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02-21-85 MinutesBOARD OF SUPERVISORS MINUTES February 21 and 22, 1985 Supervisors in Attendance: Mr. G. H. Applegate, Chairman Mr. Jesse J. Mayes, Vice Chairman Mr. Harry G. Daniel Mr. R. Garland Dodd Mrs. Joan Girone Mr. Richard L. Nedrick County Administrator Staff in Attendancez Mr. Steve Micas, County Attorney Mrs. Pauline Mitchell, Dir., News/Info. Set. Mr. Applegate called the meeting to order at 9:00 a.m. at the Brandermill Conference Center. Dr. Chunq Pek conducted a two day retreat with the Board. He surveyed the Board with a questionnaire as to their feelings as to the individual effectiveness of the "Williamsburg Accord." Other issues discussed during the two day retreat were: I. To eliminate the impact of special interests that seek to undermine the Board's perception of staff: When an interest group catl~ a Board me~ber regarding an issue, he/she informs them of the existing policy on the issue. If any more information or action is needed, refer them to the County Administrator before making any commitment. When an interest group calls the County Administrator expressing its interest in meeting with the Board he gathers as much information as possible regarding the requested meeting with the Board~ informs the Board collectively of the interest's groups desire and attempts to take care cf the matter within the existing policy. If it does not meet the need of the interest group the County Administrator notifies the Board. II. To minimize and eliminate the perception of a North-South split or any other perception of distrust: We need opportunities to discuss issues and resolve conflict before action is taken. Otherwise conflict will develop after the action is taken. The more we get together, share information and exchange views and opinions as a group the better we will understand each other and minimize and eliminate any perception of distrust. ~ach meeting should specify the objectives of the meeting and make sure necessary information is available in concise and u~eful manner for decision- making~ if such is needed, in a~vance. III. To define in a clear and concise manner 1) our objectives and 2) how we are going to achieve them in a proactive manner: Continue to be a member of MEDC Hire Director of ~conomic Development Look at ABIDCO's ~uture Complete Powhite, Route 288 and Chippenham and Laburnum Bridges 85-089 Complete Chippenham and Parham Bridge Protect quality of life Protect disciplines with ~ highly educated work force Planned growth IV. Develop goals and accomplishment for our present and future businesses and industries: Need to develop and maintain good relationships with the business and industrial sectors by meeting with them regularly to inform them of policies designed to promote th~ quality of life and the quality of growth in the County. Philosophy of government regarding growth and service: Each Supervisor assumes the responsibility to commu- nicate to and educate the public concerning the limit of government's capability to be "everything to everybody" and the implications of providing more services beyond the present level. Economic Development Goal - Balanced Growth By balanced growth we mean - 70% (residential) and 30% (co~ercial and industrial) For that - we need to resolve "road" issue. V. TO emphasize economic development: Get the new Director of Economic Development (when he/~he is hired) to develop overall program for economic development for consideration by the Board. VI. To establish list cf priorities managed by the same as opposed to crisis: Get the list of existing projects from the County Administrator, and then establish priorities and time frame for each in a work VII. Develop a model of equitable distribution of resources: The model takes into account economic aspects of areas which are densely populated as well ae areas which are rural. Make sure each area is fairly treated. VIII. Road Priorities: A. Route 288 - $30 million B. Route 60 (the portion not included in the 6 year plan) - $4.3 million C. Rou~e 10 (City limits to the Courthouse) - $15.5 million D. Chester Improvements - $5 million Courthouse Road - from Route 60 to Route 360 - $17 million Bridge over the railroad track and Appomattox River at Route 36 - $15 million Comprehensive policy on public ~afety: Contribution requests to the Board from Rescue Squads should be made through the County Ac%ministrator. 85-090 County Administrator informs the Board 1) of the amount requested, 2) the reason for the request, and 3) his recommendations regarding each request. X. Medical transportation: Maintain the present policy end make it a continued part of the budget process. Board agrees to back County Administrator as he functions as the Director of Civil Defense. General Plan This is a part of the list requested of the County Administrator. The projects and how they are going to be accomplished will be taken bp at the March 13 work session. XII. Review o~ the policies: Board will review ordinances of all kinds, including zoning, apartments, signs, subdivisions, utilities, housing and others, update those which are needed and implement them in the interest of consistency and continuity. On motion o£ Mr. Dodd, seconded by Mr. Mayes, the Board adjourned at 3:45 p.m. On February 22, 1985 until 9:08 a.m. on February 27, 1985. Vote: Unanimous Richard L. Hedrick County Administrator 85-091