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<br />VIRGINIA: At a sp~oial meeting ot the Bpard of <br />Supervisors of Chesterfield County, held <br />at the Court House, on December 1, 1939, <br />at 3:00 P.M. <br /> <br />Present: <br /> <br />Horace L. Chalkley, Chairman <br />- Horace A. J:Io1 t , <br />H. L. Fergusson <br />John B.Watkins, Jr. <br />J. G. Hening, <br />Harold T. Goyne <br /> <br />This ~ay ,~essrs. Houston and Bass of Walter, Woody and heimerdinger, <br />Concinnati, Ohio, John Pursell of R. S. Dickson & Com~any, Mark A. Smith of F. W. <br />Craigie and Company, appeared before this Board in reference to a private offer for <br />the bonds to be issued in Bellmeade Sanitary District #1. On motion of J. G. heni~, <br />it is resolved that the Chairman appoint all members of the Board as a Committee to I <br />consider the sale of said bonds and to report its recommendation to this Board. I <br /> <br />On motion of J. G. !~ning, t~e Board recess for thirty minutes. I <br />I <br />The Committee of the Board as a whole, heretofore this day appointed by I <br />resolut~on, reported to the Board its recommendation to the Board not toaccept I <br />~rivate bids for the bonds of Bellmeade Sanitary District as well as bonds to be <br />issued in Manchester Sanitary District #1, and that it fix upon a day for the <br />receiving of proposals, wiioh recommendations were received in open Board for furth~r <br />consideration. I <br /> <br />\iBEREAS, this Board of Supervisors of Chesterfield County, Virginia, has i <br />heretofore secured an order of tne Circuit Court of Chesterfield County, Virginia I <br />dated May 25, 1929, directing this Board, in the following words, the proceed to .J <br />issue and sell bonds of Bellmeade Sanitary Distriot Number 1 of Chester~ield Count31' <br />Vir gi nia , to-wi t: I <br /> <br />"NOW,THEREFORE, this Court does order the Board of Supervisors of Chester- <br />field County to proceed at their next general meeting, or if that is too long delayed, <br />from this date, at a special meeting to be called for the purpose to take whatever <br />steps as may be necessary to order the issuance and sale of the bonds hereinbefore <br />referred to, to the end tnat the improvement to be financed by the issuance of such <br />bonds may be speedity and economically made". <br /> <br />nOV/, THEREFORE, BE IT RESOLVED, in pursuance of the Court Order above re- <br />cited and the law in such cases made and provided, that there now be issued $50,000 <br />bonds of said Bellmeade Sanitary District Number 1 of Chesterfield, Virginia, for <br />the purpose of construction and operation of a water supply and sewerage system, or ./ <br />either of such systems, for the benefit of the public in said District, said amoUnt )'/!'-' <br />of bonds being less than eighteen per cent of the assessed value of the real estate <br />of said District subject to local taxation. Said bonds shall be numbered 1 to 50, <br />inclusive, shall be dated danuary 1, 1940, and shall bear interest at the rate of <br />per centum per annum, payable semi~annuall~ on the first days of danuary I <br />and July of each year, and shall mature $1000 bonds on ~anuary 1, in each of the <br />years 1945 to 1949, inclusive; $2000 bonds on January 1 in each of the years 1956 to <br />1966, inclusivej Said bonds shall be in the denominat~on of $1000 each, and shall ber <br />signed by the Chairman and countersigned by the Clerk of the Board of Supervisors an <br />sealed with the seal of said Board. The coupons to be attached to said bonds shall <br />be signed with the lithographed or engraved facsimile signatures of said Chairman <br />and Clerk, which facsimile signatures are hereby adopted as and for a due and suffi-, <br />cient autt~ntication of said bonds. Said bonds and the interest thereon shall be I <br />payable in lawful money of the United States of America at the uechanics and ~r~ ~ <br />chant's Bank of Richmond, Virginia. <br /> <br />j~d be it further resolved, that the 12th day of December, 1939 at 3 o(clo k <br />P.M. be, and the same is hereby fixed as the day and hour to receive proposals for <br />the purchase of the bonds hereinabove authorized to be sold. I <br /> <br />AND BE IT FURTHER RESOLV"Jill that Vim. S. l.ioburn, Executive Secretary, and ~ <br />M. A. Cogbill, Commonwealth's Attorney, be, and they are hereby, directed to prepare <br />and make the necessary advertisement of the time of receipt of said proposals, and <br />they shall prepare and furnish to interested bond purchasers the necessary informati n <br />concerning the character and conditions of such proposed bond issue. <br />--------~--~------------------------------------------------- <br /> <br />~r~AS, this day this Board of Sup~rvisors of Chesterfield County, Virgin.a, <br />received an order of the Circuit Court of Chesterfield County, Virginia, dated <br />December 1, 1939, directing this Board,in the following words, to proceed to issue <br />and sell bonds of Manchester Sanitary District Numberl of Chesterfield County, <br />Virginia, to-wit: <br /> <br />"NOH '1'HEREFORE, this Court does hereby order the Bm rd of Supervisors of <br />Chesterfield County, to proceed at their next meeting to carry out the wishes of the <br />voeers at said election and to take whatever steps may be necessary to ord~r the <br />$8~Uance and sale of the bonds hereinbefore referred to, to the end that tne improve <br />ment to be financed by the issuance of such bonds may be speedily and economically <br />made." <br /> <br />., <br /> <br />.. <br />