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02-14-1972 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on February 14, 1972 at 4:30 P.M. Present: Also Present: Mr. Irvin G. Horner, Chariman Mr. Leo Myers, Vice-Chr. Mr. J. Ruffin Apperson Mr. E. Merlin O'Neill Absent: Mr. Oliver D. Rudy, Comm. Atty. Mr. M. W. Burnett, Exec. Sec'y. Mr. John E. Longmire, Asst. Exec. Sec'y. Mr. James Condrey, Dir. Central Accounting Mr. A. J. Krepela There was presented a resolution passed by the School Board on January 12, 1972, requesting the Board of Supervisors to provide twenty-eight nurses in the County Health Department for the School Nursing Program and it was generally agreed that this matter would be discussed with the Health Department at its budget hearing. On motion of Mr. Apperson, seconded by Mr, Myers, it is resolved that the County again join the National Association of Counties and pay the required fee of $486.00~ Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the roadway into the County airport be officially designated as Airfield Drive and the road into the industrial complex be officially designated as 17hitepine Road. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. Nays: Mr. Apperson On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that the following erroneous tax claims be and they hereby are approved for payment: Richard L. Crowder Erroneous assessment $83.00 20706 Bass Street Ettrick, Virginia Edward [4. Henderson 4071 Monza Drive Richmond, Virginia 1971 Personal Property taxes 27.20 JaBar Construction Company 2924 Bells Road Richmond, Virginia General Contractor's license 11.06 James B. & Mary H. Cole Assessment second half of 1971 8.93 James B. Cole James Fox and Sons, Inc. Second half of 1971 taxes 1971 Contractor's license ,78 369.62 Ayes: Mr. Hornet, Mr. Myers, Mr. Apperson and Mr. O'Neilt. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the following~ game claims be and they hereby are approved for payment: Clayton F. Briggs Rabbit-New Zealand White $.~.00~5 900 Ruthers Road Richmond, Virginia J. D. Bise 10000 Hull St. Road Richmond, Virginia Rabbits-New Zealand white and grey (5) 23.00 Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that th~ Executive Secretary make a bona fide offer to Mr. Harold R. Francis for the .976 acres of land lying on the east side of Rt. 10 and being a narrow parcel of land separating the County's property from Route 10 at the site of the proposed vocational school and if said offer is not accepted that condemnation proceedings be instituted. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson & Mr. O'Neill. There was read a notice that the Virginia Electric & Power Company case for increased electric rates had been continued until April 20, 1972. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the Executive Secretary be and he hereby is authorized to sign a contract with Shoosmith Bros., being the low bidder on certain construction work in the Safety Village Program and that Phase I of this construction be and it hereby ~s approved. . Ayes: Mr. Horner, Mr. MYers, Mr. Apperson and Mr. O'Neill. There was some discussion concerning the request of Miss Lucy Corr, Director os Social Services, for additional space at the Welfare Building and it was generally agreed that this matter be investigated further. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that this Board adjourns at 12:30 A.~{. until 4:00 P.M. on February 16, 1972. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Executive Secretary Chairman