06-27-77 MinutesPresent:
Mr. E. Merlin O'Neill, Chairman
Mrs. Joan' Girone, Vice-Chairman
Mr. J. Ruffin Apperson
Mr. Garland Dodd-
Mr. C. G. Manuel, Interim Co. Admin,
Absent:
VIRGLNIA: At an adjourned meeting of the Board
of Supervisors of Chesterfield County, held at
the Courthouse on June 27, 1977, at 9:30 a.m.
Also Present:
Mrs. Joan Dolezal, Secretary
Mr. Steve Micas, County Attorney
Mr. Michael Ritz, Dir. of Oo~,=m~_ity Development
Mr. W. Lynn Wingfield, Admin. Asst. to Co. Admin.
The Chairman calls the meeting to order at 9:45 a.m.
It is on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the expense of $340,000
for the purchase of land for the Enon Park be approved and the financing be as follows:
1. $172,000 from funds already appropriated within the Recreation Budget
in account 11-187-600.5 Enon Park.
2, Increase Revenue Account 11-000-632.0 Grant Park by $168,000 and appropriate
$168,000 to expense Account 11-187-600.5 Enon Park.
$172,000 Recreation Budget
168,000 Grants
~340,000 Total
Ayes: Mr. O'Neill, Mrs. Giron~ Mr. Apperson and Mr. Dodd.
It is on motion of ~{rs. Girone, seconded by Mr. Apperson, resolved that $441.63 be and it
hereby is appropriated from the Unappropriated Surplus of the General Fund to pay for expenses
incurred by Municipal Advisors, Inc. when searching for a County Administrator.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson and Mr. Dodd.
It is on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that Mrs. Joan Girone be and she
hereby is reappointed to the Capital Area Agency on Aging for a term of three years which will
expire on June 30, 1980.
Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson and Mr. Dodd.
It is on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that this Board go into
Executive Session to discuss personnel.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson and Mr. Dodd.
The Board leaves the Courthouse in the company of Mr. Ritz who takes them on a field trip around
the County.
It is on motion of Mr. Do&/, seconded by Mrs. Girone, resolved that this .Board adjourns at
3;45 p.m. until 2:00 p.m. on June 29, 1977,
Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson and Mr. Dodd.
~. . ~Manf~l, IhkerJ~ SecreCa~y
E, Merlzn O'Neill, -- '