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1973-05-075-7-73 An adjourned meeting of the Board of County Supervisors of Albemarle County, Virginia, was held on May 7~ 1973, at ~:00 P.M. in the Board Room of the County Office Building, Charlottesville, Virginia, said meeting being adjourned from April 2~, 1973. Present: Messrs. Stuart F. Carwile, Gerald E. Fisher, J. T.-Henley, Jr., William C. Thacker, Jr., Gordon L. Wheeler and Lloyd F. W~od, Jr. Absent: Nbne. Also Present: Administrative Assistant to the County Executive. The Chairman called the meeting to order and introduced members of City Council who were present to discuss with Dr. Mack I. Shanholtz, State Health Commissioner and Dr. S. A. Graham, Jr., Deputy State Health Commissioner for Local Health Services~ the joining together of all counties and cities located in State Planning District 10 into a single local health district. After a thorough discussion of this proposal, and before City Council left, Mr. ~eeler announced that~there was a meeting scheduled for May 9, 1973, at 3:30 P.M., for a report from the Library Board and for ~iscussion of renovations to the Levy Opera House. He asked that City Council be present at this time. In keeping with recommendation that was 'made at the meeting of April motion was offered by Mr. Thacker to set June 13, 1973, at 7:30 P.M. in the Albemarle County Courthouse for a public hearing on an amendment to the License Tax Code of Albemarle County. 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. Henley reported that the committee appointed to select a county extension agent had met and were ready to recommend an appointee. Mr. Henley then offered motion to appoint Willard A. Dickerson, Jr. to this vacant position. Motion was seconded by Carwile and carried by the ~ollowing recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. Motion was offered by Mr. Fisher to adjourn into executive session to discuss land acquisition. Motion was seconded by Mr. Thacker and carried by the following recorded.vote: AYES: Messrs. Car~ile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The Board reconvened Motion was offered by Mr. Fisher, seconded by Mr. Carwile to adjourn this meeting until 3:30 P.M. on May 9, 1973 in the Board Room. Motion carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. ~~ ~ Chairman