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( (i) That there is hereby established a Regional Group Home Commission to be known as
<br />Tidewater Regional Group Home Commission, which said Commission shall be a public body corpora
<br />with such powers and duties as are set forth in Section 16.1-202.1 through Section 16.1-202.9
<br />of the Code of Virginia of 1950, as amended.
<br />
<br /> (2) Said group home commission, using PDC 20 projected populations for 1980, shall consis*
<br />of two (2) members from the City of Virginia Beach, two (2) members from the City of Chesapeak.
<br />two (2) members from the City of Suffolk, two (2) members from the City of Portsmouth, one
<br />(i) member from the City of Franklin, one (1) member from the County of Isle of ~'Vight and
<br />one (1) member from the County of Southampton; Said members to be appointed by the governing
<br />bodies of each political subdivision in the manner provided by Section 16.1-202.4 of the
<br />Code of Virgin£a of 19SO, as am&nded. The Judge of the Juvenile and Domestic Relations Court
<br />in each participating political subdivision shall be an ex officio member of the commission.
<br />
<br /> (3) As members of the commission, each jurisdiction further agrees, to the extent it
<br />may legally do so, that they will appropriate and make available to the commission the funds,
<br />which when added to the sums as may be available to the commission by the Commonwealth of
<br />Virginia, will be sufficient to defray the cost of operating and maintaining the facilities
<br />of the group home commission.
<br />
<br /> The City of Portsmouth agrees to appropriate up to Fifteen Thousand ($15,OOO.) Dollars
<br />as specified in the contract entered into by the participating jurisdictions.
<br />
<br /> A per diem, adjusted annually, will be computed by the commission for the purposes of~
<br />defraying non-reimbursed cost for operation and maintenance of the group care facilities.
<br />Bach participating jurisdiction will pay said per diem cost monthly upon receipt of notice
<br />specifying the number of children and the number of days children were in groUp home facilitie
<br />operated by the commission.
<br />
<br /> [4) The group home facilities will be managed by an administrator employed by the com~is~
<br />sion and other employees as being necessary. The administrator shall be responsible to the
<br />said commission for the proper performance of the duties imposed upon him, and the said commis
<br />sion shall make a full report, including all financial transactions, to the participating
<br />subdivisions periodically, and not less than annually, pertaining to ~he operation of said
<br />facilities.
<br />
<br /> (5) This resolution shall become effective immediately after its approval by the last
<br />of the participating political subdivisions to act thereon."
<br />
<br />Ayes: Barnes, Early, Blliott, Holley, Oast, Wentz, Davis
<br />NayR: None
<br />
<br />- NEW BUSINESS
<br />
<br /> 77-240 - Eric O. Moody,
<br />Christian Church, r~q~ested
<br />and parking spaces.
<br />
<br />Attorney~at-law, representing Zion Bethel Congregational
<br />zoning variance for the church because of the need of expansion
<br />
<br /> Motinn of Mr. Holley and seconded by Mr. Oast, the matter to be referred tO the City
<br />Manager and City Attorney, ~an~ report~[~e,-~is~e:~!w.as~adop~ed by unanimous vote.
<br />
<br /> 77-241 - Motion of Mr. Wentz and seconded by Mr. Oast, to go into the election of members
<br />to the following Boards'and Commissions, was adopted by unanimous vote.
<br />
<br />Mr. Wentz nominated the following:
<br />
<br />Emergency Medical Services Advisory Commission
<br />
<br /> Dr. C. M. G. Buttery, Tony A. Grillo, Frank L. Kirby, Jr., W. E. ~ube and T. E. Masters,
<br />Jr., to be reappointed for a term of three years, i?eX~iring July 31, 1980.
<br />
<br />Parks and Recreation Commission
<br />
<br /> N. J. Brown to be reappointed for a term of three years; Mrs, Joan R. Williams to be
<br />appointed for a term of three years, replacing Mrs. Frank C. Tonkin, and both terms of office
<br />expiring July 1, 1980.
<br />
<br />School Board
<br />
<br /> Rev. G. Daniel Jones, Donald C, Kilgore, Dr. Ethelyn R. Strong, to be reappointed for
<br />a term of three years, expiring July 1, 1980.
<br />
<br />Southeastern Virginia Planning District Commission
<br />
<br />Dr. James W. Holley, Ill, to be reappointed for a three year term, expiring July 1, 1980.
<br />
<br />Tidewater CommUnity College
<br />
<br /> Paul W. Pendorf to be np~ated for a four year term, expiring July 1, 1981, replacing
<br />George K. Eberwine, Jr.
<br />
<br /> Motion of Mr. Oast and seconded by Mr. Elliott, to close nominations, and the above
<br />members were elected to the Board/Commission as designated, and was adopted by unanimous vote.
<br />
<br />~e
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