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HomeMy WebLinkAbout1970-06-29 June 29, 1970 Pursuant to the following waiver, the Board of County Supervisors of Albemarle County, Virginia, met in special session at 9:00. A.M. on this date in the Board Room, County Office Building, with the following members present: Eessrsk E. N. Garnett, Donald Carroll, Gordon L. Wheeler, Lloyd f. Wood, Jr. and It. A. Yancey. Absent: ~ Mr. Joseph E. Gibson. Officers Present: County Executive. We, the undersigned, members of the Board of County Supervisors of Albemarle Cotuuty, Virginia, do hereby waive notice and special service thereof, of a meeting called for 9:00 A.E; on the 29th day of June, 1970, to be held in the Board BRoom Of the County Office Building for the purpose of considering group life insurance for C ~ oun,y employees, and we do hereby consent to any and all business and the ~aking of such action at said meeting upon the matter herein- above mentioned as may be lawful, inci~den~t and/~s.s~yy thereto. F.. N.' Garnett E. m son · he chairman advised t~at he was requested ~o cal~ t~_s meeting in order Mr. ~eeler advised that ~e wished the Board to reco~s±der action pte~o~s~ ~e~ ~o a~o~ ~e S~a~e ~fe ~s~oe ~o~ s~oe a~ e~o~ees -~ ~ be oo~e~e~ b~ sa~E ~o~ ~ ~ ~s ~s ~ee~ ~a~ ~e ~o~E ~e~e~ ~a~ a~ e~o~ees ~e oo~e~e&. ~. ~ee~e~ o~e~e~ ~o~o~ ~o ~eso~ ~e~~oa a~o~eE a~ ~e ~ 21s~ ~ee~ ~ ~s ~e~E ~E ~o ~e~a~ ~ ~oe~ ~. ~a~e~e~o~ a~se~ ~a~ ~e ~a~ ~ea~e~ ~a~ a~ e~o~ees ~o ~a~e ~a~ ao~e~a~e ~ ~oe~ ~a~ to~ as ~o~g as ~e ~ea~s a~e e~b~e ~o ooa~e~ ~o a ~2~000.00 ~o~ ~o~ e~&e~ee ot ~s~ab~~ a~so~ ~e ~s ~ ~e ~ooess ot o~a~ ~o~a~o~s ~o~ o~e~ oo~p~es to~ oo~e~ ~ose pe~soas w~o a~e ao~ e~b~e to~ ~e S~a~e's ~o~. ~e s~a~eE ~a~ ~o o~e bao~ ~o ~he ~ese~ p~ wo~ be ~a~ awa~ ~o~ ~o~a~ e~p~o~ees ~e oo~e~a~e a~ a ~e whe~ ~2o~eo~o~ ~s ~os~ ~ee~e~. ~. ~ee~e~ s~ges~e~ ~a~ a oo~ee 257 T' be appointed to study the matter thoroughly before any change is made. ~r. Wood expressed a desire to increase insurance and also take care of the older employees. ~Lr. Garnett stated that he sees the County Executive's point but ws~uts the Board to be satisfied. On motion by Mr. Wheeler, seconded 'by Mr. Yancey, it was unanimously i~ESOLVED that resolution adopted by the Board of County Supervisors of Albemarle County, Virginia, on May 21, 1970, requesting approval of the Board of Trustees of the Virginia Supplemental Retirement System for participation of regularly employed full time employees of the County of Albemarle under the Group Life Insurance program, effective July 1, 1970, be and the same is hereby res. cinded; and F~RT~ RESOL~ that the present group plan carried with Phoenix Mutual Life Insurance Company be continued. On motion by Mr. Wheeler, seconded by ~r. ~food, and tuuanimous!y carried, it was further ordered that the Chairman appoint a committee consisting of one Board member~ two County employees and two County citizens with insura~ace know- ledge and e~-periance, along with the County Executive a.ud County Attorney as ex-officio members, to make a thorough study of group life insurance for County employees, to report back to this Board at the earliest possible date. The Chairman appointed M~. Joseph E. Gibson, Mr. Ray B. Jones, Mrs. June T. Moon~ ~r. Charles Long and ~. Landon Birckhead to such co~mmittee with Mr. T. ~. Batchetor, Jr. and Mr. D. B. Marshall as ex-officio members. The County Executive advised that he had employed l~r. James Ritchie to succeed Mrs. Virginia Marks as Welfare Superintendent upon her retirement. He stated that this employment was done with approval of the ~felfare Board of which Mr. Wheeler is a member. This action ~11 have to be ratified by the Board at its regular July meeting. Mr. Garnett sub, mitred communication from Mr. Ben Kent of the Daily ~rogress and asked the Clerk to acknowledge same with advm .e that the matter is being referred to the County Attorney for analysis and report at the regular July meeting. On motion, the meeting was adjourned. Chairman NOTE: ~eeting sche~ule~ for 9:00 A.~. on July 6, 1970, to hold public hearing on application of Earlysviiie Rurita~u Club for temporary special permit to locate a circus on land behind the Earlysvilte Post Office wasc~anceiiee~ due to the _fact that ssid Club cmmcet!ed its contract with the circus company.