01-12-1972 Minutes (#1)VIRGINIA: At a regular meeting of the Board
of Supervisors of Chesterfield County, held
at the Courthouse on January 1~, 1972, at
9:00
Present:
Mr. Irvin G.Horner, Chairman
Mr. Leo £dyers, Vice-Chr.
Mr. J.Ruffin Apperson
Mr. A.J.Krepela
mro E.Merlin O'Neill
Also Present:
Mr. Morris Mason, Comm. Attorney
Mro MoW.Burnett, Exec. Sec'y.
Mr. John Eo Longmire,AsstoEXec. Sec'y.
Mro Robt. A. Painter, Co° Engineer
Mr. ~vid Welchons,Assto Co. Eng.
Mro ~ichael Ritz, COo Planner
The invocation was given by the Executive Secretary, M.W.Burnett.
The Board of Supervisors this day approved all claims presented to the County
for the month of December, 1971~ and authorizes the Trea~3urer of the County
to issue warrants as follows:
General County Fund
Check No. 40262 - 40792
$600,859.61
County Library
GhOck No. 40231 - 40797
9~193.16
~Law Liorar¥
Check No. 40660-40661
68.15
County Garage
Check No. 40237 - 40810
8~449.71
Countv Storeroom
Check No. 40691-40802
Workmen's Compensation
Check No. 40219~ 40676
1~246.25
408.00
Social Services
Check No. 40242 thru 40254; 39776 - 40179;
~heck No. 40540 - 40589; 40407 - 40452;
Check No. 40768; A0765 - 40767; 40814 e 40961
87,496.81
Nursing Home
Check No. 40225 - 40803
23,595.43
Ettrick 0peratinq Fund
Ch~zck No. 40372 - 40690
Sales Tax
Check No. 40256
1,019.20
7.82
P~¥roll Deduction
Check No. 40241 - 40806
88~389.35
Water Revenue
Check No. 5409 - 5414
$ 51.78
Water 0peratinq Fund
Check No. 534i- 5445
~.Ja'cer Improvement Fund
Check No. 5331- 5448
20,442e76
258,408.41
Water [~ieter Deposit
Check No. 5400 - 5408
255.00
Water Pieter Interest Fund
Check No. 5344 - 5392
4~533.4~
Central Stores
Check No. 5346 - 6452
16,790.37
Sewer Refund Service Revenue
Check Mo. 5414
7.88
Sewer Operztinq ~nd
Check No. 5340 - 5426
10,008.14
Sewer Improvement~ Replacement & Extension
Check No. 5350 - 5457
174,369.66
States Sales Tax
Check No. 6341
14.41
On motion of Mr. Krepela, seconded by Mr. Myers, it is resolved that this
Board go in to Executive Session.
Ayes: Mr. Horner, Mr. Apperson, Mr. Krepela, Mr. Myers and Mr. O'Neill.
Reconvening:
By agreement, the meeting is adjourned.
Chairman
Executive Secretary