04-25-1958 MinutesVIiiO~4~a: At a call meeting of the Board of
Supervisors of Chesterfield County, held at
the Courthouse on April 25, 1958, at 8:00 p.m
Present:
[dr. Irvin G.Horner, Chairman
Mr. H. T.Goyne
Mr. Stanley R.Hague, Jr.
Mr. R g.Britton
Mr. H.K. Hagerman
Mr. [darshall F.Driskill
This day again there came before the Board the matt~er of 'Chesterfield County's
participation in the program of the Seuthside Mental Health Association.
Mr. ~larshall DrisKill stated that the total program calls for ~36,O00.00 of this
amount of money ~1200.00 would come from the County. He stated further that
most of the surrounding areas had voted to appropriate the necessary money
for this program.
Miss Crenshaw, School Supervisor, came before the Board citing the fact that
there was a great deal of the clinical services for such cases, particularly
in the southern part of the ~ounty. Upon consideration whereof, and on
motion of Mr. Goyne, seconded by Mr. Driskill, it is resolved that ~1200~O0
be, and tt hereby is appropriated to the SoUthside Mental Health Association.
And the Treasurer of the County is hereby requested to transfer from the
unappropriated surplus of the County's General Fund ~12OO.00 to item 8f-llg.
The Executive Secretary presented the tentative budget for the fiscal year
1958-'59, which budget has been duly considered by the members of the Board.
Mr. Goyne stated that in his opinion the Assessor's budget should be reduced
substantially. Upon consideration whereof, and on motion of Mr.Driskill,
seconded by [~r.Britton, it is resolved that this Board tentatively adopt as the
C~unt~'s budget for the fiscal year 1958-'59 as presented, a copy of said budget
is attached hereto %o be filed with the papers of this meeting.
It is here noted that ~[r. Goyne voted "No".
On motion of Mr.Britton, seconded by Mr. Driskill, it is resolved that the Board
doth fix as the ten%ti~ County and district'levies for the year 1958 of each
~100.O0 assessed and liable for such levies, for the purpose of meeting
requirements of the County budget, towit:
Real
Est at e
Bermuda Magisterial District $2.40
Clover Hill Magisterial Dist. 2.40
Dale Magisterial District 2.~O
Manchester Ma isterial District 2.40
Matoa ca Mahdi sterial District 2.~O
Midlothian Magisterial District 2.~0
Ettrick Sanitary District 2./+0
Personal
Property ~achinery
~2.7o $0.50
2.70 0.50
2.70 .50
2.70 .50
2.70 .50
2.70 .5O
2.70 .50
There is hereby levied a $1.00 Capitation Tax on all res~idents of the County
21 years of age or over.
Be it further resolved that the Board doth fix the 29th day of May, 1958,
at 8:00 p.m., as the time and the regular Board meeting room at Chesterfield
Courthouse, Virginia, as the place. ~{ny ~itizen of the County shall have
the right to attend and state his view on the above tentative budget and said
County and district levies.
And be it further resoled that the Executive Secretary be directed to advertise
a synopsis of the tentative budget and tentative County and district levies
for the year 1958 in a newspaper of general circulation in the County, at least
thirty days prior to May 29, 1958.
On motion of I~dr.Hague , seconded by Lr.Driskill, it is resolved that this Board
go into Executive Session to discuss the matter of sewage with a number of
developer~ ownin6 property around the Stratford Hills Shopping Center.
R~conv eni~g:
On motion of L'~r.Hague, seconded by ~[r. Goyne, it is resolved vhat the School
Boad r~solution passed by the Board of Supervisors on April 8]~1958, be, and
it hereby is rescinded.
On motion of Mr. Goyne~ seconded by l~[r.Britton, the followin~ resolution is
adopted by the following vote:
Yeas : Mr. Irvin G.Horner, I.k~.H.T.Goyne, I,~r.Stanley R.Hague, Jr.,
1,1r. R.J.Britton, Mr.H.K.Hagerman and 1.~r. Marshall F. Driskill.
Nays: None
BE IT RESOLVED by the Board of Supervisors of Chesterfield County, Virgir .a:
· 1. The attached resolution, marked "Exh~bit A,,,~h?rs. tofor~e ado.~pted
by the CountySchool Board of Chesterfield County on the 16th ~ay ox Aprm±, 195 ,
is hereby at, proved.
2. This resolution shall take effect immediately.
At a regular meeting of the County School Board of Chesterfield
County, Virginia, held at the School Board Building at Chesterfield Court
House, Virginia, at 8:00 p.m. on the 16th day of April, 195~.
Present: W.H. Jones, Jr., G.L.Crump, R.P.Eagles,and I,.irs. Florenc
Lyne.
Absent: C.~.Wells and C.E.Curtis, Sr.
On motion of Mrs. Florence Lyne, seconded by il.P.Eagles, the following resoluti
~as adopted by the following vote:
Ayes: W.H.Oores, Jr'. G.L.Crump, R.P.Eagles and l~lrs. Flcrence
Lyne.
Nays: None
BE IT iCESOD7 ~;b BY THE COUNTY SCHOOL BO~{D OF CHESTerFieLD COUNTY,
VIRL~NIA , AS FOLLOWS:
That paragraph 1 of the resolution adopted at an adjourned
of theSchool Board on the 20th day of March, 1~8, authorizing the is~uanc~e
of Four 1, iillion Five Hundred Thousand Dollars ($&,500,O00) School Bonus ox
Chesterfield County, Virginia, be amended to read as follows:
1. Pursuant to the election heretofor'e duly held in Chesterfield
County, Virginia, on the 15th day of October, 1957, the Order of the Circuit
Court of the County of Chesterfield, Virginia, certified copy of which Order
has been presented to this Board, there shall be issued Four }~',illion Five
Hundred ThousandDollars (~4,500,000) SchoolBonds of Chesterfield County,
Virginia. Said borfl s shall be dated June first, 1958, shall be of the
denomination of One Thousand Dollars (~1,000) each, shall be numbered from
1 to 4500 inclusive, shall be payable serially in numerical order, wit~hout
option of prior redemption.by Chesterfield_County, Two Hundred Twenty-Five
Thousand Dollars (~225,000) bonds on June first in each of the years 1959 to
1978¥ inclusive, and shall bear interest, payable semi-annually June first and
Be cember first of ~ac~ year at st~h rate or rates as may be fixed upon the
sale of the bonds; provided, however, that no rate named shall exceed
five per centum (5~] per annum. Said bonds shall be signed by the Chairman
of the County School Board of Chesterfield County, countersigned by the Clerk
of said Board and sealed with the seal of said Board, and the coupons attached
to said bonds shallbear the facsimile signatures of said officers, which are
hereby adopted as a due and proper authenticition of said coupons. Both
principal of and interest on the bonds shall be payable at the
in Richmond, Virginia. Said
Uonds shall be registered as to principal only on books to be kept by the
County Treasurer as Registrar or by such other office~ who may be designated
to act as registrar fr~m time to tine , by resolution of the County School
Ail resolutions or parts of resolutions in conflict herewith be,
and the same are hereby repealed insofar as they are in conflict herewith.
This resolution shall take effect immediately.
Thisday the County Engir~er reported to the Board that the water supply mixht
be son, what short due to the flushinf,; out of the new tank~ and several
tie-ins to be made in the expansion of the County's water system. He reporte¢
also that the new water filtration plant expansion would probably be ready for
use on or about May 5, 195~. Upon.consideration whereof, and on motion of
Mr. Britton, secor~ed by }~.Driskill, it is resolved that the County Engineer
be and he hereby is authorized to write the City of Richmond seeking to secure
an extension of the water contract between the City of Rici~mond and the County
of Chesterfield.
On motion of Mr. Ha~ue, seconded by ~,~r. Goyne, it is resolvea that this Board
appr~e the request of the Central Chesterfield Ruritan ~Dlub for the use of
the Chesterfield Fair Grouters for a brunswick stew on the ~th cf July.
On motion of ~.~r. Brirton, seconded by ~.~r. Hague, it is resolved that a variance
be and it hereby is granted to ~qr.C.T.Smith~ residirg at 613 ~darilea Road, for t
enclosure of a carport ~or residential use not less than 14feet from his side
prope~t y line.
On motion of Mr.Britton~ s~eonded by Mr. Ha~'erman, it is resolved that this
Board grant a variance from it, s building restrictions to ~qr. Herman O. Davis,
902 E. 55th Street, for the construction of a two car garage to be situated
6 feet from the rear property line and 6 feet from the side prmperty line.
On motion of ~ir.Hagerman~ secorJed by ~¥~r. Goyne, it is resolved that this Board
pay the Coordinator of Civil Defense, ~dr. Edward Hawks, two da~s wages for his
participation in the comirg National Alert.
On motion of Mr. Hagenman, seconded by ~.Goyne, it is resoled that the Buildin
Inspector ~e and he hereby is authorized to issue a building permit for lots
so~ by I~.Urban Pamplin on Rt.?21 in Matoaca District.
This day the ExecUtive Secretary read a request from Mr.~llbart Bernstein~
representing Neighborhood Theatres for permission to set off a pyrotechnic
display at the Bellwood Theater on ~ay 30th, July 4th and September 1~ 1958.
Upon consideration whereof, and on motion of ~lr. Goyne, seconded by Mr. Hague,'
it is resolved that this Boaraauprove the request of the Neighborhood Theatres~
provided that said pyrotechnic display be approved by the Chief of Police.
This day the Executive Secretary notified the Bca rd that the offer of the
Board to purchase the 6.38 acres in Manchester District~ owned by Miss Beatrice
Gregory for the sum of $8,000.OD had been accepted. Upon consideration
whereof, and on motion of Mr. Bri~ton, seconded by Mr. Hague~ it is resolved
that the ,gommor~ealth's Attorney prepare the necessary papers to complete
the purchase of this land.
And be it further resoled, that the F~ecutive Jecretary get abid on the
t%mber to the best advantage of the County.
On motion of l~ir.Britton, seco~ed by Mr. Driskill~ it is resolved that this
Board adjourn until May 13, 1958~ at 10:00 a.m.