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1956-06-20forthcoming from the Federal Government, in order ~that the Commission might seek matching funds and proceed with the necessary work as outlined. After considerable discussion, motion was offered by Mr. Eilliam, seconded by Mr. Sntherland, and unanimously carried, ordering that funds received from the Federal Government for work completed be left with the Joint Airport Commission and that said Commission be authorized to proceed' with plans to be presented back to the governiag bodies for approval, and carried over for second reading. On motion, the meeting adjourned. A regular meeting of the Board of County Supervisors of Albemarle County, Virginia, was held at the Office Building of said County on the 20th day of Juhe, 1956, Present: Messrs. H. Ashby Harris, Edgar N. Garnett, Edward L. Smith, M. Y. Sutherland, Jr., Robert Thraves and John W. Williams. Absent: None. OffiCers present: County Executive and Commonwealth's Attorney. Minutes of the meetings of May 16, May 24, and June 8, 1956 were read and ad0proved. Mr. Wright Harrison appeared on behalf of the Chamber of Commerce and requested that the Count2 increase its appropriation to the Chamber's AdvertisingFund from $-500.00 to $7~0.00 for a two year perle After discussion of this matter, 'motion was offered by Mr. Williams, seconded by Mr. S~utherland, and unanimously carried, in which the request of the Chamber of Commerce was approved, appropriation for same to be made from the 1956-57 Budget. C&mmunication was received from Mr. W. W. Shields, Resident Engineer, in which he estimated the costs of an industrial access road to the pulp loading plant at Ivy on Route 679 to be $6,000.00. On motion of Mr. Williams, seconded by Mr. Smith, and ~nanimously carried, Mr. M. M. Pence was instructed to write Mr. S. D. Crute, Secondary Road Engineer, advising him of the intent of this Board to request $6,000.00 to $7,000.00 to provide industrial access:~road to the loading plant of the West Virginia Pulp and Paper Company located on Route' 679 at Ivy, Virginia. The Board was advised that roads in Hessian Hills had been completed according to standards of the Department of Highways. Mr. A. L. Cushman, of the Cushman Realty and-Building Corporation, the developer of Hessian Hills appeared in this regard and requested acceptance into the Secondary System. On motion of Mr. Williams, seconded by Mr. Smith, the following resolution was unanimously adopted: WHEREAS, this Board went on record on December 21, 1955 as to its intent to recommend acceptance of the road system in Hessian Hills into the Secondary System, provided that the completed construction would conform to standards and specifications of the State Highway Department and pending final approval of that Department, and WHEREAS, advice was received this date that said roads have been completed in accordance with standards of the Department of Highways and approved by that De- partment. NOW, THEREFORE, BE IT RESOLVED by the Board of COunty Supervisors of Albe- marle Couuty, Virginia, that the Department of Highways be and is requested to accept into the Secondary System of Highways, roads in Hessian Hills as follows: Beginning at Route 654 and continuing to dead end, distance 2,170 ft. Beginning at Hessian Hills and continuing in a westerly direction te Route 824, a distance of 72 ft. AND BE IT FUK~HER RESOLVED that the State Department of Highways be and is hereby guaranteed a 50 ft. unobstructed right of way along this requested addition. Mr~H~ynes L. Settle, Secretary-Treasurer of the Central Virginia Development Corporation, ap- peared and requested acceptance into the State Highway System Willard Drive in Green Valley Subdivision, a distance of approximately 1,3&O feet from the City Limits of Charlottesville to Harris Road. On motio~ of Mr. Williams, seconded by Mr. Thraves, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that this Board will recommend to the State Department of Highways ac- of ceptance into the Secondary System/Will~d Drive in Green Valley Subdivision, a distance of 1,3~0 feet (approx.) from the Corporate Limits cf the City of Char- its lettesville to/intersection with Harris Road, when completed construction of said road conforms to standards and specifications of the State Highway Department and final approval is given by that 'Department. Mr. Pence advised the Board that Mr. W. W. Shields~ Resident Engineer, had stated to him that the resolution adopted by this Board on Nay 24, 1956, with regard to~ Route 653 in Carterton Subdivision would .not be necessary. On motion of Mr. Sutherland, seconded by Mr. Williams, the following resolution was ,m~animously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that resolution adopted by this Board on May 24, 1956, with regard te closing a portion of Route 653 in Carterton Subdivision be and the same is hereby rescinded. Communication was received from ~the Department cf Highways advising that as request in reso- lution of this B~ard, the addition of road from Route 250, west of Shadwell, to the birthplace of Thomas Jefferson, had been approved for acceptance in the secondary system, effective June 6, 1956. Communication was received from Edward O. McCue, III, requesting on behalf of the owner of Meadowcreek Service Station, the L. F. Wood, Estate, the Board of Supervisors to abandon any and all rights the County of Albemarle may have in the right of way of the old Barracks Road lying across the Meadowcreek Service Station property, in order that the owner might take f~ll possession of the property free of any easements for road purposes. This matter was discussed and there was some question as th the County's right to act on same since this property now lies in the City of Charlottesville. On m0tiol of Mr. Williams, seconded by Mr. Sutherland, and unanimously carried, this matter was referred to the Commonwealth' s Attorney. Request wms received from Mr. Ray W. Warrick for acceptance of the road system in the Wayland Park Subdivision at Crozet, Virginia, into the Secondary Road System. On motion of Mr. Smith, seconded by Mr. Garnett, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that this Board will recommend to the State Department of Highways ac- ceptance into the Secondary Road System of roads in the Wayland Park Subdivision, Crozet, Virginia, when said roads have been completed in accordance with standards and specifications of the Department of Highways and have been given approval by that Department, and when unobstructed rights of way have been secured. Communication was received from the Department of Highways inviting the Board and other County officials to a celebration of its Fiftieth Anniversary on Friday, June 29, 1956, at lO:~O A.M. at the Fairgrounds, just north of Culpeper. Mr. Williams advised the Board that he had received the resignation of Mr. Charles Woltz, membE of the School Board from the Charlottesville District. Mr. Williams stated that he f~lt Mr. Woltz's contribution to the School Board and to the County had been outstanding and it was with reluctance and regret that he accepted his resignation. On motion of Nr. Williams, seconded by Mr. Sutherland, and unanimously carried, the resignation of Mr. Woltz was accepted with regret. Nr. Williams nominated Mr. Wright Harrison to represent the Charlottesville District on the School Bo~rd as successor to Mr. Woltz, which nomination was seconded by Mr. T~raves and unanimously Petition was received, signed b~ a number of citizens of Albemarle county residing in the area adjacent to Gordonsville, requesting the Board of Supervisors to give financial assistance to the Gor- donsville' Fire Department in their efforts t~ purchase a water truck for use in fighting fires in Albe- marle County. On motion of Mr. Smith, seconded by Mr. Thraves, and unanimously carried, this petition was carried over to the next regular meeting after a lengthy discussion of the matter, Mr. Williamson of the Scottsvi!le Volunteer Fire Department appeared in regard to the question before this Board with regard to payment of mileage to fire companies outside their individual districts. Mr. Williamson stated that the Scottsville Company was interested only in continuance of the $1,200.00 annual appropriation. He further stated that he was in complete favor of maintaining the Central Fire District but felt that individual contributions should be strived for by the company. At the request of the Board, Mr. Pence again stated his feeling with~ regard to payment of mileage outside of districts in that he felt no mileage should be paid in these instances and that all companies ~should be on a like basis. Considerable discussion was given to the matter and on motion of Mr. Sutherland, seconded by Mr. Thraves and unanimously carried, the payment of mileage to fire companies was tabled for the time being. Claim against the Dog Tax Fund was received from Mrs. James B. Murray for one ewe killed by dogs. On motion of Mr. Smith, seconded by Mr. Sutherland, Mrs. Murray was allowed $15.00 for this ewe. Claim against the Dog Tax Fund was received for a total of 221 ~urkeys belonging to Mr. Robert Crile and killed by dogs. On motion of Mr. Smith, seconded by Mr. Sutherland, Mr. Crile was allowed $1.00 for each of these turkeys. Communication was received from Dr. S. D. Sturkie, Joint Health Director, advising that rabies vaccination clinics would be held every four months in the future, Mr. ThraVes advised that he had contacted the residents in the Burnley area and had been ad- vised that there was no need for a Railway Agency Station at Burnley. Mr. M. M. Pence, Director of Finance, submitted Statement of Expenses of the Department cf Finance for the month of May, 1956, of which one-third is to be borne by the State. On motion, duly mad~ and seconded, this Statement was examined, verified and approved. Mr. M. M. Pence, Director of Finance, submitted Statement of Expenses of the Sheriff's Office for the month of May, 1956, of which two-thirds are tc be borne by the State. On motion, duly made and seconded, this statement was examined, verified and approved~ Mr. M, M. Pence, Director of Finance, submitted Statement of Expenses' of the Commonwealth's Attorney's Office for the month of May, 1956, of which one-half is to be borne by the State. On motion, duly made and seconded, this Statement was examined, verified and approved. Statement cf Expenses incurred in the maintenance of the County Jail for the 'month of May, 1956 was submitted along with Summary Statement of Prisoner Days. On motion, duly made and seconded, these Statements were examined, verified and approved. Reports of the Department of Public Welfare for the month of May, 1956, were presented in ac- cordance with Sections 63-67.1 and 63-67.2 ef the Cede of Virginia. Claim of the University of Virginia Hospital in the amount of $294.00, of which one-half is reimbursable by the State, was presented and on motion of Williams, seconded by Mr. Smith, was unanimous~ a~proved for payment. Report of the County Executive for the month of May, 1956, was presented, approved, and ordere~ filed. The matter of the appointment of a member to the Planning Commission to succeed Mr. E. D. Tayl¢ deceased, was again brought before the Board. On motion of Mr. Williams, seconded by Mr. Sutherland, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the membership of the Albemarle County Planning Commission be increased from nine members to twelve members, effective January l, 1957, and that each Magisteral District shall be reoresented by such increase. M~v~J~aves nominated Mr. William~Smith, Proffit, Virginia, to succeed Mr. E. D. Tayloe fro~ the Rivanna District on the Planning Commission, which nomination was seconded by Mr. ~illiams and unanimously approved. (The Unexpired term of Mr. Tayloe runs to December 30, 1958.) Nr. Sutherland, appointed Mr. John Powell, Covesville, Virginia, to represent the Samuel Miller District for a term of four years, beginning January l, 1957 and expiring December 30, 1961. Mr. Smith advised that he would nominate a member from the Ivy District at the next regular meeting. Mr. E. O. McCue, Jr., Senator, appeared before the Board and outlined his plan with regard to segregated schools which he plans to offer to the General Assembly. Mr. McCue's plan would place the entire responsibility of the operation of schools with the General Assembly rather than the localities by following Section 129 of the Virginia Constitution in connection with Section 132. He stated that the School Board would be appointed by the General Assembly but would still have the power of appointing teachers, etc. Ail payments of salary to teachers would come directly from the State. He advised that by the General Assembly assuming the operation of schools, 'that body would be liable to suit rather than the localities. Mr. McOue was thanked for his explanation of his plan and was assured by the Board that he would have .the backing of the Board of Supervisors should it be needed. The Board was advised that the term of Mrs. Lindsay Pitts on the Library Board would expire on June 30, 1956. On motion of Mr. Harris, seconded by Mr. Williams, and u~animously carried, Dr. Paul McFarland was appointed to succeed Mrs. Pitts on the Library Board for a term of three years, expiring -June 30, 1959. Communication was received from the Albemarle County Electoral Board requesting confirmation in writing of the Board's desire to have assistant registrars appointed for each of the twenty-four voti~ precincts in the County and asking for suggestions from the individual supervisors of suitable persons t¢ be appointed in their districts. On motion, made by Mr. Williams, seconded by Mr. Sutherland, the following resolution was unanimously adopted: BE IT RESOLVED by the Board cf County Supervisors of Albemarle County, Virginia, that the Albemarle County Electoral Board be and is hereby requested te appoint an assistant registrar for each of the County's twenty-four precincts. In connection with the foregoing, Mr. Williams submitted the names of Violet Duffer and John Walker, Jr. as assistant registrars for the Court House Precinct and the Wingfie!d Precinct, respectivel stating that He would submit name for the Monticello Precinct to the Electoral Board. Mr. Pence urged that all supervisors submit their suggestions to the Electoral Board, or to his office for transmital to ~he Electoral Board, before July 1, 1956. Mr. M. M. Pence, Director of Finance, presented to the Board the Ann~al Appropriation Ordinance for the year 1956-57. On motion, made by Mr. Williams and seconded by Mr. Thraves, rules with regard te second readings were suspended and the appropriation Ordinance as follows was adopted by the following recorded vote: Ayes: Messrs. Harris, Garnett, Smith, Sutherland, Thraves and Williams. Noes: None. (APPROPRIATION ORDINANCE FOLLOWS ON PAGE 28.) A~AL APPROPRIATION ORDINANCE OF THE COUNTY OF ALBEmaRLE, VL~GINIA For the Fiscal Year ~Ending June 30, 1957 An Ordinance making appropriation of sums of money for all necessary expenditures of the COUNTY OF ALBE~£~WJ~E, VIRGINIA, for the fiscal year-ending June 30, 1957: to prescribe the provisos, terms, conditions, and prov~sions with respect to the items of appropriation and their payment~ and to repeal all ordinances wholly conflict with this ordinance and ali ordinances inconsistent with this ordinanc~ to the extent of such inconsistency. Be it ordained by the Board of Supervisors of the coUNTy OF ALBE~i~RLE, VIRGINIA: SECTION I That the following sums of money be and the same hereby are appropriated for the purposes herein specified for the fiscal year ending June 30, 195'7: Paragraph One For the current expenses of the function of COUNTYAD~NISTR~TION the sum of nine thousand two hundred and ninty dollars and no cents ($9,290~00) is zppropriated from the General Fund to be apportioned as follows: 1. Beard of Supervisors $ 6,11Oo00 2o County Executive 2,830'.00 3. Planning Commission 350.00 Paragraph Two For the current expenses of the function of ASSESSMENT OF TAXABLE PROPERTY the sum of ten thousand three hundred seventy dollars and no cents ($10,370.00) is a~ppropriated from the General.Fund to be apportioned as follows: !. Real EstateAsseSsers (Equalization Board) $ 7,105.00 2. Preparation of Tax Naps 3,265~00 Paragraph Three For the current expenses of the function of CDLLECTION AND DISBURSEMENT OF TAXES AND OTP~R' RECEIPTS the sum of fOrtF,~fou~, thousand ~ four hundred seventy dollars and no cents ($44,470.00) is appropriated from the General Fund to be apportioned as follows: 1. Director of Finance $43,970.00 2. Col[eetion of Delinquent Land Taxes 500.00 Paragra~'.M Four For *the current expenses of the function of RECORDING OF DOC~.~ENTS the sum o£ twenty-two thousand six hundred ninty dollars and no cents ($22,690.00) is appropriated from %he General Fund to be apportioned as follows: 1. Office of ~he 0ounty Clerk and Clerk of the Circuit Court $22,690.00 (Continued) Comm~nication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approve~ an.additional allowance for premium on official bonds of employees in the office of the Director of Finance for a four-year period in the sum ef $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214o40. and also, and additional allowance 'of $69.27 to cover premium on bond of the Sheriff and deputies fora four-year period, maR~g a total allowance in each instance respectively of $644.70, $~14.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RES0LVED by the Beard of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested te parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 [~ sum of is !. 2. of 3. Commonwealth's Attorney's 0ffiee Paragraph Six ~or the current the sl~ ($6? 2. For the c,mrrent of P~isoners the (Sll, 1, ~ragraph Seven of the is appropriated from the General Fire District i ~cottsvitle Fire Company Activities th~ $ 3.865.00 510.00 5,920300 &DETECTION s end no cents as follows: AND EXTINOTION cents as follows$ ,00 O0 the funo~on h~mdred e~ five dollars an~ from the General Fund to be apportioned as 1, Assistance- Federal, State, Local 3: Institutional Care 4. .Other Welfare Aid ~. Lunacy Commission ~he mm of ~'wO 5,.;~0 is appropriate~ $30,!945.00 1 4, o.0o 22,~0.00 250.00 4OO.O0 Paragraph Nine t~le apportioned as follows: 1. Jo!.ntHealthDepartment $18~600.00 2o Other Public Hea~th Activities: the sum of twenty, Paragraph Tea For the ~urrent expenses of the function of ADVA~OEMENT OF A~IO~LT~E HO~ ECONO~,~/CS the sum of twelve thousand seven hundred fo~tT-one ~ollars no cents ($12,741,00) is appropriated from the ~enerai Fund, Paragraph Eleven For the current expenses of the ~nction of ELECTIONS the s..,m of thousand three hundred forty-five dollars and no cents '($6,34~.00) is appro- priated fr~n the ~eneral Fund.. (Continued.) Communication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bonds of employees in the office of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year peri~d, maR[hg a total allows.nee in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLVED by the Board ~f County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 Paragraph Twelve For the of C~.~-OUNDS the six ~,-~,~ ~0.00) from the Paragraph Thirteen For the current expenses of seventeen thousand four hundred ~pproppiated: from the General F~ to be 1. 2. Civilian Defense 4. Other ~f~scellaneous Items SUMMARY Total GE~ FUND Appropriations for the. Fiscal year ending June 30, 1957 To be as follows: balance at July 1, 1956 Nonrevenue eceipts Total ~.,~. FU~) resources aVailable for the FiScal Year Ending June 30, 1957 tINdS A~D no cents the sum of is O0 00 00 2, 00 $465,986.00 00 SECTION That the following sums of money be and purposes specified herein for the fiscal 30, 1957, for Paragraph One For the current expenses of the function of PROTEC!TIONOF LIVESTOCK AND FOWLS the sum of ten thousand five hundred dollars and no Cents ($10,500.00) is ap- propriated from the Dog Tax Fund. SUMMARY Total DOG TAX FUND appropriation for the Fiscal Year Ending June 30, 1957 To be provided for as follows: Anticipated balance at July 1, 1956 Sale of Dog Tags (net) Receipts fromInnoculation Total DOG TAX FUND resources for the Fiscal Year Ending June 30, 1957 lOm 10,000.00 5OO.OO $10 00 (Continued.) Communication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bonds of employees in the office of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, maR~g a total allowance in each instance respectively of $644.70, $414.40~ and $139.27. On motion of Mr. Garnet%, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOL~ED by the Board of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 SECTtONIII That p'ua'poses Paragraph One For of the function of the the sum of ~ thousand five hundred dollars and no is the CROZET SANITARY DISTRICT FU~O follows: 1. Administration 2. Naintenance and Operation 3. Capital Outlay, Distribution System 4. Debt SerVice SUNMARY $ 6,605,00 5,900'00 14,695.00 Total CROZET~SANITARY DISTRICT appropriation for the FisCal Year Ending June 30, 1957 To be' for as follows. balance at July 1, 1956 for DISTRICT 5oo.oo) ' as SECTION IV That for the sums of money be herein for the Paragraph One' For the current expenses of the function of'the CENTRAL FIRE DISTRICT the sum of nine thOUSand ~ sixty-five dollars and no cents ($9,i065.00) is herehy appropria%edfrom the CENTRAL FIRE DISTRICT FUND. SUN~ARY Total CENTRAL FIRE DISTRICT appropriation for the Fiscal Year Ending June 30, 1957 To be provided for as follows: Anticipated balance at July 1, 1956 Appropriation from General Fund Tax Levy Outside Use of Fire Truck Total CENTRAL FIRE DISTRICT resources available for Fiscal Year Ending June 30, 1957 $.9,065.00 '0-- 1,200.00 3,700.00 4,165.00 (Continued) '4- Communication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bends of employees in the office of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, maR~g a total allowance in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnet%, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in its proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 That for JOINT SECTXON ~V the fiscal 30, 1957: Paragrap~ One For current expenses of th.e JOINT HEALTH DEPART~NT the sum of fifty-nine eol'_,zr.~ ~:~d n° cents ($59,970~00) is hereby ap- D~PARi~i~ i' FUND. S UNNAR Y Total JOINT i bion for , 1957 ! for as follows: at July 1, 1956 Revenue from Local Sources: University of Virginia County of Albemarle City of Charlottesville Revenue from the Commonwealth Total JOINT HEAL~ DEPARTMENT resources for the Fiscal Year Ending June 30, 1957 2,000. O0 18, 507.00 15~369.00 2,118. O0 21,976,00 $59,9?0.00 SECTION VI That the f~llowing sums of money be and the same are hereby appropriated for SCHOOLpurposes herein specified forthefiscalyearending' June 30, 1957. Paragraph One For the current expenses of the COUNTYSCH00L SYSTEM the sum of two hundred fifty thousand five hundred twelve dollars and no cents ($250,512~00) is ap- propriated. Paragraph Two For capital outlay of the COUNTY SCHOOL SYSTF~ the sum of szx' thousand dollarsandno cents ($6,000.00) is appropriated from the School Fund to be apportioned as follows~ 1. Equipment for Buildings $ 5,000.00 2. Improvement to Sites 1,000.00 Paragraph Three For the payment of interest on and retirement of debt of the County School 56 , 50.00) is aPPropriated from the School Fund to be apportioned as fo/lOWs: 1. Literary Fund Loans $25,000.00 2. Interest on Literary Fund Loans 13,000.00 3. Bonds 25,000.00 4.. Interest on Bonds 5,250.00 (Continued) -5- Communication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, s~id Board had approved an additional allowance for premium on official bonds of employees in the office of the Director of Finance for a four-year period in the sum ef $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, ma~g a total allowance in each instance respectively of $644.70, $~14.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLI~ED by the Board .of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bends - Employees of Dept. of Finance ..... $644.7~ Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 SUMMARY Total for the Fig 1957 SECTION VII That the the purposes s of money be a~? the same are for the fiscal year ending 1957. Paragraph One For the function of SPECIAL SCHOOL CAPITAL one h~ndred twenty-one thousand four hundred ten dollars and no ~,410~00) is hereby appropriated from the Special School Capital Outlay Fund. SUMMARY Total Special School Capital Outlay Fund Appropriation for the Fiscal Year E~ing JU~e 30, 1957 To be prOVided for as follows: AntiCipated balance at July l, 1956 $ -O- Revenue from Local Sources Revenue from the Commonwealth -O- Revenue from the Federal Government ~O- Nonrevenue -O- Appropriation from Geners~l Fund -O- Total Special School Capital 0u~ay Fund ~- Resources for Fiscal Yr. Ending 6/30/57 SECTION VIII That the following sums of money be and the same are hereby appropriated for the purposes specified herein for the Fiscal Year Ending June 30, 1957: Paragraph One For the function of the MCINTIRE TRUST FD~D the sum of two thousand seven hundred sevety-five dollars and no cents ($2,775.00) is hereby appropriated from the McIntire Trust Fund. SUMMARY Total McIntire Trust Fund Appropriation for the Fiscal Year Ending June 30, 1957~ To be provided for ~s follows: Anticipated balance at July i, 1956 $ 2,775.00 (Continued) -6- Communication was receiVed from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bondS of employees in the office'of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.~0. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, maR~g a total allowance in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimouslyadopted: BE IT RESOLVED by the Beard of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 $ 1,350.00 1,050,00 Total NcIntire Trust Fund resources for the Fiscal Year Ending June 30, 1957 $.2,775.00 Total Appropriations Mentioned in Sections I through VIII in This Ordinance For The Fiscal Year Ending June 30, 1957. RECAPITULATION Section I Section II Section III Section IV Section V Section VI Section VII Section VIII Grand Total $ 465,986°.00 10,500.00 2?,500.00 9?65,00 59,970°00 324i762.00 121,410~00 2 ~ 775. O0 $1~021,968.O0 SECTION IX Ail of the monies appropriated as shown by the contained items mn' Seetmons' I through VIII are appropriated upon the provisos, terms, conditions and pro- visions herein before set forth in connection with said items'and those set forth in this section. Paragraph One Subject to the quali~cation in this ordinance contained, all appropria. tions made out of the General Fund, the Dog Tax Fund, the Crozet Sanitary Dis- trict Fund, the Central Fire District Fund, the Joint Health Department Fund, the.School Fund, the Special School Capital Outlay Fund, and the McIntire Trust Fund are declared to be maximum, conditional and proportionate appropriations-- the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the appropriations are made are sufficient to pay all the appropriations in full. Otherwise, the said appropriations shall bedeemed to be payable in such proportion as the total ~sum of all realized revenue of the General Fund, the Dog Tax Fund, the Crozet Sani- tary District Fund, the 0entral Fire District Fund, the Joint Health Department Fund, the School Fund, the Special Capital Outlay Fund, the NcIntire Trust Fund is to the total amount of revenue estimated to be available in the said fiscal year by the Board of Supervisors, the School Board, and the Board of Public Welfare° Paragraph Ail revenue received by any agency under the control of the Board of Super- (Continued) Communication was received from the State Compensation Board advising that in compliance with request of the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bonds of employees in the office'of the Director of Finance for a four-~ear period in the sum of $404.70, and an additional allowance to cover premi,mm on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance 'of $69.27 te cover premium on bond of the Sheriff and deputies for a four-year period, maE~g a total allowance in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLVED by the Beard of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in its proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ......... 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 vis( its the nay of t~ Board in the of Wel- Nor a spe- items of ap- first obtained° Paragraph Three appropriations payable out of the General Fund of the close of business on the thirtieth (30th) day .of J~ne, ~ otherwise provided for, are hereby declared to be lapsed into r treasury and shall be Used for the payment of the appropriations which may be made in the appropriation ordinance for the next fit be- ginning July 1~ 1956~ However, nothing in this paragraph shall to be app~icabie to the School Fund (or any other especially restricted fund). Paragraph Four on a competitive bid basis shall be required, but such contract shall be ap- proved by the head of the contracting department, bureau, agency or individual and the director of finance, who shall be responsible for securing such com- petitive bids on the basis of specifications furnished by the contracting de- p~rtment, burear, agency or individual~ In the event of the failure for any reason of approval herein required for such contracts, said contracts shall be awarded through appropriate action of ~e Board of Supervisors, Any obligations incurred contrary to these requirements shall not be con- sidered obligations of the county and the director of finance shall not issue ~.uy warrants in payment for such obligations° Paragraph Five Nothing in this section shall be construed as authorizing any reduction to 'be made in the amounts appropriated in this ordinance for the payment of interest Code of Va.) ' ' a or prmncmp i on indebtedness of the County of Albemarle. (22-124, Paragraph Six Allowances out of any of the appropriations made in this ordinance by any or all county departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expenses on account of the use by such officers and employees of their personal automobiles in the of their official duties shall not exceed seven oents (75') a mil~ of discharge ~ z~ual traVei ~ (ContinUed) -8- Communication was received from the State Compensation Board advising that in compliance with reques~ of the Director of Finance, and subject to concurrence by the Board of Supervisors~ said Board had approved an additional allowance for premium on official bonds of employees in the office of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance te cover premium on burglary, money a~d messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, maR~g a total allowance in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnet%, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLIrED by the Beard of County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested te parti- cipate in its proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ........ · 414.40 139.27 Official Bonds - Sheriff and Deputies ......... Paragraph S~ven All travel e~r~Dense accounts ~hall be submitted on forms and according to r~o~lations pr~scrib~d or ~pprov~d by the director of finance. Each ~ccount ~h~.ll show the d~t~s ~xpen~es w~e incurred or paid, points between w~_ich tra- ?clod, number of miles trai;oeled~ ~e. thod of t~'avel, whether by railroad, steam- ~.hip,. bu~. /pri'va. tel~'~..~'~nsd/or coumty-owned aut0mobi!~ ~ ~ilman fare ~to ~e separately from reg~ar far~), hoteI expense, meals, and in- cidental expenses s~h as t~legr~s, telephone calls, etc. mus~ be specified in each instance, and a couoise statement of the purpose of or reason for such travel expenses° The director of fin~ce is specifically directed to withhold the issuance of warrmut-checks in payment of ~xpense a$counts submitted for '~lump sum~ accounts~ Parag~,~ph Eight The o£ each employee who enters the service of the County of lbemar~e ~ermod which begm~s July l, 1956 and ends June 30, 1957, .~hall' be fixed for the said fiscal yea~ at such rate as shall be determined by the. County executive in writing a~.~.d as approved by the Board of Supervisors, and no incres~se shall be made in *~he cOmpensation of any employee of the County of Albemarle during the ss. id except v~th the approval of the Board of Supervisors being first 'ovided, however, that this resSriction shall not apply to officers or employees of the School Board and the Board of Public ~elfareo ~here any employee appointed or employed to fill a vaoancy in a position the county fix the salary of such employee who enters the service of any agency the control of the Board of Smpervisors) or is promoted to such position d~tu~ing the period which begins July l, 1956 and ends June 30, 1957 at a lower rate or amount than was appro~ved for the position at them time it became vacant~ ~t is provided, however, that such em- ployment shall be subject to the approva1 of the Board of Supervisors° Paragraph Nine Nothing herein contained, however, shall be construed to vest with the county executive the employment or promotion of personnel for the School Board or the Board of Public ~elfareo Paragraph Ten The f~n~d budgets in Sections I through VIII are hereby adopted and made the official budget doc~ent of the County o£ Albemarle but it is expressly provided that the re~trictions with respect to the expenditure of fhmds appropriated shall ~ly only to the lump sum amo~uts for the respective items of appropriations w]~ch h~ve be~n included in this ordinance. P~zagraph Eleven All ordinances and parts of ordinances inconsistent with the provisions of this ordinance be and the same a~-s hereby repealed~ THIS ORDINANCE SHALL BECOmeS. EFFECTIVE ON JULY FIRST NINETEEN HUNDRED AlE) FIFTY- -9- Communication was received from the State Compensation Board advising that in compliance with request ef the Director of Finance, and subject to concurrence by the Board of Supervisors, said Board had approved an additional allowance for premium on official bondS of employees in the office of the Director of Finance for a four-year period in the sum of $404.70, and an additional allowance to cover premium on burglary, money and messenger service for a four-year period in the sum of $214.40. and also, and additional allowance of $69.27 to cover premium on bond of the Sheriff and deputies for a four-year period, ma~g a total allowance in each instance respectively of $644.70, $414.40, and $139.27. On motion of Mr. Garnett, seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLVED by the Beard ef County Supervisors of Albemarle County, Virginia, that the State Compensation Board be, and is hereby, requested to parti- cipate in i~s proportionate share of the following premiums which cover a four- year period: Official Bonds - Employees of Dept. of Finance ..... $644.70 Burglary, money and messenger service ........ . 414.40 Official Bonds - Sheriff and Deputies ......... 139.27 The matter of leaving funds to be received from the Federal Government with the Airport Com- mission for additiona3, taxi-my and ramp at rear of hanger at the Airport ,~s brought up f~r second. reading and on motion of Mr. Williams, seconded by Mr. Sutherland,-w~s.given final unanimous approval. The matter of increasing the SalarY of the Superintendent of Schools from $8,000.00 to $8,500.00 in compliance~with state, law aas brought up' for second' reading and on motion of Mr. Sutherland, seconded by Mr. Smith, was given final unanimous approval. Mr. M. M, Penceadvised ~hat since the State Compensation Board'operates ena calendar year basis and the County on a fiscal year basis, that requeSt should be made to the Compensation Board at this time for participation in increased salaries in the Department of Finance as approved in the County's Budge% for the yeari~6-5?. Motion was offered by Mr. Williams,seconded by Mr. Smith~i.~- and unani- mously approved, increasing the salary ef M. M. Pence from $7,700~00 t°$8,200.00~ effective July l, 1957, as recommended by the Salary Committee. On motion of Mr. Williams, seconded by Mr. Sutherland, the following resolution was unanimously adopted: WHEREAS, the following salary adjustments of certain County officer and employees of the Albemarle County Department of Finance have been approved and in- corporated in the County's 1956-57 budget, effective July 1, 1956: NOW, THER~ORE, BE IT RESOLVED by the Board of County Supervisors ef Albemarle County, Virginia, that the Compensation Board of the State of Virginia be and is hereby requested to approve these salary adjustments and to participate in its proportionate share of same: Amt.11Previously Approved by Name and Position ComoenSation Bd. Anti, Approved in 1956-19.57 Bud~e~. _ Annual Increase Robert C. Sours, Asst. D.F. Hugh F. Simms, Jr.,Dhf.Assessor (Replacing S. S. Clark) June T. Moon, Clerk Virginia CaSsidy, Bookkeeper Mary A. Lynch, Clerk $5,320.00 $5,580.00 Umella H. Norman (M. 0zella Hicks," 2,280.00 Pansy MCClanahan, Clerk Dorothy A. Sprouse, Clerk (Replacing Halstead & Critzer) Roxie Hurst, Clerk (Replacing Doris Desper) Assessors* Extra Help* 5,340.00 3,600.00 3,480.00 3,720.00 2,820.00 3~000.00 2,280.00 2,460~00 2,460~00 2,280.00 2,460.00 2,040.00 2,040.00 1,920.00 2,0~0.00 6,000.00 6~ooo.0o 1~000.00 .... 1~000.00 $ 260.00 (1,740.oo) 240.00 180.00 180.O0 180. O0 180. O0 120.00 $34,760.00 (a)$34,360.00 $(400.00) *Names to be furnished: ) (a) Exclusive of salary of Director of Finance - $7,700.00 to $8,200.00 - $500.00 ) ~r. Pence advised the Board that the Compansation Board would participate in the cost of office supplies, furniture and equipment in the Department of Finance effective July 1, 1956, and that request should be ~made at this time for the remainder of the calendar year for said participation. He presented form prepared requesting $4,200.00 for office supplies and $524.08 for office files, stating that reques~ for machines was being withheld pending notification from the Department of Taxation with regard to the billing a~d collection of State income as changed by the new law. On motion of Mr, Garne.tt,~seconded by Mr. Smith, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle CoUnty, Virginia, that the State Compensation Board be and is hereby requested to parti~ cipate in its proportionate share of office equipment and supplies for the Depart- merit of Finance for the period beginning July 1, 1956 and ending December 31, 1956, in the total sum of $4,724.08. Communication was received from Mr. Edward Van Laer, Contractor, endorsing the County's enfor~ mmnt of the Building Permit Ordinance and ~rging that steps be taken toward setting up a building code in the County to cover new construction. Communication was received from the United States Department of Agriculture advising that the lease of office space rented for the Soil Conservation Service in the County Office Building was extendedl to cover the period beginning July l, 1956 and ending June 30, 1957. Mr. M. M. Pence, County Executive, advised that he had be~n to see Mr. Herbert B. Wheeler who has application pending before this Board for permit to operate automobile .graveyard at Keene, Virginia. He advised further that Mr. Wheeler now has a new shop under construction and plans to place all automo- biles behine said shop and over the hill out of view. Mr. Pence suggested that this application be held in abeYance until Mr. Wheeler has had time to relocate. On motion of Mr. Sutherland, seconded by Mr, Thraves, and unanimously carried, Mr. Wheeler's application was tabled until a later date. An offer of $I00.O0 was received from Mr. C. R. Marshall for two acres ef County owned property located in the Scottsville District formerly owned by Fred Ross. No action was taken on this matter since the County is nog allowed under law to sell property to a County employee. The policy prefacing recommendation for the acceptance ef subdivision roads into the State Secondary System as presented to the Board at the last regular meeting was brought -ap for second reading and on motion of Mr. Garnett, seconded by Mr. Smith, was unanimously approved as follows: POLICY PREFACING RE¢0M~NDATION Tk~ ACCEPTANCE OF SUB-DIViSION ROADS INT0 Tm STATE SECONDARY SYSTEM All of their ~ptat and plans by the Albemarle Commission of the City of Chariot- County , .. ~ tesv±!le shall be req~_ed to present such plat and plans to the County Board of S;2pervisors of Albemarle County for its signature before the same can be recorded° No reecmmendation for the acceptance of the dedication of any road or street for mzlnter~nce ~:to the secondary system v~ll be approved until the following conditions and provisions have been fulfilled. (1) ~ streets in ne~ subdivisions must be constructed te conform in geners~ to standards for streets as established by the State Highway Commissioner, namely: (a) Right-of-Way Width shall not be less than 50 feet. (b) Roadway shall be .g~aded to a minimum width of 24 feet ex- clusive of side ditches to standards approved by the Resi- dent Engineer Of the State HighWay Department. (c) Drainage facilities approved by the State NighwaY Depart- ment shall be provided. (d) Base for pavement shall be at least 20 feet in width and compacted 5 inches in depth and be of stone, gravel or ot:h~sr satisfactory stabilizing material approved by the State Highway Department. (e) P~vement width shall be a minimum of 20 feet with a bituminous oiled surface or its equivalent. ~A!I road taus% be f~m~ liar with the 1~ used, Of compaction, stabilization and ~d~ainage, The sub-divider must provide continuous inspection bY a persc~ who knows proper construction methods in accordance with the specifications of the Virginia Department of Highways. ~ Street drainage, whether By surface gutter ~itches, or g~-cu;~ &~.ains, or both, must be carried ~o the most of ~a'h~ral drainage, and must be of sufficient size to maximum flow i~ accordance with the calculated drainage area.. The sw.~h-divider must provide for the recorded easements t.oc~hion of drainage, in the event the such ~s~m. er as to provide drainage for adjoining or surrounding !a~d, the same shall be required. Ail culverts shall be of size and material to conform to standards of the State Highway Department, using length on same as required in State construction. ( Continued ) '9§6I '0~ eun£ uo pIeq ~uz.%eem -eqIV $o ~,xoesn,.zedug &%uno3 $o pa'eoff eq% Eq Claims against the County amounting to $141,1~44o96 were pre~ented, examined, and allowed, and certified to the Director of Finance for payment and charged against the following funds: General Fund School Fund Dog Tax Fund Crozet Fire District Fund Crozet Sanitary District Fund Joint Health Department Fund McIntire Trust Fund Central Fire District Fm~d Commonwealth of Virginia Current Credit Account Commonwealth of Virginia Dog Tax Credit Acco~mut Total $ 31,289.51 92,559.79 383.10 82.30 3,844~52 .4,828.65 358.64 104o25 7~6~.7.73 $141, I~4.96 On motion, the meeting adjourned. June 29, 1956 Pursuant to the following waiver, members of the Board of County Supervisors of Albemarle County, Virginia, met in special session on this date in the County Office Building, Charlottesville, Virginia, at 9:00 A.M. with the following members present: Messrs. H. Ashby Harris, Edgar N. Garnett, Edward L. Smith, ~. Y. Sutherland, Jr. and John W. Williams. Absent: ~r. Robert Thraves. ~ We, the undersigned, members of the Board' of County Supervisors of Albemarle County, Virginia, hePeby waive notice, ~nd special service thereof, of a meeting to be held at 9:00 A.M. on the twenty-ninth day of June, 1956, in the County Office Building, Charlottesville, Virginia, for the purpose of considering the School Budget for the month of July, 1956, and we do hereby consent to the transaction of any and all busi- ness and the taking of such action at said meeting upon the matters hereinabove men~ tioned as may be lawful, incident and necessary thereto. Officers present: ~mith ~ ~ ~obert Th~aves ~ County Executive and Com~o~a!th's Attorney. A matter with respect to receiving the School Budget for the month of July, 1956, was presented Budget for the month in question in the total sum of $250,512.00 was received along with letter from Mr. Paul H. Cale, Superintendent of Schools. ~E~E~er due consideration, a motion by Mr. Williams, seconded by Mr. Sutherland, that the sum of $250,512~00 be allocated for operation of the schools for the month of July was unanimously adopted~and said budget request was ordered filed with the minutes of this meeting. On motion, the meeting adjourned~- Chairman% //