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06-07-1955 MinutesVIH(~iNiA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held aC the CourChouse on June ?, 1955, at 8:00 p.m. Present Mr. Irvim G. Homer, Chairman Mr. H. T. ¢~oyne Mr. J. P. G-unter Dr. Robt. O. Gill Mr. R. J. l~ritton Mr. Stanley R. Hague, Jr. This day a dele~tion aopeared ~efore the l%oard requesting that the road as shown on a plat entitled "MAP $}tOWIN(; THE }{E-,~U}{DIV1SI()~ OF 'IHE OVERSTREET PROPEiVI'Y" be classed as a rural road arid not as a subdivision road, and cited the fact that some of the lots were ~$ much as 25-acres in size. Upon considera- tion whereof, Mr. (;Dyne made a motion to improve the said road at a cost of $25~0.00, which amount wonld be paid from t'.he 3¢ Road Fund of the County, which motion was seconded by Mr. }½ri Cron. Whereupon, ~Ir. }{a~ue offered a su,~stitute motion, which was seconded by ~Ir. C~umter: I~e it resolved, that this matter be r-eferred to the Commonwealth's Atlorney for inv,~sti~ation and a rulings as to the st~ tus of said road. The vote was taken on the substitute motion and carried three to two and the matter is referred ~o the Commonwe&lth's Attorney. This day a dele~.~ation appeared from the }~on Air area, headed by a 0ommittee of five citizens, four of which were prese~lt, seekin~ to obtain from the Board the ,~roposed actions to alleviate the critical shortage of water in Bo~ The County ~nt~ineer explai~ed to the l~oard and to the citizens pr~.~sent the sequence of events which caused the shortage-e, namely; Che cleaning of the E]khardt tank, th~.~ br(;ak ill the 12" main aC the fklto, r plant, the in~dequacy of the filter p]a~]t to produce water as fas% as was needed, and the motor trouble with the t%o~ Air booster pun:[), l~e stated that provisions w~.Fe being made to ~)ut in a standby booster pump for the area and to lay additional 8" [ir~e to cor~l~ect ~;erman School Road with Jahnke Road. 5lt. lla?.'ue cited the report made by Mr. Shropshire in October, 1954, and said that had the l%o~rd acted at that time some of these conditions mi;~ht have 0ee,] all~,viated. The Executive ~%ecretary proposed a Bo~:d issue of $~,000,000.00, $1,~50,000, of which would be put into a Sinkings' Fund to pay off the .previous bond issue b~:(h;r this pro0osal the }5end Issue would com,~and a ~etter rate of interest si,~ce it would be a first lien instead of a th~-rd lien. The l~or~/lsque was proposed to be based on ~n enff, ineerinff, study of the County En~,'i~eer and supported by the ppeliminary f[ndin~[s of Catlsey and Weeks. It was ~oir:led ot~t that valual)]e time could De saved in talc[n{} this action at this ti0]e so that the filter plant could be el/].ar~[ed and several other necessary This pro,'~osztl was In,~!e to the Water Com,nittee of the l~oard For their considera- tion and Dossib].e action by June A£ter dkscussin~ Lhe water shorta(~e with the l{on Air delegation for a period of about two hours or more, the citizens were assl:red that everythin~I !)o~sible would be done to alleviate the co~3ditions now existing. This day Mr. Roy Laffoon and others of the Sa~itary District Committee of Ettrick came before the }{o~rd req~e~tin~f some solution to the financial problem of sewer~,e (reatment in the Et~rick Sanit~ry District. The Commonwealth's ~%ttorney ruled that the County cannot ]end or transfer money to the Sanitary District uor can the District lay a levy on real estate until a new bond iss~:e is sold. The Go~,m~onwealth~s Attorney w~s requested to obtain a rulin~I from the }\tierney General as to the possibility of b~?ansferrin~ money from the Ettrick Debt Fund to the 0per~tin{f Fund if adequate ~ssurance is ~iven that there will be sufficient money on hand to ;)ay off the bonds due in 1958. Mr. Roy Laffoon proposed a $25,000.00 bond issue in the event that transfer from tl~e Debt Fund to the Operatin~ Fund would be ruled illegal. On lnotio~ of Mr. Hague, seconded by Mr. (~unter, it is resolved that the Chair~nan al)point a Com~,~ittee to draw up a contract with Mr. O'Neil the owner: of %ection J, of ()range l{i]l .Subdivision, by ~,hich water lines will be extended to said sui)diviskon. The Chairman hereby a?points Dr. C~ill and ~lr. }Srnest C~ates as this Committee. This day aEain Mr. J. T. Moore appeared Oefore the [~oard citinff the proff, ress ho 11~.d made in ~ettint~ wat,.r in the ]~euloh Villa~%e Subdivision, however, no acti ,n was taken by lhn Board conce~nim~ the DroDlem of water supply to ]%~u]ah Villa~e at ~his time. ~Ir. Goyne ,discussed briefly an inadequate water line on Oakland Street extending on to Curtis Street in the Villat~e of Chester, and cited the fact that a new house was bein{I put on this line. Whereupon the County Engineer stated he would have a repo~t at the~next meeting concerning this matter. ~Ir. Goyne again brought the matter of Mr. Elbert Mumma's water system before the }{oaF(l, and the County Engineem stated he would have a ~poFt in writing at the next meeting of this }%card. l~ere was held a b~ief discussio~ of tile proposed 5ewer Authority. Upon consideration whnreof and on motion of Mr. I%ritton, seconded by Mr. C~nteF, it is resolved that this ['$oaFd invite the fi~m of Alexand,~r and }~rown to mnet with the County Engi~eeF and the Executive Secretary to, review the sewer pFoDos~tls and advise the [%card a~ to the feas~hility of.setting up an Authority tO finance arl~l control this utility. it is here noted that the County Engineer was requested lo ascertain from the e~ginee~ing fiFnl of Hayes, 5eay, ~latteF[] and ~latteFn, what changes, if any, would benecessary in the en~ineering proO,)sal if an Authority were initia~ed. 0n motion of Mr. BFitton, seconded by Mr. Goyne, it is resolved that this }{card request the [tighway Department to include in its rural road progress Amcadia Street, from Rt. 60 to Rt. 644 and Roselawn Avenue, from Wythe Avenue to 500 feet north of Arcadia Street, the cost of said improvement to be paid from the 3~ fund of the County. 0n motion of iqF. Hague, seconded by ~lr. ~nter, it is resolved the forme~ motion requesting the Commonwealth's Attorney to investigate the road in the 0veFstreet Sub)division be and tile same is b.,~reDy rescinded. On motion of Mr. Goyne, seconded by Mr. Brktton, it is resolved that this [{card reque.~t the Virginia Department of [[i{~hways to improve the road in the 0verstreet Subdivision under the Rural Road pro,ram of the Co~nty, and cost o£ said road not to exceed ~2530.00, to be paid from the 3~ i~oad Fund of the County. 0n motion of Mr. [ta~,~ue, seconded by Dr. Gill, it is resolved that a new fire siren be l)urch~sed for the Dale Volunteer Fire Department. On motion of Mr. HaL~ue, seconded by Mr. [{ritton, it is resolved that tile County accept the title to a tank truck purchased hy the Dale Vo]unteer Fire t)epartment, provided th,~ mechanical condition of the truck meets the approgal of a com,nittee of the I~,c, ard of Supervisors. The Chairman harehy appoints Mr. l]ritlon as a Committee to investigate this- truck. 0n motion of Mr. Goyne, seconded by Mr. tlaf~,ue, it is resolved that the County Engineer be atlthorized to nurchase a used Fadio for his car at a price of $]00.00, and have said radio reconditioned anti installed in his car, the cost of which will be borne by tile Water Department. On motion of Mr. Gunter, seconded by Mr. t~ritton, it is resolved that this [5card pay one-half the cost of repairing the old Olover Hill power wagon, which will De sent to the Midlothian Volunteer Fire Department. On motion of Mr. Gunter, seconded by .Hr. [%ritton, it is resolved that the Executive Secretary be authorized to !,urchase for the new power wagon for Clover H~]i Vol. Fire Dept. On motion of ~lr. Gunter, sec~nded by iqr. }3ritton, it is resolved that the Executive Secretary be and he hereby is authorized to advertise for an Assistant [Suilding Inspector. On motion of Nit. [~ritton, seconded by Mr. Gunter, it is resolved that this ~%oar(l r'eque~t the Gom~aonwealth~s Attorney to draw up the necessary ordinance to the efl'ect that tile Executive Secretary will be the Purchasing Agent for all departments, including ihe School [$oard. On motion of Mr. I{a:gue, seconded by 5Ir. Guntor, ii; is resolved that the Executive ~ecretary be authori, zed topurchase a power mower for cutting the ]awns a% the Courthouse at a price not to exceed $5o0.00. It is l~enera]ly agreed that the Executive Secretary be and he hereby is authorized to request R'lr. 1. ouis Long, est and ~]F. ~obert Lloyd to view the DroPert) belonginF; to Ml's. dohn Gogbill and appraise said p~ooerty for future acquisition i)y this l%oard. This day the Executive Secretary read a resolution from the School Board requesting the installation a drinking fountain at the Sckool Storage [~u[lding, which resolution was received and filed. On motion, the meeting is adjourned until the 1L~th day of June, 1955. · Exe6u t'i~e ~e~c r~e tary Chairman