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June 18th, 2015 Full AgendaISSUE: Resolution — Port of Virginia Grant for Tyler's Beach BACKGROUND: Isle of Wight County Department of Parks and Recreation was awarded $10,000 from the Port of Virginia. The funding is through their Aid to Local Ports Grant Program. The Aid to Local Ports program is a result of the Virginia General Assembly's 1986 legislation establishing a Commonwealth Port Fund. The County will use the funds for the local share of the construction of the upland dredge spoils placement site for Tyler's Beach. The upland placement site will help ensure the viability of the future dredging of Tyler's Beach Harbor for regular maintenance, as well as, urgent dredging after a severe storm. The construction of the upland placement site is scheduled to begin in the fall of the 2015. BUDGETARY IMPACT: The adoption of the attached resolution will appropriate the funds in the Tyler's Beach Dredge Project Capital Budget. RECOMMENDATION: Adopt the attached resolution to accept and appropriate the funds granted by the Port of Virginia. ATTACHMENTS: -Resolution -Award Letter from the Port of Virginia lik RESOLUTION TO ACCEPT AND APPROPRIATE FUNDS FROM THE PORT OF VIRGINIA WHEREAS, the Port of Virginia has granted Isle of Wight County ten thousand dollars ($10,000) for the purpose of constructing the upland spoils site; and, WHERAS, the upland spoils placement site will help ensure the viability of Tyler's Beach Harbor in the future for regular maintenance, as well as, urgent dredging after a severe storm; and, WHEREAS, the amount of ten thousand dollars ($10,000) received from the Friends of Nike Park Skate Park needs to be accepted and appropriated. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of Isle of Wight County, Virginia that a donation in the amount of ten thousand dollars ($10,000) received from the Port of Virginia be appropriated to the Tyler's Beach Dredge capital project budget; and, BE IT FURTHER RESOLVED that the County Administrator of Isle of Wight County is authorized to make the appropriate accounting adjustments and to do all things necessary to give this resolution effect. Adopted this 18th day of June 2015. Rex W. Alphin, Chairman Carey Mills-Storm, Clerk Approved as to form: Mark Popovich, County Attorney ill John F. Reinhart CEO/Executive Director • VIRGINIA Virginia Port Authority Ej World Trade Center k, VA 23510 May 20, 2015 Mark Furlo Isle of Wight 13036 Nike Park Road Carrollton, Virginia 23314 Dear Mr. Furlo: On behalf of the Port of Virginia, I would like to congratulate Isle of Wight for being granted $10,000 for the Tyler's Beach dredging project. Fiscal year 2016 funds will be allocated by the Virginia Port Authority and are available July I, 2015. Isle of Wight shall submit a requisition to VPA for payment. The requisition shall be accompanied by supporting invoices or other documentation as well as a certification of the applicant that the work has been performed or that payment is otherwise properly due. The requisition shall further set forth the name of person or entity to whom payment is to be made, the amount of payment, and the project for which the payment is to be made. When the project is completed, the applicant shall certify its completion date to WA. Again, congratulations and we look forward to working with you on this project. Sincerely, Laura Godbolt Economic Development Manager / Foreign Trade Zone Administrator The Port of Virginia pl- (757) 683•8000 tc11 free (800) .146 8098 I portofwgtnia.com • CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE THIRTEENTH DAY OF APRIL IN THE YEAR TWO THOUSAND AND FIFTEEN AT 9:00 A.M. IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: Byron B. Bailey Rex W. Alphin Delores C. Darden Alan E. Casteen Rudolph Jefferson Also Attending: Mark C. Popovich, County Attorney Anne F. Seward, County Administrator Carey Mills Storm, Clerk Chairman Alphin called the continued meeting to order for the purpose of discussing with school officials and Sheriff Marshall their respective FY2015-16 budgets. Mark Marshall, Sheriff, represented the operational funding needs for that Department. The consensus of the Board was that the Sheriffs Department needed authorization to hire two full-time positions (an administrative lieutenant and a patrol deputy) and additional funding in the amount of $24,000 to cover a projected shortfall in overtime. Nancy Hopkins, Accounting Manager, Isle of Wight County Schools, advised that funding to be returned to the County from last year's budget is anticipated to be less than $600,000 due to a $1.3 million increase in school expenditures related to health insurance and Davis Bacon invoices. It was recommended that a policy setting a reserve in the amount of 20% of claims experience be established. Ms. Hopkins was requested to advise the school's employer/employee percentage rate with regard to health insurance. • Chairman Alphin commented that staff's recommendation is to fund the School division one-time seed money in the amount of $500,000 for future capital projects. He commented that if the School system returns that amount or higher this year, the Board will consider allocating an additional $500,000 from this year's budget. Supervisor Casteen recommended that funding be included in the budget for the operational and maintenance costs associated with the new Isle of Wight Volunteer Rescue Squad facility. Jeffrey Terwilliger, Chief of Emergency Services, addressed the Board regarding the County's inability to determine the cost associated with maintenance of the facilities of the various volunteer organizations and he was directed to gather the necessary data for incorporation into a uniform reporting policy. County Attorney Popovich pointed out that the Isle of Wight Volunteer Rescue Squad has signed a Facilities Use Agreement with the County which specifies that the County is responsible for repairs and maintenance of the facility and the Squad is responsible for grass cutting and snow removal. The recommendation of staff to close the skating rink in the Carrsville District was discussed with respect to the low percentage of use by County residents and due to other recreational opportunities which are offered to residents in the southern end of the County. The need for recreational programming was identified and the Director of Parks and Recreation was charged with enhancements to recreational programming in the County. A contribution to the TRIAD Council was discussed and the Director of Parks and Recreation offered to review the feasibility of combining the Council and the Commission on Aging and funding the Council under the Commission. The Board was advised that Attorney Pomaroy and the Director of Public 0 Utilities for the City of Suffolk would be present at the Board's April 16, 2015 meeting to share the history of the Norfolk water agreement. • • • County Attorney Popovich requested a closed meeting pursuant to Section 2.2-3711(A)(5) and (6) of the Freedom of Information Act concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. Supervisor Bailey moved that the Board enter a closed meeting for the reason stated. The motion was adopted by a vote of (5-0) with Supervisors Bailey, Alphin, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bailey moved that the Board return to open meeting. The motion was adopted by a vote of (5-0) with Supervisors Bailey, Alphin, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. 110 Supervisor Bailey moved that the following resolution be adopted: 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. VOTE AYES: Bailey, Darden, Jefferson, Alphin and Casteen NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING MEETING: 0 Chairman Alphin adjourned the meeting at 11:25 a.m. Rex W. Alphin, Chairman Carey Mills Storm, Clerk • • • S REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE SIXTEENTH DAY OF APRIL IN THE YEAR TWO THOUSAND AND FIFTEEN IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: Byron B. Bailey Rex W. Alphin Delores C. Darden Alan E. Casteen Rudolph Jefferson Also Attending: Mark C. Popovich, County Attorney Anne F. Seward, County Administrator Carey Mills Storm, Clerk At 5:00 p.m., Chairman Alphin called the meeting to order and welcomed those present. • County Attorney Popovich requested a closed meeting pursuant to Section 2.2-3711(A)(1) regarding discussion regarding the appointment of specific appointees to County board, committees or authorities. Supervisor Bailey moved that the Board enter the closed meeting for the reason stated by County Attorney Popovich. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. At 6:00 p.m., Supervisor Bailey moved that the Board return to open meeting. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson.voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bailey moved that the following Resolution be adopted: 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. VOTE AYES: Bailey, Darden, Jefferson, Alphin and Casteen • NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING MEETING: 0 II Supervisor Jefferson delivered the invocation and Chairman Alphin led the Pledge of Allegiance. II Under Approval of the Agenda, Supervisor Darden moved that the March 19, 2015 Minutes be removed from the agenda for consideration. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, • 2 • Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Jefferson moved to approve the Consent Agenda, as follows: A.Resolution to Accept and Appropriate Federal Emergency Management Agency (FEMA) Grant Funds for the Fort Boykin Shoreline Repair Project B.Resolution to Accept and Appropriate Funding from the Virginia Department of Emergency Management/Virginia Power to the General Fund and E911 Fund C.Resolution to Accept and Appropriate Funds from the Virginia Department of Agriculture and Consumer Services for the Virginia Cooperative Extension Plastic Pesticide Container Recycling Program •D. Resolution to Approve Corrections to the Public Utility and Stormwater Inspection Fees in the Uniform Fee Schedule of the Fiscal Year 2014-15 Operating and Capital Budget E.Resolution to Authorize Execution of Necessary Closing Documents Related to the Benn's Grant Development Project F.Resolution to Authorize Execution and Delivery of Subordination Agreement Related to the Benn's Grant Development Project G.January 5, 2015 Organizational Meeting Minutes H.January 13, 2015 Joint Meeting with the Industrial Development Authority Minutes I.January 22, 2015 Regular Meeting Minutes • J. February 11, 2015 Special Meeting Minutes K. February 19, 2015 Regular Meeting Minutes The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. II Under Regional Reports, Supervisor Darden reported that the Hampton Roads Planning District Commission had received an update on adopted legislation affecting Hampton Roads localities and legislation that did not pass. Supervisor Darden reported that the Hampton Roads Transportation Organization had received a presentation from the Commonwealth Transportation Board relative to the Route 460 project with respect to the contract being pulled although the environmental permits are still being pursued with the Corps of Engineers. She advised that public meetings will be conducted in May, 2015 and it is believed that the preferred route will be pursued with funding being sought through the regular VDOT channels. She advised that the budget was reviewed and an offer was made to an Executive Director applicant. Supervisor Jefferson reported on matters discussed at the most recent Western Tidewater Regional Jail Board meeting with respect to the Jail's capacity; its bank account balance; turnover rate; savings realized as a result of the Jail utilizing monitoring bracelets; hours of inmate utilization by the County; health care and VRS contributions by Jail employees. Chairman Alphin reported that the Hampton Roads Transportation Technical Committee is searching for an Executive Director and is a pool for substantial transportation projects. The following appointments were made by the Board: • • • 4 • Supervisor Bailey moved to recommend John E. Jones to the Circuit Court Judge to represent the Newport District on Board of Zoning Appeals. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Darden moved to reappoint Richard J. Holland to serve on the Economic Development Authority. The motion was adopted by a vote of (5- 0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Darden moved that Marilyn Oliver be recommended to the Circuit Court Judge to represent the Windsor District on the Board of Equalization. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Chairman Alphin moved to accept David Molt's resignation on the Board of Equalization and recommend him to the Circuit Court Judge representing the Carrsville District on the Board of Zoning Appeals. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Chairman Alphin moved to recommend Harold Blythe to the Circuit Court Judge to serve on the Board of Equalization representing the Carrsville District. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Under Special Presentations, Chris Pomeroy, Attorney for the Western Tidewater Water Authority (WTWA), and Al Moor, Director of Public Utilities, City of Suffolk, provided a history of the WTWA water purchase agreements. • A Resolution Designating the Week of April 12-18, 2015 as Public Safety Telecommunicators Week was presented by Sheriff Marshall for consideration. Supervisor Casteen moved that the following Resolution be adopted: RESOLUTION TO DESIGNATE THE WEEK OF APRIL 12-18, 2015 AS PUBLIC SAFETY TELECOMMUNICATORS WEEK WHEREAS, professional telecommunicators perform a critical function when an emergency occurs requiring police, fire, or ambulance as well as those related to forestry and conservation operations, highway safety and maintenance activities; and, WHEREAS, thousands of dedicated telecommunicators daily serve the citizens of the United States by answering their calls for police, fire and emergency medical services and by dispatching the appropriate assistance as quickly as possible; and, WHEREAS, professional telecommunicators are critical to our county's emergency response and homeland security services, dispatching law enforcement, firefighters, emergency medical services, and other emergency responders 24 hours a day, seven days a week; and, WHEREAS, professional telecommunicators are not visible as the men and women who arrive on the scene of emergencies, but provide the vital link to public safety services as part of the first responder team. NOW, THEREFORE, BE IT RESOLVED that the Isle of Wight County Board of Supervisors designates the week of April 12 — 18, 2015 as Public Safety Telecommunicators Week in Isle of Wight County in honor and recognition of Telecommunicators and the vital contributions they make to the safety and well- being of citizens. • • • 6 • The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Mary Beth Johnson, Director of Human Resources, presented a Resolution recognizing National Public Service Recognition Week and the service of the employees of Isle of Wight County for the Board's consideration. Supervisor Casteen moved that the following Resolution be adopted: RESOLUTION RECOGNIZING NATIONAL PUBLIC SERVICE RECOGNITION WEEK AND THE SERVICE OF THE EMPLOYEES OF ISLE OF WIGHT COUNTY WHEREAS, Americans are served every single day by public servants at the federal, state, county and city levels. These unsung heroes do the work that keeps our nation moving; and, • WHEREAS, many public servants, including law enforcement personnel, firefighters, emergency medical personnel, and others, risk their lives each day in service to the people of the nation, state, county and city levels; and, WHEREAS, the Board of Supervisors recognizes the outstanding public service delivered by the employees of Isle of Wight County day in and day out providing diverse services with efficiency, integrity, and continuity which would be impossible in a democracy that regularly changes its leaders and elected officials. NOW, THEREFORE, BE IT RESOLVED that Isle of Wight County recognizes National Public Service Recognition Week May 4-8, 2015, honoring the millions of public employees at the federal, state, county, and city levels, in particular, the valuable, dedicated employees serving Isle of Wight County. • • The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Donald T. Robertson, Director of Information Resources and Legislative Affairs presented a Resolution Designating April 12-18, 2015 as Volunteer Appreciation Week for the Board's consideration. Supervisor Casteen moved that the following Resolution be adopted: RESOLUTION TO DESIGNATE APRIL 12 — 18, 2015 AS VOLUNTEER APPRECIATION WEEK WHEREAS, we are a nation that was founded by individuals who have dedicated their lives, energies, and resources to making this a better world for themselves, their families, and their neighbors; and, WHEREAS, volunteerism directly reflects the democratic principles upon which this nation was founded in that everyone, regardless of their circumstances, race, age, sex, color or creed can volunteer; and, WHEREAS, the number of individuals engaging in volunteer work and the important variety of services provided increase each year, providing challenges and fulfillment, rich rewards from helping others, improving skills, and widening one's horizons; and, WHEREAS, it is appropriate to recognize and to honor the numerous contributions of the many volunteers serving the County of Isle of Wight, as well as this Commonwealth of Virginia, and to join in with State and national leaders to set a special time for such recognition. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia that the week of April 12-18, 2015 be designated as Volunteer Appreciation Week. • 8 The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Under Citizens Comments, the following individuals spoke: Sam Cratch, member of the Carrollton Volunteer Fire Department, voiced support for restored funding and a revised Facilities Use Agreement for the Carrollton and Windsor Volunteer Fire Departments. Debbie Bales of Carrollton requested the Board to support the revised Facilities Use Agreement. William McCarthy requested the Board's support of the revised Facilities Use Agreement and improved treatment and support of County volunteers. Brenda Peters of Five Forks Road requested the Board's continued support in •opposing the proposed Route 460 project's alternative route creating a northern bypass around the Town of Windsor. Herb DeGroft of Mill Swamp Road addressed the Norfolk Water Agreement and recommended graduated payment schedule. Wayne McPhail of Pagan Ridge requested consideration of lowering the rates at which pleasure boats are assessed. Scott Home of Carroll Bridge Road expressed concern with the proposed ISLE2040 Plan. Shaun Brown of Old Stage Highway stressed the importance of moving forward with the development of Bradby Park. Victoria Hulick of Smithfield addressed the CIP and ISLE2040 Plan with respect to the Newport District being overtaxed and requested full funding of • the schools. Andrea Stephen of Clipper Creek requested full funding of the schools. Rosa Turner of Old Stage Highway addressed development plans for Bradby Park. Christine Vassitakos voiced support for full funding of schools. Betsy Egan of Smithfield voiced support of the County's PEG channel and welcome communication from staff with regard to the vitality of the proposed ISLE2040 Plan and the Facilities Use Agreement. Dale Scott, member of the Windsor Volunteer Fire Department, notified the Board that the Department has voted not to enter into a Facilities Use Agreement because of the potential to nullify that Department's MOU with the County and the Town of Windsor. Fred Mitchell of Carrollton addressed his opposition to the Facilities Use Agreement and the mistreatment of needed volunteers who respond in critical situations. Eric Jones of Rushmere notified the Board that there is an individual living at Tyler's Beach who seems to be receiving preferential treatment. II Following a recess, Chairman Alphin called for a public hearing on the following matter: Proposed Operating and Capital Budget for Fiscal Year 2015-2016 and Related Ordinances and Resolutions and Motion to Schedule a Special Meeting on May 1, 2015 County Administrator Seward provided an overview of the FY2015-16 proposed Operating and Capital Budget and recommended that the Board schedule a special meeting on May 1, 2015 for the purpose of adopting the proposed FY2015-16 Operating and Capital Budget and related ordinances. • • • 10 • Chairman Alphin called for persons to speak in favor of or in opposition to the proposed FY2015-16 Operating and Capital Budget. Chris Lilly of expressed concerns with the proposed budget as it relates to funding for schools. He identified a leaky fire sprinkler system and the roof at Carrollton Elementary School and playgrounds are unsafe to play on and Westside Elementary School has too large class sizes and too small classrooms and a leaky roof and intemet and phone systems are frequently not functioning. He stated it is not logical that a tax increase is not necessary; however, there are insufficient monies to fund the schools. He recommended implementing a special taxing district in the northern part of the County where it is more populated. Herb DeGroft of Mill Swamp Road and a former School Board member addressed the need to put a replacement sprinkler system in the Operating Budget. He recommended placing the $1.1 million in the County's Capital • Budget as the funds do not belong in the Operating Budget. Edith Scott of Windsor read into the record a letter from Allyson Wilson of Carrollton who moved to the Carrollton area from Portsmouth for the purpose of finding a place that would offer a better level of education for her children only to discover after moving about the budget cuts resulting in larger classroom sizes. Ellen Baker of Carrollton spoke against the funding currently allocated for schools noting it is insufficient. She recommended the Board raise the tax rate so that the needs can be met that are needed by the schools. Catherine West read into the record a letter from Micky Low of Carrollton citing insufficient funding in the areas of retaining the right teachers; attracting the tax base to support educational infrastructure in line with growth; keeping families passionate about an investment in the school system; and, providing a suitable foundation for local at-risk students. • 1 1 • Betsy Egan of Smithfield encouraged funding for basic priorities such as schools and investing in the Shirley T. Holland Industrial Park. Fred Mitchell of Carrollton spoke in support of funding for schools to address needed repairs, such as the sprinkler system. He stated a number one priority is the safety of children in the schools. Chairman Alphin closed the public hearing and called for comments from the Board. The need to replace the sprinkler system at the Carrollton Elementary School was brought up by Supervisor Bailey for discussion. Chairman Alphin commented that the School Division will be receiving $1.2 million in additional combined revenue from the County, the State and the Federal Government for operating and that he intends to discuss other funding options later in the meeting. Supervisor Darden made note that the sprinkler system has been an issue • since 2011 and more emphasize should have been placed on having it repaired/replaced. She recalled that a special taxing district had not been a desirable solution and that $0.2 of last tax increase had been allocated to the School Division. She recommended that the Board continue to strive for a good dialogue with the School Division so that issues of this nature can be addressed. Supervisor Casteen pointed out that the Board is responsible for funding the Schools, however, prioritization of school items are the responsibility of the Schools. Supervisor Jefferson moved that the Board schedule a special meeting on May 1, 2015 at 9:00 a.m. for the purpose of adopting the proposed FY2015- 16 Operating and Capital Budget. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. • 12 Chairman Alphin called for a public hearing on the following: Ordinance to Amend and Reenact the Isle of Wight County Code, Appendix B-1, Chesapeake Bay Preservation Area Ordinance Kim Hummel, Environmental Planner, provided an overview of the amendments to the ordinance. Chairman Alphin called for persons to speak in favor or in opposition to the proposed amendments. No one appeared and spoke. Chairman Alphin closed the public hearing and called for comments from the Supervisor Darden moved that the following Ordinance be adopted: • APPENDIX B-1. - CHESAPEAKE BAY PRESERVATION AREA ORDINANCE Editor's note—An ordinance adopted August 21, 2006, amended Appendix B-1 in its entirety to read as herein set out. Prior Ordinance History: Ords. dated 11-15-90; 9-21-00; 11-16-00; and 12- 18-03. Article 1. - Title, Purpose, and Authority. Sec. 1000. - Title. This ordinance shall be known and referenced as the "Chesapeake Bay Preservation Area Ordinance" of Isle of Wight County, Virginia. This Ordinance is also commonly referred to as the "CBPA" Ordinance. (8-21-06.) Sec. 1001. - Findings of fact. The Chesapeake Bay and its tributaries are one of the most important and productive estuarine systems in the world, providing economic and social • benefits to the citizens of Isle of Wight County and the Commonwealth of 13 • Virginia. The health of the Bay is vital to maintaining Isle of Wight County's economy and the welfare of its citizens. The Chesapeake Bay waters have been degraded significantly by many sources of pollution, including nonpoint source pollution from land uses and development. Existing high quality waters are worthy of protection from degradation to guard against further pollution. Certain lands that are adjacent to the shoreline have intrinsic water quality value due to the ecological and biological processes they perform. Other lands have severe development constraints from flooding, erosion, and soil limitations. Protected from disturbance, they offer significant ecological benefits by providing water quality maintenance and pollution control as well as flood and shoreline erosion control. These lands together, designated by the board of supervisors as Chesapeake Bay Preservation Areas (hereinafter "CBPAs"), need to be protected from destruction and damage in order to protect the quality of water in the Bay and consequently the quality of life in Isle of Wight County and the Commonwealth of Virginia. (8-21-06.) Sec. 1002. - Purpose and intent. This ordinance is enacted to implement the requirements of Section 62.1- 44.15:67 et seq., of the Code of Virginia, the Chesapeake Bay Preservation Act, and amends Appendix B-1 of the Isle of Wight County Code, known also as the Chesapeake Bay Preservation Area Ordinance. The purpose and intent of this ordinance is to: (4-16-15) a.Protect existing high quality state waters; b.Restore all other state waters to a condition or quality that will permit all reasonable public uses and will support the propagation and growth of aquatic life, which might reasonably be expected to inhabit them; c.Safeguard the clear waters of the Commonwealth from pollution; d.Prevent any increase in pollution; e.Promote water resource conservation in order to provide for the health, safety, and welfare of the present and future citizens of Isle of Wight County. (8-21-06.) Sec. 1003. - Relationship to referenced laws, other county ordinances and guidance documents. • 6 14 • • • (a)The requirements of this ordinance supplement the county's land development ordinances, including existing zoning and subdivision ordinances and regulations. It imposes specific regulations for development and other land uses within the Isle of Wight County preservation area. In the event of inconsistency between the provisions of this ordinance and the provisions established in other applicable ordinances, the more restrictive or stringent provisions shall apply. (b)Permitted uses, special permit uses, accessory uses and special requirements shall be as established by the zoning ordinance and the underlying zoning district, unless specifically modified by the requirements of this ordinance. (c)Lot size shall also comply with requirements of the underlying zoning district in the zoning ordinance, provided that all lots shall have sufficient area outside the Resource Protection Area to accommodate an intended development, in accordance with the performance standards in section 4002, when such development is not otherwise allowed in the Resource Protection Area. (d)References in this ordinance to any law statute, ordinance, rule or regulation in force on the date of adoption of this ordinance shall include any subsequent amendments or revisions. (e)Guidance documents prepared by the Virginia Department of Environmental Quality shall be used as references in the administration and interpretation of this ordinance. Where there appears to be a conflict between this ordinance and the guidance documents, the ordinance shall take precedence. (8-21-06, 4-16-15) Sec. 1004. - Applicability. (a)No person shall develop, alter, or use any land for residential, commercial, industrial, or civic uses, nor conduct agricultural, fishery or forestry activities in the Isle of Wight County preservation area except in compliance with the provisions of this ordinance. (b)No development or resource utilization activity shall be permitted until all applicable approving authorities shall determine that the proposed development or activity is consistent with the goals and objectives of the Isle of Wight County preservation area program. (8-21-06.) 15 • Sec. 1005. - Severability. If any section, paragraph, subdivision, clause, phrase, or provision of this ordinance shall be adjudged invalid or held unconstitutional, such a ruling shall not affect the validity of the remainder of this ordinance. (8-21-06.) Article 2. - Definitions. Sec. 2000. - Purpose. It is the purpose of this article to define words, terms and phrases contained within this ordinance and other applicable terms. (8-21-06.) Sec. 2001. - Word usage. In the interpretation of this ordinance, the provisions and rules of this section shall be observed and applied, except when the context clearly requires otherwise: a.Words used or defined in one tense or form shall include other tenses and derivative forms. b.Words in the singular number shall include the plural number and words in the plural number shall include the singular number. c.The specific shall control the general. d.The word "person" includes a "firm, association, organization, partnership, trust, company," as well as an "individual." e.Any words pertaining to gender shall be interchangeable. The word "he" shall also mean "she", and "she" shall also mean "he". I The words "used" or "occupied" include the words "intended, designed, or arranged to be used or occupied." g.The word "lot" includes the words "plot" or "parcel." h.The word "shall" is mandatory; the words "may" and "should" are permissive. i.In case of any difference of meaning or implication between the text of this ordinance and any caption, illustration, or table, the text shall control. All public officials, bodies, and agencies referred to in this ordinance are those of Isle of Wight County, Virginia, unless otherwise specifically indicated. (8-21-06.) • • 16 • Sec. 2002. - Definitions. The following words and terms used in these regulations shall have the following meanings, unless the context clearly indicates otherwise. a.Act .... means the Chesapeake Bay Preservation Act, Article 2.5 (Section 62.1-44.15.67 et seq.) of Chapter 3.1 of Title 62.1 of the Code of Virginia. (4-16-15) b.Agricultural lands mean those lands used for the tilling of the soil; the growing of crops or plant growth of any kind in the open, including forestry; pasturage; horticulture; dairying; floriculture; or raising of poultry and/or livestock. c.Best Management Practices (BMP's) means a practice, or combination of practices, that are defined by a state agency or the Hampton Roads Planning District Commission guidelines to be the most effective, practical means of preventing or reducing the amount of pollution generated by nonpoint sources to a level compatible with water quality goals. d.Buffer area means an area of natural or established vegetation managed to protect other components of a Resource Protection Area and state waters from significant degradation due to land disturbances. e.Chesapeake Bay Preservation Area (CBPA) means any land designated by the Board of Supervisors pursuant to Part III of the Chesapeake Bay Preservation Area Designation and Management Regulations, 9VAC25-830-70 et seq., and Section 62.1-44.15:72 of the Code of Virginia. A Chesapeake Bay Preservation Area shall consist of a Resource Protection Area and a Resource Management Area. (4-16-15) f.Construction footprint means the area of all impervious surfaces, including but not limited to buildings, roads and drives, parking areas, sidewalks and the area necessary for construction of such improvements. g.Development means the construction, or substantial alteration of residential, commercial, industrial, institutional, recreational, transportation, or utility facilities or structures. This shall include any construction, modification, extension or expansion of buildings or structures; placement of fill or dumping; storage of materials; land 17 • excavation; land clearing; land improvement; or any combination of these activities, including the subdivision of land. h.Diameter at breast height (DBH) means the diameter of a tree measured outside the bark at a point four and one-half (4.5) feet above the ground. i.Dripline means a vertical projection to the ground surface from the furthest lateral extent of a tree's leaf canopy. Erosion and Sediment Control Law .... means Article 2.4 (Section 62.1- 44.15:51 et seq.) of Chapter 3.1 of Title 62.1 of the Code of Virginia. (4- 16-15) k. Impervious cover means a surface composed of any material that significantly impedes or prevents natural infiltration of water into the soil. Impervious surfaces include, but are not limited to: roofs, buildings, streets, parking areas, and any concrete, asphalt, or compacted gravel surface. 1. Land-disturbing permit means a permit issued by the county for clearing, filling, excavating, grading or transporting, or any combination thereof. m.Limits of clearing means the extent to which vegetation can be removed from a property as shown on a plan approved by the county. n.Lot coverage means the impervious area of any lot or parcel including, but not limited to buildings, drives, parking areas, sidewalks, patios, decks, etc. o.Mitigation means measures taken to eliminate or minimize damage to environmentally sensitive areas from land disturbing or development activities. Such measures may include, but are not limited to, avoiding the impact altogether, limiting the degree or magnitude of .the action, repairing or restoring the affected environmental area, reducing the impact over time by preservation and maintenance, or replacing or providing a substitute environmental area. p.Nonpoint source pollution means pollution consisting of constituents such as sediment, nutrients, and organic and toxic substances from diffuse • 18 sources, such as runoff from agricultural and urban land development and use. q.Nontidal wetlands mean those wetlands other than tidal wetlands that are inundated or saturated by surface or ground water at a frequency and duration sufficient to support, and that under normal circumstances do support, a prevalence of vegetation typically adapted for life in saturated soil conditions, as defined by the U.S. Environmental Protection Agency pursuant to Section 404 of the federal Clean Water Act, in 33 C.F.R. 328.3b. r.Noxious weeds means weeds such as Johnson grass, kudzu, and multiflora rose, including those identified by the Virginia Department of Conservation and Recreation as Invasive Alien Plant Species. s.Plan of development .... means any process for site plan review in Isle of Wight County zoning and land development regulations designed to ensure compliance with Section 62.1-44.15:74 of the Act and this chapter, prior to issuance of building permit. (4-16-15) t.Point source pollution means pollution of state waters resulting from any discernible, defined or discrete conveyances. u.Public road means a publicly owned road designed and constructed in accordance with water quality protection criteria at least as stringent as requirements applicable to the Virginia Department of Transportation, including regulations promulgated pursuant to i) the Erosion and Sediment Control Law and ii) the Virginia Stormwater Management Act. This definition includes roads where the Virginia Department of Transportation exercises direct supervision over the design or construction activities, or both, and cases where secondary roads are constructed or maintained, or both, by local government in accordance with the standards of that local government. v.Redevelopment means the process of developing land that is or has been previously developed. w.Resource Management Area (RMA) means that component of the Chesapeake Bay Preservation Area that is not classified as the Resource Protection Area. (4-16-15) 19 • x. Resource Protection Area (RPA) means that component of the Chesapeake Bay Preservation Area comprised of lands adjacent to water bodies with perennial flow that have an intrinsic water quality value due to the ecological and biological processes they perform or are sensitive to impacts which may result in significant degradation to the quality of state waters. Y. Silvicultural activities means forest management activities, including but not limited to the harvesting of timber, the construction of roads and trails for forest management purposes, and the preparation of property for reforestation that are conducted in accordance with the silvicultural best management practices developed and enforced by the State Forester pursuant to § 10.1-1105 of the Code of Virginia and are located on property defined as real estate devoted to forest use under § 58.1-3230 of the Code of Virginia. z. Substantial alteration means expansion or modification of a building or development that would result in a disturbance of land exceeding 2,500 square feet in the Resource Management Area only. aa. Substantial work means that improvements have proceeded to where vertical construction of the basic structure or walls has begun on a building or other structure or for other land improvements, that significant progress has been made towards accomplishing the approved project. ab. Tidal shore or shore means land contiguous to a tidal body of water between the mean low water level and the mean high water level. ac. Tidal wetlands means vegetated and nonvegetated wetlands as defined in Section 28.2-1300 of the Code of Virginia. ad. Water-dependent facility means a development of land that cannot exist outside of the Resource Protection Area and must be located on the shoreline by reason of the intrinsic nature of its operation. These facilities include, but are not limited to (i) ports; (ii) the intake and outfall structures of power plants, water treatment plants, sewage treatment plants, and storm sewers; (iii) piers, marinas, and other boat docking structures; (iv) beaches and other public water-oriented recreation areas; • • 20 • (v) fisheries or other marine resources facilities; and (vi) shoreline and bank stabilization projects, where deemed necessary. ae. Water body with perennial flow means a body of water that flows in a natural or manmade channel year-round during a year of normal precipitation. This includes, but is not limited to, streams, estuaries, and tidal embayments and may include drainage ditches or channels constructed in wetlands or from former natural drainageways, which convey perennial flow. Lakes and ponds, into which a perennial stream flows and perennial flow exits, are part of a perennial stream. Generally, the water table is located above the streambed for most of the year and groundwater is the primary source for stream flow. Perennial flow can be inferred by the presence of biological indicators, benthic macroinvertebrates that require water for entire life cycles, or by using an approved stream determination protocol. af. Wetlands .... means both tidal and nontidal wetlands.(4-16-15) ag. Zoning administrator means the person designated as the official • responsible for enforcing and administering all requirements of the County Zoning Ordinance, or a duly authorized designee. (8-21-06.) Article 3. - Areas of Applicability, Delineations of Boundaries, and Exemptions. Sec. 3000. - Areas of applicability. (a)The Chesapeake Bay Preservation Area (CBPA) Ordinance shall apply to all lands within the Chesapeake Bay drainage basin. The limits of this area are generally shown on the Chesapeake Bay Preservation Area maps adopted by the board of supervisors, which together with all explanatory matter thereon, are adopted as a part of this ordinance. This information may be supplemented by digital mapping resources in the course of administering the provisions of this ordinance. (b)The Chesapeake Bay Preservation Area shall be divided into two areas consisting of the following: 1. The Resource Protection Area (RPA), which shall include: • a. Tidal wetlands; 21 • b.Nontidal wetlands connected by surface flow and contiguous to tidal wetlands or water bodies with perennial flow; c.Tidal shores; d.Water bodies with perennial flow, including streams, rivers, lakes and ponds; e.Other lands as may be designated by the Board of Supervisors and shown on the CBPA maps; and f.A vegetated buffer area not less than 100 feet in width located adjacent to, landward of, and on both sides of the resources listed in subsections a. through e. above. 2. The Resource Management Area (RMA) shall consist of all areas within the Chesapeake Bay watershed. (8-21-06.) Sec. 3001. - Delineation and interpretation of boundaries. (a) The site-specific boundaries of the Resource Protection Area shall be provided by the applicant. The applicant shall delineate specific boundaries of the RPA through the performance of an environmental site assessment to be approved by the Zoning Administrator in accordance with section 5000(b) of this ordinance. 1.Delineation of the RPA shall include the designation of perennial water bodies by use of a scientifically valid system of in-field indicators of perennial flow or other means approved by the zoning administrator. The site-specific delineation of the RPA shall be undertaken by the applicant and approved by the zoning administrator. 2.All components included in the Resource Protection Area (subsection 3000(b)1. above) shall be delineated separately, and shall be prepared by a person trained, qualified and experienced in performing wetland delineation work, such as an environmental engineer, environmental scientist, soil scientist, biologist or geologist. 3.Wetlands delineations shall be performed consistent with the procedures specified in the Federal Manual for Identifying and Delineating Jurisdictional Wetlands, 1987, and shall be verified by the U. S. Army Corps of Engineers, where it determines it has jurisdiction. • • 22 • 4.The Chesapeake Bay Preservation Area Maps may be used as a guide to the general location of Resource Protection Areas, but shall not be a substitute for an on-site delineation. 5.This requirement may be waived by the zoning administrator when the proposed use or development and all associated land disturbing activities will clearly be located outside of a Resource Protection Area, based on an evaluation by the Zoning Administrator and after referral to the board of supervisors. 6.Delineations shall be valid for a period of five (5) years. B. Where the applicant has provided a determination of the Resource Protection Area, the Zoning administrator shall inspect the site and verify the accuracy of the boundary delineation. In determining the site-specific RPA boundary, the zoning administrator may consider previously submitted delineations and materials and consult with qualified specialists, including any private, state or federal resources available to the county. In the event the adjusted boundary delineation is contested by the applicant, the applicant may seek relief, in accordance with the provisions of subsection 5000(h) (Denial/appeal of plan). If the boundaries of the Resource Management Area includes only a portion of a lot, parcel, or development project, the entire lot, parcel, or development project shall comply with the requirements of this ordinance. The division of property shall not constitute an exemption from this requirement. (8-21-06.) Sec. 3002. - Exemptions. The following uses and activities are exempt from the provisions of this ordinance provided that all of the requirements listed below are met. (a) Exemptions for public utilities, railroads, public roads, and facilities: Construction, installation, operation, and maintenance of electric, natural gas, fiber-optic, and telephone transmission lines, railroads, and public roads and their appurtenant structures in accordance with (i) regulations promulgated pursuant to the Erosion and Sediment Control Law (§ 62.1- 44.15:51 et seq. of the Code of Virginia) and the Stormwater • Management Act (§ 62.1-44.15:24 et seq. of the Code of Virginia), (ii) an erosion and sediment control plan and a stormwater management plan (c) 23 • approved by the Virginia Department of Environmental Quality, or (iii) local water quality protection criteria at least as stringent as the above state requirements are deemed to comply with this ordinance. The exemption of public roads is further conditioned on the following: (4-16- 15) 1. The road alignment and design has been optimized, consistent with all applicable requirements, to prevent or otherwise minimize the encroachment in the Resource Protection Area and to minimize the adverse effects on water quality. (b) Exemptions for local utilities and other service lines: Construction, installation, and maintenance of water, sewer, natural gas, underground telecommunications and cable television lines owned, permitted or both, by a local government or regional service authority shall be exempt from this ordinance provided that: 1.To the degree possible, the location of such utilities and facilities should be outside Resource Protection Areas; 2.No more land shall be disturbed than is necessary to provide for the proposed utility installation; 3.All such construction, installation, and maintenance of such utilities and facilities shall be in compliance with all applicable state and federal requirements and permits and designed and conducted in a manner that protects water quality; and 4.Any land disturbance exceeding an area of two thousand five hundred (2,500) square feet complies with Isle of Wight County erosion and sediment control requirements (Chapter 6) and stormwater management requirements (Chapter 14A). (4-16-15) (c) Exemptions for silvicultural activities: Silvicultural activities are exempt from the requirements of this ordinance provided that silvicultural operations adhere to water quality protection procedures prescribed by the Virginia Department of Forestry in the March 2011 edition of "Virginia's Forestry Best Management Practices for Water Quality Technical Manual, Fifth Edition." The Virginia Department of Forestry will oversee and document installation of best management practices and will monitor • • 24 • • • in-stream impacts of forestry practices in Chesapeake Bay Preservation Areas. (4-16-15) (d) Exemptions in resource protection areas: The following land disturbances in Resource Protection Areas may be exempt from this ordinance provided that they comply with the requirements listed in subsections 1. through 5. below and obtain a zoning permit from the zoning administrator: (i) water wells; (ii) passive recreation facilities such as boardwalks, walking trails, and pathways; and (iii) historic preservation and archaeological activities. (4-16-15) 1.Any required permits, except those to which this exemption specifically applies, shall have been issued; and 2.Sufficient and reasonable proof is submitted that the intended use will not deteriorate water quality; and 3.The intended use does not conflict with nearby planned or approved uses. 4.Any land disturbance exceeding an area of two thousand five hundred (2,500) square feet shall comply with Isle of Wight County erosion and sediment control requirements (Chapter 6) and stormwater management requirements (Chapter 14A). (4-16-15) 5.Boardwalks, walking trails and pathways shall not exceed five (5) feet in width and shall be paved with a permeable material. For purposes of this section, boardwalks shall consist of an elevated public pedestrian walkway constructed along a shoreline or beach. (8-21-06.) Article 4. - Performance Standards and Development Criteria. Sec. 4000. - General performance standards. (a) Purpose and intent. The performance standards establish the means to minimize erosion and sedimentation potential, reduce land application of nutrients and toxics, and maximize rainwater infiltration. Natural ground cover, especially woody vegetation, is most effective in holding soil in place and preventing site erosion. Indigenous vegetation, with its adaptability to local conditions without the use of harmful fertilizers or pesticides, filters stormwater runoff. Keeping impervious cover to a 25 • minimum enhances rainwater infiltration and effectively reduces stormwater runoff potential. The purpose and intent of these requirements is also to implement the following objectives: 1.Prevent a net increase in nonpoint source pollution from new development; 2.Achieve a ten (10) percent reduction in nonpoint source pollution from redevelopment; and 3.Achieve a forty (40) percent reduction in nonpoint source pollution from agricultural uses. (b) General performance standards for development and redevelopment in the Chesapeake Bay Preservation Area. 1. Land disturbance shall be limited to the area necessary to provide for the proposed use or development. a.In accordance with an approved plan of development, the limits of clearing or grading shall be strictly defined by the construction footprint. The zoning administrator shall review and approve the construction footprint through the plan of development process. These limits shall be clearly shown on submitted plans and physically marked in the development site. b.Ingress and egress during construction shall be limited to one (1) access point, unless otherwise approved by the zoning administrator. 2. Indigenous vegetation shall be preserved to the maximum extent practicable consistent with the proposed use or development permitted and in accordance with the Virginia Erosion and Sediment Control Handbook. a. Existing trees over eight (8) inches diameter at breast height (DBH) shall be preserved outside the approved construction footprint in accordance with the same standards established in subsection 4002(b)1. • 26 • • • b.Site clearing for construction activities shall be allowed as approved by the zoning administrator through the plan of development review process outlined under section 5000 of this ordinance. c.Prior to clearing and grading, suitable protective barriers, like safety fencing, shall be erected five (5) feet outside the dripline of any tree or stand of trees to be preserved. Protective barriers shall remain throughout all phases of construction. The storage of equipment, materials, debris, or fill shall not be allowed within the area protected by the barrier. 3.Development on slopes greater than fifteen (15) percent shall be prohibited unless such development is demonstrated to be the only effective way to maintain or improve slope stability. 4.Land development shall minimize impervious cover consistent with the proposed use or development. Impervious coverage on any lot or parcel shall be limited to the lot coverage permitted under the zoning district requirements of said lot or parcel, but in no case shall exceed sixty (60) percent of the total site. 5.Notwithstanding any other provisions of this ordinance or exceptions or exemptions thereto, any land disturbing activity exceeding two thousand five hundred (2,500) square feet, including construction of all single-family houses, septic tanks and drainfields, but otherwise as defined in Section 62.1-44.15:51 of the Code of Virginia, shall comply with the requirements of the Erosion and Sediment Control Ordinance, Chapter 6 of the County Code. Enforcement for noncompliance with the erosion and sediment control requirements referenced in this criterion shall be conducted under the provisions of the Erosion and Sediment Control Law and attendant regulations.(4- 16-15) 6.All development and redevelopment within RMAs and RPAs that exceeds two thousand five hundred (2,500) square feet of land disturbance shall be subject to a plan of development process, including the approval of a site plan in accordance with the provisions of Section 5000 of this ordinance; or a subdivision plan in accordance 27 • with the Subdivision Ordinance; or a Water Quality Impact Assessment in accordance with section 4003 of this ordinance. 7.All on-site sewage disposal systems not requiring a Virginia Pollution Discharge Elimination System (VPDES) permit shall be pumped out at least once every five (5) years. As an alternative to the pump-out every five (5) years, there shall be the option of having a septic effluent filter installed and maintained in the outflow pipe from the septic tank to filter solid material from the effluent while sustaining adequate flow to the drainfield to permit normal use of the septic system. Such a filter should satisfy standards established in the Sewage Handling and Disposal Regulations (12 VAC 5-610) administered by the Department of Health. Furthermore, in lieu of requiring proof of septic tank pump-out every five (5) years, there shall be the option to submit documentation every five (5) years, certified by an operator or on-site soil evaluator licensed or certified under Chapter 23 (Section 54.1-2300 et seq.) of Title 54.1 as being qualified to operate, maintain or design on-site sewage systems, that the septic system has been inspected, is functioning properly, and that the tank does not need to have the effluent pumped out.(4-16-15) 8.A reserve sewage disposal site with a capacity at least equal to that of the primary sewage disposal site shall be provided, in accordance with the Isle of Wight County Health Code. This requirement shall not apply to any lot or parcel recorded prior to October 1, 1989, when a reserve sewage disposal site is not available, as determined by the local health department. Building or the construction of any impervious surface shall be prohibited on the area of all sewage disposal sites or on an on-site sewage treatment system which operates under a permit issued by the state water control board, until the structure is served by public sewer. 9.For any use or development exceeding 2500 square feet of development within Isle of Wight County's Chesapeake Bay Preservation Area, stormwater runoff shall be controlled by the use of best management practices consistent with requirements of Section 9VAC25-870-51 and 9VAC25-870-103 of the Virginia Stormwater • • 28 • • • Management Regulations and Chapter 14A of Isle of Wight County's Stormwater Management Ordinance.(4-16-15) 10.Prior to initiating grading or other on-site activities on any portion of a lot or parcel, all wetlands permits required by federal, state, and local laws and regulations shall be obtained and evidence of such submitted to the zoning administrator, in accordance with Section 5000, of this ordinance. 11.Land upon which agricultural activities are being conducted shall undergo a soil and water quality conservation assessment. Such assessments shall evaluate the effectiveness of existing practices pertaining to soil erosion and sediment control, nutrient management and management of pesticides, and where necessary, results in a plan that outlines additional practices needed to ensure that water quality protection is accomplished consistent with this ordinance. (8-21-06; 5-15-08; 3-20-14.) Sec. 4001. - Development criteria for resource protection areas. a. Land development in resource protection areas may be allowed in accordance with other county ordinances only when permitted by the zoning administrator and if it: i.Is water-dependent; or ii.Constitutes redevelopment; iii.Is a new use subject to the provisions of subsection 4002(b)2. of this ordinance; iv.Is a road or driveway crossing satisfying the conditions set forth in subsection 4001.a.3. below; or v.Is a flood control or stormwater management facility that drains or treats water from multiple development projects or from a significant portion of a watershed provided such facilities are allowed and constructed in accordance with the Virginia Stormwater Management Act and its attendant regulations, and provided that i) the local government has conclusively established that the location of the facility within the resource protection area is the optimum location; ii) the size of the facility is the minimum necessary to provide for flood control, stormwater management, or both; iii) the facility must be 29 S consistent with a stormwater management program that has been approved by the board as a phase 1 modification to the local government's program; iv) all applicable permits for construction in state or federal waters must be obtained from the appropriate state or federal agencies; v) approval must be received from the local government prior to construction; and vi) routine maintenance is allowed to be performed on such facilities to assure that they continue to function as designed. It is not the intent of this subsection to allow a best management practice that collects and treats runoff from only an individual lot or some portion of the lot to be located within a resource protection area.(4-16-15) 1. A new or expanded water-dependent facility may be allowed provided that the following criteria are met: a.It does not conflict with the comprehensive plan; b.It complies with the performance criteria set forth in sections 4001 and 4002 of this ordinance; c.Any non-water-dependent component is located outside of the RPA; and d.Access to the water-dependent facility will be provided with the minimum disturbance necessary. Where practicable, a single point of access will be provided. 2. Redevelopment on isolated redevelopment sites shall be permitted only if there is not an increase in the amount of impervious cover, and no further encroachment occurs within the RPA, and it shall conform to applicable erosion and sediment control requirements of Chapter 6 of the County Code and the stormwater management requirements of Chapter 14A of the County Code. For purposes of this section, in redeveloping a site, the encroachment of a proposed building or structure shall be based on the location of existing buildings or structures, or the locations of legally established historical buildings or structures, or parking and other impervious cover located on the site. (4-16-15) 3. Roads and driveways not exempt under section 3002 and which, therefore, must comply with the provisions of this ordinance, may • • 30 • be constructed in or across RPAs if each of the following conditions are met: a.The zoning administrator makes a finding that there are no reasonable alternatives to aligning the road or drive in or across the RPA; b.The alignment and design of the road or driveway are optimized, consistent with other applicable requirements, to minimize encroachment in the RPA and minimize adverse effects on water quality; c.The design and construction of the road or driveway satisfies all applicable criteria of this ordinance; d.The zoning administrator reviews the plan for the road or driveway proposed in or across the RPA in coordination with the plan of development requirements as required under section 5000 or subdivision plan b. A water quality impact assessment as outlined in section 4003 of this ordinance shall be required for any proposed land disturbance, development or redevelopment within resource protection areas. (8-21- 06; Ord. No. 2012-12-C, 10-18-12.) Sec. 4002. - Performance standards in Resource Protection Areas. (a) Purpose and intent. To minimize the adverse effects of human activities on the other components of Resource Protection Areas (RPA), state waters, and aquatic life, a one hundred-foot wide buffer area of vegetation that is effective in retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff shall be retained if present and established where it does not exist. The buffer area shall be located adjacent to and landward of other RPA components and along both sides of any water body with perennial flow. The one hundred-foot full buffer area shall be designated as the landward component of the Resource Protection Area, in accordance with section 3000 and section 5000 of this ordinance. Notwithstanding permitted uses, encroachments, and vegetation clearing, as set forth in section 4001 and this section, the one hundred-foot buffer area is not reduced in width. • • 31 The one hundred-foot buffer area shall be deemed to achieve a seventy-five (75) percent reduction of sediments and a forty (40) percent reduction of nutrients. (b) General performance standards for development and redevelopment. 1. Permitted modifications to the buffer area. Note: Please refer to the Riparian Buffer Guidance Manual prepared by the Virginia Chesapeake Bay Local Assistance Board for additional information and guidance on the modifications to the buffer area permitted below. a. In order to maintain the functional value of the buffer area, indigenous vegetation may be removed only, subject to approval by the zoning administrator who may require a plan of development in accordance with section 5000, to provide for reasonable sight lines, access paths, and general woodlot management, and best management practices, including those that prevent upland erosion and concentrated flows of stormwater, as follows: i.Trees may be pruned or removed as necessary to provide for reasonable sight lines and vistas, provided that where removed, they shall be replaced with other vegetation that is equally effective in retarding runoff, preventing erosion, and filtering nonpoint source pollution from runoff. ii.Any path shall be constructed and surfaced so as to effectively control erosion. iii.Dead, diseased, or dying trees or shrubbery and noxious weeds (such as Johnson grass, kudzu and multiflora rose) may be removed and thinning of trees allowed as permitted by the zoning administrator pursuant to sound horticultural practices. iv.For shoreline erosion control projects, trees and woody vegetation may be removed, necessary control techniques employed, and appropriate vegetation established to protect or stabilize the shoreline in accordance with the best available • • 32 • • • technical advice and applicable permit conditions or requirements. 2. Permitted encroachments into the buffer area. a. When the application of the buffer area would result in the loss of a buildable area on a lot or parcel recorded prior to October 1, 1989, the board of supervisors may consider an exception in accordance with section 5002 of this ordinance that permits an encroachment into the buffer area in accordance with section 5000 and the following criteria: i.Encroachments into the buffer area shall be the minimum necessary to achieve a reasonable buildable area for a principal structure and necessary utilities; ii.Where practicable, a vegetated area that will maximize water quality protection, mitigate the effects of the buffer encroachment, and is equal to the area of encroachment into the buffer area shall be established elsewhere on the lot or parcel; and iii.The encroachment may not extend into the seaward fifty (50) feet of the buffer area. b. When the application of the buffer area would result in the loss of a buildable area on a lot or parcel recorded between October 1, 1989, and March 1, 2002, the board of supervisors may consider an exception in accordance with Section 5002 of this ordinance that permits an encroachment into the buffer area in accordance with Section 5000 and the following criteria: i.The lot or parcel was created as a result of a legal process conducted in conformity with the local government's subdivision regulations; ii.Conditions or mitigation measures imposed through a previously approved exception shall be met; iii.If the use of a best management practice (BMP) was previously required, the BMP shall be evaluated at the expense of the owner to determine if it continues to function effectively and, 33 if necessary, the BMP shall be reestablished or repaired and maintained as required; and iv. The criteria in subsection 2.a. above for lots recorded prior to October 1, 1989 shall be met. 3. Establishment of the required buffer. a.Where a buffer has been reduced or does not exist, a landscaping plan pursuant to subsection 5000(c) shall be submitted and approved prior to issuance of any zoning or building permit. The landscaping plan shall be implemented in full or surety provided to the county pursuant to subsection 5000(02. prior to issuance of a certificate of occupancy. b.In determining and approving an appropriate buffer, the zoning administrator shall take into consideration adequate space around existing structures and other factors unique to the site. c.In determining the need for establishing the required buffer, staff may rely on the latest aerial photographs, actual site visits, and other appropriate resources available. d.This subsection shall not apply to the conversion from agricultural or silvicultural uses, which shall be governed by subsection 4002(b)5. 4. On agricultural lands the agricultural buffer area shall be managed to prevent concentrated flows of surface water from breaching the buffer area and appropriate measures may be taken to prevent noxious weeds from invading the buffer area Agricultural activities may encroach into the buffer area as follows: a. Agricultural activities may encroach into the landward fifty (50) feet of the one hundred-foot wide buffer area when at least one (1) agricultural best management practice, which, in the opinion of the Peanut Soil and Water Conservation District, addresses the more predominant water quality issue on the adjacent land — erosion control or nutrient management — is being implemented on the adjacent land, provided that the combination of the undisturbed buffer area and the best management practice achieves water quality protection, pollutant removal, and water resource 34 • • • • • • conservation at least the equivalent of the one hundred-foot wide buffer area. If nutrient management is identified as the predominant water quality issue, a nutrient management plan, including soil test, must be developed consistent with the "Virginia Nutrient Management Training and Certification Regulations (4 VAC 5-15 et seq. administered by the Virginia Department of Conservation and Recreation. b.Agricultural activities may encroach within the landward seventy- five (75) feet of the one hundred-foot wide buffer area when agricultural best management practices which address erosion control, nutrient management, and pest chemical control, are being implemented on the adjacent land. The erosion control practices must prevent erosion from exceeding the soil loss tolerance level, referred to as "T", as defined in the "National Soil Survey Handbook" of November 1996 in the "Field Office Technical Guide" of the U. S. Department of Agriculture Natural Resource Conservation Service. A nutrient management plan, including soil test, must be developed consistent with the "Virginia Nutrient Management Training and Certification Regulations (4 VAC 5-15 et seq. administered by the Virginia Department of Conservation and Recreation. In conjunction with the remaining buffer area, this collection of best management practices shall be presumed to achieve water quality protection at least the equivalent of that provided by the one hundred-foot wide buffer area. c.The buffer area is not required to be designated adjacent to agricultural drainage ditches if the adjacent agricultural land has in place at least one (1) best management practice as considered by the Peanut Soil and Water Conservation District to address the more predominant water quality issue on the adjacent land — either erosion control or nutrient management. d.If specific problems are identified pertaining to agricultural activities which are causing pollution of the nearby water body with perennial flow or violate performance standards pertaining to the vegetated buffer area, the zoning administrator, in cooperation with soil and water conservation district, shall recommend a 35 compliance schedule to the landowner and require the problems to be corrected consistent with that schedule. This schedule shall expedite environmental protection while taking into account the seasons and other temporal conditions so that the probability for successfully implementing the corrective measures is greatest. e. In cases where the landowner or his agent or operator has refused assistance from the soils and water conservation district in complying with or documenting compliance with the agricultural requirements of this ordinance, the district shall report the noncompliance to the zoning administrator. The zoning administrator shall require the landowner to correct the problems within a specified period of time not to exceed eighteen (18) months from the initial notification of the deficiencies to the landowner. The zoning administrator, in cooperation with the district, shall recommend a compliance schedule to the landowner and require the problems to be corrected consistent with that schedule. This schedule shall expedite environmental protection while taking into account the seasons and other temporal conditions so that the probability for successfully implementing the corrective measures is greatest. 3.When agricultural or silvicultural uses within the buffer area cease, and the lands are proposed to be converted to other uses, the full one hundred-foot wide buffer area shall be reestablished. In reestablishing the buffer, management measures shall be undertaken to provide woody vegetation that assures the buffer functions are maintained or established. 4.Prior to any land disturbing activities or any development of a lot or parcel, a permanent sign shall be installed by the owner or developer identifying the landward limits of the RPA. Such signs shall conform to general guidelines established by the zoning administrator and approved by the board of supervisors as to size, design, color, material, location and content and shall be installed and maintained at the expense of the owner or developer in accordance with those guidelines. Signs may be obtained from the county, at cost, or may be provided by the developer. (8-21-06.) • 36 • • Sec. 4003. - Water quality impact assessment. a. Purpose and intent. The purpose of the water quality impact assessment is to: i) identify the impacts of proposed land disturbance, development or redevelopment on water quality and lands in RPAs and other environmentally sensitive lands; ii) ensure that, where land disturbance, development or redevelopment does take place within RPAs and other sensitive lands, it will occur on those portions of a site and in a manner that will be least disruptive to the natural functions of RPAs and other sensitive lands; iii) protect individuals from investing funds for improvements proposed for location on lands unsuited for such development because of high groundwater, erosion, or vulnerability to flood and storm damage; iv) provide for administrative relief from terms of this ordinance when warranted and in accordance with the requirements contained herein; and v) specify mitigation which will address water quality protection. b. Applicability. A water quality impact assessment shall be required for any development or rezoning in the Chesapeake Bay Preservation Area which: i.Will disturb any portion of the one-hundred-foot buffer area of an RPA, or any component identified in subsection 3000(b)1.; ii.Contains ten (10) acres or more for any use, other than development of single-family detached residential lots; iii.Contains twenty-five (25) acres or more for the development of single-family detached residential lots; or iv.Any other development that may warrant such assessment due to unique characteristics of the site or intensity of the proposed use or development, as may be required by the zoning administrator. c. Contents of the impact assessment. The information required below shall be considered a minimum, unless the zoning administrator determines that some of the elements are unnecessary due to the scope and nature of the proposed use and development of land: 1. A site plan, which shall at minimum, contain the following: • 37 • a.Location of the components of the resource protection area, including the one-hundred-foot buffer area delineated in accordance with section 3001; b.Location and nature of the proposed encroachment into the buffer area, including type of paving material; areas of clearing or grading; location of any structures, drives, or other impervious cover; and sewage disposal systems or reserve drainfield sites; c.Type and location of proposed best management practices to mitigate the proposed encroachment; d.Location of existing vegetation on site, including the number and type of trees and other vegetation to be removed in the buffer to accommodate the encroachment or modification; e.Re-vegetation plan that supplements the existing buffer vegetation in a manner that provides for pollutant removal, erosion and runoff control. 2. A hydrogeological element that: a.Describes the existing topography, soils, and hydrology of the site and adjacent lands. b.Describes the impacts of the proposed development on topography, soils, hydrology, and geology on the site and adjacent lands. c.Indicates the following: i.Disturbance or removal of wetlands and justification for such action; ii.Disruptions or reductions in the supply of water to wetland, streams, lakes, rivers, or other water bodies; iii.Disruptions to existing hydrology including wetland and stream circulation patterns; iv.Source location of description of proposed fill material; v.Location of dredging and location of dumping area for such dredged material; • 38 • • • vi.Estimation of pre- and post-development pollutant loads in runoff; vii.Estimation of percent increase in impervious surface on site, type(s) of surfacing material used; , viii.Percent of site to be cleared for project; ix.Anticipated duration and phasing schedule of construction project; x.Listing of all requisite permits from all applicable agencies necessary to develop project. d. Describes the proposed mitigation measures for the potential hydrogeological impacts. Potential mitigative measures include: i.Additional proposed erosion and sediment control concepts beyond those normally required under subsection 4000(b)5. of this ordinance; these additional concepts may include the following: minimizing the extent of cleared area; perimeter controls; reduction of runoff velocities; measures to stabilize disturbed areas; schedule and personnel for site inspection. ii.When required, proposed stormwater management system for nonpoint source quality and quantity control in compliance with Chapter 14A of Isle of Wight County's Stormwater Management Ordinance. (4-16-15) 3. A vegetative element that: a.Identifies and delineates the location of all woody plant material on site, including all trees on site eight (8) inches or greater diameter at breast height or, where there are groups of trees, said stands may be outlined. b.Describes the impacts the development or use will have on the existing vegetation. Information should include: i.General limits of clearing, based on all anticipated improvements, including buildings, drives, and utilities; ii.Clear delineation of all trees and other woody vegetation which will be removed; 39 • iii. Description of all plant species to be disturbed or removed. c. Describes the proposed measures for mitigation. Possible mitigation measures include: i.Proposed design plan and replanting schedule for trees and other woody vegetation removed for construction, including a list of proposed plants and trees to be used; ii.Demonstration that the re-vegetation plan supplements the existing buffer vegetation in a manner that provides for pollutant removal, erosion and runoff control; iii.Demonstration that the design of the plan will preserve to the greatest extent possible any significant trees and vegetation on the site and will provide maximum erosion control and overload flow benefits from such vegetation; iv.Demonstration that indigenous plants are to be used to greatest extent possible. 4. In the case of a WQIA for shoreline and bank stabilization projects, the following items shall be required: a. Completion of the shoreline erosion control water quality impact assessment form, as provided by the zoning administrator and kept on file with the department of planning and zoning; b. An environmental assessment as follows: i.The environmental site assessment shall be drawn to scale and clearly delineate the environmental components identified in subsection 3000(b) of this ordinance; ii.Wetlands delineations shall be performed consistent with the procedures specified in the "Federal Manual for Identifying and Delineating Jurisdictional Wetlands, 1987," and updates as they become available; iii.The environmental assessment shall delineate the geographic extent of the resource protection area on the specific site or parcel as required under section 3001 of this ordinance; • • 40 • • • iv. The environmental assessment shall be drawn at the same scale as the preliminary site plan or subdivision plat; c.A landscaping plan in accordance with subsection 5000(c), except that the plans may be submitted by any qualified professional, including shoreline contractors and nursery professionals; d.A stormwater management plan in accordance with Chapter 14A of the Isle of Wight County Code, as required by state code Section 62.1-44.15:55; (4-16-15) e.An erosion and sediment control plan in accordance with Chapter 6 of the Isle of Wight County Code; (4-16-15) f.Project construction plans shall be certified as complete and accurate by a professional shoreline engineer or other qualified professional, as determined by the zoning administrator, as well as a determination as to the necessity of the project. 5. For phased projects, an updated WQIA shall be provided for each phase to the county planning and zoning department demonstrating the project's compliance with the criteria of the original WQIA. An updated WQIA shall be required until all phases of the project are complete. d. Submission, review requirements, and evaluation procedure. 1.Ten (10) copies of all site drawings and other applicable information as required by subsection c. above shall be submitted to the zoning administrator for review. (4-16-15) 2.All information required in this section shall be certified as complete and accurate by a professional engineer or certified land surveyor qualified to prepare such information. 3.Upon receipt of a water quality impact assessment, the zoning administrator will determine if review by DEQ or any other state agency is warranted. The zoning administrator will incorporate any comments received from such a review into the final report, provided that such comments are received within ninety (90) days of the request. (4-16-15) 41 4. Upon receipt of a completed water quality impact assessment and receipt of all appropriate comments, the zoning administrator shall forward the information to the planning commission for consideration. For shoreline and bank stabilization projects and piers consistent with the provisions of this ordinance, the zoning administrator may grant administrative approval of the water quality impact assessment. 5. The planning commission will determine whether or not the proposed development is consistent with the spirit and intent of this ordinance and make a recommendation to the board of supervisors based upon the following criteria: a.Within any RPA, the proposed development is water-dependent or redevelopment; b.The percentage of existing wetlands disturbed by the development. The number of square feet or acres to be disturbed; c.The development will not result in significant disruption of the hydrology of the site; d.The development will not result in unnecessary destruction of plant materials on site; e.Proposed erosion and sediment control concepts are adequate to achieve the reductions in runoff and prevent off-site sedimentation; f.Proposed stormwater management concepts are adequate to control the stormwater runoff for compliance with Chapter 14A of the Isle of Wight County Code; (4-16-15) g.Proposed re-vegetation of disturbed areas will provide optimum erosion and sediment control benefits, as well as runoff control and pollutant removal equivalent of the full one-hundred-foot undisturbed buffer area; h.The design and location of any proposed drain field will be in accordance with the requirements of section 4000. 6. The planning commission shall recommend additional mitigation where potential impacts have not been adequately addressed, subject to final approval or modification by the board of supervisors. • • 42 • • Evaluation of mitigation measures will be made by the planning commission based on the criteria listed above and in subsection 5. 7. The planning commission shall find the proposal to be inconsistent with the purpose and intent of this ordinance when the impacts created by the proposal cannot be mitigated, subject to final approval by the board of supervisors. Evaluation of the impacts will be made by the planning commission based on the criteria listed in subsection 5. (8- 21-06; Ord. No. 2012-12-C, 10-18-12.) Article 5. - Administrative Procedures and Enforcement. Sec. 5000. - Plan of development process. Any development, or any redevelopment exceeding two thousand five hundred (2,500) square feet of land disturbance shall be accomplished through a plan of development process prior to any development preparation activities onsite, such as clearing or grading of the site and the issuance of any building permit, to assure compliance of all applicable requirements of this ordinance. Modifications to the required buffer may require a plan of development, as determined by the zoning administrator. (a) Required Information. In addition to the requirements of County Zoning Ordinance or the requirements of the County Subdivision Ordinance, the plan of development process shall consist of the plans and studies identified below. These required plans and studies may be coordinated or combined, as deemed appropriate by the zoning administrator. The zoning administrator may determine that some of the following information is unnecessary due to the scope and nature of the proposed development. The following plans or studies shall be submitted, unless otherwise provided for: 1.A plot plan or site plan in accordance with the provisions of County Zoning Ordinance or subdivision plat in accordance with the provisions of the County Subdivision Ordinance; 2.An environmental site assessment. 3.A landscaping plan; 43 4.A stormwater management plan in accordance with Chapter 14A of the County Code;(4-16-15) 5.An erosion and sediment control plan in accordance with the provisions of Chapter 6 of the County Code. (b) Environmental site assessment. An environmental site assessment shall be submitted in conjunction with preliminary site plan or preliminary subdivision plan approval. 1.The environmental site assessment shall be drawn to scale and clearly delineate the environmental components identified in subsection 3000(b) of this ordinance. 2.Wetlands delineations shall be performed consistent with the procedures specified in the Federal Manual for Identifying and Delineating Jurisdictional Wetlands, 1987, as may be amended. 3.The environmental site assessment shall delineate the geographic extent of the Resource Protection Area on the specific site or parcel as required under section 3001 of this ordinance; 4.The environmental site assessment shall be drawn at the same scale as the preliminary site plan or subdivision plat, and shall be certified as complete and accurate by a professional engineer or a certified land surveyor. This requirement may be waived by the zoning administrator when the proposed use or development will be clearly located outside of an RPA, based upon an evaluation of the zoning administrator. (c) Landscape plan. A landscape plan shall be submitted in conjunction with site plan review and approval or as part of subdivision plat approval. No clearing or grading of any lot or parcel will be permitted without an approved landscape plan. Landscape plans shall be prepared and/or certified by a design professional practicing within their areas of competence as prescribed by the Code of Virginia. 1. Contents of the plan. a. The landscape plan shall be drawn to scale and clearly delineate the location, size, and description of existing and proposed plant 44 • • S • • material. All existing trees on the site eight (8) inches or greater diameter at breast height (DBH) shall be shown on the landscaping plan, or where there are groups of trees, said stands may be outlined instead. The specific number of trees eight (8) inches or greater DBH to be preserved outside of the building envelope shall be indicated on the plan. Trees and other woody vegetation proposed to be removed to create the desired construction footprint shall be clearly delineated on the landscaping plan. b.Any required RPA buffer area shall be clearly delineated and any plant material to be added to establish or supplement the buffer area, as required by this ordinance, shall be shown on the landscaping plan. c.Within the buffer area, trees and other woody vegetation to be removed for reasonable sight lines, vistas, access paths, and best management practices, as provided for in subsection 4002(b)l.a., shall be shown on the plan. Vegetation required by this ordinance to replace any existing trees within the buffer area shall be also be depicted on the landscape plan. d.Trees and other woody vegetation to be removed for shoreline stabilization projects and any replacement vegetation required by this ordinance shall be shown on the landscape plan. e.The plan shall depict grade changes or other work adjacent to trees that would affect them adversely. Specifications shall be provided as to how grade, drainage, and aeration would be maintained around trees to be preserved. f.The landscape plan will include specifications for the protection of existing trees and other vegetation during clearing, grading, and all phases of construction. g.If the proposed development is a change in use from agricultural or silvilcultural to some other use, the plan must demonstrate the re-establishment of vegetation in the buffer area. 2. Plant specifications. • 45 • a.All plant materials necessary to supplement the buffer area or vegetated areas outside the construction footprint shall be installed according to standard planting practices and procedures. b.All supplementary or replacement plant materials shall be living and in a healthy condition. Plant materials shall conform to the standards of the most recent edition of the American Standard for Nursery Stock, published by the American Association of Nurserymen. c.Where areas to be preserved, as designated on an approved landscaping plan, are encroached, replacement of existing trees and other vegetation shall be achieved with a ratio of three (3) planted trees to each tree removed in accordance with good woodlot management. Replacement trees shall be two (2) inches DBH at the time of planting. d.Use of native or indigenous species is strongly encouraged. 3. Maintenance. a.The applicant shall be responsible for the maintenance and replacement of all vegetation as may be required by the provisions of this ordinance. b.In buffer areas and areas outside the construction footprint, plant material shall be tended and maintained in a healthy growing condition and free from refuse and debris. Unhealthy, dying, or dead plant materials shall be replaced during the next planting season, as required by the provisions of this ordinance. (d) Stormwater management plan. A stormwater management plan shall be submitted as part of the plan of development process required by this ordinance and in conjunction with site plan or subdivision plan approval in accordance with the provisions of Chapter 14A of the County Code.(4- 16-15) 1. For phased projects, an updated stormwater management plan shall be provided for each phase to the county planning and zoning department demonstrating the project's stormwater management facilities are still meeting the pollutant removal standards of the original WQIA. • • 46 • • • Updated stormwater management plans shall be required until all phases of the project are complete. (4-16-15) (e)Erosion and sediment control plan. An erosion and sediment control plan shall be submitted that satisfies the requirements of this ordinance and in accordance with Chapter 6 of the County Code, in conjunction with plot plan, site plan or subdivision plan approval. (f) Final plan. Final plans for property within CBPAs shall be final plats for land to be subdivided or site plans for land not to be subdivided as required in the County Zoning Ordinance. 1. Final plans for all lands within CBPAs shall include the following additional information: a.The delineation of the Resource Protection Area boundary, including the one hundred-foot buffer component; b.Plat or plan note stating that no land disturbance is allowed in the buffer area without review and approval by the zoning administrator; c.All wetlands permits required by law; d.A maintenance agreement as deemed necessary and appropriate by the zoning administrator and/or the Stormwater Division to ensure proper maintenance of best management practices in order to continue their functions. (4-16-15) 2. Installation and bonding requirements. a.Where buffer areas, landscaping, stormwater management facilities or other specifications of an approved plan are required, no certificate of occupancy shall be issued until the installation of required plant material or facilities is completed in accordance with the approved site plan. b.When the occupancy of a structure is desired prior to the completion of the required landscaping, stormwater management facilities, or other specifications of an approved plan, a certificate of occupancy may be issued only if the applicant provides to the county a form of surety satisfactory to the county attorney in an amount equal to the remaining plant materials, related materials, or 47 • installation costs of the required landscaping or facilities and/or maintenance costs for any required stormwater management facilities as determined by the zoning administrator. c.All required landscaping shall be installed and approved by the first planting season following issuance of a certificate of occupancy or the surety may be forfeited to the county. d.After all required actions of the approved site plan have been completed, the applicant must submit a written request for final inspection. If the requirements of the approved plan have been completed to the satisfaction of the zoning administrator, such unexpended or unobligated portion of the surety held shall be refunded to the applicant or terminated within sixty (60) days following receipt of the applicant's request for final inspection. The zoning administrator may require a certificate of substantial completion from a professional engineer or Class III B Surveyor before making a final inspection. (g)Administrative responsibility. Administration of the plan of development process shall be in accordance with the County Zoning Ordinance or the County Subdivision Ordinance. The zoning administrator shall approve, approve subject to conditions, or disapprove the plans in accordance with the reviewing authorities' recommendations. The zoning administrator shall return notification of plan review results to the applicant, including recommended conditions or modifications. In the event that the results and/or recommended conditions or modifications are acceptable to the applicant, the plan shall be so modified, if required, and approved. (h)Denial of plan, appeal of conditions or modifications. In the event the final plan or any component of the plan of development process is disapproved or recommended conditions or modifications are unacceptable to the applicant, the applicant may appeal such administrative decision to the planning commission within sixty (60) days of the administrative decision to be appealed. The planning commission shall make a recommendation to the board of supervisors. The final decision on an appeal shall be made by the board of supervisors. • • 48 • • • In preparing to recommend to grant or deny an appeal, the planning commission must find such plan to be in accordance with all applicable ordinances and include necessary elements to mitigate any detrimental impact on water quality and upon adjacent property and the surrounding area, or such plan meets the purpose and intent of the performance standards in this ordinance. If the planning commission finds that the applicant's plan does not meet the above stated criteria, they shall recommend denial of the plan. (8- 21 -06.) Sec. 5001. - Nonconforming uses and nonconforming structures. a. The lawful use of a building or structure which existed on October 1, 1989 or which lawfully exists at the time of any amendment to the performance standards and criteria of this ordinance and which became not in compliance, may continue subject to the provisions of the county zoning ordinance and the provisions below: No change or expansion of use shall be allowed with the exception that: 1. The zoning administrator may grant a nonconforming use and/or waiver for structures on legal nonconforming lots or parcels to provide for remodeling and alterations to such nonconforming structures provided that: a.There will be no increase in nonpoint source pollution load; b.Any development or land disturbance exceeding an area of two thousand five hundred (2,500) square feet complies with all erosion and sediment control requirements in accordance with the provisions of Chapter 6 of the County Code and stormwater management requirements in accordance with Chapter 14A of the County Code; (4-16-15) c.In the case of a structure that has become nonconforming due to encroachment into the RPA, the structure may be moved out of the RPA to reduce the amount of nonconformity, and a water quality impact assessment shall not be required. 2. An application for a nonconforming use and/or waiver shall be made to and upon forms furnished by the zoning administrator and shall include for the purpose of proper enforcement of this ordinance, the following information: 49 • a.Name and address of applicant and property owner; b.Legal description of the property and type of proposed use and development; c.A sketch of the dimensions of the lot or parcel, location of buildings and proposed additions relative to the lot lines, and boundary of the resource protection area; d.Location and description of any existing private water supply or sewage system. 3.A nonconforming use and development waiver shall become null and void twenty-four (24) months from the date issued if no substantial work has commenced. 4.An application for the expansion of a nonconforming structure may be approved by the zoning administrator through an administrative review process provided that the following findings are made: a.The request for the waiver is the minimum necessary to afford relief; b.Granting the waiver will not confer upon the applicant any specific privileges that are denied by this ordinance to other property owners in similar situations; c.The waiver is in harmony with the purpose and intent of this ordinance and does not result in water quality degradation; d.The waiver is not based on conditions or circumstances that are self-created or self-imposed; e.Reasonable and appropriate conditions are imposed, as warranted, that will prevent the waiver from causing a degradation of water quality; f.Other findings, as appropriate and required by the county are met; and g.In no case shall this provision apply to accessory structures. (8-21- 06; Ord. No. 2012-12-C, 10-18-12.) Sec. 5002. - Exceptions. • • 50 • • (a)A request for an exception to the requirements of Sections 4000 and 4002 of this ordinance or any other exception requested from the provisions of this ordinance shall be made in writing to the planning commission, who shall make a recommendation to the board of supervisors. It shall identify the impacts of the proposed exception on water quality and on lands within the Resource Protection Area through the preparation of a water quality impact assessment, which complies with the provisions of section 4003, and accompanied with a processing fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of supervisors, as it may be amended. (b)The planning commission and board of supervisors shall notify the affected public of any such exception requests and shall consider these requests in a public hearing in accordance with § 15.2-2204 of the Code of Virginia. (c)The planning commission shall review the request for an exception and the water quality impact assessment and may recommend the exception with such conditions and safeguards as deemed necessary to further the purpose and intent of this ordinance. In rendering its decision, the planning commission shall not recommend in favor of the applicant unless it finds: 1.That the strict application of the ordinance would produce an undue hardship and will not confer upon the applicant any special privileges denied by this ordinance to other property owners in the CBPA areas; 2.The exception request is not based on conditions or circumstances that are self- created or self-imposed, nor does the request arise from conditions or circumstances either permitted or non-conforming that are related to adjacent parcels; 3.The exception request is the minimum necessary to afford relief; 4.The exception request will be in harmony with the purpose and intent of this ordinance, not injurious to the neighborhood or otherwise detrimental to the public welfare, and is not of substantial detriment to water quality; and • 51 • 5. Reasonable and appropriate conditions are imposed which will prevent the exception request from causing a degradation of water quality. (d)If, after applying the criteria set forth above, the board of supervisors refuses to grant the exception, the zoning administrator shall return the request for an exception together with the water quality impact assessment and the written findings and rationale for the decision to the applicant. (e)Any person or persons jointly or severally aggrieved by a decision of the board of supervisors may present to the circuit court of the County of Isle of Wight a petition specifying the grounds on which aggrieved within thirty (30) days after the final decision of the board of supervisors. Costs shall not be allowed against the board of supervisors, unless it shall appear to the court that it acted in bad faith or with malice in making the decision appealed therefrom. (8-21-06; 5-1-14.) Sec. 5003. - Enforcement, violation and penalties. (a) The primary responsibility for administering and enforcing this ordinance shall be assigned to the zoning administrator or a duly authorized designee. The zoning administrator or his duly authorized designee, planning commission members and board of supervisors' members including other persons designated by the board of supervisors, shall have authority to conduct inspections and surveys upon the property affected by this ordinance to determine compliance with this ordinance. The zoning administrator shall seek criminal or civil enforcement for any provision of this ordinance and take any action on behalf of the county to prevent or abate any violation or potential violation of this ordinance. The zoning administrator, upon written request of an interested person whose property may be affected, shall render an opinion as to the applicability of this ordinance to particular uses in its application to the factual circumstances presented. The zoning administrator shall design and distribute applications and forms required for this ordinance and request information that is pertinent to the request of the approval and shall perform such other duties as are necessary for the proper enforcement and administration of this ordinance. • • 52 • (b) In addition to any other remedies in subsection (a) of this section, the following penalties are incorporated in this ordinance as follows: 1.Any person who: (i) violates any provision of the ordinance or (ii) violates or fails, neglects, or refuses to obey any board of supervisors' or the zoning administrator's final notice, order, rule, regulation, or variance or permit condition authorized under this ordinance shall, upon such finding by an appropriate circuit court, be assessed a penalty not to exceed five thousand dollars ($5,000.00) for each day of violation. 2.With the consent of any person who: (i) violates any provision of this ordinance or (ii) violates or fails, neglects, or refuses to obey any board of supervisors' or zoning administrator's, notice, order, rule, regulation, or variance or permit condition authorized under this ordinance, the board of supervisors' may provide for the issuance of an order against such person for the one (1) time payment of civil charges for each violation in specific sums, not to exceed ten thousand dollars ($10,000.00) for each violation. Such civil charges shall be paid into the treasury of Isle of Wight County for the purpose of abating environmental damage to or restoring Chesapeake Bay Preservation Areas in the county except that where the violator is the county or its agent, the civil charges shall be paid into the state treasury. The civil charges shall be in lieu of any appropriate civil penalty imposed under subdivision 1. of this subsection. Civil charges may be in addition to the cost of any restoration required or ordered by the board of supervisors or zoning administrator. (8-21-06.) Article 6. - Septic Pump-Out Program. Sec. 6000. - Purpose and findings. The purpose of the septic pump-out program is to protect public health, safety, and welfare through ensuring the proper functioning of on-site sewage disposal systems. The septic pump-out program also is intended to protect water quality within the Chesapeake Bay watershed, and is required to meet state and local Chesapeake Bay Preservation Area regulations. Findings made by Isle of Wight County include the following: 53 • 1.Individual and group on-site sewage treatment systems continue to be heavily relied upon throughout most parts of the county, including properties located within the Chesapeake Bay Watershed. 2.Septic systems require proper management and maintenance in order to continue working as intended. Solids will accumulate over time and require pumping out. 3.Septic systems that are improperly installed or maintained are subject to clogging and/or overflow. A malfunctioning system may cause contaminants to rise to the surface, pollute ground or surface water, create foul odors, and otherwise threaten public health, safety, and welfare. 4.Most experts recommend that on-site sewage treatment systems be inspected and pumped out as necessary every three (3) to five (5) years, according to the U.S. Environmental Protection Agency. 5.Septic systems that are properly maintained are less likely to cause pollution. Routine maintenance can help avoid the costs of emergency replacement and/or major repairs caused by neglect. (5-15-08.) Sec. 6001. - Authority. This program is authorized by the Commonwealth of Virginia, pursuant to 9VAC25-830-130 and Section 4000(B)(7) of the Isle of Wight County Chesapeake Bay Preservation Area Ordinance. (5-15-08, 4-16-15) Sec. 6002. - Severability. If any section, paragraph, subdivision, clause, phrase, or provision of this article shall be held as invalid or unconstitutional, such a ruling shall not affect the validity of the remainder of this article. (5-15-08.) Sec. 6003. - Effective date. This program shall go into effect on August 1, 2008. (5-15-08.) Sec. 6004. - Applicability. The purpose of the septic pump-out program is to encourage proper maintenance and increase the functional life of on-site septic systems through regular pump-outs at least once every five (5) years. The program applies to those properties located in the Chesapeake Bay watershed in Isle of Wight County, Virginia that are served by private, on-site sewage treatment and • • 54 • disposal systems. Please see special language located elsewhere in this document regarding septic systems equipped with septic tank effluent filters. A.No property owner located within the Chesapeake Bay watershed of Isle of Wight County, Virginia shall operate an on-site sewage treatment system unless such construction, installation, alteration, maintenance or operation is in compliance with all applicable sanitary regulations and this program. B.Septic tank pump-outs as prescribed in this article shall take place at least once every five (5) years, other than as noted in Item C. Furthermore, in lieu of requiring proof of septic tank pump-out every five (5) years, owners may submit documentation every five (5) years, certified by an operator or on-site soil evaluator licensed or certified under Chapter 23 (Section 54.1-2300 et seq.) of Title 54.1 as being qualified to operate, maintain or design on-site sewage systems, that the septic system has been inspected, is functioning properly, and the tank does not need to have the effluent pumped out of it. (4-16-15) • C. If deemed appropriate by the local health department and subject to conditions the local health department may set, as an alternative to the mandatory pump-out, owners have the option of having a plastic filter installed and maintained in the outflow pipe from the septic tank to filter solid material from the effluent while sustaining adequate flow to the drainfield to permit normal use of the septic system. (5-15-08; 3-20-14.) Sec. 6005. - Exemptions. Situations exempt from the septic pump-out requirement include any inactive or abandoned on-site septic system. To qualify for exemption, property owners must provide the county with appropriate, written verification. This could include a statement or other evidence acceptable to the county. The statement or evidence must show the old septic system has been pumped out and destroyed, either with the tank being crushed in and backfilled in place or the tank filled with clean sand. There is no permit required to abandon a septic tank system. (5-15-08.) Sec. 6006. - Definitions. • 55 • AOSE: \ An abbreviation for "authorized on-site soil evaluator", an individual certified by the Virginia Department of Health. An AOSE is someone who has demonstrated knowledge, skills, and abilities in the practice of siting and designing on-site septic systems. An AOSE may be from the private sector or be employed by the Virginia Department of Health. Authorized inspector:\ This may include a licensed professional engineer, an authorized on-site soil evaluator, or a person hired or contracted by the county or state to inspect on-site septic systems. Chesapeake Bay Preservation Area (CBPA): \ Any land designated by the board of supervisors pursuant to Part III of the Chesapeake Bay Preservation Area Designation and Management Regulations, 9VAC25-830-10 et seq., and Section 62.1-44.15:72 of the Code of Virginia (1950, as amended). The Chesapeake Bay Watershed covers half of Isle of Wight County, Virginia and generally includes all parcels to the east of Route 258. A map that precisely shows the extent of the watershed is available in the department of planning and zoning. (4-16-15) County: Isle of Wight County, Virginia. Malfunctioning system: Any septic system that is overflowing, clogged, or otherwise creating a threat to the public health, safety and general welfare, as regulated by the Virginia Department of Health. Includes any on-site system that is not performing as specified, as determined by an authorized inspector. Septic effluent filter:\ A plastic device installed on the outflow pipe from the septic tank. The device filters solid material from the effluent while sustaining adequate flow to the drainfield. The outflow filter must meet standards set by the Sewage Handling and Disposal Regulations (12 VAC 5- 610-10 et seq.) administered by the Virginia Department of Health. Septic system:\ Any private on-site sewage treatment and disposal system not requiring a VPDES permit. Septic system, active:\ Any on-site septic system contained within the Chesapeake Bay Watershed that is currently in use for any affected property. Septic system, inactive:\ Any on-site septic system that has been abandoned or is no longer in service. The functional status of any given • 56 • system must be documented by the Virginia Department of Health or any licensed sewage handler. Sewage handler:\ Any person, contractor or corporation allowed to operate under a permit issued by the Virginia Department of Health to pump out sewage treatment systems. Violator:\ Any person who: (1)Violates any provision of this program; or (2)Violates or fails, neglects, or refuses to obey any board of supervisors' or the zoning administrator's final notice, order, rule, regulation, or variance or permit condition authorized under this program. Zoning administrator:\ The person, or authorized designee, responsible for administering and enforcing the septic pump-out program. (5-15-08.) Sec. 6007. - Administration. A. General procedures: Septic systems located within the Chesapeake Bay watershed must be pumped out at least once every five (5) years, •except as noted under Item F. for systems equipped with a septic tank effluent filter. Property owners are responsible for the costs of pump-outs. The zoning administrator is responsible for the general administration and enforcement of the septic pump-out program. To support the septic pump-out program, the county will create and maintain a database to document all affected septic systems and to serve as a tracking mechanism. The database will be organized according to Tax Parcel ID number. The database will contain the following information: name of property owner, mailing address, physical address, and last date of septic system pump-out. Affected property owners will be required to register their septic systems with the department of planning and zoning. This includes both existing and new septic systems. The county will notify property owners and provide the forms that need to be filled out to comply with the septic pump-out program. The department of planning and zoning will administer the program through a combination of public education, mailings, and information posted •on the Isle of Wight County Internet web site. Activities to be undertaken by the county will include the following: 57 • •Notification to affected property owners. •Mailings of the program verification and compliance forms (once every five (5) years). •Other homeowner education and outreach as deemed appropriate. B.Program phase-in: The septic pump-out program will be phased in over a period of five (5) years. The phasing in will be done by election district, with one (1) election district added per year. The county's five (5) election districts include the Carrsville, Hardy, Newport, Smithfield, and Windsor districts. The phase-in will start with the Smithfield Election District and then continue by alphabetical order to the Windsor Election District, Carrsville Election District, Hardy Election District, and the Newport Election District. The program starts first with the Smithfield Election District to coordinate with the Town of Smithfield, which also is implementing a septic pump-out program. The Smithfield Election District includes the Town of Smithfield and parts of the county outside of town limits. C.Right of entry: The zoning administrator, or authorized designee, shall have the right to enter property where an individual or group septic system is located for the purpose of observation, inspection, monitoring and/or sampling the septic system, its drainfield and the surrounding land area. D.Role of property owner with septic system: Property owners with septic systems located within the Chesapeake Bay watershed must participate in the septic pump-out program This includes filling out, signing and submitting forms as required by the county. Property owners are in compliance with the septic pump-out program when: 1)They have filled out, signed and submitted the septic system verification forms as required by the county; and 2)They have had septic system pump-outs as required by the county. This program will be carried out in stages, by election district, with the affected property owners notified each year by the county. In any given year, • • 58 those property owners who have been notified by the county will have twenty-four (24) months from the date of notification to have pump-outs completed or to demonstrate why they are exempt from the program. Property owners who fail to provide information to the county when requested may be subject to civil penalties and/or court-ordered fines. E.Complaints and appeals: Written complaints about the septic pump- out program should first be directed to the zoning administrator, who can investigate and determine whether a complaint is valid. Any person or persons who continue to feel aggrieved by this program, or any decisions made by the zoning administrator, may appeal those decisions, in writing, to the board of supervisors. Appeals to the board of supervisors must be made within thirty (30) days of the date of the written decision by the zoning administrator, or such decision shall be final. Any decision by the board of supervisors regarding the septic pump-out program may be appealed by petitioning the Circuit Court of Isle of Wight County within thirty (30) days after the final decision of the board of supervisors, or such decision shall be final. F.Septic tank effluent filters: The septic pump-out program allows the installation of septic tank effluent filters on all new on-site septic systems and as a retrofit on all existing septic systems, where appropriate. The Virginia Department of Health has advised that some types of septic treatment systems do not have septic tanks and are not designed to include septic effluent filters (some aerobic sewage treatment units, for example, are not appropriate for installation of these effluent filters). Under the septic pump-out program, if deemed appropriate by the local health department and subject to conditions the local health department may set, owners have the option, in lieu of pump-out, to install and maintain a plastic filter in the outflow pipe from the septic tank to filter solid material from the effluent while sustaining adequate flow to the drainfield to permit normal use of the septic system. Please be aware of manufacturer specifications for effluent filters and any maintenance requirements associated with these filters. 59 • The county strongly recommends that septic tank effluent filters be installed by septic tank contractors and in accordance with standards set by the Virginia Department of Health. (5-15-08; 3-20-14.) Sec. 6008. - Enforcement, violations and penalties. A.Enforcement. The zoning administrator, or authorized designee, holds the primary responsibility for administering the septic pump-out program. The zoning administrator shall seek criminal or civil enforcement for any provision of this program and take any action on behalf of the county to prevent or abate any violation or potential violation of this program. The zoning administrator, upon written request of an interested person whose property may be affected, shall render a decision, based on the facts presented, as to the applicability of this ordinance to particular situations that may arise under the septic pump-out program. See subsection 6007.E. regarding complaints and appeals. B.Penalties. Violators shall, upon finding by an appropriate circuit court, be assessed a penalty up to five thousand dollars ($5,000.00) for each day of violation. As an alternative to a court-ordered penalty, violators may be offered the option of a onetime payment of civil charges for each violation in specific sums, not to exceed ten thousand dollars ($10,000.00) for each violation, as determined by the Isle of Wight County Board of Supervisors. (5-15-08.) The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Under the County Administrator's report, a request from the Electoral Board for adjustments to certain boundary lines was presented. Supervisor Darden moved to authorize a public hearing on May 21, 2015 to consider the requested revisions to district boundaries as presented by the Electoral Board. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. • 60 • County Administrator Seward presented a categorical transfer request from the Schools relative to health insurance and Davis Bacon Act. She recommended establishing a reserve account address any future Davis Bacon Act expenses related to the Georgie Tyler Middle School project. Chairman Alphin moved to establish a fund reserve account to address any future Bacon Davis Act expenses related to the Georgie Tyler Middle School Project and present bills. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bailey moved to authorize the School's categorical transfer request to address their health insurance in the amount of $284,900. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. • Chairman Alphin moved to designate $285,000 to meet the needs of the capital project, specifically the sprinkler system, and that the County be obligated for the Davis Bacon payments. The motion was adopted by a vote of (4-1) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion and Supervisor Casteen voting against the motion. Jeff Terwilliger, Chief of Emergency Services, provided an overview of that Department's challenges associated with its current operations and recommended implementation of a 28-day work period for eligible regular full-time employees. A Resolution to Adopt Chapter 1: Personnel, Article III, Sections 3.2 and 3.4, Article V, Sections 5.0-5.3 and Article VI, Section 6.3 of the County Policy Manual was presented by Mary Beth Johnson, Director of Human Resources and recommended for adoption. Supervisor Jefferson moved that the following Resolution be adopted: e RESOLUTION TO ADOPT CHAPTER 1: PERSONNEL, ARTICLE III, 61 SECTIONS 3.2 AND 3.4, ARTICLE V, SECTIONS 5.0-5.3, AND ARTICLE VI, SECTION 6.3 OF THE COUNTY POLICY MANUAL WHEREAS, the County has established guidelines regarding the provision of rates of pay, overtime, annual leave, sick leave, and holidays under Chapter 1: Personnel, Article III, Sections 3.2 and 3.4, Article V, Sections 5.0-5.3, and Article VI, Section 6.3 of the County Policy Manual; and WHEREAS, the Board of Supervisors desires to amend Chapter 1: Personnel, Article III, Sections 3.2 and 3.4, Article V, Sections 5.0-5.3, and Article VI, Section 6.3 of the County Policy Manual to clarify the provisions, guidelines, rules and procedures necessary to accommodate the implementation of a 28 day work period for eligible regular full-time employees within the Department of Emergency Services, as authorized within the 7k work period exemption within the Fair Labor Standards Act. NOW, THEREFORE, BE IT RESOLVED that Chapter 1: Personnel, Article III, Sections 3.2 and 3.4, Article V. Sections 5.0-5.3, and Article VI, Section 6.3 of the County Policy Manual is hereby amended as follows: ARTICLE III Compensation Plan (Revised October 7, 1999, April 7, 2005, December 15, 2005, April 18, 2006, June I, 2006, Apr_illP, 2015) Section 3.2 (Revised April 7, 2005, 'April .16,20115) Rates of Pay The rates of pay for County employees shall be in accordance with the salary schedule adopted by the Board of Supervisors. Generally, a new employee shall be paid between the minimum and • 62 midpoint of the salary range assigned for his/her class, depending on qualifications. The County Administrator has authority to make appointments above the midpoint when necessary to obtain the services of the best qualified candidate. Prior written approval from the County Administrator is required when a department director wishes to make an appointment above the first quartile of pay for the class. When a regular full-time employee assigned to a 28-day cycle, as authorized within the 7k work period exemption within the Fair Labor Standards Act, 'within the Department of Emergency Services transfers from a 24-hour pchedule to a 40-hour schedule, or vice versa, for an assignment greater thari 30 days, the employee's rate of pay will be computed as follows: 'computation of the hourly rate of pay will be made_ once the 30 days kg been met, as follows: • When an employee is transferred from a 24-hour schedule to a 404 hour schedule or status the employee's annual rate of___pay_is divided by 2,080 to provide the new hourly rate of pay: q.When an employee is transferred from a 40-hour schedule or statu io a 24-hour schedule, the employee's annual rate of pay_ is divide__ hY22:75.6.to provide the .11c9IFIY. Pte of Ray. Section 3.4 (Revised October 7, 1999, hp' r 11 16,2613) Overtime Overtime shall be authorized when regularly scheduled work hours exceed the Fair Labor Standards Act (FLSA) standards for the granting of overtime. The County Administrator shall designate those positions which are eligible for overtime pay and compensatory leave and those which are not eligible for such pay and leave in accordance with the standards of the Fair Labor Standards Act. The County Administrator shall develop administrative • regulations pertaining to overtime and monitor compliance with the provisions of the Fair Labor Standards Act, which shall include the 63 • following: a.Compensation time should be granted in lieu of overtime pay in all situations where possible. The accumulation of overtime should be discouraged and procedurally kept to a minimum, adjusting schedules and staffing to minimize the accumulation of overtime. b.All overtime must be approved in advance of occurrence by the employee supervisor. c.Prior to disbursement of compensation, the Department Head must authorize the payment of overtime compensation. d.Overtime pay will be disbursed as funds are made available through the budget adoption/amendment process. e.regularly scheduled overtime hours for fire protection employees will be paid at the overtime rate whether or not the employee physically works the hours. This rule only applies to fire protection employees ..0 'defined in the Code of Virginia §,9„1-700. ARTICLE V Leave Provisions (Revised September I, 2005, December 15, 2005, February 2, 2006, April 5, 2007; October 2, 2008; January 8, 2009; June 19, 2014, October 16, 2014, December 18, 2014, '4pril -116,_‘2015) Section 5.0 (Revised September 1, 2005, October 16, 2014,14p—cit. 116,120 5) Annual Leave , All regular full-time employees of Isle of Wight County hs_signed to a tortyliguir _workweek shall accrue annual leave based on an eight (8) hour work day. All regular, part-time employees with regularly scheduled hours between twenty (20) to twenty-nine (29) per week • • 64 • • shall accrue annual leave at a rate of four (4) hours per month. Leave shall be charged to the nearest quarter-hour increment. Eligible employees separating from County employment shall be compensated for unused annual leave in the subsequent pay period after termination. All regular full-time employees assigned to a 28-day cycle, as authorized within the 7k work period exemption within the Fair Labor Standards Act, within the Department of Emergency Services shall have all leave charged on an hour for hour basis and shall accrue annual leave based on the equivalent of an eight (8) hour workday: Section 5.1 (Revised April 5, 2007; June 19, 2014; '.(41p- rii -14,12015) Calculated Annual leave for regular full-time employees, except those assigned _to a 28j day cycle; shall be calculated at the end of each pay period in accordance with the following schedule: Total Years Of Service Hours Per Month Days Per Year Maximum 0 to 5 8 12 288 hours 5+ to 10 10 15 288 hours 10+ to 15 12 18 288 hours 15+ to 20 14 21 288 hours 20 or more 16 24 288 hours Annual leave for regular full-time employees assigned to a 28-day cycle, as kuthorized within the 7k work period exemption within the Fair Labo `Standards Act, within the Department of Emergency Services shall k calculated at the end of each Tay ...period . accorclapce..with.the following tklked,ulel 65 • Total Years Of Service Hours Per Month Days Per Year Maximum 0 to 5 11.2 16.8 403..2 hours 5+ to 10 14 21 403.2 hour 10+ to 15 16.8 25.2 403.2 hours 15+ to 20 19.6 29.4 403.2 hours 20 or more 22.4 33.6 403.2 hours Regular full-time employees on leave without pay for more than half of the workdays per pay period will not accumulate annual leave hours for that pay period. *Employees may exceed the maximum accrual amount of 288 hours (or . . _ 40,3.2 hours. for those assigned, to a 28-day cycle) during the .fiscal_ year; however, no more than 288 hours Cr 4,03.2hours .for those assigned_to,a 28-- - pay cycle), may be carried over from one fiscal year to the next fiscal year. Any hours over 288 hours 'Or 403,.2 hours for those assigned_ to a 28-day eycle) will be automatically added to the sick leave balance up to a maximum of eighty (80) hours (Or One hundred-twelve,(112) hours) per fiscal year. §PeCiai-Provisions for Fire Protection Employee Schedule Changes 1. :Xisilien a regular full-time employee assigned to a 28-day cycle, as 4uthorized within the 7k work period exemption within the Fair Labor 1Standards Act, within the Department of Emergency Services transfers from that 28-day cycle schedule to a 40-hour per week schedule or vice versa for an assignment greater than 30 days, his/her leaye balances and hourlyrateofipay will_be,conyested. g, Full-time employees assigned within the Department of Emergencm services accrue and charge all leave in accordance with applicable 'policy for the schedule to which assigned. In the event an employee temporarily assigned to another schedule for less than 30 days, till ieaye, accrued and leave c rgçdwillbadjuSjo,provide the,saine •• ^ .• • 66 • leave balance as if the employee had not been temporarily transferred. Such determinations are made on a case-by-case basis by the Chief of Emergency Services . and the Director of Human Resources. 3. Annual leave is converted or adjusted when an employee is transferred from one schedule to another to provide the same leave balance value. When an employee is transferred from a 28-day cycle schedule to a 40- hour per week schedule, the employee's annual leave balance will be divided by 1.4 to give the adjusted balance. When an employee is transferred from a 40-hour per week schedule to a 28-day cycle schedule, the employee's balance will be multiplied by 1.4 to give the adjusted balance, New Hires New hires shall accrue annual leave for the month of initial hire according to the date of hire as follows: Date of Month Percent of Annual Leave Accrued Pt to 7th 100% 8th to 23' 50% 24"1 to last 0% Section 5.2 (Revised June 19, 2014, April 16) 2015) Approval The earliest possible notice, preferably two weeks, of intent shall be given by any employee who is eligible to take annual leave. Annual leave taken without prior approval may not be paid. • Each department shall be responsible for the scheduling of annual leave of its employees and doing so without decreasing the operating efficiency of the 67 • department. Employees shall be paid for unused accrued annual leave up to the allowed maximum of 288 hours (or 403.2 hours for those regular full-time employees assigned to a 28-day cycle, as authorized within the 7k work perioct exemption within the Fair Labor Standards Act, within the Department of Emergency Services) at the time of retirement, resignation, termination, or death. In instances of reduction in force, an employee shall be paid for their actual unused accrued annual leave with no maximum cap enforced. Section 5.3 (Revised December 19, 2013; September I, 2005; October 16, 2014, April 16, 2015) Sick Leave Sick leave is defined as leave with pay granted for personal illness of the employee or an immediate family member and for medical and dental appointments of the employee or immediate family member. For purposes of this sick leave policy, the immediate family of an employee is defined as: natural parents, adoptive parents, foster parents, step-parents; spouse; natural, adopted or foster children; brother, sister, father-in-law, mother-in-law, brother-in-law, sister-in-law, son-in-law, daughter-in-law; grandchildren and grandparents. A physician's certification/statement may be requested to validate sick leave when there is a pattern of absenteeism, if there is an indication that the employee's physical condition is adversely affecting performance, or for an absence of three (3) or more consecutive days. Leave usage will be charged in quarter-hour increments. Accrual Rates Regular, full-time employees who are Plan 1 or Plan 2 Virginia Retirement System (VRS) members: Sick leave is accrued at a rate of eight (8) hours per month (four (4) hours per pay period worked) with the exception of kegula4 • • 68 • • full-time employees assigned to a 28-day cycle, as authorized within the 7k work period exemption within the Fair Labor Standards Act, within the Department of Emergency Services, who accrue sick leave at a rate of 11.2 hours per month (5.6 hours per pay period worked). Employees must work more than half of the workdays per pay period in order to accrue sick leave for that pay period. Sick leave balances may be carried over from year to year and shall be unlimited. Special Provisions for Fire Protection Employee Schedule Changes 1.When a regular full-time employee assigned to a 28-day cycle, as authorized within the 7k work period exemption within the Fair Labor 'Standards Act, within the Department of Emergency Services transfers from that 28-day cycle schedule to a 40-hour per week schedule or vicd versa for an assignment greater than 30 am, his/her leave balances and hourly rate of paywill.be_conv.etted. 2.Tull-time employees assigned within the Department of Emergency, ervices accrue and charge all leave in accordance with applicable policy for the schedule to which assigned. In the event an employee temporarily assigned to another schedule for less than 30 days, thq leave accrued and leave charged will be adjusted to provide the same leave balance as if the employee had not been temporarily transferred: uch determinations are made on a case-by-case basis by the Chlef,oi Emeraency,Services and the Directorof klumanitesources! ... ..... , .3. Sick leave is converted or adjusted when an employee is transferred from one schedule to another to provide the same leave balance value; hen an employee is transferred from a 28-day cycle schedule to a 401 our per week schedule, the employee's sick leave balance will bd ivided by 1.4 to give the adjusted balance. When an employee is, transferred from a 40-hour per week schedule to a 28-day cycl9 chedule, the employee's balance will be multiplied by . 1.4 to give the, adjusted balance! • 69 Regular, full-time employees who are Hybrid Virginia Retirement System (YRS) members: Six (6) days of sick leave is front-loaded on an employee's first work day, subject to proration for service less than the full fiscal year. Employees may draw from their credited sick leave following the completion of one day's service. On January 1" each year, employees in this category will accrue six (6) additional days of sick leave earning a total of twelve (12) days of sick leave each fiscal year. On June 30' each year, a payout of fifty percent (50%) of the sick leave balance will be granted as a wellness incentive. In the event of termination prior to the completion of the fiscal year, salary for any leave which was taken in excess of days actually earned will be withheld from the final payroll check. Regular (non-temporary) part-time employees who work a schedule of 20 — 29 hours per week will accrue sick leave at a rate of four (4) hours per month. ARTICLE VI Benefits (Revised January 17, 2002, September I, 2005, December 15, 2005, October 16, 2006, October 4, 2007, November 15, 2007, July I, 2008, December 4, 2008, November 20, 2014, December 18, 2014, April 161, 20)5) Section 6.3 goifi Holidays - (Revised October 4, 2007, July I, 2008, December 18, 2014, April 16,: Isle of Wight County shall observe the following holidays and other such holidays as may be prescribed by the Board of Supervisors or by the Governor of the Commonwealth of Virginia: New Year's Day First day of January Lee/Jackson Day Friday preceding Third Monday in January King Day Third Monday in January • • • 70 • Washington's Birthday Memorial Day Independence Day Labor Day Columbus Day Veteran's Day Thanksgiving Day Christmas Day Third Monday in February Last Monday in May Fourth day of July First Monday in September Second Monday in October Eleventh day of November Fourth Thursday in November and the day after Thanksgiving Day Twenty-fifth day of December and the day before or after Christmas Day If any holiday falls on Saturday, the Friday preceding the holiday shall be observed. If the holiday falls on Sunday, the following Monday shall be observed. The Board of Supervisors may adjust the schedule to accommodate special circumstances. • All regular full-time employees shall be entitled to holiday time off with pay equal to the employee's regularly scheduled hours of work. All regular part- time employees (those regularly scheduled for 20-29 hours per week) shall be entitled to time off with pay equal to four (4) hours. An employee forfeits eligibility to be compensated for the holidays observed by the County unless the employee works the last scheduled work day before the holiday and the first scheduled work day after the holiday or is on approved leave with pay. If a regular non-exempt full-time employee, frxcept for employees assigned . tO. 28-day dde within the Department of Emergency Services, is required to work on a holiday, he/she shall receive his/her regular rate of pay for all hours worked plus compensatory time off. since regular non-exempt fulH ime employees assigned to a 28-day cycle, as authorized within the 7k worli period exemption within the Fair Labor Standards Act, within thq pepartment of Emergency Services regularly work holidays as part of their hormal work schedule, these employees will be given a substitute holiday; Which will be observed on another working day. These employees will receive the substitute holiday regardless of whether the employee works ori he holiday or not. Substitute holidays must be taken within six (6) monthS 411 after actual. holiday. observance or wilt be forfeited. „One day of holiday leave 71 • for non-exempt full-time employees assigned to a 28-day cycle is equal to twelve (12) hours. Partial holidays will be prorated (i.e. — half day holiday leave equals to six (6) hours, etc.). If an exempt employee is required to work on a holiday, he/she shall receive compensatory time off equal to the hours worked to be taken another time. If any part-time employee is required to work on a holiday, regardless of his/her status, he/she shall receive pay at the rate of time and a half for all hours worked on the holiday. Assignments for work on a holiday must be approved in advance by the department head or his/her designated representative. Given that the County recognizes the preceding Friday or following Monday but an eligible employee may be required to work on the actual holiday, the employee will be eligible for holiday pay in accordance with this holiday for any hours worked on both the day the County recognizes the holiday and for any work on the actual holiday. An employee who has an unexcused absence for any part of the workday preceding or following a holiday shall not receive holiday pay. An employee who is on approved leave with pay during a period in which a holiday falls, shall not be charged leave for the observed holiday. An employee who is on military leave with pay during a period in which a holiday falls, shall not receive any additional pay or compensatory leave for the holiday. An employee on Workers' Compensation Leave will not receive holiday pay. In the case of an employee who terminates employment and the last day actually worked is the last work day before a holiday, the employee is not eligible for holiday pay unless the holiday is the last day of the pay period and the employee has been on active status for the full pay period. For Religious or other National Holidays, with leave approved by the supervisor, an employee may request authorized leave with pay as follows: •Request charged to compensation time off (if applicable) •Request charged to annual or personal leave The motion was adopted by a vote of (4-1) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion and Supervisor Casteen voting against the motion. • • 72 • • The Rushmere Volunteer Fire Department's request for an alternative water source for fire suppression and training activities was brought up for discussion by County Administrator Seward who advised that it was staff's recommendation that a groundwater well be installed. Supervisor Jefferson moved that staff be directed to install a groundwater well to provide the Rushmere Volunteer Fire Department an alternative water source for fire suppression and training activities. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Mark W. Furlo, Director of Parks and Recreation, provided a history of efforts undertaken to date with regard to Bradby Park. He relayed staff's recommendation that the Board delay having a wetlands delineation performed until there are funds in the budget to develop the park. Supervisor Jefferson and Chairman Alphin agreed to meet onsite at the property to determine if that property is believed to be suitable for development. The following informational items were highlighted under the County Administrator section of the agenda by County Administrator Seward: Monthly Reports - Tax Levies & Collections in Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics FY 2014/2015; Isle of Wight Sheriffs Monthly Activity Report/March 2015; Isle of Wight Website Statistics/March 2015; Solid Waste Division Litter Pickup; Commercial and Residential Insurance Rating Update; Charter Communications — Upcoming Changes; memo regarding Employee Service Awards Luncheon; Safety and Wellness at Work; Nike Park Water Main to Gatling Pointe; and, an Isle of Wight Cooperative Extension Report for March 2015. Arthur E. Berkley, Director of Inspections, provided an update on the County's insurance rating with respect to commercial and residential properties. 73 • Under Old Business, Supervisor Bailey moved that the Board adopt the Facilities Use Agreement developed by H. Woodrow Crook, Jr. and the County fund the Carrollton and Windsor Volunteer Fire Departments. The motion was defeated (1-4) with Supervisor Bailey voting in favor and Supervisors Alphin, Casteen, Darden and Jefferson voting against the motion. Adjournment was declared at 10:45 p.m. by Chairman Alphin. Rex W. Alphin, Chairman Carey Mills Storm, Clerk • • 74 • SPECIAL BUDGET MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE FIRST DAY OF MAY IN THE YEAR TWO THOUSAND AND FIFTHTEEN IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: Byron B. Bailey Rex W. Alphin Delores C. Darden Alan E. Casteen Rudolph Jefferson Also Attending: Mark C. Popovich, County Attorney Anne F. Seward, County Administrator Carey Mills Storm, Clerk • Under Approval of the Agenda, Supervisor Jefferson moved that the agenda be approved, as presented. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. A Resolution designating May 2015 as Business Appreciation Month was presented for the Board's consideration by County Administrator Seward. Supervisor Casteen moved that the following Resolution be adopted: RESOLUTION TO DESIGNATE MAY 2015 AS BUSINESS APPRECIATION MONTH WHEREAS, Governor Terry McAuliffe has recognized May 2015 as Business Appreciation Month in the Commonwealth of Virginia and called this observance to the attention of all citizens; and, WHEREAS, Virginia businesses play a pivotal role in strengthening our Commonwealth by embracing job creation, innovative technologies, and employing a diverse workforce to preserve the economic well-being of all our citizens; and, WHEREAS, Virginia businesses provide nearly 3.1 million jobs to our • citizens throughout the Commonwealth and offer a variety of services and products worldwide; and, WHEREAS, Virginia's businesses operate in diverse industries, including advanced manufacturing, energy, life sciences, tourism, agribusiness and information technology; and, WHEREAS, Virginia is currently home to more than 35 Fortune 1,000 firms and more than 70 firms with annual revenues in excess of $500 million; and, WHEREAS, the Commonwealth is pleased to recognize the accomplishments of our existing businesses; entrepreneurs; small, minority and women owned businesses; and the major employers that contribute greatly to the economic recovery of our Commonwealth; and, WHEREAS, it is fitting to offer the citizens of our Commonwealth a unique opportunity to recognize Virginia businesses for the essential role they play in driving the new Virginia economy. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia that the month of May 2015 be designated as Business Appreciation Month. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Chairman Alphin called for consideration of the FY2015-16 Operating and Capital Budget. County Administrator Seward advised that budget has been amended to include the addition of two (2) full-time employees for the Sheriff's Department and that the School Division be funded categorically as outlined in the School's proposed budget summary. She advised that the TRIAD Program will receive $2,800 and be consolidated with the Commission on • • 2 • Aging awl that both programs will now come under the Parks and Recreation Department. Lastly, she advised that she had spoken with Chief Carroll of the Isle of Wight Volunteer Rescue Squad who feels comfortable with the funding provided at this time. She stated staff's recommendation is to adopt the FY2015-16 Operating and Capital Budget and related ordinances and resolutions with the addition of two FTE for the Sheriff and the funding for the School Division funding to be provided categorically as outlined in the School Division's proposed Budget Summary. Supervisor Darden moved that the FY2015-2016 Operating & Capital Budget and the following related Ordinances and Resolutions be adopted to include the addition of two (2) full-time employees for the Sheriff and funding for Schools be funded categorically as outlined in the School's proposed budget summary: AN ORDINANCE APPROVING THE COUNTY BUDGET AND APPROPRIATING FUNDS FOR EXPENDITURES CONTEMPLATED DURING THE FISCAL YEAR BEGINNING JULY 1, 2015 AND ENDING JUNE 30, 2016, AND REGULATING THE PAYMENT OF MONEY OUT OF THE COUNTY TREASURY BE IT ORDAINED by the Board of Supervisors of Isle of Wight County, Virginia as follows: Section 1: Except as provided in Section 2 of this Ordinance, the County of Isle of Wight, Virginia, Proposed Annual Operating Budget, Fiscal Year 2015-2016, dated April 1, 2015, and submitted by the County Administrator, is approved as the County budget for the fiscal year beginning July 1, 2015, and ending June 30, 2016. Section 2: The County Budget shall be subject to transfers authorized by law and to such further amendments by ordinance as the Board of Supervisors may deem appropriate. Section 3: The amount named in the Proposed Annual Operating Budget for • County operations for the fiscal year beginning July 1, 2015, and ending June 30, 2016, in the following fund amounts totaling $104,467,959 is hereby appropriated from the revenues of the County for use by the various funds of the County Government referenced in said budget for the said fiscal year. Any appropriation to a specific fund but identified as a revenue source in another fund is specifically designated and restricted for accounting and transfer purposes only and not for any other expenditure from the source fund. Fund 2015-2016 General Fund 70,388,605 Capital Projects Fund 8,506,000 Debt Service Fund 7,082,711 Grants Fund 199,314 Emergency 911 Fund 1,344,507 County Fair Fund 399,337 Social Services Fund 3,294,316 Section 8 Housing Fund Comprehensive Services Act Fund 495,535 Technology Services Fund 999,120 Risk Management Fund 539,931 Public Utility Fund 9,511,375 Stormwater Management Fund 1,707,208 Total Funds Budget 104,467,959 Section 4: Pursuant to Section 22.1-94 of the Code of Virginia, the following categorical appropriations are hereby made for Isle of Wight County Public Schools ("Public Schools") for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Educational Category 2015-2016 Instruction 43,495,210 Administration, Attendance and Health 2,421,169 Pupil Transportation 3,329,862 Operation and Maintenance 4,724,183 School Food Serv./Other Non-Instr. Operations 2,202,403 Facilities 0 Debt and Fund Transfers 0 Technology 1,981,708 Contingency Reserves 0 Total Funds Budget 58,154,535 • • • • Section 5: All payments from funds shall be made in accordance with general law and applicable ordinances and resolutions of the County, except as otherwise specifically provided herein; provided, however, that payments from the funds appropriated for the support, maintenance and operation of the Public Schools of the County shall be made by the County Treasurer upon warrants drawn by the proper officer or officers of the School Board of the County; and provided further that payments from the funds appropriated for expenditures of the Department of Social Services shall be made by the County Treasurer upon presentation of warrants drawn by the Social Services Director and approved by the Isle of Wight County Board of Social Services. Section 6: The Board of Supervisors hereby authorizes the issuance and sale of the County's revenue anticipation note or notes (the "Note" or "Notes"), pursuant to Section 15.2-2629 of the Code of Virginia (1950, as amended) (the "Virginia Code"), in the aggregate principal amount of up to $25,000,000 in anticipation of the collection of the taxes and revenues of the County for the fiscal year ending June 30, 2016. If either the County 110 Administrator or County Treasurer deems that the cash flow needs and the financial condition of the County warrant the issuance of a Note or Notes, the County Administrator or the County Treasurer (each hereinafter referred to as the "County Representative") is authorized and directed to accept a proposal or proposals for the purchase of the Note or Notes and to approve the terms of the Note or Notes, provided that the aggregate principal amount of the Notes shall not exceed $25,000,000, none of the Notes shall mature later than June 30, 2016, and no interest rate on any of the Notes shall exceed 7%. The County Representative and the Clerk of the Board of Supervisors (the "Clerk") are hereby authorized and directed to execute an appropriate negotiable Note or Notes and to affix the seal of the County thereto and such County Representative is authorized and directed to deliver the Note or Notes to the purchaser thereof. The County Representative, and such officers and agents of the County as the County Representative may designate, are hereby authorized and directed to take such further action as they deem necessary regarding the issuance and sale of the Note or Notes and all actions taken by such officers and agents in connection with the issuance and sale of the Note or Notes are ratified and confirmed. Section 7: The Board of Supervisors hereby authorizes the lease financing • of various County vehicles and equipment essential to the performance of governmental functions as provided for in the adopted Fiscal Year 2015-2016 Operating and Capital Budget. The funds made available under the lease will be deposited with a banking institution pursuant to an Escrow Agreement following procurement of a financial institution in accordance with the Virginia Public Procurement Act. The County Administrator is authorized to execute the lease agreement and financing documents on behalf of the County and the County Clerk shall affix the official seal of the County to the Financing Documents and attest the same. Section 8: The amounts appropriated by this Ordinance shall be expended for the purpose of operating the County government during the 2015-2016 Fiscal Year; and, with the exception of the items the payment of which is fixed by law, shall be expended in such proportions as may be authorized by the County Administrator from time to time. Section 9: All outstanding encumbrances, by contract or fully executed • purchase order, as of June 30, 2015, shall be offset by an equal amount of assigned Fund Balance for expenditure in the subsequent fiscal year; provided, however, that if performance of a contract or purchase order has been substantially completed, an expenditure and estimated liability shall be recorded in lieu of an encumbrance. All restricted or assigned fund balance project or program balances standing on the books of the County at the close of business for the fiscal year ending June 30, 2015 in the amount of $50,000,000 or less that have not been expended or lawfully obligated or encumbered are hereby reappropriated to be used to fund the purposes, programs, or projects for which the funds were appropriated. Section 10: Notwithstanding the provisions of Section 9, all funds appropriated for Public Schools which are unexpended at year-end shall revert back to the County pursuant to Section 22.1-100 of the Code of Virginia and shall be deemed reappropriated into a capital maintenance fund account for purposes of addressing Schools capital maintenance needs. • 6 • Section 11: The payment and settlement, made during the 2015-2016 Fiscal Year, of any claim of any kind against the County; and final judgments, with interest and costs, obtained against the County during the 2014-2015 Fiscal Year, shall be paid upon the certification of the County Attorney and the order of the County Administrator from funds appropriated to the Risk Management Fund; or from the funds appropriated for the expenditures of the Fund involved in the subject matter of the claim or judgment; or from the General Fund; as the County Administrator shall find necessary. • Section 12: Except as otherwise specifically required by law or approved by the Board of Supervisors by resolution, any salary or wage expenditure, and any expenditure of any kind or description having the effect of a salary or wage payment, shall be made only for a position, the description of which is identified in the County Pay and Compensation Plan or which has received prior approval of the Board of Supervisors. Any other expenditure shall be calculated to result in total expenditures within the plan stated in a specific County Budget account, except that transfers of unexpended and unencumbered balances or portions thereof, initiated by a department director and approved by the County Administrator, are permitted between accounts; provided, however, that a quarterly report of such transfers shall be submitted to the Board of Supervisors. Section 13: The County Administrator is authorized and directed to do all lawful things necessary to implement and administer the County Budget for Fiscal Year 2015-2016. Section 14: All ordinances and resolutions, or parts thereof, in conflict with the provisions of this Ordinance, to the extent of such conflict, are repealed. Section 15: This Ordinance shall be in effect on and after July 1, 2015, and it shall not be published. AN ORDINANCE TO IMPOSE TAX RATES FOR ISLE OF WIGHT COUNTY, VIRGINIA FOR FISCAL YEAR JULY 1, 2015 THROUGH JUNE 30, 2016 • ADOPTED THIS DAY OF , 2015 BE IT AND IT IS HEREBY ORDAINED by the Board of Supervisors of the County of Isle of Wight, Virginia, to-wit: (1)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of $0.85 per one hundred dollars of assessed valuation on all taxable real estate, and all real and personal property of public service corporations in accordance with Section 58.1-2606 of the Code of Virginia (1950, as amended); and (2)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of $0.70 per one hundred dollars of assessed valuation on machinery and tools used in businesses as defined in Section 58.1-3507 of the Code of Virginia (1950, as amended); and (3)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of $1.00 per one hundred dollars of assessed valuation of boats, watercraft and aircraft as defined in Section 58.1-3606 of the Code of Virginia (1950, as amended); and (4)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of $4.50 per one hundred dollars of assessed valuation on all tangible personal property, as defined and classified in Sections 58.1-3500 through 3504 and Section 58.1-3506 of the Code of Virginia (1950, as amended) except that all household goods and personal effects as defined and classified in Section 58.1- 3504 are exempt from said levy; and (5)That, in accordance with the Personal Property Tax Relief Act, as adopted by the Virginia General Assembly, the car tax relief for Calendar Year 2015 shall be set at fifty-one percent (51%) for vehicles over $1,000.00 in value on the first $20,000.00 in value and for vehicles valued at $1,000.00, or under, the percentage of relief shall be one hundred percent (100%). (6)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of $0.32 per one hundred dollars of assessed valuation on watercraft, including vessels and ships, weighing five tons or more, excluding privately owned pleasure boats and watercraft used for recreational purposes only; and (7)That there is hereby levied for the fiscal year beginning July 1, 2015, a tax of one-half (1/2) of one percent (1%) of the gross receipts on telephone and telegraph companies, water companies, heat, light and power companies, except electric suppliers, gas utilities and gas suppliers as defined in Section 58.1-400.2 of the Code of Virginia (1950, as amended) and pipeline distribution companies as defined in Section 58.1-2600 of said Code, accruing from sales to the ultimate consumer in the County of Isle of Wight, Virginia, pursuant to Section 58.1-3731 • • • 8 • of the Code of Virginia (1950, as amended), however, in the case of telephone companies, charges for long distance telephone calls shall not be included in gross receipts for purposes of license taxation. BE IT FURTHER ORDAINED: That this Ordinance be entered in the Minutes of this Board of Supervisors and that a copy thereof by the Clerk of this Board, be furnished to the Treasurer of this County. AN ORDINANCE TO AMEND AND REENACT CHAPTER 10, LICENSES, ARTICLE II. LICENSE TAX SCHEDULE, SECTIONS 10-15, 10-20, 10-26, 10- 27, AND 10-32 OF THE ISLE OF WIGHT COUNTY CODE WHEREAS, Section 58.1-3703 of the Code of Virginia (1950, as amended) provides counties, cities, and towns with the authority to charge a license tax in an amount not to exceed $50 for any locality with a population of 25,000 but no more than 50,000; and, WHEREAS, Section 58.1-3706 of the Code of Virginia (1950, as amended) provides localities with the authority to impose a license tax on a business, profession or occupation whose gross receipts are $50,000 in any locality with a population of 25,000 but no more than 50,000; and, WHEREAS, Section 58.1-3706 of the Code of Virginia (1950, as amended) sets forth the maximum license tax rates that can be imposed by localities on classes of enterprises at sixteen cents per $100 of gross receipts for contracting, twenty cents per $100 of gross receipts for retail sales, fifty-eight cents per $100 of gross receipts for financial, real estate and professional services, and thirty-six cents per $100 of gross receipts for repair, personal and business services and all other businesses not specifically listed or excepted by the Code of Virginia; and, WHEREAS, the Board of Supervisors of Isle of Wight County desires to amend and reenact Chapter 10, Licenses, Article II. License Tax Schedule, Sections 10-15, 10-20, 10-26, 10-27, and 10-32 to adjust the license tax for the following classes of enterprises: contracting; retail sales; financial, real estate and professional services; repair, personal and business services as prescribed by Section 58.1-3706 of the Code of Virginia. NOW, THERFORE, BE IT ORDAINED by the Board of Supervisors of Isle • of Wight County that Chapter 10, Licenses, Sections 10-15, 10-20, 10-26, 10-27, and 10-32 of the Isle of Wight County Code are amended and reenacted as follows: • Chapter 10. — Licenses, Article II. — License Tax Schedule Division 2. - Contractors. Sec. 10-15. - Amount of tax. The license tax on each contractor or person engaged in contracting shall be either thirty fifty dollars ec ten cents per one hundred dollars of gross receipts when {mid gross receipts are ovec between four thousand dollars and forty nine thousand nine hundred ninety nine dollars or sixteen cents per one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or more Up to one whichever is greater. (4-21-88, §30; 12-19-96.) Division 3 — Retail Sales. Sec. 10-20. - Amount of tax. The license tax on each retail merchant or other person engaged in retail sales shall be either thirty fifty dollars or twelq 'cents per one hundrcd 61. grOsfi •„. *when h,aid gross receipts are twe-F between four thousand dollars and four housand nine hundred ninety nine dollars or twenty cents per one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or more tirte one million five hundred dollars and eight cents per one hundred dollars of gross receipts OVE one million five hundred, thousand dollars, whichever is greater. (Ord. No. 2010-14-C, 9-23-10.) Division 5. - Direct Sellers. Sec. 10-26. - Amount of tax; "direct seller" defined. (a) The rate of tax levied on a direct seller who maintains his place of abode in the county and whose total sales 'exceed Eirebetween four thousand dollars per year and forty nine thousand nine hundred ninety,nitielcioliars'pdycar, shall be *gi,ithe hjyt fifty dollars or twenty cents per one hundred dollars of retail sales or five cents per one hundred dollars of wholesale sales ktiep - _ _ _ total sales arc fifty thogs,and,dollarspy niorch whichever is greater. • • 10 dollars or more • • Division 6. - Financial, Real Estate and Professional Services. Sec. 10-27. - Amount of tax. The license tax on each person engaged in financial, real estate or professional services shall be either thirty fifty dollars or thirty dollars of gross receipts when said gross receipts are over between four thousand dollars and four thousand nine hundred ninety nine dollars or fifty eight cents pet one hundred dollars of gross receipts when said gross receipts are fifty thousand , whichever is greater. (4-21-88, § 56; 12-19-96.) Division 7. - Repair, Personal, Business and Other Services. Sec. 10-32. - Amount of tax. The license tax on each person engaged in any repair, personal or business service or any other business, occupation or service not taxes under any other division of this chapter shall be either Witty fifty dollars 0:j 'f yionty cents .per one &hundred 'dollars of gross receipts' when said gross receipts are ;Dyck between four thousand dollars 6nd four thousand nine hundred ninety nine dollars hr thirty-six cents peu _ one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or mor0 bp to one million five hundred thousand dollars and thirteen and ceipts, over one million five, hundred thousand dollars, whichever is greater. (4-21-88, § 66; 12-19-96.) BE IT FURTHER ORDAINED that the aforementioned tax rates shall be effective July 1, 2015. BE IT FURTHER ORDAINED that this Ordinance be entered in the Minutes of this Board of Supervisors and that a copy thereof by the Clerk of this Board, be furnished to the Treasurer of this County. AN ORDINANCE TO AMEND AND REENACT SECTION 15-5.2. — TRANSIENT OCCUPANCY TAX OF THE ISLE OF WIGHT COUNTY CODE WHEREAS, the General Assembly of Virginia amended and reenacted Section 58.1-3819 of the Code of Virginia (1950, as amended) on March 10,2015; and, • 11 WHEREAS, Section 58.1-3819 of the Code of Virginia (1950, as amended), adds Isle of Wight County to the list of Virginia counties that may levy a transient occupancy tax not to exceed five percent (5%) with any excess over two percent (2%) designated and spent solely for tourism and travel, marketing of tourism or initiatives that, as determined after consultation with the local tourism industry organizations, including representatives of lodging properties located in the county, attract travelers to the locality, increase occupancy at lodging properties, and generate tourism revenues in the locality; and, 1. WHEREAS, the Board of Supervisors of Isle of Wight County desires to amend and reenact Section 15-5.2. — Transient Occupancy Tax of the Isle of Wight County Code to adjust the amount of the transient occupancy tax to five percent of the amount of charge for the occupancy of any room or space occupied as provided for by the Code of Virginia. NOW, THERFORE, BE IT ORDAINED that Section 15-5.2. — Transient Occupancy Tax of the Isle of Wight County Code be amended and reenacted as follows: Sec. 15-5.2. — Transient Occupancy Tax. Pursuant to Section 58.1-3819 of the Code of Virginia (1950, as amended), a transient occupancy tax is hereby levied on all hotels, motels, boardinghouses; „. aud travel campgrounds, and other facilities offering guest rooms in the amount of Pre five percent of the amount of charge for the occupancy of any room or space „ . occupied. Any excess over two percent shall be designated and spent solely for tourism and travel, marketing of tourism or initiatives that, as determined aftet tonsultation with the local tourism industry organizations, including 'representatives of lodging properties located in the county, attract travelers to the increase occupancy at Jodging_properties, and generate tourism revenues In the locality; BE IT FURTHER ORDAINED that this Ordinance be entered in the Minutes of this Board of Supervisors and that a copy thereof by the Clerk of this Board, be furnished to the Treasurer of this County. RESOLUTION TO APPROVE THE POSITION CLASSIFICATION AND COMPENSATION PLAN AND EMPLOYEE HEALTH INSURANCE PLAN OFFERINGS FOR FISCAL YEAR 2015-2016 • • • 12 • WHEREAS, the Board of Supervisors has approved the FY 2015-2016 Annual Operating Budget; and WHEREAS, in accordance with County Policy (Chapter 1: Personnel, Article II, Position Classification Plan and Article III, Compensation Plan), the Position Classification and Compensation Plan containing the Salary Schedule and Schematic List of Classes assigned to Salary Grades has been prepared as referenced in the attached exhibit in accordance with the Approved FY 2015-2016 Annual Operating Budget; and WHEREAS, the FY 2015-2016 Position Classification and Compensation Plan has been recommended to the Board of Supervisors for approval and adoption; and WHEREAS, the next Employee Health Insurance Plan Year takes effect July 1,2015; and WHEREAS, the County participates in The Local Choice Health Insurance ill Program through Anthem and offers two plans; and WHEREAS, The Local Choice Anthem Key Advantage 250 Plan and Key Advantage 500 Plan are recommended to the Board of Supervisors as the two plan offerings available for the plan year beginning July 1, 2015. NOW, THEREFORE, BE IT RESOLVED that the FY 2015-2016 Position Classification and Compensation Plan is hereby adopted and shall remain in effect until amended by the Board. BE IT FURTHER RESOLVED that Health Insurance Plan offerings of The Local Choice Anthem Key Advantage 250 Plan and Key Advantage 500 Plan are available for employees with employer and employee contribution rates effective July 1, 2015 as referenced in the attached exhibit. BE IT FURTHER RESOLVED that eligibility for participation in the Health Insurance Plan offerings is as follows: All regular full-time employees of the County, to include Appointees and Registrar, as well as elected officials to • include Constitutional Officers and Board of Supervisors Members, as well as 13 local state-supported employees of the Isle of Wight Department of Social Services. • Member Contributions By Salary Reduction for Counties, Cities, Towns, and Other Political Subdivisions (In accordance with Chapter 822 of the 2012 Acts of Assembly (SB497)) Resolution WHEREAS, the Isle of Wight County (employer code 55146) employees who are Virginia Retirement System members who commence or recommence employment on or after July 1, 2012, shall be required to contribute five percent of their creditable compensation by salary reduction pursuant to Internal Revenue Code § 414(h) on a pre-tax basis upon commencing or recommencing employment; and WHEREAS, the Isle of Wight County employees who are Virginia Retirement System members and in service on June 30, 2012, shall be required to contribute five percent of their creditable compensation by salary reduction pursuant to Internal Revenue Code § 414(h) on a pre-tax basis no later than July 1, 2016; and WHEREAS, such employees in service on June 30, 2012, shall contribute a minimum of an additional one percent of their creditable compensation beginning on each July 1 of 2012, 2013, 2014, 2015, and 2016, or until the employees' contributions equal five percent of creditable compensation; and WHEREAS, the Isle of Wight County may elect to require such employees in service on June 30, 2012, to contribute more than an additional one percent each year, in whole percentages, until the employees' contributions equal five percent of creditable compensation; and WHEREAS, the second enactment clause of Chapter 822 of the Acts of Assembly (SB497) requires an increase in creditable compensation, effective • • 14 • • • July 1, 2015, to each such employee in service on June 30, 2015, to offset the cost of the member contributions, such increase in total creditable compensation to be equal to the percentage increase of the member contribution paid by such pursuant to this resolution (For example, if the member contribution paid by the employee increases from two to three percent pursuant to this resolution, the employee must receive a one percent increase in creditable compensation). BE IT THEREFORE RESOLVED, that the Isle of Wight County does hereby certify to the Virginia Retirement System Board of Trustees that it shall effect the implementation of the member contribution requirements of Chapter 822 of the Acts of Assembly (SB497) according to the following schedule for the fiscal year beginning July 1, 2015: Plan 1 Percent Employer Paid Member Contribution 1% Employee Paid Member Contribution 4% Total 5% Plan 2 Percent Employer Paid Member Contribution 0% Employee Paid Member Contribution 5% Total 5% (Note: Each column must add up to 5 percent.); and BE IT FURTHER RESOLVED, that such contributions, although designated as member contributions, are to be made by the Isle of Wight County in lieu of member contributions; and 15 BE IT FURTHER RESOLVED, that pick up member contributions shall be • paid from the same source of funds as used as paying the wages to affected employees; and BE IT FURTHER RESOLVED, that member contributions made by the Isle of Wight County under the pick up arrangement shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same manner and to the same extent as member contributions made prior to the pick up arrangement; and BE IT FURTHER RESOLVED, that nothing herein shall be construed so as to permit or extend an option to VRS members to receive the pick up contributions made by the Isle of Wight County directly instead of having them paid to VRS; and BE IT FURTHER RESOLVED, that notwithstanding any contractual or other provisions, the wages of each member of VRS who is an employee of the Isle of Wight County shall be reduced by the amount of member contributions picked up by the Isle of Wight County on behalf of such employee pursuant to the foregoing resolutions; and BE IT FURTHER RESOLVED, that no salary increases provided solely to offset the cost of required contributions to the Virginia Retirement System under § 51.1-144 of the Code of Virginia will be used to certify that any salary increases required by the Appropriation Act have been provided; and NOW, THEREFORE, the officers are hereby authorized and directed in the name of the Isle of Wight County to carry out the provisions of this resolution, and said officers are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by the Isle of Wight County for this purpose. Employer Contribution Rates for Counties, Cities, Towns, School Divisions and Other Political Subdivisions • • 16 • • (In accordance with the 2014 Appropriation Act Item 467(1)) Resolution BE IT RESOLVED, that the Isle of Wight County (employer code 55146) does hereby acknowledge that its contribution rates effective July 1, 2015 shall be based on the higher of a) the contribution rate in effect for FY 2012, or b) eighty percent of the results of the June 30, 2013 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2014-16 biennium (the "Alternate Rate") provided that, at its option, the contribution rate may be based on the employer contribution rates certified by the Virginia Retirement System Board of Trustees pursuant to Virginia Code § 51.1-145(I) resulting from the June 30, 2013 actuarial value of assets and liabilities (the "Certified Rate"); and BE IT ALSO RESOLVED, that the Isle of Wight County (employer code 55146) does hereby certify to the Virginia Retirement System Board of Trustees that it elects to pay the following contribution rate effective July 1, 2015: (Check only one box) ThGertified Rate of 9.95% Rile Alternate Rate of %; and BE IT ALSO RESOLVED, that the Isle of Wight County (employer code 55146) does hereby certify to the Virginia Retirement System Board of Trustees that it has reviewed and understands the information provided by the Virginia Retirement System outlining the potential future fiscal implications of any election made under the provisions of this resolution; and NOW, THEREFORE, the officers of Isle of Wight County (employer code 55146) are hereby authorized and directed in the name of the Isle of Wight County to carry out the provisions of this resolution, and said officers of the Isle of Wight County are authorized and directed to pay over to the Treasurer 17 of Virginia from time to time such sums as are due to be paid by the Isle of Wight County for this purpose. • The motion was adopted by a vote of (4-1) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion and Supervisor Casteen voting against the motion. Supervisor Bailey moved that the following Resolution be adopted: RESOLUTION TO APPROPRIATE FUNDS TO A RESERVE ACCOUNT FOR DAVIS-BACON ACT INVOICES RELATED TO THE GEORGIE D. TYLER MIDDLE SCHOOL PROJECT AND TO ESTABLISH AND APPROPRIATE FUNDS TO A RESERVE ACCOUNT FOR LEGAL AND TAX DEFENSE PURPOSES WHEREAS, the Isle of Wight County Board of Supervisors has previously established a reserve account to address any future Bacon-Davis Act invoices related to the Georgie Tyler Middle School Project; and, WHEREAS, funding in the amount of $1,000,000 (one million dollars) needs to be • appropriated to the Davis-Bacon Act (GTMS) Reserve account; and, WHEREAS, a reserve account needs to be established for legal and other tax defense purposes; and, WHEREAS, funding in the amount of $2,500,000 (two million, five hundred thousand dollars) needs to be appropriated to the legal and other tax defense purposes reserve account. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of Supervisors of the County of Isle of Wight, Virginia appropriates $1 million dollars (one million dollars) from the FY14 Reappropriation to the Davis-Bacon Act (GTMS) Reserve account. BE IT FURTHER RESOLVED that the Board of Supervisors establishes a reserve account for legal and other tax defense purposes and appropriates $2,500,000 (two million, five hundred thousand dollars) from FY14 Reappropriation to the legal and other tax defense purposes reserve account. • 18 II/ BE IT FURTHER RESOLVED that the County Administrator of Isle of Wight County, Virginia be authorized to make the appropriate accounting adjustments in the budget and do all things necessary to give this resolution effect. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. County Attorney Popovich requested a closed meeting pursuant to Section 2.2- 3711(A)(3) of the Code of Virginia regarding the expansion of an existing business where no previous announcement has been made in the business' interest in expanding the facility; pursuant to Section 2.2-3711 (A)(7) regarding consultation with legal counsel regarding the Nike Park Trail; pursuant to Section 2.2-3711(A)(3) regarding discussion concerning publicly held real property in the Ennisdale Subdivision where discussion in open .session would adversely affect the negotiating strategy of the public body; and, pursuant to Section 2.2-3711(A)(7) concerning consultation with legal counsel requiring the advice of counsel pertaining to actual litigation filed by the former Director of Economic Development where consultation in open meeting would adversely affect the litigating posture of the public body. Chairman Alphin moved that the Board enter the closed meeting for the reasons stated. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bailey moved that the Board return to open meeting. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. Supervisor Bailey moved to 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 • • 19 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. VOTE AYES: Bailey, Darden, Jefferson, Alphin and Casteen NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING MEETING: 0 Supervisor Casteen moved to authorize the issuance of final offers for acquisition of real property for the purpose of a Nike Park Trail and authorize a public hearing on May 21, 2015 to proceed with condemnation, if necessary. The motion was adopted by a vote of (5-0) with Supervisors Alphin, Bailey, Casteen, Darden and Jefferson voting in favor of the motion and no Supervisors voting against the motion. The special meeting was adjourned by Chairman Alphin at 10:30 a.m. Rex W. Alphin, Chairman Carey Mills Storm, Clerk 20 • • • REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTY-FIRST DAY OF MAY IN THE YEAR TWO THOUSAND AND FIFTEEN. IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: Byron B. Bailey Rex W. Alphin Delores C. Darden Rudolph Jefferson ABSENT: Alan E. Casteen Also Attending: Mark C. Popovich, County Attorney Anne F. Seward, County Administrator Carey Mills Storm, Clerk Chairman Alphin called the meeting to order at 5:00 p.m. • County Attorney Popovich requested a closed meeting for the following items: Consultation with legal counsel employed and retained by this public body regarding specific legal matters requiring the provision of legal advice by such counsel related to Post 2018 Southeastern Public Service Authority matters pursuant to subsection 7; discussion concerning the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in expanding its facilities in the community pursuant to subsection 5; consultation with legal counsel employed and retained by this public body regarding specific legal matters requiring the provision of legal advice by such counsel related to the Nike Park Trail project pursuant to subsection 7; discussion regarding the appointment of specific appointees to County boards, committee or authorities pursuant to subsection 1; discussion regarding the performance of specific public appointees pursuant to subsection 1; consultation with legal counsel employed and retained by this public body regarding specific legal matters requiring the provision of legal advice by such counsel related to probable litigation regarding the Isle of Wight Volunteer Rescue Squad construction project pursuant to subsection 7; and, consultation with legal counsel employed and retained by this public body regarding specific legal matters requiring the provision of legal advice by such counsel related to • actual litigation regarding the proposed water line to the Gatling Pointe subdivision pursuant to subsection 7. Supervisor Jefferson moved that the Board enter the closed meeting for the reasons stated by the County Attorney. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting Supervisor Bailey moved that the Board return to open session. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Supervisor Bailey moved that the following Resolution be adopted: 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. • 2 40 VOTE AYES: Bailey, Darden, Jefferson and Alphin NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING MEETING: 1 (Casteen) At 6:00 p.m., Supervisor Bailey delivered the invocation and led the Pledge of Allegiance. Under the Approval of the Agenda, Supervisor Darden moved that the agenda be approved as presented. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen • absent at the meeting. Supervisor Jefferson moved that the following Consent Agenda be adopted: A.Resolution - Accept and Appropriate Technology Trust Funds to Automate Land Records and Provide Secure Remote Access to Land Records B.Resolution - Accept and Appropriate Bryne JAG Grant Funds from the Virginia Department of Criminal Justice Services C.Resolution — Accept and Appropriate Stormwater Research Grant Funds D.Resolution — Accept and Appropriate Donated Funds to the County Fair Fund for the Spring Truck and Tractor Pull Event E.Resolution — Recognition of Appreciation for Planning Commissioner 0 Kurt Frischman for his Service 3 • F.Resolution — Dissolution of Events Committee G.March 19, 2015 Regular Meeting Minutes H.April 1, 2015 Special Meeting Minutes I.April 6, 2015 Continued Meeting Minutes The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Under Regional Reports, Supervisor Darden advised that the Hampton Roads Transportation Organization had held a retreat and discussed long-range transportation plans and the TPO received a presentation by the Secretary of Transportation with respect to how road projects will be evaluated in the future; how funds will be broken down; and, the Route 460 realignment project and associated criteria. She commented that John Martin, Southeastern Institute of Research, was also present at the PTO meeting and she requested County Administrator Seward to invite Mr. Martin to the joint meeting of the Planning Commission and the Board on June 3, 2015 to provide his insight on transportation. Chairman Alphin reported on the criteria identified at the Hampton Roads Transportation Accountability Commission meeting for scoring Virginia's transportation projects. He further reported that the Commission did not have a quorum for its meeting today causing a month's interest to be lost. Under Appointments, Supervisor Jefferson moved that Michelle Jones be reappointed to serve on the Board of Building Appeals representing the Hardy District. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. • • 4 Supervisor Jefferson moved that David Moose be reappointed to serve on the Wetlands Board representing the Hardy District. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting Under Special Presentations, Shannon Kokot from M.A.M.A.S. Creative Sweets was recognized as Entrepreneur of the Year. Joe Lomax, VDOT Resident Engineer, briefed the Board regarding the status of county-wide transportation projects. Bruce Schwenneker, Whitman, Requardt & Associates, LLP presented the draft Total Maximum Daily Load (TMDL) Action Plan. Arthur E. Berkley, Director of Inspections, presented a Resolution to Recognize May 2015 as Building Safety Month for the Board's • consideration. Supervisor Darden moved that the following Resolution be adopted: RESOLUTION TO RECOGNIZE MAY 2015 AS BUILDING SAFETY MONTH WHEREAS, Isle of Wight County's continuing efforts to address the critical issues of safety, energy efficiency, water conservation, and resilience in the built environment that affect our citizens, both in everyday life and in times of natural disaster, give us confidence that our structures are safe and sound; and, WHEREAS, our confidence is achieved through the devotion of vigilant guardians—building safety and fire prevention officials, architects, engineers, builders, tradespeople, laborers and others in the construction industry—who work year-round to ensure the safe construction of buildings; • and, • WHEREAS, these guardians—dedicated members of the Virginia Building and Code Officials Association and the International Code Council—use a governmental consensus process that brings together local, state and federal officials with expertise in the built environment to create and implement the highest-quality codes to protect our citizens in the buildings where we live, learn, work, worship, play; and, WHEREAS, the International Codes, the most widely adopted building safety, energy and fire prevention codes in the nation, are used by most U.S. cities, counties and states; these modern building codes also include safeguards to protect the public from natural disasters such as hurricanes, snowstorms, tornadoes, wildland fires, floods and earthquakes; and, WHEREAS, Building Safety Month is sponsored by the International Code Council, to remind the public about the critical role of our communities' largely unknown guardians of public safety—our local code officials—who assure us of safe, efficient and livable buildings; and, WHEREAS, "Resilient Communities Start with Building Codes" the theme for Building Safety Month 2015, encourages all Americans to raise awareness of the importance of building safe and resilient construction; fire prevention; disaster mitigation, water safety and conservation; energy efficiency and new technologies in the construction industry; and, WHEREAS, Building Safety Month 2015 encourages appropriate steps everyone can take to ensure that the places where we live, learn, work, worship and play are safe and sustainable, and recognizes that countless lives have been saved due to the implementation of safety codes by local and state agencies; and, WHEREAS, each year, in observance of Building Safety Month, Americans are asked to consider projects to improve building safety and sustainability at home and in the community, and to acknowledge the essential service provided to all of us by local and state building departments, fire prevention bureaus and federal agencies in protecting lives and property. S • 6 110 NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of Supervisors of County of Isle of Wight, Virginia recognize the month of May 2015 as Building Safety Month and encourage all citizens to join in the participation of Building Safety Month activities. The motion was adopted by a vote of (3-0) with Supervisors Alphin, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting and Supervisor Bailey absent for the vote. Under Citizens Comments, Sam Cratch of Carrollton spoke on the revised Facilities Use Agreement between the County and its various volunteer fire and rescue organizations. Keith Johnson spoke on the revised Facilities Use Agreement. Albert Burckard of Carrollton recommended approval of the revised • Facilities Use Agreement and elimination of the proposed ISLE 2040 Plan. Herb DeGroft discussed costs associated with implementing the ISLE2040 Plan and he encouraged the Board to renegotiate a payment schedule on the Norfolk Water Agreement. He further spoke on the topic of salary administration control as it pertains to the new Director of Economic Development position. Rosa Turner updated the Board regarding efforts taken to date with the Tyler's beach project. Dale Scott spoke on the issue of the revised Facilities Use Agreement. Fred Mitchell spoke on the issue of the revised Facilities Use Agreement. Paul Robbins spoke on the issue of the revised Facilities Use Agreement. William McCarty spoke on the revised Facilities Use Agreement and the ISLE2040 Plan. Shelley Perry spoke on the ISLE2040 Plan and the revised Facility Use • Agreement. Chairman Alphin called for a public hearing on the following: A. Resolution of the Board of Supervisors of Isle of Wight County to Approve Priorities for the Virginia Department of Transportation's Secondary Six-Year Improvement Program for FY2016 through FY2021 Jamie Oliver, Transportation Planner, reviewed the priorities contained in the proposed Program with the Board. Chairman Alphin called for persons to speak in favor or in opposition to the Resolution. No one appeared and spoke. Chairman Alphin closed the public hearing and called for comments from the Board. Supervisor Darden moved that the following Resolution be adopted: A RESOLUTION OF THE BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY TO APPROVE PRIORITIES FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION'S SECONDARY SIX-YEAR IMPROVEMENT PROGRAM FOR FY 2016 THROUGH FY 2021 WHEREAS, Sections 33.1-23 and 33.1-23.4 of the Code of Virginia (1950, as amended) provide the opportunity for each county to work with the Virginia Department of Transportation (VDOT) in developing a Secondary Six-Year Improvement Program (SSYIP); and, WHEREAS, this Board has held a public hearing on the proposed Plan (FY 2016-FY 2021), in accordance with VDOT policies and procedures, on • • 8 May 21, 2015 and all citizens of the County had the opportunity to make comments and recommendations concerning the proposed Program and Priority List; and, WHEREAS, VDOT Local Program and Residency staff have reviewed and concurred with the proposed SSYIP (FY 2016-FY 2021) and the Construction Priority List. NOW, THEREFORE, BE IT RESOLVED that the Secondary Six-Year Improvement Program and Construction Priority List for FY 2016-2021 are hereby approved, as presented at the public hearing. BE IT FURTHER RESOLVED that Isle of Wight County requests that Rattlesnake Trail (Route 646, UPC 104809) be designated as a Revenue Sharing project with the opportunity to receive surplus Revenue Sharing funds which may become available from completed Revenue Sharing projects for the purpose of advancing construction. • BE IT FURTHER RESOLVED that the County Administrator of Isle of Wight County, Virginia is authorized to execute all Program documents and make such accounting adjustments and execute such agreements and contracts as necessary to proceed with the Program as approved. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. B. Resolution Authorizing the Initiation of Condemnation Action or Actions Related to the Nike Park Trail Project County Attorney Popovich advised the Board on actions required in order to move forward with accepting the grant awards Chairman Alphin called for persons to speak in favor or in opposition to the • Resolution. • Dr. Garrett Edwards of Nike Park Road advised that this family has not received any correspondence from the County on this matter, although they did receive an offer for the sale of the property from a firm in Richmond. He stated that imminent domain for the use of a sidewalk is a silly notion. He stated that the area under discussion involves a 100-year farm which he believes should be preserved. Chairman Alphin closed the public hearing and called for comments from the Board. Responsive to a question raised by Supervisor Bailey, Ms. Oliver identified the technical reasons why the bike trail could not be located on the other side of the street. Supervisor Jefferson moved that the following Resolution be adopted: RESOLUTION AUTHORIZING THE INITIATION OF CONDEMNATION ACTION OR ACTIONS RELATED TO THE NIKE PARK TRAIL PROJECT WHEREAS, Section 15.2-1903(B) of the Code of Virginia (1950, as amended) requires that prior to the initiation of condemnation proceedings the governing body of a locality must hold a public hearing and adopt a resolution approving the proposed condemnation; and WHEREAS, such a resolution must state the use for which the property being condemned shall be put and the necessity therefor. NOW, THEREFORE, BE IT RESOLVED by the Isle of Wight County Board of Supervisors that the County Attorney's Office is hereby authorized to initiate any and all condemnation action(s), pursuant to Section 25.1-200 et seq. of the Code of Virginia (1950, as amended), to acquire the necessary interest(s) in those properties located along the Nike Park Trail project corridor which are commonly referred to as Tax Map Parcels 21A-01-511, 22-01-010, 22R-01-000A, 22R-01-000B, 22R-01-000K, 22-01-024C, 22-01- 023E, 22-01-023A, 23-01-016, 22-01-022B, 22-01-022A, 22-01-024, 22-01- • • 10 • 023B, 23-01-012, 23-01-012A and 23-01-011, along with such other parcels as may be deemed necessary to effectuate completion of the Nike Park Trail project; and BE IT FURTHER RESOLVED by the Isle of Wight County Board of Supervisors that such condemnation action is necessary, as a last resort option, should an amicable resolution not be reached with the effected property owner(s), to allow the County to proceed with the development of this trail project to improve the standard of living for all citizens of Isle of Wight County and to provide a safe and useable bicycle and/or pedestrian trail that may be used by the general public. The motion was adopted by a vote of (3-1) with Supervisors Alphin, Darden and Jefferson voting in favor of the motion; Supervisor Casteen absent at the meeting; and, Supervisor Bailey voting against the motion. Chairman Alphin called for a public hearing on the following: C. Ordinance to Amend and Reenact the IOW County Code by Amending and Reenacting Appendix A, Subdivision, Section 5.16 Traditional Neighborhood Design Beverly H. Walkup, Director of Community Development, provided an overview of the ordinance amendment. Chairman Alphin called for persons to speak in favor or in opposition to the Resolution. No one appeared and spoke. Chairman Alphin closed the public hearing and called for comments from the Board. Supervisor Bailey moved that the following Ordinance be adopted: • • 11 • An Ordinance to Amend and Reenact the Isle of Wight County Code by Amending and Reenacting Appendix A, Subdivision, Section 5.16 Traditional Neighborhood Design 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 is also concerned about the compatibility of uses on public and private lands within Isle of Wight County and 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. NOW, THEREFORE, BE IT ORDAINED by the Isle of Wight County Board of Supervisors that Appendix A, Subdivision, Section 5.16 • Traditional Neighborhood Design of the Isle of Wight County Code be amended and reenacted as follows: Section 5.16. - Traditional neighborhood design (TND). The objective of the traditional neighborhood design type is a compact, pedestrian-scaled development incorporating a diverse, mixed range of uses to promote community interaction, convenience, housing options for all income levels, and civic participation. The following regulations are offered to guide this type of development in accordance with design principles compatible with the historic nature of the county, and in harmony with the applicable county ordinances and the comprehensive plan. A. Applicability. These provisions apply to new developments of fifty (50) acres or more, zoned PD-R, PD-MH, and PD-MX. In the case of expanding existing subdivisions of ten (10) lots or more, these guidelines can be applied to any development residentially zoned and S 12 • • proposing at least five (5) additional lots. The following standards do not exempt the applicant from compliance with the other sections of this ordinance which protect the general health, safety, and welfare of residents. B. Development standards. 1. [Location:] All residents should be within approximately one- fourth (1/4) mile radius or a five-minute walk from existing or proposed commercial, civic, and open space areas. 2. Open space: At least forty (40) percent of the gross acreage of the traditional neighborhood development must be open space. Open space may include undevelopable areas such as steep slopes and wetlands, and stormwater detention and retention basins. At least fifty (50) percent of the open space must be common open space dedicated to the public for recreation. Additionally, ninety (90) percent of the dwelling units shall be within a one-fourth (1/4) mile radius or a five-minute walk from common open space. Stormwater management: The design of the traditional neighborhood development should minimize off-site stormwater runoff, promote on-site filtration, and minimize the discharge of pollutants to ground and surface water. Natural topography and existing land cover should be maintained/protected to the maximum extent practical. New development shall meet the standards of section 5.8, stormwater management. Lot and block standards: Street layouts should provide for blocks that are a minimum of two hundred fifty (250) feet in length and a maximum of five hundred (500) feet in length; however, longer length 3. 4. A. 13 • shall be allowed with mid-block pedestrian pass-throughs every five hundred (500) feet. Blocks should be wide enough to allow two (2) tiers of lots at minimum depth as required by the underlying zoning. The subdivision agent may approve a single tier of lots of minimum depth where environmental conditions restrict the lot layout. A variety of lot sizes should be provided to facilitate housing diversity and choice and meet the projected requirements of people with different housing needs. Circulation standards. The circulation system shall allow for different modes of transportation. The circulation system shall provide functional and visual links within the residential areas, mixed use area, and open space of the community and shall be connected to existing and proposed external development. The circulation system shall provide adequate traffic capacity, provide connected pedestrian and bicycle routes (especially off-street bicycle or multi-use paths or bicycle lanes on the streets), control through traffic and promote safe and efficient mobility through the neighborhood. All TND transportation elements should be presented to the locality and VDOT for discussion and approval of unique features. 1. Pedestrian circulation. Convenient pedestrian circulation systems that minimize pedestrian-motor vehicle conflicts shall be provided continuously throughout the TND. Where feasible, any existing pedestrian routes through the site shall be preserved and enhanced. All streets, except for alleys, shall be bordered by sidewalks on both sides. The following provisions also apply: B. C. • • 14 • • • Sidewalks in residential areas. Clear and well-lighted sidewalks, five (5) feet in width, shall connect all dwelling entrances to the adjacent public sidewalk. Sidewalks in mixed use areas. Clear and well-lighted walkways shall connect building entrances to the adjacent public sidewalk and to associated parking areas. Such walkways shall be a minimum of five (5) feet in width. Disabled accessibility. Sidewalks shall comply with the applicable requirements of the Americans with Disabilities Act and VDOT standards. Crosswalks. Intersections of sidewalks with streets shall be designed with clearly defined edges. Crosswalks shall be well lit and clearly marked with contrasting paving materials at the edges or with striping. In addition, curb extensions shall be incorporated where pedestrian facilities intersect higher-volume streets within the development to protect parking areas and reduce pedestrian crossing times. Bicycle circulation. Bicycle circulation shall be accommodated on streets and/or on dedicated bicycle paths. Where feasible, any existing bicycle routes through the site shall be preserved and enhanced. Facilities for bicycle travel may include off-street bicycle multimodal paths and separate, striped, five-foot bicycle lanes on streets. If a bicycle lane is combined with a lane for parking, the combined width should be thirteen (13) feet and the bicycle travel lane shall be located between the vehicular travel lane and parking lane. Public transit access. Where public transit service is available or planned, convenient access to transit stops shall be provided. Where transit shelters are provided, they shall be placed in highly visible 2. 3. 2. 3. 4. 15 locations that promote security through surveillance, and shall be well-lighted. Motor vehicle circulation. Motor vehicle circulation shall be designed to minimize conflicts with pedestrians and bicycles. Traffic calming features such as "queuing streets," curb extensions, traffic circles, and medians may be used to encourage slow traffic speeds. Arterial streets should not bisect a TND if pedestrian cross-access is not feasible. a. Street hierarchy. Each street within a TND shall be classified according to section 5.9.5 of this ordinance. Street layout. The traditional neighborhood development should maintain the existing street grid, where present, and restore any disrupted street grid where feasible. In addition: Intersections shall be at right angles whenever possible, but in no case less than seventy (70) degrees. Low volume streets may form three-way intersections creating an inherent right- of-way assignment (the through street receives precedence) which significantly reduces accidents without the use of traffic controls. Corner radii. The roadway edge at street intersections shall be rounded by a tangential arc with a radius of fifteen (15) feet for local streets where the receiving street is projected to have less than four hundred (400) vehicle trips per day, and twenty-five (25) feet for intersections involving collector or arterial streets. Any reduction or increase in the proposed corner radii shall be subject to the approval of VDOT. The intersection of a local street and an access lane or alley shall be rounded by a tangential arc with a maximum radius of ten (10) feet. 4. 5. • • 16 Curb cuts for driveways to individual residential lots shall be prohibited along collector and subcollector streets with residential access recommended from alleys only. Additionally, curb cuts shall be limited to intersections with other streets or access drives to parking areas for commercial, civic or multifamily residential uses. Clear sight triangles (twenty-five (25) feet x twenty-five (25) feet) or as approved by VDOT shall be maintained at intersections unless controlled by traffic signal devices. The orientation of streets should enhance the visual impact of common open spaces and prominent buildings create lots that facilitate passive solar design, and minimize street gradients. All streets shall terminate at other streets or at public land, except local streets may terminate in stub streets when such streets act as connections to future phases of the development. Local streets may terminate other than at other streets or public land when there is a connection to the pedestrian and bicycle path network at the terminus. Parking requirements. Parking areas for shared or community use should be encouraged The number of parking spaces shall be in accordance with the zoning ordinance requirements. In addition: a. In the mixed use area, any parking lot shall be located at the rear or side of a building. A parking lot may not be adjacent to or opposite a street intersection. A shared parking agreement must be established and approved by the zoning administrator prior to site plan approval. • iv. • 6. b. c. 17 • Parking lots or garages must provide not less than one (1) bicycle parking space for every ten (10) motor vehicle parking spaces. e. Paving. Reduction of impervious surfaces through the use of interlocking pavers is strongly encouraged for areas such as remote parking lots and parking areas for periodic uses. Guidelines for lighting. a. Street lighting shall be provided along all streets. Generally more, low-intensity lights, as opposed to fewer, high- intensity lights, should be used. Street lights shall be installed at all street intersections (including alleys), at the end of all cul-de-sac streets, and on both sides of a street, alternating from one side of the street to the other at intervals of three hundred (300) to four hundred (400) feet. Lights shall not exceed ten thousand (10,000) lumens and shall be directed downward and opaquely covered at the top. Regardless of type of fixture and bulb and illumination characteristics, street lighting design shall follow dark sky guidelines and principles. Exterior residential lighting shall be shielded and directed downward in order to reduce glare onto adjacent properties. All commercial lighting shall be in compliance with article 11 of the zoning ordinance. Landscaping and screening standards. Overall composition and location of landscaping shall complement the scale of the development and its surroundings. In general, larger, well-placed b. C. • • 18 • contiguous planting areas shall be preferred to smaller, disconnected areas. Plant materials, specifications, installation and maintenance shall be in accordance with the zoning ordinance landscaping requirements. a. Street trees. A minimum of one (1) deciduous canopy tree per forty (40) feet of street frontage per street side, shall be required. Trees can be clustered and do not need to be evenly spaced. Trees should be located between the sidewalk and the curb, within the landscaped area of a boulevard, or in tree wells installed in pavement or concrete. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Chairman Alphin called for a public hearing on the following: D. Ordinance to Amend and Reenact the IOWC Code by Amending and Reenacting Chapter 5. Elections. Article II. Election Districts. Sections 5-7 and 5-8. Article III, Precincts, Section 5-12 County Attorney Popovich provided a PowerPoint presentation on the Electoral Board's request to take action to change the boundary lines between the Hardy and Carrsville Magisterial Districts to alleviate a split district in the 14th and 18 th senatorial districts and affects the Pons Precinct and changes the district boundary lines in Windsor and Newport. Chairman Alphin called for persons to speak in favor of or in opposition to the ordinance amendments. No one appeared and spoke. Chairman Alphin closed the public hearing and called for comments from the Board. 19 • Supervisor Jefferson moved that the following Ordinance be adopted: AN ORDINANCE TO AMEND AND REENACT THE ISLE OF WIGHT COUNTY CODE BY AMENDING AND REENACTING CHAPTER 5. ELECTIONS. ARTICLE II. ELECTION DISTRICTS. SECTIONS 5-7 AND 5-8. ARTICLE III. PRECINCTS. SECTION 5-12 WHEREAS, the Isle of Wight County Electoral Board has request certain revisions to the boundaries of Hardy and Carrsville Election Districts, with corresponding changes to the boundaries of the Pons and Zuni precincts therein, to alleviate a split precinct in the 14 th and 18th Senatorial Districts; and WHEREAS, the Isle of Wight County Electoral Board has also requested certain revisions to the boundaries of the Windsor and Newport Election Districts, with corresponding changes to the boundaries of the Longview and Carrollton precincts therein, in order to prevent errors by making district lines more easily recognizable; and WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, has deemed it to be in the best interest of Isle of Wight County to make the requested changes as recommended by the Electoral Board; NOW, THEREFORE, BE IT ORDAINED by the Isle of Wight County Board of Supervisors that Chapter 5. Elections. Article II. Election Districts, Section 5-7, Enumerated and Section 5-8, Boundaries, of the Isle of Wight County Code be amended and reenacted as follows: Sec. 5-7. - Enumerated. The election districts with populations set forth are as follows: Smithfield Election District 7,314 Newport Election District 7,393 • 20 Hardy Election District Windsor Election District 6,761 T 7,009 6,793 Carrsville Election District • • Sec. 5 -8. - Boundaries. The boundaries of the respective election districts are as set forth below: (a) Carrsville election district. Beginning at the intersection of U.S. Route 58 Business and the Blackwater River, the boundary line between Southampton County and Isle of Wight County; thence in a Southeasterly direction down the Blackwater River, along the boundary line between Southampton County and Isle of Wight County to the intersection of the boundary line with the boundary line of Isle of Wight County and the City of Suffolk; thence in a Northeasterly direction along the boundary line between Isle of Wight County and the City of Suffolk to the intersection of State Route 609 and the boundary line of Isle of Wight County and the City of Suffolk; thence in a Northwesterly direction along State Route 609 to the intersection of State Route 609 and State Route 603; thence in a Northeasterly direction along State Route 603 to the intersection of State Route 603 and State Route 657; thence in a Northerly direction along State Route 657 to the intersection of State Route 657 and the Antioch Swamp; thence in a Easterly direction for approximately 0.2 miles to the railroad track; thence in a Southeasterly direction for approximately 1.3 miles along the railroad track to a point between 9572 West Windsor Boulevard and 9608 West Windsor Boulevard; thence in a Northeasterly direction to intersect U.S. Route 460; thence in a Northwesterly direction along U.S. Route 460 to the intersection of U.S. Route 460 and State Route 646; thence in a Northerly direction along State Route 646 to the intersection of State Route 646 and State Route 638; thence in a Northeasterly direction along State Route 638 to the intersection of State Route 638 and State Route 606; thence in a Easterly direction along State Route 606 to the intersection of State Route 606 and U.S. Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 21 • and State Route 644; thence in a Westerly direction along State Route 644 to the intersection of State Route 644 and State Route 647; thence in a Northerly direction along State Route 647 to a private lane at the intersection of State Route 647 and State Route 1301; thence in a Southeasterly direction along said private lane and continuing in Southeasterly direction until intersecting State Route 1302; thence in a Northeasterly direction along State Route 1302 to the intersection of State Route 1302 and State Route 637; thence in a Westerly direction along State Route 637 to the intersection of State Route 637 and State Route 620; thence in a Northeasterly direction along State Route 620 to the intersection of State Route 620 and electrical transmission lines located approximately 0.13 miles Northeast of 10331 Foursquare Road; thence in a Northerly direction along said electrical transmission lines to the intersection of said electrical transmission lines and State Route 682; thence in a Southwesterly direction along State Route 682 to the intersection of State Route 682 and State Route 681; thence in a Northerly direction along State Route 681 to the intersection of State Route 681 and State Route 625; thence in a Westerly direction along State Route 625 to the intersection of State Route 625 and the run of Pouches Swamp; thence in a Northerly direction along the run of Pouches Swamp to the intersection of the run and State Route 621; thence in a Easterly direction along State Route 621 to the intersection of State Route 621 and State Route 680; thence in a Southeasterly direction along State Route 680 to the intersection of State Route 680 and State Route 681; thence in a Northeasterly direction along State Route 681 to the intersection of State Route 681 and State Route 626; thence in a Easterly direction along State Route 626 to the intersection of State Route 626 and State Route 678; thence in a Northeasterly direction along State Route 678 to the intersection of State Route 678 and a private lane at 13446 Bethany Church Road; thence in a Southerly direction along said private lane and wood line for approximately 0.35 miles to the intersection of said private lane/wood line and the headwaters of Canal Run; thence in a Southeasterly direction along Canal Run to the intersection of Canal Run and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 0.15 • • 22 • miles to the intersection of said gas pipeline and State Route 1620; thence in a Easterly direction along State Route 1620 to the intersection of State Route 1620 and State Route 677; thence in a Northerly direction along State Route 677 to the intersection of State Route 677 and State Route 673; thence in a Westerly direction along State Route 673 for a distance of approximately 11 miles to the intersection of State Route 673 and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 2 6 miles to the intersection of said gas pipeline and the boundary line of Isle of Wight County and Surry County; thence in a Southwesterly direction along the boundary line between Isle of Wight County and Surry County to the intersection of the boundary line between Isle of Wight County, Surry County and Southampton County; thence South along the boundary line of Isle of Wight County and Southampton County (Blackwater River) to the intersection of the boundary line of Isle of Wight County and Southampton County and U.S. Route 58 Business, the point of beginning. (b) Windsor election district. Beginning at the intersection of State Route 609 and the boundary line between the County of Isle of Wight and the City of Suffolk; thence in a Northwesterly direction along State Route 609 to the intersection of State Route 609 and State Route 603; thence in a Northeasterly direction along State Route 603 to the intersection of State Route 603 and State Route 657; thence in a Northerly direction along State Route 657 to the intersection of State Route 657 and Antioch Swamp; thence in a Easterly direction through Antioch Swamp for approximately 0.2 miles to the railroad track; thence in a Southeasterly direction for approximately 1.3 miles along the railroad track to a point between 9572 West Windsor Boulevard and 9608 West Windsor Boulevard; thence in a Northeasterly direction to intersect U.S. Route 460; thence in a Northwesterly direction along U.S. Route 460 to the intersection of U.S. Route 460 and State Route 646; thence in a Northerly direction along State Route 646 to the intersection of State Route 646 and State Route 638; thence in a Northeasterly direction along State Route 638 to the intersection • of State Route 638 and State Route 606; thence in a Easterly direction along State Route 606 to the intersection of State Route 606 and U.S. 23 • Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 692; thence in a Easterly direction along State Route 692 to the intersection of State Route 692 and State Route 652; thence in a Northerly direction along State Route 652 to the intersection of State Route 652 and U.S. Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and Champion Swamp; thence in a Southeasterly direction along Champion Swamp to the intersection of Champion Swamp and State Route 692; thence in a Northeasterly direction along State Route 692 to the intersection of State Route 692 and State Route 654; thence in a Southeasterly direction along State Route 654 to the intersection of State Route 654 and State Route 600; thence in a Easterly direction along State Route 600 for approximately 1.0 miles to the intersection of State Route 600 and a private farm lane; thence in a Northerly direction along said private farm lane for approximately 0.63 miles to the intersection of said private farm lane and electrical transmission lines; thence in a Northwesterly direction along electrical transmission lines for approximately 3.3 miles to an intersection of said electrical transmission lines and a private lane; then in a Northeasterly direction along said private lane to the intersection of said private lane and State Route 620 between 16030 Scott's Factory Road and 16034 Scott's Factory Road; thence in a Southeasterly direction along State Route 620 to the intersection of State Route 620 and State Route 655; thence in a Northerly direction along State Route 655 to the intersection of State Route 655 and the Town of Smithfield corporate limit; thence in a Easterly direction along the corporate limit of the Town of Smithfield to the intersection of the corporate limit of the Town of Smithfield and U.S. Route 258; thence in a Northwesterly direction along U.S. Route 258 to the intersection of U.S. Route 258 and Canteberry Lane; thence in a Easterly direction along Canteberry Lane to its terminus and continuing between 916 Canteberry Lane and 917 Canteberry Lane to intersect with the corporate limit of the Town of Smithfield; thence in a Northerly direction along the corporate limit of the Town of Smithfield to its intersection with State Route 669; thence in a Southeasterly direction along State Route 669 to the intersection of • 24 • • • State Route 669 and State Route 665; thence in a Westerly direction along State Route 665 to the intersection of State Route 665 and State Route 670; thence in a Southerly direction along State Route 670 to the intersection of State Route 670 and State Route 711; thence in a Southerly direction along State Route 711 to the intersection of State Route 711 and U.S. Route 258; thence in a Easterly direction along U.S. Route 258 for approximately 0.44 miles to electrical transmission lines; thence in a Southwesterly direction along electrical transmission lines for a distance of 1.4 miles to the intersection of the electrical transmission lines and said private farm lane; thence in a Southerly direction along a private farm lane to the intersection of the private farm lane and State Route 620; thence in a Southeasterly direction along State Route 620 for approximately 0.55 miles; thence in a Northeasterly direction along an unnamed/abandoned residential lane to the center point of Brewers Creek; thence in a Easterly direction along Brewers Creek to the boundary line between Isle of Wight County and the City of Suffolk; thence in a Southwesterly direction along the boundary line between Isle of Wight County and the City of Suffolk to the intersection of the boundary line between Isle of Wight County and the City of Suffolk and State Route 609, the point of beginning. (c) Newport election district. Beginning at the intersection of State Route 669 and the corporate limit of the Town of Smithfield; thence in a Southeasterly direction along State Route 669 to the intersection of State Route 669 and State Route 665; thence in a Westerly direction along State Route 665 to the intersection of State Route 665 and State Route 670; thence in a Southerly direction along State Route 670 to the intersection of State Route 670 and State Route 711; thence in a Southerly direction along State Route 711 to the intersection of State Route 711 and U.S. Route 258; thence in a Easterly direction along U.S. Route 258 for approximately 0.44 miles to electrical transmission lines; thence in a Southwesterly direction along electrical transmission lines for a distance of 1.4 miles to the intersection of the electrical transmission lines and a private farm lane; thence in a Southerly direction along a private farm lane to the intersection of the private farm lane and State Route 620; thence in a Southeasterly 25 • direction along State Route 620 for approximately 0.55 miles; thence in a Northeasterly direction along an unnamed/abandoned residential lane to the center point of Brewers Creek; thence in a Easterly direction along Brewers Creek to the boundary line between Isle of Wight County and the City of Suffolk; thence in a Northeasterly direction along the boundary line of Isle of Wight County and the City of Suffolk to the intersection of the boundary line of Isle of Wight County and the City of Newport News; thence in a Northwesterly direction along the boundary line of Isle of Wight County and the City of Newport News for approximately 7.6 miles; thence in a Southwesterly direction towards the mouth of the Pagan River for approximately 3 0 miles; thence in a Southerly direction to intersect with State Route 1001; thence in a Easterly direction along State Route 1001 to the intersection of State Route 1001 and State Route 704; thence in a Southerly direction along State Route 704 to the intersection of State Route 704 and State Route 669, the point of beginning. (d) Smithfield election district. Beginning at the intersection of the Southern boundary line of the corporate limit of the Town of Smithfield and State Route 10; thence in a Northwesterly direction along State Route 10 to the intersection of State Route 10 and Canteberry Lane; thence in a Easterly direction along Canteberry Lane to its terminus and continuing between 916 Canteberry Lane and 917 Canteberry Lane to intersect with the corporate limit of the Town of Smithfield; thence in a Northerly direction along the corporate limit of the Town of Smithfield to the Northern boundary of the corporate of limit of the Town of Smithfield and State Route 704; thence in a Northerly direction along State Route 704 to the intersection of State Route 704 and State Route 1001; thence in a Northerly direction along State Route 1001 to the center point of the Pagan River; thence in a Northwesterly direction along the shoreline to the mouth of Williams Creek; thence Northwesterly along Williams Creek for approximately 0.64 miles; thence in a Northerly direction along a private wood trail to the intersection of said private wood trail and a private paved airfield runway (FAA 31 VA); thence in a Northerly direction along said private paved airfield runway (FAA 31 VA) for approximately • 26 • • • 0.63 miles; thence in a Northwesterly direction along a private road to the intersection of said private road and Farm Road; thence in a Northwesterly direction along Farm Road to the intersection of Farm Road and State Route 673; thence in a Northwesterly direction along State Route 673 to the intersection of State Route 673 and State Route 672; thence in Southerly direction along State Route 672 to the intersection of State Route 672 and State Route 1405; thence in a Westerly direction along State Route 1405 to the intersection of State Route 1405 and the shoreline of Tormentor Lake; thence in a Westerly direction along the shoreline of Tormentor Lake and continuing along the North shoreline of Tormentor Lake for approximately 0.62 miles; thence in an overall Southerly direction along the Western shoreline of Tormentor Lake to intersect with State Route 673; thence in a Westerly direction along State Route 673 to the intersection of State Route 673 and State Route 674; thence in Southerly direction along State Route 674 to the intersection of State Route 674 and State Route 10 (Old Stage Highway); thence in a Southerly direction along State Route 10 (Old Stage Highway) to the intersection of State Route 10 (Old Stage Highway), the corporate limit of the Town of Smithfield and State Route 10 Business; thence in a Southerly direction along State Route 10 Business for approximately 1.03 miles; thence in a Westerly direction between 103 Washington Street and 106 Washington Street to connect with Washington Street to the intersection of Washington Street and North Mason Street; thence in a Southeasterly direction along North Mason Street to the intersection of North Mason Street and U.S. 258 (ALT); thence in a Southwesterly direction along U.S. 258 (ALT) to the intersection of U.S. 258 (ALT) and U.S. 258 Business; thence in a Northeasterly direction along U.S. 258 Business to the intersection of U.S. 258 Business and Underwood Lane; thence in a Southeasterly direction along Underwood Lane to the intersection of Underwood Lane and Cedar Street; thence in a Northeasterly direction along Cedar Street to the intersection of Cedar Street and Drummonds Lane; thence in a Southeasterly direction along Drummonds Lane and continuing to the center point of Little Creek; thence in Southwesterly direction along Little Creek to the intersection of Little Creek and the corporate limit of the Town of 27 • Smithfield; thence in a Southeasterly and Easterly direction along the corporate limit of the Town of Smithfield to the intersection of the corporate limit of the Town of Smithfield and State Route 10, the point of beginning. (e) Hardy election district. Beginning at the intersection of State Route 644 and U.S. Route 258; thence in a Westerly direction along State Route 644 to the intersection of State Route 644 and State Route 647; thence in a Northerly direction along State Route 647 to a private lane at the intersection of State Route 647 and State Route 1301; thence in a Southeasterly direction along said private lane and continuing in Southeasterly direction until intersecting State Route 1302; thence in a Northeasterly direction along State Route 1302 to the intersection of State Route 1302 and State Route 637; thence in a Westerly direction along State Route 637 to the intersection of State Route 637 and State Route 620; thence in a Northeasterly direction along State Route 620 to the intersection of State Route 620 and electrical transmission lines located approximately 0.13 miles Northeast of 10331 Foursquare Road; thence in a Northerly direction along said electrical transmission lines to the intersection of said electrical transmission lines and State Route 682; thence in a Southwesterly direction along State Route 682 to the intersection of State Route 682 and State Route 681; thence in a Northerly direction along State Route 681 to the intersection of State Route 681 and State Route 625; thence in a Northerly direction along State Route 625 to the intersection of State Route 625 and the run of Pouches Swamp; thence in a Northerly direction along the run of Pouches Swamp to the intersection of the run and State Route 621; thence in a Easterly direction along State Route 621 to the intersection of State Route 621 and State Route 680; thence in a Southeasterly direction along State Route 680 to the intersection of State Route 680 and State Route 681; thence in a Northeasterly direction along State Route 681 to the intersection of State Route 681 and State Route 626; thence in a Easterly direction along State Route 626 to the intersection of State Route 626 and State Route 678; thence in a Northeasterly direction along State Route 678 to the intersection of State Route 678 and a private lane at 13446 Bethany Church Road; thence in a Southerly • • 28 • • direction along said private lane and wood line for approximately 0.35 miles to the intersection of said private lane/wood line and the headwaters of Canal Run; thence in a Southeasterly direction along Canal Run to the intersection of Canal Run and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 0.15 miles to the intersection of said gas pipeline and State Route 1620; thence in a Easterly direction along State Route 1620 to the intersection of State Route 1620 and State Route 677; thence in a Northerly direction along State Route 677 to the intersection of State Route 677 and State Route 673; thence in a Westerly direction along State Route 673 for a distance of approximately 1.1 miles to the intersection of State Route 673 and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 2.6 miles to the intersection of said gas pipeline and the boundary line of Isle of Wight County and Surry County; thence in a Northerly direction along the boundary line of Isle of Wight County and Surry County to the intersection of the boundary line of Isle of Wight County, Surry County, James City County and the City of Newport News; thence in a Southerly direction along the boundary line between Isle of Wight County and the City of Newport News for approximately 11.4 miles; thence in a Southwesterly direction towards the mouth of the Pagan River for approximately 3.0 miles; thence in a Northwesterly direction along the shoreline to the mouth of Williams Creek; thence Northwesterly along Williams Creek for approximately 0.64 miles; thence in a Northerly direction along a private wood trail to the intersection of said private wood trail and a private paved airfield runway (FAA 31 VA); thence in a Northerly direction along said private paved airfield runway (FAA 31 VA) for approximately 0.63 miles; thence in a Northwesterly direction along a private road to the intersection of said private road and Farm Road; thence in a Northwesterly direction along Farm Road to the intersection of Farm Road and State Route 673; thence in a Northwesterly direction along State Route 673 to the intersection of State Route 673 and State Route 672; thence in Southerly direction along State Route 672 to the intersection of State Route 672 and State Route 1405; thence in a Westerly direction along State Route 1405 to 29 the intersection of State Route 1405 and the shoreline of Tormentor • Lake; thence in a Westerly direction along the shoreline of Tormentor Lake and continuing along the North shoreline of Tormentor Lake for approximately 0.62 miles; thence in an overall Southerly direction along the Western shoreline of Tormentor Lake to intersect with State Route 673; thence in a Westerly direction along State Route 673 to the intersection of State Route 673 and State Route 674; thence in Southerly direction along State Route 674 to the intersection of State Route 674 and State Route 10 (Old Stage Highway); thence in a Southerly direction along State Route 10 (Old Stage Highway) to the intersection of State Route 10 (Old Stage Highway), the corporate limit of the Town of Smithfield and State Route 10 Business; thence in a Southerly direction along State Route 10 Business for approximately 1.03 miles; thence in a Westerly direction between 103 Washington Street and 106 Washington Street to connect with Washington Street to the intersection of Washington Street and North Mason Street; thence in a Southeasterly direction along North Mason Street to the intersection of North Mason Street and U.S. 258 (ALT); thence in a Southwesterly direction along U.S. 258 (ALT) to the • intersection of U.S. 258 (ALT) and U.S. 258 Business; thence in a Northeasterly direction along U.S. 258 Business to the intersection of U.S. 258 Business and Underwood Lane; thence in a Southeasterly direction along Underwood Lane to the intersection of Underwood Lane and Cedar Street; thence in a Northeasterly direction along Cedar Street to the intersection of Cedar Street and Drummonds Lane; thence in a Southeasterly direction along Drummonds Lane and continuing to the center point of Little Creek; thence in Southwesterly direction along Little Creek to the intersection of Little Creek and the corporate limit of the Town of Smithfield; thence in a Southerly direction along the corporate limit of the Town of Smithfield (Great Springs Road) to the intersection of the corporate limit of the Town of Smithfield and State Route 655; thence in a Southerly direction along State Route 655 to the intersection of State Route 655 and State Route 620; in a Northwesterly direction along State Route 620 to the intersection of State Route 620 and State Route 1210; thence in a Southerly direction along a private lane between 16030 Scotts Factory • 30 • • • Road and 16034 Scotts Factory Road to the intersection of said private lane and electrical transmission lines; thence in a Southeasterly direction along electrical transmission lines for approximately 3.3 miles to the intersection of said electrical transmission lines and a private farm lane; thence in a Southerly direction along a private farm lane to the intersection of the private farm lane and State Route 600; thence in a Westerly direction along State Route 600 to the intersection of State Route 600 and State Route 654; thence in a Northwesterly direction along State Route 654 to the intersection of State Route 654 and State Route 692; thence in a Southwesterly direction along State Route 692 to the intersection of State Route 692 and the run of Champion Swamp; thence in a Northwesterly direction along the run of Champion Swamp to the intersection of the run and U.S. Route 258; thence in a Southerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 652; thence in a Southeasterly direction along State Route 652 to the intersection of State Route 652 and State Route 692; thence in a Westerly direction along State Route 692 to the intersection of State Route 692 and U.S. Route 258; thence in a Southwesterly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 644, the point of beginning. (6-24-71, § 3; 5-20-81, § 3; 4-25-91, § 3; 5-3-01, § 3; Ord. No. 2011-7-C, 4-21-11.) NOW, THEREFORE, BE IT FURTHER ORDAINED by the Isle of Wight County Board of Supervisors that Chapter 5. Elections. Article III. Precincts, Section 5-12, Boundaries, of the Isle of Wight County Code be amended and reenacted as follows: Sec. 5 -12. - Boundaries. The boundaries of the respective precincts are as set forth below: (a) Carrsville election district. (1) Camps Mill precinct. Beginning at the intersection of U.S. Route 58 Business and the Blackwater River, the boundary line between the County of Southampton and the County of Isle of Wight; thence in a Southeasterly direction along the Blackwater River, the boundary line between the County of Isle of Wight and 31 • the County of Southampton, to the intersection of the boundary line with the boundary line of the County of Isle of Wight and the City of Suffolk; thence in a Northeasterly direction along the boundary line between the County of Isle of Wight and the City of Suffolk to the intersection of the boundary line of the County of Isle of Wight and the City of Suffolk with State Route 615; thence in a Northerly direction along State Route 615 to the intersection of State Route 615 and U.S. Route 58 Business; thence in a Southwesterly direction along U.S. Route 58 Business to the intersection of U.S. Route 58 Business and U.S. Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 611; thence in a Westerly direction along State Route 611 to the intersection of State Route 611 and the Blackwater River, the boundary line between the County of Isle of Wight and the County of Southampton; thence in a Southerly direction along the Blackwater River to the intersection of the Blackwater River and U.S. Route 58 Business, the point of beginning. (2) Carrsville precinct. Beginning at the intersection of U.S. Route 258 and U.S. Route 58 Business; thence in a Northeasterly direction along U.S. Route 58 Business to the intersection of U.S. Route 58 Business and State Route 615; thence in a Southerly direction along State Route 615 to the intersection of State Route 615 and the boundary line between the County of Isle of Wight and the City of Suffolk; thence in a Northeasterly direction along the boundary line between the County of Isle of Wight and the City of Suffolk to the intersection of the boundary line of the County of Isle of Wight and the City of Suffolk and State Route 610; thence in a Northerly direction along State Route 610 to the intersection of State Route 610 and State Route 687; thence in a Southwesterly direction along State Route 687 to the intersection of State Route 687 and State Route 611; thence in a Westerly direction along State Route 611 to the intersection of State Route 611 and U.S. Route 258; thence in a Southerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and U.S. Route 58 Business, the point of beginning. • • 32 • (3) Walters precinct. Beginning at the intersection of State Route 611 and the Blackwater River, at the boundary line between the County of Southampton and the County of Isle of Wight; thence in an Easterly direction along State Route 611 to the intersection of State Route 611 and State Route 687; thence in a Northeasterly direction along State Route 687 to the intersection of State Route 687 and State Route 610; thence in a Southeasterly direction along State Route 610 to the intersection of State Route 610 and the boundary line between the County of Isle of Wight and the City of Suffolk; thence in a Northeasterly direction along the boundary line between the County of Isle of Wight and the City of Suffolk to the intersection of the boundary line and State Route 609; thence in a Northwesterly direction along State Route 609 to the intersection of State Route 609 and State Route 603; thence in a Westerly direction along State Route 603 to the intersection of State Route 603 and the Blackwater River, the boundary line between the County of Isle of Wight and the county of • Southampton; thence in a Southwesterly direction along the Blackwater River to the intersection of the Blackwater River and State Route 611, the point of beginning. (4) Zuni precinct. Beginning at the intersection of State Route 603 and the Blackwater River, the boundary line between the County of Southampton and the County of Isle of Wight; thence in a Northeasterly direction along State Route 603 to the intersection of State Route 603 and State Route 657; thence in a Northerly direction along State Route 657 to the intersection of State Route 657 and Antioch Swamp; thence in a Easterly direction through Antioch Swamp for approximately 0.2 miles to the railroad track; thence in a Southeasterly direction for approximately 1.3 miles along the railroad track to a point between 9572 West Windsor Boulevard and 9608 West Windsor Boulevard; thence in a Northeasterly direction to intersect U.S. Route 460; thence in a Northwesterly direction along U.S. Route 460 to the intersection of U.S. Route 460 and State Route 646; thence in a Northerly • direction along State Route 646 to the intersection of State Route 646 and State Route 638; thence in a Northeasterly direction along 33 • State Route 638 to the intersection of State Route 638 and State Route 606; thence in a Easterly direction along State Route 606 to the intersection of State Route 606 and U.S. Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 644; thence in a Westerly direction along State Route 644 to the intersection of State Route 644 and State Route 647; thence in a Northerly direction along State Route 647 to a private lane at the intersection of State Route 647 and State Route 1301; thence in a Southeasterly direction along said private lane and continuing in Southeasterly direction until intersecting State Route 1302; thence in a Northeasterly direction along State Route 1302 to the intersection of State Route 1302 and State Route 637; thence in a Westerly direction along State Route 637 to the intersection of State Route 637 and State Route 649; thence in a Southwesterly direction along State Route 649 to the intersection of State Route 649 and State Route 620; thence in a Westerly direction to the intersection of State Route 620 and the Blackwater River, thence in a southerly direction along the Blackwater River to the intersection of the Blackwater River with State Route 603, the point of beginning. (5) Raynor precinct. Beginning at the intersection of State Route 620 and the Blackwater River; thence in a Northeasterly direction along State Route 620 to the intersection of State Route 620 and State Route 646; thence in a Southeasterly direction along State Route 646 to the intersection of State Route 646 and State Route 650; thence in a Northeasterly direction along State Route 650, to the intersection of State Route 650 and State Route 637; thence in a Northwesterly direction along State Route 637 to the intersection of State Route 637 and State Route 620; thence in a Northeasterly direction along State Route 620 to the intersection of State Route 620 and electrical transmission lines located approximately 0.13 miles Northeast of 10331 Foursquare Road; thence in a Northerly direction along said electrical transmission lines to the intersection of said electrical transmission lines and State Route 682; thence in a Southwesterly direction along State Route 682 to the intersection of State Route 682 and State Route 681; thence in a Northerly • 34 • • • direction along State Route 681 to the intersection of State Route 681 and State Roite 625; thence in a Northerly direction along State Route 625 to the intersection of State Route 625 and the run of Pouches Swamp; thence in a Northerly direction along the run of Pouches Swamp to the intersection of the run and State Route 621; thence in a Easterly direction along State Route 621 to the intersection of State Route 621 and State Route 680; thence in a Southeasterly direction along State Route 680 to the intersection of State Route 680 and State Route 681; thence in a Northeasterly direction along State Route 681 to the intersection of State Route 681 and State Route 626; thence in a Easterly direction along State Route 626 to the intersection of State Route 626 and State Route 678; thence in a Northeasterly direction along State Route 678 to the intersection of State Route 678 and a private lane at 13446 Bethany Church Road; thence in a Southerly direction along said private lane and wood line for approximately 0.35 miles to the intersection of said private lane/wood line and the headwaters of Canal Run; thence in a Southeasterly direction along Canal Run to the intersection of Canal Run and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 0.15 miles to the intersection of said gas pipeline and State Route 1620; thence in a Easterly direction along State Route 1620 to the intersection of State Route 1620 and State Route 677; thence in a Northerly direction along State Route 677 to the intersection of State Route 677 and State Route 673; thence in a Westerly direction along State Route 673 for a distance of approximately 1.1 miles to the intersection of State Route 673 and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 2.6 miles to the intersection of said gas pipeline and the boundary line of Isle of Wight County and Surry County; thence in a Southwesterly direction along the boundary line of Isle of Wight County and Surry County to the intersection of the boundary line of Isle of Wight County, Surry County and Southampton (Blackwater River); thence in Southerly direction along the boundary line of Isle of Wight County and Southampton County to the intersection 35 • of the boundary line of Isle of Wight County and Southampton County and State Route 620, the point of beginning. (b) Windsor election district. (1)Windsor precinct. Beginning at the intersection of State Route 609 and the boundary line between the County of Isle of Wight and the City of Suffolk; thence in a Northwesterly direction along State Route 609 to the intersection of State Route 609 and State Route 603; thence in a Northeasterly direction along State Route 603 to the intersection of State Route 603 and State Route 657; thence in a Northerly direction along State Route 657 to the intersection of State Route 657 and Antioch Swamp; thence in a Easterly direction through Antioch Swamp for approximately 0.2 miles to the railroad track; thence in a Southeasterly direction for approximately 1.3 miles along the railroad track to a point between 9572 West Windsor Boulevard and 9608 West Windsor Boulevard; thence in a Northeasterly direction to intersect U.S. Route 460; thence in a Northwesterly direction along U.S. Route 460 to the intersection of U.S. Route 460 and State Route 646; thence in a Northerly direction along State Route 646 to the intersection of State Route 646 and State Route 638; thence in a Northeasterly direction along State Route 638 to the intersection of State Route 638 and State Route 606; thence in a Easterly direction along State Route 606 to the intersection of State Route 606 and the boundary line of Isle of Wight County and the City of Suffolk; thence in a Southwesterly direction along the boundary line of Isle of Wight County and the City of Suffolk to the intersection of the boundary line of Isle of Wight County and the City of Suffolk and Route 606, the point of beginning. (2)Courthouse precinct. Beginning at the intersection of State Route 606 and U.S. Route 258; thence in a Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 692; thence in a Easterly direction along State Route 692 to the intersection of State Route 692 and State Route 652; thence in a Northerly direction along State Route 652 to the intersection of State Route 652 and U.S. Route 258; thence in a • • 36 • • • Northerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and Champion Swamp; thence in a Southeasterly direction along Champion Swamp to the intersection of Champion Swamp and State Route 692; thence in a Northeasterly direction along State Route 692 to the intersection of State Route 692 and State Route 654; thence in a Southeasterly direction along State Route 654 to the intersection of State Route 654 and State Route 600; thence in a Easterly direction on State Route 600 to the intersection of State Route 600 and State Route 602; thence in a Southerly direction along State Route 602 to the intersection of State Route 602 and State Route 600; thence in a Southeasterly direction along State Route 600 to the intersection of State Route 600 and State Route 10; thence in a Southerly direction along State Route 10 to the intersection of State Route 10 and the boundary line of Isle of Wight County and the City of Suffolk; thence in a Southwesterly direction along the boundary line of Isle of Wight County and the City of Suffolk to the intersection of the boundary line of Isle of Wight County and the City of Suffolk and State Route 606; thence in a Westerly direction along State Route 606 to the intersection of State Route 606 and U.S. Route 258, the point of beginning. (3) Longview precinct. Beginning at the intersection of State Route 10 and the boundary line of Isle of Wight County and the City of Suffolk; thence in a Northerly direction along State Route 10 to the intersection of State Route 10 and State Route 600; thence in a Westerly direction along State Route 600 to the intersection of State Route 600 and State Route 602; thence in a Northerly direction along State Route 602 to the intersection of State Route 602 and State Route 600; thence in a Northwesterly direction along State Route 600 for approximately 0.9 miles to the intersection of State Route 600 and a private farm lane; thence in a Northerly direction along said private farm lane for approximately 0.63 miles to the intersection of said private farm lane and electrical transmission lines; thence in a Northwesterly direction along electrical transmission lines for approximately 3.3 miles to an intersection of said electrical transmission lines and a private 37 lane; then in a Northeasterly direction along said private lane to the intersection of said private lane and State Route 620 between 16030 Scott's Factory Road and 16034 Scott's Factory Road; thence in a Southeasterly direction along State Route 620 to the intersection of State Route 620 and State Route 655; thence in a Northerly direction along State Route 655 to the intersection of State Route 655 and the Town of Smithfield corporate limit; thence in a Easterly direction along the corporate limit of the Town of Smithfield to the intersection of the corporate limit of the Town of Smithfield and U.S. Route 258; thence in a Northwesterly direction along U.S. Route 258 to the intersection of U.S. Route 258 and Canteberry Lane; thence in a Easterly direction along Canteberry Lane to its terminus and continuing between 916 Canteberry Lane and 917 Canteberry Lane to intersect with the corporate limit of the Town of Smithfield; thence in a Northerly direction along the corporate limit of the Town of Smithfield to its intersection with State Route 669; thence in a Southeasterly direction along State Route 669 to the intersection of State Route 669 and State Route 665; thence in a Westerly direction along State Route 665 to the intersection of State Route 665 and State Route 670; thence in a Southerly direction along State Route 670 to the intersection of State Route 670 and State Route 711; thence in a Southerly direction along State Route 711 to the intersection of State Route 711 and U.S. Route 258; thence in a Easterly direction along U.S. Route 258 for approximately 0.44 miles to electrical transmission lines; thence in a Southwesterly direction along electrical transmission lines for a distance of 1.4 miles to the intersection of the electrical transmission lines and a private farm lane; thence in a Southerly direction along a private farm lane to the intersection of the private farm lane and State Route 620; thence in a Southeasterly direction along State Route 620 for approximately 0.55 miles; thence in a Northeasterly direction along an unnamed/abandoned residential lane to the center point of Brewers Creek; thence in a Easterly direction along Brewers Creek to the boundary line between Isle of Wight County and the City of Suffolk; thence in a Southwesterly direction along the 38 • • boundary line between Isle of Wight County and the City of Suffolk to the intersection of the boundary line between Isle of Wight County and the City of Suffolk and State Route 10, the point of beginning. (c) Hardy election district. (1) Pons precinct. Beginning at the intersection of U.S. Route 258 and State Route 644; thence in a Westerly direction along State Route 644 to the intersection of State Route 644 and State Route 647; thence in a Northerly direction along State Route 647 to a private lane at the intersection of State Route 647 and State Route 1301; thence in a Southeasterly direction along said private lane and continuing in Southeasterly direction until intersecting State Route 1302; thence in a Northeasterly direction along State Route 1302 to the intersection of State Route 1302 and State Route 637; thence in a Westerly direction along State Route 637 to the intersection of State Route 637 and State Route 620; thence in a Northeasterly direction along State Route 620 to the intersection of State Route 620 and electrical transmission lines located approximately 0.13 miles Northeast of 10331 Foursquare Road; thence in a Northerly direction along said electrical transmission lines to the intersection of said electrical transmission lines and State Route 682; thence in a Southwesterly direction along State Route 682 to the intersection of State Route 682 and State Route 681; thence in a Northerly direction along State Route 681 to the intersection of State Route 681 and State Route 625; thence in a Westerly direction along State Route 625 to the intersection of State Route 625 and the run of Pouches Swamp; thence in a Northerly direction along the run of Pouches Swamp to the intersection of the run and State Route 621; thence in a Easterly direction along State Route 621 to the intersection of State Route 621 and State Route 680; thence in a Southeasterly direction along State Route 680 to the intersection of State Route 680 and State Route 681; thence in a Northeasterly direction along State Route 681 to the intersection of State Route 681 and State Route 626; thence in a Easterly direction along State Route 626 to the intersection of State Route 626 and State Route 678; thence in a 39 Northeasterly direction along State Route 678 to the intersection of State Route 678 and a private lane at 13446 Bethany Church Road; thence in a Southerly direction along said private lane and wood line for approximately 0.35 miles to the intersection of said private lane/wood line and the headwaters of Canal Run; thence in a Southeasterly direction along Canal Run to the intersection of Canal Run and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 0.15 miles to the intersection of said gas pipeline and State Route 1620; thence in a Easterly direction along State Route 1620 to the intersection of State Route 1620 and State Route 677; thence in a Southerly direction along State Route 677 to the intersection of State Route 677 and State Route 626; thence in a Southeasterly direction along State Route 626 and continuing on Carey Street to the over pass of Carey Street and State Route 10; thence in a Southerly direction along State Route 10 to the intersection of State Route 10 and Little Creek; thence in a Southwesterly direction along Little Creek to the intersection of Little Creek and Great Spring Road (State Route 655); thence in a Southeasterly direction along Great Spring Road (State Route 655) to the intersection of Great Spring Road (State Route 655) and State Route 620; thence in a Northwesterly direction along State Route 620 to the intersection of State Route 620 and State Route 1210; thence in a Southerly direction along a private lane between 16030 Scotts Factory Road and 16034 Scotts Factory Road to the intersection of said private lane and electrical transmission lines; thence in a Southeasterly direction along electrical transmission lines for approximately 3.3 miles to the intersection of said electrical transmission lines and a private farm lane; thence in a Southerly direction along said private farm lane to the intersection of the private farm lane and State Route 600; thence in a Westerly direction along State Route 600 to the intersection of State Route 600 and State Route 654; thence in a Northwesterly direction along State Route 654 to the intersection of State Route 654 and State Route 692; thence in a Southwesterly direction along State Route 692 to the intersection of State Route 692 and the run of 40 • • • Champion Swamp; thence in a Northwesterly direction along the run of Champion Swamp to the intersection of the run and U.S. Route 258; thence in a Southerly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 652; thence in a Southeasterly direction along State Route 652 to the intersection of State Route 652 and State Route 692; thence in a Westerly direction along State Route 692 to the intersection of State Route 692 and U.S. Route 258; thence in a Southwesterly direction along U.S. Route 258 to the intersection of U.S. Route 258 and State Route 644, the point of beginning. (2) Rushmere precinct. Beginning at the intersection of State Route 1620 and State Route 677; thence in a Northerly direction along State Route 677 to the intersection of State Route 677 and State Route 673; thence in a Westerly direction along State Route 673 for a distance of approximately 1.1 miles to the intersection of State Route 673 and a gas pipeline; thence in a Northerly direction along said gas pipeline for a distance of approximately 2.6 miles to the intersection of said gas pipeline and the boundary line of Isle of Wight County and Surry County; thence in a Northerly direction along the boundary line of Isle of Wight County and Surry County to the intersection of the boundary line of Isle of Wight County, Surry County, James City County and the City of Newport News; thence in a Southerly direction along the boundary line between Isle of Wight County and the City of Newport News for approximately 11.4 miles; thence in a Southwesterly direction towards the mouth of the Pagan River for approximately 3.0 miles; thence in a Northwesterly direction along the shoreline to the mouth of Williams Creek; thence Northwesterly along Williams Creek for approximately 0.64 miles; thence in a Northerly direction along a private wood trail to the intersection of said private wood trail and a private paved airfield runway (FAA 31VA); thence in a Northerly direction along said private paved airfield runway (FAA 31VA) for approximately 0.63 miles; thence in a Northwesterly direction along a private road to the intersection of said private road and Farm Road; thence in a Northwesterly direction along Farm Road to the intersection of 41 • Farm Road and State Route 673; thence in a Northwesterly direction along State Route 673 to the intersection of State Route 673 and State Route 672; thence in Southerly direction along State Route 672 to the intersection of State Route 672 and State Route 1405; thence in a Westerly direction along State Route 1405 to the intersection of State Route 1405 and the shoreline of Tormentor Lake; thence in a Westerly direction along the shoreline of Tormentor Lake and continuing along the North shoreline of Tormentor Lake for approximately 0.62 miles; thence in an overall Southerly direction along the Western shoreline of Tormentor Lake to intersect with State Route 673; thence in a Westerly direction along State Route 673 to the intersection of State Route 673 and State Route 674; thence in Southerly direction along State Route 674 to the intersection of State Route 674 and State Route 10 (Old Stage Highway); thence in a Southerly direction along State Route 10 (Old Stage Highway) to the intersection of State Route 10 (Old Stage Highway), the corporate limit of the Town of Smithfield and State Route 10 Business; thence in a Southerly direction along State Route 10 Business for approximately 1.03 miles; thence in a Westerly direction between 103 Washington Street and 106 Washington Street to connect with Washington Street to the intersection of Washington Street and North Mason Street; thence in a Southeasterly direction along North Mason Street to the intersection of North Mason Street and U.S. 258 (ALT); thence in a Southwesterly direction along U.S. 258 (ALT) to the intersection of U.S. 258 (ALT) and U.S. 258 Business; thence in a Northeasterly direction along U.S. 258 Business to the intersection of U.S. 258 Business and Underwood Lane; thence in a Southeasterly direction along Underwood Lane to the intersection of Underwood Lane and Cedar Street; thence in a Northeasterly direction along Cedar Street to the intersection of Cedar Street and Drummonds Lane; thence in a Southeasterly direction along Drummonds Lane and continuing to the center point of Little Creek; thence in a Southwesterly direction along Little Creek to the intersection of Little Creek and State Route 10 Bypass; thence in a Northerly direction along State Route 10 • 42 S • • Bypass to the intersection of the State Route 10 Bypass and Carey Street overpass; thence in a Northwesterly direction along Carey Street (State Route 626) to the intersection of State Route 626 and State Route 677; thence in a Northerly direction along State Route 677 to the intersection of State Route 677 and State Route 1620, the point of beginning. (d) Smithfield election district. (1) Smithfield precinct. Beginning at the intersection of Battery Park Road and the corporate limit of the Town of Smithfield; thence in a Northerly direction along the corporate of limit of the Town of Smithfield to the intersection of the corporate limit of the Town of Smithfield and State Route 704; thence in a Northerly direction along State Route 704 to the intersection of State Route 704 and State Route 1001; thence in a Northerly direction along State Route 1001 to the center point of the Pagan River; thence in a Northwesterly direction along the shoreline to the mouth of Williams Creek; thence Northwesterly along Williams Creek for approximately 0.64 miles; thence in a Northerly direction along a private wood trail to the intersection of said private wood trail and a private paved airfield runway (FAA 31VA); thence in a Northerly direction along said private paved airfield runway (FAA 31VA) for approximately 0.63 miles; thence in a Northwesterly direction along a private road to the intersection of said private road and Farm Road; thence in a Northwesterly direction along Farm Road to the intersection of Farm Road and State Route 673; thence in a Northwesterly direction along State Route 673 to the intersection of State Route 673 and State Route 672; thence in Southerly direction along State Route 672 to the intersection of State Route 672 and State Route 1405; thence in a Westerly direction along State Route 1405 to the intersection of State Route 1405 and the shoreline of Tormentor Lake; thence in a Westerly direction along the shoreline of Tormentor Lake and continuing along the North shoreline of Tormentor Lake for approximately 0.62 miles; thence in an overall Southerly direction along the Western shoreline of Tormentor Lake to intersect with State Route 673; thence in a Westerly direction along State Route 673 to the 43 • intersection of State Route 673 and State Route 674; thence in Southerly direction along State Route 674 to the intersection of State Route 674 and State Route 10 (Old Stage Highway); thence in a Southerly direction along State Route 10 (Old Stage Highway) to the intersection of State Route 10 (Old Stage Highway), the corporate limit of the Town of Smithfield and State Route 10 Business; thence in a Southerly direction along State Route 10 Business for approximately 1.03 miles; thence in a Westerly direction between 103 Washington Street and 106 Washington Street to connect with Washington Street to the intersection of Washington Street and North Mason Street; thence in a Southeasterly direction along North Mason Street to the intersection of North Mason Street and U.S. 258 (ALT); thence in a Southwesterly direction along U.S. 258 (ALT) to the intersection of U.S. 258 (ALT) and U.S. 258 Business; thence in a Northeasterly direction along U.S. 258 Business to the intersection of U.S. 258 Business and Underwood Lane; thence in a Southeasterly direction along Underwood Lane to the intersection of Underwood Lane and Cedar Street; thence in a Northeasterly direction along Cedar Street to the intersection of Cedar Street and Drummonds Lane; thence in a Southeasterly direction along Drummonds Lane and continuing to the center point of Little Creek; thence in a Northeasterly direction along Little Creek to the intersection of Little Creek and Cypress Creek; thence in a Northerly direction along Cypress Creek to the intersection of Cypress Creek and South Church Street (U.S. Route 258 Business); thence in Southeasterly direction along South Church Street (U.S. Route 258 Business) to the intersection of South Church Street (U.S. Route 258 Business) and Battery Park Road; thence in a Easterly direction along Battery Park Road to the intersection of Battery Park Road and the corporate limit of the Town of Smithfield, the point of beginning. (2) Cypress Creek precinct. Beginning at the intersection of the Southern boundary line of the corporate limit of the Town of Smithfield and State Route 10; thence in a Northwesterly direction along State Route 10 to the intersection of State Route 10 and Canteberry Lane; thence in a Easterly direction along Canteberry Lane to its terminus and continuing between 916 Canteberry Lane and 917 Canteberry Lane to intersect with the corporate limit of the Town of Smithfield; thence in a Northerly direction along the corporate limit of the Town of Smithfield to the Northern boundary of the corporate of limit of the Town of Smithfield and Battery Park Road; thence in a Westerly direction along Battery Park Road to the intersection of Battery Park Road and South Church Street (U.S. Route 258 Business); thence in a Northwesterly direction along South Church Street (U.S. Route 258 Business) to the intersection of South Church Street (U.S. Route 258 Business) and Cypress Creek; thence in a Southerly direction along Cypress Creek for approximately 0.15 miles to the intersection of Cypress Creek and Little Creek; thence in a Southwesterly direction along Little Creek to the intersection of Little Creek and corporate limit of the Town of Smithfield (Great Spring Road); thence in a Southerly and Easterly direction along the corporate limit of the Town of Smithfield to the intersection of the corporate limit of the Town of Smithfield and State Route 10, the point of beginning. (e) Newport election district. (1) Carrollton precinct. Beginning at the intersection of State Route 711 and U.S. Route 258; thence in a Easterly direction along U.S. Route 258 to the intersection of U.S. Route 258 and U.S. Route 17; thence in a Northeasterly direction along U.S. Route 17 to the intersection of U.S. Route 17 and the boundary line between Isle of Wight County and the City of Newport News; thence in a Northwesterly direction along the boundary line between Isle of Wight County and the City of Newport News for approximately 3.7 miles; thence in a Southwesterly direction towards the mouth of the Pagan River for approximately 3.0 miles; thence in a Southerly direction to intersect with State Route 1001; thence in a Easterly direction along State Route 1001 to the intersection of State Route 1001 and State Route 704; thence in a Southerly direction along State Route 704 to the intersection of State Route 704 and State Route 669; thence in a Southeasterly 45 • direction along State Route 669 to the intersection of State Route 669 and State Route 665; thence in a Westerly direction along State Route 665 to the intersection of State Route 665 and State Route 670; thence in a Southerly direction along State Route 670 to the intersection of State Route 670 and State Route 711; thence in a Southerly direction along State Route 711 to the intersection of State Route 711 and U.S. Route 258, the point of beginning. (2) Bartlett precinct. Beginning at the intersection of U.S. Route 258 and U.S. Route 17; thence in a Westerly direction along U.S. Route 258 for approximately 0.7 miles to the intersection of U.S. Route 258 and electrical transmission lines; thence in a Southwesterly direction along electrical transmission lines for a distance of 1.4 miles to the intersection of the electrical transmission lines and a private farm lane; thence in a Southerly direction along a private farm lane to the intersection of the private farm lane and State Route 620; thence in a Southeasterly direction along State Route 620 for approximately 0.55 miles; thence in a Northeasterly direction along an unnamed/abandoned residential lane to the center point of Brewers Creek; thence in a Easterly direction along Brewers Creek to the boundary line between Isle of Wight County and the City of Suffolk; thence in a Northeasterly direction along the boundary line of Isle of Wight County and the City of Suffolk to the intersection of the boundary line of Isle of Wight County and the City of Newport News; thence in a Northwesterly direction along the boundary line of Isle of Wight County and the City of Newport News for approximately 4.0 miles to the intersection of the boundary line between Isle of Wight County and the City of Newport News and U.S. Route 17; thence in a Southwesterly direction along U.S. Route 17 to the intersection of U.S. Route 17 and U.S. Route 258, the point of beginning. (6-24-71, § 3; 5-20-81, § 3; 12-2-82; 4-25-91, § 3; 8- 18-94; 5-13-01, § 3; 12-5-08; Ord. No. 2011-7-C, 4-21-11.) • • 46 • The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Chairman Alphin called for a public hearing on the following: E. Ennisdale Property Sale County Attorney Popovich represented the request to purchase said property. Chairman Alphin called for persons to speak in favor or in opposition to the Resolution. Rosa Turner expressed opposition to the sale until the use of the property is known. Chairman Alphin closed the public hearing and called for comments from the Board. Supervisor Jefferson moved that the Chairman, County Administrator and/or County Attorney be authorized to execute any and all documents necessary to effectuate the sale of the property as presented. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Under the County Administrator's report, David Rose, Davenport and Company, briefed the Board regarding financial savings to be realized through the refunding of General Obligation Bonds. Supervisor Bailey moved that the following Resolution be adopted: RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND AWARD OF GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BONDS, SERIES 2015, OF ISLE OF • • 47 • WIGHT COUNTY, VIRGINIA, IN A PRINCIPAL AMOUNT NOT TO EXCEED $18,000,000, PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF, AND PROVIDING FOR THE REFUNDING OF CERTAIN GENERAL OBLIGATION BONDS OF THE COUNTY WHEREAS, pursuant to Section 10(b) of Article VII of the Constitution of Virginia and Section 15.2-2639 (formerly Section 15.1-227.40) of the Code of Virginia of 1950, as amended, Isle of Wight County, Virginia (the "County"), has elected by affirmative vote of the qualified voters of the County, to be treated as a city for the purpose of issuing its bonds; WHEREAS, on December 16, 2008, the County issued its $25,000,000 General Obligation Public Improvement Bonds, Series 2008B (the "Series 2008 Bonds"), of which $14,505,000 remains outstanding; WHEREAS, the County administration, in consultation with Davenport & Company LLC, the County's financial advisor (the "Financial Advisor"), has recommended to the Board of Supervisors of the County (the "Board") that the County authorize the refunding of all or a portion of the outstanding Series 2008 Bonds (the "Refunded Bonds"), and the issuance and sale of a series of general obligation refunding bonds, in order to achieve debt service savings; and WHEREAS, the County administration, in consultation with the Financial Advisor, has recommended to the Board that the County issue and sell a single series of tax-exempt general obligation refunding bonds in a principal amount not to exceed $18,000,000 through one or more of the following methods: (a) a private placement with a banking or other financial institution (a "Private Sale"), (b) a public offering through a competitive sale (a "Competitive Sale"), or (c) a public offering through a negotiated underwriting (a "Negotiated Sale") (in any of such funding options, the purchaser(s) of the bonds shall be referred to herein as the "Purchaser"); • • 48 BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY, VIRGINIA: 1.Issuance of Bonds. There shall be issued and sold, pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the Public Finance Act of 1991, tax-exempt general obligation refunding bonds of the County in the maximum aggregate principal amount of $18,000,000 (the "Bonds") to (a) provide funds to refund the Refunded Bonds and (b) pay the costs incurred in connection with issuing the Bonds and refunding the Refunded Bonds. 2.Bond Details. The Bonds may be issued in a single series and shall be designated "General Obligation Public Improvement Refunding Bonds, Series 2015," or such other designation as shall be determined by the County Administrator, shall be in registered form, shall be dated such date as determined by the County Administrator, shall be in denominations of $5,000 and integral multiples thereof, and shall be numbered R-1 upward. Subject to Section 3, the issuance and sale of the Bonds are authorized on terms as shall •be satisfactory to the County Administrator; provided, however, that (a) the Bonds shall have a "true" or "Canadian" interest cost not to exceed 4.0%, taking into account any original issue discount or premium thereon, (b) the Bonds shall be sold at a price not less than 98.0% of the original aggregate principal amount thereof (excluding any original issue discount), and (c) the Bonds shall mature or be subject to mandatory sinking fund redemptions in annual installments ending no later than December 31, 2031; and, provided further, that the refunding of the Refunded Bonds in the aggregate shall result in net present value debt service savings to the County of at least 3.0% of the principal amount of the Refunded Bonds. Principal of the Bonds shall be payable annually and interest on the Bonds shall be payable semiannually on dates determined by the County Administrator. Each Bond shall bear interest at such rate as shall be determined at the time of sale, calculated on the basis of a 360-day year of twelve 30-day months. Principal and premium, if any, shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar (as hereinafter defined). Interest shall be payable by check or draft mailed to the •registered owners at their addresses as they appear on the registration books kept by the Registrar on a date prior to each interest payment date that shall 49 • be determined by the County Administrator (the "Record Date"). Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. 3. Methods of Sale; Award of Bonds. The Bonds shall be sold in one or more sales, whether through a Private Sale, a Competitive Sale, a Negotiated Sale or any combination thereof, as determined by the County Administrator to be in the best interests of the County. (a)If the County Administrator determines that the Bonds (or a portion thereof) shall be sold through a Private Sale, the County Administrator is authorized, on behalf of the County and in collaboration with the Financial Advisor, to solicit bids from banking institutions and other financial firms, to determine which bid (or bids) offers the best terms to the County, and, subject to the limitations set forth in Section 2, to arrange for the issuance and sale of the Bonds to the Purchaser. Following a Private Sale, the County Administrator shall file a certificate with the Board setting forth the final terms of the Bonds. The actions of the County Administrator in selling the Bonds by Private Sale shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the Board. (b)If the County Administrator determines that the Bonds (or a portion thereof) shall be sold through a Competitive Sale, the County Administrator is authorized, on behalf of the County and in collaboration with the Financial Advisor, to take all proper steps to advertise the Bonds for sale, to receive public bids and to award the Bonds to the bidder providing the lowest "true" or "Canadian" interest cost, subject to the limitations set forth in Section 2. Following a Competitive Sale, the County Administrator shall file a certificate with the Board setting forth the final terms of the Bonds. The actions of the County Administrator in selling the Bonds by Competitive Sale shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the Board. (c)If the County Administrator determines that the Bonds (or a portion thereof) shall be sold through a Negotiated Sale, the County Administrator is authorized, on behalf of the County and in collaboration with the Financial Advisor, to choose an investment banking firm to serve as underwriter for the • • 50 • Bonds and to execute and deliver to the underwriter, as Purchaser of the Bonds, a bond purchase agreement reflecting the final terms of the Bonds. The bond purchase agreement shall be in a form approved by the County Administrator, in collaboration with the County Attorney, the Financial Advisor and the County's bond counsel. The actions of the County Administrator in selling the Bonds by Negotiated Sale shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the Board. (d) Following the determination of which method(s) of sale shall be used, the County Administrator is hereby authorized to (i) determine the principal amount of the Bonds, subject to the limitations set forth in Section 1, (ii) determine the interest rates of the Bonds, the maturity schedules of the Bonds, and the price to be paid for the Bonds by the Purchaser, subject to the limitations set forth in Section 2, (iii) determine the redemption provisions of the Bonds, subject to the limitations set forth in Section 5, and (iv) determine the dated date, the principal and interest payment dates and the Record Date • of the Bonds, all as the County Administrator determines to be in the best interests of the County. 4. Securities Depository Provisions for Public Sale. If the Bonds are sold through a Negotiated Sale or a Competitive sale, the following terms shall apply: (a)Initially, one Bond certificate for each maturity of the Bonds shall be issued to and registered in the name of The Depository Trust Company, New York, New York ("DTC"), or its nominee. The County has heretofore entered into a Blanket Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities Depository" shall mean DTC or any other securities depository for the Bonds appointed pursuant to this Section. (b)In the event that (i) the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the County discharges its responsibilities hereunder, or (ii) the County in its sole discretion determines (A) that beneficial owners of Bonds shall be able to obtain certificated Bonds or (B) to select a new Securities Depository, then its chief financial officer shall, at the direction of 51 • the County, attempt to locate another qualified securities depository to serve as Securities Depository and authenticate and deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 7; provided, however, that such form shall provide for interest on the Bonds to be payable (1) from the date of the Bonds if they are authenticated prior to the first interest payment date, or (2) otherwise from the interest payment date that is or immediately precedes the date on which the Bonds are authenticated (unless payment of interest thereon is in default, in which case interest on such Bonds shall be payable from the date to which interest has been paid). In delivering certificated Bonds, the chief financial officer shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 9. (c) So long as there is a Securities Depository for the Bonds (i) it or its nominee shall be the registered owner of the Bonds, (ii) notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any, and interest, transfers of ownership and exchanges and receipt of notices shall be the responsibility of the Securities Depository and shall be effected pursuant to rules and procedures established by such Securities Depository, (iii) the Registrar and the County shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the Securities Depository, its participants or persons acting through such participants, (iv) references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds and (v) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above-referenced Blanket Letter of Representations such provisions of the Blanket Letter of Representations, except to the extent set forth in this subsection and subsection 4(b), shall control. • 52 • 5. Redemption Provisions. The Bonds may be subject to redemption prior to maturity at the option of the County at a price and on or after dates, if any, determined by the County Administrator. Any Bonds sold as term bonds may be subject to mandatory sinking fund redemption upon terms determined by the County Administrator. If less than all of the Bonds are called for redemption, the maturities to be redeemed shall be selected by the County's chief financial officer in such manner as the chief financial officer may determine to be in the best interest of the County. If less than all the Bonds of a particular maturity are called for redemption, the Bonds within such maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and procedures or, if the book-entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any Bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting Bonds for redemption, each Bond shall be considered as representing that 411 number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. The County shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by facsimile or electronic transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner of the Bonds. The County shall not be responsible for sending notice of redemption to anyone other than DTC or another qualified Securities Depository or its nominee unless no qualified Securities Depository is the registered owner of the Bonds. If no qualified Securities Depository is the registered owner of the Bonds, notice of redemption shall be sent to the registered owners of the Bonds. If a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender thereof. In the case of an optional redemption, the notice may state that (1) it is conditioned upon the deposit of moneys, in an amount equal to the amount necessary to effect the redemption, no later than the redemption date or (2) • the County retains the right to rescind such notice on or prior to the scheduled redemption date (in either case, a "Conditional Redemption"), and 53 • such notice and optional redemption shall be of no effect if such moneys are not so deposited or if the notice is rescinded as described herein. Any Conditional Redemption may be rescinded at any time. The County shall give prompt notice of such rescission to the affected Bondholders. Any Bonds subject to Conditional Redemption where redemption has been rescinded shall remain outstanding, and the rescission shall not constitute an event of default. Further, in the case of a Conditional Redemption, the failure of the County to make funds available on or before the redemption date shall not constitute an event of default, and the County shall give immediate notice to all organizations registered with the Securities and Exchange Commission as securities depositories or the affected Bondholders that the redemption did not occur and that the Bonds called for redemption and not so paid remain outstanding. 6.Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Chairman or Vice Chairman of the Board, shall be countersigned by the manual or facsimile signature of the Clerk or Deputy Clerk of the Board and the Board's seal shall be affixed thereto or a facsimile thereof printed thereon; provided, however, that if both of such signatures are facsimiles, no Bond shall be valid until it has been authenticated by the manual signature of an authorized officer or employee of the Registrar and the date of authentication noted thereon. 7.Bond Form. The Bonds shall be in substantially the form of Exhibit A attached hereto, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose approval shall be evidenced conclusively by the execution and delivery of the Bonds. 8.Pledge of Full Faith and Credit. The full faith and credit of the County are irrevocably pledged for the payment of principal of and premium, if any, and interest on the Bonds. Unless other funds are lawfully available and appropriated for timely payment of the Bonds, the Board shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all locally taxable property in the County sufficient to pay when due the principal of and premium, if any, and interest on the Bonds. • 54 • • • 9.Registration, Transfer and Owners of Bonds. The County Administrator is hereby authorized and directed to appoint the County Treasurer or a qualified bank or trust company as paying agent and registrar for the Bonds (the "Registrar"). The Registrar shall maintain registration books for the registration and registration of transfers of Bonds. Upon presentation and surrender of any Bonds at the corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the County shall execute and the Registrar shall authenticate, if required by Section 6, and deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate, and registered in names as requested by the then registered owner or his duly authorized attorney or legal representative. Any such exchange shall be at the expense of the County, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person shown as owner on the registration books on the Record Date. 10.Preparation and Delivery of Bonds. After the Bonds have been awarded, the Chairman or Vice Chairman and the Clerk or Deputy Clerk of the Board are authorized and directed to take, all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the Purchaser thereof upon payment therefor. 11.Escrow Deposit Agreement. The County Administrator is authorized to execute and deliver one or more escrow deposit agreements (collectively, the "Escrow Agreement") between the County and an escrow agent to be appointed by the County Administrator (the "Escrow Agent"). The Escrow Agreement shall be in the form approved by the County Administrator, in collaboration with the County Attorney and the County's bond counsel, and shall provide for the deposit and investment of a portion of the Bond 55 6 proceeds for the defeasance of the Refunded Bonds. The execution of the Escrow Agreement by the County Administrator shall constitute conclusive evidence of such official's approval of the Escrow Agreement. The Escrow Agreement shall provide for the irrevocable deposit of a portion of the Bond proceeds (the "Refunding Portion") in an escrow fund that shall be sufficient to provide for payment of principal of and premium, if any, and interest on the Refunded Bonds; provided, however, that the Refunding Portion pertaining to the Bonds shall be invested in such manner that none of the Bonds will be "arbitrage bonds" within the meaning of Section 148 of the Code. 12.Deposit of Bond Proceeds. The County Treasurer and the Director of Budget and Finance or either of them is authorized and directed (a) to provide for the delivery of the Refunding Portion to the Escrow Agent for deposit in the escrow funds established by the Escrow Agreement, in an amount that will be sufficient, together with any other funds deposited with the Escrow Agent and the interest thereon when invested as provided in the Escrow Agreement, (i) to pay when due the interest on the Refunded Bonds to the first date on which they may be redeemed at the option of the County and (ii) to pay upon the earlier of maturity or redemption the principal of the Refunded Bonds, plus any interest accrued and unpaid to such redemption date, plus the applicable redemption premium, and (b) to provide for the deposit of the remaining proceeds of the Bonds in a special account to be used to pay the costs incurred in refunding the Refunded Bonds and issuing the Bonds. The County Treasurer and the Director of Budget and Finance or either of them is further authorized and directed to take all such further action as may be necessary or desirable in connection with the payment and refunding of the Refunded Bonds. 13.Redemption of Refunded Bonds. The County Administrator is authorized and directed to determine which principal maturities (or portions thereof) of the Series 2008 Bonds shall constitute the Refunded Bonds. The County Administrator shall direct that notices of redemption be given to the registered owners of the Refunded Bonds in accordance with the resolution providing for the issuance of the Series 2008 Bonds. • • 56 • • • 14.Arbitrage Covenants. The County covenants that it shall not take or omit to take any action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Code, or otherwise cause interest on the Bonds to be includable in the gross income of the registered owners thereof under existing law. Without limiting the generality of the foregoing, the County shall comply with any provision of law which may require the County at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the County receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on the Bonds from being includable in the gross income of the registered owners thereof under existing law. The County shall pay any such required rebate from its legally available funds. 15.Non-Arbitrage Certificate and Elections. Such officers of the County as may be requested are authorized and directed to execute an appropriate certificate setting forth the expected use and investment of the proceeds of the Bonds in order to show that such expected use and investment will not violate the provisions of Section 148 of the Code, and any elections such officers deem desirable regarding rebate of earnings to the United States for purposes of complying with Section 148 of the Code. Such certificate and elections shall be in such form as may be requested by bond counsel for the County. 16.Limitation on Private Use. The County covenants that it shall not permit the proceeds of the Bonds or the facilities refinanced with the proceeds of the Bonds to be used in any manner that would result in (a) 5% or more of such proceeds or the facilities refinanced with such proceeds being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds or the facilities refinanced with such proceeds being used with respect to any output facility (other than a facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or refinance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the County receives an opinion of nationally recognized bond counsel that any such covenants need 57 • not be complied with to prevent the interest on the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law, the County need not comply with such covenants. 17.Other Actions. All other actions of officers of the County in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the Bonds are approved and confirmed. The officers of the County are authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds. 18.Repeal of Conflicting Resolutions. All resolutions or parts of resolutions in conflict herewith are repealed. 19.Effective Date. This Resolution shall take effect immediately. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. County Administrator Seward presented a Resolution to Authorize School's Categorical Transfer Request to Address Benefit Pay-out for Administrative Personnel and Additional Bus Fuel Expenses for the Remainder of the Fiscal Year for the Board's consideration. Supervisor Darden moved that the following Resolution be adopted: RESOLUTION TO AUTHORIZE SCHOOLS CATEGORICAL TRANSFER REQUEST TO ADDRESS BENEFIT PAY-OUT FOR ADMINISTRATIVE PERSONNEL AND ADDITIONAL BUS FUEL EXPENSES FOR THE REMAINDER OF THE FISCAL YEAR WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia has received and reviewed the Schools May 12, 2015 request for a categorical transfer of funds; and, • • 58 • WHEREAS, the Schools are requesting transfers of operating funds from the Instruction ($58,000) and Technology ($22,000) categories in the amount of $80,000 to the Administration category for administration benefit pay-out: and, WHEREAS, the Schools are also requesting a transfer of operating funds from the Maintenance category in the amount of $70,000 to the Transportation category for additional bus fuel expenses for the remainder of the fiscal year. NOW THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of Supervisors of Isle of Wight County, Virginia authorizes the Schools requests for the aforementioned categorical transfers. BE IT FURTHER RESOLVED that the County Administrator of Isle of Wight County is authorized by the Board of Supervisors to make the appropriate accounting adjustments in the budget and to do all things • necessary to give this resolution effect. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. The Board received a presentation on the newly developed Newcomer Guide. Beverly H. Walkup, Director of Planning and Zoning, presented a staff report on the concept of a directional farm signage program. Supervisor Jefferson moved to approve the program concept and staff was authorized to implement ordinances changes as necessary. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Michael W. Terry, Director of Budget and Finance, provided a presentation on the status and implications of the County's financial performance. 59 Mary Beth Johnson, Director of Human Resources, presented a Resolution to • Amend Chapter 1: Personnel, Article I, Sections 1.2 and 1.6, Article XI, Section 11.5, and Article XII, Sections 12.0-12.3 of the County Policy Manual for the Board's consideration. Supervisor Bailey moved that the following Resolution be adopted: RESOLUTION TO AMEND CHAPTER 1: PERSONNEL, ARTICLE I, SECTIONS 1.2 AND 1.6, ARTICLE XI, SECTION 11.5, AND ARTICLE XII, SECTIONS 12.0-12.3 OF THE COUNTY POLICY MANUAL WHEREAS, the County has established an Equal Employment Opportunity Policy, along with specific objectives of the County's Personnel Management System, a Non-Discrimination and Anti-Harassment Policy, and a Violence in the Workplace Policy under Chapter 1: Personnel, Article I, Sections 1.2 and 1.6, Article XI, Section 11.5, and Article XII, Sections 12.0-12.3 of the County Policy Manual; and WHEREAS, the Board of Supervisors desires to amend Chapter 1: Personnel, Article I, Sections 1.2 and 1.6, Article XI, Section 11.5, and Article XII, Sections 12.0-12.3 of the County Policy Manual to clarify the provisions, guidelines, rules and procedures of the Equal Employment Opportunity Policy, objectives of the County's Personnel Management System, the Non- Discrimination and Anti-Harassment Policy, and the Violence in the Workplace Policy; and NOW, THEREFORE, BE IT RESOLVED that Chapter 1: Personnel, Article I, Sections 1.2 and 1.6, Article XI, Section 11.5, and Article XII, Sections 12.0-12.3 of the County Policy Manual is hereby amended as follows: Chapter 1: Personnel • 60 • • ARTICLE I General Provisions (Revised December 15, 2005, Revised May 21, 2015) Section 1.2 (Revised December 15, 2005, Revised May 21, 2015) Equal Employment OpportunityPolicy Isle of Wight County than provide maintains and promotes equal employment opportunity in all phases of employment and personnel administration in accordance with State and Federal laws, executive orders and regulations. No officer or employee of the County shall discriminate against any employee or applicant for employment with regard to recruitment, application, appointment, assignment, performance evaluation, training, working conditions, promotion, demotion, discipline, lay-off, discharge, retirement, or any other aspect of employment on the basis of race, color, sex, creed, religion, national origin, age, Of disability') marital status, _ Amencans With Disabilities Mt (ADA) and Americans with bisabilities Amendments Act (ADAAA) Provisions _ lt is the policy of Isle of Wight County to comply with the Americans with Disabilities Act (ADA) and the Americans with Disabilities Amendments Act [ADAAA) prohibiting discrimination against applicants and employees with 'disabilities and, when needed, to provide reasonable accommodations to !applicants and employees who are qualified for a job, with or without basonable accommodations, so that they may perform the essential job dutie of the position. It is the policy of Isle of Wight County to comply with all federal and state laws concerning the employment of persons with disabilitie find to act in accordance with regulations and guidance issued by the Equal mployment Opportunity Commission (EEOC). Furthermore, it is the policy{ of , Isle of Wight ,County ,toprohilDit discrimination against qualified : veteran status, genetic information, sexual orientation, or other non-job 'elated_ characteristicipiptected_by .applicable law; 61 individuals with disabilities in regard to application procedures, hiring, advancement, discharge, compensation, training or other terms, conditions and privileges of employment. Employees and applicants with disabilities requesting reasonable accommodations to perform essential job functions should request such through the Human Resources Department. No officer or employee of the County shall retaliate against any employee with regard to recruitment, application, appointment, assignment, performance evaluation, training, working conditions, promotion, demotion, discipline, lay-off, discharge, retirement, or any other aspect of employment because the employee has used or has participated in the County's grievance procedure, has complied with any law of the United States, or of the Commonwealth of Virginia, or has reported any violation of such law to a governmental authority, or has sought any change in law before the Congress of the United States or the General Assembly, or has reported an incidence of fraud, abuse, or gross mismanagement to the Board of Supervisors, the County Administrator, the County Attorney, or other governmental authority. Section 1.6_ • May 2J Objectives and Scope The specific objectives of the County's Personnel Management System are: a. to establish and maintain a sound classification and compensation plan which will attract and retain qualified employees h. to assure fair treatment of applicants and employees in all aspects of personnel management without regard to race, color, creed, religion, age, national originor anccstry, sex, physical handicap Of disability ef relitieal-affiliatieft, marital status, veteran status, genetic information ; sexual orientation,_ or other non-job related characteristic protected b3i, @Pnlicatklaw c. to maintain the compensation plan in a proper relationship with • 62 • competitive pay practices in the labor market in which the County competes d.to assure each County employee a performance review at specified intervals e.to provide effective control of salary payments on a uniform basis f.to furnish County management with a consistent and effective means of recognizing improved and outstanding performance g.to recruit, screen, select and advance employees on the basis of their ability, knowledge, and skills h.to determine training needs to insure ensure quality performance and to enable employees to realize their maximum potential. • ARTICLE XI Miscellaneous Policies and Regulations (Revised April 7, 2005, November 17, 2005, May 18, 2006, October 16, 2006, Revised September 4, 2008,112evisedMo .2015) Section 11.5 (Revised April 7, 2005, Revised May21,2015) Non-Discrimination and Anti-Harassment Policy •Isle of Wight County is committed to providing a work environment in which all individuals are treated with respect and dignity. Each individual has the right to work in a professional atmosphere that promotes equal employment opportunities and prohibits discriminatory practices, including harassment. Therefore, Isle of Wight County expects that all relationships among persons in the workplace will be business-like and free of bias, prejudice, and harassment. •This policy applies to all persons working for and with Isle of Wight County, 63 • regardless of employment status. Equal Employment Opportunity It is the policy of Isle of Wight County to be an equal opportunity employer, to maintain a diverse workforce, and to create and maintain a working environment free from discrimination and harassment. Any form of unlawful discrimination, including harassment based on ensure equal " . rimination or harassment on the basis of race, color, national origin, religion, sex, age, disability, marital status, veteran status, genetic information, sexual orientation, or other non-job related or any other characteristic protected by applicable law is strictly prohibited. Any employee found to have engaged in illegal discrimination or harassment in the course of his/her employment will be subject to appropriate disciplinary action, up to . and including termination of employment: Isle of • harassment. Definitions Types of Harassment Sexual Harassment - constitutes is a form of discrimination and is illegal under federal, state and local laws. For the purposes of this policy, sexual harassment is defined, consistent with the Equal Employment Opportunity Commission Guidelines, as unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature when, for example: 1.kc-cepting or tolerating Submission to such conduct is made explicitly or implicitly a term or condition of an individual's employmen4 oi 2.Accepting_or_yercting such conduct by an individual is used as a basis for employment decisions affecting that individual pit „ applicant Of employee; afid/ot 3.Such conduct has the purpose or effect of unreasonably • 64 • interfering with an individual's work performance, or creating an intimidating, hostile or offensive work environment. Sexual harassment may include a range of subtle and not so subtle behaviors and may involve individuals of the same or different gender. Depending on the circumstances, these behaviors may include, but are not limited to: unwanted sexual advances or requests for sexual favors; sexual jokes and innuendo; verbal abuse of a sexual nature; commentary about an individual's body, sexual prowess or sexual deficiencies; leering, catcalls or touching; insulting or obscene comments or gestures; display or circulation in the workplace of sexually suggestive objects or pictures (including through e- mail); and other physical, verbal or visual conduct of a sexual nature. Sex- based harassment, harassment not involving sexual activity or language (i.e., male manager yells only at female employees and not males), may also constitute discrimination if it is severe or pervasive and directed at employees because of their sex. Workplace Harassment includes any unwelcome verbal/physical conduct °if written communication that either denigrates or shows hostility or aversion owards a person on the basis of race, color, national origin, religion, sexi age, disability, marital status, veteran status, genetic information, sexual 'orientation, or other non-job related Characteristienotected by applicable law 04; _ Has the purpose or effect of creating an intimidating, hostile or offensive working environment; or Has the purpose or effect of unreasonably interfering with an employee's work performance; or •Affects an employee!. s .employment,opportunities ot :compensation, Harassing conduct includes, but is not limited to: epithets, slurs or negative stereotyping; threatening, intimidating or hostile acts; denigrating jokes and the display or circulation in the workplace of written or graphic material that denigrates or shows hostility or aversion toward an individual or group (including through e-mail). • • 65 on the basis of any other protected characteristic is also strictly prohibited. al conduct that denigrates or flows hostility or aversion to an individual becau religion, fratienal origin, age, disability, or any other characteristic protected by law or that of his/her relatives, friends or associates, and that: " of unr asonably interfering with an individual's work performance; or Individuals and Conduct Covered These ThiS policies policy apply applies to all applicants and employees, and prohibits harassment, discrimination and retaliation whether engaged in by fellow employees, by a supervisor or manager, or by someone not directly connected to Isle of Wight County (i.e., an outside vendor, consultant, or citizen). Conduct prohibited by these this policies 'policy is unacceptable in the workplace and in any work-related setting, such as during business trips, business meetings and business-related social events. Retaliation is Prohibited Isle of Wight County expressly prohibits retaliation against any individual who reports discrimination or harassment or participates in an investigation of such reports. However, this policy does not grant license for employees to engage in the unfounded .oLvindictive_ accusation of others. Retaliation against an individual for reporting harassment or discrimination or for participating in an investigation of a claim of harassment or discrimination is • • 66 a serious violation of this policy and, like harassment or discrimination itself, will be subject to disciplinary action. Employee Responsibilities Each employee of the County is responsible for engaging in and promoting workplace behaviors that create and maintain an environment of respect and promote effective teamwork. Employees are also responsible for reporting behaviors that damage the environment. Employees who experience harassment are encouraged to make it clear to the offender, at the time of the occurrence, that such behavior is offensive. Any employee who believes that he or she is being harassed is urged to contact the Director of Human Resources immediately. Management Responsibilities • _ Managers and supervisors have a greater responsibility, not only to model espectful, professional conduct at the workplace, but also to maintain an environment of respect and effective teamwork in their work areas. Managers and supervisors shall; Ensure his/her employees are aware of the County's Non-, Oiscrimination and Anti-Harassment Policy and emphasize that harassment will not be tolerated and may result indisciplinar)!, iiction, up to and including termination; and }A , Create and maintain a workplace that is free ti To-rnicara-s-srrient; „ 'and MoiniOrTilie-WOos environMentjor sfinTs.ijit harassment may be bccurring; and in _Counsel employees on the prOcTejanries. for relp_Ort- ing and resolving bomplaints of harassment; and )11 Refrain from participating in or -enciourag—inglacliOns that could b Managers and supervisors who observe or are made aware of harassment oif •tliscrimination taking place in, the workplace are required_to report the 67 • harassment to the Director of Human Resources immediately. All allegations of harassment and discrimination will be investigated by the Human Resources Department as expeditiously as possible. Managers and supervisors who allow harassment or discrimination to continue or fail to take appropriate corrective action upon becoming aware of the harassment or discrimination shall be considered a party to the harassment, even though they may not have engaged in the actual behavior, and shall be subject to disciplinary action. Any questions regarding the County's Non- Discrimination and Anti-Harassment Policy that a manager or supervisor is unable to answer should be referred to the Director of Human Resources. Complaint Procedure Isle of Wight County requires the reporting of all incidents of discrimination, harassment, or retaliation, regardless of the offender's identity or position. Individuals who believe they have experienced conduct that they believe is contrary to this policy or who have concerns about such matters should make their complaints with the Director of Human Resources, Orin cases of hisfher gbsence, the Assistant County Administrator, County Administrator, County Attorney, or their supervisor before the conduct becomes severe or pervasive. Individuals should not feel obligated to file their complaints with their immediate supervisor first before bringing the matter to the attention of the birector of Human Resources or in cases of his/her absen. a', one of the other county designated representatives identified above. the Department of Human Resources is responsible for _ the of all ,pornplaints of discrimination/harassment; Early reporting and intervention have proven to be the most effective method of resolving actual or perceived incidents of harassment. Therefore, while no fixed reporting period has been established, Isle of Wight County strongly urges the prompt reporting of complaints or concerns so that rapid and constructive action can be taken. Isle of Wight County will make every effort to stop alleged harassment before it becomes severe or pervasive, but can only do so with the cooperation of its employees. intifpyees who exiierierice_harassment_are encouragedto make it:Clear to the • • 68 • • • offender, at the time of the occurrence, that such behavior is offensive. If the situation cannot be resolved by the employee or if the offensive behavior is repeated, the employee may make a complaint. Employees should report incidents of harassment as soon as possible after the incident occurs. Other avenues to filing a complaint include the County's Grievance Procedure to remedy complaints of discrimination in any employment practice based on the employee's race, color, national origin, religion, sex, age, disability, inarital status, veteran status, genetic information, sexual orientation, or other non-job related characteristic protected by applicable law. The eligible employee should contact the Human Resources Department for the Grievance Procedure. The availability of this complaint procedure does not preclude individual who believe they are being subjected to harassing conduct from promptly advising the offender that his or hcr behavior is unwelcome and requesting that it be discontinued. Any supervisor or manager who becomes aware of possible sexual or other " Z his/her designee. Managers-and-supervisors who allow sexual harassment to continue or who fail to respond accordingly to allegations of such harassment will be subject to disciplinary action, up to and including termination of employment. The Investigation Any reported allegations of harassment, discrimination, or retaliation will be investigated promptly, thoroughly and impartially. The investigation may include individual interviews with the parties involved and, where necessary, with individuals who may have observed the alleged conduct or may have other relevant knowledge. Confidentiality will be maintained throughout the investigatory process to the extent consistent with adequate investigation and appropriate corrective action. 69 • Responsive Action Misconduct constituting harassment, discrimination or retaliation will be dealt with promptly and appropriately. Responsive action may include, for example, training, referral to counseling, monitoring of the offender, and/or disciplinary action such as warning, reprimand, reassignment, temporary suspension without pay, or termination, as the County believes is appropriate under the circumstances. The unwelcomeness, frequency, severity of the behavior, statutes, and the County's Policy determine whether harassment has occurred. Finally, these policies may not be used as a basis for excluding or separating individuals of a particular gender, or any other protected characteristic, from participating in business or work-related social activities or discussions in order to avoid allegations of harassment. The law and the policies of Isle of Wight County prohibit disparate treatment on the basis of sex or any other protected characteristic, with regard to terms, conditions, privileges and perquisites of employment. The prohibitions against harassment, discrimination and retaliation are intended to complement and further these policies, not to form the basis of an exception to them. Article XII Violence in the Workplace _ (Adopted November 4, 2004, Revised October 4, 2007, Revised May V t !.2015) Section 12.0 _ (Revised October 4, 2007, Revised May 21 ., 201.4 Violence in the Workplace Purpose The County of Isle of Wight desires to provide a safe environment for County employees, volunteers, individuals providing temporary services, and • • 70 • citizens who conduct business on County property. The County maintains a zero tolerance policy towards workplace violence and threatening behavior. Employees violating this policy will be subject to disciplinary action, up to and including, involuntary termination. The County has developed this policy to help reduce the risk of violence by establishing a standard procedure for dealing with threatening and/or violent situations in the workplace. When a threat has been reported or management determines that a potential for violence exists, management may require an employee to undergo an assessment to determine the risk of danger. The Employee Assistance Program (EAP) may assist the County by facilitating, a i-eferral to an appropriate resource for this assessment. Section 12.1 (Revised October 4, 2007, Revised May 21, 2015) Prohibited Conduct The following acts and behaviors are examples of prohibited conduct. This list is intended to serve as a representative sampling of the kinds of actions the County will consider improper, which means it does not contain all of the possible actions that would be deemed inappropriate under this policy. a.Physical assault. This includes, but is not limited to, any unwanted or hostile physical contact with another person such as hitting, fighting, pushing, shoving, or intentionally throwing objects at or towards another person. b.Threatening to physically assault or harm an individual in any way. A threat is improper regardless of whether the person communicating the threat has the present ability to carry it out and regardless of whether the threat is contingent, conditional, or future. Additionally, a threat is not permissible even if it is expressed in veiled terms Conduct that constitutes a threat is prohibited regardless of whether it is communicated verbally, in writing, or electronically (such as by e- mail). In addition, a threat is impermissible whether it is 71 • communicated directly to the intended victim or communicated in an indirect way (such as to a third party). c.Harassment. This includes, but is not limited to, showing an obsessive interest in another person to the extent a reasonable person would find the behavior frightening or intimidating under all of the circumstances. A few examples of prohibited conduct are stalking and repeated unwanted verbal and/or written references to a grudge or to a romantic interest. d.Intentionally destroying or damaging property owned by the County, or others. e.Possessing weapons, including guns, knives, etc. during work hours without authorization from the County Administrator. Even if the employee has obtained a concealed weapons permit from the Commonwealth of Virginia, County employees are prohibited from carrying guns on County property unless required to do so by their position. Engaging in behavior that creates a reasonable fear of injury in another erson. - . ; injurious - Committing injurious acts motivated by, or related . to, domestic „ violence or sexual harassment: b.. Retaliating against any 'employee who, n_good faith; reports a violation Of this policy: The County does not condone acts or behaviors that were supposedly only a joke or not meant to be taken seriously. Any threat or act of violence will be treated as though the instigator was serious. In addition, any conduct that has the purpose of causing psychological harm and/or inducing fear will be treated the same as conduct that has the purpose of causing physical harm. • • 72 • Section 12.2 (Revised October 4, 2007, Revised May 21, 2015) Procedure: Employee Responsibilities In Cases Of Threats Or Violence and Reporting of Convictions of Crimes Against a Person Employees who believe they are being, or have been, subjected to an act or behavior that violates this policy should immediately report the incident to their supervisor. If the supervisor is the party who is engaging in the improper conduct, employees should report the incident to their department director or to the Director of Human Resources (or a designee). If employees are in a situation that constitutes an emergency, they should immediately contact the Sheriff's Office by dialing 911. To the extent possible, employees should inform their supervisor of the incident at the time it is occurring or to other appropriate parties mentioned above if the supervisor is the perpetrator. In non-emergency situations, if the employee, or the employee's supervisor, believes the questionable conduct may constitute a criminal offense, the employee or the supervisor should contact the Sheriff's Office within a reasonable time to report the matter and to determine if the Sheriff will conduct a criminal investigation. An employee who reports information in good faith in accordance with this policy will not be subject to retaliation by the County (including discipline) solely for making the report. Within its ability to do so under all of the circumstances and considering its resources, the County will take reasonable steps to provide safeguards in the workplace if an employee has legitimate, ongoing concerns about potential violence from another individual. Therefore, employees who have obtained a protective order from a court should make their supervisor aware of the existence of the order. rmy employee who is convicted of any "crime against the person" as defined in Title 18.2, Chapter 4 of the Code of Virginia, 1950 as amended, shall `report the conviction to his or her immediate supervisor within 24 hours of notification of the conviction, or no later than the start of the next businesg day,. ThRoNigation exists segardless .of_the state in which the employee _wag • • 73 convicted. The supervisor shall immediately contact Human Resources for a determination regarding whether the on-duty or off-duty conduct has an adverse impact on the employee's ability to perform their assigned duties and responsibilities. Failure to report a conviction or the conviction itself may be grounds for the employee's disciplinary action, up to and including, termination. Section 12.3 (Revised October 4, 2007, Revised May 21, 2015) Procedure: Management Responsibilities In Cases Of Threats Or Violence If supervisors receive information that one of their employees may have or is engaged in conduct that would be a violation of this policy, information 'should be gathered and documented and the supervisor shall immediately contact the Human Resources Department. The supervisor should take the necessary steps to obtain information about the situation, including interviewing individuals who may have knowledge about the conduct. Supervisors should document the steps they took in their review and the results of the review. The supervisor must make the Department of Human Resources aware of any matter that involves a violation or a potential violation of this policy. After completing their review of a situation, if the Human Resources Department and supervisors determine that an employee has violated this policy, they should recommend appropriate disciplinary action, up to and including dismissal. For other violators of this policy (including volunteers; individuals providing temporary services through an outside agency; and citizens), appropriate action should be taken, taking into account all of the circumstances. In a case that involves a threat of violence, the supervisor should take reasonable steps that may be necessary to provide appropriate safeguards in the workplace. If supervisors receive a complaint or become aware of a situation that : another department or a non employee, they • • 74 If supervisors receive a complaint or become aware of a situation that involves a non-employee; they should initiate an investigation in conjunction with other appropriate County departments and offices and take appropriate action at the conclusion of the investigation. If supervisors become aware of a situation that constitutes an emergency, they should immediately contact the Sheriff's Office at 911; followed by the County Administrator, then the Director of Human Resources. In non- emergency situations, if the employee, or the employee's supervisor, believes the questionable conduct constitutes a criminal offense, the employee or the supervisor should contact the Sheriff's Office within a reasonable time to report the matter and to determine if the Sheriff will conduct a criminal investigation. If the Sheriffs Office becomes involved in a criminal investigation, supervisors will cooperate with the Sheriff's investigation. • The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. Responsive to staff's recommendation, Supervisor Darden moved that the meeting be continued to June 3, 2015 at 6:00 p.m. for the purpose of meeting jointly with the Planning Commission to discuss the public input and next steps associated with the ISLE 2040 Plan. The motion was adopted by a vote of (4-0) with Supervisors Alphin, Bailey, Darden and Jefferson voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Casteen absent at the meeting. The following informational items under the County Administrator's report were identified: Monthly Reports: Tax Levies & Collections as of April 2015; Cash Position; and, Statement of the Treasurer's Accountability; Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics FY 2014/2015; FYI - Isle of Wight Sheriff's Monthly Activity Report/April 2015; Isle of Wight Website Statistics/April 2015; Solid Waste Division 75 Litter Pickup; COMCAST; County Awarded Excellence in Financial Reporting by GFOA; WTWA Presentation from April BOS Meeting; and, a VDOT Route 460 Status Update. Chairman Alphin continued the meeting until 6:00 p.m. on June 3, 2015 in the Board Room for the purpose of meeting jointly with the Planning Commission to discuss public input and next steps associated with the ISLE 2040 Plan. Rex W. Alphin, Chairman Carey Mills Storm, Clerk 76 ISSUE: Resolution — Park and Recreation Month BACKGROUND: Isle of Wight County residents know that parks and recreation facilities provide places to get active, explore nature, and connect with fellow community members. What many people may not know is that parks and recreation also contribute to improved health outcomes, higher property values and environmental sustainability. Parks and recreation have the power to strengthen communities, transform lives and protect the future. That's why this year, Isle of Wight County Parks and Recreation joins cities and counties across the country in celebrating the power of parks and recreation for the 30' anniversary of Park and Recreation Month—an annual event created by the National Recreation and Park Association (NRPA) and celebrated in July since 1985. Isle of Wight Parks and Recreation will be celebrating Parks and Recreation Month with Family Bingo Night at the Otelia J. Rainey Community Center on Friday, July 17, 2015 and the Movies in the Park event at Nike Park on Friday, July 31, 2015. The movie will be Disney's Big Hero 6. BUDGETARY IMPACT: There is no direct budgetary impact. RECOMMENDATION: Adopt a resolution. ATTACHMENT: Resolution 41 DESIGNATION OF JULY AS PARK AND RECREATION MONTH WHEREAS, parks and recreation programs are an integral part of communities throughout this country, including the County of Isle of Wight, Virginia; and, WHEREAS, parks and recreation programs are vitally important to establishing and maintaining the quality of life in our communities, ensuring the health of all citizens, and contributing to the economic and environmental well-being of the community and region; and, WHEREAS, parks and recreation programs build healthy, active communities that aid in the prevention of chronic disease, provide therapeutic recreation services for those who are mentally or physically disabled, and also improve the mental and emotional health of all citizens; and, WHEREAS, parks and recreation programs increase a community's economic prosperity through increased property values, expansion of the local tax base, increased tourism, the attraction and retention of businesses, and crime reduction; and, WHEREAS, parks and recreation areas are fundamental to the environmental well-being of the community; and, WHEREAS, parks and natural recreation areas improve water quality, protect groundwater, prevent flooding, improve the quality of the air we breathe, provide vegetative buffers to development, and produce habitat for wildlife; and, WHEREAS, parks and natural recreation areas ensure the ecological beauty of the community and provide a place for children and adults to connect with nature and recreate outdoors; and, WHEREAS, the U.S. House of Representatives has designated July as Parks and Recreation Month; and, WHEREAS, Isle of Wight County Parks and Recreation will be hosting events to celebrate Parks and Recreation Month in Isle of Wight, such as Movies in the Park at Nike Park and Family Bingo at the Otelia J. Rainey Community Center; and, fo WHEREAS, the Isle of Wight County recognizes the benefits derived from parks and recreation resources. NOW THEREFORE, BE IT RESOLVED BY the Isle of Wight County Board of Supervisors that July is recognized as Park and Recreation Month in the County of Isle of Wight. Adopted this 18th day of June 2015. Rex W. Alphin, Chairman Carey Mills-Storm, Clerk Approved as to form. Mark Popovich, County Attorney •) ISSUE: Recognition of Section 8 Program Staff BACKGROUND: The Section 8 Housing Voucher Program provides housing assistance for low-to-moderate income families in Isle of Wight County. Effective June 30, 2015, administration of the program will be transferred to the Suffolk Redevelopment and Housing Authority for housing vouchers in the Carrollton and Smithfield areas and transferred to the Franklin Redevelopment and Housing Authority for vouchers in the Camptown, Carrsville, Windsor, and Zuni areas. The Board may wish to extend its appreciation to the Section 8 staff for their efforts in closing out (administration only) the Isle of Wight program in a professional and efficient manner while also in ensuring a smooth transition of management of the program in service to our citizens. RECOMMENDATION: Extend appreciation to the staff of the Section 8 program. ATTACHMENTS: None S i ISSUE: Special Presentation — Introduction of the New Director of Economic Development and Economic Development Activity Report BACKGROUND: The County Administrator is pleased to advise that Thomas "Tom" Elder joined the County as the new Director of Economic Development for Isle of Wight County on June 1st• Mr. Elder brings over 25 years of economic development and commercial real estate related experience, including most recently serving as Executive Vice President for the Hampton Roads Economic Development Alliance, which serves fifteen municipality members. Mr. Elder received his Bachelor's Degree from Washington and Lee University and completed two years of professional education and development through the Economic Development Institute. His career spans both the public and private sectors, including over nine years of service in the City of Chesapeake Economic Development Department as the Assistant Director, serving as Marketing Manager for the Hampton Roads Economic Development Alliance, and experience in the commercial real estate arena. Mr. Elder's professional affiliations include membership in the Hampton Roads Association of Commercial Real Estate and International Economic Development Council. Economic Development staff will also present an overview of the economic activity highlights in the County for the past year as well as review the 2014 Economic Development Annual Report. June 18, 2015/CBM RECOMMENDATION: Welcome the new Director of Economic Development to the County. Receive the Economic Development Activity Report ATTACHMENT: Copies of the 2014 Economic Development Annual Report will be distributed at the June 18, 2015 meeting. June 18, 2015/CBM ll ISSUE: Newport Development Service District Retail Analysis Update BACKGROUND: • S. In March 2015, the Economic Development Department hired H. Blount Hunter Retail and Real Estate Research to perform an update to the original 2007 Benn's Grant Retail Analysis (the study). The study provides an analysis of the existing retail market in Isle of Wight County using current economic conditions and property statistics. Economic Development as well as other County departments will utilize the updated study to market the business opportunities in the County for retailers seeking to open new locations. A copy of the study is attached for your information. The following is a brief summary of the study's findings: •The County does experience a significant amount of sales tax revenue "leakage" due to local residents and businesses purchasing goods and services outside of the County; •Although the County has a fair representation of convenience goods, residents have few options to purchase comparison goods (ie, furniture, clothing, and appliances), thus creating a per capita spending deficit in this category; •The deficit in the comparison goods retail category represents an opportunity to attract a mass merchandise retailer to the County; •The presence of a mass retailer, such as a Kroger marketplace, would help to attract other retailers and restaurants to the area; •The County's relatively small residential population and daytime employment population in the area currently limits its ability to attract upscale specialty retailers, such as Target, Starbucks, Panera Bread and Chick-Fil-A. Board of Supervisors Regular Meeting June 18, 2015 Blount Hunter will make a special presentation at the June 18, 2015, regular meeting of the Board of Supervisors summarizing the study's findings. BUDGETARY IMPACT: None RECOMMENDATION: There is no action required. ATTACHMENT: Copy of the Newport DSD Retail Analysis dated June 5, 2015 Board of Supervisors Regular Meeting June 18, 2015 NEWPORT *SD ET/UL DEVEL•PMENT A ALYSOS ISLE OF YIGKT COUNTY, VA 1202 Westover Avenue / Norfolk, VA 23507 757.626.0757 blount@infionline.net 0) This report has been prepared for Isle of Wight County's Department of Economic Development to evaluate prevailing retail conditions and to establish a framework for broadening the retail base in the Newport Development Service District. A key element in the assignment is to provide objective guidance to establish realistic expectations about the type of retailers that are within reach given current and projected levels of consumer support. Citizens are typically unfamiliar with the minimum levels of sales that must be anticipated by retailers and restaurateurs before they open new locations. These sales thresholds are directly related to profitability and acceptable return on capital investment. Merchants usually have multiple options for new sites and the demands of today's financial climate leave limited tolerance for marginal opportunities. The capital they deploy to open a store with uncertain performance prospects could (and should) be used to open a store with better performance prospects. Chain retailers tend to use models of varying levels of complexity to assist in evaluating site opportunities. These models have been developed using sales from stores with profitable levels of sales and the demographics of documented trade areas surrounding existing stores. It is difficult to convince retailers or restaurant operators to open new locations that do not promise to achieve at least "average" sales performance for their chains. The days of opening new locations solely in the name of growth are long gone. Awareness of the full breadth of the retail offering in a large metropolitan area can cause residents on the fringe of the region to be frustrated with limited retail options in their community. Many Isle of Wight County residents no doubt want more shops and restaurants closer to home. But, retailing follows rooftops, and a community's retail mix evolves as the community itself grows and evolves. This evaluation and its recommendations are intended to explain where Isle of Wight County stands in its retail evolution and what to anticipate in terms of retail and restaurant development as the county gains population over the next few years. blatAa Blount Hunter H. Blount Hunter Retail & Real Estate Research Co. May, 2015 /1 .11j}ti) Isle of Wight County is a growing county on the western edge of South Hampton Roads. The county wishes to balance residential / commercial growth with its long-term agricultural base. Several service districts have been created to focus growth in specific geographic areas where public utilities will be available. Isle of Wight's retail base is a prime example of "county seat" retailing. Residents from throughout the county look inboard toward Smithfield and the Newport DSD for their routine shopping needs. Smithfield's historic Main Street has transitioned into a boutique shopping and dining district while several shopping centers plus numerous freestanding stores and restaurants are located on busy corridors including Route 10 and near the intersection with Route 258 and on Route 17/258 between Route 32 and the James River Bridge. The population in Isle of Wight County is relatively modest although a drive time comparison shows the Isle of Wight retail market to be superior in population and household income to the retail market surrounding Franklin. This comparison is meaningful since Franklin's retail and restaurant base appears to have evolved more than Isle of Wight's base. A traditional retailer site requirement is 50,000 residents within a 3-mile radius of a proposed store location. Aggregating a trade area of 50,000 residents in Isle of Wight County requires rings or drive times that exceed the parameters used by most retailers. Much of the merchandise currently offered within Isle of Wight County consists of "convenience goods" sought on a frequent basis. Residents have few options for "comparison goods" such as apparel/shoes and household furnishings. This situation is typical of small retail markets and does not reflect deficiencies in the Isle of Wight County consumer base. Wa!mart is a high-probability candidate for Isle of Wight County's next phase of retail evolution. Wa!mart's closest existing stores are located in Newport News (approximately 11 miles away). Walmart also operates stores in Suffolk and Franklin at distances of 16 and 34 miles respectively from the Newport DSD. Spending potential across multiple merchandise categories will support Wa!mart without the presumption of damaging sales transfer from existing retailers. In today's retail world, Walmart is the sole viable candidate since this market opportunity does not deliver Target's required customer base of 100,000 residents nor does the Isle of Wight retail market seem capable of sustaining Kroger's expectation of weekly sales of $1 million (annual sales volume $52 million) in its Marketplace stores. Walmart is a formidable competitor in merchandise categories ranging from groceries to automobile tires and batteries; however, many retailers have learned how to co-exist with Wa!mart and others succeed as shopping center co-tenants with Walmart. Several compatible co-tenants have site selection criteria that mesh with the population of Isle of Wight's retail trade area. Most of the proposed shopping centers in the county are small in total square footage. By size, these centers are destined to be unanchored neighborhood convenience centers that will not be compelling to most "comparison goods" retailers interested in Isle of Wight County. At 234,000 square feet, The Crossings could accommodate a moderately-sized VValmart store with adjacent retail tenants. On the other hand, the proposed Benn's Grant shopping center appears to be over- sized if the full center as proposed at 533,000 square feet is contemplated in a single phase. Securing Wa!mart as an anchor at either of these locations represents the best opportunity for • drawing new retailers and restaurants to Isle of Wight County. 2 Isle of tellighi Gout tiy beinogiziptib afitV PrOfik: Ilk Isle of Wight County is a predominantly rural county on the western edge of the urbanized portion of South Hampton Roads. The county has a total land area of 316 square miles and is bounded to the northeast by the James River, the City of Suffolk to the southeast, the City of Franklin and Southampton County across the Blackwater River to the west, and Surry County to the northwest. Smithfield and Windsor are the two incorporated towns within the county. • Residential growth has been fueled by high quality of life in a relaxed setting that offers easy access to all major employment centers on the Southside of the Hampton Roads harbor and a direct link to the Peninsula via the James River Bridge. New residents tend to have relatively high household income levels; many commute to white collar jobs on the Peninsula via the James River Bridge or to other communities on the Southside. The most recent data collected by the Virginia Employment Commission shows approximately 6,500 in-commuters and 11 1 100 out-commuters. NON-AGRICULTURAL EMPLOYMENT COMMUTING NET INFLOW I Live- and work in Isle 61 Wight County I 2,883 [ frij&Fnmilferi 1 — ii-13 [Out-Commuters 1 11,137 [ Net In-Commuters - 4,624 "Smart growth" planning principles have lead to the creation of Development Service Districts (DSDs) where residential and commercial development are anticipated and where the community can provide utilities in an economical and efficient manner. Most of the county will remain rural with low density population at citizens' request. 3 The Newport DSO includes 1900, approved residential units out of approximately 4,800 additional allowed units. A proposed growth plan that would allow for the long-term build-out of 13,600 additional residential units in an expanded Newport DSD was presented to the Board of Supervisors in October, 2014 and will be presented to the Planning Commission and Board of Supervisors for consideration. This potential growth is not reflected in the state's official population projections for Isle of Wight County. The creation of the Newport DSD serves to concentrate residential growth in a manner that is beneficial to retail development. Retail development potential is enhanced by the concentration of residential development. Retail development potential is also enhanced by higher residential density that allows for larger population than envisioned several years ago. Isle of Wight County's population growth has been well ahead of the state's rate of growth. The county is expected to add an average of approximately 355 residents annually between 2010 and 2020 although this rate of growth is subject to change if increased density is permitted in the Newport DSD or if the DSD boundaries are expanded. POPULATION GROWTH AND PROJECTIONS ISLE OF WIGHT COUNTY VS. VIRGINIA 01 1990 ISLE OF WIGHT COUNTY POPULATION 10-YR. CHANGE VIRGINIA 10-YR. CHANGE _1 25,178 2000 29,889 18.7 percent 14.3 percent 2010 35,270 24.0 percent 13.0 percent 2014 36,172 2020 38,828 10.1 percent 10.1 percent 2030 41,946 8.0 percent 9.5 percent 2040 44,922 15.7 percent 9.2 percent SOURCES U.S. Census Bureau; Weldon Cooper Center Agriculture and farming are leading industries in Isle of Wight County. The County has a total of 205,143 acres of which 175,100 acres are covered by zoning that preserves rural character/agricultural use. The County's "right-to-farm" policy protects farmers' practices as unique and necessary aspects of agribusiness. Isle of Wight County's second most important employment sector is manufacturing with more than 5,000 employees (44 percent of the non-agricultural labor force). Meat packing is the dominant form of the manufacturing sector. The list of Top 10 Employers shows the importance of meat processing, warehousing/logistics, retailing, and local government. TOP 10 EMPLOYERS IN ISLE OF WIGHT COUNTY 1. Smithfield Packing Company 6. C. R. England, Inc. 2. Isle of Wight School Board 7. Food Lion Supermarkets 3. Green Mountain Coffee Roasters 8. Riverside Regional Medical Center 4. Isle of Wight County 9. Cost Plus, Inc. 5. International Paper Co. 10. Smithfield Foods SOURCE. Virginia Employment Commission 4 • • Isle of Wight County has historically enjoyed a lower level of unemployment than Virginia and the nation. Since 2010, the county's unemployment rate has slightly exceeded the state's unemployment rate. ANNUAL UNEMPLOYMENT RATE COMPARISON ISLE OF WIGHT CO. VIRGINIA U.S. 2003 3.6 percent 4.1 percent 6.0 percent 2004 3.4 percent 3.7 percent 5.5 percent 2005 3.6 percent 3.5 percent 5.1 percent 2006 3.1 percent 3.0 percent 4.6 percent 2007 2.9 percent 3.1 percent 4.6 percent 2008 3.7 percent 4.0 percent 5.8 percent 2009 6.4 percent 7.0 percent 9.3 percent 2010 7.4 percent 7.1 percent 9.6 percent 2011 6.8 percent 6.4 percent 8.9 percent 2012 6.0 percent 5.9 percent 8.1 percent 2013 5.6 percent 5.5 percent 7.4 percent 2014 estimate 5.3 percent 5.1 percent 6.2 percent SOURCE: Virginia Employment Commission Isle of Wight's growth has been accompanied by a steady increase in per capita personal income. While the County's average lags the state's average personal per capita income, it exceeds the per capita personal income averages in Suffolk and Chesapeake. PERSONAL PER CAPITA INCOME GROWTH 2009 TO 2013 ISLE OF I I WIGHT CO. j SUFFOLK] CHESAPEAKE j VIRGINIA BEACH VIRGINIA 2009 $39,308 $36,428 $39,952 $45,749 $44,056 2010 $40,634 $37,341 $40,867 $46,429 $44,836 2011 $42,883 $39,279 $42,504 $48,706 $47,076 2012 $45,247 $41,344 $44,681 $50,651 $48,715 2013 $45,759 $41,749 $44,562 $50,662 $48,838 SOURCE: Bureau of Labo- Statistics S: Total taxable sales within Isle of Wight County have increased at an average annual compound rate of 2.4 percent since 2000. Retail sales growth is the result of a combination of factors including an increase in the number of retail establishments within the county, population growth, and increases in household income. • TOTAL TAXABLE SALES ISLE OF WIGHT COUNTY ANNUAL MILLIONS INCREASE 1984 $ 71.3 1986 $ 78.6 + 5.0 percent 1988 $ 99.3 +12.4 percent 1990 $104.9 +2.8 percent 1992 $104.0 -0.4 percent 1994 $128.0 +10.9 percent 1996 $136.4 + 3.2 percent 1998 $140.6 + 1.5 percent 2000 $151.7 + 3.9 percent 2002 $150.5 -0.4 percent 2004 $177.5 + 8.6 percent 2006 $197.1 + 5.4 percent 2008 $207.5 + 2.6 percent 2010 $193.1 -3.5 percent 2012 $201.2 +2.1 percent 2014 $212.8 +2.8 percent SOURCE: Virginia Department of Taxation Retail merchandise generally falls into one of two basic classifications: 1."Convenience Goods" 2."Comparison Goods" "Convenience goods" include groceries, health and beauty products, greeting cards, and other goods purchased on a daily or weekly basis by most consumers. "Convenience goods" retailers generally have broad appeal in order to serve as many consumers as possible, and annual spending on "convenience goods" is highly predictable since most "convenience goods" are necessities rather than discretionary purchases. "Comparison goods" include clothing and shoes. electronics/appliances, home furnishings, jewelry, sporting goods, books, and other items purchased on an occasional basis usually after comparing • 6 options as part of the final purchase decision. Consumer spending capacity (i.e. income) and preferences (i.e. tastes) heavily influence the purchase of "comparison goods." "Convenience goods" represent the most basic level in the hierarchy of retailing and are typically matched to neighborhood and community level trade areas. "Convenience goods" retailers have different consumer support requirements than "comparison goods" retailers. Every consumer (or household) routinely purchases "convenience goods" but "comparison goods" are purchased on a discretionary basis. "Comparison goods" purchasing is influenced by "wants" rather than "needs" and is subject to subjective factors such as style/design (fashion) as well as price point. As a result, "comparison goods" retailers require locations that are readily accessible to larger consumer bases to allow for adequate consumer support. In contemporary U.S. retailing, "comparison goods" retailers often co-locate in critical mass clusters in order to harness the collective drawing power of multiple compatible retailers. This is the principle behind the development of shopping centers. In recent decades, Walmart has become the super-sized variety store that offers a mix of "convenience goods" and "comparison goods." In some instances, Wa!mart has been criticized for being too powerful as it absorbs a disproportionate share of spending potential in a community. In other communities, Walmart has been praised as the anchor that solidifies the retail base. Isle of Wight County is an emerging market that currently lacks the full offering of retail goods associated with larger population bases. The most prevalent layer of retail is "convenience goods" such as groceries and everyday needs although Peebles, Roses, and Olympia Sports are examples of retailers in Isle of Wight offering "comparison goods." 2014 SALES BY STORE CATEGORY ISLE OF WIGHT COUNTY "Convenience Goods" Food & Beverage Stores $70,333,859 Health and Personal Care Stores $ 1,595,535 "Comparison Goods" Clothing Stores $ 3,155,626 General Merchandise Stores $15,058,574 Furniture/Furnishings Stores $ 1,970,161 Building Materials Stores $ 5,742,507 Sporting Goods/Hobby/Book/Music Stores $ 1,741,778 Restaurants $28,003,995 SOURCE: Virginia Department of Taxation As shown in the table on the following page, Isle of Wight County's 2014 per capita sales in food & beverage stores (i.e. grocery stores) are similar to the statewide per capita. This category of stores is well-represented in Isle of Wight County therefore per capita sales are on par with the state per capita. • Isle of Wight County's per capita sales in health and personal care stores is slightly below the state per capita suggesting that the county's drug stores are not capturing full spending despite reasonable representation of stores in this category. It is possible that some county residents are using drug stores near medical offices and/or places of employment outside of the county. Per capita spending in categories of "comparison goods" stores in Isle of Wight County is well below state per capita spending levels. This demonstrates the under-representation of these types of stores in the county. Demand exists but stores are not present to capture spending. County residents are spending their dollars in "comparison goods" stores and restaurants outside of the county where greater selection can be found. 2014 PER CAPITA SALES ISLE OF WIGHT COUNTY VS. VIRGINIA ISLE OF WIGHT CO. VIRGINIA Food & Beverage Stores $1,944 $1,905 Health and Personal Care Stores $103 $192 Clothing Stores $87 $585 General Merchandise Stores $416 $2,074 Furniture/Furnishings Stores $54 $256 Building Materials Stores $212 $690 Sporting Goods/Hobby/Book/Music Stores $33 $209 Restaurants $774 $1,518 • SOURCE: Virginia Department of Taxation; H. Blount Hunter Retail & Real Estate Research Co. Compared to the state's "balanced" retail market, Isle of Wight shows deficiencies in "comparison goods" categories including general merchandise, furniture, building materials/garden supplies, clothing/accessories, and sporting goods/hobbies/books/music. These "imbalances" reflect the absence of stores--not the absence of demand. In the absence of a full assortment of retail stores, the County's sales are disproportionately weighted toward food and beverage stores. 2014 SHARES OF SALES BY STORE CATEGORY ISLE OF WIGHT VS. VIRGINIA ISLE OF WIGHT SALES_ _1 COUNTY PERCENT VIRGINIA PERCENT I Food & Beverage Stores $70,333,859 53.7 percent 25.0 percent Health and Personal Care Stores $ 1,595,535 2.8 percent 2.5 percent Clothing Stores $ 3,155,626 2.4 percent 7.7 percent General Merchandise Stores $15,058,574 11.5 percent 27.2 percent Furniture/Furnishings Stores $ 1,970,161 1.5 percent 3.4 percent Electronics/Appliances N/D 2.5 percent Building Materials Stores $ 5,742,507 5.8 percent 9.1 percent Sporting Goods/Hobby/Book/Music Stores $ 1,741,778 0.9 percent 2.7 percent Restaurants $28,003,995 21.4 percent 19.9 percent • SOURCE: Virginia Department of Taxation 8 • There are numerous sales gaps in Isle of Wight County based on Virginia per capita sales by store category in 2014. The largest gaps ("voids") are associated with general merchandise stores, restaurants, clothing/shoe stores, and building materials stores. It is likely that county residents are spending aggregate amounts comparable to the,gap volumes in stores outside of Isle of Wight County. GAP / SURPLUS ANALYSIS ISLE OF WIGHT COUNTY SALES VS. DEMAND SALES DEMAND GAP OR (SURPLUS1 Food & Beverage Stores $70,333,859 $68,915,294 ($ 1,418,565) Health and Personal Care Stores $ 3,726,670 $ 6,931,506 $ 3,204,836 Clothing Stores $ 3,155,626 $21,164,771 $18,009,145 General Merchandise Stores $15,058,574 $75,034,107 $59,975,533 Furniture/Furnishings Stores $ 1,970,161 $ 9,258,454 $ 7,288,293 Building Materials Stores $ 5,742,507 $24,947,244 $17,276,298 Sporting Goods/Hobby/Book/Music Stores $ 1,741,778 $ 7,566,830 $ 6,389,571 Restaurants $28,003,995 $54,906,052 $26,902,057 SOURCE: Virginia Department of Taxation; H Blount Hunter Retail & Real Estate Research Co. Franklin's retail base serves as an illustration of a rural retail base that has gained a large national • general merchandise store and a large building supply chain store. By virtue of having Waimea and Lowes, the Franklin/Southampton County retail market is one step ahead of Isle of Wight County in its retail evolution. The table below demonstrates the impact on per capita sales of having Wa!mart and Lowes in Franklin. Per capita general merchandise store sales are five times higher in Franklin than in Isle of Wight County while building material store sales are between three and four times higher in Franklin than in Isle of Wight County. 2014 PER CAPITA SALES ISLE OF WIGHT COUNTY VS. FRANKLIN/SOUTHAMPTON COUNTY ISLE OF WIGHT CO. FRANKLIN/ SOUTHAMPTON CO. Food & Beverage Stores ,944 $1,187 Health and Personal Care Stores $103 $80 Clothing Stores $87 $66 General Merchandise Stores $416 $2,281 Furniture/Furnishings Stores $54 $96 Building Materials Stores $212 $784 Sporting Goods/Hobby/Book/Music Stores $33 $17 Restaurants $774 $784 SOURCE Virginia Departmert of Taxattn; H Blount Hunter Retail & Real Estate Research Co • 9 • A comparison with Franklin is appropriate given the amount of retail development at the intersection of Armory Drive (Route 617) and Route 58. In addition to a full offering of "convenience goods," Franklin has "comparison goods" retailers including Weimar' plus Belk, Rose's, Sears, and Lowe's. In addition to a full assortment of fast food outlets, the Franklin node has attracted Applebee's. Franklin's strategic location on U.S. Route 58 mid-way between Suffolk and Emporia establishes a regional trade area with easy access from east and west. Route 258 provides direct access to Franklin from Hertford and Northampton counties in North Carolina. • Franklin's retail trade area is geographically extensive but the demographics within 10- and 20- minute drives of Smithfield are superior to the demographics within 10- and 20-minute drives of Franklin. The most significant difference is in household income. The demographic analysis indicates it is reasonable to believe that the market surrounding the Newport DSD can support Walmart, Applebee's, and several other merchants present in Franklin. DRIVE TIME DEMOGRAPHIC COMPARISON SMITHFIELD/NEWPORT DSD VS. FRANKLIN 2015 POPULATION 10-MINUTE DRIVE TIME 20-MINUTE DRIVE TIME Smithfield/Newport DSD 11,001 29,293 Franklin 11,589 22,750 2015 HOUSEHOLD COUNT Smithfield/Newport DSD 4,232 11,430 Franklin 4,743 9,112 AVG. HOUSEHOLD INCOME Smithfield/Newport DSD $100,520 $99,285 Franklin $54,163 $60,391 HOUSEHOLDS $50,000+ Smithfield/Newport DSD 3,060 6,191 Franklin 1,492 4,527 SOURCE: Neilsen Claritas In addition to having superior demographics, Isle of Wight County's traffic counts are superior to traffic counts in Franklin. The average daily traffic count on Benns Church Boulevard at South Church Street in the midst of the retail corridor is 28,000 vehicles; the average daily vehicle count on Route 17 in the Eagle Harbor area is also 28,000. In the Franklin area, the average daily vehicle count on Route 58 is 20,000 while the average daily vehicle count through the retail corridor on Armory Drive is 14,000. Maps on the following page depict 20-minute drive radii surrounding the Newport DSD and Franklin. Note that much but not all of Isle of Wight County falls within a 20-minute drive of the Benns Church/Brewers Neck intersection. It is likely that Isle of Wight County residents living between Windsor and Franklin will continue to be drawn to Franklin for shopping even if Walmart and other retailers open stores in the general vicinity of Smithfield and the Newport DSD. 1 0 Cct 369=0; -71161&100 Palm= - Sri Met Cm Was mm tilt:ten tag-g— s",""."" Pop I ar3 111/NalelmanC=PrIt01361.4011 02111111:1•AbCapmy Aappaompwl 0 a-MITentea Popallt , Ihrinikr • ` Irt• " - • Area Map Ant Map Cmert 36 MO% .74530110 Polypea-SesAppettEpPabb ED 0 Pop I ail tada.phas.. cpopisai Oil ODISSIPS..4impaq Ltdpessonst 01:0.=.11Porpa AppraTer (Larger images of the maps can be found in the Appendix on pages 20 and 21.) I I • The levels of "sales inflow" to retailers in the vicinity of Smithfield/Newport DSD and Franklin generated by residents from beyond each locality's 20-mile drive radius are unknown. Some sales inflow from Surry County would be expected in Isle of Wight County while some sales inflow from North Carolina and Southampton County would be expected in Franklin. Substantial sales inflow to Franklin could explain the presence of Wahart, Lowe's, and other retailers/restaurants that are not located in the Newport DSD. Some of the analysis in this report is based on county geography, although this is an artificial basis for site selection because retailers think in terms of radii and drive times. The Isle of Wight County Economic Development Department should present site opportunities using multiple means of expressing the population dynamics of the probable retail trade area surrounding the existing retail node near Benns Grant. Demographics within 3-5-7 mile radii of the Smithfield/Newport DSD retail node are clearly superior to the demographics within 3-5-7 mile radii of the Franklin retail node. In particular, average household income around the Smithfield/Newport DSD node is nearly twice the level of the average surrounding Franklin node. Unless the Franklin retail node is benefitting from substantial "sales inflow," it represents a smaller retail market than the Smithfield/Newport DSD retail market. 3-5-7 MILE RADIUS DEMOGRAPHIC COMPARISON SMITHFIELD/NEWPORT DSD NODE VS. FRANKLIN NODE 2015 POPULATION 3-MILE RADIUS 5-MILE RADIUS 7-MILE RADIUS Smithfield/Newport DSD 12,320 17,921 24,440 Franklin 9,859 12,999 16,403 2020 POPULATION Smithfield/Newport DSD 12,917 18,821 25,749 Franklin 10,095 13,242 16,639 2015 HOUSEHOLD COUNT Smithfield/Newport DSD 4,742 7,029 9,530 Franklin 4,053 5,309 6,653 2620 HOUSEHOLD COUNT Smithfield/Newport DSD 4,962 7,407 10,066 Franklin 4,153 5,421 6,774 2015 AVG. HOUSEHOLD INCOME Smithfield/Newport DSD $98,933 $98,061 $98,978 Franklin $52,060 $55,276 $57,454 2015 HOUSEHOLDS $50,000+ Smithfield/Newport DSD 3,390 5,053 6,874 Franklin 1,575 2.227 2.927 SOURCE Nelsen Claritas 12 Chad M 91007, 4E611400 Rots Soo APPoo4a bodb Area Map ilielSen P.P.I4 a ak"."9.2M Paliwil Ter hp I Wka.SONIaCar IMINS711 02111.19.0.1n Cmgmy AZ*Sarni. 0 9,31•=14Tearm 11.prallby Ccatt 34575074 401050) Patin. soo Vats torDedh p. ik.:1,1:11 Pmen 4 a him IterM.7911 webs =Udell 0 MI 13.10distimeS1 C M"14741" Parenar • (Larger images of these maps can be found in the Appendix on pages 22 and 23.) 13 A comparison with Suffolk illustrates the change in per capita spending by store category as a retail market evolves with a greater component of "comparison goods" retailers. Suffolk's retail base has expanded in recent years with the opening of two Walmart stores, a movie theater, restaurants, and "comparison goods" retailers such as Kohl's, T.J. Maxx, Dick's Sporting Goods, and Bed Bath & Beyond. Retail development in Suffolk has occurred because the city is approaching a population threshold of 100,000 residents and because the Harbor View area in Suffolk is easily accessible from nearby densely-populated areas of Chesapeake and Portsmouth. Note that Suffolk's per capita spending levels in several "comparison goods" store categories have reached or are approaching Virginia's per capita spending levels in those categories. These are categories that have become well-represented by businesses in Suffolk in recent years. 2014 PER CAPITA SALES ISLE OF WIGHT COUNTY VS. SUFFOLK ISLE OF WIGHT CO. SUFFOLK VIRGINIA Food & Beverage Stores $1,944 $1,294 $1,905 Health and Personal Care Stores $103 $122 $192 Clothing Stores $87 $197 $585 General Merchandise Stores $416 $2,108 $Z074 Furniture/Furnishings Stores $54 $140 $256 Building Materials Stores $212 $544 $690 Sporting Goods/Hobby/Book/Music Stores $33 $125 $209 Restaurants $774 $1,143 $1,518 The next step in the evolution of the Isle of Wight retail market is attracting a comprehensive mass merchandise retailer to serve the broad general merchandise needs of the community. In today's world, this means Walmart. Wa!mart would compete with existing businesses but its greater impact would be retaining consumer spending by county residents in Isle of Wight County. Curtailing sales outflow would result in positive sales tax gains for Isle of Wight County. The void in general merchandise store sales has been measured at $59 million--more than enough to support Wa!mart without assuming severe cannibalization of existing merchants' sales. Walmart's ability to establish a strong critical mass retail node that will draw other retailers is one of the benefits of securing this retailer in the vicinity of the Newport DSD. As Wa!mart demonstrates the viability of the Isle of Wight retail market, more retailers and restaurants will move toward the node. A strong Wa!mart store can attract casual family-style restaurants. Many expanding restaurant chains (Applebee's, Ruby Tuesday, Chili's) will take note of the burgeoning retail node around Waimea Existing daily traffic counts on Routes 10 and 258 in the Brewer's Neck area already meet the stated criteria of several of these restaurant chains although population density remains lower than these restaurant operators would prefer. With continued population growth, Isle of Wight will be able to attract additional retailers offering a broader variety of "comparison goods." Isle of Wight County may be perceived by retailers to be a "stand alone" retail trade area—independent of Suffolk's trade area—when its population reaches the threshold level of 50,000. In the meantime, it may be possible to secure retailers with more modest population density requirements. 14 • Chain Retailer/Restaurant Site Selection Criteria Chain retailers generally have site selection criteria based on population density expressed as minimum population within a specified distance from a potential site. Many of the retailers cited in the following table require 50,000 residents within a 3-mile radius. Performance models enable retailers to project sales potential associated with the residential base of market areas. Retailers will open stores when their traditional share of "sales capture" of sales potential appears to support a new location at the required level. Retailers also try to measure and anticipate "sales transfer" from nearby operating stores. In recent years, almost all retailers have become more vigilant about the possibility of self-inflicted sales transfer that renders an existing store unprofitable. Because of the cost of capital, retailers would prefer to have one highly profitable store than two marginally profitable stores. As an example, apparel retailers at Harbour View East in Suffolk understand their typical "capture" of clothing sales potential within a 5 mile radius is 10 percent and also requires a sales volume of $3 million to be assured of profit and return on capital at the required level. In evaluating a site in Isle of Wight County, the retailer will apply its 10 percent corporate "capture" rate to the county's $21.1 million sales potential to yield store sales potential of $2.1 million--a figure that falls below the required threshold for opening a profitable store. In this example, the retailer will continue to rely on its Harbour View East store to tap into clothing spending by Isle of Wight County residents. Prevailing Market Conditions Data collected for the E. V. Williams Center for Real Estate and Economic Development at Old Dominion University provides an overview of shopping center space in Southeastern Virginia with details about the Isle of Wight County sub-market. Data released on March 12, 2015 defines the Isle of Wight retail market as follows: •The Smithfield/Isle of Wight sub-market has seven shopping with a total of 279,756 square feet of space. •The prevailing vacancy rate in the seven retail centers is 4.5 percent. •Average rent is $16.60 per square foot. Market conditions are very tight at the present time as evidenced by the low vacancy rate. Local Market Supply The Smithfield/Newport DSD sub-market has seven shopping centers; all would be classified as "neighborhood strip centers." o Smithfield Shopping Plaza and adjacent retail space comprise the largest and most diverse community shopping center in Isle of Wight. Smithfield Plaza is anchored by a 45,544-square foot Farm Fresh supermarket. "Comparison goods" retailers include Peebles department store (21,600 square feet), Rose's, and Olympia Sports. The only other major retailer is Dollar Tree. The center's total GLA is 134,600 square feet. 15 o Cypress Run is a small retail center consisting of several buildings with distinctive architecture. Cypress Run is directly adjacent to Smithfield Plaza and offers a mix of personal services and restaurants with no "comparison goods" retailers. The largest tenant is Wells Fargo. o Smithfield Commons is a 22,000 square foot center on South Church Street in Smithfield. It occupies an in-fill location. The project has enhanced architectural features. The center has considerable vacancy. Its current tenant mix includes Verizon, Liberty Tax, The UPS Store, Cho's Clothing Care, Smithfield Eye Center, and Papa John's. There are no "comparison goods" retailers. o Smithfield Square is an older strip shopping center with Food Lion as the major anchor. The center is showing some signs of market erosion. Among the larger tenants are a thrift store and Smithfield Foods offices. A rental center, Virginia ABC store, and Dominos Pizza round out the tenant base. There are no "comparison goods" retailers. o Eagle Harbor shopping plaza is a 77,000 square foot neighborhood center located on Route 17 in Carrollton. This center provides a Food Lion grocery store for the Eagle Harbor planned residential community. In addition, tenants include several financial institutions and fast food establishments. A locally-owned pharmacy, a small pet store, Virginia ABC store, and a clothing consignment shop are the only retailers in the shopping center. o The Shoppes at Eagle Harbor is a 23,300 square foot neighborhood strip center located across Carrollton Boulevard from Eagle Harbor Shopping Center. Its tenants include Tropical Smoothie, AJ Gator's Sports Bar, a fitness center and several fast food restaurants and professional offices. o Carrollton Cove Shoppes is a 27,100 square foot strip center largely occupied by food tenants. Freestanding retailers in the vicinity of the Smithfield/Newport DSD node include Dollar General, Smithfield True Value, Tractor Supply Company, Hearn Furniture, Carrollton Furniture, and Sherwin Williams. SMITHFIELD NEWPORT DSD SHOPPING CENTERS SQ. FT. MAJOR TENANTS Smithfield Shopping Plaza 134,600 Farm Fresh, Peebles, Dollar Tree, Roses Cypress Run 25,000 Smithfield Commons 22,000 Smithfield Square 65,244 Food Lion Eagle Harbor 77,000 Food Lion The Shoppes at Eagle Harbor 23,300 Carrollton Cove Shoppers 27,100 SOURCE. H. Blount Hunter Retail & Real Estate Research Co. 16 New Retail Centers Six shopping centers within mixed-use developments have been announced over the past decade and have been through various phases of the planning process but none are currently under active development: •Eagle Harbor Tract 8 is planned for development at the intersection of Carrollton Boulevard and Smith's Neck Road as part of a mixed-use development with 208 apartments. The retail center would have up to 90,000 square feet. •The Crossings would be located at the intersection of Route 17 and Brewer's Neck Boulevard. The retail center build-out is 234,000 square feet. A site plan indicates several junior anchor spaces. •Brewer's Station is proposed to have 85,000 square feet of retail space. •St Luke's Village would offer 79,650 square feet of "town center" space as part of a 470- unit residential project near the intersection of Brewer's Neck Boulevard and Benn's Church Boulevard. •Bridge Point Commons, proposed for construction at the intersection of Carrollton Boulevard and Deep Bottom Drive, would have 46,000 square feet of retail space and a convenience store in addition to 230 residential condominium units. • •Benn's Grant has a commercial component that has been dormant since 2007 when Wa!mart abandoned plans to open a store in a proposed 533,000 square foot shopping center. It is frustrating for residents living on the outer edge of a metropolitan area to be aware of the plethora of shopping and dining options located nearby. The necessity of driving for shopping is time-consuming. But an objective assessment of the situation leads to the realization that nearby retail nodes have superior population bases from which to draw customers. Community aspirations for "comparison goods" retailers need to be tempered by the inability of this limited consumer market to support adequate sales. Few retail chains disclose their site selection criteria to the general public, but site selection guidelines exist. Selected examples illustrate the magnitude of consumer support required for several well-known retail chains. o Target typically searches for trade areas with a minimum of 100,000 residents to support a store volume of $20+ million. o Starbucks targets sites where they believe they can sell a minimum of 400 cups of coffee on weekday mornings between 6:00 and 9:00. o The Gap needs to be located in trade areas capable of supporting store sales of at least $2.5 million. This would require apparel sales of $50 million to $125 million for The Gap to succeed with 2-5 percent "capture" of apparel sales. CONCLUSION AND RECOMMENDATIONS A simple real estate adage is "retail follows rooftops." This means that retail development is a by- product of residential development. Most national and regional retail and restaurant chains base their site decisions on well-defined demographic criteria related to consumer spending capacity as related to population count and household income and issues such as access, co-tenancy, and competition. In varying degrees, multi-unit operators have models that predict sales performance and potential sales transfer from existing units. These models incorporate proprietary market share insights and focus on required levels of sales for achieving profitable operation. The Appendix contains the published site criteria for a variety of retailers and restaurant chains. Despite its high ranking within Hampton Roads for personal income, Isle of Wight County's consumer base (i.e. population) is small in comparison to the demographic requirements of the type of upscale specialty retailers found at Harbour View East or in the Chesapeake Square retail node (either inside the mall or in adjacent strip centers). Isle of Wight's current and projected population provide an opportunity to attract a large-format general merchandiser. In today's retail environment, Walmart is the foremost candidate in this category . This retailer could reinforce the Newport DSD as Isle of Wight County's central place "critical mass" for future retail development. Walmart would bridge the gap between "convenience goods" and "comparison goods" in its merchandise offering. Walmart can be an anchor tenant that draws frequent shopping trips by a broad consumer constituency. Is Walrnart's drawing power may attract specialized merchants especially if an appropriately designed shopping complex can combine Walmart with other retail and restaurant tenants. A review of retailers actively seeking to expand in Virginia yielded eight priority prospects for solicitation.' Fortunately, many of the following retailers would be reasonable prospects for Isle of Wight County and are compatible co-tenants with Wa;mart. The following retailers and restaurants appear to be viable candidates based on their stated site criteria including minimum population threshold and/or average daily vehicle count: o Hibbett Sports (category currently represented by Olympic Sports) o Rue 21 o Cato Fashions o Simply Fashions o Shoe Show o Schewel Furniture o Ruby Tuesday o Golden Corral Securing Walmart and a base of tenants similar to these priority targets could initiate interest by other "comparison goods" retailers such as T.J. Maxx / Marshall's or Ross Dress for Less; however, these stores do not disclose specific site selection criteria. • 'SOURCE: Retail Lease Trac • 19 APPENDIX 0\ 20 Coca 3697000, -76.618600 Polygon- SeeAppoodix far Paltos *n en ▪Inamat itUaa itb III Htin.r. tria Heart, a1/2 %tor San- %tor axds ▪1-eacr Isndsres El 1.011:a C lI,acqpw CI a El *act Caps O axe o CD I 7p n .1., o ce.rn. ▪en cr,ei kt-tmeal Itcac * Area hap , awrInon4 Lt.:}--- > >NA' —. t r, 1/_ 4 t...---‘sYl t -E2CPI i ( 0 ri es 1.09 37: WaltstSalatioaCas 1 IWO $63631I 02013 Iln)caton Compsy. Allsigliassava. 02006-2014 Tasaraat Piapradar jelsen Parade: Ma /1:09.2013 Pop I et 3 Popsadict 21 tr0.16.: *1ort •Iters:re a-yaw •tt, In Hkt...1. 414. 2MC H fisT/S N. Wier 111013t: '.• %iyet 'beds LIPdlara •no:: 117accronv ri p Li Elx1.: Caps' •Irxe o NED I I h" 711 n O Cori). O 1.:011 COO kelmicat44c21 coact 36.675000, -76930800 Payton - See Appetit for Pedals zi es 1.40 40; • 11 i els ell PI09610600: Um Par 09.2013 PhIhralrat Paw 1 of 3 /6.1=6 &Atha Consr 1100 265 011 02013 71.106060ace.y. Allestas mond. 021:03.21314 Tear= 13/4,6011By: 22 5 E 11 170:0000U00/ W/0* ;:i giiTi r Oaant 36.675000, -76330800 Mans - See Appeadix far Details irarra. *1rort tib Inarract ituays atb 3Bb !cat Hymns % %bet 1101A27: .N• %%et Net an. • ▪Rileacc land mara D Parks "al 1 barcarartv tg a p • o ELXI: Grzior O nce o 1 1 ca... 71. O cony O era *so ttar.cai /ca. Ott, 152 3 0: • Area Map fssaranalaa: Mao Buret 2013 nielsen Pierarealrat Pala af 2 Malm Sakaim Cal BOO B63 6311 0201311sNieban Camay. All ago raaarred. 020662014 Imams P/11=61141 24 SITE REQUIREMENTS—SELECTED NON-APPAREL/SHOE RETAILERS RADIUS am AVG.HSU:1. INCOME. VEHICLES ER la OTHER PREFERENCES Tipaardiff FACTORY CARD AND PARTY OUTLET --- VARIETY 0; SHOPPING CENTER TYPES 9,000- 10,000 PARTY CITY 5 MILES 150,000 $50 CCG 25 PERCENT or ROPJLATION UNDER AGE 14 12,000 -15,000 DISCOUNT PARTY STORE 2 MILES 20,000 1,000 • 2,040 CARDSMART 5 MILES 50,003 560,000 K/RXLAND'S 3 WILES 100,003 EASY ACCESS AND /1,1341VISIB'Llif 6 5C 0 , 13,000 FIVE BELOW 5 Mix,ES 100,003 ssuco 25,000 .:0%. UNDER AGE 9 GAMESTOP 3M I1E5 25,000 15,000 MEDIAN AGE BELOW 39 WITH 30 PERCENT 04 I 515 ' 2 530 POPULATION UNDER AGE 24, DESIRED CO-TENANTS INCLUDE WALMART SUPERCENTER, TARGET HANCOCK FABRICS 19,000 13,003 JOANN'S FABRICS 5 MILES 135,000 $75,020 BATH & BODY WORKS HIGH TRAFFIC LOCATIONS WITH FASFRON RETAILER 2,5CC • 3,000 CO-TENANCY CLAIRE'S ACCESSORIES TARGETS TEENS AND TWEENS AGE 7 AND 13 I 000 .1,230 SALLY BEAUTY SUPPLY 3 MRCS 35 ZOO 534,000 20 000 1100,000- SQL ARE FOOT SHOPPING CENTERS WITH 1200, 1,13C0 AT LEAST ONE MAJOR ANCHOR INCLUD'NG GNC So OCD SENSITIVE TO PROTECTED TERRITORY Of EXISTING 1100' 1.400 FRANCHISEE, DESIRED CO-TENANTS INCLUDE MASS MaCHANDISERINCLI..DING TARGET, WALE/AR' ANNA'S UNENS 5 P.m ES 150,000 935,000 - 573 300 PREFERS AREA WITH 39 PERCENT ARTAN 7,CCC • 10400 AMERICANS OR HISPANICS, DES'RED CO-TENANTS INCLUDE NATIONAL BIG BOXES AND GROCERS HIEIDETT SPORTS 5 Alt...E5 23,000 REQUIRES B4G a0x SOME OR DEPARTMENT STORE 5,000 CO-TENANCY, 5200.- MILUCEI RETA'L SA-E5 EASE 25 SITE REQUIREMENTS-SELECTED APPAREL/SHOE RETAILERS AVG. H51.0. VEHICLES • P_CLEGLATM INCOME P E IkaAy ROSS DRESS FOR LESS 5 MLES 130,000 30,000 WHITE COLLAR CUSTOMERS AGES 25-54 WOOLS INCOME HOUSEHOLDS RUE 21 10 WILES 35.000 535,O0O - MECO TEENS AGE 11-15 WHO DESIRE TO BE 21 AND ADULTS 4,500 - 5,000 WHO ASPIRE TO BE 21 AGAIN DRESSBARN/DRESSBARN WOMAN 5 MI.S5 120.000 $60,0tO MGM+ SQUARE FOOT CENTERS, PREFERRED CO•TENANTS INCLUDE DISCOUNTERS AND OTHER SOFT GOODS; TARGET IS FEMALES SIZES 2-24 AND PETITES CATO FASHIONS IGO3C SERL ES BROAD INCOME RANGE, DESIRE0 CO-TENANTS 4E30 .5 003 INCLUDE DISCOUNTERS AND STRONG GROCERY STORES PREFERES RURAL ANO AL'OD.E MARKETS CHRISTOPHER IL BANKS 10 VI-ES 75.000 550.666 TARGET IS FEMALES AGE 401. WITH HOUSEHOLD INCOME 3,000 - 3,5OC SS0,000 575.000 0E8 SHOPS TARGET 15 FEMALES AGE 13 • 25, DESIRED CO-TENANTS 6E60. 8,0•DC ARE VALUE-BASED MERCHANTS FASHION BUG 5 M/LES 100,000 545000 TARGETS WOMEN AGE 23 - 49, ALSO SERVES TEENS AND 6,500 . 9 OCO GIRLS AGE 7- DESIRED COETENANTS INCLUDE GROCERY AND DISCOUNTERS WITH OTHER WOMEN'S APPAREL SIMPLY FASHIONS 3 341-ES 25000 MANDATORY REQUIREMENT OF AT LEAST 5,060 2,5:00 3500 AERCAN AMERICANS WITHIN 1 MILE RADIUS AND 23,000 AR CAN AMERICANS WITHIN 3 MILE RADIUS THE AVENUE 5 MLES 153 000 TARGET 5 WOMEN SIZES 14., AGES 25 - 55, MEGAN . 6,000 HOUSEHOLD INCOME 535.003' $R5,000 IANE BRYANT S MILES 130.000 5511.003 15,000 FASHION-ORIENTED FEMALES AGES 25 -45, SIZES 14 • 23: 5 GEO • 7.000 SOFT GOODS/OTHER WOMEN'S APPAREL AS CO-TENANTS $LEI CLOTHING 2 M,LES 20,000 CITITRENDS 3 EPEES 30 000 REWIRES HO 4 CC ICENTRATIGN OF AERECV1 AMERICANS FAMOUS FOOTWEAR SMILES 100.000 555 000 DES RED CO.TENANTS INCLUDE TARGET, MARSHALL'S 5,040 - 6,500 THE ATHLETE'S FOOT 3 MIES 23,0011 LIKE A VARETY OF S./OPP:NG CENTER TYPES LOCO - 2 400 SHOE CARNIVAL MOOCH - PREFER CENTERS WITH STRONG APPAREL/FASHION LOGO- 10000 CO-TENANCY, DESAED CO-TENANTS INCLUDE TARGET, 1NALMAIT, MARSHALL'S, DRESS BARN, RUE 21 PAYLESS SHOES 30,000 15,000 RACK ROOM SHOES 11113 COO 550.660 SHOE SHOW 20 Oa PREFERS RURAL MARKETS. DESIRED CO-TENANTS ARE 2.800 20,030 TARGET, WALMART Ti MAXX/VARSSALL 5, RUE 21 CAD MAURICES SHOE SENSATION 60 000 PREFER COUNTY SEAT 45 MINUTES. FROM LARGE CI TY 44100 • 5 OCC • 26 1E0,000 $43 000 TRADE AREAS MJ5T hANE H PERCENTAGE C: 54,00C - 48,100 FAMILIES WITH CH:LOREN NAT;CNA. FETAR.ER CO-TENANCY PRFERRED 10 M 15 20,000 - 50 GOO 20,000 TARGET CUSTOMERS ARE V/OMEN AGE 25- 54 WITH 28 500 MEDIAN HOLISEAOLO INCOME $45,000H; PP EFER 51-E5 20. MILES MOM DEPARTMENT STORE SMILES 151 000 580,000 REQUIRES FASHI01-CONSCIOUS, NIGH TASTE ENIAIIS AGES 3340. OTHER CARRIAGE TRADE RETAtIERS NEARS? 11 V itES 55,030 MEA MED'AN 1:000 P.O CONFLICTING CO-TENANTS 5+,000 - 225,000 1 V.42 15,0)1 545 BCC.- 45,0CD N'i7JtE TO LIAPER V DOLE INCOME PET OA NEAS 13 NO • 15,000 3 N"tES 100.006 200.360• SQUARE P007 SHOPPING CENTERS 3 IV PLES 15.000 543,000 75,000 MINIMUM 200.000 POPULATION WITWN 5 M LEE 13,000 28,000 5 MI...ES 75,000 545,00C 20,0110 5 MILES 200,000 555,C00 30.0GC PREFERS TO BE IN OR NEAR B'G SOS POWER CENTERS 35 OCO , MOM DESIRAELE CO.TENANTS INCLUDE 14,000 • 14,000 WALMART AND HOME DEPOT 70000 ABOVE 105A MAJOR THOROUGI-FARE WITH HIGH WS 31.11 El ON2 15,000 40,006 $40,000 GROWTH AREA WITH A MIN`MUM OF 4000 2) au • 22,000 POPJLATION 5 MI _ES 100 500 535,000 25 MO PREFER TO BE IN 01 SEAR BC, SON POWER CENTERS 25000- 22,000 5 VI-ES 150,000 WELL-EDUCATED CONSUMERS IN HOUSEHOLDS WITH 15.00 -25,000 MODERATE TO ABOVE-AVERAGE INCOMES. 063 RED CO-TENANTS INCLUDE BC, SOX STORES 'NC:LONG TiMAXX 09 LIPSEA1E GROCERY STORE 5 V US 100,000 550,000 20 000 • 85,000 SI/I_ES 20.000 WWER/MOOLE iNCOME ELISTOMEP FOCUS 12 000 55,05:0 KOHL'S PEEBLES DEPARTMENT STORES STEIN MART HOME DEPOT PETCO PETSMART PET SUPPLIES PLUS SPORTS AUTHORITY STAPLES OFFICEMAX OFFICE DEPOT MICHAEL'S ARTS & CRAFTS BOOKS-A-MILLION BED BATH Fla BEYOND SCHEWEL FURNITURE I • SITE REQUIREMENTS-SELECTED ANCHORS AND MINI-ANCHORS 40) 1 MILE 50,000 545,000 5 MILES 50.000 SMILES 40,000 530.003 3 1.1 tES 25,000 • 50,000 3 NILES 25.001 $30,000 •350,000 7 WINUTES 33,003 560,000 2 MI-ES 20,000 530,000 3 MILES 50.000 553,000 1 MIS 10,000 2 Mi-ES 30,000 1 MILE 15,000 3 MILES 25,000 5 MILES 25,010' 50,000 * SITE REQUIREMENTS-SELECTED RESTAURANTS AND FOOD/BEVERAGE STARBUCKS APPLEBEE'S BUFFALO WILD WINGS IHOP RUBY TUESDAY WILD wigs CAFE WING STOP CHICK FIL-A PANERA BREAD GOLDEN CORRAL SITE REQUIREMENTS-SELECTED SPECIALTY RETAILERS COST PLUS WORLD MARKET 7 MILES 300,000 560,000 THE FRESH MARKET 5 MILES 125,000 TRADER JOE'S 3 MILES 90,000 553,000 20.000 25,000 MIN VUM DA flImE/LJN01.n POP .2LA TION.100,000 BO% 03 MORE POPLLATON AGES 2053. 23,000 DAYTIME perutArom 20,000 3.1,E COLLAR WORKER PREFERENCE - 15,000. DAYTIME WORKERS 20,000 E.000+ DA ITIVE WORKERS 25,000 FOCUS ON 22-55 YEAR OLDS 25,000 25,000 10,000 15,000 • 28 • ISSUE: Motion — Approval of a Conditional Use Permit for Eagle Harbor LLC to Allow for Operation of a Convenience Store and Gasoline Station at 13511 Carrollton Boulevard BACKGROUND: The Eagle Harbor development was rezoned in 1998 to allow for a mix of residential and commercial uses. The property in question has been identified for commercial uses since that time. During the original rezoning process the property was factored into the Traffic Impact Analysis and Fiscal Impact Analysis as commercial uses, potentially including a gas station. •RECOMMENDATION: 0 At its May 26, 2015 meeting, the Planning Commission recommended approval of the Conditional Use Permit by a vote of 9-0. Staff recommends approval of the CUP as presented. ATTACHMENTS: PC Staff Report and All Associated Attachments • Board of Supervisors Meeting June 18, 2015 RDR Eagle Harbor LLC — Conditional User Permit • PLANNING REPORT APPLICATION: The application of Eagle Harbor LLC, owner, for a Conditional Use Permit on 2.74 acres of a 4.824 acre parcel of land, located at 13511 Carrollton Boulevard in the Newport Election District. The purpose of the application is to allow for a Convenience Store and Gasoline Station to be operated on the site. ELECTION DISTRICT: Carrollton Election District • LOCATION: The subject property is located at 13511 Carrollton Boulevard (US 17/258/32). The property is surrounded by, and part of the Eagle Harbor planned unit development. To the north/northeast is the Woodbridge Condominiums, southwest is the Shops at Eagle Harbor where Bojangles, Tropical Smoothie, Animal Clinic at Eagle Harbor, and other businesses are located. To the west of the site across Carrollton Boulevard is the Eagle Harbor Shopping center where Food Lion is located, and the proposed Tract 8 Apartments. To the east/southeast is a farm field and wooded area. The project lies within the Newport Development Service Overlay District (NDSO). BACKGROUND: The Eagle Harbor development was rezoned in 1998 to allow for a mix ID of residential and commercial uses. The property in question has been 0 Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit • C -11 identified for commercial uses since that time. During the original rezoning process the property was factored into the Traffic Impact Analysis and Fiscal Impact Analysis as commercial uses, potentially including a gas station. DESCRIPTION: The applicant is requesting a Conditional Use Permit (CUP) to allow for a convenience store and gasoline station to be located and operated on tax parcel number 34-01-003U, occupying 2.74 of the 4.824 acre site. The remainder of the site is proposed for an additional commercial use in the future. If the CUP is granted, the applicant would follow the appropriate site plan review process to facilitate the development of the site. • ORDINANCE REVIEW: The current Comprehensive Plan land use designation for this property is Suburban Residential (SR). The zoning for this parcel is General Commercial. Appropriate uses for the SR land use designation include single family detached, single family attached, and multifamily residential development. The land use designation is not consistent with the zoning and should be amended in future revisions of the land use plan to a more appropriately reflect Mixed Use or Business and Employment designation. The areas to the southwest and west of the site are also zoned general commercial and include commercial uses consistent with this property. The area to the north/northeast is residential in nature, due to wetlands along the property line the northeastern edge of the property will maintain a significant vegetated buffer which cannot be removed. The property to the east/southeast is zoned rural agricultural conservation and Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit is used for agriculture. The application has addressed all the information required by the Isle of Wight County Zoning Ordinance for a CUP. Should the CUP be approved the applicant would then submit a site plan which would deal with the requirements of the zoning ordinance for parking, architecture, landscaping, etc. The Planning Commission and Board of Supervisors shall consider the following criteria before the granting of a conditional use permit: 1.That the establishment, maintenance, and operation of the conditional use will not be detrimental to or endanger the public health, safety, and general welfare; 2.That the conditional use will not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes already permitted, nor substantially impair the use of other property within the immediate proximity; 3.That adequate utilities, water, sewer or septic system, access roads, storm drainage and/or other necessary public facilities and improvements have been or will be provided; 4.That adequate measures have been or will be taken to provide ingress and egress so designed as to minimize traffic congestion on the public streets; 5.That the proposed conditional use is not contrary to the goals and objectives of the Isle of Wight County Comprehensive Plan; 6.That the conditional use shall, in all other respects, conform to the applicable regulations of the zoning district classification in which it is located and to the special requirements established for the specific use; and Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit • 0 7. That the use(s) at the location proposed will not result in a multiplicity or saturation of similar uses in the same general neighborhood of the proposed use. In addition to the standards and other guidelines described in the Zoning Ordinance, the Board may impose conditions or limitations on any approval, including the posting of performance guarantees. Such conditions may include, but are not necessarily limited to: 1.The number of persons living or working in the immediate area and the proposed hours of operation, as may applicable; 2.Traffic conditions, including facilities for pedestrians, such as sidewalks and parking facilities; the access of vehicles to roads; peak periods of traffic; and proposed roads, but only if construction of such roads will commence within the reasonably foreseeable future; 3.The orderly growth of the neighborhood and community and the fiscal impact on the County; 4.The effect of odors, dust, gas, smoke, fumes, vibration, glare, and noise upon the use of surrounding properties; 5.Facilities for police, fire protection, sewerage, water, trash and garbage collection and disposal, and the ability of the County or persons to supply such services; 6.The degree to which the development is consistent with generally accepted engineering and planning principles and practices; 7.The structures in the vicinity such as schools, houses of worship, theaters, hospitals, and similar places of public use; 8.The purposes set forth in this ordinance, the County's Comprehensive Plan, and related studies for land use, roads, parks, schools, sewers, water, population, recreation, and the like; Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit 9.The environmental impact, the effect on sensitive natural features, and opportunities for recreation and open space; and 10.The preservation of cultural and historic resources of landmarks. AGENCY REVIEW: This application was forwarded to the following departments for review: •Engineering — No Concerns •Emergency Services — No Concerns •VDOT — See attached comments A full agency review will be completed at the appropriate time during the site plan process. STAFF CONCLUSIONS: Strengths 1.The application will allow for another convenience store and gas station accessible for a northern commuter and will allow for a new commercial business in the County. 2.The application would allow for the creation of tax revenue and jobs within the County. 3.The application is consistent with the approved rezoning. Weaknesses I. None Identified STAFF RECOMMENDATION: Staff recommends approval of the CUP as presented. Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit • ATTACHMENTS: •Location Map •Location Blowup Map •Zoning Map •Land Use Map •Conceptual Site Plan •Site Images •VDOT Comments • 0 Planning Commission Meeting May 26, 2015 RDR 7-11 — Conditional Use Permit n. (Th • • Eagle Harbor Conditional Use Permit Location 7OR LoS Paw e.ch ISLE OF 'WIGHT COUNITNIRGINIA t I 1 Legend — Road Center Unes I= Highway Corridor Overlay District Towns r--1 Development Service Districts Parcels 1=1 County Boundary 500 1,000 n ,=I Foot 110 Eagle Harbor Conditional Use Permit Location Blowup ISLE - OF COUNW.VIRGINIA Legend — Road Center Lines MI Highway Corridor Overlay District 1 I Towns I=1 Development Service Districts Parcels CI County Boundary ' c • Eagle Harbor Conditional Use Permit Land Use Map LSLE OF WIGHT 00UNNVIRDINIA }zed use Business and Employment I Conservation Development Mixed Use Planned Industrial Rural Agricultural Conservation Resource Conservation Suburban Estate Suburban Residential Road Center Lines Highway Corridor Overlay District e Towns Development Service Districts Parcels County Boundary 0 • n • n • Eagle Harbor Conditional Use Permit Zoning Map Local Room Gobi Math ISLE OF WIGHT COUNTY,VIRGINIA F. S. " "NffiertenOW A a Legend Ez3 GC MB GI En GIG CI LC Cal U • NO 111.1 PD4114 POSIX p PGA E. MC CI WAG •" sE SR [-= TOWN eiel Un •vc WATER --. Road Gess, Lines Rahway Contior Oveday Marti CT I=1 anscvm.t Service Dleblcis Psotels I= County axsiSsy Stalt PPOLPiC n0.1.1. II n09 In• US ROUTE 17 — — men.. that rinIn Con. (Urn •?, (NEI IIVINCI _L. 1 ()CATION MA0 1.0.0 is a James River nun run 92 :Awl r'j;gi" nne WY101•1. OM. um, CMS LEGLNI1 ITIANO ...ACTS L. rosi.G Kn..1 >741/22 r/_/./.7" CS-101 Frontage Along 17— Looking Toward Shops at Eagle Harbor Frontage Along 17— From Across 17 • Looking Toward Woodbridge Condos From Edge of Wetlands Buffer Looking Toward Site from Shops at Eagle Harbor Road Stub to Site Road Stub to Ag. Field Frontage Along 17— Looking Toward Site from Shops at Eagle Harbor • COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 1700 North Main Sooet SUFFOLK VIRGINLA 23434 March 5, 2015 Richard Rudnicki Assistant Director of Planning and Zoning 17140 Monument Circle Isle of Wight, VA 23397 RE: 7-11 Convenience Store and Gas Station, TM 42-01-001; CUP-01-15 Can-olton Boulevard (Route 17) Isle of Wight County The District has completed its review of the conceptual plan dated February 25, 2015 and received by the VDOT Land Development Office on March 5, 2015. We offer the following comments: 0 1. The CUP Narrative states that eight fueling stations are proposed but the conceptual plan shows sixteen. Please clarify. 2.The submittal does not include any information regarding anticipated traffic impacts of the proposed development. The traffic generated by a sixteen fueling station convenience market with gasoline pumps would warrant submittal of a Chapter 527 TIA. If a previously prepared traffic analysis is intended to address this, it should be referenced and submitted for review. 3.Curb and gutter would not be permitted along the Route 17 right turn lane as depicted on the conceptual plan. Shoulder and ditch construction will be required in accordance with VDOT standards. If you have any questions, please contact me at (757) 925-1536 or matthew.lillis@vdot.virginia.gov . Sincerely, Matt Lillis, P.E. Area Land Use Engineer Virginia Department of Transportation Hampton Roads District VirginiaDOT.org WE KEEP VIRGINIA MOVING 9192015 7-Eleven at Eagle Harbor - Richard Rudnick' .7-Eleven at Eagle Harbor To.Richard Rudnicki <rrudnicki@isleofwightus.net >; CcCarroll.Collins@kimley-horn.com <Carroll.Collins@kimley-horn.com >; 1 attachment (152 KB) Tract_10_Trip_Generation_Memo_NO-2_23APR15.pdf; Richard, After discussion with Kimley-Horn regarding the TIA requirements, the attached memo was provided to justify that a Chapter 527 study would not be necessary. I think the basis is acceptable and consider my previous comment on the trip generation addressed. I had two other minor comments on my March 5th letter, but they were not anything I would require further review on. OVDOT will require analysis of the traffic signal at Route 17 and 669 (Smiths Neck Rd) with a future site plan since this ) development will be expected to have a direct impact on its performance. ( Thanks, Mat Lillis P.E. Area Land Use Engineer Virginia Department of Transportation Hampton Roads District 1700 N Main St Suffolk, VA 23434 757-925-1536 • C) httpefloutiockefficac.corn/owa/projecticaaspx • 0 • Kimley*Horn April 23, 2015 Matt Lillis, P.E. Area Land Use Engineer Virginia Department of Transportation Hampton Roads District 1700 N Main Street Suffolk, VA 23434 Re: 7-Eleven Convenience Store and Gas Station, TM 42-01-001; CUP-01-15; Carrolton Boulevard (U.S. Route 17), Isle of Wight County Dear Matt: We are in receipt of VDOT's comments on CUP 01-15, from the letter dated March 5, 2015, for the proposed 7-Eleven Convenience Store and Gas Station located on Tract #10 of the Eagle Harbor Development. This memo is in reference specifically to comment #2, pertaining to the anticipated trip generation characteristics associated with the proposed land use and the potential requirement of conducting a Chapter 527 TIA for the subject conditional use permit (CUP). VDOrs Administrative Guidelines for the Traffic Impact Analysis Regulations state that there will be impacts to the transportation network if the proposed site generates more than 5,000 daily vehicle trips. Initially VDOT had indicated that they expect the proposed 7-Eleven site to generate over 8,600 vehicle trips per day, and therefore a traffic impact analysis would be required for this site. We have reviewed the land use descriptions and intended characteristics contained in the Institute of Transportation Engineers (ITE) Trip Generation Manual (9th Edition, 2012) for the ITE Trip Generation Codes 853 (Convenience Market with Gasoline Pumps) and 945 (Gasoline/Service Station with Convenience Market). Through conversations and in collaboration with the Department on this subject, we have prepared trip generation estimates using the two ITE Trip Generation Codes listed above in an effort to compare and determine that the proposed land use will not generate daily traffic volumes in excess of 5,000 trips and therefore will not warrant the need to conduct a VDOT Chapter 527 TIA for this CUP. BACKGROUND Currently, a CUP has been applied for with the intent of developing a 3,010 square foot 7-Eleven Convenience Store with 16 fueling positions on a portion of the Tract 10 site associated with Eagle Harbor located in the eastern quadrant of the Carrollton Boulevard/Smiths Neck Road intersection. TRIP GENERATION LAND USES To evaluate the appropriate number of trips generated at this location and to determine if the proposed site requires a VDOT Chapter 527 TIA, trip generation estimates were calculated for the proposed use. The ITE Trip Generation Manual (9th Edition, 2012) was used to determine the most appropriate land use code as related to a 7-Eleven with fuel pumps. The following uses best matched the descriptions provided in the Trip Generation Manual: himley-horn.com 4500 Main Street Suite 500 Virginia Beach . VA 23462 757 213 8603 •Convenience Market with Gasoline Pumps CITE LU Code: 853) o Description: The convenience markets surveyed sell gasoline, convenience foods, newspapers, magazines and often beer and wine. This land use includes convenience markets with gasoline pumps where the primary business is the selling of convenience items, not the fueling of motor vehicles. •Gasoline/Service Station with Convenience Market (ITE LU Code: 945) o Description: This land use includes gasoline/service stations with convenience markets where the primary business is the fueling of motor vehicles. These service stations may also have ancillary facilities for servicing and repairing motor vehicles. Some commonly sold convenience items are newspapers, coffee or other beverages and snack items that am usually consumed in the car. • 0 Based on these descriptions, while similar in nature, ultimately differ based on the primary function of the use (i.e., the fueling of motor vehicles). Generally, 7-Eleven's primary function would be considered as convenience markets. However, this proposed site does include a high number of fueling positions (16). Since either of the abovementioned land use descriptions could technically be justified for the proposed site, the trip generation rates were compared for each use under a worst case scenario. Based on the most applicable independent variable (i.e., square footage or number of fuel pumps) trips generated for the proposed site for each ITE land use code were determined. The results of the trip generation review for ITE land use codes 853 and 945 are shown in Table 1 and Table 2, respectively. Table 1: Land Use Code 853 Trip Generation Estimates ITE Code 853 Description Convenience Market with Gasoline Pumps Saturday Size Daily Saturday In 69 Peak Hour Out . 69 : .• of Generator Total 3,010 ft2 4 359 138 Total New Site Trips 4,359 69 69 138 Source: iTE Trip Generation Manual (9th Edition, 2012) Saturday conditions ITE Land Use Code 853 has a daily trip generation rate of 1,448.33 trips per 1,000 sf of convenience store space. During the peak hour of the generator on a Saturday, it is estimated that 45.94 trips per 1,000 sf are generated by the proposed land use resulting in a total of 138 trips generated. As noted, the primary function under this lane use description is the convenience market operation. Therefore, using the store's square footage as the independent variable (i.e., 3,010 sf) under Saturday conditions would result in 4,369 daily trios as shown in Table 1. kimley-horn corn $500 Main Street Suite 500 Virginia Head). VA 23462. .757 213:9600 Kimley*Horn Page 2 ITE Code Description Size •Weekday Daily Weekday AM Peak Hour Iii Out Total •Weekday PM Peak Hour In Out Total 2,604 81 82 163 108 108 216 2,604 81 82 163 108 108 216 945 Gasoline/Service Station with Convenience Market 16 Fueling Positions Total New Site Trips Kinnley>>>Horn Page 3 Table 2: Land Use Code 945 Trip Generation Estimates Source: ITE Trip Generation Manual (9th Edition, 2012) ITE Land Use Code 945 has a daily trip generation rate of 162.78 trips per vehicle fueling position. During the AM peak hour of trip generation characteristics are estimated at 10.16 trips per fueling position and during the PM peak hour, 13.51 trips per fueling position, resulting in 163 and 216 total new trips, respectively. It should also be noted that for Gasoline/Service Station with Convenience Market (945), the only independent variable that is available for daily trips was number of fueling positions. As shown in Table 2, the proposed 7-Eleven, using this trip generation rate based on fueling positions (i.e., 16) results in 2,604 daily trips Based on the above information, it is Kimley-Hom's determination that when applying the most statistically sound independent variable for either ITE land use code (i.e., 853 - Convenience Market with Gasoline Pumps or 945 - Gasoline/Service Station with Convenience Market) or scenario (i.e., Saturday operation) results in trip generation estimates that would exceed the VDOT Chapter 527 T1A threshold of 5,000 daily trips as shown in Tables 1 and 2. Based on the information provided, Kimley-Horn requests that you consider and approve the proposed trip generation estimates and support the determination that a Chapter 527 TIA is not required for the 7-Eleven CUP application. If you have any questions concerning the above please do not hesitate to contact me at carroll.collinskimlev-horn.com or my direct line at (757) 213-8616. KIMLEY-HORN AND ASSOCIATES, INC. Carroll E. Collins, AICP Project Manager ktmley-horn.corn 6500 Main Street Stmte 530 Vingina Beach VA 23462 757 213 8500 ISSUE: • 0 Motion — Approval of an Exception to the Chesapeake Bay Preservation Area Ordinance, Appendix B. of the Isle of Wight County Code, to Allow for Construction of a 14-Foot Wide Pedestrian/Bicycling Path on Nike Park Road BACKGROUND: The Smithfield-to-Nike-Park Trail is being developed with state and federal funds to run 3.1 miles, going from South Church Street in Smithfield to Nike Park, with a bridge crossing at Jones Creek. The trail is envisioned in the Pedestrian and Bicycle Facilities Master Plan of 2006 and is consistent with the Comprehensive Plan. The Jones Creek crossing of the trail will pass through the Resource Protection Area (RPA) at Jones Creek. Regulations only allow pathways up to five feet wide in the RPA. The trail will be 15 feet wide at the crossing; that is, 10 feet wide for the trail, 2 feet wide on either side for the shoulders, and 1 additional foot to complete the bridge decking. An exception to the Chesapeake Bay Preservation Area Ordinance is necessary to allow construction of the Jones Creek crossing. RECOMMENDATION: At its May 26, 2015 meeting, the Planning Commission recommended approval of the exception, as presented, by a vote of 7-2. Staff also recommends approval. ATTACHMENTS: PC Staff Report and attachments June 18, 2015/KEH STAFF REPORT • • APPLICATION: The request by Isle of Wight County for Exception to the Chesapeake Bay Preservation Area Ordinance for the Jones Creek crossing by the Smithfield-to-Nike-Park Trail LOCATION: Next to Fulgham Bridge on Nike Park Road ELECTION DISTRICT: Windsor BACKGROUND: Isle of Wight County is in the process of developing a grant-funded pedestrian and biking trail going from the intersection of Battery Park Road and South Church Street in Smithfield to Nike Park. The trail is envisioned as a shared-use path in the Pedestrian and Bicycle Facilities Master Plan of July 2006, serving as an important connector between Smithfield and Nike Park. The grant funding comes from the federal Transportation Enhancements Program, which provides 80 percent of the cost, with the county and the Town of Smithfield picking up 20 percent of the costs. The project also involves state revenue sharing funds. In keeping with federal requirements for access and trail standards by the American Association of State Highway and Transportation Officials (AASHTO), the trail will be 10 feet wide with 2-foot-wide shoulders, or 14 feet wide from railing face to railing face for the portion that crosses the creek. The decking itself is a total of 15 feet wide. The 3.1-mile trail will run parallel to Battery Park Road and Nike IOW Planning Commission May 26, 2015 KEH Park Road on the south side and includes the crossing at Jones Creek, next to Fulgham Bridge. Jones Creek is a perennial waterway with connected tidal wetlands that, under the Chesapeake Bay Preservation Area Ordinance (CBPAO), has 100-foot-wide Resource Protection Areas on either side of the creek. The exception is necessary because the CBPAO only allows pathways up to 5 feet wide in the Resource Protection Area. DESCRIPTION: • 0 • 0 The crossing at Jones Creek will consist of an open-pile bridge of timber and steel, with the timber sections built over the wetlands and the steel sections built over the waterway itself Timber is a less costly material and is used to the greatest extent possible for this project. Steel is necessary because that section of the bridge will use five 42-foot spans so that the bridge piles align with the existing piles of Fulgham Bridge and do not interfere with navigation. The 42-foot spans require the strength of steel; timber is not appropriate for that section of the crossing. Finally, there will be a temporary trestle built between the trail crossing and Fulgham Bridge. The Water Quality Impact Assessment describes how the project avoids and minimizes impacts to wetlands and to the environment in general. To the greatest extent possible, the trail bridge will be built at 12 feet high over the wetlands on Jones Creek to avoid shading impacts to the wetlands. Tree clearing has been held to a minimum, and various erosion and sedimentation practices will be used during construction. For the unavoidable impacts to 0.07 acres wetlands, the U.S. Army Corps of Engineers is requiring the purchase of 0.14 acres of wetland credits from an approved wetlands mitigation bank. The project otherwise has been approved by the Corps under a Nationwide General Permit and has received a water quality certification by the Virginia Department of Environmental Quality and permission by the Virginia Marine Resources Commission to encroach over Jones Creek and IOW Planning Commission May 26, 2015 KEH associated wetlands. There is no requirement for approval by the Isle of Wight County Wetlands Board since this project qualifies as governmental activity in wetlands. ORDINANCE REVIEW: The exception request is to a subsection of the CBPAO under Article 3, Section 3002, as pertains to walking trails and pathways through the Resource Protection Area. The section states: "Boardwalks, walking trails and pathways shall not exceed five feet in width and shall be paved with a permeable material." The proposed pathway is 14 feet wide and passes through the Resource Protection Area at Jones Creek. According to AASHTO guidelines and access requirements under the Americans with Disabilities Act, the trail must be built for two-way traffic with adequate space to accommodate bicycle handle bars. 0 CBPAO Article 5, Section 5002 lays out the criteria to be applied when reviewing exception requests, as follows: The Planning Commission shall not recommend in favor of the applicant unless it finds: I. That the strict application of the ordinance would produce an undue hardship and will not confer upon the applicant any special privileges denied by this ordinance to other property owners in the CBPA areas; Without the exception this trail crossing of the Jones Creek could not be built, and that is an undue hardship in that this project has been approved for the public through development of the Pedestrian and Bicycle Facilities Master Plan of 2006 and through the awarding of federal grant fiends and state revenue sharing for design and construction, and has been reviewed and approved by IOW Planning Commission May 26, 2015 KEH • • a public agencies including the US. Army Corps of Engineers, the U.S. Coast Guard, the Virginia Department of Environmental Quality, and the Virginia Marine Resources Commission. This project has been designed as a public benefit and does not confer special privileges denied by the CBPAO to other property owners regulated by the CBPAO. The criterion is met 2.The exception request is not based on conditions or circumstances that are self-created or self-imposed, nor does the request arise from conditions or circumstances either permitted or non-conforming that are related to adjacent parcels; The trail crossing of Jones Creek is being built according to AASHTO guidelines for trails on bridges and according to the access requirements of the Americans with Disabilities Act, as well • as standards set by the US. Coast Guard. So, these circumstances are not self-created or self-imposed The circumstances result from C. existing federal standards and guidelines. The criterion is met. 3.The exception request is the minimum necessary to afford relief; The Water Quality Impact Assessment describes in depth how the project is designed to minimize impacts to wetlands and to the environment in general. The bridge crossing is an open-pile structure that will for the most part be elevated at 12 feet above the wetlands to avoid shading impacts. Erosion and sedimentation controls will be in place to minimize impacts from construction. The crossing is being built in such a way as to meet accepted standards without going beyond the minimum necessary. The criterion is met. 4.The exception request will be in harmony with the purpose and intent of this ordinance, is not injurious to the neighborhood or otherwise detrimental to the public welfare, and is not of substantial detriment to water quality; IOW Planning Commission May 26, 2015 KEH The purpose and intent of this ordinance is to protect water quality in the Chesapeake Bay by imposing land use regulations to control surface runoff and other detrimental impacts to water quality. This application has avoided and minimized impacts to the maximum extent possible through careful design and through the use of construction practices intended to reduce impacts. The Water Quality Impact Assessment has demonstrated how this project is 'fleeting standards meant to protect the neighborhood and the public welfare. The criterion is met. 5. Reasonable and appropriate conditions are imposed which will prevent the exception request from causing a degradation of water quality. • No additional conditions have been identified by staff to improve the protection of water quality. The criterion is met. AGENCY REVIEW: The application for exception has been submitted for review and approval by the locality liaison for the Chesapeake Bay program and the local Stormwater Division. Both offered no comment. PROJECT STRENGTHS: 1.The project has been designed to minimize or avoid impacts to Jones Creek, the connected tidal wetlands, and the environment in general. 2.The project has been approved as a public benefit through multiple public venues. 3.Unavoidable impacts to wetlands will be mitigated through the purchase of wetlands credits from an approved wetlands mitigation bank. IOW Planning Commission May 26, 2015 KEH 4. This project is consistent with and meets the goals of the Comprehensive Plan and the Pedestrian and Bicycle Facilities Master Plan. PROJECT WEAKNESSES: 1. There will be some unavoidable shading impacts to the wetlands and fill impacts from construction. STAFF RECOMMENDATIONS: Staff recommends approval of the exception request, as presented. ATTACHMENTS: o Exception application, maps, images, and Water Quality Impact Assessment • CD IOW Planning Commission May 26, 2015 KEN • cm • 0 APR 02 2015 SMITHFIELD TO NIKE PARK PEDESTRIAN BICYCLE TRAIL SEGMENTS 1 AND 2 RPA EXCEPTION SUBMITTAL TABLE OF CONTENTS Attachment A — Application for Exceptions 1.Application for Exception Attachment B — Statement of Reason for Exception I. Statement 2.RPA Determination Correspondence Attachment C — Recent Deeds Attachment D — Concept Plans I. Figure I Site Location 2. Figure 2 Topographic Vicinity 3.Figure 3 Overall RPA Location 4.Figure 3.A Detail RPA Location 5.Figure 3.B Detail RPA Location 6.Plan Sheet 9 7.Plan Sheet 10 8.Plan Sheet 11 Attachment E — WQIA I. WQ1A (without Appendices) • • C. • 0 ATTACHMENT A rtet.). Z' G 1SL] OF WIGHT COUNTYVIRGINIA APPLICATION FOR EXCEPTIONS This application should be used to petition for an exception for certain uses which, because of their unique characteristics, but which may, under the right set of circumstances and conditions be acceptable. A.APPLICATION FOR (CHECK ALL THAT APPLY): EX ] Chesapeake Bay Preservation Area Ordinance Exception [ 3 Newport Development Service Overlay District Exception [ ] Highway Corridor Overlay District Exception [ 3 Signage Exception [ 3 Subdivision Ordinance Waiver [ Other (please list) The proposal is a request to Section (s) 3002 of the Chesapeake Bay Preservation Area Ordinance, the Isle of Wight County Zoning Ordinance, or the Isle of Wight County Subdivision Ordinance. Construction of a 10-foot wide trail from the Intersection of Battery Park Road and South Church Street to its terminus within Carrollton Nike Park on Nike Park Road -Proposed Use or Activity: See attached project description. B.PROJECT DESCRIPTION: Project Nagle: Smithfield to Nike Park Pedestrian Bicyle Trail Segments 1 8c 2 Property Address (if any): Jones Creek at Pulghram Bridge - 12434 & 12778 Nike Park Rd ON /ONES CK AD/ RYIAND B EDWARDS & AD/ Election District: Legal Reference: DRIVER Comprehensive Plan Designation: The exception will apply to proposed project acres out of total acres TWA Parcel Identification # 23-01-M&23411-016 Number of acres to be effected: Proposed Utilities (check all that apply): Public Water Public Sewer Private Well Private Septic Revisedtlupwli. 2014 • 0 C. APPLICATION INFORMATION: Applicant(s) Name(s): Isle of Wight County, Engineering Attn: Jamie Oliver Address: PO Box 80 13048 Poor House Road City, State, Zip Code: Isle of Wight, VA 23397 Phone No 757-365-1653 Email: joliver@isleofwightus.net Fax No.: Property Owner(s) Name(s): Project will be located within County right -of-way or easements Address: City, State, Zip Code: Phone No.: Email: Fax No.. Applicants/Owners Affidavit ancludinz compliance with all deed restrictions and covenants1 This application must be signed by the owner(s) of the subject property or must have attached written evidence of the owner's consent, which may be in the form of a binding contract of sale with the owner's signature or a letter signed by the owner(s), containing written authorization to act with fall authority on the owner(s) behalf in filing this exception application. Signing this application shall certify the owner's compliance with all deed restrictions and covenants, and shall constitute the granting of authority of the County to enter onto the property for the purpose of conducting site analyses and compliance with Federal, State and County regulations. • Applicant JaVn te- OiltteV Owner Posted or Typed Name Owner. ate: Sigramte Printed or Typed Name Date: 31:251/C Applicant. Siganue County of Isle of Wight, Commonwealth of Virginia County of Isle of Wight. Commonwealth of Virginia Subscribed and sworn to before inerD:213a_. Subscribed and sworn to before me A No Public in and for the Cguntypf Isle of Wight,A Notary Public in and for the County of Isle of Wight, Co alth of Virginia, thit44ayofffV7 netf 201_6: Commonwealth of Virginia, this _day of 20_ 951— '70S0581 Notary blic My Commission Expires I / 7 Notary Public My Commission Expires Owner. Noted or Typed Name Owner Date: Sigma= County of Isle of Wight, Commonwealth of Virginia Subscribed and swam to before me A Notary Public in and for the County of Isle of Wight, Commonwealth of Virginia. this .._day of 20 Notary Public My Commission Expires Cnvner Printed or Typed Name Owner Date: Signs= County of Isle of Wight. Commonwealth of Virginia Subscribed and sworn to before me A Notary Public in and for the County of Isle of Wight, Commonwealth of Virginia, this day of • 20_ Notary Public My Commission Expires • 0 NOTICE: THE ATTACHED CHECKLIST MUST BE COMPLETED, CERTIFIED, AND SUBMITTED OR THE APPLICATION WILL BE CONSIDERED INCOMPLETE. Remit Application to: Isle of Wight County Department of Planning and Zoning, 17140 Monument Circle, Suite 201 P. O. Box 80, Isle of Wight, Virginia 23397 FOR OFFICE USE ONLY: Complete Application Received On: Fees Paid: Tax Query: [ I Current [ Delinquent Posted/Date to Post: AGENO:ES REFERRALS: Department of Conservation & Recreation Inspections Economic Development Sheriff's Office Emergency Services Town of Smithfield Engineering Town of Windsor Environmental Planner VDOT Health Department Budget & Finance Other County Attorney Verified By: Date: • 0 • Revised August 13 2014 Loral Roos. Global Reach ISLE OF WIGHT COUNTY, VIRGINIA DEPARTMEN PLANNINC, AND ZONNG SUBMITTAL CHECKLIST FOR EXCEPTIONS In accordance with Section 5002, Exceptions, of the Chesapeake Bay Preservation Area Ordinance, and in accordance with Section 6-1015, Exceptions, Section 6-2011, Exceptions, and Section 9-1013, Exceptions, of the Isle of Wight County Zoning Ordinance, the following information shall be submitted for an exception application. Please note that it is the applicant's responsibility to ensure that the application is in compliance with all Federal, State and County regulations. No application for an exception shall be certified as complete unless the following information is provided: 1.Ten (10) copies of the original, executed application and one (I) original executed application. Both the applicant(s) and the property owner(s) must have their signature(s) notarized on page No. 2 of the application. 2.The appropriate fees have been submitted with the application. Checks should be made payable to: Treasurer, Isle of Wight County. 3.Ten (10) copies of a statement of the reasons for seeking such exception. 4.Ten (10) copies) of a narrative description of the property which shall include the Tax Parcel Identification Number. 5.One (1) copy of the most recent decd(s) for the property(s) associated with the application. 6.A concept plan of the site to show all existing and proposed physical improvements and such other information as is necessary to clearly indicate to the reviewing body that adequate provisions have been made for compliance with all standards for that particular use, the extent of the property to be so used on a given parcel or parcels, and information defining the requested exceptions. The plan shall be prepared by the appropriate authorized design professional licensed to practice in Virginia No person shall prepare or certify design elements of site plans which are outside the limits of their professional expertise and license. Such document shall be drawn to scale and shall include the following information: o A vicinity map at a scale of no less than one (1) inch equals two thousand (2,000) feet o Title of drawing o Date of drawing o Existing wood line o North arrow o Scale bar - o Current zoning of parcel(s), including tax map number(s) and owner(s) o Current zoning of adjacent parcel(s), including tax map number(s) and owner(s) o Street names including route number and width(s) of the right-of-way(s) o Ten (10) fiill size copies, with one (I) reduced 11 inch X 17 inch copy shall be submitted o Please note that additional information on the site layout may be requested by the Zoning Administrator during the review process in order to more effectively review the application and prepare the staff reports for the appropriate reviewing body. 7.Such other information as may be necessary to demonstrate compliance with all other applicable federal, state and County standards and regulations. 8.All real estate taxes must be paid and current at the time of submittal; otherwise, the submittal will be refused at the counter. Proof of the most recent tax payment to the County must accompany the application. I, the undersigned, certify that this application is complete, accurate and contains all required and requested information, documents and other submittals, and that all statements made herein are, to the best of my knowledge, true and correct. I further certify that I have exercised due diligence to obtain the most recent, complete and correct information available. I understand that any section not completed in its entirety may delay processing of this application. Printed or Typed Name Signature Date • 0 Name of Individuals CorporationiParbaership Business Association Address IA 1\1 A L Donna K. Molt NOTARY PUBLIC Commonwealth of Virg Reg. it 703058 My Commission Expires ...-.. APR 2 3 2015 Revised Augual 13,2014 COUNTY OF ISLE OF WIGHT DISCLOSURE OF REAL ESTATE HOLDINGS Applicant ‘st t 0 GI VaN Pam 0 Address (R) an( W.D DP-RI Qe Cry Proji±incitracAr-- (938Qn Zip Street vn State REAL ESTATE HOLDINGS TO BE AFFECTED Location or Address Description , 4 Iv Pad,- act my___LD._.13 .0jjc.__75( f ,x.IMe.i. Nat), • 12-ei 'FAY (DLL 93 -a-c46,r prnc Crzok, • — tarn L-LL OTHER OWNERS OF AFFECTED REAL ESTATE (Not Required for Corporauon whose stock is traded on a national or local stock exchange or having mom than 500 shareholders.) Does any member of the Isle of Wight County Planning Commission or governing body have any interest in such property, either individually, by ownership of stock in a corporation owning such lend, partnership, as the beneficiary of a trust, or the senior of a revocable trust, or whether a member of the inunedi usehold of any member of the Planning Commission or governing body has any such interest? Yes If yes, names of members. I do solemnly swear that the foregoing statement(s) and anachments(s) -y. are co piece, correct and true. Applicant: cAalr..1 e IA fl.PCX". Applicant: ilai,n . Commonwealth of Virginia l'r 8.1.11LIT Primal or Typal Nsnic County of Isle of Wight Subscribed and sworn to before ma-P. Oh ha Hof 4- Notary Pub7 EC My Commission Expires - -3 I Date: _511,72,c1.4_C_ tery Public impokR the Countypf Isle of ,Wight. Commonwealth 'Dia, this day of u p AL: • ATTACHMENT B SMITHFIELD TO NIKE PARK PEDESTRIAN BICYCLE TRAIL SEGMENTS 1 AND 2 DESCRIPTION OF PROJECT AND STATEMENT FOR SEEKING EXCEPTION PROJECT DESCRIPTION The proposed project consists of the construction of a 10-foot wide trail from the intersection of Battery Park Road and South Church Street to its terminus within Carrollton Nike Park on Nike Park Road utilizing federal grants. The trail will be constructed in two segments as follows: Trail Segment I - is approximately 1.3 miles long and is located along the south side of Battery Park Road between South Church Street and Nike Park Road in the Town of Smithfield. An existing 5 ft. sidewalk is located on the south side of Battery Park Road between South Church Street and Villa Drive. In areas where sidewalk exists, it will be widened to 10-feet wide. Trail Segment 2 - is approximately 1.8 miles and is located along the south side of Nike Park Road between Battery Park Road and Carrollton Nike Park in Isle of Wight County. An open pile bridge will be constructed on the south side of the existing bridge (Fulgham Bridge) where the multi-use trail crosses Jones Creek and associated tidal wetlands. There are two types of bridge structures associated with the crossing of Jones Creek and adjacent wetlands. I) Wetland Crossing. The proposed approach structures located over the adjacent wetlands to Jones Creek consist of timber superstructure founded on timber piers spaced at 8 1-0" longitudinally (typ). Each timber pier consists of two 10" diameter timber piles driven plumb. It is anticipated that the majority of approach structures will be constructed by top-down method. 2) Jones Creek Crossing. The bridge structure has been designed to match the piers of the existing bridge and maintain the same clearance so that navigation and hydraulic scour will not be impacted. Specifically, the proposed Jones Creek crossing consists of 5 spans with lengths of 42 feet per span. Each pier consists of two 12" square prestressed concrete piles located in line with the Fulgham Bridge piers. The vertical clearance of the proposed bridge will meet or exceed that of the existing Fulgharn Bridge. It is anticipated that construction of the main crossing will require the use of a temporary trestle located between the proposed bridge and existing Fulgham Bridge. In accordance with the American Associated of State Highway and Transportation Officials (AASHTO) guidelines, trails on bridges should accommodate shoulders on either side of the trail to allow adequate clearances for bicycle handlebars to the railings as well as two-way traffic. Therefore the deck of the bridge structures (both the approach and Jones Creek Crossing) will be 14 1-0" wide (inside face to face of railing) to provide for the 10-fl trail and 2-0"-wide shoulders on both sides. For compliance with the grant received for the project, the project must be designed in accordance with AASHTO standards and be ADA complaint. The trail will be located to the west of the residential homes fronting Nike Park Road as the trail approaches Carrollton Nike Park and will terminate within Carrolton Nike Park. The figures contained in Attachment D show the proposed project location, areas of encroachment within the RPA, and zoning for those parcels. In addition, the plan sheets for the Jones Creek Crossing are also included in Attachment D. WETLAND AND WATER DUALITY PERMITTING SUMMARY The project utilizes federal funds and a PCE was prepared and approved (by VDOT) for the project. In addition, the Army Corps of Engineers (COE) has issued Nationwide Permit (NW!') 23 for Approved Categorical Exclusions. The Department of Environmental Quality (DEQ) has provided unconditional certification on MVP 23 and additional authorization from DEQ is not required. We are in the process of obtaining a permit from VMRC. RPA DELINEATION SUMMARY In accordance with Isle of Wight Chesapeake Bay Preservation Area (CBPA) Ordinance, an Environmental Site Assessment was prepared to delineate the site specific Resource Protection Area (RPA) boundaries for the Smithfield to Nike Park Multi-Use Path project. Isle of Wight concurred with the RPA delineation in correspondence dated November 8, 2011 (attached). STATEMENT OF REASONS FOR SEEKING EXCEPTION The project has been located to avoid encroachment within the RPA with the exception of the Jones Creek Crossing (see attached figures). As specified in Section 3002 D.F trails are exempt provided they do not exceed 5 feet in width. The proposed project at the Jones Creek Crossing will be 14 1-0" wide Onside face to face of railing) to comply with AASHTO standards. Therefore, a request for an exception to the requirements of Sections 4000 and 4002 of the CBPA Ordinance is being sought. The trail will encroach within the RPA on two parcels where the City will obtain permanent easements. These parcels are 23-01-011 (west side of Jones Creek) and 23-01-016 (east side of Jones Creek). The trail has been located as much as possible to avoid impacts to trees within the RPA. The contractor will be responsible for replanting removed trees on parcel 23-01-016 where feasible and provided there is sufficient space. • COUNTY of ISLE OF WIGHT THE COURTHOUSE r' NOV —8 2011 iy.tkomi&Assoct&TEs, -14 yilicitith BEACH November 4, 2011 Pete Crum Kimley-Horn and Associates, Inc. 4500 Main Street, Suite 500 Virginia Beach, VA 23462 RE: Chesapeake Bay Resource Protection Area (RPA) determination Smithfield to Nike Park Trail, Smithfield area, Isle of Wight County Dear Mr. Crum: • 0 A field visit to make determinations regarding RPA was conducted on Wednesday, November 2, 2011 with you and me present to study the stream and wetland features of the proposed Nike Park Trail, which is planned to start in the Town of Smithfield on Battery Park Road and continue along Nike Park Road to Nike Park in Isle of Wight County. The following is a discussion of the sites that were visited and the findings that were made based on field evidence and stream scoring using the North Carolina method, topographic maps, and previous field work by Kimley-Horn and Associates. System A: System A as identified by Kimley-Horn and Associates on Battery Park Road is located in the Town of Smithfield and was not examined as part of the RPA determination by me as Isle of Wight County's Environmental Planner. System B: System B is located along Nike Park Road west of The Oaks Lane. There is a small stream with associated nontidal wetlands on the south side of Nike Park Road. A culvert goes under the road and connects with what Kimley-Horn identifies as Reach 2 (R2) on the north side of Nike Park Road. The wetlands do not extend through the culvert, so there is no wetlands connectivity. I evaluated the site on the south side of Nike Park Road, where the proposed trail would be, and produced a North Carolina score of 113, as opposed to Kimley-Horn's score of 8.5. Both scores mean that part of the stream is ephemeral in nature, and there is no RPA feature. P.O. BOX 80 • ISLE OF WIGHT • VIRGINIA 23397 • (757)357-3191 • www.co.isle-of-wight.va.us • 6) • System C: Kimley-Horn identified System C as Jones Creek. There was no need to subject Jones Creek to the North Carolina scoring method since it is evident from long and repeated observation that Jones Creek is a perennial stream feature with associated 100-foot-wide RPA buffers on both sides of the stream. lobe able to build a multi-use, 10-foot-wide trail through this section, the trail developers will need to seek an exception to the Chesapeake Bay Preservation Area Ordinance, since the CBPAO only allows five-foot-wide pathways in RPAs, as stated under CBPAO Section 3002 (D.51. The exception process involves development of a Water Quality Impact Assessment, comments by appropriate agencies, and hearings before the Isle of Wight County Planning Commission and the Board of Supervisors. System D: System D is a stream and associated non-tidal wetlands area located off Nike Park Road to the west of a small housing development stationed next to the Nike Park recreation area. The North Carolina scoring evaluation was done at a site identified by Kimley-Horn as Reach 3 (R3). The stream presented itself as stagnant, with no observable flow even though there had been rain within 48 hours of the evaluation on November 2. The stream as scored by rne came out at 23.5 points, as opposed to Kimley-Horn's score of 20.5. The stream scored strongly for continuous bed and bank feature and for its location in a natural valley; however, there were weaker scores for other features, including sinuosity, floodplaln, head cuts, grade controls, hydrological features, and biological features. The score means the stream is an intermittent feature, and there were no connected wetlands in the immediate area of R3. Further downstream, as noted by Kimley-Horn, there appears to be a connected stream-and-wetlands system that joins Jones Creek, and that area does involve RPA. However, the proposed pathway for the trail as presented by Kimley-Horn skirts around the RPA in this area. System E: System E is located in Nike Park a little deeper in the woods and behind the small housing development described for System D. The evaluation point is described as Reach 4 (R4). This is a down-cutting stream section with relatively strong scores for geomorphology and relatively weak scores for hydrology and biology. My total score came to 25 points versus 21.5 points by Kimley-Horn. Although there is some variation in the scoring, both sets of scores clearly identify R4 as an intermittent feature. As was the case with the evaluation point at R3, there is a stream-and-wetlands system further downstream with connectivity to Jones Creek, which does involve RPA. Also, as is the case with the stream system at R3, the proposed trail is routed away from any RPA area. In conclusion I am in agreement with Klmley-Horn's assessment of the affected stream and wetland features associated with the proposed Smithfield to Nike Park Trail, in those areas located in Isle of Wight County. • Should you have any questions, please feel free to contact me at 757-357-9114, Monday through Friday, between 8:30 a.m. and 5 p.m. Sincerely, 943 Cfl Kim E. Hummel IOW Environmental Planner Cc: Gina lppolito • 0 • ATTACHMENT C twfiAelty v Pee teen, et mt. —LO pqns ice Tea Save The eg were peel. seen. Jr., et yr- THIS DEO, Made this 25e day of March, 1960, by sad between hank I.. Bassett end Plorenee I. Baesett, his wife, of the City of flatten, State of Virginia, parties of the fire part; and, and array Francis Seeders, Jr. and Jeconalin• Unience Saunders, hashed and wife, respettively, at tenants by the entirety with the right of sterivorship In Pee Siete as at epee law, of the County of sale of Isle of Wight. State of Virginia, parties of the second part : wintlIZT That, for and in consideration of the sun Of Ten (g10.00) Dollars, and ether good and valuable consideration, the receipt whereof la hereby acknowledged by the said parties of the first part fee said parties of the same part, the said parties of the first part do, hereby, grant, bergain, tell sal convey, with CEXIMAL WARIANIT, unto the said parties of the second part, as tenant, by the entirety with the right of verrivorebly, in Fee Sinai-, as at carmen law, the fel/owing Sea/ Property, All that certain lot, piece or parcel, of lei cot:talent for (4) acne, sore or less, but sold'id gross and not by the-acre, thin being a cenerete• of bitann as to the acreage, Situate, lying and being, in Newport egisterial District, Isle of Wight County, Virginia, and lammed zed described as follows, to-wit.: beginning are point at low water mark on thenetsterlrhanktsf Jones, Creek which Wilt is an the southerly edge of Jones. Creek bridge; running thee In a southerly direction along the low water ark on the westerly hank of Jones* Creek for a distance of nereinatel.7 three hundred fifty (350) feat to a point, a comer; there teeing said Creek sad :ening in a westerly direction, past • stake, for • distance of four here thirty-six (436) feet to • narked gee tree to Wale a wire fence is attached, a corer; thane in A northerly direction, along said vire fee, a distance of appeal- eta? Saar hundred fifteen 0453 feet to a narked gm tree et or tee spa southerly toendarref the Sete Ped So. 669, tee •• animas. free toad,' a corner; thanes along the southerly tendary of said Mae, in an easterly direction, • deuce of appreadrately five hundred ten (510) Peet, to the paint of beginning. Said lot being bounded on the Sae, by flee , Creek; on the South and West, by the lands of Ryland 13. Ihearde art, on the Sere, by said Road. Del5g199( t;:t 158 '2:1561 @Of) • 0 • Oto The property hereby conveyed la the sane in avast respect conveyed from Hyland B. Eduard, and mire, to the said Frank L. ItIssett by Deed dated Spann 29, 1957, and retarded in the Clerk's Office of the Circuit Court of Isle of Light County, Virginia, in Deed Book No. 152, as Page lca, save and escape • snail Strip of land conveyed to the Cocaornmalth of Virginia by said parties of the first pre for the purls:me of widening the State Bighway by Deed dated Just 26, 1959, and recorded in said Clerk ,. Office in Ned Soak 157, at Pede 90e ee. The said parties of the first pert tosetant that they are tatted in ra Simple of the said peopertybershymteveyed and that they have the right to convey the sneeze the said panics of the accord pert; that the sae is free and clear of eaccobrante; that the said parties of the second part shall bay• meet and peaceable possession of paid property; and, thee they, the said parties of the Sint part, 14111 execute meltother and farther asc,raues of tn. egoowty hereby Mastered as saY be requisite. tiT,E5S, the following sivtatures and Seale, /alto 4•I(sim.) Ijil)ntir (SEAL) State of Virainia„ County of Isle of Via:. toebit: I, Nary V. Bettye, e Notary Public for the State of Virginia at Large, whose osamissien as inch expires the 16th day of July, 1962, hereby certify that Frank L. Bassett cad Plover:es K. Bassett, his &lee, *base names are signed to the foregoing writing hearing date the 25th day of March, 1960, have acknowledged the sane before se, is my Countyatt. State aforesaid. n Al= Wen under my hand this Alf day of Larch, 1960. tar4uei ilmiumw: Clerk's Orrice of the Csrcult Ceurt a( or Canny of lett sr wire, earth 3, .lesti at Lomb o'clock JON lots ens was eeriest and with Ow certificate enneiwe, seamrd ea record. Tests, r Cies*. SSSSSSSSSSSSSSSSSS P13.I 5451402.- ie.:, 158 :•-.582 • 0400o-30r P0134 *MAT2&21104 • 043685 This Instrument prepared by FL Woodrow Crook 229 Main Street, Smithfield, Virginia 23430 Tax Map No. 23-01-016 Consideration: $3,500,000.00 THIS DEED, made and entered into this 26 th day of May, 2004, by and between DOROTHY B. HrNF_S GEORGE M. HINES, SR. ROBERT S. HINF_S and HARRIET C HINES, parties of the first part, Grantors, and CYPRESS CREEK PARKE-LC, a Virginia Limited Liability Company, party of the second part, Grantee, whose mailing address is Post Office Box 9706, Chesapeake, Virginia 23321; WITNESSETH: That for and in consideration of the sum of Ten Dollars ($10.00), cash in hand paid by Grantee to Grantor, and other good and valuable consideration, the receipt of which is hereby acknowledged, Grantors do hereby grant, bargain, sell and convey unto to Grantee, with GENERAL WARRANTY and ENGLISH COVENANTS OF T/TLE, the following described real estate, to-wit: "All that certain lot, piece or parcel of land, situate, lying and being in Newport Magisterial District, County of Isle of Wight, State of Virginia, containing by estimation One Hundred Four (104) aeles, be the same more or less, known as the "Little" farm, and bounded on the North by the state highway leading from Jones Creek to the Carrollton Rescue highway; on the East by the lands formerly of T. Q. Gilliam, now owned by A.J. Murphy; and on the South and West by Jones Creek. - Less, Save and Except that portion of property conveyed to the United States of America by deed dated June 1, 1955 and recorded in the Clerk's Office of the Circuit Court of Isle of Wight County, Virginia on June 8, 1955 in Deed book )45, and at page 400. USS, Save and Except that portion of property conveyed to the Commonwealth of Virginia by deed dated June 26, 1959 and recorded in the aforesaid Clerk's Office on July 24, 1959 Deed book 156, and at page 590. Less, Save and Except that portion of property conveyed to the Commonwealth of Virginia by deed dated November 4, (A- e_ tr ) PG135 *MAY28.2004 , 1966 and recorded in the aforesaid Clerk's Office on December 9,1966 in Deed book 185, at page 566. Together with any buildings and improvements thereon, rights and privileges, tenements, hereditaments, easements, rights of way, and appurtenances belonging or appertaining to the real estate. Being the same propetty in all respects as that conveyed to T.S. Hawn, by deed from TN. Bassett, dated December 21, 1950 and duly recorded in the Cleric's Office of the Circuit Court of Isle of Wight County, Virnia in Deed book 135, at page 207. The said T. S. Bassett having departed this life on June 17, 1966 and by his Win recorded in Will Book 37, at page 317, the subject property was bequeathed unto his wife, Maggie H. Bassett, for her sole use and to retain a life estate in subject property and then to his daughter Dorothy Bassett Hines with a life estate, and her children, if any, after her death. The said Maggie H. Bassett having departed this life on November 10,1994, and by Will in Will Book 37, at page 317, the property passing to Dorothy Bassett Hines with a life estate. The said children of Dorothy Bassett Hines being George M. Hines, Sr., Robert S. Hines and Paul F. Hines. The said Paul R Hines died January 31, 1998 and by Will dated May 30, 1979 bequeathed all of his interest to his wife, Harriett Canon Hines. wrm ESS the following signatures and seals: teztahy B. Hxi—L—e rot i AL) taraiit (SEAL) Iert S. Wines ) Cede Harrieft C. Hines (SEAL) 2 PG136 *MAY232004 STATE OF VIRGINIA COUNTY OF ISLE OF WIGHT, to-wit 1. A Gee P. (,) yorkf- , a Notary Public in and for the County and State aforesaid, do hereby certify that Dorothy B. Hines whose name is signed to the foregoing writing, bearing date on the 26 2 day of May, 2004, has acknowledged the same before me in my County and State aforesaid. Given under my hand this aL04.% day of May, 2004. My commission expires: 3131it) Cro:r Notary Public STATE OF VIRGINIA COUNTY OF ISLE OF WIGHT, to-wit: I, ki re P. t Itta . , a Notary Public in and for the County and State aforesaid, do hereby certify that George M. Hines, Sr., whose name is signed to the foregoing writing, bearing date on the 26 th clay of May, 2004, has acknowledged the same before me in my County and State aforesaid. Given under my hand this 7.( it\ day of May, 2004. My commission expires: \ 3 t 0 0,1th 9 LuyarP Notary Public • 3 PG137 41AY28.2004 • 0 STATE OF VIRGINIA COUNTY OF ISLE OF WIGHT, to-wit: I. Attire 2 44.3 rrri— , a Notary Public in and for the County and State aforesaid, do hereby certify that Robert S. Hines, whose name is signed to the foregoing writing, bearing date on the 26th day of May, 2004, has acknowledged the same before me in my County and State aforesaid. Given under my hand this 210 ri‘ day of May, 2004. My commission expires: 2.13/jog (1611, 9 Lev Notary Public i STATE OF VIRGINIA COUNTY OF ISLE OF WIGHT, to-wit: 1, Ail P• tA ) tre44-- a Notary Public in and for the County and State aforesaid, do hereby certify that Harriett C. Hines, whose name is signed to the foregoing writing, bearing date on the 26th day of May, 2004, has acknowledged the same before rue in my County and State aforesaid. Given under my hand this 26-*. day of May, 2004. My commission expires: 3 pliog • 4 (DC) BY' INSTRUMENT 1040003685 RECORDEDINTHECLERK'SOFFICEOF ISLE OF WIEHT COUNTY ON MAY 2E4 2004 AT 12:53PM $3,500.00 GRANTOR TAX WAS PAID AS RECK/IPB BY SEC 58.1-802 OF THE VA. CODE STATE: $1>7513.00 LOCAL: 11050.00 BRIMS E. LAIlts JRs P6138 iMAY28.2004 • • • KHA PROJECT #: 117032000 DATE: 09-12-14 Kimley*Horn SMITHFIELD TO NIKE PARK PEDESTRIAN/BICYCLE TRAIL SEGMENTS 1 & 2 ISLE OF WIGHT & SMITHFIELD, VA SCALE: 1 INCH =5,000 FEET FIGURE 1 SITE LOCATION CREATED BY: K CRUM • to 41. Jan Pagan Ffr011f n Roza,. 46 $704i '4c 04' da? • 0 por, 131), et, thie42;2:. Cyp-as0 Crock Co3cf cio, CNI‘ -trix ".0%. ' d t 14$ laSnulatati Sara"4.3)=0 " Gown: Gail Goys cede' so. LEGEND TRAIL SEGMENT 1 a TRAIL SEGMENT 2 0 110 •Stidtbfield da ' -s, SMITHFIELD TO NIKE PARK PEDESTRIAN/BICYCLE TRAIL SEGMENTS 1 & 2 ISLE OF WIGHT & SMITHFIELD, VA SCALE: 1 INCH = 2,000 FEET FIGURE 2 TOPOGRAPHIC VICINITY CREATED BY: K CRUM • LEGEND RPA BUFFER r--i TRAIL SEGMENT 1 MI TRAIL SEGMENT 2 CREEK NONTIDAL DITCH NONTIDAL PEM NONTIDAL PFO TIDAL PEM 5mse roe:, •-• • 0 • 0 KimlenHorn SMITHFIELD TO NIKE PARK PEDESTRIAN/BICYCLE TRAIL SEGMENTS 1 8. 2 ISLE OF WIGHT & SMITHFIELD. VA FIGURE 3 OVERALL RPA LOCATION CREATED BY: K CRUM SCALE: 1 INCH =2000 FEET DATE: 09-12-14 KI4A PROJECT #: 117032000 LEGEND J n TRAIL SEGMENT 1 CREEK TRAIL SEGMENT 2 NONTIDAL DITCH ADJACENT PARCELS r 1 NONTIDAL PEM RPA BUFFER NONTIDAL PF0 TIDAL PEM Kimley*Horn SMITHFIELD TO NIKE PARK PEDESTRIANIBICYCLE TRAIL SEGMENTS 1 & 2 ISLE OF WIGHT & SMITHFIELD. VA FIGURE 3.A DETAIL RPA LOCATION CREATED BY: K CRUM SCALE: 1 INCH = 300 FEET DATE: 09-12-14 KHA PROJECT it 117032000 TRAIL SEGMENT 1 TRAIL SEGMENT 2 RPA BUFFER ..c,a1011•21011s.. SMITHFIELD TO NIKE PARK PEDESTRIAN/BICYCLE TRAIL SEGMENTS 1 8. 2 ISLE OF WIGHT & SMITHFIELD, VA SCALE: 1 INCH t300 FEET KHA PROJECT ft 117032000 FIGURE 3.8 DETAIL RPA LOCATION Kimley>>>Horn DATE 09-12-14 1 • LEGEND PROPOSED ASPHALT PA/H Ell1111 PROPOSED BRIDGE TIC ULAN EXISTNO CUL33141 .4 PROPOSED VOOT HOER C1601 DAN TyPr 2 -0 0E50155 C97 SLOPE — -PROPOSTS SLOPE 111.11T V —PROPOSED NM I MICE n • ITAF5L °N/F HARVEY FRANGIS SAUNDERS. JR. ON is PG p I - L - 144T 00050. PC - ADO.03 41 PI 200+7070 PAC 2009.77142 Le NA 207/2 R space PRO - 700437112 P1 209 452.31 411 209364250 It NA LI 4. NA /5.. 21" 05' 5.52 RT 4- 4. 40' 44' 1.7 0 4 sr If 45' 0 4 2W 38' 53' 0-203W Sf T .. 10.14* 0• 22.97' L 4 70 eV I. 4 45.05" L . 13.93 I. r MTV N !.. 10000 P . 100.00 9 4 200.0W R • moo' PC r 205+4225 PRC • '0544211 PC • 20754595 PC . 207+07.41 Pb 4 20544101 Pb • 106+01.03 R - 707.49.113 IN N. 2040579 FRC 4 7054 0111 PT 4 30647015 PT A 207430.00 PT 4 200403.10 E 4 LS E - 75 U. NA L• • NA LT.. NA a ••• NA Ll . NA U • NA U. • NA Lt • MA RrAcn( MD RESE1 POSTS [AND ELNCE/OATE TO PROP PUNA I A114 Mt UNE r 51011 ENSIANCL UNE. _fr r.N4 PR (MED USE PAN rt CLEAR 'WES AND $HRUBS s 70 SOTS DISTAN01-LNET N 41E14 7 00451. 15 , 1411T5 207-ij 0 V, 1404: CONTRACTOR TO 14E. CAUTION VMEN WORKING INDER OR NEAR OvCITHEAD POWER 1PIER N 10-FT 41.45.41 OPCIA AR CLEARANCE 14157 BE MAN'ATHED NT ALL TOILS. 105115 9153 1 TITET4 5412 PROP ICE PROP. PERMANENT FASEMENT RI 70 OE'REMOVED 00 HOT 0154210 TN! 2 1 h ED us 41 e4 L. h g 1 rt N, REMOVE AND_RFSEI Nuns a AND F-ENCL/GATE 10 r CILAR TREED AND SHAUDS IN, PROP PON. EASEWNT USE ;I TN 1\ 4\0 Sall DISINICE LINE .N. I. DI IT -5°.")MANCE UNE r 0 E NIKE PARK ROAD (SR 069), ..J...-' ' NJ 4440.44r MON MN - - 8 8025" — I DO Nor OrSTURR f351544 -rgi5ErMWde / - >CD ;Mat TIM . NOT 0511299 LOP I 0 rtrup MEE 001401 54511109-44 Pr& TREES - 1114 TN Pt ANS APE I NI ITC 411 AND API NW 10 Sr roe AW, UPC OF T'UNN1PUCTION - - - - — 501E v4TL4SEIS OtRIT 011110112 17N ,'I RV 411IEN-HDIIN S 550CMITS ANN ci:NrIADTD IT Nit COP DT UTTER 091151 Qt/o/200 (9A0-2011 -14054 I DE. To ni :TWPriflorniZt t In 413 THUM) N 4' MI o I 0 Tri Orr i ILI . 1 d 0a:',1 I 0 , , — . j Id " urOP C1,25124 PR ---- E --' r t 'DO 1 i 11.1 V) ;- NEN lr-I 4 EAST NO"ADA27.1/ rn CEDAri-tiEL7 Pidi ." I 1.0 7 IA PrNOVED„ 5„, 44.4 0 044P4,0 - _ (C.I- 4.1 rl -1 ....- L _ EX 5PNE CRAVES ENTRANCE 1 To Be PAVED ON DOM NOE OF PROP PAN NEE OCTAL SKE1 2) il - 1 \ \ L A T. I R EASEMENT II -no Nur MINED NTATIN4.Z.N4 POIWR NOUN MA TC H L 'N E STA PL A N S H E E T SE G M E N T 2 •c NiF FRANK GARRETT EDWARDS Der DUDE "7 PARCEL I 23-01-C12A •••• • n-• • wow.. ••n•• • •• •n ••••• on•••• •• MATCHLINE STA. 21 9 00 SEE SHEET 9 5Th 217+64.N213 la: DRiGaDE: 160-0 6-0630 STA 212+54.10 g 4 4 A 4 •' 1 •Th9c 7tg Z re MATCHLINE STA. 217+00 SEE SHEET 11 PLAN SHEET SMITIIFIELD TO NIKE PARK 0POESTRIANNICYCLE TRAIL SEGMENT 2 LE Of We! I' ws C 1 ,02230.,0 I RAN r S'JBMITTAL 211•00 n CPA JULY 17 201.1 °ran r -7trti KimleyShorn SMITHFIELD TO NIKE PARK PEDESTRIAN:BICYCLE TRAL SEGMENT 2 Cl of 41C111- RIW SUBMITTA,, Kimleys Horn PLAN SHEET JULY 17 20•4 MATCHLINE STA. 217+00 SEE SHEET 10 1, I N= gt fE I Er--== Ea EE =_H-4 f I I Es EN 15 IR 11 STA 222+08 61 END EDGE 8-504 PC ± 222+22. a ' 1 MATCHLINE STA 223+00 SEE SHEET 12 4j 57 n g g § 7 is '3 , 9 %,4 11 ”::':” , ® mmm ;;T ;TA77 :n" - '41 099® PRC = 222,6.1 ! I Li 9 n n•n •n •n •• PI" • Water Quality Impact Analysis SHARED USE TRAIL - SMITHFIELD TO NIKE PARK Isle of Wight, Virginia September, 2014 Prepared for: Isle of Wight County General Services - Engineering P.O. Box 80 Isle of Wight, Virginia 23397 Attn: Jamie Oliver Town of Smithfield Planning/Engineering Department 310 Institute Street Smithfield, Virginia 23431 Attn: William Saunders EXISTING SITE CONDITIONS 2 Location 2 Adjacent Properties 3 Topography & Surface Water Hydrology 3 Soils Designation 4 PROPOSED SITE CONDITIONS 5 Proposed Development 5 Buffer Area Encroachments 5 Designation of Wetlands 5 Wastewater Element 6 Landscape Element and Environmental Element 6 WATER QUALITY MEASURES 7 Stormwater Management 7 Proposed Mitigation 7 Technical Design Objectives 8 EROSION AND SEDIMENT CONTROL MEASURES 9 SEEDING SCHEDULE 10 REGULATORY AGENCY REQUIREMENTS 13 CONCLUSION 13 Appendices Provided under separate cover upon request. Water Quality Impact Assessment for Shared Use Trail - Smithfield to Nike Park Preface: The purpose of this submittal is to comply with the Chesapeake Bay Preservation Ordinance for plan review and approval by Isle of Wight County. The Smithfield to Nike Park Trail will consist of an approximately 3.1-mile long, 10-foot wide pedestrian/bicycle trail. The trail begins at the intersection of Battery Park Road and South Church Street and terminates at Carrollton Nike Park on Nike Park Road (Appendix A). The trail will provide an important connection to citizens from neighborhoods to Carrollton Nike Park. Purpose: The purpose of this report is to identify the impacts of the proposed development on water quality within the Resource Protection Areas (RPA) and to ensure that where development takes place adjacent to RPA areas it will be the least disruptive to the natural functions of the RPA. This report will also specify measures to address water quality protection. Existing Site Conditions The existing topography, soils, and hydrology of the Smithfield to Nike Park Trail were evaluated using aerial photography, site visits, and the United States Department of Agriculture Natural Resources Conservation Service (USDA NRCS). The USDA NRCS soil survey report is attached in Appendix B. Location The Smithfield to Nike Park Trail begins at the intersection of Battery Park Road and South Church Street and terminates at Carrollton Nike Park on Nike Park Road. The trail will be constructed along the south side of Battery Park Road and Nike Park Road. The site location map is included in Appendix A. The path will be constructed in two segments as follows: Path Segment 1 — is approximately 1.3 miles long and is located along the south side of Battery Park Road between South Church Street and Nike Park Road in the Town of Smithfield. An existing 5 ft. sidewalk is located on the south side of Battery Park Road between South Church Street and Villa Drive. In areas where sidewalk exists, it will be widened to 10-feet wide. Approximately 1.5 acres of right-of-way and 0.1 ac of permanent easements will be acquired for Path Segment 1. Path Segment 2 is approximately 1.8 miles and is located along the south side of Nike Park Road between Battery Park Road and Carrollton Nike Park in Isle of Wight County. An open pile bridge will be constructed where the multi-use path crosses Jones Creek and associated tidal wetlands. The bridge structure will be located on the south side of Fulgham Bridge. The path will be located to the west of the residential homes fronting Nike Park Road as the path approaches Carrollton Nike Park and will terminate within Carrolton Nike Park. Approximately 4 acres of permanent easements will be acquired for the construction of Path Segment 2. All work will for both path segments will occur within County right-of-way or easements. Paved areas of the trail will be a typical asphalt section. Bridged areas of the trail will be a timber or steel structure. Adjacent Properties To the north of the trail are mainly agricultural properties, with a small amount of low density residential area at the eastern end. The east end of the trail is located adjacent to agricultural properties. On the south side of the trail, there are mainly agricultural properties from the central portion of the trial to the east end, and low density residential properties closer to the west end of the trail. At the west end of the trail, there is a small commercial area and low density residential properties. Topography & Surface Water Hydrology Currently, the site is draining by sheet flow into Carrollton Branch Creek, Town Farm Creek, and Titus Creek which are all tributaries of Jones Creek. Portions of the site also drain to Moon Creek. Both Jones Creek and Moon Creek flow downstream in a northerly direction and eventually out falling into the Pagan River. The trail is generally on a ridge line, with elevations ranging from 5 feet to 45 feet NAVD88. The eastern portion of the trail ranges from 5 to 25 feet in elevation. Drainage of the eastern portion of the trail is split with the northern portion draining north to Jones Creek and the southern portion draining south into Carrollton Branch Creek. The central portion of the trail has elevations from 10 to 25 feet. Drainage of the central portion of the trail is split with the northern portion of the trail draining north into Moon Creek and the southern portion draining south to Jones Creek. The western end of the trail has elevations that range from 20 to 45 feet. Drainage of the western end of the trail is spilt with the northern portion draining northeast into Moon Creek and the southern portion draining east into Jones Creek. FEMA According to the Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps (FIRM), Community Panel Number 51093C0155D, dated September 4, 2002, the majority of the trail is located outside of the 100-year floodplain. Approximately 1,000 linear feet in length, adjacent to the Fulgham Bridge, is located within Zone AL This designation means that the area mapped is subject to inundation by the 100-year flood. The base flood elevation is 8.5 (NAVD 88). 3 Soils Designation The predominant soil types and geology were determined by using the Soil Survey of Isle of Wight County, Virginia as prepared by the USDA NRCS. The soil survey report is attached in Appendix B. Descriptions of the predominant soil types are summarized below: Soil Type 3: Chickahominy silt loam The Chickahominy series consists of poorly drained soils on stream terraces. They formed in loamy marine deposits and / or clayey marine deposits. Typically, these soils have silt loam surface layer 5 inches thick. The substratum from 5 to 165 inches is silty clay. Slopes range from 0 to 2 percent. Chickahominy silt loam is in hydrologic soil group D. Soil Type 12A: Peawick silt loam, 0 to 2 percent slopes Soils of the Peawick series consist of very deep, moderately well drained soils on marine terraces. They formed in loamy marine deposists. Typically, the surface layer is silt loam 10 inches thick. The subsoil is clay loam from 10 to 178 inches. Slopes range from 0 to 2 percent. Peawick silt loam is in hydrologic soil group D. Soil Type 21: 1Jdorthents, loamy The Udorthents series consists of soils formed in loamy marine sediments. Slopes range from 0 to 10 percent. Soil Type 9: Myatt fine sandy loam Soils of the Myatt series consist of moderately poorly drained soils on marine terraces. They formed in loamy marine deposits. Typically, the surface layer is ftne sandy loam 38 inches thick. The subsoil is sandy clay loam from 38 to 130 inches. Below this is sandy clay loam to 152 inches. Slopes range from 0 to 2 percent. Myatt fien sandy loam is in hydrologic soil group B/D. Soil Type HA: Slagle fine sandy loam, 0 to 2 percent slopes Soils of the Slagle series are moderately well drained soils on marine terraces. They formed in loamy marine deposits. Typically, these soils have a fine sandy loam surface 33 inches thick. The subsoil to 64 inches is sandy clay loam. The substratum, from 64 to 152 inches, is sandy clay loam. Slopes range from 0 to 2 percent. Slagle fine sandy loam is in hydrologic soil group C. Soil Type 2: Bohicket silty clay loam Soils of the Bohicket series are very poorly drained soils on salt marshes. They formed in loamy marine deposits. Typically, these soils have a silty clay loam surface 28 inches thick. The substratum from 28 to 152 inches is silty clay. Slopes range from 0 to 1 percent. Bohicket silty clay loam is in hydrologic soil group D. 4 Proposed Site Conditions Proposed Development The proposed construction is an approximately 4-mile long, 10-foot wide pedestrian/bicycle trail. The trail begins at the intersection of Battery Park Road and South Church Street in Smithfield, VA and terminates at Carrollton Nike Park. The trail will be constructed along the south side of Battery Park Road and Nike Park Road. Paved areas of the trail will be a typical asphalt section. Bridged areas of the trail will be a timber or steel structure. All graded areas that are not paved will be stabilized. The site draft construction drawings are included as Appendix A. The intention of this trail is to provide pedestrian access on Battery Park Road and Nike Park Road and linkage from Smithfield to Carrollton Nike Park. Pedestrian and bicyclist safety will be maximized by constructing a separate facility from the roadway. The proposed project is consistent with Isle of Wight County's Pedestrian and Bicycle Facilities Master Plan (http://www.co.isle-of-wight.va.us/parlcs-and-recreation/download/Master%20Plans/Ped%20% 20Bike%20Plan%20Final%200ctober%202006%20vs%2008-20-2009.pdf, accessed June 30, 2014). Buffer Area Encroachments There will be approximately 0.44 acres of RPA buffer area encroachments associated with the proposed trail development. The impacted, RPA buffer is located directly east of Jones Creek. Nike Park Road is located within this RPA buffer. Due to the fact that the proposed trail will run into Nike Park Road, this RPA buffer area encroachment cannot be avoided. Desinnation of Wetlands A wetland delineation was conducted by Kimley-Hom and confirmed by the Army Corp of Engineers (COE) in a Preliminary Jurisdictional Determination (PJD) dated September 20, 2011. The wetland delineation identified five wetlands and water systems as follows: •System A is located within Trail Segment 1 on the south side of Battery Park Road. The wetlands are non-tidal emergent headwater wetlands associated with Moon Creek. •System B consists of nontidal forested wetlands located within the western portion of Segment 2, west of The Oaks Lane. The area appears to have been excavated or created from past disturbance potentially associated with logging. A culvert was observed under Nike Park Road which provides connectivity to the stream located on the north side of the road. The stream flows north into Town Farm Creek. •System C consists of Jones Creek and associated tidal emergent wetlands. •System D consists of a non -tidal stream and associated non-tidal wetlands located within the southern portion of Segment 2. The stream transitions to ditch as it approaches Nike Park Road. The system is a tributary to Jones Creek. • 5 • System E consists of a ditch and a non-tidal stream with associated non-tidal wetlands located near the terminus of the trail within Segment 2. A total of ±1.7 acres of wetlands and approximately ±0.4 acres of waters occur within the corridor. A copy of the Preliminary Jurisdictional Determination and associated mapping is included in Appendix C. The proposed project will result in impacts to a total of 0.11 ac of wetlands and open water and 150 linear feet of non-tidal stream. A summary of proposed impacts to wetland and waters is provided in Table 1 below. Table Li WETLANDSAVATERQEMPACT SUMMAR:7'111 ' " .. Impact Site Trail Segment Impact Description Wetland/water description Area SR Ft Linear Ft Coairdin Classification A 1 Timber bridge structure crossing - no impact NT, V 0 0.00 PEM D 2 Trail - impacts from fill NT, V, PE, F 969 002 PF0413 C 2 Steel Sr umber bridge structure crossings impacts from shading T, V, PE, Shading 834 0.02 E2EM I P D 2 Trail - impacts from fill NT, V, PE, F 2223 0.05 150 PFOIR E 2 Trail. impacts from fill NT, NV, PE, F 850 0.02 Open Water Ditch Total Permanent Impacts 4896 0.11 F=fill, EX-excavation, T=tidal, NT=non-tidal, TE=temporay, PE-permanent, PRieperennia IS=hydrologically isolated, Wvegetated, NV-non-vegetated, MC=Mechanized Clearing of PFO , IN=int rmictent SE-subaqueous bottom, A copy of the Preliminary Jurisdictional Determination and associated mapping is included in Appendix B. Wastewater Element No drainfields or wastewater treatment will be utilized on this project and no impacts to environmentally sensitive areas are anticipated as a result of the wastewater system. Landscape Element and Environmental Element The clearing and grading limits will be minimized to the greatest extent practicable in an effort to reduce the possibility of sediment deposition offsite. All graded areas that are not paved will be stabilized with vegetation. Clearing limits will be provided with final construction plans and submitted to Isle of Wight County for engineering plan review. • Water Quality Measures Stormwater Management The Smithfield to Nike Park Trail does not alter the current drainage patterns along the project alignment. A series of existing ditches are located between the existing roadway and the proposed trail. These ditches and proposed culverts will collect stormwater runoff from the site to ensure adequate drainage of the site during storm events. These systems will outfall into Jones Creek and the wetlands surrounding the site at a rate that will not adversely impact the existing channels. As of the 60% submittal in December 2011, the design for stormwater management was based on current DCR and VDOT standards and regulations as of that date, which included VDOT's IIM-195.7 (Post Development Stormwater Management). The increased percent impervious cover along the project was calculated to be 13% (the project area was calculated to be within proposed and existing Ft/W in accordance with 11M-195.7) and; therefore, there is no need to treat for water quality due to the proposed shared use path. Complete stormwater calculations are included in Appendix C. Stormwater Program Advisory (SWPA) notices have been released by VDOT (SWPA 12-01, 12- 02, & 12-03). According to SWPA-03 this project is grandfathered because funding has been appropriated prior to July 1, 2012 and construction activity is scheduled to begin by July I, 2019. Since this project is grandfathered it may utilize the technical criteria of Part 11C (4VAC50-60- 93.1 et. Seq.) for determining its post development stormwater management design. Therefore, KHA continues to recommend using the Technology-Based criteria with a net increase of impervious area of 13%. Water quantity calculations have been completed for the project to verify compliance with MS- 19. A summary of each outfall along the project alignment explains how MS-I9 is being satisfied and, where warranted, calculations have been included in Appendix C. Proposed Mitigation The proposed project is located within the Lower James basin (HUC 02080206). Compensatory mitigation will be determined in consultation with the agencies. Practicable measures to avoid and minimize impacts to wetlands and waters were evaluated during the design process given the constraints and design needs of the project as follows: Location of trail — The south side of Battery Park Road and Nike Park Road was selected because approximately 80 percent of the right-of-way currently exists for construction of the trail alone Segment I. Locating the trail on the north side of these roads would result in greater right- of-way and easement acquisition and utility conflicts. In addition, locating the trail on the south side of the toad provides for a safer connectivity to Carrolton Nike Park. The trail will be located to the west (behind) the homes fronting Nike Park Road near Carrolton Nike Park and terminate within Carrolton Nike Park along the parks western limits. The trail • was located behind these homes at the request of the property owners to minimize right-of- way/easement acquisition and limit encroachment within the properties front yards. In this vicinity, the trail was located to avoid the stream feature located near Impact Site E. Design Requirements — AASHTO and VDOT standards must be utilized for the design of the trail. The standards require a 10-feet wide trail with 2-feet wide shoulders and 8 feet separation between the trail and curb face. In addition, a minimum turning radius must also be maintained. The trail in the vicinity of Impact Site E was located as close to Nike Park Road and the homes as possible while maintaining the required turning radius and minimizing impacts to wetlands, streams and ditches. Structure — A timber bridge structure will be utilized to span the non-tidal emergent headwater wetlands associated with Moon Creek. In addition, a timber and steel bridge structure will be utilized to span Jones Creek and associated emergent tidal wetlands. Where practicable, a minimum height of 12 feet above the marsh substrate (deck structure will be I5-feet wide) was utilized to avoid impacts to the emergent wetlands from shading. Potential impacts as a result of shading are reflected in the impact summary table and shown on the WA figures. It is not practicable to maintain 12 feet between the deck and marsh substrate throughout the length of the bridge over the wetlands due to tie-in constraints. Given the design constraints and needs of the project, impacts to wetlands have been avoided and minimized to the maximum extent practicable. Technical Design Objectives The following technical design objectives are established for the development of drainage systems and stormwater BMPs. They are based on the rules and regulations of the appropriate reviewing agencies and sound engineering judgment. • Place storm drainage outfalls immediately upstream of wetland buffers and delineated wetlands with rip-rap aprons extending to the edge of the buffers or wetlands to decrease storm run-off velocities. 8 Erosion and Sediment Control Measures All erosion and sediment control practices shall be constructed and maintained in accordance with the minimum standards and specifications of the latest edition of the Virginia Erosion and Sediment Control Laws and Regulations and the Virginia Erosion and Sediment Control Handbook. The following erosion control measures shall be incorporated into the design for this project and shall apply to all construction activities within the project limits: I. Erosion and sediment control measures will be specified for use during construction which will control impacts on site and on the receiving waters during construction. 2.Erosion control measures shall be designed and constructed at the downstream ends of culverts to protect against erosive velocities from the runoff. 3.a. Temporary construction entrance(s) shall be provided at the location(s) shown on the plans. Entrance(s) shall be constructed in accordance with the Virginia Erosion and Sediment Control Handbook (SW. & Spec. 3.02). b. Where construction vehicle access routes intersect paved public roads, provisions • shall be made to minimize the transport of sediment onto the paved surface. Where sediment is transported onto a paved public road surface, the road shall be cleaned thoroughly at the end of each day. Sediment shall be removed from the roads by shoveling or sweeping and transported to a sediment control disposal area. Street washing shall be allowed only after sediment is removed in this manner. This provision shall apply to individual subdivision lots as well as larger land disturbing activities. 4.Silt fence, construction entrances, and erosion control stone are to be placed prior to clearing and grubbing and prior to the first phase of construction. 5.All erosion control measures are to be installed and made operational at the start of clearing operations, including approved sediment basins. 6.Construction will be sequenced so that grading operations can begin and end as quickly as possible. 7.Areas which are not to be disturbed will be clearly marked by fencing, flags, etc. 8.a. Permanent or temporary soil stabilization shall be applied to denuded areas within seven (7) days after final grade is reached on any portion of the site. Temporary soil stabilization shall be applied within seven (7) days to denuded areas that may not be at final grade but will remain dormant (undisturbed) for longer than thirty (30) days. Permanent stabilization shall be applied to areas that are to be left dormant for more than one (1) year. • 0 SEEDING SCHEDULE • ) TEMPORARY Seeding Rates Seeding Dates Lime and Fertilizer Seeding procedure Mulching Maintenance Rye-) BU/AC or Wheat —2 BU/AC or Rye- 20-30 tbeAc Spring Oats- 3BU/ AC or Spring Oats- (1.5 BU/AC or Millet- 30-40 lbs/AC or Sorghum Cross- 30-40 lbs/ AC Aug 1- Dec 15 Feb 1- May 1 Lime I ton agricultural limestone or equivalent per acre. Fertilizer: 10001bs 10-10-10 or equivalent per acre Broadcast or drill seed uniformly and cover to a depth cf 1,6'. to approx. 2 inch (depending on seed mixture). Except where a grain drill is used, seed should be covered and the seedbed formed by the use of corrugated agricultural coltipacker. Seeding implements should be used at right angles to the general slope to minimize erosion 1.5 to 2 tons small grain straw per acre immediat ely after seeding SEMI PERMANENT AND PERMANENT Seeding Rates Seeding Dates Lime and Fertilizer Seeding procedure Mulching Maintenance (RATE PER ACRE WRHOUT TURF REQUIREMENT) 40-70 LBS Tall fescue (KY- 31) 2 lbs Ladino 8 lbs Red clover Or 20-40 lbs Tall fescue (KY-31) 25 lbs Sercea Lepeaeza for spring seeding Fall dates: Aug I- Nov. I Spring dates: Feb I- May 15 Lime 2 tons ground limestone or equivalent per acre Fertilizer 1000 lbs 10-20-10 or equivalent per acre Seeding may be a hydroseeder or conventional methods. With conventional seeding a cultipacker should be used before and after seeding. This is accomplished with a seeder-cultipacker combination. Prepare ground and grade to permit use of conventional equipment for liming fertilizing cultivating and seeding 1 to 2 tons straw per acre or 1000 lbs wood fibers per acre or 43,560 sf Jute mat per acre or Mulch immediately after seeding is complete. Apply at a uniform rate completely covering 50% to 75% of seeded area. Irrigate, repair replace and reseed as necessary to firmly establish healthy grass (RATE PER 1000 SF WITH TURF REQUIREMENT) 10 8-10 LBS Tall fescue (KY-3 I) Feb.- Mar. Sept.- Oct. Top soiling is required for semi permanent and permanent seeding if: 21bs Common Bennuda (hulled Spring I. Existing soil contains less than 25% fine grained seed) materials (silt and clay). 2.Existing soil perasity prevents adequate root 7 lbs common hermuda (unhulled Fall penetration. seed) 3.Existing soil contains concentrations of toxic elements. Tufcote (Bermuda) Mar.- April Composition of topsoil U-3 (Bermuda) Mar.- July Sod plugs on l' centers sprigs 7 BU I. 35% minimum of fine grained materials. broadcast 2. 1.5% minimum of organic materials. Zoysia (meyers it emerald) Mar. - Topsoil shall be placed at four (4) inch depth Sod plugs on l' centers April Sprigs 7 BU broadcast b.During construction of the project, soil stockpiles shall be stabilized or protected with sediment trapping measures. The contractor is responsible for the temporary protection and permanent stabilization of all soil stockpiles on site as well as soil intentionally transported from the project site. c.A permanent vegetative cover shall be established on denuded areas not otherwise permanently stabilized. Permanent vegetation shall not be considered established until a ground cover is achieved that, in the opinion of the local program administrator or his designated agent, is uniform, mature enough to survive, and will inhibit erosion. (Hydroseeding may be used in place of mulching.) Stabilization measures shall be applied to earthen structures such as dams, diversions, and ditch or watercourse beds and banks immediately after installation (Std. & Spec. 3.36 VE&SC Handbook.) 9.a. All storm sewer inlets that are to be used for drainage during construction shall be protected so that sediment-laden water cannot enter the conveyance system without first being filtered or otherwise treated to remove sediment. b. Before newly constructed conveyance channels are made operational, adequate outlet protection and any required temporary or permanent channel lining shall be installed in both the conveyance channel and receiving channel. 10.a. Cut and fill slopes shall be designed and constructed in a manner that will minimize erosion. Slopes that are found to be eroding excessively within one (I) year of permanent stabilization shall be provided with additional slope stabilization measures until the problem is corrected. b. Concentrated runoff shall not flow down cut or fill slopes unless contained within an adequate temporary or permanent channel, flume, or slope drain structure. II. Periodic inspections and required maintenance must be provided, especially after each significant storm. The project superintendent shall be responsible for the installation and maintenance of all erosion and sediment control measures. 12. The plan approving authority must be notified one (I) week prior to the preconstruction conference, 1 1 • one (1) week prior to the commencement of any land disturbing activity, and one (1) week prior to the final inspection. 13.All temporary erosion and sediment control measures shall be removed within thirty (30) days after final site stabilization or after the temporary measures are no longer needed, unless otherwise authorized by the local program administrator. Trapped sediment and the disturbed soil areas resulting from the disposition of temporary measures shall be permanently stabilized to prevent further erosion and sedimentation. 14.Maintenance: In general, all erosion and sediment control measures shall be checked during construction after each rainfall or weekly, whichever is most frequent, and should be cleaned and repaired according to the following schedule: a.The sediment traps will be checked regularly for sediment cleanout. b.The sediment basins will be cleaned out when the level of sediment buildup reaches the cleanout point indicated on the riser pipe. c.Erosion and sediment control measures will be checked regularly for undermining or deterioration and buildup or clogging with sediment. Corrective action will be taken immediately. d.All seeded areas will be checked regularly to see that a good stand is maintained. Areas should be fertilized and re-seeded as necessary. e.All temporary erosion and sediment control measures shall be disposed of within sixty (60) days after final site stabilization is achieved and vegetation is established. • 12 Regulatory Agency Requirements There will be a number of regulatory agencies which will be involved in the review and approval of the development plans for this site. Isle of Wight County Isle of Wight County will review the subdivision plats and the final construction plans for the site. Reviews are expected from several departments including, but not limited to the planning department. The number of reviewing bodies within the County will be based on the development plans and the review process in place at the time of plan submittal. All work associated with the trail developed will occur within County right-of-way or easements. US Army Corps of Engineers and Virginia Department of Environmental Quality The US Army Corps of Engineers and the Virginia Department of Environmental Quality (DEQ) exercises jurisdiction over wetlands and work in and adjacent to wetland areas. Conclusion The Smithfield to Nike Park Trail will be constructed in a manner that is least disruptive to the natural functions of the surrounding environment. The proposed development will generate an impervious cover of 13% for the project area. Consequently, no water quality treatment is required. Erosion and Sediment Control plans will be developed in accordance with the standard requirements and submitted with the construction plans to the appropriate review agency. Based on the water quality and erosion control measures specified under this report, and implementation by the developer during construction, the Smithfield to Nike Park Trail demonstrates that it will not have a detrimental impact on water quality. • 0 13 ISSUE: Ordinance — Renewal of the Longview Agricultural District and Amendment and Reenactment of Appendix D of the County Code BACKGROUND: Pursuant to the provisions of Section 15.2-4300 et seq. of the Code of Virginia (1950, as amended), the Board of Supervisors adopted Appendix D, Agricultural Districts to provide for the conservation and protection of agricultural and forestal lands for the production of food and agricultural and forestal products in Isle of Wight County. As required by the Code of Virginia, each agricultural district must be reviewed and renewed every 10 years. The Longview agricultural district is set to expire on June 21, 2015. A review of this district by staff has resulted in no changes being recommended at this time. As such, the district need only be renewed for an additional 10 year period. BUDGETARY IMPACT: None RECOMMENDATION: Adopt a motion approving the renewal of the Longview agricultural district for an additional 10 year period and authorizing the Chairman to execute the revised ordinance as presented. ATTACHMENT: Proposed Ordinance Revision June IS. 2015/MCP/ Longview Agricultural District Renewal • • AN ORDINANCE TO AMEND AND REENACT THE ISLE OF WIGHT COUNTY CODE BY AMENDING AND REENACTING APPENDIX D. AGRICULTURAL DISTRICTS. SECTION D-1. DISTRICT ESTABLISHMENT. WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, has deemed it to be in the best interest of Isle of Wight County to continue its support for the conservation and protection of its agricultural and forestal lands; and WHEREAS, Section 15.2-4300 et seq. of the Code of Virginia (1950, as amended) provides localities with the legal authority to establish and maintain agricultural and forestal districts under which Isle of Wight County has enacted Appendix D of the Isle of Wight County Code; and WHEREAS, Section 15.2-4311 of the Code of Virginia (1950, as amended) requires that a review of said district(s) be made every four to ten years; and WHEREAS, a review of the Longview agricultural district has determined no changes need to be made to said district at this time requiring only a renewal of the district itself; NOW, THEREFORE, BE IT ORDAINED by the Isle of Wight County Board of Supervisors that Appendix D, Agricultural Districts, Section D-1 of the Isle of Wight County Code be amended and reenacted as follows: APPENDIX D. AGRICULTURAL DISTRICTS. Sec. D-2. District Establishment. The County of Isle of Wight, Virginia, finds that the conservation and protection of its agricultural and forestal lands for the production of food and agricultural and forestal products is vital to the public interest and upon the advice of the agricultural and forestal districts advisory committee and the planning commission, and after the conduct of a public hearing, and with the concurrence of the landowners, the board of supervisors of Isle of Wight County does hereby promulgate the existence of the Longview agricultural district, the Knoxville agricultural district and the Courthouse agricultural district initially I , created and established by separate ordinances in accordance with the provisions of the Code of Virginia (1950, as amended), as follows: A.Longview agricultural district established on June 21, 1979 for a period of eight (8) years, and subsequently renewed, effective June 21, 1987 for a period of eight (8) years, renewed effective June 21, 1995 for a period of ten (10) years, and renewed effective June 21, 2005 for a period of ten (10) years, and renewed June 21, 2015 for a ten (10) year period to expire on June 21, 201-52025; and B.Knoxville agricultural district established on April 21, 1983 for a period of eight (8) years, and subsequently renewed, effective April 21, 1991 for a period of ten (10) years, renewed effective April 21, 2001 for a period of ten (10) years, and renewed effective April 21, 2011 for a period of ten (10) years to expire on June 21, 2021; and C.Courthouse agricultural district established on September 15, 1988 for a period of eight (8) years, and subsequently renewed, effective October 17, 1996 for a period of ten (10) years, renewed effective October 17, 2006 for a period of ten (10) years to expire on October 17, 2016. D.Moonlight agricultural/forestal district established on September 20, 2012 for a period of ten (10) years to expire on September 20, 2022. (Ord. No. 2011-17-C, 9-1-11; Ord. No. 2012-9-C, 9-20-12.) lp.) Adopted this 18th day of June, 2015. Rex Alphin, Chairman Board of Supervisors Attest: Carey Mills-Storm, Clerk Approved as to Form: • Mark C. Popovich, County Attorney ISSUE: Resolution — Conveyance of Public Property to the Virginia Department of Transportation BACKGROUND: The County obtained ownership of certain property along Mill Swamp for the construction of Route 621. As required by the Virginia Department of Transportation ("VDOT"), the necessary right-of-way was conveyed to VDOT for the construction and maintenance of Route 621. As part of VDOT' s road improvement project on Route 621, it was discovered that certain areas along Route 621 were not properly conveyed from the County to VDOT. As such, VDOT has requested that a Quitclaim Deed be recorded in the Isle of Wight County Circuit Court Clerk's Office to address this discrepancy. BUDGETARY IMPACT: None. RECOMMENDATION: Following the public hearing, adopt a motion authorizing the Chairman to execute any and all documents necessary to effectuate the conveyance of the necessary right-of-way. ATTACHMENT: -Resolution -Proposed Quitclaim Deed -Map June 18, 2015/MCP/ Sale of Public Property — Route 621 RESOLUTION OF THE BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY VIRGINIA, AUTHORIZING THE CONVEYANCE OF REAL PROPERTY TO THE VIRGINIA DEPARTMENT OF TRANPORTATION. WHEREAS, the Virginia Department of Transportation ("VDOT") has requested the conveyance of certain real property in fee simple in order to correct inaccuracies that have been found in the original conveyance of right- of-way along Route 621 as part of VDOT' s road improvement efforts thereon; and, WHEREAS, the Isle of Wight County Board of Supervisors has determined that it is advisable to correct said inaccuracies by quitclaim deed to VDOT of that certain portion of land in fee simple owned by the Isle of Wight County Board of Supervisors along Route 621, commonly referred to as Mill Swamp Road, for VDOT' s use in providing an improved roadway thereon; and, WHEREAS, the Isle of Wight County Board of Supervisors has determined that it is in the best interests of the residents of Isle of Wight County to grant to VDOT the requested real property and rights. NOW, THEREFORE BE IT RESOLVED by the Isle of Wight County Board of Supervisors that it has carefully and diligently investigated and considered the need and desirability for the requested property and rights and public road improvements requested by VDOT and found that it is in the best interest of the residents of Isle of Wight County, Virginia and in support thereof, the Isle of Wight County of Supervisors does hereby approves the request of VDOT; and NOW, THEREFORE, BE IT FURTHER RESOLVED that the Chairman of Isle of Wight County Board of Supervisors is hereby authorized to execute all documents necessary to effectuate this Resolution NOW, THEREFORE, BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Land Use Division for the Virginia Department of Transportation. • * Adopted this 18th day of June, 2015. Rex W. Alphin, Chairman Carey Mills Storm, Clerk Approved as to Form: Mark A. Popovich, County Attorney COMMONWEALTH of VIKINIA DEPARTMENT OF TRANSPORTATION HAMPTON ROADS DISTRICT IMO NORTH MAIN STREET SUFFOLK. VIRGINIA 21434 Charles A. Kilpatrick, P.E. Commissioner May 28, 2015 Route 621 Project 0621-046-617, RW-201 Isle of Wight County RIGHT OF WAY — Property of Isle of Wight County Parcels 006 and 007 Isle of Wight County % Mr. Mark C. Popovich County Attorney 17090 Monument Circle, Suite 128 Isle of Wight County, VA 23397 Dear Mr. Popovich, Due to the improvements scheduled for Route 621, I met with you on May 6, 2015 to discuss the areas that had not properly been dedicated to the County on the above project. As a result of such, a Quitclaim Deed from the County has been prepared to properly take care of these areas of dedication. I am providing to you the Quitclaim Deed for your review and execution. Also, I understand that a Public Hearing needed to take place, which was also discussed when we met. Please advise if there are any questions. You can contact me at (757) 925-2651. Sincerely, ect Lou Ann Riposa, SRWA Right of Way Agent Specialist, Sr. WE KEEP VIRGINIA MOVING • TAX MAP #'s: SF-5 Revised 4/05 UPC 100951 PREPARED BY VDOT UNDER SUPERVISION OF THE OFFICE OF THE ATTORNEY GENERAL 1750 North Main Street Suffolk, VA 23434 Exempted from recordation taxes and fees under Sections 58.1-811(A)(3), 58.1-811(C)(5), 58.1-3315, 25.1-418, 42.1-70, 17.1-266, and 17.1-279(E) THIS QUITCLAIM DEED, made this day of , 2015, by and between the COUNTY OF ISLE OF WIGHT, VIRGINIA, Grantor, and the COMMONWEALTH OF VIRGINIA, acting by and through its Department of Transportation, Grantee; provides as follows: WHEREAS, by a meeting duly called of the Board of Supervisors of Isle of Wight County, Virginia, a resolution was duly passed authorizing the conveyance to the Commonwealth of Virginia, Department of Transportation, of the hereinafter described real estate; and WHEREAS, a public hearing on this conveyance was held pursuant to Section 15.2-1800 of the Code of Virginia (1950), as amended; NOW THEREFORE WITNESSETH, that for and in consideration of the Grantee's undertaking to improve State Route 621 in the aforesaid County, and other good and valuable consideration including the benefits to be derived therefrom by the citizens of the aforesaid County, the receipt and sufficiency of which is hereby acknowledged, the Grantor hereby releases, remises and quitclaims unto the Grantee the land located in Isle of Wight County, Virginia, and described as follows: Parcel 006 - Being shown on Plat Cabinet 2, Slide 138, Page 3 of record in the Clerk's Office, Circuit Court, Isle of Wight County, Virginia as that portion of the parcel of land identified on said plat as "MILL SWAMP ROAD, RTE 621 (30' R/W)" lying south of the centerline of Mill Swamp Road, that extends between the center line of Pouches Swamp to the east and a southerly continuation of the western - 1 - boundary line of Lot 7 (being shown on said plat as "Match Line") across said Mill Swamp Road to the west. Parcel 007 — Being as shown on Plat Cabinet 2, Slide 154, Page 12 of record in the aforesaid Clerk's Office as that portion of the parcel of land identified on said plat as Mill Swamp Road, State Route 621, lying north of the centerline of said road, that extends between the center line of Pouches Swamp to the west and a southerly continuation of the eastern boundary of Parcel A across said Mill Swamp Road to the east. The Grantor by the execution of this instrument acknowledges that the plans for the aforesaid project as they affect its property have been fully explained to its authorized representative. The Grantor covenants and agrees that the consideration hereinabove mentioned and received shall be in lieu of any and all claims to compensation for land, and for damages, if any, to the remaining lands of the Grantor which may result by reason of the use to which the Grantee will put the land to be conveyed, including such drainage facilities as may be necessary. [Signatures appear on following page.] -2- .1 WITNESS the following signature and seal: COUNTY OF ISLE OF WIGHT, VIRGINIA BY: (SEAL) TITLE: APPROVED AS TO FORM: County Attorney COMMONWEALTH OF VIRGINIA COUNTY OF ISLE OF WIGHT The foregoing instrument dated , 2015 was acknowledged before me this day of ,20l5, by name as of the County of Isle of Wight, Virginia. My Commission Expires: Registration Number: Notary Public • ISSUE: Ordinance — Amend and Reenact Chapter 10, Licenses, Article II. License Tax Schedule, Sections 10-20, 10-27, and 10-32 of the Isle of Wight County Code BACKGROUND: An ordinance to amend Chapter 10, Article II, of the County Code is necessary to correct the business license gross receipts thresholds listed in Sections 10-20, 10-27, and 10-32 to ensure consistency with other sections of this code section. The public hearing has been properly advertised. BUDGETARY IMPACT: None RECOMMENDATION: Adopt an Ordinance to Amend and Reenact Chapter 10. — Licenses, Article II, License Tax Schedule, Sections 10-20, 10-27, and 10-32 of the Isle of Wight County Code ATTACHMENTS: -Ordinance -Public Hearing Advertisement Public Hearing, Ord. — Amend Ch. 10, License Tax, June 18, 2015, CBM a AN ORDINANCE TO AMEND AND REENACT CHAPTER 10, LICENSES, ARTICLE II. LICENSE TAX SCHEDULE, SECTIONS 10-20, 10-27, AND 10-32 OF THE ISLE OF WIGHT COUNTY CODE WHEREAS, the Board of Supervisors adopted an ordinance to amend and reenact Chapter 10, Licenses, Article II. License Tax Schedule, Sections 10-15, 10-20, 10-26, and 10-27, and 10-32 as part of the adopted Fiscal Year 2015-2016 Operating & Capital Budget; and, WHEREAS, the threshold for gross receipts in Sections 10-20, 10-27, and 10-32 require amendments to ensure consistency with the other sections of Chapter 10. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Isle of Wight County that Chapter 10, Licenses, Article II. License Tax Schedule, Sections 10-20, 10-27, and 10-32 of the Isle of Wight County Code are amended and reenacted as follows: Chapter 10. — Licenses, Article II. — License Tax Schedule Division 3— Retail Sales. • Sec. 10-20. - Amount of tax. The license tax on each retail merchant or other person engaged in retail sales shall be either fifty dollars when gross receipts are between four thousand dollars and _ fortinine (putt thousand nine hundred ninety nine dollars or twenty cents per one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or more, whichever is greater. (Ord. No. 2010-14-C, 9-23-10; E:1-15; 6 :18-15.) Division 6. - Financial, Real Estate and Professional Services. Sec. 10-27. - Amount of tax. The license tax on each person engaged in financial, real estate or professional services shall be either fifty dollars when gross receipts are between four thousand dollars and ri;ity—niria thousand nine hundred ninety nine dollars or fifty eight cents per one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or more, whichever is greater. (4-21-88, § 56; 12-19-96; '67 I -811 • Division 7. - Repair, Personal, Business and Other Services. Sec. 10-32. - Amount of tax. The license tax on each person engaged in any repair, personal or business service or any other business, occupation or service not taxes taxed under any other division of this chapter shall be either fifty dollars when said gross receipts are between four thousand dollars and forty nine four thousand nine hundred ninety nine dollars or thirty-six cents per one hundred dollars of gross receipts when said gross receipts are fifty thousand dollars or more, whichever is greater. (4-21-88, § 66; 12-19-96; 5-1-15; 6-18-15.) BE IT FURTHER ORDAINED that the aforementioned tax rates shall be effective July 1, 2015. BE IT FURTHER ORDAINED that this Ordinance be entered in the Minutes of this Board of Supervisors and that a copy thereof by the Clerk of this Board, be furnished to the Treasurer of this County. 11,-) Adopted this day of , 2015. Rex Alphin, Chairman Isle of Wight County, Virginia, Board of Supervisors Attest: Carey Mills Storm, Clerk Approved as to form: • Mark C. Popovich, County Attorney PUBLIC HEARING Notice is hereby given that the Isle of Wight Board of Supervisors will hold a public hearing on Thursday, June 18, 2015, at 6:00 p.m. to consider an ordinance to amend and reenact Chapter 10, Licenses, Article II, License Tax Schedule, Section's 10-20, 10-27, and 10-32 of the Isle of Wight County Code for purposes of ensuring consistency of gross receipt thresholds with other sections of Chapter 10. A copy of the proposed ordinance is available for review in the County Administrator's Office. Any person desiring to be heard in favor of, in opposition to, or to express his/her views with respect to the proposed ordinance may appear before and be heard by the Board of Supervisors during the public hearing to be held in the Robert C. Claud, Sr. Board Room, Isle of Wight Courthouse, Isle of Wight, Virginia. If you require a reasonable accommodation, please make requests to the County Administrator's Office at least five (5) days in advance of the public hearing at (757) 365-6204. Ill ISSUE: Ordinance — Code Corrections to Animals and Fowl, Amendment and Reenactment of Chapter 3 of the County Code BACKGROUND: In accordance with the relevant provisions of Title 3.1 of the Code of Virginia (1950, as amended), Isle of Wight County adopted Chapter 3, Animals and Fowl to set forth local requirements as it relates to the licensing, registration and care of animals in Isle of Wight. The provisions of this ordinance have not been revised and/or updated in some time. In order to comply with the current provisions of the Code of Virginia, Chapter 3 needs significant revisions. The proposed revisions rearrange and update the local ordinance for ease of use and compliance with current Virginia law. BUDGETARY IMPACT: None RECOMMENDATION: Adopt a motion authorizing the Chairman to execute the proposed ordinance as presented. ATTACHMENT: Proposed Ordinance June 18. 2015/MCP/ Chapter 3 — Animals and Fowl AN ORDINANCE TO AMEND AND REENACT THE ISLE OF WIGHT COUNTY CODE BY AMENDING AND REENACTING CHAPTER 3. ANIMALS AND FOWL. •) WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, deems it necessary to update its local ordinance related to animals and fowl to conform to those provisions set forth in the Code of Virginia (1950, as amended); NOW, THEREFORE, BE IT ORDAINED by the Isle of Wight County Board of Supervisors that Chapter 3. Animals and Fowl be amended and reenacted as follows: CHAPTER 3. - ANIMALS AND FOWL.* *Prior ordinance history: Ords. dated 2-16-84, 6-6-85, 7-2-87, 3-17-88, 6-16-88, 9-21-89, 4-5-90, 2-17-94, 7-15-99 and 12-16-99. Article I. - In General. Sec. 3-1. - Definitions. The following words as used in this chapter shall have the following meanings: AbandonNio desert, forsake, or absolutely give up an animal without having secured another owner or custodian for the animal or by failing to provide the elements of basic care, as set forth in eSection • - _ -8, . . for a period of five aconsecutive days. Adequate care or careAThe responsible practice of good animal husbandry, handling, production, management, confinement, feeding, watering, protection, shelter, transportation, treatment, and, when necessary, euthanasia, appropriate for the age, species, condition, size and type of the animal and the provision of veterinary care when needed to prevent suffering or impairment of health. Adequate confinementAThat, while on the property of its owner and not under the direct supervision and control of the owner or custodian, a hybrid canine shall be confined in a humane manner in a securely enclosed and locked structure of sufficient height and design to: (i) prevent the animal's escape; or if the hybrid canine is determined to be a dangerous dog pursuant to eSection arnended3-24, the structure shall prevent direct contact with any person or animal not ! ! _ - 2 2 Page 1 • authorized by the owner to be in direct contact with the hybrid canine; and (ii) provide a minimum of one hundred square feet of floor space for each adult animal. Tethering of a hybrid canine not under the direct supervision and control of the owner or custodian shall not be considered adequate confinement. Adequate exercise or exercise. The opportunity for the animal to move sufficiently to maintain normal muscle tone and mass for the age, species, size, and condition of the animal. Adequate feedAAccess to and the provision of food whioh-that is of sufficient quantity and nutritive value to maintain each animal in good health; is accessible to each animal; is prepared so as to permit ease of consumption for the age, species, condition, size and type of animal; Isprovided in a clean and sanitary manner; is placed so as to minimize contamination by excrement and pests; and is provided at suitable intervals for the species, age, and condition of the animal, but at least once daily, except as prescribed by a veterinarian or as dictated by naturally occurring states of hibernation or fasting normal for the species. Adequate shelterAProvision of and access to shelter that is suitable for the species, age, condition, size, and type of each animal; provides adequate space for each animal; is safe and protects each animal from injury, rain, sleet, snow, hail, direct sunlight, the adverse effects of heat or cold, physical suffering, and impairment of health; is properly lighted; is properly cleaned; enables each animal to be clean and dry, except when detrimental to the species; and, for dogs and cats, provides a solid surface, resting platform, pad, floormat, or similar device that is large enough for the animal to lie on in a normal manner and can be maintained in a sanitary manner. Under this chapter, shelters whose wire, grid, or slat floors: (i) permit animals' feet to pass through the openings; (ii) sag under the animals' weight; or (iii) otherwise do not protect the animals' feet or toes from injury are not adequate shelter. Adequate spaceASufficient space to allow each animal to: (i) easily stand, sit, lie, turn about, and make all other normal body movements in a comfortable, normal position for the animal; and (U) interact safely with other animals in the enclosure. When an animal is tethered, "adequate space" means a tether that permits the above actions and is appropriate to the age and size of the animal; is attached to the animal by a properly applied collar, halter, or harness configured so as to protect the animal from injury and prevent the animal or tether from becoming entangled with other objects or animals, or from extending over an object or edge that could result in the strangulation or injury of the animal; and is at least three times the length of the animal, as measured from the tip of its nose to the base of its tail, except when the animal is being walked on a leash or is attached by a tether to a lead line. When freedom of movement would endanger the animal, temporarily and appropriately restricting movement of the animal according to Page 2 • professionally accepted standards for the species is considered provision of adequate space. Adequate waterWrovision of and access to clean, fresh, potable water of a drinkable temperature which is provided in a suitable manner, in sufficient volume, and at suitable intervals appropriate for the weather and temperature but at least once every twelve f '121 hours, to maintain normal hydration for the age, species, condition, size and type of each animal, except as prescribed by a veterinarian or as dictated by naturally occurring states of hibernation or fasting normal for the species; and is provided in clean, durable receptacles which are accessible to each animal and are placed so as to minimize contamination of the water by excrement and pests or an alternative source of hydration consistent with the generally accepted husbandry practices. AdoptionAThe transfer of ownership of a dog or cat, or any other companion animal, from a releasing agency to an individual. Agricultural animalsAAll livestock and poultry. Ambient temperatureHhe temperature surrounding the animal. AnimalAAny nonhuman vertebrate species except fish. For the purposes of section 84- • • -25 "animal" means any species susceptible to rabies. For the purposes of &Section 3,1496422-ef-ffie-Gede-elaginia (4858)-as-arsended3-29, "animal" means any nonhuman vertebrate species including fish except those fish captured and killed or disposed of in a reasonable and customary manner. Animal control officerM person appointed as an animal control officer or deputy animal control officer as provided in &Section amende43-2. Animal shelterAA facility, other than a private residential dwelling and its surrounding grounds, that is used to house or contain animals and that is owned, operated, or maintained by a nongovernmental entity including, but not limited to, a humane society, animal welfare organization, society for the prevention of cruelty to animals, or any other organization operating for the purpose of finding permanent adoptive homes for animals. Boarding establishment. \A place or establishment other than a pounkf-efpublic or private animal shelter where companion animals not owned by the proprietor are sheltered, fed, and watered in exchange for a fee. Page 3 : . 2 ! - • • Collar. \A well-fitted device, appropriate to the age and size of the animal, attached to the animal's neck in such a way as to prevent trauma or injury to the animal. Commercial dog breeder.N.Any person who, during any 12-month period, maintains 30 or more adult female dogs for the primary purpose of the sale of their offspring as companion animals. Companion animalMny domestic or feral dog, domestic or feral cat, nonhuman primate, guinea pig, hamster, rabbit not raised for human food or fiber, exotic or native animal, reptile, exotic or native bird, or any feral animal or any animal under the care, custody, or ownership of a person or any animal that is bought, sold, traded, or bartered by any person. Agricultural animals, game species, or any animals regulated under federal law as research animals shall not be considered companion animals for the purposes of this chapter. ConsumerMny natural person purchasing an animal from a dealer or pet shop or hiring the services of a boarding establishment. The term 'consumer shall not include a business or corporation engaged in sales or services. Dealer.NAny person who in the regular course of business for compensation or profit buys, sells, transfers, exchanges, or barters companion animals. The following shall not be considered dealers: (i) any person who transports companion animals in the regular course of business as a common carrier; or (ii) any person or organization whose primary purpose is to find permanent adoptive homes for companion animals. Direct and immediate threat. \Any clear and imminent danger to an animal's health, safety, or life. DumpATo knowingly desert, forsake, or absolutely give up without having secured another owner or custodian any dog, cat or other companion animal in any public place including the right-of-way of any public highway, road or street or on the property of another. Emergency veterinary treatmentWeterinary treatment to stabilize a life-threatening condition, alleviate suffering, prevent further disease transmission, or prevent further disease progression. EnclosureAA structure used to house or restrict animals from running at large. EuthanasiagThe humane destruction of an animal accomplished by a method that involves instantaneous unconsciousness and immediate death or by a method that involves anesthesia, produced by an agent which causes painless loss of consciousness, and death during such loss of consciousness. Page 4 ExhibitorAAny person who has animals for or on public display, excluding an exhibitor licensed by the United States Department of Agriculture. Facility.% building or portion thereof as designated by the State Veterinarian other than a private residential dwelling and its surrounding grounds, that is used to contain a primary enclosure or enclosures in which animals are housed or kept. Foster care provider.% personn—iftEll3.4dual who provides care or rehabilitation for companion animals through an affiliation with a peundTpublic or private animal shelter, home-based rescue, releasing agency. or other animal welfare organizationec-othef eleasing-ageney. Foster home.% private residential dwelling and its surrounding grounds, or any facility other than a public or private animal shelter at which site through an affiliation with a pound public or private animal shelter home-based rescue. releasing agency. or other other animal welfare organizationceleasing-ageoey care or rehabilitation is provided for companion animals. GroomerAAny person who, for a fee, cleans, trims, brushes, makes neat, manicures, or treats for external parasites any animal. Home-based rescueMn animal welfare organization that takes custody of companion animal eempainien-anicnals-in-a-ealenclar--year for the purpose of facilitating adoption and houses such companion animals in a foster home or a system of foster homeslinding-permanent residential-festec-hefnee. HumaneAAny action taken in consideration of and with the intent to provide for the animal's health and well-being. Humane investigator.% person who has been appointed by a circuit court as a humane investigator as provided in eSection 3-.1--7064063.2-6558 of the Code of Virginia (1950}, as amended'. Humane societyMny incorporated, nonprofit organization that is organized for the purposes of preventing cruelty to animals and promoting humane care and treatment or adoptions of animals. Hybrid canineAAny animal that is or can be demonstrated to be a hybrid of the domestic dog and other species of the Canidae family; thatwhieh at any time has been of—i6 Page 5 permitted, registered, licensed, or advertised as such er—ethepteise—deseribeckGr y its owner to a licensed veterinarian, law-enforcement officer, animal control officer, humane investigator, official of the dDepartment of hHealth or &State vVeterinarian's representative—whe—is—updec—the Kennel.Mny establishment in which five aor more canines, felines, or hybrids of either are kept for the purpose of breeding, hunting, training, renting, buying, boarding, selling, or showing. Law-enforcement officerMny person who is a full-time or part-time employee of a police department or sheriffs office that is part of or administered by the Commonwealth or any political subdivision thereof and who is responsible for the prevention and detection of crime and the enforcement of the penal, traffic or highway laws of the Commonwealth. Part-time employees are compensated officers who are not lull-time employees as defined by the employing police department or sheriff's office. Livestock\Includes all domestic or domesticated: bovine animals; equine animals; ovine animals; porcine animals; cervidae animals; capradae animals; animals of the genus Lama; ratites; fish or shellfish in aquaculture facilities, as defined in &Section 3,1-73,63.2- 2600 of the Code of Virginia (1950), as amended); enclosed domesticated rabbits or hares raised for human food or fiber; or any other individual animal specifically raised for food or fiber, except companion animals. New owner.Mn individual who is legally competent to enter into a binding agreement amended, and who adopts or receives a dog or cat from a releasing agency or pet shop. Other officerAIncludes all other persons employed or elected by the people of Virginia, or by any municipality, county, or incorporated town thereof, whose duty it is to preserve the peace, to make arrests, or to enforce the law. OwnerMny person who: (i) has a right of property in an animal; (ii) keeps or harbors an animal; (Hi) has an animal in his care; or (iv) acts as a custodian of an animal. PersonMny individual, partnership, firm, joint-stock company, corporation, association, trust, estate, or other legal entity. Page 6 01 Pet shop. \ An establishment where companion animals are bought, sold, exchanged, or offered for sale or exchange to the general public. PoultryAlncludes all domestic fowl and game birds raised in captivity. Primary enclosureAny structure used to immediately restrict an animal or animals to a limited amount of space, such as a room, pen, cage, compartment, or hutch. For tethered animals, the term includes the shelter and the area within reach of the tether. Private animal shelterM facility that is used to house or contain animals and that is owned or operated by an incorporated. nonprofit, and nongovernmental entity, including a humane society, animal welfare organization, society for the prevention of cruelty to animals, or any other organization operating for the purpose of finding permanent adoptive homes for animals. Propedy cleanedAThat carcasses, debris, food waste and excrement are removed from the primary enclosure with sufficient frequency to minimize the animals' contact with the above-mentioned contaminants; the primary enclosure is sanitized with sufficient frequency to minimize odors and the hazards of disease; and the primary enclosure is cleaned so as to prevent the animals confined therein from being directly or indirectly sprayed with the stream of water, or directly or indirectly exposed to hazardous chemicals or disinfectants. Properly lighted.When referring to a facility, means sufficient illumination to permit routine inspections, maintenance, cleaning, and housekeeping of the facility, and observation of the animals; to provide regular diurnal lighting cycles of either natural or artificial light, uniformly diffused throughout the facility; and to promote the well-being of the animals. "Properly lighted," when referring to a private residential dwelling and its surrounding grounds, means sufficient illumination to permit routine maintenance and cleaning thereof, and observation of the companion animals; and to provide regular diurnal lighting cycles of either natural or artificial light to promote the well-being of the animals. Public animal shelter.A facility operated by the Commonwealth. or any locality, for the purpose of impounding or sheltering seized, str.y, homeless, abandoned, unwanted, or surrendered animals or a facility operated for the same purpose under a contract with any Page 7 • Releasing agencyAA public,peunel; animal shelter or a private animal shelter humane society, animal welfare organization, society for the prevention of cruelty to animals, or other similar entity or home-based rescue, that releases companion animals for adoption. Research facilityAAny place, laboratory, or institution licensed by the U.S. Department of Agriculture at which scientific tests, experiments, or investigations involving the use of living animals are carried out, conducted, or attempted. Responsible ownershipAThe ownership and humane care of a hybrid canine in such a manner as to comply with all laws and ordinances regarding hybrid canines and prevent endangerment by the animal to public health and safety. SanitizeSto make physically clean and to remove and destroy, to a practical minimum, agents injurious to health. SoreAWhen referring to an equine, that an irritating or blistering agent has been applied, internally or externally, by a person to any limb or foot of an equine; any burn, cut, or laceration that has been inflicted by a person to any limb or foot of an equine; any tack, nail, screw, or chemical agent that has been injected by a person into or used by a person on any limb or foot of an equine; any other substance or device that has been used by a person on any limb or foot of an equine; or a person has engaged in a practice involving an equine, and as a result of such application, infliction, injection, use, or practice, such equine suffers, or can reasonably be expected to suffer, physical pain or distress, inflammation, or lameness when walking, trotting, or otherwise moving, except that such term does not include such an application, infliction, injection, use, or practice in connection with the therapeutic treatment of an equine by or under the supervision of a licensed veterinarian. Notwithstanding anything contained herein to the contrary, nothing shall preclude the shoeing, use of pads, and use of action devices as permitted by 9 C.F.R. Part 11.2. State veterinarianAThe veterinarian employed by the Commissioner of Agriculture and Consumer Services as provided in eSection M4233.2-5901 of the Code of Virginia (1950), as amended). State veterinarian's representativeAAn employee of the Department of Agriculture and Consumer Services who is under the direction of the state veterinarian. Sterilize or sterilizationAA surgical or chemical procedure performed by a licensed veterinarian that renders a dog or cat permanently incapable of reproducing. TreasurerAIncludes the treasurer and his or her assistants of Isle of Wight County, Virginia or other officer designated by law to collect taxes in etree-earetylsle of Wight County. Page 8 • Treatment or adequate treatmentAThe responsible handling or transportation of animals in the person's ownership, custody or charge, appropriate for the age, species, condition, size and type of the animal. Veterinary treatmentHreatment by or on the order of a duly licensed veterinarian. Weaned. \An animal that is capable of and physiologically accustomed to ingestion of solid food or food customary for the adult of the species, and has ingested such food, without nursing, for a period of at least five fadays. (11-18-04; .) (STATE LAW REFERENCE—Sec. 3.1 706.663.2-6500 of the Code of Virginia (1954 as amended).) Sec. 3-2.— Duties and authority of animal control officers. (a) By authority of the Board of Supervisors, the county shall employ an animal control officer and one (1) or more deputy animal control officers who shall have the power to enforce this entire chapter and all state laws enacted for animal control and protection. fb) The animal control officer and deputy animal control officers shall have a working knowledge of this chapter and of animal control and protection laws of the Commonwealth of Virginia which they are required to enforce. When in uniform or upon displaying a badge or other credentials of office, the animal control officers and deputy animal control officers shall have the power to issue a summons or obtain a felony warrant as necessary, providing the execution of such warrant shall be carried out by any law enforcement officer as more specifically defined in Section 9.1-101 of the Code of Virginia (1950. as amended), to any person found in the act of violating any such law or any ordinance enacted pursuant to such law of the county. (c) Nothing in this section shall be construed to prevent the issuance of a warrant for any violation of this chapter based upon the complaint of any citizen or any law enforcement officer and upon a finding of probable cause by an officer authorized to issue arrest warrants generally. Id) No individual shall interfere with an animal control officer in the legal performance of his or her duties. This includes, but is not limited to, striking or attempting to strike the animal control officer providing the animal control officer with false information; taking or attempting to take any animal from an animal control officer in the legal performance of his or her duties: taking or attempting to take any animal from any property owned or controlled by the county without proper authority or taking or damaging any county property used in coniunction with the animal control officers duties. Page 9 • fe) It shall be unlawful and shall constitute a Class 2 misdemeanor for any person to make a false statement to an animal control officer while in the performance of their duties conducting an investigation. f STATE LAW REFERENCE—Sec. 3.2-6555 of the Code of Virginia (1950, as amended),I Sec. 3-23. - Care of animals by owner; penalty. (a) Each owner shall provide for each of his companion animals: (1)Adequate feed; (2)Adequate water; (3)Adequate shelter that is properly cleaned; (4)Adequate space in the primary enclosure for the particular type of animal depending upon its age, size, species, and weight; (5)Adequate exercise; (6)Adequate care, treatment, and transportation; and (7)Veterinary care when needed or to prevent suffering or disease transmission. The provisions of this section shall also apply to every peund ipublic or private animal shelter, or other releasing agency, and every foster care provider, dealer, pet shop, exhibitor, kennel, groomer, and boarding establishment. This section shall not require that animals used as food for other animals be euthanized. (b) Game and wildlife species shall be cared for in accordance with regulations promulgated by the Board of Game and Inland Fisheries. (c) Violation of this section is a class 4 misdemeanor. A second or subsequent violation of Section 3-3(a)(1), (2), (3). or (7) is a Class 2 misdemeanor and a second or subsequent violation of Section 3-3(a)(4). (5), or (6) is a Class 3 misdemeanor. (11-18- 04.) (STATE LAW REFERENCE—Sec. 34-796483.2-6503 of the Code of Virginia (1950), as amendedl.) Sec. 344.- Transporting animals; requirements; penalty. No owner, railroad or other common carrier when transporting any animal shall allow that animal to be confined in any type of conveyance more than twenty-four j24) consecutive Page 10 • hours without being exercised, properly rested, fed and watered as necessary for that particular type and species of animal. A reasonable extension of this time shall be permitted when an accident, storm or other act of God causes a delay. Adequate space in the primary enclosure within any type of conveyance shall be provided each animal depending upon the particular type and species of animal. No person shall import into the Commonwealth, nor export from the Commonwealth, for the purpose of sale or offering for sale any dog or cat under the age of eight weeks without its dam. Violations of this section shall be punishable as a sClass 1 misdemeanor. (11-18-04;_.) (STATE LAW REFERENCE—Sec. 3,1-7-667693.2-6508 of the Code of Virginia (1950), as amendedl.) Sec. 3-45. - Sale, etc., of unweaned or certain immature animals prohibited; vaccinations required for dogs and cats; penalty. (a) No person shall sell, raffle, or offer for sale as pets or novelties, or offer or give as a prize, premium, or advertising device any living chicks, ducklings, or other fowl under two f2) months old in quantities of less than six (6) or any unweaned mammalian companion animal or any dog under the age of seven aweeks without its dam, or any cat under the age of seven faweeks, without its queen. Dealers may offer immature fowl, unweaned mammalian companion animals, dogs or cats under the age of seven M weeks for sale as pets or novelties with the requirement that prospective owners take possession of the animals only after fowl have reached two_M months of age, mammalian companion animals have been weaned, and dogs and cats are at least seven faweeks of age. Nothing in this section shall prohibit the sale gift, or transfer of an unweaned animal: (i) as food for other animals; op-(ii) with the lactating dam or queen or a lactating surrogate dam or queen that has accepted the animal . Mil due to a concern for the health or safety of the unweaned animal; or (iv) to animal control, a public or private animal shelter, or a veterinarian. (b)Dealers shall provide all dogs and cats with current vaccinations against contagious and infectious diseases, as recommended in writing and considered appropriate for the animals age and breed by a licensed veterinarian, or pursuant to written recommendations provided by the manufacturer of such vaccines at least five al days before any new owner takes possession of the animal. For dogs, the vaccinations required by this subsection shall include at a minimum canine distemper, adenovirus type II parainfluenza, and parvovirus. For cats, the vaccinations required by this subsection shall include at a minimum rhinotracheitis, calicivirus, and panleukopenia. Dealers shall provide the new owner with the dog's or cat's immunization history. (c)Violation of this section is punishable as a eClass 3 misdemeanor. (11-18-04;=.) Page 11 • (STATE LAW REFERENCE—Sec. 3,1-796-703.2-6510 of the Code of Virginia (1950), as amended).) Sec. 3-66. - Failure of dealer or pet shop to provide adequate care, etc.; penalty. Any dealer or pet shop that fails to adequately house, feed, water, exercise or care for animals in his or its possession or custody as provided for under this chapter shall be guilty of a °Class 3 misdemeanor. Such animals shall be subject to seizure and impoundment, and upon conviction of such person the animals may be sold, euthanized, or disposed of as provided by section 322. arsendes1 for licensed, tagged, or tattooed animals. Such failure shall also constitute grounds for revocation of a permit or certificate of registration after public hearing. Any funds that result from such sale shall be used first to pay the costs of Isle of Wight County for the impoundment and disposition of the animals, and any funds remaining shall be paid to the owner, if known. If the owner is not found, the remaining funds shall be paid into the Literary Fund of the Commonwealth of Virginia. (11-18-04;1=4 (STATE LAW REFERENCE—Sec. 3.1 706,71-3.2-6511 of the Code of Virginia (1950), as amendedl.) Sec. 3-67. - Misrepresentation of animal's condition; penalties. No person shall misrepresent the physical condition of any animal at the animal's sale, trade, delivery, or other method of transfer. For the purpose of this section, misrepresentation shall include selling, trading, delivering or otherwise transferring an animal to another person with the knowledge that the animal has an infection, communicable disease, parasitic infestation, abnormality or other physical defect that is not made known to the person receiving the animal. However, sale of an agricultural animal that has external or internal parasites that are not made known to the person receiving the animal shall not be a violation of this section unless the animal is clinically ill or debilitated due to such parasites at the time of sale, trade, delivery or transfer of the animal. Violation of this section shall be punishable as a °Class 3 misdemeanor. (11-18- 04;.) (STATE LAW REFERENCE—Sec. 3.1 706.733.2-6509 of the Code of Virginia (1950), as amended).) Sec 3-78. - Abandonment of animal; penalty. No person shall abandon or dump any animal. Violation of this section is a Class 3 misdemeanor. Nothing in this section shall be construed to prohibit the release of an animal by its owner to a peussl-public or private animal shelter, or other releasing agency. (11-18-04; .) Page 12 (STATE LAW REFERENCE—Sec. 3.1 706.733.2-6504 of the Code of Virginia (1950), as amended1) Article II. - Dogs and Cats. Division 1.- Licensing Generally. Sec. 3-89. - Pet shop/dealer. In-the-esuntyr aAny person operating a pet shop or operating as a dealer in companion animals shallis-requiced4e obtain a permit-Mara-the-eminty. The fee for said permit shall be as set forth in Uniform Fee Schedule adopted by the Board of Supervisors, as it may be amended from time to tim Coction 3.2 6537 of tho Codo of Virginia (1050, an amended). The county may refuse to issue or after issuance may revoke such permit for fraudulent practices or inhumane treatment of the animals dealt with by the permittee. Operating a pet shop or operating as a dealer in companion animals without having obtained such a permit from the county shall be a Class 3 misdemeanor. (11-18-04; 5- 1-14; .) (STATE LAW REFERENCE—Sec. 3.2-6537 of the Code of Virginia (1950), as amended.) Sec. 3-910. - Unlicensed dogs and cats prohibited. It shall be unlawful for any person other than a releasing agency that has registered as such annually with animal control.in4he-eeunly to own a dog or cat four months old or older unless such dog or cat is licensed as required by the provisions of this chapter. (11- 18-04; .) (STATE LAW REFERENCE—Sec. 3,4-786:853.2-6524 of the Code of Virginia (1950), as amendedl.) Sec. 3-101. - How to obtain a license. Any person who resides in Isle of Wight County may obtain a dog license or cat license by making oral or written application to the tTreasurer of the county, accompanied by the amount of license tax and current certificate of vaccination as required by this chapter or satisfactory evidence that such certificate has been obtained. The tTreasurer or other officer charged with the duty of issuing dog and cat licenses shall only have authority to license dogs and cats of resident owners or custodians who reside within the boundary limits of this county and may require information to this effect from any applicant. Upon receipt of proper application and current certificate of vaccination as required by this chapter or satisfactory evidence that such certificate has been obtained the tTreasurer or other officer charged with the duty of issuing dog and cat licenses shall issue a license receipt for the amount on which he shall record the name and address of the owner or Page 13 • •) custodian, the date of payment, the year for which issued, the serial number of the tag, whether dog or cat, whether male or female spayed or neutered, or whether aupsexed male, unsekeel-temater-teelale-ec kennel, and deliver the metal license tags or plates provided for herein. The information thus received shall be retained by the tTreasurer, open to public inspection, during the period for which such license is valid. The tTreasurer may establish substations in convenient locations in the county and appoint agents for the collection of the license tax and issuance of such licenses. (11-18-04* .) (STATE LAW REFERENCE—Sec. 3.1 706.863.2-6527 of the Code of Virginia (1950), as amendedl.) Sec. 3-142. - Amount of license tax. (a) The amount of the license tax for dogs and/or cats shall be as follows: (1)Spayed or neutered dog or cat (1 year tag) $7.00; (2)Spayed or neutered dog or cat (3 year tag) $20.00; (3)UnspayecVneutered dog or cat (1 year tag) $10.00; (4)Unspayed/neutered dog or cat (3 year tag) $30.00; (5)Kennel, for 10-19 dogs $35.00; (6)Kennel, 20-29 dogs $40.00; (7)Kennel, 30-39 dogs $45.00; and (8)Kennel, 40-50 dogs $50.00. (b) If a license tag is lost, a duplicate tag may be issued at a cost of one dollar in accordance with Section 3-17. (c) No license tax shall be levied on any dog that is trained and serves as a guide dog for a blind person, that is trained and serves as a hearing dog for a deaf or hearing- impaired person or that is trained and serves as a service dog for a mobility-impaired person. As used in this section, tearing dog" means a dog trained to alert its owner by touch to sounds of danger and sounds to which the owner should respond and "service dog" means a dog trained to accompany its owner for the purpose of carrying items, retrieving objects, pulling a wheelchair or other such activities of service or support. (11-18-04; 5- 1-14. Page 14 (STATE LAW REFERENCE—Sec. 3,1406,873.2-6528 of the Code of Virginia (1950), as amended.) Sec. 3-1313. - Evidence showing inoculation for rabies prerequisite to obtaining dog or cat license; rabies clinics. No license tag shall be issued for any dog or cat unless there is presented, to the tTreasurer or other officer of the county charged by law with the duty of issuing license tags for dogs and cats at the time application for license is made, evidence satisfactory to him showing that such dog or cat has been inoculated or vaccinated against rabies by a currently licensed veterinarian or currently licensed veterinary technician who was under the immediate and direct supervision of a licensed veterinarian on the premises. (STATE LAW REFERENCE—Sec. 3.1 706,973.2-6526(131 of the Code of Virginia (1950), as amendedl.) Sec. 34314. - When license tax payable. (a)On January 1 and not later than January 31 of each year, the owner of any dog or cat four months old or older shall pay a license tax as prescribed in section 3-11 of this chapter. (b)If a dog or cat becomes four months of age or comes into the possession of any person between January 1 and November 1 of any year, the license tax for the current calendar year shall be paid by the owner. (c)If a dog or cat becomes four months of age or comes into the possession of any person between October 31 and December 31 of any year, the license tax for the succeeding calendar year shall be paid by the owner and this license shall be valid from the date the license is purchased. (11-18-04.) Sec. 34415. - Effect of dog or cat not wearing collar as evidence. Any dog or cat not wearing a collar bearing a license tag of the proper calendar year shall prima facie be deemed to be unlicensed, and in any proceedings under this chapter the burden of proof of the fact that such dog or cat has been licensed, or is otherwise not required to bear a tag at the time, shall be on the owner of the dog or cat. (11-18-04.) Page 15 0 ) (STATE LAW REFERENCE—Sec. 34496r893.2-6533 of the Code of Virginia (1950), as amended).) Sec. 34616. - What a dog or cat license shall consist of. A dog or cat license shall consist of a license receipt and a metal tag. The tag shall be stamped or otherwise permanently marked to show the jurisdiction issuing the license and the calendar year for which issued and bear a serial number. The tag may be stamped or otherwise marked to show the sex of the dog or cat. (11-18-04.) (STATE LAW REFERENCE—Sec. 34-796,903.2-6526(A) of the Code of Virginia (1950), as amended).) Sec. 34617. - Duplicate license tags. If a dog or cat license tag is lost, destroyed or stolen, the owner or custodian shall at once apply to the 'Treasurer or his agent who issued the original license for a duplicate license tag, presenting the original license receipt. Upon affidavit of the owner or custodian before the tTreasurer or his agent that the original license tag has been lost, destroyed or stolen, he shall issue a duplicate license tag which the owner or custodian shall immediately affix to the collar of the dog. The tTreasurer or his agent shall endorse the number of the duplicate and the date issued on the face of the original license receipt. The fee for a duplicate tag for any dog or cat shall be one dollar. (11-18-04;=.) (STATE LAW REFERENCE—Sec. 34406:943.2-6532 of the Code of Virginia (1950), as amended).) Sec. 34718. - Displaying receipts; dogs to wear tags. Dog and cat license receipts shall be carefully preserved by the licensees and exhibited promptly on request for inspection by any animal warden -control officer or other officer. Dog license tags shall be securely fastened to a substantial collar by the owner or custodian and worn by such dog. It shall be unlawful for the owner to permit any licensed dog four (4) -months old or older to run or roam at large at any time without a license tag. The owner of the dog may remove the collared and license tag required by this section when: (i) the dog is engaged in lawful hunting; (ii) the dog is competing in a dog show; (iii)the dog has a skin condition which would be exacerbated by the wearing of a collar; (iv)the dog is confined; or (v) the dog is under the immediate control of its owner. (11-18- JSTATE LAW REFERENCE—Sec. 3.2-6532 of the Code of Virginia (1950. as amended).) Division 2. - Running at Large Generally. Page 16 Sec. 3-4419. - Running at large prohibited within certain zoned areas; "at large" defined; responsibility of owners or custodians. faLEgflwan asient or the custodian m• nn of •- no • I ors s' • • •-• h. . " d ri he fllEg.u.,n1Q1n6naik: nigib ftsgfi s hunter or jiod jtjalasi_lainim periods wheraccomoanied by its yffl[Qj =tam, fb) •It shall be unlawful for the owner or custodian of any dog to allow such dog to run at large at any time within any area in the county other than those districts zoned Rural Agricultural Conservation. This exception does not apply to designated mobile homes parks and/or trailer parks in Rural Agricultural Conservation Districts nor in the Rushmere Shores Subdivision. It is further, unlawful, for the owner or custodian of any dog to allow such dog to run at large on any garbage collection sites or any other publicly owned property in the County of Isle of Wight. fc) It shall be the responsibility of owners or custodians of dogs residing within the Rural Agricultural Conservation Districts of the county to control such dogs to prohibit them from roaming in the other areas covered by this section. (11-18-04 . .) fd) It shall be unlawful for the owner of any livestock or poultry to permit the same to run at large beyond the limits of the boundaries of the lot or tract of land where such animal is normally or regularly confined. For purposes of this subsection, the boundary lines of each lot or tract of land within the county shall be a lawful fence as to livestock and poultry domesticated by man. (STATE LAW REFERENCE—Sec. 34486793-3.2-6538 and Sec. 55-310 et seg. of the Code of Virginia (1950), as amended.) Sec. 34820. - Female dogs or cats in season. It shall be unlawful for the owner of any female dog or cat to permit such dog or cat to stray from his premises while such dog or cat is known to such owner to be in season. (11-18-04.) Page 17 (STATE LAW REFERENCE—Sec. 34496r943.2-6543 of the Code of Virginia (1950), as amended).) Division 3. - Impoundment and Disposition. Sec. 3-2021. - Duty to impound; animal reclaimable with proof of ownership and fee payment. Any dog or cat found running at large shall be apprehended and placed in the county public peancl-animal shelter for safekeeping and may be reclaimed by the owner or custodian, upon showing satisfactory proof that he or she is the owner or custodian of such dog or cat and upon payment of such impoundment and board fees as set forth in the Uniform Fee Schedule adopted bvaro octabliched by the board of eSupervisors of Isle of Wight County, Virginia, as it may be amended from time to time. (11-18-04; .) (STATE LAW REFERENCE—Sec. 3A-796,963.2 6546 of the Code of Virginia (1950), as amended).) Sec. 3-24n. - Confinement and disposition of animals. (a)Any animal which has been confined in the eemity-abimal-peundpublic animal shelter pursuant to this section shall be kept for a period not less than fivein days, such period to commence on the day immediately following the day the animal is initially confined in the facility, unless sooner claimed by the rightful owner thereof. (b)The operator or custodian of the pound shall make a reasonable effort to ascertain if the animal has a collar, tag, license, tattoo, or other form of identification. If such identification is found on the animal, the animal shall be held for an additional five f5_1 days, unless sooner claimed by the rightful owner. If the rightful owner of the animal can be readily identified, the operator or custodian of the public animal sheltereeuntl shall make a reasonable effort to notify the owner of the animal's confinement within the next bvecity4eur-forty-eight (48) hours following its confinement. If any companion animal confined pursuant to this section is claimed by its rightful owner, such owner will be charged an impound/pickup and a kennel fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of &Supervisors, as it may be amended. If any other animal confined pursuant to this section is claimed by its rightful owner, such owner may be charged with the actual expenses incurred in keeping the animal impounded. The owner of any animal confined pursuant to this section may also be charged with the actual expenses of any veterinary care rendered while the animal was in the custody of Isle of Wight County. (c)If an animal confined pursuant to this section has not been claimed upon expiration of the appropriate holding period as provided by subsection (a) or (b) herein, it shall be Page 18 •1 deemed abandoned and become the property of the peundpublic animal shelter. Such animal may be euthanized in accordance with the methods approved by the State Veterinarian orhurnanely-eestreyeel-er disposed of by the methods set forth in subsections (1) through (5) below. No peund-shelterd shall release more than two aanimals or a family of animals during any thirty30-day period to any one person under subsections (2), (3), or (4). (1)Release to any humane society, public or private animal shelter, or other releasing agency within the °Commonwealth, provided that each humane society public or private animal shelter, or other releasing agency obtains a signed statement from each of its directors, operators, staff, or animal caregivers specifying that each individual has never been convicted of animal cruelty, neglect, or abandonment and updates such statements as changes occurc (2)Adoption by a resident of Isle of Wight County and who will pay the required adoption fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of supervisors, as it may be amended, on such animal, agrees to have the animal sterilized in accordance with the provisions of °Section 3:4496,126:13.2- 6574 of the Code of Virginia (1950), as amended], and provided that such resident has read and signed a statement specifying that he has never been convicted of animal cruelty, neglect, or abandonment:i (3)Adoption by a resident of an adjacent political subdivision of the °Commonwealth and who will agree to have the animal sterilized in accordance with the provisions of °Section 3:449642643.2-6574 of the Code of Virginia (1950), as amended], and provided that such resident has read and signed a statement specifying that he has never been convicted of animal cruelty, neglect, or abandonmenbi (4)Adoption by any other person, provided that such person has read and signed a statement specifying that he has never been convicted of animal cruelty, neglect, or abandonment, and provided that no animal may be adopted by any person who is not a resident of the county or of an adjacent political subdivision, unless the animal is first sterilized, and the pound public animals shelter may require that the sterilization be done at the expense of the person adopting the animara: (5)Release for the purposes of adoption or euthanasia only, to an animal shelter, or any other releasing agency located in and lawfully operating under the laws of another state, provided that such animal shelter, or other releasing agency: (i) maintains records that would comply with the provisions of Ssection 3,1-7464053.2-6557 of the Code of Virginia (1950), as amended); (ii) requires that adopted dogs and cats be sterilized; (iii) obtains a signed statement from each of its directors, operators, staff, and animal caregivers specifying that each individual has never been convicted of animal Page 19 cruelty, neglect, or abandonment, and updates such statement as changes occur; and (iv) has provided to the public or pdvatepeur* animal shelter, or other releasing agency within the °Commonwealth a statement signed by an authorized representative specifying the entity's compliance with clauses (i) through (iu), and the provisions of adequate care and performance of humane euthanasia, as necessary, are in accordance with the sections 3.1 706.68 and 3.1 706.06 of tho Codo of Virginia (1960), a, amended:provisions of this chapter. (d)For purposes of recordkeeping, release of an animal by a peuad-private animal shelter to a public or private animal sheltentieuncli-animal-sheltei or other releasing agency shall be considered a transfer and not an adoption. If the animal is not first sterilized, the responsibility for sterilizing the animal transfers to the receiving entity. (e)No provision herein shall prohibit the immediate euthanasia of a critically injured, critically ill, or unweaned animal for humane purposes. Any animal euthanized pursuant to the provisions of this chapter shall be euthanized by one of the methods prescribed or approved by the estate veterinarian. (f)Nothing in this section shall be construed to prohibit confinement of other companion animals in such a peunclpublic animal shelter, For the purposes of this section, the term "animal" shall not include agriculture animals. (11-18-04; 5-1-14;----,.) (STATE LAW REFERENCE—Sec. &I-706463.2-6546 of the Code of Virginia (1950), as amended') Sec. 3-2423. - Adoption of hunting dogs. In addition to the foregoing provisions of sSection 3-224, a person who wishes to adopt a dog of hunting breed extraction may do so for the same fees and sterilization requirements required under sSection 3-24-2; provided, that such person agrees to retain the dog for at least twenty-one (21) days, putting a collar and name tag on the dog immediately; provided, further, that during the twenty-one days, such person may test the dog to determine if such dog will "hunt," and if such dog will not "hunt," such person may return the dog to the Getinty-peunripublic animal shelter for a full refund; provided, further, that during the twenty-one-day trial period, such person agrees to be fully, and legally responsible for any damage such dog might do, including the killing or injuring of livestock and/or fowl; and provided, further, that such person must agree not to sell the dog for a period of one (1) year and that, during the one-year period, if the person finds that the dog does not meet his/her needs, the person shall return the dog to the eciunty-pepublic animal shelterand but, after the initial days, will not be entitled to any refund for money paid to the county. (11-18-041_4 Page 20 Division 4.- Dangerous or Vicious Dogs. Sec. 3-2324. - Control of dangerous or vicious dogs. (a)As used in this section, "dangerous dog" means a canine or canine crossbreed that has bitten, attacked, or inflicted injury on a person or companion animal that is a dog or cat or killed a companion animal that is a doe or cat. ffieweven-wWhen a dog attacks or bites another-a companion animal that is a dog or cat, the attacking or biting dog shall not be deemed dangerous: (i) if no serious physical injury as determined by a licensed veterinarian has occurred to the ether -dog or cat as a result of the attack or bite; es-(ii) both dogs-animals are owned by the same person; (Hi) if such attack occurs on the property of the attacking or biting doe's owner or custodian: or (iv) for other good cause as determined by the court. No dog shall be found to be a dangerous dog as a result of biting, attacking or inflicting injury on another dog or cat while engaged with an owner or custodian as part of lawful hunting or participating in an organized, lawful dog handling event. "Vicious dog' means a canine or canine crossbreed that has: (i) killed a person; (ii) inflicted serious injury to a perso , or (iii) continued to exhibit the behavior whiski-that resulted in a previous finding by a court or an animal control officer pursuant to the provisions of subsection (k), that it is a dangerous dog, provided that its owner has been given notice of that finding. (b)Any animal control officer who has reason to believe that a canine or canine crossbreed within 1flQQjflyh4sjuc464otwis a dangerous clowor vicious dog shall apply to a magistrate serving the county for the issuance of a summons requiring the owner or custodian, if known, to appear before themay fib a cult in General District Court in Isle of Wight County. The petitien-summons shall advise the owner of the nature of the proceeding and the matters at issue. If a law-enforcement officer successfully makes an application for the issuance of a summons, he shall contact the animal control officer and inform him of the location of the doe and the relevant facts pertaining to his belief that the doe is dangerous or vicious. The animal control officer shall confine the animal until such time as evidence shall be heard and a verdict rendered. If the animal control officer determines that the owner or custodian can confine the animal in a manner that protects the public safety, he may permit the owner or custodian to confine the animal until such time as evidence shall be heard and a verdict rendered. The court, through its contempt powers, may compel the owner, custodian or harborer of the animal to produce the animal. If, after hearing the evidence, the court finds that the animal is a dangerous dog, the court shall order the animal's owner to comply with the provisions of this ehasterdivision. Further. if the court, upon finding the animal to be a dangerous doe mav order the owner to pay restitution for actual damages to any person inbred by the animal or whose companion animal was inbred or killed by the animal and may, at the court's Page 21 • • discretion, also order the owner to pay all reasonable expenses incurred in carinq_anq providing for such dangerous doe from the time the animal is taken into custody until such time as the animal is disposed of or returned to the owner. If after hearing the evidence, the court finds that the animal is a vicious dog, the court shall order the animal euthanized in accordance with the provisions of section 3.1 706 1103 2-6562 of the Code of Virginia (1950), as amended. (c)No canine or canine crossbreed shall be found to be a dangerous dog or vicious dog solely because it is a particular breed, nor shall ownership of a particular breed of canine or canine crossbreed be prohibited. No animal shall be found to be a dangerous dog or vicious dog if the threat, injury or damage was sustained by a person who was: (i) committing, at the time, a crime upon the premises occupied by the animal's owner or custodian; 00 committing, at the time, a willful trespass or other tort upon the premises occupied by the animal's owner or custodian; or (Hi) provoking, tormenting, or physically abusing the animal, or can be shown to have repeatedly provoked, tormented, abused, or assaulted the animal at other times. No police dog that was engaged in the performance of its duties as such at the time of the acts complained of shall be found to be a dangerous deg-or a-vicious dog. No animal which, at the time of the acts complained of, was responding to pain or injury, or was protecting itself, its kennel, its offspring, or its owner or owner's property, shall be found to be a dangerous deg-or a-vicious dog. (d)The owner of any animal found to be a dangerous dog shall, within ten-forty-five ,(45) days of such finding, obtain a dangerous dog registration certificate from the local animal control officer for a fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of supervisors, as it may be amended, in addition to other fees that may be authorized by law. The local animal control officer shall also provide the owner with a uniformly designed tag that identifies the animal as a dangerous dog. The owner shall affix the tag to the animal's collar and ensure that the animal wears the collar and tag at all times. All certificates obtained pursuant to this subsection shall be renewed annually for the same fee and in the same manner as the initial certificate was obtained. (e)All certificates or renewals thereof required to be obtained under this section shall only be issued to persons eighteen years of age or older who present satisfactory evidence: (i) of the animal's current rabies vaccination, if applicable; 00 that the animal has been neutered or spayed; (iii) that the owner has liability insurance coverage, to the value of at least one hundred thousand dollars, that covers animal bites; and (iv) that the animal is and will be confined in a proper enclosure or is and will be confined inside the owner's residence or is and will be muzzled and confined in the owner's fenced-in yard until the proper enclosure is constructed. In addition, owners who apply for certificates or renewals thereof under this section shall not be issued a certificate or renewal thereof Page 22 • unless they present satisfactory evidence that: (i) their residence is and will continue to be posted with clearly visible signs warning both minors and adults of the presence of a dangerous dog on the property; and (ii) the animal has been permanently identified by means of a tattoo on the inside thigh or by electronic implantation. (f)While on the property of its owner, an animal found to be a dangerous dog shall be confined indoors or in a securely enclosed and locked structure of sufficient height and design to prevent its escape or direct contact with or entry by minors, adults, or other animals. The structure shall be designed to provide the animal with shelter from the elements of nature. When off its owner's property, an animal found to be a dangerous dog shall be kept on a leash and muzzled in such a manner as not to cause injury to the animal or interfere with the animal's vision or respiration, but so as to prevent it from biting a person or another animal. (g)If the owner of an animal found to be a dangerous dog is a minor, the custodial parent or legal guardian shall be responsible for complying with all requirements of this section. (h)After an animal has been found to be a dangerous dog, the animal's owner shall immediately, upon learning of same, notify the local animal control authority if the animal: (i)is loose or unconfined; (H) bites a person or attacks another animal; (iii) is sold, given away, or dies; or (iv) has been moved to a different address. (i) The owner of any animal which has been found to be a dangerous dog who willfully fails to comply with the requirements of this section shall be guilty of a eClass 1 misdemeanor. co All fees collected pursuant to this section, less the costs incurred by the animal control authority in producing and distributing the certificates and tags required by this ehapterdivision, shall be paid into a special dedicated fund in the Isle of Wight County treasury for the purpose of paying the expenses of any animal control officer training required under eSection 3.1 706 10443 2-6556 of the Code of Virginia (1954 as amended); (k) Notwithstanding the provisions of subsection (c) of this section, any animal control officer may determine, after investigation, whether a dog is a dangerous dog. If the animal control officer determines that a dog is a dangerous dog, he may order the animal's owner to comply with the provisions of this chapter. If the animal's owner disagrees with the animal control officer's determination, he may appeal the determination to the general district court for a trial on the merits. (11-18-04; 5-1-14.) (STATE LAW REFERENCE—Sec. 24-7-86,024-3.2-6540 and 3.2-6540.1 of the Code of Virginia (19503, as amendedl.) Page 23 • Division 5.- Rabies Control Generally. Sec. 34425.- Declaration of rabies emergencies; disposition of animals suspected as rabid. (a) When there is sufficient reason to believe that the risk of exposure to rabies is elevateda-rabid-aftifilai-is4t-large, the bBoard of eSupervisors shall-passmay enact an emergency ordinance; that shall become effective immediately upon passage, requiring owners of all dogs and cats therein to keep the same confined on their premises unless leashed under restraint of the owner in such a manner that persons or animals will not be subject to the danger of being bitten by the-a rabid animal. Any such emergency ordinance enacted pursuant to the provisions of this section shall be operative for a period not to exceed thirty f30) days unless renewed by the board of supervisors. The bBoard of sSupervisors shall also have the power and authority to pass ordinances restricting the running at large of dogs and cats which have not been inoculated or vaccinated against rabies and to provide penalties for the violation thereof. lb) Dogs or cats showing active signs of rabies or suspected of having rabies jhat is not known to have exposed a person, companion animal, or livestock to rabies shall be confined under competent observation for such a time as may be necessary to determine a diagnosis. If confinement is impossible or impracticable, such dog or cat shall be euthanized by one of the methods approved by the state vVetednarian as provided in &Section 3-223.2-6562 of the Code of Virginia (1950. as amended)44-this-shapter. f c) _Every person having knowledge of the existence of any animal that is suspected to be rabid and that may have exposed a person, companion animal, or livestock to rabiesapparently-afflieted-w411-rabies shall report immediately to the local health department the existence of such animal, the place where seen, the owner's name, if known, and the symptoms suggesting rabies. fd) Any dog or cat, for which no proof of current rabies vaccination is available, and whish-isthat may have been exposed to rabies through a bite, or through saliva or central nervous system tissue, in a fresh open wound or mucous membrane, by an animal suspected to be rabidbelieyecl-te-be-afflieted-with-raNes, shall be isolated in a public animal sheltereerifineri-i&-a-pearirl, kennel or enclosure approved by the health department for a period not to exceed six (6) months at the expense of the owner or custodian in a manner and by a date certain as determined by the local health director however, if this is not feasible, the dog or cat shall be euthanized by one of the methods approved by the &State vVeterinarian as provided in section 3 223.2-6562 of the Code of Virginia (1950, as amended) of this chapter. A rabies vaccination shall be administered prior to release. Inactivated rabies vaccine may be administered at the beginning of serifigersentisolation. Any dog or cat so bitten, or exposed to rabies through saliva or Page 24 central nervous system tissue, in a fresh open wound or mucous membrane with proof of a-valkl-rablescurrent vaccination, shall be revaccinated by a licensed veterinarian immediately following the bite-exposure and shall be confined to the premises of the owner or custodian or other site as may be approved by the local health department at the expense of the owner or custodian for a period of forty-five ,(45) days. (e)At the discretion of the director of the local health department, any animal that may have exposed-has-bitten a person shall be confined under competent observation for ten (10) days at the expense of the owner or custodian unless the animal develops active symptoms of rabies, expires, or is euthanized expires -before that time. A seriously injured or sick animal may be burnanely-euthanized as provided in &Section 8-423.2-6562 of the Code of Virginia (1950, as amended' (f)When any potentially-suspected rabid animal, other than a dog or cat, exposes or may have exposed a person to rabies through a bite, or through saliva or central nervous system tissue, in a fresh open wound or mucous membrane decisions regarding the disposition of that animal shall bethat-ankbal-shall-be-eenfined at the discretion of the local health director' : nd m jnclude euthanasia-euthanized as provided in &Section 3433 2-6562 of the Code of Virginia (1950, as amended) or as directed by the state agency with iurisdiction over that specie Jo) When any animal, other than a dog or cat, is exposed or may have been exposed to rabies through a bite, or through saliva or central nervous system tissue, in a fresh open wound or mucous membrane, by an animal believed-te-be-afflistesi-witb rabiessuspected to be rabid decisions regarding the disposition of that newly exposed animal shall be confined at the discretion of a local health director-in-a-manner-apprewed (11 18 04;_.) (STATE LAW REFERENCE—Sec. 3.1 706.083.2-6522 of the Code of Virginia (1950), as amendedl.) Division 6- Feral Cat Colonies Sec. 3-26. - Unlawful care of feral cats; exception. fa) For purposes of this article, the following terms shall have the following meanings: 11) The acronym "ACO" shall mean the Isle of Wight Animal Control Officer or a designee. Page 25 • (2) The term 'caregiver" shall mean a resident of Isle of Wight County. Virginia who has been designated as a feral cat caregiver by the ACO pursuant to the provisions of this article, and who accepts responsibility for expenses associated with providing care to feral cats. (3)The term "cat" shall mean a feline over the age of sixteen weeks. (4)The term "feral car shall mean any cat that is not or has never been owned by a person, or was formerly owned and has been abandoned. (5)The term 'feral cat colon? shall mean a group of feral cats who generally live outdoors and have little or no human contact. (6)The term "kitten' shall mean a feline sixteen weeks of age or under. (b) Except as provided in this article, it shall be unlawful for any person to maintain a feral cat colony by providing food, water, or other forms of sustenance and care unless such person is a resident of Isle of Wight County. Virginia. and has been designated as and is currently appointed, a caregiver by the AGO. fc) County residents desiring to provide food, water and other forms of sustenance and care to feral cats in Isle of Wight County. Virginia. shall annually apply to the ACO to be designated as a caregiver, and every person so designated shall comply with the provisions of this article throughout their term of appointment. There shall be a fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of supervisors, as it may be amended, associated with applying for this designation, per feral cat colony, which shall be due and payable annually. fd) Every caregiver shall comply with the following conditions with respect to feral cats or feral cat colonies for which they are a designated caregiver: f 1 Provide (i) written permission from the property owner on whose property lhe feral cat colony will be located or cared for; (H) evidence of reasonable efforts made to obtain the support for the feral cat colony from all adjacent property owners: and (iii) a good faith estimate of the number of feral cats and kittens residing in the colony at the time a caregiver's designation is applied for. (2)Assume personal responsibility and make arrangements for feeding and providing emergency veterinarian treatment as needed to their feral cat or feral cat colony on a regular basis throughout the year. including weekends, holidays, and at such times as the caregiver is unable, for any reason, to provide such care. (3)Provide regular and frequent trapping of not less than two times per month through the use of humane box traps of feral cats and kittens over the age of eight weeks Page 26 • who have not been spayed or neutered, vaccinated, and marked as provided herein. The trapped feral cats shall be spayed or neutered, vaccinated for rabies, and marked by having their ears tipped by a veterinarian professionally licensed by the Commonwealth of Virginia. It is also recommended, but not required, that all trapped feral cats be vaccinated by the veterinarian for distemper and implanted with a micro chip for identification purposes. (4) Make every attempt to remove kittens from the colony between the age of eight weeks and sixteen weeks for domestication and placement with a person who is willing to be the owner of same. f 5) If possible, have all trapped feral cats and kittens tested for feline leukemia and feline immunodeficiency virus; and to have those which test positive for same humanely euthanized or assure that any feral cat or kitten known to have an infectious disease is not released to the outdoors. (6) Maintain, on an individual cat basis, documentation of all vaccinations inoculations, medical_procedures and sustenance provided to feral cats under their care and upon request, to provide such documentation to the ACO. f7) Authorize veterinarians attending to feral cats or kittens under their care to release copies of all medical records with regard to such feral cats to the ACO. (8) Maintain protection for the feral cats and kittens sufficient to shield them from adverse weather conditions, and maintain the surrounding area free and clear of garbage, trash and debris. f9) Notify the ACO of the introduction of any new cats to the feral cat colony. f 10) Ensure that a feral cat colony for which a person has been designated a caregiver does not exceed twenty cats unless reasonably authorized by the ACO giving consideration to the size, shape, locations and ability to maintain the feral cat colony on the property. fe) In the event a caregiver is found by the ACO to have violated any provision of this article, or failed to comply with any of its_provisions, the ACO may require the caregiver to cease, desist and rectify their violation, or terminate their designation as a caregiver, depending on the severity of the violation. If abatement of the violation is appropriate, the caregiver shall be issued a notice of noncompliance specifying that the caregiver has forty-eight hours within which to provide a written response to the ACO specifying the steps to be taken by the caregiver to come into compliance with the provisions of this article within a thirty-day period. The ACO may grant one thirty-day extension if the caregiver demonstrates a good faith effort to comply, and the ACO feels that compliance Page 27 • may be achieved within the thirty-day extension period. The caregiver shall make an action report to the ACO at the end of each thirty-day period or when compliance is achieved, whichever occurs first. If the ACO determines that the violation is sufficiently serious to warrant termination of the caregiver designation, a notice of such termination shall be provided to that person. ff) If compliance with the provisions of this article are not achieved as provided in subsection (d) of this article, or if termination as a caregiver is otherwise warranted. the ACO shall cause a notice of termination to be either personally delivered to the caregiver or mailed to the caregiver by certified mail, return receipt requested, at the address provided by the caregiver on their current application for such designation. Compliance with this subsection by personal delivery shall be effective upon delivery; compliance with this subsection by mailing shall be effective on the day first delivered to the recipient's address. Termination of designation as a caregiver by the ACO may be appealed to the county administrator's office by such person by providing notice of the appeal in writing stating the basis for the appeal within ten calendar days of delivery of the notice of termination as required in this subsection. fol For purposes of this article, and except as providing in this section. a person who has been designated as a caregiver shall not be considered an owner or a custodian of the feral cats for which they are providing care. fh) The provisions of this section do not grant to caregivers any authority to enter upon the property of others without the property owner's permission. f I) In the event the ACO becomes aware, either through a compliant or personal observation, of a feral cat or feral cat colony, he shall make a reasonable attempt to determine if a suspected feral cat or feral cat colony has a caregiver who will comply with this section. If. after making such an attempt, no caregiver is identified or is willing to comply with the provisions of this section. the ACO shall take all necessary action to obtain permission from the property owner(s) to enter upon the property to capture and remove the feral cats, and to dispose of the captured cats in accordance with the provisions of this chapter for the disposal of impounded animals. Li) Neither feral cats nor feral cat colonies may be maintained on property owned or controlled by the county. (k) Any person who violates subsection (b) of this section shall be subiect to a civil penalty not to exceed one hundred fifty dollars. (11-5-08; 5-1-14.1 f STATE LAW REFERENCE—See Code of Va.. 3.2-6543.1 Page 28 ft" Article Ill. - Nuisance Animals and Hybrid Canines. Sec. 34627. - Nuisance animals. (a)All animal owners shall exercise proper care and control of their animals to prevent them from becoming a public nuisance. Excessive, continuous or untimely barking, harassing passersby, biting or attacking any person without provocation on one or more occasions, chasing vehicles, habitually attacking other domestic animals, trespassing upon school grounds or trespassing upon private property in such manner as to damage or destroy or create an unsanitary condition on such property shall be deemed a nuisance. Repeated running at large after citation of the owner by any animal control officer shall also be deemed a nuisance. (b)Any such person owning any animal constituting a nuisance shall be summoned before the general district court to show cause why such animal should not be confined, destroyed, removed or the nuisance otherwise abated and upon proof that the animal constitutes a public nuisance the animal in question shall, by order of the general district court, either be confined, destroyed, removed or the nuisance otherwise be abated as such court shall order; the court may also impose a fine up to one hundred dollars to be paid by the owner or custodian of such animal. It shall be unlawful and shall constitute contempt of court for any person to harbor or conceal any animal which has been ordered destroyed or removed by the general district court or to fail to confine or restrain an animal when such an order has been entered by the court. (c)If the animal control officer or his duly authorized agent has reason to believe that any animal has, without provocation, attacked or bitten any person, such animal may be taken into custody and confined by the animal warden —control officer pending determination of the courts pursuant to this section. (d)Any person who owns any dog, cat or other animal that has been adjudged a nuisance pursuant to this section by the general district court and who appeals that decision to the circuit court shall be responsible for the fees connected with the impounding of the animal by the animal control officer. The animal control officer or owner shall confine such dog, cat or other animal during pendency of the appeal to prevent a reoccurrence of the nuisance. If on appeal, the circuit court determines that the dog, cat or other animal is not a nuisance, no such fees for the impounding of the animal shall be imposed. (11-18-04.) Sec. 3-2828. - Hybrid canine permit. (a) No person shall import into the county or liberate herein or possess herein any hybrid canine except pursuant to a hybrid canine permit issued by Isle of Wight County. • Page 29 • • (b) The decision to issue such a permit shall be based upon the following criteria: (1)The number of hybrid canines that will be confined on the subject property which in no case shall exceed two hybrid canines; (2)The type, quality and extent of the confinement of the hybrid canine while on the property of its owner. The owner shall be required to provide adequate confinement as defined in section 3-1 of this chapter; (3)The background, knowledge, experience, and responsible ownership of the owner to adequately care for, keep and handle hybrid canines; and (4)The means of handling the hybrid canine while not on the property of the owner. (c) The owner applying for a hybrid canine permit shall submit an annual permit fee as shall be set forth in the Isle of Wight County Uniform Fee Schedule, as adopted by the board of supervisors, as it may be amended, to cover the cost of the permitting system. A separate permit shall be obtained for each hybrid canine owned. (d) The owner shall be required to provide the following information when applying for a hybrid canine permit: (1)The sex of the hybrid canine; (2)The color of the hybrid canine; (3)The height and length of the hybrid canine; (4)Vaccination records including a vaccination against rabies by a currently licensed veterinarian; (5)Information as to identification tags, tattooing or other identifying marks of the hybrid canine; and (6)An executed consent form authorizing the animal control officer or designee to inspect the premises where the hybrid is confined for the sole reason of ensuring that the owner is in compliance with the permit and this article. (f) The permit may be revoked or not renewed if the owner has failed to renew any required permit or has violated a provision of the permit or this article or any other law pertaining to the responsible ownership of the hybrid canine, including, but not limited to, the escape of the animal from the confinement or any death, damage or injury caused by the hybrid canine. Page 30 • (g) Any person, whether an owner, agent or employee, violating, causing, or permitting the violation of this article or the conditions of the permit shall be guilty of a eClass 3 misdemeanor for the first violation and a eClass 1 misdemeanor for a second or a subsequent violation. Upon conviction of a violation of this article, the violator shall surrender the hybrid canine to the animal control officer for euthanasia in accordance with eSection 34-7964493.2-6562 of the Code of Virginia (1950), as amended); (11-18-04; 5-1-14' (STATE LAW REFERENCE—Sec. 3,4-796-1-28-93. : .2-6582 of the Code of Virginia (1950), as amended.) a-desigoee, of this article, a to-feral-eate7 Page 31 • Page 32 • 9afbagel-tfash-aed-debris, the-pFepecty: evigiatten-arra-saregiveri Z * 2 2 - — - z shall-beiacevided-te-that-pereen, Page 33 authecity-to-enter-efren (9---Neither-feral-eaterrier-f eentfelles1-4-the-eeunty, Article IV. — Cruelty to Animals Sec. 3-29. — Cruelty to animals; penalty. fa) Any person who: (i) overrides. overdrives, overloads, tortures, ill-treats, abandons willfully inflicts inhumane injury or pain not connected with bona fide scientific or medical experimentation, or cruelly or unnecessarily beats, maims, mutilates, or kills an animal, whether belonging to himself or another; (H) deprives any animal of necessary food, drink, shelter or emergency veterinary treatment; (iii) sores any equine for any purpose or administers drugs or medications to alter or mask such sorinq for the purpose of sale show, or exhibition of any kind, unless such administration of drugs or medications is within the context of a veterinary client-patient relationship and solely for therapeutic purposes; (iv) willfully sets on foot, instigates, engages in, or in any way furthers any act of cruelty to any animal: (v) carries or causes to be carried by any vehicle, vessel or otherwise any animal in a cruel, brutal, or inhumane manner, so as to produce torture or unnecessary suffering; or (vi) causes any of the above things, or being the owner of such animal permits such acts to be done by another is guilty of a Class 1 misdemeanor. cb) Nothing in this Article shall be construed to prohibit the dehorning of cattle conducted in a reasonable and customary manner. Page 34 • ic) This Article shall not prohibit authorized wildlife management activities or hunting, fishing, trapping, or farming activities as regulated under the Code of Virginia (1950, as amended Adopted this 18th day of June, 2015 Rex Alphin, Chairman Board of Supervisors Attest: Carey Mills Storm, Clerk Approved as to Form: Mark C. Popovich, County Attorney Page 35 • ISSUE: Staff Report — Compensation and Classification Study BACKGROUND: Staff has engaged Evergreen Solutions, LLC, a compensation and classification consulting firm, to perform a study of the County's compensation and classification system. Nancy Berkley, Manager with Evergreen Solutions, will present information to the Board regarding the preliminary results and recommendations of the compensation and classification study. BUGETARY IMPACT: 11 Any budgetary impact will be evaluated following receipt of the preliminary results and recommendations of the compensation and classification study and will be reviewed separately for implementation feasibility. RECOMMENDATION: For the Board's information. ATTACHMENTS: None ISSUE: Staff Report — State of the County Video, VOICES from the ISLE, and Social Media BACKGROUND: Director of Tourism, Judy Winslow, will provide the Board of Supervisors with an update on marketing efforts of the County including the State of the County Video, VOICES from the ISLE, and Social Media utilization. The County Staff Marketing Committee has been working to develop a method to better communicate the complex issues facing the County by utilizing current technology to deliver complete and immediate information directly to citizens. Through that effort, VOICES from the ISLE was born. VOICES from the ISLE is a website and e-newsletter that will serve as the official source for Isle of Wight County Government news and information. VOICES from the ISLE will feature videos, "Breaking News", executive summaries, on the street interviews with citizens and the background information citizens need to be informed and involved in County government. The site will cover a wide range of topics to inform citizens about various initiatives, programs, and services provided by the County and its service partners including Organizational and Financial Information, Community and Economic Development, Communications, Parks & Recreation, Public Safety, Tourism, Health and Welfare, Libraries and much more. The first VOICES from the ISLE went "live" directly following the Isle of Wight, Windsor, Smithfield Chamber of Commerce "State of the County" Breakfast on Thursday, June 4t h, 2015. The site currently features an informative and entertaining overview of county-wide accomplishments over the past year and what's coming in the near future. The site will gather email addresses for local citizens and other concerned parties who are interested in Isle of Wight County and its programs. The committee will periodically send out e-news blasts with links to the most recent postings and information. The site and all content will be managed by the Marketing Committee which includes staff from Information Technology, Tourism, County Administration, Economic Development and Parks and Recreation. RECOMMENDATION: Receive a presentation. ATTACHMENT: None ISSUE: Matters for the Board's Information BACKGROUND: The matters attached to this Board report are included as a means of providing information to the Board relative to matters of interest. These items do not require any action by the Board. RECOMMENDATION: For the Board's information. ATTACHMENTS: 1.Monthly Reports: Tax Levies & Collections as of May 2015; Cash Position and Statement of the Treasurer's Accountability 2.Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics FY 2014/2015 3.Isle of Wight Sheriff's Monthly Activity Report/May 2015 4.Isle of Wight Cooperative Extension Monthly Activity Report/May 5.Isle of Wight Website Statistics/May 2015 6.Solid Waste Division Litter Pickup 7.Bond Refunding Results 8.Latex Paint Recycling Savings 9.United Way Recognition TAX LEVIES & COLLECIRONS AS OF MAY 2015 REAL ESTATE ADJUSTMENTS & TAX YEAR TAX LEVY SUPPLEMENTS PUBLIC SERVICE ABATEMENTS TOTAL TAX LEVIES TAX COLLECTED TAX OUTSTDG. %COLLECTED % prior 2009 $ 45,023,862.40 $ 45,022,753.40 $ 1,109.00 100,00% 0.00% 2009-2010 $ 22,935,645.20 $ 147.803.16 $ 1,120,980.11 S (481,545.08) $ 23,722.883.39 $ 23,720,994.68 $ 1,888.71 99.99% 0.01% 2010-2011 $ 22,125,331.80 $ 103,195.39 $ 1,238,933.38 $ (543,437.05) $ 22,924,023.52 $ 22,918,835.21 $ 5,188.31 99.98% 0.02% 2011-2012 $ 27,790,010.30 $ 98,304.06 $ 811,545.32 S (397,597.60) $ 28,302,262.08 $ 28.289,461.28 $ 12,800.80 99.95% 0.05% 2012-2013 $ 26,525,116.80 $ 177,364.59 $ 915,993.22 $ (497,795.07) $ 27,120,679.54 $ 27,086,222.71 $ 34,456.83 99.87% 0.13% 2013-2014 $ 30,047,697.17 S 164,953.00 $ 1,034,152.63 $ (490,794.02) $ 30,756,008.78 $ 30,596,474.10 $ 159,534.68 99.48% 0.52% 2014-2015 $ 17,636,251.11 $ 17,812,074.48 $ 1,227,910.28 $ (550,113.61) $ 36.126.122.26 S 35,837,682.51 $ 288,439.75 99.20% 0.80% Note DELINQUENT REAL ESTATE = 5503,418.08 99.76% 0.28% June 2015 Billed RE $ 17,474,396.17 payments received towards June 2015 $12,011,969.65 PERSONAL PROPERTY ADJUSTMENTS & TOTAL TAX TAX YEAR TAX LEVY SUPPLEMENTS PUBLIC SERVICE ABATEMENTS LEVIES TAX COLLECTED TAX OUTSTDG. %COLLECTED % UNC. prior 2008 $ 88.671,261.50 S 88,650,320.00 $ 20.941.50 99.98% 0.02% 2009 $ 14,179,475.18 $ 380,921.58 $ 27,190.60 $ (602,788.69) $ 13,984,798.67 5 13,964,964.56 $ 19,834.11 99.86% 0.14% LIC. FEE $ 612,284.00 $ 54,644.00 $ (122,939.33) $ 543,988.67 3 539,682.14 $ 4,306.53 99.21% 0.79% 2010 $ 14,477,918 03 $ 497,127.97 $ 29,952.42 5 (641,766.64) $ 14,363,231.78 $ 14.329,394.62 $ 33,837.16 99.76% 0.24% L1C. FEE $ 602,496.00 $ 59,434.00 $ (35,119.81) $ 626,810.19 5 618,975.80 $ 7.834.39 98.75% 1.25% 2011 $ 9,331,238.47 $ 439,311.19 $ 30,643.10 $ (561,533.02) $ 9,239,659.74 S 9,190,1366.38 $ 48,793.36 99.47% 0.53% L1C. FEE $ 609,590.00 $ 40,268.00 (18,063.59) $ 631,794.41 $ 621,488.55 $ 10,305.86 98.37% 1.63% 2012 $ 11,332,597.54 $ 834,283.55 $ 30,972.53 $ (896,897.43) $ 11,300,956.19 $ 11,228,089.32 $ 72,866.87 99.36% 0.64% LIC. FEE $ 622,868.00 $ 40,934.00 (26,582.62) $ 637,219.38 624,517.54 $ 12,701.84 98.01% 1.99% 2013 $ 13,130,414.21 $ 451,429.48 $ 35,767.54 $ (1,118,295.69) $ 12,499,315.54 $ 12,368,171.75 $ 131,143.79 98.95% 1.05% LIC. FEE $ 944,288.00 $ 49,360.00 $ - $ (39,718.45) $ 953,929.55 $ 923,431.79 $ 30,497.76 96.80% 3.20% 2014 $ 13,263,208.40 $ 384,295.01 $ 36,474.99 $ (514,698.61) $ 13,169.279.79 $ 12,735.328.02 433,951.77 96.70% 3.30% LIC. FEE $ 1.052,654.00 $ 52,338.00 $ - $ (39.042.00) $ 1,065,950.00 $ 967,680.61 S 98,269.39 90.78% 9.22% DELINQUENT PERSONAL PROP. = $925,284.33 99.45% 0.55% Note TOTAL DELINQUENT= $1,428,702.41 99.63% 0.37% June 2015 Billed PP $ 7,614,740.11 payments received towards June 2015 $1,592,619.19 om 0 0 0 to o nt $ • ow 0 00 to nv $ oo t o o t0 0'0 E5 oo t o o '0 0 0'o z $ July 2012 August 2012 September 2012 October 2012 November 2012 December 2012 1 January 2013 February 2013 March 2013 April 2013 May 2013 June 2013 July 2013 August 2013 September 2013 October 2013 November 2013 December 2013 January 2014 February 2014 March 2014 April 2014 May 2014 June 2014 July 2014 August 2014 September 2014 October 2014 November 2014 December 2014 January 2015 February 2015 March 2015 April 2015 • COUNTY OF ISLE OF WIGHT 1 •... le , ISLEOF WIGHT t 'VIRGINIA COWIN. , STATEMENT OF THE TREASURER'S ACCOUNTABILITY April 2015 Institution Instrument Rate 'Term Maturity , Balance Cash Petty Cash $2,210.00 SUB TOTAL $2,210.00 Checking Accounts Bank of America General Fund Checking $4,046,914.53 Bank of America School General Fund Checking $3,782,485.52 Bank of America DSS General Fund Checking $1,799,979.53 Bank of America County Payroll Account I $0.00 Bank of America 'School Payroll Account $0.00 Bank of America DSS Payroll Account I Moo SUB TOTAL $9,629,379.58 Investments Bank of America tEmergency Fund Checking i 0.20% $2,550.98 Bank of America lInvestment Fund ' 0.20% I $11,422,393.84 LGIP General Fund Investment 0.10% $2,575,446.33 SUB TOTAL $14 000,391.15 Restricted Funds Bank of America School Escrow Fund 0.20% $acio Bank of America General Recoupment Funds 0.20% $11,426.31 Bank of America Bonn's Church Funds 0.20% $22,118.17 Bank of America Special Welfare Funds 0.20% $0.00 Bank of America Special Welfare Donated Funds 0.20% $10,732.75 Bank of America Special Welfare Child Support 0.20% $491.99 Bank of America School's Camp Foundation 0.20% $24,421.58 Bank of America School Food Service Funds 0.20% $355,820.68 BNY Mellon Pace Funds $2,105,068.48 SUB TOTAL 52,530,079.96 Bond Proceeds—Invested in SNAP 20108 Bond $1,077,672.95 2010B Bond Interest 0.14% $33,361.68 2010C Bond $463,360.28 2010C Bond Interest , 0.14% $39,705.47 2011A Bond $738,688.20 2011A Bond Interest :0.14% $74,389.15 2011B Bond $1,101,346.00 2011B Bond Interest , 0.14% $28,070.87 2011C Bond I $124,102.27 2011C Bond Interest 0.14% 1 $45,608.21 2012 Bond $9,743,355.08 2012 Bond Interest 0.14% $73,736.87 SUB TOTAL I I $13,543,397.03 TOTAL OF ALL FUNDS : $39.705.457.7? • 040 Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics Fiscal Year 2014/2015 April 2015 EMS Volunteer Department Incident Patient Care Staffing Mix Per State Patient Care Report (PCR) (Represents actual patients served - may differ from incidents disp tched) (31 Paid Staffing Dispatched Events DI Missing State Reports 121 100% Paid % Paid 100% Volunteer % Vol. Mixed % Mix. Total Monthly Manhours Est. Cost 14) Carrollton VFD 59 11 12 26% 18 38% 17 36% 47 675 $ 16,538 Carrsville VFD 29 3 24 92% 0 0% 2 8% 26 1,474 $ 36,113 IOW Rescue 189 4 92 48% 25 13% 74 39% 191 2,245 $ 55,003 Windsr Rescue 68 1 50 72% 4 6% 15 22% 69 1,669 $ 40,891 Total EMS 345 19 Total Incident Patient Care Reports 333_ 6,063 $ 148,544 Fire Volunteer Department Staffing Mix (Unable to provide the mixed staffing breakdown for fire with current state reporting mechanism paid staff p ovided cal count) Staffing Dispatched Events Missing State 100% Paid % Paid 100% Volunteer % Vol. Mixed % Mix. Total Monthly Manhours Est. Cost 141 Carrollton VFD 33 33 .. 0% 32 97% " 1 '13%' 33 $ Carrsville VFD 13 0 0% 13 100% 0% 13 in $ - Rushmere VFD 4 0 '0% 4 100% 0% 4 $ - Windsor VFD 17 0% 17 100% 0% 17 $ - Smfd VFD 60 0 ' 0% 57 95% 3 5% 60 208$ 5,096 Total Fire 127 33 Total Submitted State Fire Reports 16) 127 208 $ 5,096 Total Fire/EMS 472 52 Total Submitted PCRs/Fire Incidents 460 6,271 $ 153,640 Service/Other Areas of Concern/Other Updates Carrollton VFD and Windsor VFD have not signed the facility use agreement. Volunteer agencies have not filed all of the required State fire/EMS reports. Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics Fiscal Year 2014/2015 Fiscal Year-To-Date Call Summary EMS Volunteer Department Incident Patient Care Staffing Mix Per State Patient Care Report (PCR) (Represents actual patients served - may differ from incidents dist) tched)(31 Paid St ffing Dispatched Events (II Missing State Reports II) 100% Paid % Pald 100% Volunteer % Vol. Mixed % Mix. Total Monthly Manhours Est. Cost MI Total FY Budgeted Hours % of Budgeted Hours Remaining Carrollton VFD 619 83 147 27% 259 47% 148 27% 554 4394 $ 107,653 5,440 19% Carmelite VFD 277 14 206 78% 2 1% 56 21% 264 15,295 $ 374,728 20,792 26% IOW Rescue 1901 50 969 51% 235 12% 696 37% 1900 24,734 $ 605,983 25,912 5% Windsr Rescue 740 8 514 68% 104 14% 137 18% 755 17,640 $ 432,180 20,512 14% Total EMS 3537 155 Total Meld nt Patient Care Report 3473 62,063 $ 1,520,544 72,656 15% Fire Volunteer Department Slatting Mix (Unable to provide the mixed staffing breakdown for fire with current state reporting mechanism - breakdown began with October - hIghligted Info only Oct forward not YTD)") Paid Staffing Dispatched Events III Missing State Reports 100% % Paid 100% Volunteer % Vol. Mixed % Mix. Total Monthly Manhours Est. Cost") Total FY Budgeted Hours % of Budgeted Hours Remaining Carrollton VFO 274 264 • 0 0% 195 96% - 8 4% 203 0 $ - - - CarrsvIlle VFD 187 85 0 0% 126 109% 0 . 9% 126 PI $ - - Rushmere VFD 62 33 0 0% 43 ' 100% 0 - 0% 43 0$ - Windsor UFO 219 58 0 0% ' 157 100% 0% 157 0$ - - Smfd VFD 638 129 '0 0% 389 839e 82 '' 17% 471 2016 $ 49,392 2,600 22% Total Fire 1380 569 Total Submitted State Fire Reports (6I 811 2,016 $ 49,392 2,600 22% Total Fire/EMS 4917 724 Total Submitted PCRs/Fire Incidents 4284 64,079 $ 1,569,936 75,256 15% NOTES: (1)Dispatched events count based on Dispatch Event Log provided by Dispatch. (2)Missing Vol. Dept. state reports based on incident reporting information submitted to the State as compared to the County dispatched incident count. These counts will be adjusted as missing reports are submitted to the State. (3)Counts based on PCR information submitted to the State. Counts were based on staffing mix of direct patient care services provided (including patient refusals & standby events). These counts will be adjusted as missing reports are submitted to the State. (4)Estimated paid staffing cost is based on an average wage rate of $24.50 per hour and includes fringe benefit costs. (5)The current State reporting system does not provide a mechanism for determining the staffing mix of a fire incident. A manual count of fire calls with paid staffing support is being put in place. Starting with October, staffing mix counts will be based on information provided by paid fire staff and Dispatched events. (6)Count reflects total # of fire dispatched events less total # of missing state reports. (7)Paid staffing support for CarrsvIlle VFD Includes fire staffing coverage (1FTE), staffing hours and costs for this are Included In the EMS paid staffing block. • • Isle of Wight County Monthly Fire/EMS Call Summary and Other Statistics Fiscal Year 2014/2015 Fiscal Year 2014-2015 Fire & Rescue Services Budget Volunteer Department Contribution Budgeted Staffing Horns estimated Staffing Cost (41 Station Generator Lease/Maintenance Budgeted Direct Vol. Agency Support by Carrollton VFD $ 254,536 5,440 $ 133,280 $ 21,956 $ 409,772 $ 669,114 $ 82,391 $ 134,870 $ 277,098 $ 897,911 $ 626,536 Carrsville VFD $ 146,214 20,792 $ 509,404 $ 13,496 Rushmere VFO $ 68,895 - $ - $ 13,496 Windsor VFD $ 122,918 $ - $ 11,952 Smfd VFD $ 212,680 2,600 $ 63,700 $ 718 IOW Rescue $ 261,450 25,912 $ 634,844 $ 1,617 Windsr Rescue $ 118,040 20,512 $ 502,544 $ 5,952 Total Station Allocated Costs $ 1,184,733 $ 75,256 $ 1,843,772 $ 69,186 $ 3,097,691 Other Fire & Rescue Response Budget Items (In ludes: medical director costs, other staff salaries not directly associated to sta ion staffing, Forestry contribution, HRPDC dues, LifePack grant match, fire/EMS reporting software costs, staff unIfo ms, travel & training, etc.) $ 325,532 Total FY 2014-2015 Fire & Rescue Response Budget $ 3,423,223 Isle of Wight County Sheriffs Off onthly Activity Report - MAY 2015 4144.15 MAY14 JAN FEB MAR APR MAY15 JUN JUL I MG SEP OCT NOV DEC 2015 Y7D 2014 Y7D I % chng CMS roinevide..., ..l., 17,, -, .°7.4 . -r. i.:1 "--a- 7,-1' , ....., „ 4., ,...-, .•:,:t...° . Law Enforcement 3.120 3,762 3,323 4,113 3,665 4203 19066 16,299 16.98% Admal SentIces 129 96 76 102 116 113 503 475 5.89% GRAND TOTAL 3,249 3,858 3,399 4,215 3,781 4,316 19,569 16,774 16.66% School Checks (run) 69 84 55 91 49 54 333 330 0.91% Schad Checks (Pane) 4227 27:47 21:59 31:49 17:17 2159 120:53 150:01 -19.42% False Alarms 15 10 3 0 2 1 16 70 -77.14% Escods 10 18 5 8 11 10 52 54 -3.70% Tiffin .41.e-rf,ya, 7), . Wt nS ... " t. '... C tva, ' ‘r-t.:342/?P°11ta. 4, , •42 „-1... ...t.t% ,,., .g., •'- Traffic Stops 444 314 188 451 422 500 1,875 2,067 -9.29% Traffic Summons 264 162 101 265 253 342 1.123 1,095 2.56% Traffic Crashes 64 62 92 59 87 67 367 so 1.10% Priming Inbc144.7 ,1 °, , -.. -,...sc. :we 1111st1“."3 ' 1.12!..4r 2," rt.- -1.1. , Ifilsgemeanor Charges 65 27 21 52 51 49 200 235 -14.89% Felony Charges 42 13 19 34 26 11 103 132 -21.97% Unknown Class o 0 0 0 0 0 o 2 GFMND TOTAL 107 40 40 86 77 60 303 369 -17.89% CMIPment4. .' ,°, • 1 ,. - .. a `Pry . rea-, ..- .- Writ- Levy 2 2 r 2 6 2 0 12 20 -40.00% Wilt-Rape 5 3 3 2 4 4 16 35 -54.29% Evictions 10 11 9 7 II 10 48 41 17.07% MI Other OvI 1354 683 642 1,207 1.002 946 4,480 4,227 5.99% GRAND TOTAL 871 699 656 1,222 1,019 960 4,556 4,323 5.39% PMPOrtieW ..3X . . nk . .e, r ", Z.,,rt....• ...." e; r"rt.; . Reported Stolen $88,637 $27,604 $13,534 $5,604 $28,938 $5222 $00.901 $248,672 -67.47% Stolen Items 75 58 45 22 69 28 222 250 -11.20% Reported Recovered $3,325 $2.780 $6,873 $1,000 $28,664 $0 $39,317 $71,059 -44.67% Recovered Items 18 8 14 5 21 0 48 47 2.13% Repotted Damaged $12,014 $2,480 $5,420 $3.771 $12,216 $9,679 $33.566 $39,974 -16.03% Damaged Items 34 9 16 14 25 18 82 123 -33 33% Court& r g 1..°. .'ll.,14.1.;.. , -..... C.', n,., 1,.° 2-, °,t1ile.'n..1-dla. ' ,- 1. .....A.- a • ,„,...44yrn ...°--°-; °I° -1.-.. - -,1- s 014 v• ..n e` " . er'' ^:. n ' . % PC ""..* . Jury Thais 0 2 1 0 1 1 5 II 400.00% .., t Mileage 89,885 76,894 80,156 131,164 86,123 84,593 410,930 446,241 -7.91% Gun Pent 39 56 57 73 51 47 284 327 -13.15% Flngerpants (non orbs.) 14 21 27 34 14 29 125 71 76.06% Reports (IBR) 94 50 64 87 78 66 325 394 -17.51% Reports (NorsIBR) 173 102 108 137 143 128 618 679 -8.98% urrency values rounded o tieo r. REVISED 06.04.15 Totals may change between reporting periods due to ongo na investig dons, case updates, error correction and late reporting. Isle of Wight County Sheriff's Monthly Activ ty Report - 2015 STATISTICAL INFO YTO TO LAST MONTH COMPLETED- MAY 06.01.15 I MEAN (AVG) MEDIAN HIGHEST I LOWEST ;aIlejorgermice-a ea ,!..e: Law Enforcement 3,813 3,983 4,203 3,323 Animal Services 101 105 116 76 GRAND TOTAL 3,914 4,087 4,316 3,399 School Checks (num) 67 69 91 49 School Checks (time) 24:10 24:53 31:49 17:17 False Alarms 3 6 10 0 Escorts 10 14 18 5 Traffjck i r • bx, i i ,. 'a :;n 1": I". 41...Y: j.' + . Traffic Stops 375 407 500 188 Traffic Summons 225 252 342 101 Traffic Crashes 73 65 92 59 Cominal Process-0' Misdemeanor Charges 40 38 52 21 Felony Charges 21 12 34 11 Unknown Class 0 0 0 0 GRAND TOTAL 61 50 86 40 CiviliftrocessI . ', -5 1 Ll a Writ- Levy 2 1 6 0 Writ- Repo 3 4 4 2 Evictions 10 11 11 7 All Other Civil 896 815 1,207 642 GRAND TOTAL 911 830 1,222 656 ProPenW— gr- ts -e/ataia tt ''' Reported Stolen 16,180 16,413 28,938 5,222 Stolen Items 44 43 69 22 Reported Recovered 7,863 1,390 28,664 0 Recovered Items 10 4 21 0 Reported Damaged 6,713 6,080 12,216 2,480 Damaged Items 16 14 25 9 awr. coherA , . Mileage 82,186 81,744 86,123 78,894 Gun Permits 57 52 73 47 Fingerprints (non crim.) 25 25 34 14 Reports (IBR) 65 58 78 50 Reports (Non-IBR) 124 115 143 102 Monetary values are rounded to the nearest dollar. Totals may change between reporting periods due to ongoing investigations, case updates, error correction, and late reporting. „ Property Recovery (from Average) monetary 49% items 22% • Isle of Wight County Sheriff's Office Select Group A Offenses 2015 (w/ 2014 comparison) Homicide 09A Rape 11A Robbery 120 Ag Assault 13A BUIVI ry 220 Larceny 13 MV Theft 240 Arson 200 TOTALS 2014 .. 20l5' 2014 ‘2015 2014 2015. 2014 2015 2014 2015 2014 -2015' 2014 -2015 2014 2015 14 TOT 15101 % Charne Janua 0 0 0 1 0 '0 3 ' 1 3 1' 8 16 1 3 0 0 15 22 46.7% I February 0 0 0 •0 0 0 0 1 3 , 4 ' 16 13 •19 13 2 1 1 0 0 0 0 21 17 25' 15 19.0% : -11.8%,a March 0 fl 0 1' 0 0 1 0 2 1 April 0 1 0 1' 0 1 2 1 6 6 19 17 2 1 0 0 28 28 0.0% May 0 "0 1 0 0 2 3 6 3 18 12 0 0 1 0 28 18 June 0 0 0 1 5 23 2 1 32 0 July 0 0 0 4 2 24 1 0 31 0 August 0 0 0 2 7 11 1 0 21 0 _ Se .tember 0 0 1 2 8 12 0 0 23 0 A October 0 1 0 3 10 13 0 0 27 0 November 0 • 0 0 •0 3, 17 0- 0 20 0 December 0 • 0 1 1 0 '10 . 1, 0 13 0 1 i , I T , Till 448 .. ' 9, , 5e4r..P7210 (° '4. - '214.(°5 . ,,ff 09t5 MIN," .;:0.9% j 13 - EPTOTAL ' 0 , 1 `1.'', "te 2( i '4 AI r;`7,2 :1 7 '3 124 erti ses.4“ :,-",:t: I [3180 ?..1%..: fe.1"21 rt, ' cr2v ,.,-,., 279 , t, CRIMES AGAINST PERSONS 2015 YTD 2014 11 • 9 CRIMES AGAINST PROPERTY 2015 YTD 2014 97 100 TOTAL 2015 YTD 2014 108 109 ___ _ _ . , NOTICE: THE DATA IN THIS REPORT IS DYNAMIC AND MAY CHANGE AS CASES ARE RECLASSFIED, RECORDS EXPUNGED, OR ERRORS CORRECTED SOURCE: lOWS0 RMS DATA AS OF 01.09.15 FOR ALL 2014 DATA AND 06.01.15 FOR 2015 DATA) ISLE OF WIGHT COUNTY SHERIFF'S OFFICE 06.01.15 I Isle of Wight County Sheriff's Office • Monthly School Check Report MAY 2015 SCHOOL COUNT TIME % COUNT % TIME CARROLLTON ELEMENTARY SCHOOL 8 2:31 14.8% 11.5% CARRSVILLE ELEMENTARY SCHOOL 16 4:08 29.6% 18.9% GEORGIE D TYLER MIDDLE SCHOOL 4 2:27 7.4% 11.2% HARDY ELEMENTARY SCHOOL 8 2:34 14.8% 11.7% ISLE OF WIGHT ACADEMY 2 0:34 3.7% 2.6% SMITHFIELD HIGH SCHOOL 6 4:25 11.1% 20.1% SMITHFIELD MIDDLE SCHOOL 1 1:24 1.9% 6.4% WESTSIDE ELEMENTARY SCHOOL 1 0:26 1.9% 2.0% WINDSOR ELEMENTARY SCHOOL 5 1:18 9.3% 5.9% WINDSOR HIGH SCHOOL 3 2:06 5.6% 9.6% Grand Total 54 21:59 100.0% 100.0% Note: These times only reflect actions of -NON- SRO Personnel I 06.01.15 I 4p) • CALLS FOR SERVICE • M RANK RA NATURE COUNT % TOTAL 1 PATROL CHECK 1505 34.87% lk. , 2 TRAFFIC STOP 500 11.58% _ 1 3 CIVIL PAPER 443 10.26% 4 BUILDING CHECK 387 8.97% 5 BUSINESS CHECK 198 4.59% 6 CITIZEN ASSIST 169 3.92% 7 ANIMAL COMPLAINT 131 3.04% 8 PRISONER TRANSPORT 79 1.83% 9 SUSPICIOUS PERSiVEHJACTIVITY 69 1.60% 10 PAPER SERVICE 66 1.53% 11 SCHOOL CHECK 54 1.25% 12 ALARM- BURGLARY 54 1.25% 13 DISABLED VEHICLE 46 1.07% 14 ASSIST OTHER JURISDICTION 45 1.04% 15 ACCIDENT NO INJURIES 36 0.83% 16 HOUSE CHECK 33 036% 17 POLICE INVESTIGATIONS 29 0.67% 18 FINGERPRINTS 29 0.67% 19 RECKLESS DRIVING 25 0.58% 20 DOMESTIC -VERBAL ONLY 23 0.53% 21 WELFARE CHECK 17 0.39% 22 ACCIDENT UNKNOWN INJURIES 17 0.39% 23 TRAFFIC HAZARD 16 0.37% 24 DISTURBANCE-LOUD NOISE 16 0.37% 25 DIRECT PATROL 16 0.37% 26 DESTRUCTION OF PROPERTY 14 0.32% 27 PSYCHIATRIC PROBLEMS 13 0.30% 28 911 HANG UP 13 0.30% 29 LARCENY PETIT AND GRAND 12 0.28% 30 COMMUNITY RELATIONS 12 0.28% 31 SHOTS FIRED/PROMISCUS SHOOTING 11 0.25% 32 DISORDERLY INDIVIDUAL 11 0.25% 33 POLICE ESCORT 10 0.23% 34 ACCIDENT WITH INJURIES 10 0.23% 35 BE ON THE LOOKOUT 10 0.23% 36 PROJECT LIFESAVER 9 0.21% 37 DRUG OFFENSES 9 0.21% 38 DRIVING UNDER THE INFLUENCE 9 0.21% 39 JUVENILE PROBLEMS 8 0.19% 40 OFFICER INFORMATION 7 0.16% 41 CIVIL MATTER 7 0.16% 42 FRAUD 7 0.16% 43 UNCONSCIOUS OR FAINTING 6 0.14% 44 BUSINESS ASSIST 6 0.14% 45 ASSAULT NO WEAPONS 6 0.14% 46 OTHER OR UNKNOWN PROBLEM 6 0.14% 47 OPEN DOOR OR WINDOW 6 0.14% 48 DOMESTIC ASSAULT- OCCURRED 6 0.14% 49 BURGLARY - RESIDENTIAL 5 0.12% 50 FOOT/BIKE PATROL 5 0.12% NOTE: Prisoner transnorts Include twice daily (monad nf Animal S eller tend< r• RANK NATURE COUNT % TOTAL 51 THREATS 5 0.12% 52 POSSIBLE DOA 5 0.12% 53 FIRE ALARM 5 0.12% 54 STRUCTURE FIRE 4 0.09% 55 SICK/ ILL OR RESCUE 4 0.09% 56 REPOSSESSION 4 0.09% 57 ALARM - MEDICAL 4 0.09% 58 TRESPASS 3 0.07% 59 EMERGENCY CUSTODY ORDER 3 0.07% 60 MISSING PERSON ADULT-JUVENILE 3 0.07% 61 SEIZURE 3 0.07% 62 HIT AND RUN 3 0.07% 63 DRUNK IN PUBLIC-INTOXICATED 2 0.05% 64 TRANSPORTS CITIZEN/OTHER 2 0.05% 65 NEIGHBOR DISPUTE 2 0.05% 66 OVERDOSE 2 0.05% 67 RUNAWAY 2 0.05% 68 HARRASSMENT 2 0.05% 69 CAR FIRE 2 0.05% 70 DIFFICULTY BREATHING 2 0.05% 71 PERSONAL PROTECTIVE ORDER 2 0.05% 72 FOUND PROPERTY 1 0.02% 73 BITE 1 0.02% 74 PEEPING TOM 1 0.02% 75 BURNING COMPLAINT 1 0.02% 76 CHILD ABUSE OR NEGLECT 1 0.02% 77 CHILD OR ANIMAL LOCKED IN CAR 1 0.02% 78 BRUSH FIRE 1 0.02% 79 BAD CHECK 1 0.02% 80 EVICTION 1 0.02% 81 ARCING WIRES DOWN POWER LINES 1 0.02% 82 NEIGHBORHOOD CHECK 1 0.02% 83 SEX OFFENSES RAPE ASSAULT 1 0.02% 84 SHOOTING 1 0.02% 85 SHOPLIFTING 1 0.02% 86 ACCIDENT (FATALITY) 1 0.02% 87 IDENTITY THEFT 1 0.02% 88 SMELL OF GAS INSIDE/OUTSIDE 1 0.02% 89 ASSIST BOATER 1 0.02% 90 SUICIDE 1 0.02% 91 ALL OTHER CALLS 12 0.28% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% TOTAL 4,316 100% TOP TEN 3,547 82.18% 06.01.15 lease Inmates. MONTH TOP TEN FOR COMPARISON RA RANK NATURE COUNT %TOTAL 1 PATROL CHECK 1055 27.90% 2 CIVIL PAPER 567 15.00% 3 TRAFFIC STOP 422 11.16% 4 BUILDING CHECK 364 9.63% 5 BUSINESS CHECK 174 4.60% 6 CMZEN ASSIST 137 3.62% 7 ANIMAL COMPLAINT 123 3.25% 8 PRISONER TRANSPORT 76 2.01% ) 9 SUSPICIOUS PERS.NEHJACTIVITY 75 1.98% •••^" 10 PAPER SERVICE 62 1.64% I T **TOTAL" CALLS (not just top 10) 3,781 80.80% 2015 YTD FOR COMPARISON RANK NATURE COUNT %TOTAL 1 PATROL CHECK 6,575 33.60% 2 CIVIL PAPER 2,434 12.44% 3 TRAFFIC STOP 1,875 9.58% 4 BUILDING CHECK 1,592 8.14% 5 BUSINESS CHECK 945 4.83% 6 CITIZEN ASSIST 681 3.48% 7 ANIMAL COMPLAINT 534 2.73% 8 PAPER SERVICE 424 2.17% 9 PRISONER TRANSPORT 355 1.81% 10 SCHOOL CHECK 333 1.70% T "TOTAL" CALLS YTD (not lust top 10) 19,568 80.48% Isle of Wight Extension Report May 2015 Celia Brockway, Extension Agent, 4-H Youth Development Janet Spencer, Extension Agent, Agriculture & Natural Resources Valerie Nichols, Unit Administrative Assistant Agriculture •Continued to provide support and coordination for the Isle of Wight Master Gardeners (65 active members) and the Historic Southside Master Naturalist Chapter (50 active members) •Participated in the local Master Naturalist chapter's graduation; 22 new trainees graduated to Master Naturalist Volunteer status. •Transcribed and mailed the Isle of Wight Ag News newsletter: mailed 130 and emailed 49 •Provided advanced training to 25 local Master Gardeners on boxwood diseases •Collected approximately 150 plastic pesticide containers •Further developed materials for Junior Master Gardener College to be held in June •Continued planning efforts for local spring/summer rain barrel workshops •Provided approximately 25 soil sample kits to local residents •Provided information to 12 individuals concerning pesticide application requirements, soil sampling, land rent, crop variety selection, soil fertility, crop budgets, lawn pests, and tree diseases. Assisted 2 local producers in trouble-shooting their corn crop. •Continued operation of the Isle of Wight Master Gardener Helpline •Two Master Gardener Plant Clinics were held at the Smithfield Farmer's Market •Continuation of gardening workshops held at Carrollton Library taught by local Master Gardener volunteers •Attended a meeting in Surry with representatives from the VA Dept of Health to provide assistance on locating farms to radiological sampling throughout the year. •Provided a vegetable class to inmates at the Navy Consolidated BRIG in Chesapeake as part of a regional project with other local Extension Agents •Attended a 2 day soils in-service training •Met with specialists from "The Planning Council" to discuss possibility of a farm to pre- K program in the area to provide locally grown produce to area pre-K programs Youth Development •Completed 4-11 Camp Counselor Training with 17 youth attending •Fur & Feathers hosted a revitalization meeting with four youth and three adults present •4 Cs 4-H Club hosted meeting with 6 youth participated •Collected one enrollment for Breeding Heifer Show at Isle of Wight County Fair •Trained one adult volunteer for camp Outreach and Administrative •Hosted 4-H Tent Committee meeting and four volunteers attended (Spencer was in attendance) •Attended pre-camp meeting at Airfield •Volunteer reached out to six entities to request funding for cattle panels for 4-H Tent •Hosted WebEx about 4HOnline for Unit Administrative Assistants •Spencer and Brockway hosted an Extension Leadership Council meeting •Spencer, Nichols, and Brockway assisted with Farm Day at Windhaven Farm •Nichols and Brockway worked to organize camp for 89 Isle of Wight campers, 23 teens, and 4 adult volunteers •Spencer assisted with a Virginia Cooperative Extension display at the Virginia Tech Hampton Roads Technology Showcase held in Newport News •Spencer reviewed and updated the office Civil Rights Compliance files •Spencer prepared the Extension office for an internal audit to be conducted in June by the Virginia Tech Budget & Finance offices Face-to-face: 165 Calls: 65 Emai Is: 2542 Social Media: 24 "likes" Reached 20 people via Facebook • • f. Isle of Wight Website Stats (1 -31 May 2015) Page Rank/305 Pageviews Unique Pageviews Avg. Time on Page /county-home-page/ 1 16,198 11,702 0:03:45 /solid-waste/convenience-centers/ 2 1,523 1,268 0:02:49 /human-resources/ 3 1,488 1,216 0:03:00 /treasurer/pay-your-bill-online/ 4 1,446 1,050 0:03:04 /gis-services/online-property-map/ 5 1,291 1,283 0:10:53 /parks-and-recreation/athletics/ 6 1,226 944 0:03:19 /parks-and-recreation/ 7 1,145 895 0:00:48 /commissioner-of-the-revenue/real-estate-assessments-2/ 8 1,097 826 0:02:56 /animal-services/ 9 995 729 0:00:50 /animal-services/pet-adoption/ 10 779 546 0:00:28 /treasurer/ 11 705 566 0:01:13 /treasurer/real-estate-tax/ 12 700 465 0:01:15 /treasurer/personal-property-tax-information/ 13 665 437 0:01:08 /clerk-of-the-circuit-court/ 14 660 465 0:01:19 /board-of-supervisors/ 15 574 399 0:01:42 /gis-services/ 16 523 522 0:00:01 /planning-and-zoning/ 17 501 355 0:01:37 /animal-services/available-dogs/ 18 475 371 0:01:16 /gis-services/map-gallery/ 19 464 462 0:00:01 /animal-services/adoption-info/ 20 452 349 0:01:00 /animal-services/photos-of-available-shelter-animals/ 21 446 292 0:00:26 /parks-and-recreation/parks-and-facilities/ 22 418 313 0:01:21 /budget-and-finance/ 23 415 321 0:00:54 /public-utilities/making-payments/ 24 411 336 0:03:37 /commissioner-of-the-revenue/ 25 370 289 0:01:35 /planning-and-zoning/permits/ 26 363 230 0:02:04 /public-utilities/ 27 353 253 0:01:16 /parks-and-recreation/summer-activities/ 28 288 241 0:03:10 /inspections/ 29 286 196 0:00:44 • Lncdl Ronas Global Reach ISLE OF WIGHT COUNTY, VIRGINIA MEMORANDUM TO: Frank Haltom, Director of General Services FROM: Ralph Anderson, Solid Waste Division Manager SUBJECT: Solid Waste Division Litter Pickup DATE: June 04, 2015 The Solid Waste Division, with the help of the Western Tidewater Regional Jail Workers, continues to make an effort to keep the County roadways clean. There has not been any Litter pick-up during the month of May due to the focus on other projects and the limitation on the number of Work Release inmates available from the Western Tidewater Regional Jail. • •The following is a list of roads that were spot checked for litter and serviced due to illegal dumping the month of April 2015: Poorhouse Rd.: Spot Pick-Up Reynolds Dr.: Spot Pick-Up Old Stage Hwy.: Spot Pick-Up Clydesdale Rd.: Spot Pick-Up and Illegal Dumping Notice Cut Thru Road: Spot Pick-Up Courthouse Hwy.: Courthouse Hwy @ the Courthouse. Poorhouse Rd: From Hwy. 258 to Shop Quarters. Woodland Road: Carroll Bridge to Longview Rd. •The following is a list where litter is scheduled to be picked up during the months of June thru July 2015: Old Stage Hwy: Rte 10 to Berry Hill Rd Holly Run Dr Courthouse Hwy. to Carrsville Hwy. Berry Hill Rd: Rte 10 to Old Stage Hwy P. 0. Box 80 17090 Monument Circle Isle of \Afight,VA 23397 (757) 365-6204 www.coisle-of-wightva.us Foursquare Rd: Courthouse Hwy to Ting Rd Titus Creek Rd: Nike Park Rd to Smith's Neck Rd Scott's Factory Rd: Courthouse Hwy to Turner Dr Bethel Church Ln: Waterworks Rd to Blair's Creek Dr Byrdette Rd: Walter's Hwy to Convenience Center Turner Dr: Benns Church Blvd. to Scotts Factory Rd. Sunset Dr: Courthouse Hwy. to Buckhorn Dr. 7 P.O. Box 80 17090 Monument Circle Isle of WightVA 23397 (757) 3654204 www.co.isle-of-wightva.us • • Date: June 9, 2015 To: Anne F. Seward County Administrator From: Michael W. Terry, Director, Budget and Finance RE: Bond Refunding Results During the earlier portion of Fiscal Year 2014-2015 Isle of Wight County through its financial advisor Davenport & Company identified the County's outstanding Series 2008B General Obligation Public Improvement Bonds that would generate sufficient economic savings through a refunding. Throughout the fiscal year Davenport continued to monitor and track the best opportunity for the County to pursue a Direct Bank Loan refinancing. In February 2015, proposals for a potential refunding were received from several bank lending institutions. However, market interest rates had increased and County staff considered the proposals submitted as not generating sufficient debt service savings to move forward. The decision was made to wait for a window that would provide better results for the County. Davenport continued to monitor interest rates and pursued bank lending institutions on behalf of the County. Rates begin to move in a favorable direction in April 2015 and Davenport solicited proposal again for the County. Seven bank lending institutions responded to the County's refunding proposal and one institution exceeded the County's expectations. It is with great pleasure to advise that as of this morning the refunding transaction has been completed, resulting in a net present value savings of $2.0 Million. Also, County's staff decision to wait until later in the spring produced nearly $ 1.0 Million in additional net present value savings to the County. Thanks and appreciation in achieving this positive refunding result goes to County staff, Board of Supervisors, Davenport & Company and many other professionals that supported the successful completion of the 2008B Series Bond refunding. MVvT/FYI Bond Refunding Results/ 06.18.15 B05 Meeting Itx alI pots, Global Reach ISLE OF WIGHT COUNTY, VIRGINIA MEMORANDUM TO: Frank Haltom, Director of General Service FROM: Ralph Anderson, Solid Waste Division Manager SUBJECT: Solid Waste Division Latex Paint-Pickup DATE: June 5, 2015 Solid Waste Division estimates that leftover paint accounts for nearly 55% of the County's Household Hazardous Waste (HHW) costs on an annual basis. Over 1/2 of all the County's HHW material received annually is latex paint. In order to sustain our program amidst rising disposal costs, the County's Solid Waste staff has enlisted the services of Wicked Green Paint. Wicked Green Paint is a Department of Environmental Quality audited business based in Norfolk, Virginia. The first pickup was executed on Friday, May 22n d. Prior to additional pickups, the Recycling Coordinator, Catryna Jackson, will visit the Wicked Green facility and observe their process in person on Friday, June 12t h. At the cost of $1300 per pick-up, this mode of latex paint reuse will save the County approximately $2000/month based on last month's expense. P. O. Box 80 17090 Monument Circle Isle ofWight,VA 23397 (757) 365-6204 www.co.isle-of-wight.va.us I .1..-at ficrzo.s. Global Reach ISLE OF WIGHT COUNTY, VIRGINIA PRESS RELEASE SUBJECT: United Way Recognition CONTACT: Don Robertson (757) 365-6202 DATE: June 8, 2015 Isle of Wight County Employees were recognized at the United Way South Hampton Roads Campaign Finale Celebration Luncheon on June 4, 2015 for • surpassing its 2014 United Way Campaign by over 40%! Isle of Wight County was awarded the Bronze Trailblazer Award for the 2015 Employee United Way Campaign! There to accept the award on behalf of the employees were Isle of Wight County employees Faye Drewery of General Services, Bob Mislan of the Commissioner of the Revenue's Office, and Mary Beth Johnson and Linda Tuck of Human Resources (see picture attached). Isle of Wight County Employees joined together , and met the challenge through creative and competitive departmental fundraising efforts and individual pledges! gfri P. O. Box 80 17090 Monument Circle Isle of VVight,VA 23397 (757) 365-6204 www.co.isle-of-wightvams