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07-08-1964 MinutesVIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on July $, i964, at 9:00 a.m. Present: Mr. H. T.Goyne,Chairman Mr, Irvin G. Homer Mr. R. J.Britton Mr. Herbert O.Browning Mr.A.R. Martin Absent: Mr. J.Ruffin Apperson The Rev. Dewey Mullins, Pastor of the Chester Methodist Church, gives the invocation. The Board of Supervisors of Chesterfield County this day approved all claims presented for themonth of June, 1964, and authorized the Treasurer of the County to issue warrants as follows: General County Fund: From Check No~ 3431 through Check,NO.36~l; From Check No. 8985 through Check No.9261, Dog Tax Fund: Check No. 3462 thru No.3465, Check No. 2292 thru Check ~o. 2298, Check No, 2327 and No.2328, in the aggregate amount of County. GaDage Fund: From Check No. 3459 thru Check No. 3461, Check No. 2299, thru Check No. 2310, in the aggregate amount of Ettrick Operating Fund: Cneck No. 3457 and 3458,Check No. 2311 thru Check ~o.2317, Check No~ 2325, and Check No.2329, in the a~gregate amount of Ettrick~ebt Fund: Check No. 2326, in the amount of Storeroom Fund: Check No. '2318 thru Check No. 2322, in the amount of $~9,868.50 03,969.91 1,958.23 5,190.38 1,~09.39 5,468.75 122.62 Road Fund: Check No.2324, in the amount of Special Street and Road Sign Fund: Check No. 2323, in the amount of 29,425.04 1.20 Payroll Deducation: Check No 22-~9' and 2290, and 2291, Check No. 2R30 throuEh Check No. 23~7, in the aggregate amount of Utilities Department - Oper~ Personal Services ~ontra~ct uat oervices Materials & Supplies Replacements & Additions Total Operating Refund Revenue: Construction Fund: Personal Servic es Contractual Services Materials & Supplies Total Construction $ 8 ;418.30 1L ,181. 9,325.85 $~,191.41 1~,976.39 ~36,516.53 27,3~6.50 32,611.6~ 128.25 155,684.33 Meter Installation: Per sonal 'Servic es Contractual Services Materials & Supplies Total Meter Installation $5,490,68 '622.34 8),716.90_ $ 91,829.92 Refund Meter Deposits: ~ Refund Meter Connections: Central Stores: 760.00 28.52 176,041.85 Sewer Operating: Personal Services Contractual Services Materials & Supplies Replacements & Additions Total S ewer Operating Sewer Refund Revenue: Water Bond Construction: Contractual Services 777.40 322168 95.57 $ 1,398.78 13.39 20.70 Improvement, Replacement & Ext.Fund: Contractual Services Sewer Service Installation: Personal Services Contractual' Service s Total Sewer Service Inst. $1,687.49 328.07 Sewer Bond Construction: Personal Services Contractual Services Materials & Supplies Replacements & Additions $6,609.27 332, 595.63 347.10 9.8~ 750.00 2,015.56 $339,651.85 Total Disbursements: ¢~ck No. 7356 -7484 Check No. 1588 -1690 $800,934.83 Miscglaneous Collections Turned over to the Treasurer ~ July, 1964: 5/21/64 5/21/64 5/28/64 6/3/64 6/3/64 5/7/64 5/n r64 5/ll/64 L1 64 5/il2 64 ~ 6~ 5/12/64 ~/29/~ ~/29/64 /}o/84 ~/~3/~4 5/18/64 ~/2~/64 /2 /64 6/3/64 6/3/64 6/5/6g 6/11/64 Board of Public VJelfare Janitor's services Board of Public Welfare Telephone Service Va.State Dept. of Health Office rent-May, 1964 Chesterfield Western Riders 53 Tickets Eugene G.Kline Use l~ermit Fee Mrs. Billy R. Arnett " - , Darrell K. Gilliam ,, , - Nancy P.Blant z " " " Mrs. D. S. Kyl.~ " " " Thomas L. Martin, Jr. - - ,, Mrs.F.M. Tyler " ,, - Benton Builders , - ,, Denny, Valentine & Davenport " " ', Scott M. Peck " " " Allen O. Kidd ,, ,, ,, D.H. Alvis " " - B.H.Allen ,, , , J.K.Timmons - ,, , W.J.Roberts Rezoning fee ,Morton G. Thalhimer, Inc. ,, , ,, Robert Bruce " , - Marc eline Amos ,' - - Ma- s. S .W. King - ,, ,, Garland Heights Dev. Co. - " - Tom E. Overly " " ,, Graham T. Jennings (Speaks) " ,, ,, Executive Realty, Inc. " ,, ,, D.W.Murphey ,, ,, ,, J .M.'Wilkinson - - , Twyman Refuse Service " " " Twyman Refuse Service , , , Mrs. H.~len Johnson County Code, Volume II Douglas E.Bethel, Realtor County Code, Volume II Chester Vol. Fire Deot. Useof Exhibition Bldg. 5/23/64 County Co~e -Volume II Union Bag-Camp }~aper Corooration (Cash) ~50.00 260. O0 500.00 5.30 20.00 20.00 2O.0O 20. OO 2O.O0 20.00 2O.0O 20.00 20. O0 20.00 20. O0 20.00 20.00 2O.OO 20.00 20.00 2O .00 20.00 ~0.00 40.00 40.00 40. O0 40.00 20.00 20.00 2O.O0 20. OO 10.00 10.00 12.50 lO.CO Miscellaneous Collections Turned over to the Treasurer - Cont'~. 5/ /6z 6, /6z 5/28/6z+ 6/4/6 + 6/i/64 6/2/64 6/lz/6 Howard C.Perdue .James E.Ukrop The C&P Tel. Co. Mrs. Margaret Harbuck Dept of Welfare & Inst, Dept. of Welfare & Inst. Beach Community Grange N .E.Leach First & Merchants Bank O .B .Gates, $~b~ri ff O.B.Gates, Sheriff 6/11/64 Treas. Chesterfield Co. 6/11/64 Treas. Chesterfield County !6/19/64 Central National Bank and 6/17/64 6/17/64 [6/i8/64 6/18/64 6/2.9/64 6/2/64 6/2/64 671/64 6/8/64 618/64 5/2;f/64 6/9,/64 6/9,/64 6/1:/64 /2 /64 6/22/64 6/17/64_ 6/3¢/64 6/26/64 6/25/64 State Planters Bank of Commerce and Trusts Dept. of Welfare & Inst. Dept. of Welfare & Inst. D.W.Murphey~ Judge D.W.Murphey, Judge First & Merchants Bank, Bank of Virginia,State Planters Bank of Commerce & Trusts A .W. F1 ippo Harry L.Teal Haig Kambourian Denny, Valentine & Davenport Betty K. Sherman Lewis D. Williams Jack H.Taylor J. J.Jewett Old Park Realty Corp.(E.W.Farley) Roy E. Grubbs William P.Schaffer Bensley~Square Dancers Club Ge0.W.R'~oore, Jr. Commonwealth of Virginia State Farm Insurance 6/2/64 Dept. of WeLfare & Inst. 5/29/64 Welfare Dept. Payroll Deduction Fund: 5/15'/~4 Welfare Dept. 6/2/64 )irs. Carol Hadder 5/29/64 Clerk,Circuit Court 72/2/64 Mrs. Carol Hadder General Fund: 6/18/64 Board of Public Welfare 6/18/64 Board of Public Welfare CouOty ~Garage Fund: 6/18/64 Board of Public Welfare Special Street and Road Sign Fund: 6/22/64 J .K. Timm ons 6/1/64 Foster & Miller 6/15~64 J.K.Timmons 6/16/64 Capital, Inc. 6/10/64 Winston Constr. Corp. 6/4/64 J.K. Timmons Rezo ning fee ~20.00 " " 20. O0 Public Tel. commissions 7.13 Reimbursement for child in Detention Home 6.60 Retirement & Group Life Ins. 65.~.~ State Employer's share of Retirement & Group Ins. 13.05 0se of Fair Building for Auction Sale-May%6, 1964 12,50 Sale of unclaimed dogs 40.00 Sale of County maps 43.65 Share of postage for office supplies, May, 1964 48.58 State Share of Telephone bill 9~.33 May, 1964 Employer's share -Group Ins. 22.26 · Employer~ s share-Retirement 957.;.2 Sale of County maps 35.80 Mileage -Probation Dept. Clerk-Typist-Probat ion Dept. Commitment of Fred H.Toms Commitment of Lewis J. Seldes 154.60 110.00 10.00 10.O0 Sale of County maps Zoning Appeals Board fee tt 't t! t, ,, tt t? ~t t, '! ~ tt tt '! tt " . . ?! tt Rezoning fee ,! ,, County Code, Volume I Use of Exhibition Bldg. History books Rebate on gas Damage to Police car by Mrs. H .Rosen Officers' salaries-Probation Dept.-May, 1964 161.75 20.00 20.00 20.00 20.00 2O. O0 20.00 20.00 20.00 20.O0 2O. O0 10.00 25.00 31.50 111.82 96.50 606.66 Employer's share of Retirement and Group Life Ins. 125.92 Employees' share of Retirement and Group Life Ins. 193.43 Hospitalization premium June, 1964 7.69 Employees' share of Retirement and Group Life Ins. 126.48 Hospitalization premium 7.69 Telephone service Janitor's services 260. O0 50.00 Gas and oil, miscellaneous supplies 179.20 Arrowhead Subd. 32.00 Chester, Sect. "M~ 48.00 Claremont Annex 32.00 Salem Estates 32.00 Sheffield Court 8.00 Street Signs -Deerbourne - Fuqua Farms 208. O0 Mr. William Shelton comes before the Board requesting some a ssi~tance from the County in supplying water to the Red Cross Building since this building was getting water from the Chester School and certain changes have been made in the water system of the School which necessitated a change in thewater supply for the Red Cross building. On motion of Mr. Goyne, seconded by Mr.Britton, it is resolved the cost of a water connection be paid from the ~eneral Fund of the County, pro- vided the Red Cross wil pay the monthly servi~e charge for this service. On motion of Mr.Britton, seconded by Mr.Martin, it is resolved that the following water contracts be and the same are hereby approved and the Chairman and Clerk are authorized to sign said contracts: No.3&6 - Installation of water in certain sections of Chester be awarded to G.L.Howard in the amount of ~13.250.53. No.3&? - In~tall~tion of water on Hill Drive and Shirley Road awarded to G.L.Howard in the amount of $18,&50.1~. On motion of M~. Martin, seconded by Mr. Horner, it is resolved that an Agreement with the Bart Corporation for the development of the water system in the Arrowhead Subdivision be and it hereby is approved. This day amain the m~tter of deciding the amount of liquidating damages for Mr. Gimbert with the firm of Gimbert and Gimbert, Sewer Contractors, comes before the Board and it was cited that this matter had been discussed with Mr. Gimbert on several previous occasions. On motion of Mr. Britton, seconded by Mt.Browning, it is resolved that the sum of ~4,000 be charged as liquidated damages which figure is considerably less. than that which could be legally charged; however, it is the general opinlan that this action would set no precedent for future action in similar circumstances. ~- There was read a letter requesting that Suzanne Drive in Conner Heights be either vacated or improved. On motion of Rlr. Britton, seconded by Mt.Browning, it is resolved that this matter be referred to the Planning Commission for consideration as to the necessity for such a right of way. ~r.Clifford West comes before the Board requesting an additional award for damages to his property due to the deep ditches along the side of Rt.60~. Upon consi~era- tion whereof, and on motion of Mr. Goyne, seconded by Rlr.Britton, it is resolved that a Committee be appointed to work with the Highway and citizens onRt.608 area to investigate this complaint. The~Vice-Chairman appoints Mr. Goyne, Mr.Browning and Rir.Burnett as a Committee to study this situation. Mr.L.'R.Treat, District Engineer, Highway Department, comes before the Board and makes certain brief statments about the closing or Rt.36 recently by the Atlantic' Coast Line RR., that there was a possibility that some money could be obtained from the Revolving Bridge Fund this y~ar, which money could be used for the re- building of Branders Bridge in which case said road would have to closed for an indefinite period. There arose a discussion concerning the closing of Cascade Street by the donstrucltion of Rt.892. Upon consideration whereof, and on motion of Mr.Britton, seconded by i~lr. Browning, it is resolved that a Con~nittee of this Board meet with Mt. Treat and others on the possibility of having an access to the circumferential road at t~his point. WHEREAS, the Allied Chemical Company has announced the location of a Research Center on a parcel of land ly!.ng west of the Toll Roa~ at the Walthall Interchange;~nd WHEREAS, maid plant will employ ~00 technicians initially; and WHEREAS, there are two railroad crossings of the Atlantic Coast Line RR. '.~ompany~ both of which are extremely dangerous; and WHEREAS, a new road has been surveyed from Rt. 1 directly to the proposed plant, NOW, THEREFOi~E~ BE IT RESOLVED, on motion of Mr. Goyne, seconded by Mr.Martin, that this Board requests the Highway Department to proeee~.-~with the necessary plans ans surveys f~r the proposed =ew road from Rt. 1 to the Research Center and the Board hereby expresses its willingness to close the Railroad crossing on Rt.620 when said new road has been constructed. On motion of Mr. Homer, seconded by Mr.Browning, it is resolved that the 196A-'65 budge~ of the Virginia Department of Highways Secondary System, in the amount of ~2,022,833.80 be, and it hereby is approved. On motion of Mr.Goyne, seconded by Mr.Martin, it is resolved that the Highway Department be requested to construct a turn-around on the end of' Treely Road, provided the necessary right of way is acquired. There was received a request to close or improve Mohican Drive in the subdivision of Cherokee tiills. Upon consideration whereof, and on motion of ~Yr. Britton, Mohican Drive to the Planniag Gommission for it,~ consideration. seconded oy Mr. Goyne, it is resolved that this Board refer the request to close On motion of Mr. Britton, seconded by Mt.Martin, the following ordinance originally · adopted bn May 13, 1964, be, and it hereby is re-adopted: AN ORDINANCE to amend the Code of the County of '0hesterfield, Virginia, Chapter iL, Section 1~-41.6, prescribing the fee for electrical permits. BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNZY, VIRGINIA: i. That Chap%er iL, Section 14-~1.6 of the Code of the County of Chesterfield, Virginia, be repealed and readopted as follows: Sec. !&-41.6. Same .... Application; fee. Application for electrical permits sh~ll be made on forms prescribed and furnished by the electrical insp~tor, and the applicant shall pay a fee for the e stin~ted cost of the work to be performed in accordance with the follc~ing schedule: Not. exceeding $25.00 ................................. $O.O0 25.01 to $100.00 ..................................... 2.50 100.01 to $200.00 .................................... 3.00 $20¢.01 to $3oo,00 ............................. ....... 3.50 $300~01 to ~500.00 ......... ; .......................... 5.00 $500.01 to $1000.00 .................................. 10.00 1000.Ol to 2oo0.0o ................................ 12.oo ~2000.O1 to ~3OOO.OO ................................ 14.OO $3000.01 to $~000,00 ................................ 16. OO $~000.01 to $5000.00.. ............................... 18.00 $5000.01 to $20,000 .... $18.00 plus ~2.00 per $ 1000. or f~action thereof in excess of $5000. In excess of $20,000.00 ---~48.00 plus $1.00 per $1000. or fraction thereof in excess of $20,000; however, no permit shall cost more than $~ 00.0o. 64-2~S. The case of ~rs. Mary B. Stratton which was referred to the Tie-Bmeaker will be deferred again for approximately thirty (30) days. 64-29S. Mr.P.R.Wallace comes before the Board requesting the rezoning from Residential-2 to General Business (C-2) in Manchester MaEisterial District, of a parcel of land of irregular shape fronting 1~8 feet on Hopkins Road and ex,tending eastwardly 219 feet, being 61~ feet south of Walmsley Boulevard. There appearing no one in opposition to this request and it was cited that the Planning Co~mnission. had recommended that same be approved, provided the building constructed closely follows the sketch presented and on file with the Board's papers, upon consideration whereof, and on motion of Mr. Britton, seconded by Mt.Browning, it is resolved that~ this Board approves the request of R~r. Wallace and the aforedescribed parcel of land be and it herevy is rezoned for General Business purposes, provided the building coincides with the plan presented and on file. 6g-36S. Mr.Robert E. Holland comes before the Board requesting the rezoning in Dale Magisterial Diatrict from Agricultural to Residential-2 of a parcel of land of irregular shape fronting 555 feet on Beulah Road (Rt. 6411 and extending northwardly 2640 feet being 1200 fe~t east of Hopkins Road (Rt. 637). And it was cited that the Planning Commission recommended approval of this request and there appearing no one in opposition, it is on motion of Mr. Horner, seconded by Mr. Britton, resolved that the aforedescribed parcel of land be and it hereby is rezoned for Residential-2 purposes. 64-37S. This case has been deferred by the Planning Commission. 64-38S. Mr. James Watkins from the Thalhimer Realty Company, representing Mr. Warlick and Mr. Strader, comes before the Board requesting the rezoning in )~anchester M~isterial District, from Residential-2 to General Business of a parcel of land fronting 120 feet on Belt Boulevard (Rt. 161) and extending northeastwardly 285 feet, being 485 feet east o~ Brandon Road and bettsr known as 129 and 133 E.Belt Boulevard. There appearing no one in opposition to this request, and the Planning Commission recommends approval, it is on motion of Mr.Britton, seconded by Mr. Martin, resolved v~at the aforedescribed parcel of land be and it hereby is rezoned to General Business, provided a sewer easement across the rear of the property Ds provided. 64-39S. Mr.Willism D. Carter presents his request to rezone from Agricultural and Residential-2 ~o Industrial(M) of two parcels of land of irregular shape in Bermuda Magisterial District, fronting 850 feet on Kingstand Road (Rt. 611) and extending southwardly 1900 feet, and fronting 500 feet on Kingsland Road and extending northwardly 1400 feet; the western bound ry being the Atlantic Coast Line Railroad. t~ir. Robert Bruce, representing ~r.George D.Thomas, presents a similar request to rezone the aforedescribed parcel of land for Industrial Use. Comes also, Mr. E.E.Bryant, S.A.Caudle, R.E.Wood, and A.J. Shoosmith, all opposing the request, citing the fact that no concrete plans are presented and that some industries may be objectionable to the area. Upon consideration of this matter and on motion of Mr. Goyne, seconded by ~. Martin, it is resolved that this request be and it hereby is denied. 64-40S. Mrs. Marceline Amos comes before the Board requesting the rezoning in Bermuda Magisterial District, from Residential-2 to General Business (C-2) of a parcel of land fronting 300 feet on U.S.1 and extending eastwardly 340 feet, being 100 feet north of Gwynn Avenue, being present~'y zoned C-2 for a depth Of 300 feet. It was cited that the Planning Commission recommends approval and'there appearing no one in opposition to this req~est, it is on motion of Mr. Goyne, seconded by Mr. Britton, resolved that the a~oredescribed parcel of land b~, and it hereby is re~oned for' General Business purposes. 64-41S. Mr. and Mrs. S.W. King come before the Board requesting the rezoning in Manchester Magisterial District, f~m Agricultural to General Business (C-2) of a parcel of land of irregular shape fronting 200 feet on Rt.360 and extending north- wardly 266 feet to Lockhart Road being 390 feet east of the intersection of Rt.360 and Loc~hart Road, and cite that they wish to open a filling station and grocery store on this proposed lot. It was cited that the Planning Commission had recommended approval, provided the minimum depth of the lot fronting on Lockhart Road be keptt at 1OO feet. Comes also, Mr. J.L.Hamrick speaking for about 15 people present, who oppose this request and presents a petition signed by some BO people opposed to this request. Mr. Owen Anderson also speaks against the request. Upon consideration whereof, and on motion of Mr. Britton, seconded by Mr. Martin, it is resolved that this request be and it hereby is denied. 6~-42S. Mr. Zane G.Davis comes before the Board requesting the rezoning from Agricultural to Residential-2 in Dale Magisterial District, of a 55.1 acre parcel of land of irregular shape fronting 57 feet on Cascade Street and extending northwardly 2135 feet, being 128 feet east of Rt. 892 right of way, being bound on the south by Beechwood, Section ,,A,~ and on the north by Garland Heights~ It was cited that the PlanningCommission has.recommended approval, and it is on motion of Mr. Hornet, seconded by Mr. Britton, resolved that the aforedescribed parcel of land be and it hereby is rezoned for Residential-2 ~urposes. 64-~3S. Mr. George Davis, representin~ Mr. Thomas E. Overby, comes before the Board requesting the rezoning from Agricultural to Residential-2 in Manchester Magisterial District, of a 2.1~ acre parcel of land fronting 2~5 feet on Whitehead Road and extending estwardly 295 feet along the north line of Swanson Road. I£ was cited that the Planning Commission had recon~nended approval of this request, and it is on motion of Mr. Britton, seconded by ~r. Horner, resolved that the afor~described parcel of land be and it hereby is re~,oned for Residential-2 purpose s. 64-44S. Mr. Graham Jennings, representing Mr.W.G.Speeks comes before the Board requesting the re~oning from Agricultural to General Business (C-2) in Midlothian District, of a 4.98 acre parcel of land fronting 413 feet on Rt.360 and extending northwardly 505 feet, being 3000 feet west of Courthouse Road (Rt.653). And it was cited that the Planning Commission had recommended a~proval of this request, and there a~pearing no one in opposition, it is on motion of Mr. ?.'~artin, seconded by Mr. Britton, resolved thst the a foredescribed parcel of land be and it hereby is rezoned for General Business purposes. 64-;+5S. The request of the Executive Realty, Inc.for rezoning on Forest Hill Avenue has been withdrawn. 64-46S. Mr.J.M.Wilkinson, represented by Mr.D.W.~urphey, comes before the Board requesting the rezoning from Agricultural to General Business (C-2) on two parcels of land of irregular shape, fronting 1785 feet and 1415 feet on Genito Road (Rt.60~) and extending north a~d sout~ l&03 feet and 900feet respectively, being approximately 2980 feet east of Coalfield Road, and it was cited th~ the Planning Con~r~ission had recommended approval of this request, it is on motion of Mr. Martin, seconded by Mr. Browning, resolved that the aforedescribed parcel of land be and it hereby is rezoned for General Business. 64-47S. Nir.~/illi~. E.Twyman, represented by Mr.R.P. Sowers, comes before the Board requesting the rezoning in Manchester Magisterial District, from Residential-2 to General Busin ss (C-2~ of a parcel of land of irregular shape, fronting 284 feet on thewest line of ~ells Road (Rt 16~1) and 140 feet on the south line' of Twyman Road and better known as Lots 1 a~d 2 in Block "B" in Twyman's Terrace. It was cited that the Planning Commission had r..~commended approval of this request~ Mt. Sowers states that Mr. Twyman is a local business man who has worked hard and has gained ~ome measure of success. Comes also Mt. Graham Jennings, repre'senting several neighbors in the i ~mmediate area who oppose this request and presents Mt. Robt. D. Twyman, who objects stating that he has built a ~16,000.00 house and objects further to ~/illie Twyman parking. seven trucks in his yard. Mt.Robert Long complains of tBe noise, t'he odor and the-rats. Upon consideration whereof, and on motion of Mr.Britton, seconded by Mr. Martin, it is resolved that a Use Permit for one (1) year be granted to relocate this business in another place. It is here noted that the applicant agfa'es to this reduction. gravel on alO.8 acre of land in Bermuda Magisterial District, being 3450 feet east 65-&8S. ~.~oy E.Grubbs comes before the Board requesting a Use Permit to mine of Rt. 617 and 1000 fee% north of Rt. 10, said parcel extending northwardly 1321 feet and eastwardly 350 feet, and states that he is willing to confine his gravel digging operation to approximately 3-acres drawn on the map filed with the Board's papers.'. There appearing no opposition to this request, it is on motion of Mr. Goyne, secondSd by Mt. Browning, resolved that the Use Permit to dig gravel be reduced to the 3-acres so.designated on a map and that all of the provisions of the County Ordinance be adhered to strictly. 64-49S. Mr.J.J.Jewett, repre~enting Mr. Starke Farley and others comes before the Board requesting a Use Permit in Bermuda Magisterial District~ to conduct a gravel operation on a 1~9.7 acre parcel of land of irregular shape fronting 129~ feet on Rt. 619 an~ ex~ending ~o the James River 2005 feet on its western boundary line and 4~76 feet on its eastern boundary line, being north and west of the intersection of Rt. 618 and Rt. 619, and a plan of operation was presented which reduces the application to a~proximately 12-acres as shown drawn on the accompanying maps recorded with the Board's papers~ and there appearing no opposition to thais reques~ it is on motion of Mr. Goyne, seconded by Mr. Britton, resolved that the Use Permit '~' to dig gravel on the approximate 12-acres as shown on the recorded map, be, and it hereby is granged, provided the requirements of the Plan of Operation be followed.' D~..Wagner,. Director of the Health Department, Mr. Dan Amos and Mr. Matthews, Soil ~c~ent~sts, and Mt. Spencer, Sanitarian, come before the Board to explain the progress of the Soil Survey and something concerning the soils in Chesterfield County. Mr. Amos makes a presentation citing the difference in the soils in the County and what the survey is showing and how ~uch a survey can be used. He states further that in the future months he will not be able to spend sufficien~ time e×pl~ining the results of the survey to those seeking information. ~.'~qnereupo~, Dr. Wagner states that the State Health Department will finance the hiring of a Soil Scientist to work in the County of Chesterfield permanently to explain the Soil map to the various subdividers, and those who can use the information. Upo~ consideration whereof, and on motion of Mr. Britton, seconded by Mr. ~'~rtin~ ; it is resolved that the County of C~sterfield appropriates the sum of ~2,O00 to finance a permanent Soil Scientist for the first year and that after the first year he will be added to the regular expense of the Health Department and the County w~ll assume its normal share of the cost. There was presented 11 oids on the addition to the new office building, the lowest of which was submitted by T.E.Nuchols, in the total amount of ~275,3OO.00. Also, there was presented a recommendation from E.Tucker Carlton, Architect, on this project, recommending that the low bid be accepted and it was stated that t~ contractor could proceed with the construction of this addition within a few days. Upon consideration whereof, and on motion of Mt.Martin, seconded by Mr. Britton, it is resolved that the low bid be accepted a~ the contract awarded to T.E.Nucb~ols & Company, with a completion date being set at 300 days from the time of ~he contract notification. On morion of Mr. Britton, seconded by Mt. Martin, it is resolved that the Sewer Contract ~m the subdivision of Branchwood be, and it hereby is approved and the Chairman and Clerk of this Board are hereby authorized to si~n said contract. Re: Swift Creek Reservoir. On motion of Mr.Martin, seconded by ~r.Horner, Be it Resolved: That the Board of Supervisors of Chesterfield County, Virginia, authorizes the Chesterfield Land and Timber Corporation to proceed with the clearing of its land within the proposed impoundment area in accordance with ~he a~reement heretofore entered into between the County of Chesterfield and the Chesterfield Land and Timber Corporation, the payment for such easement areas a~ are cleared shall be _re_adc in accordance with such agreement. ~t is understood thst formal easement documents will be executed by the corporatio~ upon the completion of the clearing or'all the land needed for the impoundment area in accordance with said ~greement. On motion of Mr.Britton, seconded by Mr.Martin, it is resolved that the Treasurer of the County be and he hereby is requested to transfer the sum of ~25,000 from the Dog Tax Fund to the General Fund of the County. There was read a request from the Superinte~ent of ?~elfare, Miss Lucy Corr, requesting ~13~6.O~O~as a Rlatchin~ ~un~ for the new State-Federal Program for local nospita±ization covering out-patient and emergency room service. Upon consideration whereof, and on motion of Mr. Browning, seconded by Mr.Martin, it is resolved that the request of the Welfare Department be and it hereby is granted and in order to r~c~ive the funds from the State, the Treasurer of ~he County is hereby requested ~ %c transfer from the unappropriated surplus of the County ~13&6.O0 to the ~?elfare Budget to match the State appropriation. ~ On motion of Mr. Britton, seconded by Mr. Brownin~, it is resolved that the Treasurer be an~ he hereby is requested to transfer from the unappropriated s~ro.lus of the General County Fund th~ sum of ~45, O00 to Item 6a in the General Fund Budxet On motionof Mr. Britvon, seconded by Mt.Homer, it is resolved that the following appropriations be and the same hereby are made for the month of August, 1964, from the funds and for the functions $1,946,600. O0; General Revenue Fund Fort he operation of the Department of ;~e~'~a~,e to be transferred to the Virginia Public Assistance Fund and expended by the Welfare Board For the operationof the General County /.gencies and services to be transferred to the Operating Fund and expended on order of the Board of Supervisors as follows: ~35,000.00 la. Board of Supervisors 2a. Commissioner of the Revenue 2b. Assessment of Real Estate 2c. License Inspector 3a. Office of the Treasurer 3b. Delinquent Tax Collections 3c. Auto License TaRs 3d. Purchasing Agent ga. Recording Documents-County Clerk Sa. Administration of Justice-Circuit 5b. County Court' 5c. Commonwealth t s Attorney Sd. Probation Office 6s. Police Department 6~. Office of Sheriff 6c. Confinement of Prisoners 7. Fire Prevention 8-e-h. Miscellaneous Welfare 9. Health Department lOa. County Engineer 10b; Building Inspector lOc. Trash Department lOd. County Planner 10s. Civil Defense 11. Support of Agriculture 13. Elections 14. Maintenance, Buildings & Grounds 15. Highway, Street Lighting 18. Mi sc ellaneo us 19. Capit al Outlay Court $ ~,0OO.O0 3,000.00 5,000.00 1,000.00 4,000.00 0.00 0.O0 1,5OO.00 2,000.00 0.00 0.O0 1,500.00 2,500.00 30,028.00 2,000.00 4,000.00 50,000.00 3,000.00 000.00 5,000.00 5,000.00 3,000.00 3oo.0o 1,200.OO 1~O00.00 10,O00.O0 1;500.O0 20,000.00 15,000.00 For the operation of public schools to School Fund and expended only on order as follows: be transferred to of the School Board 17a. Administration 17bl. Instruction (Regular) l?b2. Instruction (Special l?b3. Other in structionalcosts 17dl. ~ Transportation 17d2. Replacement of Buses 17d3. Other Auxiliary Affencies 17el. Operation of 17e2. Maintenance of Plant 17f. Fixe~ Charges 19. Capital Outlay 20. Debt Fund 19c. Construction Fund Scholarship Fund And be it further resolved, by the Board of Supervisors of Chesterfield County,Virginia, that the following appropriations be and they are hereby made for the month of August, 196~, from the corresponding funds and for the functions or purposes Ettrick Operating Fund Ettrick Debt Fun~ Ettrick Co~truction Fund County Garage Fund Dog Tax Fund Ro ad Fund $11,290.00 42,560.00 20,660.00 ~5,047.00 15,500.00 0.00 500.00 ~1; 000.00 30,000.00 29,000.00 0.OO 140,850.00 5 00,000. O0 0.00 indicated: $3,000.00 0.00 ',000.00 ~,000.OO 3;000.00 15,O00.00 Wa te r Depsr tm ent: 1Ce. Operating Fund 19c. County Construction 19fl. ~eter Installation Fund lOd. Bond Construction lOg. Debt Fund 1Co. Improvement, Repairs & Replacements Sewer Department: 1Of. Sewer Operatin~ Fund 19g. Sewer Construction Fund 1CL. Sewer Debt Fund 19h. Sewer Bond Con~t'ruction 19j. Service & Installations Improvements, Repairs & Extensions Total Appropriations: $31;145.O0 28,788,O0 27;110.OO 50,OOO.O0 17;774.O0 lOO,O00.O0 7,790.00 0.00 20~058;00 50oio00.OO 50,000.00 0.00 $1,946,600.00 On motion of Mt. Browning, seconded by Mr.Britton, it is resolved that the game claim for Pearle S. Clarke, 6620 Hopkins Road, be reduced to $27.00 for 36 fryers killed by dogs, and that said claim be paid. On mo%ion of Mr. Britton, seconded by Mr.Horner, it is resolved that the erroneous tax request of Blairs Laurel Park Pharmacy,, 2322 neungry Road, Richmond, Virginia, for County auto license in the amount of ~6.50 be and it here~y is approved for paymen v. On motion of Mr..Goyne, seconded by Rir. Browning, it is resolved that the School Board request made on July 1, 1964, for the transfer of $22,120.OO from the unappropriated surplus of the General County Fund to the School Board budget be and it hereby is approved and the said sum is appropriated from the unappropriated surplus as follows: 1762 - 134 ~19,660.00 17el - 119 820.00., 17f - 299 742.74~ 1763 - 399 897.26 Total ~2,120.~-0 On motion of R~".Goyne, seconded by Mr.Browning, it is resolved that the requests for street lights at the following locations be and they hereby are referred to the Light Committee: East Winfree Street Intersection of Terminal Avenue and ~t.698 It was cited that bids on 18'mobile radios had been received and the RCA had submitted a low bid; however, the cost of installing an RCA radio in the Police cars would exceed the bid submitted by the Motorola. On motion of Mr. Britton, seconded by ~r.Browning, it is resolved that the bid for 18 mobile radio units submitted by the ~otorola Corporation be and it hereby is accepted. On motion of Mr. Browning, seconded by Rir. Britton, it is resolved that this meeting be adjourned to July 23, 1964, at 2:00 p.m. ~;~ecu6iv~ Secreta~ ' ' Ch ai~fn an