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1975-01-291-29-75 department would be trained to answer the majority of inquiries from the public concerning the zoning ordinance. Mr. Wheeler asked Mr. Hartwell Clarke if he had any comments to make on this ~ual2. setup. Mr. Clarke said he did not seek the job of zoning administrator but he felt it was an excellent time to make the change if the Board so decided. Mr. Fisher noted alternative number one in the staff's memo which stated "if the previous reorganization is implemented it may necessitate hiring an assistant zoning administrator if the workload so warrants. If this occurs the procedure described earlier would remain the same with the exception that the assistant zoning administrator would relieve the majority of the workload from the destinated zoning administrator." He asked if there would be any likelihood this would occur in the near future. Mr. Clarke said he did not think this would be necessary for a year and the salary proposed for that assistant zoning adminiStrator would not exceed the pay scale recommendation which is about $8,000. Mr. Clarke said that he and Mr. Batchelor recommended upgrading one secretarial position by about $900.00. They also recommend that $3,000 be added to Mr. Clarke's salary for his additional duties as zoning administrator. Mr. Fisher said there were no mention of salary increases in the memo. Mr. Clarke said they had upgraded the position of a secretar~III~i2 which is presently vacant because of a resignatio~ by about $900.00 hoping to hire a young lady with the same general qualifications~as the present office manager. He also recommended that this $900.00 be charged to the Zoning budget. Mr. Batchelor noted that the pay and classification plan adopted by the Board in November states that any change in a .job description will automatically be reviewed and reclassed either up or down. Mr. Clarke noted that this secretarial position is presently carried on the pay scale as an S4'1 at $5,484 and the recommendation is to raise that to a S7-1 at $6,348. He also noted that these total changes will still save the County money as the present Zoning Administrator's salary is approximately $12,000. Mr. Fisher said he is concerned that zoning be handled in a fair, equitable, and reasonably expeditious manner because there are violations. He feels the County has been criticized and rightly so for not administering some~of the 'ordinances that it has already adopted and that things need to be tightened~.up. Mr. Thacker said he feels ~this provides a great deal more efficiene~ in the Inspections Department and perhaps provides a great deal of convenience to the public. At the present time, the County is making a final building inspection plus a plumbing inspection. Under the proposed reorganization, this could be combined into one inspection. Mr. Thacker said when ~he County established the Building Inspections Department by necessity, the Committee who worked on this realized ther~ would be peaks and valleys during periods of great activity and periods of lesser activity. The County is presently approaching a period of lesser activity and this would streamline the building inspections department, ~ince the County can not dismiss inspect~us~ and then go out and pick them 1-29-75 up again when needed. Mr. Thacker said he feels an increase in salary is justified by the responsibility and 9¢-ork~.~L~that will be placed on the combination of a building inspector and zoning administrator. ~ Mr. Carwile said he was in favor of the suggested reorganization. Mr. Henley concurred. Mr. Wheeler said he could support this reorganization since he feels it will be more efficient. During slack times, the inspectors can switch over and start checking some of tha special permits and site plans and other items which are of interest to the citizens of the County. He felt this would make a smoother run organization since ~ the building inspections and zoning inspections go hand in hand and a citizen can come to one place, get some answers and action. Mr. Batchelor said that Mr. Clarke, Mr. Humphrey and himself had discussed this matter. Mr. Clarke would like for the present zoning administrator to work with him for thirty days prior to assuming the responsibilities of zoning administrator. He would also like for her to be available for thirty days after that for the purpose of answering questions with this change being effective March 1, 1975. Mr. Thacker then offered motion to approve the reorganization of the Planning and Zoning Departments as recommended by the staff giving responsibilities of the Zoning Administrator to that of the Building Official and with this change to be fully effective on March 1, 1975. The motion was seconded by Mr. Carwile and carried by the following recorded vote: ~ AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. ~ NAYS: None. Mr. Wheeler noted other items which were attached to the staff's recommendation such as a site development plan ordinance, a memo entitled "Recommended Procedures for Site Plans and SubdivisionS' and a memo-entitled "A Positive Approach to Improved Relations Between the Public and Governmental Personnel and Officials." Mr. Batchelor said these memos had been sent so the Board could see how all of this relates to the reorganization.' items There are certain/involved which are before the Planning Commission now for public hearings and which will come to the Board in February or March. Mr. Carwile said he would wait for recommendations from the Planning Commission on these items. Mr. Fisher said when the Board adopted the Subdivision Ordinance last summer there was concern about enacting a notification policy of adjoining landowners. He did r~ not remember if this had ever been done. Mr. Humphrey said that all adjacent property ~ owners on subdivisions and site plans are notified. The staff had suggested that the Board reiterate the policy since there is no legal requirement for this. Mr. Fisher suggest- ed that Mr. Humphrey draft a policy that could be adopted by the Board. Item Number 2 on the agenda was a report from the Space Needs Committee. Mr. I Thacker sai~3~S~ace Needs Committee had sent a report to the Board on their re~~~s and attached to this was a report from the staff's Space Needs Committee. He felt the staff's committee had done an excellent job but the problem the Board is facing is financial. In view of the Board's committee recommendation that the Board continue to attempt to utilize McIntire as a County Office Building, the architect, Thomas Wyant, was asked to go back to ~his report drafted in January of 1973 and update this report. Mr. Wheeler said he understood that originally when the Board looked at this report they were told that McIntire would not be adequate for the County staff. Mr. Wyant said he had reviewed his findings of two years ago and finds that McIntire is still adequate with approximately 6,000 square feet left over. There will be space for the Extension Service. In five years or so, there may be a requirement an for additional five or six thousand square feet. Mr. Wheeler said after looking through the staff report, he found that three members of the staff feel that McIntire is not the solution. Mr. Wyant feels it is adequate, there are 11.3 acres of land and it is in a good location. To go to another location would be a considerably larger expenditure. He asked if the Board's committee had determined what the staff's objections were to McIntire. Mr. Thacker noted that the staff report did indicate that additions might be required by 1984. He said the Board committee had met with the staff committee but still feels that for the present time, McIntire is adequate. He noted that in a letter dated this date from Tom Wyant that there has been an increase of 50% in the County staff since 1972. He said no one would have given this a thought at that time. Mr. Wheeler said that in the staff's report, John Humphrey has said that McIntire would not be adequate for his staff, Fletcher Simms said it would ~ea burden for the Real Estate Department, and Calvin Jones in Purchasing has said it is not adequate. Mr. Fisher noted that in the staff's report, J. Harvey Bailey, County Engineer, had said that examination of the area reveals many obstacles to obtaining adequate ingress and egress to the school property. He also noted that any construction will be fairly expensive. Mr. Fisher questioned whether the Board has adequate information on which to make a judgm~ent. Mr. Thacker said he feels Mr. Fisher's observation is valid but the largest problem is the application for a rezoning. Mr. Wheeler said he realizes this is a problem but this is separate from whether the building is adequate or not. Mr. Wood said it is nice to look for a new building but somebody has to pay for that building. Previously, he felt the Board could not find a better location for an Office Building and McIntire was available. However, he now understands from the School Board that they may need McIntire as a school next year. Mr. Thacker said Clarence McClure had commented that the School Board could use McIntire as a school if the Board of Supervisors did not put it to another use. Mr. Wood said it all boils down to a p~c~l~: point of view. If the Board is going to solve the space problem they must find an economical way in which to do this. If additional space is needed in later years, there is adequate acreage at McIntire on which another wing could be built or even another building. 1-29-75 Mr. Carwile said he would support the use of McIntire as a County Office Building current in view of the/economical climate. There are other locations around the County that would have been more viable. But in order to acquire enough land for an office complex, ~l enough the Board would have to buy/land to satisfy the County's needs for a long time into the future. With site preparation and then cost of construction, the County cannot afford this expense at this time. Mr. Wheeler said he was not thinking in terms of a complex. Actually, the county offices can stay where they are for a year or two. Mr. Wyant noted that the County does have some available space in the present location, although, it is not plush. There are two garages,.~the one where the real estate department is presently located could have a second floor built ontop of the present building. The garage further down the hilllwas built substantially but not as well. The land falls so that it would be feasible for construction of an underground garage on fourth street. There is also the old jail and other alternatives. Mr. Batchelor noted that the County is presently leasing quite a bit of space. The lease on the floor space presently being used by the Social Services Department has been presented for renewal. The staff has talked to the owners representative and he has agreed to temporarily renew the lease for t~ree month intervals. Mr. Fisher said if the Board committed themselves to going to McIntire this date it would still be a year before they could get into the building. Mr. Batchelor said the firs~ [ 1 obstacle to using McIntire as a County Office Building is the zoning. If a zoning request were approved by the City, Social Services Department could be moved into McIntire within eight weeks. The area proposed for them in McIntire would require very little remodeling. At the moment, the County does not know what will happen to the Planning, Zoning, and Engineering Departments if the Elks Building is purchased for use as a juvenile court. Mr. Wheeler suggested that the first step would be to apply for a rezoning of the McIntire property. Mr. Carwile then offered motion to authorize the appropriate officials of Albemarle County to apply for a rezoning of the McIntire School Property so this can be used as a County Office Building complex. Motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, F~her, Henley, Thacker, and Wheeler. ~ NAYS: None. ABSENT: Mr. Wood. Mr. Wheeler suggested when this rezoning request comes before the City Planning Commission, that the entire Board of Supervisors be present at that time. ~-~ Mr. Wheeler said Mr. Henley had discussed with him a problem with a three-quarter acre of land proposed for sale by the School Board. The land was appraised and sent to the Board of Supervisors to concur in the sale. The Board sent it back and 1-29-75 asked the School Board to advertise the parcel for sale. It h~ now been brought to the Board's attention that the Board has authorized the School Board to offer for sale a piece of land that normally the Board would not allow a building to be constructed on. Mr. Henley said if Mr. Randolph A. Maupin can buy the land he is going to take down the fence.and put the additional land into a field. The state has ~nsd~L~he~a~d~n front of this parcel and with the required setback, ar~installation of a0well, and a septic field the lot would not be buildable. suggested that the~parcel could be sold with a deed restriction that it would become a part of Mr~ Maupin's adjacent property and any subsequent subdivision would have approved to be by new plat/through the County's Subdivision Ordinance procedures. Motion was then offered by Mr. Henley to adopt the following resolution: Mr. Carwile .~'ll>?~>.WHEREAS, theo3Albemarlei~Co~nty-.School_B6ardl, is the owner of a certain parcel of land consisting of three-quarters of an acre more or less, as designated on the Albemarle County Tax Map 17, Parcel 4, being in all respects the same property conveyed to the White Hall School District of Albemarle County, Virginia, by deed of Robert D. Burrus, dated August 22, 1887, and recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in Deed Book 98, Page 462; and WHEREAS, the Albemarle County School Board has found that said parcel is not now used for public purposes; that there is no probability that it e~ek wi~t be; and that the public interest and necessity may best be served by the sale thereof;c~and WHEREAS, the Albemarle County School Board at a regular meeting on January 13, 1975, unanimously approved the sale of said property through solicitation of sealed bids through public advertisement and authorized its chairman, Carl M. VanFossen to execute an instrument to accomplish the same; NOW THEREFORE BE IT RES'OLVED by the Albemarle County Board of Supervisors that action taken by this Board on September 19, 1974, requiring the sale of this property through solicitation of sealed bids and public advertisement is rescinded; FURTHER RESOLVED that the Albemarle County Board of Supervisors does hereby authorize the Albemarle County School Board to sell this lot to Randolph A. and Pauline A. Maupin With a deed restriction stating that this lot is to become part of Mr. Maupin's adjacent property and any subsequent subdivision will have to be by new plat approved by the County Subdivision~Ordinance. (Mr. Carwile left the meeting at approximately 4:15 P.M.) The foregoing motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. ABSENT: Mr.. Carwile. Mr. Wheeler noted that Mrs. Margaret Wood of the County Extension Office had requested the Board's approval of May 7 as Albemarle County Youth in Government Day and that the Board increase their participation in this event. The Clerk was notified to notify Mrs. Wood in the affirmative. Item Number 3 on the agenda listed as appointments to the Equalization Board was passed over. Item Number 4 on the agenda was a meeting with the newly formed Housing Committee, The following charge was handed to the members of the Committee: 1) Study the alternative types of low and moderate income housing programs available in relation to the particular needs of the County and make initial recommendations for County action to the Board of Supervisors within six months. Monitor the progress of the County's efforts in the encouragement of houSing development and make reports and r~ecommendations to the Board of Supervisors at least twice a year on the continuation of the program and/or changes in the program. 2) Within sixty days assi~ the staff in defining the responsibilities of one full-time staff position to work in the Low and Moderate Income Housing field for a trial period of one year. This may require a continuing involvement with the general staff and with the person hired to re-define and expand the position duties as experience warrants. 3) Serve as a local resource from the individual committee members' home communities. This shall include the iidentification of land potentially suitable for housing sites or developments. A major role shall also be to enlist community acceptance of the program effOrts and of specific housing developments. 4) Establish the criteria for qualification of local profit and non-profit builders and developers'who wish to participate in the County's housing program and maintain a list of these persons. Also, assist the staff in coordinating the County's efforts with the private sector~ Mr. Wheeler said in discussing low income housing with Mrs. Hudson, a member of the Committee and others, he had been advised that there are applicants who would qualify for FHA Housing Loans but who are unable to find suitable land. It was the Board's ide~ that with a staff person to assist this committee, the Committee would be able to find land, help to get it rezoned and to clear other, matters. Mr. Wheeler said this is not the type of thing that will be done by people in the real estate field because the sales.are too small and ~ many hQurs of work. The Board does not want to become involved in building or financing homes and does not want the Committee to get involved in that either. Mr. Fisher said if the committee should find that there are ordinances or procedures which make it impossible to obtain low or moderate income housing, changes should be considered and these items should be brought to the Board's attention for comments. Miss Page Godsey, Administrative Assistant was present and introduced Miss Pat Haight and John Mahone, University of Virginia students who are members of a policy analysis graduate seminar, who~'~.are studying ordinances and policies presently followed by the County. They are looking at things which are presently done which have an impact on the cost of supplying housing. Mr. Wheeler noted that Miss Godsey will work with this Committee initially as an assistant. Mrs. Hudson said she did not know if this charge included substandard housing already in the County since she knows that FHA also furnishes funds for improving these houses. Mr. Eckford asked if there were any funds available from the County in order to get such a project started. Mr. Wheeler said he could not say at this time that there is money available. However, if the Committee feels it is necessary, they should bring such a recommendation back to the Board for a decision. Mr. Thacker noted that the charges are all inclusive. He said the Committee may find~ other areas which go beyond that charge. At 4:50 P.M., the Board recessed for supper and reconvened at 7:40 P.M. in the Albemarle County Courthouse for an advertised public hearing on revenue sharing proposals. This was advertised in the Daily Progress on January 19 and January 26, 1975. Mr. Wheeler said before he started this public hearing he had a note from the Chairman of the Thomas Jefferson Planning District Commission regarding the~p~etiminary plan for Virginia Air Transportation System. It was noted that if the Board wanted to make comments, they must do it by March 1. Mr. Batchelor noted that both the Airport CommiS~and the Airport Board have made comments and they do not agree with very much of this study. Mr. Fisher said in that case he felt the Board and City Council should support~the position of the Airport Board. Mr. Wheeler asked that the matter be included on the agenda February 20. Mr. Ray Jones, Assistant Director of Finance was present to present the staff's report on Federal Revenue Sharing funds. He said that as of this date the County has in escrow one million, seven hundred and sixty two thousand, five hundred and seventy- seven dollars and eighty seven cents. During the next two quarters the County will receive an additional two hundred and ninety thousand, one hundred and seventy-eight dollars making a total available of two million, fifty two thousand, seven hundred and fifty-five dollars and eighty seven cents. As of this date, the Board has appropriated four hundred and nineteen thousand eight hundred and thirteen dollars and ninety eight cents. Out of that total, two hundred and seventeen thousand, seven hundred and ten dollars and forty-three cents is still unexpended. The City has reimbursed the County one half of the cost of the Ivy Landfill Site. Since the total amount for the purchase of the site was appropriated from revenue sharing, that amount will he,returned to revenue sharing funds. The'~renOvation of the courthouse was appropriated at fifty thousand. Only ten thousand three hundred and seventy four dollars was spent and the remainder _i .... will be returned to revenue sharing. The Board has made certain appropriations from revenue sharing fundS which were not presented at the previous public hearing. Those were four thousand dollar contribution to the library, twelve thousand eight hundred and seventy dollars for an additional deputy, and thirty two thousand, seven hundred dollars for parks vehicles and the Beaver Creek comfort station. The Board should adopt a resolution tonight to ratify that action. Mr. Jones ~hen noted the priorities of projects established at bhe~Ap~il~17, 1974, public hearing on revenue sharing. High Priority: (1) Wing - County Office Building - Courthouse 100,000 (2) Clerk's Office 10,000 (3) Space for Juvenile Couzt 250,000 (4) Fire Station 150,000 (5) Fire Station Equipment 200,000 (6) Fire Hydrant 25,000 (7) Purchase Ivy Landfill 200,000 (8) Site Improvements - Landfill 100,000 (9) Bicentennial Utility Lines 20,000 (!0) Moving of telephone cable (Mr. Fisher) 400 (11) Low Income Housing Program (Mr. Wheeler) 20,000 .) 1 6 1-29-?s (12) Sidewalks at Barracks Road (Mr. Medium: Purchase of Equipment for Landfill Operation Low: -[I7-- County Office Building (2) Improvements Totier Creek 1,075,400 100,000 764,000 30,000 794,000 Grand Total 1,969,400 He then.noted~the.-~recommended- revisions of~'amounts onk. existing priorities. Space for Juvenile Court Fire Station & Equipment Fire Hydrants Landfill Site Improvements & Equipment Low Income Housing Bicentennial Utility Lines 175,000 350,000 25,000 410,000 20,000 20,000 1,000,000 Low Priority: County Office Building Improvements to Totier 1,000,000 53,000 1,053,000 Grand Total 2,053,000 Mr. Jones finished by noting that there were additional projects which could be considered and placed on the priority list. Piedmont Community College Beaver Creek Road Mint Springs Road Chris Greene Lake Library Site Rivanna Reservior and Q~aiity Water needs study 48,000 5,000 6,000 12,800 87,000 150,'000 Total 308,800 At this-point, ~Mr.~ Wheeler opened the public hearing. The first to speak was Victoria Craw. Mrs. Craw said she was disturbed to find that the Rivanna Reservior Study was listed at the bottom of all items. She felt this should be at the very top. Mr. Wheeler said it was not at the bottom because it had a low priority. However, the Board has not decided whether Or not this study can be paid from revenue sharing funds or if it will have to come from general funds. He said that this is a top priority item with him. Mrs. Marcia Mashaw said even though the Board would not be reconsidering the appropriation for low income housing, the League of Women Voters will continue to support this proposal. She then asked about the amount of money shown for the Ivy .Landfill and asked if this were the total amount to be paid by both city and county. Mr. Wheeler noted that this is only. the County share. Mrs. Mashaw said the League of Women Voters would like to go on record supporting acquisition of land for a new library. However, they woUld have to support money for the Rivanna River Reservior Study as a first priority. Mrs. Kate Sandusky said she would like to put in a plug for bicycle paths. A Mrs. Armstrong asked if the improvements to the Ivy Landfill Site should not be done by a private contractor since the Country is in a recession. Mr. Wheeler said the county has operated the landfill under a private contractor and it had not been satisfactory. In approving the agreement with the City and trying to make this ~.-~.aa viable operation, both governing bodies had felt this was the best way in which to operate the landfill~.~ Mrs. Armstrong asked if revenue sharing funds should not go into the general fund rather than being used for special expenditures. Mr. Wheeler said the items recommended are not things the Board is thinking of to spend money~fo~if'~..the~e~enue sharing funds were not available, these are projeCts which would have to be completed and would increase taxes. In this way, revenue sharing funds do help to hold down property taxes. Mrs. Craw asked if the recreational facilities proposed for Piedmont College would include night lighting. Mr. Thacker said this was still in the planning stages. Mrs. Craw said she felt this was inappropriate in these days of energy conservation. Mrs. Armstrong asked about improvements to Totier Creek. Mr. Thacker said this would basically provide a comfort station, parking facilities, boat ramps, docks, etc., to provide some recreation at Totier. Mr. David Morris, Chairman of the Parks Committee, was present. He said this would utilize a valuable piece of waterfront property that presently is not being used. Mr. Wood sai~ he had received a letter from the Berkeley Community Association requesting that a portion of revenue sharing funds be allocated for the first stage of a park in the Berkeley Hydraulic area. This was for land owned by the School Board on Westfield Road. They are asking that the County depart from the policy of geographic location of parks throughout the County and asking that the Board install the parks adjacent to the people. He felt this should be referred to the Parks Committee even thOugh they have previously studied the matter. Mr. Carwi~e said when this matter was brought up before, the Board had asked for an appraisal of the property and it was a fairly substantial sum. He is in favor of a parks program in the urban area but in terms of ~~i~ will not vote at this time to spend that magnitude of funds for this property, since Albemarle High School is directly across the road and has recreational facilities available. Mr. Wood said he agreed one hundred percent with Mr. Carwile. They are not asking for any disposition at this time. He realizes this is a valuable piece of land but there is a need for open space and recreation in that high density area. However, he is not sure the County should be providing this or requiring this from developers through site plan control rather than taking a piece of property valued at three quarters of a million dollars for this purpose. At this time, motion wa~ offered by Mr. Wood, seconded by Mr. Carwile to ratify 1-29-75 previous actions of the Board in using revenue sharing funds for the following items: Contribution to the Jefferson-Madison Regional Library 4,000 Additional Deputy 12,870 Parks Vehicles and Beaver Creek Comfort Station 32,700 The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. by setting priorities on items listed in the staff report. The Board continued 1) Space for a Juvenile Court 175,000 To be left as a high priority item. 2) Fire Station and Equipment 350,000 Mr. Henley did not feel that the County should go into this type of fire operation but should work out something with the City of Charlottesville. Mr. Wheeler asked if the Fire Station Committee had any recommendations to make at this time. Mr. Wood said the Fire Station Committee has almost decided on the type of facility which will be needed but have not found a location and do not know the cost of land. The most important factor in fire fighting is how long it takes from the time the alarm is sounded until the unit arrives at the scene of the fire. They have made test runs and established that in order to service the high density area from the south fork of the Rivanna River into the city, the fire station should be located in the vicin~ity of the Rio Road and Route 29 North intersection. This has been worked in connection with City fire fighting stations. In order to provide services not only to County residents but to help supplement services provided by the City, the County and the County volunteer fire departments. Mr. Henley did not feel this item should be included on the list until after a report is received from the Fire Station Committee. Mr. Carwile said he was unwilling to include it as a high priority item until after he had received more information. Mr. Thacker concurred. Mr. Batchelor noted that part of this amount had been for replacement of the existing county fire truck which is housed in the city fire station. He said specifications are now being drawn and the expected cost of this fire engine is about $75,000. Mr. Carwile said he remembered the Board had authorized purchase of this one fire engine and he still concur~ in that request. It was a general concensus of the Board that $75,000 be left in the high priority items for purchase of this fire engine, that the $350,000 for the fire station and eqUipment be put into the low priority list. 3) Pire Hydrants Leave as high priority item. 4) Landfill~ Site Improvements and Equipment Leave as high priority item. 5) Low Income Housing Leave as high priority item. 25,000 410,000 20,000 1-29-75 5, 1 9 6) Bicentennial Utility Lines 20,000 Leave as high priority item. 7) It was suggested that $87,000 listed for purchase of a library site be moved into the high priority list. Money for draining and regrading of lake bottom at Chris Greene Lake in the amount of $12,800 was also moved to the high'priority list. Mr. Robert Sampson, Director of the County Parks, was present. He said ~'~ that a committee of people from the Soil Conservation and Service inspects each year the Beaver Creek Watershed and brings recommendations on what should be done to keep the facility in good shape~ They have recommended that the Beaver Creek road be surface treated. This would cost~ about $5,000. It was the concensus of the Board that this item not be given a priority at this time. The next item under discussion was improvements to Totier Creek, estimated cost $53,000. Mr. Thacker said this facility has been lying dormant for a number of years. Mr. David Morris has indicated this is a valuable resource that can be developed and used by a large area of the County that does not at this time have any recreational facilities. Mr..Thacker said he would like to see this included as a high priority item. Mr. Wood said he could not believe the~Board would put this item in and take out the fire station. Mr. Thacker said he would support the fire station when a report was received from :the fire station committee. Mr. Fisher said he had received comments from people in the southern part of his district and there are no recreational facilities in that part of the County. It is a long drive to Chris Greene or Mint Springs and access to the Rivanna River is not good at this time. Something should be done for the people living in the southern part of the County. It was the concensus of the Board, 4 to 2, that this item be moved to high priority. Funds listed for Piedmont Community College for athletic facilities in the amount of $48,000 was left as a low priority item. Mr. Sampson also brought to the Board's attention the need to upgrade the road into Mint Springs Park, estimated cost $6,000. He said the road can be patched every year for about $400.00 and it possibil~-~??' would last for three or four years without a~major.repair or resurfacing. He felt the Board should be informed that ~'~ the road if they decide not to resurface/at this time, that in three years or less, the ParkS Department will be back with a request to pave the entire road. It was a concensus that this item be left as low priority. Mr. Wheeler noted that this now made a total of $877,800 in the high priority ~" listing and left a balance of $1,175,955..87 in the low priority listing. Mr. Batchelor brought to the Board's attention that~.~s~, projects, are mentioned for planning purposes only. The staff must come back to the Board not only for an appropriation but for final approval of the project before bids are accepted on same. 1-29-75 Mr. Fisher asked if the Rivanna River Reservior Study was being deleted entirely and would not be included even as a low priority item. Mr. Henley said it had no priority as far as he was concerned Mr. Carwile did not think it should be included until the · Board had decided how it would be funded. Mr. Wheeler suggested that the amounts for the Piedmont ~Community College, Beaver Creek road, and the Mint Springs Road, and the Rivanna River Reservior Study be included in an item called sub-low priorities. Mr. Thacker then offered motion to set priorities as had been determined by the Board during this meeting. The motion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Motion was then offered by Mr. Carwile to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $12,800 be and the same hereby is appropriated from Revenue Sharing funds and transferred to the General Operating Capital Outlay fund for expendi.tures of the Parks Department for certain renovations/made to Chris Greene Lake. being The foregoing motion was seconded by Mr. Fisher and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Thacker asked that the bids on this Chris Greene project be brought back to the Board if there is an overf~/BA of the amount appropriated. Mrs. Victoria Craw asked when the Board would know if Federal funds will be available for the reservior study. Mr. Wheeler said the Board and City Council have not yet decided to make that study. A discussion followed as to when the Board would begin work sessions on the County budget. Same not having been received as of this date. It was suggested that next year the work copy of the budget be to the Board of Supervisors by February 1. At 8:55 P.M., motion was offered by Mr-. Carwile, seconded by Mr. Wood to adjourn this meeting until February 5, 1975, at twelve noon in the Board Room of the County Office Building. The motion carried by the following recorded vote: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. AYES: NAYS: None. CHAIRMAN