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10-02-1972 MinutesPresent: Mr. Irvin G. Horner, Chairman Mr. Leo Myers, Vice-Chairman Mr. J. Ruffin Apperson Mr. A. J. Krepela Mr. E. Merlin O'Neill VIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, Held at the Courthouse on October 2, 1972 at 4:30 P.M. Also Present: The Honorable Frederick T. Gray The Honorable James Edmonds The Honorable George ~. Jones The Honorable Alex B. McMurtrie, Jr. Mr. Oliver D. Ruddy, Comm. Atty. Mr. M. W. Burnett, Exec. Sec'y. Mr. Michael Ritz, Co. Planner Mr. Stan Balderson, Sr. Planner On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that this Board go into Executive Session~ Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O:Neill. ~i Reconvening: A letter from Mr. John E. Longmire was presented to the Board, which letter stated that he was leaving the County employ for the County's Administrator,s job in Henry County. The Board expressed its thanks to John for having served the County for a number of years., having done such a splendid job for the County and its congratulations for having attained a much higher position. On motion of Mr. Myers, seconded by Mr. Krepela, it is resolved that the offer of L. R. Cobaugh to buy approximately 1-1/4 acres of land at the Airport be and it hereby is accepted and the Commonwealth,s Attorney is requested to close the sale with the Judge's permission. Ayes: Mr. Homer,' Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that the Honorable D. W. Murphey, Judge, be and he hereby is appointed to serve with the Policemen's Pension and Retirement Board which appointment will end June 30, 1976. ' Ayes: Mr. Horner, Mr. Apperson, Mr. Myers, Mr. Krepela and Mr. O'Neill. On motion of Mr. Krepela, seconded by Mr. Myers, it is resolved that the proposed Land Use Map of the County, proposed by the Planning Department and approved by the Planning Commission be advertised for a public hearing on October 25, 1972 at 2:00 P.E~ Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that the ~ sum of $7,146.00 be and it hereby is appropriated from the unappropriated surplus of the General Fund to ll-061-410.2-Radio Equipment Grant. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O"Neill. It was generally agreed that the County would no longer contribute to the Virginia Travel Council. It was generally agreed that the County would participate in the Transit Study by the Richmond Area. On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that the County Engineer be authorized to connect the home of Miss Ellen Conyers to the Chester ii sewer system, there being some question as to the Capacity of the Chester lagoon. i~yes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. i On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that the County ii Engineer be authorized to install one (1) meter for a duplex owned by Mrs. Smelley on Turner Road, since it is virtually impossible to install a meter !~ for both apartments, h~wever, two (2) minimum monthly charges should be charged. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that this Board adjourns at 12:00 Midnight to 9:00 A.M. on October 11, 1972. Ayes: Mr. Hornet, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. ~ cu~ive secretary ~hairman