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03-09-1943 MinutesVIRGINIA: At a meeting of the Board of Supervisors of Chester- field County, held at the Courthouse on ~rch 9, 194Z, at 10:00 o'clock a.m. Present: H. L. Chalkley, Chairman J.G. Hening H. T. Goyne ~. A. Horner T. D. Watkins P. W. Covington The minutes of the last re~ular and adjourned meetings having been read, are approved. "Salaries. Allowa~.ces, ~.~c. pa.id b~the £xec. Sec'y. frg$ the.General co. Fund:" Horace L. Chalkley ~ame s G. ~e ning W. A. Horner Harold T. Goyne P. W. Covington T. D. Watkins Supv. Salary & L'ileage, Feb. 1943 $30.7 " " " " " 29.3 . . " " " 29 · 5 " " " " " 28.9 " " " " " 29.1 " " " " " 31.3 J. ¥~.Dance M. A. Cogbill Geo. W. Noore, Jr. Walter N. Perdue R. M. Eike R. N. Winfree A. L. Smith W. H. Caldwell Nancy Tyree P. Rixey Jones ~uline Barrett Mrs. Lucy B. Groth Catherine Phillips Ira. S. Hepburn B. J. Banks Willie Smith George Beskerville R. F. Jones Sara Foy Gay C. W. Smith I. E. Bowma~ Treasurer- Maintenance of office Commonwealth's Attorney Commissioner of Revenue Clerk of Court $83.33 Less V. Tax 1.57 Land ,~ssessor -14 Days ~8.00 '1'12.00 Less V. Tax Land ~ssessor -2 days ~$8.00 Fire pre~entlon and suppre ssion work Less V. Tax Executive Secretary Less V. Tax Home Dem. Agent (l~ increase retroactive to Jan. 1, 1943) Less V. Tax Co. Agrt. Agent. (10% increase retroactive to Jan.1, 1943) Less V. Tax County Stenographer Less V. Tax Work in office of H.D,A. Clerical assistant Night Watchman Janitor Truck driver Truck driver 3.00 Co. Agril Agent (Col.) (10% increase retroactive to Jan. 1, 1943) 125.00 3.65 250'Jd0" 9~,$01 85'00 10.00 95.00 2.15 150~' O0 25.00 'i75.00 6.15 1S~ .oo" ' 4.00 ?2.60 Less V. Tax 1.03 82.50 Less V. Tax E. 53 Less V. Tax .98 66.00 Less V. Tax .70 55.00 Less V. Tax ~ork in office of Comm. of Revenue Chief of Police (10% increase retroactive to Jan. l, 1943) Less V. Tax Mileage, tel. allow. Salary Less V. Tax Mileage, tel. allow. 10.00 65.00 .65 225.00 25.00 250.00 9.90 '~40.10 66.40 ~.oo .... 5.65_ 1'~9.35 91..30 672.3 239.1 483.3 81.7 109.0 16.0 121.3 240.1 92.81 168.85 128.00 24.00 38.33 71.57 80.97 70.52 65.30 64.35 22.50 306.50 250.65 R. W, Koch E. P. Gill G, M. Johnson C. W. Cunningham C1 S. Romaine D. W. Murphey R. E. Feeback U. B. Puckett W. H.Flynn C. R. Jackson S. B. llirshberg J. G. Eggers Salary Less V. Tax h'ileage, and tel. allow. Salary Less V. Tax Mileage, a~ tel. allow. Salary Less V. Tax Mileage and tel. allow. Salary Less V. Tax Mileage, and tel. allow. Salary Less V. Tax Mileage and tel. allow. Salary I~ss. V. Tax Mileage and tel. allow. Salary Less V. Tax Mileage and tel. allow. Salary Less V. Tax Salary Less V. Tsx Salary - Dispatcher Less V. Tax Dispatcher Less V. Tax Dispatcher Less V. Tax $165.00 5.65 $ 1'59.35 92.90 $252.25 148.50 4.83 92.02 235.69 'i'48~50 4.83 89.80 233.47 14' .'50 90,.2Q. 233.87 148.50 4.83 143.67 95.60 239.27 137.50 4.28 90.75 233.97 137.50 ' 4.28 133.22 ,.95.04 222.26 75.00 1.15 73.85 .53 61.97 82.5-~ 1.63 80.87 1.25 75.75 11o. o0 ,. 2.90, 107.10 0. B. Gates, Sheriff "~utine S~,andard, Claims Paid b~ theExecutive Secretar~ from the Genera,~ Co. F,,nd:' Broaddus & Lucas Police kadio - Car .~71 $ 6.80 Broaddus & Lucas Police Vibrator - ~72 7.50 Va. Electric & Power Co. Current used Bellewood Manor ~ter S~stem 4.72 Dr. Thcs G. Pretlow Lunacy commission and exam. of bodies of deceased 35.00 Treas. A.C.L. RR. Co. For league of depot space at Oentralia, Va. 5.00 Burroughs Adding Machine Co. Service contract on addin~ machines (One Year con$~act) 28.80 The C&P Tel. Company Local and long distance service - Feb. 1 thru Feb. 28, 1943 221.61 Board and commttal fees of prisoners- Dr. Jas. B. Darden W. A. Herzog, J.P. Travis & Brother . Va. Electric & Power Co. Truby Motor Company Truby Hotor Company 0. B. Gates, Sheriff City Collector Nov. and Dec. 1942 81.~0 Lunacy commission - Frank Jones 5.00 Lunacy commission- Frank Jones 2.00 ~2 Fuel oil - Conservation Office 22.20 Electric current - C.H., Health Dept. and Conservation Office 45.92 Gas, oil and repairs - Co. car (Exec. Sec'y.) 24.02 Gas, oil and repairs Co. trash truck 31.78 Summoning commissioners (Cox~ndale & Osborne Roads) 3.25 Cost of responding to fire at 4505 Stockton St. Feb. 23, 1943-apparatus employed 2 hours and 47 minutes 1~5.00 ,,, "Claims A~tho, rized b~ the Exec. Sec'y. ~d Paid from the General Count.v Fund:" Wm. E. Lure, Jr. Inc. Richmond Office Supply Co. Va. Stationery Company Mac's Service Station Department of Highways Richmond Office Supply Co. Air Reduction Sales Co. Overhauling and repairing mimeograph and typewriter for 'ITial Justice Office 27.50 Forms 109-R for Clerk's Office and J.C.-1 and D.N.S.-1 for Tr. Justice Office 10.69 Pronto file s for Treas. Office - Envelopes and legal pads for office of Exec. Sec'y. 27.50 One spark plug for Co. trash truck .70 Six Aerial survey maps of Chesterfield Co. 6.00 Carbon paper ~nd mahuscrtpt covers 7.82 Demurrage on cylinders for fire truck ~.24 .$5,573.41 $700.10 $81.45 "Mis...c. ell~neous Claims Paid by the Exec. Sec'y...__from the General C9~ Fqnd:" , Wm. 01d, Atty. Collection of delinquent taxes $123.65 Walter N. Perdue, Clerk Recordation cost on deed-~oodstock Home and Land Co. to County of Chesterfield Aopomattox Iron Works & Supply Two steel pulleys (water pump) Virginia E~y and Lock Co. One padlock, one hask and duplicate key for Water Sys tern Virginia Electric & Power Co. Current used Wood stock ater STstem Virginia State DePt. of Health In support of Health Dept.-payment for three months ending M~rch 51, 1945 Walter N. Perdue, Clerk Nancy Tyree Spencer Printing Co. Win~field &ttundley Recordation of deed-Ceo. K. Robertson to County of Chesterfield Demonstration materials-4-H Club prizes, etc. 7,000 fire danger circulars 3 HP 1800 RPM Single. Phase -60 cycle 110/220 volt 32/16 amp. frame F-225 Type SVC-CR-U.S.electric motor 1.50 7.~3 2.75 1.72 1~75.00 2.35 7.10 21.50 34.55 "Claim Paid from the Cou~tF Road Fund:" Virginia Electric & Power Co. Labor end truck hire for shifting guy wire and anchor on private line at N.Petg. Stetton "Claim_~ Paid from the ~_o~ Tax Fund:" RoSert~ ¢, Salle Salary and mileage - (~'eb. 15-Feb.28, 1943) 27.50 Treasurer of Virginia Dog license tags for 1942 16.7.40 "C1~~m~ Paid b~ the Executive S$cre. ta..r~ from the Ettrick.~an.Dist. Opera~ing Fl~nd:' ;.Iiss Grace B. Pond B. W. Walton Chas. H. Eanes City Water Works The 0&P Tel. Company Va. Electric & Power Co. Delta 0il Company Eanes Grocery Ettrick Auto Service District Clerk Janitor Municipal Bldg. Reading meters Water, meter and hydrant rent Local service Feb. 16 thru Mch. 15, 19&5 (Ettrick Fire Dept.) Current for Ettrick Town Hall and for Ettrick pump 50 gallson Fuel oil Soda and acid for fire ext£m6uisher Gas, oil and repairs to fire truck in Ettrick during January, 1943 Howard Eanes, Agt. Premium on policy on fire truck and pumper Employers' Liability AssurancePremium~ on two additional wolunteer fire- Corp. -Branch & Bruce, Inc. men -Ettrick Fire Dept. $35.00 5.00 13,00 156.56 5.00 40.12 6.35 4.47 21.62 75.08 10.28 "Clafm.~ Allowed by the Board and Paid from the, Do~ Tax Fund:" P. Rixey Jones, Co. Agt. ll Hampshire sheep and two lamps killed ~. B. Shinholser Lottie W. Howlett G. K. Robertson Mrs. V. O. Haynes E. L. Drumheller ~y dogs One sow killed by dogs One turkey and two geese killed by dogs Six leghorns Chickens killed by dogs ( 4 ) Nine chickens killed by dogs $235.00 15.00 11.27 9.00 5.28 ~.20 "Cl~.!~ Paid by.the ~xec. S~c'7. a~d Allowed b~ the Boa.r~ from the Gen. Co. F,,nd:' ~. Robins Labor on 'ia'il and materials ' $310.68 J. Thompson Wyatt, Atty. Services rendered in case of John C. Lennon 25.00 William 01d, Atty. Services rendered in case of Henry C. ~tford 25.00 E. T. ~mitb, Deputy ~heriff Services rendered as deputy sheriff during the month of Februery, 1945 3.30, GRAND TOTAL .......................... $9,658.64 ~2,077.95 13.62 194.90 .$372.48 , 280.75 ;363.98 This day, Mr. J. Wm. Dance, Treasure~,submitted to the Board his report of expenses incurred in the operation and maintenance of his office for the month of February. 1943, showing a total of $1~08.54, of which the County pays ~o- thirds, or $672.36, the remainder ~o be paid by the State, and the Board approvi~ the same, the report is filed. This day, Mr. Geo. W. Moore, Jr., Commissioner of Revenue, submitted to the Board his report of expenses incurred in the operation and maintanance of his office for the month of February, 1943 showing a total of $715.00, of which the County has paid two-thirds or $476.67,'the remainder to be paid by the State, and the Board approvi~ the s~me, the report is filed. This day, Mr. M. A. Cogbill, Commonwealth's Attorney, submitted to the Board his report of expenses incurred in the operation and maintenance of his office for the month of February, 1943, showing a total of $478.22, o~ which the County has paid one-half or $239.16, the remainder to be paid by the State, and the Board approving the same, t he report is filed. This day, Mr. O. B. Gates, Sheriff, submitted to the Board his report of expenses as Sheriff and of his deputies, showing a total of ¥536.53, of which the County has paid $178.84, or one-third, the remainder to be paid by the State, and the Board approving the report, the same is filed. Reports from the following offices were submitted and filed: Trial Justice, Police Department, Home Demonstration Agent, Agricultural ~gents, Health Depart- ment, Welfare Department, Treasurer and ExecutiveSecretary. The report of monies and checks received and turned over to the Treasurer by the Executive gecretary for the month of February, 1943, was read as follows: 2161 2161 21 !4 Schmidt Investment, Inc. Welfare Dept. Welfare Dept. ~elfare Dept. Bellewood ~anor Corp. The Forest View Land 211a/43 2117143 2/$7/43 2~1~143 3~1143 3~1~43 311143 2/27/43 3/6/43 2/23/43 I.E. Bo~na~ Division of Motor Vehicles Division of Motor Vehicles Division of Motor Vehicles Bellewood ~anor Corp. Chesterfield ~alth Dept. ~lbert L. ~ith DePt. of Public ~elfare Dept. of ~ubliG ~,elfare a. M. Toler & ~o. and the report is filed. For improvement of Cherokee Rd. in Nanchester District V.P.A. recoveries from Estate of Chas. Hiller V.P.A. recoveries from Estate of Chas. Miller 16.33 Telephone bill for $an.1943 4.00 Water rents collected thru January 18, 1943 82.80 Improvements of streets in Forest View aeights-~anchester District 1,000.00 Arrest fee 2.00 Rebate on gasoline ~sed by Co. truck and car for 0ct.1942 ll.07 Rebate on gas for Nov. 194E 9.90 Rebate on gas for Dec. 1942 9.35 Water rents ~hru Eeb.25,1943 86.40 Office rent-~ebruary, 1943 40.00 Days worked on fire suppression for State Forestry 20.00 Telephone bill for Feb. 1943 4.00 Recoveries from V.P.A. Fund 44.62 Refund audit fee 25.0~. TOTAL ............... This day a delegation from Chester: Er. J. J. Ports, Mr. M. L. Long and Mr. W. H. Hetntzman, representing the Chesterfield Volunteer Fire Department ~l of Chester and vleinity, who presente~ the need of the Volunteer Fire Department, s~ating that an organization had been completed and that any equipment placed in the hands of the Volunteer Fire Department would be well maintained and that they would be available at all times and have sufficient personnel to operate such equipment and would be glad to respond to fire calls anywhere in Chesterfield County. A 0ommittee consisting of ~r. H. Tt Goyne and the Executive Secretary appointed by this Board at a previous meeting reported that they had investigated with a Committee from the Volunteer Fire Department such equipment as they felt would be necessary for this area and felt that such equipment could be purchased, constructed, and equipped for a sum not to exceed $2500.00. Upon consideration whereof, and on mction of H. T. Goyne, it is resolved that the Committee be instru=ted to purchase, construct and equip a piece of fire fighting equipment, to be stationed under the direction of the Chesterfield Volunteer Fire Department #1, subject to an agreement prepared by the Commonwealth's Attorney of Chesterfiel County and executed by the Volunteer Fire Department ~l, embracing the aims and responsibilities of the Volunteer Fire Department. ~nd be it further resolved that the sum of $2500.00 be and it hereby is transferr~ from the unappropriated surplus of the General Fund to the account -"County Owned Vehicles" -budgetary code 19-400. 100.00 ~oad Fund l~oad Fund General This day, Mr. H. T. Goyne, SuPervtsor~ aalled the Board's attention to the fact that the Chesterfield Chapter of the ~merican Red Cross had requested that the driveway to the Red ~ross Chapter tiouse be repaired. Upon consideration whereof and on motion of H. T. Goyne, the Virginia Department of Highways is hereby requested to improve the driveway to the Chapter House of the American Red CrOss, expending a sum not to exceed $50.00, and charging same to the 3ct. Road Levy. This day Mr. P. W. Oovtngton, stated he had a request from the citizens of Matoaoa District to have Fitzhugh Road improved. Upon consideration whereof ~nd on motion of P. W! Covington, the Virginia Department of Highways is hereby requested to improve Fitzhug~ Road in Matoaca District, in the Village of Matoaoa, southwardly from Rt. 36, near the Methodist Church, ~ r a distance of approximately .2 of a mile,expending a sum not to exceed $250.00, charging same to the 3 ct. road levy. This day the Executive Secretary presented a petition to the Board from residents living on the Shanks Road in Ma$oaoa District, near Pamplin's Store, requesting that the Boar~ be improved. Upon consideration whereof and on notion of P. W. Covington, the Virginia Department of Highways be and it hereby is requested ~o improve Shanks Road in Matoaoa District, southwardly from Rt. 36, near Pamplin' Store, for a distance of approximately .4 of a mile, expending a sum not to excee $300.00, charging same to the 3ct. road levy. This day Mr. E. S. H. Greene, Supt. of Schools of Chesterfield County, presented to each member of the Board a copy of the School Budget as recommended by the School Board for the fiscal year 1943-'44. This day the Executive Secretary presented to the Board a report of the audit of the records of the Trial Justice Court for the year ending June 30, 1942, whi~hiL~ was received and filed. The Executive Secretary read a report from Mr. E. T. Smith, part-time deputy to the Sheriff of Chesterfield County, for services rendered by him in the amount of $3.30. Upon consideration whereof and on motion of T. D. Watkins, it is resolved that the bill be and it hereby is ordered paid. The Executive Secretary read to the Board a copy of a notice of hea~'ing from the State Corporation Commission upon application made by J.D. Rand for privilege to operate a bus route from Camp l~ckett to Richmond through Chesterfield County, and the same is receive~ and filed. ~ letter was read by the Executive Secretary from the Virginia Forest Service, acknowledging resolution of this Board passed in their meeting on February 9, 1943, recommendi~ an increase in registered and non-registered fire fighters for ChesterfieldOounty, and the letter is received and filed. This day a Court Order was presented to the Board appointing Mr. William Old, Attorney, to defamd Henry C. Alford, authorizing the payment of $25.00 for services rendered. On motion of T, D. Watkins, the bill is ordered paid. This day a Court Order, authorizing the appointment of J. ThompsonWyatt and Lionel Moses to represent John C. ~ennon,'authorizing the payment of $25.00 for such services. On motion of T. D. Watkins, the bill is ordered paid. The Executive Secretary read a letter from theAsst. Supt. of the Seaboard Airline Railroad Company acknowledging a resolution passed by this Board on ~ebruary 9, 1943, requesting improvement in the under-pass of the S.A.L. RR. at Rt. 616, stating that such improvements would be considered, but with the scarcity of labor and materials it was doubtful that any work could be done at this time, which letter was received and filed. This day a Court ~rder was presented appointing Mr. ~illiam Old to act in behalf of the ~ttorney for the Commonwealth in the defense of the Board of SuPervisors Vermas the County School Board, which order was received and filed. The Executive ~ecretary submitted to the Board a report of the viewers previously appointed to consiGer the abandonment of a portion of the Osborne and Co~endale Roads, who reported that they saw no claim for d~ges. Upon consideratipn wher~ and on motion of W. A. Horner, it is resolved that the report be and it hereby is accepted. This day a bill from A.Robins for work on the remodeling of the Jail building in the amount of $310.68 was submitted, and oh motion of J. G. Hening, the bill is ordered paid. This day Mr. E. S. H. Greene, Supt. of Schools, presented to the Board a resoluti of the School Board rescinding a resolution passed by the School Board on January 27, 1943, in which o~p~es of minutes of the Board of Supervisora were requested, which resolution was received and filed. of, This day the Executive Secretary called attention to the fact that an extension to Rt. 703 in Manchester District had been recommended for acceptance into the Secondary Syste~l of the State Hig~my, and that it waw necessary to improve this extension before it could be accepted by the State. Upon consideration whereof, and on motion of ~,.A. Homer, the Virginia Department of Highways is hereby requested tc improve the extension of Rt. ~03, eastwardly from the paved section of Rt. 703, a distance of approximately .2 of a mile, expendin~ an amount sufficten~ to put same in condition to be traveled, charging same to the 3ct road levy. This day the Treasurer reported that certain appropriations in the budget had been expended and it was necessary to supplement the same by additional amounts. Upon consideration whereof and on motion of W. A. Horner, it is resolved that the following amounts be appropriated from the unappropriated surplus of the General Fund to the following budgetary codifications: Attorney Fees - 18 - 103a Compens~tion of deputies for Sheriff Premium on bond - 6a-212 Traveling Expenses - 6a-220 Postage - 6a-218 Compensation of Janitors -14-119 Repair~ &Replacements -14-215 ~Buildtngs and Crounds) $50°00 s2s.oo) 15o.oo) _10..00~ 598.33 150.00 800.00 And be it further resolved that the sum of $225.00 be tranEferred from the unappropff riated surplus of the Dog Tax Fund to the payment of "Fowl Claims and"Livestock Claims" -12-502. This day the matter of Federal"Victory Tax" ca~e beforethis Board, and upon consideration whereof, and on motion of T. D. ~atkins, it is resolved that the Treasurer be and he hereby is authorized and directed to transfer out of the General Fund of Chesterfield County to the Victory Tax Fund, the sum of $91.45. This day Mr. T. D. Watkins, Supervisor, reported to the Board that he had found it necessary to have additional 2alp in the ~gelfare Department and suggested that that portion of the services formerly used by the County of Chesterfield of the held which was provided for the Commonwealth's Attorney Jointly with the County, be obtained for the Welfare Department. Upon consideration whereof, and on motion of T. D. ;~atkins, it is resolved that the County relinquish any claim upon the time of the present incumbent,of this office, Miss Catherine Phillips, and that the Superintendent of the Welfare Department arrange with Miss Phillips and the Commonwealth's attorney for such time as will be available for her to work with the ~elfare Department. And be it fmrther resolved that the sum of $38.33 which has formerly been paid by the County of Chesterfield for such services be paid by the Welfare Department, beginning as of March l, 1943. This day again the matter of establishing some Retirement System for employees of the County of Chesterfield was discussed, and upon consideration whereof, and on motion of W. ~. Horner, it is resolved that a Committee consisting of the Comnonwealth's Attorney and the Executive Secretary be appointed to confer with the Governor of Virginia and attempt to arrange to have the State Retirement System Law so broadened that it might include such counties as would care to participate. Ordered that the meeting be now adjourned until April 13, 1943, at 10:00 o'clock '~xecUtive Secretary ' ' Uhairman ,,7"-