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1975-03-203-18-75 3-19-75 3-20-75 An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 18, 1975, at 7:30 P.M. in the Board Room of the County Office Building, Charlottesville, Virg±~ia, ~said?_meeti~g being adjourned from March 13, 1975. Present: Messrs. Stuart F. Carwile, Gerald E. Fisher, J. T. Henley, Jr., William C._ Thacker, Jr. ~ and Gordon L. Wheeler. Absent: Mr. Lloyd F. Wood, Jr. Officer present: County Executive, T. M. Batchelor, Jr. At this time, the Board conducted another~work session on the 1975-76 County budget. discussed were as follows: Items 1) 3) 4) 5) 6) 7) 8) 9) 10) Economic Development Commission - Louis Scribner Chamber of Commerce - Fred Ferguson Thomas Jefferson Regional Health Department -Irv Allen Region X Community Mental Health and Retardation Services Board - Jim Peterson Dr. Aldrich, Mrs. Isabel Palmer and Mr. Bill Stevens Jefferson-Madison Regional Library - Charles Youngman Piedmont Community College- Bernard Haggerty and Dr. Harold McGehee VPI & SU Extension Service - Jim Butler Youth Employment Services - Robert Dwoskin Offender Aid and Restoration - Richard Jones and James Stillwell Madison House - Rick Noble (Note: Mr. Thacker abstaining during discussion of this item) At 9:53 P.M., the Board took a short recess. When they reconvened, Mr. Carwile offered motion to authorize the Chairman to sign the revised VEPC0 contract under date of March 10, 1975. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. The Board continued the work session by discussing the following items: 11) 12) 13) 14) 15) 16) i7) 18) i9) 2O) 2i) Street lighting Road viewers Surety bonds _~ Xeroxing ~l~f Unidentified~calls District Home Lunacy Commission Rescue Squad Juvenile Detention Home Regular debt service Soil survey - Page Godsey At 10:13 P.M., motion was offered by Mr. Carwile, seconded by Mr.~Fisher, to adjourn this meeting until 7:30 P.M. on-March 19, 1975, in the Albemarle County Courthouse. The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, NAYS: None. ABSENT: Mr. Wood. Thacker and Whe§ler. Chairman 3-19-75 The adjourned ~meeting of the Board of Supervisors which was to have been held at 7:30 P.M. on March 19, 1975, for the Annual Highway Hearing, was cancelled by the Chairman early in the morning because of flood conditions. Ail Board memebers and the news media was notified of'this canceT~atid~-~ 3-20-75 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 20, 1975, at 9:00 A.M. in the Board Room of the County Office Building, Charlottesville, Virginia. PRESENT: Messrs. Stuart F. Carwile, Gerald E. Fisher, J. T. Henley, Jr., William C. Thacker, Jr., Gordon L. Wheeler~ OFFICERS: T.M. Batchelor, Jr., County Executive; George St. John, County Attorney. No. 1 and No. 2. Call to order and The Lord's Prayer. No. 3. Approval of minutes. September 25, 1974, correction~on page 206-September 2~, 1974, no corrections; October 2, 1974, page 262 change differ to defer; October 3, 1974, page 270 change sight to site; October 9~ 1974 (Day.), page 271 change sight to site; October 23, 1974, no corrections; October 23, 1974 (Night), page 323 next to last sentence, delete the double negative ~o~; November 13, 1974, page 343-flight elevations should be 500'.., page 351- eliminate the word feels; November 19, 1974, page 361-change motion to appropriate funds not adopt ordinance, pa-~ ~64-iease for antennae not house, page 368-change report to stated; December 11, 1974 (Special), no corrections; December 11, 1974 (afternoon) no corrections; December 11, 1974 (Night), no corrections; December 17, 1974, no corrections; December 19, 3-20-75 (Day) 1974, page 415-delete P~rase cut in and. Ail the aforementioned corrections were made by Mr. Fisher and Mr. Thacker. Motion was then offered by Mr. Fisher, seconded by Mr. Thacker to approve the above noted minutes. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker, and Wheeler. None. Mr. Wood No. 4. Report Ivy Landfill. Mr. Bailey reported that things were running smoothly except for weather conditions. He noted that the highway survey group was only able to work three days during the last two weeks. Mr. Wheeler questioned Mr. Bailey about the sale of timber from the landfill area. Mr. Bailey replied the timber was sold to allow for the expansion of the landfill. Mr. Fisher asked what landfill equipment has not yet arrived. Mr. Bailey stated that the scales have not yet arrived, and the City is in the process of receiving bids for the drilling of a well. The City also has not yet asked for bids on a building to house the weigh master and tool room. Mr. Bailey reported that the access roads are being policed as adopted by Resolution by the Board of Supervisors on January 16, 1975. Mr. Robert Warner, Resident Engineer Virginia Department of Highways, presented an agreement _to the Board for their consideration, on the costs of improvements to Route 637 (access route to the Ivy Landfill). Mr. Wheeler felt it should be seen by the County Attorney. Mr. St. John requested copies be made for all Board members. While copies of the agreement were being made, Mr. Warner reported on the condition of roads in the County following the previous days heavy rains and floods, stating that a number of the roads (especially in the Scottsville area), were under water or mud, but that the water was receding rapidly. He did not estimate a very high rathe of damage and property loss. Mr. Wheeler stated the Annual Highway Hearing had to be cancelled due to the poor weather, and that a new date had to be set. Mr. Batchelor suggested Wednesday, April 9, 1975, at the regular Board meeting. Motion to readvertise the Annual Highway Hearing for Wednesday, April 9, 1975, at 7:30 P.M. was made by Mr. Thacker, seconded by Mr. Carwile, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. No. 6e. Requests for additions and abandonments on Route 631 (Rio Road). Mr. Warner presented the request for Board approval. Mr. Thacker questioned if the abandonments needed to be advertised for a public hearing. Mr. Batchelor stated this must only be done when the abandoned property reverts to the previous property owner, and you landlock one property owner from the edge of the road. Mr. Warner reported that right-of-way had been purchased to create a four-lane facility. Mr. Frederick Payne suggested the use of the word discontinuance instead of the word abandonment to clearly show the County retains fee in the right-of-way. Motion to adopt the following resolution was made by Mr. Fisher, seconded by Mr. Carwile, and carried by the following recorded vote: (CLERKS NOTE: Matter of using the word discontinuance or abandon- ment was Checked by the County Attorney, and it was agreed to use the word abandonment.) AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood WHEREAS, certain changes have resulted in the Secondary System due to relocation and construction of Route 631; and WHEREAS, it was ascertained that no public hearing was required; NOW, THEREFORE, BE IT RESOLVED by the Board of County Super- visors 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 abandoned pursuant to Section 33.1-148 of the Code of Virginia: Section 1 - length 0.26 Miles Section 2 - length 0.05 Miles Section 3 - length 0.03 Miles Section 4 - length 0.25 Miles Section 5 - length 0.11 Miles Section 6 - length 0.07 Miles BE IT FURTHER, RESOLVED, that it is the intent of the Board not to divest the interest of the County in the land so abandoned: FURTHER, that the following sections be added to the Secondary System: Section 7 - length 0.16 Miles Section 8 - length 0.10 Miles Section 9 - length 0.02 Miles Section 10 - length 0.02 Miles Section 11 - length 0.02 Miles Section 12 - length 0.27 Miles Section 13 - length 0.11 Miles Section 14 - length 0.01 Miles Section 15 - length 0.05 Miles Section 16 - length 0.01 Miles The following communication was received from the Virginia Department of Highways & Trans- portation; 3-20-75 (Day) "March 13, 1975 Secondary System Addition Albemarle'County Board of Supervisors of Albemarle County Charlottesville, Virginia 22901 Gentlemen: As requested in resolution by your Board on February 20, 1975, the following addition to the Secondary System of Albemarle County is hereby approved, effective March 13, 1975. ADDITION From Route 767 to 0.19 Mi. S.E. of Rte. 767 LENGTH 0'.19 Mi. Sincerely, (signed) J.E. Harwood, DePuty Commissioner and Chief Engineer" The Board next discussed the use of a site on the portion of Milton Road which is to be abandoned for use as a boat launch. Mr. Wheeler abstained from discussion, the Chair was given to Mr.~Thacker. Mr. Robert Sampson, Parks Director stated he had been in touch with Mr. Shutts of the University of Virginia concerning the possibility of negotiating a contract for use of Milton airport property for use as a boat launch site. Mr. Sampson read portions of a letter received from Mr. Shutts stating that the University was hesitant to enter a 15 year contract allowing the County to use this pro- perty. Mr. Sampson said the Parks Committee had not had an opportunity to meet since receipt of this letter. Mr. Fisher recommended this item be deferred until the Parks Committee has a chance to reconsider the situation. After some further discussion as to site advantages of Milton Road over Milton airport property, Board members unanimously agreed that they would like to view the Milton site before making a final decision. Mr. Garrett Kirksey, owner of property adjacent to the Milton Road site, was present and asked who would be responsible for keeping the area clean. Mr. Kirksey also requested the Board to abandon the section of land not involved in the boat launch discussions. He pointed Section 4 out on the map. Mr. Robert Warner stated there would be no problems caused by abandoning this section of road. Mr. St. John stated this section of property could be abandoned at this meeting. Mr. Carwile offered motion to adopt the following resolution. Second was made by Mr. Fisher and motion was carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, and Thacker. NAYS: None. ABSENT: Mr. Wood. ABSTAIN: Mr. Wheeler. WHEREAS, certain changes have resulted in the Secondary System due ~o relocation and construction of Route 729; and WHEREAS, it having been ascertained that no public hearing was necessary on this matter; NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the following section as indicated on sketch presented to this meeting and made a part of the Board's permanent file, be abandoned pursuant to Section. 33.1-155 of the Code of Virginia: Section 4 - length 0.13 miles BE IT FURTHER RESOLVED that the following section be added to the Secondary System: Section 6 - 0.13 miles No. 6a. Mr. Batchelor quoted information from Minute Book #6 and #7 regarding bOnds required by the developer to support the Hessian Hills Subdivision development of roads. Mr. Batchelor reported that the only bond presently being held was in the amount of $1,000. Mr. Daley Craig stated the State Highway Department road requirements changed during the con- struction of this road system, and although they originally would have met State requirements, they no longer did after the changes. He further stated he hoped to complete the Hessian Hills roads by some time in July. Mr. Wheeler asked if anyone from the public wished to speak about the Hessian Hills roads. Ms. Mary Seeler said that the State wished to take an additional 10 feet of their property to build a permanent cul-de-sac. She noted that if this was done they would have a very difficult time building on the lot as it would be too small, and that they have already applied for a variance which is due to come before the Board of Zoning Appeals. Mr. Carwile asked Mr. Craig if any temporary measures could be taken to repair the roads. Mr. Craig stated that some temporary repairs were done a month ago, but due to the weather they have been unable to do any further repairs. Mrs. McNitt of Old Forge Road asked if-something permanent could be done to repair the roads, as it was not only inconvenient but dangerous to have such large potholes in the road. She then asked who was responsible for putting up street signs. Mr. Batchelor answered that the property owners buy the signs, then the Board passes a resolution requesting the state to erect and maintain the signs. 3-20-75 (Day) Mr. St. John requested the Board to order Mr. Craig to give the Board a letter setting a date by which the roads in Hessian Hills are to be taken into the State System. He stated that it should be similar to the letter drafted by the County Attorney's office relative to the Four Seasons roads. If the work is not completed by the date stated in the letter, then the contractor will be in de- fault, and his road bond will be called for payment. Mr. Wheeler asked Mr. Craig if he as the contractor still owned some undeveloped l~ot~'s in_the Hessian Hills development. Mr. Craig answered yes. Mr. Wheeler then stated that the Board place a moratorium on those lots still owned by Mr. Craig until such time as the roads are taken into the State Highway System. Mr. Carwile concurred and then made motion to place a building permit mora- torium on all contractor owned undeveloped lots in Hessian Hills Subdivision until the roads are brought into the State Highway System. Second to this motion was made by Mr. Thacker. Mr. Craig requested the record to show that he strongly protested this action by the Board. Mr. Fisher said this matter is continuously being brought to the Board's attention, not only .for Hessian Hills Roads, but for Georgetown Green and Four Seasons; and that he would fully support the motion. At this point, role was called and motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. Mr. Batchelor noted with reference to Georgetown Green Subdivision, ~ road bond was presently being held. Mr. Wheeler then asked if anyone from the public wished to speak on the subject of the Georgetown Green roads. Mr. Tom Wilson, member of the Board of Directors of the Georgetown Green Home Owners Associa- tion. He first complimented Mr. Bob Warner on his cooperation with the Home Owners Association in helping them resolve their problems getting the roads into the ~State system. He stated the Home Owners Association (on their own) requested bids to complete the roads to where they would be acceptable to the State. The Home Owners Association is paying for these repairs themselves, and will enter into civil action against the developer to regain their investment. The total amount of bids received came to $30,000 of which they have already paid $8,000 to repair a ditch. He further stated he was looking for guidance from the Board and a moratorium at Georgetown Green would not work because there are no undeveloped lots in the Subdivision. Mr. St. John quoted section 11-2 of the County Subdivision Ordinance which stated situations where the Board of Supervisors may take action against violators of that Ordinance. He added that he felt this seemed to be the proper place for the Board to intervene. Mr. Craig stated when Georgetown Green (and Hessian Hills) were being planned, the Virginia Department of Highways had no criteria under which they could take townhouse roads into the system. He felt he did as much as he could by having the roads indicated on the plats, but that it was beyond this now and not his problem any more. Mr. Warner stated that it had been the policy of the State Highway Department not to accept townhouse roads into the system, but this policy has since changed. He felt the roads should have been constructed to meet State standards at that time. Mr. Carwile stated he wanted to see the matter referred to the County Attorney's office for a recommendation as to how to assist the home owners at Georgetown Green and Hessian Hills. Mr. Wheeler added that he would like copies of the minutes from 1967 Board meetings brought to the Boards meeting on April t7th at 9:30 P.M. at which time they will discuss both Hessian Hills and Georgetown Green. Mr. Wilson asked how to go about having a 15 mile per hour speed limit sign installed on the interior roads of Georgetown Green. Mr. St. John stated a traffic study would be required. Mr. Thacker requested Mr. John Humphrey's records as presented to the Board at this meeting be made a permanent part of the record. Mr. Thacker then seconded Mr. Carwile's motion referring Georgetown Green road matters to the County Attorney's office, with a recommendation to be brought to the Board at their meeting on April 17, 1975. Role was called and motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwite, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. Motion was then made by Mr. Thacker, seconded by Mr. Carwile to make Mr. Humphrey's file on Georgetown Green and Hessian Hills made a permanent part of the record. Role was called, and motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. No. 6b. Auburn Hills Roads. Mr. John Humphrey reported bonds were presently being held on Sections 1 and 2 of Auburn Hills, and that these roads were still in need of curbing, gutters etc. Mr. Thacker asked who developed the community, and Mr. Humphrey stated Messrs. Kirtley and Gillium. Mr. Wheeler recommended this road bond matter be turned over to the County Attorney for recom- mendations. He felt a moratorium should be imposed on this development until the required improve- ments are completed, and suggested it be placed on the agenda for April 17 at 9'30 a.m. for further discussion. Mr. Thacker made motion to place a building permit moratorium on the Auburn Hills Subdivision, on all lots not fronting on a State road and still owned by the developer. Motion was seconded by Mr. Henley, and carried by the following recorded vote: AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. 3-20-75 (Day) following resolution requesting Whitewood Road to be brought into the State Highway System. was called and motion carried by the following recorded vote: AYEs: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: None. ABSENT: Mr. Wood. Role BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways be and is. hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following section of road: Whitewood ROad: Approximately 2,3.80.64 feet in length running from State Route 743, near Albemarle High School, in an easterly direction and ending at the north end of Greenbrier Drive. BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 foot unob- structed right-of-way and drainage easements along this requested addition as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Books 487 page 614, and Book 548, pages 606-608. No. 6g. Queen Charlotte Subdivision. Mr. Carwile abstained from discussions in this matter. Motion was made by Mr. Thacker, seconded by Mr. Henley to adopt the following resolution. Role was callad and motion was carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker and Wheeler. NAYS: None. ABSENT: Mr. Wood. ABSTAIN: Mr. Carwile. BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following section of roads in Queen Charlotte Subdivision, Albemarle County: Middlesex Drive: length approximately 500 feet, leading off of Ricky Drive. King George Circle' length approximately 225 feet, leading off of Middlesex Drive. BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 foot unobstructed right-of-way and drainage easements along this requested addition as recorded by plats in the Office of the Clerk of the Circuit Court of ~Albemarle County in Deed Book 395, page 6 and Deed Book 438, page 91. No. 6h. Oakhill Subdivision. Mr. Carwile abstained from discussions in this matter. Motion was made by Mr. Thacker, seconded by Mr. Fisher to adopt the following resolution. Role Was called and motion was carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker, and Wheeler. NAYS: None. ABSENT: Mr. Wood. ABSTAIN: Mr. Carwile. BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways be and is hereby requested to accept into the Secon- dary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following section of roads in Oakhill Subdivision, Albemarle County[ Oakhill Drive: Southwood Court: length approximately 1,800 feet, leading off Virginia State Route 631. length approximately 900 feet, leading off of Oakhill Drive. BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 foot unobstructed right-of-way and drainage easements along this requested addition as recorded by plats in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 362, page 22, and Book 468, page 85. No. 6i. Mountainwood Road. Motion was made by Mr. Thacker, seconded by Mr. Fisher to adopt the following resolution. Role was called and motion was carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker, and Wheeler. None. Mr. Wood. 3-20-75 (Day) BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following section of road in Sherwood Manor, Albemarle County: Mountainwood Road; 1,330 feet BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 foot unobstructed right-of-way and drainage easements along this requested addition as recorded by plats in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 543, page 285. No. 6J. Richard Gregory - Bike Paths. Mr. Gregory presented a plan to the Board proposing the construction of bicycle paths along U.S. 29 North from the bypass to Rio Road, along the Meadow Creek loop and spur from Barracks Road to McIntire Road, and along U.S. 250 West from Ivy Road to Route 677. Mr. Fisher pointed out that the Planning Commission had recommended placing bicycle paths along a creek in the Branchlands property development. Mr. Humphrey stated a report from the Planning Department will be forthcoming showing what is required to develop bicycle trails in con- nection with the highway department. Mr. Batchelor said consideration is being given to using the path of the interceptor line from U.S. 29 North down to the Rivanna River and Moores Creek as a bicycle path. A citizen spoke in favor of placing bicycle paths throughout the City and the County she is concerned about the safety of all bicycle riders who presently have to share the roads with cars, trucks, and buses. Mr. Wheeler requested Mr. Humphrey to carry this information to the Planning Commission for their consideration. No. 6K. Mr. John Humphrey presented a memorandum to the Board as follows: "March 13, 1975 TO: Mr. T.M. Batchelor, Jr., County Executive FROM: John L. Humphrey, Director of Planning SUBJ: Studies REquested by Albemarle County Planning Commission The Albemarle County Planning Commission has become increasingly aware and concerned with the safety hazards that exist on Rt. 29 North in the v~cinity of Charlottesville Shopper's World and the Berkeley Subdivision entrances. They have individually observed potential vehicular movement in and out of this area which could have resulted in lose of life in addition to property damage. The Commission in considering Charlottesvilles Shopper's World site plan originally, and most recently, on March 10, 1975~were concerned with the speed at which vehicles now approach this area in the South bound lane, since site distance at the entrance looking left from the entrance to the Shopping World and from the South bound lane toward the entrance of Charlottesville~ Shopper's World, is poor and the speed limit high. The Commission at the most recent meeting mentioned above had the occasion to discuss this matter at great length. At'the conclusion of the discussion there were two motions made, which were approved unanimously. Those motions were: (1) the Albemarle County Planning Commission recommends that the Albemarle CoUnty Board of Supervisors request the Virginia Department of Highways to study the feasibility of reducing the speed limit in the immediate area of the Charlottes- villes Shopper's World and the Berkeley Subdivision entrance. (The staff would suggest an area between Rio Road and Greenbrier Drive) (2) To recommend to the Board of Supervisors that a study be accomplished to determine the feasibility of establishing a traffic light at the Charlottesville Shopper's World entrance and/or the entrance to Berkeley subdivision. The Commission submits the two recommendations to the Board in the spirit of great concern regarding the possibility of lose of life in this immediate area and would appreciate the Board of Supervisors earliest action with reference to their recommendation." ~ Mr. Thacker made motion to refer this request to ~ne~way Safety Commission for further study. M~on was seconded by Mr. Fisher, and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, and Wheeler. NAYS: None. ABSENT: Mr. Wood. No. 6L. Mr. T. M. Batchelor, Jr. presented the following, letter: "March 5, 1975 Secondary System Additions Albemarle County Board of Supervisors of Albemarle County Charlottesville, Virginia 22901 Gentlemen: 3-20-75 (Day) System of Albemarle County are hereby approved, effective March 1, 1975. ADDITION LENGTH WESTOVER HILLS SUBDIVISION Westover Drive: From Route 675 to cul-de-sac Westover Circle: From the intersection of Westover Drive to the cul-de-sac. 0.41 0.10 Mi. Sincerely, (signed) J.E. Harwood, Deputy Commissioner and Chief Engineer" Mr. Henley requested Mr. Warner to look into placing reduced speed limit signs in~0rchard Acres, and to check the road leading to M~mans' Bridge for water build-up. Mr. Warner stated he would look into these matters. Mr. Fisher requested Mr. Warner to look into placing gravel on the shoulders of the road'on Route 250 at the entrance to Flordan Subdivision. Mr. Warner stated it should have already been done, but that he would check it. Mr. Thacker asked Mr. Warner if any repair work had yet been done on Route 718 in Covesville. Mr. Warner stated something had been done, but he would make sure it had been completed. No. 7. Public Hearing to adopt an ordinance to amend and reenact Albemarle County Code Article 7 Sections 9.22 and 9.25 entitled "Real Estate Tax Exemption for Elderly,/~nance''. Notice of this public hearing was published in the Daily Progress on March 5 & 12, 1975. Mr. Ray Jones, Assistant Director of Finance reported that the present Ordinance provided relief for people over 65 years of age with a gross income for the household of $7500 or less and a net worth of $20,000 excluding the house and one acre. The amendment would increase the net worth to $35,000 and exclude the first $2500 of income for each relative residing in the house. No one from the public spoke for or against this ordinance. Mr, Fisher asked where the Finance Department arrived at the $2500 figure. Mr. St. John stated the limits to the Ordinance are set out in State Code Section 58-760.1(a)(1). Mr. Thacker said he felt the County was heading in the right direction by increasing the net worth from $20,000 to $35,000. He added that something should be done in the near future to help citizens under the age of 65 who are disabled and unable to pay taxes. Mr. Fisher asked how many County citizens participated in this tax relief program last year and how many are expected to apply under the amended ordinance. Mr. Jones replied there were 300 applicants last year and that the actual tax relief was just under $15,000. He estimated this year the tax relief would be approximately $24,000 with about 500 applicants. Mr. Henley made motion to adopt the ordinance amendments as set out below. Motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker, and Wheeler. None. Mr. Wood° An Ordinance Amending and Re-enacting Article VII, Real Estate Tax Exemption for Elderly Persons, Albemarle County Code. ARTICLE VII REAL ESTATE TAX EXEMPTION FOR ELDERLY PERSONS Section 9-22. Definitions. Total Combined Income. Gross income from all sources of the owners of the dwelling residing therein and of the owners' relatives living in the dwelling, except that the first two thousand five hundred dollars of income from each relative residing in the dwelling is excluded from the calculation of gross income. Section 9-25. Same - Eligibility; restrictions. (d) The net combined financial worth shall not exceed thirty-five thousand dollars as of December 31 of the calendar year immediately preceding the taxable year. No. 8. Public Hearing to adopt an ordinance to amend and reenact Albemarle County Code Chapter 2 Article 10 Sectibn 2-53 entitled "Equalization of Pay of Certain Boards and Commissions . Notice of this public hearing was published in the Daily Progress on March 5 & 12, 1975. The proposed amendment would delete from Section 2-53 the Joint Airport Commission members. Mr. Batchelor stated that it had recently come to the attention of the staff, that when the Board adopted the Equalization of Pay Ordinance, the Joint Airport Commission was included as one of those Boards and Commissions which receive a monthly compensation for services rendered. However, the 3-20-75 (Day) There is a similar ordinance being adopted by City Council. City Council does not now pay their representatives on the Joint Airport Commission. Therefore, since the Ordinances are in conflict, it was recommended that the Joint Airport Commission be deleted from the Equalization of Pay Ord- inance. No one from the public spoke for or against the proposed amendment. Mr. Fisher then offered motion to amend and reenact Section 2-53 Chapter 2, Article 10 of the Albemarle County Code by deleting the words "Joint Airport Commission" in that section. The motion was seconded by Mr. Carwile, and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: None. ABSENT: Mr. Wood. No. 9. Public Hearing to amend and reenact Albemarle County Code Chapter 6, Section 8 entitled "Fire Prevention Code" Mr. Kelly Reynolds, County Fire Marshal was present to request the Board to adopt the 1975 edition of the B.O.C.A. (Building Officials & Code Administrators International, Inc.) Fire Prevention Code, which follows in concert with the State Building Code. Mr. Reynolds recommended adoption of this new printing of the B.O.C.A. code, along with Code Sections 6-9 through 6-11 to be added to the back of the B.O.C.A. book. Mr. Reynolds stated that Mr. James Samse!l, President of the Jefferson Country Firemen's Association also endorses this edition of the B.O.C.A. Code. Mr. Spottswood Connelly, stated he was in favor of the code. He noted that he is in the busine of selling and servicing fire extinguishing equipment and agrees that people in this business should be registered and know what they are doing. A representative of the Safety Equipment and Security Company of Charlottesville stated he feels.~this code will allow the Fire Marshal to do a more thorough job. No one else from the public spoke either for or against the ordinance, and Mr. Wheeler declared the public hearing closed. Mr. Thacker asked how this new ordinance would effect existing parking lots (relative to fire lanes). Mr. Reynolds stated it would cover all parking lots, but that no existing lo~s will be in violation. Mr. FiSher asked if the two amendments suggested by Mr. Reynolds were covered in the County's advertisement for this public hearing. Mr. Reynolds stated it did, as the two amendments he has proposed are attached to the book, and will be considered a permanent part of the B.O.C.A. book. Mr. Thacker wondered if there was a conflict between the Fire Code and the Zoning Codes. Mr. Reynolds thought there were no conflicts. Mr. Fisher felt the proper process would be for~ the Fire Marshall to work with the Planning Department on site plans that come up for approval. Mr. Wheeler asked if the Board was required by State law to adopt this code. Mr. Reynolds stated they are required to adopt some fire prevention code, and that they chose the B.O.C.A. code as it has no conflicts with the state code. Mr. Henley asked about the handling of violations and violators. He cited an example of com- bustible materials and chemicals. Mr. Reynolds stated that it would be at the discretion of the Fire Marshal to determine if the storage of such chemicals was a violation since the Code does not actually spell everything out. Mr. Carwile made motion to amend and reenact Section 6-8 of the Albemarle County Code said section known as the (Fire Prevention Code) by adopting the B.O.C.A. 1975 edition, along with the amendments submitted by the County Fire Marshal and as set out in its entirety below. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: None. ABSENT: Mr. Wood. AN ORDINANCE TO ADOPT BY REFERENCE A CERTAIN FIRE PREVENTION CODE WHEREAS, the Board of Supervisors of Albemarle County has heretofore adopted by a reference the Building Officials and Code Administrators (BOCA) Basic Fire Prevention Code (1970); and WHEREAS, there is now in existence a comprehensive amendment to the said Code promulgated in 1975; NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, pursuant to Section 27-5.1 of the Code of Virginia (1950), as amended, as follows: SECTION 6-8: That the Building Officials and Code Administrators (BOCA) Basic Fire Prevention Code, as amended to 1975, be, and the same hereby is, adopted by reference. SECTION 6-9: Copies of the Code adopted hereby may be obtained during regular office hours in the Office of the Fire Marshal of Albemarle County. SECTION 6-10: Fire Lanes. a) b) The fire official may require both public and private fire lanes, as deemed necessary for the efficiency and use of fire apparatus. Designated fire lanes shall be free of obstructions, vehicles and marked in a manner prescribed by the fire official. 3-20-75 (Day) SECTION 6-11: Fire Protection Systems. a) b) c) d) e) Any person or persons engaged in selling, servicing, testing, leasing, installing, inspecting, altering, modifying, repairing or removing any portable or fixed fire protection, suppression or detection equipment and systems in the County, of Albemarle, shall be registered with and operated from a permit issued by the fire official. Each registrant will provide the fire official with proof of adequate general liability insurance, including product and/or completed oper- ations liability insurance, which will protect the public (both from property damage and personal injury) from negligence of their personnel performing the aforementioned activities, considering the nature and extent of the registrant's proposed activities. Any person or persons engaged in the aforementioned activities shall demonstrate proof of qualification, in a manner prescribed by the fire official. Ail servicing, inspection, testing, installing, altering, modifying,'~ repairing, or removing of said equipment and systems, shall do so in accordance with the practices, standards, codes and requirements of the National Fire Protection Association, the Fire Prevention Code and Basic Building Code of ~lbemarle County and the orders of the fire official. Failure to comply with this Section shall be cause for revocation of the permit and will be a violation of this code. No. 10. 10:45 a.m. Public Hearing to amend and reenact Section 2-4 of the Albemarle County C~e~entit!ed "Composition of Members of Planning Commission". Notic~ of this public hearing was advertised on March 5 & 12, 1975 in the Daily Progress. Mr. Batchelor stated this amendment would remove the County Executive as an Ex-Officio member of this Commission. Mr. Frederick Payne, Deputy County Attorney stated it would also clarify establishment of a quorum. No one from the public spoke either for or against the adoption of this amendment. Mr. Carwile made motion to adopt the amendment as presented, motion was seconded by Mr. Thacker. Mr. Fisher suggested an amendment to the motion so it would include the elimination of com- -~ pensation for the Board of Supervisors member on the Planning Commission. Mr. Carwile accepted the amendment. Mr. Wheeler suggested that since Mr. Wood (the Board member serving on the Planning Commission) was not present, that the matter be deferred. Mr. Fisher offered a substitute motion to defer action on this public hearing until April 17, 1975, and have the proposed amendment to Section 2-4'include the elimination of pay for the Board of Supervisor member. Substitute motion was seconded by Mr. Carwile and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. No. 11. Scottsville Flood Management and Economic Revitalization Program. (deferred from January 16, 1975) Mayor Raymon Thacker and Mr. Thomas Bruce of Scottsville presented a proposed flood control program which would be submitted to the United States Department of Housing and Urban Development. If the preapplication is accepted by H.U.D., they would totally finance this flood control program. Mr. Bruce stated it was absolutely essential to relieve this flood problem or the town would die. He noted the preapplication has been filed with H.U.D., and that the program is based mainly on the Balzer and Associates report. He acknowledged Mr. Batchelor's memorandum dated March 18, 1975, which pointed out many unanswered questions about the program, and stated these questions would be answered as the program progressed. He then requested the Boa~d%to~ad~Pt ~a resolution stating their approval of the program. Mr. Batchelor read the memorandum referred to by Mr. Bruce, to the Board. Planning and Engineering Staff questions follows: A summary of County i) Data submitted are insufficient to make an accurate estimation of the total cost of the project. a) b) c) Acquisition costs Road costs Concourse area The proposal does not appear to include funds for relocating and improving utilities. 3) The preapplicationappears to be in error in answering "No" to questions 1, 2, and 4 of Part II and "Yes" to question 5 of Part II. It is felt that the proposed plan will affect the force of the River flow so that the flooding damage will be increased in areas near the C&O Railroad, Uniroyal, etc. Mr. Bruce stated he could not answer any of the questions posed by the County staff, and that Mr. Ba!zer could not be present to comment on the memorandum. Mr. William Thacker commented that h~-~r~lt it was best to defer any action on this until the Board had the opportunity to talk with Mr. Balzer. He also noted he wanted to do everything possible to implement a program that would help prevent future floods in Scottsville. Mr. Wheeler placed this matter on the agenda for Thursday, March 27th at 7:30 P.M., and re- quested Mr. Balzer present additional information to the Board. Mr. Fisher pointed out that Scotts- ville also requested E.D.A. funding to do the technical planning. Mr. Batchelor stated the County staff would be available to meet with Mr. Balzer any time prior to the 27th. 3-20-75 (Day) Mr. Wheeler commented that May 7, 1975, would be Albemarle County Youth in Government Day, and added he felt the Board would be willing to participate again this year. Mr. Wheeler noted a request from the Clerk asking the Board to delay the start of their meeting on April 23, 1975, to 8:00 P.M. instead of 7:30 P.M., due to the Board's participation in the Dog- wood Festival Parade. Motion was made by Mr. Thacker, seconded by Mr. Henley to begin the April 23rd meeting at 8:00 P.M. in the County Courthouse. Role was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker and Wheeler. NAYS: None. A~SENT: Mr. Carwile and Mr. Wood. Mr. Wheeler referred to the contract signed between the County and Virginia Electric and Power Company. He asked if a bill had been received for arrears dating back to July 1974. Mr. Batchelor stated the bill had been received. Mr. Wheeler pointed out that this bill can be paid over the next twelve months and is not due immediately. No. 12. Waiver Minimum Lot Requirements for Brookwood Subdivision. Action on thin, matter was deferred from March 5, 1975. Mr. Homer Cheavacci of the Regional Health Department jHe said that when a subdivision is approved each lot must pass Health Department tests on its own merit. If City sewer systems are in the area, there is no problem with lot sizes. He further stated that no Health Department permit is issued until he has seen proof that the area is properly zoned. Mr. Carwile asked Mr. Cheava¢ci if he recommended going along with Mr. Morris' request. Cheavacci said no, but felt a system could be devised that would last about 18 years. Mr. Mr. Herbert Pickford, was present to represent Mr. Ronald Morris, developer of the subdivision. He said about 40 lots have already been approved. He said that by oversight Mr. Morris did not go back to the Planning Commission for extension of the approval of the preliminary plat, therefore it is being considered under the present subdivision ordinance. He also stated that there is a con- flict in the present subdivision ordinance; The Subdivision Ordinance reads in Section 3.9 "lots shall be of the size as permitted by the Zoning Ordinance"; the Zoning Ordinance reads in Section 4-2-2 "if served by two utilit~ou can have 12,500 sq. ft .... lots served by only one utility shall be 40,000 sq. ft." He felt the least restrictive should be applicable with regard to Brookwood Subdivision, as it was originally set up and begun under the "old" rules. Mr. Wheeler asked Mr. Cheavacci if he would work with the developer if a waiver were granted. Mr. Chevacci stated things could be worked out if enough vacant area were left as drainfield. Mr. Fisher asked Mr. Frederick Payne if there actually is a conflict between the Subdivision Ordinance and the Zoning Ordinance as suggested by Mr. Pickford. Mr. Payne stated in his opinion there was no conflict. He felt the provision being spoken to was 3-9 and 3-11-2, and added no changes in these ordinances should be made. Mr. Fisher asked if a waiver is approved, but does not receive Health Department approval, what will happen. Mr. Cheavacci stated a building permit will not be issued, and a revised subdivision plat will have to be submitted. Mr. Fisher felt this would set a precedent that would create a considerable amount of work. Mr. Humphrey felt this would not set a precedent, as there was only one other instance of a plat being allowed to lapse; that was Marshall Manor. Mr. Thacker summarized by saying it would be acceptable because: 1) there is public water; 2) the preliminary plat was approved some years ago and allowed to lapse through an oversight; and 3) the developer is willing~ to cooperate with the Health Department. Mr. Carwile said this will not guarantee final approval of the plat, and then made motion to waive the minimum lot requirements. Motion was seconded by Mr. Henley. Mr. Fisher stated he was hesitant to approve such a waiver, as preliminary approval usually leads to final approval and ~e would therefore vote against the motion. Role was called and the motion was adopted by the fol- lowing recorded vote: AYES- NAYS: ABSENT: Messrs. Carwi!e, Henley, Thacker and Wheeler. Mr. Fisher. Mr. Wood. No. 6L. Agreement between the County of Albemarle and the Virginia Department of Highway and Transportation to make improvements to Route 637 from 1-64 to the Ivy Landfill. Motion to authoriz the Chairman to sign the agreement as set out below, was made by Mr. Fisher and seconded by Mr. Thacker. Mr. Wheeler requested a copy of the agreement be sent to City Council for their verbal approval, and that the signed copy not be mailed to the Highway Department until this verbal approva is received. Role was called and motion was approved by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. THIS AGREEMENT, made this 20th day of March, 1975, among and between the COUNTY BOARD OF SUPERVISORS OF ALBEMARLE~COUNTY, VIRGINIA, hereinafter known as the County, and the COMMONWEALTH OF VIRGINIA, DEPARTMENT OF HIGHWAYS AND TRANSPORTATION, hereinafter known as~ the Department: WHEREAS, the County and the City have entered into an agreement to operate jointly a landfill off State Secondary Route 637 in Albemarle County, Virginia, known as the Ivy Landfill; and WHEREAS, that portion of State Secondary Route 637 which extends between Interstate Route 64, Ivy Interchange, and the entrance road to the Ivy Landfill, some three miles in length, is inadequate to accommo- date the traffic to the landfill; and WHEREAS, the County, the City, and the Department recognize that 3-20-75 (Day) WHEREAS, this section of Secondary Route 637 does not enjoy a sufficiently high priority within the improvement program of the Secondary System of Albemarle County to be funded from regular Secondary road funds within the foreseeable future; and WHEREAS, there is nothing that can be done from the standpoint of maintenance to overcome the potential hazards to traffic inherent in the existing road; and WHEREAS, the County and the City are willing to bear the cost of improving Secondary Route 637, identified as Project 0637-002-169, M501, to provide a facility adequate to handle this special use traffic; and WHEREAS, the Department is the agency with the capacity and jurisdiction to make the necessary surveys, prepare plans, acquire rights of way, and execute the work; and WHEREAS, the estimated cost of Project 0637-002-169, MS01 is anticipated to be $505,000.00. NOW, THEREFORE, WITNESSETH: That for and in consideration of the premises and mutual covenants and agreements herein contained, the County and the Department agree as follows: The County will (1) Repay the Department 100% of all actual costs incurred by it in making the surveys, preparation of the plans, acquisition of rights of way, and the execution of the work under Project 0637-002-169, M501. Payments to be made within 10 days of receipt of monthly bills. (2) Upon presentation of the plans, review and approve as expeditiously as possible. The Department will (1) Make the necessary surveys, prepare plans, acquire the necessary rights of way, and cause the execution of the work under Project 0637-002-169, M501 either by contract or its own forces, which- ever is deemed most expedient by it. If the work is performed by contract, the Department, in the event the contractor files a claim, shall have the sole responsibility under applicable laws and specifications to determine whether the claim is valid or not. Any additional costs shall be added to the total cost to be billed the County. (2) Assess the County for the cost in accordance with A above which is estimated to be $505,000.00. (3) Before beginning right of way acquisition, present plans to the County for review and approval. ATTEST: BOARD OF SUPERVISORS OF ALBEMARLE COUNTY Lettie E. Neher Clerk, Board af Supervisors By Gordon L. Wheeler Chairman ATTEST: COMMONWEALTH OF VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION By At 12:30 P.M., Mr. Wheeler adjourned the meeting for a one hour lunch break. He told the Board members he would be late returning from break, and would be back about 2:30 P.M. instructed Mr. Thacker to chair the meeting until his return. Meeting reconvened at 1:30 P.M. He No. 14. Jail Board: Term of Office. Communication was received from Mrs. Marian Rabinowitz, Chairperson, Jail Board, stating that when members were originally appointed to this Board, no term~ ~ set. This Board will have been in existence for one year in May, 1975. She included a copy of an ordinance proposed for adoption by City Council setting out the membership and terms of the members on this Joint Jail Board. Mr. Fisher offered motion to set a public hearing for 10:30 a.m. on April 17, 1975, ~to estab- lish the term of office for the Jail Board, paralleling proposal by the City with the amendment that the City Council and Board of Supervisor member terms should not extend beyond these members term of office. Second to the motion was made by Mr. Carwile, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, and Thacker. None. Messrs. Wheeler and Wood. No. 15. Licensing and Registration of Magazine Salesmen (Discussion of this requested ordin- ance revision was deferred from February 20, 1975) Sheriff George Bailey stated that the Common- wealth's Attorney was ill and could not be~present as requested at the previous meeting. Mr. St. John said a copy of the proposed ordinance was sent to Mr. Haugh. The ordinance will now require fingerprinting and photographing of magazine salesmen. It is a registration only; not a license. Mr. Thacker said his concern was whether the Commonwealth's Attorney could prosecute under this proposed ordinance. Mr. Fisher requested the opinion of the Commonwealth's Attorney, for if he 3-20-75 (Day) declared the matter deferred until April 17th. No. 16. .Land Use Tax, Miss Page Godsey was present to make several requests of the Board concerning the Land Use Taxation Program. First was the need to hire two additional field examiners on a temporary basis beginning April 1. She stated there were only two examiners presently on the job. In order to allow time to mail out land use assessments, hear any appeals on classification and complete all information in time for entering it on the land book computer tape, the field work must be completed by June 30. Miss Godsey estimated the total cost at $6,500 for salaries and travel costs. She said there are enough funds in the budget and that no special appropriation is needed. Mr. Henley made motion to hire two temporary employees as field examiners in the land use department. Motion was Seconded by Mr. Fisher, and motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, and Thacker. NAYS: None. ABSENT: Messrs. Wheeler and Wood. Miss Godsey's second item regarded the readoption of the Land.Use Ordinance. Mr. St. John stated he has just received a letter from the State Attorney General ruling readoption is not necessary; that the ordinance would stand until amended or repealed. After some discussion, Mr. Thacker recommended that Mr. St. John send copies of the Attorney General's letter to the Board and carry the matter over to the April 17th meeting. Miss Godsey's third item referred to Revalidating of application for 1976. She said State law provided that the Board may require land use applicants to revalidate their applications annually or only to resubmit an application if the use of the land changes. The staff recommends that the land owners be required to sign a statement swearing that the land has not changed. They do this for the following reason. It directs the land owner's attention to the State and County requirements that any change in use must be reported and that failure to do so subjects the landowner to penalties as well as any roll-back taxes and interest which is due. Administration is also improved. Mr. Fisher asked if this was for each applicant or each parcel. Miss Godsey stated each applicant. Mr. Thacker asked if the Board went with readoption of the Land Use Ordinance on a yearly basis, if this would require the applicants to reapply. Mr. James Bowling, Deputy County Attorney, stated reapplication and annual adoption of the ordinance are totally at the option of the Board. Mr. Thacker suggested that this also be carried over to the April 17th meeting for further discussio No. 17. Check Cancellation. Mr. Batchelor stated check #I009551 dated February 19, 1975, in the amount of $80.00 and made payable toD.?.W. Clerical Conference be cancelled. The check was wr~tehLfor ~Bgishration fee for a Department of Social Services Conference and the registration fee was reduced. The check was never mailed out. Motion to cancel the check as requested was made by Mr. Carwile, seconded by Mr. Fisher, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. No. 18. Report of the County Executive for January, 1975, was presented as information. No. 19. Statement of expenses of the Director of Finance, the Sheriff's Office and the Office of the Commonwealth's Attorney for the month of February, 1975, were presented. On motion by Mr. Fisher, seconded by Mr. Henley, these statements were approved as presented. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. No. 20. Statement of Expenses of the Regional Jail for the month of February, 1975 was present Upon motion by Mr. Henley, seconded by Mr. Carwile, this statement was approved as presented. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. No. 21. Joint Security Complex Report. Statement of expenses incurred in the maintenance and operation of the Joint Security Complex for the month~February, 1975, was presented. Also presented was statement of the Jail Physician and statement of nurses' salaries. On motion by Mr. Henley, seconded by Mr. Carwil'e, all statements were approved as read. The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley and Thacker. NAYS: None. ABSENT: Messrs. Wheeler and Wood. No. 22. Report of the Department of Social Services, for the month of January, 1975, was received in accordance with Virginia Code Section 63.1-52. No. 23. Letter: Auditor of Public Accounts. Mr. Batchelor said the Auditor of Public Accounts has reviewed the accounts of the County of Albemarle, and Thomas M. Batchelor, Jr., Director of Finance for the fiscal year ended June 30, 1974. The audit was prepared in accordance with the specifications furnished by the Auditor of Public Accounts, and has been accepted by his office. No. 24. Zoning Violations Report. Mr. Batchelor stated the Zoning Administrator was sick and 3-20-75 (Day) No. 25. Personal Property Tax Refunds. Henley to adopt the following resolution: Motion was offered by Mr. Carwile, seconded by Mr. WHEREAS, the Assistant Director of Finance of Albemarle County, Virginia, has appeared before this Board and certified that erroneous assessments were made on 1974 personal property taxes, and 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 following refunds. Mr. Gerald Kane $38.48, Mr. Lawrence Thomas $39.22, Mr. Edward Mayo, Jr. $55.50. FURTHER, all supporting papers verifying this request are to be filed in the permanent records of the Board of Supervisors. The foregoing motion passed by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and_Wood. No. 26. Real Estate Tax Refund. adopt the following resolution: Motion was offered by Mr. Carwile, seconded by Mr. Fisher~.to WHEREAS, the Assistant Director of Finance of Albemarle County, Virginia, has appeared before this Board and certified that an erroneous assessment was made on 1973 real estate owned by Richard W, III and Erma P Profit; and WHEREAS, the County Attorney has examined supporting evidence and consents that such assessment was 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 a refund of $200.60 be issued to Mr. & Mrs. Profit. FURTHER, all supporting papers verifying this request are to be filed in the permanent records of the Board of Supervisors. The foregoing motion passed by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. No. 27. Charlottesville-Area Transportation Restudy - Request to sign Agreement. Mr. Batchelor stated the Board passed a resolution some months ago requesting to be part of the Charlottesville- Area Comprehensive Transportation Planning Restudy. The agreement requested to be signed asks for in-kind services and entitles the Board to representation. There are no funds requested. Mr. Carwile made motion authorizing the Chairman of the Board of County Supervisors to eXecute the agreement for the Charlottesville-Area Comprehensive Transportation Planning Study. Second was made by Mr. Fisher, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. (The complete text of the agreement is set out below) AGREEMENT FOR THE CHARLOTTESVILLE AREA COMPREHENSIVE TRANSPORTATION PLANNING RESTUDY THIS AGREEMENT, made this day of in the year nineteen hundred and seventy-five by and between the Commonwealth of Virginia's Department of Highways and Transportation, 1221 East Broad Street, Richmond, Virginia 23219, hereinafter called the DEPARTMENT, the City of Charlottesville, Virginia, hereinafter called the CITY, and the County of Albemarle, Virginia, hereinafter called the COUNTY. WITNESSETH, THAT THE DEPARTMENT, the CITY and the COUNTY shall jointly undertake the research and studies of traffic patterns and volumes, trans- portation network planning, population, socioeconomic and land use charac- teristics, mass transit, bicycle and pedestrian facilities, major streets and other related elements which will form the basis for a continuing transportation planning process to: Guide the DEPARTMENT, the Federal Highway Administration and the CITY and COUNTY within the CHARLOTTESVILLE AREA in the development of a transportation network in conformance with the requirements of Chapter 1 of Title 23, Section 134 of the United States Code. Assure a proper coordination of the various phases of the joint undertaking. Provide for the segregation of costs between the DEPARTMENT, the CITY and the COUNTY for all phases of the work jointly undertaken. 3-20-75 (Day) ARTICLE I - LOCATION OF STUDY The study shall embrace all of the area contained in the City of Charlottesville, and certain portions of Albemarle County in the Common- wealth of Virginia as illustrated on the attached map** and shall here- inafter be called the CHARLOTTESVILLE STUDY AREA. ARTICLE II - DIVISION OF WORK The work to be performed pursuant to this Agreement shall be divided into two categories to be known as (a) Transportation Planning Studies and (b) General Planning Studies. The Transportation Planning Studies shall include all work outlined in a document entitled "Charlottesville Area Transportation Study Design", which is hereby made a part of this Agreement (Appendix A**). The General Planning Studies shall include all work outlined in a document entitled "Scope of Study for the Analysis of the Socioeconomic and Land Use Phases of the Charlottesville Area Transportation Study" which is hereby made a part of this Agreement (Appendix B**). ARTICLE III - CONDUCT OF THE TRANSPORTATION PLANNING STUDIES The DEPARTMENT agrees to perform all phases of the Transportation Planning Studies described in the "Charlottesville Area Transportation Study Design". The Transportation Planning Studies shall consist of the collection, analyses, and compilation in report form of origin-destination travel data essential to the selection, evaluation, and development of the Transportation Plan for all feasible modes of transportation in the CHAR- LOTTESVILLE STUDY AREA. These studies shall be performed in close liaison with representatives of the Charlottesville Area Transportation Restudy Policy and Technical Committees, the Federal Highway Administration, the CITY and the COUNTY. ARTICLE IV - CONDUCT OF THE GENERAL PLANNING STUDIES The DEPARTMENT agrees to perform all phases of the General Planning Studies described in "Scope of study~ for the Analysis of the Socioeconomic and Land Use Phases of the Charlottesville Area Transportation Study" for the COUNTY portions of the CHARLOTTESVILLE STUDY AREA. The CITY agrees to perform all phases of the General Planning Studies for all areas within the Corporate Limits of Charlottesville. The General Planning Studies will consist of the collection, analyses, and forecasts in report form of Socio- economic, Population, and Land Use data essential to provide a sound basis for projecting travel for residential, commercial, industrial, educa- t~onal, open space, and other facilities to the year 2000 by traffic zone. ARTICLE V - DATA PROVIDED BY THE CITY The CITY agrees to collect and compile the following 1974 socioeconomic and land use data for each traffic zone within the City of Charlottesville: 7. 8. 9. 10. !1. Population (Total) Group Quarters Population Single Family Housing Units (Including duplexes & trailers) a. Occupied b. Total Multi-Family Housing Units a. Occupied b. Total Total Occupied Housing Units Total Housing Units Number of Cars Owned Total Employment (by zone of employmen~t) Retail Employment (by zone of employment) Student Enrollment (by zone of attendance) a. K-12 b. Colleges and Professional Schools Land Use (Acres) a. Residential - Single Family (including duplexes & trailers) b. Residential - Multi-Family c. Residential - Group Quarters d. Commercial - Office, Services, and Retail e. Industrial - light industry, heavy industry, truck terminals, contracting, wholesale f. Public and Semi-Public buildings, Institutions, Parks and Playgrounds. g. Miscellaneous - utilities, communications, transportation terminals, transportation rights-of-way, parking lots and garages h. Water A~eas i. Vacant To accomplish the travel simulation technique of the Charlottesville Area Transportation Restudy, additional data may be required at a later date. Such data would be requested of the CITY at the discretion of the Policy Committee. The CITY agrees to develop an existing 1974 Land Use Map for the CITY ** = Clerk'~ note, **item on permanent file in office of Clerk to the Albemarle County Board of Supervisors. 3-20-75 (Day) portion of the Study Area based on the land use categories listed in item 11 of the 1974 data to be provided. Further, the CITY, with the cooperation of the Virginia Department of Highways and Transportation, agrees to provide projections to the year 2000 for each traffic zone in the City of Charlottesville based on 1974 socio- economic data as follows: 6. 7. 8. 9. 10. Population (Total) Group Quarters Population Single Family Housing Units (including duplexes & trailers) a. Occupied b. Total Multi-Family Housing Units a. Occupied b. Total Total Occupied Housing Units Total Housing Units Number of Cars Owned Total Employment (by zone of employment) Retail Employment (by zone of employment) School Enrollment (by zone of attendance) a. K-12 b. Colleges and Professional Schools ARTICLE VI - DATA FURNISHED BY THE COUNTY The County agrees to make available to the DEPARTMENT any existing plans, maps, charts, or reports concerning or related to general county planning and highway and street development as may be available. ARTICLE VII - DATA FURNISHED BY THE DEPARTMENT The DEPARTMENT agrees to collect and compile the same 1974 socio- economic and land use data items as outlined in ARTICLE V for each traffic zone in the COUNTY portion of the CHARLOTTESVILLE STUDY AREA. The DEPART- MENT further agrees to provide projections of each of the socioeconomic data items to the year 2000 for each traffic zone in the COUNTY. Land Use Data will not be projected. The DEPARTMENT agrees to prepare a composit existing Land Use Map for the entire CHARLOTTESVILLE STUDY AREA by land use categories as previously described. The DEPARTMENT will be responsible for gathering all base year tand use data for the COUNTY portion of the CHARLOTTESVILLE STUDY AREA. ARTICLE VIII - FINANCING THE STUDIES The services performed by the DEPARTMENT for the Transportation Planning Studies and the General Planning Studies referred to in ARTICLES III - VII and documents referred to therein will be financed with funds available to the DEPARTMENT for this purpose and CITY funds. The CITY agrees to pay to the DEPARTMENT as its pro-rata share of developing the Transportation Planning Studies, as outlined in ARTICLE III, fifteen (15) percent of the actual cost to the DEPARTMENT based upon the ratio that the 1974 population of the CITY bears to the 1974 population of the CHARLOTTESVILLE STUDY AREA. Further, the CITY also agrees to pay the total cost of developing the General Planning Studies for the CITY portion as outlined in ARTICLES IV and V. ARTICLE IX - SUPERVISION It is agreed that the supervision of the technical phases of the Transportation Planning Studies, the General Planning Studies, and the development of the Transportation Plan will be under the DEPARTMENT but performed in close liaison with the Charlottesville Area Transportation Restudy Policy Committee and the Federal Highway Administration. The DEPARTMENT will be responsible for reviewing the General Planning Studies data submitted by the CITY in regard to completeness and compat- ibility. Any differences will be mutually resolved by the DEPARTMENT and the CITY with the assistance of the Policy Committee, if necessary. ARTICLE X - SCHEDULE The schedule of completion of the various phases of the Transportation Planning Studies and the General Planning Studies will be coordinated to avoid any undue delay in the completion of the Transportation Plan. ARTICLE XI - CHARLOTTESVILLE AREA TRANSPORTATION STUDY COMMITTEES The Charlottesville Area Transportation Restudy Policy Committee, hereinafter called the POLICY COMMITTEE, shall be established during the initial .phase of the RESTUDY. The POLICY COMMITTEE shall establish policy for the execution of this agreement and in reviews and approval of work developed and presented by the DEPARTMENT, and in the final acceptance of such work. The POLICY COMMITTEE shall establish policy for citizen parti- cipation in the execution in this agreement. The POLICY COMMITTEE shall establish policy for the continuance of the Transportation Planning Pro- cess. The POLICY COMMITTEE shall elect a Chairman and establish rules of procedure. 3-20-75 (Day) The POLICY COMMITTEE will be composed of voting members designated by and representing each local government within the CHARLOTTESVILLE STUDY AREA who will be vested with the authority to speak for and act in behalf of the appointing local government. The CITY will have three (3) voting members and the COUNTY will have two (2) voting members. The POLICY COM- MITTEE will also include one (1) voting member designated by and repre- senting the DEPARTMENT, one (1) voting member designated by and represen- ting the Thomas Jefferson Planning District Commission, and one (1) non- voting member designated by and representing the Federal Highway Adminis- tration. The Charlottesville Area Transportation Restudy Technical Committee, hereinafter called the TECHNICAL COMMITTEE, shall be established during the initial phase of the restudy. The TECHNICAL COMMITTEE shall serve in an advisory capacity to the POLICY COMMITTEE to review, comment, recommend, and assist the DEPARTMENT, the CITY and the COUNTY in the execution of this agreement. The TECHNICAL COMMITTEE shall advise in the procedures to be used in collecting land use, socioeconomic, and travel data. Also, the TECHNICAL COMMITTEE shall suggest to the POLICY COMMITTEE alternative transportation systems to be tested and strategies for citizen partici- pation. The TECHNICAL COMMITTEE shall consist of persons trained and knowl- edgeable in transportation planning or who, by their position, have an interest and responsibility in the local transportation planning process. The TECHNICAL COMMITTEE will be comprised of three (3) voting members from the CITY, two (2) voting members from the COUNTY of Albemarle, one (1) voting member from the DEPARTMENT and one (1) voting member from the Thomas Jefferson Planning District Commission. One (1) non-voting member may represent each of the following groups: 3. 4. 5. 6. University of Virginia Federal Highway Administration Charlottesville's Transportation Task Force Division of State Planning and Community Affairs Virginia Highway Research Council Special interest groups (cyclists, transit company, etc.) The POLICY COMMITTEE shall establish additional membership to the TECHNICAL COMMITTEE that is deemed necessary to carry out the duties of the TECHNICAL COMMITTEE. IN WITNESS WHEREOF, the DEPARTMENT, the CITY, and the COUNTY have executed this agreement on the day and year first written above. WITNESS: CITY OF CHARLOTTESVILLE By: wITNESS: COUNTY OF ALBEMARLE By: Gordon L. Wheeler (signed March 20, 1975) WITNESS: BY: COMMONWEALTH OF VIRGINIA DEPARTMENT OF HIGHWAYS & TRANSPORTATION Deputy Commissioner No. 28. Parks Committee: Request for Resolution. Mr. Batchelor stated the Parks Committee requests passage of a resolution under State Code Section 2.1-63.4:2(a) to conduct a study of recreational and parks needs in Albemarle County, and develop a comprehensive plan for the imple- mentation of such plan. He further stated the Board of Supervisors appointed the Parks Committee to develop a plan for future parks. The Committee found help is available through the State Department of Planning and Community Affairs. Mr. Fisher noted the State has been studying the County's airport needs for a long time and their results are totally different from those of a County study. He felt if the State does a similar study on parks and recreation, it may encourage them to give financial support, but may result in the County being pressured into accepting a plan they do not totally support. Mr. Batchelor replied that he did not feel this would happen. The County did not request to have the Airport study done. It was done by law under the State Corporation Commission. The parks study would be done at the County's request under the guidance of the Parks Committee. Mr. Carwile stated he shared Mr. Fisher's feelings about being pressured by the State. He added that before anything could be studied regarding parks and recreation, the Board would have to give tentative consideration as to the amount of funding they would be willing to support in future years. Mr. Henley stated that expenses of the County Parks are more than he is now willing to support. He said the Parks Committee is doing a good job but that the present parks are all the County can afford to undertake. Mr. Fisher asked how the State's study would be conducted. Mr. Robert Sampson, Parks Director, stated an employee of the State Bureau of Outdoor Recreation would do the survey. Mr. Henley added he did not feel the County will have the funds to implement suggestions from a State study. Mr. Sampson stated neither the Parks Committee nor himself can conduct such a successful study and that 3-20-75 (Day) Mr. Fisher asked how distant in the future this Parks and Recreation plan would be projected. Mr. Sampson replied about five years, then added the resuIts of a State study would probably point out County Parks deficiencies, not make recommendations as to locations and facilities required. Mr. Carwile said the State has probably made similar studies in other localities and suggested Mr. Sampson bring to the Board a copy of such a study for their review. Mr. Thacker agreed with Mr. Carwile, and added he felt the Board was not ready to commit funding for new Parks programs. After some further discussion, Mr. Thacker suggested that the Board defer actio.n on this request until such time as Mr. Sampson can obtain a copy of a State conducted study. There was no objection from other Board members. Mr. Carwile made motion authorizing the Chairman to execute the following easement to the Rivanna Water and Sewer Authority upon receiving the approval of the County Attorney. Motion was seconded by Mr. Henley, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley and Thacker. None. Messrs. Wheeler and Wood. THIS DEED made this 21st day of March, 1975, by and between Albemarle County, hereinafter called the Landowner, party of the first part, and the Rivanna Water and Sewer Authority, hereinafter called Authority, party of the second part, WI TNES SETH : That for and in consideration of $100.00 in cash paid and other valuable considerations, receipt of which is hereby acknowledged, the Landnwner hereby acknowledged, the Landowner hereby GRANTS and CONVEYS with SPECIAL WARRANTY OF TITLE unto the Authority the perpetual right of way and easement to construct, install and maintain a sewer line consisting of pipes and appurtenances for the transmission of waste water in and upon the Landowner's lands lying in Albemarle County, which lands are shown on Sheet 8, of Project 2188, prepared by John McNair & Associates, showing a portion of the property of the Landowner, which sheet is attached to and is a part of this deed. The easement hereby conveyed is 30 feet in width extending 15 feet on either side of the center line thereof and the location of the center line is shown by a line outlined in RED on the said sheet hereto attached. As a part of the said easement, the Authority shall also have the right to enter upon the Landowner's lands for the purpose of installing, constructing and maintaining said waste water line and for making connections thereto. Whenever it is necessary to excavate earth within said easement, the Authority hereby agrees to backfill such excavation in a proper and workmanlike manner so as to restore the surface condition as nearly as practicable to the same condition existing prior to such excavation. There is also granted an additional temporary easement of 15 feet on either side of the permanent easement hereinbefore granted for the use of the contractor during the installation of said waste water line. This easement will terminate upon completion of installation thereof. WITNESS the following signature and seal: ALBEMARLE COUNTY ATTEST: By: William C. Thacker, Jr. Lettie E. Neher Not Docketed. Mr. St. John mentioned that the Parking Ordinance at ~iedmont Community College is not working. He noted that Judge Pickford and the Clerk to his Court are not willing to be a collection ag.ency for violation fees. There are three alternatives, 1) Change the College Parking Ordinance to correct this situation, so a person is fined or issued a warrant. 2) Have the County Finance Office employ someone to collect the fines. For fines not paid this person would trace the license plate number through the Division of Motor Vehicles and issue a warrant. Then, the officer who issued the summons would be notified to have the issue placed on the docket of the General District Court; or 3) Tell Piedmont College they will have to do the administrative work described in #1 and #2. Mr. St. John said the College may not agree with this procedure since they have no police force. Mr. Thacker asked the nature of the parking problem. Mr. St. John said it is not caused by students, but by visitors attending meetings at the college. He added that the ordinance cannot be abolished, due to fire lanes etc. Mr. Carwile suggested the use of a tow-away zone. Mr. St. John said this may be the only workable solution and that he would consult with Piedmont College on this possibility. Mr. Thacker suggested placing this item back on the agenda for April 17, 1975. Mr. Wheeler returned to the meeting at 2:45 p.m., and once again took over the Chair. No. 13. Appointments. No Board members had names to suggest for appointment to the Ecomonic Development Commission. No Board members had names to suggest for appointment to the Airport Commission. Mr. Thacker nominated Mr. George Omohundro of Scottsville, Virginia to serve~another term on the Albemarle County Service Authority Board of Directors. This term to expire on April 16, 1979. Motion was seconded by Mr. Fisher, and carried by the following recorded vote: AYES: NAYS: ABSENT: MesSrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. 3-20-75 (Day) Mr. Fisher made motion to appoint Mr. Edgar Paige, Jr. for a two year term, and Mr. John O. Higginson to a one year term on the Jefferson Area Board on Aging. Motion was seconded by Mr. Thacke~, and carried by the following recorded vote: AYES: Messrs. Carwite, Fisher, Henley, Thacker and Wood. NAYS: None. ABSENT: Mr. Wood. Motion was made by Mr. Carwile, seconded by Mr. Thacker, to reappoint Mr. George R. St. John as County Attorney for the County of Albemarle, Virginia, for a term of one year. Role was called, and motion was carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: None. ABSENT: Mr. Wood. No. 29. Real Estate Reassessment. Mr. Bill Bradshaw, Acting Director of Real Estate Assessments recommended a two year cycle for reassessment. Miss Godsey presented some background material for the Board's information. The following duties must be performed by the Real Estate Department in addition to the assessment program. 1) 2) 3) 5) 7) 8) Changes in assessments due to new construction, parcel division, rezonings, to revise the land book each year, etc. Revise tax maps to reflect property division changes ~-_~ ~ ' Supplements and exonerations. Assist Board of Equalization. Answer Citizen requests. Fair market information for Land Use. Sales-assessment ratio analysis. Administration. Miss Godsey next presented five items which would create an additional workload and added expense on the Real Estate Department resulting from new State Law requirements. 1) Appraise all tax exempt property. This job will require approximately one man year of appraiser time. A cost of $t7,600 includes one man year for appraiser salary, clerical time for recording, and travel costs.Appraisal information is recorded in the County Land Book. 2) Classify all parcels as to use. This work is done at the same time as the assessment. Cost for this project is $300, and can be done at the same time as the appraisal of property. 3) Open all appraiser card information to everyone. This card will be made available to the general public (exclusive of income information). The cost is due to removing income information from the present card design, and also to have a duplicate card file for safety in case of loses or damage to one set. The cost is approximately $2,000. 4)' Adjust assessment to 100%. There will be a $3,500 cost only if a separate mailing is required to notify the public of the new assessment program. 5) Assess mobile homes on square footage method. $10,500. Mobile homes are still to be classed as personal property, but assessed at the same rate as real p~operty. It was noted that there was no effective date on this portion of the bill. With regard to #5, Mr. Carwile asked if the assessment was based on where the mobile homes wer~ sold, or where they are located. Miss Godsey stated it would be assessed on where they are located. Mr. Fisher asked if the sizes of mobile homes was recorded at the time of sale. Mr. Bradshaw said they are not, and would therefore require measurement by the assessor. Miss Godsey added that the furniture sold with the mobile home is not included in the assessment figure. Miss Godsey said the State Law requires a general reassessment at least once every six (6) years, and added the values need not be changed every year as long as the same base figures are used. Miss Godsey then presented five possible options for the annual assessment program. five options, she presented three in detail for the Board members to choose from. Of the 1) Two-year cycle, field review each even-numbered year, change values on Book each odd-numbered year; phased implementation of computer-assisted system over period 1975-1980. 2) Two year cycle like Option (1) except completely manual system. 3) Field review every year, adjust values every year; completely manual system. 4) Annual field review by "Hot Spotting" method. 5) Annual field review, adjust values every year; immediately begin intro- duction of computer-assisted system to be completed in 1976. Miss Godsey explained the two-year cycle was preferred by the staff because property values increas~ an average of 10% each year. If assessments are done on a bi-yearly basis, good equity should be maintained. Another reason the staff recommends approval of the two-year cycle is because of com- puter assistance over a six year period. The computer cuts down on the clerical workload (mathmat- ical computations, appraiser card information, and duplication of appraiser card information for public use) and allows appraisers to review more parcels per year. Costs for each option per year, averaged over the next six years were: option #1, approximatel] $123,000; option #3 approximately $102,000; option #4 $80,000 if done on a three year cycle with continuous increases each year after. Miss Godsey pointed out that option #3 will not require the hiring of any additional staff on a permanent basis, but it would require hiring~on a contractual basis, appraisers every two years to aid in the field work. 3-20-75 3-26-75 years, and that option #3 (computer assist) would probably be the best method in the years to come. Mr. Thacker agreed that the two-year cycle is the best option because of more efficient usage of staff personnel. Mr. Fisher stated the assessment which was just completed after an eight year lapse was a shock to many people and added that it should be conducted much more frequently. He then stated option #4 would be adequate at this time, as it seemed to be the least expensive to maintain. Mr. Carwile said he would support either Option #1 or #3, but could not support going back to a general reassessment. Mr. Thacker felt the implementation of computer assistance would be very beneficial to the assessment process. Mr. Fisher requested the exact dollar figures for each option plan for the next fiscal year. Miss Godsey stated Option #1 totaled $200,000, Option #3 totaled $188,000; Option #4 totaled $120,000. Mr. Carwile noted the "cheapest" is not always the best or fairest method to taxpayers in the County. He added he was not ready to decide to go-to computer assistance, but he was ready to decide whether or not to go to general assessments or a two-year program. Mr. Carwile offered motion that the Board adopt a policy of a two-year assessment program. Mr. Thacker seconded Mr. Carwile's motion. Mr. Henley stated he felt property values.will not change significantly in a two-year period of time, and felt it was too early to decide on such a matter. Mr. Fisher said he also could not support the motion. With motion duly made and seconded, role was called, and motion to go with Option #2, "Two-Year cycle, field review each even-number year, change values on Book each odd-number year, with com- pletely manual system" was adopted with the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Thacker, and Wheeler. Messrs. Fisher and Henley. Mr. Wood. The meeting continued with work-session discussions on Assessment of Real Property and Social Services Department for the 1975-76 Fiscal Year Budget. Mr. Wheeler requested adjournment into executive session to discuss personnel matters. was made by Mr. Carwile, seconded by Mr. Fisher, and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. None. Mr. Wood. Motion Executive Session ended at 4:35 P.M., and motion was made by Mr. Fisher, seconded by Mr. Henley to adjourn to March 26, 1975 at 4'00 P.M~ Role was called, and motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Carwile, Fisher, Henley, Thacker, and Wheeler. None. Mr. Wood. An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, scheduled for March 26, 1975, at 4:00 P.M. in the Board Room of the County Office Building was cancelled by the Chairman early on the morning of this date with the news media being so notified. This meeting was adjourned from March 20, 1975. A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 26, 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., and Lloyd F. Wood, Jr. Absent: Mr. Gordon Lo Wheeler. Officers present: County Executive, T. M. Batchelor, Jr., County Attorney, George R. St. John, and Deputy County Attorneys, Frederick Payne and James Bowling. Also present, Assistant County Planner, Robert Tucker. The meeting began at 7:39 P.M. with Mr. William Thacker, Vice-Chairman, presiding. The first item before the Board was discussion of a bond on Four Seasons roads. This matter was deferred from March 12, 1975. Mr. St. John said a letter has been received from Woodlake Corporation giving December 31, 1975, as the completion date for the roads. This ~ is unconditional. If the roads are not finished by that time, the bond will be forfeited. This information will be sent to the surety, Travelers Insurance Company, to be sure this date is put on the pre-existing bond. Mr. Carwile asked if the County has any assurance from the Highway Department that this amount is sufficient to bring the roads into the system. Mr. Charles Perry, Assistant State Highway Engineer, was present. He said in trying to get an estimate of the costs to bring these roads up to State standards, it seems the best estimate would come from the man who is proposing to do the work. Mr. Wood asked what action the Board should now take on this matter. Mr. St. John requested it be shown :in~:the minutes of the Board that the Board is aware of the present status of the roads and road bond issue in Four Seasons.