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07-15-1976 MinutesPresent~ Mr. E. Merlin O'Neill, Chairman Mrs. Joan Girone, Vice-Chairman Mr, C. L. Bookman Mr. Leo Myers Mr. M. W. Burnett, Co. Admin. VIRGINIA: At an adjourned meetln~i of the Board of Supervisors of Chesterfield County, held at the Meadowbrook Country Club on July 15, 1976, at 12:00 noon. Absent: Mr. J. Ruffin Apperson The Chairman opens the meeting. On motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that this Board go into Executive Session to discuss a personnel matter. Ayes: Mr. O'Neill, Mrs. Girone and Mr. Bookman. Reconvening: On motion of Mr. Myers, seconded by Mr. Bookman, it is resolved that the County pay one-half of the cost of a drainage pipe to be installed on the north side of Florence Avenue in front of the United Methodist Church parking lot provided it not cost more than $500 to be paid from the 3¢ Road Fund of the County. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Myers. It is generally agreed that the Administrator discuss with Mr. Fred Forberg the possibility of getting some help from the State Assessing Department in case the County is unable to do the proper job in assessing all the parcels this year. On motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that this meeting be adjourned at 3:45 p.m. to 7:30 p.m. on July 26th. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Myers.