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01-12-83 Agenda~.-S T E.R..F.,I' E-"I'", D, ..c,o,.-~,4 T Y CHESTERFIELD. ViRGiNiA 23832 AGENDA DATE: JANUARY 12, 1983 COURTHOUSE BOARD OF SUPERVISORS JOAN GIRONE, CHAIRMAN MIOLOTHIAN DISTRICT HARRY G. DANIEL, VICE CHAIRMA DALE DISTRICT C.L. BOOKMAN CLOVER HILL DISTRICT R. GARLAND DODD BERMUDA DISTRICT d. ROYALL ROBERTSON MATOACA DISTRICT RICHARD L, I'IEDRICK COUNTY ADMINISTRATOR TIME: 10:00 A.M. 10. Invocation at 10:00 a.m. Organizational Matters A. Election of Chairman B. Election of Vice Chairman C. Establish Meeting Dates and Times D. Adopt Robert's Rules of Order for Organization and Parliamentary Procedures Approval of Minutes County Administrator's Comments Resolutions of Recognition A. Sergeant Lawrence C. Hamner, Jr. - Upon His Retirement from the Chesterfield County Police Department B. Mrs. Marie Beach for Dedicated Service to Chesterfield County as a Member of the Community Services Board Recognition of Employees Nominated and Announcement of Chesterfield County Employee-of-the-Year Public Hearing to Consider an Amendment to Ordinance Relating to Parking in Spaces Reserved for the Handicapped Department of Social Services A. Appropriate Funds for Fuel Assistance Program B. Appropriate Funds for Employment Services to ADC and Food Stamp Recipients Federal Job Training Partnership Act Renewal of Property, Casualty and Liability Insurance Coverage for County and School System Approval of Financing for Civil Air Patrol Headquarters Building Board of Supervisors Page 2 January 12, 1983 11. 12. 13. 14. Report on Fire Prevention Code Appointments Consent Items A. State Road Acceptance B. Request for Bingo and/or Raffle Permits C. Recommendation to Circuit Court Judges for Appointments as Police Officers D. Vepco Easement for Buford Road Fire Station Community Development Items A. Consideration of East Avenue as A Rural Addition Project B. Right-of-Way and Utility Relocation Costs on the Bellwood Road Industrial Access Project C. Osborne-Wilton Revenue Sharing Project D. Savoy Road Sidewalk Project E. Consider Improvements to Granada Road F. Changes in State Secondary Road System G. Street Light Requests H. Street Name Changes t. Southwell Drive to Chilmark Road 2. Change Effective Date of Ware Bottom Spring Road 15. Utilities Department no Consider Claim of Billy T. Clark Regarding Water Damage to His Property Water Items 1. Award of Contract No. W82-92B/6(8)2927, Hollyberry Hills Subdivision 2. Counteroffer from Garland E. and Dorothy T. Worsham for Water Easement Across Property at 2030 South Providence Road 3. Consider Request for Extension of Water Line on Melville Drive Sewer Items 1. Consider Request for Sewer Service at 143 and 151 Ironwood Road 2. Consider Condemnation Proceedings for Sewer Easements to Serve Falling Creek Farms, S82-21C Board of Supervisors Page 3 January 12, 1983 16. 17. De Public Hearings 1. Ordinance to Vacate Portion of Easement Across Lots 55 and 56, Block E, Smoketree, Section B 2. Ordinance to Vacate Right-of-Way within Wilkinson Terrace 3. Ordinance to Vacate Portion of Easement Across Lot 53, Block B, Reams Run, Section B Consent Items 1. Consider Change Order No. 1 for Project 6(8)2551, Addition to Swift Creek Water Plant 2. Approval of Sewer Contract S82-63CD/7(8)2632, Smoketree, Section 1 3. Agreement with Virginia Electric and Power Company for Power Service to Little Tomahawk Creek Sewage Pumping Station 4. Approval of Easement to Vepco for Electrical Service to the Little Tomahawk Creek Sewage Pumping Station 5. Approval of Water Contract W83-4CD/6(8)3042, Chalkley Road 6. Agreement with Seaboard Coast Line Railroad for Water Line Crossing to Serve Millside Subdivision 7. Adjustment of Appropriations for Water Projects 8. Acceptance of Deed of Dedication from Hugh Emanuel and Mabel Taylor Leonard along Berrand Road 9. Acceptance of Deed of Dedication from Church of God, Faith Heritage Fellowship along Courthouse Road 10. Vacation and Rededication of Easement along Chalkley Road by West End Assembly of God 11. Vacation of Easement in Proposed Pocoshock Hills, Section 4 12. Quit Claim Deed from County to Estate of John H. Randolph for Easement Rights in Centralia Gardens F. Report of Developer Water and Sewer Contracts Reports Executive Session to Discuss Personnel Matters Adjournment