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1978-12-20ADecember 13, 1978 (Regular Day Meeting) December 20, 1978 (Adjourned from December 13) I hope this meets with the requirement of the ordinance. Very truly yours, (Signed) Wendell W. Wood President" Mr. Lindstrom said he was not sure this letter met the requirements of the ordinance. Mr. St. John said the Planning Department will get in touch with Mr. Wood. Mr. Agnor said the firm doing the computer study-had asked for a change in the descripti¢ of their work so as to incorporate a simila~ job for the Albemarle County Service Authority. Mr. Agnor said he felt this was the intent of the Board from the beginning and had told them proceed. It will change the man hours of work' and requires an amendment to their contract amount, but will not require an addtional appropriation. Mr. Agnor said he ha~ told them to proceed. Mr. Fisher noted receipt of the following letter in reply to an inquiry from the Board: "December 6, 1978 County of Albemarle Office of the Board of Supervisors County Office Building Charlottesville, Virginia 22901 Gentlemen: In response to Mrs. Linda W. Leake's letter of November 30, 1978, i am advising you of our recommendations. We feel that a 40,000 square foot lot will be sufficient if there is an approved drainfield site and a well site on that-'property. We also reserve the right not to approve a lot if soils or other conditions directly related to public health are not suitable or sufficient. These are the recommendations of the Charlottesville-Albemarle Health Department. A copy of this letter is being forwarded to proper State officials for comments and suggestions and these will be relayed to you upon receipt. Sincerely, THOMAS JEFFERSON HEALTH DISTRICT (Signed) Richard A. Prindle, M.D., M.P.H., Director" Agenda Item No. 23. At 4:47 P.M., motion was offered by Dr. Iachetta, seconded by Mr. Lindstrom, to adjourn this meeting until December 20, 1978, at 4:00 P.M. in the Board Room of the County Office Building. The motion carried by the following recorded vote: Messrs. Fisher, Iachetta, Lindstrom and Roudabush. December 20, 1978 (Afternoon-Adjourned from Dece~ AYES: NAYS: None. ABSENT: Mr. Dottier and Mr. Henley. An Adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on December 20, 1978, at g:00 P.M. in the Board Room of the County Office Building, Charlottesville, Virginia; said meeting being adjounned from December 13, 1978. PRESENT; Messrs. Lindsay G. Dottier, Jr.,/J. T. Henley, Jr., F. Anthony Iachetta and W. S. Roudabush. ABSENT: ~ G~z.=ld E~--~-~r--e~Mr. C. Timothy Lindstrom. OFFICER PRESENT: Mm. Guy B. Agnor, Jr., County Exenntive. The meeting was called to order at 4:11 P.M. by the Vice-Chairman, Mr. Henley, Immediate motion was offered by Br. Iachetta, seconded by Mr. Roudabush, to adjourn into executive session to discuss personnel matters. The motion carried by the following recorded vote: Messrs. Dottier, Henley, Iaehetta and Roudabush. None. Mr. Fisher and Mr. Lindstrom. AYES: N~YS: ABSENT: The Board reconvened into open session at 7:30 P.M. and immediately adjourned. D >er 13 ) ~y