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02-12-1973 MinutesVIRGINIA: 2~t an adjourned meeting of the Boar(fi of Supervisors of Chesterfield County, held at t]~e Courthouse on February 12, 1973 at 5:00 P.N. Present: Mr. Irvin G. Horner, Cheirman Mr. Leo Myers, Vice-Chairman Mr. J. Ruffin Apperson Mr. A. J. Krepeia Mr. E. Merlin O'Neill Also Present : Nr. N. W. Burnett, Co. Administrator Nr. C. G. Nanuel, Asst. Co. Admin. Nr. Robt. A. Painter, Co. Eng. Mr. David %?elchons, Asst. Co. Eng. Mr. Michael Ritz, Co. Planner Mr. Maynar¢l Elrod Mr. Jake Limerick The Board met with the Consultants to discuss further .... u~...e sewer program. On motion of Mr. Myers, seconded by Hr. O'Neill, it is resolved that the County Engineer be authorized to have the engineering completed and plans drawn for the construction of sewer lines on the Palling Creek, north of Route 360 to the site of the pumping station soutk of Route 60. Aves: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the County Engineer be authorized to have the engineering work completed and plans drawn for the construction of sewers on Timsbury Creek, Ashton Creek, Proctors Creek, Kingsland Creek to Falling Creek. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepe!a and Mr. O'Neill. On motion of Mr. Horner, seconded by Mr. Myers, it is resolved that Mr. Carl Luther Nunnally be and he hereby is appointed to the Real Estate Equalization Board. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. O'Neill, seconded ]Dy Mr. Apperson, it is resolved that Nr. William E. Braswell, Jr. be appointed to the Mental Health and Retardation Board. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. }{repels. and Mr. O'Neill. Mr. Horner appoints Mr. Leo Myers to represent'the Board of Supervisors on the County Planning Commission for one (1) year at the request of Mr. Krepeia, who states that it is impossible for him to continue in this position. On motion of Mr. Krepela, seconded by Mr. O'Neill, it is resolved that thb Board adjourns at 10:50 P.M. until February 14, 1973 at 9:00 A.M. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Secretary Chairman