Loading...
HomeMy WebLinkAbout1962-10-17 A REGULAR MEETING OF THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, V~RGINtA, WAS HELD AT THE OFFICE BUILD~NG OF SAID COUNTY ON THE ~?TH DAY OF 0CTOBER~ 7962° PRESENT: MESSRS. JOHN W. WILLIAMS~ EDGAR N. GARNETT, H. ASHBY HARRIS, GEORGE C. PALMER, II, M. Y. SUTHERLAND, JR. AND ROBERT THRAVES. ABSENT: NONE. OFFICERS PRESENT: ASST. COUNTY EXECUTIVE. THE MEETING OPENED W~TH THE LORDIS PRAYER LED BY MR. SUTHERLAND. M~NUTES OF THE MEETINGS OF SEPTEMBER 20 AND SEPTEMBER 27~ 1962, WERE READ AND APPROVED. MR. BARRY MARSHALL, ATTORNEY~ APPEARED WiTH REGARD TO OBTAINING ADDITIONAL EASEMENTS IN CONNEC. TION WITH THE BEAVER 0REEK PROdECT AS REQUIRED BY THE FEDERAL GOVERNMENT. AFTER DISCUSSION OF THIS MATTER, THE FOLLOWING RESOLUTION WAS OFFERED BY SRo THRAVES, SECONDED BY MR. HARRIS, AND UNANIMOUSLY ADOPTED: WHEREAS, TH,S BOARD HAS PREVIOUSLY ACQUIRED BY CONDEMNATION PROCEEDINGS 9.89 ACRES OF LAND OWNED BY MRS. ETHEL A. LAMB AND BR. CARROLL LAMB~ AND 0.73 OF AN ACRE OF LAND OWNED BY THE HEIRS OF ALBERT JONES, FOR USE ~N CONNECTION WiTH THE B.EAVER CREEK WATERSHED PROJECT NEAR MECHUMS RIVER iN ALBEMARLE COUNTY'; AND WHEREAS, REPRESENTATIVES OF THE SOiL CONSERVATION SERVICE OF THE U. S. DEPARTMENT OF AGRICULTURE HAVE ADVISED THIS BOARD THAT ADD~TIONAL EASEMENTS MUST BE ACQUIRED FROM THE SAME PROPERTY OWNERS TO PERMIT OCCASIONAL TEMPORARY FLOODING OF THEIR ADJAOENT LANDS IN PERIODS OF EXTREMELY HEAVY RAILFALL; AND WHEREAS, SOME OF SAiD OWNERS ARE UNDER LEGAL DISABILITY AND CANNOT VOLUN- TARILY CONVEY SAID EASEMENTS; NOW, THEREFORE, BE iT RESOLVED THAT CONDEMNATION PROCEEDINGS SHOULD BE INSTITUTED TO ACQUIRE SAID EASEMENTS IN THE MANNER PROVIDED BY LAW AND THE COUNTY~ EXECUTIVE, THE ASSISTANT COUNTY EXECUTIVE AND D. B. BARSHALL~ SPECIAL ATTORNEY FOR THiS BOARD~ ARE HEREBY DIRECTED TO INSTITUTE SAID PROCEEDINGS tN THE NAME OF THIS BOARD AND CARRY THEM THROUGH TO CONCLUSION AS EXPEDITIOUSLY AS POSSIBLE; AND THEY ARE FURTHER DIRECTED TO PROCEED WiTH NEGOTIATIONS WiTH ALL OTHER OWNERS OF PROPERTY FROM WHOM SUCH EASEMENTS ARE REQUIRED FOR THE CONVEYANCE OF SUCH EASE- MENTS TO THE COUNTY OF ALBEMARLE AND TO PREPARE AND EXECUTE SUCH CONTRACTS, DEEDS AND OTHER ~NSTRUMENTS, TO ACCEPT DE~IVERY OF SUCH ~NSTRUMENTS FOR SAiD COUNTY AND TO TAKE SUCH OTHER ACTION AS MAY BE NECESSARY OR ADVISABLE, IN THEIR UUDGMENT, TO CARRY OUT THIS RESOLUTION. BR. L. L. HERRON APPEARED AND PRESENTED PETITION SI~NED BY NUMEROUS HOMEOWNERS OF AIRPORT ACRES SUBDiVISiON, RE{UEST1NG iNCLUSION IN THE SECONDARY ROAD SYSTEM OF ROAD 1N SAID SUBDIVISION. MR. HERRON WAS ADVISED THAT ROADS iN A~RPORT ACRES D~D NOT MEETING SUBDiViSiON STANDARDS AND THEREFORE COULD NOT BE ACCEPTED INTO THE SECONDARY SYSTEM. HE WAS FURTHER ADVISED THAT AFTER ROADS ARE BROUGHT UP TO STANDARDS, PLANS AND PROFILES OF SAME MUST BE SUBMtTT~9 TO THE DEPARTMENT OF H~GHWAYS BEFORE THE SAME CAN BE GIVEN CONSIDERATION. NOT~CE WAS RECEIVED FROM THE STATE DEPARTMENT OF H~GHWAYS OF PUBLIC HEARING AT 10:30 A.M. ON NOVEMBER 8~ 1962, AT THE CHARLOTTESViLLE-ALBEMARLE A~RPORT~ FOR THE PURPOSE OF CONSIDERING THE ~MPROVE-- MENT ON ROUTE 29 FROM THE END OF THE DUAL H~GHWAY NORTH OF CHARLOTTESVILLE TO THE ALBEMARLE-GREENE COUNTY LINE. PLAT WAS RECEIVED ON DIViSiON OF LOT 6 iNTO LOTS GA AND CB, SHADWELL ESTATES SUBDIVISION, AS PREPARED BY MR. 0. R. R~NDOLPH AND APPROVED BY THE COUNTY PLANNING COMM~SSION. ON MOTION OF BR. THRAVES SECONDED BY ~R. SUTHERLAND, TH~S PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SiGN SAME ON BEHALF OF TH~S BOARD. PLAT WAS RECEIVED ON DIVlS~ON OF LAND OWNED BY ~R. AND ~RS. DELMA E. WEAKLEY, LOCATED ON ROUTE 29~ NORTH, AS PREPARED BY ~Ro AMOS R. SWEET AND APPROVED BY THB COUNTY PLANNING COMMISSION. ON MOTION OF ~R. THRAVES, SEOONDED BY BR. SUTHERLAND, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHOR,ZED TO S~GN SAME ON BEHALF OF THiS BOARD. PLAT WAS RECEIVED ON PAGES 1 AND 2~ SECTION 2, WEST LE~GH SUBDIVISION FOR REDATING ONLY, AS PREPARED BY MR. AMOS R. SWEET AND REDATED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF BR. PALMER, SECONDED BY ~R. SUTHERLAND, THE CHAIRMAN AND CLERK WERE AUTHOR~Z ED TO RE-DATE THiS P~T. PLAT WAS RECEIVED ON REDIV~SION OF LOT ~ KEARSARGE SUBDIVISION, AS PREPARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE COUNTY PLANNING COMM~SSiON. ON MOTION OF BR. PALMER~ SECONDED BY MR. GARNETT, THiS PLAT WAS APPROVED AND' THE CHAIRMAN AND CLERK WERE AUTHORIZED TO $~GN SAME ON BEHALF OF PLAT WAS RECEIVED ON DIVISION OF PROPERTY OWNED BY DEWEY SHiFLETT, LOCATED ON ROUTE 810, AS PREPARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. :GARNETT, SECONDED BY MR. SUTHERLAND, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON DIVISION OF LOT 9 INTO LOTS 9A AND 9B~ SECTION 5, NORTHFIELDS SUBD~VfSION. AS PREPARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE CiTY AND COUNTY PLANNING COMMISS~ONSo ON MOTiO OF MR. PA~MER~ SECONDED BY MR. GARNETT, TH S PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZE] TO SIGN SAME ON BEHALF OF TH~S BOARD. PLAT WAS RECEIVED ON DIVISION OF LOT 10~ BLOCK A, SECTION D~ CARRSBROOK SUBDIVtSION~ AS PRE- PARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE Ct~Y PLANN:NG COMMISSION AND COUNTY PLANNING COMMIS- SION. ON MOTION OF MR. THRAVES~ SECONDED BY MR. HARRIS, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECE VED ON LOTS I~A, I?A AND 1~, AND ROAD RELOCATION, PART 1 OF SECTION ~ BLOCK F~ NORTHFIELDS SUBDIVISION, AS PREPARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE OITY AND COUNTY PLANNI COMMiSSiONS. ON MOTION OF ~R. GARNETT~ SECONDED BY MR. PALMER~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND OLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOAR~. PLA'T WAS RECEIVED ON PARCEL 20, TAX SHEET ~OA~ VICINITY OF ~EORGETOWN AND OWNED BY LAWRENCE Lo LIGHT~ AS PREPARED BY MR. ~ILLIAM $. ROUDABUSH AND APPROVE~ BY THE CITY AND 0OUNTY PLANNING COMM!SSIONS. ON MOTION OF ~Ro SUTHERLAND, SECONDED BY MR. HARRIS, THIS PLAT WAS APPROVED AND THE CHAIRMAN ANB CLERK WERE AUTHORIZED TO S~GN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON ~ESSE b. NAYLOR SUBDIV~SION~ LOTS A AND B~ A REDIV1SION OF LOTS 1 AND 2, AT THE INTERSECTION OF NAYLOR STREET AND HARRIS ROAD~ AS PREPARED BY ~R. WILLIAM S. ROUDABUSH AND AP- PROVED BY THE C TY AND COUNTY PLANNING COMMISSIONS. ON MOTION OF ~R. PAEMER~ SECONDED BY MR. SUTHERLAND THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. ~LAT WAS RECEIVED ON SECTION }~ CLEARVIEW SUBDIVISION~ A REDIVISION OF LOTS 2 AND }~ AS PREPARE BY ~R. WILL AM S. ROUDABUSH AND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS. ON MOTION OF MR. SUTHERLAND~ SECONDED BY MR. HARRIS~ THIS PLAT WAS APPROVED AND THE 0HAIRMAN AND CLERK WERE AUTHORIZED TO S~GN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON LOTS I AND 2~ PROPERTY OF BARTCO CORP~ LOCATED AT THE ENTRANCE TO THE ~EADOWS SUBDIVISION ON ROUTE 29~ AS PREPARED BY MR. WILLIAM S. ROUDABUSH AND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSION. ON MOTION OF MR. HARRIS, SECONDED BY MR. THRAVES~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND 0LERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON SUBDIVISION OF WHISPERING P~NES~ PROPERTY OWNED BY HUGH F. SIMMS~ ~R.~ AS PREPARED BY ~R. W~LLtAM S. ROU~ABUSH AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. HAR~tS~ SECONDED BY MR. SUTHERLAND~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO S~GN SAME ON BEHALF OF THIS BOARD. MR. R. H. WARNS APPEARED AND REQUESTED THIS BOARD TO ADOPT AN ORDINANCE TO PROHIBIT THE USE OF F~REARMS ~N WEST LEIGH SUBDIVISION. HE STATED THAT THE LAST SESSION OF THE GENERAL ASSEMBLY ENACTED A LAW PERMITTING COUNTIES TO ADOPT SUCH AN ORDINANCE FOR SUBDIVISIONS AND A ONE,HALF MILE RADIUS THEREOF AND FURTHER, THAT HE FELT THAT DUE TO THE AMOUNT OF HOMES COMPLETED IN HIS SUBDIViSiON, HE FELT THAT AN ORDINANCE WAS NEEDED TO PROTECT LIFE AND PROPERTY. THIS MATTER WAS DISCUSSED AT LENGTH AND MR. WARNS WAS REQUESTED TO PRESENT A PETITION FROM RESIDENTS OF WEST LEIGH AT THE NEXT MEETING OF THE BOARD~ AT WHICH T~ME THIS MATTER WOULD BE GIVEN FURTHER CONSIDERATION. MR. HARRIS REQUESTED THE BOARD TO AGAIN ASSIGN TWO SPECIAL WARDENS TO SOUTHSIDE ALBEMARLE DURIN HUNTING SEASON AS WAS DONE LAST YEAR. HE FURTHER RECOMMENDED THAT THE SHERIFF BE REQUESTED TO ASSIGN TWO DEPUTIES TO SA~D AREA. AFTER DISCUSSION, AND ON MOTION OF MR. HARRIS, SECONDED BY MR. PALMER, IT WAS ORDERED THAT MR. 0HESTER ~. ~AKER AND MR. E. Bo McCoRMICK AGAIN BE EMPLOYED AS SPECIAL WARDENS FOR THE PERIOD NOVEMBER 5 THROUGH ~ANUARY 5, AND THAT THE SHERIFF BE REQUESTED TO ASSIGN TWO DEPUTIES TO SOUTHSIDI ALBEMARLE ~HRIN~ Hl/~?l~ ~kl MR. HARRIS ~LSO ~ALLED THE BOARDtS ATTENTION TO TWO BILLS ADOPTED BY THE 1962 SESSION OF THE GENERAL ASSEMBLY; ONE ALLOWING COUNTIES TO ADOPT ORDINANCES TO PROHIBIT HUNTING WITHIN ONE HUNDRED YARD~ OF A ROAD AND THE OTHER ALLOWING COUNTIES TO OFFER REWARDS IN HUNTING OFFENSE CASES. BOTH OF THESE BILL WERE CONSIDERED AND IT WAS DECIDED THAT NO ACTION WOULD BE TAKEN WITH REGARD TO OFFERING REWARDS FOR HUNTING OFFENSES AT THIS T~ME. HOWEVER, SHOULD THE NECESSITY ARISE~ THIS BOARD WOULD ACT ACCORDINGLY. OF A ROAD WITH REGARD TO HUNTING WITHIN ONE HUNDRED YARDS, MOTIO WAS OFFERED BY MR. HARRIS, SECONDED BY MR. SUTHEF E~ND, AND UNANIMOUSLY CARRIED BY ROLL CALL VOTE, ~T WAS ORDERED THAT THE CLERK PUBLISH INTENT OF THIS1 BOARD TO ADOPT AN ORDINANCE REGULATING DEER HUNTING WITHIN ONE HUNDRED YARDS OF SECONDARY AND PRIMARY ROADS iN ALBEMARLE COUNTY AND SETTING t0:00 A.M. ON NOVEMBER 15, 1962, AS THE TIME FOR PUBLIC HEARING ON SAME. COMMUNICATIONS WERE RECEIVED FROM THE VILLAGE GREEN CORPORATION REQUESTING APPROVAL FROM THIS BOARD FOR CONSTRUCTION OF A LAGOON TYPE SEWERAGE TREATMENT PLANT AT EDNAM FOREST, AND ENCLOSING APPROVAl FROM THE STATE WATER CONTROL BOARD ALONG WITH SPECIFICATIONS. ON MOTION OF ~R. PALMER~ SECONDED BY MRo HARRIS, THIS BOARD GAVE APPROVAL TO THE CONSTRUCTION OF SAID SEWERAGE TREATMENT PLANT IN EDNAM FOREST ON THE BASIS OF PLAN AND PROFILES PRESENTED. STATEMENTS OF EXPENSES OF THE DEPARTMENT OF FINANCE, THE SHERIFFIS OFF,CE AND THE OFFICE OF THE COMMONWEALTH'S ATTORNEY FOR THE MONTH OF SEPTEMBER, 19~2, WERE PRESENTED AND ON MOTION OF MR. SUTHERLAND, SECONDED BY MR. THRAVES~ THESE STATEMENTS WERE EXAMINED, VER~FIED AND APPROVED. STATEMENT OF EXPENSES INCURRED IN THE MAINTENANCE OF THE COUNTY ~A~L WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF SEPTEMBER, 1962. ON MOTION OF ~R. HARRIS, SECONDED BY MR. SU~HERLAND~ THESE STATEMENTS WERE EXAMINED~ VERiFiED AND APPROVED. REPORT ON INSPECTION OF THE COUNTY JA~L WAS RECEIVED FROM THE DEPARTMENT OF WELFARE AND IN- STITUTIONS AND WAS ORDERED FILED. REPORTS OF THE DEPARTMENT OF PUBLIC WELFARE FOR THE MONTH OF SEPTEMBER, 19~2, WERE PRESENTED ~N ACCeRDANCE WITH SECTIONS 63-~7.1 AND ~3-67.2 OF THE CODE OF VIRGINIA. CLAIM OF THE UNIVERSITY OF V~RG~NIA HOSPITAL IN THE AMOUNT OF ~2~218o50 FOR HOSPITALIZATION OF ~N~IGENT PATIENTS WAS PRESENTED AND ON MOTION OF MR. HARRIS, SECONDED BY MR. PALMER~ WAS APPROVED FOR PAYMENT. REPORT OF THE COUNTY EXECUTIVE FOR THE MONTH OF SEPTEMBER, ~9~2, WAS PRESENTED, APPROVEDy AND ORDERED FILED. ON MOTION OF MR. HARRIS~ SECONDED BY MR. SUTHERLAND, RULES WITH REGARD TO SECOND READING WERE SUSPENDED AND THE FOLLOWING RESOLUTION UNANIMOUSLY ADOPTED= BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, V~RGI~IA, THAT THE FOLLOWING APPROPRIATIONS BE AND THE SAME ARE HEREBY MADE FOR THE MONTH OF NOVEMBER, 19~2, FROM THE FUNDS AND FOR THE FUNCTIONS OR PURPOSES INDICATED: GENERAL REVENUE FUND: FOR THE OPERATION OF GENERAL COUNTY AGENCIES AND SERVICES, TO BE TRANSFERRED TO THE GENERAL OPERATING FUND AND EXPENDED ONLY ON ORDER OF THE BOARD OF SUPERVISORS AS FOLLOWS: lA BOARD OF COUNTY SUPERVISORS 1AA MISCELLANEOUS SERVICES COUNTY EXECUTIVE'S OFFICE 1C DEPARTMENT OF F~NANCE 1D COLLECTION OF DELINQUENT LAND TAXES 1E BOARD OF ~QUALIZAT~ON 1F TAX MAP D~v~SION 1G COUNTY PLANNING COMMISSION 1H INDUSTRIAL ADVANCEMENT AND DEVELOPMENT CIVILIAN DEFENSE RECORDING OF DOCUMENTS 5A CIRCUIT COURT 5B COUNTY COURT 50 COMMONWEALTH ATTORNEYS 0FF~CE POLICING AND INVESTIGATING $ 75.00 455.00 2~290(;00E 925.00 5,000.00 --0-- 800.00 233.33 25.00 400.00 ~,623.31 25.OO 15.00 650.00 4,537.48 6C CONFINEMENT AND CARE OF PRISONERS 7 7B 7C 7E 8D 8F 9 11 13 14 15 FIRE PREVENTION AND EXTINCTION OPERATION OF COUNTY DUMP NO. 1 OPERATION OF COUNTY DUMP No. 2 OPERATION OF COUNTY DUMP NO. 4 PUBLIC WELFARE - LUNACY COMMISSION PUBLIC WELFARE -- OTHER WELFARE AID PUBLIC HEALTH ADVANCEMENT OF AGRICULTURE AND HOME ECONOM!CS ELECTIONS MAINTENANCE OF BUILDINGS AND GROUNDS GENERAL STORES TOTAL APPROPRIATIONS TO GENERAL OPERATING FUND FOR THE OPERATION OF THE DEPARTMENT OF WELFARE, TO BE TRANSFERRED TO THE V~RGINtA PUBLIC ASSISTANCE FUND AND EXPENDED ONLY ON ORDER OF THE WELFARE BOARD FOR THE OPERATION OF PUBLIC SCHOOLS, TO BE TRANS- FERRED TO THE SCHOOL FUND AND EXPENDED ONLY ON ORDER OF THE SCHOOL BOARD, AS FOLLOWS: 17 ADMINISTRATION - SCHOOL BOARD 17.1 INSTRUCTION 1722 EVENING, PART-TIMD, ETC. 17.3 OTHER iNSTRUCTIONAL 0OSTS 17.& CO-ORDINATE ACTIVITIES 17.5 AUXILIARY A6ENO~ES - TRANSPORTATION OF PUPILS t?.51 OTHER AUXILIARY AGENCIES 1~.61 MAINTENANCE OF SCHOOL PLANT 17o6 OPERATION OF SCHOOL PLANT 17.7 FIXED CHARGES 17o10 OPERATING COSTS - JACKSON P. BURLEY HIGH SCHOOL 17.8 CAPITAL OUTLAY 17.9 DEBT SERVICE TOTAL FOR OPERATING PUBLIC SCHOOLS FOR SCHOLARSHIPS tN AID OF EDUCATION, TO BE TRANSFERRED TO THE SCHOLARSHIP FUND, AND EXPENDED ONLY ON ORDER OF THE SCHOOL BOARD TOTAL APPROPRIATIONS FROM THE GENERAL REVENUE FUND DOG TAX FUND FOR THE PROTECT)ON OF L)VESTOCK AND FOWL AND OTHER OPERATIONS OF THE DOG TAX FUND, TO BE EXPENDED ONLY ON ORDER OF THE BOARD OF SUPERVISORS CENTRAL FIRE DISTRICT FUND FOR THE OPERAT'ON OF THE CENTRAL FIRE D~STRIOT, TO BE EXPENDED ONLY ON ORDER OF THE BOARD OF SUPERVISORS CROZET SANITARY DISTRICT FUND FOR THE OPERATmON OF THE 0ROZET SANITARY D~STRIOT, TO BE EXPENDED ONLY ON ORDER OF THE BOARD OF SUPERVISORS GRAND TOTAL OF ALL APPROPRIATIONS FROM ALL FUNDS $ 1,043.33 200.O0-SA 80,00 650.00 400.00 185.00 --0-- --0-- --0~ 1~175.00 25.00 450.00 --0-- $ 21,187.45 $ 22,205.00 $ 2,569.36 113,914.36 2,000.00 4,000.00 240.00 14,480.00 --0-- 1,000.00 ?,600.00 --0-- 25,000.00 --0-- ,0- $170,803.72 $ --0-- $214,271.17 $ 405.33 $ 1,165.00 $215,841.50 REQUEST WAS RECEIVED FROM THE CHAMBER OF COMMERCE FOR THE 0OUNTY TO INCREASE ITS MEMBERSHIP FROM EIGHT TO TEN MEMBERS. TH~S MATTER WAS GIVEN DISCUSSION AND ON MOTION OF MR. PALMER, SECONDED BY MR HARRIS, T WAS ORDERED THAT THE COUNTYIS MEMBERSHIP BE ~NCREASED TO TEN FOR ONE YEAR. MR. PALMER REPORTED THAT HE HAD MET WITH MR. HUGH F. SIMMS, JR. REGARDING THE OFFER OF ERNEST D. CRANWELL TO PURCHASE LOT NO. 20 AT ALBEMARLE LAKE FOR THE SUM OF ~50.00. MR. P~MER RECOMMENDED THAT THE OFFER NOT BE ACCEPTED DUE TO THE FACT THAT THE AMOUNT OFFERED WAS LE~s THAN THE APPRAISED VALUE OF THE LAND. ON MOTION OF MR. PALMER, SECONDED BY MR. HARRIS, THE COMMtTTEEIS RECOMMENDATION WAS ACCEPTED. THE CHAIRMAN APPOINTED A COMMITTEE CONSISTING OF MR. GEORGE PALMER AND ~R. EDGAR GARNETT TO MEET WITH COMMITTEES FROM THE CITY COUNC L AND THE L~BRARY BOARD REGARDING THE EMPLOYMENT OF A FULL--T~ME DIRECTOR OF THE MCINTIRE PUBLIC L~BRARY. CLAIM AGAINST THE DOG TAX FUND WAS REOEIVE~ FROM MR. GEORGE OARR FOR THREE LAMBS AND TWO EWES K~LLED BY DOGS. ON MOTION OF MR. SUTHERLAND, SECONDED BY MR. HARRIS, MR. OARR WAS ALLOWED ~18.OO FOR EAC OF THESE LAMBS AND $15.OO FOR EACH OF THE EWES. CLAIM AGAINST THE DOG TAX FUND WAS RECEIVED FROM ~R. JOHN MORRIS FOR ONE LAMB CLA~MED TO HAVE BEEN KFLLE~ BY DOGS. ON MOTION OF MR. SUTHERLAND, SECONDED BY MR. GARNETT. THIS CLAIM W~R ~M~r~ ~--~ ~n THE BOARDIS A~RPORT COMMITTEE REPORTED THAT ~T HAD MET WiTH COMM!TTEE FROM THE CITY COUNCIL AND WISHED TO RECOMMEND THE APPOINTMENT OF GERALD TREMBLAY ON THE AIRPORT COMMISSION TO REPLACE MR. E. H BAIN FOR A TERM OF THREE YEARS. ON MOTION OF MP,. PALMER, SECONDED BY MR. QARNETT~ AND UNANIMOUSLY CARRIED~ MR. TREMBLAYtS APPOINTMENT FOR A THREE YEAR TERM ON THE AIRPORT COMMISSION WAS APPROVED. ON MOTION OF MRo PALMER~ SECONDED BY MR. GARNETT, THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA~ THAT ALL APPOINTMENTS TO THE CHARLOTTESVILLE-ALBEMARLE AIRPORT COMMtS- SION BE FOR ONE,THREE--YEAR TERM, SUBdECT TO APPROVAL OF THE CiTY COUNCIL OF THE CITY OF CHARLOTTESVILLE~ EXCEPTING THE COUNTY EXECUTIVE AND THE CITY MANAGER. CLAIMS AGAINST THE COUNTY AMOUNTING TO $2/+5,527.87 WERE PRESENTED, EXAMINED, AND ALLOWED, AND CERTIFIED TO THE DIRECTOR OF FINANCE FOR BAYMENT AND CHARGED AGAINST THE FOLLOWING FUNDS= GENERAL REVENUE FUND ~ENERAL OPERATING FUND SCHOOL OPERATING FUND DOG TAX FUND 0ROZET SANITARY DISTRICT FUND VIRGINIA PUBLIC ASSISTANCE FUND CENTRAL FIRE DISTRICT FUND WOOLEN MILLS SANITARY DISTRICT FUND SPECIAL SCHOOL CAP. OUTLAY - SCOTTSVILLE SCHOOL COMMONWEALTHOF VIRGINIA CURRENT CREDIT ACCOUNT $ 12.16 32,235.83 156,962.13 1,383.83 1,251.83 22,353.35 710.75 3.00 23,492.28 ~22 o71_ ON MOTION, THE MEETING ADdOURNEDo TOTAL