10-11-2006 Board Summary
Board of Supervisors
R. M. “Dickie” King, Jr.
Kelly E. Miller
Terri Cofer Beirne
Renny Bush Humphrey
Arthur S. Warren
County Administrator
Lane B. Ramsey
Summary of Actions Taken by the Board on October 11, 2006
4:00 P.M. SESSION
COUNTY ADMINISTRATOR’S COMMENTS
??
Ms. Sharon Lindsay, Domestic Violence Coordinator for the Police Department,
updated the Board regarding the implementation of recommendations from the
county’s Intimate Partner and Family Violence Fatality Review Team.
RESOLUTIONS AND RECOGNITIONS
Adopted Resolution recognizing the month of October 2006, as “Disability
Awareness Month.”
Adopted Resolution recognizing Mr. R. E. “Dick” Page for his contributions
to the beautification of Chesterfield County.
WORK SESSION
A work session was held regarding the proposed 2007 legislative program and update on
the General Assembly’s 2006 special session on transportation.
APPOINTMENTS
Approved Appointment of Mr. Ray Cullop, Mr. Tony Purcell and Mr. Rodger
Kendrick to serve on the Towing Advisory Board.
1
CONSENT ITEMS
Approved Acceptance of a grant awarded by the United States Department of
Justice, Office of Community Oriented Policing Services for the
2006 COPS Technology Grant.
Approved Transfer of funds from the Reserve for Future Capital Projects to the
Parks and Recreation Department for site improvements at Henricus
Historical Park.
Adopted Resolution recognizing October 8-14, 2006, as “Fire Prevention
Week” in Chesterfield County.
Approved FY2008 priority list of primary and interstate needs.
Approved Public hearing date of November 8, 2006 to consider FY2008
enhancement projects.
Approved Request to quitclaim a 16-foot water easement across the property of
Bon Secours-Saint Francis Medical Center, Incorporated.
Approved Request to quitclaim a 16-foot water easement across the property of
Saint Francis MOB III, LLC.
Approved Request from Alvis Y. Dowell, IV and Katherine Dowell for
permission for a proposed fence to encroach within a 16-foot alley
easement across Lot 16, Block C, Cambridge, Section 4.
Approved State road acceptance of roads in Stoney Glen South, Section 5;
Summers Trace, Section A; a portion of Kingsland Glen Drive; and
Tarrington, Section 3.
Approved Contract and transfer of funds for the purchase of a parcel of land at
Falling Creek Park – North.
Approved Increasing the Motorola, Incorporated contract purchase order, and
transfer of appropriations from various departments.
Approved Transfer of District Improvement Funds from the Bermuda District
Improvement Fund to the Parks and Recreation Department to
defray the costs of ChesterFest.
Approved Naming of the football stadium at Harrowgate Park after Stevie
Hevener, Ray Hevener, Jr. and Richard Majetic.
2
REPORTS
Accepted Status Report on the General Fund Balance, Reserve for Future
Capital Projects, District Improvement Funds, and Lease Purchases;
a Report on Developer Water and Sewer Contracts; and a Report on
Roads Accepted into the State Secondary System.
7:00 P.M. SESSION
Reverend Rodney Brown, Associate Pastor of New Direction Ministries, gave the
invocation.
Colonel Carl Baker led the Pledge of Allegiance to the flag of the United States of
America.
RESOLUTIONS
Adopted Resolution recognizing Chesterfield County Auxiliary Police
Officers for their community service.
Adopted Resolution recognizing October 2006, as “Domestic Violence
Awareness Month” in Chesterfield County.
Adopted Resolution recognizing the late Mr. Yale Mansfield Brandt for
outstanding community service.
PUBLIC HEARING
Adopted Amendments to the land use taxation ordinance related to family
subdivisions.
CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS
Mr. C. L. Morrissette, Jr. addressed the Board relative to state statutes concerning vested
rights.
Ms. Shelly Schuetz addressed the Board relative to the importance of an investigation of
land deals to build public facilities in the county.
The meeting adjourned at 7:59 p.m. until October 25, 2006 at 4:00 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.
3