Board of Supervisors Regular Meeting – 18 December 2007

 That meeting was my turn (Alice) to do the minutes, but when I got into the courthouse building, I’m allergic to molds and dust and the airflow in that old building isn’t good, so with the large crowd, I started coughing and had to leave.  Others sent me their notes later.  Note that there was a closed session before the meeting and one after the meeting.  The meeting itself was only about an hour and a half long. 

Prior to convening, the Board met in closed session to deal with the acquisition of real property by the county. The session began with a presentation by several members of the district health department staff on the general well being of environmental and nursing services. There were no significant issues identified. There may be a budget shortfall due to various unpredictable changing conditions in the health services function and budgeting.  One thing of interest was the Health department’s mention that WalMart and other big box stores purchase a large amount of flu vaccine (which I suppose they use when they have special days where the public can come in to get flu shots).  This actually causes the price of flu vaccine to go up because they are willing to pay more for it than the normal government agency.  As a result, our county health department used to get extra revenue for giving flu shots, and now they just get enough money to pay for the medicine itself.  Overall they are expecting a budget shortfall of $50,000.  Revenue is down by $10,000 and costs are up by $40,000. 

A.  Abandoned Vehicle Program Contract Extension.The county contracts with a private company to tow away vehicles that have been abandoned. The contract extension was approved. 

B.  Stonyman Agricultural/Forestal Advisory Committee.This existence of this committee apparently has a specific term. The continuation of its existence is subject to approval by the Board. Approval to continue its activities was granted by the Board.  J D Cave was appointed to the committee, replacing Gerald Cubbage.   

C.     Extended Agreement with Grandview Farms.The extension of the agreement to continue providing for disposal of deceased animals was not renewed. The responsibility for disposal of deceased animals will be assumed by the landfill. 

D.     Budget Changes.Money was shuffled around within the budget. The action was approved by the Board.  They do this regularly, it’s just an administrative thing.   

E.      Appointment of Committee on the General Assessment.At the last work session, the Commissioner of Revenue proposed considering forming a regional entity with neighboring counties in order to more efficiently deal with future property assessments. The notion was received favorably by other counties. There is a need to appoint a committee to address the details of forming the entity. As a minimum, the committee would consist of the Commissioner of Revenue, the county administrator and a member of the Board. The Chairman asked for volunteers from the Board and will wait to designate the committee until the new members of the Board take office. 

F.      Stanley Animal Control Ordinance.Stanley has asked that the county assume the responsibility of animal control with the town limits and have adopted the county’s animal control ordinances. The Sheriff’s Office has agreed to assume this responsibility and will do so within existing resources. I don’t remember if this action required a vote but everyone seemed to be in favor of the action.

 G.     Economic Development Authority Membership.The membership of the EDA is being expanded but I missed the details of exactly who will now be included.  

H.     Board & Commission Appointments.Supervisor Hoke reappointed Mr. Paul Otto to the Planning Commission as one of the two representatives from District 1.   (Note:  The Planning Commission terms are four years.  These are very important positions, as they relate to zoning ordinances.  These are not paid positions, but are volunteer.   You should know your commissioners and call them just like the supervisors.  In January, we will do a special feature article on the planning commission and post their phone numbers, but meanwhile, they are posted on the county website, too.) 

Supervisor Strickler appointed Jackie Sullivan Smoot to the Planning Commission to complete the term of Dot Donato (District 5).    

Mike Dart was reappointed to the Northwest Community Services Board.  

I.   Report from the By-laws committee.The Board approved a change to the provisions in its bylaws that apply to the nomination and election of the vice-chairman. If I understood correctly, there will be for yearly succession as vice-chairman by a member from each district beginning with District 4.  

There was only one citizen comment, from Joy Lorien, but I don’t remember it. 

Following the regular session, the Board met in closed session to discuss acquisition of real property for the airport and a prospective business or industry.