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1978-04-20AApril 20, 1978 (Afternoon Meeting) An adjourned meeting of the Board of Supervisors of Albemarle County, ¥irginia, was held o April 20, 1978, beginning at 4:00 P.M. in the Board Room of the County Office Building, ..... Charlottesville, Virginia; said meeting being adjourned from April 19, 1978. 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: Attorney. County Executive, Guy B. Agnor, Jr. and George R. St. John, County The meeting was called to order at 4:02 P.M. Mr. Fisher immediately requested an executiv session with members of the Albemarle County Service Authority and Executive Director to discus legal and personnel matters. Motion to this effect was offered by Dr. Iachetta, seconded by Mr Roudabush, and carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. The Board reconvened at 5:22 P.M. Dr. Iachetta explained a Highway Safety Project Grant for vehicles and equipment for the Western Albemarle Rescue Squ&dtotalling $57,000 with $28,500 from the grant and $28,500 from a fund drive. No County funds will be involved~ The County will hold title to the property and lease same to the Rescue Squ~d. Dr. Iachetta then moved to approve submittal~of a grant application with authorization for the County Executive to~sign. The motion was seconded by~'Mr. Lindstrom and carried by the vote which follows: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iac~etta, Lindstrom and Roudabush. None. Mr. Lindstrom moved the appointment of Mr. Robert Humphris.~ to the Albemarle County Servict Authority Board of Directors for a four-year term expiring on April 16, 1982; said term to repl~ Mr. Myron Tremain. The motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: NAYS: Messrs. ~orrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Claims against the County for the month of April, 1978, which had been examined and certified by the Director of Finance, were presented: 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 $ 51,855.05 446,637.74 1,570,365.13 39,109.76 12,100.03 19.41 55,875.42 130.58 13,61~.76 4~,000.00 $2,232,704.88 At 5:30 P.M., Dr. Iachetta moved to adjourn this meeting until May 3, 1978 at 3:30 P.M. in the Board Room. Mr. Lindstrom gave second, and the motion carried by the follow.~g recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudahmsh. None. AC~I~AN ce