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11-13-1963 MinutesVIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield County; held at the Courthouse on November 13, 1963, at 9:00 a.m. Present: R~ir. Irvin G. Homer, Chairman Mr. H. T. Goyne Mr. Stanley R.Hague, Jr. Mr. R. J.Britton Mr. Riarshall F.Driskill Mr. William ~.Ritchie Mr. Ritchie gives the invocation. The Board of Supervisors of Chesterfield County this day approved all claims presented for the month of October, 1963, and authorized the Treasurer of the County to issue warrants as follows: General ~ountv Fund: From Check No. 1798 through Check No.1997 and Check No. 7063 through Check No. 7292, in the aggregate amount of $84,847.56 Road Fund: Check No. 1855, 1882 and t883 and Check No. 1901 in the aggregate amount of $ 3,328.91 DogTax Fund: Check No. 1857 thru Check No. 1862,Check No. 1896, and Check No. 1824 and 1825, in the aggregate amount of 868.81 Garage Fund: Check No. 1819 and 1820, and Check No. 1994, Check No. 1863, through Check No. 1875, in the aggregate amount of 5~956.83 ~ttrick Operating Fund: Check No. 1822, Chwck No. 1876~ through Check No.1881, Check No. 1893 and 1894, Check No. 1900, in the aggregate amount of 1,501.77 Storeroom Fund: Check No. 1885 through Check No. 1890, in the aggregate amount of 129.63 Street and Road Sign Fund: Check No. 188~, in the amount of 5.31 Payroll Deduction: Check No.1853 and 1854, and Check No. 1856, Check No. 1891, Check No. 1895, Check No. 1897 and 1898,1899, Check No. 1902, Check No. 1903 through Check No. 1907 and Check No. 1908 and 1909, in the aggregate amount of 36,065.02 Utilities Department Operating Fund: Personal Services Contractual Services Materials & Supplies Replacemen%~s & Additiona Total Operating $8,234.36 6,196.92 626.52 2,04~.6~ 17,101.45 Refund Revenue (Water): Utility Construction: Personal Services Contractual Services Materials & Supplies Total Construction Refund ConStruction Contracts: $2,708.39 30,623.88 70~.90 128.01 34,036.17 2,763.63 Meter I~ stallation: Persona'l Services Contractual Servi cee Materials & Supplies Miscellaneous Cost~ Total Meter Installation $5, ~84.~3 523.18 305.9A 5,858.11 $12,171.66 Refund Meter ~e.ter~ Connections Refund Meter Deposits Central Stores S~wer Operating: Personal Services Contractual Servic es Replacements & Additions Total Sewer Opera~.ing Refund Revenue (Sewert: $507.66 166.27 86.4O 617.00 ~55.00 21,276.53 760.33 4.38 Sewer Construction: Contractual Services 10,501.11 Sewer' Service Installation: Miscellaneous Costs Sewer Brand Construction: ~-er son~% Services Contractual Services Materials & Supplies Replacements and Additions 6,203.36 478,191.67 238.65 6.77 Total Disbursements : $585,948.12 Check No. 6202 through Check No.6313. 10,501.11 1,492.~O 484,630.45 Miscellaneous Collections Turned over to the Treasurer, October, 196~: 9/27/63 9/23/63 10/1/63 9/30/63 9/19/63 9/19~.63 lO/2/63 9/25/63 lo/6/63 lo~3/63 lo/3/63 lO/3/63 lo/8/63 10/10/63 10/10/63 10~/63 10/8/63 10/14/63 10/16/63 10~17~63 10/18/63 10/~8/63 10/21~63 10/1~/63 10/19/63 10/18/63 10/18/63 10/18/63 10/28/63 10/23/63 10/1~ ~63 10/2: 10/2: 10/1:~3 lO/it )3 lO~l!/63 lo~St ~3 lO/1,~3 9/27/63 10/11/63 10/1~/63 Commonwealth of Va. Manchester High School Bensley Square Dancers' Club Mrs. Leslie E.Hobson Board of Public Welfare Board of Public Welfare Saunders & Pearson School Board Williams, Mullen & Christian The C&P Tel.Company Meadowbrook High School O.B.Gates O.B.Gates Southern Bank & Trust Cash Cash University of Richmond Law Library Chesterfield Western Riders Thomas F.Lawrence Old Dominion Mortgage William M.Harman Cash Lyttle & Barnes San.Co. County of Amelia Mrs. Clcd~ E.Dalton Dept. of Welfare & Inst. Dept.ofWelfare & Inst. Dept. of Welfare & Inst. Comm. of Va. and Co. of Ch est e rfield Va. State Dept. of Health Warren Latta, Jr. J.K.Timmons Kenneth L.Barton Eloise Allen Roland C. Loving John J.Morgan, Sr. Virginia Electric & Powe Dr.C.W.nenry Mrs. Emmett Kidd Gladys H.Sherman Mrs. Peggy W. Rudder Rebate for State gas tax Use of County Stadium {Sept.20) Rent of Exhibition Bldg. Sent. 21, i~63 County Code, Volume II Janitor's Services Telephone services County Code, Volume II Rent of school offices and storage bldg.-July,Aug. 1963 Countv Code, Volume II Commission on public tel. Stadium rental-9/13 & 9/27/63 Tel. Servi c e-Sept. 1963 Office supplies & travel State's share County maps ,, Long distance call~ Two Volumes, f. and II 17 tickets @ 10¢ County Code, Volume II Volume II-County Code Lunacy commission Sale of County maps Volume II-County Code Careof Amelia Co. prisoners Aug. andSept. 1963 Lunacy commission Salary of Probation Officers Scot. 1963 Mileage Salary-Cler k-Typi st Suit Hazel L.Miller Dffice rent of Health Bldg. Se~t. 1903 Rezoning case Uae Permit ,, $81.90 SO.CO 5.OO 10.OO SO.CO 50.00 10.OO 3145 .OO lO.CO 12.59 1OO.OO 9~ .33 50.57 3 .oo 12.50 .&O 20.00 1.70 lO. O0 lO.C0 30. O0 17.O0 10.00 159.25 30.00 678.53 122.99 122.~8 18.oo SOO.CO 20. CO 20.00 20.00 20.O0 20.00 20.OO 20.00 20.00 20.OO 20. CO 20.OO 1~/15/63 10/15/63 1014/63 10/15/63 9/3o/63 9/ o/6 9/3o/6 9/30/63 9/30/63 Paul A. Pedersen Walter W.Long R. E. Grubb s J. K.Timmons Welfare Sept. Welfa re Dept. Circuit Court Well a re Dept. Clerk,Circuit Court Use Permit $20,00 " " 20.00 " " 20.00 " " 20.00. Employer's share-Retirement 177.&6 " "-Life Ins. 2.58 Retirement-Employees' share 157.43 Retirement-Sept.1963 114.86 Employees' share-Life Ins. 3~.80 " "-Life Ins. 7.20 C.gunty Garage: 9/19/63 Boar~! of Pui~lic Welfare Gas' and oil 84.12 Special 10/1/63 10/1/63 10/S/63 10/11/63 10/19/63 10/16/63 Street and Road Sign Fund: J.K.Timmons Dunmore CorD. Frances S. Smith J.K.Timmons J.K.Timmons Samuel E.Barker Helen T. Clodfelter Street sign-Royal Oakw 8.00 " "-Woodmont Subd. &4.O0 " ~-Summitt Road 4.00 " "-Lancedale Subd. 24.00 " "-Barleth Heights 8.00 " "-Castlebury Hills 24.00 " "-North Beulah -Village 16.O0 Mr. Frank· Landrum and M~.Olin Taylor, from the Chesterfield Museum Com~nittee, come before the Board requesting several improvements that could be made in the display of Chesterfield artifacts. On motion of Mt. Hague, seconded by Mr. Britton, it is resolved that the Purchasing Agent be and he hereby is authorized to purchase two (2) additional cabinets or showcases of slightly different design to be placed in the hallway outside of the County Court. On motion of Mr. Ritchie, seconded by Mr.Hague, it is resolved that an old book belonging to the County purported to be of great historical value, be rebound. On motion of M~r. Britton, seconded by Mr.Ritchie, it is resolved that the following named citizens be re-appointed to the Museum Committe~, for a term of three {3) years: Mr. Fred Pease. Chairman Mr. Frank Landrum, Secretary-Treasurer M=.H.T.Goyne, Member from the Board of Supervisors Mr. Richard Gayle, Citizen-At-Large On motion of ~h".Hague, seconded by Mr. Goyne, it is resolved that this Board requests the County Police Department to investigate the number of speed siEns and curve signs onRt.659, Newby's Bridge Road, southwardly from Goode's Bridge Road, and to make~ such recommendations to the Highway Department for improving the hazardous condition of this road, as the Police Department deems necessary. On motion of Mr. Britton, seconded by Mr. Goyne, it is resolved that this Board recuests a report from the Highway Dep~tment on the progress of the Highway's study on the necessity for widening Forest HillAvenue. There were read two letters from Mr. Sam Hardwick concerning road and traffic condi- tions in theCounty. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolve~ tha~ this Board requests the Highway Department to paint a white line in the middle of the road at the intersection of Scottview and Riverside Drive in an effort to reduce the existing hamards at this dangerous curve. On motion of Mr.Hague, seconded by Mr. Goyne, it is resolved that this Board reqdests the Highway Department to investigate Rt.631, lying west of the Branders Bridge Road as to the traffic hazards existing. On f~otion of Mr. Goyne, seconded by ~r. Britton, it is resolved that the Highway Department be requested %o improve Rt.2408 in the Enon ~rea and to hard-surface said road in the coming year's budget. On motion of ~r. Britton, seconded by Mr. Goyne, it is resolved that this Board requests the Highway Department to install a "Stop and Go" traffic lightat the int~ersection of Be%t~ B~ulevard and Berkley ~{venue to facilitate the moving of traffic in the area. On mot'ion of Mr. Britton, seconded by i~r. Ooyne, it is resolved that this Board requests the Highway Department to view the culvert and the drainage facilities at t~e intersection of Avignon and Whittington Drive in Crestwood Farms, and to enlarge and improve same if necessary. On m6tion of ~Vir.Britton, seconded by lv~r. Hague, it is resolved that this Board requests the Highway Department %o give a progressreport on the proposed impr6vements on Hopkins Road drainage surveys and the reolacement of the one-lane brid~e on Rt. On m~tion of Mr. Goyne, seconded by )~.Britton, it is resolved that this Board requests the. Highway Department to consider in the next year~s budget the hard- surfacing of a dirt road running by th~ Bermuda Elementary School. On motion of Mr. Goyne, seconded by Mt. Hague, it is resolved that the ~elfare Department be and it hereby is requested to investigate the personal welfare of ~is~s Phyllis Reede, residing on Rt.618. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that the Building Inspector be and he hereby is requested to investigate the safety of the present dwelling of Miss Phyllis Reede, on Rt. 618. There arose a Riscussion on the absence of a representative from the Highway Department at the Board meetings of the County. Several members stated their dissatisfaction on the present situation. It was generally agreed that the Executive Secretary talk with the Highway Department in an effort to clear up any ~miSunderstanding attendant to this matter. On~mo~ion of Mr. Goyne, seconded oy Mr.Britton, it is resolved that this Board requests a progress report on the construction of the Spruce Road bridge; the construction of Rt.729; the improvement of the curve'on Rt.021, Sust south of Route 360; the improvement of Rt.66?, north of Rt.604; the new bridge on Hickory Road; the new bridge on Woodpecker Road, all of which are projects supposedly underway at this time. And be it further resolved, that a written estimate be given on the cost of installing a Sidewalk in Ettrick, between Third and Fourth Avenue, and the cost of installing curb and gutter on Oakland Avenue. O~ motion of Mr.Ritchie, seconded by Mr. Britton, it is resolved that the Highway Department be requested to estimate the size of the storm sewer culvert and th~ cost of installing same from Rutledge Avenue to Totty Street in an effort to clear up the longstanding drainage problem in this area. On motion of Mr.Britton, seconded by Mr. Ritchie, it is resolved that the following game claims be aoproved for payment: Mrs. F.B.Tuck, 5601 Orcutt Lane Richmond, Virginia 15 hens ~ ~1.50 each ~22.50 George T.Henshaw, Jr. Midlot hian, Virginia 6? Hybrid pullets @ g2.10 each 140.70 On motion of Mr. Britton, seconded by Mr.Goyne, it is resolved that the sum of $&O,OOO be transferred from the General Fund of the County to Item l?bl o~ the School Budget. On motion of Mr.Goyne, seconded by Mr. Britton, it is resolved by the Board of ~ Supervisors of Chesterfield County, Virginia, that the following appropriations, be and"the same hereby are made for the month of December, 1963, from the funds and for the functions or purposes indicated in the amount of ~1~916,281.00: General R~venue Fund: For the operation of the Department of Welfare to be transferred to the Virginia Public ~ssistance Fund and expended by the Welfare Board ~26,000.00 For the operation of the General County Agencies and services to be transferred to the Operating Fund and expended on order of the Board of Supervisors as follows: la. Board of Supervisors 2a. Commissioner of Revenue 2b. Assessment of Real Estate 2c. License Inspector 3a. Office of the Treasurer 3b. Delinquent Tax Collections 3c. Auto License Tags 3d. Purchasing Agent Recording Documents-County Clerk Sa. Admin. of Justice-Circuit Court 5b. County Court 5c. Commonwealth's Attorney Sd. Probation Office 6a. Police Department 6b. Office of Sheriff 6c. Confinement of Prisoners ?. Fire p~evention ~,000.00 ~,000.00 ~,O00.00 1,O00.00 4,O00.00 O.00 ~,O00.00 1,00OOO0 500.00 0.00 0.00 1,O00.O0 2,000.00 27,608.00 1,O00.O0 0.00 0.00 8-e-h 9. lOa. 10b. 10c. 10d. lOs. ll. 13. 14. 15. 18. 19. Miscellaneous Welfare Hmalth Department County Engineer Building Inspector Trash Department County Planner Uivil Defense Support of Agriculture Elections Main% enance, Buildings & Grounds Highway, Street Lighting Mi sc ella ne ous Capital Outlay 0.00 15,O00.00 3,000.O0 3,000.00 3,000.00 0.00 1,000.00 1,500.00 2,000.00 3,000.00 1,000.O0 O00.O0 For the operation of public schools to be transferred to School Funds and expended only on order of the School Bound as follows: 17a. 17bl. 1762. 1763. 17dl. 17d2. 17d3. l?el. 17e2. 17f. 19. 20. Administration Instruction {Regular) Instruction (Special) Other instructional costs Transportation Replacement of Buses Other Auxiliary AEencies Operation of Plant )~intenance of Plant Fixed charges Capital Outlay Debt Fund 19c. Construction Fund Scholarship Fund $5~3~5.0~ 440,100.00 0.00 2L~673.00 17,720.OO 0.00 15,0OO.00 4;O00.00 9,000.00 22,145.00 6;~50.00 238~301.00 300,000.00 0.00 And be it further resolved, that the following appropriations be and the same are hereby made for the month of December, 1963, from the corresponding funds and for the functions or purposes indicated: Ettrick Operating Fund Ettrick Debt Fund Ettrick Construction Fund County Garage Fund Dog Tax Fund Road Fund $2,000.00 0.00 0.00. 5,000.00 2,000°00 O.00 War e rDepar tm e nt: 1Oe. Operating Fund $27,440.00 19e. County Construction 26,324.00 19fl. Meter InstailAti6n~! Fund 21,O00.00 19d. Bond Construction 20~000.O0 lOg. Debt Fund 17,583.00 1Oj. Improvement, Repairs & Replacements 25,000.00 Sewer Department: lOf. Sewer Operating Fund $5,000.O0 19g. Sewer Construction Fund O.O0 lOL. Sewer Debt Fund 8,792.00 19h. Sewer Bond Construction 500;000.O0 19j. Service & Installations 20,000.00 Total Appropriations: ,916,281.00 On motion of Mm.Hague, seconded oy Mr.Goyne, it is resolved that the letter of Mr. John Kenney, Attorney, representing Mt. Paul Jacobs, on ~he grade crossing of the~Southern RR. from the subdivision of Greenfield to Woodmont, hereferred to the Commonwealth's Attorney as to the County's rights in forcing this grade crossing. Mr. Robert Horn, Executive Director of the Richmond Regional Planning Commission, comes before the Board and explains the contract ~hich the RRPC is negotiating with the Highway Department. Mr. Ernest Gates, Commonwealth's Attorney, states that he has no real objection to'the County's agreeing to the contract negotiations. On motion ~Mr. Britton, seconded by Mr. GoYne, it is resolved that a letter be written to the RRPC, signifying the County's approval. On'motion of Mr.Goyne, seconded by Mr. Britton, it is resolved that the .Executive Secretary sign the correspondence with the Richmond Regional Planning Commission in'conjunction with the traffic survey now underway. . ~' ' ' the following motion was made: On motion of Mr. Ooyne, seconded by I'~.Rltchle, That the salary requests of the Treasurer and the Commissioner of the Revenue be reeeived and filed. However, there was a substitute motion made by Mr. Driskill, seconded by Mr.Britton, Be it Resolved, that the salary requests of the Treasurer and the Commissioner of the Revenue be received and that the Compensation Board be again notified of the increasing inequity existing between the pay scale of these two offices. On motion of ~.Goyne, seconded by ~r. Ritchie,it is resolved that the Commonwe'alth's Attorney be and he hereby is requested to prepare the necessary papers for the vacation of an easement for the old O.K.Marquis water tank on property belonging to Mr. Congdon in Chester. On motion of Mr. Britton, seconded by Mr. Driskill, it is resolved that the Purchasing Agent be and he hereby is authorized to purchase 2-No.955 caterpillar loaders for use on the County's two landfills at a price of $30,070.00, including the trade-in price of eql:ipment. On motion of Mr. Driskill, seconded by ~%r. Goyne, it is resolved that this Board requests the Judge of the Circuit Court, the Honorable William Old, to reappoint Mt. George Blanken~ship asDog Warden for the County 'of Chesterfield. There were plans presented for enlar~ng the present office building at the Courthouse. Whereupon it was cited that the Commissioner of the Revenue had n~de cer~tain complaints about the inadequacy of the snace in the proposed building. Upon consideration whereof, and on motion of ~ir.Britton, seconded by Mr. Driskill, ~ it is resolved that the Architect and the Executive Secretary work with the Commissioner of the Revenu$ and the Treamurer in an effort to satisfy a]l officials who are occupying the new buildings and to authorize completed plans to be drawn. Mr.James Fletcher comes before the Board and cites the fact that .the County would be better off telephone-wise to authorize the complete proposal of the Telephone Company, which would cost approximately $775.00 per month. Upon consideration whereof, and on motion of Mr.Goyne, seconded by ~Ir. Britton~ it is resolved that the Telephone Company be authorized to make the necessary improvements to the switchboard and to install 5 additional trunk 1, ines to Chester and at 'the completion of this work to make further studies of the adequacy of the telephone facilities. On motion of Mr,Goyne, seconded by ~.r. Driskill, Be it Resolved by the Board of Supervisors of Chesterfield County, Virginia;. That the Board of Supervisors o~ Chesterfield County does determine that it is necessary and expedient th relinquish a~d release its rights in and to a certain well lot located on the rear portions of Lots 6 and 7, Morrisdale Subdivision, a plat, of which is recorded in Plat Book 8, Page 155, in the Clerk's Office of the Circ~it Court of Chesterfield County, Virginia, and ~lso to release and relinquish all its rights in and to an easement following generally the dividing line between Lots 6 and 7 in tbs aforesaid subdi~visio~ established and heretofore use8 by the :County of Chesterfield for ingress and egrees from the aforesaid well lot. Be it Further Resolved: That the Commonwealth's Attorney of this County is authorized to prepare the necessary dee~ or other instrument on behalf of t~e County to relinquish and release the Co~nty's interest in the said well lot and easement. And the Chairman of this Board is authorized a~d empowered to execute any and all papers necessary to accomplish the purposes of this resolution. And be it further resolved, that the County of Chesterfield reserves the right to moveany structure located on said easement. 63-62 Mrs Geraldine H.Burke comes before the Board requesting the rezoning in Manchester Magisterial District, from Residential-2 to General Business (C-2) of a parcel of land fronting 100 feet on the east line of Route l0 and 167 feet on the north line of Britania and better known as 2619 Broad Rock Road. There appearing no one in opposition to this request, itis on motion of I~ir.Britton, seconded by Mr. Driskill, resolved that the aforedescribed parcel of land be and it hereby is rezoned for General Business purposes. 63-~5. ~irs. Eloise B.Allen requests the rezonin~ in Bermuda Magisterial District, from Agricultural to Residential-1 of a parcel of land of irregular shape, being 3-- feet west of Harrowgate Road (Route 14~) and 2~0 feet south of Treely Road, said parcel extending westwardly 1998feet and southwardly 9~5 feet and better known as Treeland Heights A~dition. There appearing no one in opposition to this request, it is on motion of Mr. Goyne, seconded by Mr.Driskill, it is resolved that the aforedescribed parcel of land be and it hereby is rezoned for R-1 purposes. 63-86. Mr.M.H.Boyd comes before the Board requesting the r~zoning in Bermuda Magisterial District , from Residential-2 to General Business, C-2, of a parcel of land ~f irregular shape ~Ponting 75 feet on Willis Road and extending southwardly 1766 feet being 210 feet east of the center line of the Richmond-Petersburg ~oll Road (Route 95), and cites the fact that he wants to use the land for a proposed trailer park. Mr. Leo Myers requested that the matter be deferred to give the people in the area a chance to come to some agreement. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that this matter b~ deferred to January 8, 1964. 63-87. Mr. Kenneth L.Barton, comes before the Board requesting the rezoning in Midlothian Magisterial District, fromR~sidential-1 to C-2 (General Business) of a parcel of land of irregular shape fromting 95 feet on Buford Road and extending eastwardly t56 feet, being 260 feet north of Forest Hill Avenue and better known as 2727 Buford Road. Comes also, Mr. John Gunn requesting' that the use be restricted to office and professional use. Upon consideration whereof, and on motion of Mr.Driskill, seconded by Mr.Britton, it is resolved that a Use Permit be gran£ed limiting the use of the property for professional use only. 63-88. Mr.J.K.Timmons, representing Mr. Chas. J.Schutte, comes before the Board requesting the rezoning from Residential-2 to C-2 (General Business) in Manchester Magisterial District of a parcel of land being 1555 feet east of German School Road and 530 fe~ north of Route 60, said parcel ~xtending 675 feet eastwardly'and 430 feet northwardly. There aopearing no one in opposition to this req~est~ it is on motion of~ Mr. Britton, seconded by Mr. Driskill~ resolved that the afore- described parcel of land be and it hereby is rezoned f~ General Business purposes. On motion of Mr. Britton, seconded by Mr. Driskill, it is resolved that Contract.s No.S&3-B-Holiday Hills, Section 2, in the amount of $825.00 and Contra~t 614 Bryan Ridge in the amount of $10,866.00 with the County assar~ning $2887.50 be and the same is hereby aoproved. On motion of Mr.Britton, seconded by Mr.Goyne, it is resolved that this Board accepts the recommendation of th~ County Engineer and approves the following contracts:. 569-B-Marlboro - Estimated cost $4,000.00 615 -Sloan Apartments- Estimated cost $5.946.00 6~? - Castlebury Hills - ~stimated cost $13,365.00 with th~ County paying $5750.00 of the last contract, On motion of Mr. Ritchie, seconded by Mr. Britton, it is resolved that the County Engineer be and he hereby is authorized to award the contracts to the lowest bidder for the installation of water in Scott~tale and a portion of River Road. On motion of Mr.Driskill, seconded hy Mr. Britton, it is resolved that sewer contracts S63-2D on South Dr~ve; S63-4D ,,~est Chesterfield Gardens;S63-28D- - Greenfield,Section "A", and S63-38~-Deerborne Subdivision, be, and they hereby are awarded to the Nalbet Construction Corporation. On motion of Mr.Britton, seconded bv Mr.Driskill, it is resolved that the County Engineer be and he herebyis authorlzed to pay to R.Stuart Royer & Associates, Consulting Engi neet, $720.88 for a Feasibility Study of Sewerage on Rt.~l and the sum of $~1.11 for property acquisition maps in Chester. On motion of Mr. Britton, seconded by Mr.Driskill, it is resolved that a temporary sewer permit be issued at a cost of ~10.00 to all developers who have installed sewer lines in their subdivisions an~ wish to make the sewer connection from the property line to the house prior to the completion of the house, by a qualified lumb er. t being understood that at the t~me the total water connection fee is p~id the developer must have paid the additional $290.00 sewer fee. On motion of Mm.Britton, seconded by Mr. Driskill, it is resolved that the Consulting Engineer, R.Stuart Royer & Associates, be a~thorized to issue a change order to substitute cast iron pipe for concrete pipe on Contract 6102-~ for a limited section of this line. On motion of Mr.Hague, seconded by Mr.Goyne, it is resolved' that this Board approves the recommendation of R.~tua~t Royer & Associates, C.E., to allow Ray D. Lowder, Inc. to substitute cement asbestos pipe on sewer ~Contract 6102-~. On motion of Mr.Britton, seconded by Mr. Driskill, it is resolved that this Board extends the time limit on Cot~tract 6102-19D to November 15,1963, as recommended by R.Stuart Royer & Associates. On motion of Mr. Britton, secondedby Mr.Driskill, it is resolved that this Board accepts the easement granted by the Bellwood Depot and the Federal Government~ provided we can negotiate sometime in the future for a morepermanent easement th'an fifty {501 years. On motion of Mr. Driskill, seconded by Mr. Goyne, it is resolved that this Board approves the Paragraph added'to the Standard Contract form by Mrs. Scott Parrish and a~rees to pay the snm of ~750.OO, provided the form of easemmnt is satisfactory to the Co~nonwealth's Attorney. On motion of ~r. Ooyne, seconded by Mr.Britton, it is resolved that this Board agrees to purShase 5-acre~, more or less~ on the north line of Bensley Village · in the ravine west of Rt.#l, from Mr. Hobart, for a price not to exceed $1500.00, which property is to be used for a sewer easement. On motion of Mr. Driskill, seconded by Mr.Ritchie, it is resolved that the County Engineer and his staff be requested to obtain a lease or tO buy or to make an offer for condemnation of 20-acres, more or less, for the Brighton Green lagoon. On motion of Mr.Driskill~ seconded by Mr. Goyne, it is resolved that the County advertise for a Use Permit for the operation of a sewage lagoon in Brighton Green when the land is owned, leased or condemned by the County. Mr.W.T.Goodman presents a petition on the sanitary condition in the southern portion of Chester. Mr. Spencer of the Health Department, states that his Deoartment has inspected this condition and recommends that t~ private road to this dumping site be closed. It is generally agreed that the Executive Secretary' write a letter to Mr.Richard Haw explaining the County's offer to negotiate for a right of way for a roadway to th~ proposed Chester l~goon. On motion of Mr.Ri~chie, seconded by Mr.Goyne, it is resolved that a letter from the Ettrick Community Association requesting the desegregation of all facilities at Chesterfield Courthouse be referred to the Buildings & Grounds Committee. On motion of )~r. Britton, seconded by Mr. Goyne, it is resolved that the Highway Department b~ and it. hereby is requested to put sufficier~ gravel on Atmore Road for. a distance of 350 feet east of Arcadia Street in th~ Cloverdale Subdivision, to insure a secure traveling d~rin.~ the water months and charge same to the 3¢ Road Fund of the County. On motion of Mr.Driskill, seconded by ~lr.Britton, it is resolved that the following erroneous tax claims be approved for payment: Porter Rawlerson Plumbing Contractor's License Harry A. Johnson Virginia State College, Petersburg,Va. 1962 Personal Property Tax (Not living in Oounty) $29.56 26.~0 This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of ~'~oravis Road, in Clifton Farms, Section 1. Midlothian District, which shows that in the opinion of the County Road Engineer it is expedient that said road be established as a public road. Upon consideration whereof, and on motion of Mr.Driskill~ it is resolved that Moravia Road, in Clifton Farms, Section 1, 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 tRke into t~e Secondary Road System, Moravia Road, beginning at a point on Route ?~9, .63 miles south of Route ~60 and extending westwardly .05 miles to a turnaround. This road serves 1 house. And be it further resolved, that the Board of Supervisors of Chesterfield County guaranvees to the Virginia Department of Highways, right of wa~ of not less than 50 feet for this road. Dedication of said right of way in Plat Book 13, Page ~, Chesterfield Courthouse, Virginia. This day the County Road Engineer in accordance with directions from.this Board made report in writing upon his examination of VesDer Road and Mervine Rogd in the Lynnhaven Subdivision, Section "C". Manchester Magisterial District, which shows that in the opinion of the County Road Engineer it is expedient that said roads be established as public road. Upon consideration whereo~, and on motion of Mr.Britton, it is resolved that Vesper Road and Mervine Road in the Lwnnhaven Subdivision, Section "C", Manchester District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways, be and it hereby is r~quested to take into the Secondary Road System, Vesper Road, beginning at a point on Route 1864, .03 miles east of Route 1865, running southwardly 12 miles to Mervine Road; Mervine Road, beginning at a point on Vesper Road ~12 miles south of Route 186~ and running eastwardly .03 milles t~ a temporary turn-around and also west.03 miles to a temporary turnaround. These roads serve 3 houses. And be it further resolved, that the Board of Supervisors of Chesterfield County guarantees to the Virginia Department of Highways, rights of way of not less than 50 feet for these roads. Dedication of said rights of way in Plat Book 13, Page 27, Chesterfield Courthouse, Virginia. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Richmond Street, in Chester, Section ',L", Bermuda Magisterial District, which shows that .in the opinion of the County ~{oad EnKineer it is expedient that said road be established as.a public road. Upon consideration whereof, and on motion of Mr. Goyne, 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 tn take into the Secondary Road System, Richmond Street, beginning at a point on Route 1~11,0~71 miles southeast of Route 6]6 and running southeastwardly .19 miles to a turn-around. This road serves 21 houses. And be it further resolved, that the Board of Supervisors of Chesterfield County, guarantees to the Virginia Denartment of Highways, right of way of not less than 50 feet for this road. Dedication of said right of way in Plat Book 13, Page 50, Chesterfield Courthouse, Virginia. On motion of Mr.Driskill, seconded by Mr. Goyne, it is resolved that the meeting be adjourned until November 26, 1963, at 2:00 p.m. Executive Secretary