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1982-10-29 specialOctober 29, 1982 (Special Meeting) 447 Pursuant to the following waiver, the Board of County Supervisors of Albemarle County, Virginia, met in special session at 3:00 P.M. on this date, in the County Office Building, Charlottesville, Virginia, with the following members present: Mr. James R. Butler,_ Mrs. Patricia H. Cooke, Messrs. Gerald E. Fisher, J. T. Henley, Jr., C. Timothy Lindstrom and Miss Ellen V. Nash. We, the undersigned, members of the Board of County Supervisors of Albemarle County, Virginia, do hereby waive notice and special service thereof, of a. meeting to be held at 3:00 P.M., on the 29th day of October, 1982, for the purpose of discussing the acquisition of property for a future public water supply impoundment on Buck Mountain Creek, and we do hereby consent to any and all business and the ta~ing of such action at said meeting upon the matters hereinabove mentioned as may be lawful, incident and necessary thereto. -James R. u le~ Patrici~ H~. Coo~ke-- Agenda Item No. 1. Mr. Fisher. The meeting was called to order at 3:04 P.M. by the Chairman, Mr. Fisher said that when the BOard reenacted the "Buck Mountain Creek Ordinance" on October 6, 1982, for another 36 days, it was done partially at the request of~the 5 C's Committee who had asked for time in which they might formulate a compromise relative to the financing of land to be purchased for a water supply impoundment on BuckMountain Creek. That report entitled "Report of Buck Mountain Reservoir Study Group of Citizens Committee for City-County Cooperation" dated October 22, 1982, has been received. This Board meeting was called to consider the recommendations contained in the report (conclusions and recommendations are set out below) in order that some resolution of the problem can be made before the November ll, 1982 public hearing on the Ordinance. Mr. Fisher then noted on behalf of the County deep appreciation for the work and efforts of the 5-C's Committee. (Mr. Butler arrived at 3:07 P.M.) "Conclusions Based on the foregoing data and the views expressed by various members of this Study Group and other concerned City and County citizens, we have reached the following conclusions: 1. We accept the conclusion reached by the City and the County that the proposed Buck Mountain Reservoir is the best and the most economical source of water to accommodate Future needs for urban water in the area. 2. We believe that prompt acquisition of the land will be less costly to the purchaser and less disruptive to the landowners concerned than acquisition at some unspecified future date would be. 3. We have not questioned the cost estimates of $4-5 million for the land as a realistic basis for projected financing. 4. We accept and agree with the philosophical concept that those who will use and directly benefit from water facilities should bear the costs thereof. 448 October 29, 1982 (Special Meeting) 5. We believe that the statistics presented in Sections C and ~D-2 represent a reasonable basis for evaluating the equity of financing arrangements based on user liability. 6. We agree that current users should not bear the entire cost of the project. However, we do not feel it is at all inquitable to ask current users to bear a portion of the cost, since, as explained in Section D-3, they too will benefit from the project. 7. We conclude that future users should bear a portion of the cost, but not the entire cost. Based on these conclusions, the Study Group has reached a consensus on the funding arrangement described in the next section. The recommended arrangement involves a special surcharge for all future urban water users ~o connect on to either the City or County Service Authority water distrib~t~6~' systems, and charges the remaining costs to water users on a year-by-year basis. An increasing proportion of these users will be County residents and businesses over the 30-year period it will take to pay the debt incurred. The net result is that, over that 30-year period, the City and County will pay approximately the same total amount toward the debt service, although a larger percentage of the County's portion will come from the special surcharge than will be the case with the City." "The Study Group Recommendation: The Study Group recommends consideration of the following alternative: Rivanna would fund the acquisition by means of a tax-exempt bond issue. Debt service on these bonds, however, would be paid not just through user rates but also by imposition of a 'Buck Mountain' connection surcharge for all future service connections. The following is an example of how this might work: Assumptions: 1. 30-year $5,000,000 bond at 10%, with level annual debt service, totalling $15,912,000 (interest and principal) over 30 years; per year; and 400 County connections per year and 50 City connections 3. $200 average surcharge per connection (Actual amount to be determined by the City and County.) Total surcharge revenue for new connections: x $200 x 30 years = $2,700,000 Net debt service to be paid by rate revenues: $15,912,000 - 2,700,000 = $13,212,000 (400 County + 50 City) Under these assumptions the total costs would be paid as follows over the 30-year period: a) Connection. surcharges: $2,700,000 + $15,912,000 = 17.0% b) City residents and businesses: (51% x $13,212,000) . $15,912,000 = 42.3% c) The University: (13% X $13,212,000) + $15,912,000 = 10.8% d) County Service Authority urban area residents and businesses: (36% x $13,212,000) + $15,912,000 = 29.9% It is estimated that 90% of the connection surcharges would be paid by new County Service Authority customers, or 15.3% of the total debt service. Thus, only 1.7% of the total debt service would be paid through surcharges to new City customers. In summary, then, the total land acquisition costs over the 30-year period would be borne as set forth below. Please note that the total costs would be borne in approximately the same proportion as the percentages of water use projected 'for the end of the 30-year period, and that the City and the County users would pay approximately equal amounts over that 30 years. City County University Total Connection surcharge Residential and business water users Total 1.7% 15.3% 0%* 17.0% 42.3 29.9 10.8 83.0% · Z-g% lO.-g% lOO.O% Projected water use at end of 30-year period (44%) (455) (11%) *The University's proportion will not in fact be zero, but we had no accurate projections for the number of new University connections over the next 30 years." October 29, 1982 (Special Meeting) "Further Considerations: The preceding recommendation does not preclude either Jurisdiction from funding a portion of the acquisition costs by other means and having Rivanna pay any associated debt service costs. The advantage to Rivanna's two customers (the City and the County Service Authority) would be the lower financing costs thereby available to Rivanna." Mr. Leigh Middleditch, Chairman of the Committee, was present. He said the Committee feels that a reasonable compromise has been reached on the Buck Mountain Reservoir issue. He noted that the Committee approached the matter as a community effort to assure both City and County citizens of an adequate water supply. Mr. Middleditch then referred to the plan as the "Gibson Plan" since~Mr. Joseph Gibson, former member of the Board of Supervisors, was the author of the initial concept. The Committee has attempted to give recognition to the Four-Party Agreement (initial agreement establishing the Rivanna Water and Sewer Authority) and modified four power concept only to the extent of placing some of the expense of land acquisition on future water users. Mr. Middleditch said the Committee feels that there is room for negotiations within the proposal offered, particularly methods of financing. Mr. Middleditch extended appreciation to the staffs of the City, County, Rivanna Water and Sewer Authority and Albemarle County Service Authority for the assistance they provided to the Committee. He then requested that Mr. George Palmer, also a member of the Committee, be allowed the opportunity to make some remarks about the proposal. Mr. Palmer said as one of the people who originally worked out the Four-Party Agreement, he apologized for neglecting, ten years ago, to purchase this land at that time. Mr. Palmer said when the recommendation is reviewed and the percentage of the University is separated from the City and shown in the County, there is only a small variation between the City and County populations. (This was suggested by Peggy King.) Mr. palmer said with the suggestion of Mr. Gibson to place a higher connection fee on future water users, $2,700,000 out of the total~ection of $15,900,000 can be paid by these connection fees. This fee is something that can be negotiated between the Albemarle County Service Authority, Rivanna Water and Sewer Authority and the City Public Works Division when the four parties have agreed to a statement of intent. Mr. Palmer said he did not feel that a supplemental agreementw~tdmi~anYw~a~ change the original Four-Party Agreement. With this suggested supplemental agreement and the connection fee, there is no way to increase the tax rate on any County user, but only passing onto the water users the cost of the land being purchased. Speaking next was Mr. Lane Kneedler, member of the Committee. Mr. Kneedler said, separating the University's water use from the City's and the County's is important for the purposes of a supplemental agreement since the projections made by the staff of the Rivanna Water and Sewer Authority show that when the bond issue expires in the year 2012, the percentage of use between the City and County will be approximately the same or 45% County, 44% City and ll% for the University. Mr. Kneedler said there have been two competing approaches, l) to have the present users absorb the costs of the purchase of the land, and 2) to postpone that so that future users would absorb the costs of the purchase of the land. Mr. Kneedler said the Committee feels the proposal comes very close to meeting both of the goals and achieving something else as well. The proposal of the Committee would have about 80% of the costs being paid for in the ways spelled out in the Four-Party Agreement which is on a year-by-year basis by the current users, and 20% of the total cost would be borne by new users in the form of a higher connection fee. With the projections being used by the County in the updated Comprehensive Plan, these would be approximately four hundred new connections per year, with only fifty in the City. Therefore, a higher proportion of the connection surcharge would be borne by new County users. Mr. Kneedler said in conclusion, the total amount paid over the thirty years will be approximately the same for the City and County, and will approximate what the water use will be at the end of the thirty years. Next to speak was Mrs. Treva Cromwell. Mrs. Cromwell, along with members of the League of Women Voters put together figures in the report with the assistance of Mr. George Williams, Executive Director of the Rivanna Water and Sewer Authority, and Mr. W. S. Brent, Executive Director of the Albemarle County Service Authority. Mrs. Cromwell said the 5-C's report is a compromise between what the City wanted in terms of future users paying their share and in terms of the Board of Supervisors desiring to have the Four-Party Agreement used as the mechauism to collect the revenues. Mrs. Cromwell said funding alternatives were previously discussed in these meetings but were not found to be equitable. In particular, using tax monies, would place a burden on County users who can never use the water, and this also would not produce any income from University users who do not pay any taxes. Mrs. Cromwell felt a part of the problem resulted from the fact that in the Four-Party Agreement, there is a list of facilities which were to be constructed by the Rivanna Water and Sewer Authority and a Buck Mountain Reservoir was not included on that tax. The Four-Party Agreement specifically stated that among facilities that would be considered were water impoundments but a question arose as to whether this included purchase of land. The Committee felt that not specifically stating purchase of land created a gray area. Mrs. Cromwell said based on the above statements, she felt it important that the City and County recognize that their particular stance toward the proposal can affect the other. Mrs. Cromwell stated concern that this proposal will simply fall to the wayside because the method of purchase cannot be agreed upon. She personally feels the 5-C's proposal is sound and a good proposal and she hoped the Board would agree. Mr. Fisher then asked if using this proposal by the 5 C's Committee would cause the wholesale water rate to both the Albemarle County Service Authority and the City to increase the same amount as it would have increased using the Board's original interpretation of the Four-Party Agreement. Mrs. Cromwell said yes, after deduction of the surcharge. Mr. Fisher asked if the surcharge would then be considered a separate flow of money from the Albemarle County Service Authority and from the City to the Rivanna Water and Sewer 450 October 29, 1982 (Special Meeting) Authority, so the wholesale rate would increase but not as much as originally thought. Mr. George Williams was present and said that was correct. Mr. Fisher asked if this increased connection fee is not collected, if the Rivanna Authority will have to increase its wholesale rate annually to provide for the debt service of the bonds. Mr. Williams said the total amount of the debt service, over a thirty-year period, for a five million dollar investment is fifteen million dollars. This amount would be reduced by $2,700,000 from the connection surcharge with 80% being financed through the wholesale rate structure. Mr. Fisher asked how the 5 C's proposal would be put into effect. Mr. Middleditch said the Committee contemplated that there would be a supplemental agreement signed by the signatures to the Four-Party Agreement. He said that the Albemarle County Service Authority Board of Directors has met to discuss this concept and he understands that by a vote of four to one approved the concept as stated in the report. Mr. Harry Marshall, attorney for the Rivanna Water and Sewer 'Authority, said he had discussed with the Authority's bond counsel financing as suggested by the 5 C's. Mr. Marshall said these collections can be pledged against bond issues, but the Rivanna Authority still retains authority to collect what the Authority must collect to service the bonds and has the duty to do so. Mr. Marshall felt a supplemental addendum would be worthwhile to the Four-Party Agreement signed by all four parties indicating the County's concurrence in the acquisition and the steps being taken, even though the agencies bound by the agreement would be the Albemarle County Service Authority, the City and Rivanna Water and Sewer Authority. Mr. L. A. Lacy, Chairman of the Albemarle County Service Authority Board of Directors, was present and said the whole Authority Board agrees with the concept of the surcharge with one disssenting member, subject to approval of a satisfactory contract with the City to outline how the surcharge would be arrived at and subject to approval of the Albemarle County Service Authority's bondholders for this type of agreement. Mr. Lacy felt the reluctance was based on the fact that the Authority's current connection fee of $'400 needs to be increased now just to cover costs and there was reluctance to add additional amounts for small residential connections. Mr. Fisher asked if this proposal would apply to connections made in Crozet and Scottsville. Mr. Palmer said no, only to connections made in the City and urban area of the County. A brief discussion followed on the University's usage of water. Mr. Henley said the Board was informed at an earlier meeting that the University had a very iow rate which was guaranteed by a contract with the City which runs for 99 years. Mr. Palmer said the University has a new agreement with the City and the University pays the based wholesale rate the same as the City and the Albemarle County Service Authority, plus a surcharge to the City. Mr. Fisher said at earlier meetings statements were made that this would not be the case and the City residents would continue to subsidize the University's water use. Mr. Fisher said that does not now appear to be the case. Mr. Joe Gibson, member of the 5-C's Committee, was present. He said since it appears to be the consensus that the land should be acquired, this proposal appears to be an equitable approach to distribute the costs to both the present users who have a risk to be protected and to charge a surcharge to the future users who will put a burden on the water supply. In conclusion, he hoped that both the City and County would see some merit in the proposal. Mr. Marry Altschul from the University asked if the University is being excluded from the negotiations of this matter. Mr. Williams said the 5-C's Committee did not intend to alter any agreement between the City and the University. Mr. Fisher said there is some unfinished business that the Board has with the reservoir protection plans and he had asked the staff to produce some history on the question since a supplemental agreement may be necessary. He said if there is to be a supplemental agreement, these are issues which may need to be considered by the County and the City to achieve equity in the protection of the water system. He then requested Mr. Agnor to report on the staff's findings. Mr. Agnor then presented the following memorandum: "DATE: SUBJECT: October 29, 1982 Watershed Management Program Costs The staff has been requested to summarize the history of the County's efforts to reach an agreement on the financing of the costs associated with the protection of the quality of water in the South Rivanna reservoir, to update those costs, and to recommend a solution to the matter. The following attachments (on file in Clerk's Office) are a response to this request: 1. Attachment A is a sequence of City/County actions, some being requests and resolutions initiated by the City Council, some being Joint actions of the Council and Board, and the balance being Rlvanna Authority actions, representing the County and City jointly. Please note that of the 16 events listed, five are Council requests for reservoir protection measures. October~!29, 1982 (Special Meeting) 2. Attachment B is a sequence of County actions (moratorium, ordinances, rezonings) which were singular due to jurisdictional factors. Many were results of the Board's recognition of the water quality protection measures that were needed, and were also responses to the Council's requests. 3. Attachment C is an analysis of the costs associated with watershed management, a significant one being the administration of the Runoff Control Ordinance. An effort has been made to estimate the recurring annual present day costs, and relate these costs to the urban area water rate of the Rivanna Authority. 4. Attachment D is a copy of a resolution adopted by the Board in September, 1980 and presented to the City Council for their Joint approval, requesting the completion of several efforts to finance the administration of the Runoff Control Ordinance. The Council took the request under advisement and no further action on the matter has followed. The staff is of the opinion that the resolution of the burden of costs associated with protection of the quality of the water supply that serves the City and the urban area of the County has remained undecided for too long a time. The staff is of the further opinion that if a supplementary agreement to the Four-Party contract is to be considered as a solution to the financing of the Buck Mountain Reservoir project, the approval of that supplementary agreement should include some statement of intent by the City Council to resolve the financing of the costs related to the watershed management program. Equity being the issue raised by the City on financing the Buck Mountain project, it is not equitable for the City to expect the County's General Fund to continually finance the costs related to protecting a water supply that serves both localities. The minutes of the Board of Supervisors record the City Council's recommendation that implementation of protective measures to assure water quality be accomplished through the Rivanna Authority so that 'the people who use the reservoir will be the ones paying for it'. That recommendation, presented in June 1977 and adopted by the Board of Supervisors, has not been approved by the very body that made it. The staff recommends that the resolution of September 1980 adopted by the Board and presented to the Council, be a consideration in any decision to reach a compromise on the financing of the Buck Mountain Reservoir project. The staff also recommends that the administrative costs of the Watershed Management Plan (Watershed Management office budget), the local funding of watershed improvement programs, and the out-of-pocket costs for outside attorney assistance on legal matters, be financed by the Rivanna Authority budget to insure that the users of the reservoir will pay the costs through the Rivanna Authority rate structure. Such financing can be handled as reimbursements to the County budget on a quarterly basis. Lastly, the staff recommends that the Board again request that the legal staff of the City assist the County's legal staff in preparing defenses of suits involved with watershed protection issues." "Attachment C - Estimated County Costs of Watershed Management 1. Administration of Runoff Control Ordinance The Runoff Control Ordinance is administered by the Department of Engineering. It includes review of Engineering calculations for permits and inspection of construction in the field. Since September, 1977, 1,235 projects have been reviewed, 52 permits were required, 45 permits were issued, with 15 projects requiring basins and tanks. The estimated annual costs for the administration of the ordinance in FY 82-83 is $25,440 of a total Departmental Budget of $160,500, which is 15.85%. Future costs will depend upon inflationary factors. 2. Maintenance of Runoff Control Facilities Facilities include grass swales, sediment ponds, and storage tanks. Maintenance of sediment ponds and storage tanks is estimated to cost $1,000/ facility/year. With 15 projects in five years requiring basins and tanks, the FY 82-83 costs are estimated to be $15,000, with average annual additions of three projects per year, or an additional future cost of $3,000 per year. 3. Administration of Watershed Management Plan The Watershed Management Official's office costs are borne equally by the County and the City from their respective general funds. These office costs in the first year of operation (80-81) were $17,000, in the second year were $20,000, and in the current year (82-83) are $25,000. The funding of watershed improvement programs such as the 208 Study to monitor the Rivanna Reservoir (1979-82) and the 314 Project to improve agricultural practices in the Mechums River Basin (1981-86) have varying local costs which have been borne by the Rivanna Authority. Most of these local costs represent in-kind services of the Watershed Management Office and the laboratories of the Rivanna Authority. 4. Legal Defenses Legal defenses of the County ordinances, both staff and outside attorneys, have been borne entirely by the County general fund. Since 1977 the primary source of County litigation has been the defense of the County's land use decisions in the reservoir areas. These defenses have been a major part of the costs associated with the annual operating budget of the County Attorney's Office. 452. October 29, 1982 (Special Meeting) The FY 82-83 budget of the County Attorney is $118,867. No estimate of the percentage of this budget for reservoir related defenses is available. The costs of outside attorneys since 1977 has been $22,700. 5. Real Estate Tax Losses Reductions in revenues resulting from changes in zoning to restrictive classifications is an unknown quantity. 6. Private Property Values Property owners who were assured by the City in the 1960's that the development of the Rivanna Reservoir would enhance the value of their property have learned in the 1970's that this assurance was incorrect. Reductions in property values from watershed management ordinances is an unknown quantity." .Mr. Fisher said in reviewing Attachment C regarding the costs for the watershed management program for FY 82-83, he noticed that no costs are shown for legal defenses and he felt some estimate should be made and included. Mr. St. John said costs of litigation are unpredictable but he would attempt to provide some estimate. Mr. Fisher said the resolution adopted by the Board on September 10, 1980, covers only part of the costs, but certainly not all of them. That resolution requests only that the City jointly request that the Rivanna Water and Sewer Authority initiate and proceed with a program for the_periodic inspection and maintenance of runoff control devices required by the Runoff Control Ordinance. That was a relatively small expenditure, so even if that resolution were agreed to today, it would not cover the other costs associated with the watershed management and set out in Attachment C. Mr. Agnor said that is the reason for the staff's recommendations in the last paragraph of the memorandum set out above. Mr. Fisher also noted that no loss of real estate taxes are factored into the annual costs of this program. Mr. Agnor said that was correct. Mr. Agnor noted that the staff can prove that of the $160,500 budget for the Engineering Department of the County, $25,440 is being spent on administration of the Runoff Control Ordinance alone. These funds come entirely from the County's General Fund, however, the Runoff Control Ordinance is strictly for water quality management to' protect the quality of the water in current reservoirs. Mr. Agnor said he had been queried as to whether it was the intent of the memorandum for the County to retrieve past costs. He said that was not the staff's intent, but rather to receive some sharing of the costs, in the future for the watershed program. Mr. Fisher asked the amount of property taxes which will be lost on properties to be purchased for the Buck Mountain project. Mr. Agnor said the staff did not have time to do calculations for this report today. Mr. Agnor said that until the actual purchase is made, it will be difficult to make such a determination. Mr. Fisher felt some estimate should be made of the minimum loss. Mr. George Williams said the Virginia Water and Sewer Authorities Act is very specific about what the Authority is allowed to do and he does not believe the Authority is allowed to inspect and maintain the runoff control devices. Mr. Marshall agreed. Mrs. Opal David, member of the 5-C's Committee, was present. She felt the Committee has addressed the question of an equitable way to finance the purchase of land for a reservoir on Buck Mountain Creek. She felt that if the Board now attempts to bring all of the matters being discussed into a a supplemental agreement, then the Board is saying that the County does not really want to buy the land for the reservoir project on Buck. Mountain. Mr. Fisher said that is not the case. The Board has been stating during these discussions that the Buck Mountain project is fully covered by the existing Four-Party Agreement and if there are to be any changes in that Agreement, then the costs of the watershed management program should be considered as part of the changes. Mrs. David said what is being discussed is a supplementary contract rather than a supplementary agreement. Mrs. David also felt that if the County starts bringing up all these additional points, the City will remind the County that the City paid for all of the reservoirs in the urban area and will ask for repayment on these reservoirs. If that happens, then the land for the Buck Mountain project will not be purchased. ~Mr. Henley said he was irritated because when the County mentions items which have cost the County money, it is being pushed aside as simple and not worthwhile discussing. However, when the City objects to having the present City water users pay a little more to buy something that the future water users will benefit from, that is terrible and "the County should not make the City do that". Mr. Henley said he is "sticking" with the Four-Party Agreement. If this project cannot b~e handled in the way set out in the agreement then the project should be dropped and when it is time to build the dam, fair market value can be paid for whatever has occurred on the land in the interim. Mr. Laurence BruntOn, former City Mayor, was present. He said if this matter were researched a little with the City, he felt an equitable way of doing this could be found. Mr. Fisher said that there was a committee which worked with City Council for two years before the resolution of September~1980 was adopted and sent to Council. The County representatives could not get the City representatives to agree to anything. Mr. Lindstrom said there are only ten or eleven days left before the expiration of the Buck Mountain moratorium. There are a lot of property owners in the Buck Mountain area waiting to see what the Board's resolution of this matter will be. Mr. Lindstrom felt the report from the 5-C's Committee contains a proposal which merits serious consideratio by the City and County. In conclusion, Mr. Lindstrom felt some agreement should be reached with City Council at least in spirit by November 10. October 29, 1982 (Special Meeting) 45.3 Mr. Henley felt the Board should inform City COuncil that the Board intends to stay with its interpretation of the Four-Party Agreement. He said the City Council has not recognized anything that the Board has done to protect the South Fork Rivanna Reservoir nor the fact that the property owners along the Buck Mountain Creek have been waiting for some resolution of this matter for over two years. Mr. Butler felt this impoundment will be very important to the County, as well as to the City, for future water use, and something needs to be done now. Mr. Lindstrom then asked if the subject of land acquisition for this project would be a legitimate matter for an executive session. Mr. St. John said that what is being discussed is how to pay for the land and not the acquisition of land itself, therefore, is not a legitimate matter for an executive session. Mr. Middleditch said the 5 C's Committee will appear before City Council next Monday to make this same presentation. He feels that the Committee will hear much the same story that has been heard today, but from a different perspective. Mr. Middleditch said if there is anyway to put aside the frustrations of past negotiations with the City on this question, then he felt the matter could be resolved. Mr. Fisher did not feel there was any way to come up with a supplemental agreement to cover new costs when matters concerning old costs have never been covered. Mr. Lindstrom said based on Mr. St. John's opinion, he would like to state that given the increase in costs of land in the past, the County would be "cutting it's own throat" if some way is not found, to acquire the land. Mr. Lindstrom said he is appalled that the one bit of truly good planning by the City and County has gotten hung up over these perspectives. He feels some reasonable solution needs to be worked out with the City. He feels the City is being hard nosed about a position that he did not agree with from the beginning, but at the same time he feels both entities have a responsibility to future citizens. Mr. Fisher agreed and said ?.? that is the reason he has been encouraging the Rivanna Authority for the last few years to get this planning underway. He said that if the costs of the watershed protection program are not shared and the costs come close to $100,000 a year, which it appears they might, that is approximately the cost of paying off the debt service on an entire new school which the County cannot afford. Mr. Fisher said he feels the Board has to look at the cost of this program and the equity of same. He then asked if the Board members would like to meet November 3, 1982, at 3:00 P.M. with the City Council. The majority of the Board members felt the meeting should not include the City Council. At 4:35 P.M., motion was offered by Mr. Lindstrom, seconded by Mrs. Cooke, to adjourn to November 3, 1982, at 3:00 P.M., in Meeting Room 7, to continue the discussion of the Buck Mountain Creek project with figures being provided as requested on legal costs and the loss of tax revenues. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS: None. CHAIRMAN