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08-26-1991 Continued MeetingaooK ~.4 ~ ~ ~.2 CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTY SIXTH DAY OF AUGUST IN THE YEAR NINETEEN HUNDRED AND NINETY ONE PRESENT: Henry H. Bradby, Chairman Joel C. Bradshaw, Jr., Vice Chairman Steven W. Edwards Thomas L. Ross Also Attending: H. Woodrow Crook, Jr., County Attorney Myles E. Standish, County Administrator W. Douglas Caskey, Assistant County .Administrator/Community Development Donald T. Robertson, Assistant to the County Administrator Absent: Richard L. Turner Chairman Bradby called the meeting to order at 2:00 P.M. The invocation was delivered by Supervisor Edwards. // Chairman Bradby called for the first item of business concerning participation in the Virginia Retirement System program ' which resulted in a tie vote at the August 22, -1991 continued meeting of the Board. Supervisor Bradshaw stated. the Social Services Director, Mrs. Linda Bean, indicated in writing that the position would be filled at .a cost of approximately $16,000, which apparently would provide a savings to the Social Services budget. Supervisor Bradshaw directed that the replacement Social Services employee not be paid more than the $16,000 amount. Supervisor Bradshaw then noted that he had deliberated on this matter and reviewed new figures of the cost to the County and he was now ready to vote to break the tie vote and then voted "no" to the previous motion to deny the request for early retirement which resulted in the motion being defeated (3-2). Supervisor Bradshaw then moved the Board adopt the following resolution to participate in the Virginia Retirement System early retirement: A RESOLUTION TO AUTHORIZE PARTICIPATION IN THE VIRGINIA RETIREMENT SYSTEM EARLY RETIREMENT PROGRAM WHEREAS, Isle of Wight County does hereby elect to provide the Early Retirement Program approved by the 1991 Session of the General Assembly and-the Governor to its eligible employees; and, WHEREAS, Isle of Wight County agrees to accept all liability for any current or future additional employer contributions and any increases in current or future employer contribution rates resulting from its election to provide the benefits of the Program to its employees. f NOW, THEREFORE, BE IT RESOLVED that Isle of Wight County elects to i allow its eligible employees to apply for benefits under the Program between June 1, 1991 through September 1, 1991. NOW, THEREFORE, BE IT FURTHER RESOLVED that Henry H. Bradby, Chairman of the Isle of Wight County Board of Supervisors, and Myles E. Standish, Clerk of the Isle of Wight County Board of Supervisors are hereby authorized and directed in the name of Isle of Wight County to execute any required contract in order that said eligible employees of Isle of Wight County may participate in the Early Retirement Program as provided for in the Code of Virginia. In execution of any contract which may be required, the seal of 1 F f T•, f7 eo~K ~_4~: ~.3 Isle of Wight County shall be affixed and attested by the Clerk, and said officers of Isle of Wight .County-are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by Isle of Wight County for this purpose. The motion passed (3-1) with all members present voting in favor except Supervisor Ross who voted against the motion. // Introductory remarks were given by County Attorney Crook regarding the issue on the location of the polling place at the Carrsville Volunteer Fire Department.. Nelson Carr, Chief of the Carrsville Volunteer Fire Department, expressed his opposition to moving the polls in Carrsville to the Carrsville Volunteer Fire Department because of safety reasons. Frank Hall, member of the Electoral Board, stated he had visited the site and suggested using the Carrsville Volunteer Fire. Department in November. and, if necessary, reconsidering using another site later. Supervisor Bradshaw asked Mr. Hall how the Fire Department had been notified of its designation by the Electoral Board, and Mr. Hall replied that the notice had been forwarded. to Mrs. Theresa Beale, chief official of the Carrsville voting precinct, who then had her husband Robert Beale post the notice in the building. County Attorney Crook stated it may not be practical to change the location of the polling place at this point in time. O. A. Spady suggested leaving the trucks outside the Firs Department for use in emergencies. // At 2:20 P.M., Supervisor Ross moved the Board adjourn. Ths motion passed unanimously (4-0) of those members present. yam- ~~ "G ~~ A r ~ enry H. radby, Chairm n My 2