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HomeMy WebLinkAbout1972-01-204 A regular meeting of the Board of County Supervisors of Albemarle County, Virginia, was held at the County Office Building of said County on the 20th day of January, 1972. Present: ~essrs. 'Stuart F. Carwile, Gerald E. Fisher, J. T. Henley, Jr., William C. Thacker, Jr., Gordon L. Wheeler and Lloyd F. Wood, Jr. Absent: None. Officers Present: County Executive. The meeting opened with the Lord's Prayer led by Nr. Wheeler~. On mo~tion by Nr. Fisher, seconded by Nr. Carwile, minutes of the meetings of December 16, 1971, and January 3, 1972 were approved with the following correction: 12-t6-71, ~inute Book 8, page 48~--delete paragraphs three and four of Service Authority Project resolution. Notion carried by the following recorded vote: AYES: ~essrs~ Carwile, Fisher, Henley, Thacker, and ~neeler. NAYS: None. (Wood absent during this portion of the meeting. ) The Board was advised that Nr. Bob Warner, Highway Engineer, could not be present at this meeting due to a conflict in his schedule but would welcome any inquiries from Board members at any time. Communication was received from D. B. Hope, District Engineer, advising that location and major design features of Route 20 had been approved in accor- dance with presentation made at hearing in Scottsville on October 12, 1971. Communication was received from the State Highway Department advising that as requested in resolution of this Board, adopted October 2t, 197t, the follow- ing described road in Woodbrook Subdivision was accepted into the Secondary System, effective December 1, 1971: ~: Idlewood Road - Route 1415 extended from 0.14 northeast of Route 1414 to 0.22 northeast of Route 1414, length 0.08 mile. Statements of expenses of the Department of Finance, the Sheriff's Office and th~ Office of the Commonwealth's Attorney were submitted for the month of December, 1971. On motion by ~r. Carwile, seconded by Nr. Thacker, these state- ments were approved by the following recorded vote: AYES: ~essrs. Carwile, Fisher, Henley, Thacker and ~heeler. NAYS: None. (Wood absent during this portion of meeting.) Statement of expenses incurred in the maintenance of the County Jail was submitted along with summary statement of prisoner days for the month of Decem- ber, 1971. On motion by Nr. Fisher, seconded by Nr. Henley, these statements were approved by the following recorded robe: AYES: Nessrs. Carwile, Fisher, Henley, Thacker, and Vneeler. NAYS: None. (Wood absent during this portion of meeting. ) Claim of the Jail Physician was submitted for the month of December, t971, in the amount of $31.00, of which two-thirds is reimbursable by the State. On motion by Mr. Carwile, seconded by Mr.~ Thacker, this claim was approved for payment. Motion carried by the following recorded vote: AYES: ~'essrs. Carwile, Fisher, Henley, Thacker and m~eeler. NAYS: None. (Mr. -Wood absent during this portion of meeting.) l{eport of the County ExeCutive was submitted for the month of December, 1971, as information. Mr. Batchelor also submitted a briefer, condensed form of his report and requested the Board to review both reports and let him know which type the Board would like to receive monthly. Beports of the Department of Public Welfare were submitted for the month of December, 1971, in accordance with Sections 63-67.1 and 63-67.2 of the Code of Virginia. In discussion of proposal to appoint an additional at-large member to the School Board, the Board's attention was called to the fact that the County Code would have to be amended before this cuuld be done and public hearing would have to be held on the proposed amendment. Accordingly, motion was offered by Mr. Carwile, seconded by Mr. Thacker, instructing the Clerk to publish notice of public hearing at 7:30 P.M. on Wednesday, March 22, 1972, to consider amendment to the County Code to permit appointment of a seventh member of the ~ Albemarle County School Board. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Board's attention was called to the fact that advertisement of public hearing on Service Authority Projects did not appear in sufficient time to con- duct public hearing scheduled for this meeting. It was pointed out that reso- lution in this regard would have to be adopted setting new date for such hearing. Accordingly, the following resolution was offered by Mr. T~OOd, seconded by Mr. Thacker, and adopted by the following recorded vote: AYES: ~essrs. Carwile, Fisher, H~nley, Thacker, Wheeler and Wood. NAYS: None. A t~ESOLUTION SIGNI~fING THE INTENTION OF THE BO~D OF SUPERVISORS OF AL~qLE COUNTY, VIRGINIA, TO SPECIFY ADDITIONAL PROJECTS TO BE UNDERTAKEN BY TNE~ MARLE C0~ SERVICE AUTHOI~ITY INCLUDING THE ACQUIRING, FINANCING, CONSIRUCTING, OPERATING AND MAINTAINING ONE OR MORE WATER SYSTEMS AND ONE OR MORE SEWERAGE SYSI~S, OR ANY COMBINATION THEREOF, AND FOR THE PLRPOSE OF EXERCISING THE PO'~VERS CONFE~D BY THE VIRGINIA WATER AND 2E~¥ER AUTHORITIES ACT AND AMENDMF~S THERETO. BE IT RESOLVED by the Board of County S~pervisors of Albemarle County, Virginia, as follows: S. ection 1,~, Tha~t it is the intention of this Board, having created, pursuant to the Virginia 'Water and Sewer Authorities Act (Chapter 28, Title 15.1 of the Code of Virginia of 1950) as amended, the Albemarle County Service Authority, to designate the following water and sewer projects to be undertaken by said Authority, which are described and .set forth in Attachment "A" to a report dated December 16, 1971., from Ray B. Jones, Executive Director of said Author- ity, to this Board: 1. .i~.~at. er Prod e. cts (a) To construct, operate and maintain a 12-inch main water transmission line from the present terminus of the Authority's system at Stillhouse ~ountain in Albemarle County to the West Leigh Subdivision near the village of Ivy, a distance of about 20,000 feet, at an estimated cost of $3~0 ,000 .00. (b) To construct, operate and maintain additional water treatment facili- ties at Crozet, Virginia, so as to provide a capacity of two million gallons per day, at an estimated cost of $20~,000.00. (c) To construct, operate and maintain a two million gallon water storage tank at Crozet at an estimated cost of $190,000.00. (d) To~ construct, operate and maintain a 12-inch main water transmission line for a distance of 8,~00 feet at or near Crozet, at an estimated cost of $13~,000.00. (e) To construct, operate and maintain an 8-inch water transmission line from the Authority's main line on U. S. I~oute 29 north of the South ~ivanna t~iver to the new public school to be constructed on the Hollymead property near Proffit, at an estimated cost of $~0,000.00. 2. ~ewer Projects (a) To construct, operate and maintain an advanced waste treatment plant and facility on the Bivanna Biver near the confluence of said t{iver and Powell's Creek with a treatment capacity of 7~0,000 gallons per day, to construct sewer lines leading from Albemarle High School to said treatment plant, and to con- struct and equip two pumping stations on said line, all at an estimated cost of $1,7~5,000.00. (b) To construct, operate and maintain a sewer line from the proposed public school at Hollymead to said treatment plant at an estimated cost of $370,000.00. Section .2: No other authority has been created under the provisions ~f said act serving the whole or part of the same area, and none of the powers granted by said Act shall be exercised by the Authority in the construction, maintenance, extension or operation of any project or projects which in whole or in part shall duplicate or compete ~rlth existing utilities, public or private, serving sub- stantially the same purposes and area. Section ~: A public hearing will be held on this resolution at 7:30 February 15, 1972, in the Albemarle County Court House, Charlottesville, Virginia, at which time those citizens affected can ~ present ~d m~e their views Section ~: The Clerk of t~s ~d is hereby directed to cause a notice of t~ public hear~g, together ~th a copy of t~s resolution, to be published once in the Daily Pro~ess, a newspaper of general circulation in Albem~le Cowry, Virginia, at least ten days prior to the date fixed for the he~ing. The County 'Executive advised that check No. H1570, payable to 01iva and Luzzuri, Inc. in the amount of $1.25 and dated January 7, 1972, was returned by the payee with notation that this was a duplicate payme~. On motion by Mr. Wood, seconded by Mr. Fisher, it was ordered that the subject check be cancelled. Motion carried by the folio%ring recorded vote: AYES: Nessrs. Carwile, Fisher, Henley,. Thacker, ~neeler and '~ood. NAYS: None. S.P.C.A. reports for the months of November and December, 1971, were re- ceived as information. Mr. ~ood stated that he has received several complaints of wild dogs at- tacking Sheep and said the problem seems to get worse after each hunting season. After a short discussion, it was requested that Sam Bobertson, Dog ~arden, be asked to attend the regular February day meeting to discuss this matter with the Board. Mr. '~eeler advised that he intends to appoint a committee at the February meeting to study land use in Albemarle County and would also like for such com- mittee to study State law on tax relief to citizens over 65. He asked that private citizens and organizations submit names to their respective Supervisor in order that the Board members might be prepared to submit suggestions for committee ap- pointments at the February 17 meeting. At 10:00 A.~. the Chairman called for public hearing on Zoning requests as advertised in the Daily Progress on January 7 and January 14, 1972, as follows: (1) BeqUest of Charlottesville-Albemarle Jaycees for permit from this Board to operate a circus on property located on Route 250 East at its intersection with Route 20, property owned by Dr. Charles Hurt. Mr. John Humphrey recommended approval conditioned upon no parking along Route 250. Mr. Lee Gallup appeared on behalf of the Jaycees. He advised that this request was for one day only, April 11, 1972, and would consist of an afternoon and an evening performance. He further stated that there would be no parking signs posted on I{oute 250 and Jaycees would be assisted by the Sheriff's office in traffic control. No one appeared in opposition. On motion by Mr. Wood, seconded by Mr. Fisher, approval was given to this request, conditioned upon no parking on l{oute 250 and traffic control. Motion carried by the following vote: 8 AYES: ~essrs. garwile, Fisher, Henley, Thaoker, Wheeler and NAYS: None. (2) Z~P-192 - Application of William V. ~ataoia and Nell Hevener to rezone 0.?4 acres located on Route 29 North, just south of the Greene~Albemarle line, from A-1 AgricultUral to B-1 Business. ~ir. garwile asked that the record show that he did not participate in discussion or action on this request since ~rs. Hevener is an employee in his office. ~ir. Humphrey reported that the Planning Commission recommended denial in keeping with the Comprehensive Plan, as did the Planning staff. ~Lr. Hevener was present Ro senblum in support of the application. ~rs. Elizabeth/appeared on behalf of Citizens for Albemarle in opposition. After discussion with the applicant, motion was offered by ~r. Fisher, seconded by ~r. 'WOod, to deny the application. ~otion carried bythe following recorded vote: AYES: ~essrs. Fisher, Henley, Thaoker, ~ee!er and 'Wood. NAYS: None. ABSTAINED: ~ir. Carwile. (3) z~P-193 - Application of B. ~. Hoover to rezone 4.0 acres located in the immediate area of '~Joodridge on Route 618 from A-1 Agricultural to RS-1 t~e sidential. No one appeared concerning this application. Er. Humphrey reported that the Ptanning Commission recommended approval. On motion by Nr. Wood, seconded by Nr. Carwile, the reco~nendation of the Planning Commission was accepted. ~otion carried by the following recorded vote: AYES: ~essrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. (4) Z~P-19~ - Application of H. ~ilson Davis and Bernie U. Owens to rezone 27.8 acres located at the intersection Of Routes 743 and 643 from A-1 Agricul- tural to RS-1 Residential. Er. Humphrey reported that the Planning Commission was concerned o..ver increas- ing density in the airport approach zone and recommended denial of this request. Nr. Davis appeared in support of the application. Er. Frank Kessler, real estate agent, cited the need for housing of the type proposed by the applicant and en- dorsed the request. ~fter discussion of the matter, particularly with regard to the airport, motion was offered by Er. Fisher, seconded by Er. Henley, to accept the recommendation of the Planning Commission. ~otion carried by the following recorded vote: AYES: Eessrs. Carwile, Fisher, Henley, Thacker, 'Wheeler and ~ood. NAYS: None. (5) Z~P-197 - Application of Albemarle County Board of Supervisors to rezone 1 .~ acres from RS-1 Residential to A-1 Agricuitural. ~roperty located on the east side of Route 743 just north of the intersection or Route 743 and the City Reservour. No one from the public appeared regarding this application. Nr. H,~np~rey re- ported that the Planning Commission recommended approval. On motion by Er. Wood, seconded by Mr~ Carwile, the recommendation of the Planning Commission was accepted. Motion carried by the following recorded vote: 2i~S: Messrs. Car~rlle, Fisher, Henley, Thacker, '~heeler and '~ood. NAYS: None. (6) SP-149 - Application of Albert and Anna Engram for Special Permit to locate a permanent mobile home on 1.47 acres located on Route 8%6 near Cross ~oads. Mr. Sterling Robinson appeared on behalf of the applicants. No one appeared in opposition. Mr.. Humphrey advised that the Planning Commission recommended approval subject to Health Department approval of septic system and ~0 ft. set- back from t~oute 8~6. On motion by Mr. Fisher, seconded by Mr. Thacker, recom- mendation of the Planning Commission was accepted. ~Otion carried by the following recorded vote: AYES: Nessrs. Carwile, Fisher, Henley, Thacker, ~aeeler and ~Vood. NAYS: None. (7) Z~a°-191 - Application of Arley E. and Patsie H. Cutright to rezone 4.91 acres located on south side of l~oute 711 between Boutes 29 and 712 in the Bed Hill-Cross t~oad area from ~-1 AgrL~ultural to R-3 Residential. No one appeared in support of the application. Appearing in opposition were Mr. and Mrs. l~onald Cutright, Mr. Curtis Byers, Mr. Sterling Robinson, ~ary Jo Loveland and Mr. Charles Vest who presented petition signed by about thirty rezoning this area to 1~-3 was premature and recommended denial. On motion by ~r. Fisher, seconded by Mr. Henley, the recommendation of the Planning oc~mz~-~ si~n was accepted. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Communication was received from Harold J. McGee, President of the Piedmont Virginia Community College, advising that as the construction phase of the college's development is initiated, debts are accruing which necessitate the need for the balance of funds obligated b~ the County. It was explained, that of the initial commitment of $175,500.00 (representing the County's 39% share of $4%0 , 000 . 00 estimate), a balance of $~3,712.~0 is still due. Mr. Thacker stated that he would like for bids to be received before appropriating additional funds. On motion by Mr. Thacker, seconded by Mr. Henley, it was ordered that Mr. McGee be advised ~f the County's support of the community college project and urged to hold the project to the $4~0,000.00 figure, with advice that the balance of the County's obligation will be appropriated after bids are received. Motion carried by the following recorded vote; AYES: Messrs. Carwile, Healey, Fisher, Thacker, Wheeler and Wood. NAYS: None. The County Executive advised that City Council had appropriated $1,600.00 as one-half the cost of having a preliminary architectural study made for a new juvenile and domestic relations court building and recommended that the County appropriate like amount. It was the expressed feeling of the Board that on the basis of cost for merely the preliminary study, perhaps a building is being proposed which the localities may not be. able to afford and they would like to have more information on the proposal before proceeding. Mr. '~heeler appointed a committee consisting of Stuart Carwile, 'William C. Thacker, Jr. and the County Executive with the request that a similar committee be appointed by Council to meet with Judge Zehler in this regard and report back to the governing bodies. Communication was received from Ray B. Jones advising that for the years 1968 and i969, all personal property of C. ~. Moore Well Drilling Co was assessed in Albemarle County and taxes were paid, whereas part of the property was located in the City where the same was taxed and paid. He advised that refund should be made for 19'68 in the amount of $1,613.~6 and for 1969 in the amount of $1,7dd.96. On motion by Mr. Carwile, seconded by Mr. ~ood, rules with regard to second/read- ing were suspended and the following resolution unanimously adopted by the following vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, m~heeler and Wood. NAYS: None. BE IT P~SOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the sum of $3,3~8.~2 be and the same is hereby appropriated to cover refund of taxes for 1 968 and 1969 to C. ~. Moore Well DriVing Co. Mr. Tevis Michie, Chairman of the EleCtoral Board, appeared at 1:30 P.M. He reviewed problems encountered at the last election caused in the main by magisterial district changes, voting procedural changes, large voter turn-out, the large number of candidates, and the initial use of machines by many voters. He also reviewed changes necessary in the registrar's office to up-date the obsolete record keeping system of registration to make it complementary to the proposed State central system and compatible with the set-up in the City of Charlottesville. The total cost of various changes as proposed, both at the polling locations and in the registrar's office, amounted to $30,449.9~. However, in discussion with the Board it was felt that perhaps additional vot- ing machines might be needed in precincts where voter participation is heaviest and the cost would approach $3~,000.00. Mr. Michie was thanked for his very fine presentation and the request was taken under advisement. The Board's attention was called to the fact that Mr. Norman Gillum's resig- nation as a member of the Service Authority was effective December 31, 1971, his term expiring April 16, 1972. Nr. ~ood recommended appointment of L. A. Lacy li to serve the remainder of ~r. Gillum's term, at which time he would be eligible for appointment to a full four-year term. This nomination was seconded by Carwile and approved by the following recorded vote: AYES: Messrs. Carwile, Fisher, Thacker, Henley, ~gneeler and Wood. NAYS: None. The Board was advised that the term of D. Cary Jackson on the Joint Airport Commission expired December 1, 1971. On motion by Nr. Fisher, seconded by -~ood, Nr.Jackson was reappoint:ed to the Airport Commission for a three-year term, ending December 1, 1974, by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Board's attention was called to the fact that ~. Campbell Holt re- signed from the Community College Board of Directors, effective December 31, 1971. On motion by ~r. Thacker, seconded by Nr. Carwile, Bsv. John A. Wright, Jr. was appointed to the Community College Board of Directors to replace Nr. Holt. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, ~heeler and Wood. NAYS: None. The Board was advised that the terms of Henry C. Page and Savory E. Amato on the Planning Commission expired December 31, 197t, and resignation was accepted from Cecil Maupin, whose term ~nds~December 31, 1972, effective Decembe~ 31, 1971. Nr. '~ood recommended appointment of Nr. M. Clifton McClure for a term of four years. Nr. Henley recommended appointment of Nfs. Ellen Craddock to fill Maupin's unexpired term. Nr ~neeler recommended appointment of Wilbur C. Tinsley for a four-year term. On motion by Nr. Fisher, seconded by Nr. Thacker, the three foregoing appointments were approved by the follov~ng recorded vote: AYES: ~essrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Clerk was directed to write letters of appreciation to Nr. Page and Judge ~mato for their services on the Planning Commission. The Chairman called for nominations to the Equalization Board for the year 1972. Nr,~ Henley nominated ~r. W. D. Maupin, III and Nr. Carwile nominated Warren B. O'Brien. ~r. Wood advised that he would be prepared to make additional nominations at the next meeting. On motion by Nr. Henley, seconded by Nr. Wood, Nr. Maupin and Nr. O'Brien were appointed to the Equalization Board for the year 1972. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and ~ood. NAYS: None. It waa the expressed desire of the Board that an additional representative from this Board be appointed to the Planning Commission. The Board was advised that the County Dode would have to be amended to permit ~Dhis. Accordingly, motion was offered by Mr. Henley, seconded by Mr. Thacker, setting 10:30 A.M. on February 17, 1972, as time for public hearing on intent of the Board to increase the membership of the Planning Commission from eleven to twelve members, and directing the Clerk to give proper public notice of this hearing. Motion carried by the following recorded vote; AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and ~ood. NAYS: None. Communication from Mr. William Stevens concerning vacancies on the Mental Health Board was received. Action on this matter was deferred until January 25, 1972. Nr. Tom Luce of the Richmond Times Dispatch spoke to the Board with regard to the Freedom of Information Act. He requested that the Board familiarize them- selves with this Act and send out digest to the various Boards and 0ommissions appointed by this body. This matter was taken under advisement. On motion by Nr. Carwile, seconded by Mr. Wood, the Board want into executive session to discuss appointment of a County Attorney. Motion carried by the followe lng recorded vote: AYES: Messrs. Carwite, Fisher, Henley, Thacker, Wheeler and ~/ood. NAYS: None. The Board reconvened at approximately 4:00 P.M] at which time Mr. Bay Jones, Assistant Director of Finance, summarized the cash status of the 0ounty. ~ The following are committee appointments announced by Nr. Gordon ~,Vheeler, Chairman: Intergovernmental- 0ounty Executive, county Attorney, Chairman. Library Budget - Thacker and Henley. Joint Jail ~Thacker and 0arwile. School Sites - Thacker and '~ood. Juvenile Court - Carwile, Thacker and Batchelor. The following Board representatives were announced by Mr. Wheeler: To Bicentennial Committee - Wood. To Industrial 0on,mission - Thacker. To Planning Commission - Wood. (Fisher to be added after 0ode is amended) To ~elfare Board - Henley. To 0ommunity Action Agency - Fisher. At 4:30 P.~. the Board met jointly with several members of City 0ounCil and the City ~anager to discuss matters pertaining to the Joint Jail and Joint Airport. Mr~ Floyd Job2uson, Architect, advised that bids on construction of the Joint Security Complex were received December 30, 1971, and after advising that the low bid for general construction was in the amount of $1,258,000.00 and the low bid for security equipment-was in the amount of $224,200.00, requested the Clerk to read tabulation of the various costs invoT~ed and the cost allocation to the County and City. After very short discussion of this matter, and after advice from Council that this had received their approval, motion was offered by Mr. Car~ile, seconded by Mr. ~ood, authorizing the 0hairman to sign contract for construction of the Joint Security Complex in accordance with bids received. ~otion carried by the following recorded vote: AYES: Messrs. 0arwiie, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Proposal was presented from Dewberry, Nealon and Davis with regard to instru- ment landing system facility at the Joint Airport along with request form for Federal Aid. Accompanying letter pointed out that the total cost of the facility was estimated at $303,000.00, of which one half would be borne by the FAA and the remainder shared on~a fifty-fifty basis by the County and City..' Mr. Bill Olontz of the Airport Commission read a letter from Mr. F. ~. Lentzsch, 0hairman of the Commission, urging appropriation of necessary local funds in order that this very vital facility might be installed. Mr. ~r~euit of the firm of Dewberry, Nealon and Davis was also present. The Board was advised that this project had been approved by City Council. On motion by Mr. Wood, seconded by Mr. Henley, the Chairman was authorized to execute necessary forms for FAA funds, rules with regard to second reading were 'suspended, and the following resolution adopted by the following re- corded vote: AYES: Messrs. 0arwiie, Fisher, Henley, Wheeler and Wood. NAYS: ~r. Thacker. BE IT I~ES0LVED by the Board of County Supervisors of Albemarle County, Virginia, that the sum of $50,000.00 be an& the same is hereby appropriated as the County's share of installing an. instru- ment landing system at the Joint Airport. Mr. Thacker stated that he felt the engineering costs of this project seemed ex- cessive. Mr. Fisher stated that in the future competitive bids should be sought on entire projects, including engineering services. Mr. Harvey Bailey, 0ounty Engineer, stated that he did not think it possible to obtain competitive bids on engineering services and pointed out that these are normally based on an established percentage of construction costs. Mr. Henley advised that he had talked with Mr. l~. D. Wade during lunch break and he had agreed to continue on the Equalization Board for another year. On $otion by Mr. Henley, seconded by Mr. Carwile, Mr. Bo D. Wade was appointed to the Equalization Board for the year 1972 and the Clerk was requested to write letters of appreciation to Bichard Florence, James Nunnally and Dabney Sandridge for their services for the year 1971. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. - NAYS: None. On motion by Mr. Wood, seconded by Mr. Thacker, Mrs. Neil D. (~issie) Marks was appointed to the Bicentennial Commission to replace Mr. ~ike Gleason who is now serving as executive director of said Commission. Motion carried by the following recorded vote: . F' AYES: Messrs Oarwite, zsher.~ ~Henley, Thacker, -Wheeler and ~ood. NAYS: None. On motion, the meeting was a~journed until ?:30 F.~. January 2~ 1972, said adjourned meeting to be held in the Circuit Court t{oom. Chairman