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1975-03-06N3-5-75 AND 3-6-75 AND 3-12-75 The motion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. ABSENT: Mr. Carwile. At 10:35 P.M., motion was offered by Mr. T~acker, seconded by Mr. Wood to adjourn this meeting until 7:30 P.M. on March 6, 1975, in the Board Room of the County Office Building. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Thacker, Wheeler and Wood. None. Mr. Carwile. Chairman 3'-6-75 An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 6, 1975 at 7:30 P.M. in the County Office Building Board Room, said meeting being adjourned from March 5, 1975. PRESENT: Messrs. Stuart F. Carwile, Gerald E. Fisher, J.T. Henley Jr., William C. Thacker, Gr~.~ Gordon L. Wheeler and Lloyd F. Wood Jr. OFFICERS PRESENT: Mr. T. M. Batc~elor, Jr., County Executive. Mr. Wheeler opened the meeting by stating the purpose of this session was to conduct a work session on the proposed budget for the 1975-76 fiscal year. The areas of the budget to be discussed tonight were the schools and the section entitled "Revenues"~ ~ Mr. Clarence McClure, Mr. Carl Van Fossen, and Mr. Ray Jones were in attendance to report on their budget requests. At the conclusion of the budget presentations, Mr. Lloyd Wood made a statement regarding the status of the Juvenile Court facilities. Mr. Wood said he had received a report, and that it was going to be presented at his Committee meeting on Tuesday. He advised a complete report should be available to the Board on Wednesday, March 12, 1975. Mr. Wheeler asked if there were any nominations to the Equalization Board. It was stated that at least one and possibly two members needed to be appointed. No one on the Board had names to submit, and this matter was again deferred. The following persons were proposed as nominees for the Leaf Disposal Committee: Mr. Robert Brugh, Mr. Kelly Reynolds, Mrs. Harold Dixon, and Mrs. Estelle Shifflett. Motion to approve appointments of the aforementioned nominees was made by Mr. Wood, seconded by Mr. Carwile, and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS:~ None. The meeting was called to a close at 10:30 p.m. by Mr. Wheeler. Chairman 3-12'75 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 12, 1975, at 7:30 P.M. in the Albemarle County Courthouse, Charlottesville, Virginia. Present: Messrs. Stuart F. Carwile, Gerald E. Fisher, J. T. Henley, Jr., William C. Thacker, Jr., ~Gordon L. Wheeler and Lloyd F. Wood, Jr. Absent: None. Officers present: County Executive, T. Mo Batchelor, Jr., and County Attorney, George R. St. John. The first item on the.agenda was discussion of a bond on Four Seasons Roads, said matter be'ing deferred from February 20, 1975. This matter was deferred in order to allow the develoPer, Mr. Daley Craig, to prepare a letter for the County stating the date by which the roads covered by this bond will be completed. Mr. Whe~le~igsk~gh~E~ letter had been received from Mr. Craig. Mr. Batchelor said it .was received at 3 P.M. today and the staff has not had time to check the figures contained in the letter with the Highway Department or any of the items in the letter with the County Attorney. He felt the matter should be deferred until such time as the staff can prepare a comprehensive report. Mr. Wood asked Mr. Craig to give an updated report on the roads. Mr. Craig said it is his intent to get the roads into the State system as soon as possible. He has obtained bids on the two major items which are yet to be completed, however, the contractors have not gmven him a completion date for these re~airs.