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02-08-67 Minutesz 98 VIRGINIA: At $ regular meeting of the B~rd of Supervi~rs of Chesterfield February 8~ 1967 ~t 9:C0 a.m. Mr. Irvin G.Horner~ Chairmen Mr. H.T.Goyne, Vice-Chairman Mr. R. J.Britton Mr. J.Ruffin Apperson Mr. Herbert O.Browning Mr. A.R. Martin Oliv=r D.~udy, CorM.Atty. Roht. Painter, Co. Eng. Howard A. Mayo~ Jr. Co. Planner M.W.Burnet~,Exec. Sec'y. John E. Longmire~ ksst.~xec,Seo' The invocation was given by Mr. J.Muffin App~rs©n . The B~rd of Supervisors of Chesterfield County t~s.d~y aoprov~d all claims presented to the County for th~ month of January, 19o7, an~ authorized the Ch~ck No. &705 thru Ch~ck No,5006 Check No. 4747 thru Check No. 4751 Shack No. 3898, Check No. ~901, Check No.3923 and 3924, 3926, 3929, Check N©.59&O thru ~94~ 3952 thru 395~ 3956 thru ~958, Ch~ck Ne.3964 thru 396o, Check No. 3967 thru gheck No.3968~ in the aggregate amount of Check No.g74~ thru 4746~'3599~ Check No. 3902 thru 3905, 3917 and 3918, Check Nc.~927, 3938 ann 3939, in the aggregate amount of Check No.4752 and ~53, 3900, 3906, Check No. 3913 and 3914, ~915, and 3916, Check N0.3925~ ~92~, Check No.39~+ thr~ 3947, Check No.~951, in the aggregate amount of ~.Rpad Fund: Check No. 390~ ?ayro!l DedUCtion: Chack No. 3908, 3909 ~hru 3912, 3920, 3948 and 3949, 3971, in the aggregate amount o£ Storsroom Fund: Check No.3921 and 3922, 3930 thru 39~7; Check NO.~959 and ~960, 3961 thru 39o3~ Ch~ck No. 3969 and 3970, 3972, in th~ ~ggregmte amount of Utilities Deoartment - Operating: Perso~ai Services $13~25S,65 $ontractual Services 6~772.26 [,~teri~ls & Supplies 3,474.14 Replacements & Additions 1.g53.34 Refund Sewer Revenue: R~fund Meter Connections: Sales Tax: ~284,!72.99 8,948.59 1,222.79 ii,056.21 51,359.53 1,098.02 24,954.39 228.66 28.88 330.00 13,794.O6 10.39 Personal Services Contraz~ual Services Materials & Supplies RepLacements ~ Additions Materials & Supplies Refund Connections Sewer OoeratinE: Water Impr. Repl. & E×t. Fund: Personal Services Materials & Supplies Sewer Impr.,.Repl. & Ext, Fund: Haterials ~ Supplies Total Disbursements: Checks - ll~6 ~ 125~ ~hecks - 2237 - 2419 ~1,5~6,98 '140.87 10,2~3.91 1,000.00 ~3,662.6g 307,75 6~210.~4 ~2C.00 3,455,46 728.93 1,708.07 11877.2~ $1~ 011 76 11,500.77 7,769.74 229~305.65 ~7.10 231,632.00 4.67 ~19.~ 523.92 1,629.00 55,180.i9 38.4~ 56,847.6~ 7;817.00 73,161.29 22.50 81~O00.79 6.60 3.52 i,Liseellanscus Sollections Turned over to the Treasurer - January, 1967: 1/27/67 1/6/67 1~13/67 1/20/67 1/3/67 ~/~/~7 1/4/67 1/9/66 i/l~/6? 1/!3/6~ ~/~/67 ~7l~/67 ~/~/67 $~!e of Co. maps ~55.00 Sale of Co. maps 5.10 Sale of ~o. ma~s 27.40 Sale of ~O. maps 39.35 Welfare Exp. for year ended 6-30'64 11~455.19 ~]ployer'~ share- Group Life Ins. f{ent-Fuo!~ tel.water~etc. Employer's sb~re-Revirement215.16 Renwl of of~ce space 3,1~5.O0 Over-payment of acct. 36.76 Board of Federal prisoners 5.00 Ocmmi$~ons on sales 50.48 Re~mbursemen~ for increase in medical ewaminer ~O.OO Variance on Lot 1,Hiock A, Broad Rock Heights 20,00 ReiGning fee 20.00 Resorting fee 20.00 Rezoning fee 20.00 ReiGning Fee 20.00 5OO ~/z6/67 1/16/~7 1/20/67 1/2o/67 1120/67 1/25167 :/2:167 :/25/67 :/30/6? J.L.Levinson County of ~%~elia Va. Supplemental Retirement Frank R. School~: Jr. Use Permit Fee $2C.00 Care of Am~li~ go.prisoners 26.25 Stste's share-Constitutional Officers 1433.72 Rezoning Fee 20.00 ~ezoning Fee 20.00 Rezoning ~ee 2Co00 Pines-Ben ~Air Libra~I 35.46 Refund on ex,Pa parts 48,0e Repairs-Police car 5%27 Payroll ./67 :167 z67 ./67 /6? /67 /67 ./6v /67 Edward Lewis Mack T~Daniels, Clerk Mack T~Daniel$, Clerk 1/!2/67 J.J.Jewett 1/30/67 J.K.Timmcn$ & Associates Blue-Gross Premium ~14.40 ~ployer~s share-Retirement 208.21 Group Life Ins. 2),2g 142.96 Strew% Signs- 184.00 Street Signs-0akh~ven }]eighss ~0.00 3¢ Road Fund: 1/18/67 W.T.Rice 1/25/67 Ella K.Brown Butte Road-Midlothian Dist 125.07 Manchester Dis trict 2©0.OO 1/12/67 Cash 1/16/67 B.F.Lane 1/20/67 Chester£ield School ~oard Xerox copies 2.30 Xerox copies 1.50 Office supplies-May & June, 1966 12.00 See Minute Book # 17 ~ for rest of meeting February 8~ 1967} On motion of Nr. Apperson, seconded hy Mr. Britton, it is resolved that the minute~ of January 26, 1967 be, and they hereby are approved. On motion of Mr. Martin, seconded by Mr. Apperson, it is resolved that the contrac~ AC-~35 for the installation-of waoer lines in the Pocono Subdivision, Section "A", in the amount of $28,204.00, be, and it hereby is approved. On motion of Mr. Mmrtin, seconded by Mr. Apperson, it is resolved that this Board awards the bid for the installation of off-site water lines to the Pocono Subdi- vision, under Contract C-435-A, to the Van Doren Construction Company, in the amount of $9,557.00. On motion of Mr. Britton, seconded by Mr. Martin, it is resolved that this Board on the recommendation of. the County Engineer, awards the contract for furnishing sixteen (16) inch and six (6) inch pipe for the contract C-&35-A to the Johns-Man- ville Corporation. At the request and recommendation of the County Engineer, it is on mot~ion of Mr. Martin, seconded by Mr. Browning, resolved that the County Engineer be.autho- rized to have the Elkhardt ground level tank,, the old Bon Air tank, and the Dutch Gap tank re-painted and the~work be given to the Dominion Tank and Iron Company in Petersburg, Virginia, and that the color be left to the Engineering Department. On motion of Mr. Britton, seconded by Mr. Browning, it is resolved that the Water Department be allowed to adjust the water bill for the Diaper Service on Belt Boulevard, one-half above the regular minimum rate for the months of September and November, 1966. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolved that contract S-67-7D for the installation of sewers in South Gardens, Section "A", be, and it hereby is approved.. On motion of Mr. Martin, seconded by Mr. Britton, it is resolved that contract S-65-11-53 for the in~llation of sewers on Jimmy.Winters Road in the direction of ayland be awarded to the Van Doren Construction Company, in the amount of 150,170.90 and that.'the pipe bid be awarded to the Concrete Pipe Company in the amamnt of $22,327.65, that the manhole bid be awarded to the Concrete Pipe Company in the amount of $12,.5~0.00 and that the castings be awarded to the Virginia Munic: pal Service Compnay in the amount, of $2,396.00. The County Engineer brought to the attention of the Board that it was possible to get a two-color map showing the latest roads for a modest sum, the map woul~ be about 38" ~ 50" and would be on both sides of the paper. Upon consideration whereof, and on motion of Mr. Britton, seconded by Mr. Browning, it is resolved that the County Engineer be authorized to have the work accomplished. The County was formally notified that Forest Hall Road in the Lake Forest Subdi- vision was accepted into the State Secondary System. WHEREAS, Chesterfield County has agreed to appropriate almost all of.its road construction money toward the. Chippenham Parkway, (Rt. 892), and,. WHEREAS, there are many road projects in the County which demand attention and said projects are becoming a source of concern and criticism among our citizen: and WHEREAS, under our present program of financing Chippenham Parkway, it will be several years before Chesterfield will have any construction money to apply to the relief of these growing problems. NOW, THEREFORE, BE IT RESOLVED, on motion of Mr. Goyne, seconded by Mr. Britton, it is resolved that this Board of Supervisors in consideration of all facets of highway financing herewith requests the Highway Department to transfer ChipRenham Parkway (Rt..8921 from the Secondary System to the Primary System of roads in the State of Virginia. Due to the great backlog o~ work necessary on the Secondary System of ~ads in Chesterfield County, and the lack of Highway funds to improve same, it is on motior of ME. Apperson, seconded by Mr. Browning, resolved that this Board request the Highway Department to construct no further fencing on Rt. 892, until the very last stages of construction. Mr. J. K. Timmons comes before the Board discussing the subdivision of Wildwood, and s.tates that the developer of this subdivision needs an easement which the Highway demands and that the developer cannot acquire said easement. The Highway Department maintains.that it needed the easement to drain the subdivision and would make no immediate concessions. It was generally agreed that a request in writing would be made to the Highway Department by the developer to gr~n~ a Variance under the conditions accompanying this matter. ~r. Gpyne presents the request of Mrs. Hazel Hall for a break in the propesed median strip on Route ~l in front of the White Derby at the intersection of Route 608 and upon consideration whereof, it is on motion of Mr. Goyne, seconded by Mr. Martin, resolved that this Board request the Highway Department to give an opening in the median strip to allow traffic to go across Route #1 to the establis? ment of Mrs. Hall, and to have said break'at a suitable location within the 300- foot median strip on Project. O001-020$108,. TE 101 in the vicinity of Station 414+90. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that this Board request the Highway Department to allow certain Civic ClUbs by permit to install signs for the protection of children on Highway property. On motion or'Mr. Goyne, seconded by Mr. Browning, it is resolved that this Board grant a Variance from the subdivision ordinance to Mr. George B. Inge for the gift of two parcels of land to members of his.family on Rt. 799 extended in Bermuda District. It is here noted that Mr. Inge agrees not to sell any other lots nor will he ever ask or require the County to construct a road on the extension of Rt. 799. This day again the matter of the request of the Benstey Volunteer Rescue Squad comes before the Board, having been deferred from a previous meeting. There were present Mr. LaPrade and Mr..Nelson from the Manchester Rescue Squad who raised objection to ~he change of the ordinance governing Rescue Squads in the County, stating that they had very poor experience on the operation of Rescue Squads with men under 21 years of~e~ Upon consideration whereof, and on motion of Mr. Brittor seconded by Mr. Browning, it is resolved that this request be referred to the three Rescue Squads in the County to ascertain their recommendations in this matter. The Judge of Circuit Court, the Honorable William Old, comes before the Board strongly suggesting that the 23-acres on which the Cogbill home now stands should be purchased by the County, and states that if the County does nob purchase this land at this time i[.willregret its action in the fmture. It was generally agreed that this matter would be investigated at a future date.. Del. Frederick Gray comes before the Board suggesting that some provisions be made in the County to aid the.many saho~l children seeking summer jobs. He stated that he had discussed this matter with Miss Lucy Corr, Director of Welfare, who had volunteered the services of her departmemt. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that the Executive Secretary, Dr. Alcorn, and Miss Corr form a Committee to .duscuss and set up such an aid station and report to the Board at,a later date the actions taken. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that the follow- ing game claims be and they hereby are approved for payment: F. M. WashabauEh Rt. #1, Box 13~ Colonial Heights, Va. Two goats @ .$5.00 Willie Bowser Rt. #1, Box 128-B Colonial Heights, Va. Two pigs 20 lbs. each @ $10.00 C. R. Gray Rt. 1, Box 134 Colonial Heights, Va. 24 laying hens @ $1.25 ea. $10. OO $20.00 $3O.OO On motion of Mr. Britton, seconded by Mr. Goyne, it is resolved that the following erroneous tax claims be and. the~ hereby are approved for payment: Walter W. Casen Jessup Farms John A. and Erma C.~ Robins William B. Schaffer Kendall W. & Mabel C. Estes Henry E. Myers, Jr. Henry E. Myers, Jr. Ballard Crocker, Jr. Erroneous charge Error in transfer Falling Creek Farms Erroneous assessment Courthouse Rd. 26.8 Acres Erroneou~sassessment Westover Hills Annex, Lot 25 British Camp Farms, Lot 54 Mr. Courthouse, Parcel B Speculative Builders license $156.80 21.84 7O.OO 15.12 18.48 19.60 11.50 Mr. Apperson gives a report of the Fire Committee and states that the Committee recommends the purchase of.~rucks for Bon Air, E~trick, Midlothian-and Chester, all to cost approxima~.ely $127,5OO.OO. Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr. Browning, it is resolved that the-report of the Fire Committee be approved and that the four trucks recommended be purchased. 67-1CS. Mr. W. Tel Burke, representing Mr. Nelson W. Royal, comes before the Board requestT lng the rezoning from Residential,2 and General Business to General Business (~-2~ of a 3.2 acre p~rCel of land of~triangular ShaPe having a frontage of 392 feet on the west line of the Atlantic Coast Line RR., a northwestern boundary of 764 feet at the terminus of Boroughbridge Road and a southern boundary of 532 feet, being contiguous to lots 102 through 107 on the east line of Covington Road, Section 20-6, part of parcel lO, in Manchester Magis.terial District, and explains his plant for constructing a small plumbing shop on the property in question. Upon conside- ration whereof, and on motion of Mr. Britton~seconded b~ Mr. Goyne, it is resolv- ed that this matter~ be deferred until March 8, 1967. 67- 208. There appearing no one.to propose the. request of Drs. W. I. Snead, R. F. Harman and G. R. Smith for the re.zoning from Residential-1 to Local Business (C-l) of a parcel of land fronting 220 feet on Forest Hill Avenue and extending northwardly 250 feet, being approximately 790 feet.east of Kenmore Road, referred to as section 10-8, parcel 8, in Manchester Magisterial District. Mr.-Bryce Marcuson and others come ~mfore.the Board to oppose this rezoning request, it is on motion of Mr. Britton, seconded.by Mr. Apperson, resolved that the request be denied on the failure of the applicant to appear to propose this request. It is here~noted that Mr. Martin and Mr. Goyne vote "No". 67-30S. Mr. Winfree H. Slater, representing Slater& Vaughan, Inc., comes before the Board requesting the rezoning from Residential-1 to General Business (C-2) of a parcel ot land fronting 80 feet on Forest Hill Avenue and extending northwardly 580', more or less, being 750 feet west .of Chippenham Parkway, referred to as Section ll-1, parcel ~O, in Manchester Magisterial District, and he states that there are 13 known heirs, that his company'has finally secured proper title to this land and that there is no use at this ~time. proposed for this land. Upon consideration whereof, and on motion of Mr. Britton, seconded by Mr. Goyne, it is resolved that the aforedescribed.parcel of land be and it hereby is rezoned to General Business uoon the condition that the County Planner approves the plans for construction on this property. 67-5CS. Mr. Lewis M. White, represented by Mr. John Bates, comes before the Board request- ing the rezoning from Residential-2 to General Business (C-2) of a parcel of land of irregular shape.fronting 138 feet more or'less, on Route 1004 and extending northwardly for an average depth of ~74'feet, being approximately 375 feet east of Route 714, referred to as section 15-11., parcels 5 and 6 in Midlothian Magisterial District, and states further .that his client wants to build signs and paint same at ~his site but most of this work will be done at the job site, and that only a small warehouse will be b~ilt, inthe back yard and that the present home will be used for an office force permanently. Upon consideration whereof, and On motion of Mr. Martin, seconded by Mr. Britton, it is resolved that this ma~ter be deferred to February 23, 1967 at 2:00 p.m. 67-6C8. Mrs. George S. ~rubbs and others come ~mfore the Board seeking the rezoning from Agricultural to GeneralBusi~ss (C-2) of a'parcel of land fronting approximately 180 feet on the east line of Route lO and extending eastwardly 190 feet, being approximately 750 feet north of ChiPpenham Parkway (Rte. 892) and shown as parcel 8 on Tax Map &l-l~' in Dale Magisterial District, and sta~es that ~hey will continue to operate a business aD thi.s location whether it is zoned or not; that it i~ non-conforming. She considers the present s~ructure, a restaurant, which is now r.ented but is closed because the present occupant is sick. Mr. Canup, Mr. Showalter, Mr. S. ~ Ly~tle, ~. Kenneth Roach and others., speak against the proposed rezoning and presme~Utla petition signed by 33 people who live inthe general area, against this rezoning. Upon consideratiom whereof, and on motion of Mr. Apperson, seconded by Mr. Goyne, it is remolved that this. zoning request.be and it hereby is denied according to the recommendations of the Planning Commission. 67-1U. Mr. Frank R. Schools, Jr,, comes before the Board requesting a Use Permit to operate a radio and television repair shop in an existing garage on a rectangular shaped parcel of land fronting lO0 feet on Cherylann Road and'extending southward- ly 175 feet, being 281.57 fe~t east of Vickil~e Road Extended, and better known as Lot 3, ~ck H, in Forest Acres, Section C, in Midlothian Magisterial District, and states that he has contacted all. of his neighbors and that there is no opposition. He wishes to work in his garage.which will involve no outside signs. Upon consideration wher:eof, and on motion of Mr. Martin, seconded by Mr. Apperson, it is resolved thab a Use Permit to ~erate a'Radio-Televlsion repair shop be and i~ hereby is granted to Mr..Frank R. Schools, Jr. and that said Use Permit be limited to the applicant only. 67-2U. Nfs. Charlie Quesinberry comes before the Board requesting a Use Permit to operate a Beauty Shop within an existing dwelling on a rectangular shaped parcel of land fronting 80 feet on Orcutt Lane and extending sOuthwestwardly 122 feet, beiag 570 feet more~or less west'of Brinkwood Drive, and better kn~W~ as Lot 17, Rt~ck A, in Brinkwood, Section B~in Manchester Magisterial District, and states that this will be a one chair shop in her home involving no out-door signs. 'Upon consideration whereof, and on mation~ of Mr. Britton, seconded by Nr. Martin, it is resolved that a Use Permit to. operate a Beauty Shop be awarded ho Mrs. Quesinberry on the afore- described parcel bf land. ~ It is here noted that this Use Permib stays with the applicant only. Mr. Apperson brings to the attention of the Board Kenly Drive in Gravel Brook Farm. on which the southeast property owner wishes to construct a garage but is stopped from doing so because of a 2G-ft. building line recorded on the plat. Upon con- sideration whereof and. on motiono£..Mr. Apperson, seconded by Mr. Browning, ~it is resolved that Kenly Drive south of Gravel Brook Road be and it hereby is abandoned as a public road and established.as a.public easement, for utility purposes and possibly a futU~e.~a~. On motion of Mr. Apperson, seconded by Mr. Goyne, it is resolved that the sum of $29,827.15~e transferred from the unapprGpriated surplus of. the General Fund to category 19O in the School Budget, which~amount is reimbursement by the State for certain Vocational Training equipment. On motion of Mr. Browning, seconded by Mr. Apperson, it is resolved .~hat the sum of $111,597.49 be .transferred to the School Budget to the following categories: 17a $ 1,050.00 17b 100,176.0~ 17d 6,28&~95~ 17e 2~500.00~ 17f 1,~86.~0 $ 111,597.~9 ~. Said total amount having.been given tothe County's General Fund by the State as its part of the Remedial Reading Program. On motion of Mr. ARperson, seconded ~y Mr. Browning, it is resolved that the sum of $13,896.141 be transferred fr0m the General Fund of the County to the School Board budget in. the followingmanner:~ 17e1-119 $ 1,50~.68~ 17f -299 1,901.12 1763-399 321.88~- 17b2-134a ~ 10,168.7~ $ 13,896.41 ~ It is here noted that said amount represents the Summer School Tuitions collected by the School Board and paid to the General Fund of the County. There was presented a request from the School Board for the sum of $4,2~0.62 to be transferred from the.Operation of School Plant-t7El to Administration 17-A, in order that the School Board may he able to carry out its contractual obligations, for the remainder of the school year by increasing the central staffs' salaries by the amount decreased, by the discontinuance of payment of retirement benefits. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr. Martin, it is resolved that this request be and it .hereby is deferred for further considera- tion. It is here noted that.Mr., Apperson abstains from voting. There was read a letter from Mr. Walker C. Cottrell, who is the present owner of a certain tract of land known as the Martin property, which has never been bough~ or sold since it was deeded by the EnglishCrown to the line of family owners of which Re is the lash.in succession. Mr. Cottrell suggests that he be allowed to construct a suitable monument on the square lC' xlO' to commemorate this event in this manner. Upon consideration whereof, and on motion of Mr. Britton, seconded by Mr. Apperson, it is. resolved that this request be referred to the Planning Commission for itsrecommen~ation. On motion of Mr. ApPerson, seconded by Mr. Browning, it is resolved~that this Board authorizes the Judge.of County Oourt, the Honorable D. W. Murphey, to instal] a McBee System for the handlingof non-support payments which detail is becoming quite burdensome in the office~of the County Court. A total cost ~ the County will be $283.70 for this~equipment. On motion of Mr. Apperson, seconded by Mr. Browning, it is resolved that the following ordinance be advertised for hearing at the March'8, 1967.meeting: AN ORDINANCE to amend The Code of the County of Chesterfield, Virginia, by repealing Sections 13-8 and 13-9, and adopting new sections 13-8 and 13-9 in lieu thereof, to change in Section 13-$ when a water bill shall be delinquent, and to ~rovide in Section 13-9 for written notice to the user of water prior to the discontinuance of the water supply to the user. BE IT ORDAINED BY THE BOARD. OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINA: 1. That Section 13-8 of The Code of the County of Chesterfield be repealed and a new section 13-8 be adopted.in lieu thereof, as follows: Sec. 13-8. Due date of bills;.delinquent charge. All water' accounts shall, be due and payable upon receipt of the s.tat~ement rendered by the Department of Utilities, payable to the Treasurer of Chesterfield County, and shall be considered delinquent 25 days following the billing date. In Ettrick Sanitary District,~ bills shall be delinquent after the fifteenth day of the month following the month the meter~is read and there shall be added to the bill a delinquent charge of fifty cents for failure to make payment prior to such date. 2. That Section 13-9 of The Code of the County of Chesterfield be.~'r~Pealed and a new section 13-9 be ado.pted in lieu thereof, as follows~ Sec. 13-9. Termination of service for nonpayment of water charge; additional charges. If the bill for water charge shall remain unpaid for fifteen days after be- coming delinquent and.written notice has been given to the user that water supply at the premises shall be discontinued, the supply of water to the premises shall be discontinued and such .water supply shall not be restored until the delinquent account and a charge of five dollars for reconnecting the service have been p$id in full to the Utilities Department Cashier. This ordinance shall be in full force and effect on and after the day of March, 1967. On motion of Mr. Goyne, seconded by Mr. Britton, it is resolved that~is Board pay Mr. Clarence G. Williams the sumof $58.90, w~ich sum is the amount of damage done by a dog which attacked him recently. On motion of Mr. Apperson, seconded by Mr. Goyne, it is resolved that the followin locations involving street light requests be and they hereby are referred to the Light Committee: 1. OldLane Road and Hopkins Road 2. Snead and Winfree Streets 3. River Road and Robertson Avenue &. Saint Edwards School and Dolfieid Road There was read a letter from Miss Lucy.Corr, Supt. of the County Welfare DeparSmen citing some of the problems of the~Welfare Department encountered in the placing of ill patients in Convalescent homes, and recommends thatconsideration be given for the construction of a Convalescent Nursing Home, which could be financed 55% by the Hill-Burton Funds and the law. allows any vacanies existing in the home to be rented to private patients, at the prevailing rate. Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr. Goyne, it is resolved that the constructian of a convalescent home be considered in the 1967-'68 County budget. It is here noted that.Mr. Martin abstains from voting. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolved t~at contract $-67-1CB, for the installation of sewers to Forestdale Subdivision be and it here- by is approved. ~n motion of Mr. Britton, seconded by Mr. Goyne, it is resolved that this Board adjourn at 6:00 p.m. to the 23rd day of February, 1967, at 2:00 p.m. / E~eS'uSige Secretary