12-13-1978 AgendaCH -STERFIELD CO! -NTY
~HESTERFIELD, VIRGINIA 238,.-
AGENDA
BOARD Of SUPERVISORS
E. MERLIN O'NEILL CHAIRMAN
Matoaca District
JOAN GIRONE, VICE CHAIRMA)~I
Midlothian District
C. L. BOOKMAN
Clover Hill District
J. RUFFIN APPERSON Date District
GARLAND DODD
Bermuda District
NICHOLAS M. MEISZER
County Administrator
DATE: DECEMBER 13, 1978
COURTHOUSE
TIME: 9:00 A.M.
Invo c at i on
Approval of the Minutes (November 8, 22 and 27, 1978)
Utilities Department - Water and Sewer Items
j Highway Engineer
4.
Community Development Items
Consider Contract with J. K. Timmons & Associates for Court "B"
at Airport Industrial Park
60/147 Drainage District
State Road Acceptance
Street Light Requests
Agreement Between the County and the ~,~irginia Department of
Highways and Transportation for Construction_of Sewer Facilities
Along Willis Road
Discussion of Response from Virginia Department of Highways and
Transportation on Proposed Rural Addition Projects for Bermuda
District
Consider 3¢ Funds for Drainage Project'in Fuqua Farms
Consideration of Resolution Supporting the ~Resource Recovery Study
Grant Application
Budget and Management Department
A. Budget Changes
B. Consider Advance from General Fund to Begin 1978 County Bond
Projects
C. Appropriation for Bird High School Park Facilities
Resolution Commending Chief Robert Eanes and Fire Marshal Dennis
Turlington on Their Appointment to the Virginia State Fire Services
Commi s s ion
Consider Authorization to Fill Vacancy Above Step 2 of Salary Range
for Data Processing
Resolution Authorizing County Attorn,~y to Enforce Liens for Delinquent
Real Estate Taxes
Consider Livestock Claim
Erroneous Tax Claims
Consider Holiday Schedule for 1979
~.~ Consider Contract with David M. Griffith and Associates For
Assistance Administering Federal Grants and Programs
,~J Bingo/Raffle Permits for 1979
/g~ Appointments
A. Youth Services Commission
~. Par-~'s and Recreation Department
,~,.A. Presentation to the Board of Supervisors from AMF Incorporated
' of 1979 U~S. Youth Games
/~for Support
~..Resolution Commending Phil Hester for Participation in 1978 U.S.
Youth Games and On His Appointment as a National Coordinator for
/1979 Games ,
~.'~' Presentation by Students of Virginia Commonwealth University s
Department of Recreation Concerning Possible Park Site in
Midlothian at 12:00 Noon
~'7Y Reports
18. Lunch - Executive Session for Personnel and Legal Matters
19[ Mobile Home Requests ~
20
Rezoning Reques ts