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Clerk's Board Summary, 6/18/07

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Clerk's Board Summary, 6/18/07 CLERK'S BOARD SUMMARY REPORT OF ACTIONS OF THE FAIRFAX COUNTY BOARD OF SUPERVISORS MONDAY June 18, 2007 This does not represent a verbatim transcript of the Board Meeting and is subject to minor change. For the most up-to-date version, check the website http://www.fairfaxcounty.gov/bosclerk/main.htm. This document will be made available in an alternative format upon request. Please call 703-324-3151 (VOICE), 703-324-3903 (TTY). 16-07 DET:det At a regular meeting of the Board of Supervisors of Fairfax County, Virginia, held in the Board Auditorium of the Government Center at Fairfax, Virginia, on Monday, June 18, 2007, at 9:15 a.m., there were present: • Chairman Gerald E. Connolly, presiding • Supervisor Sharon Bulova, Braddock District • Supervisor Joan M. DuBois, Dranesville District • Supervisor Michael Frey, Sully District • Supervisor Penelope A. Gross, Mason District • Supervisor Catherine M. Hudgins, Hunter Mill District • Supervisor Gerald W. Hyland, Mount Vernon District • Supervisor Elaine McConnell, Springfield District • Supervisor Linda Q. Smyth, Providence District Supervisor Dana Kauffman, Lee District, arrived at 9:18 a.m. Others present during the meeting were Anthony H. Griffin, County Executive; David P. Bobzien, County Attorney; Catherine A. Chianese, Assistant to the County Executive; Regina Thorn, Administrative Assistant, Office of the County Executive; Nancy Vehrs, Clerk to the Board of Supervisors; Patti M. Hicks, Chief Deputy Clerk to the Board of Supervisors; and Denise Scott, Deputy Clerk to the Board of Supervisors. Board Summary -2- June 18, 2007 BOARD MATTER 1. MOMENT OF SILENCE (9:16 a.m.) Supervisor Hyland asked everyone to keep in thoughts the families of the following young women who were killed in an automobile accident following graduation ceremonies at West Potomac High School: • Ms. Sarah Renee Carter • Ms. Lydia Margaret Petkoff • Ms. Renee Shelkin • Ms. Elaine Thackston AGENDA ITEMS 2. RECOGNITION OF THE COUNTY EXPO WINNERS OF THE CELEBRATE FAIRFAX! FESTIVAL (9:17 a.m.) Catherine A. Chianese, Assistant to the County Executive, announced the following winners of the Celebrate Fairfax! Festival: Content • First Place – Department of Public Works and Environmental Services (DPWES), Division of Wastewater • Second Place – Department of Health • Third Place – DPWES, Division of Land Development Services Communications • First Place – Auxiliary Police • Second Place – Office of Elections • Third Place – Crimesolvers Design • First Place – Fairfax Water • Second Place – General District Court Board Summary -3- June 18, 2007 • Third Place – Juvenile and Domestic Relations Court Judges Choice • First Place – DPWES, Division of Stormwater Management • Second Place – Department of Public Safety Communications • Third Place – Park Authority Best in Show • DPWES, Division of Solid Waste 3. CERTIFICATE OF RECOGNITION PRESENTED TO THE FREDDIE MAC CORPORATION (9:26 a.m.) Supervisor Smyth moved approval of the Certificate of Recognition presented to the Freddie Mac Corporation for its commitment and dedication to the environment through the voluntary use of environmental management systems and pollution prevention. Supervisor DuBois and Supervisor Gross jointly seconded the motion and it carried by unanimous vote. 4. PROCLAMATION DESIGNATING JUNE 18, 2007, AS "DIRECT CARE WORKERS DAY" IN FAIRFAX COUNTY (9:32 a.m.) Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate June 18, 2007, as “Direct Care Workers Day" in Fairfax County. Supervisor Kauffman and Supervisor McConnell jointly seconded the motion and it carried by unanimous vote. Vice-Chairman Bulova returned the gavel to Chairman Connolly. 5. PROCLAMATION DESIGNATING JUNE 27, 2007, AS "HIV TESTING DAY" IN FAIRFAX COUNTY (9:43 a.m.) Supervisor McConnell moved approval of the Proclamation to designate June 27, 2007, as "HIV Testing Day" in Fairfax County. Supervisor Bulova seconded the motion and it carried by a vote of nine, Supervisor Kauffman being out of the room. 6. RESOLUTION OF RECOGNITION PRESENTED TO MS. JASMINE THOMAS (9:47 a.m.) Supervisor Frey moved approval of the Resolution of Recognition presented to Oakton High School basketball star Jasmine Thomas for her outstanding athletic Board Summary -4- June 18, 2007 and academic accomplishments. Supervisor Hudgins and Supervisor Smyth jointly seconded the motion and it carried by unanimous vote. 7. CERTIFICATE OF RECOGNITION PRESENTED TO MR. RUSSELL KLOSK (9:56 a.m.) (BACs) Supervisor Bulova moved approval of the Certificate of Recognition presented to Mr. Russell Klosk for his outstanding dedication and noteworthy service on the Animal Services Advisory Commission. Chairman Connolly seconded the motion and it carried by unanimous vote. 8. PROCLAMATION DESIGNATING JUNE 25–29, 2007, AS "MOSQUITO AWARENESS WEEK" IN FAIRFAX COUNTY (9:59 a.m.) Chairman Connolly relinquished the Chair to Vice-Chairman Bulova and moved approval of the Proclamation to designate June 25–29, 2007, as "Mosquito Awareness Week" in Fairfax County. Supervisor Gross seconded the motion and it carried by unanimous vote. Vice-Chairman Bulova relinquished the gavel to Chairman Connolly. 9. CERTIFICATE OF RECOGNITION PRESENTED TO MR. BOB MIZER (10:06 a.m.) (BACs) Supervisor Bulova moved approval of the Certificate of Recognition presented to Mr. Bob Mizer for his outstanding dedication, noteworthy contributions, and numerous years of volunteer service in the County. Supervisor McConnell seconded the motion and it carried by unanimous vote. 10. 10 A.M. – PRESENTATION OF THE 2006 VOLUNTEER FIRE AND RESCUE SERVICE AWARDS (10:13 a.m.) Shawn Stokes, Chief, Dunn Loring Volunteer Fire Department, and Member of the Fire Commission, presented the 2006 Volunteer Fire and Rescue Service awards to the following individuals who have demonstrated extraordinary commitment to the Fire and Rescue Department through hundreds of hours of time spent providing fire and emergency medical service or in other roles to support the goals of the County combined career-volunteer system: • Volunteer Firefighter of the – Mr. Michael Vitto, Burke Volunteer Year Fire and Rescue Department • Volunteer Operational Officer – Mr. Blake Payne, Greater Springfield of the Year Volunteer Fire Department Board Summary -5- June 18, 2007 • Volunteer EMS Provider of the – Ms. Carrie Simpson, Dunn Loring Year Volunteer Fire and Rescue Department • Administrative Officer of the – Mr. Andrew Eastman, Dunn Loring Year Volunteer Fire and Rescue Department • Administrative Member of the – Mr. Matthew Lannon, Centreville Year Volunteer Fire Department • Volunteer Canteen Member of Ms. Joan Dempsey, Vienna Volunteer the Year Fire Department The following individuals received special recognition: • Chief Jonathan Wood, Fair Oaks Volunteer Fire and Rescue Company President, Fairfax County Volunteer Fire and Rescue Association • Ms. Sharon Cayere, Centreville Volunteer Fire Department • Mr. Sean Malone, McLean Volunteer Fire Department Volunteer Communications Liaison Officer 11. 10:15 A.M. – PRESENTATION OF THE A. HEATH ONTHANK AWARDS (10:23 a.m.) (BACs) The Honorable Rosemarie Annunziata, Chairman, Civil Service Commission, gave a brief presentation regarding the A. Heath Onthank Awards, the highest honor the County bestows on its employees. Joe Blackwell, Chairman, A. Heath Onthank Award Selection Committee, introduced the Committee members. Peter J. Schroth, Director, Department of Human Resources, announced the 2007 A. Heath Onthank Award recipients as follows: Fairfax County Government Employee Awardees • Mari de Leon, Management Analyst II, Fairfax-Falls Church Community Services Board • C. Frank Dillow, Business Analyst III, Department of Purchasing and Supply Management • Mona Enquist-Johnston, Naturalist III, Park Authority • Judy Fincham, Environmental Technologist I, Department of Public Works and Environmental Services Board Summary -6- June 18, 2007 • Dai P. Nguyen, Program Manager, Department of Family Services • Denis P. Paddeu, Transportation Planner III, Department of Transportation • Thomas Ryan, Major, Police Department Fairfax County Public Schools Employee Awardee • Martha B. Langrehr, Social Worker, S. John Davis Center 12. 10:30 A.M. – PRESENTATION OF THE 2006 TRANSPORTATION ACHIEVEMENT AWARD (10:44 a.m.) George Barker, Chairman, Transportation Advisory Commission, presented the 2006 Transportation Achievement Award to Mr. Dennis Brown, staff, Fairfax-Falls Church Community Services Board. NV:nv 13. 10:35 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS (10:50 a.m.) (APPTS) (BACs) ALCOHOL SAFETY ACTION PROGRAM LOCAL POLICY BOARD The Board deferred the appointment of the At-Large #3 Representative. ATHLETIC COUNCIL Supervisor Bulova moved the reappointment of Mr. Joseph Jozefczyk as the Braddock District Principal Representative. Supervisor Gross seconded the motion, which carried by unanimous vote. Supervisor Bulova moved the reappointment of Mr. Augustus “Chip” Chidester as the Braddock District Alternate Representative. Chairman Connolly seconded the motion, which carried by unanimous vote. Supervisor Gross moved the reappointment of Ms. Barbara Lowrey as the Mason District Principal Representative. Chairman Connolly seconded the motion, which carried by unanimous vote. Supervisor Gross moved the reappointment of Ms. Jeny Beausoliel as the Mason District Alternate Representative. Supervisor Bulova seconded the motion, which carried by unanimous vote.
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