08-30-1973 Packett !%haw"
V=RG DIM IA: At
an adjourned meeting oP the
Board of
Supervisors of CI-iesterf field
County,
held
at the Caur triousa on
August
30, 1973 at 5=00
Present:
Also Present:
Mr . Srvin G _ Horner ,
Chairman
Mr _
Ni _ .17 _Burnett , Co _ Adminis trator
Mr. Leo Myers, Vice -Chair
man
N:r_
C_ G_ Manuel, :-�sst. Co. Admire.
Mr _ J. RUPfin Apper son
Mr _
i�obt _ A _Painter , Co Eng firer
NIr. A_J_ Krepela
Mr_
David vdalcrions, Asst. Co_ Eng_
T�ir. E.Nierlin G•Nei11
Mr
wil Liam Pros isa, Asst_ Co rlg_
NIr_
Raymond Birdsong, Asst. Co_ Eng
Nor_
Ni is heel Ritz, Co. Planner
I�Ir _
John Hanson
Mr _
J e_-._ Limer icic, Jr.
NTr. Tom Dan3e1, representing the Cries tar Jaycees, Domes before the
Board requesting the use oP the County Fair grounds ror the operation
of a circus and states that the Jaycees wi11 be rasponsib le for
cleaning the grounds, Furnishing incuranca and i-iandling traP�ic
problems. He states further that the pr oFits accruing to the
Jaycees wi 11 be spent in the `ounty_
He presents N;r_ Bowan Prom the Hoxie G'omp any, the owner oP the
circus .
Upon consideration whereof, and on motion of Nir_ Ntyers,seccnded by
NIr_ upper 1-1 it is resolved that approval be granted For the
operation oP a circus on the Courthouse grounds and that no license
fee be charged with the Firm underdtand ing that the Chas tar Jaycees
wi11 be responsible For cleaning up of tF-r this operation_
Ayes. t`'ir. Horner, Nfr. Byers, N:r_ Appers on and rnr_ Krepala.
Ni7C_ Painter, Co. Engineer, presents the problems of connecting the
sewer mains from trie lagoons in Bon Air to the City of Richmond _
AP ter consideration o£ this matter, it is on motion o£ NTr_ Krepela,
second ad by Mr_ 1 ppar son, resolved trier trio Buford lagoon, the
Br igh tv�yad Green Lagoon and the Girl Scout Lagoon all ba closed down
as soon as convenient and tl-ie sewage be channeled to the tr unlc line
on the owhite Creak 7-n the City of Richmond
Ayes: Ntr. Horner, Ntr_ N!yars, Mr_ mappers on and Pair_ Krepela�
On motion o£ Nir. Apperson, seconded by Mr _Krapela, it is resolved
that the Right-oP-Way Department be authorized to purchase the
Sinclair proper rty involving soma 62 0 7 acres i--or the Proctors Creek
sewerage plant site.
And be it fur trier resolved, trier the Judges of Circuit Court be
l
requested to appoint counsel to examine the title of said property.
Ayes: Mr. Horner, iir. Myers, Nir. Apperson and Mr.Krepela.
On motion of Ilr. Apperson,seconded by Mr.Krepela it is resolved that
a contract for the force main into the City of Richmond and owned by the
County of Chesterfield, along the Pocoshock Creek to be used by the
CGMMUNITY METHODS, INC. as a gravity sewer, be and it hereby is
approved on the advice of the County Engineer.
Ayes: sir. Horner, Mr. Myers, Mr. Apperson and Mr.Krepela.
On motion of Mr.Krepela, seconded by Mr.Apperson, it is resolved that
Change Order No. 3 on contract 7032-1 with the G.L.Howard Company
in the amount of `516,149.00 be and it hereby is approved.
Ayes: Ivir.Horner, 1-ir. i,iyers, Mr.Apperson and Mr. Krepela.
On motion of Mr. Krepela seconded by Mr. Myers, it is resolved that
a 120-day extension of time be awarded to R.A. Chakles and f,ssocia.tesq
on sew;-�r contract 7032-3 and 7032-lB, due to extenuating circumstances.
Ayes: I,'r.Horner, Mr. Myers, Mr. Apperson and Mr.Krepela.
On motion of 1«:r.horner, seconded by Mr. Apperson, it is resolved thF:;t
the County's sewer consultants be authorized to study the proposed
relocation of sewer mains at the intersection of Belmont and Chappenham
to accommodate the new interchange to be constructed at this location.
Ayes: Mr.Horner, Mr. !dyers, Mr. Apperson and Mr. Krepela.
On motion of Mr. Apperson,seconded by Mr.Iviyers, it is resolved that
this 6oar.d authorize the purchase of a trencher and back -hoe combination
from the Case Power and Equipment Company for $15,563.00.
Ayes: Mr.Horner, Mr. Myers, Nir. hpperson and Mr.Krepela.
On motion of I,-ir.Krepela, seconded by iir. Myers, it is resolved that
the salary of Emil S.Young be continued through September 129 1973
and an assessment at that time will be made of the prognosis of his
return to work.
Ayes: Mr. Horner, ,r. Myers, Pir. Apperson and F.r.Krepela.
On motion of Mr. i`.yers, seconded by Mr.Krepela, it is resolved that
the Virginia Department of Highways be requested to take into the
Secondary System, the roads in Parkwood and Lakewood Farms, Section
"B s;
.
Ayes: Nir. Horner, Fr. Myers, c'ir. Apper�3on, Mr. Krepela and ivr.O'Neill.
-2-
r'
On motion of 1.1r. O'Neill,seconded by F;r.Krepela, it is resolved that
the County Administrator be authorized to apply for $5974.80 in
Federal and State Grants to pay for dictating equipment for the
Police Department.
Ayes: Mr. Horner, Mr. Myers, I,,�r. t-,pperson, I1 r.Krepela and Mr. O'Neill.
On motion of PIx. O'Neill, seconded by Fir.Krepela, it is resolved that
the County Administrator be authorized to apply for $8650.00 in
Federal and State Grants to pay for a Power Card File System in the
Police Department.
Ayes: Mr. Horner, Mr. I,•iyers, Nr. =-1pperson, i°-r. Krepela and Nr. O'Neill
There arose a general discussion concerning the progress of the Airport
construction and the County Administrator cited that a meeting would be
held with Fir. Hendrick the owner of the construction company during
the coming week.
The problems of the contractor and the County were reviewed in detail
and it was generally conceded that a solution to the problem of
completing the Airport construction be accelerated.
On motion of Mr.Krepela, seconded by Mr. O'Neill, it is resolved that
this Board adjourn at 11:15 p.m. to9:00 a.m. on September 12, 1973.
Ayes: Mr. Horner, Mr. Myers, Pir. Apperson, Mr.Krepela and Mr.O'Neill.
-3-
CHES .,R JA YCEES, INC. *jd
POST OFFICE BOX 521
CHESTER. VIRGINIA 23831
September 13, 1973
H�, B. Walker
Commissioner
Chesterfield
Chesterfield,
of Revenue
Court House
Virginia 23832
Dear Mr. Walker
Pursuant to authorization by the Board of Supervisors and
instructions fm m Jack Williams, hicense Inspector, we
wish to inform your office that the following activities will
be conducted by the Chester Jaycees, Inc., 11erle N. Johnson
Associates, Promoters, and HOXIE Bros, Circus:*
1. From September 13th through September 28th, the Chester
Jaycees and Kerle N,, Johnson Associates will advertise, promote
and collect donations for circus tickets. Temporary office
facilities will be at.4318 Old Hundred Road, Chester,
2. HOXIE Bros. Circus, promoted by Merle N. Johnson &
Associates and sponsored by Chester Jaycees, Inc., will conduct
two (2) circus performances at -,Chesterfield Court House grounds,
September 28, 1973s at 6 p.m. and again at. 8 p.m. General
admission donations for tickets will be recrived at each
performance.
The Chester Jaycees is a non—profit organization, and any
profits realized from this event will be used in community
improvement projects.
We trust.that the above information complies with county codes
and policies. Should there be any questions, please contact 11r.
Don Graves, Vice President of the Chester Jaycees. His home
telephone is 275-5822; his office number is 748-8892.
Thank you.
cc: Don Graves
Sam Brown
Gary Potter
Jack Williams
Very tvffily yours,
In
Thomas A. Daniel
President
DAY and gOEH;BZGb ZNBLTBJLZWCE
AMUSEMENT DIVISION
Third Floor Petroleum Commerce Bldg.
San Antonio, Texas 78205 - Telephone 512 - 225-6101
CERTIFICATE OF INSURANCE
INTERSTATE FIRE AND CASUALTY CO. and
THIS IS TO CERTIFY THAT NATIONAL INDEMNITY IPJS. COMPANY HAS ISSUED TO
ASSURED L.B.T. CORPORATION dba HOME BROS. CIRCUS
ADDRESS 9140 S. W. 59th Avenue
CITY & STATE South Miami, Florida 33156
POLICY NO. GLA 45316 - National Indemnity
POLICY NO. 183-09-28-26 - Interstate Fire & Casualty
INCEPTION DATE 1/15/73 EXPIRATION DATE 1/15/74
BODILY INJURY $500,000/ $1,000,000
PROPERTY DAMAGE $100,000
FIRE THEFT
COLLISION DEDUCTI
WINDSTORM
DESCRIPTION PF EQUIPI T: Coverage applies to the Operations o a Circus,
inc aI ng randstanc abi i ; ty Under Bi g Top
ADpITIONAL ASSUREpp: i Ci Lies , Property ,.a!ners , Corrmi ttees . Sponsors, &/or
Organizations under',,►nose ausrlcns the assure may o'perace.
THIS CERTIFICATE IS ISSUED AT THE REQUEST OF:
NAME Chester Jaycees, Inc.
ADDRESS (Lot: Chesterfield Court House Fairgrounds
CITY & STATE Chester, Va.
IN THE EVENT OF ANY MATERIAL CHANGE IN OR CANCELLATION OF SAID POLICIES
THE A bwIA - COMPANY SHALL ENDEAVOR TO NOTIFY
THE PARTY TO WHOM THIS CERTIFICATE IS ISSUED WITH DAY
NOTICE, BUT ASSUMES NO LIABILITY FOR FAILURE TO DO SO.
DAY & ROEHRIG./
DATED
:y
ENGINEERING AND UTILITIES DEPAR T NT
COUNTY OF CHESTERFIELD
CON1IMITTEE MEETING AGENDA
AUGUST 30, 1973
I. Review letter of August 13, 1973 from State Water Control Board
concerning Proctor's Creek Sewage Treatment Plant.
II. Review letter of August 10, 1973 from State Water Control Board
concerning operators for package -type treatment plants.
III. Report of Consultants on applications to State Water Control
Board of Federal Aid on sewer projects.
IV. Determine who will make the Environmental Impact studies.
V. Discuss the abandonment of the Upper Powhite and Brighton Green
and Buford lagoons.
VI. Report on pilot test by SWECO for removal of algae from the Ashton
Creek lagoon effluent.
VII. Report on procedure for inspection of building sewer by Utilities
Department.
VIII. Discuss policy of assigning maximum density to property that must
be condemned for sewers.
IX. (a) Resolution authorizing purchase or condemnation of the Sinclair
property for the Proctor's Creek Sewage Treatment Plant site.
(b) Resolution for the Commonwealth's Attorney to petition the
Judge of the Circuit Court to appoint counsel to examine title
and to proceed with purchase or condemnation of the site.
X. Approval of agreement to transfer the Pocosham Pumping Station
force main to the City of Richmond for use by Community Methods,
Incorporated as a gravity sewer.
XI. Review status of the Southampton Acres, Contract 7032-6, where it
connects to the City sewer.
XII. Reconsideration of Change Order No. 3, Contract 7032-1, with G. L.
Howard on the revised amount of $161,149.00
XIII. Discussion of progress and request for extension of time by R. E.
Chakales and Associates, Incorporated on Sewer Contracts 7032-3
and 7032-1B.
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/7 S
2 o,�'
0
In
Agenda - Committee Meeting
Page 2
August 30, 1973
XIV. Report on Service District Study by Richmond Regional Planning
District.
XV. Discuss authorizing Consultants to study relocation of sewer
because of relocation of Belmont Road.
XVI. Authorization to purchase trencher and backhoe from Case Power
and Equipment for $15,563.00
XVII. Discuss salary continuation for Emil S. Young.
XVIII. Discuss water extensions for:
(a) Wilcar Property
(b) Walthall
(c) Route 60
XIX. Review Dutch Gap tank site.
XX. Resolution to have Parkwood and Lakewood Farms, Section "B"
roads taken into the State System.
XXI. Consideration of special notice, dated August 9, 1973, from
Richmond, Regional Planning District Commission concerning
3 (c) Study.
XXII, Dry Sewers
Robert A. Painter
County Engineer
August 30, 1973
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