04-15-77 Packetr.<....�_.,_._...,._.._. .- VLRGLN=A: At �T,7v, adjourned meeting
o£ t h e B oar d
Chesterfield County, held at the
C o u r t h o u s e o n Ap r i l 1 5 1 9 7 7, a t
9:00 a_m_
Present : Al s o P resent
Mr. E. Merlin O'Neill, Cl iairn�3iz r1r. Doclald E. Addison, Supt. of Water Pl�zts
Mrs _ Joan Girone , Vice C1�airxnazz Mr _ 12a.ycxiond D. Birdsong , Asst . Co - Eng-
r'fr. J . E2uf£in Apperson " " ' Mrs . Viklci Hocae , Secretary
Mr _ C . L. Boolar�arT Mr _ BrT_�ce Ki-inb le . Asst _ Co _ Attorney
I-�_ Garland Dodd r1r_ Z2obert Pai_iz ter, Dir. of Utilities
Mr _ CL�arlie C� waif£ , Supt _ o£ Acco1 sits aizd
Mr. C. G. rla -L, Tx t-erim Co. Aoc Td"- ELe.cords
P'fs:' . 7 ,axle It�rvs ay , Budget Director
Mr_ David Welchons Asst_ Co- Eng-
. Mr. W. Lyric Wingfield, Asst. to Co_
el, me e t in g i s c a l l e d t o o r d e r a t 1 0: 00
a m_ b y Ldr s_
Mr P a i n t e r c ame b e f o r e t h e Board an d p r. e s en t e d t h e m w i t h a mo v i e
film A S i l e n t T o a s L- o£ Wa t e r an d a d i s p 1 a y o n w ate r c o s t s
that wi 1 e shown on Mori ay, April 18 at the Public Hearing_
Mr _ Painter stated if the Boardto ha dP a�y
ppleaseafeel £reee toe tate the
lans present tine film and dis 1a
changes.
Ther e w a s g en e r a l d i s c u s s i o n o n wh a r e t o p l a c e t h e s c r e en f o r th e
film and wtTere to put the display of water The Board tti�ttked
Mr_ Paittter and the rest o£ the men on a job well done_
On mo t i o n o£ Mr _ B o o kman s e c o n d e d b y Mr- D odd , i t i s h e r e b y
r e s o l v e d t h a t
$30,000 b a a p p r o p r i ate d Er om t h e s u r p l u s o£
t h e G en e r a l Futt d t o- Mo r r i s Mason , t r u s t e e and a t t o rn e y £ o r
J o s eph P i n t ave l l e t o s a t i s f y t h e t arms o£ an a fi r e amen t p a s s e d
by the Board on April 13, 1977.
Ayes : Mrs G i r o tt e, Mr. Ap p a r s o n, Mr. B o o kman an d Mr D odd _
O n mo t i o n o£ Mr _ Bo o krn an s a c on d a d by Mr _ D odd , i t i s h e r e b y
resolved
chat: the County enter into the lease agreement with
-t h e S i r l o in Ke s t a u r an t C o r p o r a t i o n an d r e l a t e d l
documents that the Chairman o£ this Board be authorized to
s i fin s a i d a fi r e emen t_
_ Ayes Mrs _ G i r o n a. Mr . Ap p e r s o n, Mr _ B o o kman an d 14r _ Do d d_
S tw a s o n motion o f Mrs G i r o n e s e c o n d e d b y 1,1r.
resolved that this Board adjourn at 1:00 p.m_ until 1:00 p.m_
-on April l8, 1977.
Ayes : Mr _ O' Nei 1- Mrs _ G iron e Mr Ap p a r s o n, Mr B o o k ma n an d
Mr . Dodd .
-a