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02-04-1988 Regular Meeting1 1 ~y~ 8nn~ 14 Pr^r 7r1 REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE FOURTH DAY OF FEBRUARY 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 Also attending: H. Woodrow Crook, Jr., County Attorney Myles E. Standish, County Administrator W. Douglas Caskey, Assistant County Administrator/Community Development Kenneth L. Chandler, Assistant to the County Administrator Hilda W. Harmon, Budget and Finance Coordinator Terry D. Lewis, Planning Director Betty Scott, Assistant Clerk Chairman Bradby called the meeting to order at 2:00 P.M. Supervisor Edwards delivered the invocation. // R. W. Coates, Resident Engineer, Department of Highways and Transportation, informed the Board members his department had held a meeting with the Smithfield Town Council relative to the replacement of a portion of the Pagan Creek bridge and stated he would like to make the same presentation to the Board at their meeting on February 18, 1988. Supervisor Edwards queried Mr. Coates relative to a time frame on the Tynes Corner problem which was discussed at the January 21, 1988 meeting. Mr. Coates informed Mr. Edwards the time frame depended on the workload and he would get .the information back to the Board as soon as possible. The Chairman asked Mr. Coates if there may be a possibility of Route 683 being hard surfaced, to which Mr. Coates replied, we will need to meet together and work out. the possibilities. // Chairman Bradby called for a public hearing cn the following request: The request of the Isle of Wight County Public Recreational Facilities Authority to renew an annual permit for Bingo Games held at the Isle of Wight/Franklin Skating Rink which is located on the west side of Route 58, in Windsor Magisterial District. Alan S. Nogiec, Director of the Recreational Authority, appeared and stated he would be glad to answer questions the Board may have. No one appeared in opposition. Supervisor Edwards asked Mr. Nogiec how long this operation had been effect, to which Mr. Nogiec replied, "This is the third year". Supervisor Edwards also asked where the proceeds went and Mr. Nogiec replied, "Back into the operation". On motion of Supervisor Bradshaw, the Board voted unanimously (5-0) to approve the request of the Isle of Wight County Public Recreational Facilities Authority to renew an annual permit for Bingo Games held at the Isle of Wight/Franklin Skating Rink which is located on the west side of Route 58, in Windsor Magisterial District. ~, The Chairman called for a public hearing on the following rezoning applications: 1. The application of J. E. and Ann D. Kello, owners, and John Wayne Kello, prospective owner, for a change in zoning classification from A-1, Agricultural Limited, to Con- ditional M-2, Conditional Industrial General, approximately 2.5 acres of land located off the south side of Route 460, between the Windsor Town Limits and Route 636, in Windsor Magisterial District. The purpose of the application is to locate mini storage .and storage of rental vehicles. John Wayne Kello appeared and ,stated the operation would be just a mini storage and storage of rental vehicles and he agreed to the conditions proffered at the Planning Commission meeting. Mr. Kello stated he feels there is a need for this type of business in the Windsor area, as well as Isle of Wight County. Mr. Kello continued stating his business will be a step by step development, there is no fence required by his insurance company, and the proposed. business area will be surrounded by a wooded area and an evergreen buffer. Mr. Kello stated he feels the business will be an asset to the community. County Attorney Crook asked Mr. Kello what type of vehicles he would be storing, to which Mr. Kello replied, "Either Ryder or U-Haul,. franchise trailers and small trucks which will be just rented and stored, no mechanical work". Rodham T. Delk, Jr., attorney representing Guy and Betty Hardy, adjoining property owners who own and operate a ', florist business, have a private residence and more property 1 behind with a mobile home in which their son resides. Mr. Delk stated they are very much opposed to the proposed rezoning. Mr. Delk further stated the private 40'road~aay would be a public thoroughfare if the application is approved. Mr. Delk continued stating the proposed business is not compatible with other uses in the area. Mr. Delk also stated his clients do not object to the proposed business, but feel a more suitable location should be sought and asked that the Board deny the application as not being consistent with present uses in that area. Mr. Delk stated the Planning Commission recommended approval by a 4-3 vote. Following general discussion, Supervisor Ross moved the Board deny the application of J.E. and Ann D. Kello, owners, and John Wayne Kello, prospective owner, for a change in zoning classification from A-1, Agricultural Limited, to Conditional M-2, Conditional Industrial General, approximately 2.5 acres of land located off the south side of Route 460, between the Windsor Town Limits and Route 636, in Windsor Magisterial District. The motion carried (3-2) with Supervisors Ross, Turner and. Bradshaw voting aye and Supervisors Bradby and Edwards voting nay. 2. The application of Charlie C. Gregory for a change in zoning classification from A-l, Agricultural Limited, to Conditional R-1, Conditional Residential Limited, approxi- mately 13 acres of land located at the intersection of Routes 665 and 695, in Newport Magisterial District. The purpose of the application. is for no more than three single family residential lots. Supervisor Turner stated a letter had been received from the applicant requesting his application be withdrawn. On motion of Supervisor Turner, the Board voted unanimously (5-0) to grant the applicant's request for withdrawal of his application. i 1 [1 LJ .~,;~r /.+ 3. The application of Milton Vernon Bailey, Jr. for a change in zoning classification from A-1, Agricultural Limited, to A-2, Agricultural General, .32 acre of land located on the south side of Routes 32 and 258, between Routes 665, 10 and 32, in Newport Magisterial District. The purpose of the application is to locate a general store. Milton Bailey appeared. No one appeared in opposition. The Planning Commission voted unanimously to recommend approval stated the Chairman. Supervisor Turner moved the Board comply with the Planning Commission's recommendation and approve the application of Milton Vernon Bailey, Jr. for a change in zoning classification from A-1, Agricultural Limited, to A-2, Agricultural General, .32 acre of land located on the south side of Routes 32 and 259, between Routes 665, 10 and 32, in Newport Magisterial District. The vote in favor was unanimous (5-0). 4. The application of Kathryn Turner, et al for a change in zoning classification from A-1, Agricultural Limited, to R-MH-A, Rural .Mobile .Home District, .81 acre of land lo- cated on the south side of Route 258, be- tween Routes 620 and 655, in Newport Magisterial District. The purpose of the application is for the permanent location of one mobile home. .Kathryn Turner appeared and stated the rezoning had been considered and approved by the Board of Zoning Appeals and by the Planning Commission and asked the Board's favorable consideration. 1 No one appeared in opposition. The Planning Commission voted unanimously to recommend approval stated the Chairman. Supervisor Turner moved the Board approve the application of Kathryn Turner, et al for a change i.n zoning classification from A-1, Agricultural Limited, to R-MH-A, Rural Mobile Home District, .81 acre of land located on the south side of Route 258, between Routes 620 and 655, in Newport Magisterial District. The motion passed by unanimous (5-0) vote of the Board. 5. The application of Robert Trull for. a special. permit to store a mobile home for 12 months on two acres of land located on the west side of Route 258, between Routes 460 and 686, in Windsor Magisterial District. Supervisor Turner stated the applicant had requested his application be withdrawn. On motion of Supervisor Turner, the Board voted unanimously (5-0) to grant the applicant's request to withdraw his application. i~ 6. The application of Quincy B. Gilliam, Jr., owner, and Cecil B. Peade, pros- pective owner, for a change in zoning classification from A-2, Agricultural General, to Conditional B-l, Con- ditional Business General, 1.15 acres of land located on the west side of Route 258, between Routes 620 and 709, in hardy Magisterial District. The purpose of the application is for a glass and mirror shop. BOOK ~4 SAGE ~© Cecil B. Peade appeared .and stated he would be glad to answer any questions the Board may have. No one appeared in opposition. The Planning Commission voted unanimously to recommend approval stated the Chairman. Supervisor Ross moved the Board accept the recommendation of the Planning Commission and approve the application of Quincy B. Gilliam, Jr., owner, and Cecil ~, Peade, prospective owner, for a change in zoning classification from A-2, Agricultural General, to Conditional B-1, Conditional Business General, 1.15 acres of land located on the west side of Route 258, between Routes 620 and 709, in Hardy Magisterial District. The vote in favor was unanimous (5-0). 7. The application of Dural R. Collins and Charles R. Fitchett, et al for a change in zoning classification from A-1, Agri- cultural Limited, to Conditional R-A, Conditional Rural Residential, 30.57 acres of land located on the south side of of Route 673, west of Route 10 and adjacent to Tormentor Creek Estates, in Hardy Magisterial District.. The purpose of the application is for no more than five rural residential lots. Dural R. Collins appeared and stated he would be one of the owners and asked the Board's favorable consideration. Charles R. Fitchett also appeared. No one appeared in opposition. The. Planning Commission voted unanimously to recommend approval stated the Chairman. On motion of Supervisor Turner,-the Board voted unanimously (5-0) to approve .the application of Dural R. Collins and Charles R. Fitchett, et al for a change in zoning classification from A-1, Agricultural Limited, to Conditional R-A, Conditional Rural Residential, 30.57 acres of land located on the south side of Route 673, west of Route.l0 and adjacent to Tormentor Creek Estates. // Madeline Folks, representing the Rushmere Civic League, and asked the Board to review the ordinance relative to a time frame for condemned buildings and set a time for them to be demolished if repaired and asked that consideration be given to proposing a business license tax ordinance. Following discussion County Attorney Crook stated he would review the ordinance relative to a. time frame for condemned buildings and .report back to the Board at the February 18th meeting. County Attorney Crook informed the Board members that in 1976 he prepared a business license tax ordinance and the Board did not adopt it and again about two years ago he prepared another business license tax ordinance and the Board did not act on same. However, he would be glad to prepare another business license tax ordinance if the majority of the Board wishes him to do so. Supervisor Edwards moved to direct County Attorney Crook to draw up a proposed business license tax ordinance for the Board's consideration. The motion carried (4-1) with Supervisors Ross, Turner, Edwards .and Br.adby voting in favor and Supervisor Bradshaw voting nay. Attorney William K. Barlow, representing the Isle of Wight County Fublic Service Authority, informed the Board that he and R. L. Thompson, Chairman of the PSA, would like to meet with them in an executive session. Chairman Bradby 1 1 aooK ~4 PAGE 29 advised him that an executive session would be held later during the meeting and the Board would be glad to talk with them at that time. // Planning Director, Terry D. Lewis, presented the following conditional use permit application .for the Board's consideration: The application of Raymond L. Hines for a conditional use permit to locate a mobile home for 24 months while building a residence on 1.75 acres of land located on Route 641, in Windsor Magisterial District. Mr. .Lewis stated the applicant is seeking a conditional use permit which would allow him to place a mobile home on the site for use for a period of 24 months while he constructs a home. Mr. Lewis continued stating that because no one had appeared to represent the applicant during the Planning Commission's meetings of November 10, December 8, 1987, and January 12, 1988, the Planning Commission voted unanimously. to recommend denial of the application. Jacqueline Hines appeared and stated they would like to locate a mobile home on the land for 24 months until they could build their permanent residence. County Attorney Crook asked Mrs. Hines why they did not attend the Planning Commission meetings and she replied she had contacted Sandy Whitley and informed her she could not get off work on one occasion, there was sickness on another occasion. On motion of Supervisor Ross, the Board voted unanimously (5-0) to return the .application to the Planning Commission for their further consideration and recommendation. // County Attorney Crook informed the Board members he had prepared the resolutions of gratitude for C. Fred Bailey and B. F. Dixon and was ready to present same, Mr. Crook continued stating he had talked with Mr. Bailey earlier in the day and Mr. Bailey indicated he would not be able to attend the meeting. Deputy Sheriff Bowman informed Mr. Crook and the Board that Sheriff Dixon had been called out of the meeting and he would try to locate him and ask him to return. County Attorney Crook. stated he had some matters for executive session later during the meeting. // County administrator Standish informed the Board members that the Coastal Management Resource Program for the County had been completed and that his assistant, Kenneth L. Chandler, would present a brief report. Mr. Chandler stated the Coastal Management Resource Program for the County has been completed at a cost of $9,600. Mr. Chandler continued saying Dr. Gene Silberhorn, Virginia Institute of Marine Science, will give a presentation of Isle of Wight County's Coastal Resource Management Program Grant Project on Tuesday, February 9, 1988, to the Planning Commission and invited the Board members to attend also. Dr. Silberhorn will be showing approximately 176 aerial photographs and various slides. of the County's tidal shoreline, said.Mr. Chandler. The intent aaoK 14 ~ac~ 3•Q of the presentation is to brief Planning Commission members on the usefulness of this information, stated Mr: Chandler, County Administrator Standish. introduced Jim Pile, of Fisher and Pile, who distributed a draft of the proposed ' County brochure which is being prepared in connection with the 350th Anniversary Celebration. Mr. Pile stated the rough. copy shows where we are today and where we have to go. Following discussion, Supervisor Ross moved the Board authorize Mr. Pile to proceed with the completion of the County brochure and printing of 50,000 copies at an approximate cost of $14,000. The vote in favor was unanimous (5-0). On motion of Supervisor Edwards, the Board voted unanimously (5-0) to approve the request of the Community Development Department to refund $25.00 to Pretlow, Eason and Pretlow for a plat of property located in the Town of Windsor for the stated reason that the check was remitted to the Treasurer's Office before it was learned that the plat showed the property to be within the Town of Windsor. On motion of Supervisor Ross, the Board voted unanimously (5-0) to adopt the following resolution to accept and appropriate $4,350.00 from the Commonwealth of Virginia for the "One For Life'° Program. RESOLUTION TO ACCEPT AND APPROPRIATE FOUR THOUSAND THREE HUNDRED FIFTY DOLLARS ($4,350.00) FROM THE COMMONWEALTH OF VIRGINIA FOR THE ONE FOR LIFE PROGRAM WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, has received reimbursement from the Commonwealth of Virginia for the One For Life Program during the fiscal year 1987-88, and. WHEREAS, funds in the amount of four thousand three hundred fifty dollars ($4,350.00) are needed to be appropriated to the Isle of Wight Rescue Squad and A'indsor Rescue Squads, line items in the 1987-88 budget of the County of Isle of Wight. NOW, THEREFORE, BE IT .AND IT IS HEREBY RESOLVED by the Board of Supervisors of Lsle of Wight County, Virginia, that four thousand three hundred fifty dollars ($4,350.00) be appropriated to line items 3203-5604A, Isle of Wight Rescue Squad ($2,175.00) and 3203-5604B Windsor Rescue Squad ($2,175.00) in the 1987-88 budget of the County of Isle of Wight. Bii IT FURTHER RESOLVED, that the County Administrator of Isle of Wight County, Virginia, is authorized to make the appropriate accounting adjustments in the budget for this project and to do all the things necessary to give this resolution effect. Supervisor Turner moved the Board adopt the following resolution to appropriate eight thousand seven hundred thirteen dollars ($8,713.00) from the unappropriated fund balance for supplemental funding of Constitutional Officers salary accounts. The motion carried unanimously (5-0). RESOLUTION TO APPROPRIATE EIGHT THOUSAND SEVEN HUNDRED THIRTEEN DOLLARS ($8,713.00) FROb1 THE UNAPPROPRIATED FUND BALANCE FOR SUPPLEMENTAL FUNDING OF CONSTITUTIONAL OFFICERS SALARY ACCOUNTS WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia has received notification from the State Compensation Board that effective January 1, 1988, Constitutional Officers and their personnel will receive a salary increase, and 4~ 1 eooK 14 ?acs 31 WHEREAS, funds in the amount of eight thousand seven hundred thirteen dollars ($8,713.00) are needed to be appropriated to the Commissioner of Revenue, Treasurer, Sheriff, Clerk of Circuit Court and Commonwealth's Attorney line items in the 1987-1988 budget of the County of .Isle of Wight. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors of Isle of Wight County Virginia,. that eight thousand seven hundred thirteen dollars ($8,713.00) be appropriated to line items 1209-1001, Commissioner of Revenue, salaries ($1,183.00); 1222-1001, Treasurer, salaries ($1,150.00); 2106-1001, Clerk of Circuit Court, salaries ($2,328.00): 2106-1003, Clerk of Circuit Court, part-time salaries ($775.00); Commonwealth's Attorney, salaries ($567.00); and 3102-1001, Sheriff, salaries ($3,710.00) 1987-1988 budget of the County of Isle of Wight. BE IT FURTHER RESOLVED, that the County Administrator of Isle of Wight County, Virginia is authorized to make the appropriate accounting adjustments in the budget and to do all the things. necessary to give this resolution effect. On motion of Supervisor Turner, the Board voted unanimously (5-0) to authorize the County Administrator to advertise a. public hearing to receive public opinion relative to applying for community block grants which the County is eligible to receive. County Administrator Standish informed the Board members he had some items for executive session later during the meeting. // The Chairman read and presented the resolution of gratitude to Sheriff B. F. Dixon. Supervisor Turner moved the resolution be recorded in the Board of Supervisors minutes. The vote in favor was unanimous (5-0). RESOLUTION WHEREAS, Benjamin F. Dixon has retired as Sheriff of Isle of Wight County, effective December 31, 1987; and WHEREAS, Benjamin F. Dixon has served continuously in law enforcement in isle of Wight County beginning as Special Officer with the Sheriff's Department on June 1, 1953 and as Sheriff of Isle of Wight County since April 1, 1966 to December 31, 1987; and WHEREAS, the said Benjamin F. Dixon as Chief Law Enforcement Officer of Isle of Wight County has always demonstrated honest and noble leadership exemplifying the finest traditions of law enforcement in the Commonwealth of Virginia; and WHEREAS, the citizens of Isle of Wight County have benefitted greatly from the diligent time and effort expended by Benjamin F. Dixon on their behalf as Law Enforcement Officer and Sheriff of Isle of Wight County. NOW, THEREFORE, be it resolved by the Board of Supervisors of Isle of Wight County, Virginia that said Board hereby extends to Benjamin F. Dixon its sincere gratitude for the many years of service in law enforcement and as the Chief Law Enforcement Officer for. the County of Isle of Wight County. soon 14 Pace 3~2 The Clerk of the Board of Isle of Wight County is hereby directed to spread this resolution upon the minutes of the Board as a matter of public record and forward a copy of same to the said Benjamin F. Dixon. // William H. Riddick, attorney representing Wrenns Mill Partnership, appeared an3 stated he .and his clients have not received a signed copy of the final subdivision plat which was approved in July 1987. Mr. Riddick continued stating after approval in July the Partnership has been requested to change dimensions of some lots, as well as a street name, with which they have complied. Mr. Riddick said there are no comprehensive guidelines to obtain a construction/per- formance bond and they cannot deliver lots because they cannot get the plat and have the bond set. Mr. Riddick also stated his clients, because of the delay, have lost money because they are unable to fulfill contracts and the delay has also set them back four or five months. Fallowing discussion, on motion of Supervisor Bradshaw, the Board voted unanimously (5-0) to direct County Administration Standish to set the guidelines for the construction/performance bonds and in the future, that all construction/performance bonds be set by the County Administrator. // At 3:37 P. M. Supervisor Ross moved the Board have a ten minute recess, which passed unanimously (5-0). The Board reconvened at 3:55 P. M. // On motion of Supervisor Ross, the Board voted unanimously (5-0) to approve the General Fund Bill Register in the amount of $112,539.89. // County Administrator Standish informed the Board that he had beem serving as "Acting Director of Emergency Services and that if they liked, he would be glad to accept the appointment as Director of Emergency Services. Supervisor Turner moved the Board appoint County Administrator Standish as Director of the Emergency Services. The motion passed by unanimous vote of the .Board (5-0). Supervisor Ross moved the Board appoint Forrest Scott to serve as a member of the Trademen's Certification Board. The vote in favor was unanimous (5-0). Supervisor Bradshaw moved the Board appoint Robert Bishop to serve another term as a member of the Western Tidewater Community Services Board. The motion passed (4-0-1) with Supervisors Bradshaw, Bradby, Ross and Turner voting aye and Supervisor Edwards abstaining. Supervisor Bradshaw moved the Board appoint William H. Barrett to serve another term as a member of the Western Tidewater Community Services Board. The motion carried (4-0-1) with Supervisors Bradshaw, Bradby, Ross and Turner voting aye and Supervisor Edwards abstaining. // County Attorney Crook stated the January 7, 1988 minutes were ready for the Board's approval. Supervisor Bradshaw moved the Board approve the January 7, 1988 Board of Supervisors minutes. The vote in favor was unanimous (5-0). 1 1 ~~ ~~~~ 14 P ~~ Supervisor Bradshaw suggested the Board consider putting the old Carrsville Volunteer Fire Department Building on the market for bids and authorize County Administrator Standish and County. Attorney Crook to handle same. County Attorney Crook stated he would prepare a resolution and bring back to .the Board relative to surplus property in order to sell the said building. , Supervisor Bradshaw suggested the Board consider disposition of the crane-and compactor used at the landfill since the landfill has been closed and there is no further need for the equipment. County Attorney Crook stated a value determination would be needed. County Administrator Standish suggested waiting to sell the equipment until final closure has been completed because the equipment may be useful during the closure. (No action was taken at this time.) // Supervisor Edwards moved the Board go into executive session for the purpose of discussing with counsel and staff members personnel, contract negotiations. and intergovernmental matters. The vote in favor was unanimous (5-0). The Board went into executive session at 4:10 P.M. The Board reconvened at 6:50 P.M. // Supervisor Turner moved the Board approve the utility agreement of intent between the Town of Smithfield and Isle of Wight County and that the County Administrator, County Attorney, Town Attorney. and Town Manager meet together to draw up the final details. The motion carried (3-2) with Supervisors Turner, Edwards and Ross voting aye and Supervisors Bradshaw and Bradby voting nay. Supervisor Edwards moved the Board approve the following regarding the Isle of Wight County Public Service Authority: (1) Board wishes to re-emphasize the position taken during their first meeting of the year concerning the continued existence of the PSA. As stated previously, the Board- agrees the PSA has served the County well, but feels the future of the County can. best be served by a Public Service Utilities Department, (2j the Board shares the PSA's indicated desire to avoid potential litigation concerning the future of the existence of the PSA and (3) therefore, it is the stated policy of the Board of Supervisors in reappointing and considering appointments to the PSA in the future to only appoint members whose expressed intention is to dissolve the PSA. The motion passed (3-1-1) with Supervisors Turner,~Ross and Edwards voting aye, Supervisor Bradby voting nay and Supervisor Bradshaw abstaining. On motion of Supervisor Edwards, the Board voted unanimously (5-0) to authorize County Administrator Standish to direct Munidipal Advisors, Inc. to prepare a personnel management system for the County at a cost not to exceed $10,000.00. Supervisor Ross moved the Board direct County Administrator Standish to proceed with the old Smithfield High School renovation, relative to work on the library, and report back to the Board regarding bids at a future Board meeting. The motion carried unanimously (5-0).. // County Attorney Crook read the resolution of gratitude ha had prepared for C. Fred Bailey. Supervisor Edwards asn~ ~.4 r~c~ 34 moved the resolution. become a part of the Board minutes. The vote in favor was unanimous (5,0). RESOLUTION WHEREAS, the term of C. Fred Bailey of Windsor, Isle of Wight County, Virginia, as an elected member of the Board of Supervisors ended December 31, 1987; and WHEREAS, C. Fred Bailey not only served as a member of the Board of Supervisors from January 1, 1.980 to December 31, 1987 but also served for the same period of time on the Welfare Board of the County of Isle of Wight and Planning Commission of the County of Isle of Wight, Virginia, anal WHEREAS, the said C. Fred Bailey in his capacity as a member of the Board of Supervisors, member of the Planning Commission and member of the Welfare Board of Isle of Wight County worked faithfully and diligently on behalf of all of the citizens of Isle of Wight County to provide honest and efficient local government; and WHEREAS, the members of the Board of Supervisors of Isle of Wight County are indeed grateful for the services rendered to the County of Isle of Wight by C. Fred Bailey and it is their desire to formally express their sincere gratitude and appreciation for the services he has rendered. NOW, THEREFORE, be it resolved by the Board of Supervisors of Isle of Wight County, Virginia, that said Board hereby commends C. Fred Bailey for the services performed by him to the citizens of Isle of Wight County as a member of the Board of Supervisors of Isle of Wight County, Planning Commission and Welfare Board from January 1, 1980 to December 31, 1987 and said members do hereby extend to C. Fred Bailey their gratitude and appreciation for the time and effort expended by said C. Fred Bailey for the County of Isle of Wight. The Clerk of the Board of Isle of Wight County is hereby directed to spread this resolution upon the minutes of the Board as a matter of public record and forward a copy of same to the said C. Fred Bailey. // At 6:58 P. M. Supervisor Ross moved the meeting be adjourned. The motion carried unanimously (5-0).~ ~~ envy H. Bradby, Chairman 7~ Myles Standish, Cle 1 1