Board of Supervisors June 11,2019 Sheet 1  June 11,2019  County of Greene, Virginia  THE GREENE COUNTY BOARD OF SUPERVISORS MET ON TUESDAY,JUNE 11, 2019,  2019 BEGINNING AT 6:30 P.M. IN THE COUNTY MEETING ROOM.  Present were:  Bill Martin, Chair Michelle Flynn, Vice Chair David Cox, Member Marie Durrer, Member Dale Herring, Member  Staff present:  Mark B. Taylor, County Administrator Kelley Kemp, Assistant County Attorney Kim Morris, Deputy Clerk Jim Frydl, Director ofPlanning and Zoning Tracy Morris, Director of Finance Melissa Meador, Director of Emergency Services  RE: CLOSED MEETING Board approved the following: Meeting the following matter(s):  Ms. Kemp read the proposed resolution for closed meeting.  Upon motion by Michelle Flynn, second by David Cox and unanimous roll call vote, the WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Discussion and consideration of the assignment, appointment, promotion, performance, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any Discussion or consideration of the acquisition ofr real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating WHEREAS, pursuant to: $2.2-3711(A)(I) and (A)(3) of the Code of Virginia, such NOW,THEREFORE, BEITI RESOLVED that the Board of Supervisors of Greene County  public body concerning County Administrator and Planning Office  strategy oft the public body concerning Reservoir discussions may occur in Closed Meeting;  does hereby authorize discussion oft the aforestated matters in Closed Meeting.    Board of Supervisors June 11,2019 Sheet 2  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: RECONVENE IN OPEN MEETING AND CERTIFY CLOSED MEETING  Upon motion by Dale Herring, second by Marie Durrer and unanimous roll call vote, the  Board returned to open meeting. Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  By unanimous roll call vote, all members certified that only public business matters lawfully exempted from the open meeting requirement and only such matters as identified by the  motion to enteri into closed meeting were discussed.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  RE: PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE  The Chair opened the meeting with the Pledge of Allegiance followed by a moment of  silence.  RE: ADOPTION OF THE AGENDA Board approved the agenda as presented.  Upon motion by Michelle Flynn, second by David Cox and unanimous roll call vote, the  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: MATTERS FROMTHE PUBLIC  Mrs. Paige Roberts said she reviewed the presentation on the proposed purchase of property for a visitor center in detail, including finances, and has found that the mortgage payment    Board of Supervisors June 11, 2019 Sheet 3  would be more than double what the current rent payment is. The final cost over a forty-year mortgage term would be around $2 million. An "end plan", a cost benefit analysis, and valuation were not provided. With a $6,000,000 budget shortfall this year, she was in disbelief that the Board was seriously entertaining diverting $80,000 per year for 40 years to a brick and mortar building that has provided no confirmed return on investment or number of visitors. Shei requested that all EDA executive session minutes and supporting documents be made public. Mr. Doug Roberts said there is no current need, nor urgency, for a new visitor center and we are all being taxed for the massive budget shortfall that the County is currently facing. We already have a visitor center, restaurants are closing, and the county fair has been cancelled. We Mr. Chuck Covington said, of 500 people informally polled, 200 said no to the proposed visitor center project which should send a message that a significant number of people in this county oppose the project. There are other options to consider such as the former Jack's Shop Kitchen space and the Victorian house for sale in Stanardsville. He suggested money be spent to update the EDA website because that is how modern-day people search. Then majority ofthe flyers in the current visitor center are for locations outside of Greene. We also have the reservoir debt Mr. Steve Kruskamp asked which USDA loan program the County was using for the loan and recommended the Board do a Google search about the upcoming recession which will lessen the amount of tourism. The water impoundment bond will be affected by a loan for the visitor center and he is concerned about interest that will be paid on the loan. The County should invest Mrs. Kimmie Kruskamp said shel has worked with the County since she moved to Greene and has been veryu unimpressed with thei members ofthe EDA and those working with them. There are no new businesses being brought to Greene and the County is not flourishing. She is unimpressed with the accountability of those on the boards and of the Economic Development  need to get our priorities straight.  coming up. He asked the Board consider conducting a survey.  in digital media, not a brick and mortar building.  Director, who needs to be focused on bringing businesses to Greene.  RE: CONSENT AGENDA Board approved the following:  Upon motion by David Cox, second by Dale Herring and unanimous roll call vote, the b. Resolution to accept and appropriate $10,745.00 for the Item Conservation Grant for the  a. Minutes ofthe May 28, 2019 meeting as presented Clerk's Office. (See Attachment"* "A")  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.    Board of Supervisors June 11,2019 Sheet 4  RE: PUBLIC HEARING - MS. HALEY YOST - SPECIAL USE PERMIT FOR TOURIST Mr. Frydl reviewed the request from Ms. Haley Yost for a Special Use Permit to operate a tourist lodging unit in the R-1 (Residential) zoning district. The owner-occupied parcel is on Sunset Drive in Greene Mountain Lake. The applicant would like the ability to rent a portion of the house, as well as the whole house, ifr needed. There is off street parking available for guests. The property is served by a private water company and has a private septic system. There are no impacts identified by the water company or the Health Department. The Comprehensive Plan The Planning Commission recommended approval with the following conditions: 1. To ensure the character of the neighborhood and protect the welfare of adjacent property owners, there shall be a review every three years by the Board of Supervisors. 2. To ensure the character of the neighborhood, the single-family dwelling shall be owner- 3. To ensure the character of the neighborhood and protect the welfare of adjacent property Ms. Haley Yost, applicant, said she requested outdoor sound amplification be prohibited after speaking with her neighbors. She clarified that sound does carry because her property is lake front and she thought it best for her neighbors to self-impose the sound amplification restriction. The public hearing was opened for citizen comment and closed with no comments. Mrs. Flynn said she appreciates the fact that the adjoining property owners were willing to compromise about sound amplification rather than just say no. Ms. Kemp said this is actually a rezoning and there is no provision in the code: requiring review in 3 years. Mr. Herring stated that condition was also removed from the approval ofa recent similar request. He supports the request with the noise restriction. Mrs. Durrer and Mr. Cox agreed. Mr. Martin said this application supports our Comprehensive Plan, expands the property owner's rights, and provides revenue options with an increase of our tax base through tourism. There were no neighbors present who were against the application. Mrs. Flymnaskedifonditions would prohibit the owner from having outdoor sound amplification herself. Mrs. Kemp said the conditions are only on the special use. Upon motion by David Cox, second by Dale Herring and unanimous roll call vote, the Board, in accordance with the Greene County Zoning Ordinance, public necessity, convenience, general welfare, and good zoning practice, approved Special Use Permit #19-002 for tourist lodging as listed in Article 5-1-2.4 of the Greene County Zoning Ordinance with the following a. To ensure the character oft the neighborhood, and protect the welfare of adjacent property  LODGING - SUP#19-002  supports this application.  occupied.  owners, outdoor sound amplification shall be prohibited.  Mr. Frydl agreed with this clarification.  condition: (See Attachment "B")  owners, outdoor sound amplification shall be prohibited.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes    Board of Supervisors June 11,2 2019 Sheet 5  Motion carried.  RE: PUBLIC HEARING - GREENSTONE DEVELOPMENT. LLC - REZONE FROMR-1 Mr. Frydl reviewed the request from Greenstone Development, LLC to rezone 17.1 acres identified as TMP 66A-(2)-A, 66A-(1)-1&2, 66A-(2)-D, and 66A-(3)-B from R-1 (Residential) to R-2 (Residential) to build up to 165 townhomes. The berm and trees along Route 29 provide a natural buffer that leads to the appearance ofar rural nature. Most ofthel land surrounding this tract Current R-1 zoning allows 4.3 single family detached dwelling units per acre: for a total of 73 units with an estimate of 40 school children. R-2 zone allows 4.9 single family detached dwelling units per acre for a total of 84 units with an estimate of 47 school children. R-2 zone with a Special Use Permit allows 10 single family attached units per acre for a total of 171 units with an estimated 51 school children. Public water and sewer are available along Route 29 and RSA said there is sufficient capacity for the proposed development. A traffic impact study will not be required as the proposed development would not create a substantial impact. There are a lower number of students per unit for attached single family structures. Our schools are currently overcrowded and a new elementary school is included in the mid-term school plan. We need housing of all types in Greene County as diversity in housing is a benefit to the community. Mr. Frydl reviewed Virginia Code Section 15.2-2284 which list areas for consideration when a Special The Planning Commission recommended approval oft the requested rezone RZ#18-004. Ms. Kelsey Schlein, Shimp Engineering, and Mr. Brent Hall, Greenstone Development, were present. The requested rezone is to bring the development potential on the property in alignment with the recommendations outlined in the Comprehensive Plan. Mr. Hall spoke briefly on the rezone: request and said the existing berm will bei retained and streams will not be disturbed. He said this project will increase revenue for the County and provide an affordablel housing option  TOR-2TOBUILD TOWNHOMES (RZ#18-004)  isz zoned R-2, B-2 or B-3.  Use Permit is requested.  for citizens.  The public hearing was opened and closed with no comments.  Mrs. Flynn said this is logical place to have R-2 zoning and fits with the Comprehensive Plan. Mr. Herring agreed saying density should be located on the Route 29 corridor. Mr. Cox had one concern about the additional amount oftraffic from the development goings south on Route 29. Mrs. Flynn and Mrs. Durrer shared concerns about additional traffic. Mr. Martin said he liked the diversity ofhousing option and affordability. The development will have a significant impact on the current water supply but also significant contribution towards the water impoundment project. Upon motion by Dale Herring, second by David Cox and unanimous roll call vote, the Board, in accordance with the Greene County Zoning Ordinance, public necessity, convenience, general welfare and good zoning practice, approved rezone RZ#18-004, rezoning 17.1 acres located on parcel TMP 66A-(2)-A, 66A-(1)-1, 66A-(1)-2, 66A-(2)-D, and 66A-(3)-B from a zoning designation of] R-1 (Residential) to R-2 (Residential). (See. Attachment "C")    Board of Supervisors June 11,2019 Sheet 6  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: PUBLIC HEARING - GREENSTONE DEVELOPMENT. LLC - SPECIAL USE PERMIT SUP#19-005 TO ALLOW A MAXIMUM OF 165 TOWNHOMES ONR-2 Mr. Frydl said the applicant is requesting a Special Use Permit to allow 10 units per acre with a maximum of 165 townhomes on 17.1 acres zoned R-2 (Residential) and identified on County Tax Maps as 66-(A)-2A, 66A-(1)-1&2, 66A-(2)-D, 66-A-(3)-B. Open space requirement isincreased to 25% andj part ofthat needs tol be active open space. The applicant proposes to retain the existing elevated berm fronting on Route 29 which will provide privacy and noise buffering for residents. The Future Land Use Map in the Comprehensive Plan designates this parcel as mixed-used residential. Mr. Frydl reviewed traffic impacts, school impacts, market demand, and the regulations in the State Code to be considered when evaluating a request for a Special Use The Planning Commissions recommended approval with the following conditions: a. Toensuret the character ofthes suroumdingneghborioo, the Special Use Permit shall only permit 165 townhomes on' TMP 66A-(2)-A, 66A-(1)-1&2,6 66A-(2)-D and 66A-(3)-B. b. To protect the water quality and quantity of the adjacent stream and downstream water bodies, a 25-foot riparian buffer shall be established and maintained along the entire eastern To ensure public safety and welfare, the 165 townhouses shall hook to public water and Ms. Schlein and Mr. Hall spoke on the requested Special Use Permit. The required 25% open spaceisa a1 majori increase from 4% and provides 180 square feet per unit of activerecreational space. Mr. Hall said a deceleration lane will be required at both entrances to the development. Open space amenities will include a fishing pond, walking trails, playground, picnic tables, grills. soccer field, play space, and dog park. They do not plan on disturbing thel buffer oftrees or streams. The public hearing was opened for citizen comment and closed with no comments. Mrs. Flynn said this is exactly where this kind of development should be and she hates the idea ofmore traffic on Route 29. She questioned ife even more traffic will be directed to the cutover right before Sheetz. This is a serious concern as north bound traffic backs up on Route 29 almost to the. Albemarle County line in the evenings. Mrs. Flynn said this development will contribute to Mr. Herring agreed that traffic is a concern and VDOT will have to consider safety issues in the area. We need diversified, affordable housing and this development is in the growth area.  ZONED PROPERTY  Permit.  boundary ofTMP 66A-(2)-D. sewer infrastructure owned by RSA.  Mr. Hall said there may bei interconnectivity with some neighbors.  the need for a new school.    Board of Supervisors June 11,2019 Sheet 7  Mr. Herring said businesses are losing employees because they cannot afford to live in the area Mr. Frydl said approximately 31,000 cars pass through the County on that section of road every day. He agreed that the Board of Supervisors can place conditions on the SUP to match the Mrs. Durrer agreed with Mrs. Flynn and Mr. Herring. Mr. Cox had safety concerns with school buses stopping on a four-lane highway. The bus would have the option to pull into the development. Mr. Cox said it takes 4 to 7 minutes at a subdivision entrance for children to get on the bus. He said he likes the project and it fits with the Comprehensive Plan. Mr. Martin said he was surprised there were no public comments and hopes this will be a high-quality project. Upon motion by Mrs. Flynn, second by Mr. Cox and unanimous roll call vote, the Board approved thei resolution as presented and in accordance with the Greene County Zoning Ordinance, public necessity, convenience, general welfare, and good zoning practice, approved SUP#19-005 for townhomes as listed in Article 60 ofthe Greene County Zoning Ordinance, on 17.1 acres located on parcel TMP 66A-(2)-A, 66A-(1)-1&2, 66A-(2)-D, and 66A-(3)-B with the following 1. The Special Use Permit shall only permit 165 townhomes on TMP 66A-(2)-A, 66A-(1)-1 2. To protect the water quality and quantity of the adjacent stream and downstream water bodies, a 25-foot riparian buffer shall be established andi maintained along the entire eastern 3. To ensure public safety and welfare, the 165 townhouses shall hook to public water and  where they work. concept plan.  conditions: (See. Attachment "D")  &2, ,66A-(2)-D, and 66A-(3)-B. boundary ofTMP 66A-(2)-D. sewer infrastructure owned by RSA.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried. RE: RECESS  The Chair called a short recess.  RE: ACTIONONI PROPOSEDSIXYEAR PLANI IFOR FISCAL YEARS2019/20THROUGH 2024/25 AND THE SECONDARY SYSTEM CONSTRUCTION BUDGET FOR Mr. Martin said the required public hearing on the proposed Six Year Plan and Mr. Darryl Shifflett, VDOT, reviewed the changes as requested by the Board of Supervisors at the previous meeting. The Bull Yearling Road project was moved to the second priority position and money was moved from Beasley Road to this project. Turkey Ridge Road is  FISCAL YEAR 2019/20  Construction Budget was held on May 28, 2019.    Board of Supervisors June 11,2019 Sheet 8  in the third priority position and will be fully funded on July 1 this year. The Rosebrook Road Uponi motion byl Mrs. Flynn, second by Mrs. Durrer and unanimous roll call vote, the Board approved the Secondary Six Year Plan (2019-20 through 2024-25) and Construction Priority List (2019-2020), as amended, as it appears to bei in the best interest oft the Secondary Road System in Greene County and the citizens residing on the Secondary System. (See Attachment "E")  project will proceed as planned.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: CLEANING SERVICES CONTRACT since this was discussed at the previous meeting. in the amount of $96,000. (See Attachment "F")  Mr. Rick Morris, Director of] Fleet and Facilities Management, said no changes were made Upon motion by Mr. Herring, second by Mrs. Durrer and unanimous roll call vote, the Board approved the resolution to authorize the transfer ofi funds and to award the cleaning contract  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: COUNTY CREDIT CARD PROGRAM WITH UNITED BANK  Mrs. Tracy Morris, Finance Director, said the County currently has credit cards with Bank ofAmerica and that program is ending. United Bank offers a very similar program with additional Upon motion by Dale Herring, second by David Cox and unanimous roll call vote, the  benefits.  Board approved the resolution as presented. (See Attachment "G")  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.    Board of Supervisors June 11,2 2019 Sheet 9  RE: PRESENTATION- VISITOR CENTER PROJECT  Mr. Taylor said the EDA held a public meeting last week to provide information on the proposed new visitor center to be located at 9157 Seminole Trail, Ruckersville. He reviewed the Tourism is important to Greene County's economic strategic plan which includes retail, industry and tourism; has low impact on infrastructure; adds to the quality of life for residents; protects our community's attributes; provides great opportunity for entrepreneuralism; and has decreased all residents' tax burden by generating $1.1 million in tax revenue over the past five years. The transient occupancy tax (TOT) is 5% and 2% of that goes into the general fund. The remaining 3%1 must fund tourism promotion and State law requires the County to consult with the tourism industry as to the use oft those funds. We're seeing healthy growth in the TOT revenue. Shenandoah National Park is a significant contributor to the economy in this region. Mr. Taylor said the Tourism Council was organized voluntarily and members were identified. Mr. Silke is also the owner of the Taylor House that is being considered for purchase to use as the visitor center and hel has recused himselffrom any discussion or deliberation regarding the future visitor center. The Tourism Council expressed their support and recommendation to acquire the Taylor House and transform it into a new and permanent visitor center for Greene County. The current visitor center is tucked into a strip mall where parking is limited and access isa a little tight. Space is a major consideration for the existing visitor center which has a lease A former Economic Development Director had also pursued the' Taylor House property as ap potential visitor center and has recently expressed his support of this proposed plan. Thej purchase price fort thej property isi right at $1 million. Thej property would be purchased and maintained entirely with TOT revenue. The visitor center is but one element of a multi-part plan that the Tourism Council has deliberated over and embraced as a group. The estimated cost for repairs to the property to prepare it for use as a visitor center is $48,541. Overall, the structure iss said to be in excellent shape. Mr. Taylor felt the operational budget is quite conservative and said the mortgage to acquire the Taylor House is less than one third of our present TOT income. In reference to "it all being online", Mr. Taylor said E-commerce data indicates online transactions accounted for 10.2% of retail sales. This makes an important point that brick and mortar enterprise is not dead. Itist not entirely an online world yet as data from our existing visitor Mr. Taylor reviewed the notable cost differences between the rented space and the Taylor House. Rent at the current space is $21,600 yearly with an annual cost for electricity of $1,500. The Taylor House mortgage would be $56,352 per year, with an estimated $2,000 for electricity, $2,000 estimated for water and sewer costs, and $10,000 budgeted for landscaping and Notable benefits of the Taylor House include 50% more public space than the current visitor center; additional space for local product display; ample parking; and space for leg stretching, tailgating, dog walking and picnicking. Moving the visitor center to the proposed  presentation made by Mr. Yost at that meeting.  expiringi in June.  center shows.  maintenance.  location will elevate our brand.    Board of Supervisors June 11,2019 Sheet 10  The Tourism Council and the Economic Development Authority both support the purchase Mr. Taylor pointed out that the Economic Development Authority's Mission Statement does not mention tourism as tourism is not particularly their responsibility. He said authority, responsibility and accountability are very important in government at all levels. The Board of Supervisors alone has the authority to levy the Transient Occupancy Tax, the responsibility to ensure that 3% is spent for the promotion of tourism, and the responsibility to consult with the The EDA qualifies for USDA financing to purchase the Taylor House. Bond counsel has reviewed the transaction and proposed that the financing for acquisition of the Taylor House use the same structure used to finance stream bank credits and engineering costs for the reservoir project. Mr. Taylor said Greene County would purchase the' Taylor House with financing provided through the EDA. The County would lease the Taylor House to the EDA and thel EDA would then lease the Taylor House back to the County under a financing lease. County rent payments made with TOT funds would be assigned directly to the USDA with no funds passing through the EDA. Al leasehold Deed ofTrust and Security Agreement would be executed by the County to secure the EDA. Mr. Taylor said next steps to proceed with the proposed transaction include public hearings Mrs. Flynn clarified that this money cannot be used to build a community swimming pool. Mr. Herring said the lodging tax alone generated $1.1 million over the past five years. He asked if this would impact the County's borrowing capability going forward. Mr. Taylor said he was advised thati it would notl because' TOT revenue must be spent fort tourism and cannot bei transferred to a general obligation. Mr. Martin said the payment oft the mortgage can be prioritized for use of TOT funds. Mr. Martin commented on the membership oft the' Tourism Council and said members all have a vested interest in tourism. These people are our neighbors and volunteers from the community who are helping accomplish the goals of the Comprehensive Plan. He believes that It was the consensus of the Board of Supervisors to proceed by authorizing the  ofthis property for use as a visitor center.  local tourism industry.  by the EDA and the Board of Supervisors.  "brick and mortar" is still part oftourism. advertisement of the required public hearing.  RE: STANARDSVILLE AREA REVITALIZATOIN AND GREENE COMMONS Mayor Gary Lowe was present to report on the status of the Stanardsville Area Revitalization and Greene Commons projects. Façade improvements are pretty much completed. Property owners were required to update the exterior of their property prior to upgrades being made to the interior of low to moderate income apartment housing in the Town. The pavilion should be completed and in use by the end of. June. The construction of the stage is on hold until  PROJECTS  completion of the storm water feature.    Board of Supervisors June 11,2 2019 Sheet 11  RE: LIAISON REPORTS  Mrs. Flynn said the Ruckersville Area Committee will meet this Thursday. Mr. Herring said TJPDC met last Thursday and Census 2020 was discussed. The Broadband Committee met and will be pursuing a grant for broadband access. Mrs. Durrer said the Central Virginia Regional Jail will meet Thursday afternoon. Mr. Martin said VDOT has agreed to lower the speed limit on  Celt Road in front of the schools to 25 mph. RE: COUNTY ADMINISTRATORI UPDATE  Mr. Taylor said there was a break-in at the Park concession stand with damage to the building and theft of County property. One individual has been positively identified and the  County looks forward to both culprits involved being brought to justice.  RE: OTHER ITEMS FROM THE BOARD  Mr. Martin asked that the press release from Shenandoah National Park be included ini the minutes. (See Attachment "H"). A work session on the strategic plan is scheduled for July 23.  RE: ADJOURN be on' Tuesday, June 25, 2019.  The meeting was adjourned. The next scheduled: meeting oft the Board of Supervisors will  hihs 6 haf William Bryan Martin, Chair Greene County Board of Supervisors  Clerk  Greene County Board of Supervisors  MA    Board of Supervisors June 11, 2019 Attachment "A"  RESOLUTION TO ACCEPT AND APPROPRIATE TEN THOUSAND SEVEN HUNDRED FORTY-FIVE DOLLARS FOR ITEM CONSERVATION GRANT  WHEREAS, the Clerk's Office of the County of Greene has received funding for the WHEREAS, the funds in the amount often thousand seven hundred forty-five dollars ($10,745.00) need tol be appropriated to the appropriate line item in the 2018-2019 budget of  Item Conservation Grant; and  the County of Greene, Virginia.  NOW,THEREFORE, ITI IS HEREBY RESOLVED by the Board of Supervisors oft the County of Greene, Virginia that ten thousand seven hundred forty-five dollars ($10,745.00)! be  appropriated to the 2018-2019 budget oft the County of Greene.  BEITFURTHER RESOLVED that the County Administrator oft the County ofGreene, Virginia is authorized to make the appropriate accounting adjustments in the budget to do all  things necessary to give this resolution effect. Adopted this 11th day of. June, 2019.  Motion: David Cox Second: Dale Herring Recorded Vote: David L. Cox Marie C. Durrer Michelle Flynn Dale R. Herring Bill Martin  Yes Yes_ Yes Yes Yes_  ATTEST:  WbMat William Bryan Martin, Chair Greene County Board of Supervisors  Mark M  B. Taylor, Clefk Greene County Board of Supervisors    Board of Supervisors June 11, 2019 Attachment "B"  0-2019-02  AN ORDINANCE (0-2019-02) GRANTING. A SPECIAL USE PERMIT (SUP #19-002)7 TOI MS. HALEY YOST FOR TOURISTLODGING: ATTAXI MAP PARCEL! 37c-(7)-471 LOCATED AT376: SUNSET DRIVE. WHEREAS, HALEYYOST request a Special Use Permit (SUP) FOR TOURIST! LODGING within the R-1, Residential: Zoning District per Article! 5 of the Greene County Zoning Ordinance; and WHEREAS, 515.2-1427and $15.2-1433 of the Code of Virginia, 1950, as may be amended from time to time, enable al local governing body to adopt, amend and codify ordinances or portions thereof; and WHEREAS, 515.2-2280, $15.2-2285 and 515.2-2286 of the Code of Virginia, 1950, as amended, enables WHEREAS, on May 15, 2019, the Greene County Planning Commission held a public hearing on this WHEREAS, on May 15, 2019, the Greene County Planning Commission voted 4-01 to recommend to the Board of Supervisors for approval of the request to grant the Special Use Permit (SUP);and WHEREAS, the Greene County Board of Supervisors caused to be published a notice of public hearing on this matter int the Greene County Record on May 30th and. June 6th, 2019; and WHEREAS, the full application was available for public inspection in the Greene County Administration Building, Room 226, 40 Celt Road, Stanardsville, Virginia 22973;and WHEREAS, on. June 11, 2019, the Greene County Board of Supervisors held a public hearing on this matter and all oft those who spoke ont this topic were heard.  al local governing body to adopt and amend zoning ordinances; and matter and all oft those who spoke on this topic were heard; and  1. NOW, THEREFORE, BE IT ORDAINED byt the Greene County Board of Supervisors, in accordance with Article 16-2 of the Greene County Zoning Ordinance, public necessity, convenience, general welfare, and good zoning practice, that the SUP request is hereby approved subject to the following conditions: 1. Failure to comply with the conditions ofthis SUP may result in the issuance ofa a Notice of Violation (NOV) by the Zoning Administrator. The Zoning Administrator may present this SUP to the Board of Supervisors for revocation ift the NOVI is not resolved as directed. 2. To ensure the character of the neighborhood, and protect the welfare of adjacent property owners, outdoor sound amplification shall be prohibited.    0-2019-02  ADOPTED BYTHE GREENE COUNTY BOARD OFS SUPERVISORS ON June 11, 2019.  Motion: David Cox Second: Dale Herring Votes: Martin: Flynn: Cox: Durrer: Herring:  Yes_ Yes_ Yes_ Yes_ Yes_  Wkh-Aha ATTEST: Greene County/Board of Supervisors  Bill Martin, Chaif  Greene County Board of Supervisors  MBE    Board of Supervisors June 11, 2019 Atugo/B603  AN ORDINANCETO REZONE APPROXIMATELY 17.1+/- ACRES OF LAND, BEING TAXI MAP PARCELS6 66A- (2)-A, 66A-0)-1,66A-)2, 66A-(2)-D, and 66A-(3)-B, OWNED BY Greenstone Development, LLC, From R1, Residential, to R-2, Residential. WHEREAS, Greenstone Development, LLC, submitteda request (RZ#18-004) to the Greene County Board of Supervisors to rezone approximately 17.1 acres of land, being Tax Map Parcels 66A-(2)-A, 66A-(1)-1, 66A-(1)-2, 66A-(2)-D, and 66A-(3)-B, FROM R1, WHEREAS, 515.2-1427 and 515.2-1433 of the Code of Virginia, 1950, as may be amended from time to time, enable al local governing body to adopt, amend and codify ordinances or portions thereof; and WHEREAS, $15.2-2280, 515.2-2285 and $15.2-2286 of the Code of Virginia, 1950, as amended, enables WHEREAS, the Planning Commission advertised and held a public hearing on the proposed rezoning on, WHEREAS, the Planning Commission voted to recommend approval oft the request to rezone the subject WHEREAS, public necessity, convenience, general welfare, and/or good zoning practice support WHEREAS, the Greene County Board of Supervisors caused to be published a notice of public hearing on this matter int the Greene County Record on May 29, 2019 and. June 4, 2019; and WHEREAS, thei fullt text of this request was available for public inspection in the Greene County Administrator's Office, County Administration Building, 40 Celt Road, Stanardsville, Virginia 22973;and WHEREAS, on June 11, 2019, the Greene County Board of Supervisors held a public hearing on this NOW, THEREFORE, BEI IT ORDAINED, that the Greene County Board of Supervisors hereby approves Ordinance 0-2018-03 to rezone approximately 17.1 acres of land, being Tax Map Parcels 66A-(2)-A, 66A-(1)-1, 66A-(1)-2, 66A-(2)-D, and 66A-(3)-B, FROM R1, Residential, to R-2, Residential.  Residential, to R-2, Residential; and  al local governing body to adopt and amend zoning ordinances; and March 20, 2019, and all oft those who spoke ont this topic were heard; and  property; and  approval of this rezoning; and  matter and all oft those who spoke on this topic werel heard.    0-2018-03  ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ONJUNE 11,2019.  Motion: Dale Herring Second: David Cox Votes: Martin: Flynn: Cox: Durrer: Herring:  Yes Yes Yes Yes Yes  ATTEST:  Billl Martin, Chghr Whlhat Greene Count/Board of Supervisors  Mark  BA B. Taylor, Clerk Greene County Board of Supervisors    Board of Supervisors June 11, 2019 Attachment "D" 0-3019-05  AN ORDINANCE (0-2019-05) GRANTING A SPECIAL USE PERMIT (SUP #19-005) TO GREENSTONE DEVELOPMENT, LLCTOE BUILDI UP TO: 165 TOWNHOMES AT TAX MAP PARCELS 66A-(2)-A, 66A-(1)-1, 66A-(1)-2, 66A-(2)-D, and 66A-(3)-B, LOCATED ON RT.2 29 NORTHBOUND NEAR THE WHEREAS, Greenstone Development, requests a Special Use Permit (SUP) to build up to 165 Townhomes within the R2-F Residential zoning district per Article 6 oft the Greene County Zoning WHEREAS, 515.2-1427. and $15.2-1433 oft the Code of Virginia, 1950, as may be amended from time to time, enable al local governing bodyt to adopt, amend and codify ordinances or portions thereof; and WHEREAS, 515.2-2280, 515.2-2285 and $15.2-2286 of the Code of Virginia, 1950, as amended, enables WHEREAS, on May 15, 2019, the Greene County Planning Commission held a public hearing on this WHEREAS, on May 15, 2019, the Greene County Planning Commission voted to recommend toi the Board of Supervisors approval of the request to grant the Special Use Permit (SUP); and WHEREAS, the Greene County Board of Supervisors caused to be published a notice of public hearing on this matteri ini the Greene County Record on May 30th and. June 6th, 2019;a and WHEREAS, the full application was available for public inspection in the Greene County Administration Building, Room 226, 40Celt Road, Stanardsville, Virginia 22973;and WHEREAS, on. June 11, 2019, the Greene County Board of Supervisors held a public hearing on this matter and all of those who spoke on this topic were heard.  GREENE/ALBEMARLE LINE.  Ordinance; and  al localg governing body to adopt and amend zoning ordinances; and matter and all of those who spoke on this topic were heard; and  1. NOW. THEREFORE. BE IT ORDAINED by the Greene C'ounty Board of Supervisors, in accordance with Article 16-2 of the Greene County Zoning Ordinance, public necessity. convenience. general welfare. and good zoning practice. that the SUP request is hereby approved result in the issuance ofa Notice of Violation (NOV) by the Zoning Administrator. The Zoning Administrator may present this SUP to the Board of Supervisors for revocation ift the NOV is not resolved as directed. 2.Allactivities: associated with this SUP: shall bei in compliance witha alll local, state, and federal laws. 3.7 The special use permit shall only permit 165 townhomes on TMP 66A- (2)-A, 66A-(1)-1& 2. 66A-(2)-D. and 66A-(3)-B. 4.To protect the water quality and quantity of thea adjacent stream and downstream water bodies, a 25-foot riparian buffer shall be established and maintained along the entire eastern boundary OfTMP 66A-2-D. 5. To ensure public safety and welfare. the 165 townhouses shall hook to public water ands seweri infrastructure owned by RSA.  subject to the following conditions:  .Failuret to comply witht the conditions oft this SUPr may    21 Page 0-2018-02  ADOPTED BY THE GREE.E COUNTY BOARD OF SUPERVISORS ONJUNE 11,2019.  Motion: Michelle Flynn Second: David Cox Votes: Martin: Flynn: Cox: Durrer: Herring:  Yes_ Yes Yes Yes Yes  ATTEST:  Billl Whlb-Ahaf Martin,Chajf Greene County/Board of Supervisors  Clerk,  Greene County Board of Supervisors  MBA    Board of Supervisors June 11, 2019 Attachment "E"  RESOLUTION  WHEREAS, Section 33.2-331 of the 1950 Code of Virginia, as amended, provides the opportunity for each County to work with the Virginia Department ofTransportation in developing WHEREAS, this Board had previously agreed to assist in the preparation of this Plan, in accordance with the Virginia Department of Transportation policies and procedures, and participated in a public hearing on the proposed Plan (2019-20 through 2024-25) as well as the Construction Priority List (2019-20) on May 28, 2019 after duly advertised, sO that all citizens of the County had the opportunity to participate in said hearing and to make comments and WHEREAS, Joel Denunzio, Resident Engineer, Virginia Department of Transportation, appeared before the Board and recommended approval oft the Six Year Plan for Secondary Roads (2019-20 through 2024-25) and the Construction Priority List (2019-20) for Greene County; NOW, THEREFORE, BE IT RESOLVED that since said Plan appears to be in the best interests of the Secondary Road System in Greene County and of the citizens residing on the Secondary System, said Secondary Six Year Plan (2019-20 through 2024-25) and Construction ADOPTED BYTHE GREENE COUNTY BOARD OF SUPERVISORS ON JUNE 11 2019.  a Secondary Six Year Road Plan; and  recommendations concerning the proposed Plan and Priority List; and  Priority List (2019-20) are hereby approved as amended.  Motion: Michelle Flynn Second: Marie Durrer Votes: Martin: Yes Flynn: Yes Cox: Yes Durrer: Yes Herring: Yes  ATTEST Mark B.  Wallien William  0g  bhhaf Bryan Martin, Chair Greene County/Board of Supervisors  lbl Taylor, Clerk  Greene County Board of Supervisors    Secondary System Greene County Construction Program Estimated Allocations  Fund  FY2020 FY2021 FY2022 FY2023 FY2024 FY2025  Total $94,374 $395,568  CTB Formula Unpaved State TeleFee District Grant Unpaved  $94,374 $65,928 $0  $0 $65,928  $0 $65,928  $0 $65,928  $0 $65,928  $0 $65,928  $132,509 $86,993 $115,606 $111,703 $111,703 $558,514  Total  $160,302 $198,437 $152,921 $181,534 $177,631 $177,631 $1,048,456  Board ApprovalDates,  June 11,2019  J1,2012.  ResidentE Engineer  Date  CL2  County Administrator  Date  Duan  ECEIV JUN1 172019 GREENE COUR 15 ADMINISTRATO.    District: Culpeper County: Greene County Boàrd Approval Date: June 11, 2019 Route PPMSID Accomplishment Description TypeofFunds FROM Type of Proect TO Priorty# RLO630 89727  SECONDARY SYSTEM CONSTRUCTION PROGRAM (in dollars)  2019-20 through 2024-25 Previous Additional Funding Funding Required SSYPF Funding Other Funding Total PE 32,354 RW $0  Road Name Project#  Estimaled Cost  PROJECTEDFISCAL YEAR ALLOCATIONS  Balanceto ralficCount complete Scope of Work FHWA# Comments  2019-20 2020-21 2021-22 2022-23 2023-24 2024-25  Length ROSBROOKROAD 0630-039- P69, N-501 (SURFACE TREAT NON- MARDSURFACE RD) ROUTE8 810 ROUTE6 631 0.92 BULLYEARLINGI ROAD 0634-039-P96, N-501 (SURFACE TREAT NON- HARDSURFACE RD) ROUTE: 33 ROUTE 639 0.40 TURKEYF RIDGE ROAD 0638-039-P84, N-501 (SURFACE TREATI NON- HARDSURFACE RD) ROUTEE 637 W. ROUTE 634 0.20 BEAZLEYF ROAD 0624-039-P47, N-501 (SURFACE TREAT NON- MARDSURFACE! RD) ROUTEE 623 0.55 MI. NORTHF ROUTE 623 0.55 BINGHAMI MOUNTAINROAD 0603- -039- P85, N-501 (SURFACE TREAT NON- HARDSURFACE RD) ROUTE633 ROUTE612 0.70  80 VPD 06/03/2014 CTBF FORMULAL UNPAVED>50 VPD/TELEFEE FUNDS $0 $o s0 RUSTICRESOLUTION RURAL JULY25, 2017 130V VPD 04/09/2014 CTBFORMULA UNPAVED >50 MPD/TELEFEE FUNDS $0 RESOLUTIONI NEEDED RURAL RUSTIC ROAD 150 VPD 04/09/2014 CTBF FORMULA UNPAVED: >50 VPD/DISTRICT GRANT UNPAVED >50 VPD/TELEFEE FUNDS $0 RESOLUTION! NEEDED RURAL RUSTIC ROAD 220 VPD 06/12/2014 CTBFORMULAI UNPAVED: >50 MPD/DISTRICT GRANT UNPAVED >50 VPD/TELEFEE FUNDS $0 RURAL RUSTICE RESOLUTION MAY2 2018 22, 100 VPD 05/30/2014 GRANT DISTRICT FORMULA UNPAVED STATE >50V VPDI $0 TELEFEE RESOLUTIONNEEDED RURAL RUSTICROAD  S/FH HIREDE EQUIP. RTE 630- RURALI RUSTIC RD CON $207,646  Total $210,000 $210,000 PE $12,500 RW $0  $0 s0 $0 $0  NOPLAN, SECONDARY 0001.00 RL.0634 113739  S/FH HIREDEQUIP, RTE634- RURAL RUSTICRD CON $118,106  Total $130,606 $130,606  $0 $0 $0  $0 so  NOPLAN, SFCONDARY 0002.00 RL.0638 107522  PE $5,000 RW $0 $50,000 Total  S/FH HIREDEQUIP. RTE 638- RURALI RUSTICRD CON  $55,000 $26,933 $28,067 $28,067 $o  $0 s0 $o $o  NOPLAN, SECONDARY 0003.00 RL.0624 17072  PE $10,000 RW  SIFHIREDEQUIP. RTE 624- RURAL RUSTICRD CON $140,000  Total $150,000 $19,394 $130,606 $117,235 $13,371  $0  NOPLAN, SECONDARY 0004.00 RL.0603 107523  PE $10,000 RW $0  S/FH HIREDEQUIP. RTE 603- RURAL RUSTICRD CON $175,000  Total $185,000 50  $185,000 $0  $0 $164,138 $20,862 $0  s0  NOPLAN, SECONDARV 0005.00    District: Culpeper County: Greene Counly Board Approval Date: June 11,2019 Route PPMSI ID Accomplishment Descrption Type off Funds FROM Type ofF Project vo Prionty# RL0628 107524  SECONDARY SYSTEM CONSTRUCTION PROGRAM (in dollars)  2019-20 through 2024-25 Previous Additional Funding Funding Required SSYPFunding Other Funding Total PE 515,000 RW $0  Road Name Project#  Estimaled Cost  PROJECTEDI FISCAL YEAR ALLOCATIONS  Balanceto Traffic Count complete Scope of Work FHWA# Comments  2019-20 2020-21 2021-22 2022-23 2023-24 2024-25  Length SIMMONS GAPROAD 0628. 039-P86, N-501 (SURFACE TREAT NON- HARDSURFACE RD) ROUTE614 ROUTE 601 1.20 ICEHOUSE ROAD 0677-039-5 -592, N-501 (SURFACE TREAT NON- HARDSURFACE RD) ROUTE: 33 EAST ROUTE: 331 WEST SOUTHI RIVER ROAD 0621-039-593, N-501 (SURFACE TREAT NON- HARDSURFACE RD) END STATE MAINTENANCE  230V VPD 06/03/2014 DISTRICT GRANT UNPAVED >50V VPD/TELEFEE FUNDS $0 RESOLUTIONI NEEDED RURAL RUSTIC ROAD 290/190 VPD 06/20/2014 DISTRICT GRANT UNPAVED SOVPD/TELEFEE RESOLUTIONI NEEDED RURAL RUSTICF ROAD 120 VPD 10/03/2014 DISTRICT GRANT UNPAVED RESOLUTIONI NEEDED RURAL RUSTIC ROAD  S/F HIREDI EQUIP. RTE 628- RURAL RUSTICRD CON $300,000  Total $315,000 $0 PE $10,000 RW $65,000 Total $75,000 $0  $315,000  $0  $0 $132,059 $142,335 $40,606 s0  NOPLAN, SECONDARY 0006.00 RL.0677 113796  S/FH HIREDEQUIP. RTE6 677- RURAL RUSTICRD CON  $75,000  $0 $0 $0  $75,000 $0  NOPLAN, SECONDARY RL.0621 113797  PE $15,000 RW  S/FH HIREDEQUIP. RTE 621 RURAL RUSTICRD CON $122,500  Total $137,500 $0  $137,500 $0  $o $0  s0 $25,797 $111,703 so >50 VPD/TELEFEE FUNDS  Rt.4007 99714 S  PE $0 RW $0 CON $245,260  1204007 COUNTYWIDE TRAFFIC SERVICES VARIOUS LOCATIONS IN COUNTY  Total $245,260 $67,977 $177,283 $15,000 $20,928 $0 $39,199 $36,228 $65,928 $0 IRAHHIC SERVICES INCLUDE  SECONDARY SPEED ZONES, SPEEDS STUDIES, OTHERI NEW SECONDARY SIGNS TELEFEE FUNDS $0 USE WHENI IMPRACTICAL OPENA AI PROJECT: ATTORNEY FEES andA ACQUISITION COST.  RL.4008 99818 S  PE RW $o $1,063 Total $1,063 $1,063  1204008 COUNTYWIDE RIGHT OF WAY CON ENGR. VARIOUSL LOCATIONS IN COUNTY  $0 $0  $0  TO    District: Culpeper Counly: Greene Counly Boad Approval Date: June 11, 2019 Route PPMSID Accomplishment Description Type of Funds FROM Type of Project TO Prionty# RL.4009 99850 S 9999.99 Rt,4005 99932 S 9999. 99  SECONDARY SYSTEM CONSTRUCTION PROGRAM (in dollars)  2019-20 through: 2024-25 Previous Additional Funding Funding Required SSYPFunding Other Funding Total $0 $6,841 $6,841 $6,841  Road Name Project#  Estimated Cost  PROJECTED! FISCAL YEAR ALLOCATIONS  Balancet to rafic Count complete Scope ofWork FHWA# Comments  2019-20 2020-21 2021-22 2022-23 2023-24 2024-25  Length 1204009 COUNTYWIDE TRAFFIC CALMING VARIOUS LOCATIONSIN COUNTY  PE RW CON Total  TELEFEEFUNDS $0 s0 $0 TRAFFIC CALMINGI MEASURES ASDETERMINEDBY RESIDENCY. ANDI DISTRICT TRAFFIC ENGINEER TELEFEE FUNDS $0 $0 $0 MINOR SURVEY& PRELI LIMINARY ENGINEERING FOR BUDGET ITEMS AND INCIDENTAL1 TYPE WORK.  $0 $0 $0 $0  PE RW $17,231 Total $17,231 $17,231  1204005 COUNTYWIDE ENGINEERINGE CON SURVEY VARIOUS LOCATIONSIN COUNTY  S0 $0 $o $0    Board of Supervisors June 11, 2019 Attachment "F"  RESOLUTION TO AUTHORIZE THE TRANSFER OF FUNDS AND TO AWARD THE CLEANING CONTRACTIN7 THE AMOUNT OF NINETY-SIX THOUSAND  DOLLARS  WHEREAS, at the May 14th meeting of the Greene County Board of Supervisors, the WHEREAS, the line item budget for cleaning services was budgeted in the amount of $60,000.00 and the total bid amount of the cleaning contract is in the amount of $96,000.00;  Board approved the FY 2019-2020 budget; and  and  WHEREAS, the General Properies-Maintenance Department hereby request authorization from the Board ofSupervisors to transfer $36,000.00 from contingency line item (Acct 4-100-091400-9200) to Maintenance Contract-Cleaning: line item (Acct #4-100- 043200-3335) in the FY 2019-2020 budget and to award the cleaning contract to Busy Bees  Commercial Cleaning;  NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County ofGreene, Virginia, that the County. Administrator: is authorized to transfers $36,000.00 from Contingency line item (Acct 4-100-091400-9200) to Maintenance Contract-Cleaning line item (Acct #4-100-043200-3335) in the FY 2019-2020 budget and to award the cleaning  contract to Busy Bees Commercial Cleaning. Adopted this 11th day ofJ June, 2019. Motion: Dale Herring Second: Marie Durrer Recorded Vote: David L. Cox Marie C. Durrer Michelle Flynn Dale R. Herring Bill Martin  Yes_ Yes_ Yes Yes_ Yes  ATTEST:  William Bryan  Chair  Mark B. Taylor, Clerk Greene County Board of Supervisors  Greene County/Board of Supervisors MKhat    Board of Supervisors June 11, 2019 Attachment "G" United Bank 96 Main Street Stanardsville, VA 22973  CORPORATE AUTHORIZATION RESOLUTION  By: Greene County Administrator PO Box 358 Stanardsville, VA 22973  Referred toi in this document as" "Financial Institution"  Referred to in this document as "Corporation"  ,Mark B. Taylor Virginia County of Greene, VA  certify thati am Secretary (clerk) of the above named corporation organized under the laws of  Federal Employer I.D. Number. 54-6004813  engaged in business under the trade name of June 11,2019  and that the resolutions on this document are a correct copy of the resolutions  adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on These resolutions appear in the minutes of this meeting and have not been rescinded or modified.  (dateh  AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below:  Name and Title or Position  Signature  Facsimile Signature lif used)  A. Tracy, J.N Morris/Finance Director Kimberly L. Morris/Accounting Technician  gawyQ-Moiy dmalyatlpn  D. E. F.  X X  X  POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each  each D,E, and/or F  power. Indicate number of signatures required  Following power indicate the number of Agent signatures required to exercise the power.)  Indicate A, B,C, Description of Power  (1) Exercise all of the powers listedi in this resolution.  (2) Open any deposit or share accountis) in the name oft the Corporation.  (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes 2 (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse reçeipts, bills ofl lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Sate  with this Financial Institution. or other evidences ofi indebtedness.  Aand B  notice of non-payment. Deposit Box in this Financial Institution. (7) Other  LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution This resolution applies to establishing a purchase card (credit card) program with United Bank.  Corporate Autherization VMPSE Bankers SystemsM Wolters) Kluwer Financials Services £1995, 1997,2006  CA1121620 VMPC158 Pigelatz (0612.  Initials    RESOLUTIONS  The Corporation named on this resolution resolves that,  (1)The Financial Institution is designated as a depository for the funds of the Corporation and to provide other financial accommodations indicated (2)This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded Financial Institution. Any and all prior resolutions adopted by the Board of Directors of the Corporation and certified to the Financial Institution by the governing the operation of this corporation's accountis), are in full force and effect, until the Financial Institution receives and acknowiedges as express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must an (3)The signature of an Agent on this resolution is conclusive evidence of their authority to act on behalf of the Corporation. Any Agent, they act in a representative capacity as an Agent of the Corporation, is authorized to make any and all other contracts, agreements, stipulations so long and as orders which they may deem advisable for the effective exercise of the powers indicated on page one, from time to time with (4) All transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of the Corporation with the Financial (5)The Corporation agrees to the terms and conditions of any account agreement, properly opened by any Agent of the Corporation. The Corporation authorizes the Financial Institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of money, that (6) The Corporation acknowledges and agrees that the Financial Institution may furnish at its discretion automated access devices to Agents of the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated (7)The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued or obtained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile to signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. Ifa facsimile signature specimon has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regardless of by whom or by what means the facsimile signature may have been affixed so long as it resembles the facsimile signature specimen on file, The Corporation authorizes each Agent to have custody of the Corporation's private key used to create a digital signature and to request issuance of a certificate listing the corresponding Pennsylvania. The designation of an Agent does not create a power of attorney; therefore, Agents are not subject to the provisions of 20 Pac.SA Section 5601 et seq. (Chapter 56; Decedents, Estates and Fiduciaries Code) unless the agency was created by a separate power of attorney provision assigns Financial Institution rights to act on behalf of any person or entity is not subject to the provisions of 20 Pa.C.S.A Section 5601  this resolution. accompanied  in be the Financial  by documentation, satisfactory to the Financial Institution, establishing the authority for the changes.  Institution, subject to any restrictions ont this resolution or otherwise agreed toi in writing. Institution prior to the adoption of this resolution are hereby ratified, approved and confirmed. drawn on the Financial Institution, so! long as they contain the required number of signatures for this purpose. access device" includes, but is not limited to, credit cards, automated teller machines (ATM), and debit cards.  are  Financial key. The otherwise agreed in writing.  publc  Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless  that  Any  etseq. (Chapter 56; Decedents, Estates and Fiduciaries Code).  EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated. N/A Olfchecked, the Corporation is a non-profit corporation. In Witness Whereof,  If not completed, all resolutions remain in offect  CERTIFICATION OF AUTHORITY the same. (Apply seal below where appropriate.)  further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full  and lawful  adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and power lawful authority authority to exercise to  this doçument and affixpdhe seal Secretary  oft the Corporation on E ae  AOE  FOR FINANCIAL INSTITUTION USE ONLY  Acknowledged and received on Comments:  (date) by.  (initials) D This resolution is superseded by resolution dated  Corporate Authorization VMPS Bankers SystemsM Wolters) Kluwer Financial Services 81995, 1997,2006  CAI 12.16206 VMPC 158 Page2ut? 10612  initrais:    Board of Supervisors June 11, 2019 Attachment "H"  Fw: Press Release: Tourism to Shenandoah National Park creates $116 million in  Economic Benefits Thu 6/6/2019 11:34A AM <ayost@gcva.us>  Bill Henry onatoculeyahoocom,  To: Bill Martin cbmartin@gva.us>; PattiVogt pmyogt@gcva.us>; Gary Lowe elowel@aol.com>; Alan Yost  View this email in your browser  National Park Service U.S. Department oft the Interior  Office of the Superintendent 3655 U.S. Highway 211 East Luray, VA2 22835 540-999-3500 phone www.nps.govishen.  Shenandoah National Park News Release  Release Date: June 4, 2019  Contact: Sally Hurlbert, sally hurbert@nps.gov, 540-999-3500 ext 3300  Tourism to Shenandoah National Park creates $116 million Report shows visitor spending supports 1077) jobs in local economy  in Economic Benefits  Luray, Virginia - Anew National Park Service (NPS) report shows that 1.26 million visitors to Shenandoah National Park in 2018 spent $87 million in communities near the park. That spending supported 1,077 jobs in the local area and. had a cumulative  benefit to the local economy of $116 million.    Shenandoah National Park welcomes visitors from across the country and around the world," said Superintendent Jennifer Flynn, "We are delighted to share the story of this place and the experiences it provides. We also feature the park as a way to introduce our visitors to this part of the country and all that it offers. National park tourism is a significant driver in the national economy, returning $10 for every $1 invested in the National Park Service, and it's a big factor in our local economy as well. We appreciate the partnership and support of our neighbors and are glad to be  able to give back by helping to sustain local communities."  The peer-reviewed visitor spending analysis was conducted by economists Catherine Cullinane Thomas and Egan Cornachione of the U.S. Geological Survey and Lynne Koontz of the National Park Service. The report shows $20.2 billion of direct spending by more than 318 million park visitors in communities within 60 miles of a national park. This spending supported 329,000 jobs nationally; 268,000 of those jobs are found in these gateway communities. The cumulative benefit to the  U.S. economy was $40.1 billion.  Lodging expenses account for the largest share of visitor spending, about $6.8 billion in 2018. Food expenses are the second largest spending area and visitors spent $4 billion in restaurants and bars and another $1.4 billion at grocery and  convenience stores.  Visitor spending on lodging supported more than 58,000 jobs and more than 61,000 jobs in restaurants. Visitor spending in the recreation industries supported more than 28,000 jobs and spending in retail supported more than 20,000 jobs  Report authors also produce an interactive tool that enables users to explore visitor spending, jobs, labor income, value added, and output effects by sector for national, state, and local economies. Users can also view year-by-year trend data. The interactive tool and report are available at the NPS Social Science Program webpage: ntps/ww.nps.goVsubiectsysocialsciencelvse.htm  To learn more about national parks in Virginia and how the National Park Service works with Virginian communities to help preserve local history, conserve the environment, and provide outdoor recreation, go to www.nps.gowwrginia.  www.nps.gov    About the National Park Service. More than 20,000. National Park Service employees care for America's 419 national parks and work with communities across the nation to help preserve local history and create close-to-home recreational opportunities. Visit us at www.nps.gov, on Facebook www.facebook. comnatonapansenvice  Twitter, www.lwittercom/ntparkservice. and YouTube wwyourupe.con/natonalparisenvice  EXPERIENCE YOUR AMERICA" experence our heritage.  Thel National Park Service cares for special places saved by the American people so that all may  unsubscribe from this list update subscription preferences  This email was sentt tos npagm@centuvinknet  whydidIgett this? unsubscribe fromthislis list update subscription preferences Shenandoah National Parki 3655 US Highway 211 East Luray, VA22835-USA  Email Marketing  Virus-free. www.avast.com