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HomeMy WebLinkAbout3/14/1978 - Regular 3-14-78 2~9 Salem-Roanoke County Salem, Virginia March 14, 1978 7:00 P.M. Civic Center I The Board of County Supervisors of Roanoke County, Virginia, met this 8ay in open session at the Salem-Roanoke County Civic Center in Salem, Virginia, ILhis being the second Tuesday and the first regular meeting of the month. Members Present: Chairman R. Wayne Compton (arrived approximately 7:15 ~.m.), Vice-Chairman Robert E. Myers, Supervisors May W. Johnson, Edward C. Park Jr., and Lawrence E. Terry. In the temporary absence of Chairman Compton, Acting Chairman Myers call d the meeting to order at 7:00 p.m. and recognized Reverend Glenn Strickland, aith Assembly of God Church, who offered the invocation. The Pledge of Allegia ce to the flag was given in unison. IN RE: APPROVAL OF MINUTES On motion of Supervisor Park and the unanimous voice vote of the members present, the minutes of the regular meeting of February 28, ISle, were approved as submitted. I IN RE: PETITION OF CARLTON LAND COMPANY FOR REZONING PROPERTY AT THE REAR OF BRAMBLETON AVENUE, SW. SO THAT AN OFFICE BUILDING MAY BE CONSTRUCTED Acting Chairman Myers asked if anyone was present on behalf of the peti- tioners. At this time, no one appeared for or against the proposed rezoning. Supervisor Johnson noted that the necessary Final Order had not been prepared. Supervisor Johnson moved that the public hearing be continued until the appropriate papers are filed with the County Attorney, which motion was adopted by the unanimous voice vote of the members present. NOTE: The petitioners arrived later in the meeting and requested the Board to reconsider the action to continue the hearing. The Supervisors granted the request and the rezoning was approved contingent upon the necessary Final Order being filed and approved by the County Attorney. I IN RE: PETITION OF GEORGE EGERTON TIA YOUNG WORLD CHILD CARE * CENTERS FOR REZONING FROM B-1 TO B-2 OF PARCELS OF * LAND CONTAINING A TOTAL OF 1.873 ACRES LOCATED ON THE * WEST SIDE OF ROUTE 221, 500 FEET SOUTH OF ITS INTER- * SECTION WITH ROUTE hl9 TO PERMIT THE CONSTRUCTION OF A'" CHILD CARE CENTER * NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of County Super- visors of Roanoke County that pursuant to the provisions of law, the following property be recalssified and rezoned as follows: FINAL ORDER Beginning on the west side of new Route 221 at the southwest corner of the Fred Bowman property; thence along the Fred Bowman property 1 ine N 710 501 45" W 401.44 feet to a point on the 1 ine of the Issac Sutphin property; thence with the line of said property N 720 44' 44" E 321.01 feet; thence S 230 341 1511 E 16.08 feet to a point; thence N 600 021 45" E 276.27 feet to a point; thence S 4Bo 521 IS" E 66.58 feet to a point on the west side of new Route 221; thence S 320 50' W 195.82 feet to a point; thence S 400 221 W 176.39 feet to the place of beginning and containing 1.873 acres, more or less. ---- 3-14-78 1'900 BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certified copy of this Final Order to the County Engineer so that the zoning maps of Roano e County may be amended to reflect this rezoning. Mr. Edward A. Natt, Attorney, appeared on behalf of the petitioners. Mr Egerton was also present at the hearing. Mr. Natt explained the nature of the proposed operation, advising that there would be 15 to 18 employees and the hour of operation would be from 6:00 a.m. to 6:30 p.m. five days a week. There was n opposition. There being no further comments, the pub1 ic hearing was concluded and ! the request for rezoning was approved on motion of Supervisor Terry and the foIl w- ing recorded vote: I AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry None TEMPORARILY ABSENT: Mr. Compton IN RE: PETITION OF DONALD J. AND CHARLOTTE H. RIDENHOUR AND * THE APPLACHIAN DISTRICT COUNCIL OF THE ASSEMBLIES OF * GOD FOR REZONING FROM B-2 TO B-3 of 3.19 ACRES FRONTING ,', 618 FEET ALONG THE NORTH SIDE OF PETERS CREEK ROAD AND * EXTENDING BACK 225 FEET (FROM NATIONAL PRIDE CAR WASH * PROPERTY OWNED BY KENNEY'S FRANCHISE CORPORATION AT * PRIVATE ROAD LEADING TO HOLLINS FIREHOUSE) TO PERMIT * CONSTRUCTION OF RESTAURANTS (A PIZZA INN AND A LONG * JOHN SILVERS'S * NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Board of Supervisors of Roanoke County, Virginia, held on the 14th day of March, FINAL ORDER I 1978, the said County Zoning Ordinance be, and the same is hereby amended so as to reclassify the property described in said petition from Business District B-2 to Business District B-3, in order that said property might be more fully and reasonably used, the said property being located in the County of Roanoke, State of Virginia, and more particularly described on Exhibit "A" attached heret BE IT FURTHER RESOLVED and ORDERED that the Clerk of this Board shall forthwith certify a copy of this resolution and order to the Secretary of the Planning Commission of Roanoke County, Virginia, and a copy to Smeltzer & Hart, attorneys for the petitioners. Mr. Michael K. Smeltzer, Attorney, appeared on behalf of the petitioner< Mr. Ridenhour was also present at the hearing. Mr. Smeltzer explained that the economic situation has hurt plans for the proposed shopping center, and that Mr. Ridenhour has contracts pending with Pizza Inn & Long John Silver's to allow development of the front portion of the property to a depth of 225 feet. No onE appeared in opposition to the proposed rezoning. This concluded the publ ic hearing, and the request for rezoning was approved on motion of Supervisor Compton and the following recorded vote: I AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None At this point in the meeting, Mr. Myers turned the Chair over to Chairm h Compton, who explained that he and the County Executive were in route from a NACo Legislative Conference and were delayed by an accident which blocked highw traffic. 3-14-78 301 IN RE: BINGO PERMIT - FORT LEWIS RESCUE SQUAD LADIES AUXILIARY Supervisor Myers moved that the application of Fort Lewis Rescue Squad Ladies Auxil iary for a bingo permit be approved effective this date for a period of one year, which motion was adopted unanimously. I IN RE: PRESENTATION ON JUVENILE DIABETES Mrs. Jackie Redding, President, Juvenile Diabetes Foundation, Roanoke Valley Chapter, appeared before the Board and made a presentation regarding Board Chairman Compton's membership on the honorary Board of Directors for the Juvenile Diabetes Foundation, Roanoke Valley Chapter. Mrs. Redding also distri- buted various literature to the Supervisors on the subject. Chairman Compton thanked her and accepted the honorary membership. IN RE: 208 STUDY On motion of Supervisor Johnson and the unanimous voice vote of the Board, the communication from Governor Dalton to Regional Administrator, U.S. Environmental Protection Agency, advising that he has reviewed and certified the 208 Areawide Water Qual ity Management Plan for the Fifth Planning District was this date received and filed. I IN RE: PETITION OF CARLTON LAND COMPANY FOR REZONING FROM B-3 * TO B-2 OF AN 8,580 SQUARE-FOOT PARCEL OF LAND AT THE * REAR OF 3944 BRAMBLETON AVENUE, SW (A PIZZA INN IS * LOCATED ON FRONT SECTION), SO THAT AN OFFICE BUILDING * MAY BE CONSTRUCTED THEREON * NOW, THEREFORE, BE IT RESOLVED that the Planning Commission of Roanoke FINAL ORDER I County recommends to the Board of County Supervisors of Roanoke County that approval of said request to rezone a parcel of land containing 8,580 square fee4 more or less, situate in ~he Cave Spring Magisterial District just east of Route 221, being the rear of 3944 Brambleton Avenue, from Business District B-3 to Business District B-2 and described in said petition, be granted the petition r. In relation to the above rezoning request, Mr. Frank W. Martin, petition r, was present and thanked the Supervisors for agreeing to reconsider his rezoning petition. Chairman Compton asked if any opposition was present. There was no response. Mr. Martin explained that a Pizza Inn has just been constructed on the front portion of this property and that a small office building is proposed for the rear of the parcel to house regional offices for the restaurant. There being no further comments, the publ ic hearing was concluded and Supervisor Johnson moved that the request for rezoning be approved upon submissi Dn of the necessary Final Order by the petitioners, which Order has been submitted and is fi led with the minutes of this meeting. AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None RESOLUTION NO. 2006 ACCEPTING A BID FOR THE PURCHASE OF A PHARMACY TO BE LOCATED IN THE ROANOKE COUNTY HEALTH DEPARTMENT WHEREAS, on February 211, 1978, bids were received and opened in the Department of Finance, Purchasing Division, for the purchase of a pharmacy to IN RE: be located in the Roanoke County Health Department; and 3-14-78 .~ WHEREAS, the Purchasing Supervisor has, in report to the Board dated March 14, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said pharmacy hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bid for said pharmacy of Myers Industries, Inc., RoanokE, Virginia, in the amount of $4,463.87 be accepted, said pharmacy to be located ir the Roanoke County Health Department; and the County Executive is hereby directE to notify said bidder of the acceptance of their said bid and is authorized to execute the necessary contracts for this purpose. On motion of Supervisor Johnson and adopted by the following recorded I vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None RESOLUTION NO. 2007 ACCEPTING A BID FOR THE RENTAL OF PORTABLE TOILETS TO BE USED AT VARIOUS LOCATIONS WITHIN THE COUNTY FOR THE RECREATION DEPARTMENT WHEREAS, on March 2, 1978, bids were received and opened in the Depart~ ment of Finance, Purchasing Division, for the purpose of renting portable toile s to be used at various locations within the County for the Recreation Department and IN RE: WHEREAS, the Purchasing Supervisor has, in report to the Board dated March 14, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said rental of portable toilets hereinafter acce ted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bid for said rental of portable toilets of Churchill IS, Roanoke, Virginia, in the amount of $40.00 per month/per unit be accepted, said portable toilets to be used at various locations within the County for the Recreation Department; and the County Executive is hereby directed to notify said bidder of the acceptance of their said bid and is authorized to execute the necessary contracts for this purpose. On motion of Supervisor Myers and adopted by the following recorded I vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None IN RE: RESOLUTION NO. 2008 APPOINTING JOHN M. CHAMBLISS, JR., AS DIRECTOR OF FINANCE FOR THE COUNTY OF ROANOKE, EFFECTIVE JULY 1, 1978. WHEREAS, the County1s first Director of Finance resigned December 3, 1978, to accept other employment; and WHEREAS, at the present time the County Executive is also serving as Director of Finance; and WHEREAS, the Board of County Supervisors of Roanoke County is of the opinion that the County1s financial activities need the time and expertise of a full-time, trained individual to fill the position of Director of Finance; and I I I I 3-14-78 ~~ WHEREAS, in a report to the Board on Tuesday, March 14, 1978, the County Executive did recommend, in accordance with Section 15.1-598 of the Code of Virginia (1950), as amended, Mr. John M. Chambliss, Jr., to assume the position of Director of Finance, effective July 1, 1978. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that Mr. John M. Chambliss, Jr., be, and he is hereby, appointed Director of Finance for the County of Roanoke to assume the duties of said posi- tion as contained in Section 15.1-605(a) of the Code of Virginia (1950), as amended, effective July 1, 1978, at a salary equivalent to Grade 42, Step A of the County's Employee Classification and Pay Plan in effect on that date. BE IT FURTHER RESOLVED that between March 15, 1978, and June 30, 1978, the salary being received by Mr. Chambliss be increased to $16,500 per year in recognition of the increased responsibilities being assumed during that period. On motion of Supervisor Terry and adopted by the following recorded vote AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: AUTO DECALS FOR VOLUNTEERS - AUXILIARY POLICE Supervisor Myers moved that the Board concur with the recommendation of the County Executive and County Sheriff and authorize 1 free County auto decal for each certified member of the County Sheriff's department auxiliary pol ice. The motion was adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: REFERRALS TO THE PLANNING COMMISSION In a report to the Board, the County Executive advised that the follo~Jin petitions for rezoning have been referred to the County Planning Commission sine the Supervisors' meeting on February 14, 1978: (1) Petition of Emory Glenn Bowman for rezoning from B-2 to B-1 of lots 2, 3, 4 and 5, block 11 of North Hills so that a duplex and/or multi-family dwell in s may be constructed thereon. (2) Petition of Emory Glenn Bowman for rezoning from R-l to R-2 of lot 5, bloc 2 and lot 15, block 3 of North Hills so that duplex dwell ings may be constru ted thereon. (3) Petition of Lesl ie W. Burnley, Sr. for rezoning from A-I to M-l of a 0.32- acre tract on the east side of Route 115 (Hollins Road) so the existing structure may be used for 1 ight industry. (4) Petition of SALCO, Limited, for rezoning from R-l to B-1 of 1 .15 acre pres ently owned by C. W. Traynham heirs and located on Route 419 adjacent to t Oak Grove Elementary School so it may be used for construction of a medical dental office building. IN RE: RESOLUTION NO. 2009 AUTHORIZING PURCHASE OF MOTOR VEHICLES FOR THE ROANOKE COUNTY SHERIFF'S DEPARTMENT WHEREAS, the Board of County Supervisors of Roanoke County has, in a letter to said Board dated March 10, 1978, been advised by the Sheriff of Roano County that the Roanoke County Sheriff's Department requires replacement of certain motor vehicles; and 3-14-78 30-4 WHEREAS, by the aforementioned letter, the Sheriff has recommended that the purchase of these motor vehicles as set out below be made from the Common- wealth of Virginia, Department of Purchases and Supply at the State contract price; and WHEREAS, the Board is of the opinion that the purchase at the State contract price is a savings to the County over the bid quotations secured from local sources. I NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the Roanoke County Sheriff's Department be, and the same is hereby, authorized to purchase from the Commonwealth of Virginia, Department of Purchases and Supply eleven (11) heavy duty police motor vehicles and fourteen (14) standard police motor vehicles with equipment to be installed as outlined in a letter to the Board dated March 10, 1978, by the Sheriff of Roanoke County. BE IT FURTHER RESOLVED that the sum of $125,000.00 be, and the same is hereby, appropriated for the purchase of police motor vehicles and equipment as hereinabove described. On motion of Supervisor Myers and adopted by the following recorded votE AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 2010 I On motion made by Supervisor Myers, the General Appropriation Resolutior of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective March 14, 1978: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Expenditure Fund: General Operating Department: Policing and Investigating Object: Motor Vehicles - Replacement 60306A-400A Department: Contingent Balance Object: Unappropriated Balance 60399A-999 Adopted by the following, recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None $ 125,000 (125,000) IN RE: SURPLUS VEHICLES - SHERIFF'S DEPARTMENT Supervisor Terry moved that the request of Sheriff O. S. Foster to retain two (2) surplus vehicles to be used for parts to repair vehicles already in service be approved, which motion was adopted unanimously. I IN RE: AMENDMENT TO APPROPRIATION RESOLUTION NO. 2011 On motion made by Supervisor Johnson, the Genenal Appropriation Resolu- t i on of Roanoke County, Virginia, adopted June 28, 1977 , be, and the same is hereby, amended as follows to become effective March 14, 1978: 3-14-78 30"5 DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Expenditure Fund: General Operating Department: Communications Object: Telephone and Postage Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: 60306D-218A $ 293 60399A-999 (293 ) AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Compton None ABSTAINING: Mr. Terry I~ RE: RESOLUTION NO. 2012 AUTHORIZING THE EXECUTION OF ACTION GRANT APPLICA- TION FOR THE YOUTH AND FAMILY SERVICES BUREAU I WHEREAS, Roanoke County has received a grant from the Council on Crimin Justice to implement a Youth and Family Services Bureau in the County Sheriff's Department; and WHEREAS, the Roanoke County Sheriff's Department, in a report to the Board of County Supervisors dated March 14, 1978, has advised that the Division of Justice and Crime Prevention, Commonwealth of Virginia has requested the County to file its action grant appl ication by the March 17, 1978, deadl ine for the County's allotment of Federal funds for Program Phase I I in the implementati n of the aforementioned Bureau. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the Roanoke County Executive be, and he is hereby, authoriz and directed to execute on behalf of Roanoke County, the County1s action grant appl ication for a Federal fund allotment of $50,000 for Program Phase II of the Youth and Family Services Bureau of the Roanoke County Sheriff's Department. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None IN RE: RESOLUTION NO. 2013 AWARDING A CONTRACT FOR THE CONSTRUCTION OF A PORTI OF THE NORTH LAKES WATER TRANSMISSION MAIN WHEREAS, bids were received and opened by the Roanoke County Publ ic Service Authority on February 24, 1978, for the construction of a portion of th North Lakes Water Transmissi'on Main Project #78-1-W to be installed within the State right of way of Route 628 at Taney Drive in Roanoke County; and I WHEREAS, the staff of the Roanoke County Publ ic Service Authority has reviewed the bids and recommended the award of said contract to the bidder hereinafter specified, which recommendation was approved by the Roanoke County Publ ic Service Authority by letter ballot; and WHEREAS, the Board of County Supervisors concurs in said recommendation and desires to award the bid as hereinafter set out. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby accepts the bid of Aaron J. Conner in the amount of $5,771.00 for the construction of that portion of the North Lakes I I I ~ 3 - 1 4- 78 306' Water Transmission Main Project #78-1-W to be installed within the State right of way of Route 628 at Taney Drive in Roanoke County, the bid of said contracto being the lowest bid received by the County for construction of said project. BE IT FURTHER RESOLVED that the County Executive be, and he is hereby, authorized and directed to enter into and execute on behalf of the County all contracts and agreements required to be executed to accompl ish said work. On motion of Supervisor Park and adopted by the follwoing recorded vote I AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None The above resolution is subject to Mr. Myers confirming the necessity f immediate action. IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 2014 On motion made by Supervisor Park, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective March 14, 1978: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Depa rtmen t: Object: Expenditures Water Bond Construction Water Bond Construction North Lakes Tank and Transmission Main 647000-6071 $ 5,771 Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton 647000-999 (5,771) I NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 2015 On motion made by Supervisor Terry, the General Appropriation Resolutio of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as fol lows to become effective March 14, 1978: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures General Operating Miscellaneous Operating Functions Attorney Fees - Publ ic Service Authority 60318F-103 $ 5,247 Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: 60399A--99 (5,247) AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None I IN RE: BINGO PERMIT - VINTON JAYCEES Supervisor Park moved that the application of Vinton Jaycees for a bingo permit be approved effective this date for a period of one year, which motion was adopted unanimously. 3-14-78 307 IN RE: EXECUTIVE SESSION Supervisor Johnson moved that the Board go into Executive Session to discuss possible future litigation, which motion was adopted by the following recorded vote: I AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None At 9:35 p.m., the Supervisors returned to the meeting room and on the motion of Supervisor Terry and the unanimous voice vote of the members, the Board reconvened in open session. IN RE: MICROFILM EQUIPMENT - CIRCUIT COURT, CLERK'S OFFICE Supervisor Myers moved that the County return the 3M microfilm equipment on the basis that it did not meet the requirements stated by the Clerk of the Roanoke County Circuit Court, does not meet the Clerk's original specifications, and will not be used. The motion ~was adopted by the following recorded vote: Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson, Mr. Compton AYES: NAYS: I IN RE: RESOLUTION NO. 2016 APPROPRIATING A CERTAIN SUM OF MONEY REPRESENTING DAMAGES AND COURT COSTS IN A LEGAL MATTER WHEREAS, the Board of County Supervisors of Roanoke County is in receipt of an Opinion dated January 27, 1978, by the Honorable Jack B. Coulter, Judge, 23rd Judicial Circuit of Virginia, in the matter of Irvin Lee Chilcoat v. May Johnson, et al; and WHEREAS, the Opinion aforementioned does request the Plaintiff, Irvin Lee Chilcoat, to submit an Order to the Court implementing said Opinion that the Plaintiff is due payment of a certain sum for damages and Court costs in the matter aforementioned by the Defendants, May Johnson, et al. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a total sum of $11,571.72, of which $11,374.22 represents damages and $197.50 represents Court costs, be, and the same is hereby, appro- priated to be paid to Irvin Lee Chilcoat upon entry of a Court Order requiring payment of same in the matter oftrvin Lee Chilcoat v. May Johnson, et al. On motion of Supervisor Terry and adopted by the following recorded vote: I AYES: NAYS: Mrs. Johnson, Mr. Park, Mr. Terry, Mr. Compton Mr. Myers IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 2017 On motion made by Supervisor Terry, the General Appropriation Resolutior of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective March 14, 1978: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Depa r tmen t: Object: Expenditures General Operating Miscellaneous Operating Functions Litigation Costs 60318F-299E $ 11,572 -- 3-14-78 308 - Department: Contingent Balance OJ bect: Unappropriated Balance 60399A-999 (11,572) Adopted by the following, recorded vote: AYES: Mrs. Johnson, Mr. Park, Mr. T e r ry , Mr. Compton NAYS: Mr. Myers IN RE: ADJOURNMENT I This conclu-ed the business before the Board at this time, and on the mot ion of Supervisor Johnson and the unanimous voice vote of the members, the meeting was adjourned at 9:40 p.m. CHAIRMAN I I