HomeMy WebLinkAbout3/28/1978 - Regular
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Salem-Roanoke County Civic Center
Salem, Virginia
March 28, 1978
7:00 P.M.
The Board of County Supervisors of Roanoke County, Virginia, met this
day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia,
this being the fourth Tuesday and the second regular meeting of the month.
Members Present: Chairman R. Wayne Compton, Vice-Chairman Robert E.
Myers, Supervisors May W. Johnson, Edward C. Park, Jr., and Lawrence E. Terry.
Chairman Compton called the meeting to order at 7:07 p.m.and recognized
Reverend D. N. McGrady, West Salem Baptist Church, who offered the invocation.
The Pledge of Allegiance to the flag was given in unison.
IN RE:
APPROVAL OF MINUTES
Supervisor Johnson moved that the minutes of the regular meeting of
March 14, 1978, be corrected to include appointment of Mr. Edwin M. Savage, Cave
Spring District representative on the Service Center Study Committee, and
appointment of Mrs. Martha Lee Rhodes, Cave Spring District representative on the
Clean Valley Committee, which motion was adopted unanimously.
Supervisor Johnson moved that the minutes of the regular meeting of
March 14, 1978, be approved as corrected. The motion was adopted unanimously.
NOTE: The minutes of the March 14 meeting have been corrected accordingly.
IN RE: RENEWAL APPLICATION OF ALBERT T. KELLEY FOR A SPECIAL
EXCEPTION TO PARK A MOBILE HOME ON A 2.558-ACRE TRACT
LOCATED 0.3 MILE EAST OF THE END OF STATE ROUTE 921 IN
THE RED HILL AREA
Mr. Kelley, applicant, was present at the hearing. No one spoke in
opposition to the request.
Supervisor Johnson moved that the renewal application of Albert T.
Kelley be approved beginning February 11, 1978, subject to the provisions of the
County Zoning Ordinance as it pertains to mobile homes, which motion was adopted
unanimously.
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IN RE:
APPLICATION OF W. W. SPRADLIN, SR. FOR A SPECIAL
EXCEPTION TO PARK A MOBILE HOME ON A ONE-ACRE TRACT
LOCATED ON A PRIVATE ROAD ON THE NORTH SIDE OF STATE
ROUTE 658 (RUTROUGH ROAD), ONE MILE SOUTHEAST OF
ROANOKE CITY LIMITS
Mrs. Spradlin was present at the hearing. No one spoke in opposition
to the request.
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Supervisor Park moved that the application of W. W. Spradlin, Sr. be
approved subject to the provisions of the County Zoning Ordinance pertaining to
mobile homes, which motion was adopted unanimously.
IN RE: APPLICATION OF HARRIET PREECE FOR A SPECIAL EXCEPTION *
TO PARK A MOBILE HOME ON A 19.5-ACRE TRACT LOCATED ON *
THE SOUTH SIDE OF STATE ROUTE 1404, 2.5 MILES FROM ITS * CONTINUED
INTERSECTION WITH STATE ROUTE 863, ADJACENT TO THE LOCH *
HAVEN COUNTRY CLUB TENNIS COURTS *
Chairman Compton opened the floor for public comments on the above
application for a mobile home permit and asked if the applicant, or someone
representing the applicant, was present. There was no response.
Mr. Edward A. Natt, Attorney representing certain persons in opposition
to the request, was present at the hearing.
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Supervisor Myers moved that the public hearing on the application of
Harriet Preece be continued to April 25, 1978, and that the applicant be notified
of this action, which motion was adopted unanimously.
IN RE:
RENEWAL APPLICATION OF ALBERT L. MAXEY FOR A SPECIAL
EXCEPTION TO PARK A MOBILE HOME ON A ONE-ACRE TRACT
LOCATED ON THE EAST SIDE OF STATE ROUTE 643, 0.6 MILE
NORTH OF ITS INTERSECTION WITH U.S. ROUTE 11-460, TO
BE OCCUPIED BY BENJAMIN COY DAUGHERTY
Mr. Daugherty, trailer occupant, was present at the hearing. No one
spoke in opposition to the request.
Supervisor Myers moved that the renewal application of Albert L. Maxey
be approved beginning November 12, 1977, subject to the provisions of the County
Zoning Ordinance pertaining to mobile homes, which motion was adopted unanimously.
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IN RE:
APPLICATION OF GERALD D. BLACKWELL FOR A SPECIAL
EXCEPTION TO PARK A MOBILE HOME ON A TWO-ACRE TRACT
LOCATED ON A PRIVATE ROAD OFF THE WEST SIDE OF STATE
ROUTE 774, 0.25 MILE SOUTH OF STATE ROUTE 638 IN THE
GREEN HILL AREA
Mr. Blackwell, applicant was present at the hearing. No one spoke
in opposition to the request.
Supervisor Myers moved that the application of Gerald D. Blackwell
be approved subject to the provisions of the County Zoning Ordinance pertainin
to mobile homes, which motion was adopted unanimously.
IN RE:
RENEWAL APPLICATION OF GEORGE W. DIVERS FOR A SPECIAL
EXCEPTION TO PARK A MOBILE HOME ON A 0.57-ACRE TRACT
LOCATED ON THE EAST SIDE OF STATE ROUTE 613, 1.5 MILES
SOUTH OF STARKEY.
Mr. Divers, applicant, was present at the hearing. No one spoke in
opposition to the request.
Supervisor Johnson moved that the renewal application of George W.
Divers be approved beginning April 13, 1978, subject to the provisions of the
County Zoning Ordinance pertaining to mobile homes, which motion was adopted
unanimously.
IN RE:
PETITION OF RONALD L. AND BRENDA C. WILLARD AND
LEO H. AND BETTY W. ROBINSON FOR REZONING FROM
M-l TO B-1 OF A 0.54-ACRE PORTION OF A 1.33-ACRE
TRACT LOCATED ON THE SOUTHEAST SIDE OF ROUTE 419
(155 FEET OFF RIGHT OF WAY), 125 FEET EAST OF ITS
INTERSECTION WITH OGDEN ROAD TO PERMIT CONSTRUC-
TION OF A BUSINESS AND/OR PROFESSIONAL OFFICE
BUILDING.
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APPROVED
In relation to the above request for rezoning, Mr. Sam Garrison,
Attorney, appeared on behalf of the petitioners. Chairman Compton opened
the floor for public comments. No one appeared in opposition to the
proposed rezoning.
FINAL ORDER
it is accordingly
ORDERED that the Petitioners be, and hereby are, granted rezoning
of the following described parcel of land from Industrial M-l to Office and
Residential District B-1 so that a business and/or professional office
building may be constructed and operated thereon pursuant to Section 21-61,
et seq., of the Roanoke County Code:
BEGINNING at an iron pin at the southwesterly corner
of the property of Exxon Corporation (formerly Humble
Oil & Refining Co., Deed Book 949, page 117) and the
northeasterly corner of the property of T. R. Leslie
& Branch Associates, Inc. (Deed Book 868, page 546)
and the westerly most corner of the property herein
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described; thence with the Exxon Corporation property
line N. 510 54' 47" E. 94.51 feet to an iron pin at
the westerly most corner of Tract A; thence with same
S. 420 39' 24" E. passing the westerly side of a 20'
road right-of-way leading to Virginia Route 419 at
180.49 feet, in all 281.60 feet to an iron pin on the
line of the property now or formerly owned by Dorothy
Spencer and on the easterly side of an old road; thence
with same generally along the easterly side of said old
road S. 120 00' W. 70.29 feet to an old pin; thence
with a new division line through original Tract B, N.
490 02' 10" W. passing the easterly side of the afore-
mentioned 20' road right-of-way at 121.14 feet, in all
331.82 feet to the place of BEGINNING and containing
0.54 acres and being designated as Tract B-1 as shown
on map made by T. P. Parker & Son, Engineers & Surveyors
dated May 16, 1977, a copy of which plat is attached to
the Recommendation of Planning Commission, said property
being situated in the Cave Spring Magisterial District
of Roanoke County, Virginia.
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This concluded the public hearing and Supervisor Johnson moved that tl
rezoning be approved, which motion was adopted by the following recorded vote.
AYES:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
NAYS:
None
IN RE:
ORDINANCE NO. 2018 AMENDING SECTION 10-39 OF THE ROANOKE
COUNTY CODE RELATING TO ACCIDENT REPORTS.
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WHEREAS, the Board of County Supervisors of Roanoke County deems
certain amendments to the Roanoke County Code to be necessary in the best
interests of the health, safety and general welfare of the citizens of Roanoke
County; and
WHEREAS, a Notice of Intention to amend the Roanoke County Code as
proposed, and Public Hearing thereon, have been advertised and posted in
accordance with law.
NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of
Roanoke County that Section 10-39 of the Roanoke County Code be amended by
the addition of Section 10-39.1, as follows:
Sec. 10-39.1. Accident reports made under certain sections open to
inspecition by certain persons; copies.
But any report of an accident made pursuant to Sections 10-32 through 10-34,
10-37 and 10-38, and filed with the Sheriff's Department, shall be open to
the inspection by any person involved or injured in the accident or his
attorney or any authorized representative of any insurance carrier reasonably
anticipating exposure to civil liability as a consequence of the accident;
and provided, further, that such person, attorney or authorized representative
shall be furnished a copy of such report upon written request therefor
and payment of a $3.00 fee to the Sheriff's Department.
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This amendment to take effect on March 28, 1978.
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The foregoing ordinance was adopted on motion of Supervisor Terry and
the following recorded vote:
AYES:
NAYS:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
None
A public hearing was this date held on the proposed ordinance relat-
ing to accident reports. County Attorney Dean Foster briefly explained and
outlined the proposed amendment. No one appeared in opposition. Supervisor
Johnson raised a question on the $3.00 feet, asking how that certain amount
was decided upon. Sheriff O. S. Foster was also present at the hearing and
advised Mrs. Johnson that the $3.00 fee for copying such a report is identical
to the amount charged by the Division of Motor Vehicles.
This concluded the public hearing.
IN RE:
REQUEST FOR WAIVER OF WATER ORDINANCE--FORT LEWIS VILLAGE
Pursuant to the request of the applicant, Supervisor Park moved
that the request of T. A. Carter for the Board to reconsider waiving the
County Water Ordinance for Fort Lewis Village be continued to the April 11,
1978 Board meeting, which motion was adopted unanimously.
IN RE:
CETA
Mr. Donald Schumacher appeared on behalf of the Roanoke Consortium
for Manpower Services to discuss and answer any questions the Supervisors
might have on the CETA program (Comprehensive Employment and Training Act).
A brief question and answer session took place among the Supervisors and Mr.
Schumacher, after which the Board thanked Mr. Schumacher for his presentation.
IN RE:
DECALS FOR DISABLED VETERANS
Mr. Roy E. Spicer, National Service Supervisor, appeared before the
Board regarding exemption of County vehicle decal fees for certain disabled
veterans. Mr. Spicer explained that he had previously appeared before the
Board in April, 1977, requesting the Supervisors to consider adopting an
ordinance exempting these veterans from the fee and the matter was tabled
indefinitely. Mr. Spicer again urged the Board to take affirmative action.
Supervisor Myers moved that the County Attorney be directed to pre-
pare the necessary papers for public hearing to be held on April 25, 1978,
at a regularly scheduled meeting of the Board, which motion was adopted by
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the following recorded vote:
AYES:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
NAYS:
None
NOTE:
The County Attorney has subsequently advised the Board that this
matter will be covered by State law beginning July 1, without the
County taking action, and the Board therefore decided not to
proceed with the public hearing. See minutes of April 11, 1978.
IN RE:
PUBLIC HEARING ON PETITION OF A. T. WILLIAMS
Supervisor Johnson moved that a public hearing be scheduled for Tuesd
April 25, 1978, at 7:00 p.m. at the Salem-Roanoke County Civic Center on the
petition of A. T. Williams Oil Company, Inc. for rezoning from B-2 to B-3 of
part of Lots 7, 8, and 9, Section 2 of Richard Heights Subdivision (Plat Book 1
Page 328) located at 3144 Brambleton Avenue so that a service station for the
retail sale of petroleum products (no repair work would be done) may be
constructed and operated thereon. The motion was adopted unanimously.
IN RE:
1978-79 LANDFILL BUDGET
On motion of Supervisor Johnson and the unanimous voice vote of the
members, the 1978-79 budget for the Roanoke Valley Regional Landfill as sub-
mitted by the Roanoke Valley Regional Solid Waste Management Board was this
date received and filed.
IN BE:
BINGO PERMIT--WILLIAM BYRD ATHLETIC BOOSTER CLUB
Supervisor Park moved that the application of William Byrd Athletic
Booster Club for a bingo permit be approved effective this date for a period
of one year, which motion was adopted unanimously.
IN RE:
BINGO PERMIT RENEWAL - CLEARBROOK FIRST AID AND RESCUE SQUAD, INC.
Supervisor Johnson moved that the application of Clearbrook First
Aid and Rescue Squad, Inc. for renewal of their bingo permit be approved effec-
tive this date for a one year period, which motion was adopted unanimously.
IN RE:
BINGO PERHIT--OPTIMIST CLUB OF CAVE SPRING
Supervisor Johnson moved that the application of the Optimist Club
of Cave Spring for a bingo permit be approved effective this date for a period
of one year, which motion was adopted unanimously.
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IN RE:
RAFFLE PERMIT - MASON COVE CIVIC CLUB
Supervisor Myers moved that the application of Mason Cove Civic
Club for a raffle permit be approved effective this date for a period of
one year, which motion was adopted unanimously.
IN RE:
RESOLUTION NO. 2019 AUTHORIZING THE RENEWAL OF A
LEASE AGREEMENT FOR CERTAIN SPACE IN A BUILDING
SITUATE IN THE CITY OF SALEM.
WHEREAS, the County has heretofore entered into a lease agreement wi h
the owners of property situate in a building at the rear of 306 Calhoun
Street, in the City of Salem for the purpose of storage of certain equipment
and for a base of operations for the County Communications System; and
WHEREAS, the County Executive has, in a report dated March 28, 1978,
advised the Board that the lease agreement hereinabove mentioned expired on
March 1, 1978; and
WHEREAS, in the abovementioned report to the Board the County
Executive has recommended the renewal of the lease agreement referred to above
on a quarterly basis at the rate of $125.00 per month for an indefinite period
of time, in which recommendation the Board concurs.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors
of Roanoke County that said Board hereby approved the renewal on a quarterly
basis at the rate of $125.00 per month for an indefinite period of time of
that certain lease agreement dated March 8, 1977, by and between Dame Roofing
Company and the Board of County Supervisors of Roanoke County.
BE IT FURTHER RESOLVED that the County Executive be, and the same is
hereby, authorized and directed to execute said lease renewal on behalf of
the Board.
On motion of Supervisor Johnson and adopted by the following
recorded vote:
AYES:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
NAYS:
None
IN RE:
REPORT ON TURNOVER AUDIT
On motion of Supervisor Terry and the unanimous voice vote of the
members, the report on the turnover audit was this date received and filed.
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IN RE:
DEPARTMENTAL ACTIVITIES REPORTS - FEBRUARY, 1978
The departmental activities reports for the month of February, 1978,
as submitted by the County Executive, were for information of the Supervisors
and are filed with the minutes of this meeting.
IN RE:
RESOLUTION NO. 2020 REQUESTING STATE COMPENSATION BOARD
APPROVAL FOR ADDITIONAL PERSONNEL IN THE ROANOKE COUNTY
SHERIFF'S DEPARTMENT.
WHEREAS, under recent guidelines established by the State Compensatio
Board pursuant to the directive of the Governor relating to the employment
of personnel in correctional offices, no personnel may be employed without
the consent of the State Compensation Board; and
WHEREAS, by letter dated March 23, 1978, the Sheriff of Roanoke
County has requested the Board of County Supervisors of Roanoke County to
request the State Compensation Board to approve the hiring of two (2) additiona
Dispatchers and two (2) additional Correctional Officers effective July 1,
1978, in which request the Board concurs.
NOW, THEREFORE, BE IT RESO~VED by the Board of County Supervisors
of Roanoke County that said Board hereby respectfully requests the State
Compensation Board to approve the hiring of two (2) additional Dispatchers and
two (2) additional Correctional Officers in the Roanoke County Sheriff's
Department, effective July 1, 1978.
BE IT l<URTHER F:ESOLVED that the Clerk of said Boa"(I tr<'1nsmit ci certi-
fied copy of this resolution to the State Compensation Board.
On motion of Supervisor Johnson and adopted by the following recorded
vote:
AYES:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
NAYS:
None
IN RE:
RESOLUTION NO. 2021 REQUESTING THE CIRCUIT COURT FOR THE
COUNTY OF ROANOKE TO APPROVE A CHANGE IN THE SCHOOL
CONSTRUCTION PROGRAM HERETOFORE APPROVED BY THE VOTERS OF
ROANOKE COUNTY.
WHEREAS, the voters of Roanoke County did, in a bond referendum held
on May 27, 1968, approve a $15.8 million bond issue by the Board of County
Supervisors of Roanoke County to provide for school construction within
Roanoke County; and
WHEREAS, because of factors which have occurred since said bond
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referendum, including the recent annexation by the City of Roanoke and
shifting population trends, the County School Board of Roanoke County is of
opinion that the program as approved by the voters of Roanoke County should be
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modified to allow for changes from the school construction program as
approved by the voters; and
WHEREAS, the County School Board of Roanoke County did, at its
meeting on February 23, 1978, adopt a resolution approving the reallocation
of the school construction program as hereinafter set out, contingent on
approval by the Bonding Attorney and which approval has heretofore been
given to the School Board at a special meeting on March 16, 1978, in which
proposal the Board of County Supervisors of Roanoke County concurs.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors
of Roanoke County that said Board hereby concurs that the following changes
need to be made in the school construction program as approved by the voters
on Hay 27, 1968:
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That the $3.75 million on balance in the construction fund be
reallocated as follows:
(a) Capital improvements to various school buildings at an approximate
cost of $1,277,800;
(b) Construction of added classrooms to the Mount Pleasant Elementary
School at an approximate cost of $172,500;
(c) Construction of a student cafeteria to the Clearbrook Elementary
'School at an approximate cost of $89,700;
(d) Construction of a new warehouse facility on existing School
property at an approximate cost of $460,000;
(e) The remaining $1.75 million on balance to be held on reserve
against the future documented needs of the Roanoke County Schools.
BE IT FURTHER RESOLVED that said Board respectfully requests the Circuit
Court for the County of Roanoke, in accordance with the provisions of the
Code of Virginia, to schedule a hearing on the above proposed changes and
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to approve said changes so as to enable the School Board to proceed with
the construction of facilities that are urgently needed in order to fulfill
the educational requirements of the students in the Roanoke County School
System.
On motion of Supervisor Johnson and adopted by the following recorded
vote:
AYES:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
NAYS:
None
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In relation to the above resolution, Mr. Arnold R. Burton and Dr.
Alan K. Farley were present on behalf of the School Board. Considerable
discussion took place on item Cd) listed above. Supervisor Terry, along with
other Board members advised that a committee had recently been established
for the purpose of studying the feasibility of a service center to be built
to include the needs of Roanoke County and the PSA. Supervisor Park then asked
Mr. Burton if it would be detrimental to the School to locate its warehouse
facility elsewhere, instead of having it adjoin the existing warehouse. Mr.
Burton said he did not think it would be and he would be willing to discuss
it further and would have someone present from the School Administration at
the Service Committee's meeting which is scheduled for Wednesday evening,
March 29.
IN RE:
STUDY COMMITTEE - UPGRADING FINANCE DEPARTMENT
Chairman Compton appointed the following persons to serve on a study
committee to meet with Daniel A. Robinson and Associates, the County's
independent auditors, and discuss with Mr. Robinson his ideas for the needs
and continued development of the County's Department of Finance: Supervisors
Myers and Park, County Executive Clark, Assistant Director of Finance Chambliss
Harry Franks, Programmer Analyst, and Bayes Wilson, Director of Finance for
the County School Board.
Mr. Compton designated Supervisor Myers to serve as Chairman of this
committee.
IN RE:
MEETING WITH S.P.C.A.
The Supervisors scheduled a meeting at the Civic Center in Room C
beginning at 7:00 p.m. on Wednesday, April 5, to discuss with representatives
of the S.P.C.A. that organization's request for financial contributions.
Salem
City Council and Vinton Town Council were also invited.
IN RE:
RESOLUTION NO. 2022 COMMENDING CERTAIN STUDENTS OF WILLIM1
BYRD HIGH SCHOOL FOR OUTSTANDING PERFORMANCE IN ACADEMIC
COMPETITION.
WHEREAS, certain students of William Byrd High School were selected
to represent their said school on "Klassroom Kwiz," a local television program
in which area high school students compete in responding to questions of
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general knowledge; and
WHEREAS, said students retired as undefeated champions after seven
(7) consecutive weeks of competition, a feat accomplished only once previously
in five (5) years; and
WHEREAS, the Board of County Supervisors of Roanoke County wishes
to express its appreciation and recognition of the achievements of these
students, their parents, the staff, faculty and the entire student body of
William Byrd High School for producing this championship team.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors
of Roanoke County that said Board hereby recognizes and commends Carolyn Jill
Springer, Richard Christopher Dorval and Charles Michael Holloway for their
outstanding performance in academic competition on "Klassroom Kwiz."
BE IT FURTHER RESOLVED that appreciation is hereby expressed to the
said student's parents, the staff, faculty and the entire student body of
William Byrd High School for producing this championship team.
BE IT FINALLY RESOLVED that a certified copy of this resolution be
transmitted by the Clerk of this Board to Carolyn Jill Springer, Richard
Christopher Dorval, Charles Michael Holloway and William Byrd High School.
On motion of Supervisor Park and adopted by the unanimous voice
vote of the Board.
IN RE:
CO~1ITTEE TO STUDY FORM FOR ACHIEVEMENT CERTIFICATE
Chairman Compton appointed the following persons to serve on a
study committee to investigate the feasibility of having a form certificate
for special recognition printed up to be used by the County for special
occasions: Supervisors Johnson and Park, and County Attorney Foster. Mr.
Compton designated Supervisor Park to serve as Committee Chairman.
IN RE:
SICK LEAVE/WORK}~N'S COMPENSATION
Supervisor Park moved that a Committee of Supervisors, Supervisor
Compton, Park, and Johnson, meet with the County employees' committee
on Wednesday afternoon, April 5, to discuss workman's compensation benefits
for County Employees, which motion was adopted unanimously.
IN RE:
REQUEST OF MOUNT PLEASANT RECREATION CLUB FOR A
CONDITIONAL USE PERMIT
Supervisor Park moved that the Board hold a public hearing at 7:00
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p.m. on TuesdaYt April 25t 1978t at the Salem-Roanoke County Civic Center on
the request of the Board of County Supervisors on behalf of the Mount Pleasant
Recreation Club for a conditional use permit to operate a landfill of construc-
tion waste materials (no garbage) on a tract of land containing 9.13 acres,
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adjacent to the Mount Pleasant Elementary School and located on the south side
of State Route 617 (Pitzer Road), approximately 1,000 feet east of State Route
886 (Mount Pleasant Boulevard) for the purpose of leveling an area on which
to develop a ballfield.
The motion was adopted unanimously.
IN RE:
SWIM POOL AND RECREATIONAL CLUB OPERATIONS
Approximately fifteen (15) residents of the Sugar Loaf area of south-
west County were present at the meeting to discuss swim pool and recreational
club operations in the County. Mr. Howard L. Butterworth was spokesman for
the group. Mr. Butterworth submitted a proposed ordinance outlining procedures
and conditions for the operation of swimming pools and recreational clubs
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stating that the purpose of the proposed ordinance is to ensure public safety
and minimize devaluation of surrounding property, and also to reduce potential
vandalism.
The matter was referred to the County Attorney and County Planner fo
report back to the Board by the first regular meeting in May.
IN RE:
APPOINTMENT OF HOLLINS DISTRICT REPRESENTATIVE
TO CLEAN VALLEY COMMITTEE
Mr. Compton appointed Mrs. H. Wright Stover, Jr. to serve as the
Hollins District representative on the Clean Valley Committee.
IN RE:
EXECUTIVE SESSION
At 9:47 p.m.t on motion of Supervisor Terry and the unanimous voice
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vote of the memberst the Board went into Executive Session to discuss a
legal matter.
At 10:28 p.m., the Supervisors returned to the meeting room and on
the motion of Supervisor Terry and the unanimous voice vote of the memberst the
Board reconvened in open session.
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IN RE:
O. C. THOMAS WATER COMPANY
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Supervisor Park moved that the County Executive be directed to study
and report back to the Board within 90 days in regard to water service for
the area of the County presently served by the former O. C. Thomas Water
Company.
AYES:
NAYS:
The motion was adopted by the following recorded vote:
Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton
None
IN RE:
ADJOURNMENT
This concluded the business before the Board at this time, and on
the motion of Supervisor Johnson and the unanimous voice vote of the members,
the meeting was adjourned at 10:30 p.m.
CHAIRMAN
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