Loading...
07-06-2006 Regular Meeting .. .n(' i ~~Q I REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE SIXTH DAY OF JULY IIV THE. YEAR TWO THOUSAND, AND. SIX PRESENT: Thomas J. Wright,. III, Chairman ~, Stan D. Clark, Vice-Chairman James B. Brawn, Jr. (Arrived at 5:20 p.m.) Thomas R. Ivy Phillip A. Bradshaw Also Attending: Jacob P. Stroman, IV, County Attorney W. Douglas Caskey, County Administrator E. Wayne Rountree, P.E., Assistant County Administrator Carey Mills Storm, Recording .Secretary Chairman Wright called the meeting to order at 5:00 p.m._ // Supervisor Ivy delivered the invocation. // The'Pledge of Allegiance was .conducted. // Chairman Wright called. for approval of the agenda, .County Attorney Stroman requested that Item (3), Supervision of Section 8 Employees by the Director- of Social Services, be pulled from the County Attorney's report, and .that six (6) additional matters be added to the .Closed. Meeting, for a total often (10) items. Supervisor Bradshaw -moved .that the Board .approve the agenda, as :amended. The motion was adopted by a vote of (4-0) -with Supervisors Bradshaw, Clark,. Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, .Supervisor Brown: not present for -the vote. // _ Chairman Wright called for Special. Presentations.. Stanya Yonker, Finance and Operations Director, Blackwater Regional Library, publicly thanked the .Board. for its pasf financial support:. She 1 M f, -. . eoa~ 2~ .::-~.•3~. formally introduced the Managers of the Smithfield and Windsor branches of ..the Isle of Wight County Libraries. Ms. Karen- Zukosky, Smithfield Branch Manager.. and Ms. Bonnie Lauver, Windsor Branch Manager, .briefed the Board on ongoing efforts within their respective library branches. Chairman Wright requested the status of the proposed contract between the County and the Blackwater Regional Library, and that all. future annual reports depict number increases in patron usage versus pictures. With respect to the proposed contract, County Attorney Stroman advised that the contract had been distributed to all participating member communities by the Blackwater Regional Library attorney, and that he was preparing a number of comments with respect to representation and other matters on the Board's behalf. Supervisor Bradshaw .moved that the County Attorney be directed to solicit comments from the Board's three (3) appointed members on the Blackwater Regional Library Board, and return to the Board .far its review and formal response to the Blackwater Regional Library. The motion was - adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown not present for the vote. // Chairman Wright indicated the Consent Agenda included the following items: A. Revision to the Board's Regular Meeting Schedule Resolution to Set A Board of Supervisors' Meeting on July 6, 2006 B. .Resolution of Appreciation Resolution of Appreciation to Janice A. Hardison on the Occasion of Her Retirement as Commissioner of the Revenue C, The STOP Organization's Lease D. Camp Washington Generator E, Street Lighting Policy F. Chapter 7: Miscellaneous - Employee Related Policy Amendment 2 .~ • fem.= Resolution to :Amend the County Policy Manual G, The .application of Thomas and Ventriss Whelan to install rip rap along the shoreline of their property in :the Rushmere Shores neighborhood to repair erosion damages from Hurricane Isabel. The property, containing 5.22 acres of land,. is known. as Ashcroft. and is located at 1.4496 Holly Point Way, Smithfield. H. Delinquent Real Estate Tax Collection Monthly Report L June 1,.2006 Regular Meeting Minutes Supervisor Bradshaw moved that Item (E), Street Lighting Policy, and ...Item'. (D), Camp .Washington Generator, be removed from the Consent Agenda for further discussion, and that the remaining items be approved. - with Su ervisors Bradshaw otion .was ado. ted b a vote of 4 0 .Them ( ) P P Y -Clark, Ivy and Wright voting.. in favor of the motion; no Supervisors voting against the motion; .and, Supervisor Brown not present for the vote.. With respect to Item (E), .Street Lighting Policy, Supervisor Clark i noted a preference that Board members also be authorized to present a .request :for the installation of street. lights versus the request having to come from a citizen, as required under the current policy. Supervisor Bradshaw moved that the Street Light Policy be returned to staff far amendment to include language that. the .governing body has the authority, at its request, to install street lights wherever it desires. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting. in favor of the motion; no Supervisors voting against the motion; and,. Supervisor Brown not. present for the vote.. With- respect to Item (D), Camp Washington Generator, Donald M. Long, Director of Public Works, was directed by Chairman Wright to include the generator on :his list of items to be surplused for public auction by the County. // Chairman Wright called for Regional Reports. Chairman Wright reported' that the Hampton Roads Partnership recently celebrated its tenth (10`h) anniversary. He stated with respect to the :BRAG Commission, an Executive Director is being recruited. to lead Hampton Roads' fight against closure of military. bases. . Chairman Wright reported that there was .not a .quorum. at the most recent meeting of the Southside Mayors and Chairs. 3 800K 24 ~::~~~•JJ Chairman Wright reported that he and Western Tidewater Regional Jail. Superintendent Newton had met with Delegate Chris Tones to discuss general jail matters, and that the Jail Board had bid farewell to Councilman Jones (Suffolk). Supervisor Bradshaw reported that the next meeting of the Hampton Roads Economic Development Alliance -would be held in Washington in two (2) weeks and that he and Assistant County .Administrator Small would be ,attending. Supervisor Clark reported that transportation issues. remained the topic of discussion at the Hampton Roads Planning District Commission's most recent meeting. Supervisor Brown arrived at the meeting at 5:20 p.m. .Supervisor Brown .reported that the City of Chesapeake appeared to be considering departing from the Southeastern.Public. Service Authority. He reported the Black Bear landfill site in Camden, North Carolina, had been discussed,- and the City of Chesapeake had voiced its opposition because, of the potential for contamination to the City's water source, the creation of an eyesore, as well as other problems. He advised that a transportation item for the port- facility that the City of Portsmouth was- in fauor of was also discussed He advised that he had received a call today regarding an item pertaining to the investment of public funds that he would like to discuss. with the Board later in Closed Meeting. . /I Chairman Wright called for Transportation Matters. Sandon S. Rogers, Transportation Planner, announced that the Virginia Department of Transportation (VDOT) has now officially been relocated to Waverly, and that he would be meeting with VDfJT off cials next week to discuss funding for the County's secondary allocations. Chairman Wright called for Citizen's. Comments. No citizens addressed. the Board. /f Supervisor Clark moved that the Board amend the regular order of the ..agenda and convene in Closed Meeting pursuant to Section 2.2-3711.A.3 of the Freedom of Information Act concerning the investment of public funds 4 s soar 24.~::~~.34 where discussion in open meeting. would jeopardize the negotiating position of .the governing body The. motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting. in favor of the motion, and no Supervisors voting against the motion. Supervisor Ivy moved that the :Board return to open session. The motion was adopted. by a vote of (5-0).with Supervisors Bradshaw, Brown, Clark, Ivy and. Wright voting in favor of the motion, and no Supervisors voting against the motion. Supervisor .Brown moved that the. Board -adopt the following Resolution: CERTIFICATION OF CLOSED MEETING WHEREAS, the Board of Supervisors has convened a closed meeting on this. date pursuant to an affirmative. recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and, WHEREAS, Section 2.2-3712.D of the Code of .Virginia requires a certification by this. Board of Supervisors that. such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the-Board of Supervisors. hereby certifies that, to the best of each member's knowledge, O only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such: public business matters as were .identified in the motion convening. the closed. meeting were heard, discussed or considered. by the Board of Supervisors. VOTE AYES: Brown,_Bradshaw, Clark, Ivy and Wright - .:NAYS: 0 ABSENT. DURING VOTE: 0 ABSENT DURING MEETING: 0 Supervisor;Bradshaw. moved that the Board return to the regular. order of the agenda.- The motion was adopted by a vote of ~5-Q) with Supervisors Bradshaw,. Brown, :Clark, Ivy and. Wright voting in favor of the emotion, and no Supervisors voting against the motion. /l S eooK 24.~:::1~5 .Chairman Wright called for the County Attorney's report. !i I County Attorney Stroman presented a revised Open Burning Ordinance amendment for the Board's consideration which reflect the provisions of the model ordinance with a voluntary notice provision concerning the curbing of false: alarms; .assists with the air quality non-attainment restriction; exempts forest management and agricultural practices; and, includes the ban. on open burning in the Development Service Districts. He suggested that the Board may wish to address the definition of "household" waste with the State Air Pollution Control Board because for individuals .who reside in the County and burn .their trash, leftover vegetables are required to be bagged and taken to the convenience center. Chairman Wright requested the County Attorney to include in the proposed Ordinance that there will be no commercial burning county-wide, and that all businesses will be required to recycle their matenals by either chipping them or allowing them to rot. i i Supervisor Bradshaw requested that staff attend the demonstration on ', controlled burning in Zuni on Monday, July 10, 2006 at 10:00 a.m. on Thomas Woods Trail. Supervisor Clark moved that the Board direct the County Attorney to return to the Board at its August 3, 2006 meeting with a revised ordinance incorporating Chairman Wright's recommendation that there be a -ban on commercial burns. .The motion .was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. County, Attorney Stroman presented a Petition for Writ of Electron for the unexpired term of the Commissioner of the Revenue, which he requested that the Board authorize him to file on the. Board's behalf. Supervisor Bradshaw moved that the Board authorize .the County Attorney t© file the Petition and Writ- of Etection on behalf of the Board. as required under the Code of Virginia § 24.2-228.1 (1950, as amended) upon. the resignation of the Commissioner of the Revenue Janice A. Hardison. The motion was adopted by a vote of (5-0) with .Supervisors Bradshaw, Brown,. Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. County Attorney Stroman advised the Board that a tax refund rs due Verrzon South, .Inc., as necessitated by the action of the State Corporation 6 eaoK ~~ ~~:~~Z~~6 Commission, and he presented a Resolution to .Authorize a Tax Refund for Verizon South, Inc. in the amount of $3,744.52 for the Board's consideration. Supervisor Clark moved that the Board adopt the following Resolution: Resolution. To Authorize A Tax Refund For Verizon South, Inc. WHEREAS, Verizon South, Inc., has requested a refund of taxes paid for tax year 2005; and, WHEREAS, the. Commissioner of the Revenue has reviewed the .Supplemental Assessment fJrder from the State Corporation Commission pertaining to Verizon South, Inc., and desires to .comply with the Order; and, WHEREAS, the Commissioner of the Revenue. has determined that Verizon South, Inc., is owed a refund in the amount of Three Thousand Seven Hundred Forty-Four Dollars and Fifty-Two Cents. ($3;744.52); and, WHEREAS, the County Attorney has approved the refund; and; WHEREAS, Isle of Wight. County Code Section 15-19 (-1996, as amended) requires. the review. and approval of tax refunds exceeding Two Thousand Five Hundred Dollars ($2,500); and, WHEREAS, it appears that the refund requested is-well-.founded. NOW, THEREFORE, BE IT; AND IT IS HEREBY RESOLVED, that the Isle of Wight County Board.. of Supervisors authorizes a tax refund to Verizon South, Inc., in the amount of Three Thousand Seven Hundred Forty- Four Do Lars and Fifty-Two. Cents. ($3,744.52). .The motion was adopted by a vote of (5-0) with Supervisors Bradshaw,... Brown, Clark, Ivy and Wright voting in .favor of the " motion, and no Supervisors voting against the motion. // Chairman Wright called for the Parks and Recreation Report. .Alan S. Nogiec, .Director of Parks and Recreation, presented a Resolution to Appropriate Funds from the Isle of Wight County Parks and Recreation Department's Designated Fund Balance for the Board's consideration. 7 eooK 2~4 x.::-137 Supervisor Bradshaw moved that the Board adopt the following Resolution: RESOLUTION TO APPROPRIATE FUNDS FROM THE ISLE OF WIGHT COUNTY PARKS AND RECREATION DEPARTMENT'S DESIGNATED FUND BALANCE WHEREAS,. the Isle of Wight County- Board of Supervisors has determined that it would be beneficial to have a public park. located within the Hardy Magisterial District; and WHEREAS, as part. of their voluntary proffers to Isle of Wight County, the developers of the subdivision known as Lawnes Point on the James have donated 51.67 acres of land to Isle of Wight County .for .the. purpose of developing park land; and WHEREAS, funds in the amount of One Hundred .Thousand Dollars ($:100,000) need to be appropriated from the .Isle of Wight County Department of Parks and Recreation's Designated Fund Balance to the. Fiscal Year 2006-2007-General Operating and Capital .Budget for the development of said property as park land. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia, that One Hundred Thousand Dollars. ($100,000) be appropriated from the Isle of Wight County Department of Parks and Recreation's Designated Fund Balance to the Fiscal Year 2006- . 2007 General Operating and Capital Budget .for -the development. of said property into park land. BE IT FURTHER RESOLVED that the County Administrator of the County of -Isle of Wight, Virginia, is authorized to make the appropriate accounting adjustments. in the: budget and to do all things necessary to give this resolution effect. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright .voting in favor. of the motion, and no Supervisors voting against the motion. Mr. Nogiec briefed the.. Board relative to the .preservation of atwo-fold protection program, i.e., landside and riverside, from relic hunters at the Fort. Huger site. now owned by the County. He advised that the Division of Historic Resources is currently in the planning process for the development of this property as an historic. park, and that staff has made random inspection visits to the site. He noted that, to date, there has not been any indication that. the site has .been. disturbed. He advised that a letter was sent to adjoining property owners along. North Shore Drive requesting their. assistance with 600K ~~ yh:~'1• identifying potential intruders from the James River and beach, .and "No Trespassing" signage has. been ordered. Supervisor .Clark. requested. that. Mr. Nogiec a-mail Jerianne Gardner, President of the Isle of Wight Historical Society, prior to the meeting on July 10, 2006 at the. Museum, and advise .that the County now officially owns the , ProPerty• Mr. Nogiec briefed the Board on the status of the skating rink's expired lease. He advised that he would be discussing financing options with the Director of Budget and Finance in the near term aimed at a proposed opening of the facility in the fall as a bingo hall, gymnastics facility or skating. rink,: possibly utilizing a publicJprivate-partnership. Supervisor Bradshaw requested that Mr. Nogiec, upon his meeting with the Director of Budget and Finance, schedule a meeting with the Franklin City Manager. Chairman Wright notified Mr. Nogiec that the most recent paving efforts at he .skating rink are .already in need of repair. // Chairman Wright called for the Public Works report.. Donald M. -Long, Director of Public Works, presented .a request from the Isle of Wight. Ruritan Club to purchase a portion of County-owned property located directly adjacent to the property currently owned by the Raritan Club. Supervisor Clark .moved that the Board approve the donatonltransfer of ownership to the Isle of Wight County Raritan CIub the area entirely inside-the tree line buffer, which represents approximately ~56-feet by313 feet or 17,528 square feet (.40 acre),. and direct staff to set a publc.hearing for the Board's July 20, 2006 meeting. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown; Clark, Ivy and. Wright voting in favor of the-motion, and no Supervisors voting against the motion. // Chairman Wright called for the Emergency Management report. 9 Richard O. Childress, Director of Emergency Management, addressed the Southside Hampton Roads Hazard Mitigation Plan, a copy of which was previously distributed to the Board. Supervisor Ivy moved that the Board set a public hearing.. for the adoption of the Southside Hampton Roads Hazard Mitigation Plan for its July 20, .2006. meeting. The motion .was adopted by a vote of (S-Oj with Supervisors Bradshaw, Brawn, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. ~~ Chairman Wright called for the County Administrator's report.. County Administrator Casket' requested that consideration be given to appointing a .Board of Equalization member to represent the Hardy Election District. Supervisor Brown moved that Anna Effler, representing the Hardy District, be recommended to the Circuit Court to serve on the Board of Equalization. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. County Administrator Casket' presented for the Board's consideration. the low bid of Griffin Oil & Propane Company for gas and diesel fuel services, and .the low bid of Crossroads Fuel Service, Inc. for fuel oil,. as recommended by School staff. Supervisor Bradshaw moved that the Board accept the low bid of Griffin. Oil & Propane Company far gas and diesel fuel services and the low bid from Crossroads Fuel Service, Inc. for fuel oil. The motion was adopted by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. Donald T. Robertson, Director of Information Resources and Legislative Affairs, advised that a biennial budget of$72 billion for FY2006- 08 -.was approved by the General Assembly,. effective July 1, 2006.. He further advised that the budget includes increases in .funding for public education, health. care, public safety and transportation; however,. the General Assembly has deferred action on the creation of any long-term plan for dedicated funding sources. for. Virginia's .transportation problems until September, 2006. He noted .that VACo will be providing a summary of the new biennial budget next week, and that he would continue to keep the Board informed. 10 eooK 24 ~« f~4~ Mr. Robertson stated that he has not yet developed the letter that the Board had previously directed him to send to the Commonwealth Transportation Board relative to funding cuts. to the County's Six (6) .Year Plan. Because the possibility exists that additional adjustments will be made by the General Assembly. in September, 2006, he would propose. that the letter also include comments. relative to the urgency of the General Assembly addressing long-range plans. Chairman Wright directed Mr. Robertson to .verify if consideration is being given by VDOT to altering the proposed alignment of Route 460. // Chairman Wright called for Appointments. Supervisor Bradshaw moved that the Board reappoint Gary Cofield' to the Senior Services of Southeas~~ern Virginia. The motion was adopted by a ...vote of (5-0) with Supervisors Bradshaw,. Brown, Clark, Ivy .and Wright voting in favor of the motion; and no Supervisors voting against the motion. Mr. Robertson offered to verify that Mr. Cofield is eligible for reappointment. Chairman Wright requested that. Ms. Storm advise which boards/commissions/committees Ms. Keeling had served on prior to her recent death. Supervisor Clark requested that County Administrator Casket' request a recommendation from Beverly Walkup on an individual to serve on the Agricultural/Forestal District Advisory Council, to include input from Rachel Morris. // Chairman Wright called for Old Business. Mr. Rountree stated pursuant to the Board's direction at its June 1, 2006 meeting, staff had contacted. the Southeastern Cooperation Education Program (SECAP) to determine that agency's need far alternative facilities. He advised. that Brenda Estes in -the Executive Office has advised that SECAP currently utilizes one (1) classroom at the Windsor Middle School and one (1) classroom at the Windsor High School, and that that agency currently does. not have a need for. use of any other facilities in the. County... 11 i He recommended that the Board approve the recommendations previously pres~[ented by staff in the. Board Report entitled "Camp Washington, May 23, 2006." Supervisor Bradshaw inquired about the fabric building.. Mr. Nogiec advised that .staff's intention is to refurbish the fabric building. He advised. that the cost to move the building is approximately $20 .per square foot versus $37.50 to build a new building. Chairman Wright commented that the Camp Washington property offersthe County a greatopportunity for utilization. Supervisor Bradshaw moved that the Board approve staff's recommendations previously .sent to the Board on Camp Washington. The motion was adopted- by a vote of (5-0) with Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the motion, and no Supervisors voting against the motion. /I Chairman Wright called for-New Business. Supervisor Bradshaw requested .County Administrator Caskey to contact Bucky Taylor, Franklin City Manager, regarding his prior correspondence concerning. the City's issue .with the Blackwater Regional Library, and the authority given to the Advisory Council with respect to the budgeting of donations. Supervisor Clark inquired about the .status of the effort for the Department of Social Services' to occupy the additional space at the Courthouse complex. County Administrator Caskey advised Supervisor Clark that the School Board's intention is to vacate the building currently being utilized by school administration staff by the. middle of July, 2006, and that County staff would proceed. with the .County's relocation efforts immediately following. the school's vacancy. Supervisor Clark advised staff that .Senior Citizens' Center buildings located at Nike Park are in dire need of repair and need to be brought up to a higher standard. He inquired when those ..buildings are .scheduled for demolition. Mr. Nogiec advised that the buildings are not scheduled for demolition for another two (2) yearn.. 12 0 gnoK 24 ~~-:{142 Mr. Long- offered to work within his existing budget to insure. that the Nike Park. Senior. Center buildings are brought up to a higher standard. He stated if he determines that additional funds are needed in order to accomplish this effort, then he would .return to the Board. Chairman Wright publicly thanked Mr. Long for his. outstanding service with the County. Supervisor Ivy requested the status of the Youth After-School Program. Mr. Nogiec advised that following receipt of the. annual report .next week, he .would a-mail Supervisors Brown and Ivy and schedule a convenient meeting:.date for all to discuss the Youth After-School Program final report and recommendations responsive to this .effort. Supervisor. Bradshaw requested that staff contact Michael Chandler to discuss his availability as a mediator in September, 2006 regarding the update and development of the County's Strategic Plan in relation to the County's budget. // Supervisor. Brown excused himself from the meeting and did not return. !! County Attorney Stroman requested a Closed Meeting pursuant to Section 2.2-3711,A.? of the Freedom of Information Act to receive legal advice regarding codes compliance matters; pursuant to Section 2.2-3711.A.2 to receive information which would jeopardize the safety of the general public in the event of terrorism; pursuant to Section 2.2-3711.A.5 to receive advice regarding a personnel matter; pursuant to Section 2.2,3711.A`.7 to receive legal advice relating to water and sewer connection fees; pursuant to Section 2.2-3711.A.7 to receive .information concerning two (2) matters involving .the investment of public funds where discussion in open.. meeting would jeopardize the position of the County; pursuant to Section 2.2- 3711.A.7 to receive legal. advice concerning Conditional Use Permits; and, pursuant to Section 2.2-3711.A.1 to discuss. -two (2) personnel. matters relating to the performance of specified public employees. Supervisor. Clark moved that the Board enter the Closed Meeting for. the reasons stated by the County Attorney. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against. the motion; and, Supervisor-Brown absent for the vote. eooK 24 ~~-:-x.43 Supervisor Bradshaw moved that the Board return to open session. The motion was adopted by a vote of (4-0) with Supervisors Bradshaw, Clark, Ivy and Wright voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Brown absent for the vote. Supervisor Ivy moved- that the Board adopt the following Resolution: .CERTIFICATION OF CLOSED MEETING WHEREAS, the Board of Supervisors has convened a closed meeting on this date pursuant. to an affirmative recorded vote and in .accordance with the provisions of the. Virginia Freedom of Information Act; and, WHEREAS, Section 2.2-3712.D of the Code. of Virginia requires a certification by this Board of Supervisors that such closed meeting. was conducted. in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors.- hereby certifies that, to the. best of each member's knowledge, (i) only .public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified: in the motion convening the closed. meeting were heard,. discussed or considered by the Board of Supervisors. VOTE AYES: Bradshaw, Clark, Ivy and Wright NAYS: 0 ABSENT DURING VOTE: 0 ABSENT DURING `MEETING: 0 There was no action taken following. the Closed Meeting. 11 At 7:45. p.m,, Supervisor Bradshaw .moved that the Board adjourn its meeting. The .motion was adopted by a vote of (4-0) with Supervisors. Bradshaw, Clark, Ivy and Wright voting in f or of the motion; nc~ Supervisors voting against the motion; and, S rvisor ro ` a s t for the vote. ~,, • `~ Thomas J. rig II, Chairman (~1i W, Dou as sky, Cle i 14