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VIRGINIA: At a special meeting of the Board <br /> of Supervisors of Chesterfield <br /> County, held at the Courthouse on <br /> February 17, 1944, at 0:00 <br /> o'clock P.M. <br /> <br />~re sent: <br /> <br />H. L. Chalkley, Chairman <br />J. G. Heni~g <br />H.T. Goyne <br />W. A. Homer <br />T. D. Watkins <br />P. W. Covington <br /> <br />This day a special meeting of the Board of Supervisors having been called <br />by M~. W. A. Horner and Mr. H. T. Goyne, for the purpose of hearing a report <br />from the School Board concerning a resolution passed at the regular meeting <br />of the Board of Supervisors on February 8, 1944, Dx-. H. M.Richardson, <br />representing theSchool Board reported to the Board of Supervisorw that the <br />School Board approved the request of the Board of Supervisors and were <br />retiring from the program of building and operating canneries in Chesterfield <br />County. <br /> <br />~ delegation of County citizens representing various portions of the County <br />appeared before the Board and stated that it appeared very f~olish to spend <br />the taxpayers money for building and operating canneriez when the State Board <br />of Education had offered money for such purposes, and requested the Board <br />of Supervisors ~o petit theSchool Board to accept from the State Board of <br />Education such assistance as they would give, and to establish a cannery in <br />Chaste field County, stating that as far as they represented the various <br />localities in ChesterfieldOounty that they would yield to any decision made b <br />the School Board or Board of Supervisors as to the location of the same. <br /> <br />Upon consideration whereof, and on motion of H. T. Goyne, it is resolved that <br />the School Board be again requested to take advantage of the offer made by <br />the State Department of Eiucation and construct and ~perate a cannery at a <br />location chosen by the School Board. <br /> <br />This day the Executive Secretavy presented a bill from the State A~ditor of <br />Public &ccounts in the sum of $850.00 for auditing the accounts of Chesterfiel <br />County. Upon consideration whereof, and on motion of J. G. Hening, the <br />amount was ordered paid. <br />And be it further resolved that the s,,m of $175.00 be and it hereby is appro- <br />priated from the unappropriated surplus of the General Fund to the -Audit <br />of County -la-E02. <br /> <br />,'C~atm~ Allowed b~ the Bgard and Paid from the General Cgunt2 ~und:, <br /> <br />a~ditor of Public Accounts Audit of Co. records for year <br /> ending June 30, 1943 $850.00 <br /> <br />This day, Mr.H.T.Goyne, Supervisor, from Bermuda Distr~cp, s tared that he felt <br />that the Executive Secretary ~s doing an excellent Jo~ xn Chesterfield Coumty <br />end that he kmew of offers made by other counties to the ~ecutive Secretary <br />of considerably more salary than he was receiving at this time, stating that <br />ha felt that his services were worth?equally as m~ch to Chesterfield County. <br />Upon consideration whereof, and on motion of H.T1 Goyne, it is. resolved that <br />the salary of the Executive Secretary, W. B.Caldwell, be and it hereby is <br />increased to the amount of $4,000.00 per a~num as of February 1, 1944. <br /> <br />And be it further resolved that t~ sum of $~00.00 be and it hereby is <br />appropriated from the unappropriated surplus of the General Fund to la-101, <br />Compensation of ExecutiveSecretary. <br /> <br />This day Mr.T.D. ~atkins, member of the ~,elfare Board, reported to the Board <br />of S~pervisors they have in their employ Mrs. Jeannette Harroff, Child Welfare <br />~orker, who is doing an excellent Job and that she had been offered more mone~ <br />than she is receiving, by the Petersburg Welfare Board, and requested that the <br />~elfare Department in Chesterfield County be permitted to increase her salary <br />from $135.00 to $1O0.00 and transfer the necessary funds from 01d A~e Assistaz <br />~c-?0A to Azlministration -Sb-an amount not to exceed $60.00. Upon consider~ <br />whereof, a~d on motion of Mr.T.D.~atkins, the above request is approved, ,nd <br />the Treasurer is authorized to transfer such funds from 01d Age A~sistance <br />8c-704 to ~lministration -Bb. <br /> <br />Ordered that the meeting be now adjourned until 10:00 a.m. March 14, 19AA. <br /> <br />E~tive SeCretary - <br /> <br />tio~ <br /> <br />Chairma~ , ~ <br /> <br /> <br />