HomeMy WebLinkAbout1/10/1989 - Regular
January 10, 1989
419
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Roanoke County Board of Supervisors
Roanoke County Administration Center
3738 Brambleton Avenue, SW
Roanoke, Virginia 24018
January 10, 1989
The Roanoke County Board of Supervisors of Roanoke
County, Virginia, met this day at the Roanoke County
Administration Center, this being the second Tuesday, and the
first regularly scheduled meeting of the month of January, 1989.
IN RE:
CALL TO ORDER
Chairman Garrett called the meeting to order at 3: 05
p.m. The roll call was taken.
MEMBERS PRESENT:
Chairman Lee Garrett, Vice Chairman Richard
Robers, Supervisors Bob L. Johnson, Steven
A. McGraw, Harry C. Nickens
MEMBERS ABSENT:
None
STAFF PRESENT:
Elmer C. Hodge, County Administrator; John
M. Chambliss, Assistant County
Administrator for Human Services; John R.
Hubbard, Assistant County Administrator of
Community Services and Development; Don M.
Myers, Assistant County Administrator for
Management Services; Paul M. Mahoney,
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January 10, 1989
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County Attorney,
Clerk
Mary H. Allen, Deputy
IN RE:
OPENING CEREMONIES
,
The invocation was given by John Chambliss, Assistant
County Administrator.
The Pledge of Allegiance was recited by
all present.
IN RE:
REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF
AGENDA ITEMS
County Administrator Elmer Hodge requested that Item 7,
a resolution endorsing a single economic development effort under
the direction of the Regional Partnership be added.
He also
requested that the work session on Solid Waste Collection Plan
for 1989-90 be deferred until the budget process.
IN RE:
PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
Mr. Hodge made the following announcements.
(1)
He
advised that Bonnie Preas, Procurement, has received
certification as a Professional Procurement Officer; (2) that
Anne Marie Fedder has accepted appointment as Public Information
Officer effective February 1, 1989; and (3) he introduced the new
Assistant Director of Parks, Jim Jones.
January 10, 1989
42 1
IN REi
NEW BUSINESS
1. Reqµest of CBL Management for Count v particioation
in extension of water lines.
Director of Utilities Clifford Craig presented the
report recommending that Roanoke County participate one-half the
excess cost up to an amount of $41,000.00, in the form of a lump
sum reimbursement agreement payable after acceptance of the water
line and verification of the excess cost by Roanoke County. Mr.
Craig advised that this was similar to other requests.
Mr. Tingle with CBL Management was present and advised
the Board members that they planned to pay part of the costs.
Following discussion, Supervisor Robers moved to
postpone this item to January 24, 1989 for a study of
calculations of revenue which would include the County
participation in the water line. The motion was seconded by
Supervisor McGraw and carried by the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
2. Reqµest for Plannina Commission review of Special
Exception Permits for Demolition and Sanitary Landfills.
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January 10, 1989
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A-11089-1
Jon Hartley presented the report.
He reported that the
current method for County approval of a landfill is through a
Special Exception Permit from the Board of Supervisors.
Presently, the Planning Commission has no authority to review and
comment on the Special Except Permit, but if refuse from public
sources is landfilled, they must determine if the proposal is
consistent with the Comprehensive Plan.
Staff recommends that
the Planning Commission review and make recommendations to the
Board of Supervisors on all Special Exception Permit applications
for debris and sanitary landfills.
Supervisor Nickens moved to approve the staff
recommendation.
The motion was seconded by Supervisor Robers and
carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
3. Establishment of a Reimbursement policv for
Committees. Commission and Boards.
A-11089-2
Mr. Hodge advi sed that a study had been conducted to
determine which committees, commissions and boards are now
receiving reimbursement.
He presented an chart showing which
commi t tees are now being reimbursed for expenses
and of which
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January 10, 1989
commi t tees must travel for the purpose of determining action or
recommendation. Mr. Hodge recommended that the Board of Zoning
Appeals receive a salary in the future of $250 per member.
Supervisor Johnson moved to approve the salary for the
Board of Zoning Appeals and requested that they be informed of
this action. The motion was seconded by Supervisor Nickens and
carried by the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
4. Reauest for amendment to the Employee Handbook to
allow overtime leave or overtime Day for nonexemDt emplovees.
A-11089-3
Mr. Hodge advised that the Sheriff's Department
requested this option of taking overtime leave rather than
overtime pay in an effort to reduce the budgetary impact of
overtime pay. The handbook would extend this option to all
employees. Staff recommends approval of this handbook amendment.
The overtime leave would be used by the end of the following pay
period.
In response to a question from Supervisor RObers, Mr.
Hodge explained that the option was for all employees instead of
just those in the Sheriff's Department because it could cause
confusion in the Fire and Rescue Department, qouls give
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January 10, 1989
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flexibility to the other departments when necessary, and
would standardize the policy for all employees. Supervisor
Robers stated that while he could support this for the Sheriff
and Fire and Rescue, he could not for the other departments.
Supervisors Robers and Nickens expressed concern that this pOlicy
could be abused by departments.
Supervisor Robers moved to to apply this pOlicy only to
the Sheriff's Department and Fire and Rescue Department but not
to the other departments. There was no second and the motion
died.
Sheriff Kavanaugh was present and advised that this
policy would give his department the flexibility to meet his
needs. Supervisor Johnson expressed concern that this policy
could impact the number of road officers because they would be
taking additional time off. The Sheriff advised that the time
off would be taken during the next pay period and if they do not
take the time, they will be paid for those overtime hours.
Supervisor Nickens advised that he would oppose the
policy because he did not feel the employees would always have an
option.
Supervisor Nickens moved to deny the staff
recommendation and make no changes to the overtime pay pOlicy.
The motion was seconded by Supervisor Robers and carried by the
following recorded vote:
January 10, 1989
42 5
AYES:
NAYS:
Supervisors Robers, Nickens, Garrett
Supervisors Johnson, McGraw
5. New Regional Landfill Sites.
A-11089-4
Assistant County Administrator John Hubbard reported
that the County has assumed the responsibility ,for siting the new
regional landfill and has chosen five of the fifteen sites
originally identified. An additional site has now been located
in the Red Hill area off Route 220. Staff is requesting that
this site be added to the other five as one of the top sites to
go forward, and that the final report be delayed until after
final testing.
Supervisor Robers pointed out that this site was not
even included in the top sites originally identified by
consul tants and engineers. He felt that the County should
proceed with the original plans and wait for the testing of the
top five sites.
Supervisor
should be studied.
McGraw advised that all possible sites
Mr. Hodge explained the process that each
site will go through and that this site had some features that
should include it in the top sites. Supervisor Robers responded
that he objected to an alteration of the five sites that were
previously agreed upon.
Mr. Hubbard reported that this site was
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January 10, 1989
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originally not included because of the number of houses on the
proposed site.
The following citizens spoke in opposition to the
proposed addition of the Red Hill Landfill Site:
1. Leona Harrison, 6409 Crowell Gap Road, who was
opposed because her family had lived on the property for
generations and are buried on the property.
2. Craig Gold, 6433 Crowell Gap Road, who was opposed
to adding this site because it was not included in the sites
presented to the landfill consultants and compared to the other
sites, and involves more property owners than any other site.
3. O. W. Harrison, 6409 Crowell Gap Road, who was
opposed to the site because it would take most of his property
and it would difficult for him to move at his age.
Supervisor Robers moved to deny the
recommendation and not add the Red Hill site for testing.
was no second and the motion died.
Supervisor McGraw moved to add the Red Hill Site and
approve the staff recommendation. The motion was seconded by
Supervisor Nickens and carried by the following recorded vote:
AYES: Supervisors Johnson, McGraw, Nickens, Garrett
NAYS: Supervisor Robers
staff
There
January 10, 1989
42 7
6. ADDroval to aDDlv for grant to purchase CORTRAN
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A11089-5
There was no discussion of this issue.
Supervisor Nickens moved to authorization RADAR to
apply for grant monies to pay for a new bus equiped with a
handicapped lift. The motion was seconded by Supervisor McGraw
and carried by the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
7.
development
PartnershiD.
Adoption of Resolution endorsina a single economic
effort under the direction of the Regional
Supervisor Nickens presented the report advising that
unified economic voice for economic development for the Roanoke
Valley would increase funding for the Regional Partnership and
would also present a unified marketing approach.
Supervisor Nickens moved to adopt the prepared
resolution. The motion was seconded by Supervisor McGraw and
carried by the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
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January 10, 1989
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RESOLUTION 11089-6 ENDORSING A
SINGLE ECONOMIC DEVELOPMENT
EFFORT UNDER THE DIRECTION OF THE
REGIONAL PARTNERSHIP
BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, as follows:
WHEREAS, the Regional Partnership was established by the
Counties of Roanoke and Botetourt, the Cities of Roanoke and
Salem, and the Town of Vinton to present a regional economic
development approach; and
WHEREAS, this organization has aided the recruitment efforts
of the Roanoke Valley, but has been hampered by limited financial
resources; and
WHEREAS, each participating locality has continued its
indi vidual economic development endeavors, while allocating only
a portion of its funds to the Regional Partnership; and
WHEREAS, the economic development needs of the Roanoke
Valley could be better served if the financial resources and
personnel currently serving each jurisdiction could be directed
by one organization, the Regional Partnership.
THEREFORE, BE IT RESOLVED that the Board of Supervisors of
Roanoke County endorses the concept of one regional economic
development organization in the Roanoke Valley, and recommends
that all participating localities in the Regional Partnership
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January 10, 1989
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direct that their economic development financial resources and
personnel be incorporated under this organization.
FURTHER, The Board of Supervisors of Roanoke County,
Virginia, directs that a copy of this resolution be forwarded to
the governing bodies of the localities who participate in the
Regional Partnership, and that they be requested to endorse this
action.
On motion of Supervisor Nickens, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
IN RE;
REQUESTS FOR WORK SESSIONS
1. Reauest for a Work Session on January 24. 1989 on
the Solid Waste Collection Plan for 1989-90.
This item was deferred to the 1989-90 budget process.
IN RE;
REQUESTS FOR PUBLIC HEARINGS
Mr. Hodge reminded the Board that a public hearing on
the budget will be held on January 24, 1989.
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January 10, 1989
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IN RE:
FIRST READING OF ORDINANCES
1 .
Ordinance acceDting an offer for and authorizino
the convevance of surplus propertv near the intersection of
Huntino Hills Drive and Starkey Road.
County Attorney Paul Mahoney presented the staff
report.
The surplus property is an old well lot that is no
longer needed.
The second reading will be January 24, 1989.
No
one was present to speak to the ordinance.
Supervisor Nickens moved to approve first reading of
the ordinance.
The motion was seconded by Supervisor Garrett and
carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
2. Ordinance amending and reenacting the Roanoke
County Code to Drovide for a Drohibition uDon the location of
certain tYDes of signs.
Mr. Mahoney advised that this ordinance concerns
general advertising signs such as billboards.
Mr. Hodge reported that the Planning Commission
established the sign committee at the request of the Board. The
ordinance being requested today, is an "umbrella" ordinance until
a new ordinance is written as a part of the Zoning Ordinance.
January 10, 1989
43 1
Supervisor Nickens expressed concern that a
representati ve from the sign industry was not serving on the
sign committee and that they were not informed of the proposed
ordinance.
Chairman Garrett directed Mr. Hodge and the chairman
of the Planning Commission to meet with members of the sign
industry so that representation from that community can serve on
the sign committee.
The following citizens spoke concerning this ordinance.
1. Mr. F. T. Turner, Box 8246, Roanoke, President of
Dominion Signs, was opposed to the ordinance because he felt that
the ordinance was anti-business.
He pointed out there was
already regulations concerning signs in Roanoke County. He
recommended that the sign committee be equally represented
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between pro and con.
2. Frank Kinsey 3721 Hummingbird Lane, Vice President
of Kinsey-Crane Sign Company.
He advised they are willing to
work with the County on a sign ordinance but were opposed to a
prohibition of signs. He asked that this ordinance be used only
as a temporary solution until a new sign ordinance is adopted.
3. Don Witt, 3332 Kenwick Trail, chairman of the
Planning Commission described the process by which the sign
committee would prepare the sign ordinance.
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January 10, 1989
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Supervisor Garrett moved to approve first reading of
the ordinance.
The motion was seconded by Supervisor McGraw and
carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE;
SECOND READING OF ORDINANCES
1. Ordinance authori z ina the acquisition of an
interest in an eiaht acre tract known as the North Clear Zone
proDerty in exchanae for the convevance to the Citv of Roanoke of
a reversionarv clause in the eiaht acre tract known as the Ida
Mae Holland tract.
. .
No one was present to speak to the ord1nance.
Supervisor Johnson moved to adopt the ordinance. The
motion was seconded by Supervisor Robers and carried by the
following recorded vote:
AYES: Supervisors Johnson, Robers, Nickens, Garrett
NAYS: None
ABSTAIN: Supervisor McGraw
ORDINANCE 11089-7 AUTHORIZING THE
ACQUISITION OF AN INTEREST IN AN EIGHT
(8) ACRE TRACT KNOWN AS THE NORTH CLEAR
ZONE PROPERTY IN EXCHANGE FOR THE
CONVEYANCE TO THE CITY OF ROANOKE OF A
REVERSIONARY CLAUSE IN THE EIGHT (8) ACRE
TRACT KNOWN AS THE IDA MAE HOLLAND TRACT
January 10, 1989
43 3
BE IT ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That pursuant to provisions of Section 18.04 of the
Charter of Roanoke County, a first reading concerning the
acquisition of a reversionary interest from the City of Roanoke
in the eight (8) acre tract known as the North Clear Zone
property in exchange for the conveyance of a reversionary
interest to the City of Roanoke in the eight (8) acre tract known
as the Ida Mae Holland tract was held on December 13, 1988. A
second reading on this matter was held on January 10, 1988.
2. That the acquisition of the reversionary interest
in the eight (8) acres, more or less, known as the North Clear
Zone property more particularly described as located adjacent to
the Airport Clear Zone property in exchange for the conveyance of
a reversionary interest to the City of Roanoke in the eight (8)
acres, more or less, known as the Ida Mae Holland tract more
particularly described as located adjacent to Thirlane Road and
the Roanoke Regional Airport Commission property is hereby
authorized and approved; and
3. That the County Administrator is authorized to
execute such documents and take such actions on behalf of Roanoke
County as are necessary to accomplish the acquisition and
conveyance of the interest in said properties, all of which shall
be upon form approved by the County Attorney.
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January 10, 1989
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On motion of Supervisor Johnson, seconded by Supervisor
Robers and carried by, the following recorded vote:
AYES: Supervisors Johnson, Robers, Nickens, Garrett
NAYS: None
ABSTAIN: Supervisor McGraw
IN RE:
I.
APPOINTMENTS
1. ADDointment of Board members to various
Commissions. Committees and Board
A-11089-9
Supervisor Garrett directed that he be added to the
Audit Committee, that Supervisor Nickens.. be appointed to a three-
year term to the Community Corrections Policy Board and that the
Consolidation Negotiating Committee be added with Supervisors
Johnson and Nickens as Roanoke County's representatives.
Supervisor Johnson moved that the appointments as
amended be received and filed. The appointments are as follows:
Lee Garrett
State Emergency Services Committee (As Chairman)
Regional Partnership (As Chairman)
Social Services Board (4-year term expires 1/1/90)
Regional Airport Commission
Audit Committee
Bob L. Johnson
January 10, 1989
43 5
Fifth Planning District Commission
6/30/90)
--Audit Committee
Regional Airport Commission
-- Consolidation Negotiating Committee
(3-year term expires
Steven A. McGraw
Cablevision Committee
Blue Ridge Region Commission
Roanoke Valley Cooperation Committee
Dr. Harry C. Nickens
-- Cablevision Committee
-- Transportation and Safety Commission (4-year term expires
4/1/91)
-- Court Community Corrections POlicy Board ( 3-year term expires
12/21/91)
-- Consolidation Negotiation Committee
Richard W. Robers
-- Western Virginia Development Corporation
Fifth Planning District Commission (2-year term expires
6/30/89)
Clean Valley Committee
-- Roanoke Valley Cooperation Committee
IN RE;
REPORTS AND INQUIRIES OF BOARD MEMBERS
Supervisor Johnson directed the County Administrator to
begin setting up meetings in the community for citizen input on
the consolidation issues.
Supervisor McGraw announced that the Grayson Commission
has agreed to put forth sample bills for consideration.
He also
advised he had set up three community meetings in the Catawba
Magisterial District to explain the initial consolidation process.
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January 10, 1989
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Supervisor Nickens moved that Paul Mahoney be added to
the Consolidation Negotiation Committee.
The motion was seconded
and carried by the following recorded vote.
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE:
CONSENT AGENDA
Supervisor Johnson moved to approve the Consent Agenda.
The motion was seconded by Supervisor McGraw and carried by the
following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
RESOLUTION NO. 11089-8 APPROVING AND
CONCURRING IN CERTAIN ITEMS SET FORTH
ON THE BOARD OF SUPERVISORS AGENDA
FOR THIS DATE DESIGNATED AS ITEM K -
CONSENT AGENDA
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That that certain section of the agenda of the
Board of Supervisors for January 10, 1989, designated as Item K -
Consent Agenda be, and hereby is, approved and concurred in as to
each item separately set forth in said section designated Items 1
through 6, inclusive, as follows:
January 10, 1989
43 7
1. Minutes of Meeting - July 12, 1988
2. Request for acceptance of Scarlet Oak Drive into
the Virginia Department of Transportation
Secondary System.
3. Request for acceptance of Lakemont Drive into the
Vi rg inia Department of Transportat ion Secondary
System.
4. Acknowledgment from Va. Department of
Transportation that the following roads have been
accepted into the Secondary System:
a. 0.06 miles of Route 1337 (Bear Ridge Circle)
b. 0.11 miles of Route 1006 (Stonebridge Circle)
5. Acceptance of a drainage easement being dedicated
by David Mangrum and Pamela Mangrum across Lot 13,
Block 2, Section 2, Forest Edge.
6. Acceptance of a drainage easement donated by the
U. S. Department of Interior across the Blue Ridge
Parkway - Montgomery Village Subdivision.
2. That the Clerk to the Board is hereby authorized
and directed where required by law to set forth upon any of said
items the separate vote tabulation for any such item pursuant to
this resolution.
On motion of Supervisor Johnson, seconded by Supervisor
McGraw, and upon the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
AMENDED 3/1/89
RESOLUTION 11089-8.b REQUESTING ACCEPTANCE OF LAKEMONT
DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION
SECONDARY ROAD SYSTEM
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January 10, 1989
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That Resolution 2988-7.k requesting acceptance of
Lakemont Drive into the VDOT Secondary Road System is rescinded.
2. That this matter came this day to be heard upon the
proceedings therein and upon the application for Lakemont Dr i ve,
a section of road extending from Club Lane (Route 1443), 0.15
miles west of Valley Drive (Route 1442) , and extending in a
westerly and then easterly direction 0.69 miles to the cul-de-sac
pursuant to Section 33.1-72.1, Paragraph C-1 and funded pursuant
to Section 33.1-75.1, Paragraph A of the Code of Virginia of
1950, as amended.
3. That this Board does guarantee the Commonwealth of
Virginia an unrestricted right-of-way of 40 feet with necessary
easements for drainage as recorded in Plat Book 9, Page 5, dated
August 13, 1974 and other deeds of record in the Roanoke County
Circuit Court Clerk's Office.
4. That this Board does certify that this road was open to
public use prior to January 1, 1976, at which time it was open to
and used by motor vehicles.
5. That this Board does certify that speculative interests
are not involved.
6. That said road known as Lakemont Drive and which is
shown on a certain sketch accompanying this resolution, be, and
January 10, 1989
43 9
the same is hereby established as a public road to become a part
of the state secondary system of highways in Roanoke County, only
from and after notification of official acceptance of said street
or highway by the Virginia Department of Transportation.
On motion of Supervisor Johnson, seconded by Supervisor
McGraw and carried by the following recorded vote:
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
RESOLUTION 1089-8.a REQUESTING ACCEPTANCE OF
SCARLET OAK DRIVE INTO THE VIRGINIA DEPARTMENT OF
TRANSPORTATION SECONDARY ROAD SYSTEM
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That this matter came this day to be heard upon the
proceedings herein, and upon the application of Scarlet Oak Drive
from its intersection with Wood Haven Road (Route 628) to the
existing Falls Development for a distance of 0.20 miles, to be
accepted and made a part of the Secondary System of State
Highways under Section 33.1-229 of the Virginia State Code.
2. That it appears to the Board that drainage easements
and a fifty (50) foot right-of-way for said road have been
dedicated by virtue of a certain map known as Extension of
Scarlet Oak Drive recorded in Plat Book
11, Page 76, of the
records of the Clerk's Office of the Circuit Court of Roanoke
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January 10, 1989
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County, Virginia, on December 21, 1988 and that by reason of the
recordation of said map no report from a Board of Viewers, nor
consent or donation of right-of-way from the abutting property
owners is necessary. The Board hereby guarantees said
right-of-way for drainage.
3. That said road known as Scarlet Oak Drive and which is
shown on a certain sketch accompanying this Resolution, be, and
the same is hereby established as public road to become a part of
the State Secondary System of Highways in Roanoke County, only
from and after notification of official acceptance of said
street or highway by the Virginia Department of Transportation.
On motion of Supervisor JOhnson, seconded by Supervisor
McGraw and carried by the following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS: None
IN RE:
REPORTS
Supervisor Johnson moved to receive and file the
following reports after an oral report of Item 6 by Engineering
Director Phillip Henry and Appalachian Power representatives.
The motion was seconded by Supervisor Nickens and carried by the
following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
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January 10, 1989
NAYS:
None
1. Capital Fund Unappropriated Balance
2. General Fund Unappropriated Balance
3. Board Contingency Fund
4. Income Analysis as of November 30, 1988.
5. Statement of Expenditures as of November 30,
1988
6. Stat us Report on Street Light Replacement
Program.
IN RE:
CITIZEN COMMENTS AND COMMUNICATIONS
Patrick Cosmato, business owner in Roanoke City and
Roanoke County, expressed concern about the County taking a
regional approach to issues including consolidation, and also
about the regional airport commission, because of the structure
of the commission which includes a majority of members from
442
January 10, 1989
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Roanoke City who are appointed officials.
documentation that he felt supported his concerns.
He presented
IN RE:
WORK SESSIONS
1. ComDrehensive Annual Financial ReDort.
This work session was postponed to the first item on
January 24, 1989.
IN RE:
EXECUTIVE SESSION
At 5:45 p.m. Supervisor Johnson moved to go into
Executive Session pursuant to the Code of Virginia, Section 2.1-
344 (a) (7) to discuss potential litigation: consolidation. The
motion was seconded by Supervisor Garrett and carried by the
following recorded vote:
AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NA;i'S: None
IN RE:
OPEN SESSION
At 6:20 p.m., Supervisor Johnson moved to return to
Open Session. The motion was seconded by Supervisor Nickens and
carried by the following recorded vote:
.......
January 10, 1989
44 J
AYES:
Supervisors Johnson, Robers, McGraw, Nickens, Garrett
NAYS:
None
IN RE:
ADJOURNMENT
At 6:21 p.m., Chairman Garrett declared the meeting
adjourned.
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Lee Garrett Chairman
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