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04-28-1988 Continued MeetingBoos 14 ~~cf 99 CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOP*2D OF SUPERVISORS HELD THE TWENTY EIGHT DAY OF APRIL IN THE YEAR NINETEEN HUNDRED EIGHTY EIGHT PRESENT: Henry H. Bradby, Chairman Joel C. Bradshaw, Jr., Vice Chairman Steve W. Edwards Thomas L. Ross Richard L. Turner (7:06 P.M.) Also attending: H. Woodrow Crook, Jr., County Attorney (7:20 P.M.j Myles E. Standish, County Administrator Hilda W. Harmon, Budget and Finance Coordinator Ludford T. Creef, III, Public Works Director C. W. Phelps, Sheriff Betty Scott, Assistant Clerk Chairman Bradby called the meeting to order at 7:50 P.M. The invocation was given by Dr. Hoffman Brown. // The Chairman stated the purpose of the continued meeting was to adopt the proposed 1988-89 School Board Budget. // Chairman Turner arrived at the meeting at 7:06 P.M. // Supervisor Edwards stated he was distressed that some graduates could not fill out job applications or d;fl not know what president followed Jimmy Carter. Supervisor Edwards continued stating the budget should go to educating the children; the school system needs lab equipment, mobile classrooms and air conditioning - not more money for administrators, parking lots or auditoriums. Supervisor Edwards stated he supports cuts in the budget, but not for the necessities. Supervisor Turner stated he concurred with County Administrator's recommendation to live within the existing resources and cut the budget to $17,000,000. Chairman Bradby stated the Finance Committee met with County Administrator Standish and they agree with Supervisor Edwards' to cut the proposed 1988-89 School Board Budget and recommended it be cut $1,025,000. Supervisor Ross stated..." we fall back into the same position every year, whacking off a part of the school budget, not knowing what we're talking about, but not trusting the budget that has been sent to us". Supervisor Ross continued saying, "I can only hope the School Board can accept the Supervisors' recommendations, not take what they get and spend it like they want to". 1 Dr. V. J. Morlino, Superintendent of Schools, stated ..."we have always taken into consideration your recommendations when you approve the budget". Following discussion, Supervisor Turner moved the Board adopt the 1988-89 School Board budget in the amount of $16,875,000. The vote in favor was unanimous (5-0). // County Attorney Crook read the following resolution relative to the disposal of surplus landfill equipment. e~01( 14~aA~r100 ' RESOLUTION WHEREAS, the County of Isle of Wight is closing its landfill operation, said service being provided by the Southeastern Public Service Authority of Virginia (SPSA), and there are certain items o~ equipment which have been used in said landfill which are no longer needed by the County of Isle of Wight; and • WHEREAS, the Board of Supervisors of Isle of Wight County deems said equipment surplus and desires to dispose of same by trade or sale, whichever is most advantageous to the County. WHEREFORE, it is ordained by the Board of Supervisors of Isle of Wight County, Virginia, that the following items of equipment, previously used in the landfill of Isle of Wight County, are deemed to be surplus property: 1. Crane - Northwest 25, Serial No. 14752B/21287 2. Bull Dozer - Caterpillar D6D, Serial No. 4X1839 3. Compactor - Caterpillar 816, Serial No. 37J861 4. Tire Splitter - Branick BTC, Serial No. 810450 EY-44W, Serial No. 810450 It is further ORDAINED by said Board of Supervisors that the County Administrator of Isle of Wight County as the Central Purchasing Agent, be and he is hereby authorized to sell or trade said equipment, whichever he finds most advantageous to the County of Isle of Wight and said County Administrator is to report back to the Board of Supervisors as to the disposition of said property. On motion of Supervisor Turner, the Board voted unanimously (5-0) to adopt the resolution relative to the dispostion of surplus landfill equipment. // Ludf~rd T. Creef, III,- Public Works Director, informed the Board of his plans for disposition of the surplus landfill equipment, as well as his plans to trade same for used equipment which the County could use. /! On motion of Supervisor Turner, the Board voted unanimously (5-0) to authorize County Attorney Crook to advertise a public hearing relative to an amendment to the wetlands ordinance to include the necessitated changes mandated by the State and to include the policy regarding paying fees for processing the applications. 1 1 // At 7:45 P. M. Supervisor Ross moved the iseeting be adjourned, which passed unanimously (5-0). i~ i~ 1 ^ ~ IOQr 141A6f~01 ' eery B. Brad~Chairman My es Stand sh, C erk . ,, i . r i ` t L ~ ~