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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 />