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01-26-2001 Continued Meeting,. CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTY-SIXTH DAY OF JANUARY IN THE YEAR TWO THOUSAND- AND ONE 1 PRESENT: Henry H. Bradby, Chairman Robert C. Claud, Sr., Vice-Chairman Phillip A. Bradshaw Stan D. Clark Richard K. MacManus Also Attending: Dale Phelps, Assistant. County Attorney W. Douglas Caskey, County Administrator Donald T. Robertson, Assistant County Administrator/Director of -Human Resources Anne F. Seward, Director of Budget and Finance Debbie J. Sivertson, Administrative Analyst Chairman Bradby called the meeting. to order at 6:00 p.m. at The Smithfield Center and invited participants to partake of dinner, as provided. 1 The invocation was delivered by Supervisor Claud. At 6:35 p.m., Chairman Bradby called for Old Business. Chairman Bradby called for. discussion on the Ordinance to Amend the Enhanced Emergency Telephone Service Tax. Supervisor MacManus requested a response as to whether the Ordinance was to be applied per telephone line or per household. Assistant County Attorney Phelps said that it applied per line. Supervisor MacManus stated that the Public Notices were legally acceptable, and beyond that, related newspaper. articles noted that the tax would be per telephone line. Supervisor MacManus moved that the Board- approve the Ordinance as presented. The motion was adopted with Supervisors MacManus, Bradby, Bradshaw, Clark .and Claud voting in -favor of the .motion (5-0) and no Supervisors voting against the motion. // Supervisor Clark .moved .that .Mike Alexander be nominated as the At-Large representative for the Planning. Commission to be effective February 4, 2001, The motion was adopted unanimously (5-0). 1 +c. - Supervisor Clark moved that Jerianne Gardner be .nominated as the Newport representative for the Planning Commission to be effective February 4, 2001. The motion was adopted unanimously (5-0). // Supervisor Bradshaw moved that Rudolph Boone, who resides on Old Carrsville Highway, be nominated as the Carrsville representative for the Board of Zoning Appeals. The motion was adopted unanimously (S-0). // At 6;45 p.m., Ms. Tyler St. Clair, with the Weldon. Cooper Center for Public Service, presented to the Board a Strategic Direction Advance to establish a collective eadership position on the desired future of Isle of Wight County, and to provide a framework for strategic thinking and policy development. Included in .such presentation was a briefing on the. Myers- Briggs. Type Indicator (MBTI) .related to leadership styles, working relationships and the decision making. process. // Supervisor Clark moved that the newly appointed Planning Commission. members to be effective February 4, 2001, Mike Alexander and Jerianne Gardner, be invited to attend in an ex-officio manner the joint meeting of the Board of Supervisors and Planning .Commission to be held February 5, 2001, if their positions were not yet official by such time. // At 9:15 p.m., Supervisor Bradby moved the .Board ..continue the meeting to January 27, 2001 at 8:30 a.m. The motion was adopted unanimously (5-0). Henry H. Bradby, Chairman 1 1 1