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Present: <br /> <br />J. G. Hening, Chairman <br />H. T. Goyne <br />P. W. Covington <br />J. C. McKesson <br />Irvin G. Hornet <br />James W. Gordon, Jr. <br />~4. W. Burnett, Exec. Sec'y. <br /> <br />VIRGINIA: <br /> <br />At an adjourned meeting of the <br />Board of Supervisors of Cheste~ <br />field County, held at the <br />Courthouse on June 2, 1949, at <br />8:00 p.m. <br /> <br />This day the Executive Secretary, M. W. Burnett, stated he would like to read to the <br />Board a memorandum as to the facts of the establishment of Chesterfield County 200- <br />years ago as of this date, and having read the memorandum and presenting a photostatic <br />copy of the first minutes of the Supervisory Body of Chesterfield County, and a <br />~hotostatic copy of the first budget, and the Board having heard the reading of the <br />memorandum and viewed the photestatic copies of the record, doth on motion of James <br /> Gordon, Jr., resolve that the said memorandum be made a part of the minutes of th~s <br />Board and that the photostatic copies of the record be filed among the papers of thi <br />day's Board meeting. <br /> <br />This day ~Ir. Easterly came before the Board with a suggestion that this Board request <br />the City of ~{ichmond to supply water to the Concrete Pipe & Products Company and the <br />Economy Concrete Company located on the westerly side of the ACL Ry. and opposite <br />the corporate line of the City of Richmond, s,~d came also Rlr. Oliver and suggested <br />further the possibility of a supply of water from the City of Richmond to a subdivis: <br />and to certain properties on which he contemplates constructing new building. <br />Upon consideration whereof, and on motion of J. C. McKesson, it is resolved that the <br />Chairman appoint a Committee to confer with the authorities of the City of Richmond <br />concerning the matter of furnishing water to the Concrete Pipe & Products Company <br />and others in the area nearby. <br />And be it further resolved that the Committee make a study of the matter and report <br />to this Board on the l~th day of June. And it is here noted that the Chairman <br />appointed Mr. J. C. McKesson and the Executive Secretary as this Committee. <br /> <br />~This day Mr. R. Blackwell Smith came before the Board requesting a contribution from <br />~the Board to the Petersburg Hospital Authority for the purpose of constructing a <br />i hospital in Petersburg to serve this and other areas. Upon consideration where~ <br /> and on motion of Irvin G. Hornet, this matter is continued until June 14, 1949. <br /> <br />This day the matter of a casual deficit which will occur in the General County Fund <br />i.o~ this County during the month of June, 1949, came before this Board, and <br /> <br />i Whereas, it appears to this Board that a casual deficit will occur in the General <br />~ Fund of this County and that such being the case it is necessary and proper as <br />~. authorized by Statute that this Board authorize the Treasurer of the County of <br />Chesterfield to make a temporary loan for the purpose of supplementing the County <br />i Fund due to said casual deficit. <br />i Upon ccns~eration whereof, and on motion of H. T. Goyne, it is resolved that the <br />Treasurer of Chesterfield County be and he hereby is empowered and directed, on beha'. <br />of this Board, to make temporary loan in the amount of $50,000.00 with some banking <br />i institution to supplement the General County Fund to meet sai~ casual deficit, such <br />i loan to bear an interest rate act to exceed 6% per annum and to extend for a period <br />of not more than six months. <br /> <br />This day Mr. Louis Longest appeared before the. Board and requested that the Board <br />take into consideration the furnishing of water in a subdivision in Bermuda District, <br />known as "l~orrisdale". Upon consideration whereof, and on motion of H. T. <br />Goyne, it is resolved that the Chairman of this Board appoint a Committee to confer <br />with Mr. Longest and others concerning said project. Whereupon the Chairman <br />appointed Mr. H. T. Goyne and the Executive Secretary as this Committee. <br /> <br />This day a group of persons came before the Board in reference to an open hearing <br />concerning the nomination of some person for Chief of Police for this County. And <br />said group being represented by a spokesman, Mr. Narshall W. Cole, who preser~ted to <br />the Board several petitions bearing numerous names requesting that a public hearing <br />be given Chas. A. Ryburn, Jr., in regard to a recommendation to the Judge of Circuitl <br />Court with the verbal request that the hearing be set for the night of June 10, 1949i <br />Upon consideration whereof and on motion of P. W. Covington, seconded by H. T. Goyne~ <br />it is resolved that a hearing be had for the said purpose on the night of June lO, <br />1949, ~hich motion upon being put did not pass. The vote being Ayes- Mr. P. W. <br />Covingtc~ and Mr. H. T. Goyne: those voting No, Mr. J. G. Hening, N~. James W. <br />Gordon, Jr., Mr. Irvin G. Horner and Mr. J. C. McKesson. <br /> <br />And be it further resolved that the petitions presented by Mr. Marshall W. Cole be <br />and they are hereby ordered filed with the papers of this Board. <br /> <br />Again this day the matter of the recommendation of some person to the Judge of the <br /> <br />~on <br /> <br /> <br />