<br />Mr. Irvin G.Horner, Chairman
<br />Mr. H. T.Goyne
<br />Mr.. R.J.Britt on
<br />~r.J.Ruffin Apperson
<br />l~r. H.O .Browning
<br />Iqr. A.R. Martin
<br />Vif[GIi'~I~: ?.t an adjourned meeting of 'She
<br />Board of ::.;upervisors of Chesterfield
<br />i~ounty ~el d :at e
<br />~O65, ' tb Zourthouse on October 25~
<br /> at 2:00 p.m.
<br />I~.Ernest P.Gates, Co,re.Atty.
<br />lVir. Robt. A. Painter, Co. Engineer
<br />Mr. ~!oward A. Mayo, Jr. Co. Plarmer
<br />i.'ir. I,[.'.~.Burnett,Exec. Sea'y.
<br />On motior~ ~ f ~,!r.apperson~ seconded by I'-.r.Brownin.y;, is is resolved that the
<br />minutes of October 13, 1965~ be and they hereby are approved.
<br /> 6~-iiu.
<br /> ~lr. Graham Jemnings, .attorney, represe~tin.,.~: the D.~niels [~rick ~nd Tile
<br /> .... ,,,,.mpa ny,
<br />~nc.~ comes beCore ~he Board reoues~in~ a Use F'ermi~ ~o conduc~ ~he open pit
<br />mining of clay for the purpose of making bricks pursuant to Section l'7,!!(L)
<br />of the Chesterfield County Code on a tlT-acra narcel of land of i~regular
<br />being 3300 feet south of ~undred Ro~d (Rt.652) and begimnin~ ac a point 2275 feat
<br />northwest of Otterdale Road (kt. 067), its sout, he~n boundary; extendi~ 2970 feet.
<br />southwestwardlv to a point on Nison Run, being lO00 feet north of Swifv, ~reek,
<br />said prope~y extending nor't?.uarc~zy approximately 3000 feet and being traversed
<br />by the Colonial Pipe Line Easement and also beinE the northern part of Yarcel' 1
<br />on Tax ltiap, Section 3~, and cites the nee~ for this brick-making material, the
<br />location with resnect to a(~jacent property and agrees to restore t~e top soil
<br />and drained 'areas w~en hauling is completed.
<br />Upon consideration whereof, and on motion of I¥;r.[,~srtin~ seconded by fqr.Browning,
<br />it is resolved that this Board Erants a Use Permit to conduct an open ~:it mining
<br />of clav operation with no t~e iimit sDecified subject to a plan of operatio~
<br />being presented to and alu:roved by' the Executive Secretary.
<br />r~'. N.Graves again comes before t~e Board in behalf of a sewer-.connection request.
<br />Upon further consideration of this matter, it is on motion of ~otion of
<br />ApDerson, seconded by l'~ir.Br~ninR, resolved that consideration be deferred until
<br />the Sanitarian who originally worked with l~dr. Graves on this matter can appear
<br />at the Board meeting.
<br />i',ir. Harry ~utledge comes before t¼e Boarc s~.ating that he has a parcel of land
<br />lying south from Rt.60~, a divisionof ~,.~hJch was approved by the Planning Con~T~issii0n
<br />on October 9, 1965, that ?'.e wishes to consti~uct a house on a proposed 50-ft.
<br />road without the necessity of improving this road at this time.
<br />Upon consideration whereof, and on motion of Mr. ~.Tartin, seconded bv I',he.Goyne,
<br />it is resolved that a Variance be gran~;ed to Mr.~utledge to build a home in
<br />approximately the location of Lot ~, provided that if a future development is
<br />contemplated the Plat must be recorded and the roads improved to meet the
<br />specifications of the Highway Deoartment.
<br />~h~.J.F.Lanham comes before the Board seeking a Variance from the Subdivision
<br />Ordinance to allow the sale of a parcel of land north of F~est Hill Avenue
<br />on a proposed 20-ft. right of way, which parcel would be used for business
<br />purposes. On motion of Mr.Browning, seconded by Bir.Fiartin, it is resolved theft
<br />a Variance be ~ranted to Mr. Lanham to allow the sale of one acFe parcel of l~n~,'
<br />in the rear of land located on the north side of Forest hill Avenue appro~imate!y
<br />797.~5 feet west of Chippenham Parkway.
<br />On motion of Mr. Apperson, seconded bM Mr.Goyne, it is resolved that this Board
<br />authorizes the sum of ~20.O0 to be paid to James A.Emory on a claim for the
<br />killing of two pigs by ~ray dogs.
<br />On motion of Mr.Apperson, seconded by ~[r.Goyne, it is resolved that this Board
<br />sign "Assurance of :$ompliance with the Dep~rtment of Defense and Office of
<br />Civil Defense Regulations Under Title VI of the Civil Rights Acts of 196~".
<br />It is here noted that ~'lr,Flartin votes "No".
<br />On motion of Mr. Goyne, seconded by Mr.Apperson, it is resolved that the Chsirm~n
<br />and Clerk of this Board be and they hereby are authoriz ed to sign the .,greement
<br />dated September 17, 1965 with the Virginia Electric and Power Company for the
<br />furnishing of electric service to the Chester Intermediate School Addition.
<br />On motion of Mr. Browning, seconded by Mr.Goyne, it is resolved that this Board
<br />grants a Variance from the Building Code to allow Mrs. Florrie Purdie to put in
<br />a permanent foundation on a house trailer at 819 Madison ~venue in Mata~ca.
<br />On motion of ~'ir. Browning, seconded by ~,ir.Apperson, it is resolved .that
<br />Treasurer of the County b~ and he hereby is requested to transfer the sum
<br />of ~5800.O0 from the Ettrick Operating Fund to the Ettrick Debt Service Fund.