1978-02-01AO52
January 18, 1978 (Regular-Night Meeting)
February 1, 1978 (Spe__ r ~ _cia! Called Afternoon Meeting)
Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush, to set the site plan
appeal for the meeting of February 1st, and obtain staff opinions on how not receiving in-
dustrial access funds would effect approval of this site plan. Roll was called, and motion
carried by the following recorded vote:
AYES: Messrs. Dorrier, Fisher, Iachetta, Lindstrom and Roudabush.
NAYS: None.
ABSENT: Mr. Henley.
Mr. Agnor distributed to Board members a memo noting the policy of the School Board
regarding the destruction of old school books.
Claims against the County for the month of January, 1978, are set out below:
Commonwealth of Virginia - Current Credit Account
General Fund
School Operating Fund
Cafeteria Fund
School Construction - Capital Outlay Fund
Textbook Fund
Joint Security Complex Fund
Town of Scottsville - 1% Local Sales Tax
Federal Revenue Sharing Fund
General Operating - Capital Outlay Fund
18,795.32
603,691.31
2,123,802.21
41,547.30
30,212.98
782.92
50,443.92
117.67
18,680.68
16,506.00
Total - $2,904,580.31
At 11:25 P.M., Mr. Fisher declared the meeting adjourned.
Chairman
February 1, 1975 (Afternoon -
Special Called Meeting)
Pursuant to the following notice which was mailed on January 23, 1978, the Board of
Supervisors of Albemarle County, Virginia, met in special session at 3:00 P.M. on February
1, 1978, in the Board Room of the County Office Building, Charlottesville, Virginia.
"Mr. Lindsay G. Dorrier, Jr. and Mr. W. S. Roudabush have requested a
special meeting of the Board of Supervisors for 3:00 P.M. on Wednesday,
February 1, 1978, in order to discuss legal matters in executive session.
The meeting is to be held .in the Board Room"
Present: Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr.,
F. Anthony Iachetta, C. Timothy Lindstrom and W. S. Roudabush.
Absent: None.
Officers present:
St. John.
County Executive, Guy B. Agnor, Jr. and County Attorney, George R.
The meeting was called to order at 3:12 P.M. by the Chairman, Mr. Fisher who noted
that although the letter calling this meeting requested Same .for discussion of only legal
matters, property acquisition also needs to be discussed and this can be done because all
members are present. Motion to adjourn into executive session with the above named Board
and staff members and.Mrs. Opal David and Mr. William Poff, was offered by Dr. Iachetta
and seconded by Mr. Dorrier. The motion carried by the following recorded vote:
AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush.
NAYS:, None.
The Board reconvened into open session at 7:30 P.M. and immediately adjourned.
man