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04-04-1991 Regular MeetingB~QK 14 %Avi~~~ REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE FOURTH DAY OF APRIL IN THE YEAR NINETEEN HUNDRED NINETY ONE PRESENT: Henry H. Bradby, Chairman Joel C. Bradshaw, Jr., Vice Chairman Steven 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 Carey H. Mills, Assistant Clerk. Chairman Bradby called the meeting to order at 2:00 P.M. Supervisor Ross delivered the invocation. // Chairman Bradby called for Transportation Matters. MacFarland Neblett, Virginia Department of Transportation Resident Engineer, stated he had no formal report for the Board; however, over the next month, the plant mix and surface treatment schedules would be conducted which entails putting new surfaces on various roads throughout the County. Mr. Neblett requested citizens to be on the lookout for construction crews and equipment while driving. Chairman Bradby asked for comments by the Board. Supervisor Bradshaw asked Mr. Neblett when the railroad crossing gates would be completed in Carrsville. Mr. Neblett replied he would check into the matter. Supervisor Bradshaw inquired about the. status of the ditch located .near the site of the pumping station owned by the County near Franklin. Mr. Neblett replied he would check into the matter. Chairman Bradby inquired as to the status of the drop off on the shoulder of the road at the intersection of Route 621 and Route 10 near the Barlow's store. Mr. Neblett replied he had contacted Mr. Stanfield who indicated that the swell had been requested formally by Mr. Barlow to take care of a drainage problem; however, it may be possible to shift the swell further back so that there would not be such a significant drop off. Supervisor Turner .inquired as to the status of the ditches in Rescue from Route 17. Mr. Neblett replied he would check into the matter. Chairman Bradby called for citizens with highway matters. No one appeared. // Chairman Bradby called for a public hearing on the following rezonings: 1. The application of Delbert E. O'Meara for a change in zoning classification from A-01, 1 7 _' 1 .; ~ooK 14 ~,~~~ ~~? Agricultural Limited to Conditional B-1, Conditional Business General, .45 acre of land located east of Route 258 between Route 619 and Route 614.. in Walters, Windsor Magisterial District. The purpose of the application is to accommodate the- sale and storage of antiques. Chairman Bradby called for citizens to speak in favor. The applicant, Delbert O'Meara, appeared. Chairman Bradby called for those. in opposition. No one appeared. Supervisor Bradshaw stated that there were dumpsters located on the site and requested that Public Works be contacted to relocate the dumpsters. Supervisor Turner moved the Board. approve the application of Delbert E. O'Meara. The motion passed by unanimous vote (5-O)'. 2. The application of Julia J. and Lewis Brooks for a change in zoning classification from A- 1, Agricultural Limited to Conditional B-1, Conditional Business General, approximately two. (2) acres of land located on the east side of Route 17 between the intersection of Route 17 and Routes 32 & 258 and Whippingham Parkway, in Newport Magisterial District. The purpose of the application is for business uses as conditioned by the applicanL•. Chairman Bradby called for citizens to speak in favor. Julia J. Brooks appeared. Chairman Bradby called for citizens to speak in opposition.. No one appeared. Chairman Bradby called for comments from the Board. Supervisor Turner asked the reasons for the Planning Commission's recommendation for denial. W. Douglas Caskey, Assistant County Administrator/Community Development stated the Planning Commission's recommendation for denial pertained to the intended use of the property in relation to the County's Comprehensive Plan and the Highway Corridor Districts'. recommendations in that Flan for the treatment of . properties.. along this corridor. Mr. Caskey further stated there were also concerns relative to traffic entering and exiting the location and availability of off-street parking. Mr.. Caskey continued that several members of the Planning Commission expressed reservations relative to the outdoor/open air yard sale type operation at the location. Supervisor Turner .asked Mrs. Brooks if she would consider changing some of the conditions to make it more acceptable to the character of that area. Mrs. Brooks stated she did not believe that .the revenue generated from just an antique shop would be sufficient to make the project worthwhile. Supervisor Turner moved that the Board comply. with the Planning Commission's recommendation and deny the; application. of Julia J. and Lewis Brooks. The motion passed by unanimous vote (5- 2 aooK 14r~i,~~~8 O) . 3. The application of Melvin L. and Violet M. Blythe for a change in zoning classification from B-1, Business General to Conditional M- 1, Conditional Industrial Limited, 6.589 acres of land located on the east side of Routes 258 & 10 between the Town limits of Smithfield and Routes 32 & .253, in Newport Magisterial District. The purpose of the application is to retain B-1 uses and to accommodate a pallet repair company,. as conditioned by the applicant. Chairman Bradby called for citizens to speak in favor. Tom Fitzgerald, attorney, appeared representing the Blythes. Billy Yeoman from the Newport District appeared and spoke in favor. Mike Joynes, attorney for Don W. Combs, the operator, appeared representing Mr. Combs. Don W. Combs appeared and spoke in favor. Eric Thompson, Chairman for the Chamber of Commerce Economic Development, appeared and spoke in favor. Philip Edwards, adjoining property owner, appeared and spoke in favor. Chairman Bradby called for citizens to speak in opposition. Frank Hall stated the proposed business would create an eyesore and would generate little tax revenue. Mr. Hall further stated this type of business was not in character with .the surrounding area and urged the Board to deny the application. Supervisor Ross stated that the proposed Comprehensive Plan did not recommend industrial zoning along this corridor; therefore, the project would not be compatible with the Plan. Supervisor Turner moved-the Board approve the application with the proffer that an eight-foot fence be erected around the entire building. The motion passed (4-1) with Supervisor Ross voting against the motion. 4. ..The application of Mark K. and Karen Johnson for a change in zoning classification from A- 1, Agricultural Limited to Conditional B-1, Conditional Business General, .5 acre of land located west of Route 693 between Route 711 and Brewer's Creek, in Newport Magisterial District. The purpose of the application is for a waterfront business, as conditioned by the applicant. Chairman Bradby called for citizens to speak in favor. The applicant, Mark Johnson, 21346 Brewers Farm Lane in Carrollton, appeared. Chairman Bradby called for citizens to speak in opposition. No one appeared. Chairman Bradby called for comments by the Board. Supervisor Turner moved the Board approve the application o! 3 tt ~aaK 14 K~,:~$6J Mark K. and Karen Johnson. The motion passed by unanimous vote (5- 0) . Chairman Bradby inquired from the County Attorney on whether the .following ordinances could be heard. together. County Attorney Crook stated the ordinances .could be heard together because they are all to increase administrative fees.. Chairman Bradby called for a public hearing on the following ordinances:. 1. An Ordinance to Amend the Erosion and Sedimentation Control Ordinance of Isle of . Wight County to Increase Application/Administrative Fees 2. An Ordinance to Amend the Wetlands. Zoning Ordinance of Isle of Wight County to Increase Application/Administrative Fees 3. An Ordinance to Amend the Subdivision Ordinance of Isle of Wight County to Increase Application/Administrative Fees 4. An Ordinance to Amend the Zoning Ordinance of Isle of Wight. County to Increase .Application/Administrative Fees W. Douglas Caskey, Assistant .County .Administrator/Community Development, stated that David M. Griffith :Associates, the consulting firm who conducted the analysis, reported that other- indirect costs include -items such. as cost for supplies; contractual services, printing, postage, etc.. There are other fees identified as departmental overhead which includes any supervisory or administrative costs within the Department of Community Development and another type of cost is County overhead which includes County administrative costs such as County Administrator, County Attorney, payroll and personnel processing costs,. etc. Finally, there are incoming costs which include any cross-over costs from other departments. Supervisor Bradshaw expressed a concern that the proposed-user fees may discourage industrial and commercial business from coming into the County. County Administrator Standish replied that the State Code-only allows localities to .recover their costs and that all the fees presented would cover close to, but not exactly. all, of the cost of any given activity. Supervisor Turner stated that he thought only some of the user fees should be adjusted... Supervisor Ross stated that he felt the County should not subsidize the user fees to the current extent; however, he did not think it -was feasible for the County to recover the total administrative costs by the user fee. Supervisor Edwards suggested a possible 75$ recovery factor. Supervisor Turner stated some of the fees were high because not all applications are approved by the Board. Chairman Bradby stated he had received a letter from Peninsula Housing and Building Association urging the Board to table the matter. Chairman Bradby further stated this would allow the Board an opportunity to see how the builders and citizens feel about the proposed user fees. 4 w aoeK 1 4 rNIrY ~Q Chairman•Bradby called for citizens to speak in favor. No one appeared. Chairman Bradby called for citizens to speak in opposition. Delbert O'Meara stated that the proposed user fees needed to be developed to recover costs on each individual request. Supervisor Bradshaw moved the Board table the ordinances until the May 2,..1991 meeting of the Board. The motion passed by unanimous vote (5-O). Chairman Bradby called for a public hearing on the following ordinance: An Ordinance to Amend the Knoxville Agricultural District Ordinance Chairman Bradby called for citizens to speak in favor. No one appeared. Chairman Bradby called for citizens to speak in opposition. No one appeared. W. Douglas Caskey, Assistant County Administrator/Community Development, stated that all the property owners have been notified and all but two indicated that they would like to remain within the District and some property owners have been added to the District at their request. Chairman Bradby called for comments by the Board. Supervisor Turner moved the Board renew the following ordinance with the additions and deletions: AN ORDINANCE. TO AMEND THE KNOXVILLE AGRICULTURAL DISTRICT ORDINANCE BE IT AND IT IS HEREBY ORDAINED by the Board of Supervisors of Isle of Wight County, Virginia, pursuant to Chapter 36, Title 15.1, of the Code of Virginia, that the ordinance creating .the Knoxville Agricultural District, adopted April 21, 1983, having been reviewed by the Board of Supervisors of Isle of Wight county pursuant to Section 15.1-1511. of the Code of Virginia,. is hereby . amended, renewed and continued for a period of ten years as follows: SECTION 1. The general location and boundaries of the district are described as consisting of parcels as shown on the attached list. SECTION 2. The total acreage within the proposed district is 4, 515.03 and all of the persons owning said acreage have requested in writing the creation of this agricultural district. SECTION 3. No parcel included within the district shall be developed to a more intensive use than at the time of adoption of this ordinance for ten (10) years from the date of adoption of this ordinance. No parcel added to the already created district shall be developed to a more intensive use than its existing use at the time 5 .: of addition to the district for ten (10) years from the date of adoption of this ordinance. The district shall be reviewed by the Board of Supervisors at the end- of the ten (10) years period and said Board may by ordinance renew the district or modify same for another ten (10) year period. SECTION 4. The Board of Supervisors of Isle of Wight County and the applicants for the Knoxville Agricultural District agree that the .Zoning. and Subdivision .Ordinances and regulations applicable to agricultural, limited, and agricultural, general zones. shall be applicable to the district; provided, that such .ordinances and regulations are not in conflict with the Agricultural .and Forestal. Districts. Act. Further, the Planning Commission is advised that land-use planning decisions or ordinances enacted to implement the same shall take into account the special status of both land adjacent to the agricultural district and land lying within the agricultural district. SECTION 5 The Board of Supervisors of Isle of Wight County and the applicants for the Knoxville Agricultural District. agree with the recommendation made by the Virginia Department of Highways and Transportation relative. to the creation of an exception for secondary roads within said district and consequently, there is hereby excepted from the Knoxville Agricultural-district a strip of land extending twenty-five (25) feet on both sides of the center line of all existing secondary roads within the district from this ordinance. SECTION 6. 'The Board of Supervisors. of Isle of Wight county and applicants for the Knoxville Agricultural District understand"and agree that in accordance with law, a landowner may terminate his relationship with_the district by (a) petition and approval of the local governing body, (b) in the- event of denial of the local governing body, by petition to the Circuit Court of Isle of Wight County, (c) by death of the owner and the withdrawal of the property as a matter of right by the heirs or devisees, or (d) by, decision of the local governing body at the time the district'is automatically subject to the review. The termination of any,: owner's association in a lawfully constituted district shall not in itself serve to terminate the existence of the district.. Such district shall continue in effect and be subject to review as to whether it should be terminated, modified or continued pursuant to Section 15.1-1511 of the law. The motion passed by unanimous vote (5-0). // Chairman Bradby called for Citizens Comments. Grace Keen, President of Isle of Wight Citizens' Association, extended an invitation to the Board to attend their meeting on Wednesday, April 10, 1991 at 7:00 P.M. Mrs. Keen further stated the quests would be members of the School Board with the subject .being funding public education in Isle of Wight County. // Chairman Bradby called for the Community Development report. The application of Bertha Lee Jones to locate a mobile home to be occupied by Jesse L. Jones, on the south side 6 EQOK ~~ F1iu:~V 1 f++ of Route~621 between Route 10 and Burwell's Bay in Hardy Magisterial District. Chairman Bradby moved the Board concur with the recommendation of the Planning .Commission and approve the application of Bertha Lee Jones. .The. motion passed by unanimous vote (5-0). W. Douglas Caskey, Assistant County Administrator/Community Development, stated at the previous meeting, the Board had requested that County staff notify Jacques Myers that he had surpassed his extension of time and request Mr. Myers to appear before the Board to further discuss the status of the subdivision. Jacques Myers stated that the road, water, streets and ditches have been completed within the subdivision and because he had planned to do an extension of the subdivision, there was a drainage ditch to drain one lot on the opposite side of the lot. Mr. Myers further stated it was designed by an engineer and a contractor performed the digging; however, seeding would not occur in a portion of the ditch which the Board expressed concern with. It was at this time that the Virginia Department of Transportation suspected that the ditch was on the outside of the easement and upon determination that it was outside the easement, more time and money were spent to have an engineer survey the land and design the ditch that would reduce the depth from six feet to four feet. Mr. Myers continued that the Virginia Department of Transportation also recommended a retention pond, but this was not feasible because it would become mosquito infested. Mr. Myers stated an excavator will be brought 'in and as a new ditch is being dug, the dirt from it will be used to cover the old ditch. Chairman Bradby asked Mr. Myers how soon he could complete the road and drainage work to the Virginia bepartment of Transportation's standards. Mr. Myers stated possibly in a couple weeks although he was not sure if his engineer has satisfied VDOT regarding the regrading of some of the yards. 2 Mr. Neblett stated once he heard back from Mr. Myers' engineer regarding the results of using existing ditches around Sandpiper Court, he would be in a better position to determine the amount of time that would be required to complete the road and drainage work. Supervisor Turner moved .the Board allow Mr. Myers sixty additional days to complete the road and drainage work to the standards of the Virginia Department of Transportation. The motion passed by unanimous vote (5-O). // Chairman Bradby called for the County Attorney report. Supervisor Bradshaw moved the Board take 'a ten minute. recess at 3:55 P.M. Upon returning. to Open Session, County Administrator Standish presented a map illustrating the changes recommended to the Board to balance the County voting districts per information received in the 1990 census. The map showed the boundaries for the new districts based upon the changes. Supervisor Bradshaw expressed concern that there were proposed changes in the precincts by the Electoral Board. Supervisor Bradshaw stated this was unfair because Supervisor Edwards and he did not-have representatives on the Electoral Board from their election districts.. u !l County Attorney Crook stated he did not think there was any problem with the proposed redistricting of the election districts. 7 ,: aa~K 1.4 ~~,873 He stated that it is recommended for. precincts that the polls be in publicly-owned buildings, if possible, that are assessable' to the citizens and handicapped individuals. Regarding the Carrsville election district, which has four precincts, it is being recommended that Camptown and- Carrsville be combined ~n one precinct and that Walters be divided between Zuni .and Carrsville precincts. He stated that in Windsor election district it is proposed to eliminate Orbit. precinct and divide that .precinct between Courthouse precinct and Windsor .precinct.. In Hardy election district, it is proposed to eliminate Pons. precinct and Mt. Holly precinct and have only one precinct, Rushmere precinct, which would encompass the entire election district.. Finally, .he said, it is proposed to eliminate Rescue precinct in Newport election district and have only one precinct, Carrollton, with polling place moved to the Nike Park. Supervisor Edwards moved County staff advertise the consolidation of the voting precincts and the redistricting maps for' public hearing for the April 25, 1991 meeting. of the Board.. The motion passed unanimously (5-0). // Chairman Bradby called for the County Administrator's report. Mary Frazier, Victim/Witness Coordinator in the Commonwealth Attorney's Office,. stated that in 1989, Isle of Wight County had lower murder and robbery rates; a~ higher rape rate; an average number of aggravated assaults; a higher number of burglaries; and an average number of larcenies and motor vehicle thefts. In 1984, House Joint Resolution 105 passed the General Assembly which urges the criminal justice system to assure proper treatment for crime victims and witnesses. Ms. Frazier further stated the Isle of Wight Victim/Witness Program is designed to aid victims and witness with twenty three different services.. and that there are thirty two...- programs like Isle of Wight's program statewide with similar services as mandated by the Department of Criminal Justice Services. Ms. Frazier continued the program is a grant-funded programon an 80/20 split.. Supervisor Turner moved the Board adopt- the following resolution: RESOLUTION RECOGNIZING. APRIL 21-28, 1991 AS NATIONAL VICTIMS' RIGHTS WEEK WHEREAS, almost 35 million Americans become victims of crime each year with 5.7 million citizens falling. prey to violence; and,- WHEREAS, to fight the continuing threat of crime and victimization, all Americans must join together, committing their individual and collective resources to crime prevention and victim service; and, WHEREAS, over 6,000 victim service, criminal justice, and. law enforcement organizations will join together in communities across America to focus attention on the plight of the innocent victims of crime. NOW, THEREFORE, BE IT RESOLVED by the Isle of Wight County Board of Supervisors that the week of April 21-28, 1991 be designated as NATIONAL VICTIMS' RIGHTS WEEK in Isle of Wight County, and that all citizens of the County are called upon to recognize the impact of lawlessness and the importance of the rights of victims of such crime. The motion passed unanimously (5-0). County Administrator Standish stated at the previous meeting, the Board directed the County Administrator and County Attorney to work together to develop a request .for proposals for attorneys to 8 ~ooK 14 ~~~~$'74 do delinquent real estate tax collection. County Attorney Crook indicated he had reviewed the Request For Proposal and recommended that the Board authorize its use. Supervisor Turner moved the Board authorize the preparation. of the RFP and that it be publicly disseminated. The motion passed unanimously (5-0). Chairman Bradby asked if the County published the names of delinquent tax payers. Beryl Perry, Treasurer, stated that the County no longer advertised the names of delinquent. tax payers. Chairman Bradby moved that. the Board authorize publication of names of individuals with delinquent personal .property and/or real estate taxes in the newspapers. The motion passed unanimously (5- 0) . Supervisor Bradshaw requested the County Administrator advise the. Sheriff of the Treasurer's report that there was a list of delinquent motor vehicle registrations, and to make sure the list was provided to the Sheriff's department. Supervisor Turner moved the Board .adopt the. following resolution: A RESOLUTION REQUESTING THE VIRGINIA DEPARTMENT OF CORRECTIONS TO OBTAIN UP TO $9,500,000 FUNDING FROM THE GENERAL ASSEMBLY OF VIRGINIA TO PROVIDE THE 50$ STATE SHARE OF CONSTRUCTION -COSTS AS PROVIDED IN THE CODE OF VIRGINIA, 1950, AS AMENDED WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia, has fully considered the advantages of a regional jail facility with the City of Suffolk and the City of Franklin, Virginia, as contemplated under Section 53.1-81 of the Code of Virginia, 1950, as amended; and, WHEREAS, the Board of Supervisors of the County of Isle of Wight has determined it to be in its best interest to adopt this resolution requesting the Board of Corrections to obtain funding from the General Assembly of Virginia to approve reimbursement of up to fifty percent (50$) of the cost of the regional jail project. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Isle of Wight, Virginia,. as follows: Section 1: The number of initial participants in this regional jail facility shall be two cities .and one county. Section 2: The number of beds in this regional jail facility shall be 372 beds. Section 3: The estimated cost of this regional jail facility shall be $19,100,000.00. Section 4: The location of this regional jail-shall be in the City of Suffolk, Virginia. Section 5: Each participating jurisdiction will share in the cost of construction- of this regional jail facility in the following ratio: Jurisdiction Percentacxe Estimated Cost City of Suffolk County of Isle of Wight City of Franklin 59.3$ 33.9$ 6.8$ $5,663,150.00 $3,237,450.00 $ 649,400.00 1 9 f. ~ pp.. TOTAL ESTIMATED COST OF THE PARTICIPATING JURISDICTIONS $9,550,000.'00 BE IT FURTHER RESOLVED that the County of Isle of Wight°shall participate in the regional jail facility and the County requests the State Board of Corrections to take the necessary. steps to provide up to $9,500,000.00 in funding for the 50$ State share of construction costs for the regional jail facility. The motion passed unanimously (5-0). Supervisor Turner moved the Board adopt the following resolution: RESOLUTION TO APPROPRIATE THREE THOUSAND FIVE HUNDRED DOLLARS FROM THE UNION CAMP CORPORATION FOR THE SCIENCE ON SATURDAY PROJECT WHEREAS, the School Board of the County of Isle of Wight has. received a grant for the Science on Saturday Project; and, .WHEREAS, the funds in the amount of three thousand five hundred dollars ($3,500) need to be appropriated to the School grant fund in the 1990-91 budget of the County of Isle of Wight, Virginia.. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of I Supervisors of the County of Isle of Wight, Virginia that three thousand five hundred dollars ($3,500) be appropriated to the School grant fund, Science on Saturday Project line item in the 1990-91 School budget of the County of Isle of Wight, Virginia. BE IT FURTHER RESOLVED that the Count} Administrator of the County of Isle of Wight, Virginia is authorized to make the appropriate accounting adjustments in the budget and to do all the things necessary to give this resolution effect. The motion passed unanimously (5-0). Supervisor Turner moved the Board adopt the following resolution:. RESOLUTION DESIGNATING APRIL 7 THROUGH 13, 1991 AS NATIONAL COUNTY GOVERNMENT WEEK WHEREAS, county government is the oldest form of local government in the United States; and, WHEREAS, Virginia is the birthplace of county government, with the first counties in America being Virginia's eight original shires that were established in~1634 and the County of Isle of Wight has been in existence for over. three hundred fifty years; and, WHEREAS, ninety-eight percent of the nation's population and two- thirds of Virginia's population live in counties; and, WHEREAS, county governments provide a wide range of services for the benefit of all people of and are often the last available resource. for providing critical and long-term services for the poor, the homeless, immigrants, refugees and the disadvantaged segments of society;. and, WHEREAS, over the past thirty years county governments have assumed i increasing responsibility for the administration and financing of health, welfare, justice, transportation,. housing and community development programs and county governments have also been assigned a greater role in solving area-wide problems dealing with air pollution, water pollution, solid waste disposal, airports, transit systems, regional. parks and other important issues. l0 ,aQVO 14 pA~~$~6 NOW, THEREFORE, BE IT RESOLVED by the Isle of Wight. County Board of Supervisors that Isle of Wight County joins all other counties in the United States and recognizes the week of April 7 through April 13, 1991 as NATIONAL COUNTY GOVERNMENT WEEK. The motion passed unanimously (5-0). County Administrator Standish stated. that several fire departments in the County recommended that the Courthouse have a source of water by installing a water tank and asked for the Board's favorable consideration that the Public Service Authority prepare specifications to see what the cost would be. Supervisor Turner moved that the Board authorize preparation of specifications to see what costs would be incurred relative to installing a 10,000 gallon water tank at the Courthouse. The motion passed unanimously (5-O). County Administrator Standish stated that the Budget is being advertised for a public hearing to be held on April 18, 1991 and that at that time the Board should set a special meeting of the Board for consideration of the Budget for April 25, 1991. County Administrator Standish further stated this is the first year that the entire Budget would. be considered at one time and not separating the School Budget. County Administrator Standish noted that he would issue a restriction on any additional equipment purchases, effective May 1, 1991 for the balance of the fiscal year. In addition, with the Board's concurrence, the official County hours of operation would be 8:30 A.M to 5:00 P.M. beginning July 1, 1991. County Administrator Standish continued that the full budget .document had been forwarded to the Board, and that adjustments had. been recommended to delete certain equipment and to add to the Registrar's postal account for the next fiscal year. Supervisor Turner noted his support of the County Administrator's recommendation. Supervisor Edwards requested the County Administrator to check the emergency telephone number on the answering machine. County Administrator Standish recommended that the Board ask the Public Service Authority. to evaluate the extension of HRSD into the County. County Attorney Crook advised that the Public Service Authority is the .proper Authority to do this in the County, although HRSD will still want the County to approve and sign-off on any agreements. Supervisor Turner moved the Board authorize the Public Service Authority to evaluate extension of HRSD into the County. The motion passed unanimously (5-0). // Chairman Bradby called for New. Business. There was no new business for discussion. // Chairman Bradby called for Old Business. There was no old business for discussion. // Chairman Bradby called for Appointments. There were no appointments. 11 •t ~aeK ~4 ~ar;.$7? ~~ Chairman Bradby called for approval of -the March 7, .1991 minutes. Supervisor Edwards moved that the Board adopt the March 7, 1991 minutes. The motion passed unanimously (5-0). // At 4:45 P.M., Supervisor Ross moved the Board adjourn.. .The motion passed unanimously (5-O). << Henry H. Bradby, Chairman "` Myles E. tandish, Clerk 12 r