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1971-08-06SPECIALAugust 6, 1971 z 17 Pursuant to the following waiver, the Board of County Supervisors of Albe- marle County, Virginia, met in special session at 7:30 P'.~. on this date, jointly with City Council of the City of Charlottesville, in the City Court House. Present: ~esk~s. E. N. ~arnett, Joseph E. Gibson, Jr., F. E. Paulett, Gordon L. Wheeler, Lloyd F. Wood, Jr. and R. A. Yancey. Absent: None. Others present besides City representatives were T. ~. Batchelor, Jr., County Executive, Robert R. Jennings, Director of Planning and Grants Division of the State 'Water Control Board, Donnie R. ~neeler, Assistant Director, and Bill Slagle, S.~.C.B. Regional Engineer. 'We, the undersigned, members of the Board of County Supervisors of Albemarle County, Virginia, do hereby waive notice .and special service thereof, of a meeting called for 7:30 P.~. on the 6th day of August, !971, to be held at the City Court House, for the purpose of receiv- ing report on the State Water Contel Board's edict on merging utili- ties and we do hereby consent to any and all business and the taking of such action at said meeting upon the matter hereinabove mentioned as may be lawful, incident and necessary thereto. ~ _ . E. N.[ Garnet~t ~soD~E. Gib_~son, ~  Lulett ~/3 rdo L ~ tfir .... R. A. Ya~cey State Water Control Board representatives explained th~ problems we have, the effects of these problems, and the need for the two communities to give serious consideration to joining together in their utilities. After complete and thorough discussion and questions by members of the Board of Supervisors, there was a motion by Nr. Gibson, seconded$ Nr. Wood, that an engineering firm be hired by the County Executive and City ~anager to investigate the possibilities of putting the two utility systems to~ether, both physically ~ud fiscally. This m~tion carried by the following vote: AYES: Messrs. Garnett, Gibson, Wheeler and Wood. NAYS: Nr. Yancey. ABSTAINING: Nr. Paulett. On motion, the meeting was adjourned. Chairman