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1945-05-08 MAY 3~ 194~. Pursuant to the following call and waiver, the Board met in special session on this date at 8 P. E. with the following members present: Eessrs. P. Ho Gentry~ E. J~ B&!tzrd, T. E. Bruce, Henry Chiles, C. Purcell MSCue, and W. ~o Wood. CALL ~ WAIVER OF NOTICE OF SPECIAL ~ETING OF ~ BOARD OF COUNTY SUPERVISORZ OF ALBE~A~_LE COUNTY, VIRGINIA We the undersigned, being all of the members of ~he Board of County Supervisors of Albemarle County, do hereby call a special meeting of said Board to be held in the Board of Supervisors' Room of the Cownty Office Building, Charlottes~ ville, Virginia, on Thursday~ ~ay 3, 1945 at 8 o'clock P. ~., and we do hereby waive any and all requirements of law per- raining to the notice of said meeting. (Signed) P. H. Gent~y E. J. Ballard ~¥. ~arr en ~?ood ~e_nry _9~h~l~s~ ~_ T. E. Bruce G. Purcell ECCue H~ A~ Haden~ Co~mty Executive and Director of Finance, submitted his resignation to take effect at t~e pleasure of the Board not later than June 30, 19~5. Upon motion, duly made and se¢onded~ the resignation was accepted. A number of applications for the position of County Executive and Director of Finance were submitted and upon motion~ duly made and seoonded~ these application were referred to a co~ittee consisting of ~ro C. Purcell EcCue, Mr. T. E. Bruce, and Mr. W. W~ Wood, to investi~ gate and report back at an adjourned meeting of this Board at 8 P. M. on Tuesday, May 8, 19~5~ Upon motion, the meeting adjourned to meet again on Nay 8, 194~. _ ~,Chairman An adjourned m~eting of the Board of County Supervisors of Albemarle County~ Virginia, was held on this date at 8 P. ~. with the following members present: Messrs. P. H. Gentry~ E. J. Ba!lard, T~ E. Bruce, Henry Chiles~ C. Purcell McCue, ~d W. W.Wood. Er. McCue reported for the Committee appointed to investigate the applications for the position of County Executive and Director of Fin~ce and recommended the appointment of Er. Hunter G~ Oockrell. ii Upon motion by Er. Co Purcell EcCue, seconded by Mr. W. W. Wood, the following resolution~ was unanimously adopted: Ii WHEREAS a vacancy exists in the office of the County Executive and Director of Finance due to the resignation of H. A. Haden, and W~RE'AS~ the Committee which was appointed at a meeting held on Nay~ 3, 194~, has recommended the appointment of Hunter G. Cockrell as County Executive and Director of Finance, ~0¥4 THE~FORE, BE IT ~ESOLVED by the Board of County Supervisors of Aibe~rle County~ Virginia, that Hunter G. Cockre~l be appointed County Executive not later than and Director of Finance, effective/June ll~ 194~at a salary of ~6~000.00 per year. The following resolution was unanimously adopted: ~HEREAS, Mr. R. C~ Ambler has presented to this Board the Budget for the Secondary System of Highways in this County for the year beginning July l, EG¥~, THEREFOKE, BE IT BESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Budget of the Secondary System of Hzohways as presented by Er. R. C. Ambler, Resident Engineer, be and the same is hereby approved. BE IT FURT~REESOLVED that the recommendation of the Resi~ dent Engineer of a rate of Maintenance of ~10~.00 per mile for the Secondary ~oads be and the same is here~y approved~ Upon motion, the meeting adjourned. / A regular meeting of the Board of County Supervisors of Albemarle County, Virginis was-held at the Office Building of said County on the 16th day of M~y, 19¢~. Present: Messrs. P. H. Gentry, E. J. Ballard, To E. Bruce, Henry Chiles, C. Pur- c~ll McCue, and ~. '~. ~ood. Absent: None proved. Officers present: County Executive and Commonwealth's Attorney. Minutes of the meetings of April 18th, Nay 3rd, and May 8th, were read and The following reports were presented ~ud ordered filed: (a) County Executive. (b) Game Narden. University of Virginia Hospital. (d) District Home Board. Mr. H. A. Haden, Directo~ of Finance, submitted a Statement of Expenses cT the Department of Finance for the month of April, one-third of which to be borne by the State. Upon motion, duly made and seconded, this statement was examined~ verified, and approved. Mr. H. A. Haden, Director of Finance, submitted a Statement of Expenses of the Sheriff's Office for the month of April, t~o-thirds of ~hich to be borne by the State. Upo~ motion, duly made ~nd seconded, this Statement was examined, verified, ~nd approved. Mr. H. A. Haden, Director of Finance, submitted a Statement of Expenses of the Commonwealth's Attorney's Office for the month of April, one - half of ~hich to be borne by the State. Upon motion, duly made and seconded~ this Statement was exa$ined, verified, and approved. A Statement of the Cost of maintenance of prisoners confined in the County Jail during the month of April, 195~, was submitted. Upon motion, duly made and seconded, this Statement was examined, verified, and approved. A Summary Statement of Prisoner Days served in the County Jail during the month of April, 195~ was submitted. Upon motion, duly made and seconded, this ~tatement was examine verified~ and approved. Claim of Dr. R. T. Ergenbright, Jail Physician, amounting to ~2.00 was presented and approved for ~yment.