02-25-1980 MinutesBOARD OF SUPERVISORS
MINUTES
February 25, 1980
Supervisors in Attandance:
Mr. R. Garland Dodd, Chairmm~
Mr. Har~ G. Daniel, Vice Chairman
Mr. C, L. Bookman
Mrs. Joan Gircne
Mr. E. Merlin O'Neill, Sr.
Mr. Nicholas M. Meisze~
Co~ty Adminls~rator
Staff in Attendance:
Mr. Andrew Kline, ~st. Co. Attorne~
Mr. L~ne Ramsey~ Budget Director
Mr. Dodd called the meeting to order at the Courthouse at
10:00 a.m. (EST)
The Board discussed the proposed budget with staff, and the
County Administrator.
The Board recessed for lunch.
Reconvening:
On motion of Mr. Bookman, seconded by Mrs. Girone, the Board
went into Executive Session to consult with legal counsel
pertaining to potential litigation as permitted by Section
2.1-344(6) of the Code of Virginia, 1950, as amended.
Vote: Unanimous
Reconvening:
On motion of Mr. Bookman, seconded by Mrs. Girone, the Board
authorized the County Administrator to withhold final
~ayment to Rahman Construction Corporation in the amount of
228,079.52 in order to offset the liquidated damages on
the Proctor's Creek Sewage Treatment Plant project, 7032-5.
Vote: Unanimous
The Boa=d discussed tax relief for the elderly with limited
income but no action was taken.
On motion of Mr. Bookman, seconded by Mr. Daniel, the Board
adjourned at 2:30 p.m. until the regular meeting scheduled
for 9:00 a.m. on February 27, 1980.
Vote: Unanimous
s M. Meiszer //
County Administrato~
Chairman
80-089