05-05-77 MinutesVIRGINIA: At an adjourned meeting of the
Board of Supervisors of Chesterfield County,
held at the Courthouse on May 5, 1977, at
2:30 p.m.
Pres ent:
Mr. E. Marlin 0'Neill, Chairman
Mrs. Joan Girone, Vice-Chairman
Mr. J. Raffin Apperson
Mr. C. L. Bookman
Mr. Garland Dodd
Mr. C. G. Manuel, Interim Co. AdmAn.
Mrs. Girone calls the meeting to order at 2:45 p.m.
Also Present:
Mrs. Joan Dolezal, Secretary
Mr. Elmer Hodge, Dir., Data Processing
Mr. Steve Micas, County Attorney
Mr. Robert Painter, Dir. of Utilities
Mr. David Welchons, Asst. Dir. of Utilities
Mr. W. Lynn Wingfield, Asst. to Co. Admin.
Mr. James Zook, Chief of Comprehensive Planning
Mr. Painter introduces Mr. Jerry Simsnoff, 208 Project Coordinator for the Richmand Regional Plannin
District Conm~ission and the Crater Planr~ing District Conmission.
Mm. Simonoff gives a brief history of why the local units of governm~t have been involved in
water quality managenmnt since 1972 when a federal law was passed. He adds that section 208 of
this law provided for local units of govez~ment to work together or the discharge allocations that
might be needed later. He states he and his staff have completed their report and it shoold be
forth coming to the various localities within a couple of weeks. He adds further that the basic
conclusions of the report are:
1. That. the James and Appomattox Rivers have two-three times as much capacity as was originally
anticipated and that total allocation at this time is not necessary.
2. That the present 201 planning should continue because the current trend is for tighter and
tighter restrictions.
3. That the joint policy Board continue as it has in the past.
4. That the non-point source effects be researched further to determine its effect on the rivers.
There was considerable questions by the Board regarding the funding of projects, the variables that
could change the quality of the water, industrial and domestic wastes being emptied into the rivers
the amount of money being spent to improve facilities which would in tn~zn improve water quality,
etc.
The Board thanks Mr. Simonoff for his time and states they await the study which he has prepared.
It is on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that at the request of Mr. Dean
Martin, a Comptroller be employed beginning at Step 3, Grade 24, on the County Salary Scale.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd.
It is on motion of Mr. Apperson, seconded by Mrs. Girene, resolved that this Board accepts Mr.
Douglas Wood as the Central Accounting Director effective June 13, 1977, beginning at Step 4,
'Grade 31 of the County Pay Scale.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mm. Bookman and Mr. Dodd.
It is on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the Chairman be and he hereby
is authorized to sign a deed of conveyance for the Medical Professional Building on Krause Road
West for a ten foot strip of land for the amount of $1.35/square foot.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd.
Mr. Ritz states that he has met with the Highway Department and on Friday, May 13th at 10:00 a.m.
they will bold a hearing on Powhite with the Powhite Defense Conmittee, on May 16th at 1:00 p.m.
they will hold a hearing on 295/288, and they will begin work on Hoke Brady Road but the hearing
will not be until sometime in August.
It is on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this Board go into Executive
Session to discuss a personnel retorter.
Ayes: Mr. O'Neill, Mrs. Girone, Mm. Apperson, Mr. Bookman and Mr. Dodd.
Reconvening:
It is on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this Board adjourns at 5:25
p.m. until 9:00 a.m. on May 11, 1977.
Ayes: Mr. O'Neill, Mrs. Girone, }ir. Apperson, Mr. Bookman and'Mr. Dodd.
C] ~. Manuel, ]~ Sek~ary