05-05-1976 Minutes138
VIRGINIA: At an adjourned meeting of
the Board of Supervisors of Chester-
field County, held at the Courthouse
on May 5, 1976, at 4:00 p.m.
Present:
Mr. E, Merlin O'Neill, Chairman
Mrs. Joan Girone, Vice,Chairman
Mr. J. Ruffin Apperson
Mr. C. L. Bookman
Mr. Leo Myers
Mr. M. W. Burnett, Co. Admin.
Also Present:
The Chairman calls the meeting to order at 4:00 p.m? and states that the meeting
is called to discuss a personnel matter.
On motion of Mrs. Girone, seconded by Mr, Bookman, resolved that this Board go
into Executive Session to discuss a personnel matter.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Myers.
Reconvening:
On motion of Mr, Myers, seconded by Mr, Bookman, it is resolved that the follow-
ing resolution be and it hereby is adopted:
Whereas, a vacancy exists on the Board of Directors of the Industrial
Development Authority of the County of Chesterfield (the Authority) and the Board
of Supervisors (the Board) desires to fill that vacancy; and
Whereas, there is some uncertainty as to the expiration of the terms of
the members now serving on the Authority and the Board desires that such terms
comply with the provisions of the Industrial Development and Revenue Bond Act
(Chapter 33, Title 15,1, Code of Virginia of 1950, as amended) (the Act); and
Be it resolved by the Board of Supervisors of the County of Chesterfield:
1. The Board hereby appoints Mr. A. J. Krepela and approves, certifies
and ratifies the appointment of the following directors of the Authority for the
following terms:
Name
James Ridgeway
J. A. Spencer
H. T. Goyne
Kelly Miller
A. J. Krepela
Curtis C. Duke
W. F. Seymour
~xpiration of Time
July 1 1976
July 1 1977
July 1 1977
July 1 1978
July 1 1978
July 1 1979
July 1 1979
Ayes: Mr. O'Neill, Mrs. Girone, Mr, Apperson, Mr. Bookman and Mr. Myers.
There is a discussion concerning the new Safeway Industry that is coming into
the County which discussion focused on the problems experienced by the Company.
The administrator advised the Board as to the cash position in the sewer fund.
On motion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that this
Board adjourns at 6:20 p,m. to 1:00 p.m, on May 7, 1976.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. O'Neill,
M. W. Burnett, Secretary