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01-18-1951 Minutes IfD.GINIA: -- ~~,-_._-_.._._--_..- r ..... I I , At an adjourned meeting of the Board oii' Supervisors of ChE~sterfiE:ld Cou.nty, he~d at the Courthuse on January 18, 1951,1 at 8:00 p.m. : _._."...~~ .'_..,-~- --.-.-.,,-. ...---¡.... \ Present: J.G.Hening, Chairman H.T.Goyne R.O.Gill James W.Gordon,Jr. Irvin G. Horn er J.C.HcKesson This day again the matter of the crossing of ~he 3e~board Airline aYe on ~coff. . Street, came before the Board. Upon cunsldel'atlon whereof and on motlon, l t lS resolved that this Board a ¿:;ain re,"',est the Se;:buard Airline RB.. COJ¡¡pany to remove the east and west banks of said road at the crossing of its Railroad. On motion of Jade s ì'l. Gordon, Jr., it is Choctaw an d'}rani te Streets in BOrl Air. Virginia Electri c & Po\.¡er Company be and lÜ,;ht there as soon as possible. resolved that a street li~ht be placed at And be it .furtLer resolved that the it hereby is reauested to install said This day F.W.Craigie & Cumpany, Bund Ac;ents in the City uf Richmcnd, CEULe before the Board and offered to prepare for this Board a prospectus concerning the sale of the $1,000,000 bonds authorized b:' the recent election for the construction and extension of \'later systems in Chesterfield County. Upon consideration whereof, and on motion of James "'If. Gordon, Jr., secunded by J. C. IIcKe.cson, it is resol ved tha t the offer of F. \v .Craigie & Company to prepare a prospectus of the $1,000,000 revenue bund issue without charge to the County for their services be and the same is hereby accepted. And be it further resolved tha t the County pay the cost of th(~ 181';al opinion, the printing of the bonds, the printing of the prospectus and the cost of advertising and clistI'ibution. The surn;f all such expenses to be incurred only -.äth the advice and CB sent of the ~xecutive Secretary. i I This day the Executive .3ecretary presented to the Board two bid s I' or the removal i of dirt alun.< the vvesterly side of the U. S. #1, in Ber¡íiuda District, for the purpost¡ of laying the ':later line, parallel to said Highway. Upon cunsicieration Hh8rel' of, and on motion, it is resolved that the said bid of Alexander &. IJIarrin in the amount of ~790 .00 be and tLe sa:18 is hereby accepted. ! i This day the matter of tÌle co st of tile election on the Bond Issue recently had be and it hereby is refel'l'ed to tite COHl;:lOnwealth's Attorney for his opinion as to wh[,t fund should bear t,he expense. This day the matter of topping, trLl..Jing aad treating trees on the Courthuuse gree n¡ came before the Board, and the s a:.le is refe:Ted to the Buildings and Grounds ! CO.¡Liittee. Un motion, it is resolved that the State CürpOJ.'ation Comrni:3sion of VirgLlia, be and it hel'eby is resm;;öted tu aSSC;;3S all properties 'dìÜch are O'vVl1ed by public service companies or corporations in the t>ix districts of this COli:lty, on a County basis ra~her than un a district basis as has heretofore been done. This day the Executive Secretary sub-.1itter! bids to this tk",rd for the purö:l!<:ìse of stand-by electrical cnuip,,:ont fur thE: Police Department, Hater systems and furnace at the Courthouse. Upon co ,lsideration \1he1'eof, and on motion, the 1::a tter is referred to the Buildin;~s and Grounds Committee. T;¡Ìs day the Executive Secretary in accorùance with previous instructions of Boerdpresented to this Board sÍ;( bids on chassis fo,' tv/O fire trucks. Upon eration of s:Üd bids and on motion, it is resolved that the bid of a.obertson Chevrolet dotor Company be accepted, provided 5 aid t.rucks could be installed two-speed rear ends and ner¡vy duty radia tors. I this. \ consld-: I i vlÌ t h ün motion of H.T.Goynû, it is resolved tnat l·œ.3aJ.1Lw1 Ellison 'os a.rld !le hereby is requested to '¡!rite a letter, his Hife join..ng in the Salde, askint; this Board to re- lease him froH) thu COii Lract heretofore entered into concernin!' the well and pu.Jp at his ice plant. 0 I I J' ~ltfi/, ßvÆ . _~ l_. Ex - cuti ife Secretary Ordered tnEìt the meetwg be now adjourned until Febrwry 13, 1951. - -,-..."..-"...,., -~,~.,-...,,~. . ·,._."-,,'-~._.-----~--. r--- _. ~_'~__'M' -.,_. ·m'.'~~.... ~_"""_'" _'m.___,..,_ '._"__, ,_"_..,.__,,",. _ "___,, ""._ __""'M__ .._... __..., Present: J.G.Hening H. T . Goyne J.C .dcKesson Irvin G.Horner Robt.' O.Gill Jame s W. Gordon, Jr. ,- -.-. _. .-......-".- .- ,-,....._~ -_. VLWIHIA: At a special meeting beld on Jéilluary 26,1951, at 8:ÛU p.rn, at Chesterfield, Courthuuse, call ed pursuant to a letter from Hr. H.T.Goyne and Dr.lloiJt. O.Gi11~ members of this Board. The Board discussed at length the qUbtion of the purchase of a ditching machine and other equipment for us e by the Vlater bepartment. to meet on February 1, 1951. On iaotian, it is resolved that this Board adj:.;urn this S[.B cial Jeeting ..~ ) '/ ,. / /""j ;' './.' .1/;. //"/',/ . .1,1- "'.,i,','/" ,,- ".,# " .....""'::....... "'" . Execut ive Secretary /