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MOTION:HILL February 18,1997 <br />Regular Meeting <br />SECOND:CADDIGAN Res.No.97-137 <br />RE:CORRECTION TO BOARD OF COUNTY SUPERVISORS’MINUTES <br />OF OCTOBER 1,1996 <br />ACTION:APPROVED <br />WHEREAS,the Board of County Supervisors voted to approve SUP #96-0041, <br />Exxon at Hoadly Road with revised conditions at its meeting of October 1,1996;and <br />WHEREAS,by Res.#96-976 on October 8,1996,the Board approved the <br />minutes for the October 1,1996 meeting,including Ord.#96-86,which failed to incorporate <br />several last minute changes in Conditions #3 and 11 submitted by the applicant and approved by <br />the Board;and <br />WHEREAS,the Board would like to correct the minutes of the October 1,1996 <br />meeting and correct Ordinance #96-86 to accurately reflect the changes in Conditions #3 and 11; <br />and <br />WHEREAS,the ordinance attached hereto,identified as Revised Ordinance <br />#96-86 accurately reflects the Boards’intent of October 1,1996; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby amend the minutes of October 1,1996 to rescind Ordinance <br />#96-86 contained therein and replace it with Revised Ordinance #96-86 so that the Board’s <br />action relative to the approval of SUP#96-004 1,Exxon at Hoadly Road,with revised <br />conditions,is accurately documented in the written records ofthe Board, <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson <br />Nays:None <br />Absent from Vote:Wilbourn <br />Absent from Meeting:None <br />For information: <br />County Attorney <br />Planning Director <br />CERTIFIED COPY