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08-13-1940 Minutes Present: H.L.ChLlkley, Chairman H.T.Goyne '1' .D. I/atkins '.1. ...Horner P .'... Covington 'V illGIl:IJ1.: .t1.t a meeting of the BObrd of ~upervisors of Chesterfield County~ held at the Courttouse on ..:ugust l":?, 1940, i:lt 10:00 a.m. and in the 165th year of the Comnonv!ec.lth .~sent: J.G.Hening The minutes of the h.st regular and special meeting having been read, <:ire approved.. "dularies, .:.llowunces, Compensntion end lIileLtP;e Paid by the Exec. Sec'y.-Gereral Fu.nd:" I lIor"ce \.. Chalkley .;eIlles G.Hening \i .A.Horner Harold 'l'. Goyne P ;.1. Covington 'I'. D..:otkins '.:m."-:l. Coburn C. \.. Smi th I.E. Em'.'D1an i.<.\.. Koch E.P.Gill Geo. l.!.Johnson C.n. Cmminghm:l li.N. 'l'errell .,.D. YarborouGh t.B.Puckett i'..I1'. Vinc rant If .11.ilynn O.L.Tuylor "b. b. ,nir shberg C.S.hoLlELine L:s.rg'ir(;t Rawlinson ",uline Burrett P.Rixey Jones R ..c' . J one s List t heCld, Jr. l,:at t Retid, Sr. B.J.Banks Linden RobertEon Ira. S.liepburn I.:G.ry .,.Cra"fora Eelen .rlust Ka thleen .:.:.iI:ls Lucille Rust Jenet Jackson .t;.Vt: B:..tnks Geo.1f .Uoore , Jr. John '.. . Snead liobt. A.Ivey J .Ie.LeVol h ve lyn II. John SOIl O.B.Gbtes r.:arcus LGogbill ""llter lJ.Perdue J . "'D..l.;unce J .B. l/stkins, Jr. It,,,vee horris D.P.Bass .. .E.Heintzruan A .K.I.Iis simer Joe Rowlett Joe Howlett Lem Fisher Sulary and 1.:i le aEe -Supv. 11 tI II It II tl " II II " " II II " II .. " II II " II Lxecuti ve Secretl,ry It ",milei:.i{'e [end Tel. allow." u n tf H "u " " ., II II " " " " 11 II II II " " 11 II " II 11 " " II " " I' " " tl II II " II II II " " II " " tl " h " .. I' II ,. It " " " II " " tl ,Poliee Officer II II II .. \I " " " " tl tl Switchbonrd Opere " " II tt II" " "~ .. h home llem. ..[;Bnt " Cbunty dtenogrnpherll \I "."gri. ;>.gent II " ,., \I \I County truck uriverH " " II ""sst. II Janitor C .J-I. 1t 11 " U ,n.sst'. H Ni~ht\i atcllllwn C .H. II .3upervisor -Cs.mpBrker Counsellor _ 11 " tf tt n " " II July, 1940 tt " " .. II " CBok II " Co.cm. of Revenue " Tri~il Justice ,,11 n Clerk " iJub.-'i'rir 1 Justice Clerk H ..~sst. u u. ,. " .;;0 he riff " Conmom:ei..Llth's ".tty. " Clerk of Court " 'i'relisurer Eileaf'e, - ","onini Commission tf 11 " " II 11 11 II " " 11 " " " II " II II 11 II " " " II " " I' H " " " " " Ii " II II " II " " " " II " " 11 " " " " " tl II " 11 II II " II " tI II II " II Relief ;!;ruck driver " ciu1'stitute truck driver's helper " It II " ~30.78 29.38 ' &..:9.58 <:;8.98 30.48 31.38 250.00 . G21.3? ...; 220.00 . 221.45 . 206.05' ;:;05.45 ' ;"04.00 ' 205.00 - 203.67. 75.00' ,,09.60' 6::" 50 . 75.00' 70.0Q' 95.00' 76.00- 100.00 125.00' 40.()(;' 60.00' 50.00 ' 75 .00 ' 40.00 . 6.8.00 ' 40.CO 28.00 20.00 . lE: . 72 13.11 40.00' 456.05" 300.00 ... 200.00 3,,;.00 53.00 125.00 ~. 243.58..- 83.33" 638.82' 5.95' 5.57' 6.93"" 3.89 v 5.57" 2.00' 26.25.... 2.00 "" t;,681.4,\ "Standard Routine C1L;,ims Paid bv the bxecutive .:.iec'retc.ry": Va.Electric & PQ~:er Co. Cwrent C.E., etc. ~ 50.40 ," Samuel \/. Gregory J:i.entcl on dumpin€! Crouno. near Chester $12.50......, JO.JB.GGary Lunacy comissions 4.50""'" . . ,etes Board End comro1 ttal of prisoners (June) 22.50" O.B.Gat,,:s Board L.nd comm,ittal of prisoners (May) 58.50', Lr.P,L.Hill Lunacy commission -Robt.~ordan T~aylor,Sr. 5.60/ .'1..L.Lindsey Inebriety vmrr'lnt-Claud \iilliE.UU Reeves 3.0G' "~.L.Lindse~ l.umcy \Jarrtlnt-Anthony Travis Harris 3.00 v R.B.J..ugust~ne Ins. ".geney Bond on \im.S.CQburn, .c;xec. Seey. ~5.00 v R.Bryant Rent on Trial uustiee Courtroom-~ay 1, 19~9 to July 1, 1940 Brouudus & Lucas Installing radio-police Cbr Business Equipment Co.lnc. Inspection on 15 machines -July,1940 The Chesapeake &,potomae Tel.Co. Local & toll charges~July l-Ju1y,31, lirs. Theo Cogbill stamps bnd postcards Town of \,;010nia1 Heights Jt'ire protection as per contract,",pri+, May h nd June 1940 Title for Chevrolet truck (void) l.unacy commission-Julian Reid Lipscomb ~intenance service on bookkeeping llll:.,chine hespondiLg to fire ~velyn Byrd Road Rental on sewing nwchil1es Gas cond oil for county truck Serving on lunacy comDission U8S, oil ~nd repairs, county truck(July) Co. Current - C.H. ,Camp Baker, end Vlelfare Co. Street lighting in County Lunacy commission~l obt. Jordan Traylor, Ice for June Parts Co. Inc. One Exide Battery for County truck Relief truck driver for Matt Redd, Sr. Director of Motor Vehicles .ur.O.R.Maloney s.L.perry Sales "~ent City Collecto!t' Singer Sewing tIachine Co. ~ruby Motor Company Dr.FrQncis N.Taylor Truby Uotor Co. Virginia ~lectric &, Power Virginia .J::lectric &:. POiler N athun B. \ihi te .:::.i.ii .Ellison Petersburg Auto Joe Rowlett "CL.i.n.:S P..:..ID BY E};J!;CUTIVE SLCEET..Jty ON 11'::...:!!S AUTHORLlill BY EXEC. SEC'Y:" p~sinfectcnts und cleaner Supplies for cle~ning \/elding wtiter jucket 24 pcs. 30x4V' photogruphic .lIlaterial One sheuring head for clipmaster Blades for clipper ~rainers and butcher trays-CwmpBaker Plustering ~reasu~er!s office (Patching) Type\~iter ribbons One fan belt - flaunty truck ~lectric light bulbs Soap .uoor and fittings for Treas.office ljhite gh ss and obscure slass (Treas. ) 5-Gal. liquid wax Co.Inc. Repairing chairs and seuts in Trial Justice Courtroom ~ood supplies for Camp Baker Supply Co.lnc. 10C Forms JC~2 (Trial Justice) Supply Co. Inc. 1 Conditional Sales Book Labor-Treasurer" s office Off ice supplie s Office supplies Ststement-Clerk's office Labor-Work in Treasurer's office Office supplies The C.B.Dolse Co. "N.B.Goodwyn &, Sons Gale \'e1ding Co. Hull Optical Co. Chas. Leon~rd Hdwe. Co. Chas. Leolli:lrd H<i,Je. Co. Chas. Leonard IIdwe. Co. Tom Branch Burroughs Adding Machine Co. C.C.Clodfelter Gruy1:ar .llIlectric Co. Colgate-Palmolive.?eet Co. Miller Mfg.Co.lnc. l\Iiller Mfg.Co. Inc. Patton &. Co. Richmond Office Supply Roper &. Company Richmond Off ice Richmond Office M.O. Terrell Virginia Stationery 00. Virginia Sthtionery Co. Virginia Printing Co. R.E. \dlliams Virginia Stationery Co. 70.0(; I 19 . 00 v 7 . 50 v 213.13./ 17 .03 ' 75.00 r' 1.00 5.00'-- 5:5.001', 75.00 ,/ 30.00.' 53.52", 5.00 v 61.65..... 52. 28 y 473.09 ,/ 3.00'" I 8.50 or 8.46 ..-- 41;42..>41 I I I I -. l;i45. 51../ 1.46'" 3 00'/ 16: 75/ 7 . 52 " .77 .... 10.00" 3.50...... 2 . 40 ,...-" 1.00 ,/ 36.71 ,:::, fl.35 , 27.50'/ 9.38 v 7.35 \:':'" 166.90 -'" 4,2.951/ 3.15 ,,' 58.49v 4.00 y' 12.70" 8.05.... 8.75" 13.60 v 13. 23v' t~4 ~ 07, I "I.Iiscelllineous Claims :r:;ot Classified Elseirthere und Paid by the Exec. Sec'y.": Electric Refrigerution o;jervice II .B. GoodvJyn &; Sons R.D.11oore Chevrolet l~tor Division Lottie Cheathalp. Rucker-Rosenstock, Inc. Ri c.hr1ond Came ra Shop Roper &, Co. Inc. hurry L.Sneud Southern Dry Goods &. l;otion Southern UrY Goods &. Notion Vertel1e liebster Trubjr lIotor Co. ~jater coolers for Courthouse Food supplies.Camp Baker Coal for Camp Baker One 12 Ton Cab and Chassis Cleaning at Camp Baker Patterns for Sevling hoom-H.P.A. .cingerprint Camera butteries and films Jt'ood Supplie ,3-Camp Baker 1/10 of 1% for ussessment of t~ngible persona property Supplies for Sewing ROOII1-W.F .A. Buttons for Sewing Room-li.P.A. Cleaning ut Camp Buker Gas for roed scrb.per~\:.P.A.Project . --..,..-.------".. ...~-..'. ",""""'-,,,....'"_.~..~...~,,,,- "~~'- :a.4a7.00'" 23.25 v' 4 . 50 v~ 614.97./ 1.50/ 2.05....... 2.26 v/ 2S.Qa 2.42 ",,1 115.93 7.56 1. 50./ 44.88 - il,3113.89 y I __.......l-__ .-- "Salaries. Allowances, Compensation Paid from the Attriok San.Dist. Oper.Fund by Executive Secretary:" Miss Graoe Pond B.W.Walton Chas. B.Eanes District Olerk Janitor Reading meters, etc. $35.00r 5 . 00 ,.- 11.00"", $51.00 '^ "Routine Standard Claims Allowed by the Board and Paid from the Ettrick San.Dist. ! ODeratin~ Fund:" Delta Oil Sales Co City Water Works, Petg. '2 ~'uel oil \/ater supplied Ettrick during June, 1L940 Stamps Current used to June 18, 1940 Offioe supplies A.T.Organ, P.M. Virginia Electrio & Power Co. Virginia Stationery Co. 020.59 ", 83.l0,/' 15.09 r .48~ 1.230"'120.49 '\ L.B.Pond Repairing sidewalk~Chesterfield Ave. "Yiscellane.us Claims Allowed by Board from the Ettriok San. Dist. Oper.FUnd:" I $25 .oq...- I "Claims Routine Stan4ard Allowed by Board and Paid from the Do~~ax Fund:" R.BJ Morrissett L.T.l!'raker Mrs. Chas. D. BroWJI. P.W.Whirley J.M.Graham Jemnings T.Collier E.G.Schmidt Mrs. T .R.Bailey WV.C . Cheatham Chickens killed by dog .. """ Q,uineas "" '! Chickens killed by do~ " "n JI' Pullets killed by dog Lamasand ewes killed by dog Chickens killed by do~ " " "ll' $6.50 . 1. 54 l- 3.50 ..... 2.16-- 4 . 41 ......- 8.00 v 40.00....' 13.50 v 27.50"""'-- ! $1~...1:~ ,VI ! " "Salaries, Allowances, etc. Paid from the Do~ Tax Fund by the Axec. Sec'y.:" " J. K.Halder Salary and mileage i45. oq '" "Salary. Allowanc6fL. etc. Paid bWhe Exec. Sec'y. from the riestover Hills GARBAGE .ft E. vi. Blankenship Salary-Collector of garbage $70.~01- P.H.Brotk s P.H.Brooks Wilburnrenn "Salar Allowances etc. services ~outine Standard the 113.54 $12.28 " 14.00, .l3~.82 li1 ! ~nchester San.Dist. Constr.Fund b ecretary the Mrs. Theo Cogbill Stamps "Miscellaneous C American Hdwe. Co. Stakes for engineering purposes 15.03 'I i i I San.Dist. $27.00 (''' i I "Routine Standard Claims Allowed and Paid out of the Manchester San.Dist. Debt. FUnd by Executive Secretary:" Mechanics and Merohants Bank Six months interest ~ 3% on i79,OOOQQO i $1185.00!" I I i "Salaries Allowances etc. o er. Fund B '! " " fI " fI " n " '! t' n ~30.00 .... 84.60- 8.25 .' 10.80.... 3.13' 12.38 .... 8.25v 5.75 ~, 5.75 '$168. , F. W .Abbott L.L.Hanes, Jr. Carrol Joyner George Copeland Vollie Poarch Ennis Daniel Dick Jones Louis Brown Ennis Daniel Salary-District Clerk "ares ~Laborer tI " "Routine Standard Claims Paid from the Bellmeade San.Dist.Oper. Fund Executive Secretary": Reimbursement for express charges Water supplied month of June,1940 Stamps " b.Y' the 2.14 $270.58 v 30.0g '" 15.03 $317.84 ~. F.\'!..hbbott Garland S.Sydnor A.T.Organ,P.M. Mrs. Theo Cogbill,P.M. "Miscellaneous Claims .n. San.Dist. 0 ere Fund b F.\l..n.bbott Advance fund for petty cash $lO.pO i i "S laries ~ lowances etc. San.Dist. Constr. Fund by the P.H.Brooks Wilbur \Irenn Engineering services Services as rodman $46.45 v 7.70 v' $54.115 V' '" f11.1i sce llane ous Claims Allowed and Ordered Paid from Fund by the Board:" 100-Cop,per setters lOO~3x5' H.R. ards iiater meters Supplies Corporation stops t~ellm.eade San.Dist. Constr'. ! Ford Uete r Box Co. Virginia Stationery *Hersey Mfg.Co. *Smith-Courtney Co. *Mue Her Co. Co. 36~9.02 11'0.15' , 450.00"'- 1.87Y 30.21 . ~.-2tr ,\,,' 'I i "Routine Standard Claims Paid by the Exeoutive Secretary from the Bellmeade San.Dis,t. Dibt Fund:" ! i MeChanics and ~rchants Bank Interest ~ 3:% on $50,000 bonds d>8l2 50' 11' ., I *Ordered Faid by the lixecutive secretary, as soon as fund s are available. GRAlID TOTAL.................$12.g32.91 This day,J.Wm.Dance, Treasurer, submitted to the Board his report of expenses incurred in the operation and maintenanoe of his office for the month of July , 1940,showing a total of ~955.23, of which two-thirds, or $636.82, has been paid by the County, the remainder to be paid by the State,and the Board approving the said report the same is filed. This day, Geo. ~i.Moore, Jr., Commissioner of the Revenue, submitted to the i Board his report of expenses incurred in the operation and maintenanoe of his dffio1e for the month of July, 1940, showing a toral of $684.08, of which two-thirds or , $456.05, has been paid by the County, the remainder to be paid by the State, and I the Board approving the same, the report is filed. ' This day, Marcus A.COgbill, Commonwealth Attorney, submitted to the Board I his report for the month of July, 1940, showing expenses incurred in the operation I and maintenance of his office, showing a total of $487.16, of whioh one~halt or i $243.58 is payable by the \.iounty, the remainder by the State, a nd the Board approv!tng the same the report is filed. --1 Reports from the following offices were submitted and filed: Trial Justice, Chief of Police, County .~ricultural agents, Home Damonstration Agent, Chesterfield Health Department, l::xecuti ve Secretary, Treasurer and the \.elfare .iJepartment (statistical) . This day the ~xecutive Secretary reported to the Board he had received, en- dorsed and turned over to the Treasurer, certain checks and monies for credit to the several funds, to-wit: General :Fund: C. Vi . Smith Arrest fee $1.00 7/fiJ/40 P. Rixey Jones Te lephone ca11- Goochland, Va. .20 7/9/40 Dr. .ti.ubrey G. Belcher Refund on lunacy commission (Paid by State) 5.00 7/25/40 C. \v. Smi th Witness fee .50 7/25/40 }' . :1". Vincent Arrest fee and witness fee 4.00 8/5/40 State health .l.Iept. Rental Camp Baker Building 40.00 8/3/40 Total.........~50.70 This day a letter from the hone J. Edgar Hoover, .l.J5.rector of }ederal Investi- gation, l/ashington, was called to the attention of the Board, concerning training for National ~efense, and offering such training to police departments of this couhty. And it appearing that it is proper for this Board to authorize the training of its police department in such defense, it is resolved on motion of H. T. Goyne, that C. ii. 0mith, Chief of Police, of this County be sent to the school conducted by the Federal Bureau of Investigation in iiashington for such training. And be it further resolved that the sum of ~50.00 be, anu the same is hereby appropriated to defray expense of said G.... umith in attendance of such school. Thi s day in accord.a}1ce with the Board's instructions nt a special meeting held in this County on July 29, lfiJ40, the Commonwealth's Attorney presented to this Board a draft of a zoning ordinance for the County of Chesterfield and upon consideration whereof, and on motion of il. A. .l.J.orner, the said zoning ordinance as submi t ted by the Commonwealth's Attorney be, and the same is hereby adopted, the same being in the following words and figures, to-wit: AN ORDINANCE. '" Kstablishing zpning districts and zones in the County of Chesterfield, Virginia, and regulating the use of lands therein; providing for the enforcement of said regulations and compliance with terms of said ordinance; providing for issuance of permits for the construction, conversion, erection, or placement of buildings in said zonine d.istricts; providinE a method whereby violation of this ordinance may be enjoined and providing a penalty for violation of the terms of this ordinance. ,,r " ~, Under and by virtue of the authority conferred upon the Board of Supervisors of Chesterfield County, Virginia, by an Act of the General Assembly of Virginia, approved March 2, 1938 and known as Chapter 55 of said Acts of Assembly, this Board of Supervisors having carefully considered the matter) doth subject to the approval of the Judge of the Circuit ~ourt of vhesterr field ~ounty, Virginia, ordain as follows: Sec. 1. That the County of Chesterfield be, and it hereby is, divided into zones or districts, to be knoVln as resicience or non-residence zones or distriots. K ~ \i' Sec. 2. Non-residence districts shall comprize all lands which at the time this ordinance goes into effect are used for any business or industry, and all lands located and fronting upon any section of any street or road between two successive intersecting streets or roads, when not less than one-half the ground floor front- ,age between such intersecting streets or roads is devoteci to any such business or industry or is manifestly intended to be so used at the time this ordinance takes effect. In computing such area the property already built upon shall be included. Provided, however, the conduct of a farm, truck gardening, the growing of trees, shrubs, vines, or plants, shall not, for the purpose of this ordinance be consDrued as a conduct of a business or industry. Sec. 3. Residence zones or districts wl,lch comprise all areas not included in non- residence districts as defined in Sec. 2 of this ordinance. Sec. 4. bxcept as hereinafter provided no parcel of land lying in a residence zone or districb and not, at the 6ffective date of this ordinance, devoted toany busi~ ness or industry as defined in ~ec. 2 hereof, shall thereafter be used for business or industry, and no per~it shall be issued for the erection, alteration or conver- sation or placement of any building for or two such use upon any such parcel. Sec. 5. ~ permit may be eranted and issued for the erection in a residance zone or district of a building for the purpose of any business or industry or for the alte- ration and conversion or placement of a building in such district for or to such purposes, provided, that there be filed with the application for such parmi t wri tte,n consent thereto signed and acknowledred by the owners or their Attorneys in Fact Of not less than thr@@-fourths of all lands used for other than business or industriaL purposes, which lie on the same side of the street or road with any residence fronting thereon and between the two intersecting streets or roads nearest to and on either side of the land to be so occupied or with 400 feet on either side thereof where the nearest intersectinf' road or street is more than that distance and also' of all lands fronting upon the opposite side of the street or road upon ~hich the ~and to be occupied is and within 4CO feet of a like area of sround where the nearest lntersectinL street or road is more than 400 feet distant from said like plot of ground, and af all lands immediately in the rear thereof and within 400 feet or the'j street upon which the site to be occupied fronts where the street paralleling the street upon which the site to be occupied fronts is more than '00 feet distant i therefrom; provided, however, that where two or more buildings on anyone side of ~y street or road between two intersecting streets or roads is or are used for busines~ purposes it shall only be necessary to secure in the above manner the consent of tj owner or their attorneys in ~'act of two-thirds of the ground floor frontage on the side of the street or road on which said properties so devoted to business purposesl are lo~ated, and likewise of all lands fronting upon the opposite side of the stree~ or roau and likewise the oonsent of the owners of property lying immediately in thel rear of the site to be oocupied, all within the distances herein above set out. I Sec. 6. That the Comraissioner of the .1;. 'evenue of the County of Chesterfield is hereLy conetitu.ed and designated the ~ent of this Board of Supervisors to issue the per-I mits oontemplated in this ordinance. that said Commissioner shall not issue permit~ provided for herein or by any other law special or general until he shall be satisfred that the construction, conversion, erection and plaoement of any building comes ! within the terms of this ordinance. ~hat said Commissioner of the Revenue shall nor issue anv permit contemplated in this ordinance or by law special or general unless and until the approval ot the Executive Secretary of hhis Board is had and endorsed upon such permit. . i Sec. 7. The ~xecutive Secretary of this Board is hereby designated as the Agent Of this ooard for the purpose of enforcement of the terms of this ordinance and he is hereby vested with all the powers of this Board as if the Board was acting in meeting and by resolution. ~ch powers shall authorize him to institute proCeedingr to enjoin any violation of this ordinance and he is heweby authorized to institute such proceedings in the name of the Board of Supervisors of Chesterfield County, ' Virginia. The ~xecutive Seoretary is authorized, in his discretion, to employ a II technical advisor when in his judgment the same is necessary to determine whether the proposed construction, conversion, ereotion or placement is within the terms ofl this ordinance. Sec. 8. Any person, firm, company, corporation or association who shall willfUlly I violate the terms of this ordinance by failing and or refusing to obtain the permitl provided for herein before the oommencement of the construction, oonversion of plape~ ment of any building upon &ny plot of ground shall be deemed guilty of a miSdemeanOr and upon a conviction therefor shall be punished by a fine not exceeding ~50.00. And each day's continuance to prosecute the construction,erection, conversion or placement of any building in violation of this ordinance shall be deemed guilty of , a separate offense and shall be prosecuted as such, provided, however, there shall I be an appeal of right from any conviction for the violation of the terms of ~his f ordinance. any prosecution had under this ordinance shall be before the Trial Just ce Court of Chesterfield County and shall be conducted in the same manner and in the s e proeeedings as is provided in other misdemeanors. Sec. 9. If any section or part ofa section of t~_is ordinance is hereafter ,held by! a Court of competent jurisdiction to be unconstitutional and invalid, such decisionl shall in no wise affect or render void the remainder of this ordinance. I Sec. 10. This ordinance shall become effective when approved by the Judge of the Circuit Court of Chesterfield County, Virginia. i Sec. 11. It is ordered that a certified copy of this ordinance be delivered to the',! Judge of the Circuit Court at his next Court day at the Courthouse of the County. i I I I This day the matter'of certifications to be made on certain forms furnished bV the iv.P.R. as to rental of certain rooms in the school building at l1atoaca was call~d to the attention of the Board, and upon opinion rendered by the Attorpey for the I Commonwealth, it is resolved on motion, that the certifications as written on said ! forms be not executed, there being no authority of law for same. i 'vvhereas, it appears from the report of the Executive Secretary that the approh- riation for the Sewing Room Projeot for \.~A has been overexpended by the ~~A, and i~ order to take care of and settle outstanding claims against the Sewing Room Projeo~. it is resolved on motion of il.A. Horner, that the sum. of i80.00 be and the SaI:le isl hereby appropriated to cover the said outstanding claims. .~d be it further resolv~d tha~ the budget 1940-41 be hereby amended by incr~asing the"appropria~ion by the ampunt of $80.00 and transferring same from the General ]und's unappropriateu surplus. I And be it further resolved that Mrs. Elizabeth Ii. Bagby, Superintendent of Public ~ielfare, be, and she is hereby requested to take over the County' s adr:linistraf tion of the iiPA seWingRo, om,. effect. ive this date, making any and all pur.heee. and 0 her expenditures required of the County. This day came, P. Ii. ;jnead J Resident :l:.ngineer, of the Virginia .!.Jepartment of ~ Higtways, and read before the Board the said Department's final budget for expendit res by the State on the Secondary Roads in Chesterfield County for the fiscal year endi g June 30, 1941, and upon consideration whereof, it is resolved on motion of H.T. Goye, that the aforesaid final budget be, and it is hereby approved as read. f This day came .!.Jr. E. C. Gates, County Health Officer, and presented his month y reports in statistical and narrative form, the same being ordered to be received an filed. This day the Executive Secretary reported to the Board that along with ii.A. i Horner,and H.T.Goyne, members of this Board, he attended a meeting of the Richmond I City, Petersburg City,Counties of' Henrico and Chesterfield, relative to the estab- lishment of a*ail farm for municipalities. And it appearing proper that Chesterfirld should have a representative on such Committee, it is resolved that \v.~.Horner and M.A. Cogbill are appointed as such Committee to represent Chesterfield County. - _"'~..,....m__._.. .______.,,____---..__."'__"'''-,,_.''''........"._....~._ ,--_,_.J__..__ ! Th4e day H.T.Goyne, Supervisor, read before the aoard a communication with Mr.1 C.C.Cosby ot the Seaboard Air Line Ry. Company and ~~. Terrell ot the Norfolk offio~ of said Road, concerning the re-opening of the crossing heretofore closed on Rt. "6~O and on motion, the matter is continued. ! This day the Axecutive Secretary read before tt-e Board a letter from the Virg~ia Department of Highways relRtive to the Dunlop Overhead Bridge on Rt. #624, and the i same is directed to be filed. Again in the matter of the removal of poles on the Virginia Electric and Powe~ Company's line at the Old Hickory Chemical Plant was discussed and the Committee heretofore appointed is, on motion, continued. On motion of H.T.Goyne. the Attorney for the Commonwealth is directed to pre- pare d':Jeds for the liillis, Cohn and the Anon School Road, when the necessary infor- mation and plats are submitted. I On motion of h.T.Goyne, the Executive Secretary is empowered and Q~rected to . I pay all bills for sanitary districts so as to avail the County of any discounts thatl' 'such payment may etfect. . This day the matter of payment of claims of the County Eleotion Commissioners i I was brought to the attention of the Board, for services rendered by the oanvassing i the vote in the recent Town election in the Town of Colonial Heights. Upon oonsidera- tion whereof, and it appearing that said claims are not proper claims against the Co~nty of Chesterfield, it is resolved that same be retused. i This day a petition of certain owners of property fronting on the Belt Boulevard, requesting this Board to open the alley in the roar of such properties, said alley ! running from Dellwood to Stookton Street, was presented to this Board, and upon oon-I sideration whereof, and it appearing that the County has no property interest or I control over alleys in subdivisions, on motion of \1.A.Horner, the Executive secretarr' is directed to advise such owners that the County cannot under the present laws I open thh alley. . On motion of H.T.Goyne, it is resolved that permission be, and the same is hereby granted to the ii. wi, Baker Camp Auxiliary to use the new caretakeJ.'s cottage for the purpose of hOlding their meetings, I 'ilhis day again in thl;; matter of the clain of Dr. Iugene Eg[lestoIl tur servicesl in the treatment of the child ot C.M.Guill for rabies was called to the attention of! the Board and on motion, the Executive Secretary is authorized to c8ntact Dr. Eugene! Eggleston 1Urther~ relative to these charges. I I ~ Tijis day tbe Axecutive Secretary reported to the Board the several wholesale ! prices for the supplying of fuel oil for Camp Baker and the Ettriok Municipal buildi~g. On motion of P.\i.Covington, it is resolved that the oontract for supplying fuel oil i to Camp Baker be awarded to P.L.Travis in aocordanoe with the contraot, and the Delt~ Oil Company tor supplying oil to the Ettrick Sanitary District Municipal Building, if accordanoe with its contract. I On motion of 11.4.Horner, it is resolved that bills this day presented by the Executive Secretary for the cleaning up of the grounds at Camp Baker in the amount of j54.20, be, and the same are hereby allowed, such claims being made by Linden I Robertson and John Robertson in the following respeotive amounts: $29.00 and $25.20~ Whereas, at the special meeting of the ~oara held on July 29, 1940, in considering Ue matter ot the preparation of an ~pplication to vJPA by R.Stuart Royer for grant tp construct a county water system. H.r.Goyne, Supervisor, requested that his vote be ! recorded as "No", and i Whereas, :a.T.Goyne, Supervisor, after having more fully gone into the matter, , desires his vote be changed and that a record of that desire to change said vote from "No" to "~ye" be made here, and there being no vioce in opposition to such record, the Chair directs that such record be made. ! I On motion of H.T.Goyne, it is reselved that the W.lf.Baker Camp Auxiliary be, a~d it is hereby requested to make inventory of equipment of the Camp at the close of th~ present encampment. I On motion of H.T.Goyne, it is resolved that the compensation of Ira S.Hepburn, night watohman be increased in the amount of $5.00 per month. This increase to be on a monthly basis and his basicsalary to be $2.00 per night. This day, vJ.a.Horner, SuperVisor, presented to the Board deeds from Mrs. B.H. i Gaither and F.W.Huth and others granting a right-of~way for a road leuding easterly I from Hey Road to the property of H.G.Bangle, also, a deed from H.G.Bangle and wife I to the County of Chesterfield for a continuation of the above described road through I the property of H.G.Bangle which deeds are ordered received and recoraed, and the sa~d roads be and it is hereby taken into the County road system. ! This day the Committee heretofore appointed to investigate the need of additiOfl al stenographio help in the otfice of the Exeoutive Secretary made its. report and on mo ion ot T.D.Watkins. the sum ot V400.00 be, and the same is hereby appropriated for emplo ing such additional help in the office of the Executive Secret~ry, and the Kxecutive Sec etary is to collaborate and cooperate with the Attorney for the ~ommonwealth in the use of such help. And be it further resolved that the budget for 1940-41 be, and the same I is hereby amended to include the sum of i400.00 from the County's unappropriated surt plus, to lb - 109 (b). i This day the form of contract of R.Stuart Royer accompanying his lett3r of May! 5, 1940, to the Board, proposing to do all necessary engineering and other clerical I and technioal acts in and about the preparation of application the VJPA for grant of ! funds to oonstruct a county water system, and to oontinue such service throughout I , i ------~~-.-~L the oonstruction of such system was brought before the Board. And upon considera- tion whereof, it is resolved on motion of W.A.llorner, that this Board enter into such oontract with R.Stuart Royer. And be it further resolved that the Chairman 0 this Board and the Executive Secretary be directed to expcute such contract on behalf of this Board. On motion of W. A. Horner, it is resmlved that the sum of ~500.00 be, and th' same is hereby appropriated from the General l"und to the WPA Road fund for use on roads anywhere in said County for V~A purposes. This day H. T. Goyne, Supervisor and Chairman of the Buildings and Grounds Committee made report and recommendations to this Board of the findings of this Co - mittee, and upon consideration whereof, it is resolved on motion of T.D. Watkins, that O. B. Gates, Sheriff, be and he is hereby requested to have either the jailer or night watchman on duty at all tines. And be it further resolved that the Sheriff be, and he hereby is requested to make requisition to the Executive Secretary for any and all supplies for the jail to be furnished by the County. And be it further resolved that all lone distAnQe tels,phone calls OVlill' thA nnllni;y t tlihpliQRfi at t.b.igr.oUJr'tllou.wli 'bfi plao"'Q ~Jr tlw nouRt~rt iii ,;,uri tll.b.bolilJr'd. Oplil'atop. '\:Be. b it f"rtb9r r"'9nJm'r1 "'hlilt tl:l'" CJ;J,Pc:lliiPAAk-", filM 'PotOPlAn T"'J"'.l?l:lnpA r.O~.l?~;U;lf p~. lil.Rd. it .ReF61BY ls F81l\l8St8Q. tQ QOOlijlt RQ 101.11':: d.istIil1.11~ t"'J "'phnnA nRJ J 51 from f?ny of tile 'I 9G\lRty talfijlae:a88 8X9lijlt tRese jllaOlilQ BY tliw r.'''lRty's Iw1:tg.bQOird QPi'Jr'atoJr'iil Qr "''''ritie<l hy thiQ'Jll. ':':ll.d. 'bli 1t fUai'tll!ii1l' plisol''''d. tpRT, Rll nf'f'1nAl"'''' Ann AmplOYliliiil 9!' w..J,;:~L_.filiHI flnlln"'~r h~, I I I ~he Committee heretofore appointed in the matter of long distance telephone I calls from this Courthouse and the matter of personal telephone calls, made its report and recommendations, and upon consideration whereof, it is resolved on motion of T.D.Watkins, that all long distanoe telephone oalls over the oounty telephone at this Courthouse be placed by the County's 8witohboard operator. And be it turther resolved that the Chesapeake and Potomao Telephone Company be, and it hereby is requested to accept no long distance telephone calls from any of the county telephones exoept those placed by the County's switohboard operators or veritied by them. I And be it further resolved that all officers and employees of Chesterfield County be, and they are hereby requested to restriot personal telephone usage to a minimum. The Comni ttee heretofore appointed in the matter of insuranoe on the buildings at Camp Baker made its report and recommendations and upon consideration whereof, it is resolved on motion ot T.D.Watkins, that the Executive Secretary be, and he is hereby directed to have the insurance on the County buildings at Camp Bak~ reduced to the fOllowing maximum amounts on the respective named buildins-: Amt. as per Section "A" Amt. as per Seotion !B1f 1. One story and basement concrete blook building with composition roof known as Jeffress Memorial $7600.00 $1500.00 2. One story frame building with composition roof known as Recreation and Dining Hall Building All other buildings 2000.00 500.00 None None and the report is filed. This day the Exeoutive Secretary read before the Board a letter from the Virginia Department of Highways requesting that this Board guarantee the right of way for the proposed axtension ot Rt. v336. along the James River. east of the River ani Petersburg Turnpike from the Richmond Deep Water Terminal to Route 110, submitting the Virginia DePartment of Highways'S plans ot same. Whereupon, it is resolved on motion of H.T.Goyne~ that the said letter and plans of survey be and they are hereby received and filed. On motion of H.T.Goyne, it is resolved that the swn of $300.00 be,and it is hereby appropri~ted tor the purpose of a new county truok, budgetary code 9f-2l5 from the General Fund's Unappropriated Surplus and the Oounty's budget is hereby so amended. On motion of H.T.Goyne, it is resolved that the Virginia Department of Highways be. and it 1s hereby requested to regrade, drain and surfaoe with pit gravel or as goqd, a section of county road known as the Old Stage Coach Road, Bouth from Rt. '10, towards Rt. 1618, via Curtis' Siding, a distanoe of approximate .6 of a mil., the cost of such construotion not to exceed .500.00. And be it further resolved that the sum ot $500.00 be, and it is hereby appnsferred from the General County Fund to t~ County Road Fund as a loan which is :bo be repaid as soon as funds are available. .And be it further resolved that the Executive Secretary be, directed to have the atoresaid road surveyed and staked and And be it further resolved that the C~onwealth's Attorney requested til prepare the proper deeds for the conveyance of County. ' and he is hereby a plat made ot the same. be, and he is hereby a 30' right of way to tr This day the Exeoutive seoretary read before the Board a letter trom Mrs. Mdi.on Lewis. with reterenoe to work done tor Camp Baker by the ladies ot the Southampton Section. On motion of T.D.Watkins, it is resolved that Mrs. Addison Lewis, be, and she is hereby appointed to the W.W.Baker Welfare Camp Auxiliary to fill the vacanoy left open by Mrs. John Snead, and t)fe :Ie tter is filed. On motion of W.A.Horner, the Exe9utlve Seoretary is direoted to contact Mrs. Addison Lewis and explain the Board s attitude regarding the appointment of the ladies to the W.wi.Baker iielfare Camp--Auxlliary at the time ot the original appointment to the new Auxiliary. '!his day the ENoutive Secretary read before the Board a letter from the State Board of Education, establishing the annual salary of the Chestertield Oounty Sohool Superintendent at .2100.00 for the next five years,of whioh the Oount, pays one-half, or $1050.00. And it appearing to the Board that this County had provided only $1035.00 in the budget for the year ending June 30. 1941. therefore, on motion of H.T.Goyne, the sum ot $15.00 be, and it is hereby appropriated to the County School Fund for compensation of Superintendent, budgetary code 17a-102 from the General Fund's unappropriated surplus, and the oounty budget is hereby so ameIltled. This day the Exeoutive Secretary read before the Board a oopy of a letter from R.R.Haskins, Field Supervisor, to .R.W.Ellyson. District Direotor ot Operations stating that he was deolining to request an allotment for the improvement ot 46th Street between Reedy and Garland Avenues in Forest Hills Terraoe, as same. appeared to serve only a few individuals. On motion of W.~Horner. the Exeoutive Seoretary is directed to send a copy ot the aforesaid letters to Mr. Allen G. Taylor, who is affected by this road, and the letter is tiled. The Board having heretofore on ~y 20, 1940, laid a levy of three (3) cents per hundred, the revenue from such levy to be used for road purposes as set torth in Chapter 415~ Seotion 3, ot the 1932 Acts of the Virginia Assembly, and it appearing to the Jjoard that the funds provided by said road levy must be expended bn county roads or roads in the State Seoondary Road System by or under the supervision of the Virginia Department of Highways, it is resolved on motion of R.T.Goyne. that the Virginia Department of Highways be, and it is hereby requested to improve such oounty or Secondary roads as, if and when requested by this Board, the cost of same to be borne by the County. It appearing to the Board that the paymeht of the conneotion charges on a deferred payment plan to be helpful to some persons desiring water or service c~ection to the water and sewer systems in the various sanitary districts, it is therefore resolved on motion of W.A.Horner, that the owner of the property to which a servioe eOImection is to be made must make application for same through. the respeotive sanitary district clerk. And-be it further resolved that should the applicant for water or sewer service oonnection desire to make deferred payments on connection charges, the County Treasurer and Exeoutive Secretary are hereby authorized and direoted to allow the applicant to make a Il1in1mum down payment of $5.00, and the balance ia not over twelve equal payments provided $1.00 be added to eaoh connection oharge paid on the aforesaid installment plan. This day again, p.W.Snead, Resident Engineer, Virginia Department of Highways, came before this Bdl,re relative to the abandonment of a section ot Old Goode's Bridge Road, whioh has been replaced by the construction of Rt.1360, on new location. And it appearing that the publication of notioe as required by Statute and the required lapse of time having been duly had, and that it is proper to now proceed further in this matter, the Board dot~ on motion of W.A. Horner, appoint as viewers the following persons, to~wit; R.N.Winfree V.I.Burgess W.R.Apperson R.A.Moseley W.T.Sherman i 00 vie w suc h road, lying beyween t he north of the pre sent Goode' e Bridge Road, or I Rt.#360, between the Appomattox River and a point where the Old Goode's Bridge Roa, interseots Rt. #360 -.355 miles east of the Appomattox River along the present Rt. #360, and to report in writing whether, in their opinion any. and it any, what I inconvenience would result from discontinuing same. I I I I ThiS day again, P. W.Snead, Resident Engineer, Virginia Department of I Highways, came before this Board relative to the abandonment of tWQ seotions of the Ninth Street Road, Which have beoome unnecessary as pUblic roads due I to the J.ooation of the Ninth street 50ad, Rt. #336. And it appear1Ii.g that the I notice required by Statute and the required time having elapsed and that it is I proper to proceed further in this matter, this Board on motion of W.A.Horner. doth II resolve that the following persons be appointed as vi.wers, to-w1~: R.N.Wintree W.H.Apperson I V.I.Burgess E.A.Moseley I I I i I Vi. T. Sherman --....-.. ,.-- .....-..--..- ..."--..---.." .- - .+,. -..,..-,.--......--.... .-....-......- .-....-..,.--..- .......,". to view that part of Ninth Street Road from the intersection of Boyal Avenue with 018 Ninth Street Road .08 mile northwardly to the interseotion with the new Route 1336 and also that part of Old Ninth Street Road b,tween itation 179 plus 37 and 188 plus 80, the same being .23 miles in length, and report in writing whether in their opinion any, and if any, what inconvenience would result from discontimuing same. -~ , Ordered that the meeting be now adjourned until September 10, 1940. ~ xecut ire eoretary %t~ a man .... -