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04-29-1994 Continued Meeting 9~nK ~~ :.t':'~~:J CONTINUED. MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTY-NINTH DAY OF APRIL IN THE YEAR NINETEEN HUNDRED NINETY FOUR PRESENT:. O. A. Spady, Chairman Malcolm T. Cofer, Vice Chairman Henry H. Bradby Phillip A. Bradshaw Also Attending: H. Woodrow Crook, Jr., County Attorney Myles E. Standish, County Administrator Carey H. Mills, Assistant Clerk . - ABSENT: Steve W. Edwards Chairman Spady called the meeting- to order at 12:00 p.m. // Chairman Spady called for agenda Item 2: School Board Budget County Administrator Standish recommended the Board adopt the FY1994-95 School Board budget in the amount of $26,474,572, which is $50,000 less than requested, but more than originally recommended to the Board. Mr. Standish referred to a summary sheet distributed to the Board earlier identifying funding sources in the amount of $222,000 in the current FY1993-94 budget and an additional $52,129 in revenues for FY1994-95. Supervisor Bradshaw moved the Board adopt the School Board budget in the amount of $26,474,572 as recommended by the County Administrator. The motion passed (4-0) unanimously. /o Chairman Spady presented a resolution to Anne C. Edwards upon her retirement from the County. Supervisor Cofer moved the Board adopt the resolution as follows: RESOLUTION RECOGNIZING CONTRIBUTIONS OF ANNE C. EDWARDS WHEREAS, Anne C. Edwards has served citizens of the County of Isle of Wight as a dedicated volunteer and employee for over 25 years; and, WHEREAS, Mrs. Edwards has been a tremendous asset as the County's Receptionist/Switchboard Operator at the Courthouse Complex for more than 15 years; and, WHEREAS, Mrs. Edwards has been the first point of contact for countless numbers of individuals visiting the Courthouse Complex or calling the various County offices to transact business; and, 1 . ~~ ,aoeK 15 :Nr.`710 WHEREAS, the pleasant manner in which Mrs. Edwards has greeted each individual. has left a positive and lasting first impression on them; and, WHEREAS, the contributions of Mrs. Edwards to the staff and citizens of Isle of Wight County have been exemplary.. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that t1~e Board of Supervisors of the County of Isle of Wight expresses its heartfelt appreciation for the many years of dedicated service rendered by Mrs. Anne C. Edwards as a volunteer and as the Receptionist/ Switchboard Operator for the Courthouse Complex. The motion was adopted unanimously (4-0). // Chairman Spady called for agenda Item 3: County Budget County Administrator Standish recommended the Board direct him to return to the May 19, 1994 meeting with further recommendations on the FY1994-95 County budgets with no tax increases. Supervisor Cofer moved the Board direct the County Administrator to return to .the May 19, 1994 meeting with recommendations on the FY1994-95 County budget to indude no tax increases. The motion was adopted unanimously (4-0). // Chairman Spady called for agenda Item 4: Rushmere Volunteer Fire Department :County Administrator Standish recommended the Board authorize execution' of the construction contract with J. R. Wills for the Rushmere Volunteer Fire Department, subject to the County Attorney's review and recommendation of same. County Attorney Crook stated he .has reviewed the contract and returned it to the County Administrator`s office with his suggested changes. Supervisor Cofer moved the Board authorize the acceptance of the contract with J. R. Wills subject to the changes recommended by the County Attorney. The motion was adopted unanimously (4-0). // Chairman Spady called for agenda Item 5: SPSA County Administrator Standish recommended proceeding with convenience centers in Carrollton and Windsor. as soon as possible and requested the Board. authorize him to proceed with SPSA regarding low- cost financing. 1 1 2