January 14, 2020 Board of Supervisors Meeting
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CLERK'S BOARD SUMMARY REPORT OF ACTIONS OF THE FAIRFAX COUNTY BOARD OF SUPERVISORS TUESDAY January 14, 2020 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 https://www.fairfaxcounty.gov/bosclerk/. This document will be made available in an alternative format upon request. Please call 703-324-3151 (VOICE), 711 (TTY). 01-20 EBE:ebe 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 Tuesday, January 14, 2020, at 9:32 a.m., there were present: • Chairman Jeffrey C. McKay, presiding • Supervisor Walter L. Alcorn, Hunter Mill District • Supervisor John W. Foust, Dranesville District • Supervisor Penelope A. Gross, Mason District • Supervisor Patrick S. Herrity, Springfield District • Supervisor Rodney L. Lusk, Lee District • Supervisor Dalia A. Palchik, Providence District • Supervisor Kathy L. Smith, Sully District • Supervisor Daniel G. Storck, Mount Vernon District • Supervisor James R. Walkinshaw, Braddock District Others present during the meeting were Bryan J. Hill, County Executive; Elizabeth Teare, County Attorney; Jill G. Cooper, Clerk for the Board of Supervisors; Dottie Steele, Chief Deputy Clerk for the Board of Supervisors; Emily Armstrong, Ekua Brew-Ewool and Kecia Kendall, Deputy Clerks, Department of Clerk Services. Board Summary -2- January 14, 2020 BOARD MATTER 1. MOMENT OF SILENCE (9:32 a.m.) The Board asked everyone to keep in thoughts the family and friends of: • Brigadier General Benton Kirk Partin, who died recently • Mr. Mohammad “Mo” Adenwalla, who died recently • Mr. Ulysses Thomas “UT” Brown, who died recently • Ms. Edith Probus, who died recently • Ms. Elizabethe Hall, who died recently AGENDA ITEMS 2. PROCLAMATION DESIGNATING JANUARY 20-26, 2020, AS “COMMUNITY RISK REDUCTION WEEK” IN FAIRFAX COUNTY (9:40 a.m.) Chairman McKay relinquished the Chair to Vice-Chairman Gross and moved approval of a Proclamation designating January 20-26, 2020, as “Community Risk Reduction Week” in Fairfax County and urged all residents to educate themselves and take steps to reduce risks in their homes, neighborhoods and communities. Vice-Chairman Gross seconded the motion and it carried by unanimous vote. Vice-Chairman Gross returned the gavel to Chairman McKay. 3. PROCLAMATION DESIGNATING JANUARY 2020 AS “HUMAN TRAFFICKING AWARENESS MONTH” IN FAIRFAX COUNTY (9:48 a.m.) Jointly with Chairman McKay, Supervisor Herrity moved approval of a Proclamation designating January 2020 as “Human Trafficking Awareness Month” in Fairfax County to raise awareness of this crime, support the rights of human trafficking victims and to recognized the efforts to end human trafficking and its effects on the community. Chairman McKay seconded the motion and it carried by unanimous vote. 4. RESOLUTION OF RECOGNITION PRESENTED TO HOMESTRETCH FOR ITS THIRTIETH ANNIVERSARY (10:01 a.m.) Supervisor Palchik moved approval of the Resolution of Recognition presented to Homestretch for its thirtieth anniversary. Supervisor Herrity and Chairman McKay jointly seconded the motion and it carried by unanimous vote. Board Summary -3- January 14, 2020 5. PROCLAMATION DESIGNATING JANUARY 19-25, 2020, AS “TEEN CANCER AWARENESS WEEK” IN FAIRFAX COUNTY (10:10 a.m.) Supervisor Smith moved approval of a Proclamation designating January 19-25, 2020, as “Teen Cancer Awareness Week” in Fairfax County and urged all residents to increase their awareness about teenage cancer, including research, early detection, causes and effective treatments. Supervisor Herrity and Chairman McKay jointly seconded the motion and it carried by unanimous vote. 6. RESOLUTION OF RECOGNITION PRESENTED TO JOHN MONSUL AND THE CREW OF “COMMUNICATING TODAY” (10:19 a.m.) Supervisor Foust moved approval of the Resolution of Recognition presented to John Monsul and the crew of “Communicating Today” for their achievements and service to the community. The motion was multiply seconded and carried by a vote of nine, Supervisor Walkinshaw being out of the room. 7. 10:00 A.M. – BOARD ORGANIZATION AND APPOINTMENTS TO VARIOUS REGIONAL AND INTERNAL BOARDS AND COMMITTEES (10:29 a.m.) Chairman McKay announced that the list of Appointments for Board Members to Various Interjurisdictional Committees and Inter-/Intra-Governmental Boards and Committees for Calendar Year 2020 had been distributed. He noted that the Successful Children and Youth Police Team and Joint Environmental Task Force were added to the list, an additional seat was added on the Virginia Railway Express Board as well as other updates were also made to the list. Chairman McKay stated that later in the meeting, at the appropriate time, he will present a Board Matter regarding changes to the Committee structure. (NOTE: Later in the meeting, Chairman McKay presented a Board Matter regarding changes to the Board’s Committee structure. See Clerk’s Summary Item #14.) Chairman McKay noted that the Vice-Chairman of the Board is elected among his/her colleagues. Supervisor Smith moved the re-appointment of Supervisor Gross as Vice- Chairman of the Board. Supervisor Foust and Chairman McKay jointly seconded the motion and it carried by unanimous vote. The full list of appointments is as follows: INTERJURISDICTIONAL COMMITTEES ALEXANDRIA Board Summary -4- January 14, 2020 Daniel Storck, Chairman Jeffrey McKay Penelope Gross Rodney Lusk ARLINGTON Penelope Gross, Chairman Jeffrey McKay John Foust Dalia Palchik DISTRICT OF COLUMBIA Jeffrey McKay, Chairman James Walkinshaw Dalia Palchik Daniel Storck FAIRFAX CITY James Walkinshaw, Chairman Jeffrey McKay Dalia Palchik FALLS CHURCH Penelope Gross, Chairman Jeffrey McKay John Foust Dalia Palchik FORT BELVOIR (Board of Advisors/Base Realignment and Closure) Jeffrey McKay Patrick Herrity Rodney Lusk Daniel Storck HERNDON John Foust, Chairman Jeffrey McKay Walter Alcorn LOUDOUN COUNTY Kathy Smith, Chairman Jeffrey McKay John Foust Walter Alcorn PRINCE WILLIAM (includes UOSA, City of Manassas, and City of Manassas Park) Board Summary -5- January 14, 2020 Kathy Smith, Chairman Jeffrey McKay Patrick Herrity Daniel Storck VIENNA Walter Alcorn, Chairman Jeffrey McKay John Foust Dalia Palchik INTERGOVERNMENTAL BOARDS AND COMMITTEES (including Federal and State) COMMUNITY CRIMINAL JUSTICE BOARD Dalia Palchik METROPOLITAN WASHINGTON COUNCIL OF GOVERNMENTS (COG) COG BOARD OF DIRECTORS Jeffrey McKay, Principal Rodney Lusk, Principal Penelope Gross, Principal James Walkinshaw, Alternate Daniel Storck, Alternate Walter Alcorn, Alternate COG METROPOLITAN WASHINGTON AIR QUALITY COMMITTEE Daniel Storck, Principal Penelope Gross, Principal James Walkinshaw, Principal Kambiz Agazi (staff), Alternate (for any member) COG CHESAPEAKE BAY AND WATER RESOURCES POLICY COMMITTEE Penelope Gross, Principal Daniel Storck, Principal COG CLIMATE, ENERGY AND ENVIRONMENTAL POLICY COMMITTEE Penelope Gross, Principal Kambiz Agazi (staff), Principal COG EMERGENCY PREPAREDNESS COUNCIL Rodney Lusk, Principal Board Summary -6- January 14, 2020 COG HUMAN SERVICES AND PUBLIC SAFETY COMMITTEE Penelope Gross Rodney Lusk COG REGION FORWARD COMMITTEE Jeffrey McKay, Principal Penelope Gross, Principal James Walkinshaw, Principal COG TASK FORCE ON REGIONAL WATER SUPPLY ISSUES Penelope Gross COG NATIONAL CAPITAL REGION TRANSPORTATION PLANNING BOARD Walter Alcorn, Principal James Walkinshaw, Principal Jeffrey McKay, Alternate Rodney Lusk, Alternate GEORGE MASON UNIVERSITY FAIRFAX CAMPUS ADVISORY BOARD James Walkinshaw Patrick Herrity Jim Zook (Chairman’s designee) INOVA HEALTH CARE SERVICES BOARD James Walkinshaw INOVA HEALTH SYSTEMS BOARD Penelope Gross NORTHERN VIRGINIA REGIONAL COMMISSION (NVRC) Patrick Herrity James Walkinshaw Penelope Gross Dalia Palchik Walter Alcorn Rodney Lusk Kathy Smith NORTHERN VIRGINIA TRANSPORTATION COMMISSION (NVTC) (including WMATA and VRE Representatives) Board Summary -7- January 14, 2020 Walter Alcorn, Principal, VRE Operation; Alternate, WMATA James Walkinshaw, Principal VRE Operation John Foust Dalia Palchik Jeffrey McKay; Alternate, VRE Daniel Storck, Alternate; Principal, VRE Operation PHASE I DULLES RAIL TRANSPORTATION IMPROVEMENT DISTRICT COMMISSION Jeffrey McKay John Foust Walter Alcorn Dalia Palchik PHASE II DULLES RAIL TRANSPORTATION IMPROVEMENT DISTRICT COMMISSION Jeffrey McKay John Foust Walter Alcorn Kathy Smith POTOMAC WATERSHED ROUNDTABLE Penelope Gross Randy Bartlett, Alternate ROUTE 28 HIGHWAY TRANSPORTATION IMPROVEMENT DISTRICT COMMISSION Jeffrey McKay John Foust Walter Alcorn Kathy Smith VACo BOARD OF DIRECTORS (REGIONAL DIRECTORS) (Recommendations. The Board of Supervisors makes recommendations to VACo for consideration.) Jeffrey McKay Penelope Gross Kathy Smith James Walkinshaw Rodney Lusk Daniel Storck WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY (WMATA) (Appointed by NVTC. The Board of Supervisors makes recommendations for consideration.) Walter Alcorn, Alternate Board Summary -8- January 14, 2020 INTRAGOVERNMENTAL AND OTHER COMMITTEES AUDIT COMMITTEE Daniel Storck, Chairman Dalia Palchik, Vice-Chairman Rodney Lusk Patrick Herrity BUDGET POLICY COMMITTEE (Committee of the Whole) Jeffrey McKay, Chairman John Foust, Vice-Chairman Kathy Smith, 2nd Vice-Chairman ECONOMIC ADVISORY COMMISSION (Committee of the Whole) John Foust, Chairman Daniel Storck, Vice-Chairman ENVIRONMENTAL COMMITTEE (Committee of the Whole) Daniel Storck, Chairman Penelope Gross, Vice-Chairman HEALTH AND HUMAN SERVICES COMMITTEE