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10-20-1994 Regular Meeting BnoK 16 PACE 1 REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTIETH DAY OF OCTOBER IN THE YEAR 1VINETEEN HUNDRED NINETY FOUR PRESENT: O. A. Spady, Chairman Malcolm T. Cofer, Vice Chairman Henry H. Bradby Phillip A. Bradshaw Dr. J. R. Hager Also Attending: Steve W. Edwards, for 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 Carey H. Mulls, Assistant Clerk Chairman Spady called the meeting to .order at 6:00 p.m. The invocation was delivered by Supervisor Hager. !/ Chairman Spady called for a the 1994 County Fair presentation _3 Certificates of Appreciation were presented to Grace Keen, Richard Turner, Pete Carr, Alan Nogiec, Evelyn Chandler, Bobby Claud, Audrey r McDaniel, Lynn Harris, George Pulley and Vito Morlino for their efforts in the Fair. . Alan Nogiec stated the people recognized tonight by the Board were Committee Chairs who coordinated- the efforts- of the 130 .volunteers involved in the Fair. Mr. Nogiec stated he wished to also acknowledge Tom Stanfield who coordinated the communications center, David Sawyer who was the official photographer, Amy O'Briant who kept records, Sharon Smith who was the secretary and Chairman of the Entertainment . Committee for eleven months and Sheriff Charlie ,Phelps who volunteered his time. Mr. Nogiec stated he would have a financial report for .the Board at their November 17th meeting along with his recommendations for future fairs. // Chairman Spady called for Citizens Comments. Grace Keen requested the Board to consider zoning regulations for schools.. and other public buildings to protect them from strip .shopping centers or inappropriate businesses locating near them.. f/ i 1 r e ,. a eno~t ~.6 PacE ~Z Chairman Spady called for Transportation Matters. Cliff Molleen, Assistant Resident Engineer, statednt the hosd t 1 Engineer, MacFarland Neblett, returned home today fro p where at onetime he was listed in critical condition. .Norman. Holloway.requested improvements be made to Pruden Road (Route 696) due to the condition of the road and the volume of traffic ...presently utilizing the road and submitted a petition to the Board. Supervisor Bradshaw requested VDOT to pursue the establishment of a fifty (50} foot right-of-way for Pruden Road. Mr. Molleen advised 6 of the 25 landowners have donated the necessary right-of-way to date. Supervisor Bradshaw requested the limbs be trimmed at the bridge on .River Run Road. Henry Bell requested VDOT to scrape Raynor Road (Route 681). Chairman Spady requested VDOT to repair the broken pavement on Gail Way caused by school buses turning around. Supervisor Cofer moved the Board adopt the following resolution: RESOLUTION WHEREAS, Secondary Route 600 has been altered, and a new road has been constructed and approved by the State Highway Commissioner, which new road serves the same citizens as the road so altered; and, WHEREAS, certain sections of this new road follows new locations, these being shown on a sketch titled, "Changes in Secondary Systems Due to Relocation and Construction on Route 600", Project 0600-04b-239, M501 dated at Richmond, Virginia, September 7, 1994. N~JW, THEREFORE, BE IT RESOLVED:. That the Board- recommends that Section 1, 2 and 3 in RED on the aforementioned sketch, a total distance of 0.27 m be, and the same hereby is abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia of 1950, as amended. AND, FURTHER, that .Sections 4, 5 and 6 shown in YELLOW on the aforementioned sketch, a total distance of 0.27 mi., be, and hereby is added to the Secondary .System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia of 1950, as amended. The motion was adopted unanimously (5-0). __ ~ / / f Chairman Spady called for the Community Development report, 2 1 fl snots 16 Pacc ~3 W. Douglas Caskey, Assistant County Administrator/Community Development, presented .the following for the Board's consideration: A. Application of Floyd L. Turner for a Conditional Use Permit to .continue the occupancy of a mobile home for thirty-six (36) additional months while building a residence on twenty-one (21) acres of land. located off of Peanut Drive (Route 649) in Hardy Magisterial District. Mr. Caskey stated the agenda package refleets that the application is in the. Hardy Magisterial District but should indicate it is located in the Carrsville Election District. Mr. Caskey further stated the Board. initially approved a Conditional Use Permit in November of 1991 for a temporary occupancy period not to exceed thirty-six months and the applicant is now requesting an extension. Mr. Caskey stated .there was no opposition presented when the Planning Commission considered the matter and the Planning Commission voted unanimously to recommend approval to the Board subject to the following-two conditions: (1) the applicant is to obtain a building permit for. the permanent residence within the initial twelve months following action by the Board, and (2) the applicant is to demonstrate significant progress in construction of the permanent. residence within a total period of time of twenty-four months with the time period to begin upon approval of the extension of the Conditional Use Permit. Supervisor Bradshaw .moved the Board approve the application of Floyd- L. Turner with the conditions recommended by the Planning j Commission. The motion was adopted unanimously (5-0). I, B. Application of Bernice Elam for aConditional -Use Permit to locate a mobile home on approximately one hundred eighE (108) acres of land located at 19130 Tomlin Hill Drive (Route 649} to be occupied by her niece, Brenda Clark and immediate family, in Hardy Magisterial District. Mr. Caskey stated two adjoining property. owners presented j opposition to the application due to a potential negative impact an property values and the inconsistency. with the single-family home character of the surrounding community. Mr. Caskey continued one speaker indicated that they would not oppose a double-wide mobile home being located on the property. Mr. Caskey stated the Planning Commission voted unanimously to recommend denial of the application to the Board. James Elam, representing the applicant, stated because the mobile home would be located approximately 200-300 yards away from the adjoining landowner and. 100 yards from the road,: he did not believe. there would be a negative impact to the adjoining property owners. 1 Supervisor Bradby moved the Board approve the application of Bernice Elam. The motion was defeated (3-2) with Supervisors Bradby and Dr. Hager voting in favor of the motion and Supervisors Bradshaw and Cofer and Chairman Spady voting against the motion. f 3 .~ 8nott ~.~Qacf ~~ C. Application for a Conditional Use Permit by Robert E. Williams to locate a mobile home on .97 acres of land at 22278 Yellow Rock Lane to be occupied by his son, Shawn E. Williams and immediate family, in Newport Magisterial District. Mr. Caskey stated the Board initially held a public hearing on the matter in August of 1994 and because of opposition presented by neighboring property owners the Board deferred consideration of the application back to the Planning Commission. Mr. Casket' further stated the Planning Commission conducted a public hearing at its meeting on September 13, 1994 at which time one speaker expressed concern over the use or misuse of the property relative to other tenants using the property temporarily. and requested that if the application is to be approved that a condition be placed on the permit that the mobile home unit be removed within a three to five-year period. Mr. Casket' stated other letters of opposition were. also received concerning the potential impact to the property values in the area. Mr. Casket' further stated ,the Planning Commission considered a time limit on the application and voted unanimously to recommend approval subject to a condition that the mobile .home be solely for the occupancy of Shawn E. Williams and immediate family. Chairman Spady, who stated he visited the site, moved the Board deny the application of Robert E. Williams.. The motion was adopted .unanimously (5-0). D. Application of Shady Grove Estates, Shady Grove Drive off of Smith's Neck Road (Route 665) in Newport Magisterial District. Mr. Caskey stated at the Board's last meeting an item involving a variance request-relative to the requirement for curb and gutter was tabled until such time as the adjoining property owners involved could create a fixed location of the intended right-of-way and reach an agreement relative to curb and guttering. Mr. Caskey further stated. he has .been advised by William Riddick that he-and his client wish to request that this matter be tabled until the Board's November 17, 1994 meeting. Supervisor Cofer .moved the Board table the application of Shady Grove Estates until the November 17, .1994 meeting. The motion was adopted unanimously- (5-0). // Chairman Spady called for the County Attorney's report. Steve W. Edwards, sitting in for. the County Attorney, H. Woodrow Crook, Jr., .stated he believed all items contained in the County Attorney's report. would be covered elsewhere in the agenda. // Chairman-Spady called for the County Administrator's report. 4 f~ 1 •~. SnOY ~,~PAGE t~ Lynn. P. Harris, Director of Economic Development, stated in 1992 .the County qualified to apply for Economic Development Administration funding because the County's unemployment rate was 1.5 times above State. and national averages at that Hme. Mrs. Harris stated the County then. prepared an Overall Economic .Development Plan which was. approved by the Board and the Economic .Development Administration, Department of Commerce. Mrs. Harris .stated she is currently working. with. the Economic Development .Administration for a grant in the amount of $445,000 to be. used for infrastructure at the County's industrial parka Mrs. Harris stated the County will be advised of any. grant award within the next six months. Supervisor Cofer ,moved the Board adopt the following. resolution: RESOLUTION TO AUTHORIZE THE DEVELOPMENT AND SUBMISSION OF A .GRANT APPLICATION AND T4 ACCEPT AND APPROPRIATE FOUR HUNDRED FORTY-FIVE THOUSAND DOLLARS OR SO MUCH AS SHALL BE RECEIVED FROM THE FEDERAL ECONOMIC DEVELOPMENT ADMINISTRATION WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia has authorized the development, submission and receipt of a grant from the Federal Economic Development Administration for "the development of the Industrial Park on Route 460; and, WHEREAS, the funds in the amount of four hundred forty-five thousand ($445,000) or so much as shall be received from the..Federal Economic Development Administration needs to be appropriated to the Route 460 Industrial Park line item in the 199495 capital budget of the County of Isle of Wight, Virginia. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia. that four hundred - forty-five thousand .($445,000) or so much as shalt be received from the Federal Economic Development Administration be appropriated in the 1994- 95 capital budget of the County of Isle of Wight, Virginia. 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 for this grant and to do all the things necessary to give this resolution effect. k The motion was adopted unanimously (5-0). Supervisor Hager moved the Board adopt the following .resolution. RESOLUTION TO ACCEPT AND APPROPRIATE TWENTY SEVEN THOUSAND SEVEN HUNDRED DOLLARS FROM THE SOUTHEASTERN VIRGINIA AREAWIDE MODEL PROGRAM {SEVANIl') FOR AN IN-HOME HEALTH NURSE AT-THE .ISLE OF WIGHT HEALTH DEPARTMENT M 5 ,, 5., BnoK ~u PACE ~v WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia has received a grant from the Southeastern Virginia Areawide Model Program (SEVAMP) for an In-Home Health Nurse at the Isle of Wight Health Department; and, WHEREAS, the funds in the amount of twenty seven thousand seven hundred dollars ($27,700) to be received from the Southeastern Virginia Areawide Model Program (SEVAMP) need to be appropriated to the In- Home Health Nurse salaries, fringe benefits, and travel and training line items in the 1994-95 budget of the County of Isle of Wight. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia that twenty seven thousand seven hundred dollars ($27,700) to be received from .the Southeastern Virginia Areawide Model Program (SEVAMP) be appropriated to the SEVAMP grant line items in the 1994-95 budget of the County of Isle of Wight. 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 for this grant and to da all the things necessary to give this resolution effect. The motion was adopted unanimously (5-0). Supervisor Bradshaw moved the Board adopt the following resolution: RESOLUTION TO ACCEPT AND APPROPRIATE SIX HUNDRED SIXTY-SIX THOUSAND FIVE HUNDRED AND FIFTY-NINE DOLLARS FROM THE FEDERAL GOVERNMENT '. FOR THE SCHOOL FEDERAL GRANT PROGRAMS WHEREAS,. the School Board of the County of isle of Wight, Virginia has xeceived approval for. grants for the Title VIB and Chapter 1 grant programs; and WHEREAS, the funds in .the amount of six hundred sixty-six thousand five hundred. and fifty-nine dollars ($666,559) need to be appropriated tot e School grant fund in the 1994-95 budget of the County ~of Isle of Wight, Virginia. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia that six hundred sixty-six thousand five hundred and fifty-nine dollars ($666,559) be appropriated to the following line items in the 1994-95 budget of the County of Isle of Wight, Virginia: f Title VIB $217,740 Chapter I $448,819 BE IT FURTHER RESOLVED that the County Administrator of the County 6 r ~e 1 .: enoK 16PacE of Isle of Wight, Virginia is authorized. to make the appropriate accounting adjustments in the budget for this grant and to do all the things necessary to give this resolution effect. The motion was adopted unanimously (5-0). Supervisor Bradshaw moved the Board adopt the: following resolution: RESOLUTION TO ACCEPT AND APPROPRIATE SEVENTY FOUR THOUSAND TWO HUNDRED FORTY-SIX DOLLARS FRAM THE FEDERAL GOVERNMENT FOR CARRYOVER GRANT PROGRAMS WHEREAS, the.School Board of the County of Isle of Wight, Virginia has. received a.carryover grant for grant. programs; and WHEREAS, the funds in the amount of seventy four thousand two hundred and forty-six, dollars ($74,246).be appropriated to the School grant fund in the 1994-95 budget of the County of Isle of Wight, Virginia: .NOW, THEREFORE, BE IT AIUD IT IS HEREBY RESOLVED by .the Board of Supervisors of the County of Isle of Wight, Virginia that seventy four thousand two hundred and forty-six dollars ($74,246) be appropriated to the following line items. in the 1994-95 School budget of the County of Isle of Wight, Virginia: Chapter II - $23,027 Title II 1,228 Drug Free Schools 12,003 Title VIB 37,988 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 for this grant and to do .all the things necessary to give this resolution effect. The motion was adopted unanimously (5-0). ~ - i '1 Supervisor Cofer moved the Board adopt the following resolution: :, RESOLUTION TO ACCEPT AND APPROPRIATE ONE THOUSAND SEVEN HUNDRED TWELVE DOLLARS .FROM NON-LOCAL CONTRIBUTIONS TO THE D.A.R.E. PROGRAM WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia has received contributions for the D.A.R.E. Program; and, E WHEREAS, the funds in the amount of one thousand seven hundred twelve dollars. ($1,712). need to be appropriated to the D.A.R.E. Program in the 1994-95 budget of the County of Isle of Wight. 7 ,. 8~ox 16Pa~ 78 NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia that one thousand seven hundred twelve dollars ($1,712) from non-local .contributions be appropriated to the D.A.R.E. Program. BE IT FUr~THER 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 unanimously (5-0}. County Administrator Standish stated in the July 1994 session of the Virginia General Assembly legislation was adopted which increased the VRS benefit. for State retirees, retired constitutional officers and their staff, professional school board retirees, teachers, administrators and clerical staff. Mr. Standish stated 'the State did. not increase the retirement benefits for all other VRS participants which creates a separate class and puts the burden on each local government to make a decision as to whether they will increase their .contribution to cover. those not listed in the General Assembly's legislation. Supervisor Bradshaw moved the Board table the matter until the November 17, 1994 Board meeting so that the County Administrator can contact the .County's representatives to discuss the rationale behind the unfunded mandates. The motion was adopted unanimously (5-0). Supervisor. Cofer asked the County Administrator to extend an invitation to the County's representatives to discuss the matter. County Administrator Standish stated the. Virginia Association of Counties has suggested that each local governing body adopt a resolution stating unless an amendment. is passed there .will be a conflict between the State Constitution and Federal election laws.. Attorney Edwards stated the Federal Voting Rights Act :requires that purging and record keeping systems be in compliance with the Act and a constitutional amendment will bring the two into compliance. Supervisor Bradshaw moved the Board adopt the following resolution: . RESOLUTION OF THE BOARD OF SUPERVISORS OF ISLE ONi NT 2~ COUNTY IN SUPPORT OF CONSTITUTIONAL AMEND WHEREAS, Virginia's Constitution requires that voter lists be automatically d f 1 h have not voted in four years; and, ,. purge o peop e w o WHEREAS, Virginia also requires that applications to register to vote be compleked in front of the registrar; and, WHEREAS, these two rules conflict with new federal laws; and, .•. i~ i~ ~~ 1 .. HOOK ~, V PAGE ~ 1 WHEREAS, if Virginia does not conform its laws to the federal laws then Virginia .registrars will have to keep two sets of voter registrations, one for state elections and one for federat elections; and,. WHEREAS, keeping two sets of voter registrations will be time. consuming and costly. for local electoral boards and local governments; and, WHEREAS, Constitutional Amendment. 2 on the ballot on November. 8, 1994, seeks to resolve the issue. by changing Virginia's Constitution so -that it conforms with federal law, thereby saving the local governments of Virginia thousands of dollars -that can be better used for local needs; and, WHEREAS, the Board of Directors of the Virginia Association of Counties unanimously endorses Constitutional Amendment 2 and urges the Board of Supervisors. of every county in Virginia to adopt a resolution of support and to publicize its actions. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of Supervisors of Isle of Wight County, Virginia voices its support for Constitutional Amendment 2 and urges the: citizens of Isle of Wight County, Virginia to vote yes on Constitutional Amendment 2. .The motion was adopted unanimously (5-0). County Administrator Standish stated the E-911 system appears to be working and he would recommend the Fsoard encourage the .Sheriff to continue to emphasize the best training available for the dispatchers, encourage the Sheriff to continue monitoring peak emergency call periods and to assign personnel as appropriate and .that the .Board .direct GTE to continue to monitor calls to identify any conflicts and to regularly report back to the County. Supervisor Bradshaw stated he continues to receive complaints from his end of the County and is wondering how much .communication there is between members of the Volunteer Fire and Rescue Squads Association and the Sheriff's Department. County Administrator Standish stated the. concerns are addressed at each meeting the Association holds regarding the various areas of the County and he will continue to monitor the matter. Chairman Spady requested a sample monthly copy of the E-911 calls for his reference. County Administrator Standish stated for the Board's information-are the fire and rescue unit reports for FY1993-94. Chairman Spady requested that the delinquent reports be requested in writing from the Smithfield Volunteer Fire Department and the Isle of .Wight Rescue Squad. Chairman Spady .moved ..that the ,Board withhold the Windsor 9 8na~t ~ ~Spact 80 Volunteer Rescue Squad's operating funds for this quarter. The motion was adopted unanimously (5-0). County Administrator Standish noted that $32,163.80 was collected for the third month of the fiscal year by the delinquent tax attorney at a cost to the County of $1,519.94, of which the cost represents 5% of the amount collected. County Administrator Standish stated at the last .Western Tidewater Regional Jail Authority meeting the three member communities discussed encouraging each locality to ask the State. to increase the amount of per- diem provided on State prisoners. 1vlr. Standish further stated each community and the regional jail Authority should add this item to their list of legislative requests and he would request the Board's permission to write the General Assembly stating the $8 per-diem be increased by the State. Chairman Spady moved that the Board direct the County Administrator to write the State requesting them to review the amount of reimbursement for State prisoners. The motion was adopted unanimously (5-0). County-Administrator Standish provided the Board with a briefing paper prepared by Donald T. Robertson, Assistant to the County Administrator, which represents the action taken by the General Assembly on parole reform. Mr. Standish stated the Board will continue to see more of the burden shifted to the local level on some of the costs. County Administrator Standish stated a copy has been provided to the Board relative to An Economic Analysis of the Region which shows the economy of the region is in good shape and getting better. Mr. Standish stated the Chairman also received a good report from the Virginia Secretary of Transportation which indicates .that the State hopes to be more responsive regarding transportation issues. // Chairman Spady called for Old Business. County Administrator .Standish stated written communication from the County's insurance carrier that the health care plan amendment was approved has been received. Attorney Edwards stated the Amendment was reviewed by .the County Attorney who recommends it, provided the insurance consultant has provided written approval by the time of the meeting. Supervisor -Hager moved the Board approve Amendment #1 to the Plan. The motion passed (3-0) with Supervisor. Cofer abstaining from voting and Supervisor Bradshaw absent for the. vote. .County Administrator Standish stated storage needs for the Recreational Facilities Authority have been investigated with the Jaycees 10 .f ~I 1 ~. ' BOX ~UPAG~ 81. who have advised that -they wish to utilize the entire old agricultural building. County Administrator Standish stated he would suggest that the Board direct him to bring a report on current and future storage needs of the County to the Board's November 17, 1994 meeting for further consideration. Chairman Spady directed the County Administrator to return at the November 17th meeting with a report and cost quotes for a consolidated building to be located on the. Courthouse grounds to accommodate current . and future storage needs (approximately 1,800 square feet).. // At 7:00 p.rn., Chairman Spady called for public hearings. Supervisor Cofer moved the Board amend the order of the public hearings to hear the application of Edward T. Rogers at the end of the public hearings. The motion was adopted unanimously (5-0). Chairman Spady called for a public hearing on the following: A. An Ordinance to Amend the Isle of Wight County Code to Add Attorney's Fees to Administrative Costs in Collection. of Delinquent Taxes Attorney Edwards stated a change in statute now allows collection of .attorney's fees in an effort to have less of the burden of collecting delinquent taxes on other taxpayers and more on he delinquent tax payer. Chairman Spady. called for hose to speak in favor of or in opposition to the proposed ordinance. Beryl H. Perry, Treasurer, spoke in favor of the proposed ordinance. .Chairman Spady closed the public hearing and called for comments from the Board.. Supervisor .Cofer moved .the Board adopt the following ordinances } AN ORDINANCE TO AMEND SECTION 15-5.1 OF THE ISLE OF WIGHT COUNTY CODE TO ADD ATTORNEY'S FEES TO ADNIIIVISTRATIVE COSTS IN COLLECTION OF . DELINQUENT TAXES. WHEREAS, Section 58.1-3916 of the Code of Virginia provides that the: governing body may by ordinance provide for the recovery of reasonable ~ attorney's or collection agenry's fees which shall not exceed 20% of the delinquent .tax bill for non-payment; and, WHEREAS, Section 58.1.3958 of the Code of Virginia provides that the governing body may impose on delinquent taxpayers a fee to recover the administrative costs and reasonable attorney's or collection agency's fee not 11 1 i { ...n_.~ __ ...~__ .. _v.. ,.. BOOK ~6 PAtE 8Z to exceed 20% of delinquent tax bills associated with the collection of delinquent taxes. NOW, THEREFORE, be it and it hereby is ordained by the Board of Supervisors of Isle of Wight County, Virginia, that Section 15-5.1 of the Isle of Wight County Code is hereby amended to read as follows: :Sec. 15-5. Fees to cover administrative costs .and reasonable attorneX's or collection aQenc~'s fees in collection of delinauent_ta ex .s, There is hereby imposed on delinquent taxpayers a fee to cover administrative costs and reasonable attorney's or collection . agency's fee which shall not exceed 20% of the ..delinquent tax bill associated with. the collection of delinquent taxes. Such administrative costs shall be in addition to all penalties and interest, and shall not exceed $20.00 for taxes collected subsequent to filing of a warrant or other appropriate legal document but prior to judgment, and $25A0 for taxes collected subsequent to judgment. Attorney's fees shall be added only if such delinquency. is collected by action at-law or suit in equity. The motion was adopted unanimously (5-0). Supervisor Cofer moved the Board adopt the following resolution: RESOLUTION TO AUTHORIZE THE TREASURER TO EMPLOY PRIVATE COLLECTION AGENCIES TO ASSIST COLLECTION OF DELINQUENT COUNTY TAXES OTHER THAN REAL ESTATE WHEREAS, Section 58.1-3819.1 of the Code of Virginia authorizes the Treasurer of any County with the approval of the local governing body, to employ .the services of private collection agents to assist with the collection of any local taxes other than real estate which. remain delinquent for a period of six months ar more; and, WHEREAS, the Treasurer of Isle of Wight County, Virginia has requested the Board of Supervisors to adopt a resolution to authorize said Treasurer to pursue collection of local taxes other than real estate through private collection agents. IN CONSIDERATION WHEREOF, be it and it is hereby resolved by the .Board of Supervisors of Isle of Wight County, Virginia that the Treasurer of Isle of Wight County, Virginia, with the approval of the Board of Supervisors of said County, may employ, upon such terms as may be agreed upon, the services: of private collection agents to assist with the. collection of any local taxes other than real estate which remain delinquent for a period of six months or more and for which the appropriate statute be limitations has not yet run. Compensation for such services shall provided by means of an expense in the Treasurer's budget and may be " withheld by the agent from the amount collected. The Treasurer shall be given credit for taxes .collected for any compensation rightfully withheld by i ~___~ i, ~I such collection agent. 8~0~ 16 PA~~ 83 r~ The motion. was .adopted unanimously (5-0). B. The application of Wayne B. and- Carolyn D. Tomlin for a change in zoning classification from A-1, Agricultural Limited to Conditional B-1, Conditional Business General, .46 acre of land located on the east side of Colosse Road (Route 641). between Carrsville Highway (Route- 58) and Joyners Bridge Road (Route 611). in Windsor Magisterial District. The purpose of the application is to operate a taxidermy shop in an existing structure at 31133 Colosse Road. Chairman Spady stated .the applicant has requested that consideration of the application be tabled .until the November 17, 1994 meeting. Supervisor Bradby moved the Board table consideration of the applieatior- until the November 17, 1994 meeting. The motion passed (4-0) with Supervisor Bradshaw abstaining. C. The application of Alphso Davis for a change in zoning classification from R-2, Residential General to Conditional B-1, Conditional Business General, approximately ,8 acre of land located on the south side of Scott's Factory .Road (Route 620) between Carroll Bridge Road (Route 654) and Deer Run Drive in Newport Magisterial District. The purpose of the application is for a retail food store (eonvenience store) with gasoline sales. Chairman Spady called for those to speak in favor or in opposition, to .the application. Alphso Davis spoke on behalf of his application. Hearing no opposition, Chairman Spady closed the public hearing and called for comments from the Board.. Supervisor Bradby moved the Board approve the application of Alphso Davis. The motion was adopted unanimously (5-0). D. The application of Arnold B. Smith for a change in zoning classification from A-1, Agricultural Limited to Conditional M-1, Conditional Industrial Limited approximately one-half (1/2) acre of land located on the south .side of Norsworthy Drive (Route 670) between Brewers Neck .Boulevard (Route 258 & 32) and Reynolds Drive (Route 665). in Newport Magisterial .District. The purpose of the application. is for storage of contractors equipment and landscaping materials. Chairman Spady called for .those to speak in favor of or in opposition to the application. William Riddick, representing Arnold Smith, stated Mr. Smith has 13 ,, $t1pK 1~ PAGE ~~ been in business in the County since 1985 and .the application is a request for a conditional M-1 zoning to the rear portion of his property in the amount of 1 / 2 acre in which he would store his contractor's equipment. Mr. Riddick stated Mr. Smith has proffered that he would construct an eight-foot privacy fence and his hours of operation would be from 7:00 a.m. to 7:00 p.m., Monday through Saturday. Mr. Riddick stated the area is generally comprised of woodland, farmland, an elementary school, automotive service, post office, communication tower, service organization , building, single family homes and mobile homes. Mr. Riddick stated Mr. Smith's business .has grown over the years and he has found himself not to be in compliance with the zoning of the property. Mr. Riddick stated the Building. Official addressed the matter with Mr. Smith who has corrected the violations and is now in compliance with the all of the zoning regulations except far the request that he be permitted to store his contractor's equipment on his property. Mr. Riddick stated in addition to the contractor's equipment, mulch and gravel would be stored on the site. Roger Glover, adjacent property owner of Mr. Smith, voiced a concern with burning and stormwater runoff .from a bank that would run into Brewer's Creek. Mr. Caskey stated ;any land disturbing activity that occurs on Mr. Smith's property will have to meet the County's erosion and sediment control standards. He noted that the, entire area is within the Chesapeake Bay Area Watershed and the Department of Community Development will verify whether or not there is any significant impacts in interfacing with Resource Protection Areas under the Chesapeake Bay regulations.. . Mr. Riddick stated Mr. Smith does not plan on any burning activities, only the storage of his equipment when he is not on a job and some gravel and mulch.. County Administrator Standish stated this is an unusual location because it is a focal point on-the County's Comprehensive Plan and asked Mr. Caskey if there was some alternative action the Board could take that would temporarily allow this type of activity without permanently changing the zoning in this area. Mr. Caskey stated the Board is not in a position to attach any conditions to the conditional rezoning; however, the County does provide far a Special Use Permit- in its Zoning Ordinance which is intended for uses that are not provided for under a particular zoning classification. Mr. Caskey stated in the past the County Attorney has advised that it may be appropriate for a Special Use Permit to be applied in lieu of a rezoning which enables a governing body to attach .conditions to the proposed activity. Chairman Spady asked Mr. Riddick if this possibility has been explored by Mr. Smith. Mr. Riddick replied. no because Mr. Smith was told the proper way to deal with this is to rezone the .property. Mr. Riddick stated he felt Mr, 14 11 1! 1 rs 1 1 1 snoK 1~Pdcc 85 Smith may run into a problem with a Special Use Permit but would be willing ko amend his application to make it appjicable to his personal ownership of that property. Mr. Casket' stated this is a conditional rezoning and .the Board may table the application to revisit the proffers, approve it as stated in the application, or deny the application Chairman Spady closed the public hearing and moved the Board table the matter until the. November 17th meeting to allow the County Attorney time to confer with Mr: Riddick and his client regarding the possibility of not permanently rezoning the land and to provide Mr. Smith ::the opportunity to modify his proffers. The motion was .adopted .unanimously (5-0). E. The application of Ronald H. and Christina H. Pack fora , change in zoning classification from A-1, Agricultural Limited to Conditional R-A, Conditional Rural Residential approximately twenty-five (25) acres of land located on the south side of Days Point Road (Route 673), between Monette Parkway and Tormentor's;Creek in Hardy Magisterial Districk. The purpose of .the application is for a total of four (4) rural residential. lots. i Chairman Spady called for those to speak in favor of or in opposition ko the application.. Ronald H. Pack, owner of the property, spoke on behalf of his B application. Upon no one appearing in opposition, Chairman Spady closed the public hearing and called for comments from the Board. Supervisor Bradby moved. the Board approve the application of Ronald H. Pack The motion was adopted unanimously (5-0). F. The application of Edward T. Rogers, owner .Atlantic Building Components Corporation (ABCCO), prospective owner, fora change in zoning classification from A-1, Agricultural Limited I to C-M-2, Conditional..Industrial .General, approximately one hundred eighty (180) acres of land located on the south side: of Carrsville Highway (Route 58) between Carver Road (Route 1603) and Jenkins Mill Road (Route 615) in Windsor Magisterial District. The purpose of the application is for Industrial. and. .Business uses as proffered. f. Chairman Spady called for those in favor or in opposition to the application. Jeff Gardy, Attorney representing Edward T. Rogers, stated industrial sites. and users give areas what is needed for growth which is tax revenue and jobs for the citizens. Mr. Gardy further stated the proposed 180 acres of-industrial site should initially provide 75 jobs, with a potential. of 1,300. 15 y a ` , ,f enoic ~uPacE 86 Mr. Lardy stated the proposed. site is east of Franklin and on the south side of Route 58, which offers three lanes for traffic and an active railroad site. Mr. Lardy stated the majority of the land located west and south contains M-2 zoned land which is also located in the growth corridor. Mr. Lardy stated the area is not suitable for apartments or single-family housing or light commercial uses, however, it would lend itself to an industrial site because it is fairly isalated. Mr. Lardy stated the railroad is willing to provide a $100,000 grant to install a spur based on their expectations that this will; .develop into an active and viable industrial park. Mr. Lardy stated over 400 citizens have signed a petition 'in favor of bringing in industry to this community. Bill Barrett of Carrsville stated he was in favor of the project because of the tax. revenue. Mr. Barrett pointed. out that the Board has discussed over the last several. years the heurealsestate t xeslgtot he p swl ht school relieve some of the burden on financing, as well as the operation of the County government. Mr. Barrett continued for the benefit of the County as a whole and the revenue which would be received from the project, he would urge the Board to approve the application. Gene Capps, Hunt Club Road, stated the idea of built-in-America, .manufactured in the County and shipped to other countries appeals to him and 'if the Board does not approve ,the application of Atlantic Building Components, he would still like to have the industrial park in the County. Mr. Capps stated growth is necessary to help lower the tax base and ensure continued quality educatian for the County's children. Mr. Capps stated the proposed site is suitable for industrial growth and previously approved for such growth: Mr. Capps stated the proposed park comes at a minimum cost to the `.County and is desired by over 400 residents and property owners in the near area; as witnessed by a petition signed by 418 individuals. Mr. Capps stated these. same people want jobs for their children and grandchildren and approving this application sets the pace for continued .growth in the County. Mr. Capps concluded his comments with Supervisor .Bradshaw°s quote from an earlier meeting "in order for the County to survive and grow it must have businesses and if the Board denies the rezoning it is sending the message that the County does not want these businesses which fund additional taxes to fund the schools that the County needs to build and establish the education for the County's children for future generations" when he voted in favor of a temporary spot zoning on Hunt -Club Road. Mr. Capps stated this industrial park would provide. approximately 1,300 jabs at completion as opposed to six or seven on Hunt Club Road.. Mr. Capps stated he hopes the members of the Board will be able to see the: "big picture" and unanimously choose what is best fore the County and.-the greater majority of its citizens. Mr. Capps stated -the greatest .concern is jobs for the .citizens of the County and he believes industrial growth in the County is mandatory. Douglas Blythe of Hunt Club Road urged the Board. to approve the .application and stated the Courtty needs jobs and industry and the citizens have shown that they want the industrial park. 16 r ~t 1 r' ^ ,µ Bnor 16vACf 8~ Hubie Dunnagan of Carrsville stated he is in favor of the proposed industrial park which will bring the County lower taxes and provide citizens with jobs. Brian Patterson of Carrsville spoke in favor of the proposed industrial park. Taylor Williams, attorney, appeared representing persons. in opposition to the proposed rezoning. Attorney Williams stated this area. is an agrarian community and the citizens who live there own large family farms and want to continue to farm the land. Attorney Williams stated farmland is an asset to the County because it is the County's largest source of revenue and must be. protected from the encroachment of growth. Attorney Williams stated the County must contain an orderly mix of both in order to grow but these citizens do not feel that the proposed rezoning in this area will be the orderly growth. that is needed. Attorney Williams stated the citizens are concerned with increased traffic and feel it will ` increase accidents and create a problem in the community that has. just , . recently been solved by the location of the Route 58 Bypass to the south of this area. Attorney Williams stated the citizens are also concerned a>:out noise,. water and air pollution, and- would like to see the existing M-2 zoning .located down the road used up before any additional M-2 zoning is brought into the community. Attorney Williams stated the existing M-2 zoning is exactly the same as the property that isbeing proposed for the rezoning. and is adjacent to the railroad track with an existing spur and adequate room for an additional spur. Attorney Williams stated this property would have better access to arterial roads and there is a proposal for an extension of Route 258 to the Route 58 Bypass which would be better for the existing M-2 zoning. Attorney Williams stated utilities are already in place or can be easily installed if necessary because'existing utilities are located close by. Attorney Williams stated .the citizens of this area are concerned because they feel that the failure to use up existing M-2 land will ~ set a bad precedent. Attorney Williams stated landowners wha have been ' paying taxes on vacant land currently designated M-2 by the County. should be upset by the County proposing that a competitor come into the area when there is not a need to have a .competitor there. Attorney Williams stated when the matter was heard by the Planning Commission the Planning Commission tabled action on this rezoning to .ask for additional information from the applicants. Attorney Williams stated thirteen specific `{ areas were outlined and addressed at the .next Planning Commission ' meeting and several concerns were raised, one of which regarded ABCCO's financial backing. Attorney Williams stated the Planning Commission tried to verify. this information but. was unsuccessful and when an attempt was made to verify information from Corridor Financial Services,. the address for same could .not be located. Attorney Williams stated letters of intent were . solicited from businesses that might ask ABCCO to build items for them, specifically Red Bird Construction Company in Texas, and Red Bird Construction Company could not be located in Texas. Attorney Williams { submitted to .the Board that some inquiry should be made regarding whether there will be sufficient business to support at least the ABCCO ~ portion of the. proposed zoning. Attorney Williams requested the Board to ~. reject the. application or at least demand. verification of the information 17 k . { . gnoK 16 PAGE ~U provided to the Board. Sid Barrett, .landowner across Route 58 from the proposed site, stated he was opposed to the rezoning because the proposed site is located on Route 58 which. contains a dangerous curve with elevations that reduce visibility.. Mr. Barrett stated the entrance to the property would be across a rail track .and would require aright-turn deceleration lane on Route 58. Mr. Barrett stated the site would also require aleft-turn stacking lane for tra#fic going west on Route 58. Mr. Barrett stated a traffic study indicates that the industrial park would generate 9,223 total vehicle trips per day and it is understood that VDQT will make changes to the highway as necessary, however, VDOT must first review the concept and design before it is even placed on the Plan. Mr. Barrett stated Mr. Cook's and Mr. Miller's experience is in manufacturing and construction, however, it appears that their main interest is in the sawmill and the component plants. Mr. Barrett stated Mr. Miller. has stated that they have never developed an industrial park and that they do not plan to construct any other buildings in the industrial park but intend to sell the land to others to develop. Mr. Barrett stated a market study has not been developed to determine the need for the - type of businesses proposed in the industrial park and M-2 zoning allows for the worst. possible mix of undesirable neighbors far this area. Mr. ~~ Barrett stated concerning the .fiscal impact s#udy, the average wage of X30,000 per year per employee is used throughout the study, yet he has heard Mr. Miller state .that entry level jobs would be slightly. above minimum wage. Mr. Barrett stated hE would suggest that any tax revenue decisions made by the Board should be made on the basis of .real estate tax and tool & machinery taxes which can be verified. Mr. Barrett stated- the Board must be realistic about the need for industrial land when there is already land that is not being utilized. Mr. Barrett stated historically commercial development follows residential growth but there is no residential development in this area that would support commercial development at_ this -time. Mr. Barrett stated many of the elements needed to develop a successful industrial. park. that would attract users for large parcels of land are not in -place and it would take years of concerted. effort before they are in place and ready for these large users. Mr. Barrett stated there is a natural boundary already in place, Beaver. Dam Swamp, and if the - Board rezones any of this property for industrial use the County will create a problem for. all adjacent property owners because their quality of life would be compromised and threatened. Mr. Barrett stated a good development would probably increase the value of the landowner's property, however, this_is not the right development, and -the citizens are very concerned that this project will never produce a quality development they would be proud to have as a neighbor. Chairman Spady asked Mr. Barrett what type of industry would he favor. Mr, Barrett stated light industrial/commercial would. be the best, however he would prefer that it be left as agricultural. Ed Harris, representing the interest of James F. Bracey who is an adjoining:- landowner to the proposed site, stated Mr. Bracey wishes to 18 A .rl 1 1 r snoK 16 vact 89 preserve its agricultural and rural character. Mr. Harris further stated rezoning the proposed site would be in direct conflict with the guidelines established by the County's Comprehensive Plan which states the need. to preserve farmland and recognizes the need to conserve andprotect natural .resources and discourage growth in environmentally. sensitive areas. Mr. Hams continued County planners .need to provide land areas with balanced 1 future commercial and industrial development in .locations which are compatible with existing and planned residential development. Mr. Harris stated there are many single-family dwellings on the property surrounding the proposed site. Mr. Harris stated the residents are .concerned with increased vehicular traffic -that follows the successful development of an .industrial park Mr. Harris stated no comprehensive traffic impact analysis has been completed which is a requirement of the 'Comprehensive Plan before rezoning can occur. Mr. Harris stated the most important goal of .the Comprehensive Plan pertaining to industrial and commercial development is the need for environmental protection. Mr, Harris voiced his concerns with the clearing of trees, loss of plant and wildlife habitat, loss of valuable wetlands, groundwater contamination, degradation of the surface water quality of streams and rivers, air pollution, and. an increase in solid waste. Carlton Butler stated that Mr. Capps, Mr. Blythe and Mr. Dunning .some months ago were present against a zoning request on Hunt Club Road,. however, they are now in favor of an industrial park. .Margaret Whitley of Franklin requested the Board deny the application stating she. currently owns property located at the intersection of Route 58 and 258 across from the Franklin Municipal. Airport v~hich is zoned for industrial usage and suitable for an industrial parka Sandra Hawkins of Franklin asked why the Department of Economic Development or the Planning Commission did not verify the items that Attorney Williams found to be incorrect or non-existence in the package ABCCC? presented to the. County. Ms. Hawkins stated the citizens of -the County look to these people for comfort of Life and income and the citizens should not be at risk for overlooked items. on such a major project. Attorney Gardy in rebuttal stated the proposed. project is located in s the .growth corridor which is where the County has designated that it wants to grow. Attorney Gardy stated State .boards and local .ordinances will address the issues of noise pollution and traffic. Attorney Gardy stated any building constructed at the proposed site will be controlled by bid and performance bonds which must be in place before construction. Attorney Gardy stated some of the citizens are suspicious of the applicants, however they welcome them to come down the road and buy their own sites. Attorne Gard stated the site some of the citizens wanted ABCCO to buy ~ was ten to fifkeen times higher in price and too small. Attorney Gardy stated the proposed site wilt be buffered by planks and trees and buffered on the north by the highway and the railroad, and buffered on the west and south by M-2 zoning and Union Camp. Attorney Gardy stated regarding the Bracey farm on the east, there will be a buffer of trees. Attorney Gardy stated by approving this application, the County will -make more readily available additional .land for a plant to .establish a site that will employ f 19 BnoK 1V PAct a~ individuals, pay wages and provide tax revenue. Attorney Gardy stated the applicants .must- also submit- a site plan to the County and obtain. all necessary approvals. Chairman Spady closed the public hearing .and asked for those in favor of the application to raise their hands. Chairman Spady asked. those opposed to the application to raise their hands.. Chairman Spady asked for comments from the Board... Supervisor Cofer stated the real issue before the Board tonight is rezoning and he does not believe that in the past any applicants have been requested to submit financial statements before rezoning land. Supervisor Cofer stated 85% of the County is classified as the Rural Agricultural Conservation District and the County's goal is to preserve rural agricultural land. Supervisor Cofer stated he has seen many petitions but this is-the first time he has seen 400 names in favor of a project. Supervisor Hager stated since he has been a member of the Board he has reviewed the income revenues and what counties can .gain to provide and pay for their expenses. Supervisor Hager stated he is convinced that the County must look for alternative forms of taxation and receipts of revenues. Supervisor Hager stated he feels that coupled with the industrial park in the Windsor area that the Board will need to develop mare taxation income. Supervisor Bradby stated his concern is for the entire County, however, the School Board is requesting additional funding for educational facilities which are needed and it is the Board's responsibility to provide for the best possible education for the County's children. Supervisor Bradshaw stated the County is being asked for funding to build additional schools and the Board must generate the necessary revenues to pay for these and other services. Supervisor Bradshaw stated he is in favor of economic development and education and the Carrsville area is in need of a new school and it is the Board's responsibility to find additional revenue sources. Supervisor Bradshaw stated the application under consideration tonight may not be the ideal application, however, growth and change cannot be avoided. Supervisor Bradshaw asked Attorney Edwards if the Board can address the financial backings and the integrity of the applicant. Attorney Edwards stated the only parameters to the Board's decision making on a rezoning is whether or not the Board's actions would be what the courts consider to be arbitrary and capricious.. Attorney Edwards stated if the Board proceeds into a completely new field of inquiry that has never happened with any other rezoning .then there is the possibility that could be considered to be an arbitrary and capricious action, however, it is in this Board's discretion at any time to table the matter or consider a matter further. for an individual Board member to seek any additional information 20 ,. 1 1 75 1 Knott 16PacE ~~ needed. Attorney Edwards cautioned the Board not to create without any type of notice to any applicant a new hurdle for an applicant to overcome. Supervisor Cofer pointed out that .the applicant has proffered uses such as crushed stone, petroleum storage, asphalt mixing, paper and pulp 'r orts coal yard and adult i manufacturing, Junk storage, meat. processors, ai p , entertainment be excluded from M-1. Chairman Spady stated the applicant's financial backing is not an . issue and if he purchases the property and develops it into an industrial park this in itself will benefit the County because the County is currently spending a considerable amount of money on Route 460 to develop its own industrial. park. Supervisor Bradshaw .asked what would happen if the applicant is unable to obtain his permits or financing. . Mr. Caskey stated the property will remained zoned conditional M-2. Mr. Caskey. further stated the applicant will have to obtain all permits in order to proceed with development of the project, and if not, the lend would remain zoned conditional M-2 until development of the property by an individual who would .also be bound by the same conditions. Supervisor Cofer moved the Board approve the application. of Edward T. Rogers as presented. The motion was adopted unanimously (5-0). 1 1 // At 8:53 p.m., Supervisor Cofer moved the Board take. a ten-minute recess. The motion. was adopted unanimously (5-0). The Board returned to open session at 9:05 p.m. ~ Attorney Edwards distributed correspondence from the State .Director of the National Federation of Independent Bids concerning the creation of small claims courts. Attorney Edwards stated under the statute the General . Assembly must still set up the courts, however the General Assembly will j not consider setting them up absent a resolution and an ordinance from a , local government stating they wish one. Chairman Spady requested that the County Attorney provide a report on the matter at the Board's November 17, 1994 meeting. Attorney Edwards advised that the deeds have been received from x 1 two parties for Laurelwood Drive although they have not yet been recorded.. c / ~. Chairman Spady called for New Business. There was no new business offered for discussion by the- Board. 21 a .~ I ~OOIE ~ ~.6 PACE ~f . Chairman Spady called for Appointments.. Supervisor Bradshaw requested County staff contact Dr. Susan Lopresti, Ms. Gloria Harris and Mr. Miles Blount on the Youth Services Advisory Board to determine their willingness to continue serving. ~. // Chairman Spady called for approval of the September 20, 1994 minutes. Supervisor Cofer. moved the Board adopt the September 20, 1994 minutes.. The motion was adopted unanimously (5-0). // At 9:10. p.m., Chairman Spady moved the Board enter an .executive session pursuant to Section 2.1-344 Al of the Freedom of Information Act for the purpose of discussing a personnel matter. The motion was adopted unanimously (5-Q). Upon returning to open session. at 9:15 p.m., Chairman Spady moved the Board adopt the following resolution: CERTIFICA'~N OF EXECUTIVE MEETING WHEREAS, the Board of Supervisors has convened an executive 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, 2.1-344.1A of the Code of Virginia requires a certification by this Board of Supervisors that such executive 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 executive meeting to which thin certification. resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors. VOTE AYES:. 5 NAYS: 0 ABSENT DURING VOTE: 0 22 x _~_ _...~ ._. s .~ 1 1 1 r, ennK 16 PacE 93 ~. ABSENT DURING MEETING: 0 The motion was adopted unanimously (5-0). // Supervisor Cofer moved the Board accept Myles E. Standish's resignation effective November 18, 1994 and appoint W. Douglas Caskey interim County Administrator, effective November 18, 1994. The motion was adopted unanimously (5-0). x: Supervisor Cofer moved: the Board appoint W. Douglas Casket' as the c• County's permanent appointment to the Southeastern Public Service Authority as an alternate and permanently. appoint him to the Western Tidewater Regional Jail Authority and the Hampton Roads Planning District Commission. The motion. was adopted unanimously (5-0). Supervisor Bradshaw moved the Board appoint Chairman: Spady as the County's member of the. Executive Committee of the Hampton Roads Planning District Commission. The motion was adopted unanimously (s-o). County Administrator Standish thanked the Board "for seven interesting and educational years. Chairman Spady stated the .County was fortunate .to have Mr. Standish for the last seven years. ;. // Chairman Spady moved the Board adjourn at 9:22 p.m. The motion ~ , was adopted unanimously (5-0). .. ,. I S i O. A. S ,Chair __ Myles Standish, Clerk ,, E