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12-09-1981 AgendaC H E:'f'~'r'E' i~'~'F E'TL ID'" CO U C-I-(ESTERFIELD. VIRGINIA 23832 AGENDA DATE: DECEMBER 9, 198[ COURTHOUSE BOARD OF SUPERVISORS HARRY G. DANIEL, CHAIRMAN DALE DISTRICT R. GARLAND DODO, VICE CHAIRMAN BERMUDA DIiTRICT C. L. BOOKMkN CLOVER RILL DISTRICT JOAN G[RONE MIDLOTHIAN DISTRICT E. MERLIN O'NEILL , SR. MATOACA DISTRICT TIME: 9'00 A.M. 9. 10. Invocation at 9:00 a.m. Approval of Minutes County Administrator's Comments Parks and Recreation Items A. Receive Donation from the James River Lions Club for Playground Equipment at Huguenot Park B. Approval of Lease with Enon Athletic Association for Operation of Concession Facility at Point of Rocks Park Authorization for Design Contract for Southern Area Landfill County Vehicle Policy Consider Publication of Delinquent Tax List Consent Items A. Bingo and/or Raffle Permits B. Elimination Of Individual Petty Cash Funds and Establishment of One Overall Fund C. State Road Acceptance D. 1982 County Holidays E. Request Circuit Court Judges to Appoint Police Officers Appointments Street Light Requests and Installation Cost Approvals Authorize Issuance of Bonds by Appomattox River Water Authority Board of Supervisors Agenda Page 2 11. 12. 13. 14. Utilities Department A. Water and Sewer Financial Reports Be Water Items 1. Consideration of Request from Richard Baugh for Water Service on South General Boulevard 2. Petition from Residents on Reams Road for Water Extension 3. Two Petitions for Water Service on Woods Edge Road 4. Approval of Agreement with VDH&T for Salem Church Road Appropriate Funds to Construct Sewer to Serve North Beulah Village De Public Hearings 1. Ordinance to Vacate a 16 Foot Easement - Bayport Landing 2. Ordinance to Vacate a Portion of West Street 3. Ordinance to Vacate Drainage Easement in Southport - Section 2 4. Ordinance to Vacate Drainage Easement in 60 West Commercial Plaza Consent Items 1. Sewer Easement Across Parcel of Land Owned by the County Along Collier Hill Road in Richmond 2. Vacation of Drainage Easement in Southport - Section 2 3. Report of Developer Water and Sewer Contracts Set Date for Organizational Meeting in January Reports Executive Session to Discuss Legal Matters Lunch Board of Supervisors Agenda Page 3 15. Requests for Rezoning and/or Conditional Uses A. 81Sl13 - The Salisbury Corporation, Midlothian B. 81S131 - Omega Building Corp., Clover Hill C. 81S132 - Dart Drug Corporation, Midlothian D. 81S133 - Robert Durham, Dale E. 81S135 - Alice N. Traylor, Midlothian F. 81S136 - George S. Elder, Bermuda G. $1S137 - Jeff W. and Mary E. Kyte, Clover Hill H. $1S138 - Ronald K. and Marlene T. Bayer, Midlothian Adjournment