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1959-07-07SPECIAL268 BE iT FURTHER. RESOLVED that the Federal Aviation Agency be and it is hereby requested to amend Project Application dated April 9, 1959 so as to read as follows: 1. Land Costs 2. Construction Costs 3. Engineering & Supervision 4. Administrative Costs 5. Total 2, 3 & 4 6. Contingencies 7. Total All Costs 0 $220,000.00 13,300.00 700.00 $23~,000.00 6~000,00 $240,000.00 The estimated Sponsors' (City and County) share of the cost to be 50% or approx- imately $120,000.00 and the Federal share to be 50% or approximately $120,000.00. On motion, the meeting adjourned. Chairman July 7, 1959 Pursuant to the following waiver, members of the Board of Comuty Supervisors of Albemarle Co'unty, Virginia, met in special session on this date in the County Office Building~ Charlottesville, Virginia, at 4:00 P.No with the following present: Messrs. Jo~m W. Williams, Edgar N. Garnett, H. Ashby ¥~rris, Edward L. Smith, No Ye Sutherland, Jr.and Robert Thraves. Absent: None. We, the undersigned, members of the Board of County Supervisors of Albemarle County, Virginia, do hereby waive notice and spec~l service thereof, of a meeting to be held at 4:00 P.Mo on the seventh day of July, 19~, in the County Office Building, Charlottesville, Virginia, for the pn~.pose of receiving committee report with regarA to confinement and care of dogs, and we do hereby consent to any and all business and the t~king of such action at said meeting upon the matter~ hereinabove mentioned as may be lawful, incident and necessary thereto. L. Smith N. ~ $~ther±and, J~. Robert Thraves OfficSrs present: County Executive and Commonwealth's Attorney. Mr. Thraves reported that his com~i22ee met prior to this meeting with a similar committee from the City Council, and it was the joint recommendation that the Commonwealth's Attorney and the City Attorney prepare<;a contract to be submitted to the S.P.C.A. for the confinement and care of city and county dogs the most economical way possible. It was the e%~pressed feeling of the Board that the rate of $0.5.5 per day be submitted to the SPCA for its consideration. On motion of ~r. Thraves, seconde by Mr. Sutherland, the recemmendation of the committee was accepted and the matter referred to the Com- monwealth ~ s a ~to. ney. On motion, the meeting adjourned.