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Present;
<br />
<br />M~i.I~vin G.Horner, Ct~irman
<br />Mr. H. T.'Goyne
<br />Dr. Robt, Oo Gill
<br />Mr. R.J.Britton
<br />Mr. Marshall F.Driskill
<br />
<br />At anadjourned meeting of the
<br />Board of Supervisors of Ch,
<br />field County, held at the four
<br />house on November 1, 1956, at
<br />8:00 p.m,
<br />
<br />Absent:
<br />
<br />Mr. Stanley R.Hague, Jr.
<br />
<br />This day Mr. John Ruseell, representing Mr, S.H.Evert, came before the Board
<br />citing the fact that the McGuire Apartments and business area of Chesterfield
<br />County are presently enjoying sewer service from the City of Richmond on a mutu~
<br />agreement dated June, 1944, and that the City of Richmond was desirous et this
<br />time of neogtiating a contract either with the County or with the S.H.Evert
<br />Company. Upon consideration whereof, and on motion of MA",. Britton, seconded
<br />by Mr. Driskill, it is resolved th.t the Executive Secretary of Chesterfield
<br />County be and he hereby is authorized and directed to.write a letter to the
<br />Director of Public Works of the City of Richmond, Virginia~ that the Oounty of
<br />Chesterfield does not d~sire to make sewer connections to the apartment or
<br />store properties in the plan'-of McGuire Park, situated in the County of Chester-
<br />field, adjacent to Broad Rock Road, tha~ is covered by contract between $. H.
<br />Event et als, and the City of Richmond; and, the County authorizes the construct:
<br />of such extension and further authorizes the City of Richmond, or Grantee, to
<br />maintain such extension of sewer tosaid properties.
<br />
<br />This day again the matter of completing and repairing the Health Building came
<br />before the Board and on motionof Dr. Gill, seconded by Mr. Driski11, it is
<br />resolved that the Executive Secretary be and he hereby is authorized to have
<br />the following work done by the C.E.Nuo~ols Contracting Company, on a cost-plus
<br />basis under the supervision of E.Tuoker Carlton, Architect&
<br />
<br />Repairs· to masonry, caulking, roofing and sheet metal~
<br />plastering and painting, electrical work, asphalt tile,
<br />insulation and plumbing, and .any other defects which may
<br />appear on further investigation.
<br />
<br />On motion of Mr. Drisk111, s~conded by Mr. Goyne, it is resolved that the Chairm
<br />and Clerk of this Board are authorized and directed to enter into and execute
<br />for and on behalf of the County of Chesterfield the following agreement which
<br />is in all respects approved, providing for the cooperation of the County of
<br />Chesterfi eld in the creation of a Regional Planning and Economec Development
<br />Commission for the reEion lying within the boundaries of the County of Chesterf
<br />Henrico County and the City of Richmond:
<br />
<br /> .. :;,~ ~S authorized by Article 1.1 (codified by the Virginia Code
<br />Commission as Article 1) of chapter 25 of the Title 15 of the Code of Virgini
<br />Sections 15-891.1 to 15-891.9 as adopted by 6hapter 455 of the Acts of the
<br />General Assembly of Virginia of 1950, to be known as The Richmond Regional
<br />Planning and Economic ~evelopment Commission, for the purposes of plannin§
<br />the physical, economic and social development of such regionl
<br />
<br />~tis Agreement, made this 1st day of November, 1956, by and between the
<br />County of henrico, the County of Chesterfield, counties of the Commonwealth
<br />of Virginia, hereinafter called ."Henrico" and "Chesterfield", respectively,
<br />and the City of Richmond, a municipal corporation of the Commonwealth of
<br />Vir~inia, hereinafter cal]~ "Richmond,,;
<br />
<br />W I T'N E S S E T H:
<br />
<br />Whereas, the Boards of Supervisors of Henrico and Chesterfield and the
<br />Council of Richmond by appropriate action have agreed to cooperate in the
<br />creation of a regional planning and economic development commission for
<br />the region lyin~ within the boundaries of Henrioo, Chesterfield and Richmond
<br />hereinafter re£err~d to as "region", as authorized by Article 1.1 (codified
<br />by the Virginia Code ~ommission as Article 1) of Chapter 25 of Title 15 of tl
<br />Code of Virginia as adopted by Chapter 455 of the Acts of the General Assembl
<br />of Virginia, Sections 15-891.1 to 15-891-9, of 1950;
<br />
<br />Now, Therefore, for the purposes of planning the physical, economic and
<br />social development of the region, ltenrico, Chesterfield and Richmond hereby
<br />convenant and agree, each with the other as follows:
<br />
<br /> 1. That there is herwby created a regional planning and economic
<br />development commission to be known as The Richmond Regional Planning and
<br />Economic Development Commission, which is hereinafter referred ~e as
<br />"Commission". The Commission shallconsist of nine members, three of whom
<br />shallbe appointed by the Board of Supervisors of ~enrico, three of whom shall
<br />be appointed by the Board of Supervisors of Chesterfield, and three of whom
<br />shallbe appointed by the Council of Richmond. One of the members appointed
<br />by the Board of Suporvisors of licorice shallbe a member of its Board of
<br />Supervisors, one shallbe a member of its planning commission and one shallbe
<br />a citizen and resident of Henrioo who holds no office of profit under the
<br />government of Henrico who holds no office of profit under the government of
<br />
<br />
<br />
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