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<br />1 <br /> <br />VIRGINIA: <br /> <br />~t a spacial meeting of the I <br />Board of Supefvisors of ~ <br />Che::pterf ield County, held at <br />the Courthouse on April 3,194 , <br />at 8:00 p.m. ana in the 165th <br />year of the Commonwealth I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />, <br />I <br />i <br />I <br />I <br />I <br /> <br />H. L. Chalkley <br />P. W. Covington <br /> <br />Present: <br /> <br />H. T. Goyne <br />J. G. Hening <br />\i. A. Horner <br />T. D.watkins <br /> <br />.rl.bsent: <br /> <br />This day three members of the Board appeared according to the notice of the <br />special meeting, and that number not be inp a quorum of the membership of said <br />Board, recessed until 8:00 p.m., when a quorum of said Board could be present. <br /> <br />The Chairman, H. L Chalkley, not being present, the Clerk asked that <br />nominations be made for Chairman pro tem, on motion, H. T. Goyne, was elected. <br /> <br />Again this day the matter of acquiring the well site, well, land, pipe lines, <br />equipment owned by Garland S. Sydnor and supplying water to the Bellmeade <br />Sani tary lJistrict No.1, and the contract between the Board of Supervisors and <br />the said Garland S. Sydnor, for the supply of water to the Bellmeade Sanitary <br />Distl ict No.1, came before the Board. Upon consideration whereof, and on <br />motion of VI. A. Horner, it is resolved, that it is necessary and proper for the <br />efficient operation of the water supply system for Bellmeade Sanitary District <br />No.1, of Chesterfield County, Virginia, that this Board acquire by condemnation <br />proceedings, the well, well site, equipment, pipe lines and contract between <br />Garland S. Sydnor and this Board for the supply of water to the Bellmeade <br />Sanitary District No.1, of Chesterfield County, Virginia, the description <br />of the well site and land occupied by the pipe lines is as follows: <br /> <br />This day the Committee heretofore appointed by this Board made its report upon <br />its negotiations with Garland S. Sydnor, for the purchase of the water supply <br />system owned by Garland S. Sydnor, inclusive of the well site, equipment and <br />contract with this Board for the supply of water to Bellmeade Sanitary District <br />No.1, of Chesterfield County, Virginia, and, ! <br />i <br />\iheres.s, this Board being of the opinion that the report of the Committee I <br />should be received and approved, on motion, it is resolved that the report of th4 <br />Committee appointed by this Board to confer with Garland S. I::lydnor for the I <br />purchase of the well site, well and equipment and pipe lines and the contract <br />between Garland S. Sydnor, and the Board of Supervisors for the supply of water <br />~o Bellmeade Sanitary District No.1, be, and the same is hereby approved. <br />The report being in general terms, that said Committee had met with Garland <br />S. Sydnor, and made an offer to purchase the land, well, equipment, pipe lines , <br />and contract with the Board of SuperVisors to furnish water to Bellmeade Sanitar~ <br />District No.1, and that Garland S. Sydnor declined to accept said offer at the I <br />figure proposed, to-wit: ~4,000.OO~ and that the Board proceed to acquire all i <br />the above said rights by condemnation proceedings. I <br /> <br />I <br />I <br />I <br /> <br />That parcel of land fronting 100 feet on the easterly side of <br />State Route No. 336 and running back easterly between parallel <br />lines to the V\est side of the old 9th Street Road and the right <br />of way of the Seaboard Airline Railway; the northern one of which <br />parallel lines being 75 feet, more or less, north of the center <br />point of the well located on the said parcel of land and the <br />southern one of which said parallel lines being 25 feet, more or <br />less, south of the said center line of said well; and second, <br />that easement and pipe line running under State Route No. 336 <br />from the east to the westerly side thereof and all right s appurtenant <br />thereto; third that certain :ea::s:eplent .i 20 feet wide running from <br />the westerly sIde of State Route No. 336 with the center line of <br />said strip being that certain pipe line located thereon to the <br />westerly property line of the said Garland S. Sydnor, said property <br />line being also the easterly line of Melrose Subdivision, at which <br />point the said pipe line connects vdth the water system of Bellmeade <br />Sanitary District No.1, of Chesterfield County, Virginia. The <br />contract referred to being that \mich is in existence between the <br />Board of Supervisors of Chesterfield County and Garland 3y Sydnor <br />for the supply of water for the said Bellmeade Sanitary District <br />No.1, of Chesterfield County, Virginia, and be it further resolved <br />that \i. H. Caldwe 11, Executi ve See re tary to the Board, be, and he <br />hereby is, authorized, empowered and directed as agent of this Board <br />to act for it in the execution of all necessary papers in connection <br />with the above authorized and directed condemnation proceedings; <br />to execute such paper s on behalf of this Board and r.lake such <br />affidavits to the same as may be necessary to effectuate the <br />institution and conduct of such condemnation proceedings and to do <br /> <br />- <br /> <br />11 <br /> <br />,., -'--~-"'--"-___,,_.,_'h~""""~ <br /> <br />., ,~--. --..:.......----.... <br />