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12-08-1982 Packet (2) .- COUNTY ADMINISTFATOR'S COMMENTS l~~NTRODUCE NEW COUNTY ATTORNEY 2. INTRODUCE NEW CHAIID1AN OF THE COMMUNITY SERVICES BOARD - DR. CLINTON W. PETTUS (~) 3. ADJOURN TO SPECIAL ORGANIZATIONAL MEETING IN JANUARY ....... - CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 MEMO TO Richard L. Hedrick, County Administrator FROM Robert Masden, Director, Human Services /~ DATE December 3, 1982 SUBJECT Election of Chairman/Community Services Board On Thursday, November 18, 1982, thE~ Community Services Board elected Dr. Clinton W. Pettus as its chairman for calendar year 1983. Dr. Pettus is currently an Associate Professor and Chairman of the Department of Psychology at Virginia State University. With your permission I would like for Dr. Lowe to present Dr. Pettus to the Board of Supervisors at the meeting on December 8, 1982. /jrg cc Dr. Burt Lowe, Director, Mental Health/Mental Retardation ; - CHESTERFIELD COUNTY BOARD OF SUPEF:VI SORS AGENDA MEETING DATE: December 8, 1982 ITEM NUMBER: 3. A. SUBJECT: Resolution Recognizing Mildred C. Mann Upon Her Retirement COUNTY ADMINISTRATOR'S COMMENTS: ;f~~ SUMMARY OF INFORMATION: Whereas, Mildred C. Mann w~ll retire from the Chesterfield County Personnel Department effective January 1, 1983; and Whereas, Mrs. Mann provided over 11 years of quality service to the Chesterfield County Government~ and Whereas, Chesterfield County and the Board of Supervisors will miss Mrs. Mann's diligent service. Now, Therefore, Be It Resolved, that this Board publicly recognizes Mrs. Mann and extends on behalf of its members and the citizens of Chesterfield County their appreciation for her many years of service to the County. And, Be It Further Resolved, that a copy of this Resolution be presented to Mrs. Mann and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. ATTACHMENTS: YES 0 NO ~ PREPARED B~ Robert B. Galusha Personnel Director I i i ~\ SIGNATURE: ~---~ COUNTY ADMINISTRATOR .-. c_ CHESTERFIELD COUNTY BOARD OF SUPEF:Vl SORS AGENDA MEETING DATE: December 8, 1982 3.B. ITEM NUMBER: SUBJECT: Resolution Recognizing James C. Falconer Upon His Retirement COUNTY ADMINISTRATOR'S COMMENTS: 7~0;~ SUMMARY OF INFORMATION: Whereas, James C. Falconer will retire from the position of County Assessor effective January 1, 1983; Whereas, Mr. Falconer provided 23 years of quality service to the citizens of Chesterfield County: and Whereas, Mr. Falconer is respected by his peers as being one of the best County Assessors in the Commonwealth of Virginia; and Whereas, Chesterfield County and the Board of Supervisors will sorely miss Mr. Falconer's diligent service; Now, Therefore, Be It R2solved, that this Board publicly recognizes Mr. Falconer and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his many years of service to the County. And, Be It Further Resolved, that a copy of this Resolution be presented to Mr. Falconer and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. I I i I I I I I I L A plaque will be presented to Mr. Falconer from the Board at the open house to be held in his honor on December 30th between 3:00 and 4: 0 p.m. PREPARED ATTACHMENTS: YES 0 NO~ SIGNATURE: CO~DMIN1STRATOR I , I I I I , \ -- .- CHESTERFIELD COUNTY BOARD OF SUPEFi:VI SORS AGENDA MEETING DATE: December 8, 1982 3.e. ITEM NUMBER: SUBJECT: Resolution Recognizing Robert A. Painter Upon His Retirement COUNTY ADMINISTRATOR'S COMMENTS: ?~~ SUMMARY OF INFORMATION: Whereas, Robert A. Painter will retire from the position of Utilities Director effective Janua~y 1, 1983; and Whereas, Mr. Painter ~rovided over 26 years of quality service to the citizens of Chesterfield; and Whereas, Mr. Painter has directed the planning and installation of the County's water and sewer system during a period of unprecedented growth; and Whereas, Chesterfield County and the Board of Supervisors will sorely miss l'1r. Painter's insight, direction and leadership. Now, Therefore, Be It Resolved, that this Board publicly recognizes Mr. Painter and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his many years of service to the County. And, Be It Further Resolved, that a copy of this Resolution be presented to Mr. Painter and that this Resolution be permanently recorded among the papers of this Beard of Supervisors of Chesterfield County, Virginia. A plaque will be presented to Mr. Painter from the Board at the dinner scheduled for December 11, 1982 at Bellwood. PREPARED @~~ Robert B. Galusha Personnel Director ATTACHMENTS: YES 0 NO ~ SIGNATURE: ~TY ADMINISTRATOR _.1 CHESTERFI ELD COUNTY ",... - BOARD OF SUPE RVI SORS AGE NDA /4~j\V MEETING DATE: December 8, 1982 ITEM NUMBER: 4. SUBJECT: Chesterfield County History Book COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Staff has been approached by representatives of the County Museum Committee requesting County participation in the writing of a County history book. The proposal is for Mr. Richard 1. Jones to be commissioned to write a history of Chesterfield County with index containing not less than 175,000 words. The total cost of said history book is $50,000, with payments based on completion scheduled over a period of one and one-half years. The Museum Committee has indicated that the requested funds can be repaid from the sale of the book. Should the Board be interested in approving this request, there are two (2) options: 1. Contract directly with Nr. Richard 1. Jones for the effort; 2. Donate the requested funds to the Museum Committee and have them contract with Mr. Richard L. Jones to write a County history book. Staff recommends, should the Board see fit to approve this project, that option 2 be selected. Staff feels that since this is a Museum Committee request, that they should manage the project with no County involvement. As the Board is aware, we are completing an architectural history of the County, written by Mr. Jeffrey O'Dell, estimated for printing in February 1983. That effort, which deals primarily with structures and sites, has been underway for many years and will be m;]rketed by the County's Heritage Commission. This proposal is not a duplication of the existing effort as the focus is on different (Continued next page) ~ ATTACHMENTS: YES 0 NO Q;Y SIGNAT URE : ;rP-- . COUNTY ADMINISTRATOR ,.,. - Agenda Item - County History Book Page Two aspects of the history of the County. Representatives of the Museum Committee will appear before the Board to present their request. PREPARED BY: () ~B~~ Director Community Development BUDGET & ACCOUNTING COMMENTS: If the Board of Supervisors approves this request, an appropriation should be made from the Contingency Account to the Museum Committee Donation Account. ~~~ Lane B. Ramsey, irector Budget & Accounting Department THIS AGREE:.1ENT, ~1ade this ___________ day of June, 1982, by and between COUNTY OF CHESTERFIELD, VIHGINIA, Acting herein by its duly authorized agents, namely, RICHARD L. HEDRICK, County Administrator, and JOSEPH C. HILLIER, party of the first part, and RICHARD 1.. <TONES, Author, party of the second part, WHEREAS, The Board of Supervi sors has authori zed or con:unissioned a book to be written on the history of Chesterfield County, Virgini.a, and Richard L. Jones, Author, has agreed tcWrite said History for the con- sideration of $50,000.00. NOW, THEREFORE, T HIS AGREE ~1E;\'T WIT NESSET H: L That Richard L. Jones agrees to IJrite a History of Chesterfield COlmty, Virginia, with index, the same to eontain not less the 175,000 words, and which said H.istory shall be suitable for printing. 2. All property rights in the manuscrirt and book are to belong to the County of Chesterfi eId, Vi rgini a. 3. Time of completion - The manuscript "vith index, shall be completed July 31, 1984; provided, h:nrlever, that an extension may be granted by mutual agreement. 4. Payment by the County of Chesterfield shall be as follows: A) 1/3 ",hen manuscript covering the period up to 1865 has been completed and delivered to Joseph C. Hillier, Chairman of the Chest'3rfield County Museum Committee, or his successor, or Hichard Hedrick. B) 1/3 when t he balance of t he book manuscri pt has been completed and delivered to Joseph C. Hillier, Chair- man of the Chesterfield County Museum Committe, or his successor, or Ri chard Hedrick. c) 1/6 when the index has been completed and delivered to ,Joseph C. Hillier, Chairman of the Chesterfield County !'luseum Committee, or his successor, or Richard Hedri ck. -'-- L) .'hce" ','. nLen-; ";'J rp)ofs been cor- rected and index made to (:ooform to gal1e,V proofs for printing. 5. Author shall suggest prIOt.OS and maps for the book, but Chester- field County Museum Committee shall haVE' final approval as to the deletion or addition of photos and the drafting of captions for same. -- 6. Chesterfie.1d County ~{usellm Committee may make deletions and/or additions to the manuscript on a topic by topic basis. 7. Author agrees to pay all expenses in connection with the pre- paration of manuscript. The County of Chesterfi.eld will pay only the costs of printing the book when and if the said book j sprinted, '>"Thich decision shall be made solely by the County of Chesterfield. 8. ~fanllscript shall be submitted on type~'I!'it,ten pages with two copies. IJITNESS the following signatures and seals: COUNTY OF CHESTERFIELD, IlIRGINIA B;y:_ Ri chard L. Hedrick, County Administrato -- :T;~ph C:Ililli er Richard L. Jon;s, Author -~ ~ CHESTERFI ELD COUNTY BOARD OF SUPERVI SORS AGE NDA r MEETING DATE: December 8, 1982 ITEM NUMBER: 5. SUBJECT: Presentation of 1981-82 Audit COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The staff has reviewed the 1981-82 audit report with the Audit Committee and will make a brief presentation to the Board of Supervisors at this Board meeting. PREPARED BY: . ATTACHMENTS: YES 0 NO ~ SIGNATURE: ~TY ~DMINISTRATOR I ./ - - CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA \ MEETING DATE: December 8, 1982 ITEM NUMBER: h SUBJECT: State Health Department Sewage Regulations COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Board of Supervisors of Prince George County has requested that the Chesterfield County Board of Supervisors adopt the following resolution relating to regulations recently adopted by the State Health Department relating to sewage handling and disposal: WHEREAS the proposed sewage handling and disposal regulations took effect on November 1, 1982, by authority of the State of Virginia Commission on Health; and WHEREAS the proposed regulations will drastically change the well boring methods allowed in Virginia; and WHEREAS the proposed regulations outline several questionable practices in the development of wells that can drastically change the well boring industry in our area; and WHEREAS well borers throughout the area are unanimously opposed to the new regulations based on the opinion that specifications required by these regulations are unrealistic and unattainable; and WHEREAS the health and safety of County residents will not necessarily be improved or advanced by the proposed regulations; and PREPARED By</?~7~ ATTACHMENTS: YES m NO cr SIGNAT URE: ~TY ADMINISTRATOR ~ ........., State TIealth Department ewage Regulations December 8, 1982 Page :d WHEREAS it is evident that the proposed regulations will drastically increase the cost of wells and installation of individual sanitary septic systems in our area; and WHEREAS added administrative burdens required by these regulations will overtax local health departments, thereby reducing their effectiveness and availability for field inspections; and WHEREAS institution of these new regulations in a depressed economic climate will further hinder the depressed state of housing construction and move home ownership out of the reach of many young people currently struggling to buy their first home; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Chesterfield this 24th day of November, 1982, that it requests that the General Assembly take action during its 1983 Session to revise the sewage handling and disposal regulations that are effective November 1, 1982; and BE IT FURTHER RESOLVED that these proposed regulations be examined by the General Assembly to determine their practicality, effectiveness, impact on local health agencies and the financial effect that these regulations will have on landowners and the local governments that must fund health department operations. A delegation of well builders will be present to discuss this matter with the Board. - BOARD OF SUPERVISORS E. MERLIN O'NEILL,CHAIRMAN MATOACA DISTRICT JOAN GI RONE,VICE CHAIRMAN MIDLOTHIAN DISTRICT C.L. BOOKMAN CLOYt:R HILL DISTRICT HARRY G. DANIEL DALE D'STRICT R. GARLAND DODD BERMUDA DISTRICT CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 TO The Honorable Members of the Board of Supervisors Robert L. Masden, Director of Human Services el~\ December 8, 1982 FROM DATE SUBJECT: Water and Sewage Regulations The attached resolution was recently adopted by the Prince George County Board of Supervisors. They have asked that you also adopt the same resolution. On October 28, 1982, I attended a meeting called by well drillers from Chesterfield and surrounding counties with representatives of the State Health Department. The principal questions raised by the well drillers were: 1. Lack of communication on regulation developments. 2. Too much complicated paperwork. 3. Twenty foot grouting requirement around shallow (bored) wells which eliminates very shallow wells and increases costs. The Health Department responded quite positively to each of the above issues. 1. Communications - The Department explained the lengthly process including 16 public hearings by the Department and 8 public hearings by joint legislative committees. The Department insisted they were in constant communication with the well driller's professional association. 2. Too much paperwork - The Department insisted that the paperwork load is principally upon the local Health Departments and not the well drillers or the public. New requirements are designated to provide complete documentation for appeal procedures by unsatisfied applicants. 3. Grouting to a depth of 20 feet around shallow wells is designed to prevent opening of very shallow wells (within 20 feet of the surface). Research conducted by VPI has in- dicated that water within that distance of the surface has a high potential for contamination by pesticides, septic systems and other ground contaminants. - - The Honorable Members the Board of Supervisors November 24, 1982 Page 2 I believe the procedures used to develop the regulations and the regulations are basically very sound. Extremely shallow wells improperly grouted can be dangerous to the public health. The engineers from the State Health Department demonstrated several relatively inexpensive alternatives for grouting to a depth of 20 feet. Although the drillers contended that it would increase costs, I do not think it will be substantial. I would suggest writing Prince George a letter and advising that we have the matter under consideration. Inasmuch as the regulations become effective December 1, 1982, this may be an exercise in futility. Finally, the regulations provide flexibility and discretion on the part of our local health department to deal with each case to avoid absurd results, i.e. to allow less grouting where it is reasonably safe from ground contamination. :bk ) " ./ (:./. F - /'~ft'--' "::."C~ .. ...'1; .,...."+t '" :... '\;~ '. c .1'7' ,1q \. /Ifl..rAi i;-" "<'~~~~r.' -.. ~'~ ~ ...~ Ac , _If' 'iV. .4.f.~ "I/~. .J. .. ~. ...... ~.~ .... ,'().f4U!, t,,:~'(,!,(, ';I'rRfl~, t!~"'Q;', "'/JC..~ OF SOUT~S'')~ v ' T> ,.... ' l\' · I\. phone 732.2742 1607A EAST WASHINGTON S mEET PE"'ERSBURG. VIRGINIA 2~'~'? NovemoeJt. 17, 1982 To : The 80~d of Supe~vi~o~~ of Oinw~dnUe Count~ The home 8uU.delZ4 1l440ciai:ion of Sou;tlv.Jide Vi~9i-nia by action of ~t4 /Joa>' of D~~ecf..oll~, a1:. the Novgnbe~ 16th meetinf), ~e~peci:.r.u.U..y ~eq,u.e~t ;{haf. :the BOG./ld of 5upeJt.vL101l~ mak.e GJ1~ effo~:t it deem p~ud"nt to have :the New Sell; liandJ..inr; and Oi4pO~ai.. 'P.er;uJ..a1:.ion~ ~(J~cinded, de-Lafled, O/l. modA.-f-.l~ed. The addi...1:.ionai.. co~t of. $700.00 1:.0 $2.000. 00 w~il add bUAden~ to p~(Mpecb 1/(' home bU!le~4 O/l. home O/lJne~/J wlw mail need a new /J!f/JA.em, at a i:.i...me of. econom!:c C/1.,'-4A.A. The J.:i.me con4u.med ~n :.the f.i.e-Ld and of.f..i.ce b~ addi...tiona-L pape~ WOIlk. wi-L-L CfllM(' ,conf.UA~on and de-La!J- .in c-'..tL1.i..ng. and occupanql of. IWU/Je a4 much a4 30 day~ Oil -Lonr;ell. lhe home buUdi...nf) i.ndlM.t/u) ha4 /Juffe~ed tllemendoUA h(J/1.d/Jhi.p~ fall ~el/e~ai.. ij('O:Z..1 and :tlte/Je lle.9-uJ..at.i_orw wU-L adve/1.~e).I/. e/lect. OWl indUAt~!J' 1/011'1 con4~de~at~on w~-L-L be app~eci.ated (Je-j) JH)~la~d4, (Yij, cro~ ~ 6~J Or l'1--l.'r'.h.ae) .1. BOf)e4e, :J~. '?~e4.uJ.enJ 110m/? i 'J.,U:-Lde~/J 1l4/Jociat~on of. 5(;u{/w~de V~~9inia AN INFORMED BU'LDER... IS It. 'ET'TE~ 'UU,DEIt ..,'~ \.".,._~.~ ~;''iL;.'-<i'':'; ...i'IoIIi:',,~ r ,eN ~'-'1r'"'' ~'i.' ~,,,,],-,\'0i,' .......~~_,....., .....-~- I .. .~ .h """ ,......., - - Ql:onnfn of P i ll\\li~?rir pin\\lillbir,l1ir{\inia 23841 BO"RD 01' SUPERVISOR. O. .0 BE:NNETT. JII. A. 8. CLAY .... I. HARGRAVE. JII. C. E:. flO/l1 Jlll.ON. J~ c:UAIH....^" STIVE WlllrR Vlcr.CHAH:~"H W. C. KNOTT C.OU"TY AOWINI."U.lO" November 19, 1982 The Honorable Charles S. Robb Governor Commonwealth of Virginia Richmond, Virginia 23219 Dear Governor Robb: Attached is a resolution adopted by the Board of Supervisors at its regular meeting on November 17, 1982 stating its position on the sewage handling and disposal regulations issued by the Virginia De-. partment of Health, effective November 1, 1982. The members of the Board of Supervisors have met on several occasions with the well diggers, in- stallers of septic tanks, and r~presentatives of the local and state health departments. The position expressed in the resolution was taken only after a thorough understanding of the problems. Actual cases clearly reveal the severity of the problems. Immediate action is needed to relieve the unneces- sary financial burden that these regulations will bring to bear upon the citizens of Virginia. Your favorable consideration is urgently requested and will be greatly appreciated. If additional information is needed, I will -be most happy to comply with your request. W.C. Knott County Administrator WCK/wwq ;.l~'.z'~""j"":"""';,-ii'\'>I.';'>lt ""ill~ ~\k~""~"'"" -..- Attachment cc: The The The The ,.1 r . Nr. Mr. ~y. v-Mr. Mr. ,...",:~ ,,_i,'. ..,--~...- ......... -" """'" ~ ctnunty nf Dhuuillbtr Honorable Richard J. Holland Honorable Eva F. Scott Honorable R. Beasley Jones Honorable Lewis W. Parker, Jr. James B. Kenley, M.D., Commissioner Robert B. Straube, M.D., Ass't. Commissioner J.R. Tietjen, M.D., Health Director Michael J. Bogese, Jr., Homebuilders Assoc. Allan Mitchell Ted Baxter ".,..,. ~'. ~~'~"., - ~"',...'.,,, .. ' '., '.f..'=....."".....~"n,....-..~'""'.&d-...'....;., ~_> _~~~,..1~,;;.;.,~. ";.;.,;"~..;".:".~ .i';;~" '" "" ~ ~ (fount!! of }Jin\uillllil' Pinwiilbil",llir!linia 23841 BOARD OF SUPERVISORS G. S. BENNETI'. JIl. A. S. CLAY Iol. I. HARGRAVE. JR. G. f:. fH,)BE'nISON. fA CU...IR....AH !;T CVf: wr,.:'" It VI(....(:HAIH...AN W. C. KNOTT COUNTY AOMINI'YA:ATOfll VIRGINIA: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS HELO IN THE BOARD MEETING ROOM OF THE ADMINISTRATION BUILDING, DINWIDDIE, VIRGINIA ON THE 17TH DAY OF NOVEMBER, 1982 AT 8:00 P.M. PRE S E NT: ALL M Ef1 B E R S IN RE: SEWAGE HANDLING AND DISPOSAL REGULATIONS Upon motion of Mr. Weber, seconded by Mr. Clay, Mr. Weber, Mr. Clay, Mr. Hargrave, Mr. Bennett, Mr. Robertson voting lIayell, the following resolution was adopted: WHEREAS, the Board of Supervisors has received many complaints concerning the sewage handling and disposal regulations effective November 1, 1982, issued by the Department of Health; and WHEREAS, because these complaints were many and varied, the Board of Supervisors held a meeting on October 26, 1982, where the well diggers and septic system installers presented their pro- blems and stated their complaints, and where representatives of the Department of Health responded; and WHEREAS, during this meeting, it was quite evident that these regulations needed further study; that although designed to further protect the health and safety of the consumer, it was forcing a tremendous increase in the cost of a well and a septic system; and some of these specifications required are unrealistic and unattainable; and WHEREAS, as a result of this meeting, the State Board of Health has issued official interpretations that address many of the problems and complaints about these regulations; and WHEREAS, the Board of Supervisors appreciates this effort by the State Board of Health and has the feeling that even- tually these problems and complaints could be rectified; and JJ R {:} FT LOPj ;~~~=,~~~,:~~\L2':;~~~" wliilltlbC&>>'J."l,,^."';" ;;'~'" "r.F." ~lI.'.:L,~~'~..J:..;..;;.;.-M<"''f'-~':'-'- 'a ~ ~ h _c -. <.!::rmnly nf IlinuJi:b:bte ~JHEREAS, after further discussions vJith the well difJqE'tS and septic system installers, the Board of Supervisors is of the opinion because of the tremendous increase in cost to the COnSUn10r and the i n ere a s e i n the i n v est men t 0 f t he pro vi de r, i rn m e d i ate it': tl 0 [\ should be taken to suspend the implementation of these regulations~ NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia, that the Governor of the Commonwe,llth of Virginia is hereby requested to immediately suspend the imple- mentation of the sewage handling and disposal regulations pendinq further review; and BE IT FURTHER RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that during this period, the State Board of Health is hereby requested to modify and/or eliminate those provisions that have provided questionable results. ])RA ~ I coP~ .-. - COUNTY OF PRINCE GEORGE ~.;.,C'1'''' OFFICE OF THI! COUNTY AD..INISTRATOR ~' November 11, 1982 BO"RD OF SUPERVISORS S....UII. L. BLAND E. W. BURROW H....R" G. KING HEN"" D. P~,RKER. J... H. W. W'Ll.I.....S. J... Mr. W. C. Knott County Administrator P.O. Drawer 70 Dinwiddie, 'v. 23841 . e . -De,ar During its regular meeti~g on November 9th, our Board -'of Supervisors adopted a resolution requesting that the 1983 Session of. the General Assembly: review the Se~age Eandling and Disposal Regulations that became effective November 1st. ,Our Board wa~ concerned about the' added ad~inistrative duties that would be. placed on local Health D~partments, the additional cos~ for wells and septic systems that the new regulations would necessitate and the impracticality of several of, tbe design requirements specified in the new regulations. f..~ lr ," .:... The State He.alth Department made little attempt to involve 10c~1 ~fficials in the development of these regula- tions; and, in fact, instructed loca~ Health Offi~ials in our area not to discuss the proposed regulations until they were adopted. ite appears that these regulations were never thoroug~ly reviewed by the General Assembly pr~or to approval by the State Health Commission. As you know, the Virginia As~ociation ot Counties, during its annual meeting on ,November 7th. 8th and 9th adopted a Legislative Resolution urging the 1983 General Assembly to thoroughly review.these 'new ~ewage H~ndling and Dispos~1 Regulations and make any . revisions ~hat are deemed appropriate. Our Board of Super- uisor.s is requesting that your Board consider adopting a similar resolution that will request your State Legislators, to supp~rt i thcirough review by the General Assembly and make all changes that are necessary. Working together, we can hopefully see those changes that are ~ritical to an effective administration of health laws in the State of Virginia. fj~ John G. ines, Jr. County Administrator JGK: sj s cc: R-82-166 P. O. BOX IU'. PRINCE GEORGE, VIRGINIA 23875 I AREA CODE 80" 732.881. ,"c"'w"" ....~""_ ~ <<'. 'l . ~~I:/.;~~~" . rt~'i!'-.:'f~ ;;~"'.,:~.' .:t~.; ~-, . (f3' ( (', - Board of Supervisors County of Priuc~ George Prince Ceorge, Vir~inia .- Resolutlon At ~ regular meeting of the Board of Supervisors of the County of Prince George'held in, the General ,District Courtr9om 9f the County of Prince George on the 9th ,day of Noveobcr, 1982: , ' ' ------------------------------------------------------- ....-.. Present:., ',' Vote: ' H~ W. Williams~ Jr.~ Chairman Harry'G~ King, Vice Chairman Samuel L. Blan'd E. W. Burrow Henry D~' ~a,r;ker, Jr. ,Yea Yea Yea ,Yea Yea . " , , ------------------------------------------------------- .. ,On ',motion, of .'Hr.' Parker, which carried' unanimously,~ the following -resolution was adopted: " ,..., " I .. - . .. ,. '- - .... .. , , ' 'WH~;REAS ~hePrin,ce. George B.oard of Supervisors was, ..::;c :.-' .~, not aware of'the,proposed changes and, additions to the; , \ sewage handling and disposal regulations until'meeting . with County~ealth offici:als on October 12, .1982; ~nd " , .~HEREASihe proposedsewa~e haridl~ng an~ disposal.'" regulations took effect on November 1, 1982 by authority of the'Sta~e .oj Virginia Commission on Health;.' and , WHEREAs ~he proposed 'regulatio~s ~ill drastically'. change the well~oripg ~e~hods' allowed jn Virginia; an~ . . . ~ . ... ". YHEREAS toe prop~sed i'e'~ul,ations outline sever~l . questionable practices tn the development, of wells'that can drastically change 'the well boring industry. in our area; and' . , WHEREAS well borers throughout the area are unanimously opposed to the new regulations.based on the opinion that specifications required by these regulations are unrealistic and unattainable; and WH~REAS the health and safety of County residents ! will n6t necessarily be improved or advan~ed by the "proposed regula tions; and I' !l .a'. _..____...... ..~.. .. -...... -....... --_..-- -- -~_..- ....-...---.--.....- . ... . .", . , ._--- &6 r' '.0 (t - _. I I I I i I l-lHEREAS 0_ t ~s evide~t tha t the pro t ,5 ed ,regula tiens ui!l drastically increase the cost of wells and installa- ti~n of individual sanitary septic systems in our are~; and YHEREAS addea adminIstrative burdens requiredoby the~e re.~lationi ~ill o~ertai localhealtti ~ep~rtmerit~, thereby: reducing their o,effectiven.ess and ,availability for field inspections; and o WHEREASoinstitution of theseonew regulations ~n a depressed economic 'climatOe will furth'e'r-ohinder 'theO .0:. : depressed st.te o~f housing co~struction 'and nov~ 'ome owners~lp out of the' reach of many oyoung ope'opleocu;rr'ently s~ruggling t~ briy their first homei. ' NOW,o THEREFORE, BE IT RESOLVED by the Boar~ of " Superv~sors of the oCounty of Prince.George th~s 9th.day , II: .of .lifove1?ber, ~982 that it requ,esis that' the o Geqera"t 0 As~embly take.cactioh during its,1983Ses~lo~ to reviseo the sewage handlingo and disposal reguiations "that ire" effec~~ve Nove~ber'l, 1982; an~ ' 0 , BE'IT FURTBE~ RESOLVED th~tothese ~ropo~ed 0~~gU7. '0 lations obe examined by the' Gener'ato. Assemb-Iy"to "deteTmine '0 '.0.' their pr'acticatlty,'effectiveriess~ "oimpact on. 10 <;a10.": .; '0.: ,",..- health agencies .and the financial ~ffect that these , regulations will have on landowners and the' local~ ". gover~me~t.thai.~usi'fund health:dep~r~ment Te~ul~~i~~~. . . .. . . - c,. . . ....- A Co:Py Teste: .Tohn G. K~nes, County Administrator .~ I .1 '. " I 'I II _.._-~ ------- ..~- --'-" '" -....- ~ ....... - ~ Tt;Ii'~KI'~t {t.U (1)('[ 80.d'~ iM. ';-')11 COl ().. cr... ;:-' II C,: 'c ...) JV , \ !30!\Hr-) or SUPEHVlsons W:ll't..''11. J. H(""~it~~j COUNTY Ar)!'l.rrJiS~fU'lnR P. o. nrr< :,:"!~' S!)";Sf COl:HTi \, , November 23. ]9B2 The Honorable Charles S. Robb Governor Commonwealth of Virginia Hichrnond, VA 237.19 Ilea r Governor l~ob b: '. Attached is a resolution adopted by the Board of Supervi- sors at its regular meeting on November 18, 1982 stating its position on the sewage handling .:md disposal reglllatiow; issued by the Virginia Department of llealth, effective November 1, 1982. The members of the Board of Supervisors have met with well diggers, installers of septic tanks, and representatives of the local and state health departments. The position ex- pressed in the resolution was taken only after a thorough understanding of the problems. Actual cases clearly reveal the severity of the problems. lmmedia te action is needed to relieve the unnecessary financial burden that these regulations will bring to bear upon the citizens of Virginia. Your favorable consideration is urgently requested and will be greatly appreciated. If additional information is needed, I will be most happy to comply with your request. \'111l:l<hl William .I. lIopkin!. County Administrator MIL TON J [DWARDS, (Chairman) Honry DiUr',' . J. F, NEWSOME, JRc (Vice.Chairman) Courthouse Oi,trnt ROBBIE F. OWEN, Wake(leld Dlstrlcl' GLOVER W. PEGRAM, Stony Creek D1st,/cl '" I It'" "",1I r \ IAJ>" HHlnniC 1II..~vjll"cWmmrlv 0/."", . JOHN W. HICKS. Newvllle-Woverly OhlOr.' ,.~' .-. ........ Attachment CC: Senator Elmon T. Gray Delegate L. Beasley Jones Mr. Allen Mitchell Mr. Tcd Baxter Mr. Bob lIines ~ .-- -..~ BOARP', OF! SUP1i;HVI~";OH.S CO'TI"Y'ry ()F' SlJQ('~I' n:~G H\q ~,iL.~ .t,)U'd J!l~...<iI~,,,",,,~,._ RESOLllT! !'.T At a meeting of the Board of held at Uw Courthouse thereof, on tJw of the County of Sussex of NovcmlwT. l'I!i; PHESE NT: VOTE: M. J. Edwards J. F. Newsome, Jr. R. L. Westbrook J. W. lIicks H . F. Ow l' n G. W. ~ Pegram Aye Aye A VI' Av" Ay(' Aye ABSENT: ON MOT ION OF J. F. NEWSOME, duly seconded by G. \v. PEGRAM and carried: WHEREAS the Sussex County Board of Supervisors was not aware of the proposed changes and additions to the sewage hand- ling and disposal regulations until meeting with County he'dlth officials on October 12, 1982; and WHEREAS the proposed sewage handling and disposal regula- tions took effect on November 1, 1982 by authority of the State of Virginia Commission on Health; and WHEREAS the proposed regulations will drastically change the well boring methods allowed in Virginia; and WHEREAS the proposed regulations outline several question- able practices in the development of wells that can drastically change the well boring industry in our area; and WHEREAS well borers throughout the area are unanimously opposed to the new regulations based on the opinion that speci- fications required by these regulations are unrealistic and un- attainable; and WHEREAS the health and safety of County residents will not necessarily be improved or advanced by the proposed regll" lations; and WHEREAS it is evident that the proposed regulations will drastically increase the cost of wells and installation of indivi- dual sanitary septic systems in our area; and WHEREAS added administrative burdens required by these regulations will overtax local health departments, thereby rcduc ing their effectiveness and ;lvaiJahility lor field inspection!'", and WHEHEAS institution of these new regulations in a depressed economic climate will further hinder the depressed state of hOlls- ing construction and move home ownership out of the r.each of many young people currently' struggling to buy their first home; " ~ ..-. ,'" " / II BOAltn'OF1SUPEHVISOHS COUNTY O~. 'SUSS:E);:. , , HESOIJU'florJ A t a meeting of the Board of Supervis(l!':; held at the Courthouse thereof, on the J Sf b day of County of Sussex ,November, 1982 PRESENT: . -- M. J. Edwards J. F. Newsome, Jr. R. L. Westbrook J. W. Hicks R. F. Owen G. W." Pegram VOTE: Aye Aye Ayr> Ay(' Aye Aye ABSENT: -."-.--- Page 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi- sors of the County of Sussex this 18th day of November, 1982 that it requests that the General As'sembly take action during its 1983 Session to revise the sewage handling and disposal regulations that are effective November l, 1982; and . BE IT FURTHER RESOLVED that these proposed regulations be examined by the General Assembly to determine their practi- cality, effectiveness, impact on local health agencies and the financial effect that these regulations will have on landowners and the local governments that must fund health department reg ula tions. A COPY TESTE: ~ - Z; ler ~""--"1lI IT 11111 r""" ..._," -- ,---. ,;...-~,.". -. -l.lll!_~l""_",O>~'" -. , ..-. ..., '1'- SOUTHEf~N IJIf::DMONI HOr1L BUILDLf<S /\:;SUCI/\IION oh ArneCiil, LW1C.l1/JU!Uj, No.t'{o({)(U! r: f!/((//('(' h!iwuu! Comltie/, November 30, 1982 To: The Board of Supervisors of NottoHay County The Southern Piedmont Home Builders Association by action of its Board of Directors, respectfully request that the Board of Supervisors make any effort it deem prudent to have the New Sewage Handling and Disposal Regulations recinded, delayed, or modtfiod. The additional cost of $700.00 to $2,000.00 will add burdens to prospective home buyers or home owners who may need a new system, at a time of economic crisis. The time consumed in the field and office by additional paper work will cause, confusion and delay in closing and occupancy of house as much as 30 days or longer. The home building industry has suffered tremendous hardships for several years and these regulations will adversely effect our industry . Your consideration will be appreciated. Best regards, , ~ames (ittlppen President Southern Piedmont Home Builders Association JLFs cma - - jw cc: Dr. Joseph L. Fisher The Honorable Ralph L. .romelle. Jr. . f Charles S, Robb GOv~r r,~r COMMONWEALTH of VIRGINIA Office of the Governor Richmond 23219 November 26, 1982 Hr. W. C. Knott County Administrator Dinwiddie, Virginia 23841 Dear Bill: Governor Robb has asked Ire to thank you for your letter of November 19 and the copy of a Resolution adopted by the Dinwiddie County Board of supel:Visors regarding the sewage handling and disposal regulations by the Departrrent of Health, effective NoverrU::>er 1, 1982. The Q:)vernor is conmitted to reducing the regulato:ry hlrden that the State imposes on its businesses and in- dividual citizens. As part of his regulatory refonn initiative, Governor Robb has directed the Health Depart- ment to revi8W' their existing regulations to identify ways in which they may be sirrplified or reduced. The Governor has suggested that I forward your letter to the Secretary of Human Resources 1 Dr. Joseph Fisher, for his attention. l\1any thanks for sharing your concerns with the Governor. Sincerely, (J" ~ H. Benson Dendy, III Special Assistant t -q- !7"'T~~'~<'~'<T ,-..." .' -"~ , ~ , , ,,',' ~. I..: ~ .' ...,.,CI.;:'t~,u;~",l'" om.:!-"~::..j1'':'.il:.7..':A~_.. ~ ----y: ,."..... ....... r--',< ~lJffle '8~ r!44tJdatiolt 1 OF SOUTHSIDE V I R G I r~ I A "hone 732.2742 1607A EAST WASHING TON STREET PETERSBURG, VIW'JINlt, l:ijJ,j Nvvrmb~~ 17, 1982 To : 7 he BOO/ld of. 5up(,1l vi-:Joll-" of Difl/lJ.iddi (I Cot.mtv. The lIome IJu.U.de~" A-1-1ociat.i.on ot. 50u.:t.h4ide V.ill!}inia b~ action 01 .it" flVWld ot Dillect.oll-1, at the NOllflTlbe/l. 16th meet.ifl9, lle-:JpectluJ.1.1). Ileque-:Jt i.ha.t. th" I3oCl.lld of. Supe/lvi-1oll-:J make anI). ef./.ollti...t deem fYludent to have the New Sellla;;,' ~an~.in9 and Di-:Jpo-:Ja1 ne9ulat.i.on", lle-1cinded, de~al).ed, Oil modif.ied. The addi..t1.oncU C:0-1t, of. $700.. OO,f.o $2,000.00 w1...u. add bwzden-1 to fJ/lO-1fJ,'c.f,iH' home bUl).ell-:J Oil home ownell-1 whO' ma~ need a nlllLJ -1f1/J.tem, at a .ti.m.e of. econom~ ( C/l..z..-1..z..-1. The ti.m.e con-1umed 1.n. .the /.1.e../.d (1.;'10' ol1-.i.C( 6!J. additi...ona../. papM WOIlR. wi.l../. calMQ conf.Mivn and de../.aJ,l. 1.n cJ.O;IJi..n.fI. and OCCUPW1Cl). vf. hoMe a-1 much Q-:J 30 da~ Oil ../.on9(14. The home bui...ldin9- indlMtlll). ha" ;lJuf./'elled. ..tllemendoU4 haAdAhip-1 tOil ;lJeve/la../. yeall-1 and the-:Je Ile!)u../.at.ion-" w1...!.../. advell"'e~~ e/./.ect OUll .indu..,tIlJ,l.. lJoUll con4i.dMat.ion wi.J..J. be apfJlteci.ated Be"t lle90/llM, rfu.~ q 6afc',cr /1i.chaeJ. 7. IJO!)e.1e, :).'1.. f>lle-1i.den.t !tome 1Ju.i.J.dM". A-1-1ocia.t..i.C)fl of. 5out~de V1.ll~nia ..- ..:~#tNl~~~~r ~"" "''I\.~'~''- ~~~. 'N.. _.- _......,... ~ .-,. "II r .' . ,.fc.0'CT?::\, ~J "~". .', ". .1". ..... \ \ i. ~." '~ _I'')' r:/~ ~. ".~ :,'.~ f" ;:.. -:'7.~~ 'Ii ,';r\::l"'~~:; '/~!~~$:~ J.\"~!: b" ,ILl' ~-'l) c; \','.\~ '~~;f\)~,(H \CiO.l'-AlV1()N"yYL'l\LT'] J l.lf '\!lP C] [[\lli\ Department of Ilca/tlt Richmo//(l, f'II, .;3': i (/ November 17, 1982 Mr. H. C. Knott County Administrator Dinwiddie County, Virginia 23841 Dear Mr. Knott: This is in followup to our appearance before the Dinwiddie County Board of Supervisors on October 26, 1982 with reference to the "Sewage Handling and Disposal Regulations" issued hy the State Board of Health. As a consequence of that meeting the Department has taken several steps: 1. On October 28, 1982 Mr. Eric Bartsch and staff went to Dinwiddie to observe the problems involved with well-digging in that area. believe both my staff and the well-diggers benefitted from the demonstration. County I 2. I have consulted with our Assistant Attorney General ahout whether the Board of Health has the power to amend its regulations without having to go through the rule-making procedure prescribed in the Administrative Processes Act (APA). The answer was that the regulations could only be deferred by emergency action of the Governor. The Board of Health could make changes only by following the provisions of the APA. 3. I have estahlished a task force to look into the grouting question and to determine whether the 20 foot requirement is in excess of necessary standards. They are to confer with knowledgeable well- diggers in this study. 4. The Department has issued additional official interpretations that answer many of the concerns ahout these regulations that ware stated at the meetinR. These are heinR distributed to all field sanitarians so that interpretations Riven will be consistent and uniform. S. The next meeting of the Sewage Handling and Disposal Advisory Group ~~s been scheduled for 2:00 p.m. on January 5, 1982 in the Main Floor Auditorium of the James Madison Building, 109 Governor Street, Richmond, Virginia. Notice of the meeting will be sent to all parties who wished to be notified and the comments and suggestions of the well- diggers will be welcomed. ~ ~ '~'B1_ .--'~' .""",.", . ~ 0,( ""'j ;~ ..... jg,.~~;1 t,., ",.",,---..~...._... - ~ ; .' . -2- We would like to continue to work with local governments and the various groups affected by these new regulations to make them the best that we can. While our principal function is always to protect the public health, we want to do this in the way that is most effective and cost-beneficial. We do need and welcome the input of all Virginians. I will keep you informed as further developments occur. Sincerely, c?~Q ~ m.IJ /?1P# Robert B. Stroube, M.D. Assistant Commissioner Office of Health Protection and Environmental Management Attachment cc: The Honorable Richard J. Holland The Honorable Eva F. Scott The Honorable R. Beasley Jones The Honorable Lewis W. Parker, Jr. James B. Kenley, M.D. John R. Tietjen, M.D. r-"~------ .,~ ,..- , I 1 _:~""'~~~------,_.. .~....~.... \ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEEilNG DATE: December 8, 1982 ITEM NUMBER: _7. ,A. SUB,IECT_: Public Hearing to Consider Ordinance Relating to Business License Taxes fo~ Financial Services Businesses and Providing for a Penalty COUNTY ADMINISTRATOR'S COMMENTS: '- t~~ SUMMtRY OF INF~IlMATlQ~: . .. . last 1I1011t 1 ~ wnt en presentlon on busmess hcense tax changes reqUlred by State Law indicated that businesses providing financial services are now required by the State to be classified within the professional services category. In addition, last year when Person to Person Financial Services sought a change in their tax rate, they were informed by the Board that their rate would be substantially reduced when thp- County's license tax ordinance was amended to comply with State law in 1982. Under the existing County Code, financial services are taxed at rates and entry fees substantially in excess of the State ceiling for professional services of .58 per $100 of gross receipts, For example, under the current ordinance, money lenders similar to PeI'son to Person would pay a flat fee of $500 plus $1.00 per $100 of gross receipts for all gross receipts in excess of $30,000. In addition, savings and loans that now pay $50 a year cannot be taxed by localities after January 1, 1983. When the ordinance was submitted to the Board at the last meeting, the section bringing financial services businesses into compliance with State requirements was inod vertently left out of the ordinance. The attached ordinance needs to be adoptod to In'ing the County business license tax ordinance into compliance with State law. Adopting the ordinance will substantially reduce the tax rate for all types of financial services and will result in a loss of revenue of approximately $20,000 annually, PREPARED BY; ~ L . (}J..J.~ ~ Steven L. ~1icas County Attorney ATTACHMENTS: YES &'a NO 0 SIGNAT URE : ~UN I T ADMINISTRATOR .~- - - / An Ordinance to Amend Chapter 12 of the Code of the County of Chesterfield, 1978, As Amended, By Amending Section 12-49 and By Repealing Sections 12-110, 12-111, 12-112, 12-113, and 12-114 Relating to Business License Taxes For Financial Services Businesses and Providing For a Penalty BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. That Section 12-49 of the Code of the County of Chesterfield, 1978, is amended and reenacted as follows: Sec. 12-49. Enumerated~ amount of license tax. Every person engaged in one or more of the following businesses or professions and having an office or place of business in the county shall pay a license tax equal to twenty dollars for all gross receipts below three thousand four hundred and fifty dollars and fifty-eight hundreds of one per centum of the gross receipts above three thousand four hundred and fifty dollars of the one or more businesses or professions conducted by him as follows: The business or profession of: (a) An accountant, certified public accountant, an appraiser or evaluator of real estate for others for compensation, an architect, an assayer, an attorney-at-law, an auditing company or firm, an auctioneer, a blueprinter, a public bookkeeper, a buyer of installment receivables, a ceramic engineer, a chattel mortgage financier, a chemical engineer, a chemist, a chiropodist, a chiropractor, a civil engineer, a claims adjuster, a coal mining engineer, a collection agent or agency, a common crier, a computer adjuster, a computer programmer, a consulting engineer, a consumer financier, a contracting engineer, a credit card service, a credit union, a dentist, a doctor of medicine, a factorer, a financier of accounts receivable, a furnisher of domestic or clerical help, labor or employment, a furnisher of plans or specifications for the erection or improvement of buildings or a person employed in a consulting capacity in connection with an architect, a credit bureau, a furnisher of data processing services, an electrolysist, an electrical engineer, a financial planner, financial services, a geologist, a heating and ventilating engineer, a highway engineer, a homeopathist, an industrial engineer, an industrial loan com~any, an installment financier, an inventory financier, an inter~or decorator, an investment broker, a labor consultant, a landscape architect, gardener, arboriculturist, or a pruner of trees or shrubs, a loan or mortgage broker, a loan or mortgage company, a lumber measurer, a manufacturer's agent, a mechanical engineer, a merchantile agency or agent, a merchandise broker, a metallurgist, a mining engineer, a naturopath, an optometrist, an osteopath, a patent attorney or patent agent, a photostater, a physician, a physiotherapist, a professional engineer, a public relations counselor, a furnisher of publicity service, a radio engineer, a railway engineer, brokers (including the gross receipts from real estate agents who are employees) and managers, a recorder of proceedings in any court, commission or other organization, a refrigerating engineer, a safety deposit box company, a sales agent or agency, a sanitary engineer, a security and commodity broker, a commercial sign painter, a steam power engineer, a stockbroker, a structural engineer, a surgeon, a surveyor, a tattoe artist, a tax consultant, a taxidermist, a preparer of tax returns, a veterinarian, a working capital financier, an appraiser or evaluator of personal property or damage to same, commercial art, and sign service and any person rendering a service for compensation in the form of a a credit agency, an investment company, a broker or dealer in securities and commodities or a security or commodity exchange. ~ / - ,- -- (b) Any person engaged in a professional service not otherwise licensed under this Chapter, so long as the person is engaged in any occupation or vocation in which a professed knowledge of some department of science or learning, gained by a prolonged course of specialized instruction and study is used by its practical application to the affairs of others, either advising, guiding, or teaching them, and in serving their interests or welfare in the practice of an art of science founded on it. 2. That Sections 12-110, 12-111, 12-112, 12-113 and 12-114 are repealed. 3. That this ordinance shall take effect January 1, 1983. -- ,J2{;" CHESTERFIELD CO U N TY CHESTERFIELD. VIRGINIA 23832 MEMO Richmond News Leader TO FROM DATE SUBJECT Chesterfield County Board of Supervisors November 8, 1982 Meetings, Coming Events One (1) time, Monday, November 15, 1982 One (1) time, Monday, November 22, 1982 Please confirm by calling the County Administrator's Office at 748-1211. a?c~~ County Administrator jsd Attachment .- - MEMO CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 TO FROM DATE SUBJECT Progress Index Chesterfield County Board of Supervisors November 8, 1982 Meetings, Coming Events One (1) time, Monday, November 15, 1982 One (1) time, Monday, November 22, 1982 Please confirm by calling the County Administrator's Office at 748-1211. ~L?~ County Administrator jsd Attachment - - TAKE NOTICE That the Board of Supervisors of Chesterfield County, Virginia, at a regular meeting on December 8, 1982, at 10:00 a.m. in the County Board Room at Chesterfield Courthouse, Chesterfield, Virginia, will hold a public hearing to consider the following ordinance: An Ordinance to Amend Chapter 12 of the Code of the County of Chesterfield, 1978, as Amended, by Amending Section 12-49 and by Repealing Sections 12-110, 12-111, 12-112, 12-113 and 12-114 Relating to Business License Taxes for Financial Services Businesses and Providing for a Penalty Copies of the above described ordinance are available in the County Administrator's Office, Chesterfield County, Virginia, and may be examined by all interested persons between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. ...:- ~~ 1'1 ... c. . . t c .. 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('J) ','" ~ 1-" ~ g ;,~ a:> . ......, "d ('J) .... . '--J . , :0 : -~ . . :... "d: c:::: c:r: I . ~ '. \ - ~ ~ trj ~ 10-4 (1 ~ ~ o 'tl Z ~ tj ~ ~ ., z ~ trj ~ U1 ~ :'i ! ~ ~ ~ ~ :.t - -. . .. ::= ;. =- 3 Q == Q. I == ~ (=; .. :c .. ~ 2 '2 _ 1::1 . '2 ~ ~ :s:l to ~ ! ... ~ ~ == (J) , - '2 . r c~-_._-' -7 r- " -r.........-- '- ~ CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGE NDA MEETING DATE: November 10, 1982 ITEM NUMBER: 7.B. SUBJECT: Public Hearing to Consider Ordinance Establishing Central i'.sentee Voter District COUNTY ADMINISTRATOR'S COMMENTS: 7~.-CYl</1I\<~ ~~ SUMMARY OF INFORMATION: State law requires that the creation of optional Central Absentee Voter districts be adopted by ordinance on an annual basis. Since 1976 the Board has annually adopted the attached ordinance. The annual creation of the Central Absentee Voter district has been precleared by the Justice Department pursuant to the Voting Rights Act of 1964. PREPARED BY: " ~, 'J.M((V? ATTACHMENT'S: YES J NO 0 Steven L. Micas County Attorney SIGNATURE: ~ ADMINISTRATOR - -. /-". ~ AN ORDINANCE TO AMEND S 7.1-1 OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, RELATING TO ESTAB- LISHING A CENTRAL ABSENTEE VOTER DISTRICT BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield: (1) That S7.l-l of the Code of the County of Chesterfield is amended and reenacted as follows: Sec. 7.1-1. Central absentee voter district. There is hereby established a central absentee voter election district in the conference room of the Circuit Court Clerk's Office on the first floor of the Chesterfield County Courthouse Building for the purpose of receiving, counting and recording all absentee ballots in all elections cast within the county. Such central absentee voter election district shall receive, count and record all absentee ballots in accordance with the requirements of Section 24.1-233.1 of the Code of Virginia and all other applicable provisions of law. 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PV llUIUIPJO '1~ljj9. "'DVIIV^V IUI .! RIIli!O!1 .Se!,pJ . ~~~ ~gp~J : <:"0 '1/ . fluttl!ldeJ : ~Q . v C8 'BLBl 'Pf9U .~O 10 ~ur!Ooelll' 10 GP/)O elll PtJelUv 01 ll:)UIlIJIP~u... .~ ' 'lllI1lSI(] JlljOA ooj.....Qlf /IIJIUOO II OUIIII"QVlse 01 DulllfllJ 'pepIJelUe Be 'lILdl 'Ple/lJ6llleIlO 10 ^Iunoo elll 10 epOO 841 10 l-('/, UO!l:leS PUIIlU, 01 eOUVUIPJO UIf 'L 'I~U8UIPJO llu'MOIlOi elll J8p'SUO:"1l1 6U,Jvelj' :)I,q;,d I Plolj . ._~ 1/1 . Pl8!l.IlllIlJtjO 'ecnolj "I 18 WOOI:l PJllOS ~ ... I '8 II 10 ;J :::; o "" :rF; 1:l\ ;'-CZ::Me-i ;o;",MM -Q"Me-i :;:...r.~~ ~~~;, ~i$~~ ;.>l>li7. ;.;;;."" .... - . "-' :0 .::: .;..0:0: ~Oc.:~ ::::~ " : :".1 " ,--" l "..,t'"'" . .,.",,_,.~ r""':"'-"~ ! I I ! I ! I I I I i I I I I I , ~. ,.... .;-"""-' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: Dpcf;mber 8, 1982 ITEM NUMBER: 7.C. SUBJECT: Public Hearing to Consider an Ordinance Relating to Purchasinq COUNTY ADMINISTRATOR'S COMMENTS: ?~~~ SUMMARY OF INFORMATION ~ In 1982 the General Assembly enacted the Virginia Public Procurement Act, Chapter 7 of Title II of the Code of Virginia, which affects the procedures whereby public bodies, including the County, purchase goods and services from non-governmental sources. Under the Act, local g'overnMents are required to strictly adhere to the purchasing methods provided in the Act, unless the locality passes an ordinance, prior to January 1, 1983, "which is based on competitive principles" and is "generally applicable to procurement of goods and services" by the locality. In order to avoid the cumbersome and bureaucratic purchasing system established by the Act, this office, in conjunction with purchasing and management staff, has drafted a new, more streamlined purchasing ordinance, which satisfies state code requirements (unlike the current ordinance), but allows for more flexibility and efficiency. The major substantive change between the current county purchasing ordinance and the proposed ordinance is in the area of services purchasing. Professional services under the proposed ordinance will be purchased through a process of competitive negotiation; under the current ordinance, no competitive process is required to obtain these services. The bulk of the other changes from the existing ordinance are minor changes necessary to satisfy the new state law requirements. I ATTACHMENTS: YES qJ i I I ~ ( ;") PREPARED BY~ ~ ~ Steven L. Micas County Attorney NO 0 SIGNATURE: ~~ISTRATOR - - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY REPEALING ARTICLE III OF CHAPTER 2 AND BY ADDING ARTICLE VIII OF CHAPTER 2, CONT AINING SECTIONS 2-34 THROUGH 2-51 UELATING TO PURCHASING BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Article III, Chapter 2 of the Code of the County of Chesterfield, 1978, as amended, is repealed. (2) That the Code of the County of Chesterfield, 1978. as amended, is amended by adding Article VIII, Chapter 2, containing Sections 2-34 through 2-51 as follows: CHAPTER 2 ADMINISTRATION ARTICLE VIII. PURCHASING Sec. 2.34. Definitions. Construction. Building, altering, repairing, improving or demolishing any structure, building or high way and any draining, dredging, excavation, grading or similar work upon real property. Department. All county departments, agencies, officers and employees, including the county school board and the social services board. Goods. All materials equipment, supplies, commodities, articles, insurance or things which shall be used by or furnished to any county department. Non-professional services. Any services not specifically identified as professional services as that term is defined herein. Professional services. Work performed by an independent contractor within the scope of tl\e practice of accounting, architecture, land surveying, landscap4 ,) architecture, law, medicine, psychiatry, psychology, optometrY or professional engineering. Services. Any work performed by an independent contractor wherein the work rendered does not consist primarily of acquisition of goods or the rental of goods, Sec. 2-35. County administrator designated as purchasing agent; competitive purchasing. There is hereby established the title of county purchasing agent. All goods and services for all county departments shall, unless otherwise provided in this Article, be made by competitive centralized purchasing by the county purchasing agent. The county purchasing agent is authorized to delegate his authority as county purchasing agent under this article. - - Sec. 2-36. Goods and services obtained through county purchasing agent; charging department. All departments shall obtain their goods and services from the county purchasing agent on requisitions prescribed by the county purchasing agent and the department shall be charged therefore. Sec. 2-37. Duties of county purchasing agent. In accordance with this article and subject to the supervision of the board of supervisors, the county purchasing agent shall: (a) Purchase or supervise the purchasing of all goods and services needed by the county or county departments. (b) Sell, trade or otherwise dispose of surplus goods belonging to the county. (c) Draw up and enforce standard specifications which shall apply to all goods and ser,rices purchased for use by the county. (d) Establish, maintain and supervise programs for specifications development, contract administration and inspection and acceptance, in cooperation with county departments using goods and services. Sec. 2-38. Promulgation of rules and 'regulations. The county purchasing agent, consistent with the proVISIons of this article and subject to the approval of the board of supervisors, is authorized to adopt, promulgate and from time to time amend rules and regulations for the following purposes: (a) Prescribing the manner in which goods shall be purchased, delivered, stored and distributed. (b) Prescribing the dates for making requisitions and estimates, the future period which they are to cover, the form in which they shall be submitted, the manner of their authentication, and their revision by the county purchasing agent. (c) Providing for the transfer to or between county departments of goods which are surplus with one department but which may be needed by another or others and for the disposal of by sale of goods which are obsolete and unusable. (d) Prescribing the amount of deposit or bond to be submitted with a bid or contract and the amount of deposit. (e) Providing for such other matters as may be necessary to give effect to the foregoing rules and regulations, and the provisions of this article. Sec. 2-39. Joint purchasing agreements. Subject to the approval of the board of supervisors, the 'county purchasing agent shall have the authority to enter into joint purchasing agreements with adjoining political subdivisions so long as the board of supervisors determines that such agreement is in the best interests of the county. Any such agreement shall only be effective if all the governing bodies of the parties to such agreement have, by appropriate action, approved such agreement. -2- - - Sec. 2-40. Competitive purchasing generally; exceptions. All county contracts with non-governmental contractors for the purchase or lease of goods for the purchase of services, or for the sale of ohsolete or unusable goods, shall be awarded only after competitive sealed bidding or competitive negotiation as hereinafter provided in this article; provided, however, competitive sealed bidding or competitive negotiation shall not be required: (a) upon a determination in writing that there is only one source practicably available for the goods or services to be purchased, and such writing documents the basis for the determination; (b) upon a determination in writing that an emergency exists and such writing documents the basis for the emergency and for the selection of the particular contractor; (c) if the contract price is not expected to exceed $5,000 and the county purchasing agent has established alternate purchasing procedures for such contracts; or (d) if the contract is for legal services, expert witnesses or other services associated with litigation, or with regulatory or administrative proceedings. (e) in the case of the sale of obsolete or unusable goods, if the county purchasing agent shall determine, in writing that it is more advantageous to the county that such goods be sold at public auction, and the goods are so sold. Notwithstanding the above, purchases of goods and services shall be made with such competition as is practicable, in the opinion of the county purchasing agent. Sec. 2-41. Competitive purchasing generally; methods of purchasing. Unless exempted by the provisions of Section 2-40 of this article, all county contracts with non-governmental contractors for the purchase or lease of goods, for the purchase of services, or for the sale of obsolete or unusable goods shall be awarded only after competitive sealed bidding as hereinafter provided in this article; provided, however, such goods and services may be purchased or leased by competitive negotiation: (a) upon a determination by the county purchasing agent in writing that competitive sealed bidding is either not practicable or not advantageous, to the public and the writing documents the basis for such determination; or (b) if the contract is for professional services. Sec. 2-42. Competitive sealed bidding; procedure; award. For all contracts that are required to be based on competitive sealed bidding pursuant to the provisions of sections 2-40 and 2-41 of this article, sealed bids shall be solicited by a written invitation to bid. At least five days prior to the date set for receipt of bi(is, public notice of the invitation to bid shall be inserted at least once in a newspaper of county-wide circulation. Sealed bids shall also be solicited by sending the invitation to bid to prospective contractors and by posting the invitation to bid in a public place. Bids shall be based on specifications, terms, con- ditions and any statement of requisite qualifications for potential contrac- -3- - -. tors, all as contained in the invitation to bid. All contracts shall be awarded to the lowest responsive and responsible bidder.. Special qualifi- cations of potential contractors, life cycle costing ,( valf'e~nalysis and any Xl other criteria such as inspection, testing, quality,~ w()vktnanship, delivery / terms and suitability for a particular purpose may be considered in evalu- ating bids. Any and all bids may be cancelled or rejected, provided the reasons for such cancellation or rejection are made part of the contract file. Any informalities in bids may be waived. Sec. 2-43. Competitive negotiation; procedure; award. (a) For all contracts that may be based on competitive negotiation pursuant to the provisions of section 2-41 of this article, proposals shall be solicited by a written request for proposal (RFP). The RFP shall indicate in general terms that which is sought to be procured, specifying the factors which will be used in evaluating the proposal and containing or incorporating by reference, applicable contractual terms and conditions, including but not limited to any unique capabilities or qualifications which will be required of the contractor. At lease five days prior to the date set for receipt of proposals, public notice of the RFP shall be inserted at least once in a newspaper of county-wide circulation. Proposals shall also be solicited by sending the RFP to prospective contractors and by posting the RFP in a public place. (b) Selection shall be made of two or more offerors deemed by the county purchasing agent to be fully <:Iualified, responsible and best suited among those offerors submitting proposals on the basis of the factors involved in the RFP, including price if so stated in the RFP. The county purchasing agent, in conjunction with the staff of applicable departments, may engage in individual discussions with all offerors deemed by the purchasing agent to be fully qualified, responsive and suitable on the basis of initial proposals, and may utilize information on the qualifications, expertise, performance record and competence of such offerors, in maldng the initial selection. Negotiations shall then be conducted with each of the offerors so selected, after which negotiations, the contract shall be awarded to the offeror which has, in the opinion of the purchasing agent and of the applicable department, made the best proposal. In awarding the contract, price shall be considered but need not be the sole determining factor. Should the purchasing agent determine in writing that only one offeror is fully qualified, or that one offeror is clearly more qualified than the others submitting proposals, a contract may be negotiated and awarded to that offeror. (c) Any and all proposals may be cancelled or rejected provided the reasons for such cancellation or rejection shall be made part of the contract file. Any informalities in proposals may be waived. (d) Proprietary information obtained from competing offerors shall not be disclosed to the public or to any offerors. Sec. 2-44. Approval of contracts as to form; filing. All contracts shall be approved as to form by the county attorney and a copy of each long-term contract shall be filed with the county treasurer. Sec. 2-45. State aid projects. No contract for the construction of any building or for an addition to or improvement of an existing building for which state funds of $100,000 or more, either by appropriation, grant-in-aid or loan, are used or arc to be used for all or part of the cost of construction shall be awarded except -4- - - after competitive sealed bidding. The procedure for the advertising for bids and awarding of the contract shall confirm to the provisions of Chapter 7, Title 11 of the Code of Virginia, 1950, as amended. No person or firm shall be eligible to bid any such contract nor to have the same awarded to him or it who has been engaged as an architect or engineer for the same project. Sec. 2-46. Use of brand names. Unless otherwise provided in the invitation to bid or request for proposals, the specification of a certain brand, make or manufacturer does not restrict bidders to the specific brand, make or manufacturer specified; it conveys the general style, type, character and quality of the article desired, and any article which the purchasing agent, in his sole discretion determines to be the equal of that specified, considering quality, workmanship, economy of operation and suitability for the purpose intended, shall be accepted. Sec. 2-47, Withdrawal of bid for public construction contract due to error. (a) A bidder for a public construction contract, other than a contract for construction or maintenance of public highways, may withdraw his bid from consideration if the price bid was submitted in good faith, and the mistake was a clerical mistake as opposed to a judgemental mistake, and was actually due to an unintentional arithmetic error or an unintentional omission of a quantity of. work, labor or material made directly in the compilation of a bid, which unintentional arithmetic error or unintentional omission can be clearly shown by objective evidence drawn from inspection or original work papers, documents and materials used in the preparation of the bid sought to be withdrawn. (b) A bidder shall have no right to withdraw a bid as provided in subsection (a) above unless he shall give notice in writing to the county purchasing agent of his claim of right to withdraw his bid within two business days after the conclusion of the bid opening procedure. (c) The county purchasing agent shall review the original work papers, documents and materials used in the preparation of the bid and shall make a determination, based on the provisions of subsection (a) above, whether to grant or deny the withdrawal of the bid. If the county purchasing agent denies the withdrawal of a bid under this section, he shall notify the bidder in writing of his decision, stating the reasons therefor. (d) No bid may be withdrawn under this section, when the result would be the awarding of the contract on another bid of the same bidder or of another bidder in which the ownership of the withdrawing bidder is more than five percent, (e) If a bid is withdrawn under this section, the lowest remaining responsive bid of a responsible bidder shall be deemed to be the low bid. (f) No bidder who is permitted to withdraw a bid shall, for compensation, supply any material or labor to or perform any subcontract or other work agreement for the person or firm to whom the contract is awarded or otherwise benefit, directly or indirectly, from the performance of the project for which the withdrawn bid was submitted. (g) The county purchasing agent is authorized to establish procedures for the withdrawal of bids for other than construction contracts. -5- ....... -, Sec. 2-48. Employment discrimination by contractor prohibited. Every contract for goods or services over $10,000 shall include the following provisions: 1. During the performance of this contract, the contractor agrees as follows: A. The contractor will not discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin, except where religion, sex or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the contractor. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. B. The contractor, in all solicitations or advertisements for employees placed by or on behalf of the contractor, will state that such contractor is an equal opportunity employer. C. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. 2. The contractor shall include the provisions of the foregoing paragraphs A, Band C in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Sec. 2-49. Certification of appropriation; liability of department head when article violated. Except in emergency, no order for delivery on a contract or open market order for goods or services for any county department shall be awarded until the chief financial officer shall have certified that the unencumbered balance in the appropriation concerned, in excess of all unpaid obligations, is sufficient to defray the cost of such order or contract. Whenever any department of the county government shall purchase or contract for any goods or services contrary to the provisions of this article or the rules and regulations made pursuant to this article, such order or contract shall be void and of no effect. The head of such department shall be personally liable for the costs of such order or contract, and, if already paid for out of county funds, the amount thereof may be recovered in the name of the county in an appropriate action instituted therefor. Sec. 2-50. Effective date and coverage. The provisions of this article shall become effective on January 1, 1983. The provisions of this article shall not apply to any contract entered into prior to January 1, 1983, which contracts shall continue to be governed by the purchasing laws, policies and regulations in effect at the time such contracts were executed. Sec. 2-51. Severability. If any provision of this article or any application thereto to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of this article which can be given effect without the invalid provision or application, and to this end the provisions of this article are declared to be severable. -6- - -- ~> ; 1 CHESTERFIELD COUNTY BOARD OF SUPEfWI SORS AGENDA December 8 1982 MEETING DATE: ' ITEM NUMBER: 8. SUBJECT: Resolution approving the Plans of Financing of the Authority on behalf of Virginia Electric & Power Co, COUNTY ADMINISTRATOR'S COMMENTS: . C6iJ'~ SUMMARY OF INFORMATION: The new tax act passed by Congress this summer requires the Board of Supervisors to approve bond issues and plans of financing approved by the Authority. an November 24th, the Supervisors approved a resolution permitting the Industrial Development Authority to hold Public Hearings for Industrial Development Authority applicants. With the approval of that resolution, VEPCa appeared before the Authority on November 30th and the Public Hearing was held relating to their Plans of Financing, which are included in the attachments. The action of the Authority, the VEPCO summary of projects and Plans for Financing accompany the resolution which the Supervisors are asked to approve, The resolution approves the Plans of Financing of the Authority on behalf of VEPCO and permits the Authority to assist in the financing of the facilities, The approval of the VEPca resolution is essential to meet the issued bond date requirements, No one appeared to oppose the financing plans at the Public Hearing. ATTACHMENTS: YES/' PREPARED By.LrJ &~ NO D SIGNATURE: ~UNTY ADMINISTRATOR ) -~ - HUNTON &. WILLIAMS 707 EAST MAIN STREET p. 0, Box 1535 B B & T BUILDING P. D. BOX 109 RALE:IGH, NORTH CAROLINA 27602 919, 828-9371 RICHMOND I VIROIN:rA 23212 TE:LEPHONE 804 - '788-8200 1919 PENNSYLVANIA AVENUE, N. W. P. O. BOX 19230 WASHINGTON, D. C. 20036 202-223'8650 FIRST VIRGINIA BANK TOWER P. O. BOX 3889 NORFOLK, VIRGINIA 23514 804-625-5501 December 1, 1982 FILE: NO. DIRECT DIAL NO. 804 788- 8622 BY HAND Ms. Joan Dolzeal Deputy Secretary Board of Supervisors of Chesterfield County County Administrator's Office Chesterfield Courthouse, 5th Floor Chesterfield, Virginia Industrial Development Authority of the County of Chesterfield Proposed Financing for Vepco Dear Ms, Dolzeal: The new tax act passed by the United States Congress this summer requires that the Board of Supervisors approve bond issues and plans of financing approved by the Industrial Development Authority of Chesterfield County for bonds issued after December 31, 1982, Since the Industrial Development Authority has already issued bonds which by their terms ~ay be reissued very early in the month of January, 1983, it is essential that the approval of the Board for such plans of financing be in place this month. Accordingly, I enclose a Resolution of the Board of Supervisors together with a letter of Bill Seymour, Chairman of the Industrial Development AuthoritYJ and a Certificate describing the action which has been taken by the Industrial Development Authority, I would very much appreciate your placing this matter on the agenda for the meeting of the Board of Supervisors to be held on December 8th and distributing this material to the members of the Board. ..... - HUNTON & WILLIAMS Ms. Joan Dolzeal December 1, 1982 Page Two Please call me should you have any questions with re- spect to this matter. Very truly yours, Ge~~ 218/674 Enclosures cc: Mr. Linwood Robertson Charles H. Battle, Jr., Esq. Ms. Nancy Smith Harry Frazier, III, Esq, Jack Spain, Jr., Esq. - - RESOLUTION OF BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA WHEREAS, the Industrial Development Authority of the County of Chesterfield (the Authority) has considered the request of Virginia Electric and Power Company (the Company) for the approval of certain plans of financing with respect to air and water pollution control facilities and solid waste disposal facilities at the Chesterfield Power Station in Chesterfield County, Virginia, the Bremo Power Station in Fluvanna County, Virginia, and the Possum Point Power Station in Prince William County, Virginia (the Facilities), and has held a public hearing thereon on November 30, 1982. WHEREAS, Section 103(k) of the Internal Revenue Code of 1954, as amended, provides that the governmental units having jurisdiction over the issuer of industrial development bonds and over the area in which any facility financed with the proceeds of industrial development bonds is located shall approve the issuance of such bonds; and WHEREAS, the Authority issues its bonds on behalf of Chesterfield County, Virginia (the County), a portion of the Facilities are to be located in the County and the Board of Supervisors of the County (the Board) constitutes the elected legislative body of the County; and WlIEREAS, the Authority recommends that the Board approve the plans of financing; and - - WHEREAS, a copy of the Authority's resolution approving the plans of financing, subject to terms to be agreed upon, and a record of the public hearing has been filed with the Board; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTER- FIELD COUNTY, VIRGINIA: 1. The Board of Supervisors of Chesterfield County, Virginia, approves the plans of financing of the Industrial Development Authority of the County of Chesterfield for the benefit of the Company, to the extent required by Section 103(k), to permit the Authority to assist in the financing of the Facilities. 2, The approval of the plans of financing, as required by Section 103(k), does not constitute an endorsement to a prospective purchaser of the bonds issued pursuant to such plans of financing of thp. creditworthiness of the Facilities or the Company, but, as required by Section 15,1-1380 of the Code of Virginia of 1950, as amended, the bonds shall provide that neither the County nor the Authority shall be obligated to pay the bonds or the interest thereon or other costs inci- dent thereto except from the revenues and moneys pledged therefor and neither the faith or credit nor the taxing power of the Commonwealth, the County or the Authority shall be pledged thereto. 3, This Resolution shall take effect immediately upon its adoption, - 2 - - - November 30, 1982 Board of Supervisors of Chesterfield County Chesterfield County Courthouse Chesterfield, Virginia Industrial Development Authority of the County of Chesterfield Proposed Financing for Vepco Virginia Electric and Power Company (the Company) has requested that the Industrial Development Authority of the County of Chesterfield (the Authority) approve certain plans of financing with respect to air and water pollution control facilities and solid waste disposal facilities of the Company at the Chesterfield Power Station in Chesterfield County, Virginia, the Bremo Power Station in Fluvanna County, Virginia, and the Possum Point Power Station in Prince William County, Virginia. As set forth in the resolution of the Authority attached hereto (the Resolution), the Authority has agreed to do so. The Authority has conducted a public hearing with respect to the proposed plans of financing and has recommended that you approve the plans of financing as required by Section 103(k) of the Internal Revenue Code of 1954, as amended. " . '. . . ~ ~ Attached hereto is (1) a certificate eVidencing the conduct of the public hearing and the action taken by the Authority and (2) the form of resolution suggested by counsel to evidence your approval. ] velopment Authority the County of Chesterfield -2- - - CERTIFICATE The undersigned Secretary of the Industrial Development Authority of the County of Chesterfield (the Authority), hereby certifies as follows: 1. A regular meeting of the Authority was duly called and held on November 30/ 1982/ at 3:30 o'clock p.m. in the Board Room of Chesterfield County Airport Terminal Building, Chesterfield, Virginia, pursuant to proper notice given to each Director of the Authority prior to such meeting. The meeting was open to the public. The time of the meeting and the place in which the meeting was held provided a reasonable opportunity for persons of differing views to appear and be heard, At such meeting each Director of the Authority was present or absent throughout as follows: PRESENT: Elmer R. Condrey Curtis C. Duke J. Edward Ryan William F. Seymour James A, Spencer Thomas Steger ABSENT: Knox W. Ramsey 2. The Chairman announced the commencement of a public hearing on the application of Virginia Electric and Power Company (the Company) and that, pursuant to'a resolution of the Authority, the Chairman of the Authority caused the publication of a notice at least 14 days prior to the hearing in a - - newspaper having general circulation in Chesterfield County, Virginia (the Notice). A copy of the Notice has been filed with the minutes of the Authority and is attached hereto as Exhibit A. 3. The following individuals appeared and addressed the Authority: 0, J. Peterson, III No one else having appeared to speak on the matter, the Chairman declared the public hearing closed at 3:50 o'clock p.m. 4. Attached hereto as Exhibits Band C are true, correct and complete copies of resolutions (the Resolutions) adopted at such meeting of the Authority by a majority of the Directors present at such meeting, with the ayes and nays being recorded in the minutes of such meeting as follows: DIRECTOR VOTE Elmer R. Condrey Curtis C. Duke J. Edward Ryan William F. Seymour James A. Spencer Thomas Steger Yes Yes Yes Yes Yes Yes -2- r '" . - - The Resolutions constitute all formal action taken by the Authority at such meeting relating to matters referred to in the Resolutions. The Resolutions have not been repealed, revoked, rescinded or amended and is in full force and effect on the date hereof. - . '"'"" WITNESS my hand and the seal of the Authority, this 30th day of November, 1982. O~I1-~ Secretary, Industrial D velopment Authority of the County of Chesterfield (SEAL) -3- I ".. ~ E"hl b. f A RICHMOND NEWSPAPERS. INC. Publisher of THE RICHMOND TIMES-DISPATCH Richmond, V a.......J.1,':',1~$.?,.............. ...... ...... ..... ....... ...... ............... ............ ... ........... ................................... .... Th f' . b' , 11-16-82 ~~~se~~!.b~iFnu..,.....Lf........ ....;.......~...... . .='''"~"."di <Jii:.tW~({,.......~ State of Virginia, City of Richmond: WINE JOHNSON :0': t~y^com~i~ion e~pires ) ~~~~~~I~Q&..~C.CIS...BEc.,.......,..,........ "J ~."... ,,,,,., ...../>..".<,.. :,,"',...,..... ~ TITLE -------....,.--_._._---~...._--_...,,-_.__.--...---"..._~_.,..- - .- E'th.bJI B , I. RESOLUTION OF INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD (VIRGINIA) WHEPEAS, a public hearing has been held by the Industrial Development Authority of the County of Chesterfield (Virginia) (the "Authority") for the purpose of considering the applications of Virginia Electric and Power Company (the "Company") for the approval of certain plans of financing with respect to air and water pollution control facilities and solid waste disposal facilities at the Chesterfield Power Station in Chesterfield County, Virginia, the Bremo Power Station in Fluvanna County, Virginia, and the Possum Point Power Station in Prince William County, Virginia; and WHEREAS, the Authority has heard and considered testimony and reviewed all other information submitted with respect to the aforesaid plans of financing and has deter- mined that said plans of financing should be approved. NOW, THEREFORE, BE IT RESOLVED by the Industrial Development Authority of the County of Chesterfield, as follows: 1. The plan of financing the costs of acqu1r1ng, constructing and installing certain pollution control facilities and solid waste disposal facilities at the Chesterfield Power Station of the Company in Chesterfield County and the Bremo Power Station of the Company in Fluvanna County, which plan of financing is more fully described in Exhibit "A" attached hereto, is hereby approved. 2. The plan of financing the costs of acqu1r1ng, constructing and installing certain pollution control facilities at Unit 6 of the Chesterfield Power Station of the Company in Chesterfield County and Unit 3 of the Possum Point Power Station of the Company in Prince William County, which plan of financing is more fully described in Exhibit "B" attached hereto, is hereby approved. 3. The Chairman of the Authority is hereby authorized and directed to (a) notify the Board of Supervisors of Chesterfield County of the approval by the Authority of the aforesaid plans of financing, (b) recommend that the Board of Supervisors of Chesterfield County approve each of said plans of financing as required by Section I03(k) of the Internal Revenue Code of 1954, as amended, and (c) provide the Board of Supervisors of Chesterfield County with evidence of the conduct of this public hearing and such other documents and approvals as may be required by said Board in connection with such approval. 4. This Resolution shall take effect immediately upon its adoption. .- - EXHIBIT "A" PLAN OF FINANCING VIRGINIA ELECTRIC AND POWER COMPANY CHESTERFIELD POWER STATION ASH DISPOSAL SYSTEM BREMO POWER STATION ASH DISPOSAL SYSTEM The plan of financing for the cost of acquiring and installing the ash disposal system (the "Facilities") for Virginia Electric and Power Company (the "Company") at the Company's Chesterfield Power Station in Chesterfield County and the Bremo Power Station in Fluvanna County is to request the Industrial Development Authority of the County of Chesterfield (Virginia) (the "Authority") to issue its pollution control notes in an aggregate principal amount of not to exceed $65,000,000 in order to provide for short- term financing of the Facilities. The pollution control notes will have a term of less than 3 years and will be issued from time to time to provide for the cost of the acquisition and installation of the Facilities and for the refunding of any pollution control notes previously issued by the Authority to finance the Facilities which have matured; provided, however, that no pollution control notes will be issued with a final maturity date later than 3 years after the initial issuance of pollution control notes by the Authority. The plan of financing further contemplates that at or prior to the end of the three-year period described in the preceeding paragraph, the Company will request the Authority to issue its pOllution control revenue bonds to refund the pollution control notes and thereby provide long- term financing for the Facilities. . I - - , EXHIBIT "B" PLAN OF FINANCING VIRGINIA ELECTRIC AND POWER COMPANY CHESTERFIELD POWER STATION, UNIT SIX ELECTROSTATIC PRECIPITATOR POSSUM POINT POWER STATION, UNIT THREE ELECTROSTATIC PRECIPITATOR AND RELATED ASH HANDLING FACILITIES The plan of financing for the cost of acquiring and installing the electrostatic precipitators and related ash handling facilities (the "Facilities") for Virginia Electric and Power Company (the "Company") at the Company's Chesterfield Power Station, Unit Six and Possum Point Power Station, Unit Three is to request the Industrial Development Authority of the County of Chesterfield (Virginia) (the "Authority") to issue its pOllution control notes in an aggregate principal amount of not to exceed $75,000,000 in order to provide for short-term financing of the Facilities. The pollution control notes will have a term of less than 3 years and will be issued from time to time to provide for the cost of the acquisition and installation of the Facili- ties and for the refunding of any pollution control notes previously issued by the Authority to finance the Facilities which have matured; provided, however, that no pollution control notes will be issued with a final maturity date later than 3 years after the initial issuance of pollution control notes by the Authority. The plan of financing further contemplates that at or prior to the end of the three-year period described in the preceeding paragraph, the Company will request the Authority to issue its pollution control revenue bonds to refund the pollution control notes and thereby provide long- term financing for the Facilities. - - F'ii-t.h,J C ~ . . Vepco WHEREAS, a public hearing has been held as required by Section l03(k) of the Internal Revenue Code of 1954, as amended; BE IT RESOLVED BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD: 1, The Authority hereby recommends that the Board of Supervisors of Chesterfield County, Virginia approve the plan of financing, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: December 8, 1982 ITEM NUMBER; 9. SUBJECT: Resolution to Authorize County Administrator to execute contingent sales contract and to set public hearing date for conveyance of parcel in Airport Industrial Park to VI. G. Fields COUNTY ADMINISTRATOR'S COMMENTS: ~~~ SUMMARY OF INFORMATION: .t"':' ;? f , ,>:~ /' R.i' , ~ \? G. Fields ~as orally agreed to ~urchase )>lZarc. e\ on Whit.e ~;k Terrace in the AIrport Industl'lal Park at the norma~ rate of $\7";~OO.OO per ~e. (See attached plat) A purchase agreement has been pr'~' ared an~., the Count~r~Administrator must be granted authority to execute it Qil beha of the ,:County . ~losing has been set for mid-January in order to allow SU..fv6ient Urn .. to advertise -fJ'" a pUblic hearing. It is recommended that the Board se.t.. i~e p .UbliC hVaring to c.~ider conveyance of the parcel at the January 12, 1983,ri1ee 'ng. .I" ,. ,if \ \ ,"") \,"--<t( . AI) , I \ ~ / }.- - ./") PREPARED BY; (:,~'\.., ~,r~. ~~ C.fN'...... ATTACHMENTS: YES Ei NO 0 Steven L. Micas County Attorney SIGNATURE: ?Jt- COUNTY ADMINISTRATOR - Attachmen . " :. ~ II" ...... W ~i ..-..:~ " .',........,............4 , if. -.., J t I .......~ .,/!." . 11;J \ "- /. '" :;;; ''',,\ h' :..j '...\ \" :~ .: , ~ ~ ) ~ :1 .. ~ ~ :: " "" - c : .. "~) . ( 'f ' '" J 10.:,;/" :.f) . ..,"~ .,~"...'" ~ - ., . "- . . n fT1 mz J'3[i'\ -I- .::n Z _m ,nm DJl -ilP IT1 /~ // ,'J7' " f,s:' 'j .. 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I,; '" ./\<'/. s>'v I....f ,,", $;> '1> '11' ///~~~ ",{' "...".'.X <:- \ /1' ,11 .', "~'i'o \ . '\, A.<; /_~/ " 'V -;:, ,fl' . \ '9v ~ .' .,'., X ,-':,,"A . .', " "- /~ '" \: ~ '^-- :... )/ ' '" , ~ " ':. " ~ ' .' // " /./ , , l/ Y ,~.c> '-;.. \. "- /'- .' ',,' /"";~/ .'" > '~ '- . , "",;;vA .'. '" -:'. >/ //' . " '" . ',,- ',' . ':,~:9 / lD 2 ~ ;; / / -~ ^c'''''},''- \, c:;:.t." '''\" ,> ,\// ' .\, // '", /~ , , , / k //.., ~:~(,' > J' ,-' _ ,/!/:0Q,~:/ ~/ ",!.-:. -:'",,:,,1' ..:,. ,'r" ~-:"', ','... ,,' , " ., ,~.;/,:>:" ':/.. ':':t., <#...:.\ , ' / . ". \.- ..' '; - /- '" n U" ~2~ ..0-1 . :i~JT1 . ,'*::E g:C~ .~ A- 6 (j) ~ . , Z t .~~. i f fTI / '0 " , ~-- (JJ ,;, t' ':-~ ~~~,~ ; l ~'j :: ~)~ '~ f. ~~ '~: .'";. ,....: z o -I )> ::0 rrI o o ::0 o 111 o ." r- )> -t , :.::-- ~~ , ~:r ,. ,; ;.::: ~ I.;: ~~ '.: ;': ~ , , .:.:; '~ ': ;:::: ,~'- .... - \. .. ,. \J .:~ .L ~.",;". t . ~ . - , C) .:~ '~1' 1." -; lJ~~;~q. ;, ,...... ,,", . ~ ~T .; ,--. "' lJl -l :0 -l /'l1 00 'T1" < :Jl GI Z :D '-...-I ~-I ::;0 L: ;~ ,::,: :z ,.0 '-1 ~ ,~ /'l1 'lJ) <, ;~ ;1 :- .- ,0 , ,- .\J .- '" \, ,~ .. - ~ l ~ ~ ..: ~ ~ .' . ~)1 .' I .";J -,-- ~., =: :~ .? D .'- ./~ IV.... . r- .:;1 r 0," ..... . ......:-. . . _.;t": .'" :;. " I ;1 ~I I j J. ~ :. _0.. -...,.... ,~~ ~~,~ :~~ , ;; ;"7' ..- <;- .: -:;,;: - - RESOLUTION WHEREAS, the AppolTlattox River Water Authority (the "Authority"), by 3-2 vote of its Board of Directors, passed on July 31, 1982 a "Supplemental Resolution Authorizing the Issuance of $20,000,000 Watcr Rcserve Bonds" (the "Supplemental Resolution"), authorizing the issuance of $20,000,000 in Additional Bonds of the Authority for the purpose of financing certain improvements, betterments, repairs, equipment replaccments, extensions and expansions to the Authority's water system as more fully described in the Supplemental Resolution; WHEREAS, there is now pending in the Circuit Court of the County of Chesterfield and action styled Appomattox River Water Authority v. Taxpayers, et aI., (Law No. 3547-82) (the "Litigation"), regarding, inter alia, the Additional Bonds and the 1964 "Service Agreements" (as defined in the Supplemental Resolution) between the Authority and the Cities of Colonial Heights and Petersburg and Counties of Chesterfield, Dinwiddie and Prince George (the "Participating Jurisdictions"); WHEREAS, the Authority and all five Participating Jurisdictions are parties to the Litigation; WHEREAS, the Authority and Participating Jurisdictions are desirous of amending the Service Agreements and settling all matters raised in the Litigation; WHEREAS, the Authority has by unanimous vote recommended settling the Litigation as provided for herein. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The Chairman of the Board of Supervisors is authorized and directed to execute the "Settlement Agreement" among the Authority and the Participating Jurisdictions settling the Litigation, in substantially the form attached hereto as Exhibit 1 and incorporated herein by reference, conditioned upon approval by appropriate resolution of the governing body ,;... ...-l of each Pnrticipating- Jurisdiction, and upon execution of such SettlePlent Agreement by the duly authorized representative of each Participating Jurisdiction. 2. The Chairman of the Board of Supervisors is authorized and directed to execute the "Amendment to 1964 Service Agreements Between Appomattox River Water Authority and Participating Jurisdictions" (the "Amendment"), in substantially the foI'r.1 attached as Exhibit A to the SettlePlent Agreement, conditioned upon approval by appropriate resolution of the governing body of each Participating Jurisdiction, and upon execution of such Amendment by the duly authorized representative of each Participating Jurisdiction. 3. The Supplemental Resolution is amended as follows, conditioned on the Litigation being dismissed in accordance with the Settlement Agreement; (a) All references to the "1982 Series Bonds" shall be to the "1983 Series Bonds;" (b) All references to the "1982 Water System Improvements" shall be to the "First Improvements and Expansion;" and (c) References to the Service Agreements shall, where applicable, include a reference to the Amendment to the Service Agreement, and the Supplemental Resolution shall be interpreted consistent with the Amendment. 4. As an inducement to the Participating Jurisdictions to enter into the Settlement Agreement and the Amendment to the Service Agreements, Chesterfield agrees to begin the process of closing its Falling Creek plant in an expeditious manner at such time as the Authority certifies that Chesterfield's needs for water now provided by its Falling Creek plant are capable of being r.let by the Authority. -2- .,;.. ^' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: December 8, 1982 ITEM NUMBER: 10. SUBJECT: A pass-thru contract from the Department of Mental Health with Richmond Health Center, Inc. concerning services to the deaf. COUNTY ADMINISTRATOR'S COMMENTS: A>~~ SUMMARY OF INFORMATION: The State Dept. of Mental Health & Mental Retardation has requested that the Chesterfield Community Services Board accept a grant for the purpose of providing counseling services to the deaf through a contract with Richmond Health Centers, Inc. This program would be funded with 100% state dollars. Through this contract, the Community Services Board Administration would receive $40,000 in state funds to be provided to Richmond Health Center, Inc. For these funds, Richmond Health Centers, Inc. would provide counseling services to deaf individuals from Chesterfield County and the greater Richmond area. Richmond Health Centers, Inc. is the only program which offers outpatient counseling services to this in need population. This program is completely supported and endorsed by the Virginia Council for the Deaf as well as the Governor's office. The Community Services Board voted at their November 18, 1982 meeting to accept this grant and seek the Board of Supervisors approval for the acceptance of these funds for this purpose. Through this action the Community Services Board and the County will provide valuable assistance to the State in the delivery of these services. PREPARED BY:~ ~__ ATTACHMENTS: YES 0 NO gg SIGNATURE: $----- ..- COUNTY ADMINISTRATOR ( I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEET ING DATE: December 8, 1982 ITEM NUMBER: 11. SUBJECT: P bl' t' f D I' t T I' t u lca IOn 0 e lnquen ax JIS . COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Annually the Board of Supervisors has the option of publishing the Treasurer's list of delinquent taxes and levies in a newspaper of general circulation within the County. Historically, the Board has chosen not to publish such a list and if the Board chooses to continue the policy of not publishing the list of delinquent taxpayers, the Board need take no action prior to January 1, 1983; however, if the Board chooses to advertise the list of delinquent taxpayers, the Board must adopt a resolution in December authorizing the publication of the list. PREPARED BY: ATTACHMENTS: YES 0 NO J Steven L. Micas County Attorney SIGNATURE: ~ COUNTY ADMINISTRATOR - CHESTERFI ELD COUNTY BOARD OF SUPERVISORS AGE NDA MEETING DATE: December 8, 1982 ITEM NUMBER: 12.A. SUBJECT: Request for funds for Chesterfield Basketball League program. COUNTY ADMINISTRATOR'S COMMENTS: ~~~~~~~ J-F~~~~~~" ~ ~>-U-~.t..~ ~~-,.~- A;:( ~):(~ ~~ SUMMARY OF INFORMATION: ~ Cc.--. '~' ~~ The Chesterfield Youth BasKetball League ~s made a request to Mr. Harry Daniel, Dale District supervisor, and which has been passed on to the Parks and Recreation Department, to assist with the implementation of a new program, Super Seniors, for youth 16 and 17 years of age, and who are unable to participate on school teams and other basketball programs. Currently, if these individuals do not participate on an organized school team, there is no basketball program in which they kay play. This new program would start in January and would include teams from the various athletic associations in the county. These associations include, but are not limited to, Hening, Falling Creek, Bensley, Beulah, Clover Hill, Midlothian, Chalkley, Davis, Hopkins and Gordon. The league will oper- ate under the existing youth league, Chesterfield Youth Basketball League and will be governed by this organization. Since this is an extension to an existing program, the Parks and Recrea- tion Department is not budgeted for this program. As a result, we are requesting $6,500 to cover department costs for required custodial and part-time facility supervisors for use of schools. The cost of equipment, officials, uniforms, etc. will be handled by the individual associations. If funds are not appropriated, the department will be unable to provide the facilities for this program. Since this program serves all areas within the county, it is recommended that the funds be appropriated from the contingency fund of the board. PREPARED BY~ ~W-' dd;-- .4 ,. ' -- /"':./ . '~'5-/ ATTACHMENTS: YES ri NO 0 SIGNATURE: ~/ COUNTY ADMINISTRATOR - -2- - Mr. Van Pagett, commissioner of the Super Seniors program will be at the board meeting to answer questions concerning this program. .-. - CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING DATE: December 8, 1982 ITEM NUMBER: l2.B. SUBJECT: Approval of Funds for Professional Services for Dale Park COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: At the November 24, 1982 meeting of the Board of Supervisors, the Parks and Recreation Department was instructed to prepare necessary planning and grant documents for the Dale Park. This process will involve the preparing of plans, drawings, and grant packages for 1) the recreation access road, and 2) phase I development of the park. Both of these proposals plus support documents would be submitted, after approval by the Board of Supervisors, to the Virginia Commission of Outdoor Recrea- tion while the recreation access road proposal must also be submitted to the Virginia Highway Department. Because of the overall complexity of these proposals and the short time frame to prepare these drawings and documents for formal presentation in February, the Parks and Recreation Department wishes to utilize a professional firm to assist with these documents. The department recommends that Dale District 3C road funds in the amount of $7,000 be used for this purpose. Also, the board is requested to grant permission to the County Adminis- trator to enter into a contract with a professional firm capable of pro- viding these necessary services. PREPARED BY: -/?IJ; 745-t; ATTACHMENTS: YES 0 NO ~ SIGNIlTURE: ~ COUNTY ADMINISTRATOR - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: December 8, 1982 ITEM NUMBER: 12.C. SUBJECT: Request for funds for playground equipment at Bensley Elementary School. COUNTY ADMINISTRATOR'S COMMENTS: ~'-L .,,~~~~,~~ ~ ~ ~ ~'~ .HJ. f>~~ q'~..:) ~ r~ 1-fv.. ~ ~'8frf'J. /I SUMMARY OF INFORMATION: The Parks and Recreation Department has received a request from the Bensley Elementary PTA to assist with purchase of playground equipment for their school. The PTA is supported in this request by the Bensley Civic Association and the Bensley Athletic Association (see attached letters) . The organization(s) have $1,000 to put forth to purchase equipment similar to that which we have put in at Davis Elementary, Huguenot Park, Ecoff Park, and Rockwood Park. The total project cost would be as follows: Total Request $ 3,050 1,400 -1,000 $ 3,450 -Equipment (4 pieces including slides, balance beams, climbing tower, and benches) -Sand/Border Materials -Minus donation for PTA The equipment would be installed by the Parks and Recreation Department and maintained by the school maintenance staff. Since there are no park bonds available for this project, it is recornmende that Bermuda District 3<:: road funds be used for tho is C., rO~j ect. Th~,' s has been the source of funding . ";--;;.1' ".' /- for similar sucp. proj ects. PREPARED BY~ (--'721.-' ,~ (cont' d.) ATTACHMENTS: YES IYt NO 0 SIGNATURE: ---:>,. / I 1\ LTT. COUNTY ADMINISTRATOR - -2-- - If funds are appropriated, the Parks and Recreation Department wishes to request that the $1,000 be accepted as a donation and then appropri- ated into the account set up for this project. BUDGET & MANAGEMENT COMMENTS: Bermuda District 3~ road account has a balance of $12,517; therefore, with an appropriation of $3,450 for playground equipment for Bensley Elementary, the balance would be reduced to $9,067. ! Prepared b)f/ Lane B. Ramsey, Dire tor Budget and Accounting Department - .- 6139 strathmore Road Richmond, Va. 23237 25 October, 1982 Dear Mr. Eester, I \ofant to th"mk you for meeting '.,Ii th us concerning the playground equi~'ment the Bensley PTA would like to install at our school. As president of Bensley's PTA, I feel the wooden play- ground structures will be a great benefit to our school. It will enhance our P. E. programo Although not necessary " ~ to a well planned program, it w:ill be a nice addition. This equipment will also be a boost to the renewed civic interest in the Bensley area. Parents will ~'Jant to brin~ their children to our school after school hours. PerLaps it could also be used for tte S1..ur.mer Play';rcund Program ." at Bensley. Thank you again for all YOG~r help. Sincerely, /J 1\ " "\ {..../,/ ;::' ,// \j "" ( I i-,' ) '.( c~ (l..~'.',- (. /' ~ - - Bensley Athletic Association, Inc. 2730 Swineford Road Richmond, Virginia 23237 Phil Hester Parks & Recreation P.O. Box 40 Cfiesterfield, Va. 23832 We would like to express our total support for the playground equipment, which will be placed at Bensley Elementary School. This is exc iting news to our residents and will be looking forward to the use thereofo Sincerely, clkl,t,tLtJ.Jjktd:t~t~ Harry ~ea~:ouse, President lrr/hg ...- ) ('" "/('r.?1 _' ,,()., I: ;: J/I~ (J J f<: I {C 1_ . , f'-,' ../ c, - ~ I \:(' _ -;;!. L "'" .- HARRY C. DANIEL CHESTERFIELD BOARD OF SUPERVISORS DALE DISTRICT 4833 Melody Road South Richmond, Virginia 23234 August 30, 7982 Mr. Phil T. Hester, Director Parks and Recreation Chesterfield County Box 40 Chesterfield, Virginia 23280 ~ Dear Phil: ," As you know, the PT A at Bensley Elementary School has requested some general improvements in the recreation facilities at their location. Attached is a list of items which. they are looking for. Would you see what you can do to help them out. Garland and I would be extremely appreciative. Very truly yours, /~f CVLrt/1 Harry r Daniel /-IGD:f cc: Mrs. Melissa Ball Mr. Carland Dodd