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AM:am

The recessed meeting was called to order at 7:30 p.m. with all Members being present, with the exception of Supervisor Alexander, Supervisor Dix, Supervisor Hanley, and Supervisor McConnell, with Chairman Davis presiding.

Supervisor McConnell arrived at 7:45 p.m.

Supervisor Dix arrived at 8:10 p.m.

Supervisor Alexander and Supervisor Hanley were absent from the entire meeting.

Others present were William J. Leidinger, County Executive; David P. Bobzien, County Attorney; Barbara M. Jenkins, Assistant to the County Executive; and Alyce McCarter, Office of the Clerk to the Board of Supervisors.

2. 7:30 P.M. - CONTINUATION OF THE PUBLIC HEARINGS ON THE: PROPOSED FISCAL YEAR (FY) 1995 FISCAL PLAN (BUDGET); COUNTY'S AND SCHOOLS' PROPOSED FY 1994 THIRD QUARTER REVIEW; AND CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FY 1995-1999 (Tapes 1-4)

A Certificate of Publication was filed from the Editor of the Fairfax Journal showing that notice of said public hearings on the following had been duly advertised in that Newspaper as described:

March 18, 1994

March 18 and March 25, 1994

(Tape 1)

Request for Additional Information Regarding Additional Section Eight Certificates

Following testimony by Mr. Robert Simon, Representative, Northern Virginia Mental Health Institute Advisory Committee (Speaker 10), Supervisor Hyland asked unanimous consent that the Board direct staff to:

Without objection, it was so ordered.

(Tape 3)

Request for Additional Information Regarding $180,000 In Matching Funds For Federal Housing Grants For the Disabled Approved for the FY 1994 Budget Year

Following testimony by Mr. Brian Darvell, President, Pathway Homes, Incorporated, (Speaker 39), Supervisor Hyland asked unanimous consent that the Board direct staff to report with additional information regarding the $180,000 in matching funds which were approved in the budget for FY 1994 but never used as referred to by Mr. Darvell in his testimony. Without objection, it was so ordered.

The public hearing was held, with testimony being presented by 51 speakers, and scheduled for continuation on Wednesday, April 13, 1994 at 7:30 p.m.

3. RECESS/EXECUTIVE SESSION (Tape 4)

Supervisor Dix moved that the Board:

The motion was seconded by Supervisor Bulova and carried by a vote of eight, Supervisor Alexander and Supervisor Hanley being absent.

At 10:45 p.m. on Tuesday, April 12, 1994, the Board recessed until 7:00 p.m. on Wednesday, April 13, 1994.