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07-09-1940 Minutes VIRGINIA: ~t a meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse I on July 9, 1940, at 10:00 a.m., and in the l65th year of the I Commonwealth Present: H.L.Chalkley, Chairman T.D.Watkins H.T.Goyne J.G.Hening W.A.Horner P. Vi . Covington The minutes of the last regular meeting having been read, are approved. "Salaries Allowances Com the Executive Secretar ": Horace L. Chalkley James G.Hening ii.A.Horner Harold T. Goyne p.W.Covington T.D.Watkins Hm.S.Coburn Lilla Spivey Margaret Rawlinson Aul1ne Barrett F.B.Grant P.Rixey Jones R.F .Jones Bertha Britton Matt Hedd, Jr... Matt Redd, Sr. B.J.Banks Linden Robertson Ira. a.Hepburn Walter N. Perdue John VJ.Snead Robt.A.lvey Evelyn H.Johnson C.W.Smith I.E.Bowman R.W.Koch E.P.Gill Geo.M.Johnson C.W.Cunningham H.N.Terrell VV .D. Yarborough U.B.Puckett F .J!'. Vincent W.H.Flynn 9.L. Taylor S.B.Hirshberg C.S.Romaine O.B.Gates E.L.Bemiss, Jr. E.Bruce Fergusson Fred Pile her J.Vim.Dance J.Garland Jefferson B.Wm.Dance Geo. ii.Moore Marcus A.Cogbill Mary a.Crawford Audrey Parker ~Nannie H. Goodwyn -Helen Rust Katherine Sims Eva Banks -RUby 6mi th Salary and mileage - Supv. June ,1940 $29.28.- " " " " "" 28.58. " " " " "" 28.68, " " " " "" 28 . 38 .. It " " " "" 2 9 .13 .' It " " " "" 29.58 " ft Exec. Sec'y. "" 250.00""- tI County Nurse II " " 225.00...- " Home Dem. Agent "" 75.00. tr County Stenographer " " 100.00.. n Director of Sanitation" " 290.00/ " County ~ri, Agent " " 125.00...., "" "(Col.)" tt 40.00 . " County Nurse (ColoredJ "" l40.00v " "truck driver "" 60.00. tI awst."" "" 50.00. II J ani tor "" 75.00 ,,' II n helper "If 52.04" " :Night ~iatchman "" 6Q.00 tI Clerk of Circuit Court"" 83.33 v " Trial Justice "" 300.00' " n tt Clerk "" 200.00' " " " n assistant" 53.00'/ " ,mileage and tel. allow. "" 244.26v " " "" If "" 220.00.,," " " "It " "" 218.30v'~ ft " "" n "" 206.05/ " " "" " n" 205.45. ft " "" " ,," 204.00 " " """ It "" 205.00~ " " "" " "" 205.00""~ " Police Officer "" 75.00' ", mileage and tel. allow. "" 209.55/ It Police off! cer "" 62.50" " Switchboard Operator "" 75.00'''- " " " "" 70.00/' " " " &.Police Clerk 95.00/ It Sheriff It" '- 125.00""/1 n Local -vielfare Board 25.00 ,,/ "" "" 25.00 ,..' II " II It 25.00 ./ " and maintenance of office (May) 624.75 v" , Supplementary salary for six months I Jan. - June, 1940 225.00"/1 Salary and maintenance of office (June )648.31 v" " "" """ 631.19"'" nit" "" It 239.08......' " _ Camp Nurse - 2 weeks It 20.00v It l!'irst asst. director -2 wks. 20.00"'" II _ Coun sellor 2. ~2.0' ..... It" 2" 13.64'-' "It 2 " 9.25 ... "_ Mlid and cook 2 tt 25.25 v tt _ Maid 5 daJ'S 7 .50 ~/ . 'r~ - I, "Standard Routine Claims Paid bv the Executive Secretarylt: Truby Motor Company Virginia Electric & Power Van Pelt and Brown, Inc. Nathan B.White Dr.Geo. W.Tj{hite Co. Gas end oil, repairs on co. truck Street lighting Clinic supplies Lunacy commission ProfessionaLservices-Pre-School Clinic $87.38 V" 473.09 5.45 ,/ 3.00V 8.00 ,,/ I Paid by the Executive Secretary"-(Continued) Treatoents 44.00 Expenses for April and May Clinic i52.00v' Lunacy commission 5.00/ Postage (Treasurer's office) 70.18....... harrant end doctor's summons 2.50....... Professional services - Pre-School Clinic 6.00v Repairing tire for county truck 1.00 1" Treatments-Mrs. Viola Richardson l5.00~ Examinations on sewing room women 4.00r To viewing and exam. of deceased '-15.00.- Fire extinction 23.15..... Lunacy commission and tel. eall to \iUliamsburg 5.60 v Dr.P.L.Hill Professional ser.-Pre-School Clinic 12.00"" Jenkins Oil Corp. #2 Fuel oil for Camp Baker """20.05 v" Dr.Jas. B. Darden Professional ser.-Pre-School Clinic 6.00 v S. Vi.Ellison Ice for month of May 15.13..... Dr.J.B.Fisher Services rendered -Pre-cichool Clinic 12.00" O.B.Gates hegulsr and special board meetings ,1\;140'40.00..., O.B.Gates Lunacy case and travel 6.50.... Dr.L.C.Lush Lunacy commission 5.00v Dr.T.G.Pretlow Jail physician ~9.00'/ Business Equipment Co. Repairs and inspection of machine s 11.75 v The .tl.!:llerican Typewr1lter Rxchange Repairing typewriter 6.00 v BroaddUS & Lucas Repairing police radio ~W3- Broaddus &. Lucas Installing new power supply 15.00.......' BrOaddus & Lucas Radio repaired (Poli~e) 4.70v Dr.J.H.Blackwell .t'rofessional ser.-Pre-School Clinic 12.00'/ Dr. Louise Leland Clarke " ,,""" 25.00 v' R.BrYant Lunacy coIlllllissions 6.00 ,",,' Dr.Louise Leland Clarke Treatments 4t) .00"'- Drs. Clarkson and Schmidt X-ray exam. 8.ob v' Business Equipment Co.Inc. Inspection of nachines 11.25"/ The Chesapeake and POtOf'iaC Tel.Co. Local and long distance service 218.33 v City Collector, Richmond Responding to fire, Stop 10, 125.00 BroaddUS & Lucas Repairing Pollee radio 4.10'" Virginia Electric &. Power Co. Street lighting (June) 473.09V"":i.>f'~~.~. .' : /,.r .i'lv. "Routine Standard Claims .Lr. Louise.. ~hland Clark Dr. ~hos. ~'~nee~don Dr. Mumford R. Yates it..T.Organ, P.M. G.Porter Perdue Dr.T.G.Pretlow Petersburg Auto Parts, Co. Inc. City Health Center, Petersburg City Health Center, Petg. Dr.T.G.Pretlow State Forester of Virginia Dr.P.L.Hill .. "Claims Paid by the Executive Secretary on Items Authorized by the .c.;xec. Repairs County truck 'I'ires-tubes Tires-tubes Ballots Courtesy notices Towels and sheets - CaJllP Baker Taxpayers notices Desk guards and staples City maps ~nvelopes and tax notices 2 pes. 36" pipe ~ix hi[hway transportation maps of Chesterfield County and Products Co. Inc. Concrete pipe (Road Project) It tons coal - Camp Baker Co.~nc. To repairing chairs at G.H. Co.Inc. Index sheets for Conditional Sales Book Dixie cups One prOfessional kit Rebelland tissu.~ Miscellaneous office supplles Penholders and iIIl elible pencils Cots and pads for Camp Baker Indelible ink and cellulose tape Office forms Receipt forms - Imp. Request Truby Motor Co. Goodrich Silvertown Store Goodrich Silvertown Stores Virginia Printing Co. Virginia Printing Co. 'illlliams and Reed Virginia .t'rinting Co. Virginia Stationery Co. City of Richmond The Broedway Press Concrete Pipe and ~roducts Department of Highways Concrete Pipe R.D.1:00re Rictmond Office Supply Richmond Office SUpply Spencer Printing Co. F.J .Sirchi:l Co. Uniteu Paper Co.lnc. Virginia Stationery Co. Virginia Stationery Co. Zaban's Virginia Stationery Co. l!:verett \/qddey Co. Virginia Printing Co. Co. "l.1iscellaneous C&aims liot Classified Elsewhere and Paid by the Exec. ii.Stuart Royer 'vl.\l.LaPrade & Bros. Harry L.Snead G.K.Robertson C.,A.Fausnet Greenleaf Dairy w/infree Motor Co. S.V/.Ellison Richmond Steam Laundry Dr. Louise Leland Clarke Annie Johnson J:;va Banks Ettr-lek San .Dist ...oper~]runQ E~trick San.Dist. Opere Fund ".(.", ............._,...~_.~_.,'.......~,_..........~,. , Sec'y.":i I $56 .40 ~~ 64.~""'" 81.16 ".. 11.00 .... 13.00 ".- 19.20v 10.00... 2. 70 v 1.10 .....- 9.50 ..... 34.00 ..-- 6.00 "", 128.55 ".- 17.63 f". 52.15 v 2 . 50 ... I 23.03'" I 23.60 v 23.28 v I 28.38 v. I 1.17'" I 43.10.....' I 1.89 v i 10.67' I 11.75 v.~~ - 1/~7 ("',1 ;,> I (,).. '" ~ "(_ I ~ I ~500.00"'" I 44.50 ,./ Sec'Y.": Additional survey Staking of,f road and preparing n~p 1/10 of 1~ cOIDrJission for essessment of tangible personal property(On acct.)lO.OOv l!:ggs for Camp ? 50.... Groceries ~or Camp Baker -June7-30, 1940 l:i1k- Camp Baker children Charcoal for starting fire at Camp Ice - for Camp Baker Laundry for Camp Baker Examina~ions of Camp children Laundry for Camp children Buttermilk for Camp Baker Rent on Municipal bldg. Fire service <_.",~..._ ..." ,~<,,,,,'l~p,,, "~,."""'i<"',""".,,,,, '.~. ".'" I I I I' 137.85........ I 7\;1.00 v i .50'" I .50 v I 5.50 v' : 10.00" i 2.50 r : .55........' I 150.00. i 184.57 ' $~,132.9? ". i "~____l___ \ .... "Salaries, Allowances, Compensation, Paid from the Ettrick San.Dist.Oper.Fund:" Miss Grace B.Pond B.W.WaltOJ:ll Chcs .H. Eane s District Clerk i35.00.r Janitor 5.00 v Reading neters, making ltaps,etc. l5.30/$55.3Q;\ IlRoutine Standard Claims from Lttrick San.Dist. Opere Fund:" City Water Horks, Petg. \ialter N . Perdue Water supplied during May,1940 Re~ording deed and certified copies of deed $83. 59 ,/ "Salaries Allowances Com ensation Paid from the Bellmeade San. Dist. 0 F.W.Abbott George Copeland Raymond Felts Lewis L.Ranes, lIr. Distric t Clerk W8Jl:es - work in Bellmeade li It" It " tt II " $30.00 v' i 16 . 50 ./ I 2.13 ..-, L 30.00'/ $78.6f\\ I I "Miscellaneous Claims Allowed and Paid from the Bellmeade San. Dist. oper.Fund.tttl i $6 .or ... "Miscellaneous Claims Allowed and Paid from the Bellmeade San.Dist. Constr. Fund:~ '40.25 v I 8.46"" I 6.60~ I 1362.52"'-' $11,&17.83 I v I i "Miscellaneous Claims ~llov.ed and Paid from the lI..anchester San.Dist~ Constr.Fund:' Dr. Henry T.Garriss Services rendered Lewis L.Hanes injured while on duty aeo.T.Hetherington W.F.Hobart~ Inc. The News Leader 00. R. stuart Royer J::.ngineering Blue prints Advertising Balanc e due services and specifications sealed proposals for engineering sere '" Geo.T.Hetherington J . Temple Waddill David O.Ballard, Jr. R.Stuart Royer Times-Dispatch Publishing Co. \i .p' . He bart, Inc. Engineering services ~stab1ishing street intersection Rodman and chainman on surveys Balance due on engineering services Advertising sealed proposals Blue prints and specificatiom "Salaries, Compensation and Allowances Paid from the Do~ Tax Fund:" J.K.Ralder Salary and mileage $159.60'" l5.00..r 19.78 v'. 1721.00/ '- 8.00'" 2.87/ I I I $l!, 926 .25 I ., I I ___ 'i45. OO~ W.O.Cheatham 82 - 8 wks. old chickens "Routine ~tandard Claims Allowed and Paid by the Board from the Dog Tax Fund:" I 119.47.:- I I E.W.Blankensh!p Salary-Collector of garbase "Salaries. Compensation and Allowances paid from theliestover Hills G.O.&D.": " $70.00. I I I 118.00ve I I Dr. W. Henry Copley "Miscellaneous Claims Allowed and Paid by Board from the General County Fund; It For professional services necessary for injury received while in di.nharge of duty - /V.{17 'J(I GRAND TOTAL... . . . . . . . . . . . . . . . . . . . . $14 ,5.7.'1..2l ,.,.... -'.".'-"-'--"'~---'--"""""""""'~"'."'~'''' I This day, J.Wm.Dance, Treasurer, submitted to the Board his report of expensej incurred in the operation and maintenance of his office for the month of Mar, 1940, showing a total of $937.09, of which two-thiras, or $624.73, has been paid by the County, the remaini er to be paid by the State, and the Board approving the said I report the same is filed. ! This day, J. v~m.Dance, Treasurer, submitted to the Board his report of expense~ incurred in the operation and maintenance of his office for the month of June, 194Q, showing a total of $972.46, of which two~thirds, or $648.31, has been paid by the i County, the remaini er to be paid by the ~ta te, and the Board approving the. said i report the same is filed. ' This da:.', Geo. H.Moore,Jr., Comm ssloner of the Revemue submitted to the Board his report of expenses incurred in the operation and maIntenance of his office for the month of June, 1940, showing a total of $946.78, of which two- thires, or $631.19, 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, M.a.Cogbill, Commonwealth's ~ttorney, submitted to the Board his report of expenses incurred in the operation and maintenance of his offioe for the month of June, 1940, showing a total of $478.16, of which one-halt or $239.08, 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. Reports from the following offices were submitted and filed: Trial Justice Chief of Police, County Nur58, County Agricultural Agents (White and colored), Sarli tation Director, Home Demonstration Agent, and \ielfare Department. This day tl~ Executive Secretary reported to the Board he had received, endorsed and turned over to the Treasurer checks and monies for credit to the several funds, to-wit: General Fund: Vfeli'are Dept. Telephone service, June, 1940 $4.55 6/28/40 Ettrick San.Dist: Mount Vernon Council #20, Sons and Daughters of Liberty ~ Renta 1 of hall for three months $25.00 $29.55 6/29/40 This d.ay came P.Rixey Jones, County :barm Agent, presenting to the Board the matter of manufacturing mattresses at the Courthouse through the Il1eans of a Works Projects Administration Project, and advising the Board that the cost to the County would be approximately $30.00 for sponsoring the aforesaid ~roject. Upon consideration whereof, and on motion of T.D.'iatkins, it is resolved, that P.Rixey Jones, be, and he is hereby authorized and directed to make..the necessary application throurh the Works Projects Administration for a Cotton Uiattress Projec~. ~d be it further resolved that the sum of $30.00 be, and it is hereby appropriate~ fram the County's unappropriated surplus for the sponsor's oontribution to the i said \lOl'KS -"rojects Administration Project. il.nd the County budget is hereby amended I acoordingly. ' This day the Executive Secretary read before the Board a letter from l~. Thomas C.Boushall, President of the Ricl~ona Community Council, in which waS out- lined the various aids that could be secured from the said Community Council for Chesterfield County. \\hereupon, it is resolved on motion of W.A.Horner, that the ~xeoutive Secretary be, and he is hereby dire~ted to express to the Riohmond ~ommunity Council by letter this Board's appreciation of the Community Oouncil's offer, and the letter is filed. I i This day the Committee appointed to look into the matter of steep grades i in the bridge over the Atlantic Coast Line RR.Oompany's tracks at Dunlop, made itsl report to the effect that the Atlantic Coast Line RR. Company has agreed to lessenl the steep grade on the west-end of the bridge as soon as the Virginia Department i of Highways is ready to raise the embankment to coincide with the raising of the i bridge. Upon consideration whereof, it is resolved on motion of W.A.Horner, thatl the Executive Secretary be, and he is hereby direoted to request the Atlantic I Coast Line RR.Company and the Virginia Department of Highways, to submit letters I setting forth their plans in this matter, and the Committee is continued. : ! This day came, Robt. Lloyd in behalf of Leo E.Ullman and requested that this Board extend Highland Avenue, east of 3rd Street to 4th Street, through the property of Leo E.Ullman, for which a 50-toot right-of-war will be donated. And it appearing to the Board that the extension of the said street would be of great pUblic benefit and would provide for the laying of a now proposed sewer ~in, it is therefore resolved on motion of W.A.Horner, that Highland Avenue be extended from Thire Street to Fourth Street, in Melrose, and that said extension be and it is hereby made a County road. And be it further resolved that the , Commonwealth Attorney be, and he is hereby requested to draw up the proper papers! for the deeding of a fifty foot right-of-way for this street, whioh right-Of-way i is to be donated by Leo E. Ullman. . i I This day the Kxecutive Seoretary read before the Board a copy of a letter i written by H.H.\~lls, of Route #8, Chesterfield County, to the Atlantic Coast II Line RR.Company, complaining of the rough grade crossing of \iarwiok Road, Rt.H647, over its tracks of the ~tlantic Coa~t Line RR.Oompany. Upon consideration I whereof, it is resolYed on motion of W.A.Horner, that the .liIxecutive ~cretar'y be, and he is hereby directed to refer this complaint to the Atlantic Coast Line I ....._..___"....,"'-...,.... ... .,.',... ._. 'm___.,___..I___,___., ER.Oompany, and the Virginia Department of Highways with the r3quest that said Railroad Company and Highway Department ele~inate this condition as soon as funds are available. 'l'his day the Executive Secretary read before the Board a letter from C.S. Mullen, Chief Engineer, Virginia Department of Highways, in the following words and figures, to-wit: "June 29, 1940 Chesterfield County Board of ~upervisors Chesterfield, Virginia Gentlemen: I I system I I I I Chesterfield Co.: Secondary I am authorized to advise you ttat your re~uests for additions to the Secondary System of Chesterfield County have been acted on as follows: Effecti~e July 1, 1940: Additions~ Approved: Resolution Board of Supervisors Cherokee Road, beginning at Old Eestham Road and running northwesterly length 0.40 mile Powell's Lane between Route 690 and ~44 - length 0.40 mi. Cherry Lane, between Route 697 at Bangles Corner and Route 647. Length 0.50 mile Lee Street, between Hllllly Sprinrs Road and 36th St., length 0.10 mile Stratford Road, Gap in Route 715, Stratford Hills. Length 1.15 Mile Devonshire. Road, between Cedar Lane and 'jlest Corporate Limi ts of Ri chmond . Length 0.05 mile 4 Berkley Street between Terminal Avenue (Route 1262) and Summer Hill Avenue (Route 1230), Length 0.10 mile Bellsue Road, south of hickory Road (Route 628). Length 0.50 mile Extension of Holloway Strbet, Route 722, towards Hickory Road, Route 628, Length 0.29 mile Road to ~hell Oil Company, near Bellwood, (Extension Old Route 610). Length 0.10 Uile Extension of Burgess Road (Route 69l).Length 0.10 mile 4-9-40 4-9-40 4-9-40 4-9-40 4-9-40 4-9-40 4-9-40 - 4-9-40 4-9-40 4-9-40 4-:-,9-40 4-9-40 Wentworth .rl.venue, between Sherbourne avenue and Dundas Avenue in Village of Bensley. Length 0.13 mile \'estwood ":'venue, between Parkdale Road and Dundas Avenue. Length 0.10 mile 4-9-40 ~xtension of Willis Road (Route 611) east of S.A.L.Railway, Hopewell Branch. (Length 0.20 mile) 4-9-40 Robertson Street, between Old Hundced Road and Shmp Street. LeMth 0.10 Mile 4-9-40 Cohn Road, north from Point of Rocks Roed, near Dad's Place. Length 0.12 Uile 4-9-40 Enon School Road between Route 10 and \.ell s Gate Post Road. Length 0.25 mile ~rells Gate Post Road, between Route 619 and Enon School. Length 0.25 mile Riverside Street, East from 9th Street Road (Route 336), Length 0.10 Uile Yours very truly, (Signed) C.S.1IDLLEN, Chief hngineer. ~ and the letter is filed. 4-9-40 4-9-40 4-9-40 - . -_.._---,---..- "._-- ~_._-,_. .--......-- .--'--.-,-- ~ This day the Executive Secretary advised the Board that work had been stopped on the Works Projeots Administration Road Projeot and thut the reason was unoertain at this time. Vfuereupon, it is resolved on motion of H.~.LOyne, that the Executive Secretary be, and he is hereby directed to inquire of t~e IVorks Projects Administra1ion the reason for cessation of work on the aforesaid road project and obtain any I information as to the future of this project. I i This day the Axecutive Secretary read before the Board a letter from Lewis I L.Hanes, Jr., who is employed by the ~ounty to make water connections in the I Bellmeade Sanitary District,requesting that his wages be increased from the present I 40ct. per hour rate to 60 cts. per hour. Upon consideration, it is resolved on ! motion of Il.A.Horner, that the rate of compensation for Lewis L.Hanes,Jr., be, I and it is hereb, set at 50cts. per hour, effective June 25, 1940. I i This day the Bxecutive Secretary brought to the attention of the Board the I matter of paying the balance due R.Stuart Royer, Consulting Engineer, for professiorlal services rendered Bellmeade .and Manchester Sanitary Districts in the preparation of-1 plans, specifications, and Vi.P.A. application for a water and sewer project. ! Whereupon, it is resolved on motion of wi.h.Horner, that the ~ecutiveSecretary Issu~ this County's warrant for the balance due R.Stuart Royer, as provided in his letter II of November 18, 1939. This day the Executive Secretary reported for the COIllmi ttee appointed to I study and draft a system .of rules and regulations by which to operate any sanitary I district within the County. iihereupon, it is resolved on motion of W.A.Horner, I that the following rules and regulations be, and they are hereby set forth as the II rules and regulations by which each and ever';l sanitary district in this county will, be operated and governed, to-wit: I SANITARY DISTRICT REGULATIONS C011NECTION CHA.t?GE: iia t er ~ ~35.00 each within District $40.00 each uutside District $25.00 each within District $40.00 each outside District A water connection will be the furnishing of all material and labor by the County to make connection to the water main nearest the consumer's property line and build service line to a point 4 feet away from the property line, including meter. Sewer A se't..er conneotionot)]iI.$iststb1' the,' i'urnl~hd.ng lllfalldlil.billr and:.materh.l to ! :~j~~~::~~t~L~~~e~:~~t~~:e~;y~~~~ c':~t~~~~~~Jl:::~~~;,:o~~i~:;;f::e f~~~ II is necessary, 6" sewer pipe will be installed and the consumer will be , required to pay an addit&onal charge of $2.00. : i PERMITS: I A permit will be required for any and every water and sewer connection. Application must be made for permit to the District Clerk who will issue permit after all proper ch&rges and deposits have been made by applicant. There will be a cherge of 256ts. for each permit. DEPOSITS: A deposit will be required of each vlater consumer in an amount equal to double the amount of one month's minimum charge. DELINQUEKCY: Any water bill not paid by midnight of the 15th of the month in which bill is rendered willbe termed delinquent and a penalty of 258twill be added. Any water bills unpaid by midnight of last day of the month in which bill was rendered will be termed cause for discontinuing service on the first day of the month and a charge of 50cts. will be added before water service will be turned on again. HOURS OF COLLECTIDN: Bills will be payable at the office of the District Clerk between the hours of 8:00 a.m. and 10:00 a.m., and 5:00 p.m. and 7:00 p.m., on Mondays through Fridays, and between 8:00 a.m. and 4:00 p.m. on each Saturday. DATE. OF IJIETER READING: All water meters are to be read on the 20th day of each month. Any new customers will pay the full minimum charge regardless of date of oollection. PETl'Y CASH FUND: Each District Clerk will be supplied with $10.00 to be used as a Petty Cash Fund for making change. This day the ExeCutive Secretary advised the Board that the water consumed in the Bellmeade Sanitary District in the past two months was over the minimum one million gallons for eaoh month. Whereupon it is resolved on motion of W.A.Horner~ that effeotive July 20,1940, water' consumed by patrons in the Bellmeade ~anitary Vistrict must be paid monthly at the rate of $1.80 per _._,. I _ ___,.". "._,_",_ ..m '''''''' the first 4,000 gallons or fraction thereof, and at the rate of 40cts. per thousand gallons for all water consumed over 4,000 gallons, such quantities consumed to be determined by a meter for each consumer. On motion of p.'li.Covington, it is resolved that the ,Executive Secretary employ a competent person, fully qualified to read water meters and make water and sewer service connections in the Ettrick Sanitary District. On notion of W.~.horner, it is resolved that $100.00 be, and it is hereby appropriated from the County's General Fund unappropriated surplus for dental clinic work at Camp Baker and County Schools, and the County's budget is hereby amended accordingly. This day the Executive Secretary read before the Board a request of the Local Department of Public lielfare in the following words and figures: "July 1, 1940 Board of Supervisors Gentlemen: I For the pest two years you have eppropristed $4,000 per yesr for . medical, hospital and institutional care of needy persons. By oa~ing I the maximum use of funds from state sources and from civic organizations, we have supplied the requirements without expending the entire appropriatiol. While the total amount expended during the past year on this type of service has been in excess of $4,000, the expenditure from the County fund was $3,500. I For the coming year the original appropriation allowed only. $577.53 Wilh which to continue this service. "e believe the full amount of $....000.00 will be needed for the coming year. There are now 3 cases of tuberculosis in sanatoria and a monthly average of 5 cases are cared for in hcbspitals. I I I I " An estimated amount of appr&ximately $2,300 will be unexpended from the 1939-'40 'Vie If are Budget. We request that the Board at this time appropriate $2,000 so supplement the original appropriation of ~577.53 with the view to aiding such additional funds as may appear to be needed at a later time. Very truly yours, (Sifned) ELIZABETH VI. BAGBY, superintendent of Dept. of Public ,ieU are Upon consideration whereof and on motion of H.T.Goyne, it is resolved that tre matt en of an additional appropriation for h~spitalization be, and it is hereby deferred until the September meeting of this Board. On motion of W..A..Horner, the correspondence and records of. the County Health Department are hereby placed at the disposal of the State Health Uepartment at I Chesterfield County for such reference as it desires to make, said correspondence and records remaining the property of Chesterfield County. This day the County Road Engineer made his report in writing on the extension of Second Avenue, south from Melrose Sub~division to the Southampton Sub-division, to-wit: "Your County Road Engineer, acting in accordance with your resolution of June 11, 1940, viewed the proposed road site in Manchester District, the extension of Second avenue in Melrose Subdivision, Nev~ort Avenue in the Southampton Subdivision, and respectfully reports as follows, to-wi t: (1) The establishment of said proposed road will be of great public convenience and not merely one of private convenience. (2) 'l'he propo:sed road should not be opened and kept in order by any individual or individuals. (3) No yard, garden nor orchard will be taken upon the establishment of said rOEd. l41 The names of the land owners on said proposed route are: James H.Scott and Mary Wingfield Scott (5) The only land owners are opposed to the road at this location and have not mede any coromittment as to any price they might ask. They may make an o!fer at a later date. (6) The County Road Engineer recommends that the Board offer the total swm of $300.00 for the 1.4 acres to be acquired. (7) The County Road :b:ngineer reports that in his opinion this road should be established and the cons truction of same should be dOml wi th funds available from the County Road funds, as soon as practicable ." Upon consideration whereof and on motion of H.A.Horner, it is resolved .,.-..--,-" '- - - that the extension of Second ~venue as indicated in the report of the County Road Engineer, through the property of James H.Scott and Mary Wingfield Scott, be, and the same is hereby established as a county road. And be it further resolved that in accordance with the report of the County Road Engineer the sum of $300.00 be, affered to the property owners for the right-of-way necessary for said street extension. And be it further resolved that if the said sum of money is not acceptable to the property ovmers then M.A.Cogbill, Commonwealth's Attorney, be, and he is hereby designated as agent and attorney for this Board to institute and conduct the necessary condemnation proceedings to acquire right- of-Way for said street extension. On motion of T.D. \iatkins, it is resolved that the Chairman appoint a Committee to confer with the Executive Secretary relative to additional ~elp in the office of the Executive Secretary. It is here noted that the Chair~n appointed, W.A.Horner, T.D.\iatkins~ and H.T.Goyne, and directed that said Committee make its report to this ~oard at the next regular meeting. On motion of ii.A.Horner, the Committee heretofore appointed to advise with the Virginia Electric and Power Company, cODCerning the removal of poles on the right-of-way on Rt.I6l0 from Rt.#656, towards the Shell Oil Company's plant be, and it is hereby continued with power to act. On motion of P.W.Covington, it is resolved that the Virginia Department of Highways be, and it is hereby requested to improve Boisseau Street, between Sixth avenue and its east end, in the Village of Ettrick, be re-grading and applying a light couf.e of pit gravel or other suitable material to the now existing roadway. And be it further re solved that the cost of the aforesaid work and materials be paid for by this County to the said Virginia Department of Highways upon completion of the work, said sum to be paid out of the County Road Fund. On motion of ~i.A.Horner, the Executive Secretary is authorized ao instruct W.W.LaPrade, County Surveyor, to make Ii survey of the right-of-way for Cherry Lane and to furnish blue print copies of said survey so that same may be attached to deed granted said right-of-way. On motion of W.A.Horner, the ~xecutive Secretary, is directed to advise with the Department of Highways relative to "the transfer of mileage" from Riverside Road in Manchester Distriot to Stratford Road in Stratford Hills. ... ~Jhereas, in the budget for the year 1939-'40 there was a provision for treatment and repairing of roads at the Courthouse, said work to have been done by the Virginia Department of Highways, and Whereas, said work was not accomplished and the swne was not included in the ne w budget for 1940-' 41, and Whereas, it appearing to be proper to amend said last mentioned budget so th8t said road may be completed, it is resolved on motion of W.A.Horner, that the budget for 19401'41, be, and the same is hereby amended to include therein for treatment and repairing of rDa4s at tm Courthouse, and the sum of i225.00 is added to the budget's a for.mation the same may require. On motion of J.G.Hening, the Executive Secretary is authorized and to expend a sum not to exceed $40.00 for cleaning the grounds at Camp Baker. empow1red I I I I ! I On motion of J.G.Haning, it is resolved that the Executive Secretary ve, and he is hereby authorized to sell the temporary stor~e house usedl by the ~iorks Projects Administration for any amount not less than '10.00. On motion of J.G.Hening, it is resolved that the Buildings and Grounds Committee be, and it is hereby directedto consider the matter of insurance on the bumldings at Camp Baker and report to this Board at its next regular meeting. On motion of J.G.Hening, the ~xecutive Secretary is authorized to place I all necessary insurance on the county truck. I This day a letter from Eos. M.Hatchett, J.i.Qting City Manager of the I City of PeterSburg, Virginia, relative to the number of fire hydrants in the Ettrick Sanitary District was read before the Board and the Executive Seoretary I Was orElered to make proper reply to same, and the letter is filed. This day a statement from Dr.Eu~ene C.Eggleston for administering ser~ for rabies to the child of C.1!.Gulbll, 1508 ~'estlllor.eland Avenue, was };resented to I I the Board and it appearing that said charge is excessive, in accordance with the custom established by this Board, on motion, the Executive Secretary is authorized I and directed to obtain from Dr. Eugene C.Eggleston an explanation of the bill and make report to this Board. ! This day the Executive Secretary represented to this Board several quotations for supplying fuel oil to Camp Baker for the on-ooming ~ear and it appearing desirable to obtain advice from certain suppliers as to the wholesale price to municipal governments, it is resolved on motion, that the .,...... ..J~~_.,........__.....__~..,__......., ....,""'''''_.,------.-..--........ , I I I I I.. I I ! I I I I I I I I I I I I ! I ! I I I I I i L ~xecutive Secretary be, and he hereby is directed to communicate with 011 suppliers with a vie~ to obtaining wholesale or municipal prices, and he shall report to this Board at its next regular meeting. Order,;d that the meeting be now adjourned until 10:00 a.m. on August 13, 1940. ~ . 7/-aVIrL xecut ve 'ecretary. 10/, t ~/~},Y , Carman. ' '" _.....-....~_._,__.~_.w.",._.. '_".~ .._........"._._;_-_'.""....?- ,