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12-03-1970 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield ~unty, held at the Courthouse on December 3~1970~ at 7:00 PreSent: Mr. Irvin G. Horner~ Chairman Mr. H.O.Browning, Vice-Chro Mr..J,Ruffin Apperson Mr. Fo Fo Dietsch Mr. A. R. Martin Also Present: Mr. Oliver D. Rudy~ Comm. Atty. Mr. M. W. Burnett, Exec. Sec'y. Mr. John Eo Longmire~ASStoExec. Sec,y. On motion of Mr. Apperson,seconded by Mr. Browning, it is resolved that the sum of $1235.00 be appropriated to the amount already authorized for the completion of the baseball fields at the Meadowbrook School. It is requested that the $1000.00 received from the sale of timber be used for this purpose and that the Athletic Association be requested to install the backstops. on motion of Mr.Purdytse.conded-tn~-~-~Purdy' seconded by Mr. Apperson, it is resolved that the request of the Bensley-Bermuda Rescue Squad for assistance acquiring a crash truck under Section 402-Assistance Program~be and it hereby is approved. On motionof Mr. Apperson~seconded by. Mr. Dietsch~ it is resolved that the sum of $20~192.00. be appropriated for capital expenditures in the Health Department in the purchase of equipment under the Hill-Burton Program, which sum was in the budget last year but not spent, On motion of Mr. Apperson~seconded by Mr. Purdyt it is resolved that the following erroneous tax claims be and they hereby are approved for payment: Roland Watkins 5611 Centralia Road Richmond, Virginia Roland Watkins 5611 Centralia Road Error in acreage Change in acreage $17.36 17.36 Roland Watkins 5611 Centralia Road 8.68 M.W.Hawthorne Northlake Hills Richmond, Virginia Ward Development Corp. Devenwood First and second half of 1970-erDoneous assessment First half of 1970 8.06 3.41 Inex S. Cook 2300 Fairfax ~enue First half of 1970 139.50 Broad Rock Land CorP. Brookfield First half of 1970 16.20 Broad Rock land Corp. Broad Rock Land Corp. Broad Rock Land Corp. First half of 1970 First half of 1970 First and second half of 1970 3.10 3.10 6.20 Broad Rock Land Corp. Broad Rock Land Corp. Broad Rock Land Corp. First half of 1970 First and second half 1970 First and second half 1970 3.10 6.20 6.20 James N.Boyer 2917 Blendwell Road Richmond, Vigginia James N. Boyer 2917 Blendwell Road Richmond~ Virginia Personal Property tax Personal Property tax 1.36 25.84 On motion of Mr. Browning,seconded by Mr. Apperson~ it is resolved that this Board request the Judge of Circuit Court~ the Honorable Ernest P.Gates, to appoint Jimmy Loy Ownby as a Police Officer for the County of Chesterfield. On motion of Mr. Apperson,seconded by Mr. Purdy, it is resolved that sixty (60) copies of the new edition of "Police Crimes and Offenses and Motor ~ehicle Laws of Virginia"~ be purchased for the use of the Police ~partmen~ and Commonwealth's ktorney~ with the understanding that every attempt will be made to purchase these books under a Federal Program. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Westbury Drive in the subdivision of Buckingham Manor~ Section "B, in Midlothian Magisterial District. Upon consideration whereof~ and on motion of Mr.Martin, it is resolved that Westbury Drive in the subdivision of Buckingham Manor~ Section ~'B", Midlothian District, be and it hereby is established as a public road. And be it further resolved~ that the Virginia Department of Highways be and it hereby is requested to take into the Secondy System, Westbury Drive, from its if intersection with Rt,667, southwardly .15 of a mile. This road serves 2 houses. ~!~g~i~tD~~~w~tat~-~r~i~tS~~r~arr~dt~t~t Book 16, page 83, on. ~ovember 6, 1969. The following roads have been formally accepted into the State Secondary System of roads: Salisbury Subdivision, .Section B-2: Helmsley Road - from the southwestern end of maintenance on Helmsley Road, southwestwardly 0.03 mile to its intersection with Queenswood Road 0.03 Mi. Queenswood Road - from its intersection with Helmsley Road, northwestwardly to 0.16 mile to Grangewood Road~ thence northwestwardly 0.13 mile to Netherfield Drive, thence northwestwardly 0.19 mile to a cul-de-sac 0.48 " Grang. ewood Road - from its intersection with Queenwood Road, westwardly 0.05 mile to a cul-de-sac 0.05 Netherfield Drive -from its intersection with Queenwood Road, southwest- wardly 0.05 mile to a cul-de-sac and from the same intersection with Queens- wood Road northeastwardly and eastwardly 0.02 mile 0.25 Meadowbrook Manor Subdivision Grovew0od Road - from its intersection with Route 1601~ south~est- wardly 0.23 mile to Echoway Road (Rte. 2465) 0.23 Forestdale Subdivision~ Section Dell Drive - from its intersection with Route 2657 westwardly 0.17 mile to the ~isting maintenance North Beulah Road - from its intersection with Clodfelter Drive (Route 2365) northwardly 0.03 mile to existing maintenance 0.17 0.03 On motion of Mr. Purdy,seconded by hr. Apperson~ it is resolved that at the request of the Virginia Polytecnhic Institute-Extension Servicer the Board approves the appointment of Mrs. Ella H. Rice as Extension Agent to fill the vacancy created by the retirement of Mrs. Ann Confer. On motion of Mr. Dietsch~seconded by Mr. Apperson, it is resolved that s street light be authorized for~he intersection of Banton Street and Space Road; Laudeen Drive and Grahamwood Drive and that the following light requests be re~erred to the Street Light Committee: Sherbourne Road at Wentworth Street Cascade Road and Route 10 Oxbridge Road and Rt.360 On motion of Mr. Apperson,seconded by Mr. ~etsch~ it is resolved that the sum of $10~126.00 be transferred from 71-310-105.0-Supervisory Personnel~ to 71-310-10g.3-Foremen, in the 1970-'71 Planned Budget. On motion of Mr. Apperson~seconded by Mr. Purdy, it is resolved that the ~ollowin~ changes be made in the 1970-'71 budget to permit Data Processing to plan and implement procedures beginning November 1~ ~70 for studeny scheduling in four schools for the School year 1971-'72~ I-General Fund: a. Increase revenue from Sale of Data Processing, account 11-000-808.0 by $22~192.00 b. Appropriate $22,192.00 from unappropriated surplus to: Systems Analyst, 11-015-104.0 Programmer, 11-015,104.1 Office Assistants 11-015-109.0 Computer Operator 11-015-105.0 Machine Operator - 11-015-105.1 Rental of Machine 11-015-214.1 $5,984.00 4~704.00 2,608.00 1~016..00 880.00 7,000.00 Appropriate $22,192.00 from unappropriated surplus to 11-700-941.0~ transfer to School Operating Fund II. School Operating Fund: a. Increase Revenue from General Fund, 41-000-901.1 by $22,192.00 b. Increase expenditure for Data Processing Rent~ 41-490-214.3 by $22,192.00 On motion of Mr. Dietsch~seconded by Mt. Browning, it is resolved that the following game claims be and they hereby are approged for payment: Mrs. J.M.Reynolds~ Jr. 9918 Chancellor Place 1 Giant rabbit $5.00 Mrs. J.M.Reynolds 9918 Chancellor Place 1 Giant White rabbit 5.00 John W. Farthing Laying hens ~ $12.00 each 8.00 On motion of Mr. kpperson~seconded by Mr. Purdy~ it is resolved that a bid for the construction of a chain link fence at the Fair grounds be awarded to the U.S. Steel Corporation who submitted the low bid of $4115.00. On motion of ~ir. Browning, seconded by Mr. Purdy, it is resolved that the sum of $764.79 be paid for the Title searched~ insurance and recordation fee on the e56.97 acre tract of land purchased from Frank W. Quaiff~ et als. It is here noted that Mr. Apperson votes No. On motion of Mr. Purdy~ seconded by Mr. Apperson, it is resolved that tPe su~ of $85.00 be paid for the examination and recordation of Wilda Moore Preston~ et als deed~ purchased for the Brighton Green lagoon. On motion of Mr. Apperson~seconded by Mr.Martin~ it is resolved that the salary of Mr. Homer Wingfield~ Deputy Commissioner of the Revenue~ be increased from $6600.00 to $7600.00 as of January 1, 1971~ provided the State Compensa3kion Board agrees to this increase. On motion of Mr. Apperson~ seconded by Mr. Purdy~ it is resolved that Mr. Robert Eanes~ the County's Fire Chief be and he hereby is appointed Civil Defense Coordinator. It was cited by the Executive Secretary that the City of ~chmond had not paid to the County of Chesterfield any part of the tuition cost of educating City children in County schools for the current fiscal year. Upon consideration whereof~ and on motion of Mr. Purdy,seconded by Mr. Apperson, it is resolved that a bill be sent to the City monthly to cover the City's part of this expense. On motion of Mr. Browning~ seconded by Mr. Purdy~ it is resolved that this Board bill the City of Colonial Heights quarterly for its share in the expense of the Health and Welfare Departments. It is understood that the bill for the final quarter in each fiscal year would show the audited amounts spent with a complete accounting for the fiscal year. On motion of Mr.Apperson,seconded by Mr.Purdy, it is resolved that bill for the membership dues in the Virginia Association of Counties be paid~ and that the sum of $700.19 be transferred from the unappropriated surplus of the County to Item 11-011-206, On motion of Mr. Purdy~seconded by ['~r. Apperson, it is resolved that the County Engineer be authorized to install a water line on Gettings Lane with the under- standing that all water users be required to connect to the new water line. On motion of Mr. Dietsch, seconded by Mr. Browning~ it is resolved that this Board adjourns at 10:45 P.M. to 9:00 A.M. on December 9, 1970. / E~c~tiTe Secretary