12-02-1958 MinutesVIRGINIA: At an adjourned meeting of the Board
of Supervisors of Chesterfield County~ held
at the Courthouse on December 2, 1958, at
7:30 p.m.
Present:
Mr. Irvin G.Horner, Chairman
Mr. H. T. Goyne
~r. R.J.Britton
M~.Stanley R.Hague, Jr.
Mr. H. K. Hage rm an
Mr. Marshall F.Driskill
This day the Use Permit of Mr.H.K.Shoosmith, Jr., for the digging of gravel
on Hey Road comes before the Board, and it was pointed out that Mt.Shoosmithts
time limit terminated on September 19, 1958 and that he had not fulfilled the
requirements specified in the granting of said Use Permit. There aopeared
a delegation to speak against the action of Mr. Shoosmith.
Upon consideration whereof, and on motion of M~.Britton, seconded by Mr. Drisk~l
it is resolved that this Board request Mr. H.M.Shoosmith, to take the necessary
steps to complete the improvements as outlihed in his original let%er insofar
as possiible, and to accomplish same by January 1, 1959.
On motion of Mr.Hagerman, seconded by Mr.Britton, it is resolved that the
~rroneous tax assessments for Norwood P. Carroll in the amount of $23.52; the
Worthl ton Farms Corporation in the amount of $27.36; and for Adamson, Hall
'ng 1 8 and $11.O& for the year 1957, be,
and Cowin in the amount of $11.04 for 95 ,
and they are hereby approved.
On motion of Mr. Goyne, seconded by Mr. Hazerman, it is resolved that this Boaird
go into Executive Session to hear Mr. Jacobi and Mr. Townsend, from the P.A.S.
Reconvening:
On motion of Mr. Britton, seconded by Mr.Driskill, it is resolved that the chaSge
orders in the improvement to County water system E-lA and E-lB in the total amoul
of $320.61 be and they hereby are aoproved.
On motion of Mr. Britton, seconded by Mr.Hagerman, it is resolved that the
standard water contract for Mr. Ca~vin L.Viar in the Hollandale Subdivision,
in the amount of $187.50 be and it~hereby is aoproved.
On motion of Mr. Hamme, seconded by Mr.Goyne, it is resolved that the ExecutiVe
Secretary be and he hereby is requested to seek bids on the installation of
accounstical tile in the furnace ~oom as outlined' in a letter to E.Tucker
Carlton from William A. Manson, dated November 25, 1958, and to submit said
bids to the Buildings and Grounds Committee, which Committee is empowered to let
said contract.
On motion of Mr. Goyne, seconded by Mt.hague, it is resolved that this Board
accept the hew office building as of December 1, 1958, and requests that all
items not meeting specifications be completed as soon as possible.
This day the Executive Secretary brought to the attention of the Board certai~n
window cleaning bids and it was generally agreed that the plan for cleaning ~he
windows of the entire Court House area be negotiated.
On motion of Mr.Driskill, seconded by Mr.Goyne, it is resolved that this Board
pay Mr. J.R.Bellamy, $123+.&6 for mileage in excess of that allowed by the Game
Commission for a period of time running from July, 1958 to December 1, 1958.
On motion of Nr.Goyne, seconde4 by Mr. Driskill, it is resolved that this Board
pay to the Garrett Contracting Company, Inc., the sum of $4OOO.O0 on the park~ing
area, and $350.00 for .re-grading the road from the Police Department to Rt.#lO.
On motion of Mt. Hague, seconded by Mr. Goyne, it is resolved that Friday,
December 26, be, and it hereby is declared a holiday and that all County
employees are requested to work a full day on December 24, 1958.
It is understood that this applies only to the year 1958.
This day the Executive Secretary read a letter from the Dale Volunteer Fire
Department which requested a new chassis f~l~ their truck. %Upfsn consideration
whereof, and on motion of Mr.Hague, seconded by Mr. Goyne, i resolved tha~
this letter be received and this matter be studied for possible inclusion in~o
next year' s budget.
This day the Executive Secretary gave copies tO the Board members of the Deten~i¢
Study - Petersburg Area, a ~udy of the need of a detention home in the Petersbu~
area which included Chesterfield County, prepared by the State Department of
Welfare, and it was generally agreed that this matter would be discuss,ed further
after a study by the Board members~
On motion of Mr. Goyne, seconded by Mr.Driskill, it is resolved that the budget
requests by the Treasurer for the calendar year 1959, be and the same is receive~
and filed.
This day the Executive Secretary brought to the attention of the Board that the
Soil Conservation Office for the past ten years has been rent-free to the
Federal Government and suggested that perhaps a rental arrangement zould be set
up to help defray the cost of this office. On motion of Mr.Goyne, seconded by
Mr. Hagerman, it is resolved that the ExecutiveSecretary be and he hereby is
requested to contact such officials necessary to ascertain the feasibility of
such an arrangement.
This day the Executive Secretary reported to the Board members that Mr. Harry
Villemagne had offered to sell approximately 2-acres of land, lying between
the County's water dam and the Hopkins Road for the sum of $3000.00, provided
no~public park would be constructed. It was generally agreed that this matter
be~tabled for further study.
On. motion of Mr.Driskill, seconded by Mr. Goyne, it is resolved that this meeting
be~adjourr~d until December 10, 1958, at lO:O0 a.m.