11-29-1976 Minute34. O
VIRGINIA: At an adjourned nmeting of the
Board of Supervisors of Chesherfield
County, held at %he Courthouse on
November 29, 1976, at 1:00 p.n~
Present
Mr. E. Merlin O'Neill, fhairman
Mrs. Joan Gircne, Vice-fhairman
Mr. J. Ruffin Apperson
Mr. Co L. Bookman
Mr. lee O. Falwell, Co. Admin.
Absent:
Also Present:
Mr. Janms Condrey, Dir., Cent. Acctg.
Mrs. Susan H. Heatherly, Secretary
Mr. C. G. Manuel, Asst. Co. Admin.
Mr. Lane Ra~sey, Asst. Dir., Cent. Acctg.
Mr. W. L. Wingfield, Admin. Asst.
~he Vice-Chairman called the meeting to order.
On notion of Mr. Apperson, seconded by Mr. Bookman, it was resolved that Mr. Morris Mason
was appointed to the M~_ntal Health/M~_ntal Retardation Chapter 10 Services Board which term
is from November 29, 1976 %mtil December 31, 1978.
Ayes: Mrs. Girc~e, Mr. Apperson and Mr. Bookman.
On motion of Mr. Apperson, seconded by Mr. Bookman, itwas resolved that ~he Board went into
Executive Session to discuss personnel matters.
Ayes: Mrs. Girone, Mr. Apperson and Mr. Bookman.
Reconvening:
It was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the Board adjourned
at 4:30 p.m. %mtil Decenber 8, 1976 at 9:00 a.m.
Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson and Mr. Bookman.
Lee O. Falwell, Secretary
E. Merlin O' Neill, Chairman