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1974-06-20-316 ~ regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on June 20, 1974, 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 and Lloyd F. Wood, Jr. Absent: None. Officers present: County Executive and County Attorney. The meeting opened with The Lord's Prayer, led by Mr. Wheeler. Motion was offered by Mr. Fisher, to approve the minutes of March 21 (pages 107 and 108) and April 10, 1974. The morion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. ABSENT: Mr. Carwite. The Board continued with highway matters, the first item being a discussion of Jefferson Village Roads. Mr. Wheeler said Mr. J. H. Williams had just called and said he would not be present for"this.meeting. He asked Sf the necessary repairs and bonding of these roads has been completed. Mr. Humphrey said he checked yesterday and the roads are the same as they were 60 days ago when Mr. Williams appeared before:the Board. Present to speak about the matter of Jefferson Village roads not being a part of the State Highway System was Mr. James P. Muro, President, Jefferson Village Community Association. He said two-thirds of the families in.Jefferson Village are members of the Association. In accordance with the desires of the membership, a letter was forwarded to the Board and he asked that it be made a part of the record. "June 18, 1974 Chairman, County Board of Supervisors Albemarle County Board of Supervisors County Office Building Charlottesville, Virginia 22901 Dear Mr. Chairman: The Jefferson V$1!age Community Association, which represents a majority of the families residing in the Jefferson Village Sub- division, requests that the Albemarle County Boar'd o6 Supervisors act to insure the Subdivision's roads are taken over by the State Highway Department as soon as possible. Adoption of the roads will permit the State laws to be enforced and the roads' surfaces to 'be Smproved for the safety of all individuals traveling these roads. While the homeowners have been undersbanding and patient, the roads' surfaces have deteriorated to include a number of large holes, which are a safety hazard. In connection with this matter, it is requested that "25 Miles Per Hour" speed limit signs and "Children at Play" signs be posted at strategic points in the Village, and a sign indicating the intersection of Proffit Road and Colonial Drive be considered. This latter sign will warn motorists of a blind intersection." "Please provide any information that may clarify the situation and contact the undersigned for any questions or assistance. Your action on this matter will be deeply appreciated. Very truly yours, JEFFERSON VILLAGE COMMUNITY ASSOCIATION (Signed) James P. Muro President" ,He sa±d~th~se are ~oncern~d citizens. The.~roads have deteriorated to point where they can be considered a safety hazard. They would like to have the roads taken into the State System in the near future. ~. Wheeler said the Board had discussed this situation with Mr. Williams two months ago. Since that time the Board has taken action and ordered the Building Department not to issue any additional building permits until the roads are brought up to standards. Mr. R. G. Warner, Resident Highway Engineer said there are no major repairs to be completed. However, he has no legal tool with which to make the developer complete the repairs. Mr~ Wood said when Hhese homes were sold, they were sol~ with intention that they would~ be~on~State~ma±ntained roads. This was one of their biggest selling points. He asked Mr. Muro to explain to the Board so they would know under what pretenses he had bought his home. Mr. Muro said the only written material provided was a letter dated December 13, 1971, which was sent to himself and the other homeowners. He read paragraph 5 of that letter as follows: "The Highway Department will take over the roads the first of 1972 and we have been informed that Mr. ?lunkett will be here before Christmas and grade and gravel the shoulders on our roads, fix bent pipes and make sure they are thrashed out. I will notify you by phone or letter as soon as I know the exact date. Everyone will have to move their cars off the road and completely out of the right of way. Yours very truly, James H. Williams." Mr. St. John said the normal thing to do would be to forfeit the bond which was put in for the purpose of fixing these roads. The last correspondence he had on this is from John Humphrey in which he said there is not an adequate bond in this case. He asMed the status of the bond at this time. Mr. Humphrey said the status is still the same. The County h~tds,~a personal check of J. H. Williams and a bond between he and the contractor, A. B. Torrence. Mr. St. John asked if the County had tried to cash the check. Mr. Humphrey replied no. Mr. St. John said with respect to the citizens who have a contract with J. H. Williams, the County cannot enforce 328 a contract between a buyer and seller. This has to be enforced by the individual who holds the contract. The citizens need to have their attorney enforce their rights through a breech of contract suit. The bond the County holds was originally requested to enable the County to enforce the conditions placed on the developer. There was a defect in the way the bond was executed and the County does not really hold a bond, but they do hold a personal ~check. Mr. St. John said at the time this took place this type of bond was acceptable, but has since proved to be inadequate however, the County still holds this check, and does have a~remedy. Mr. St. John asked who the check was payable to. Mr. Humphrey said it is payable to the County o~f Albemarle in the amount of $49,945.50 and is dated April, 1969. Mr. St. John said he would recommend that the check be deposited. If the check bounces, this gives rights to the County against J. H. Williams for breech of contract on a bad check. Since the check is dated April 1969, the bank will not cash it unless he gives them permission, but this does give the County legal rights against him. ~ ~.~-~..~i~Mr.~heeler'~asked:.if the-~:Board should pass.a ~eso!ut$on. to gi~e notice that they will deposit~the check since the roads have not been brought into the system. Mr. St. John said this is not necessary. It is simply a matter of writing a letter saying that the check will be deposited as of this date. Mr. Thacker asked if it would be advisable to tell Mr. Williams that if the check is not honored by the bank, that the County contemplates taking further action. Mr. St. John said that was not necessary and he offered to write the letter to Mr. Williams. Mr. Wheeler said the County will proceed and see that all action is taken that can be be taken to have these roads brought into the State system. It is to Mr. Williams benefit to have the roads taken in since his liability toward the maintenance of the roads will end at that time. Mr. Humphrey noted that there has been one house completed on a building permit issued prior to the building permit moratorium. He asked if it is ascertained that the house is still in the name of J. H. Williams, if the Building Department should withhold issuing the certificate of occupancy on this one house. Mr. Fisher said if the house has been sold that would bring the pressure to'bear on someone other than Mr. Williams. After a short discussion, Mr. Wood offered motion that this be done so a third party is not involved, but if the house is still retained by J. H. Williams, the Building Dep~tment should not issue a certificate of occupancy until such time as the roads are taken into the Secondary System. The motion was seconded by Mr. Thacker and carried by the following recorded vote: 6-20-74 319 AYES: Messrs. Carwile, Eisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wood said there has recently been formed a Homeowners Association in Jefferson Village. He met with them once, and their attitude is to cooperate with the Board in getting things done for that area and to assist the Board whenever possible. One matter that they had discussed is the Proffit Road from 29 down to Jefferson Village. He asked that Mr. Warner explain what needs to be done to get that road upgraded to a proper standard. Mr. Warner said that Highway revenues are decreasing instead of increasing. The allocation for'~.t, he.'.iCmunty.next year is only 90% of the present year's allocation. That means the County loses $80,000 - $85,000 immediately. He must provide funds for maintenance of roads. That means improvement funds will decrease and disrupt the improvement program. In the past he had anticipated a five to six percent increase annually, now he is anticipating a 90% base for next year, plus an increase of only one to one and one-half percent for the next five-year period. One percent a year is not a significant amount, but it will throw the whole improvement program behind. They are also figuring at least ten-percent a year for increase in costs. Mr. Wheeler said the Board has just recently gone over highway improvement plans for the next five years and there was nothing in that plan for Route 649. Mr. Wood said he felt this was the ~type of information the Homeowners Association should have. He said with people moving in from out of state, they often do not understand the make up of the Highway Department and where the funds come from. No County tax dollars go into the impro'vement or maintenance of any roads. Roads are maintained entirely from State funds. Mr. Fisher stated that he had received the following communication from the West Leigh Property Owners Association: WHEREAS, there exists an extremely dangerous intersection at the junction of U. S. Route 250 and West Leigh Drive, Albemarle County, four miles west of Charlottesville, Virginia, and WHEREAS, this condition has been recognized by the Resident Highway Engineer, and WHEREAS, upon the recommendation of the Resident Highway Engineer the Culpeper Office of the State Highway Department affirmed this recommendation and approved the installation of a deceleration lane at the said junction, and WHEREAS, this recommendation was disapproved by the Richmond Office of the Virginia Highway Commission, and WHEREAS, with continuing traffic increase the dangerous condition does greatly imperil all users of West Leigh Drive as well as the users of U. S. Route 250, NOW, THEREFORE IT IS UNANIMOUSLY RESOLVED that the West Leigh Property Owners Association do, and it hereby does, request the Board of Supervisors of Albemarle County, Virginia, to again join with them in praying the State Highway Department reconsider the recommendation of its Resident Engineer and its 320 Culpeper Regional Office, and forthwith approve the immediate commencement of construction of a deceleration lane at the junction of West Leigh Drive and U. S. Route 250 to assure the safety, health and welfare of all users of these roads. After a short discussion, motion was offered by Mr. Fisher to adopt the following resolution: WHEREAS, the Board of Supervisors of Albemarle County, Virginia, has the utmost concern in the health, welfare and safety of its citizens; and WHEREAS, the Board has requested on numerous occasions that a deceleration lane be installed by the Highway Department on U. S. Route 250 at the entrance to West Leigh Subdivision; and WHEREAS, prior requests of this Board haw been forwarded to the District Office in Culpeper by the local Resident's Office and reviewed without progress being made; NOW THEREFORE BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby requests the Virginia Department of Highways to make the necessary study involved and to take without delay all steps necessary to alleviate the traffic hazard at the entrance to West Leigh by installation of a deceleration lane. v The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. As requested by Mr. James H. Hill, agent for Dr. Hurt, Mr. Wood offered motion to adopt the following resolution: 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 Westfield SubdivisioN, Section 1: Beginning a~ station 0+00 on Westfield Road, a point common to the center of Westfield Road and the western right-of-way of U. S. Route 29, as shown on the plan and profile of Westfield Road prepared by B. Aubrey Huffman; thence with Westfield Road in a northwesterly direction 1060.63 feet to station 10+60.63, the intersection with the center of Commonwealth Drive and the end of Westfield Road in Section I of Westfield Subdivision. Beginning at station 0+00 on Commonwealth Drive, a point common to the centertine intersection of Commonwealth Drive and Greenbrier Drive, as shown on the plan and profile of Commonwealth Drive revision dated October 17, 1973, prepared by B. Aubrey Huffman; thence with Commonwealth Drive in an easterly direction 1300 feet to station 13+00, the end of Commonwealth Drive in Section I of Westfield Subdivision. Beginning at Station 11+98.50 on Greenbrier Drive, a point common to the centerline intersection of Greenbrier Drive and Peyton Drive, as shown on the plan and profile of Greenbrier Drive revision.dated October 8, 1965 and March 18, 1971, prepared by B. Aubrey Huffman; thence with Greenbrier Drive in a northwesterly direction 677.97 feet to station 18+76.~7 the end of Greenbrier Drive in Section I of Westfield Subdivision. BE IT FURTHER RESOLVED that the Virginia Department of Highways~be and is hereby guaranteed a 50 ft. unobstructed right of ~ay and~ainage easements along these requested additions as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 545, page 458. ~-20-74 321 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. ABSTAINING: Mr. Carwile. As requested by Mr. Richard L. Nunnally, Mr. Henley offered motion to adopt the following resolution: 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 Orchard Acres Subdivision, Section 3: Beginning at station 0+00, a point in the center of Peach Tree Drive as shown on the plan and profile ~ the roads in Section 3 of Orchard Acres prepared by Roudabush and Gloeckner dated February, 1972; thence with Peach Tree Drive in a north-westerly direction 530 feet to station 5+30, the end of Peach Tree Drive in Phase I of Section 3 Orchard Acres. Beginning at station 0+00, a point in the center of Orchard Drive as shown on the above mentioned road plans; thence with Orchard Drive in a north-westerly direction 400 feet to station 4+00, the end of Orchard Drive in Phase I of Section 3 Orchard Acres. Beginning at station 0+00, a point in the center of Winesap Lane which equals station 4+34.57 of Peach Tree Drive, as shown on the above mentioned road plans; thence with Winesap Lane in a south-westerly direction 436.75 feet to station 4+36.75 which equals station 3+36.83 of Orchard Drive, the end of Winesap Lane. BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 ft. unobstructed right of way and drainage easements along these requested additions as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 536, page 281 and Deed Book 553, page 352. The foregoing motion was seconded by Mr. Fisher and carried by the following recorded vote: AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. Mr. Batchetor presented the following communication from the Department of Highways: "May 22, 1974 Board of Supervisors of Albemarle County. Charlottesville, Virginia 22901 Secondary System Additions Albemarle County Gentlemen: As requested in resolution by your Board on March 21, 1974, the following additions to the Secondary System of Albemarle County are hereby approved, effective May 1, 1974. $22 "ADDITION ARBOR PARK SUBDIVISION Audubon Drive - From Route 660, E 1.745' to Dundee Road. Dundee Road - From cul-de-sac, 345' S. Audubon Drive, N. 1792' to cul-de-sac. LENGTH 0.33 Mi. 0.34 Mi. Sincerely, (Signed) J. E. Harwood, Deputy Commissioner and Chief Engineer" Mr. Batche!or stated that a copy of a letter in reference to allocations for the Secondary System for the 1974-75 year was on file in the Office of the Clerk. The Board continued with discusSion of roads in Earlysville Heights Subdivision. Mr. Warner said he met with Mr. Amon P. Williams last week. Mr. Perry has also talked to Mr. Williams. He said the roads are at the same status as those in Jefferson Village. Mr. Wheeler asked if the County holds a bond on these roads. Mr.. Humphrey said they presently hold bonds in the amount of $1,312.50 and $5,100. There are minor items which need correcting, such as easements. Mr. Warner said the roads are not in bad shape, however, there is one drainage easement which must be corrected. Mr. Thacker asked the form of the bonds. Mr. Humphrey said they are both certified checks. Mr. Wheeler said he felt the Board should take some action to put Mr. Amon Williams on notice. Mr. Thacker asked if in a situation like this, where the owner had been notified of the defectiveness of the road system, and has not complied, if he County could establish a date for completion to bring the roads into the system or forfeit his bond and the County take corrective action. Mr. St. John said yes. Mr. Thacker then offered motion that Mr. Amon P. Williams be notified that unless the corrective work on Earlysville Heights Subdi.vision Roads, as indicated by Mr. Warner, be accomplished by the Board's meeting of August 15, 1974, that the bonds held by the County for the completion of these roads will be exercised and this work caused to be completed to the satisfaction of the Highway Department. 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. The Chairman requested that Mr. St. John write the letter to Mr. Williams. Mr. Humphrey said he had one other subdivision to bring to the Board's attention. This is a subdivision developed by H. H. Tiffany called Corville Farms. He said it has been brought to his attention that several lending agencies 323 are withholding loans until the roads are brought into the system. They have not been. By virtue of information brought out at the last Board meeting, he understands Mr. Tiffany has communicated with the Highway Department to ascertain what has to be d~ne. The County has held two bonds, each in the amount of $3,150 since 1970. Mr. Warner said this is the same situation as the two discussed earlier. The roads have basically been completed. He has told Mr. Tiffany several times that he must post a performance bond and make some minor corrections to the roads before they are acceptable. Mr. Wheeler asked if building permits are still being issued. Mr. Humphrey said the subdivision is about complete, there are three or four houses up for sale, however, loans are being held up. Mr. Thacker then offered motion that the Board declare a building permit moratorium on this subdivision and notify Mr. Tiffany to complete this work no later than August 15, 1974, to the satisfaction of the Highway Department or the County will cause the bonds held by them to be exercised and the work to be performed to the satisfaction of the Highway Department for acceptance into the State System. The motion was seconded by Mr. Carwile and carried by the following vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wheeler asked Mr. Humphrey the status of Auburn Hills Roads. He said houses continue to go up and he knows the roads in that subdivision are not ready to go into the State system. Mr. Humphrey said they had recently requested a bond for the last section, however, heewas not prepared to give a definite answer. Mr. Wheeler asked that he'make a report at next month's meeting. As requested by Mr. Warner, motion was offered by Mr. Fisher to appoint the following people as Road Viewers for the year 1974: Mr. H. Edward Chapman, Mr. John O. Higginson, Mr. Edgar L. Paige, and Mr. Franklin W. Yancey. 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. Mr. Warner said he had received a number of calls from people about bushes in the right of way at the corner of !nglewood Drive and Georgetown Road. The work the Highway Department does on the right of way will help, however, they would like to get permission to cut on Dr. Word's property. Mr. Carwile said he would be willing to talk to him .about this matter. Mr. ~arner said.if.he agrees, the Highway Department will have their landscape people come in and do a proper job. 324 g-20-74 Mr. Carwi!e said there is a street in Canterbury Hills, Vicar Court, which has a drainage problem which must be corrected before the roads can come into the State Highway system. The problem stems because the preliminary subdivision plat showed a drainage easement which did not show on the final subdivision plat through an error on the part of the engineer. Since that time, a house has been constructed. The drainage was put where initially shown and does not fit in the terrain. There have been preliminary agreements to secure drainage easements across other people's property and something needs to be resolved to the benefit of M~ Jeffrey K. Hadden who is the adjoining property owners, in order that the developer can get the roads into the system. The adjoining property owner agreed to give the easement. This was conditioned upon arrangements being worked out as to how the work would be .completed. Mr. Jim Hill was present. He said Mr. Thomas Michie is handling this easement. He has a meeting with him tomorrow to see how this matter can be straightened out. Mr. Warner said Mr. Aubrey Huffman has prepared a plan and the Highway Department had reviewed it. He feels he will do whatever is needed to comply with what the Highway Department has recommended. Mr. Hadden said they had moved to Vicar Court two years ago and they have been trying to get some action on this since that time. They had worked intensively this spring and since the first of February, Mr. Carwile had been helping. There were recommendations made on March 15, 1974, and these were communicated to Virginia Land Company from the Highway Department. They were promised plans any week, but did not get them for six weeks. A week later Mr. Perry informed Virginia Land Company the plans were not acceptable. A month later Tom Sinclair came and looked at the situation, and a day later submitted plans that conform to Highway Department specifications. As of today, these plans have not been submitted from Virginia Land Company to the Highway Department. This is not only a matter of inconvenience because the street is not up to standards, but they are on the downhill slope where they get continual washing. Mr. Hadden estimated that refilling the dirt and reseeding the area will cost $500 - $750. They want to landscape and build a patio and make other improvements to the property. Their contractor has indicated that with the inflation factor this will be an additional $1500. The matter of the easement has been settled and signed by Mrs. Kayan, his neighbor. Mr. Hill said he would like to clarify one point. The roads were built to Highway Department standards. When the developer stated building, he did change some driveways and some of the drainage. There was an easement down Mr. Hadden's property that was not recorded. He has been trying to work out the situation to the betterment of everyone in that section. This is partly due to the fact that part of Mr. Hadden's driveway 325 is on the right of way. If they put in curb and gutter, they may not be able to get into their driveway. It looks good on paper, but sometimes it is not practical. Mr. Hadden said in April, 1972, the Highway Department had informed Virginia Land Company that the roads were not up to standards. The driveway being introduced had nothing to do with the subject since there were no houses built in 1972. Mr. Carwile asked Mr. Hill if the easement is signed by Mrs. Kayan and the other party involved, if he would be in a position to start work on this project in the near future. Mr. Hill said it is their intention to request that these roads be taken into the Highway system within sixty to ninety days. Mr. Fisher asked if there is a bond on these roads. Mr. Humphrey said yes, it is a certified check in the amount of $11,800. Mr. Carwi!e said there have been problems with drainage easements in Canterbury Hills. This is not the only one. There were three or four drainage easements omitted from the subdivision plat. Mr. Fisher asked the date of the performance bond. Mr. Humphrey sai'd it is dated March 18, 1971. The bond is for WestminiSter Road, Vicar Court and several other Streets. Mr. Carwile said he felt these roads should be taken into the State system as soon as possible. Mr. Wheeler said he keeps hearing from the developers that they have built the roads to state requirements. However, they also have to be taken into the State system. The Board does have a policy and it will have to be enforced. Mr. Thacker said he sees a slight difference in this case because the developer is trying to work on the situation. However, he offered motion to allow Mr. Hill until the July meeting to show that the easements have been recorded and at that time to make a report as to a reasonable time for completion of any improvements that have to be made. He said if that evidence is not shown, he would offer a motion at that time to impose the same conditions on this area concerning performance bonds that the Board had previously imposed this morning. The 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. Carwile said it had been brought to his attention that the Southern Railroad Bridge at the entrance to the Fairview Swim Club needs repairs. Mr. Warner said he will check this with Southern Railroad. Mr. Carwile asked if it has been resolved whether the Highway Department will install sidewalks at the Barracks Road and 250 By-Pass ~nterchange. Mr. Warner said the revised plans show a sidewalk on the north side. He has not received word as to whether this has been officially approved. Mr. 326 5-20-74 Carwile asked if there is any way sidewalks can be extended to Georgetown Road along the Hessian Hills Apartment area without going into the bank. Mr. Warner said they must provide curb and gutter for drainage, and maintain a shoulder along the road. These plans do incorporate storm drainage. Mr. Wood said now that Rio Road has been reconstructed there are two houses, owned by Mr. Acree and Mr. Thomas, where the land used to drop off to the right of way. The right of way is now well away from their houses. He asked if the Highway Department could slope this so that they can mow their yards. Mr. Warner said he had done more than required by leveling off the old road. The bank had been there for years and he did not feel the Highway Department was obliged to slope it straight down to facilitate mowing. It would be desirable, but he felt the project had gone too far to say it was something the Highway Department had done. Mr. Wood said he agreed from that point of view. But, although this would be on highway right of way, Mr. Acree has said he will cut and maintain, if he can get the lawn mower aver it Mr. Acree realizes this is not something caused by the Highway Department. Mr. Wood said their attitude was very cooperative and he felt it would be in the best interest of everyone if the bulldozers would scrape it down to facilitate mowing before seeding. Mr. Thacker asked Mr. Warner if he had received a request for improvements on Routes 715 and 723. He thought this was an area to be considered by the road viewers. Mr. Warner said no. Route 715 is in the budget and hopefully they will start on this project the first of July. Mr. Thacker asked the status of Greenbrier and Peyton Drive, and asked if anything has changed on that request. Mr. Warner said the State has asked for additional information from Stromberg-Cartson in relation to their request for Industrial Access Funds. He did not know if this information has been sent to Richmond. Mr. Thacker asked about that section of Greenbrier from Stromberg's entrance to Whitewood, which was not part of the Industrial Access request. Mr. Warner said there is a sizable bond on that section and the developer wants to transfer t'He bond to other roads and get this section into the state system. Mr. Fisher said the Board discussed the railroad bridge on Route 745 behind Gleco Mills at last month's meeting. He asked if anything has been done about that situation. Mr. Batchelor said he received a letter from the district engineer of the railroad stating that it has been referred to another p~rson. Mr. Fisher said school starts in September. That bridge should be up to standards by that time and something should be done this summer and not wait to hear from Southern Ra±!road.- Mr. Wheeler asked if someone had written a letter to the Southern Railroad. 6-20-74 327 Mr. Batchelor said he had. Mr. Fisher said he fel~ this matter should be expedited. Mr. Wheeler asked that a telegram go from the Board of Supervisors saying that they have been unable to get a response to the letter. Mr. Fisher again inquired about a situation on 250 West near where the 250 By-Pass ramp enters 250 West at the Gulf station and three lanes converge into one lane. Mr. Warner said the Highway Department has plans to install a temporary facility to channel traffic, probably in the nature of sandbagging. This temporary sandbagging will take place around July 1 and if it proves to be satisfactory the Highway Department will install curbing. Mr. Fisher asked if Mr. Warner was aware that the County had taken the responsibility, to have a telephone cable moved out of the right of way of the unnamed road South of Crossroads. Mr. Warner said yes, the right of way has been cleared and as soon as the telephone cable is moved, the Highway Department will be ready to proceed with this addition. Mr. Wood said he has discussed with Mr. Warner several times problems the residents of Woodbrook Subdivision have getting in and out of the shopping center. He met with Mr. Claude Cotten last week, pointed out the problems he has seen, and Mr. Catten has agreed to paint proper markings on his property. He asked that the Highway Department work with Mr. Cotten and instruct him as to the proper lines to be painted. Mr. Wheeler told Mr. Warner that a Mr. and Mrs. Saegmuller who live on Route 20 near the entrance to Little Merrie Mill Farm and Cismont Manor Farm would be coming to talk to him about a culvert in'the middle of their driveway which is washed out. He asked that Mr. Warner check to see who is responsible for these repairs. Mr. Fisher asked Mr. Humphrey if he would give further reports on other subdivision roads which are not yet complete. Mr. Humphrey said he has received calls from people who have indicated that they are working on problems and the Planning Department has given them 30 days to complete repairs, etc. Mr. Warner said there was one other he would like to bring to the Board's attention; that is Westover Hills, a development of Ashby Kennon and Harley Easter. The Highway Department met with them on the site, June 25, 1973, to outline the work which had to be completed. To this date nothing has bean done. At that time, all items were minor~ Mr. Wheeler asked that Mr. Humphrey communicate with the developers of ~estover Hills and that they be put on the list for the July meeting. 328 Communication was received from Mr. James A. Nunnally giving $2,000 as fair market value for a well lot located in the future development of Woodbrook Subdivision known as section 10. Offer was received from Claude W. Cotten on April 18, 1974, to purchase this well lot. Mr. Wood said he had looked at the appraisal and has also looked at the lot. While it is hard to disagree with Mr. Nunnatly, when actually looking at the lot this appears to be a high appraisal. Mr. Wheeler said the Board should be guided by an appraisal given by a professional. Mr. Wood then offered motion to sell this well lot to Claude W. Cotten for $2,000, subject to approval of the sale by the Court. The motion was seconded by Mr. Fisher. Mr. Thacker said he did not feel the Board is setting a precedent in disposing of property of the County or any of its agencies. The $2,000 figure is reasonable because the lot is in an undeveloped area. Vote was taken at this time, and the motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Claude Cotten was present and made the following request of the Board. "I respectfully request your favorable consideration of this proposal for the bond security required for Section 10, Woodbrook. I will furnish to the Board a letter of credit from the Citizens Bank and Trust Company of Charlottesville, Virginia, that will read as follows: We hereby establish our irrevocable letter of credit in your favor for the account of Claude W. Cotten in the aggregate amount of $32,600.00. These funds will be available by your sight draft drawn by you and accompanied by your statement that said funds are due the County of Aibemar~ through the failure of Claude W. Cotten to complete Eastbrook Drive, Section 10 of Woodbrook Subdivision (more accurately described in Mr. Cottenrs letter to Mr. J. Harvey Bailey of June 10, 1974) according to State specifications. This letter of credit expires December 31, 1974. The advantage of this type of security and bond is the speed with which action can be taken. There is no need to file the long procedure that would be required with a bond with an insurance company. As stated in the letter, the funds are immediately available upon notification to the bank of our fei'lure to produce. In these times of acute monetary crisis with high interest rates and shortage of funds, this method lowers the cost ~emendously for me and ultimately for the purchaser." Mr. Batcheior said he would prefer that this matter be referred to the County Attorney because this is a new form of surety with which the staff is not familiar. Mr. Carwile said the only problem he can see is the expiration date on the ~tter of credit. Mr. Cotten said this can be set at any date suitable to the Board. Mr. Carwile said if the County accepts this type of surety, they will have to call on the bond prior to the expiration date, if the roads are completed even if work is in progress. Mr. Cotten said generally a letter of credit would be for the full amount of the work. As the work progresses, amounts are released. When this gets to the last or final item there will be a small-oer~ificate~o£~deposi~e~uired. Mr. Cotten said everyone is aware of the interest costs today. The 6~- 20 -74 329 availability of large sums for a small developer doubles the cost to that person, ties up money for an indefinite period and is a hardship at times. A letter of credit would be on call at the bank upon notice from the Board. They do not have to prove anything to a bonding company. Mr. St. John said the Board should be careful about the way the letter of credit is drawn. This is a favored means of surety, in,'~ther localities fo~ this type of improvement. Mr. St. John said one safeguard would be to use banks in the State of Virginia. He asked if the matter of surety is in an Ordinance somewhere. Mr. Batchelor said the ordinance only states, at the moment, that it has to be surety satisfactory to the Director of Finance, and the County Attorney. Mr. Carwile asked if the Board could not authorize this method being accepted in a form to be set out by the County Attorney. Mr. Cotten would not have to come back to the Board at a later date. Mr. St. John said the Board could do this. Mr. Wood said he would like to see the Board proceed along these lines. He offered motion to approve a policy of accepting letters of credit drawn to the satisfaction of the County Attorney, and the expiration date, etc., to be handled by the Planning Department. The motion was seconded by Mr. Carwile. Mr. Fisher said he was.hot familiar with this procedure, and asked if other Board members were. Mr. Carwile said a letter of credit is a bank's guarantee that they are in effect acting as surety for Mr. Cotten. The County would not have to exhaust their rights against Mr. Cotten if he failed to complete his obligation, but could call directly on the bank to pay. Mr. Wheeler suggested that as part of the policy, it be added that the surety is acceptable only from banks in Virginia. Mr. Thacker said in establishing this policy the Board is setting a precedent, and it is something that they will have to watch closely. Mr. Wheeler said the Board will have to watch it closely, but they also need to watch the roads closely. Vote was taken at this point and the motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wood said there is a 50-foot easement in Woodbrook Subdivision from the school lot to Brookmere Road. This easement was recorded some time ago and is no longer being used. It has been a continous erosion problem and eyesore for years during construction. Mr. Cotten has cleaned it up, graded it, seeded it, mowed it and it looks nice. Mr. Wood said the Board should request the School Board to take title since there would be no cost involved. This easement should be owned by the School Board in connection with other school property in Woodbrook. The sch$ols could then cut and maintain this strip., Mr. Wood offered motion to ask ~&~£chool Board to take whatever action is necessary to acquire that piece of property. Mr. Wheeler asked who owned the property. Mr. Cotten said when the Woodbrook School was built the plat was vacated. There was a well lot in back of this property. They had to keep this dedi'cation open as an approach to the well lot and the School Board property. Mr. Wheeler asked Mr. Cotten if he had oontacted the School Board. Mr. Cotten said no, he Had not. He had talked to MX. Wood about it. Mr. Carwile asked if the easement was for the benefit of the water system. Mr. Cotten said it was part of the original dedication. He does not know where the title stands or where it is vested. Mr. Wood said he felt it would be an advantage to the School Board to have this since it gives them access to their property from Brookmere Road. Mr. Carwile asked the length of the easement. Mr. Wood said about 150 feet x 50 feet. Mr. Wheeler said he would be willing to refer it to the School Board for their consideration. Mr. Wood then offered motion to refer this matter to the School Board since acceptance of this easement would be a logical extension of School Board property, ~nd to accept title at no cost to the County. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. At 10:20 P.M., the Chairman called for a public hearing on an ordinance establishing the equalization of pay of members of certain boards and commissions appointed by the Board of Supervisors of Albemarle County, Virginia as advertised in the Daily Progress on June 6, 1974 and June 13, 1974. Mr. Batchelor read the following letter from Hugh F. Simms: "The schedule of. the Board of Equalization is not set up in such a way that they have specific meeting dates. Their meetings are only scheduled when there is a sufficient number of requests for review of properties. If the Board is to be subject to the above ordinance, it will sure play havoc with our operation. Therefore, I am requesting that the Board of Equalization be excluded from the above ordinance." Mr. Carwile offered motion to adopt the ordinance as advertised with the exclusion of the Equalization Board. The motion was seconded by Mr. Wood. Mr. Fisher asked if members of the Board of Supervisors would be paid for their services as members of these boards and commissions. Mr. Wheeler said in working on this ordinance he had reservations about members of the Board being paid for their services. After review~g:~ the work load of the Board during the last few months, he has withdrawn his objection. Mr. Thacker said the Board has increased their salary service on these boards and commissions is one of their duties. For that reason he has serious reservations about paying Board members for such service, although there is a tremendous work load involved. 6-20-74 3'32 There is work on four committees that is not covered by this ordinance, and this is part of the responsibility that Board members accepted when they accepted their jobs. Mr. Wheeler said in the past board members serving on the Planning Commission and Welfare Board have been paid. If the Board is not going to pay members listed in this ordinance, they should not pay members who serve on either the Planning Commission or the Welfare Board. Mr. ThacMer agreed. Mr. Wood said alOt of these boards and commissions are more active than in the past. ThSs is the reason this ordinance is before the Board. The Planning Commission meets every Monday night from 7:00 P.M. until midnight. He said this is beyond what he expected when he ran for this job. Mr. Thacker agreed the work load has increased tremendously, but reminded Mr. Wood that the salary of the Board had increased three times since he was elected to this Board. Mr. Henley asked what happens when county employees attend these meetings. Mr. Batchelor said beginning May 1, employees who work more than 40 hours a week must be paid time and a half for overtime. This for all except supervisory personnel. This will be an additional expense not anticipated when the budget was adopted. The county has no latitude whatso~¥~ in this matter. The law is very specific and the county will be fined if the law is not followed. Mr. Henley also felt this is part of the job. Mr. Carwile said the whole thing originated because some board members were being paid for their service on boards and commissions and some were not. Mr. Wheeler said that was correct. Ail members should be paid for such service or none should be paid. Mr. Fisher said if there is to be extra pay for members of the Board, it should be equitable. He does not feel at a disadvantage for not receiving extra pay during his two and one-half years service on the Board. This is part of the job and the Board should stick solely by salary. Vote was taken at this time and the motion failed by the following recorded vote: AYES: Messrs. Carwile and Wood. NAYS: Messrs. Fisher, Henley, Thacker and Wheeler. Mr. Carwile asked the County if it would be proper to adopt the ordinance with an addition which would exclude certain commissions and board members. Mr. St. John said yes. Mr. Carwile ~hen offered motion to adopt an ordinance establishing the equalization of pay of members of certain boards and commissions appointed by the Board of Supervisors of Albemarle County, Virginia deleting members of the Equalization Board and members of the Board of Supervisors. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: Mr. Wood. 332 (The full text of the ordinance as adopted is set out below.) ARTICLE X Chapter 2 Albemarle County Code AN ORDINANCE ESTABLISHING THE EQUALIZATION OF PAY OF MEMBERS OF CERTAIN BOARDS AND COMMISSIONS APPOINTED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA. BE IT ORDAINED and enacted by the Albemarle County Board of Supervisors as follows: Section 2-53. Equalization of Pay of Certain Boards and CommiSsions. Each member of the following Boards and Commissions duly appoint- ed by the Board of Supervisors of Albemarle County, Virginia, shall be paid twenty-five dollars ($25.00) for each and every regularly scheduled meeting of the Board or Commission actually attended, as set forth in the rules and regulations of that Board or Commission: Joint Jail Board; Board of Zoning Appeals; Monticello Area Community Action Organization; Piedmont Virginia Community College Board of Directors; Joint Airport Commission; and Thomas Jefferson Planning District Commission. Section 2-54. Members excluded. Notwithstanding the provisions of Section 2-53, all Albemarle County employees and members of the Board of Supervisors, when serving as members of Boards and Commissions listed in said section, shall serve without compensation. Section 2-55. Limitations. Notwithstanding the provisions of Section 2-53, no member of any of the Boards and Commissions listed in said section, shall receive more than fifty dollars ($50.00) per month for all scheduled meetings of that Board or Commission actually attended in one month. Section 2-56. Travel and other expenses. Each member of the Boards and Commissions listed in Section 2-53 shall be paid his necessary traveling and other expenses incurred in attendance upon regularly scheduled meetings and while otherwise engaged in the discharge of his duties as such member. Mr. Jim Ritchie, Director of the Department of SOcial Services, was present to explain to the Board the Work Incentive Program. Mr. Ritchie said Albemarle County has had a work incentive program for welfare recipients for a year and a half. It is now becoming mandatory in the State of Virginia. The WIN program in Albemarle County was approved by the Welfare Board and the Board of Supervisors before it became mandatory. This requires that any one who applies under the ADC category, unless they have certain things like a child under six years of age in the home, must be referred to the WIN office, which is in the Virginia Employment Commission, for training or work. Mr. Ritchie said he has statistics for the last eleven months which indicate that the county has had a mandatory registration of 79 people in WIN; having actually registered a total of 106 people. The WIN program offers job training or job placement depending on the ability of the person. Some have received their GED and other training through WIN. The emphasis next year will be on trying to write contracts with employers where the employer gets certain benefits by hiring welfare clients. Mr. Ritchie said his staff does not particularly like the program because it has numerous accounting forms that must be filed. However, they have changed the procedure 333 to try to get some valid information. Programs of this type are very slow starting. The WIN program has been directly responsible for five people getting jobs and going off of welfare at a savings of $574.00. Over the last five months, the WIN program has also been directly responsible for 26 people going to work and obtaining jobs in the community. However, they are still on welfare. With the incentive built into the program by the Federal Government where they have to deduct the first $20.00 made, plus one-third of the remainder it is almost impossible to get a person off of welfare. This is one of the primary reasons why welfare~ rolls have increased. In the past when a person went to work, they went off of Welfare because the Department of Social Services deducted all of their earnings from their allowance. Now, with the deductions they receive as an incentive to go to work, not many cases are closed, but, payments are reduced. Mr. Ritchie said he understands a citizen had remarked that the County does not have such a program. They do have a program and it is working to some degree. The program does have good potential. The Board continued by discussing the resignation of James Ritchie as Director of the Social Services Department. Mr. Wheeler said he was reluctant to discuss this matter. Mr. Ritchie has done an outstanding job for the County as Director of that department. The Board does not want to see him leave the County but realizes his new job is an excellent opportunity. Mr. Ritchie said he is in a unique position. He can say what he feels. There is excellent county government in Albemarle County. Although he has not always agreed with the Board and knows they were not always pleased with some of the programs he had to administer, whenever he has come before the Board he felt respect for himself. His department has been looked upon with dignity and he appreciated that. His philosophy is the better the welfare system and the more it is supported, the better the community will be and the less crime there will be. The dollar spent for welfare, with the return of the Federal and State governments, is a good investment of county funds. Motion was offered by Mr. Wood to accept the resignation of James Ritchie as Director of Social Services and to express the Board's appreciation for a job well done. The motion was seconded by Mr. Henley. Mr. Fisher said he would like to pass on a comment he had heard from a citizen. This citizen looked into some of the programs going on in Albemarle County and anotheri~_locality. He found that welfare clients are treated as human beings in the county welfare department and that is entirely different from the treatment that both the citizen and the client seem to be getting at another jurisdiction. Mr. Fisher said there is an atmosphere of human dignity that seems to exist in the County welfare department. He felt Mr. Ritchie should be commended for helping to establish that atmosphere. Vote was taken on Mr. Wood's motion carried by the following recorded vote: AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. Mr. Charles A. Norford, President, Stony Point Volunteer Fire Company, Mr. John C. Haskell, Jr., a member of the board of directors of the Stony Point Volunteer Fire Company and Mr. James E. Samsetl, representing the Jefferson's Country Fire Association were present to make the following request to the Board. "June 7, 1974 Mr. Gordon L. Wheeler, Chairman Albemarle County Board of Supervisors c/o Miss Lettie E. Nehsr County Office Building Court Square Charlottesville, VA Dear Mr. Wheeler: The Board of Directors of the Stony Point Volunteer Fire Company, Incorporated respectfully request the Albemarle County Board of Supervisors to consider our fire company eligible to receive the County's annual appropriation of $7,200 granted to all qualifying volunteer fire companies. The residents of the greater Stony Point area feel a definite need for a fire company in our area because of the continued growth of homes in this part of the county and because, due to the Southwestern Mountain range, the Southern Railroad, the Rivanna River, and the condition of the Stony Point road, we are far removed from other fire companies in the county. A fire company in Stow Point could very effectively serve the Rivanna Magisterial District in the area extending from the river and railroad tracks on the west to the top of the mountains on the east, and from the Key West area on the south, northward to the county line. On April 24th we held a public meeti'ng at the Stony Point Ruritan Club for the purpose of determining the need and support for a volunteer fire company. There were 118 people in attendance, and they were very enthusiastically endorsed the formation of a fire company for Stony Point. We have since incorporated, written By-laws, chosen a Board of Directors, and applied to the IRS for our tax-exempt status. A committee is presently making arrangements to acquire a site on which to build a fire house, and several directors are gathering information on fire engines and other fire fighting apparatus and equipment. Several young men from Stony Point are at present attending the training sessions at the East Rivanna Fire Company each wee~. Shortly we will begin our fund raising campaign. Unfortunately, we have not been able to move into any existing building nor find any suitable used equipment, so we will have to start from the beginning. Needless to say, it will be extremely .helpful if we are included in the County's current budget so that we may receive $6,000 for capital expenditures and the $1,200 general expenses subsidy for the current year. We hope you will look favorably upon our request. the People of the greater Stony Point area and for the Board ~f Directors, I am For Sincerely yours, (Signed) Charles A. Norford, President Stony Point Volunteer Fire Co., Inc.'~ 6-20-74 Mr. Norford said they were presant this morning to ask the Board's help in getting a fire company established. They feel there is a need for a fire company in this area. They have been told the first ten to eleven minutes of a fire are the most important. There is no fire company that can reach the Stony Point area in less than twenty-four minutes. Mr. Wheeler asked Mr. Samsell to explain the set up of the county's volunteer fire companies and how this fits into the overall scheme. Mr. Samsell said there has been discussion of placing a fire company in the not 29 North area, however, this would/effect in any way the decision to be made on the Stony Point Volunteer Fire Company. The Southwest Mountains form a barrier which makes it very hard for East Rivanna to get into the Stany Point area in a reasonable length of time. Also, access from 29 North is very limited. He said the approval of this volunteer fire company will give a better perspective of what will be required of the 29 North Fire Station. Mr. Wheeler said~the request is for funding in the 1974-75 budget year and also for future years. He asked the Board to look favorably on the request. Mr. Thacker agreed that this area of the county is very difficult to service from any of the existing fire companies. He feels a volunteer fire company is the most economical way to give fire protection to the citizens. Mr. Fisher felt the request is in order and the citizens involved should be commended. He then offered motian to approve the Stony Point Volunteer Fire Company for funding by the County for the 1974-75 budget year and for future years. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. The following request was received from the Rivanna Water and Sewer Authority. "May 22, 1974 Mr. Tom Batchelor County Executive County Office Building Charlottesville, Virginia Dear Tom: 22902 The Rivanna Water and Sewer Authority at its regular meeting of May 20, 1974, agreed to extend the time frame for appraisal of the water and wastewater facilities addressed in Section 3.7 and 8.3 of the Four-Party Contract to August 1, 1974. In granting this extension on behalf of Rivanna, the Board noted that the request for an extension is not based on an inability to agree at this point~ but rather a higher priority being placed on prior construction needs. Therefore, the Rivanna Board does not feel it necessary to invoke the provision for the third consulting engineer at this time. An opinion from Harry Marshall, of Gordon, 336 "Marshall and Rutschow, dated May 21, 1974 regarding this matter is attached. It is recommended that Albemarle County, as a party to the Four-Party Contract take action similar to the above and extend the appraisal deadline to August 1, 1974. Sincerely yours, (Signed) George W. Williams Executive Director'" After a short discussian, motion was offered by Mr. Carwile to grant this request. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher,. Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. CHarles Youngman, Director of the Jefferson-Madison Regional Library was present to discuss the revised library contract. He also introduced Julia Bush, extension services board member. On June 11, the committee working on this contract met with representatives' from the Board of Supervisors and the City af Charlottesville. No one was present, at that time, from Louisa, Nelson, or Greene. However, the contract has been signed by Nelson County and the City approved the contract this past Monday. Mr. Youngman said this contract is what the Board of Supervisors requested concerning allocation of the library budget and method of budgeting. Mr. Thacker said it was the Board's feeling that the cost b~ borne by the various political subdivisions in direct relatim to the services received. In this contract, the general overhead of the regional system is borne by the Counties and the City on a direct proportion of circulation. The cost for the branches serving the individual counties is completely borne by those counties. The cost of the bookmobile serving Albemarle County is borne entirely by this County. The cost of the bookmobile serving the other three counties will be borne by those counties, based on circulation within those counties. The cost of the branches which have circulation among several political subdivisions will be borne in proportion to the circulation and service to those counvies. In this way, the counties and the city actually bear the cost of the services they receive. Basically, this is the only change with the exception that any new county will pay a minimum charge of $1.00 per caPita until it has an experience of one fiscal year's operation. Mr. Thacker said he feels this contract is fair and equitable to all. Mr. Fisher asked how this contract will change Albemarle County's allocation in the budget for 1974-75. Mr. Thacker said the budget figure was established on the basis of this method. This problem arose because the contract signedin 1972 was~not clear in its method for allocating specific cost. 337 Mr. Fisher said Albemarle County will still be paying between $4.00 and $4.50 per capita, based on population, and the new counties coming into the regional library will only be paying $1.00 per capita. Mr. Youngman said this is just for one year. Thereafter, their cost will be based on this same method of allocation. Mr. Thacker said Mr. FisMer's supposition is correct. The City and County are paying $4.00 and $5.00 on a per capita basis. However, the citizens of the City and~the County use this syStem far more than the outlying counties. If you look at the cost of each book circulated, you will find that the cost of circulation of each unit is less than the cost of circulation in other counties. Mr. Fisher said if based on circulation, as the contract proposes, Albemarle will be subsidizing the other counties. Mr. Thacker said this is possible, but there is also a State grant which comes into play the first year. To a small extent Greene will be subsidized for the first year. Mr. Batchelor said the chance of subsidizing other counties in the future had been eliminated by this contract. Motion was offered by Mr. Thacker authorizing the Chairman to sign, prior to July 1, a contract with the City of Charlottesville and the counties of Albemarle, Louisa, Nelson and Greene pertinent to the operation of the Jefferson-Madison Regional Library. The motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The full text of the contract as signed is set out below. "WHEREAS, the City of Charlottesville and the Counties of Albemarle, Louisa and Nelson have heretofore established, pursuant to law and subject to the provisions of a ~certain contract between the afore- mentioned City and Counties, dated August 11, 1972, a regional library described in such contract as the Thomas Jefferson Regional Library but which is now known as the Jefferson-Madison Regional Library; and WHEREAS, the County of Greene has requested it be admitted to membership in the regional library system, to include membership on the governing board thereof; and WHEREAS, Charlottesville, Albemarle, Louisa and Nelson are willing to admit the additional member to the regional library upon the terms and conditions hereinafter set forth, NOW THEREFORE, this agreement made and entered into this 2nd day of July, 1974, by and between the City of Charlottesville and the Counties of Albemarle, Louisa, Nelson and Greene, WI TNE S SETH : That for and in consideration of the mutual promises and agreements to be performed respectively as hereafter set forth, Charlottesville, Albemarle, Louisa, Nelson and Greene contract among themselves as follows: 1. The regional public library heretofore established as The Thomas Jefferson Regional Library shall be designated as The Jefferson- Madison Regional Library, with its principaI office at such place as the Library Board may from time to time designate and shall continue to operate as a regional library as provided in Chapter 2, Title 42.1, Code of Virginia (1950), as amended. 338 ~-20-74 2. The management and control of the Regional library shall be vested in The Jefferson-Madison Regional Library Board created and appointed pursuant to the aforesaid Chapter 2, and which shall have all the powers vested in such boards by law. Charlottesville shall appoint four members to the Board; Albemarle, four members; Louisa, one member; Nelson, one member; and Greene, one member. Louisa, Nelson and Greene are each authorized to appoint one alternate member who may attend all meetings but may vote only in the absence of the principal member. The members presently appointed to the Thomas Jefferson Regional Library Board are hereby confirmed and continued in office as members appointed by Charlottesville, Albemarle, Louisa and Nelson to the Jefferson-Madison Regional Library Board for the balance of the terms for which they were originally appointed. 3. The Library Board shall provide and regulate library services to the residents of the City of Charlottesville and~A!bemarte, Louisa, Nelson and Greene Counties on as equal a baSis as is practicable. 4. The operational costs of the regional library shall be assessed to the subscribing political subdivisions as follows: a. The total operational cost.of each library and bookmobile within the regional system shall be determined for the next fiscal year. b. The total operational cost of the administrative overhead shall be determined for the next fiscal year. c. The circulation of each branch library and bookmobile shall be analyzed to provide the percentage of circulation by residents of each political subdivision within the regional library system. d. The total circulation of the regional.~library shall be analyzed to provide the percentage of circulation to be allocated to administrative overhead. e. Each political subdivision Shall pay a percentage of the operational costs of each branch library and bookmobile based on the percentage of library materials circulated from such branch or bookmobile to its residents within the regional library system. f. Each political subdivision shall pay a percentage of the general administrative expense based on the percentage of all library materials circulated from the regional library to their respective residents: provided, however, the minimum charge to any political subdivision shall be $1 per capita of its population and until it has one full fiscal year's operating experience, any present or incoming party to this agreement shall pay the minimum charge towards operational costs of the regional library. Until further notice from the Library Board, the counties shall pay such assessments quarterly to the Charlottesville Director of Finance, who shall from time to time be appointed Treasurer of the Regional Library Board and whose office shall act, without charge, as the library system's accounting and disbursing office, maintaining payroll and purchasing accounts and rendering monthly statements. 5. Operational funds received from the United States or the Common- wealth of Virginia, as well as fines collected, shall be credited to each participating member on the same circulation percentage basis. 6. The Library Board shall determine hours and places of library service and determine all policies in accordance with the statutes and with the State Library Board's regulations regarding employment of the Library Director. The Library Board's policies, formulated on recommendation of its members and the Director, shall govern the selection, emphasis and distribution of library books, periodicals, records, films and other media, and guide all supplementary services such as to schools and other institutions, public meeting rooms, and every other question of service policies or expenditures within the annual appropriation. Regulations concerning such services, including branch libraries and bookmobiles, shall be promulgated by the Library Board. 7. Until further determination by the Library Bo~ard and notice to all subscribing political subdivisions, all Library employees, including custodial, are to receive compensation equal to rates paid by Charlottesville and are to receive retire~man~ insurance and other benefits at least equal to those for Charlottesville employees, provided, however, that schedules, work assignments and conditions of employment shall ben'fixed by the Library Board. 339 8. By December 3!st of each year, the Library Board shall submit copies of its proposed budget for the next fiscal year, beginning July 1st, to the governing bodies of the subscribing political subdivisions. The participating authorities shall appoint a Joint Library Committee to meet by January 15th with representatives of the Library Board and thereafter to recommend allocation of funds. 9. Gifts of money, books or other useful donations may be accepted by the Library Board for general use in the library system, or at the Library Board's discretion, for particular use in the library branch or participating counties preferred by the donor. Such gifts of money are to be paid in to the Treasurer of the Regional Library Board, credited for use as the Library Board decides. Removal or re-allocation of such particular gifts or funds, where permitted under terms of the original acceptance, may be ordered only by the Library Board. 10. In the event any participating political subdivision determines to dissolve this agreement as provided by law, the distribution or allocation of buildings, books and equipment within the system shall be negotiated by a joint committee appointed by the subscribing political subdivisions, provided, however, that library books or other media permanently assigned to any particular branch library or agency within a county or city, at the time that negotiation for dissolution begins, shall remain in that county for its use or disposal. 11. This agreament may be executed in one or more counterparts, any one of which need not contain the signatures of more than one party, but'all of such counterparts taken together shall constitute one and the same agreement. This agreement shall be in force and effect upon~ its ratification by all of the parties named herein. IN WITNESS W~EREOF, the subscribing political subdivisions have caused their names to be signed and attested by their duly authorized officials. ATTEST: J. S. Rush, Jr. ATTEST: Lettie E. Neher CITY OF CHARLOTTESVILLE By: Francis H. Fi~e COUNTY OF ALBEMARLE B~: Gordon L. Wheeler COUNTY OF LOUISA By: C. S. Winston ATTEST: Dean P. Agee COUNTY OF NELSON By: Richard Sperry ATTEST: J. L. Morris COUNTY OF GREENE By: R. Gilbert MEMORANDUM OF UNDERSTANDING CONCERNING THE REGIONAL LIBRARY BUDG~.T In order to clarify the fourth paragraph o~l the regional library contract, concerning the allocation of ~osts to each politioal subdivisio~ the following steps are s~gSested to be taken each year in the preparation of the bu~gelt. 1) The Library Budget Committee composed!Cf ,three library board members will meet during the montk of November to work out a line item budget for eack library agency (also referred to as "branch" and including book- mobiles) within the regional-system. 340 2) Following approval by the Library Board, the line item budget will be incorporated into budget forms provided by the City of Charlottesville ( The City was selected because our finance and personnel matters are done here ) and distributed to the various administrative heads of each political subdivision. 3) A document is also distributed at this time entitled "Library Budget, Cost Allocations." These allocations shall be based on the circulation of each library agency (branch) or bookmobile and on the total circulation for administrative overhead as provided in paragraph four of the regional library contract. 4) The library will also provide a circulation sheet to each political subdivision showing the circulation of each library agency (branch) and bookmobile for th preceding fiscal year. Mr. Wheeler asked the Board to recognize Mr~ Kate Hallock, an Albemarle County representative on the Library Board, who had arrived since the discussion began. M~Wheeter said the Board of Supervisors would be out of town during the week of the regular July meeting attending the National Association of County officials meeting in Miami. Motion was offered by Mr. Carwile to change the regular meeting date for July from July 18 to July 25. The motion was seconded by Mr. Fisher and car~d by the following recorded vote: AYES: Messrs'. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. As requested by Dr. Harold McGee, President of Piedmont Virginia Community College, and an ordinance having been drafted by Mr. St. John, motion was offered by Mr. Thacker, seconded by Mr. Fisher to advertise for a public hearing on July 25 at 10:00 A.M. an ordinance to regulate parking on the campus of the Piedmont Virginia Community College. The motion carried by the following recorded vote: AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. The Board continued with a discussion of a letter from the Virginia Employment Commission which had been presented at the May meeting and on which a clarification was asked. The VEC stated that they have the capabilities and the authority to handle youth employment services in the County. Mr. Batchelor said this is not the Y.E.S. Program. If the Community Action Organization is ever unable to handle the Neighborhood Youth Corp the VEC will be able to handle this program. However, no thing of this sort is anticipated at this time. Mr. Drewy Brown's program has approximately 120 youths and the County is using about 17 of those working in the Parks and for the Schools. The County is also taking advantage of Federal programs being administered through the State. It was the concensus of the Board that this program should not be transferred. The Board continued with discussion of an ordinance to prohibit discharge of firearms in subdivisions as drafted by the County Attorney: BE IT RESOLVED by the Board of Supervisors of Albemarle County It shall be unlawful for any person to discharge any firearm within the boundaries of any subdivision within Albemarle County, Virginia. Any person violating this ordinance shall be liable to a fine of not less than nor more than for each such violation. For purposes of this ordinance, "subdivision" shall mean any residential subdivision of land containing more than residences. Mr. Fisher said this ordinance would meet the immediate problem but it does not mention apartment houses, townhouses, etc., where the density of population might be high enough to merit such restrictions. Mr. Batchelor said the staff interprets subdivision to be any subdivision of land for either business or residential purposes. Mr. Carwile said apartment houses or rental duplexes can be built on unsubdivided land. Mr. St. John said this ordinance might give the County as much trouble as the dog law. There is no way to define the limits where this ordinance would apply unless those limits are described by metes and bounds. Mr. Fisher said State statute gives the Board authority to impose this type of ordinance in areas which are so densely populated as to constitute a hazard. He said areas which are zoned for residential use, such as those in the Zoning Ordinance of RS-i, R-i, R-2, and R-3, might be used as a basic outline for this ordinance. When other lands were rezoned to accommodate a higher density of population they would automatically fall under this ordinance. Mr. St. John said this is a criminal statute and constitutes a criminal offense if violated. Mr. Wood said he did not know of any problem with the discharge of firearms. Mr. Fisher said there has been a problem in his subdivision for some time; this is not just a single occurrence. Mr. Carwile agreed there is a problem in the Belfield-Canterbury Hills section. Mr. Wood did not feel this is the right way to adopt such an ordinance. Mr. St. John said this ordinance would be difficult to enforce.~ Mr. Henley said he could see the difficulty, but he would support the ordZnance including residential land such as R-I, R-2, etc., and he felt this might be a good idea. Mr. Carwile the existence of such an ordinance may be enough to prohibit some of the occurrences that have happened in the past and he supports such an ordinance on residentially zoned property. Mr. Wheeler said firearms should not be discharged in residentially developed land. Mr. Wood asked if this ordinance would prohibit him from discharging a firearm at a burglar. Mr. St. John said the City has an ordinance which prohibits the discharge of firearms. In fact, you are not allowed to own an air gun. If you do possess one, and a burglar breaks in and you fire at self defense, you can be fined for firing a firearm. He has seen this happen in other cities, but heard that the judge dismissed the case.~ He said if the Board is going to adopt this ordinance it probably would be best to do it in this manner by designating areas such as R-I, R-2, etc. Mr. Fisher said he would like to see the ordinance drafted in that way. Mr. Wood said the Board is trying to solve a problem which has occured only a few times. He fait this ordinance would be unenforceable. Mr. Wheeler asked the County Attorney to redraft the ordinance covering residential developments only and to report back at the next Board meeting. At 12:05 P.M., the Chairman requested an executive session to discuss legal matters presentIy before the Court. Motion to this effect was offered by Mr. Wood, seconded by Mr. Fisher and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Board reconvened at 1:35 P.M. Miss Page Godsey was present to present information to the Board on a classification and pay study for all general county government positions. This study was approved by the Board in April. Miss Godsey said the staff contacted private comsu!ting firms and asked them to make proposals on a study of positions, not showing how the person presently in the job performs that job, and a pay scale. Three proposals were received. The costs were $4,950.00, $5,800.00, and $11,853.00. In evaluating the proposals, the staff contacted other Virginia localities who have used the three firms for consulting work. During these discussions, several personnel administrators suggested that professionals on the personnel staffs of Virginia localities might be interested in conducting the study for Albemarle on an ±ndividual consulting basis. After learning of Albemarle's needs, the professional personnel staff of one Virginia locality expressed interest in conducting the study. Two of the five consultants have visited the County and discussed with Albemarle's staff, ~he county situation and their needs. The staff recommends the employment of Friesz, Lowe, Schroder Associates, who are alt employees of the Fairfax County Personnel Department. However, she emphasized that whoever performs this study will perform the study locally by studying the jobs in this locality to make their wage survey. .They do not look at wages in Arlington and Fairfax, etc., to determine wages for AlbemarLe County. Mr. Mike Carroll gave a verbal description of the steps that would be used by the consultants in working out this pay and classification plan. Miss Godsey said the staff does recommend the hiring of Friesz, Lowe, Schroder Associates and listed the following three reasons: 1- Ail have expe~ence working in local government in Virginia and therefore have worked in developing classification and pay plans for jurisdictions similar to Albemarle. Such expe~ence makes them sensitive to the factors which must be considered by local- governments in making personnel decisions. 6-20-74 343 2- These people are willing to invest more consultant days in the study. They have promised to conduct desk interviews with 80-90% of all employees rather than only 20-35% as proposed by the other firms. These people place more emphasis on orientation of employees than the other firms. They have also promised to conduct more extensive reporting and review sessions with the Board of Supervisors and the staff and to work with us until we are happy with the results. 3- Ail overhead costs are eliminated since these people will conduct the study for expenses only. They anticipate expenses of $1,231. Mr. Fisher asks .who pays the salaries of these people while they are conducting this study for Albemarle County. Miss Godsey said they will take leave from Fairfax County to do this, therefore will be performing the study as individual consultants. As a part of the cost of the plan, Albemarle would pay a per diem rate for~their expenses, it is of value to these consultants in their jobs to be able to look at another locality. In talking with other localities, she found that some of the larger localities are more willing to help solve problems than~the Staff thought they would be. Many times Albemarle County has obtained advice from other localities about problems. Mr. Fisher said the proposal lists 35 man days that would be spent on this study. He found this very unusual and gives him a degree of concern. Miss Godsey said the staff was also concerned abou this. These consultants assured the staff that they have compensatory and vacation time saved and can use it in this manner. With five people working on the study, this would be about seven days per person. The other consulting firms interviewed had said they would desk audit about 20% to 35% of each position. These consultants h~ve-stated they will do 80% to 90%. Speaking from an objective point of view, these consultants will talk to almost everyone who has a position different from another position. The staff thinks this is a big advantage. Mr. Thacker asked over what period of time this study would be performed. Miss Godsey said the staff needs a dc people can be hired. They will be r~ and need to work this into their sch~ individuals have performed this serv: said they have not performed this oul worked on pay studies as an individu~ indicated that they want to meet wit! to set a date for this meeting. Mr. Mr. Batchelor and Miss Godsey and fez job for Albemarle County and hiring ~cision today as to whether or not these ~ady to start work the first week in July ~dules. Mr. Thacker asked if these five .ce before as a group. Miss Godsey ~side of their jobs as a group. Each has tl. She said the Board had previously the consultants and the staff needs ~heeler said he has discussed this with ~ls these consultants would do a good ~f same should be approved. 344 Mr. Fisher said in view of the strong recommendation from the staff he would bury his doubts and he offered motion to accept the proposal of Friesz, Lowe, and Schroder Associates for a pay and classification study. The motion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Carw±le, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Batchelor introduced a group of county empioyees who have been taking a middle management class for the past eight weeks, and Mr. Dick Dunsing from the University of Richmond, their, instructor. Request was received from the Airport Board for a loan of $75,000.00 to meet the cash flow for the runway reconstruction project; the loan to be repaid in approximately 120 days after completion of the work, if all Federal funds are received by that time. Motion to authorize a loan of $75,000.00 to the Airport Board was offered by Mr. Wood, seconded by Mr. Carwile and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wheeler said there are two appointments to be made on the State level. The Board of Supervisors has been asked to lend their support to Mr. Charles S. Hooper, from Nottoway County, as a member of the State Highway Commission. He who would represent the rural areas. Mr. George Long, Virginia Association of Counties, was present. He said the 19Z~ session of the Legislature changed the State Highway Commission to the Department of Highways and Transportation. They also created two new positions from the State at large; one to represent the rural area, and one to represent the urban area. The Virginia Association of Counties feels Mr. Hooper would ably represent the rural area. Mr. Wood said he had known Mr. Hooper for a long time. Mr. Hooper is a past-president of the Virginia Association of Counties and is now Recording Secretary. Mr. Wood offered motion to adopt the following resolution. WHEREAS, Mr. Charles S. Hooper, Jr., of Crewe, Virginia, has been Chairman of the Nottoway County Board of Supervisors and President and Recording Secretary of the Virginia Association of County, and has a great deal of knowledge of the rural areas of Virginia; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby pray that consideration will be given Mr. Charles S'. Hooper, Jr., as a member of the Virginia Highway Commission. This Board feels that Mr. Hooper would ably represent all localities of the State of Virginia. The foregoing motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wheeler said there is also an opening on the State Water Control 6-20-74 345 Board'. .This Board has been asked to support either Joe B. Johnson or Joseph E. Gibson. Mr. Long explained that everytime the Executive Board of the Virginia Association of Counties meets they are disturbed by the troubles counties have with the State Water Control Board. They feel there is a lack of understanding, by members of the State Water Control Board, as to how county government operates and the time it takes to put their orders and edicts into effect. No person who holds an elective office can be appointed as a member of the State Water Control Board. Both of these gentlemen have been on boards of supervisors and have worked well in their counties and could be relied upon if they became members of the State Water Control Board. Mr. Wheeler said he personally feels Joseph Gibson served this county well. He was an excellent supervisor, understands county government, and also understands the legal ramifications. Mr. Wheeler urged the Board to support Mr. Gibson as a nominee for the State Water Control Board. Mr. Carwile offered the following resolution for adoption: WHEREAS, there will be vacancies in the membership of the State Water Control Board on July 1, 1974; and WHEREAS, Mr. Joseph E. Gibson, a resident of Albemarle County, Virginia, a Professor of Business in the McIntire School of Commerce at the University of Virginia, an attorney, and a former member of the Albemarle County Board of Supervisors, has indicated that he will accept an appointment to the State Water Control Board if so invited; NOW, THEREFORE, BE IT RESOLVED that the Board Of Supervisors of Albemarle County, Virginia, feel that Mr. Gibson's experience and background with local government would make him an outstanding member of the State Water Control Board, and pray consideration be given Mr. Gibson in making these appointments. The foregoing motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Thacker, Wheeler and Wood. NAYS: Mr. Henley. ABSENT: Mr. Fisher. The next item before the Board was approval of the final site plan of Peacock Hill. Mr. Humphrey said this plan for section I has been before the Planning Commission for a total of 38 lots; 32 townhou's, es and 6 single-family dwellings. Ail technical data has been provided. The staff now has the utility plans which are being reviewed by the County Engineer; grading plans are in the hands of the Thomas Jefferson Soil and Water Conservation District; road plans have been submitted by the highway department; and the County Attorney has reviewed the homeowners association and declarations. There have been some changes and modifications made in the homeowners agreements from those~resented to the Planning 346 Commission, and Mr. St. John will explain those changes. The Planning COmmission felt it necessary to insure that the best interests of the homeowners association are maintained and attached the following three conditions to thi.s approval: 1) No building[~permit is to be approved until the corporation for maintenance and operation of utilities is approved by the State Corporation Commission; 2) The developer may not transfer the utility corporation ownership until such time as the majority of the lots have been sold and occupied; further, this transfer must be approved by the State Corporation Commission; and 3) The homeowners association is not bound to accept ownership of the public service corporation at this time; but the transfer of ownership is subject to approval of the membership at the time any transfer is offered. Mr. Humphrey said this is the Iast approval required prior to actual construction. Once the utility and road plans are completed, a bond will be required for construction of the roads. When all the different permits have been approved and issued and a bond obtained by the County, the plat will be signed for recordation. Over the past year-and-a-half the Board has required certain elements under the Zoning Ordinance and the Subdivision Ordinance. The Board has seen plats of the background systems and information on the testing of wells. Mr. Humphrey saiH the staff feels the applicant has complied with all requirements to date. Mr. Fisher said the question of density was discussed when this matter was before the technical review committee. He asked if this question has been resolved. Mr. Humphrey said yes. It is standard procedure in planned developments to consider the gross area when computing density. The staff still feels this is the intent and the applicant has stated that he does not wish to change anything. Mr. Fisher asked if the plans have been changed accordingly to reflect the fact that they are talking about gross area, which was originally implied. Mr. Humphrey said yes. Mr. Frank Folsom Smith, the developer, and several of his consultants were present. He said,they~request approval and are waiting to move ahead with what they consider to be a pioneer project. Mr. Fisher asked if this plan meets all requirements for access to water for fire protection. Mr. Humphrey said yes. Mr. Fisher asked if the question of setbacks had been resolved. Mr. Humphrey said on plannad Unit developments' all of these requirements are waived. It is suggested in the plan that the minimum setback from the right of way be five feet and the side yard setback be zero. In this type of development the staff sees no problem with clustering and with easements to the rear for septic tanks. This gives more flexibility for design. 6-20-74 34.?' Mr. Fisher said some weeks ago he sent the Board of Supervisors a response he received in answer to a letter written to the Stat~ Water Control Board because two people who live in the Peacock Hill area are concerned about possible pollution of their water systems. Mr. Fisher said he does not believe it is necessary, at this time, to request that well points be put down for monitoring pollution. But, he suggested that the Board request the State Water Control Board to monitor the wells on this property and surrounding properties ~o gather data on how the common septic system is working. If the State Water Control Board will monitor this for the County, as it is developed, the Board will have more information on which to make decisions on future requests of this type. He asked that the Board~cansider this as part of the final approval. He had no objections to anything that has been done to this point. Mr. Fisher said two different motions would be appropriate. He offered motion that the site plan be approved, with the conditions stipulated by the County Planner, and final approval of the utility system by the COunty Engineer. The motion was seconded by Mr. Carwile. Mr. St. John said the conditions recommended by the Planning Commission are no longer pertinent. The attorney for the developer has submitted to him an amendment to the homeowners documents regarding utilities. There are no restricted roads in Peacock Hill, but there are utility systems involved in the declaration of the subdivision. Until yesterday when the change was made, the utilities were set out in the declaration in such a manner as to require the conditions the Planning Commission recommended. The developer wanted to establish a public service corporation to own and operate the central~ water and sewer system to serve Peacock Hill. The developer also reserved the right to transfer this company to the homeowners association at any time and the homeowners association had to accept the transfer anytime it was tendered. Mr. St. John said he did not like this condition. Mr. Middleditch recognized the problem and redrew the document simpty to say the developer anticipates organizing a Virginia public service corporation to own and operate the system. Mr. St. John said he does recommend that a condition be placed on the approval that no certificate of occupancy shall be issued until the public service corporation is in effective operation and approved by the State Corporation Commission. Mr. Middleditch said the developer will accept that condition. He checked with the attorney for the State Corporation Commission and was informed that a transfer of the properties of the public service company will require approval of the State Corporation Commission. For this reason it did not seem feasible at this time to work out terms of future ownership. Mr. Fisher amended his motion to add as a condition that no certificate of occupancy shall be issued until the public service corporation is in effective operation and approved by the State Corporation Commissian. This addition was accepted by Mr. Carwile. Mr. Fisher asked if there are any other problems the County Attorney can foresee with continuing ownership of a water and sewer system. Mrs. St. John said he has never seen this type of sewerage system operated in this way. He understands that from a planning viewpoint, it is very good. He saw no legal pitfalls since it is under the auspices of the State Corporation Commission. Mr. Fisher asked what happens if the corporation set up goes out of existence by bankruptcy, etc. Mr. St. John said a receiver would be appointed. The receiver would impose rates and assessments on the user to keep the system going. At this time, the Chairman called for a vote on the motion and the motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Fisher then offered motion to request the State Water Control Board to monitor the existing wells and surface waters, on this property and surrounding properties, to determine whether or not any pollution of the ground waters and surface waters is o.ccurring. The motion was seconded by Mr. Thacker. Mr. Smith sa±d. his engineers think this is a good idea. He suggested that the monitoring start immediately or before the first well or septic tank goes into operation. This could provide base line data. He offered ~o have his maintenance people take tests or monitor stations or whatever is required. The foregoing motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Request was received from George W. Bailey, Sheriff, for a special appropriation in the amount of $97~.00. This money was part of a Federal grant from DJCP Funds for office and investigative equipment for the Sheriff's Office. Motion was offered by Mr. Wood to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $974.00 be, and the same hereby is, appropriated from the General Operating Fund for expenditure by the Sheriff's Office. 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. 6'_20274 The following request was received from Clarence S. McClure, School Superintendent. "In accordance with the County's Appropriation Ordinance I hereby request that the following special appropriations be presented for approval by the Board of Supervisors. Ail of the funds for which appropriations are requested are state funds. Vocational Agriculture. The State Department of Education approved a special project for equipping the shops for the middle schools. The state's 70% share amounts to $8,980.60. Code to 17k-403 $ 8,980.60 Business Education. This special project was funded by the state for 70% of the cost of equipping a new business education block for Albemarle High School. The state's share was $7,170.80. Code to 17k-403 $ 7,170.80 Home Economics. The State Department of Education has approved a special project for appropriately equipping the Home Economics Departments of our middle schools on a 50/50 matching basis. The state's share of this project is $1,365.03. Code to t7k-403 $ 1,365.03 Total $17,516.43" Motion was offered by Mr. Fisher to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $17,516.43 be, and the same hereby is appropriated from the School Operating Fund for expenditures by the School Board, and expenditure of these funds is hereby approved. The foregoing 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. Batchelor stated that a special appropriation in the amount of $239,323.23 is needed in order to pay 1973 tax refunds. MOtion was offered by Mr. Wood to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $239,323.23 be, and the same hereby is appropriated from the General Fund for the payment of tax refunds, ordered by the Supreme Court, and expenditure of these funds is hereby approved. The foregoing motion was seconded by Mr. Carwile and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, HenIey, Thacker, Wheeler and Wood. NAYS: None. Mr. Clarence McClure, Superintendent of Albemarle County schools was present,to .discuss his space needs. Mr. McClure said based on the space the Education Department presently has and on the five-year program which has gone to the State, they need about 50% more space. There are nov a large number of positions in this requirement. They have a much 349 increased Federal program which does bring in additional money from the Federal government. The School Board chose the central supervision approach since it is felt to be more effective and also saves money. Mr. McClure said he is not tied to this approach. He would be glad to go back to the department head program which entails at the secondary schools 10 people who have two periods a day off to supervise and do department head work. This would cost more money and would not be as effective as what they have now. Mr. Wheeler said if the Education Department needs 50% more space, it will have to be out of this building. Mr. McClure said if they get the space which will be available on the first floor and on the third floor, they can get by for two or more years without any major adjustments. Mr. Thacker said the Board's Space Committee met with the staff's space committee earlier this week and will have another meeting tomorrow. After that meeting they can probably come back to the Board and consider Mr. McClure's requirements in a better light. Statements of Expenses for the Department of Finance, the Sheriff's Office and the Office' of the Commonwealth's Attorney for the month of May 1974 were presented. On motion by Mr. Thacker, seconded by Mr. Wood, ~hese statements were approved as read. The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Statement of expenses incurred in the maintenance of the County Jail for the month of May 1974 was presented. Also presented was summary of prisoner days and Jail Physician's bill in the amount of $55.00, of which two-thirds is reimbursable by the State. Motion was offered by Mr. Carwile to approve these statements. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Report of the County Executive for the months of April and May 1974 were presented as information. Report of the Department of Social Services, for the month of April 1974, was presented as information in accordance with Virginia Code section 63.1-52. The Board continued with a discussion of a proposed noise ordinance. The County Attorney said the Board had sent a draft of the proposed ordinance on May 21 with a letter. The ordinance makes the state ordinance applicable to motorcycles whether or not they are on a public highway. Motion was offered by Mr. Wood to advertise a Noise Ordinance for a public hearing on July 25, 1974, at 10:15 A.M. in the Board room. Motion was seconded by Mr. Carwile and carried by the following recorded vote: 6~120-74 3'52 AYES: NAYS: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. The next items discussed were appointments to certain committees of the Thomas Jefferson Planning District Commission. Mr. Fisher said the by-laws of the Planning District Commission require that their committees and boards be appointed for one-year terms. They are trying to get all the boards and committees to operate on the same basis or June to June. Mr. Fisher asked that appointment to the Criminal Justice Advisory Committee be passed over until the August meeting. Mr. Fisher offered motion to reappoint Marilyn Cram, Paul Devries and Sylvia Lea Culp as members of the Drug Abuse Council of the Thomas Jefferson Planning District Commission. 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. Mr. Fisher offered motion to reappoint Mr. Donald G. Heyne to the Health Planning Steering Committee of the Thomas Jefferson Planning District Commission. The motion was seconded by Mr. Carwile and carried by the following recorded vote: AYES: NAIS: Jul as fo AYi NAI of and AY~ NAI ovc fr¢ Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. None. Appointment to the Planning Commission was ordered carried over to the y meeting. Mr. Carwile offered motion to appoint Mr. Charlas Smith, Jr., of Colthurst a member of the Thomas Jefferson Planning District Commission Advisory .ncil on Aging. The motion was seconded by Mr. Wood and carried by the lowing recorded vote: S: Messrs. Carwite, Fisher, Henley, Thacker, Wheeler and Wood. S: None. Mr. Carwile offered motion to appoint Mr. Jack N. Kegley as a member the Historic Landmarks Committee. The:motion was seconded by Mr. Wood carried by the following recorded vote: S: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. S: None. Appointment to the Joint Airport Commission was ordered carried r to another meeting and the Clerk was asked to obtain an opinion m the County Attorney as to whether or not Board members can serve this commission. 352 6-20-74 Appointment to the Welfare Board was again discussed. Mr. St. John said he has researched the matter of appointments to the Welfare Board. He has determined that it does not make any difference if we are under the County Executive form of government or not. A Welfare Board member cannot succeed himself after two consecutive terms. Mr. Wheeler said if that is true, the County will need a new welfare board since all excep~ one member has served beyond that time. This appointment was carried over. Mr. Wheeler said he had received the following letter: "Scottsville, Virginia July 11, 1974 Albemarle County Board of Supervisors Charlottesville, Virginia Attn: Gordon Wheeler, Chairman Dear Mr. Wheeler~ It has been brought to my attention that as of July 1, 1974 the Albemarle County residents will no longer be admitted Monticello without charge. I hope and trust your Board will disapprove of this matter as strongly as I do and take action to investigate it so the final solution will be in the best interest of our county. We must keep in mind that Monticello is privately owned, tax exempt and gets free advertising from every aut~omobi!e licensed in Albemarle County. Thanking you in advance for your consideration, I remain, Sincerely, (Signed) Page T. Massie" It was the concensus of the Board that this is not a matter for the Board to consider. Mr. Wheeler read the following letter from Mr. Harry T. Marshall, representing Mr. George Cason: "June 12, 1974 The Honorable Gordon L. Wheeler Chairman, Board of Supervisors County of Albemarle County Office Building Charlottesville, Virginia Dear Mr. Wheeler: RE: City of Charlottesville V. Albemarle County Board of Supervisors Special Use Permit Application No. 281 Mr. Cason has received a copy of Mr. Roger Wiley's letter of June !0, 1974, with respect to hearings for special use permits Nos. 203 and 281. After considering the matter carefully, it is respectfully requested that the Board of Supervisors consider first, special use permit application No. 281, for the reasons set forth herein. "During the course of hearings on June 6 and 7, counsel for the intervenors, Mr. Forbes Reback, and the undersigned, both stated that ample opportunity for a full and thorough hearing had been made by virtue of the Planning Commission and Board of Supervi.sors hearings with respect to this application. Thereafter, Judge Berry entered an Order grid I quote from paragraph (3) as follows: 'If requested by any interested party as to either or both of the pending special use permit applications, a prompt, full and complete hearing shall be accorded the City, the intervenors, and~other interested persons or parties as defined under the zoning ordinance for the purpose of proffering addStional evidence.' (emphasis supplied) Based on the foregoing, it is respectfully suggested that the parties having agreed that a full and fair hearing has been accorded, no additional hearing is required and the Board can act on application 281 based on the existing record. It would be appropriate to allow the applicant and any intervenor to submit memoranda to the Board pointing out those aspects of the record already made in this case upon which they relied principally for the positions taken by them. Should the City of Charlottesville offer:additional evidence, it is further suggested that any intervenor or other party be allowed to submit evidence only in rebuttal thereof. There can be no useful purpose in the Board of Supervisors re-hearing the voluminous statements, reports and arguments already heard by them in September of 1973. The tapes are available for listening and some parts of the hearings have already been transCribed and can be made available to the Board for such additional use as they may see fit. Since special use permit apPlication No. 281 is in this posture, it is strongly urged that this matter be taken up first by the Board of Supervisors in fairness to Mr. Cason in order that he may have a definitive answer as to whether his land will or will not be involved to any further degree in consideration for a landfill site. Very truly yours, GORDON, MARSHALL & RUTSCHOW (Signed) By Harry T. Marshall" The Clerk was advised to inform Mr. Marshall that the Board has already taken action to hear SP-203 on July 30, and SP-281 on July 31, in accordance with the Court Order. At 3:00 P.M. motion was offered bly Mr. Fisher.to adjourn into executive session to discuss legal matters. 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. The Board reconvened et 3:50 P.M. Mr. Wheeler announced that during the executive session possible violations of the Soil Erosion Ordinance were discussed. It was the concensus of the Board that these violations be referred to the County Planner, the Zoning Administrator and the County Attorney for action. 354 6-20-74 At this time the Board taok a two minute recess. At 4:00 P.M., mambers of the Fire Station Committee, Messrs. Warren Jones, Richard Roane, Roger Baber, Julian Taliaferro and Calvin Moyer, were present to discuss their duties. Mr. Wheeler said this committee was formed to study th~ feasibility of establishing a fire station for_~the northwest section of the County. The committee should study the possibility that operation of ~this station can be set up on a contractural arrangement with an outside interest or possibly it can be operated by the City of Charlottesville. The committee should also locate land for a fire station and formulate figures for building a fire station. This station could be county-owned or the committee can study any other arrangement that would give this area adequate fire protection. The committee would then make recommendations to the Board of Supervisors as to the course of action to be taken. Mr. Fisher said the rural areas of the County are fairly well served by the volunteer fire company system. If there is a need to go to a professional system for the urban area of the county, the Board should not establish a separate professional fire company but should work with the City. Mr. Taliaferro said the Board's instructions are explicit. He asked if the committee should develop several alternatives. Mr. W~eeter said that would be the desire of the Board. Mr. Wood asked that a member of the county staff be present ~o take minutes of the Fire Station committee meetings. Mr. Moyer said a meeting of the Fire Station Committee should be called at the earliest possible date and he does appreciate the intere~ of the Board in working on this proposal. Mr. John Humphrey, County Planner, was present with a request from the Planning Staff that the Board reconsider SP-350 granted to Moore Brothers, Inc. Mr. Humphrey said he has received, since the public hearing on May 22, 1974, information which indicates that during the Camille flood this property was under water. The Corp of Engineers has been requested to do a flood plain study on the Hardware River, but it will be ayear to a year and a half before that study is completed. Under the Flood Plain Ordinance~ the 100-year flood plain must be delineated by the Corp of Engineers. DUring the Camille flood, the~height of the water was 594.6 feet above mean sea level. That was at Route 708 near Route 29 on telephone pole number 864. Pictures were given to Mr. Humphrey; three on Route 29 and one on Route 708. These were used to ascertain where this flood point might be, however, it was very difficult. There is a possibility that the property which is the subject of the application would have been under water. Mr. Humphrey said he was presenting this information to the Board for consideration and noted that the County has no legal method~ at this time to determine the i00 year flood plain. He did note that, as a matter af normal policy, when site plans are received for locations along rivers where the 100 6-20-74 year flood plain has been established along those major rivers on which studies have been requested, that the site plan is Submitted to the Corp of Engineers for their review to assist the Planning Department in establishing where flood conditions may exist on these properties. Mr. Henley asked if this would cover the whole property. Mr. Humphrey said it would, if you follow the 594.6 foot level along 708. There is a constriction of the flood plain at the railroad overpass near this property. Mr. Fisher asked if there is a provision in the ordinance that an engineer with appropriate background can be employed to help establish the flood plain levels on properties which may be in the flood plain. Mr. Humphrey said in cases where no study is available someone can do this and can also perform soil analyses to determine the alluvial soils. The Planning Department can, at the direction of the Board, make such a request. He said the information presented indicates that sometimes this property is subject to flooding. Mr. Fisher asked if it is possible to develop this property for the proposed use and still project the downstream people from property damage by materials which have washed away. Mr. Humphrey said ~ithin the flood plain ordinance there is a provision that anything that is permitted within the floodway is permitted provided certain conditions are met. This is done after evaluation by the Corp of Engineers and the County Engineer. Mr. Robert Boyle was present for Mr. Moore. He said they had learned of this request several days ago by letter from Mr. Humphrey. He felt this is a Planning Commission matter or a matter to be considered during site plan approval. He said the largest flood in recent history was the flood in 1972. If the water achieved the level Mr. Humphrey spoke aboUt, all of the property would have been under water, but it did not. The reading given was taken on Route 29 which lies west of the site. Between the site and Route 29 is a railroad overpass which is an ea~hen dam with a large culvert to allow the Hardware River to go through. The culvert is not large enough to allow the flood wavers to go through so it acts as a dam and that is the reason for~that ~reading. There are people who live in the area, Mr. Walker who owns the land, and neighbors, who say the highest water they have ever seen was in 1972. Seventy-five to 100 feet from the Hardware River, the water did not cover the rock. If the water had achieved the level Mr. Humphrey had spoken about all the property across the road and into the quarry would have been covered. He said a Mr. Pack, who was the engineer on the new bridge being constructed on 29 South, was present. Under State and Federal regulations, the bridge itself is four feet below the level which Mr. Humphrey has given. Mr. Boyle stressed that he feels this is a Planning Commission matter. The applicant would not put the plant in an area that might, at sometime, be covered with water, although the plant itself would not float away. He said the applicant intends to comply with every requirement imposed by the Planning Commission when they approve the site plan. Mr. Wood said he had viewed the site before the Board voted on the rezoning. He asked neighbors about the flood waters during the 1972 flood. At the time of that flood, there was a plowed field within 150 feet of the stream. The flood washed away some of the top soil, but it did not cover this land. Mr. Wood said he does not feel there is any possible way this property can ever be completely flooded. If that is the basis for asking for reconsideration, he does not think it is a valid reason. Mr. Matt R$~a~g was present. He said he spent time with the Corp of Engineers in Norfolk. They told him they have no legal authority to command any local body to do anything. They gave him oertain information as to flood levels obtained in the area during the floods of 1969 and 1972. They then drew a contour map and showed him that the property had to be under water in both of these 'floods. He said Mr. Boyle pointed out that there is a railroad trestle, but he failed to point out that the trestle has a bridge that goes over Route 708. Once the water backs up against the earthen dam, the water follows along Route~708. He said there may or may not be a flood of this type in the future. The weather bureau thinks this September may be the worst hurricane season ever. If there is a flood, there would be gravel going away and asphalt spills. The county would then have trouble with the Norfolk-Newport News Water Authority because the Hardware River is in their domain. Mr. John Walker said he has owned this land for 25 years. He took measurements this morning of his bridge. He measured it at 19 feet wide. The superintendent of the Superior Stone Company also visited. They had determined that ~he water had come back 75 feet from the bridge on either side. As far as all of the land being under water, this is not reasonable or possible. Mr. Fisher said the information presented conflicts. Without professional advice from the Corp of Engineers or someone else, it is not possible for the Board to make a decision based on this information. At the time this was presented to the Planning Commission and the Board, if there had been significant evidence that the land would be under water, they would not have considered the rezoning. Until.there is more information, he saw no reason to change his mind. Mr. Fisher said Mr. Humphrey had suggested that the Board may be able to get someone to determine the flood plain limits, and he felt this is what the Board should do. Mr. Wheeler said he felt the information Mr. Fisher wants will be needed by the Planning Commission before action can be taken by the technical committee on the site plan. Mr. Boyle said it is the applicant's intention to present this information. 6-20-74 357 Mr-. ~Fisher then~ offered~motiom,~to~.recomsider this.~requast :and.~.to__abtain the~bestLinformation pmssib!e in order~.ta~maka, a dec±sion~ ~he'~motion ~ ~.~'was seconded by Mr. Thacker. Mr. Carwile asked if Mr. Fisher meant to reconsider the rezoning itself. Mr. Fisher said yes. Mr. Carwile said he could not support that motion. He would rather see it handled through site plan approval. If the information spoken about needs to be obtained, then the site plan will have to be approved in such a way that flooding, if it is a problem, will not, be a problem in the future. Mr. Wood said he agreed with Mr. Carwile. The Board should deny this motion, take the information presented here and refer it to the Planning Commission for consideration at the time of site plan approval. The Clerk drew the Board's attention to the fact that this was not the next Board meeting after the zoning request had been heard and therefore the motion on the floor was out of order. The motion and the second were withdrawn. Mr. Fisher offered a motion to suspend the rules of the Board. The motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Fisher then offered motion that the matter be reconsidered on the basis of the evidence presented today and the request submitted to the Board by the Planning Staff. The motion was seconded by Mr. Thacker and failed by the following recorded vote: AYES: Messrs. Fisher and Thacker. NAYS: Messrs. Carwi!e, Henley, Wheeler and Wood. Mr. Thacker then offered motion that the final site plan come to the Board of Supervisors for final approval. The motion was seconded by Mr. Fisher and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Motion was offered by Mr. Fisher, seconded by Mr. Carwile to advertise a public hearing on the Albemarle County Land Subdivision and Development Ordinance for August 14, 1974, at 7:30 P.M. in the Courthouse. The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Mr. Wheeler read the following letter into the record: g-20-74 "June 17, 1974 Board of Supervisors County of Albemarle County Office Building Court Square Charlottesville, Virginia Re: Ivy Landfill Gentlemen: Mr. Bailey has asked that Whitfield Morris or I write you concerning the Saturday noon closing of the l~ndfitl. Several pieces of equipment Mr. Morris uses in the operation of the landfill require a great deal of maintenance, in part because the landfill operation is one which is hard.on machinery. Unless Mr. Morris is to work seven days a week he has to have sometime during the week which he can devote to work on his equipment. Mr. Morris preceded the Saturday noon closing by several weeks of telling users of the landfill that it would be closed at noon. The .users of the landfill have generally now learned of this noon closing and there are few people who come after noon on Saturday to try to use the landfill. It might be noted that there are even people who come on Sunday to try to use it. Very truly yours, (Signed) J. T. Camblos Attorney for Whitfield Morris" Motion was offered by Mr. Thacker, seconded by Mr. Fisher, authorizing the County Executive to notify Mr. Morris by registered mail that he has a contractural obligation and that this request does not comply with that contract. The motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. At 4:50 P.M., the Chairman requested that the Board adjourn into executive session to discuss the purchase of or condemnation of land. Motion to this effect was offered by Mr. Henley, seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Board reconvened. At 4:59 P.M., Mr. Thacker offered motion to adjourn this meeting until June 26, 1974, at 3:00 P.M. in,the Board Room. The motion was seconded by Mr. Wood and carried by the following recorded vote: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. AYES: NAYS: None. C HA IRMAN