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1965-07-15 A REGULAR MEETING OF THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGiNIA~ WAS HELD AT THE OFFICE BUILDING OF SAID COUNTY ON THE 15TH DAY OF JULY~ PRESENTt MESSR$o EDGAR N, GARNETT, GARRETT W. KIRKSEY, GEORGE C. PALMER, !i, F. E. PAULETT~ 'ROBERT THRAVES AND R. Ac YANCEY. ABSENT: NONE. OFFICERS PRESENT) ADMINISTRATIVE ASSISTANT AND COMMON*EALTHIS ATTORNEY. TH£ MEETING OPENED WITH THE LORDtS PRAYER LED BY MR. ~ARNETT. MINUTES OF THE MEETING OF JUNE l?, 1965, )ERE APPROVED AS SUBMITTED. COMMUNICATION WAS RECEIVED FROM THE VIRGINIA DEPARTMENT OF HIGHWAYS ADVISING THAT IN ACCORDANCE WITH RESOLUTION OF THIS BOARD DATED JUNE, 1965, THE FOLLOWING ADDITION TO THE SECONDARY SYSTEM OF ALBEMARLE COUNTY WAS APPROVED, EFFECTIVE JULY 2~ BERKMAR.DRIVE (IN BERK~AR SUBDIVISION) FROM 29 NORTH AT A POINT 0.2~ MILE NORTH ROUTE 85i~ 0.35 MILE SOUTH ROUTE 631 AND EXTENDING WESTERLY TO A DEA~ END - LENGTH 0.1~ MILE. PLAT WAS RECEIVED ON WAYLAND PARK [XTENDED~ WITH NOTATION THEREON AS TO SUB-STANDARD ROADS~ AS PREPARED BY WARREN Fo WADE AND APPROVED BY THE COUNTY PLANNING ~OMMISSlONo ON MOTION OF MR, PALMER~ SECONDED BY MR. KIRKSEY~ THIS PLAT*WAS APP'ROVED AND THE ~HAIRMAN AN~ CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON ADDITION OF LOT 5.TO BLUE RIDGE ACRES SUBDIVISrON AS PREPARED BY WARREN Fo ~ADE AND APPROVED .BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. YANCEY, SECONDED BY MR. KIRKSEY, THIS PLAT WAS APPROVED AND TH/ CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS'BOARD, PLAT CAS RECEIVED ON 0985 ACRE TRACT ON ROUTE 717 NEAR ALBERENE AS SURVEYED FOR A. Co WATKIN8 BY WARREN Fo WADE AND APPROVED BY THE ~OUNTY PLANNING COMMISSION. ON MOTION OF MR. KIRKSEY~ SECONDED BY MR. PALMER, THIS PLAT WA8 APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SlGN SAME ON'BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON DIVISION OF [. Lo HICKS [STATE' AS PREPARED BY WARREN Fo AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. PALMER~ SECONDED BY KIRKSEY~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECE~VE~ ON 0°35 ACRE TRACT ON ROUTE 6~DNEAR PROFFIT AS SURVEYED FOR CRENSHAW BY WARREN F. WADE AN~ APPROVED aY THE COUNTY PLANNING COMMISSION. ON MOTION MR. THRAVES~'SECONDED BY MR. YANGEY, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON 2.25 ACRE TRACT ON ROUTE 6(:~ NEAR [ARLYSVILLE AS SURVEYED FOR THOMAS A. AND GRAC'~ Ho PR~CE BY 0; Ro RANDOLPH AND APPROVED BY THE COUNTY PLANNING COMMIS- S'ION, ON MOTION OF MR, YANCEY~ SECONDED BY MR. KIRKSEY~ THIS PLAT WAS APPROVE~ AND THE CHAIRMAN AND CLERK ~ERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON PARCEL A~ A PORTION OF PAULINE COLES PROPERTY ON ROUTE NORTH~ AS PREPARED BY THOMAS ~*. BLUE AND APPROVED BY THE COUNTY AND CITY PLANNING COM- MISSIONS. ON MOTION OF MR. KIRKSEY~ SECONDED BY MR. PAULETT~ THiS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD, PLAT WAS RECEIVED ON PARCEL A~ A PORTION OF L. R, REED PROPERTY ON ROUTE 795~ PREPARED BY B. AUBRE¥ HUFFMAN AND APPROVED BY THE COUNTY PLANNING CO~ISSlONo ON MOTION OF MRo PAULETT~ SECONDED BY MRo KIRKSEY~ THIS PLAT WAS APPROVED AND THE~CHAIRMAN~.:AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON REVISION OF LOTS 3 AND ~ BLOCK H~ SECTION 1~ WESTMORELAND SUBDIVlSlON~ AS PREPARED BY B. AUBREY HUFFMAN AND APPROVED BY THE COUNTY AND OITY PLANNING COMMISSIONS. ON MOTION OF MR. YANCEY~ SECONDED BY MRo KIRKSEY~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZE9 TO SIGN SAME ON BEHALF OF THIS BOARD° PLAT WAS RECEIVED ON PARCELS Ap A-I~ B AND B-l, A DIVISION O~ THE FANNIE ~DCOCK- GENEVIEVE BRAGG PROPERTY LOCATED OFF ROUTE 715~ AS RREPARED BY B, AUBREY HUFFMAN AND AP PROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. PAULETT~ SECONDED BY MR. KIRKSEY~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND OLERK WERE AUTHORIZE9 TO SIGN SAME ONe, BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON SECTION 1~ LAKEWOOD LODGE SUBDIVISION, AS PREPARED BY WILLIAM So ROUDABUSH~ ~R. AND APPROVED BY THE COUNTY PLANNING COMMISSlON~ WITH NOTATION THEREON AS TO SUB-STANDARD ROADS. ON MOTION OF ~o THRAVES~ SECONDED BY MI;t. YANCEY~ THIS PLAT ~AS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. THE APPLICATION OF WILLIAM E. POLLARD TO OPERATE AN} AUTOMOBILE GRAVEYARD WAS AGAIN BROUGHT BEFORE THE BOARD FOR ITS CONSIDERATION° AS REQUESTED BY THE BOARD~ REPORT WAS SUB- MITTED BY THE PLANNING COMMtSSlON~ WHICH FOLLOWS= ~AS YOU RE~UESTED~ THE PLANNING COMMISSION HAS STUDIED MR. WILLIAM E. POLLARD~$ APPLICATION FOR A PERMIT TO OPERATE AN AUTOMOBILE GRAVEYARD ON HIS LAND WHICH LIES BETWEEN ROUTE 20 AND THE OLD LYNCHBURG ~OAD APPROXIMATELY SlX MILES SOUTH OF CHARLOTTESVILLE° THE ~4:)MMISSION HAS REVIEWED CORRESPONDENCE FROM RESIDENTS WITH PROPERTIES CONTIGUOUS WITH THE PROPOSED SITE WHICH EXPRESSED APPRECIATION FOR THE REMOTENESS OF THE AREA~ OFFERED CONSTRUCTIVE COMMENTS ON THE LOCATION~ OPERATION AND CONTROL OF AUTOMOBILE GRAVEYARDS IN GENERAL AND EXPRESSED THE HOPE THAT THE BOARD OF SUPERVISORS WOULD CONSIDER TIGHTENING EXISTING ORDINANCES GOVERNING THE LOCATION AND OPERATION OF AUTOMOBILE GRAVEYARDS. A SPECIAL COMMITTEE FROM THE COMMISSION VISITED THE SITE WITH MR. POLLARD° tT WAS NOTED THE SITE WAS REMOTE~ HEAVILY WOODED AND NOT IN CONFLICT WITH EXISTING STATE AND LOCAL REGU~ LATIONS. IT IS RECOMMENDED THAT A PERMIT BE ISSUED TO MR. POLLARD FOR THE OPERATION OF AN AUtOMOBiLE GRAVEYARD ON HIS FOUR ACRES OF LAND BUT UPON THE CONDITION THAT ANY FUTURE EXPANSION OF THIS STIPULATED AREA MUST HAVE PRIOR APPROVAL OF THE BOARD OF SUPERVISORS.~ COMMUNICATION FROM RALPH A. LO~R¥ WITH REGARD TO THE FOREGOING MATTER WAS ALSO READ TO THE BOARD. MR° PAULETT AND MR, KIRKSEY BOTH EXPRESSED THE FEELING THAT THEY ~OULD PREFER TO MAKE PERSONAL INSPECTION OF THE PROPOSED SITE BEFORE TAKING FINAL ACTION. AFTER DISCUSSION; AND ON MOTION OF MR, KIRKSEY~ SECONDED BY MR° PAULETT~ ACTION ON THIS MATTER WAS DEFERRED UNTIL THE REGULAR AUGUST MEETING. STATEMENTS OF EXPENSES OF THE DEPARTMENT OF FINANCE~ THE SHERtFFIS OFFICE AND THE OFFICE OF THE COMMONWEALTHIS ATTORNEY WERE PRESENTED FOR THE MONTH OF dUNE~ 1965. ON MOTION OF MR. THRAVES~ SECONDED BY UR. KIRKSEY~ THESE STATEMENTS WERE UNANIMOUSLY AP- PROYED. STATEMENT OF EXPENSES INCURRED iN THE MAINTENANCE OF THE COUNTY dAIL WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF dUNE~ 1(~5. ON MOTION OF MR. THRAVES~ SECONDED BY MR. KtRKSE¥~ THESE STATEMENTS WERE UNANIMOUSLY APPROVED. R/POR~ OF THE DEPARTMENT OF PUBLIC WELFARE FOR THE MONTH OF UAY~ 1965~ WER~E PRE- SENTED IN ACCORDANCE WITH SECTIONS 63--~?.1 AND 63-67.2 OF THE 0ODE OF ~tRGINIA AND ~ERE ORDERED FILED. CLAIM OF THE ~NiVERSITY OF VIRGINIA HOSPITAL IN THE AMOUNT OF $~-000.97 FOR HOS- PITALIZATION OF INDIGENT PATIENTS UNDER SEE WAS PRESENTED FOR THE MONTH OF dUNE~ AND ON MOTION OF UR. THRAVES, SECONDED BY UR. KtRKSE¥~ WAS APPROVED FOR PAYMENT. SLH 0ONTRACT FOR THE PERIOD dULY 1~ 1965 TO dung 30, 1966, WAS PRESENTED SETTING FORTH A PER DIEM RATE OF ~O.71. ON MOTION OF UR. PALMER~ SECONDED BY UR. YANCEY~ THIS CONTRACT WAS APPROVED AND THE 0HAIRMA~ WAS AUTHORIZED TO EXECUTE SAME ON BEHALF OF THIS BOARD. REPORT OF THE OOUNTY~ExEoUTIVE FOR THE MONTH'OF'dUNE~ 1965, WAS PRESENTED AND ORDERED FILED. PROPOSED LEASE BETWEEN THE OHARLOTTESVlLLE-ALBEMARLE dOINT AIRPORT ~OMMISSlON AND HOLLADAY AVlATION~ INOORPORATED~ FOR THE PERIOD OF TEN YEARS BEGINNING dULY 1~ 1965~ WAS PRESENTED FOR APPROVAL. AFTER DISCUSSION OF CERTAIN PHASES OF THIS LEASEj MOTION WAS OFFERED BY MR. PALMER~ SECONDED BY UR. KIRKSEY~ AND UNANI'MOUSLY CARRIED APPROVING SAID LEASE AND AUTHORIZING THE EXECUTION THEREOF BY THE AIRPORT ~OMMISSlON~ PROVIDING THE FOLLOWING CHANGE~ AS RECOMMENDED BY THIS BOARDIS AIRPORT COMMITTEE~ BE MADE IN OOU~ISSIONERIS RIGHT TO ABDIT: THE LESSEE SHALL FURNISH THE BOMMISSlON FIVE (~) ~ COPIES OF ITS YEARLY FINANCIAL REPORT WITHIN THIRTY DAYS OF THE DATE WHEN SUCH REPORT !$ DELIVERED TO LESSEE BY ITS ACCOUNTANTS. BE CHANGED TO READ= THE LESSEE SHALL FURNISH THE COMMISSION FIVE (5) 0E~TIFIED,PuBLIC ACGO~NTAN~ COPIES OF ITS YEARLY FINANCIAL REPORT WITHIN THIRTY (30) ~AYS OF THE DATE WHEN SUCH REPORT IS DELIVERED TO LESSEE BY ITS AC.COUNTANTSo UR. PALMER~ REPORTING FOR THE AIRPORT ~MMITTEE~ A~VlSED T~AT CONSTRUCTION OF TEN T-HANGARS~ RECOMMENDED BY THE dOINT AIRPORT 0OMMISSION~ WOULD COST APPROXIMATELY ~,(~)(~)0~ INCLUDING PREPARATION OF StTE~ AND THE ~OUNTY;S COST WOULD BE ONE-HALF THIS AMOUNT. HE STATED THAT HE HAD SEEN ADVISED BY THE COUNTY EXECUTIVE THAT-FUNDS FOR SUCH PROJECT WOULD NOT BE AVAILABLE UNTIL FALL OF THIS YEAR. THIS MATTER WAS GIVEN CONSIDERABLE DISCUSSION AFTER WHICH THE FOLLOWING RESOLUTION WAS OFFERED BY UR. THRAVES~ SECONDED BY UR. KtRKSEY~ RULES WITH REGARD TO SECOND READING BEING SUSPENDED~ AND UNANIMOUSLY ADOPTED WITH THE UNDERSTANDING THAT NO FUNDS WOULD BE EXPENDED UNTIL THE LATTER PART OF 1965: BE IT RESOLVED ay THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE O0~NTY~ VIRGINIA~ THAT AN AMOUNT NOT TO EX~EE9 ~19~000o00 BE AND THE SAME IS HEREBY APPROPRIATED FOR TRANSFER TO THE JOINT AIRPORT COMMISSION WHEN F~NDS BECOME AVAILABLE TO SE USED FOR THE CONSTRUCTION OF TEN T., HANGARS. ~R. PALMER FURTHER REPORTED THAT THE AIRPORT OOMMISSION IS CONTINUING ITS STUDY OF THE PROPOSED'EXTENSION OF THE EXISTING RUNWAY AT THE AIRPORT MADE NECESSARY~BY THE INSTALLATION OF THE LOCALIZER. HE STATED THAT THE COMMISSION WAS WORKING WITH F.A.A. AND COL. PLENTL OF THE STATE C~RPORATION COMMISSION IN THIS MATTER. PROPOSED LEASE PERTAINING TO PROPERTY OF THE CROZET SANITARY DISTRICT WAS BROUGHT BEFORE THE BOARD ~OR CONSIDERATION AND UR. NORMAN GILLUM APPEARED BEFORE THE BOARD IN THIS REGARD. UR. GILLUM STATED THAT THE SANITARY DISTRICT COMMITTEE FELT THE TERMS OF THE LEASE TO BE TOO GENERAL~ THAT ALL TERMS SHOULD BE SPELLED OUT. HE ALSO QUESTIONED THE DISPOSITION TO BE MADE OF SURPLUS FUNDS EXISTING IN THE DISTRICT. COMMUNICATION WAS PRESENTED FROM ~OOD~ KING~ DAWSON AND LOGAN~ BONDING ATTORNEYS~ SUBMITTING ALl, ST COMPLETELY REVISED DRAFT OF SUCH LEASE AND REQUESTING THAT THEY BE FURNISHED WITH COPIES OF SAME WHEN IT HAS BEEN REWRITTEN IN ITS FINAL FORM AND BEFORE ITS EXECUTIOn. IN VIEW OF THE FOREGOING STANCES~ IT WAS THE EXPRESSED FEELING OF THE ~OARD THAT ACTION SHOULD BE WITHHELD AT THIS TIME. ON MOTION OF MR. KIRKSEY~ SECONDED BY UR. PALMER~ IT ~AS OR~ERE~ THAT ACTION ON THIS MATTER BE 9EF~BRED UNTIL THE REGULAR AUGUST MEETING. THE BOARD WAS ADVISED THAT THE ALBEMARLE COUNTY SERVICE AUTHORITY HAS APPROVED AND RECOMMENDS NEW WATER RATES FOR THE OROZET AREA~ BOTH INSIDE AND OUTSlDE~THE SANITARY DISTRICT~ SUCH RATES TO INGLUDE A MINIMUM OF ~.~0 PER CONNECTION. ON MOTION OF UR. KIRKSEY~ SECONDED BY UR. PA~LETT~ RECOMMENDATION OF THE AUTHORITY IN THIS REGARD WAS AP- PROVED~ SUBdECT TO EXECUTION OF LEASE OF THE SANITARY ~ISTRICT TO THE AUTHORITY. OOMMUNICATION WAS RECEIVED FROM ~AROLINE Eo ALSOP~ SUBMITTING HER RESIGNATION AS HOME DEMONSTRATION AGENT~ TO BE EFFECTIVE THE FIRST PART OF ~ULY~ 1~o~. UR. GARNETT AD- VISED THAT ~ISS ALSOP ~AS ON ANNUAL LEAVE AT THE PRESENT TIME AND SUGGESTED THAT HER RESIGNATION BE ACCEPTED EFFECTIVE ~ULY 3t, 196~. O~ MOTION OF ~R. PALMER~ SECONDED UR. YAN~EY~ MISS ALSOP~$ RESIGNATION WAS ACCEPTED AN9 THE OLERK ~AS DIRECTED TO CONVE~ THE BOARD'S ACTION TO ~ISS ALSOP. IN CONNECTION WITH PUBLIC HEARING OF THE STATE WATER CONTROL BOARD BGHEDULED FOR dULY 21, 1965, IN REGARD TO THE RIVANNA RIVER WATERSHED, STATEMENT PREPARED FOR SUCH HEARING BY THE COUNTY EXECUTIVE WA8 READ TO THE BOARD. SAID 8TATEMENT~ WITH CERTAIN CHANGES SUGGESTED BY MR. GARNETT AND BY MR. TATE~ FOLLOWS= ~WE APPRECIATE THE OPPORTUNITY OF APPEARING BEFORE THE. BOARD AND RELATING OUR VIEWS CONCERNING THE DEVELOPMENT IN THE RIVANNA RIVER WATERSHED IN THE COUNTY OF ~LBEMARLE. THE AREA IN qUESTION ENCOMPABSES APPROXIMATELY ONE-THIRD OF THE TOTAL LAND AREA OF ALBEMARLE COUNTY AND INCLUDES MOST OF THE AREA WEST OF CHARLOTTESVILLE. WITHIN THIB AREA ARE THE FARMINGTON COMMUNITY~ SUBDIVISIONS A]:~IACENT TO THE CITY, THE COMMUNITY OF IVY, THE GROWING INDUSTRIAL COMPLEX OF CROZET~ THE TOWN OF CROZET WITH ITB RAPIDLY EXPANDING RESIDENTIAL AREAS~ INTERMITTENT COMMERCIAL AND RESIDENTIAL AREAS~ AND VAST ACREAGE USED PRIMARILY FOR.AGRICULTURAL PURPOSES. ~N THE PAST~ THIS HAS BEEN AN AGRARIAN AREA. OVER THE PAST TWO DECADES, WHILE THE AGRICULTURAL COMMUNITY HAS BOMEWHAT CONSOLIDATED ITS OPERATIONS~ INDUSTRY HAS LOCATED IN THE CROZET AREA AND RESIDENTIAL DEVELOPMENT HAS KEPT PACE WITH THE INCREASE IN POPULATION. AT PRESENT, APPROXIMATELY THIRTY. PER CENT OF THE POPULATION OF ALBEMARLE COUNTY LIVES WITHIN THIS WATERSBED LAND AREA. PLANNERS HAVE ESTIMATED THAT THIS AREA WILL HAVE APPROXIMATELY FIFTY PER CENT OF THE COUNTYIS POPULATION WITHIN THE NEAR FUTURE. THE MAJOR PORTION OF THE COUNTYIB GROWTH WILL OCCUR WITHIN THIS AREA IN THE NEXT FIVE TO TEN YEAR PERIOD. To SERVE THIB GROWING AREA, ADEQUATE AND LONG RANGE WATER STORAGE AND DISTRIBUTION BYSTEMS ARE BEING CONSTRUCTED AT CONSIDERABLE EXPENSE. THREE NEW SCHOOLS, TWO JUNIOR AND AN ELEMENTARY~ ARE BEING CONSTRUCTED TO EDUCATE THE GROWING NUMBER OF CHILDREN. Two OF THESE SCHOOLS ARE BEING BUILT AT BROWNSVILLE, SOUTH OF CROZET, AND ARE EXPECTED TO GIVE AN ADDED IMPETUS TO THE DEVELOPMENT IN THIS AREA. WATER AND SEWER FACILITIES ARE PROPOSED AND BEING CONSTRUCTED FOR THE BROWNBVILLE AREA TO SERVE THE EXPECTED GROWTH IN POPULATION. MUCH IS BEING SAID CONCERNING CROZET AREA INDUSTRIES AND THEIR PROBLEMS OF · ASTE DISPOSAL. ~T SHOULD ALSO BE POINTED OUT THAT THE COMMUNITY OF CROZET DOES NOT HAVE ADEQUATE APPROVED ~ASTE DISPOSAL FACILITIES. RECOGNIZING THESE NEEDS AND LOOKING TOWARD MEETING THEM, THE COUNTY BOARD OF SUPERVISORS HAS AUTHORIZED NECESSARY ENGINEERING STUDIES TO BE MADE FOR THE ESTABLISHMENT OF SEWERAGE TREATMENT FACILITIES. ORIGINALLY IT WAS EXPECTED THAT. FACILITIES WOULD BE DEVELOPED FOR THE CROZET COMMUNITY ONLY~ BUT RECENT DEVELOPMENTS HAVE INDICATED THAT PLANS SHOULD BE MADE TO A~EqUATELY TREAT THE AFFLUENT FROM THE EXISTING AND FUTURE INDUSTRIAL PLANTS AND SURROUNDING AREAS AS WELL. SUCH A TREATMENT FACILITY WOULD BE THE ULTIMATE SOLUTION TO THE WATER QUALITY CONTROL PROBLEM. ~T SHOULD BE NOTED, HOWEVER, THAT AFFLUENT FROM ANY SUCH FACILITY MUST~ BY NECESSITY~ BE DISCHARGED INTO THE RIVANNA WATERSHE~ IN qUESTION. THE CITY OF b'-~IARLOTTESVILLE MAY BE JUSTIFIABLY CONCERNED WITH THE PROBLEM OF WATER qUALITY CONTROL FOR THE RIVANNA RIVER WATERSHED. THE COUNTY OF ALBEMARLE IS' PERHAPS MORE CONOERNED~ IN THAT IT HAS WATERSHEDS WITHIN THE RIVANNA RIVER WATERSHED, NAMELY THE BEAVER CREEK STORAGE FACILITY, AND WILL HAVE OTHER WATER STORAGE FACILITIES IN THE NEAR FUTURE. CONSEQUENTLY~ THE COUNTY FEELS THAT SUFFICIENT STANDARDS. SHOULD AND MUST BE SET IN THIB WATER- SHE~ TO PRECLUDE OVER POLLUTION OF THE STREAMS IN THE FUTURE. THIS WOULD BE NECESSARY EVEN IF THE NEW WATER IMPOUNDMENT WERE NOT rTO BE CONSTRUCTED BY THE CITY OF CHARLOTTESVILLE. THE COUNTY OF ALBEMARLE~ HOWEVER, URGES THIS BOARD TO EXPLORE ALL POSSIBLE SOLUTIONS TO THE PROBLEM SO AS TO PRECLUDE ACTION THAT WOULD ADVERSELY AFFECT THE PRESENT ECONOMY AND FUTURE GROWTH OF THE AREA. dUST AS WE ]30 NOT WANT THE WATER SUPPLY OF CHARLOTTESVILLE TO BE SERIOUSLY AFFECTED BY THE DEVELOP- MENT IN THE COUNTY, NEITHER CAN THE COUNTY ALLOW THE CITYI$ WATER STORAGE FACILITIES TO SERIOUSLY AFFECT THE GROWTH OF ALBEMARLE COUNTY. WE REALIZE THE IMPORTANCE OF ADEQUATE PROTECTION AND YOUR DESIRE TO ASCERTAIN ALL FACTB AVAILABLE CONCERNING THE EXPECTED GROWTH OF THE AREA. WE WOULD LIKE TO BRIEFLY STRESS THREE POINTS TO AID THIS-BOARD IN ITS DETERMINATIONS~ 1, THE SOUTH FORK OF THE RtVANNA RIVER WATERSHED tN ALBEMARLE COUNTY EN- COMPASSES AN AREA OF RESIDENTIAL~ AGRIGULTURAL~ AND INDUSTRIAL USEAGE, PRESENT INDICATIONS ARE THAT MORE THAN SIXTY PER CENT OF THE GROWTH OF THE COUNTY~ WITHIN THE NEXT FIVE YEARS WILL TAKE PLACE WITHIN THIS AREA, 2, ~HE COUNTY OF ALBEMAR~ 'ADVOCATES THE HIGHEST POSSIBLE WATER QUALITY OBdECTIVES FOR WATER QUALITY CONTROL COMPATABLE WITH THE DEVELOPMENT OF THE AREA, 3o THE COUNTY OF ALBEMARLE URGES THIS BOARD TO SET SUFFICIENT STANDARDS OF CONTROL ON DISCHARGED AFFLUENT GOING INTO THE STREAMS TO INSURE THAT THE STREAMS AND WATERS OF THE AREA WILL BE WELL WITHIN A DESIRABLE QUALITY RANGE, WE DO~ HOWEVER~ ASK THAT THIS BOARD EXPLORE ALL SOLUTIONS AS TO IMMEDIATE AND FUTURE ACTION SO AS TO PRECLUDE ADVERSE ECONOMIC AND GROWTH EFFECTS. WE AS A COUNTY GOVERNMENT~ PLEDGE OUR SUPPORT TO THIS BOARD IN ITS EFFORT TO KEEP OUR COUNTY WATERS CLEANo~ MR o BARNETT ADVISED THAT THE EXTENSION SERVICE WAS NOT IN A POSITION TO RECOMMEND A REPLACEMENT FOR THE HOME DEM©NSTRATiON AGENT AT THIS TIME AND SUGGESTED THAT A COMMITTEE OF LADLES FROM THE COUNTY WHO WORK WITH THE PERSON IN THIS POSITION BE APPOINTED TO WORK WITH THE EXTENSION SERVICE AND HOLD INTERVIEWS WITH PERSONS TO BE RECOMMENDED, THE ~ARD WAS VERY RECEPTIVE TO THIS SUGGESTION AN9 MR, GARNETT NAMED MRS, ISABEL FERNSWORTH~ MRS, IRA FRAY AND MRS, O, M, GARNETT~ dR, TO SERVE ON THIS COMMITTEE, ON MOTION OF MR, PALMER~ SECONDED BY MR, KIRKSEY~ THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY) VIRGINIA~ THAT THIS BOARD DOES HERESY AUTHORIZE A FEASIBILITY STUDY TO BE MADE ON IVY 0REEK WATERSHED~ ROUTE 250 WEST~ AS ANOTHER WATER STORAGE SUPPLY AND THE COUNTY EXECUTIVE SE AND IS HEREBY AUTHORIZED TO EXECUTE ANY CONTRACTS NECESSARY IN THIS RESPECT-. THE BOARD WAS A~VISED THAT THE FOURTEENTH ANNUAL LOCAL GOVERNMENT OFFICIALS! CONFERENCE WOULD BE HELD AT TBE UNIVERSITY OF VIRGINIA ON AUGUST 30 AND 3~ AND SEPTEMBER 1, 19~5, ON RECOIiMalENDATION OF THE CHAIRMAN~ THE FOLLOWING RESOLUTION WAS OFFERED BY MR, PALMER~ SECONDED BY MR, YANCEY~ AND UNANIMOUSLY ADOPTEDt ~iIHEREAS~ IT WOULD APPEAR DESIRABLE THAT THE LEAGU/~OF VIRGINIA COUNTIES FROM TIME TO TIME REVISE ITS CONSTITUTION AND BY-LAWs TO PERMIT THE LEAGUE IN ITS ORGANIZATION AND OPERATIONS TO MEET THE CHALLENGE OF THE DYNAMIC ERA IN WHICH WE LIVE~ AND WHEREAS, THERE IS A NEED TO REFINE AN9 UP-DATE. CERTAIN ADMINISTRATIVE PROCEDURES AND PRACTICES FOLLeW/D BY TH/ LEAGUE WHICH ARE SET DOWN IN ITS CONSTITUTION AND BY-LAws; AND *- - I~/HEREAS~ THE EXECUTIVE BOARD OF THE LEAGUE OF VIRGINIA COUNTIES HAS APPROVED AND RECOMMENDED CERTAIN REVISIONS OFTHE CONSTITUTION AND BY-LAWS; NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, PETITION THE RECORDING SECRETARY OF THE LEAGUE OF VIRGINIA COUNTIES TO CIRCULATE TO ALL MEMBERS NOT LESS THAN THIRTY DAYS BEFORE THE 1965 ANNUAL MEETING OF SAID LEAGUE, A PROPOSAL TO AMEND AND REVISE THE CONSTITUTION AND BY-LAws OF THE LEAGUE OF VIRGINIA COUNTIES AS SET FORTH ON THE ATTACHED SHEETS. REPORT OF THE $o P. C. A, FOR THE MONTH OF JUNE, 10~5, WAS RECEIVED AND ORDERED FILED. CLAIM AGAINST THE DOG TAX FUND WAS RECEIVED FROM RICHARD MILLER FOR ONE EWE KILLED BY DOGS. ON MOTION OF MR. THRAVES, SECONDED BY MR. YANCEY~ MR. MILLER WAS ALLOWED $10.00 FOR THIS EWE. CLAIM AGAINST THE DOG TAX FUND WAS RECEIVED FROM CHARLES JONES FOR TWO EWES AND TWO LAMBS KILLED BY DOGS. ON MOTION OF MIR. THRAVES, SECONDED BY MR. YANCEY~ MR. JONES WAS ALLOWED $10,00 FOR EACH OF THESE EWES AND $15.00 FOR EACH'OF THE LAMBS, ON MOTION OF MR. PALMER, SECONDED BY MR. PAULETT~ RULES WITH REGARD TO SECOND READING WERE SUSPENDED AND THE FOLLOWING RESOLUTION UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNT¥~ VIRGINIA, THAT THE FOLLOWING OVER-EXPENDITURES FOR THE FISCAL YEAR ENDED JUNE 30, 1965, BE AND THE SAME ARE HEREBY APPROVED: 0 GENERAL REVENUE FUND $ t0,901,50 14 BOARD OF COUNTY SUPERVlSOBS 5,627.23 1AA MISCELLANEOUS SERVICES 19,177,5? 1E BOARD OF EqUALiZATiON AND ASSESSMENTS 6,934.92 1F TAx MAp 169.98 5B COUNTY 0CURT 1,010.07 5C COMMONWEALTH ATTORNEYIS OFFICE 224,92 17.2 EVENING~ PART-TIME SALARIES 9,829.84 17,6 OPERATION OF SCHOOL PLANT 984.92 17.7 FIXED CHARGES 1,517.79 17.8 CAPITAL OUTLAY 8,607.91 19 SCHOOL CONSTRUCTION #1 41.91 19 SCHOOL CONSTRUCTION #2 3,833.00 25 CAFETERIAS 7,914;34 41.2 UAINTENANCE ANm OPERATION 6 689.07 TOTAL OVER-EXPENDED ACOOUNT8 $ 83,464.97 MR. PALMER REPORTED THAT COMMITTEES HAD BEEN APPOINTED AND WERE WORKING ON THE VOGATIONAL TRAINING SCHOOL PROGRAM AND THAT SURVEYS WERE BEING MADE ON CATEGORY NEEDS. THE COMMONWEALTHIS ATTORNEY REPORTED THAT 7HE AND THE COUNTY EXECUTIVE HAD BEEN STUDYING THE COUNTYIS BUILDING PERMIT ORDINANCE AND EXPECTED TO HAVE A REPORT READY FOR THE REGULAR AUGUST MEETING. CLAIMS A~AINST THE COUNTY AMOUNTING TO $131,502.89 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 VIRGINIA PUBLIC ASSISTANCE FUND CAPITAL OUTLAY CAFETERIAS TEXTBOOKS DOG TAX FUND CROZET SANITARY DISTRICT FUND CENTRAL FiRE DISTRICT FUND COMMONWEALTH OF VIRGINIA CURRENT CREDIT ACCOUNT ALBEMARLE COUNTY SERVICE AUTHORITY TOTAL $ 166o39 37,636.52 41,526.80 23,259.18 2,414.94 308.34 241.94 661.98 4,611.02 18.53 8,245.87 $ 131,502.89 ON MOTION, THE MEETING ADdOURNED.