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1966-10-06OCTOBER 6~ 1966 AN ADJOURNED MEETING OF THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY WAS HELD AT ?=30 P.M. ON THIS DATE IN THE COUNTY OFFICE BUILDING~ SAID MEETING BEING ADdOURNED FROM SEPTEMBER 29~ 1966~ SINCE A qUORUM WAS NOT PRESENT AT THAT TIME. PRESENT: MESSRS. El)GAR N. GARNETT, GARRETT W. KIRKSEY~ GEORGE C. PALMER~ I1~ F. E, PAULETT~ ROBERT THRAVES AND Ro A, YANCEY. ABSENT: NONE, THE CHAIRMAN PRESENTED COMMUNICATION FROM 0TIS L. BROWN~ SUBMITTING HIS RESIGNATION AS COUNTY EXECUTIVE AND DIRECTOR OF FINANCE~ EFFECTIVE OCTOBER 31~ 1966. ON MOTION OF PALMER~ SECONDED BY ~. KIRKSEY~ MR, BROWN'S RESIGNATION WAS ACCEPTED WITH REGRET, MR. BROWN READ TO THE BOARD REPORT OF COMMITTEE ON EMPLOYMENT OF COUNTY EXECUTIVE AS FOLLOWS~ "YOUR COMMITTEE HAS SCREENED THE APPLICATIONS SUBMITTED TO THE COUNTY FOR THE POSITION OF COUNTY EXECUTIVE AND DIRECTOR OF FINANCE COMBINED. AFTER NUMEROUS INTERVIEWS AND CONTACTS WITH APPLICANTS FROM WITHIN AND OUTSIDE THE STATE~ THE COMMITTEE WISHES TO RECOMMEND THE APPOINTMENT OF THOMAS M, BATCHELOR~ JR,~ EXECUTIVE SECRETARY OF PRINCE GEORGE COUNTY~ AS COUNTY EXECUTIVE AND DIRECTOR OF FINANCE~ EFFECTIVE NOVEMBER 1~ 1966, MR. BATCHELOR APPEARS TO HAVE THE BAOKGROUND~ qUALIFlCATIONS~ PERSONALITY AND FORESIGHT TO FILL THIS POS ITION~ WE FEEL HE IS EMINENTLY QUALIFIED AND THAT THE COUNTY IS FORTUNATE TO OBTAIN HIS SERVICES. THE COMMITTEE INFORMALLY HAD THE ENTIRE BOAR~ MEET.,WlTH MiR. BATCH/LOR PREVIOUSLY AND THIS RECOMMENDATION IS COMMENSURATE WITH ITS WISHES. WE RECOMMEND THAT THE COUNTY EXPRESS BY LETTER TO ALL APPLICANTS THE COUNTYIS APPRECIATION FOR THEIR INTEREST,I~ RESPECTFULLY SUBMITTED~ (SIGNED) E~GAR N. GARNETT OTIS L, BROWN ON MOTION OF MR. PALMER~ SECONDED BY MR, YANCEY~ THE. FOREGOING REPORT WAS UNANIMOUSLY ACCEPTED AND THE SALARY OF MR. BATOHELOR ~AS SET AT ~1~00 PER YEAR~ IT BEING UNDERSTOOD THAT THE COUNTY WOULD BEAR THE COST OF MR. BATCHELOR~S MOVING EXPENSES. ON MOTION OF MR, KIRKSEY~ SECONDED BY MR. PAULETT~ IT WAS ORDERED THAT THE FIRM OF HANTZMAN~ ~IEBEL AND COMPANY BE EMPLOYED TO PERFORM THE NECESSARY TURN-OVER AUDIT IN CONNEC- TION WITH TRANSFER OF ACCOUNTS FROM ~R. BROWN TO MR. BATCHELORo ON MOTION OF MR. PALMER~ SECONdED.BY MR. KIRKSEY~ THE COUNTY EXECUTIVE WAS INSTRUCTE~ TO NOTIFY THE STATE TAX COMMISSIONER OF THE APPOINTMENT OF THOMAS Mo ~ATCHELOR AS DIRECTOROF FINANCE AND TO REQUEST THE APPROVAL OF THAT OFFICE IN THE APPOINTMENT OF MR. BATCHELOR TO ACT AS CHIEF ASSESSING OFFICER OF ALBEMARLE COUNTY. REQUEST WAS'RECEIVED FROM THE CITIZENS BANK AND TRUST COMPANY FOR SUBSTITUTION OF CERTAIN SECURITIES HELD IN ESCROW BY CHEMICAL BANK NEW YORK TRUST..COMPANY. THE FOLLOWING RESOLUTION WAS OFFERED BY MR. YANCEY~ SECONDED BY MR. PALMER~ AND UNANIMOUSLY ADOPTED: ~HER£AS, CITIZENS BANK AND TRUST COMPANY, CHARLOTTESVILLE, VIRGINIA, DEPOSITORY, HAS REQUESTED THE SUBSTITUTION OF CERTAIN SECURITIES HELD BY CHEMICAL BANK NEW YORK TRUST COMPANY~ NO~, THEREFORE, BE IT RESOLVED BY THE ~OARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT CITIZENS BANK AND TRUST COMPANY BE AND IS HEREBY AUTHORIZED TO PLEDGE THE FOLLOWING: $300,000 FED. HOME LOAN BANKS 6~% BONDS DATED 9/26/66, DUE 3/26/67 AND 9/27/67. AND, UPON THE PLEDGE AND DELIVERY OF THE FOREGOING, THE CHEMICAL BANK NEW YORK TRUST COMPANY IS HEREBY AUTHORIZED TO RELEASE THE FOLLOWING: ~300,OOO FED. HOME LOAN BANKS NOTES, 4.60% DUE 9/26/66. BE IT FURTHER RESCLVED THAT COPY OF THIS RESOLUTION BE FORWARDED TO THE CITIZENS BANK AND TRUST COMPANY AND TO CHEMICAL BANK NEW YORK TRUST COMPANY. PLAT WAS PRESENTED ON SECTION 1, DEERWOOD SUBDIVISION, AS PREPARED BY RANDOLPH AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION, DULY MADE AND SECON- DED, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. COMMUNICATION WAS RECEIVED FROM MR. GORDON T. WINFIELD, CHAIRMAN OF THE POLITICAL ACTION COMMITTEE OF THE CHAMBER OF COMMERCE, IN WHICH THE BOARD WAS ADVISED THAT THE WEEK OF DECEMBER 5 - 9 HAS BEEN SET ASIDE AS STUDENT GOVERNMENT WEEK DURING WHICH TIME HIGH SCHOOL STUDENTS WOULD ACTUALLY TAKE OVER THE REIGNS OF GOVERNMENT. ON MOTION OF PALMER, SECONDED BY MR. KIRKSEY, THIS PROdECT WAS GIVEN UNANIMOUS A~PROVAL. CLAIMS AGAINST THE COUNTY AMOUNTING TO $956~O75.02 WERE PRESENTED~ EXAMINED~ AND ALLOWED AND CERTIFIED TO THE DIRECTOR OF FINANCE FOR PAYMENT AND CHARGED AGAINST THE FOLLOWING FUNDS= GENERAL REVENUE FUND GENERAL OPERATING FUND SCHOOL OPERATING FUND CAPITAL OUTLAY FUND VIRGINIA PUBLle ASSISTANCE FUND DOG TAX FUND COMMONWEALTH OF VA. CURRENT CREDIT ACCOUNT TOTAL ON MOTION, THE MEN, lNG WAS ADdOURNEDo 143.00 207,306.50 266,579.67 291,049.81 25,127.65 2,629.12 1~3 ~39.27 956,075.02