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01-09-1945 MinutesVIRGINIA: At a meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse o~ January 9, 1945, at 10:00 o'cloc~ A.M. P~esent: H.L.Chalkley, Chairman J.G. Hening H. T. Goyne W.A. Hornet P. ~. Covington T. D. ~atkins The minutes of the last meeting having been read are approved. ~cutive from the Gen. Horace L. Chalkley James G. Hentng W. A. Homer Harold T. Goyne P. W. Covington T. D. Watkins M. A. Cogbill Walter N, Purdue A. L. Smith R. M. Elke W. H. Cald~ll Auline Barrett Wills Evelyn Daughtrey P. Rtxey Jones Mrs. Lucy B. Groth B. J. Banks George Baskerville Willie Cm~i t h R. F. Jones Ethel S. Wheatley Caroline C. Wilson Thomas Henry Cahill Geo. W. Moore, Jr. J. Wm. Dance J.Garland Jefferson C.W. Smith I.E. Bowman R. W. Koch E. P.Gill G. M. Johnson C. ".Cunningham Supv.- Mileage and salary-Dec.1944 Commonwealth' s Attorney Clerk, Circuit Court Withholding Tax Forest Fire Warden Withholding Ta~ Work on Land Uwe Map ~,ithholding Tax Executive Secretary Wi thholding Tax County Stenographer ~ithholding Tax Home Dem. Agent Withholding Tax County Agri. Agent ~,ithholding Tax bork in office of Home Dem. Agt. Janitor Withholding Tax Truck driver's helper Withholding Tax ~TruCk driver Withholding Tax Co. Agri. ~gent (0ol.) Withholding Tax ~ork on Land Use Map Withholding Tax Work on Land Use Map Withholding Tax Work on Land Use Map Commissioner of Revenue Treasurer 1.10 '~5o~'0o 9.20 ~6.o0 1.10 47.20 I50;00 24.80 70.00 15.00 _ I58.58 2.90 82.50 1.10 '80.d~ 1.10 ss'.'Oo" 1.10 .40 ~1~.60 I00.00 .2~,00 _ Supplementary compensation of Judge Chief of Police EA0.O0 ~ithholding Tax Mileage and'Tel. ~ltow, Investigator Withholding Tax Mileage and Tel. allow, Investigator Withholding Tax Mileage and Tel. Allow. Police Officer Withholding Tax Mileage end Tel. allow. Police OffiCer Withholding Tax Tele p hone Police Officer ~ithholding Tax Mileage and Tel. AlloW. 31.20 208.~0' 68.79 i~o.Oo'" 176.20 73.15 4.80 98.62 i60.0~ 10.OO 150.00 97.70 80.00 1.10 _ 78.90 ~.99 ~ 6o.'oU' 2~.60 134.40 95.80 .... $29. 29. ;' · 208. / 82 3 140. 94. 286. 5' 125. 0/ 55 )0~ 155 ,&"' 2O 81 78 9~' 83 )0' 109, ~0 78, 00-' 88, Z~ 466, ,~" 746,~1e~ 225, 00~ 277 5~ 249 ,ES' 273 24? 70~ 20' H. N. Terrell D.W. Murphey R.E. Feebeck U.B.P~ckett C.R.Jackson Joseph A)arling 0.K. Jolly W. H. Flynn S. B. Hirshberg O. B. Gates, Police Officer Withholding Tax Mileage and Tel.Allow. Police Officer Withholding Tax Mileage and Tel. Allow. Police Officer Withholding Tax Mileage and tel. allow. Police Officer Withholding Tax Dispatcher Withholding Tax Dispatcher Withholding Tax Dispatcher Withholding Tax Police Officer ~i thholding Tax Dispatcher Salary and maintenance of office $160.00 15.20 .... 14A;So 98.16 ;P'42.96 160.00 10r00 150.00 _ 96.38 ~46.58 180.00 4.80 lOC.S9 '256.o9 ' so;Ob 1L10 /78.90 15.60 109.40 I00.00 11.60 [ 88.'40 100'00 I 1.1.60 ~ 88.40 62.50 .40 ~C,Yt fu~ ,th~ ~en. County "Claf~ R0u~iD~,~ta~rd Paid by the Exec. ~ ' A. L.Davis, J.P. S. W.EllisOn Virginia Electric & Power Co. Dr.J.G.L~ving ¥irginia Electric & Power Co. T~mby MotOr 0ompany TrubyMotor Company NathanB 'White, J.P. Dr. J. S~~ Williams Dr. C. W.' Lynn The C&P Tel. Company Virginia ,Electric & Power Co. Dr. H. M.Richardson R.B.AuguS~tine Ins. ~gency, Inc. Oommissions of lunacy-(Bertha E, $~encer, 0~car W. Goolsby and Woodrow Clark~ $9.0C Ice for month of November, 1944 Current used for BellewoodManor water system 8.00 Lunacy commission-Bertha E. Spencer 5.00 0urrent use~ 0.H., Welfare, Oomservation and Health Dept. 73.96 Gas, oil an~ repairs for 0o. car ~0.?~! Gas, oil and repairs County truck 55.47 Commission of lunacy 3.00! . - - 5.0~ ~ , ~ 5.00 L~cal service andl. Charges Dec.1, thru Dec. 31,1944 297.1 Dr. Harris ~eJ. Coghtll James 0. Eirk,'J.P. R.B.Augustine Ins. ~gency, Inc. Virginia Electric & Power Co. Wm. H.Br~neh &'Co. .J 62.10 174;4g$6,122.9~ Street lighting in County for month ending Nov.50, 1944 590.8,~ Commission of lunacy-Bertha E. Spencer 5.0~/ 156.0 ~/ 5.0 ~/ 2. 66.9 ;, 3.6 3/ ., 9,1: I Premium on policy on office & storage bldg. . Lunacy c~mmissipn John Harve~ Austin Premium on ins. on Chevrolet fire truck Current used ~oo~stoc~ water pump ~'iremen's accident Police-Chester Vo~. Fi remen .Claims ~uthg~lze~,bM the Exec..Sec'~. from General Co. ~,nd b,y the,,~xec,, Sec'y. 50 Indad sheets for Conditional Sales Book 1 roll tracing paper Office supplies One case 500-watt bulbs 500 Cooks File Signals 20 Bx4" x~# blueprints One Model Deter and one 1~" dater Square die on c¥clo da~er One calendar pad and stand $9.50 1.60/ 9.37/ 8.91~ 14 ' g 2/ 7.20/ 5.24 5.00/ Richmond Office Supply Co. Everett Naddey Oampany Virgini~ Stationery Co. Buildings Equipment & Supply 0orp. ~verett ~addey Company W.~. Hobart Richmosd Office Supply Co. SoutheEn Stamp & Stationery Co. Virginia Stationery Co. $66.50 "Miscellaneous Cla!m~. Paid.by the ~xec. sec'y, from the Gen, County Broaddus &Lucas, Inc. Thalhimer Brothers R.B.A~gustine Ins. ~genc¥ Walter N. Perdue, Clerk Southern Railway Supply Co. Air Reduction Sales Co. League of Virginia Counties Virginia State Chamber of Commeroe Richmond Office Supply City Collector, Richmond Everett ~addey 0ompany I.T. Wills,~ Registrar . John T.Draper Mitchell's Well & Pump Co. S. C. Peck, Registrar A. L. Smith Chas. A.Fausnet 0. C.Wells Chas. 0. Russell Henry McGra~lghan Mrs. Thee T. Cogbill,P.M. Westinghouse Electric Supply Co. City of Richmond The Proge Ss-I~deX Snyder Printing Co. Air Reduction Sales Co. Tomahawk Filling Station Everett ~addey Company P. L.Travis Baker Equipment Eng. Co. Mrs. Evelyn Daughtrey P. Rixey Jones, Co. Agt. H. B. Gilliam, Atty. Mechanice & Merchants Bank Repairs to Police car Uniform parts bought for Minute Men Co. 221-Capt. O.P.Moseley Bond to Commonwealth of Va. as Treas. of Chesterfield County Making and certifying copies of lists of personswho paid capitation taxes for the years 1941, 1942 and 1943 prior to May 6, i~AA, and tabulating and certifying 1944 election returns 1 bar flat iron, bolts, etc. Demurrage on cylinders Dues for 1945 $1~.20 95.00" 5.18" 1,20" 50,00-" 11.54, 2.40 5.50~~ 10~.4~ 25.80' 44.4~ 45o09~ 18.8L 120.00~ 195.75 29.45' 210.00' 60.45' 40.16~ 8.45/ 200.00/ 238.41 Due for 1945 125.00 Office supplies for all offices 121.~ Responding to fire located at Stop 17, Petersburg Pike 1~5.00~ New accounting system for Clerk's Office 1021.55~ Registrations since Sept. 15, 1944 3.0~- 12 maps - Chesterfield County 5~.001 For repairing pump from C.H. and installing at Bellewood Manor 84.66- P~gistrations, certificates of transfer absentee ballots Work on pipe line Electoral Board meetings & mileage Postage 24 Flourescent DL Lamps ~20 Cost of No. 17~s Company responding to fire ou Rt. ~0,Dec.2,1944 Publication of delinquent taxes on property in County Adding Sec. 38~ to Notice of Lien and Demand for Payment, on 2,000 already printed forms 5'~0~ Demurrage on cylinders -6~' Gas, and repair~ to fire truek-A~g., Sept. Oct. and Nov. 1944 Four Induction Record Books 2F~l oil-Camp Baker-500 gallons 1 Fuel oil for Conservation Office- 150 gallons Work on trash truck Vocational training supplies Medical and Biological supplies Collection of delinuuent taxes Withholding tax paid from sala~es of 0ount¥ employees for the month of December, 1944 289.40' 120.14 "Claim paid f~0m the O~ Tax ~und:~ A. J. Horner Game ~arden-Salary and mileage $100.O(w "'Cl.~.i~m~ Paid froz% tbs Ettrick Sanitary Dist~ic~...,Operating ~;,nd:" . Miss Grace Pond .B.W.Walton W~.~ H. Branch & Co. Stanley M. Crump Virginia Electric & Power 0o. The O&P Tel. Company Virginia Electric & Power Co. Petersburg Auto Parts 0has. H.Eanes Stanley M. Crump City ~ate~ ~orks Mrs. Thee T. Cogbill,P.M. Westinghouse Electric Supply Co. Acme Tire & Battery Co. '~.S.Darley & Co. District Clerk $40.00 Janitor Municipal Bldg. ?.50 Fireman's A~cident Policy-Ettrick Vol. Firemen 91.25 Men working on sewer in Rttrick 26.00 Current used ~ttrick water pump 32.16 Local service Nov.28 thru Dec.27,1944 6.25 Current used Ettrick Town Hall 1.12 5 gallons gas-Fire Dept. 1.09 Reading meters 13.65 For work by his men on sewer in Ettrick ~8.00 Water used during Nov. 1944 185.88 Three cella let stamps 15.09 One 5HP Motor, ballbearing 3 PH 60 Cyco 220V, 1750 RP~29-1 60.30 Repairing tube - Fire Dept. One remote control switch, one siren control and one start and stop station $631.91 GRAND TOTAL ....................... $13,148.37 This day, Mr.J.~m. Dance, Trsasurer, submitted to the Board his report of expenses incurred in the operation and maintenance of his off, ce for the month of December. 1944, in the amount of $1119.27, of which the County has paid $746.10, the remainder to be paid by the State, and the Board approving the same, the report i filed. This day, Mr.Geo. W. Moore, Jr., Commissioner of Revenue, submitted to the Board his report of expanses incurred in the operation and mainteaance of his office for the month or'December, 1944, in the amount of $700.00, the County having paid two-thirds or $466.67, the remainder to be paid by the State, and theBoard approving the same, the roport is filed. This day, Mr. M. ~.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 December, 1944, in the amount of $416.66, of which the State has paid one-half or $208.33, the remainder to be paid by the State and the Board approving the same, the report is filed. This day, Mr. 0.B.Gates, Sheriff, submitt6d to the Board his report of expenses incurred in the operation and maintenance of his office for the month of December, 1944, in the amount of $523.45, of which the County has paid one-third or $174.48, and the remainder to be paid by the State, and the Board approving same, the report is filed. Reports from the following offices were submitted and filed: Trial Justice, Pglice Department, Home Demonstration Agent, Agricultural A~ents, Health Dept., W~lfare Dept. and Executive Secretary. Report of miscellaneous collections received by the Executive Secretary and turn~ over to the Treasurer for the month of December, 194~, was read as follows: 11/27/44 C. ~. &unningham ~itness fee $1.00 General 11~27~44 D.W. Murphey Arrest fee 1.50 12/19/44 Mount Yernon Council ~£0 Sons & Daughters of Liberty Three months hall rent und 25.00 ~ttrtck S ~n. 0per. 12/22/44 Division of Motor Vehicles Gas tax refund 11.40 General 12/28/44 Cash Long distance telephone calls 9.82 ~ 12/30/44 Dept. of ~elfare Telephone bill - Dec.1944 4.00 " 1/4/45 Health Dept. Office rent-Dec.1944 40.00 " Total .............. $ 92.72 and the report is filed. The kxecutive Secretary read a report from the Forest Fire Warden concerning activities for the month of December, 1944, which report is received and filed. This day Mr. C.~. ~bbott came before the Board requesting that the State Highway Department be requested to improve Route ~1601, southwardly from Drewry's Bluff Depot which has been cut up by the traffic from the Bellewood De~ot, and also requested the Board of Supervisors to improve a continuation of Rt. 1601 for approximately 600 feet. Upon ~on~ideration whereof, and on motion of J.G. Hening, it is resolved that the Virginia Department of Highways be and it hereby is requested to give attention to Route ~1601. And be it further resolved that the Department of Highways be and it hereby is requested to improve the extension'of ~1501 for a distance of approximately 600 feet,$harging same to the road le~y. iThis day the Executive Secretary read a letter from the Department of Interior- National Park Service, giving credit to Chestsrfield County for the assistance rendered the Swift Creek Recreational DamonstrationArea in ~s fire prevention for the year 1944, which letter is re~ived and filed. This day the Executive Secretary read a letter from the County Manager of Henrico County and presented a properly executed contract for the confinement of Ohester- field Oounty prisoners in the Henrico County Jail, which had been approved at a previous meeting of this Board, and which contract Is~accepted. ~Thls day the Executive Secretary presented to the Board reports fr~m~the Compenset.on Board setting the salaries of the Treasurer, Commonwealth's Attorney, Commissioner of Revenue, and Sheriff. of Chesterfield County and designating the number of assistants and their salaries for each department. Upon consideration whereof, and on motion of J. G. Honing, it is resolved that the report be and it hereby is approved and accepted. This day the Executive Secretary read a letter from Miss Helen Ricks, District Agent, Extension Division, concerning the resignation of Miss Nancy Tyree, as Home Demonstration Agent of Chesterfield County, which letter is received and file(~. This day the Executive Secretary presented to the Board the resignation of Miss Nancy Tyree from the position of Home Demonstration Agent of Chesterfield County. Upon consideration whereof, and on motion of J. G. Hening, the resignation is hereby accepted. This day the Executive Secretary read a letter from Mr. Carl Barker, Manager Tax and Claims Department, Shell 0il Company, New York, regarding an aasement for gasoline and oil pipes which ham~ been laid across a County higJr~ay in Chesterf: County. Upon consideration whereof, and on motion of H. T. Goyne, it is resolved that this easement be granted, the installation of which is to be approve~ and inspected by the Executive Secretary. This day the Executive Secretary called the Board's attention to Mill Road, an extension of Stop l? Road, which had been recently improved, stating that some of the residents along this road found it almost impossible to use the road, Upon consideration whereof, and on motion of W. A. Homer, it is resolved that the Virginia Department of Highways be and it hereby is requested to take such steps as are necessary to make this road passable during the winter weather, charging same to the 3ct. road levy. This day the attention of the Board was called to the fact that reports from some of the DePartments in Chesterfield County were not being submitted in time for the members of the Board to review them prior to the Board meeting. Upon consideration whereof, and on motion of H. T. $oyne, it is resolved that the Executive Secretary be and he hereby is instructed to request the heads of all departments to have their monthly reports into the off%c~of the Executive Secretary not later than Thursday preceding the second, h-each month. This day the Executive Secretary called attention of the Board to the fact that it had been necessary to remove the stoker in the Courthouse building and replace the grates and fire the furnace by hand until such time as some improvement could be made. Upon consideration whereof, and on motion of P. W. Covington, it is resolved that this matter be turned over to the Buildings and Grounds Committee and the Committee is authorized to proceed at once with such improvement.~ as are necessary. The term for which the assessors of Chesterfield County ~erm~ppointed having expired as of January l, 19~5, and it being desirable that an Assessing Board be available at all times, it is resolved on motion of W. A. Homer, that Mr. R.M. Elks, Mr. R. N.Winfree, and Mr. Geo. Moore, Jr., be ~eappoi~ted as members of the Assessing Board for the term January 1, 1945 to December 31, 1945. And be it further resolved that the Board shall be in session commencing the first Monday in May and the first Monday in November to hear such complaints as may be brought before them by the land owners of Chesterfield County. And be it further resolved that the members of the Assessing Board shall receive as compensa ion for their work, $10.00 per day for each day's service rendered. This day the Water 0ommittee, which at a previous meeting had been requested to investigate the possibility of establishing a water system or water systems in Chesterfield $ounty made a report to the Board. Upon consideration whereof, and on motion of H. T. Goyne, it is resolved that the Commonwealth's Attorney be requested to prepare a Bill to be presented at the special session of Legislature, providSd such Bills can be submitted to the Session, creating a sanitary district of the entire Bermuda Magisterial District. This day the matter of a Planning Committee was again discussed, and it was felt that since the School Board was very much interested in the future plans of Chesterfield County, it would be very desirable that there be representation from the School Board on this Com~ttee. Upon consideratiofl whereof, and on motion of W.A. Rorner, it is resolved that the School Board be and it hereby is requested to appoint three members from its Board to work with a Committee from the Board of Supervisors in planning for development in Chesterfield County during the ~ period. This day Mr. A. M. Toler, who had completed the audit of the records of County for the year ~ndimg June H0, 1944, appeared before the Board and explai~d in detail many of the phases of the audit as prepared by his office, for which the Board was very grateful' This being the first regular meeting of the Board of Supervisors in the year 1945, it appeared necessary that the Standing Committees be appointed to serve for the year 19A5. Whereupon the Chairman appointed the following 0o~m~tteea: BUlL]DINGS AND GROUNDS COMMITTE~: H. T. Goy~e, Shairman W. A. Homer T. D. ~atkins BUDGET COMMIE: W A. Worner, Chairman T~D. Watkins P. W. Covington H. T. Goyne J. G. Honing ORDINANCE COMMITTEE: H. T. Goyne, Shairman W. A. Hornet SALARY COMMITTEE: T. D. Watkins, Chairman H. T. Goyne P. W. Covington GEAiERALROAD COMMITTE~: W. A. Homer, Ohairman T. D. Watkins J. G. Hening H. T. Goyne LIGHT COMMITTEE: W. A. Horner, Chaiman H. T. Goyne P. ~. Covington ASSESSING. COMMITTEE: ~. A. Horner, Chairman T. D. Watkins Ordered that the meeting be now adjourned until 10:00 a.m. February 13, 1945. E~6Utive SeCretAry