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1976-02-19F_ahrdzar_v 197 1976 049 A regular meeting of the Board of Supervisors of Albemarle County Virginia was held on February 19, 1976 at 9:00 A. M. in Board Room of the County Office Building, Charlottesville, Virginia. Present: Mrs. Opal D. David and Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T Henley, Jr., F. Anthony Iachetta and William S. Roudabush. Absent: None. Officers/Present: C~unty Executive, J. Harvey Bailey; County Attorney, George R. St. John; Deputy County Attorney, James Bowling; Deputy County Attorney, Frederick Pavne; and Director of Planning, Robert Tucker. Agenda Item No. 1. The m~eting was called to order by the Chairman. Agenda Item No. 2. Approval of minutes; November 20 (day), December 10, (afternoon) and December 18, 1975. Dr. Iachetta noted the following corrections. For November 20, page 389, minute book 13, strike the words "the matter". On page 401, strike "Carwile" add "Fisher". On page 437, change the speI!ing of "delth" to "dealt". Motion was then offered by Mr. Henle· seconded by Mr. Roudabush to approve these minutes with corrections as noted. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 3a. Highway Matters: Corvi!le Farms Road (deferred from December 18, 1975). Mr. Fisher noted that since the December meeting, the County Attorney had written to Mr. H. H. Tiffany stating that if the road in question is not completed and ready for accep~ / tance into the State Secondary System of Highways on or before the third Thursday in February it would be necessary for the Board to take some action against Mr. Tiffany to insure such completion. Mr. Charles Perry, Assistant Resident Highway Engineer, was present. He said Mr. Tiffan' had called him soon after receipt of that letter. However, Mr. Perry had not been in his office and he has been unable to get in touch with Mr. Tiffany since that time. Before the Board took the action noted, the Highway Department had furnished to Mr. Tiffany a list of the items which need to be completed and the necessary paper work needed in order to have thi: road taken into the State Secondary System. It is mainly a matter of touch up work. Mr. Tucker noted that the County presently holds two bonds, each $3,150 for two differen~ sections. Mr. Roudabush asked if the road can be taken into the System without same being requested by the property owner. Mr. Bowling said he felt in this case i~would be better to have Mr. Tiffany's formal request on record. Mr. Payne said a suit can be brought, if that is the desire of the Board. The County would get the money from the bonding company and hold the cash to do whatever is necessary to bring this road into the system. Mr. Dorrier said he had noted from previous minutes that a suit had been initiated, work was performed and then the case was nonsuited. He asked if that could happen again. Mr. Payne said it is possible. The County Attorney had filed a suit in the General District Court. Between the time the suit was filed and a date set for the hearing, representatives from the Highway Department ha~ viewed the road, said same was adequate to be taken into the system, and the case was then nonsuited. At this time, Dr. Iachetta offered the following motion: Action is to be instituted by the County Attorney on the road bond presently being held by the County for this road project and the owner notified of such action; the proceeds of the bond are to be used to complete the work necessary to bring the road to a standard so same may be accepted into the State Secondary System of Highways; any necessary performance bond shall be established from residual funds; arrangements should be made to have this road accepted into the State System as of July 1, 1976. The motion was seconded by Mr. Roudabush and carried by the following recorded vote: Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta ~nd Roudabush. Nays: None. Agenda Item No. 3b. Resolution: Fence Road, The Pines Subdivision. The applicant was not present and this matter was ordered carried over to the March meeting. Agenda Item No. 3c. Bennington Road Turn-around. Present to request that this turn- around be taken into the State Highway System was Mrs. Mary Lou Matthews, a Mrs. Johnson and Mr. Dave O'Brien. Dr. Iachetta said he had talked to the Resident Highway Engineer about this matter yesterday. As far as can be determined, it was built principally as a cul-de-sac Mr. Warner felt it should be taken into the System, however was noY sure that the roadway has ever been put to record. After a short discussion, the staff was ordered to investigate this matter and make a report to the Board. Mrs. Matthews also mentioned a problem with a drainage easement on her property. The staff was also ordered to investigate this matter. Agenda Item No. 3d. Route 637. Mr. Fisher noted that he had been discussingthe plan for the realignment of Route 637 and the way it affects the entrance to Purinton Farm. Mr. Purinton questioned whether the right-of-way needs to be as far to his side of the road as is shown on the plan. Mr. Fisher said he realizes there is the problem of constructing a new bridge, but asked if there is any way to move the right-of-way so as to save s~me of Mr. Purinton's trees. Mr. Perry said the Highway Department is trying to go on a minimum plannin construction project, therefore there is not sufficient information on the plans to gmve a definite answer at this time. He said he would investigate the matter and make a report to the Board at a later date~. Agenda Item No. 3e. Route 631: Realignment of Road. Mr. Tucker said that Route 631 south of the City of Charlottesville ultimately goes to Old Lynchburg Road. There are problems with development in the area because of a bad hairpin curve. The Highway Department has indicated their willingness to make a study for the realignment of 631 at no cost to the County. The Planning Commission and the Planning Staff reeommend that this be done so the study can be used as a guide in approving future development in the area. Mr. Perry said property owners in the area'have been to the Highway Department to talk about plans for development. The existing alignment of 631 is poor and a plan should be developed for ultimate alignment of this route. The District Office will make the study. February 19, 1976 development is carried out according to that plan. If the study is conducted and the Board does not adopt same, nothing will have been achieved. Mr. Roudabush said he is familiar with the area, the road is in extremely bad shape. The study wou~d be helpful and might be used with the major street plan in the Comprehensive Plan. Mr. Dorrier said he had met with residents in that area. They asked him to get up a petition to get the road straightened all the way to RouTe 708 near Walton School. A lot of residents use this road for traveling into town. He then offered motion to request the High- way Department to study Route 631 and to present the Board with their recommendations. The motion was seconded by Mr. Roudabush and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iache~ta and Roudabush. Nays: None. Agenda Item No. 3f. Route 29 South - Additions and Discontinuance. Mr. Bailey noted that communication had been received fromi~the Resident Highway Engineer asking that the Board adopt a resolution for chang~sin the primary system due to the construction and relocation which took place on the Route 29 South project. Since no public hearing was required on this matter, motion was offered by Mr. Roudabush, seconded by Dr. Iachetta to adopt the following resolution: WHEREAS, certain changes have resulted in the Primary and Secondary Systems due to relocation and construction on Route 29 South (Projects 0629-002-111,C501 and 6029-002-112,C501); and WHEREAS, no public hearing is required in this matter; NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the following sections, as indicated on sketch presented to this meeting and made a part of the Board's permanent file, be discontinued from the Primary System pursuant to Section 33.1-144 of the Code of Virginia: Section 1 - length 0.28 mile Section 2 - length 0.30 mile BE IT FURTHER RESOLVED that the following sections be discontinued from the Secondary System pursuant to Section 33.1-155 of the Code of Virginia: Section 3 - length 0.05 mile Section 4 - length 0.02 mile AND, FURTHER RESOLVED that the following sections be added to the Secondary System: Section 5 - length 0.04 mile Section 6 - length 0.02 mile 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..3h. Other Highway Matters Not On The Agenda From The Board. It was brought to the Board's attention that the Annual Highway Hearing must be held sometime in the near future. Motion was then offered by Dr. Iachetta, seconded by Mr. Henley ordering the Clerk to advertise this hearing for March 31, 1976, at 7:30 P. M. in the County Courthouse. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Mr. Roudabush said that Route 769 is an unpaved connection between Route 29 North and Key West Subdivision. He asked if the Highway Department has any plans to pave this road in the near future. Mr. Perry said nothing is scheduled in the smx year plan for roads. Mr. Roudabush said that several people living on Rio Road have asked if Rio Road could not have a center stripe from the Vocational Technical Center to the City limits. Mr. Perry said he would check this since the Federal Government has supplied funds to the Highway De' ment to stripe hard-surface~roads which have an 18-foot width. Motion was then offered by Mr Roudabush, seconded by Dr. Iachetta to adopt the following resolution: WHEREAS, this Board has received a request from citizens who live on Rio Road (Route 631) that white lines be painted on said road from the Vocational Technical Center to the City limits; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby concur in this request and hereby asks the Virginia Department of Highways and Transportation to give their urgent consideration to installing a centerline on Rio Road between the Vocational Technical Center and the City Limits. The foregoing motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Mr. Henley noted that Route 810 running over to Route 680 at Mechums River is full of potholes. He noted that water also stands on the roadway when it rains and the road will be mmpassable during the winter time. February 19, 1976 Mr. Fisher noted that a citizen had complained that there is dust on the reser~oim moad leading to Camp Holiday Trails. Mr. Roudabush commended the Highway Department for the work they have done in cleaning up trash piles along the highways. Dr. Iachetta asked if there is any money in the Highway budget for cutting brush to improve visibility. Mr. Perry said yes. Mr. Bailey said the users of Route 637 South have complained that maintenance is not being carried out. Mr. Perry said the Highway Department has had a problem with the weather first being cold and then warming. Mr. Bailey noted that the Board had received a copy of the 68th Annual Report of the Virginia Highway and Transportation Commission For the Fiscal Year Ended June 30, 1975. This report is on file in the Clerk's Office. Mr. Bailey also noted receipt of a letter dated February 10, 1976, from the Highway Department regarding new location of Route 640. As requested in resolution by your Board on January 15, 1976, the follow- ing addition to and abandonment from the Secondary System of Albemarle County are hereby approved, effective February'.10, 1976. ADDITION LENGTH Section 2 of new location Route 640 (Project 0640-002-134, C-501) From: Route 231 To: 0.06 miles N.W. of Route 231. 0.06 Mi. ABANDONMENT Section 1 of old location Route 640, From: Route 231 To: 0.07 Miles N.W. of Route 231. 0.07 Mi. Mr. Dottier requested that the Highway Department conduct a traffic count on Route 622 as soon as possible. Mr. Perry noted that these traffic counts are taken every two years and the Highway Department does try to keep to this particular schedule. At 10:30 A. M. the Board took a short recess and when they reconvened began with Agenda Item Number 4, Continuation of a public hearing on the Albemarle County Land Subdivision and Development Ordinance; an amendment to provide for maintenance performance bond in lieu of construction bond. (This public hearing was deferred from January 28, 1976.) Mr. Tucker said the Board had asked that the criteria for requiring a maintenance bond be refined. The amendment as presented today is more easily administered and more equitable. 8RDINANCE AMENDING AND READOPTING SECTION 3-8-1 OF THE ALBEmaRLE COUNTY LAND SUBDIVISION AND DEVELOPMENT ORDINANCE. BE IT ORDAINED by the Albemarle County Board of Supervisors that Section 3-8-1 of the Albemarle County Land Subdivision and Development Ordinance is amended and readopted as follows: Section 3-8-1. Ail required improvements shall be installed at the cost of the subdivider. Where cost sharing or reimbursement agreements between the County of Albemarle and the subdivider are appropriate, the same shall be entered into by formal agreement prior to final plat approval and shall be subject to inspection and acceptance by the Virginia Department of Highways and Transportation. Easements and lines for water and sewer services shall be subject to approval by the Albemarle County Service Authority; drainage easements shall be subject to approval by the Albemarle County Engineer. In cases where specifications have been established, either by the Virginia Department of Highways and Transportation for streets, etc., or by this ordinance, such specifications shall be followed. Portions of the subdivider's performance bond may be released by the Agent for the governing body, after the completed construction or improvements have been inspected and accepted as being in compliance with approved plans by the County Engineer, the Agent for the governing body, and/or by the Virginia Department of Highways and Transportation, as required by law. After final completion of a road constructed for inclusion into the State Highway System, the Agent for the governing body may release the total construction bond provided the Virginia Department of Highways and Transportation has approved final construction of such road and, provided further, that bond in favor of the County of Albemarle, with security sufficient to ensure that such road shall be maintained to the standards of the Virginia Department of Highways and Transportation until such road shall have been accepted into the State Highway System, is postedwith the County. The amount of the maintenance bond shall be determined by the following criteria in conjunction with Appendix A, Section 3-7, Geometric Design Standards, of this ordinance: Class A: $500 minimum up to 200 linear feet plus $2 per linear foot thereafter; Class B:' $500 minimum up to 200 linear feet plus $2.25 per linear foot thereafter; Class C: $500 minimum up to 200 linear feet plus $3.50 per linear foot thereafter. Ail improvements shall be in accordance with the requirements set forth in this ordinance. No one from the public spoke for or against this amendment. Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush to adopt the ordinance as set Out above. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 5. Queen Charlotte Dog Leash Law. Miss Donna Asher presented a petitior requesting that Queen Charlotte Subdivision be included under the County's Dog Leash Law. Motion to set a public hearing on this matter for March 10, 1976, at 7:30 P. M. in the Albemarle County Courthouse was offered by Dr. Iachetta, seconded by Mr. Dorrier and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 6. Pay/Classification Plan. Mr. Michael Carroll was present and pre- sented to the Board a memo dated February 13, 1976, requesting changes in certain schematic classes, salary grades, and experience requirements for a variety of positions. Mr. Fisher asked if he were requesting that these changes be made immediately or at July 1. Mr. Carroll said he was requesting that these changes be made as of March 1, as they are mostly academic changes in the plan. They are the relationship of one class to another within the different classes. There are some places in the plan where the relationship is not correct and some changes need to be made. This is the situation for both the real estate and the planning groups, however it is just the opposite in the case of the license inspectors where the salar~ is too low and he would request an immediate change. For those who would receive a salary in- crease immediately, the cost would be $2,148 for the period March 1 to June 30, 1976. Mr. Fisher then called on the Personnel Committee for remarks. Mrs. David said she and Mr. Henley had met with Mr. Carroll. Since that time, the Board has appointed a new County Executive. There are areas that Mr. Carroll has indicated the new County Executive should review, particularly that of Personnel Analyst~_ Management Analyst and the Assistant to the County Executive, the new position in Social Services and a grade fo~ a Housing Coordinator. She felt it would be better to defer the whole consideration of this matter until the new County Executive has had time to get acquainted with the Pay Plan and make recommendations on these changes. She said Mr. Carroll had mentioned the fact that candidates have been interviewed for the position of Housing Coordinator. Dr. Iachetta said he felt after talking to Mr. Agnor that he would prefer to have an opportunity to review the Pay/Classification Plan before making any recommendations. Mrs. David then offered motion to defer action on the recommendations for changes in the Pay/Classification Plan until the new County Executive has had an opportunity to consider the~ changes. The motion was seconded by Dr. Iachetta and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier., Fisher, Henley, Iachetta and Roudabush. Nays: None. Mrs. David said in view of the action just taken on the Pay/Classification Plan, she would offer motion to defer the employment of a Housing Coordinator and to ask Mr. Carroll to let the applicants know of the action .taken by the Board and also saying that their appli- cations will be kept on file. The motion was seconded by Dr. Iachetta and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 7. Personnel Rules. Mr. Carroll recommended the following changes in the personnel handbook. Maternity Leave. Time lost due to disabilities caused or contributed to by pregnancy, miscarriage, abortion, child birth and recovery therefrom are chargeable to the employee's sick leave account. Rules governing use of maternity leave are the same as those governing use of sick leave and leave for extended disability, as appropriate, with the following qualifications: An employee may continue to work as long as her doctor permits. At any time during the pregnancy that an employee and/or her physician are aware that her and/or her unborn child's health is likely to be endangered by her job, she shall immediately make that fact known in writing to her department head. By the end of the sixth month of pregnancy and at such other later times as deemed necessary by the department head, pregnant employees shall submit to their department head a doctor's statement certify- ing the employee's present ability to do the job as well as the probable date the employee must cease work fo~ health reasons. When the employee is prepared to return to work, her ability to do the job must be eemtified by a physician. Leave for Extended Disability. As soon as an employee and his physician have determined that an employee is likely to be absent from work for more than 30 working days due to serzous injury, illness or other disability, not related to the performance of duties, that fact must'be made known to the employee's department head. In some situations, when the employee has notified the department head of the disability before the leave commences, the department head may request a .doctom's certificate February 19, 1976 of the employee's ability to perform the work assigned. At the earliest possible date before the commencement of that leave, the employee will notify the department head of the probable dates of the commencement and termination of that leave. 0nly that time during the employee's extended disability so certified by a physician as disabling may be charged to sick leave as accrued. Other time may be taken as annual leave,compensatory time or leave without pay. If at any time before or during the disability leave the employee determines that he will not return to work, or will be delayed in his return, he must make that fact known to his department head. Employees who resign prior to the commencement of the disability are not entitled to sick leave pay. When the employee is prepared to return to work, his ability To do the job must be certified by a physician. When a disability requires an employee to be absent without pay for more than ten working days, the department head and the County executive, or his designee, will determine how the employee will be replaced during the absence. Every effort will be made to reinstate the employee in his former position when he returns. However, if this cannot be accommodated, the employee will be given every consideration for other compatible openings, when they occur. Leave Without Pay: Certain circumstances may warrant the granting of leaves of absence without pay. Ail requests must be agreed upon by your department head, the county executive and the board of supervisors, and requests must be presented in writing. When an employee is granted a leave of absence without pay in excess of ten working days, no leave will accrue for that period. No contribution will be made by the County towards the employee's insurance benefits. A leave of absence without pay in excess of 20 days shall cause a like change in the employee's anniversary date. Holidays: Other holidays are granted by special proclamation of the Governor and/or Board of Supervisors. Full-time employees are eligible for holidays with pay as soon as they begin work. If a holiday falls on a Sunday, the folloWing day will be observed as a holiday. If a holiday falls ~on a Saturday,' the previous day will be observed as a holiday. If a holiday falls within your vacation, you are entitled to a free leave day within 12 months of the date of the holiday. Motion was offered by Mrs. David, seconded by Dr. Iachetta, to approve the changes as s out above. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iaehetta and Roudahush. Nays: None. Agenda Item No. 8. Compensation: Soil Erosion Control Advisory Committee. Mr. Hartwel[ Clarke, Zoning Administrator~waa present. He said this committee now receives only $5.0 a month for the work they perform; usually three hours each Friday with trips to on-site locations. He did not feel this ms a reasonable figure and recommended that compensation be set at a higher rate. Mr. Bowling noted that ~this Board is now covered by the Equalization of Pay Ordinance, Section 2-53 of the Albemarle County Code. That section of the Code carrie~ a $50 a month limit, however, Section 4-9 of the Soil Erosion and Sedimentation Control Ordinance states that the Board of Supervisors may set compensation for this committee by resolution. In order to make this change the Board would have to advertise for a public hearing to delete the Soil Erosion Committee from the Equalization of Pay Ordinance. Motibn was offered by Mrs. David to set this matter for a public hearing on March 18, 1976, at 10:00 A. M. in the Board Room of the County Office Buildings, also noting that the staff should draf- a resolution setting compensation at a higher rate and returning that resolution to the Board on March 18 for consideration. The motion was seconded by Dr. Iachetta and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 10. Legislative Matters. The Clerk mentioned that House Bill 67, which will be known as a Virginia Public Records Act if enacted, will require a considerable ex- penditure. Archival quality ink and papers will be needed for preservation, and additional storage for records will be required. Although the intent of this act may be good, it would be better if enactment could be set off for a fe~ years. Motion was then offered by Mr. Dorrier, seconded by Mr. Roudabush to adopt the ~oll6wing resolution. WHEREAS, this Board has reviewed House Bill No, 67 (Virginia Public Records Act); and WHEREAS, Albemarle County feels that implementation of this Act will place an undue financial burden on local governments and create a particular burden on Albemarle County which is experiencing difficulties with space; and WHEREAS, Albemarle County has already taken steps to safeguard its records through %he use of microfiliming of the records of the Clerk of the Circuit Court, the Clerk to the Board of Supervisors and certain tax records; Februarv 19~ 1976 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virqinia, does hereby express its concern that the scope of this bill is too encompassing and asks that same be either reconsidered or the implementation date extended. FURTHER, the Clerk to the Board is hereby directed to send copies of this resolution to the Honorable J. Harry Michael, Jr., the Honorable Thomas J. Michie, Jr. and the Honorable James B. Murray. The foregoing motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Mr. Fisher noted that House Bill 606, which amended the State code to call for delivery of the land book to the Department of Taxation by September 1 was opposed by Mr. Ray Jones. Mr. Jones noted that the date has been moved to October 15. He has talked to Stuart Connock, the State Tax Commissioner, and been advised that the Department of Taxation will continue to use the same procedure as in the past. If the County needs to have the dead line extended and can justify the request, an extension will be granted. Mr. Fisher said that he had received a stack of legislative materials approximately three quarters of an inch thick. He asked if any of the Board Members would like to revmew these. Mr. Henley said he had read over a stack, but did not know the points of all and was hoping someone would explain these. Mrs. David said everyone is feeling the absence of one member of the staff who did the briefing job on legislative matters. This was very helpful and she felt this was the moment to indicate a need for that part of the staff. Mr. Fisher noted that House Bill 676 concerns holding a referendum in an area proposed for annexation; House Bill 678 relates to preparation of local budgets; House Bill 681 relates to employment of counsel to defend the governing body or employees in certain procedures; and House Bill 700 relates to an industrial revenue bonding authority. Agenda Item No. 11. L E A A Grant Funds. Mr. Ray Jones and Mr. Albert Shank, Jail Administrator, were present. Mr. Jones said the City of Charlottesville is currently holding $37,135 in L E A A Grant Funds for the Joint Security Complex. The Jail Board, on January 14, 1976, approved the use of $11,559.10 from these funds; for equipment; $7,613 and for uniforms, $3,946.10. Since that time, it has been found that the grant cannot be used to purchase unm- forms. Therefore, the request is to purchase the following equipment: 14 fans, air circulat- ing fl6or, free standing; 1 fan per cell block, $2,044; unit life support, self-contAined breathing with compressed air bottles, rated au one-hour capacity, two at $750, for a total of $1,500; 1 steam table, electric with four compartments $820; one 60-quart mixer equipped with accessories, $2,399; one toaster institutional rotary, $375; 1 blended-chopper, $295; two 40-quart pots, $180, for a total of $7,613. The life support equipment was recommended by the Fire Marshal and the kitchen equipment was recommended by the State Dietician. After purchase of this equipment, the remaining funds will be turned over to the two governing bodies. Dr. Iachetta asked if anyone had checked the maintenance cost for 14 fans. Mr. Shank said the entire jail is ~ot air-conditioned and in the summer some areas get to about 130 degrees. The Jail Board felt it would help to put one fan in each cell block for ventilation. Dr. Iachetta felt it was a bad engineering solution to the problem, but felt it might be the best solution available with the money. He then offered motion to approve the use of these funds for the equipment as set out above. The motion was seconded by Mr. Henley and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 12a. Special Appropriation: Land Use. Mr. Jones said the amount allo- cated in the current budget zs inadequate for two reasons. 1) The State Division of Forestry did not pay the Field Examiner this year. Last year the State paid the entire cost for this person; There were 295 applications for forestry in 1976. The cost for this field examiner was not anticipated in the budget, and amounts to approximately $2,000. The total number of acres for 1976, designated as forestry is 31,667 acres. 2) The number of applications this year is twice that anticipated. There were 796 parcels or 77,I73 acres applied for in 1976. Of this number, 68 parcels and 6,687 acres involve reapplications on 1975 due to change in acreage or ownership. This work load adds about three months work for the two field examiners Mr. Jones said after reviewing the current budget and making adjustments'in several codes, the land use category will be short about $4,170 and he requested an appropriation of $4,100. He also noted that as of January 1, the revenue from the land use tax filing fees had exceeded the budget estimate by $4,231. Mr. Dorrier asked ff the Land Use Office is supposed to be self-sustaining. Mr. Jones said it was in 1975 and it will be in 1976, but after this year it will not be. Motion was then offered by Mr. Henley to adopt the following resolution. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia that Sn,100 be, and the same hereby is, transferred from the General Fund to the General Operating Fund and coded to 2-A 109 for salaries in the Land Use Office. The foregoing 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. Agenda Item No. 12b. Special Appropriation: Sheriff's Department. Mr. Jones said on December 23, 1975, a County deputy was involved in an accident which resulted in total loss t¢ a County vehicle. The I N A Insurance Company paid $1,00t.23 as damages, and Cosner Brothers paid $500 for salvage on a 1974 Plymouth. The checks were processed as miscellaneous revenue for the County. In order for the Sheriff to purchase a replacement for this car, an appro- priation of $1,501.23 is needed. Motion was then offered by Dr. Iachetta to adopt the February 19, 1976 following resolution. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $1,5gl.23 be, and the same hereby is, appropriated from the General Fund and transferred to the General Operating Fund and coded to 6-A 215A, for replacement of a vehicle in the Sheriff's Department. The foregoing motion was seconded by Mr. Roudabush and carried by the following recorded vote. Ayes: Nays: Mrs. David and Messrs. Dottier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 13. Refunds: Personal Property Taxes 1975. Motion was offered by Mr. Dorrier to adopt the following resolution. WHEREAS, the Director of Finance of Albemarle County, Virginia has appeared before this Board and certified that the following errors have been made in the assessment of Personal Property taxes; !. Claude B. Cliborne, ticket number 102309 is due a refund of $32.90, because the taxpayer did not move into Albemarle County until after January !, 1975. Taxes were paid to the County of Chesterfield. 2. Robert L. Jones, ticket number 106560, a refund of $37.60. The taxpayer was assessed for 1975 taxes on a 1970 Mustang which~had been sold in 1974. 3. Linda Yvonne Coradi, ticket number 102583, a refund of $137.71, 1974 M G B was assessed and taxes were paid to-the City of Williamsburg. WHEREAS, the County Attorney has examined supporting evidence and consents that such assessments were erroneous; NOW, THEREFORE, BE IT RESOLVED, that pursuant to the Code of Virginia, Section 58-1142, the Board of Supervisors of Albemarle County, Virginia does hereby direct the refunds as s~t out above. vote. FURTHER, all supporting papers verifying this request are to be filed in the permanent records of the Board of Supervisors. The foregoing motion was seconded by Dr. Iachetta and carried by the following recorded Ayes: Nays: Mrs. David.and Messrs. Dorrier, Fisher, Henley, Iachetta and Roud~bush. None. Agenda Item No. 14. Public Service Taxation Ratio~_~1976. Mr. Fisher said he had asked the DirectOr of Finance to make a short report on this matter since he was concerned that parts of this procedure were not understood by eitherhimor the other Board members. Mr. Jones said he would explain the procedures for assessment of public service corporations. Title 58~.Sections 58-503 through 58-685, set forth the manner mn which Public Service Corporations are assessed and delegates responsibi!i~y for assessment to the State Cot~ Commission. This covers properties such as railroads, p~wer companies, telephone companies, pipeline companies, water companies and telegraph companies. Each public servmce company submits a report bi-annually to the State Corporation Commission. The State Corporation Commission then reviews and audits this report and sends a document to each locality in the S~ate of Virginia setting forth what each public service corporation is to be assessed in locality. The Bemiss Bill passed and went into effect on January 1, 1966. The purpose of this bill was to equalize the assessments of public service corporations, State-wide. The bill had three stipulations: 1) If the locality segregated public service into real estate and personal property, then the personal property could not exceed the assessment effective January !, 1966, at a later time. 2) Each year, 5% of that assessment of record on January 1966, with the State Corporation Commission, (which at that time was based upon 40% of the replacement cost of the property), would convert to the l~cal ratio of 5% per year over a twenty-year period. That meant that not only the existing properties of record on January 1, 1966, but additional properties, new construction, repairs, etc. would go on at the local ratio, which for the past few years has been 12 to 13%. Mr. Jones said a study was done by Albemarle County in 1967 which showed that the County should increase its assessment ratio from 15% up to at least 50%, ten years into this bill or there would be a reversary action. Recently, he had received a report from the Sales Study Ratio Department of the State Depart- ment of Taxation, which was based on taxable properties of record in Albemarle County for the year 1974, the year in which the roll back was effective. He felt this study was based on deteriorated values. In making this review, the Department of Taxation studied an average of 2% of all parcels in the State. The report is broken down into six classes: 1) Single- family residential for urban areas; 2) Single-family residential for suburban areas; 3) family residential; 4) Commercial industrial; 5) Agricultural of less than one hundred acres; and 6) Agricultural of more than one hundred acres. They have two measures which set forth. 1) The index of equality, which also is called a coefficient of dispersion. Th~ shows a spread of the individual appraisals around the median ratio; and 2) is a regression index, which is a measure of how lower cost housing related to higher cost housing. The re- gresszon index should have a ratio of 1%. The index of inequality should have about 10% on residential property and 15% on acreage. Albemarle County, for the year 1974, for single- family residential, had a median ratio of 11.2%, but had an index of inequality of 21% and a regression index of 1%. Mr. Jones said that he wrote to the State Dep'artment of Taxation and requested a review and a study based upon 1975 values so the County would not be penalized by the assessment of public utilities. The State Department of Taxation honored this request an~ changed the median ratio from 8.7% to 14%. In essence, this means a 30% increase and prevents a 30% decrease in assessment for public utilities. Mr. Jones then presented to the Board a comparative value study for years 1966 and 1975 based on assessed value. O56 February 19, 1976 BASED ON ASSESSED VALUES* Personal Machinery property Real Estate and Tools 1966 $ 8,634,670 1975 29,753,104 Percentage Increase 344 $ 24,505,670 112,493,049 $ 1,424,560 3,467,410 Public Service $ 10,553,250 12,993,876 Total $ 452118,150 158,707,439 459 243 123 284 Percentage of Total Tax Base 1966 19.1 54.3 3.2 23.4 100.0 1975 18.7 70.9 2.2 8.2 !00.0 *Original Levy Per Book excluding exonerations and supplements Mr. Fisher asked what changes in taxes have taken place over this period of time. Mr. Jones said there was a change in the utility tax, a change in the automobile !~cense tax and a 1% sales tax was added during this period. Mr. Fisher asked if this meant that the percent- ages on the chart are percentages of property taxes, but not as a percentage of total tax revenue. Mr. Jones said that was true. He said going from 8.7% to 14% showed that the CoUnt~ did need to have the reassessment. The County will also get a better coefficient of dispersioi and a better index of regression in the future with a two-year spread on assessment. Dr. Iachetta said the only trouble with this is that the County must still raise whatever money is needed to run the government. Agenda Item No. 1Sa. Appointment: County Auditors. Mr. Jones said for'~the past several years, the Board of Supervisors has waited until late spring to appoint an auditQ~ t~e upcoming audit of the fiscal year. This late appointment does not allow the appointed firm adequate planning time to'staff for the workload. There is some work that should be done prior to June 30th. If the entire work is performed after June 30th, the audit is late. In order to prevent this, he suggested that the Board choose a firm early in the year and set a deadline for completion of October 15th or November 1st. This will allow almost four months after the close of the fiscal year to perform the audit, present it to the State Auditor for approval, and print the final edition. The firm of Dulaney & Farmer has been performing the audit for the past several years. They have assisted in the preparation of varmous schedules filed with the revenue sharing suit, and have made no charges for their services on this court case. Mr. Jones said he recommends that the Board consider the continuation of Dulaney & Farmer as the County Auditors. Motion was then offered by Mr. Roudabush, seconded by Dr. Iachetta to appoint the firm o~ Dulaney & Farmer as the auditors for the 1975-76 annual audit~, and to set a date of November for completion of this audit and delivery of same to the Board of Supervisors. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dottier, Fisher, Henley, Iachetta and Roudabush. Nays: None. At 12:22 P. M., the Chairman requested an executive session to discuss personnel matters Motion to this effect was offered by.Mrs. David, seconded by Dr. Iaehetta, and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. The Board reconvened at 1:40 P. M. (No-te: Remaining items under Item #15 discussed la~er in the ~i.~]had asked members Agenda Item No. 16. Fire StaYion Committee. Mr. Fmsher samd of the old Fire Station Committee to make an updated report to the Board of Supervisors. Present were Messrs. Lloyd F. Wood, Jr., Julian Taliaferro, Calvin Moyer and Roger Baber. Mr Wood said the Fire Station Committee had presented a formal report to the Board of Supervisor~ on March 5, 1975. The committee found that there ms a void in the fire system in regards to response time from the City limits to the Rivanna River on the north, west past Albemarle High School, and east to the City limits at Greenbrier Subdivision. There is a lot of high density development in the area around Hydraulic Road. The committee decided that the best location for a Fire Station would be in the Route 29 North Rio Road intersection. Monthly reports kept show that the response time to a fire in this area is now eight to ten minutes; flash-over time is about five minutes. In the report made last year, the committee tried to show how a two-bay station located in this area, would complement already existing City and County operations. A small committee of the total membership has tried to find a site of about two acres in this area. The price of land is very high so the committee tried to get some acreage donated, but has not been successful. Mr. Wood said this fire station would benefit the community as a whole and the overall fire fighting capabilities of the County. Mr. Fisher said the direct costs of this recommendation are not just the cost of the sit and the building, but the cost to equip an~ man a fire station seven days a week. Mr. Taliaferro said personnel costs are the major consideration. These would probably cost $150,000 a year for a three-man company. Mr. Fisher asked if this would be in addition to th. County truck, now located at the City Fire Station on Ridge Street. Mr. Taliaferro said that is a one engine company. It is responsible for fire fighting in the County, but is insuffi-- cient in terms of insurance rating. The County truck answers a call. If they need help, the City sends another truck. It makes the response time much longer. Last year, the City made about 70 runs into the County. They do not charge for these services. Mr. Dorrier asked if the fire truck comes from the Route 250 Bypass station. Mr. Taliaferro said no; that is a common misconception. The truck comes from the Ridge Street Station and runs past the Route 250 station because the County pays for only one engine. Mr. Dorrier asked if it would not be cheaper to buy another engine th~n to build another station. Mr. Henley felt the closest engine should answer the call. Mr. Fisher said the County has a number of volunteer fireman who have been doing a fine job for many years. The County has been fortunate that City Council has been willing to have this cooperative arrangement without any forma~ written agreement. He asked what the volun- teers ~hink about the possibility of the County constructing and manning a fire station. He does~ant this to have a negative effect on present services. Mr. Baber said the people in Crozet are not in favor of a paid fire station. Mr. Fisher asked if fire protection for the high density urban area could be handled by volunteers. Mr. Baber said no. He did not thinkl even engine number 10, with paid personnel, could handle a fire by themselves. The committee tried to work out a way to give the area around the City of Charlottesville the best fire protection. The majority of the committee members were in favor of construction of a fire o57 February 19, 1976 station on Route 29 North. They are also in favor of contracting some services with the City Mr. Henley asked if it would be possible for a volunteer fire company to organize in that area, if the County bought the land and helped them to get organized. Mr. Baber said he did not think it would be possible in this area. The committee had several other ideas which have not been thoroughly discussed. Mr. Baber said he would like to see the committee meet again. Mr. Fisher said he questions whether the urban area should have a separate County pro- fessional fire company or whether this should not be part of a unified service and the County participate only as necessary. Mr. Taliaferro said he did not see how the County could separate out on their own without building two stations since the level of fire protection in the urban area is Lnadequate at this time. Dr. Iachetta said there is a definite need for fire protection in the urban areas and a solution is needed quickly. Mr. Dorrier said the people in Scottsville are concerned about the cost of this station. Although they do not deny there is a need for same, they do not feel the whole County should pay. They think that if the residents need this service, they should pay for it themselves. Mrs. David said this question is a lot like schools. A lot Of people do not have chil- dren, but they provide this service to the whole community. Fire protection and police protection are similar situations. She asked if the iCounty can have any type of dual taxing structure so people in the urbanized areas can carry a larger share of the cost for this type of protection. Mr. Roudabush said his district has a large rural area and a large urban area. He does not take any position on this matter at this time, other than to say that the fire protection is needed and he hopes a decision can be made soon. There are two volunteer fire companies in his district who do a top notch job, and he hopes that spirit will continue. He felt the Board should work with the City and the volunteers to arrive at a sblution. Mr. Henley said the one truck which the County supports, costs more than all of the volunteers in the County. He felt the Board should work out some arrangement with the City because he did not feel the County can afford to build fire stations all around the City limits. Mr. Fisher said in the rural areas where people are not moving often, they have banded together to Provide-their own fire service at a minimal cost to the County. He personally wants to be assured by the volunteer companies that they know what the County is considering and that it has to be done. He said there may be a better way to solve this problem that has not been explored and suggested that the committee look at other possibilities. Dr. Iachetta suggested the possibility of service districts. Mr. St. John said in order to form a service district, there must be two governing bodies. The City and the County would have to unite to form a service district to provide this fire service but he did not think that under Virginia Law there can be a two-tier tax structure. Mr. Dorrier asked Mr. St. John if he would research this question further. Mr. Moyer said as a point of order, he h~d been paying taxes for thirty years, and has no children. There are 15,000 people in the five mile radius around the City who need fire protection although he realizes that the volunteer fireman have a valid comPlaint. Mr. Fisher asked that the committee continue to look at long range plans for f~re pro- tection. Agenda Item No. t7. Report: State Office of Recreation. Present was Mr. Glen Miesch, who presented to the Board a study entitled "Albemarle County Parks and Recreation Appraisal" prepared by the Office of Recreation, Division of State Planning and Community Affairs, and dated January 1976. After the presentation, Mr. Fisher thanked Mr. Miesch for the report, and said that some of the recommendations contained on pages 35 through 41 may be carried out in the next year or two. Also present from the Parks Committee were Mrs. Kathleen Burney and Mrs. Mary Banks. Agenda Item No. !Sb. Appointment: Parks Committee. Motion was offered by Mr. Roudabus] seconded by Dr. Iachetta, to appoint Mrs. Jean W. Craig, Earlysville, Virginia, as a member of the Parks Committee. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. !$c. to another meeting. Appointment: Economic Development Commission. Order carried over Agenda Item No. lsd. Appointment: Advisory Committee-- South Rivanna River Reservoir Study. Mr. RQudabush suggested the name of Mr. Albert Yancey, III, who lives in Key West Subdivision, is an agent for State Farm Insurance, has expressed concern about the reservoir, and is willing to serve whatever amount of time is needed. Mr. Fisher said he thought the Board should first decide what type of person they want to appoint to this committee. He had thought the Board would appoint either a technical specialist, the County Planner, or a consumer. Dr. Iachetta said if the person is going to be non-staff or a non-technical person, they might ask an active consumer group to recommend someone. Mr. Fisher said this matter has been dragging for a long time and is still not resolved. Since the Board does have a volunteer, they need to decide what type of representation they want. Dr. Iachetta said Dr. James Moore is a professional mechanical engineer. He lives on the system, so he is a cor~sumer, and he is also a member of the County Planning Commission. He has spoken to Dr. Moore and he is willing to serve. Mrs. David said she would like to have seen someone with technical background, but since no one with those qualifications had come forward she would support Dr. Moore as .a combination of consumer/~lanning commissioner and citizen. Mr. Dorrier said he favored a consumer as the best person to appoint since ther~ are already technical people on the committee. Mr. Fisher then suggested that the Clerk call the roll and each Board member vote for the candidate of his choice. The vote was as follows Mrs. David, Dr. Moore; Mr. Dorrier, Dr. Moore; Mr'. Fisher, Dr. Moore~ Mr. Henley, Dr. Moore~ Dr. Iachetta, Dr. Moore; and Mr. Roudabush, Dr. Moore. Agenda Item No. lSe. Appointment: Community Action Board. Mr. Fisher said that Mr. 05,8 Februar19v__~1976 Harold Brindley, III, who is an employee of the County Social Services Department, has volunteered to take this appointment. Mrs. Karen Morris, the Director of Social Services, endorses the idea. Motion was then offered by Dr. iachetta, seconded by Mr. Roudabush, to appoint Mr. Brindley as an Albemarle County representative on the Community Action Board. Motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 15f. Appointment: Thomas Jefferson Planning District Commission, Regional Housing Committee. Mrs. David offered the name of Williston L. Clover as the technical member of the committee.. Mr. Roudabush offered the name of Wilbur Tinsley. He said he could represent the low income area, and his background as a former member of the Albemarle County Planning Commission would be useful zn recognizing conflicts of zoning. The foregoing motions were seconded by Dr. Iachetta, and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 15g. Appointment: Thomas Jefferson Planning District Commission Drug Abuse Council. Mr. Fisher noted receipt of a letter from Ms. Jane M. Saunier, Acting Drug Abuse Planner, saying that Mr. Dennis W. Graves had volunteered to serve this vacancy. Motio~ was then offered by Mr. Dorrier to appoint Mr. Graves as a member of the Drug Abuse Council, for a term to expmre on June 1, 1977. The motion was seconded by Dr. Iachetta, and carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 15h. Appointment: Comprehensive Plan - Consultant Selection Committee. Mr. Fisher said he had received a note from Mr. David Carr, Chairman of the Albemarle County Planning Commission, stating that he had appointed Mr. Peter Easter, Mrs. Ellen Craddock and himself as Planning Commission members to serve on the committee. Mr. Fisher then appointed Mr. Roudabush and Mrs. David to serve as Board members. He asked that Mr. Cart act as temporary chairman Of the committee and call the first meeting. Not Docketed.. Mr. Fisher noted that he had received a letter from Mr. Lloyd F. Wood, Jr resigning as a member of the Albemarle County Highway Safety Commission. Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush, thanking Mr. Wood for. his service on this committ~ and ordering that a letter to this effect be sent from the Board. The motion carried by the folIowing recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Motion was then offered by Mr. Roudabush, seconded by Dr. Iachetta, to appoint Mr. Edwar¢ W. Lang as a member of the Albemarle County Highway Safety Commission, to serve out the un- expired term of Mr. Wood; said term to expire December 31, 1976. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Not Docketed. 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, pursuant to the Code of Virginia, Section 15.1-595, Guy B. Agnor, Jr. is hereby appointed County Executive of Albemarle County effective April 1, 1976. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dottier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Items No. 16 & 17 discussed earlier in the meeting. Agenda Item No. 18. Resolutions: Attorneys. Mr. St. Jo~h'n read into the record following resolution for consideration. BE IT RESOLVED by the Board of Supervisors of Albemarle County~ Virginia, that as of February 1, 1976, Herbert A. Pickford, Esquire, is employed by the County of Albemarle as counsel for Hartwell P. Clarke to defend the said Hartwell P. Clarke, Zoning Administrator, in the civil suit now pending in the United States District Court for the Western District of Virginia under the style of united Land COrporation of America, et ~al v. Cl~arke and 'S't'. 'John. the Motion was then offered by Dr. Iachetta, seconded by Mr. Henley, to adopt the resolution as read. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Motion was then offered by Mr. Henley, seconded by Mr. Dorrier, .to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that as of February 1, 1976, Francis McQ. Lawrence, Esquire, is employed by the County of Albemarle February 19, 1976 to act as counsel for George R. St. John, the County Attorney, to defend the said George R. St. John in the civil suit now pending in the United States District Court for the Western District of Virginia under the style of United Land Corporation of America, et al v. Clarke and ~St. ~John. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 19. received as information. Report of the County Executive for the month of January, 1976, was Agenda Item No. 20. Statement of Expenses for the Director of Finance, Sheriff's Office and the Office of the Commonwealth Attorney for the month of January, 1976, were received. Upon motion by Mr. Dottier, seconded by Dr. Iachetta, these statements were approved as read. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dottier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 21. Statement of Expenses for the Regional Jail for the month of January,1976, was received. Upon motion by Dr. Iachetta, seconded by Mrs. David, the state- ment was approved as read. The motion carried~by the following recorded vote. Ayes: Mrs. David and Messrs. Dottier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 22. Regional Jail Report for the month of January, 1976, was received~ along with summary statement of prisoner days, maintenance costs, statement of the jail physician, paramedic salaries and classification officer. On motion by Dr. Iachetta, seconde by Mr. Dorrier, these statements were approved as read. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. Nays: None. Agenda Item No. 23. Report of the Department of Social Services for the month of December~ 1975, was received in accordance with Virginia Code Section 63.1-52. Agenda Item No. 24. Claim against the Dog Fund was received from Mr. N. J. Crawford for one heifer killed by dogs on October 25, 1975. On motion by Mr. Henley, seconded by Mrs. David, Mr. Crawford was allowed $55.00 for this claim. The motion carried by the following recorded vote. Ayes: Mrs. David and Messrs. Fisher, Henley, Iachetta and Roudabush. Nays: None. Abstaining: Mr. Dorrier. Agen~da Item No. 25. February 4, 1976.) Continuation of discussion: Moratorium Ordinance. (Continued from Mr. Tucker said three different proposals have been developed from Mr. Roudabush's suggestions. The FIRST PROPOSAL makes a major change in Item 2b of the ordinance adopted as an emergency measure on January 14, 1976. This section is now proposed to read: b. Immediate Drainage Area: The term "immediate drainage area" shall be construed to mean that portion of Albemarle County lying within the water- shed of the South Rivanna River (1) bounded by an arc having a radius of five (5) miles as measured from the water supply intake pipe of the said reservoir and (2) lying within 500 feet of the edge of the Reservoir at normal pool or within 500 feet of the centerline of any perennial or inter- mittent stream flowing directly into the Reservoir. In addition, any area having a slope mn excess of 15% which is immediately adjacent to the 500 foot boundary line as herein defined shall be deemed to be included within the "immediate drainage area". A map labeled "South Rivanna Ri~er Reservoir Immediate Drainage Area", showing the boundaries as herein described, is attached hereto and incorporated herein by reference. Also, Section 7, Effective Date has been changed to read: This ordinance shall take effect upon enactment and shall remain in effect until repealed by the Board of Supervisors; provided, however, that this ordinance shall terminate and be of no further effect on and after January 1, 1977, unless the same shall theretofore have been reenacted in accordance with law. Under the SECOND PROPOSAL the same changes were made in Section 2b and Section 7. Section 4a entitled Exemptions was also changed to read as follows: a. the construction, repair, enlargement, or other activity other than road building, relating to any single-family detached dwelling located upon a lot having a minimum area of one (1) acre; provided that no such activity shall be permitted within 200 feet of the edge of the reservoir at normal pool nor within 200 feet of the centerline of any perennial or intermittent stream flowing directly into the reservoir; February 19, 1976 The THIRD PROPOSAL is an amendment to the existing Soil Erosion and Sedimentation Control Ordinance and reads as follows: BE IT ORDAINED by the Board of Supervisors of Albemarle County that Section I of Appendix A to the Albemarle County Soil Erosion and Sedimentation Control Ordinance be, and it hereby is, amended as follows: RESTRICTIONS ON DEVELOPMENT IN THE WATERSHED OF THE SOUTH RIVANNA '~- RIVER RESERVOIR A. Land in the watershed of the South Rivanna River Reservoir may be developed as provided by law except as otherwise restricted in this section. B. No building, grading or excavative activity except such activity as shall be necessary for the construction and/or installation of utilities and/or roads shall be permitted under the following conditions: 1. on slopes of 15% or greater within the immediate drainage area of the reservoir as hereinafter defined; or 2. on slopes of 25% or greater anywhere else in the watershed. C. For purposes of this section, the term "immediate drainage area" shall be deemed to include that portion of the watershed of the South Rivanna River Reservoir (1) bounded by an arc having a radius of five (5) miles as measured from the water supply intake pipe of the said reservoir and (2) lying within 500 feet of the edge of the reservoir at normal pool or within 500 feet of the centerline of all perennial and intermittent streams flowing directly into the reservoir or any portion thereof. A map labeled "South Rivanna River Reservoir Immediate Drainage Area", showing the boundaries as herein described, is attached hereto and incorporated herein by reference as Exhibit II. D. The location and design of roads shall follow topography wherever possible in order to minimize excavation and embankment. Fisher: I have not had a chance to review these proposals. The main difference between the first two is allowing single-family dwellings between 200 and 500 feet from the waterline~ Tucker: Yes. Fisher: If a road does not have to be built? Payne: The first two proposals are basically the same as the existing temporary moratorl emergency ordinance you enacted. The emergency ordinance prohibits the issuance of soil erosion and building permits within the designated area and then gives certain exceptions, such as single-family dwellings where no road building is needed, certain engineering activitJ relating to soil erosion control which are exempted by the soil erosion enabling statute, any activity that is necessary to preserve the public safety, health and welfare; and emergency repairs. The first proposal has the effect of keeping the moratorium exactly as it now is, except that it narrows the scope of the ordinance to this 500 foot strip plus the steep slopes. The second proposal eliminates the exemption for single-family homes within the 200 foot strip. Dorrier: matter. Before you go any further, I am abstaininq from discussion and vote on this Roudabush: After seeing the 15% slopes on a map, I think my suggestion would be difficul for the staff to enforce. It will be hard to define these areas without going out on the ground and doing some exploration to determine slopes, etc. I am adjusting my thinking a~d now feel it would be easier to enforce the ordinance by defining a line some definite distanc~ from the reservoir rather than adding these other provisions. Tucker: The Planning Department would have to require each applicant to furnish a slope analysis on his property. iachetta: To do what you intended, you would have to have a greater distance in order to encompass the 15% slopes, at least in the areas around the normal Pool. Roudabush: After seeing the map, I am not so sure you would. I think the 5.00 foot line is sufficient. If you double that distance out from the streams of the reservoir, you get almost back to a complete moratorium. The additional width does not sound like much until you apply it to the total perimeter of the reservoir and add the tributary streams. Iachetta: If there is any legitimacy to the idea of the 15% slopes, then you have excluded about one-half of the areas close to the pooling places and also back at the headwat~ where steeper slopes are involved. Roudabush: This area is almost totally 15% slopes, so the major part of the steep areas are included in the 500 foot line. Fisher: We have received information from a number of people and State agencies saying there is a basis for including the 15% slopes, but no one has ever said that an "x" number of feet is a reasonable buffer zone. There is apparently no statutory definition for the 500 feet and I want to know where this recommendation comes from other then the fact that this Board might find it to be reasonable. Iachetta: I have been looking at this contour map. If you start with the premise that has been given some credibility in the testimony of experts that the most critical areas are those closest to the normal pool, plus the 15% slopes, then the 500 foot boundary delineated is not adequate. It excludes too much of the 15% or greater slope. Back at the gauging ~~n n~n~. which is about four miles from the intake, there are quite a bit of 15% or um es ?s 061 February 19, 1976 the higher slopes, (on the assumption that the slope is the problem and not just the proximit to the pool), then statistically you might argue for a boundary that includes a high fra( percentage of the slope that is considered to be the criteria. Bailey: I also think it is arbitrary if only one type of activity is excluded on these 15% slopes. If that land were open and cultivated, that would probably produce more distress to the waters than building on the land. Iachetta: I have given some thought to that aspect. It seems to me that we have used the term "agricultural land" rather loosely. I have walked some of those slopes. It seems to me that the area we are trying to delineate is not agricultural and is not likely to be agricultural. Bailey: If it remains in woods, that would be fine. Iachetta: The runoff from the woodlands represents natures least impact on the water supply. If you convert that land to agricultural or some other activity, that would be more detrimental. Bailey: Good agricultural land grows crops. it. Iachetta: That is not crop land. Mountain goats would have trouble grazing on some of Roudabush: The map on the wall is not entirely accurate as far as slopes are concerned. When you go out on the ground to determine if the slope is accurate, you may find areas that are perfectly flat contained in an area defined as critical. Fisher: Do the Board members want to open this question to the public again and get comments on this proposal? Roudabush: I would prefer ~not to unless it is going to be readvertised and a full scale public hearing held. Frances Martin; Can I ask a question? Fisher: Okay. Martin: Will this proposal permit storm drainage from outside of the 500 foot boundary to be piped across the boundary into the reservoir or drainage area? Roudabush: That is not addressed directly. Payne: The Board should bear in mind that whatever is adopted, it does not involve land-disturbing activities. If it does, then it falls into the existing soil erosion ordinance and there are controls on it including the controls which were adopted last fall in the form of guidelines on the 25% slopes, etc. If no land-disturbing activity is involved ~it probably would not cause any adverse effect on the reservoir, in that case, all of the storm water runoff would be reviewed under the soil erosion ordinance. That review should take inHo account what kind of runoff you will get. If there is enough, it would require the building of some structure to take care of that runoff. Bailey: Are you suggesting that any development behind the "red" line should make provisions for the ultimate disposition of storm waters into the drainage basin? The Soil Erosion Advisory Board might want to insist that the water be taken down off of the steep slopes at the same time. Payne: if the runoff is such that it requires structures to be built, it is likely to be covered by the Soil Erosion Ordinance. In that case, a structure to pass it through this moratorium area would be prohibited because the County cannot issue an erosion control permit. Iachetta: Suppose something that is allowed under the ordinance is done outside of this area that creates a localized rate of runoff so there is a higher velocity flow of water over the ground into the area we are trying to protect? It seems that is left out of the ordinance as now written. Payne: The problem of down-stream runoff should be addressed in the soil erosion permit. The whole thrust of the Soil Erosion Ordinance is to protect downstream properties. This problem is within the legitimate scope of their review. St. John: There is no way to have any development in this area unless provisions are made for water to be piped through this area to the wa~er. Bailey: It is envisioned that a developer working in the area not restricted would put the water into the closest natural water course. St. John: He would have to comply with soil erosion measures. If the water were polluted, he might be required to have a settling basin or even a filtration plant. We never envisioned an absolute prohibition against any artificial flow of water across these areas. P'ayne: In the case of natural drainage from the site~ the County gets the opportunity to control what happens to that; to make sure that the velocity is slowed down and there is treatment. Structures designed to prevent erosion are permitted under Section 21-!(c) of the State Code. Fisher: Is defining where intermittent streams begin, subject to interpretation? St. John: Someone has to draw a line on the map so a landowner can look at the map and tell if his property is included. February 1976 Roudabush: Look at PROPOSAL THREE, Paragraph C. Strike out the words "lying within 500 feet of the edge of the reservoir at normal pool or within 500 feet of the centerline of all perennial and intermittent streams flowing directly into the reservoir or any portion thereof." If this were adopted as an amendment to the ~existing Soil Erosion Ordinance, it would impose the restrictions Dr. Iachetta discussed concerning 15% slopes entirely within this five-mile area. Iachetta: If you go to the beginning of the pooling point, as opposed to the arbitrary five miles we chose originally, not very much of the important pooling part of the reservoir is excluded. Payne: The guidelines of the Soil Erosion Ordinance can be amended and some variation of the moratorium ordinance could also apply to the 15% slopes within the five-mile arc and the 500 feet. Iachetta: Under PROPOSAL TWO, if you leave out the part about the 500 feet and the centerline of intermittent streams, you are back to needing a topo on each parcel to establis whether the slopes are 15% or greater. Roudabush: Under this ordinance, you have to submit a site plan. everyone who does land surveying to submit an accurate topo map. This will require Fisher: I would suggest that the Board members look at the maps and schedule another meeting for next Wednesday afternoon. At this time, motion was offered by Dr. Iachetta, seconded by Mr. Roudabush, to defer further discussion of this ordinance until February 24 at 2:30 P.M. in the Board Room. The motion carried by the following recorded vote: AYES: Mrs. David and Messrs. Fisher, Henley, Iachetta and Roudabush. NAYS: None. ABSTAINING: Mr. Dorrier. Agenda Item No. 26. Discussion--Personnel Matters. Mr. Bailey said he had mentioned to the Board on February 11, 1976, that Mr. Michael Carroll, the employee acting as personnel director, has tendered his resignation as of February 27, feeling he has no future with the Count~ since this position has never been graded into the County's Pay/Classification Plan. Mr. Fisher said he ~has discussed this matter with some of the Board members and it is the general feeling that the. new county executive may want to make some changes in that field and they. prefer to wait before making a decision. Mr. Henley asked if the secretary in this office could not handle the taking of applications. Dr. Iachetta said in discussions with Mr. Agnor, he got the impression that Mr. Agnor has some thoughts about this position that are different from what has been suggested. Mr. Dorrier said he has questions about the position of "personnel analyst" and until these questions are resolved he is not ready to vote on the question. (No action was taken.) Agenda Item No. 27. Resolution: Sale of Well Lots. Motion was offered by Dr. Iachetta seconded by Mr. Roudabush, to adopt the following resolution (noted as received by the Board on February 19, 1976, and signed by Dr. Iachetta): WHEREAS, the County of Albemarle is the owner of several well lots formerly used for the production of water to the citizens of Albemarle County; and WHEREAS, these lots are described on the Albemarle County Tax Map as follows: Section 60C-D, Parcel lA; Section 60C-F, Parcel 16A; Section 60C-F, Parcel 14A; Section 60C-F, Parcel 15A; Section 60C-F, Parcel 16B, (Colthurst Farm); Section 59A-C, Parcel 2lA; Section 59A-C, Parcel 18B, (Flordon); Section 59C2-1, Parcel 52A; Section 59C2-1, Parcel 18A; Section 59C2-1, Parcel 33A; Section 59C2-2, Parcel 24A, (West Leigh); Section 61M-l, Parcel 16; Section 61M-.6, Parcel 2; Section 61M-4, Parcel 11, (Berkeley); Section 45C-C, Parcel 71; Section 45C-E, Parcel 38A1, (Woodbrook); Section 46A-E, Parcel 37, (Westmoreland); Section 61-Z-3, Parcel 3, (near Branchlands); and WHEREAS, these well lot parcels are not now used for public purposes and there is no probability that they ever will be, and that the public interest and necessity may best be served by the conveyance thereof; and WHEREAS, the Albemarle County Service Authority desires that right- of-ways be granted to it on those well lots described on the Albemarle County Tax Map as Section 59A-C, Parcel 18B; Section 45C-E, Parcel 38A1; and Section 61-Z-3, Parcel 3, which right-of-ways for utility purposes should be twenty (20) feet wide and granted to the Albemarle County Service Authority prior to the sale of the lot; and WHEREAS, these well lots have been appraised, as set forth in a memorandum from William S. Bradshaw, Supervisor of Assessments, to J. Harvey Bailey, Acting County Executive, dated January 21, 1976, a copy of which is attached to this resolution; and WHEREAS, the Board desires that these well lots be sold as follows: those lots which are non-conforming lots as defined by the Albemarle County Zoning Ordinance shall be put out for pri~ate bids by adjacent property owners. A condition of the sale of any non-conforming well lot shall be that the purchaser of the lot shall not use the tract of land as a building lot, unless the tract of land is joined with such other land that it is no longer a non-conforming 10t as defined by the then current Albemarle County Zoning Ordinance. Those well lots which are full size lots and which conform to the present Albemarle County Zoning February's. 19, 1976 863 Ordinance shall be offered for sale in a newspaper of general circulation in the County and through other methods of advertising by solicitation of bids from the general public. Those well lots described on the Albemarle County Tax Map as Section 59A-C, Parcel 18B; Section 45C-E, Parcel 38A1; and Section 61-Z-3, Parcel 3, shall be sold subject to a twenty (20) foot utility right-of-way granted to the Albemarle County Service Authority. Albemarle County shall reserve the right to reject any and all bids. Finally, the sale of any well lot is subject to the approval of the conveyance by the Judge of the Circuit Court of Albemarle County, Virginia; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County that the sale of certain well lots ow~ned by Albemarle County is hereby approved as follows: 1. Those lots described on the Albemarle County Tax Map as Section 61M-l, Parcel 16; Section 61M-6, Parcel 2; Section 61M-4, Parcel 11; Section 45C-C, Parcel 71; Section 45C-E, Parcel 38A1; Section 46A-E, Parcel 37; and Section 61-Z-3, Parcel 3, shall be offered for sale to the general public to the highest bidder through the solicitation of bids in a newspaper of general circulation in the County and through other appropriate methods of advertising. The County reserves the right to reject any and all bids. In addition, sale of lots described on the Albemarle County Tax Map as Section 45C-E, Parcel 38A1 and Section 61-Z-3, Parcel 3 shall be offered for sale subject to a twenty (20) foot utility right-of-way and easement to be granted to the Albemarle County Service Authority. The sale of said well lots shall be conditioned on the authorization of the conveyance by the Judge of the Circuit Court of Albemarle County, Virginia. 2. Those well lots described on the Albemarle County Tax Map as Section 60C-D, Parcel lA; Section 60C-F, Parcel 16A; Section 60C-F, Parcel 14A; Section 60C-F, Parcel 15A; Section 60C-F, Parcel 16B; Section 59A-C, Parcel 2lA; Section 59A-C, Parcel 18B; Section 59C2-1, Parcel 52A; Section 59C2-1, Parcel 18A; Section 59C2-1, Parcel 33A; and Section 59C-2, Parcel 24A shall be offered for sale to the adjoining property owners of said well lots through the solicitation of private bids from said adjacent property owners. The high bidder of each of these well lots shall covenant in the deed of conveyance that he shall not use said well lot as a building lot, unless said tract of land is joined with other land such that it is no longer a non-conforming lot as defined by the then current Albemarle County Zoning Ordinance. That well lot designated on the Albemarle County Tax Map as Section 59A-C, Parcel 18B, shall be offered for sale subject to a twenty (20) foot utility right-of-way and easement to be granted to the Albemarle County Service Authority. Albemarle County reserves the right to reject any and all bids. The sale of any well lot shall be conditioned on the authorization of the conveyance by the Judge of the Circuit Court of Albemarle County, Virginia. 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. Adoption of Board's Rules of Procedure. Motion was offered by Dr Iachetta, seconded by Mrs. David to adopt as the .Board's Rules of Procedure the following: ~RULE~OF~!PROCEDURE ALBEMARLE COUNTY BOARD OF SUPERVISORS A. Officers Chairman. The Board shall, at its first meeting after e~ection, ~e'of its number as Chairman, who, if present, shall preside at such meeting and at all other meetings during the term for which so elected. (Virginia Code ~ection 15.1-528) Vi~c'e-Chairman. The Board shall, at its first meeting after election, also elect one of its number as Vice-Chairman, who shall preside at meetings in the absence of the Chairman and shall discharge any other duties of the Chairman during his absence or disability. (Virginia Code Section 15.1-528) cTerm~f Office. The Chairman and Vice-Chairman shall be elected for one-year terms; but either or both may be re-elected for one or more additional terms· B. Clerk and Deputy Clerks The Board shall, at its first meeting after election, designate a Clerk and one or more Deputy Clerks, who shall serve at the pleasure of the Board and whose duties shall be 'those set forth by Virginia Code Sections 15.1-531 and 15.1-532 and resolution of the Board as adopted from time to time. C. Meetings Annual Meeting. The first meeting held after the newly elected members of the Board shall have qualified, and the first meeting 064 February 19, 1976 De held in the corresponding month of each succeeding year shall be 'knOwn as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for the ensuing twelve months. (Virginia Code Section 15.1-536) e Regul'ar' Meetings. Except as otherwise provided by law, the Board shall meet in regular session not less often than once each month upon such day or days as has been established. Provided, however, that the Board may subsequently establish different-days, times, or places for such regular meetings by passing a resolution to that effect in accord with Virginia Code Section 15.1-536. Pro- vid~ed, also, that when the day established as a regular meeting day falls on a legal holiday, the meeting shall be held on the next following regular business day, without action of any kind by the Board. (Virginia Code Section 15.1-536) Special Meetings. A special meeting of the Board shall be held when requested by two or more members thereof, such request to be made in writing, addressed to the Clerk of the Board, specifying the time and place of the meeting and the matters to be considered thereat. Upon receipt of such request, the Clerk shall transmit this information in writing to each member of the Board and to the County Attorney, by registered mail, not less than five days before the day of such meeting. Provided, that in lieu of regis- tered mail, such notice may be served by the Sheriff of the County. Provided, further, that no matter not specified in the notice shall be considered at such meeting unless all members of the Board are present. (Virginia Code Section 15.1-538; Virginia Code Section 15.1-9.1:1) The Clerk shall also notify the general news media of the time and Place of such meeting and the matters to be considered. Order of Business The Agenda shall be established by the Clerk of the Board in consultation with the Chairman. Quorum A majority of the members of the Board present at the time and place established for any regular or special meeting shall con? stitute a quorum for the purpose of adjourning such meeting from day to day or from time to time, but not beyOnd the time fixed for the next regular meeting. (Virginia Code Section 15.1-536) Voting Ail questions submitted to the Board for decision shall be pre- sented by appropriate motion of a member, seconded by another member, and determined by a voice vote of a majority of the members present and voting; except that in the case of any matters involving the appropriation of any sum exceeding $500.00 a majority of the total membership shall be required. The Clerk shall record the name of each member voting and how he voted. Whenever any member wishes to abstain from voting on any question, he shall so state and his abstention shall be announced by the Chairman and recorded by the Clerk. Since the Board has elected not to provide for the appointment of a tie-breaker, any tie vote shall defeat the motion, resolution, or question voted upon. (Virginia Code Section 15.1-540) e Matters requiring public hearings shall not be subject to vote by the Board before such public hearing has been held; provided that nothing herein shall be construed to prevent the deferral or con- tinuance of consideration of any matter prior to the holding of such public hearing. Amendments to a motiOn, unless accepted by the member making the original motion and the member seconding the same, shall be subject to vote by the Board before any action is ~aken on the original motion. Discussion of any motion may be terminated by any member's moving the previous question, whereupon the Chair shall call for a vote on the motion and, if carried by a majority of those voting, shall then call for a vote on the original motion under consideration. A motion of the previous question shall not be subject to debate and shall take precedence over any other matter. After a vote has been taken on a matter before the Board, any member may move for its reconsideration, provided such motion is made at the same meeting or an adjournment thereof at which the matter was originally acted upon. The effect of the motion to reconsider, if adopted, shall be to place the original question in the exact position it occupied before it was voted upon. ? February 19, 1976 0'6 5 Any vote previously taken by the Board, with the exception of zoning matters (which shall be subject to reconsideration Only as above stated) and ordinances, may be rescinded by a majority of the total membership of the Board. G. Am~endment 't'o'~a'nd'Su'spension of Rules of Procedure These Rules of Procedure may be amended by majority vote of the Board at the next regular meeting following a regular meeting at which the motion to amend is made. By majority vote of those Board members present and voting, these rules may be suspended on any matter before it. 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. Set hearing date on an ordinance to adopt the Code of Albemarle County of 1975. Mr. St. John said the County Code has been recodified by The Michie An ordinance for adoption of the new Code must be introduced at least 60 days before adoption. Motion was then offered by Dr. Iachetta to accept the Code of Laws of Albemarle County, Michie Company, 1975, for adoption. The motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iahcetta and Roudabush. None. Motion was then offered by Dr. Iachetta to advertise the adoption of this code for a public hearing on April 21, 1976, at 7:30 P.M. in the Albemarle County Courthouse; the business and professional license tax code contained therein to be advertised in full, onc~ a week for four weeks. The motion was seconded by Mr. Dorrier and carried by the vote follows: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Agenda Item No. 30. Other matters not on the agenda. Dr. Iachetta said he had received inquires from parents of children at the Hollymead School who are trying to convert the ballfield for Little League use asking if the County can give any assistance with grading. He told them he did not know where such funds would come from. Mr. Henley said the property belongs to the School Board and they should make their inquiries to the School administration, Mr. Fisher said when Mr. Bailey was appointed as County Executive on an interim basis, no consideration was given to compensation for the additional duties required of hi~ in filling this position. He then recommended that the Board make a temporary salary increase for the months of February and March at the rate of $29,000 per year, in partial consideration for the time and effort required above and beyond Mr. Bailey's normal duties Motion to this effect was offered by Dr. Iachetta, seconded by MrS. David, and carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Mr. Bailey said when he was first appointed, he had been questioned about salary. He explained that he had never asked for an increase from the Board and they had always treat~ him fairly, in fact had usually given him more than he would have asked for. Mr. Bailey said, of course, the Board may have put his faith to a test this time. Mr. Fisher said the record should show that by the time the new county executive assumes this job, Mr. Bailey will have held this position for some six and one-half months and has done an outstanding job. Mr. Fisher said when the Board voted to appoint Guy B. Agnor, Jr. as County Executive they had neglected to set his salary. Motion was then offered by Dr. Iachetta, seconded b Mr. Dorrier, to set Mr. Agnor's salary at an annual rate of $29,000 per year beginning on April 1, 1976. The motion carried by the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None. Mr. Fisher reminded the Board that the Rivanna Water and Sewer Authority will have a meeting on February 23 at 2:00 P.M. in City Hall to present their engineering design for t Crozet interceptor line. At 5:45 P.M., motion was offered by D.r. Iachetta, seconded by Mrs. David, to adjourn this meeting until February 24, 1976, at 2:30 P.M. in the Board Room. The motion carried the following recorded vote: AYES: NAYS: Mrs. David and Messrs. Dorrier, Fisher, Henley, Iachetta and Roudabush. None.