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ACTIONS
Board of Supervisors Meeting of December 9, 2008
December 11, 2008
AGENDA ITEM/ACTION
ASSIGNMENT
1. Call to Order.
• Meeting was called to order at 12:19 p.m. by the
Chairman, Mr. Boyd. All BOS members were
present. Also present were Bob Tucker, Larry
Davis, Ella Jordan and Meagan Hoy.
2. Meeting with Area Legislators.
• HELD.
3. Recess.
• At 1:23 p.m., the Board took a brief recess.
4a. Joint Meeting with School Board.
Call to Order.
• The meeting was called back to order at 2:01 p.m.
4b. Overview and Demonstration – Access Albemarle
Project.
• HELD.
4c. Review of Oversight Committee’s CIP
Recommendations.
• HELD.
5. Recess.
• The Board recessed at 4:19 p.m., and reconvened
at 4:29 p.m.
6. Synthetic Turf Athletic Fields.
• APPROVED, by a vote of 4:2(Slutzky and Mallek)
County funding in the amount of $225,000 for the
synthetic turf project contingent upon the
execution of a memorandum of understanding
between the School Superintendent and the
County Executive.
Parks and Recreation/County Attorney’s
Office: Proceed as approved.
7. Discussion and Action – Five Year Financial Plan.
• MOTION to develop the Five Year Financial Plan
on a tax rate of 76.5 cents which includes 2 cent
contingency, FAILED by a vote of 2:4(Thomas,
Boyd, Mallek and Slutzky).
• MOTION to develop the Five Year Financial Plan
on a tax rate of 79 cents which includes 4.5 cent
contingency, FAILED by a vote of 3:3(Boyd,
Dorrier and Rooker).
• MOTION to develop the Five Year Financial Plan
on a tax rate of 77 cents which includes 2.5 cent
contingency, PASSED by a vote of 4:2(Boyd and
Dorrier).
8. Adjourn.
• The meeting was adjourned at 6:35 p.m.
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