09-29-1976 MinutesVIRGINIA: At a special I~eting of
the Board of Supervisors of Chester-
field County, held at the Courthouse
on Septerdoer 29, 1976, at 10:00 a.m.
Present:
Mr. E. M~rlin O'Neill, Chairman
Mrs. Joan Girone, Vice-Chairman
Mr. J. Ruffin Apperson
Mr. Co Lo Bookman
Mr. Lee O. Falwell
Also Present:
Mr. Morris Mason, Attorney
Mr. Steve Micas, County Attorney
Mr. Michael Ritz, County Planner
Chairman called the m~eting to order at 10:45 a.m.
On motion of Mr. Bookman, seconded by Mr. Apperson, it was resolved that the Board went into
E~cutive Session for censultation with legal counsel on matters of potential litigation.
'Ayes: Mr. O'Neill, Mrs~ Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
Reconvening:
On notion of Mr. Bookman, secc~ded by Mr. Apperson, it was resolved that the Board adjourned
at 1:45 p.m. until 12:00 noon, October 7th for an E~cutive Session at the M~adc~brcok Country
Cl~o to discuss personnel matters.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
Lee O. Falwell, Secretary
E. M~rlin O'Neill, " ' ~/ '