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09-25-1952 MinutesVIRGINIA: At a call meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on September 25, at 8:00 p.m. Present: Irvin G. Homer, C~irman H. T. Goyne Robt. O. Gill R. J. Britton S. ~. Hague, Jr. J. P. Gunter This day the Executive Secretary read the resignation of ~'[r. Frank Landrum which as accepted by the Board with regret. This being a call meeting of the Board for the purpose of interviewing appli- cants for Mr. Landrum's job and possible other business, upon consideration whereof and on motion of Mr. Gunter, seconded by Dr. Gil]~ it is resolved that this Board adjourn temporarily to meet as a Water Committee to hear the various a~plicants for the bookkeeping position in the Water Depart~nt. Having heard the applicants for this Utility job, the VYater Co:mnittee recommends Mr. Chas. Quaiff for this position. Upon consideration whereof and on motion of Mr. R.J. Britto~, seconded by l~[r. J. P. Gunter, it is resolved that this Board accept the recommendations of ~he Water Co~nittee. This day ~[r. ~. Yin~eney Sowers aad Miss Lena Warwick were present presenting their views on the :a~tter of having a land-fill operation in the vicinity o£ Hickory Hill School,and preseated also a resolution from the Hickory Hill Community and improvement League citing the feelings in this matter. Upon consideration whereof ~d on motion of ~[r. Britton, seconded by Hague, it is resolved that we highly co~mnend this group for its civic interests and receive this report. On motion of Mr. ~ritton, seconded by ~4r. Goyne, it is resolved that this Board offer as much as ;~2~0.00 for a total right-of-way of 60 feet from the Railroad Bridge across the ACL trac!;s to Bell's Road in the vicinity of Hickory Hill School.. This day r~r. Harry J. Moody appeared ~efore the Board complaining that he was living on a water line that stopped at his house which fact caused him to have stagnant water f~'equentiy. Upon consideration whereof and on motion of Mr. Gunter, seconded by ~[r. Goyne, it is resolved that the Utility Department be directed to lay 250 feet of 2" pipe to c~nnect up this dead end to Percival Street in the Village of Chester. This day the Executive Secretary presented certain recommendations concerning the future !.~iicies ~o be followed in the matter of proposed extensions to the water system. Came als~ Mr. S. T. Wagstaff, Mr. O. L. Hopkins and other citiz~..~ns citing the i'act t[mt our' ~_.oiicies shoulu not be c~nged abruptly. Upon consideratio~ whereo£ and on motion of Mr. Goyne, seconded by l~[r. Gunter, it is resolved t~mt t~e entire Boa 'd be a~pointed as the Water Co~mnittee ~d the Water Co~mnittee will meet on September 29th, at 8:00 p.m. to £urther consider this matter. This day Mr. Geo. Moore, Jr., came bef.ore the Board with bids on an adding machine. Upon consideration whereof and on motion of Mr. Goyne, seconded by ~lr. Hague, it is resolved that a Burroughs Adding machine be purchased by the Executive Secretary. On motion of ~[r. Britton, seconded by l'~[r. Goyne, it resolved t?mt a Friden Calculator be purchased for the Treasurer's Offdce. This day l~r. Geo. W. ~4oore, Jr., presented a bill for ;~16~.50 from the ~. B. Augustine Insura~ce Agency being the difference in the bond carried' for ~r. Dance, former Treasurer of Chesterfield Oounty and the one obtained for the in-coming Treasurer, arid it is generally agreed that the Executive Secretary be and he hereby is directed to investigate the accuracy of this bill. This day ~ir. Geo. W. ~ioore, Jr., advised the Board it may be necessary to secure additional i~unds in the General Fund of the County for a short period of time. Upon consideration whereof and on motion of l~Ir. Hague, seconded by ~r. Gunter~ it is resolved that ~[r. I,'Ioore be and he hereby is authorized to trans£cr up to $50,000.00 from the Utility Construction Fund to the General Fund of the County. This day the Executive Secretary read a letter from the State Compensation Board addressed to l~ir. Harold ~'~alk~r, approving the sum of ~?.O0 to cover the transfer oI' bond from the former Co~mnissioner of t{evenue to the in-coming Commissioner of l{evenue. On motion of Mr. Hague, seconded by Mr. Gunter, it is resolved that the Board of Supervisors approve this action. This day the Executive Secretary presented to the Board a plat of roads in Lhe "Lyndale" Subdivision, said pla~ being drawn by W. W. LaPrade & Bros., Surveyors, showing only the road and not the lot lines. Upon consideration whereof and on motion of Dr. Gill, seconded by ~r. Hague, it is resolved that this matter be referred to ~..~. Cogbill, Co~mnonwealth's Attorney, i'or his ruling on the legality of such a ~lat being recorded. This day ~kr.H.T. Goyne, advised the Board that ~r. C. H. Oliver in the Village of Chester was seeking a Variance in the Zoning requirements as to the setback lines on the side yard. Upon consideration whereof and on motion of ~r. Goyne, seconded by ~r. Habitue, it is resolved that due to extenuating circumstances in Lhis case that ~r. Oliver be granted a p,ermit to construct a cinder block garage 3-feet from his existing side lines. It is, on ~otion resolved, that Lhis meeting be aUjourned until September 29th, at 8:00 p.m. ChafrmAn