2009-03-25 Board Summary
Board of Supervisors
Arthur S. Warren
Daniel A. Gecker
Dorothy Jaeckle
James M. Holland
Marleen K. Durfee
County Administrator
James J.L. Stegmaier
Summary of Actions Taken by the Board on March 25, 2009
3:00 P.M. SESSION
COUNTY ADMINISTRATOR’S COMMENTS
Mr. Stegmaier provided an update regarding the county’s response to the Federal
Government’s Stimulus Package.
Ms. Kathy O’Toole, Territorial Sales Director, Fireman’s Fund Insurance Company and
Mr. John Stanchina, Thomas Rutherfoord, Inc., Senior Vice-President-Division Manager,
presented a check for $12,000 to Chief Senter for the Fire Department to purchase
firefighting equipment to assist the firefighters in protecting the citizens of Chesterfield
County.
RESOLUTIONS
Adopted Resolution recognizing Case Meijer for his courageous actions.
Adopted Resolution recognizing Career Detective Earl S. “Jody” Brunner,
Police Department, upon his retirement.
WORK SESSION
A Work Session was held regarding the County Administrator’s FY2010 proposed
budget including presentations on General Government offices, Community
Development Division and the Community Development Block Grant.
NEW BUSINESS
Approved Appointment/reappointment of Mr. Steven O’Leary and Mr. W. Ken
Whitaker to serve on the Airport Advisory Board.
CONSENT ITEMS
Adopted Resolution recognizing April 12–18, 2009, as “National Public Safety
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Telecommunications Week.”
Adopted Resolution recognizing Mr. Adam Matthew Dyke upon achieving the
rank of Eagle Scout.
Adopted Resolution naming the Meadowdale Library Meeting Room in honor
of Mr. Kelly E. Miller, former member and former Chairman of the
Chesterfield County Board of Supervisors representing the Dale
District.
Approved Set public hearing date of April 15, 2009 at 6:30 p.m. to consider a
resolution authorizing and providing for the issuance, sale and
delivery of utility water and sewer revenue bonds, Series 2009.
Approved Set public hearing date of April 29, 2009 at 6:30 p.m. to consider
amending the County Code relating to cross-connection control and
backflow prevention.
Approved Set public hearing of April 29, 2009 at 6:30 p.m. to consider
amending the County Code relating to the Sewer Use Ordinance for
industrial waste discharges.
Approved Request for permission from Rivermont Condominiums, Incorporated
for concrete driveways and sidewalks to encroach within a 16-foot
water easement across the property of Rivermont Condominiums,
Incorporated.
Request for permission from Carl R. and Robin L. DeRubeis for a
Approved
proposed fence to encroach within an 8-foot easement across Lot 11,
Mallory Village, Section A at Charter Colony.
Approved Request for permission from Wallace G. and Ruth B. Harris for
proposed landscaping to encroach within a 16-foot drainage easement
and an 8-foot easement across Lot 20, Madison Village, Section A at
Charter Colony.
Approved Request for permission from Danny R. and Joyce M. Nelson to install
a private sewer service within a private easement to serve property on
Royal Birkdale Drive.
Approved Acceptance of a parcel of land along Turner Road from Cornerstone
Baptist Church.
Approved Acceptance of a parcel of land along East Hundred Road from Beverly
L. Partin, Elizabeth A. Hatch and Bolling S. Partin, Sr.
Approved Acceptance of a parcel of land along East Hundred Road from RCC,
L.L.C.
Approved Authorized the County Administrator to execute a construction
contract for renovation of maintenance drives and walkways at
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baseball fields 10 through 13 at Harry G. Daniel Park.
Approved Appropriated BMP revenues to reimburse developer of Fox Creek
Subdivision.
REPORTS
Accepted
Report on Developer Water and Sewer Projects and Report on
Status of General Fund Balance, Reserve for Future Capital Projects,
District Improvement Funds and Lease Purchases.
6:30 P.M. SESSION
Reverend Brandon Robbins, Chester United Methodist Church, gave the invocation.
Fire Chief Edward L. Senter, Jr., led the Pledge of Allegiance to the flag of the United States
of America.
PUBLIC HEARINGS
Public hearing held and Ordinance amendment to relating to sewer connection fees
ordinance to be considered and water and sewer user fees charges.
on April 15, 2009
Public hearing held and Ordinance to establish the annual tax levy on various classes
ordinance to be considered of property for the County of Chesterfield.
on April 15, 2009
Public hearing held and Proposed FY2010 Community Development Block Grant
issue to be considered on Program and the HOME Investment Partnership Annual
April 15, 2009 Plan.
Public hearing held and Proposed FY2010 - FY2015 Capital Improvement Program.
issue to be considered on
April 15, 2009
Public hearing held and Proposed FY2010 Budget.
issue to be considered on
April 15, 2009
CITIZEN COMMENT PERIOD
Dr. Bill Brown provided an update to the Board on the status of an entrapment rescue in
which Chesterfield County firefighters were assisting the City of Richmond.
The meeting adjourned at 10:23 p.m. until April 15, 2009 at 3:00 p.m. for the next
regularly scheduled meeting.
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