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06-18-1980 MinutesBOARD OF SUPERVISORS MINUTES JUNE 18, 1980 Supervisc~cs in Attendance: Mr. R. Garland Dodd, (/-mirman Mrs. Joan Gironm Mr. C. G. Manuel, Assistant County Administrat~ Sope~uisors Absent: E. Y~rlin O'Neill, Sr. Harry G. D~niel, Vice (Ymairman Staff in Attendance: Mr. Steve Micas, Co~ty Attome] Mr. Dick MeElfish~ Engineer Mr. Dodd called the meeting to order at the Courthouse in the Office of the County Administrator at 3:00 o'clock p.m.(EDST) The purpose of the meeting was to consider a save-harmless agreement for drainage improvements in Irongate subdivision. ~{r. McElfish was present and explained the engineering design for this project indicated that off-site improvements were necessary in order to adequately drain the site, and that the property owners had no objection to this work, but declined to grant an easement on their property. However, he stated that the property owners have given written permission for the developer to enter their property and do the construction which has been approved by both the Virginia Department of Highways and Transportation and the County. Mr. Micas noted that staff had followed all County procedures to acquire this easement, and that there was no legal problem with entering into the agreement, and recommended approval. After further discussion, on motion of Mrs. Girone, seconded by Mr. Bookman, the Board accepted an agreement between the County and the Virginia Department of Highways and Transpor- tation for a drainage easement which exits the boundaries of the subdivision designated as Irongate Subdivision and further described as con~mon back property corner of Lots 9 and 10, Block M, Section 1, Irongate Subdivision and authorized the County Administrator to sign a save-harmless agreement with the Virginia Department of Highways and Transportation and the developer for a certain drainage easement which exits the boundaries of the subdivision designated as Irongate Subdivision and further described as common back property corner Of Lots 9 and 10, Block M, Section 1, Irongate Subdivision a copy of which agreement is filed with the papers of this Board. Ayes: Mr. Bookman, Mrs. Girone, Mr. Dodd Absent: Mr, Daniel, Mr. O'Neill Mr. Manuel was present and discussed the need for clearing of additional acreage at the northern area landfill site in order to have a site for storage of materials. This would be in accordance with the recommendation of John Henson, J. K. Timmons Associates. After discussion, Mr. Bookman moved that the Board authorize the expenditure of an amount not to exceed $19,000.00 for .the clearing Of additional acreage at the landfill site, to be appropriated from the Landifll Bond monies. Mrs. Girone seconded the motion. Ayes: Mr. Bookman, Mrs. Girone, Mr. Dodd Absent: Mr. Daniel, ~. O'Neill 80-303 A general discusszon of the landfill was held, during which Mr Bookman asked the Board to consider the retention of that portion of Warbro Road, from the scal~ house, at the landfill £o Geni~o Road by the County. Ne stated that, as planned, it would be constructed to State specifications, but felt it should be restricted Eo traffi~ weight not to exceed three quar[er nons, such ss pickup trucks· Mr~ Micas stated that he felt it was premature to consider this item at this time. M_rs. Girone asked why the question shouldn't be considered. Mr. Micas stated that the engineers needed time to redraw the plan noting the specific site for the scale house and Warbro Road. After further discussion, Mr. Dodd direc[ed the County Attorney to place this item on the agenda an the regular meeting of the Board of Supervisors on June 2S 1980 On motion of Mr. Bookman, seconded by Mr Dodd, the meeting was adjourned at 3:15 p.m. until 9:00 a.m on June 25, 1980 Ayes: Mr. Bookman Mrs. Girone, Mr. Dodd Absent: bit Daniel, Mr. O'Neill ·holas M. Meisza-r/~ County Ad'minis trat~J R. Garland Dod~-'-----~ Chairman 80-304