1972-06-02i55
June 2, 1972
An adjourned meeting of 'the Board of County Supervisors of Albemarle
County, Virginia, was held at 8:30 A.M. on this date in 'the Board Room of
the County Office Building.~ said meeting being adjourned from May 307 1972.
Present: Messrs. Carwile, Fisher,Henley and Thacker.
Absent: Mr. Wheeler and Mr. Wood.
Officers present: County Executive and County Attorney.
Mr. Carwile made motion to appoint Mr~ Thacker as ac~ing Chairman for this~
meeting. Motion was seconded byMr. Henley and carried by the following recorded
vote:
AYES:
NAYS:
Messrs. car~i~e,Fisher,Henley and Thacker.
None.
Mr. Carwile gave an up-dated report on negotiations with the City on the
intent to Create a water and sewer (or sewer) authority. He then made a motion
to adopt 'the following resolution:
WHEREAS, the Board of Supervisors of Albemarle County, Virginia,
adopted a resolution signifying its intention to crea'te a Water and
Sewer Au'thority b~ its action taken at a regular meeting oE the Board
on May 18, 1972; and
WHEREAS, the Board set a date for a public hearing on this matter
to be held at 7:30 P.M. on May 30, 1972, in the Circuit Court Room of
the Albemarle County Court House and caused proper notice thereof to be
published in the Daily Progress; and
WHEREAS, the pub!lt..hearing was duly held on May 30th and at such
public hearing no substantial objection was made to 'the creation of
the aforesaid au'thority,
NOW, THEREFORE, BE IT RESOLVED tha't the Board hereby ratifies
and confirms its agreement to establish a Water and Sewer Authority in
conjunction'with 'the City of Charlottesville pursuant 'to Chapter 28,
Title 15.1, Code of Virginia~ subject to the deletion of the last
sentence of the last paragraph of subsection (d) of the Articles of
IncorporatiOn for 'the Au'thority.
The above ~motion,having been seconded by Mr. Henley, carried by the following
recorded vote:
AYES: Messrs. Carwile~ Fisher, Henley and Thacker.
Nays; None.
Mr. Carwile stated that since the City had ~,een fit to lay down an ultimatum
concerning a proposed City Landfill in the County~ he would like to ge on record
offering the use of the County's La.ill on a cost basis te the City~ this te be
completely separate from the negotiations pres~.ntly in process for a water and
sewer authority;~ He then offered the following resolution:
BE IT RESOLVED that this Beard does hereby offer te the City
of Charlottesville the use of its landfill ena cost basis~ this
cost to be determined on the standard~i~of measure~ until such time
as this Board and the City can arrange a joint landfill operation; and
BE IT FURTHER RESOLVED that this Beard does hereby direct County
staff to negotiate a contract implementing this~ said contract to be
returned to this Board for its approval.
The above motion was seconded by Mr. Fisher and carried by the following
recorded vote:
AYES: Messrs. Carwile~ Fisher, Henley and Thacker.
NAYS: None.
Mr. Fisher then made a motion te adjourn this meeting until 7:30
on June 7~ 1972 in the Board Room ef the County Office Building for a
budget work session the the School Board. Motion was seconded by Mr. Carwile
and passed by the following recorded vote:
AYES: Messrs. Carwile, Fisher, Henley and Thacker.
NAYS: None.
Chairman