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<br /> <br /> <br />Board of Supervisors <br /> <br />Kelly E. Miller <br /> <br />Renny Bush Humphrey <br /> <br />R. M. “Dickie” King, Jr. <br />Donald D. Sowder <br /> <br />Arthur S. Warren <br /> <br /> <br />County Administrator <br /> <br />James J.L. Stegmaier <br /> <br /> <br /> <br />Summary of Actions Taken by the Board on October 10, 2007 <br /> <br />3:00 P.M. SESSION <br /> <br />WORK SESSION <br /> <br /> <br />A work session was held regarding the county’s proposed 2008 legislative program. <br /> <br /> <br />APPOINTMENTS <br /> <br /> <br />Approved Nomination of Captain Karen Carr, Police Department, for appointment <br />by the Governor to the Chesterfield Emergency Planning Committee. <br /> <br />Approved Appointment of Ms. Kellan Latif to serve on the Youth Services Citizen <br />Board. <br /> <br /> <br />CONSENT ITEMS <br /> <br />Approved Acceptance of a grant awarded by the United States Department of <br />Justice, Office of Community Orienting Policing for the 2007 Secure Our <br />Schools Program. <br /> <br />Adopted Resolution recognizing Ms. Judith A. Davis, Chesterfield-Colonial <br />Heights Department of Social Services, upon her retirement. <br /> <br />Adopted Resolution recognizing Ms. Marlene K. Pascarella, Treasurer’s Office, <br />upon her retirement. <br /> <br />Approved Award of contract for the construction of Phase II of the Fire Logistics <br />Facility to Sun Bay Contracting Incorporated. <br /> <br />Approved Conveyance of an easement to Southside Electric Cooperative for <br />underground cable to provide service to the new River Road Pump <br />Station. <br /> <br /> 1 <br /> <br />