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1959-10-21292 A regular meeting of the Board of County Supervisors of Albemarle County, Virginia, was held at the Office Building of said County on the 21st day of October, 1959. Present: Messrs. John W. Williams, Edgar N, Garnett, H. Ashby Harris, Edward L. Smith, M. Y. Sutherland, Jr. and Robert Thraves, Absent: None. Officers present: County Executive and Commonwealth's Attorney. The meeting opened with the Lord's Prayer led by Mr. M. M. Pence. Minutes of the meetings of September 16 and October 14, 1959, were read and approved. Petition was received requesting paving of Route 618 from Kidd's Store to 'Woodridge, Virginia. Mr. H. W. Runkl'e, State Resident Engineer, advised those petitioners present that there were no con- struction improvement funds available. After considerable discussion of this matter, Mr. Runkle was re- quested to machine this road although he stated that due to the condition of the road, this wou~d reliev the situation for only a short time. -Mr. Lamed Randolph appeared and requested that road into Bellfield School be accepted into the Secondary System. Mr. Randolph was advised that this road would have to be viewed by viewers and was given a formal ~pplication for this purpose, Petition was presented by $~r. C. C. Wsodson, signed by a number of land o~mers, and request- ing the abandonment of a certain section of Lynchburg Road which was replaceddby the present U. S. Route 29 in 1928 and which has not been used as a road since that time. After due consideration of this re- quest, the folloWing resolution was offered by Mr. Harris., ~seconded by Mr. Thraves, the following reso- lution was unanmm~usly adopted: ~EREAS, petition was received from landoWners on that section of Lynchburg Road from the most-northerly corner of the Williams property to' the present intersection of the North Garden Road at Cross Roads, requesting aban- donment of sams, and WHEREAS, this section of Road was replaced by the present U.S. R°ute 29 in or about 1928 and~ has not been used~ as a road since that time, and WHEREAS, all property on this road has an entrance to U. S. Route 29, NOW, THEREFORE, RE IT RESOLVED by the-Board of .County Supervisors of Albemarle County, Virginia, that the above described section of L~hc ourg Road be and the same is hereby abandoned, as provided by Section 33-76.21 of the 1950 Code of Virginia, as amended. Mr. H. W. Runkle, Resident Highway Engineer, presented petition signed by landowners on RoUte 715 from a point ~about .08 miles north of Route 723 and extending ~u a Southeastern direction for .07 mile to dead end, ~iving easement rand right' of way over their lands for the improvement of such section of road, said improvement having been recommended by viewers and approved by this Board. On motion by Mr. Harris, seconded by Mr. Suther!and, it was ordered that this petition be recorded in the office of the Clerk of the Circuit Court in accordance wits .law, The County Executive called the Board's attention to numerous calls he had received from residents in Green!eaf Subdivision regarding holes in that section of Rose Hill Drive and Oak Leaf Lane which lies in the County of Albemarle. He explained that the major portion of these Streets is in the City of CharlotteSville and has been maintained by that body. Mr. H. W. Runkle, Resident Engineer, advised that these streets are up to State standards and recommended accepta_nce into the Secondary On motion of Mr. Harris, seconded by Mr. Suther~and, the following resolution was unanimously System. adopted: BE ET RESOLVED by the Board of Comuty Supervisors of Albemarle County, Virginia, that the State Department of Highways be and is hereby recommended to accept into the Secondary System that section of Rose Hill Drive from the p~esent of Oak Leaf Lane from its intersection with Rose Hill Drive to the present Corporate Limits of the City of Charlottesville, a total distance of approxi- mately ~50 feet. BE IT EURTHER RESOLVED that the State Department of Highways be and is hereby guaranteed a:~50~fbot:~unobstructed right of way along this requested addition, including drainage easements, shown in Deed Book 312, page ll, and De~d'Book 284~ page 103~ in the office of the Clerk of the Circuit Court. Communication was received from the Department of Highways advising that as requested by reso- lution of this Board dated August 19, 1959, .Route 621 beginning at end of present maintenznce and extend- ing in a southeasterly direction for 0.60 mile was accepted into the Secondary System. Communication was received from. Greenbrier Corporation request~_ug acceptance int~o the Secondary System of that section of Banbury Street which lies within Section III of Greenbrier Subdivision. Mr. RunkIe advised that the ditches in this section do not meet State specifications and action on this matter~ was deferred. On motion of ~r. Sutherland, seconded by Mr. Thraves, Statements of Expenses of the Department of Finance, the Sheriff's Office and the Office of the Commonwealth's Attorney for the month of September 1959, were e~mmined, verified and approved. Statement of Expenses incurred in the maintenance of the County Jail was submitted along with Summary Statement of Prisoner Days for the month of September, 1959. On motion of Mr. Thraves ~ seconded by ~r. Harris, these Statements were examined, verified and approved. Reports on inspection of the County Jail were received from the Department of Welfare and Institutions and on motion of Mr. Garnett, seconded by Mr. Smith, were received and ordered filed. Reports of the Department of Public Welfare for the month of September, !959, were presented in accordance with Sections 63-67.1 and 63.67.2 of the Code of Virginia and were approved. On motion of Mr. Thraves, seconded by Mr. Harris, it was ordered that the Department of Public Welfare furnish each Board member with a copy of those persons receiving welfare assistance in their respective districts in order that the same might be reviewed by this Board. Claim of the University of Virginia Hospital in the amount of $6~7.50, of which one-half is re~ imbursable by the State, was received and on motion of ~. Harris, seconded by Mr. Garnett, was approved for payment. Report of the County Executive for the month of September, 1959, was presented, approved and ordered fi!e~. On motion of Mr. Sutherland, seconded by Mr. Harris, rules with regard to second readings were suspended and the following resolution nnanimously adopted: BE IT RESOLVED by the Board of Sapervisors of Albemarle County, Virginia, that the following appropriations be and the same are hereby made for the month of November, 1959, from the funds and for the functions or purposes indicated: GENERAL REVENUE FUND For the oparation of General County agencies and services, to be transferred to the General Operating Fund and expended only on order of the Board of Supervlsors$ as follows: lA Board of County Supervisors 1AA Miscellaneous Services lB County Executive's Office 1D Department of Finance 1D Collection of Delinquent Land Taxes 1E Board of Equaliz~tion 1F Tax Map 1G County Planning Commission 4 Recording of Documents 5A Circuit Court 5B County Court 5C Commonwealth Attorney's Office 6A Policing and Investigating 6C Confinement and Care of Prisoners 7 Fire Prevention and Extinction 7B Operation of County Dump No. 1 7C Operation off, County Dump No. 2 7D O~eration of County Dump No. 3 $ 415.00 ~,313.12 340.00 5,545.00 ~0- 6o0.00 210. O0 50.00 1,555.00 2,675.00 15.00 591.66 4,840. OO 1,610.00 129.00 140.00 140.00 8D Public 'Welfare - Lunacy Commission 9 Public Health tl Advancement-Agriculture and Home Economics 13 Elections 14 Maintenance of. Buildings and Grounds 15 General Stores Total Appropriations to General Operating Fund For the operation of~ the Department Of Welfare, to be transferred to the Virginia Public Assistance Fund and expended by the Welfare Board $ 100.00 2,000.00 1,081.67 1,150.00 1,0!5.00 $30,715.45 19,086.66 For the operation of Public Schools, to be transferred to the School Fund and expended only on order of the School Board, as follows: 17 17.1 17.2 17.3 17.4 17.5 Administration Instruction Evening, Part-Time, Etc. Other Instructional Costs Co~Ordinate Activities Transportation of Pu~Lls 17.51 Other Auxiliary Agencies 17.6 Operation of School Plant 17.61 Maintenance of School Plant 17.7 Fixed Charges 17.10 Operating Costs-Jackson P. Burley H.S. Sub-Total 17.8 Capital Outlay 17.9 Debt Service Total for Operating Public Schools -0- 83,450. O0 750.00 3,900. O0 100.00 6,400.00 500.O0 4,800;00 1,000~00 10 000.00 110,900.00 110,900.00 For scholarships in aid of education, to be transferred to the ScholarshipFund, and ex- pended on order of the School Board 3,857.96 For the operation of the Joint Health Department, to be transferred to the Joint Health Department Fund and expended only on order of the Joint Health Board _ 6,718.22 Total Appropriations From General ReVenue Fund $171,278.29 DOG TAX FU~D For the protection of livestock and fowl and other operations of the Dog Tax Fund, to be expended only on order of the Board of Supervisors $ 680.00 CENTRAL FIRE DISTRICT Fb~1D: For the operation of the Central Fire District, to be expended only on order of the Board of Supervisors $ 40.00 CROZET SANITARY DISTRICT: For the operation of the Crozet Sanitary District, to be expended only on order of the Board of Supervisors $ 9,365.00 Grand Total of all 'ApproPriations from all Funds $181,363.29 On motion of Mr. Thraves, seconded by~. Suther!and, rules with regard to second readings were suspended, and the following resolution unanimously adopted: BE IT RESOLV~ by the Board of County Supervisors of Albemarle County, Virginia, that the following amounts be and the same are hereby appropriated for the purposes designated: 144,206 1E-220 1F-319 64-499 6C-499 7E 19 109 215 298 323 399 8D-124 41.3 4O8 4~0 Dues, League of Virginia Counties Travel, Board of Equalization Stationery, Tax Map Policing and Investigating, Police Equipment Stoker, Confinement and Care of Prisoners County Dump No~ 4 Capital Outlay Compensation Maintenance Social Security Materials and Tools Miscellaneous Compensation, Lunacy Commissions 3,106. O0 1,170.00 5,000.00 40.00 100.00 50.O0 Crozet San. Dist. - Capital Outlay: Well No. 3 10,000.00 8" Main 16,000.00 $ 493.12 2OO.O0 100.00 42o.oo 550.00 9,466.00 6OO.OO 26,000.00 Communication was received from the State Compensation Board advising that subject to con- eurrence by this Board, .request for an additional allowance of $898.28 for repairs to office furniture and equipment was approved for the office of the Director of Finance. On motion of ~Ir. Garnett, BE IT RESOLVED by the Board of C0unty Supervisors of Albemar.!e County, Virginia, that $898.28 be and is hereby appropriated as additional allowance for repairs to office furniture and equipment of the Department of Finance, and BE IT FURTHER RESOLVED that the State Compensation' Board be and is hereby requested to participate in its proportionate share of this additional allowance. Notices were received from the State Corporation Commission of public hearing to be held on November 23, 1959, on proposal to change station hours of the Chesapeake and Ohio RailWay Company at Keswick, Troy, Greenwood and Afton statio~s. Communication was received from Mr. Webb Midyette, Chief of Law Enforcemen~ Division, Commiss~o of Game and Inland Fisheries, advising that his department would be unable to assist Albemarle County in an effort to check all dogs in the county for tags until the hunting, fishing and trappLng pressure is s~'ack, which would be some time in the spring. The Board was advised that Mr. Bruce Penn, who lives on Route 618, and whose property was partl in Albemarle County and partly in Fluvanna County, desired to be assessed wholly by one county or the other. It was brought out that Mr. Penn's dwelling and about two-thirds of this property were situated in Albemarle County. After considerable discussion of this matter, the County Executive was directed to write Mr. Penn, with a copy going to the Clerk of Fluvanna County Board of Supervisors, in an effort to see if this property could be assessed wholly in Albemarle or Fluvanna County. Communication was received from the National Bank and Trust Company requesting substitution in certain securities held in escrow to secure the County's account in said bank. On motion of Mr. Smith, seconded by Mr. Sutherland, the following resolution was umafiimously adopted: ~FEREAS, the National Bank and Trust Company of Charlottesville, Depository, has requested the substitution of certain securities held by the State,Planters Bank of Commerce and Trusts, EscrOw Agent, in accordance with Escrow Agreement be and between 'the National Bank and Trust Company, the 'State-Planters Bank of Commerce and Trusts, M. M, Pence,. Director of Finance of Albemarle County, and the Board of Supervisors of Albemarle County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the National Bank and Trust Company be and is hereby authorized to pledge the following securities: $20o,o0o.o0 u. s. Bonds, due 2/15/6 . AND, upon th~ pledge and delivery of the foregoing, the State-Planters Bank of Commerce and Trusts is hereby authorized to release the following: $200,000.00 U.S. Certificate of Indebtedness, 3-3/8%, due 11/15/59. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the National Bank and Trust Company and to the State-Planters Bank of Commerce t~ar~ Trusts. Claim against the DoE Tax Fund was received from Mr. John Anderson for eight hens and one rooster killed by dogs. On motion of Mr. Harris, seconded by Mr. Sutherland, Mr. Anderson was allowed $1.00 for each of these hens and $0.50 for the rooster. Claim against the Dog Tax F~nd was r~ceived from ~ro E. D. Davis for one ewe killed by dogs. On motion of Mr. Sutherland, seconded by Mr. Garnett, Dr. Davis was allowed $17,00 for this ewe. Claim against the Dog Tax Fund was received from Mr. Russell Davis for two ewes and four lambs killed by dogs. On motion of Mr. HarriS, seconded by M~. Sutherland, Mr. Davis was all~wed $15.00 for each of the ewes and $0.20 pe~ pound for the lambs. Claim against the Dog Tax Fund. was received from Dr. H. C. Chase for one buck lamb killed by dogs. On motion of Mr. Harris, seconded by Mr. Sutherland, Dr. Chase was allowed $22.00 for this lamb. dogs. On motion of Mr. Sutherland, seconded by Mr. Harris, Mr. Catterton was allowed $12.50 for each of these sheep. At 1!:00 A.M. the Chairman called for bids for the construction of approximately ~000 feet of 8" water line in Crozet in accordance with notice published in the Daily Progress on October 13, 1959. The following bids were received and read: NAme_of ~Bidder T. otal Bid ~_ R. L. Collins Wm. H. Chisholm and S Square Construction Company A. B. Torrance Company Albert Mahanes Company T. 0. Perkins and Company $ 9.,993.40 90 Days 17,011,01 90 days 8,668.00 75 days 16,223.20 120 days 4,750.20 3~ days After receiving the above bids, motion was offered by Mr. Garnett, seconded by Mr. Smith, and unanimousl carried referring same to the engineer and the CroZet Water Committee for tabulation and the County Executive was authorized to award the contract for this project to the successful bidder. Representatives of Travelers Insurance Company appeared and explained to the Board terms and~ conditiOns of contract for g~uup insurance for County employees. After due consideration of this matter the following resolution was offered by Mr. Garnett, seconded by Nr. Sutherland, and unanimously adapted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that this Board negotiate with Travelers Insurance Company for group life, hospitalization and major medical insurance on County employees as pro- vi~ed by Section 51-I14 of the 1950 Code of Virginia, as amended. On motion of Mr. Sutherla~hd, seconded by Mr. Garnett, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that it does hereby express its appreciation for the aid rendered during the recent tornado disaster to the American Red Cross for the several thousand dollars spent by them and the services rendered by the Civil Defense, the National Guards, the various fire organizations and such other groups that participated in the helping of those victims. Claims against the County amounting to $291,944.76 were presented, e×amined, and allowed~ and certified to the D-~ector of Finance '~'or paTment and cha~ged against the following fur~ds: General Fund School F~ Crozet Fire District F~d Crozet Sanitary District Fund Dog Tax Fund Joint Health Fund Woolen Mills Sanitary District Fund Central Fire District F~omd Commonwealth of Virginia: Current Credit Accouter Dog Tax Credit Account Special School Capital Outlay: Scottsville High School Project Charlottesville Elem~ School Project ~est Side Elem~ School Project NcIntire Elem~ School Project On motion, the meeting adjourned~ Total $ 67,251.84 121, ! 54- 36- 82.74 19,037.69 ' 305~00 6,618.62 6.00 1.18 9~326.41 29067.90 45,505.40 213.00 $291~944.76 ? Chairman