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· ~t an adjourned meeting of the <br />Board of Supervisors of C?!esterfield ~ounty <br />held at the <br />at ~:00 p.m. <br /> <br />~resent: <br /> <br />]~,ir. irvin G.Horner, Chairman <br />Mr. R. J.Britton <br />?Ir. J.fluffin A~person <br />Mr. He,bert O.Browning <br />i:]r. A.R. Martin <br /> <br />jVlr. Howard il. i~'~yo, Ji.. Co. Flanner <br />Mr. Robt. A.Painter, Co. Engineer <br /> .. :.,.~,urnett, Exec. :~ec~y. <br /> <br />Absent: ]tlr. I-i.T. Goyne <br /> <br />On motion of ~'[r. Apper:son, seconded by I~'[r. Martin, it is resolved that this Board <br />requests the Commonwealth's Attorney to prepare the proper resolution to call <br />for a Referendum for improvements to the 5'later System which will cost ~g, OOO,OOO <br />and at the same time .%8Referendum on the improvements and extensions to the <br />Sewer System costing ,500,000; the suggested date for such Referenda being set <br />at May !0, 1966. All vote Aye. <br /> <br />WHEilEa5 the Board of Supervisors of Chesterfield County has undertaken <br />negotiations toacauire by purchase, the p~perty of Mrs. Alice L. Cogbitl, <br />containing .7.of ~n acre, more or less adjacent to the Courthouse p~r~perty, <br />and the Board doth dtermine that it is necessary and expedient tic acquire said <br />property by purchase, for County purposes, <br /> <br />NOW, T~E~EFORE, BE IT i~ESOLYED, that the Board of Supervisors of Chesterfield <br />County doth authorize the Executive Secretary of this Board to offer to Mrs. <br />Alice L.Cogbill, the sum o~ ~20,000.00 for said property, and should said offer <br />be refused and the County School Board be una21e to acquire other propez~ty, the <br />Commonwealth's Attorney is"authorized to institute condemnation proceedings to' <br />acquire said property in fee simple and to exercise the right of eminent domain. <br /> <br />And be it further resolved, that the Chairman and the Executive Secretary ~nd <br />all other o~ficials of the County are authorized to do a].l acts necessary and <br />proper to carry out, in effect, the terms of this resolution. <br /> <br />On motion of R'ir.ADperson, seconded by Mr. Britton, it is resolved t~at a Notice <br />from t~e State Corporation Commission citing the fact that the Maitland Bros. <br />Bus Line, Inc. has made application for a Certificate for a common carrier through <br />parts of' Chesterfield County% which application ba received and filed with the <br />Boarm' s papers. <br /> <br />On motion of ~Mr.~iartin, seconded by Mr. Ap~erson, it is resolved that letters <br />from Mc.and Mrs. Wallace Neilson and ~Mr.Charles ~ Johnson, in support of an <br />increased appropriation to the Richmond Psychiatric Clinic, be and the same are <br />received and filed with the Board's papers. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Martin, it is resolved that the Purchasing <br />Clerk ba authorized to purchase certain furniture for the Commonwealth's Attorney~s <br />offices to the extent of approximately ~750.OO4 <br />It ie here noted that ~ir.Browning votes "No" because he feels all offices should <br />be equipped with substantially the same typ~. of furniture. <br /> <br />On motion, the meeting is adjourned, at 9:55 p.m. to March 9, 1966, at 9:00 a.m. <br /> <br />E~ecut ~ve ~ecretary <br /> <br />Chairlift <br /> <br /> <br />