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1977-03-28Marc~ 23, 1977 [Adjourned from March 16, 1977) March 28, 1977 (Adjourned from March 23, 1977) "This letter is in response to Mr. James M. Hill's request dated March 16, 1977, addressed to Miss Estelle Neher', Secretary to the Board of Supervisors, County of Albemarle, Virginia, asking for approval of a well water system for West Woods Subdivision. The well for which approval is requested was drilled and tested on August 3 and 4, 1976. The well depth is 400 feet and the stati~ water level was nine feet below ground surface. Drawdown stabilized at 329 feet and the pumping rate was 20.6 g.p.m, for the final four hours. Although this flow is 0.4 g.p.m, shy of the 21 g.p.m, required to serve the 42 connections which Mr. Hill requests, we recommend 42 connections be allowed. The mechanics of the water system have been reviewed and approved by this office. Approval of sanitation by the Department of Health has not been given, as far as we have been informed." Mr. Jim Hill was present and said the well had been tested for 72 hours. Motion was then offered by Mr. Roudabush, seconded by Dr. Iachetta, to accept the County Engineer's recommendations. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 27) Appropriation - Comprehensive Plan. Mr. Agnor noted that there is $30,000 appropriated in the current budget for update of the Comprehensive Plan. The County will also receive a $23,000 grant from HUD. The contract with Kamstra, Dickerson and Associates totaled $47,000. There has also been $12500 spent for mapping services, etc. Therefore, an appropriation of $18,500 is needed to cover the cost of updating the Comprehensive Plan. Motion was then offered by Dr. Iachetta, seconded by Mrs. David, to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $18,500 be, and the same hereby is, appropriated from the General Fund and transferred to Code 10E-252, Planning Department. The foregoing motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 28) Resolution: Seminole Trail Volunteer Fire Company. Motion was offered by Dr. Iachetta, seconded by Mrs. David to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, t~hat the Seminole Trail Volunteer Fire Company is hereby recognized as an integral part of the Official Safety Program of Albemarle County, .Virginia, pursuant to Virginia Code Section 15.1-136.2. The foregoing motion carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. NAYS: None. Agenda Item No. 29) On motion by Dr. Iachetta, seconded by Mrs, David, the Seminole Trail Volunteer Fire Company was issued a lottery permit for the calendar year 1977 conditioned on the adopted rules of the Board. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 30) At !1:00 P.M., on motion by Dr. Iachetta, seconded by Mr. Roudabush this meeting was adjourned until March 28, 1977, at 1:30 P.M. in the Board Room of the County Office Building. The motion carried by the vote which follows: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Chairman March 28, 1977 (Afternoon-Adjourned from March 23, 1977) An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 28, 1977, beginning at 1:30 P.M. in the Board Room of the County Office Building, Charlottesville, Virginia; said meeting being adjourned from March 23, 1977. Present: Mrs. Opal D. David and Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta and W. S. Roudabush. Absent: None. Officer present: County Executive, Guy B. Agnor, Jr. 117 Ma~ch 28, 1977 (Afternoon-Adjourned from March 23, 1977) Agenda Item No. 1. The meeting was called to order at 1:40 P.M. by the Chairman, Mr. Fisher, who announced that this meeting was scheduled to conduct another work session on the 1977-78 County Budget. Agenda Item No. 2. Social Services (Code 80B) Mrs. Karen Morris, Superintendent of the Social Services Department was present. Requested amount $1,435,962; recommended by County Executive $1,145,688. No action taken on this request. Agenda Item No. 3. Parks and Recreation. (Code 10L) Present were Mrs. Kathy Burney and Dr. Harry Gamble, members of the Parks Commission. Requested amount $168,117; recommende¢ by County Executive $154,957. No action was taken on this request. Agenda Item No. 7. Piedmont Virginia Community College (Code 18B.4) Requested amount $-0-; recommended by County Executive $500. No action was taken on this request. Agenda Item No. 10. District Home. (Code 18B.7) Requested amount $5,000; recommended by County Executive $5,000. No action taken on this request. Agenda Item No. 4. Health Department. (Code 18B.1) Dr. George Moore was present. Requested amount $203,627; recommended by County Executive $196,294. No action taken on this request. Agenda Item No. 5. Mental Health & Retardation Services. (Code 18B.2) Present was Mr. James Peterson, Director, and other personnel from Mental Health. Requested amount $47,504; recommended by County Executive $47,504. No action taken on this request. Agenda Item No. 6. Regional Library. (Code 18B.3) Present was Mr. Bob Stroh, Chairman of the Library Board. Requested amount $253,706; recommended by County Executive $250,575. Motion was offered by Mr. Henley, seconded by Mr. Roudabush to approve the amount recommended by the County Executive. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 8. VPI & SU Extension Service. (Code 18B.5) Present was Mr. James Butler. Requested amount $47,269; recommended by County Executive $46,484. Motion was · offered by Mr. Henley, seconded by Mr. Dorrier to accept the County Executive's recommendatiol The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 9. Youth Employment Service. (Code 18B.6) Present was Ms. Nancy Wildern. Requested amount ~2,000; recommended by County Executive $2,000. Motion was offered by Dr. Iachetta, seconded by Mr. Henley, to accept the County Executive's recommendat The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 11. Offender Aid & Restoration. (Code 18B.8) Present were Mr. Gary Kendall and Mr. Richard Jones. Requested amount $7,918; recommended by County Executive $5,622. Mr. Agnor said the requested amount from OAR represented a 41% increase over the current fiscal year's level of funding. He has heard the Board express its concern many times with programs of this type which are begun with Federal and State funding and then those sources of funding are withdrawn and the locality has to "pick up the tab"; thus the reason fot his recommendation. Dr. Iachetta said since all Federal funds have now been withdrawn from this agency, the County will know where it stands in the future. He felt the requested amount is a small expenditure if the program really keeps people from returning to jail. Since the program is carried out mostly by volunteers, he offered motion to approve the amount of $7,918 for public hearing purposes. The motion was seconded by Mr. Dorrier and carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 12. Madison House. (Code 18B.9) Mr. Rick Noble was present. Requeste amount $7,000; recommended by County Executive $2,000. Mr. Agnor said for the past two years, the Board had funded this category at $2,000. Previously $4,000 had been provided. Mr. Noble said Madison House provides about one-quarter of a million dollars in services to the community for an expenditure of $50,000. 'This figure is calculated on what it would cost to put the volunteers into the community and pay them the minimum wage. He said the services rendered by Madison House are not a duplication of any other services, but are a supplement to existing services. Mr. Fisher said he feels this is a good program and the County should support it at some level. The offices of the Albemarle Housing Improvement Program are in Madison House and the County does not pay for that space. On. March 28, 1977 (Afternoon-Adjourned from March 30, 1977) 118 Dr. Iachetta said he had visited Madison House to look at their operation. He was very impressed with the level of services provided and the number of people involved. He then offered motion to approve $4,000 for public hearing purposes. The mot±o~-was seo~nded by Mr. Roudabush and carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 14. Charlottesville-Albemarle Rescue Squad. (Code 18C.1) Mr. Joel Cochran w.as present. Requested amount $5,000; recommended b~ County Executive $2,500. Mr. Agnor said he had recommended that the current level of funding be retained. Mr. Cochran gave a very lengthy report on the services rendered by the Rescue Squad. He told~the Board that within five years, the County and City may have to go to a paid rescue~ squad because of new requirements placed by the State Health Department. Mr. Cochran said this is the first time the Rescue Squad has ever~m~e~a request of the Board for funds; they have tried to stay independent of any governmental ties. Motion was then offered by Mrs. David, seconded by Dr. Iachetta, to approve an amount of $4,000 for public hearing purposes. The motion carried by the following recorded vote: AYES: Mrs. David and Messrs. Dorrier, Fisher, Iachetta and Roudabush. NAYS: None. ABSENT: Mr. Henley. Agenda Item No. 13. Commonwealth's Attorney. (Code 5C) Mr. John Dezio was present. Requested amount 347,366; recommended by County Executive $47,566. Mr. Dezio noted that he had not requested a $150 appropriation to pay for the services of an intern; the other portion of the salary being paid from a Federal grant. Motion was offered by Dr. Iachetta, seconded by Mrs. David to add $150 to line item 5C-109, making that amount '$16,441, and t~he total budget request_ $47,716. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Not Docketed: Mr. Fisher noted receipt of the following letter and said same would be included on the agenda of March 30 for action: "March 28, 1977 Mr. Gerald Fisher, Chairman Albemarle County Board of Supervisors Dear Mr. Fisher: At the City Council meeting on Monday, March 21, 1977, the Council unanimously voted to allow the County of Albemarle access to the Lane High School building for the purpose of determining whether the building would meet the needs of the County. In further action, the Council unanimously requests Albemarle County to allow the City the same privilege of access to the Burley School Building. It is understood by these actions that both governing bodies are looking at alternative solutions to their space needs and that'both governing bodies agree to entertain serious offers for the building which they own. I look forward to the Board's response. Sincerely, (Signed) Nancy K. O'Brien Mayor" Agenda Item No. 15. Mr. Dezio requested an executive session with the Board to discuss possible litigation. At 5:17 P.M., motion was offered by Mr. Henley to adjourn into executiw session to discuss possible litigation and land acquisition. The motion was seconded by Mrs. David and carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. At 5:45 P.M., the Board reconvened. Motion was then offered by Mr. Henley, seconded by Mrs. David, to adjourn this meeting until March 30, 1977, at 1:30 P.M. in the Board Room of the County Office Building. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. ~C~airm~n- ~