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HomeMy WebLinkAbout1980-03-21March 21, 1980 (Afternoon Meeting-Adjourned from Marct March 19, 1980 (Reg~ular Night Meetin~) ):40 P.M., the Board recessed, and reconvened at 10:41 P.M. ia Item No, 12. iApproval of Minutes: September 19, 1979 (Night). lswer to a'question by the Board on March 12, 1980, the following.minute corrections ' L in a memorandum dated March 14, 1980 from. the Clerk, Miss Neher: September 19, It) Minute Book 18, page 94, the second sentence of the first paragraph, add the lk" between "not" and "that" and in the third sentence of the first paragraph, add "that that person" between the words "him" and "should"; and change the last two ~ on page 94 to read as follows: "The public hearing was opened. Speaking was Tucker, representing Centel. He said the reason for the switching unit is because technology and the expense of pure copper which is used in all the cables for !his switching unit will be used to activate 256 lines beyond this Point Mr. .d this Particular location was the only one in the area which was agreeable to 'ty owner. CENTEL had investigated about ten other sites in the Free Union area. pie-shaped piece of land. The reason for asking to place the station within 371~2 .e right-of-way is to allow the property owner continued use of his land and this stipulation for the easement obtained from the property owner. He said the '~the size of the pad is to allow expansion of the initial switch box which is ar to a VEPCO transformer, but is about five feet high. isher asked if there was any objection to Condition #1. Mr; Sandy Tucker said it will be close to the road, Mr. Fisher was concerned about cars running into Mr. Sandy Tucker said there is a slight curve in the road at this point and the out two feet above grade. Hopefully, this will keep any vehicular traffic out of achetta was concerned about how something 3 1/2 feet from the road could be Mr. Lindstrom was concerned~ since the variance is a considerable reduction from back requirements. Mr. Fisher said this is 3 1/2 feet from the right-of-way and know where the edge of the pavement is. Mr. Robert Tucker said the switching d be about 20 feet from the edge of the road itself." indstrom then offered motion to approve the minutes of September 19, 19.79 (Night) bore corrections. Mr. Roudabush seconded the motion and same carried by the recorded vote: srs. Fisher, Henley, Iachetta, Lindstrom and Miss Nash and Mr. Roudabush. e. ocketed. Mr. Agnor presented a lottery permit application for the Psi of Sigmna aity. Motion was offered by Mr. Lindstrom, seconded by Dr. Iachetta to approve permit in accordance with the Board's adopted rules for the issuance of same. alled on the foregoing motion and same carried by the following recorded vote: srs. Fisher, Henley, Iachetta, Lindstrom and Miss Nash and Mr. Roudabush. :43 P.M., Mr. Lindstrom requested an executive session to discuss personnel 1 offered motion to that effect. Dr. Iachetta seconded the motion and same the following recorded vote: ~rs. Fisher, Henley, Iachetta, Lindstrom and Miss Nash and Mr Roudabush. )ard reconvened into open session at 10:47 P.M. _ :.~ .._.- _ _~80 ~ Afternoon_ M~Ad_jo~urned from March 19, 1980) TheLBoard reconv~n~d~into open session at 5:30 P.M. Agenda Item No. 3. Motion was then offered by Mr. Roudabush, seconded by Dr. Iachetta, to adjourn to March 24, 1980, at 5:00 P.M. at~the Sheraton Inn, Cha~tott Virginia. Roll was called and the foregoing motion carried by the following recor AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom and Miss Nash and Mr. Roudabush None. March 24, 1980 (Adjourned from March 21, 1980) An adjourned meeting of the Board of Supervisors of Albemarle County, Virgini held on March 24, 1980, at 5:00 P.M., at the Sheraton Inn, Route 250 East, Charlot Virginia. This meeting was adjourned from March 21, 1980. BOARD MEMBERS PRESENT: Messrs. Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Ia C2~!~imothy Lindstrom (arrived at 5:40 P.M.), and Miss Ellen V. Nash and Mr. W. S. OFFICERS PRESENT: County Attorney. Messrs. Guy B. Agnor, Jr., County Executive and George R. St. J SCHOOL BOARD MEMBERS PRESENT: Mrs. Jessie C. Haden, Chairman, and Messrs. Ronald 1 Thomas D. Blue, Englar M. Feggans, Charles W. Maupin, Jr., Dean A. Strong and Jame Walker. Also present was School Superintendent, Dr. Clarence McClure. Agenda Item No. 1. Call to Order. Following dinner, which began at 5:00 P.M P.M., the meeting was called to order by Gerald E. Fisher, Chairman. Agenda Item No. 2. Meeting with the School Board concerning .1980-81 budget. Fisher thanked the School Board members for attending this dinner meeting on such notice. Mr. Fisher noted that the responsibilities of the School Board and the Bo~ Supervisors are spelled out in the State code. Regarding fiscal matters, the Boarc Supervisors has the responsibility for adopting the budget, and setting tax rates. Fisher said it is normal to expect disagreements when working up the budget for th~ system, because all those involved are dedicated and strong people, attempting to community to their best ability. Mr. Fisher next read a prepared statement as fol[ BOARD OF SUPERVISORS' STATEMENT TO The School Board of Albemarle County March 24, 1980 As the officials charged with ultimate responsibility to a. ll segments of the population of Albemarle County, it is the belief of the Board of Supervisors that the salary and fringe benefit package recommended by the County Executiv~ offer an opportunity to si~nificantl~ increase the tak~-~om~ ~ ~ ~ ~,~