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02-28-1966,~1~±~: At an adjourned meeting of the 8oard of Super¥isors of C?~esterfield o~ountM held at the Courthouse on ..b~u=, v 28, 1 f'~" ......... 9~6 at ~:00 p.m. ~ Present: f,4r. Irvin G.Horner, Chairman Mr. R. J.Britton i~'Ir. J.Ruffin Apperson M~~. He~ber't O.browning £<r~ A.R. Martin Absent: i~.ir. H.T.Goyne On motion of Mr. Apper:son, seconded bv ~' ~' ' it is ~.~ mr.l<artzn, .resolved that ~is Board requests the Com~nonwealth~s Attorney~to prepare the proper resolution to call for a Referendum for improvements to the >fater System which will cost ,~4,000,000 and at the same time a Referendum on the improvements and extensions to the Sewer System costing ,$8,500~000; the suggested date for such Referenda being set at May ~0, 1966. All vote Aye. - WHEi~E~5, the Board of S~pervisors of Chesterfield County has undertaken negotiations toacquire by purchase, the p~perty of Mrs. Alice L. Cogbili, containing .7~of an acre, more or less adjacent to the Courthouse p~perty, and the Board doth dtermine that it is necessary and expedient tlo acquire said property by purchase, for County purposes, NOW, T~EREFORE, BE tT ~iESOL~.ED, that the Board of Supervisors of Chesterfield CountM doth authorize the Executive Secretary of this Board to offer to ~ ~ Alice L.Cogbill, the sum og ~20,000.00 for said property, and should said offer be refused and ~t ...... the [~e County ~ocno.o! Board be unable to acquire other prope~ty. Commonwealth's attorney is authorized to institute condemnation proceeding~ to· acquire said property in fee simple and to exercise the right of eminent domain. And be it further resolved, that the Chairman and the Executive Secretary ~nd all other officials of the County are authorized to do all acts necessary and proper to carry out, in effect, the terms of this resolution. ~ On motion of ~r.Apperson~ seconded by Mr. Britton, it is resolved t~at a Notice from t~e State Corporation Commission citing the fact that the Maitland Bros. Bus Line, Inc. has made application for a Certificate for a common carrier through parts of' Chesterfield County~ which application b~ received and filed with the Boarm' s papers. On motion of ~,~r.lViartin, seconded by Mr. Apperson, it is resolved that letters from Mt.and Mrs. Wallace Neilson and ~Mr.Charles ~ Johnson, in support of an increased appropriation to the Richmond Psychiatric Clinic, be and the same are received and filed with the Board's papers. On motion of Mr. Apperson, seconded by Mr. Martin, it is resolved that the Purchasing Clerk b~ authorized to purchase certain furniture for the Commonwealth's Attorney, s offices to the extent of approximately ~750.00, It ie here noted that kr.Browning votes 'No" because he feels all offices should be equipped with substantially the same typ~ of furniture. On motion, the meeting is ~djourned at 9:55 p.m. to March 9, 1966, at 9:00 a.m. F~ec'ut i~e' o~-~r-et ~ ~y-