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1970-03-262 ~arch 26, 1970 A meeting of the Board of County Supervisors of Albemarle County, Virginia, adjourned from ~arch 19, 1970, was held at 11:00 A.~. on this date in the Board Boom, County Office Building. Present: ~essrs. E. N. Garnett, Joseph E. Gibson, Donald Carroll, Gordon L. Wheeler, Lloyd F. Wood, Jr. and R. A. Yancey. Absent: None. Officers present: County Executive and County Attorney. The County Executive introduced Nr. R. C. Dodl, Jr. of Wiley and Wilson w~ho reported on bids received ~arch 1 ?, 1970 on the Totier Creek Dam and Reservoir project. Nr. Dodl advised that only two bids were received, the low bid of $469,867.00 having been a joint bid submitted-by Norcarva Construc- tors, Inc. and Halifax Builders, Inc. He stated that investigation revealed that these companies have done work in this area and their qualifications are satisfactory. Nr. Dodl recommended awarding contract to the low bidder al- though the bid was over the estimate by approximately 8% since he did not feel there was much chance of getting a better bid at this time. This recommenda- tion was endorsed by the County Executive and the County Engineer. A n~nber of citizens from the Scottsville area appeared and urged that this contract be awarded and work on the.project be started as soon as possible. Those supporting the project we~Nr. Fred Whites&de of the Chamber of Commerce, Nr. George 0mohundro, Nr. Russell Brill, Nr. Tom Bruce, Nr. Forrest Paulett, and Nr. Raymon Thacker, ~ayor. Nr. N. V. Baker of Farmers Home Administration also appeared. He advised that when F.H.A. grant was approved, it was their understanding that the Scottsville water supply would eventually come from Totier Creek. Nr. Carroll stated that land is available which has been viewed by the Equalization Board who think the price is fair. Also, recent estimates indicate growth of the County, some of which is bound to be in southside, and the water supply of the entire County is of majo~ concern.. Nr. Carroll moved that the project be approved and contract let as soon as possible. This motion was seconded by Nr. Yancey. In discussion of the motion, Nr. Wheeler stated that he is not prepared today to go ahead with this project and although he is willing to go ahead with land acquisi~on now, he would not want to make a decision on the.contract until after looking at the overall capital outlay. Nr. Gibson concurred that he would like to look at demands of the entire County befo~making a decision. Nr. Wood also expressed reservations about proceeding .now. Nr. Yancey and Nr. Garnett stated that they felt comitted on 213 on the basis of priorities, established and. pr.evious groundwork for the pro- ject after which Ar. Wood stated that perhaps priorities should be reviewed. It was pointed out that bids are good for 60 days from Aarch 17th. The County Executive advised that the staff would assemble information on the complete budget picture as so. on as possible in order that a decision might be made prior to deadline on bids.. Ar. Carroll withdrew original motion, with approval of Ar. Yancey, and moved that the Board exercise options on laud acquisition promptly and also complete ~vapping of land as planned and act on the total project before expiration of bid. This motion was seconded by Ar. Gibson and unanimously adopted. l~equest of Youth Employment Service for an appropriation of $600.00 for a portion of Y.E.S. supervisor's salary, which was carried over from meeting of February 19, was again, brought before the Board. After ik~rther discussion of this request, motion was offered by Ar. Wheeler and seconded by Nr. Wood, suspending rules for second reading and unanimously adopting the following re so lution: BE IT BESOLVED by the Board of County Supervisors of Albe- marle County, Virginia, that $600.00 be and the same is he~.eby appropriated toward the salary of supervisor of the Youth Em- ployment Service. On motion by Ar. Wheeler, seconded by Ar. Carroll and unanimously carried, Aessrs. William L. Bennolds, Albert Austin, Edward Chapman, Legh Walker and Franklin W. Yancey were appointed as Road Viewers for the year 1970, any three who may serve. On request of the Citizens Bank and Trust Company, the following resolu- tion was offered by Ar. Yancey, seconded by Ar. Gibson, and unanimously adopted: .WHEREAS, Citizens Bank and Trust Company has requested the release of certain securities held in escrow by Virginia National Bank, Escrow Agent; and WHEAEAS, it has been determined that said collateral is no longer needed to secure funds on deposit with Citizens Bank and Trust Company; NOW, THEREFOBE, BE IT BESOLVED by the Board of County Super- visors of Albemarle County, Virginia, that Virgini~a National Bank be and is hereby authorized to release the following: $200,000 U.S. Treas. Bills due Narch 23, 1970 BE IT F~qTHER i~ESOLVED that copy of this resolution be for- warded to the Citizens Bank and Trust Company and to Virginia National Bank. On recommendation of the County Attorney, the following resolution was offered by Er. Carroll, seconded by Nr. Yancey, and unanimously adopted: '~W~E~EAS, the recent population growth in Albemarle County, particularly in the area surrounding the City of Charlottesville, has caused a marked disparity in the populations of the slx magisterial districts of the County; and WHEREAS, under the Constitution and Laws of Virginia, an election will be held in each district in I971 for election of a member of this Board by and from the voters in each district; and ~qEAS, this Board recognizes a legal and moral duty to ~ro- vide for substantially equal representation on this Board for all citizens of the C~ounty; and '~EREAS, this Board is of the opinion that its membership of six supervisors has ~roven to be an efficient and workable number; NOW, THEREFOBE, ~ IT EESOLVED that the boundaries of the ~ix magisterial districts should be rearranged in such a manner as to provide for substantially equal population in each district; ANON IT F~RTEERRESOLVED that ~. B. ~arshall, attorney for this Board, is hereby directed to prepare and file on behal~ of this Board a petition addressed to the 'Judge of the Circuit Court of ~lbemarle County, asking that commissioners be appointed for the purpose_ .of such rearrangement of the magisterial districts and that, upon consideration of their report and such other matters as may properly come before t~e Court, the Court may order a rearrange- ment of said districts in such a manner as to provide for substantially equal population in the several districts, such rearrangement to be concluded in time for adequate preparation for the primary and general elections to be held in 1971. Also in connection with the foregoing, motion was offered by Nr. Wood, seconded by Nr. Gibson and unanimously adopted, authorizing the Chairman to sign petition~o be submitted to the Court. The matter of option to purchase 6.~8 acres from George T. Eddins for joint vocational school site was again brought before the Board. The County Executive reported that the full Equalization Board had viewed the tract and a~ter some disagreement between $4500 and $~000 per acre had recommended $4500. Nr. Batchelor recommended offering $4~00 per acre to Nr. Eddins and to Nfs. Daisy Wetsel for adjoining property which will be required also, and if that is not accepted, to go to condemnation. The County Attorney advised that the Ci~ would have to be contacted. The Board was informed that the City had approved $~7,000 for 6.~8 acres included in the Eddins option. Nr~ Wheeler expressed concern that the recommendation of the Equalization Board was not made in writing and~directed the County Executive to get a written recom- mendation from that body. After considerable discussion, motion was made by Nr. Gibson, seconded by Nr. Wood, and unanimously adopted, naming Nr. Wheeler, the County Executive and the County Attorney as a committee with authority to act on this matter. 215 Contract with Appalachian Power Company for the installation and main- ten,rice of street lights in the Scottsville area which was discussed at the regular March meeting was again brought uD for consideration. The County Attorney advised that he had examined said contract and approved same. On motion by Nr. Gibson, seconded by Nr. ~eeler, the following resolution was unanimously adopted: ~WHEREAS, there was this day presented to the Board of Super- visors a proposed contract between the Board of County Supervisors of Albemarle County and the Ai~lachian Power Company providing for street lighting, dated March 26, 1970, as set out in proposed con- tract; and ~EREAS, the terms and conditions of said proposed contract are agreeable and acceptable to the Board of Supervisors· NOW, THEW~FORE, ~E IT RESOLVED by the Board of County Super- visors of Albemarle coUnty: That said contract be and it hereby is approved and accepted and that E. N. Garnett, Chairman, Board of County Supervisors, be and he hereby is authorized to execute and deliver said contract for and on behalf of Albemarle County; and That June T. Noon, Clerk, be and she hereby is authorized and directed to~L~affix the seal of Albemarle County to said contract and attest the same. The CoUnty Executive submitted copy of orders issued to the Vir~ nia Telephone and Telegraph Company as a result of hearing before the State Corporation Commission on January 22, 1970. On motion by Nr. Wood, seconded by Nr. Carroll, and Unanimously adopted, it was ordered that the following resolution be forwarded to ~r. A. G. Staples, Counsel for the State Corpora- tion Commission: WHEREAS, results of hearing before the State Corporation Commission of Case No. 18727, Daniel G. VanClief and the Albe- marle County Board of Supervisors vs. Virginia Telephone and Telegraph Company, have this date been made known to this body; and WHEREAS, this Board is well pleased with the outcome of said hearing; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the State Corporation Com- mission and Nr. A. G. Staples, its counsel, be and they are hereby thanked for the time and assistance rendered in an effort to assure the citizens of this area improved telephone service. Claims against the County amounting to $789,$73.73 were presented, examined and allowed, and certified to the Director ofF inance for payment and charged against the following funds; General Revenue Fund General Operating Fund School Operating Fund Virginia Public Assistance Fund Capital Outlay Fund Cafeterias Dog Tax Fund County Water Systems Town of Scottsville 1% Local Sales Tax Commonwealth of Va. Current Credit Acct. Total 4~2,492.83 47,3~49.95 112,7~7 16,456.65 33 . ~.7 ~595 $789,~73.73 On motion, the meeting was adjourned~. Chairman