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11-26-1968 Packet v/ e .4t VIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on November 26,1968, at 2:00 P.M& ~' ~- Present: Mr. Irvin G. Horner, Chairman Mr. H. O. Browning, Vice~Chr. Mr. J. Ruffin Apperson Mr& F. F. Dietsch Mr. A. R. Martin Mr. C. J. Purdy Mr. Lee R. Gordon, Comma Atty. Mr& M. W. Burnett, Exec<Sec'y. Mr. John E. Longmire, Asst.Exec.Secy. Mr. Howard A. Mayo, Jr. Co.Planner Mr. Robt. A. Painter, Co. Engineer Mr. Richard Robertson, Exec. Director Richmond Regional Planning Commission It was cited that the proposed Ordinance on the Policemenls Pension and Retirement System had been advertised for a public hea~ing at this time and date& There was read a letter from Mr. Kenneth Campbell, the Countyls Actuary, citing the effect that the proposed Ordinance change would have on the financing of the Policemenls Retirement System. There appearing no one in opposition to this Ordinance, it is on motion of Mr. Dietsch, seconded by Mr. Martin, resolved that the following ordinance be and it hereby is adopted: AN ORDINANCE establishing a retirement system to be known as Chesterfield County Policemen's Pension and Retirement System; establishing Chesterfield Policemenls Pension and Retirement Board; setting forth the general powers, authority, and duties of such Board; providing rules and regulations for determining eligibility for retirement and to receive such pensions and benefits as prescribed herein; prescribing how much each member shall contribute monthly to fund the system and providing for annual contributions by the County to assure that the system shall be financially solvent; providing for effective date of such ordinance under certain conditions. (Complete text of the Ordinance will be copied into the permanent minutes). Mr. Fred Gray comes before the Board requesting the vacation of a certain alley easement in Cherokee Estates and the Engineering Department and the Planning "Department have stated that there are no reasons why said easement should not be vacated. Upon consideration whereof, and on motion of Mr. Dietsch, seconded by Mr. Browning, it is resolved that the following ordinance be and it hereby is adopted: l ~ . . AN ORDINANCE to vacate an 8 foot alley easement which extends across Lot 15, Lot 14, Block J, Section F, Cherokee Estates and an 8 foot alley easement which extends across Lots 1, 2, 3 and 4, Block F, Section B, Cherokee Estates, as shown on a plat recorded in Plat Book 11, page 23, and thereon designated as "8 foot alley easement". NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. That pursuant to Section 15.1-482, Code of Virginia, 1950 as amended, and pursuant to notice havigg been given as required by Section 15.1-431, Code of Virginia, 1950 as amended, the 8 foot alley easement which extends across Lot 14 and 15, Block J, Section F, and Lots 1, 2,3, and 4, Block F, Section B, Cherokee Estates Subdivision from Turf Lane to Piney Branch Road, and shown on a plat duly recorded in Plat Book 11, page 23, is hereby vacatedo This ordinance shall il~ in full force and effect in accordance with Section 15.1-482, of the Code of Virginia, 1950 as amended, and a certified copy thereof shall be recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia. On motion of Mr. Apperson, seconded by Mr. Martin, it is resolved that the County accepts the low bids on the bid sheet as presented for the purchase of cars for the Utility Department, School Board and other County officers, totalling approximately 41 cars, with the exception of those cars going to the County Planner, the Probation Officer and the County Assessor. On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that the County purchase for the ~unty Planner a Ford Ranch Wagon from the Commonwealth Ford Company, 'with air-conditioning, for the price of $2744.45. It is here rtuted that Mr. Apperson abstains from voting. On motion of Mr. Dietsch, seconded by Mr. Apperson, it is resolved that the County purchase cars for the County Assessor and Probation Officer at the lowest bids submitted without air-conditioning. There was read a letter from the Seaboard Coast LineRR. Company, which letter indicated that the rights of way of the track being pulled out between Old Centralia Road and Branders Bridge Road would not be disposed of at this time. On motion of Mr. Apperson, seconded by Mr. Dietsch, it is resolved that this Board approves the request of the Judge of County ~urt and the Treasurer is hereby reques~~ to appropriate the sum of $60.00 to Item 220 in the budget of the County Court -11-052. On motion of Mr. Apperson, seconded by Mr. Browning, it is resolved that the request of the Sheriff to hire three (3) additional jailors -2- I ~ . . so that there can be four shifts of and each Jailor could work 40-hours approved. two men each for the ~unty Jail per week, be and it hereby is There was presented to the Board a request for the employees of the County for some additional holiday during Thanksgiving or Christmas and after much discussion of the matter, Mr. Dietsch makes the following motion, which was seconded by Mr. Purdy: That the holiday schedule as passed by the Board of Supervisors for 1968 be maintained with the exception that the erttire day of December 24th be granted as a holiday. Upon further consideration, Mr. Browning makes _a_substitute motion, which was seconded by Mr. Apperson: That the employees of the County be required to work a full day on December 24th and be given December 25, 26 and 27 as holidays. After some discussion of the matter, a vote on the substitute motion passes 3 - 2 with Mr. Horner abstaining. On motion of Mr. Dietsah, seconded by Mr. Apperson, it is resolved that for the year 1969 that the meeting dates of the Board of Supervisors be changed to the second and fourth wednesdays, with the exception of Decemwer which date for the second meeting will be December 29,1969. Mr.Robert Clark, of Carlton, Taylor and Clark, comes before the Board presenting the bids for the additions to the Health wilding at the Courthouse and recommends, by letter, that the County accept the low bid. Upon consideration whereof, it is on motion of Mr. Apperson, seconded by Mr. Martin, resolved that this Board accepts the base bid of $320,000 submitted by Thomas E. Nuckols, which bid was the lowest of thirteen bids reQeived. And be it further resolved that Alternate I in the amount of $3800eOO be and it hereby is accepted, and the bid: is hereby awarded to T. E. Nuckols, Contractor. On motion of Mr. Dietsch, seconded by Mr. Martin, it is resolved that this Board agrees to vacate an easement on the souths ide of Lot 4, Block A, in the Plan of Dorset Place, Section 2, for Mr. Stephen Turner when the proper instruments are presented to the Board. On motion of Mr. Dietsch, secon~ed by Mr. Apperson, it is resolved that this Board recommends to the state Highway Department the acceptance into the State Secondary System, the following roads: Fan Court, Section 7 Gay Farms, Section 3 Trueheart Heights, Section 2 Falling Creek Farms, Section E North end of Logan street LaBrook ~ncourse -a- . . There was presented a letter from the Midlothian Fire Department requesting the County to pay for a watch light in the vicinity of the Midlothian Fire Department. On motion of Mr. Martin, seconded by Mr. Apperson, it is resolved that this matter be investigated and the light paid for by the ~unty in the future. On motion of Mr. Browning, seconded by Mr. Apperson, it is resolved that a light be installed for the Matoaca-Ettrick Rescue Squad. On motion of Mr. Apperson, seconded by Mr. Dietsch, it is resolved that the following water contracts be and they hereby are approved: AC-391A Belmont Hills, Section "A" AC-471A Surreywood, Section "B" ARC-631 Hill Top, Section "B" AC-585C-D &E-Garland Heights (Three contracts) $13,748.00 16,169..00 4,990000 On motion of Mr. Martin, seconded by Mr. Dietsch, it is resolved that the following sewer contracts be and they hereby are approved: S68-44CD S68-54CD Shenandoah, Section "0" Olde Coach Village, Section "A" On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that the County Engineer be authorized to install a water line on Parkway Lane, provided the four scheduled connectors pay the sum of $550.00 per connection and receive each $250000 when four new connections have been made to the then existing water line. On motion of Mr. Purdy, seconded by Mr. Browning, it is resolved that the ~unty Engineer be authorized to proceed with the installation of a water line on the South ~ester Road. On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that the County Engineer be authorized to install a water line from the Huth Road if two of the present residents pay $300000 each for a water connection. On motion of Mr. Dietsch, seconded by Mr. Browning, it is resolved that the County Right of Way Engineer be authorized to offer the sum of $25.00 to Robert A. and Grace E. Dorman for an easement for Project S68- It and to offer the sum of $125.00 to Allie V. and Virginia B. Maddra for an easement for Project 6511-3 and if said offers are not accepted that condemnation proceedings be instituted to acquire this property. On motion of Mr. Browning, seconded by Mr. Dietsch, it is resolved that this Board award Project 651l-37A to the Van Doren Construction Company for the installation of sewer lines in Penn Acres Subdivision, which contract is in the amount of $32,425.85. -4- . . On motion of Mr. Browning, seconded by Mr. ~etsch, it is resolved that the County pay for the cutting of the weeds on the right of way on Bremo Street, running northwardly from Totty Street in Ettrick, which street is unimproved. On motion of Mr. Apperson, sefonded by Mr. Dietsch, it is resolved that this Board requests the Army Corps of Engineer to make certain drainage studies in the County of Chesterfield. Mr. Stanley S.. Kidwell, Jr. from the Division of State Planning and Community Affairs, comes before the Board in an effort to explain the action of the General Assembly in setting up planning districts across the State of Virginia. He said the districts must be set up by December 30, 1969, but that his Department hoped to finish the jOb by June 30, 1969; that there may be as many as twenty districts in the State, that the districts would be eligible for $5000.00 per 25,000 people; that the State is not certain at this time how the present money allocated for this use is to be divided. He states further that localities do not have to join the Planning 21strict, however, the final decision as to which district a locality will be assigned rests with the State. There was a general discussion concerning the many facets of this proposition and there was no action taken concerning this matter. On motion of Mr. Dietsch, seconded by ~tr. Browning, it is resolved that this Board adjourn at 7:05 P.M. to 7:30 P.M. on December 2, 1968. -5- i I~; ~rl".1-5-r ~ S1 '~ Plo.'<;::Sell ::s ell S ('l III .... 0 ::r . .~]:. 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ANDREWS f6 TOWNE ATLANTA POST OFFICE: BOX 80-'90 ATL.ANTA, GEORGIA 30341 (404) 451-3731 Inc. PORTLAND FALMOUTH SHOPPING CEr-tTER ROUTE I. FALMOUTH, MAINE 04105 (207) 774_5747 BOSTON 10 POST OFFICE SQUA RE BOSTON, MASSACHUSETTS 02109 (617) !/A2-1230 Actuaries Management Consultants RICHMOND POST OFFICE BOX 6716 RICHMOND, VIRGINIA 23230 (703) 353.2711 NEW YORK 1001 FRANKLIN AVENUE GARDEN CITY, NEW YORK lf530 (!l16) 741-5560 INSURANCE. MUTUAL FUNDS . VARIABLE ANNUITIES COMPUTER SYSTEMS AND PROGRAMS EMPLOYEE BENEFIT PLANS WASHINGTON 1725 K STREET, N.W. WASHINGTON. D.C. 20006 (202) 223_6912 Richmond, Virginia 23230 November 12, 1968 Mr. M. W. Burnett Executive Secretary County of Chesterfield Chesterfield, Virginia Dear Mr. Burnett: This is in reply to your letter of October 29 with which you enclosed a copy of the proposed amendments to the Poli ceman's Retirement System. As you requested, we have reviewed the proposed amendments. We agree that they will go a long way towards clearing up the ambiguities inherent in the present ordinance. However, as we understand your letter you are more interested at this time in our opinion as to the soundness of the proposed funding of the System. In our actuarial report on the 1967 valuation of the System, we recommended that the County's annual contributions under the present provisions be at the rate of 5.73% of payroll of all members, or about $21,500, based on 1967 payroll. Also, the report pointed out that an~ increase from 1% to 1 ~% in the basic benefit formula would entail an additional annual contribution of about $10,000. The proposed amendments do include a provision for such a benefit formula increase, so that on the basis of the funding method heretofore used and on 1967 personnel data, the County's annual contribution under the proposed plan should be at least $31,000 for 1968-69 rather than the $20,000 figure mentioned in your letter. Actually, because of salary increases and other actuarial losses between 1967 and 1968, the 1968 cost, computed on the same basis as used in 1967, lik~ly would be about $40,000. The minimum annual contribution to keep the unfunded accrued liability from increasing would be about $32,000; the $40,000 contribution would include about $8,000 to reduce the unfunded accrued liability. Accordingly, if the usual principles of actuarial soundness were to be applied, the County's minimum annual contribution under the new plan should be $32,000. If only $20,000 were to be contributed, this would mean that the deficiency would have to be made up in future years by contributions in excess of $32.000. "THE WORK OF SCIENCE IS TO SUBSTITUTE FACTS FOR APPEARANCES AND DEMONSTRATIONS FOR IMPRESSIONS" . . Mr. M. W. Burnett Page 2 November 12, 1968 Your suggestion of contributing only $20,000 a year for the next two years would be a feasible approach under current conditions so long as it were clearly realized that the next actuarial valuation will result in a recommended contribution at a much higher level. If the members of the System are to be paid their promised benefits, the County must recognize and exercise its responsibility toward sharing in the cost of such benefits. The sooner that the County's contributions are established at a realistic level, the better it will be for the System, and the more fairly will the cost be spread over the taxpayers of the County. We were interested in your expressed opinion that the true market value of the assets of the retirement fund is in excess of the value reported to us in the annual audit. To the extent that the true market value of the fund's assets at July 1, 1968 exc'eE'ded $244,581, the "minimum" 1968-69 contribution ($32,000) would be reduced by 4% of such excess (up to $207,000). However, only if the true market value were at least $496,000 would the actuarially computed County cost be less than $20,000. If this has not provided you with the information you require, please don't hesitate to let.,us know. Cordially, .C.HESTERFIELD COUNTY POLICE}ffiN'S ENS ION AND RETlRE}ffiNT SYSTEH . IV gt. ~ -d:~ ---- AN ORDINANCE establishing a retirement system to be known as Chesterfield County / Policemen's Pension and Retirement System; establishing Chesterfield Policemen's / Pension and Retirement Board; setting forth the general powers, authority, and /duties of such board; providing rules and regulations for determining eligibility for retirement and to receive such pensions and benefits as prescribed herein; / prescribing how much each member shall contribute monthly to fund the system and .'" providing for annual contributions by the County to assure that the system shall "-. be financially solvent; prov1ding for effective date of such ordinance under cer- tain conditions. BE IT ORDAINED by the Board of Supervisors of Chesterfield County, Virginia: 1. There is hereby established the Chesterfield Policemen's Pension and Retire- ment System as provided for herein. 2. There is hereby established the Chesterfield Policemen's Pension and Retire- ment Board consisting of five members, three appointed by the Board of Supervisors from the citizens of Chesterfield County for terms of two, three, and four years, respectively, one member shall be the chief of Police of the Chesterfield County Police Department and one member shall be an employee of the Chesterfield County Police Department elected annually by the membership of the Police Department. Such Retirement Board shall have the duty to operate and administer the retirement system and review all applications for retirement or other benefits as provided and shall have the further duty to investigate the reports that minor children of a deceased police officer are not properly cared for and if such reports prove true, shall have the authority to make 'payments for the said minor children as they deem in the best interest of said children. Any member on disability retirement is subject to review by Retirement Board, and any member has the right to appeal the decision of the Retirement Board to the Board of Supervisors. Such Board shall at its first meeting, and annually thereafter, elect one of its members as president, one as - 1 - . . secretary and may also elect a vice president, and shall elect a treasurer. 3. The general powers, authority and duties of such board shall be as follows: a) To make and adopt by-laws, rules and regulations lawful to be made, which the Board may deem necessary for the proper conduct of its affairs; b) To provide for such clerical, legal, and medical and other services as the Board may deem necessary or proper, and provide for the payment of suitable compen- sation for such services; c) To provide for, and require, deductions from the salaries of active and paid members of such police department and cause the same to be paid into the treasury of the Board, certain percentages of salaries, as hereinafter specified, for the purpose of raising funds for the necessary purposes of the Board in the administration of its affairs. d) Draw warrants on the treasury of the Board, for the payment of pensions and benefits hereunder, and costs and expenses of administration, which warrants shall be signed in the name of the Board and countersigned by its president. 4. The treasurer of such Board shall be the custodian of all the funds and securities of the Board, and shall give bond, payable to the Board in such amounts and with such surety as may be required by the Board, conditioned for the faithful performance of his duties and the proper accounting for all funds and securities coming into his hands, the cost of the Bond to be paid out of the funds of the Board; and he shall disburse the funds of the Board on warrants drawn on him by the Board, and signed and countersigned as herein above provided for. 5. ME~illERSHIP: Membership in the retirement system shall be voluntary for Police Officers presently employed at the time this ordinance becomes effective. Thereafter, all police officers employed by the County shall be required to become members of the retirement system. Each member shall contribute monthly an amount equal to three per centum (3%) of his monthly compensation. - 2 - . . 6. ELIGIBILITY FOR RETIREMENT AND PENSION~ Any member who has attained the age of fifty-five (55) years and twenty-five (25) years creditable service Hith the Chesterfield County Police Department shall be eligible for retirement. Creditable service shall mean one years credit for each year as a member of the Police Department before chartering of the Chesterfield Police Benevolent Association and one year's service for each year as a member of the Chesterfield Police Benevolent Association and one year's service for each year after this plan is adopted. Each year a member of the Chesterfield Police Benevolent Association is in the Armed Forces involuntarily shall count as one year creditable service provlding the member returns to the Police Department after being Honorably Discharged from the Armed Forces. Upon retirement, a member shall receive an annual retirement allOlvance VThich shall equal one and one fourth per centum (l~%) of the highest five (5) years average income multiplied by the number of years of his creditable service. vfuen any member shall have reached the age of sixty years or over and has twenty-five (25) years of creditable service, he shall be eligible for retirement and his minimum retirement payment shall be One Hundred and Seventy-five dollars ($175.00) per month. If any member after retirement shall die, leaving a Hidow, then the widow of such member during her widoHhood, shall receive an annual allowance payable monthly equal to one-half (~) of the member's retirement payment. Said widoH receives this amount until she reaches eligibility age for receiving maximum Social Security E2nefits. If he leaves no Hidow, or the widow dies or remarries, then such child OL children, if any, of the deceased member, under the age of eighteen (18) years, shall be paid such allOlvance until such child or children die or attain the age of eighteen (18) years, ~vhichever shall occur first. If more than one child survives th0, deceased member, the allowance shall be divided among them and paid in such manner as the Retirement Board may determine. If a member hereafter dies in service at any time before retirement from a - 3 - . . cause determined by the Retirement Board to be compensable under the Virginia Workmen's Compensation Act, there shall be paid an annual allowance payable monthly, to the widow of such member during her widowhood, if he leaves a widow,equal to one-half (l:i) of the members pension if he had retired at his earliest retirement age. (average of highest five (5) years income multiplied by the number of years of creditable service plus the number of years member would have been required to work to reach his earliest retirement age.) If h~ leaves a l-lidm'l and child .or children under the age of eighteen (18) years of age, then the widow shall receive full a- mount of pension until child or children reaches the age of eighteen (18) years. If he leaves no wid01-l, or the wid01-l, or the wid01-l dies or remarries, then such child ~ or children, if any, of the deceased member, under the age of eighteen (18) years shall be paid full allowance until such child or children die or attain the age of eighteen (18) years, whichever shall occur first. If more than one child survives the deceased member, the allowance shall be divided among them in such manner as the Retirement Board may determine. Any benefits payable under the Virginia Work- men's Compensation Act shall offset against any benefits payable under the retirement system. Any member at any time before retirement who becomes permanently disabled with- out misconduct from a service connected disability which prevents him from carrying out any duties as a member of the Police Department shall be retired and receive an annual retirement allowance payable monthly which shall equal one and one fourth per centum (l~) of the average of highest five (5) years income multiplied by the number of years of creditable service plus the number of years member would be re- qui red to work to reach his earliest retirement age. Any benefits payable under the Virginia Workmen's Compensation Act shall be offset against any benefits payable under this system. Any member at any time before retirement who has ten or more years of creditable service, who becomes permanently disabled without misconduct from a disability vlhich prevents him from carrying out any duties as a member of the Police Department - 4 - . . shall be retired and receive an annual retirement allowance payable monthly which shall equal one and one fourth per centum (l~%) of average of highest five year (5) income multiplied by the number of years of creditable service plus the number of years member would have been required to work to reach his earliest retirement age. 7, DEATH BEFORE ELIGIBILITY FOR RETIREMENT AND SEPARATION FRO~! SERVICE: In the event a member of the Chesterfield County Police Department who partici- pates in the retirement system shall die before retirement from a cause determined by the Retirement Board not to be compensable under the Virginia Workmen's Compen- sation Act, his estate shall receive the amount he has contributed to the Retirement Fund. If a member resig~s .:..s separated from the Police Department, he shall, on application, be paid the amount of his contributions paid into said Retirement Fund and into the Chesterfield Police Benevolent Associated, Incorporated, or if he had at least fifteen (15) years creditable service, he may elect to leave the amount contributed in said fund and he shall be paid annually one and one fourth per centum (l~) of his highest five (5) years annual average for creditable service multiplied by the number of years of creditable service in monthly installments when such menmer reaches the eligibility age for receiving maximum Social Security Benefits. In the event of his death prior to reaching eligibility age for receiving Social. SecErity Benefits, then the amount contributed shall be paid his estate. 8. CONTRIBUTIONS BY THE BOARD OF SUPERVISORS: The Board of Supervisors shall contribute annually sufficient funds to assure the proper operation of the system and the payment of benefits falling due here- under. Each annual contribution shall be actuarially determined percentage of pay- roll such that the aggregate present value of future contributions at such percentage rate, together with the current assets of the fund and the aggregate present value of future member's contributions shall equal the present value of all benefits under the system. 9. DEDUCTIONS FROM SALARIES: There shall be deducted from the salaries of such policemen who are members of - 5 -- . . the retirement system such amounts as provided for herein which shall be paid into the treasury of the Chesterfield Policemen's Pension and Retirement Board. 10. TRANSFER OF ASSETS TO COUNTY: Any and all assets and funds derived or obtained from, or transferred to the County of Chesterfield, Virginia, by the Chesterfield Police Benevolent Association, Inc. shall be transferred to the Chesterfield Policemen's Pension and Retirement Board. 11. INVESTMENTS OF FUNDS: All cash assets and funds not necessary for immediate payments of pensions or benefits as provided herellilu~r, shall be invested in securities that are legal investments under the laws of this Commonwealth. 12 . RIGHT OF APPEAL: An appeal of right shall lie from the action of such Board on any matter in which the Board is given discretionary power, to the Board of Supervisors and, if an adverse decision is rendered, an appeal of right shall be allowed to the Circuit Court of Chesterfield County, Virginia. 13. EFFECTIVE DATE: An emergency existing, this ordinance shall be in full force and effect at such time as the Chesterfield Police Benevolent Association, Inc. executes an agreement with the Board of Supervisors of Chesterfield County, Virginia, agreeing to transfer to the County of Chesterfield, all of the assets of such association. WHEREAS, this Board by resolution of July 26, 1962 resolved that any police officers not a member of the Police Benevolent Association could pay up his back dues and become a fully accredited member of the new Policemen's Pension and Retirement Board, and I~EREAS. the Chesterfield Policemen's Pension and Retirement Board has notified all officers of this provision giving a statement of the back dues owed in order to become a fully accredited member of the retirement system, and IVHEREAS, the aforesaid Retirement Board has requested the Board of Supervisors to - 6 - . . set a time limit when the amount due could be paid. NOW, THEREFORE, BE IT RESOLVED, That the Board of Supervisors doth determine that every member eligible to pay back dues to become a fully accredited member of the new police retirement system may do so if such amount is paid by December 31, 1963. - 7 - "V' '...."" ,~ ,,,,,",uy gIven oy Tne Board of Supervisors Of Chesterfield County, VirQ'inio, that on October 24, 1968, the Boord of Supervisors pro- posed for passage the lollowlng ordl- nonce: AN ORDI N'ANCE. cstC~llshlng a re- tirement system to be known as Chesterfield County Policemen's Pension and Retlr"emen't System; es- . tablishing Chesterfield Polfcemen's Pension and Rellrement. Boord;. set- ting forth the general powers, author. ity, and duties of such board; provid. In~ rules and r~gulat!ons for deter- mining eligibility for retircmenl and to receive such pensions arid benefits os prescribed herein; prescribing how much each member sholl con- tribute monthly to fund the system' and providlnQ for annuol contribu- tions by the County to a~sure that the syste!11. sholl be finondolJy SOIVCf1t; prOVIding for effective dote of such ordinance under certain conditions. And sP.t N'ovember 26, 1968, at 2:00 P.M. at the meeting room of the Board of Supervisors at Chesterfield Courthouse, Virginia, os the time and place for 0 pUblic hearing. A copy of the full text of the Ordi- nance Is on file in 'he Clerk's Office of the Circuit Court and the offiCe of f h e E. x e cut I v e Secretory of Chesterfleld County, Virginia. th:l~dggfisoonn~f frh1~r6~~in~~c~Pci'r~Sii~~ vlted to attend this meeting. BOARD OF SUPERVISORS OF CHESTGRFI2LO COUNTY, VIRGINIA By M. W. Burnett, Clerk XM RICHMOND NEWSPAPER. NO. Publisher of THE RICHMOND TIMES-DISPATCH Richmond, Va._nNQY.Sllll.Q.E~:L14.._19_6.a__ This Is to certify that the attached_______~~g~J__}f_O_t"j&EL__ ______n was published in The Richmond Times-Dispatch, a newspaper published in the City of Richmond, State of Virginia. ___________________!~~~~_?l_~~J_~~~~____________________________ The first insertion being given_______NQY..._.7_,..~S!68___________________ ,/ \~ Y?-vl.. A,--7<./7U-ZZ:- RECOMl::lEN. CHANGES OF THE SECTIONS AND P.RAPHS TO THE CHESTERFIELD COUNTY POLICE PENSION AND. RETIREMENT SYSTEM ORDINANCE Section 6, Paragraph 2 - WAS: Upon retirement a member shall receive an annual retirement allowance which shall equal one per centum (1%) of the highest five (5) years average income multiplied by the number of years of his creditable service. When any member shall have reached the age of sixty years or over and has twenty-five (25) years of creditable service, he shall be eligible for retirement and his minimum retirement payment shall be One Hundred Fifty Dollars ($150.00) per month. Section 6, Paragraph 2 CHA}lGED TO READ: Upon retirement, a member shall receive an annual retirement allowance which shall equal one and one fourth per centum (l~%) of the highest five (5) years average income multiplied by the number of years of his creditable service. .Hhen any member shall have reached the age of sixty years or over and has t\venty-five (25) years of creditable service, he shall be eligible for retirement and his minimum retirement payment shall be One Hundred and Seventy-five dollars ($175.00) per month. ;',******* Section 6, Paragraph 3 - WAS: If any member after retirement shall die, leaving a \vidO\v, then the vlidow of such member during her widowhood, shall receive an annual allowance payable monthly equal to one-half (~) of the member's retirement payment. Said widow receives this .amount until she reaches eligibility age for receiving Social Security Benefits. If he leaves no widow, or the widO\v dies or remarries, then such child or children, if any, of the deceased member, under the age of eighteen (18) years, shall be paid such allowance until such child or children die or attain the age of eighteen (18) years, \vhichever shall occur first. If more than one child survives the deceased member, the allowance shall be divided amoung them in such manner as the Retirement Board may determine. Section 6, Paragraph 3 - CHANGED TO READ: If any member after retirement shall die, leaving a \vidow, then the widO\v of such member during her widowhood, shall receive an annual allowance, payable monthly, equal to one-half (!2) of the member's retirement payment. Said widO\v receives this amount until she reaches eligibility age for recei~ing max~mum Social Security Benefits. If he leaves no widow, or the widow dies or remarries, then such child or children, if any, of the deceased member, under the age of eighteen (18) years, shall be paid such allo\-lance until such child or children die or attain the age of eighteen (18) years, whichever shall occur first. If more ) than one child survives the deceased member, the allowance shall be divided among;them and paid in such manner as the Retirement Board may determine. . ,~******* Section 6, Paragraph 4 - WAS: If a member hereafter dies in service at any time before retirement, from a cause determined by the Retirement Board to be Compensable under the Virginia Work- men's Compensation Act, there shall be paid an annual allowance payable monthly to the widow of such member during her widowhood, if he leaves a widow, equal to ""l Page 2 - . . .; one-half (~) of the member's pension if he had retired on the date of his death. If he leaves a ,vidow and child or children under the age of eighteen (18) years of age, then the widow shall receive the full amount of pension until child or children reaches the age of eighteen (18) years. If he leaves no widow, or the widow dies or remarries, then such child or children, if any, of the deceased member, under the age of eighteen (18) years shall be paid such allO\,Tance until such child or children die or attain the age of eighteen (18) years, \~lichever shall occur first. If more than one child survives the deceased member, the allowance shall be divided among them in such manner as the Retirement Board may determine. Any benefits payable under the Virginia \-lorkmen' s Compensation Act shall offset against any benefits payable under the retirement system. Section 6, Paragraph 4 - CHfu~GED TO READ: If a member hereafter dies in service at any time before retirement from a cause determined by the Retirement Board to be compensable under the Virginia Hork- men's Compensation Act, there shall be paid an annual allOlvance payable monthly, to the widO\v of such member during her widOlvhood, if he leaves a widOlv, equal to one-half (~) of the members pension if he had retired at his earliest retirement age. (average of highest five (5) years income multiplied by the number of years of creditable service plus the number of years member would have been required to work to reach his earliest retirement age.) If he leaves a widow and child or children under the age of eighteen (18) years of age, then the widow shall receive full a- mount of pension until child or children reaches the age of eighteen (18) years. If he leaves no widow, or the widow. dies or remarries, then such child or children, if any, of the deceased member, under the age of eighteen (18) years shall be paid full allowance until such child or cllildren die or attain the age of eighteen (18) years, whichever shall occur first. If more than one child survives the deceased member, the allOlvance shall be divided among them in such manner as the Retirement Board may determine. Any benefits payable under the Virginia Workmen's Compensation Act shall offset against any benefits payable under the retirement system. ,',*"d,*** Section 6, Paragraph 5 - HAS: Any member at any time before retirement who becomes permanently disabled Ivithout misconduct from a service connected disability Ivhich prevents him from carrying out any duties as a member of the police department shall be retired and receive an annual retirement allowance payable monthly l,Thich shall equal one and one-half (1-1/2) of the highest five years average income multiplied by the number of years of creditable service, except, hmvever, no mell'her shall receive less than One Hundred Dollars ($100.00) compensation per month, but, may be increased by the Retirement Board. Any benefits payable under the Virginia \-lorkmen' s Compensation Act shall be offset against any benefits payable under this retirement system. Section 6, Paragraph 5 - GlANGED TO READ: Any member at any time before retirement who becomes permanently disabled with- out misconduct from a service connected disability which prevents him from carrying out any duties as a member of the Police Department shall be retired and receive an annual retirement allOlvance payable monthly "hich shall equal one and one fourth per centum (1-1/4%) of the average of highest five (5) years income multiplied by the number of years of creditable service plus the number of years member would be re- quired to work to reach his earliest retirement age. Any benefits payable under the Virginia Workmen's Compensation Act shall be offset against any benefits payable under this system. Page 3 - . . . Section 6 - Paragraph 6 - WAS: Any member at any, time before retirement who becomes permanently disabled with- out misconduct from a disability which prevents him from carrying out any duties as a member of the Police Department shall be retired and receive an annual retirement allowance payable monthly which shall equal one and one-half per centum (1-1/2%) of the h~ghest five years average income multiplied by the number of years of creditable service. In the event the member does not have five years creditable service, then the average shall be his average income for the time employed. Section 6 - Paragraph 6 - CHANGED TO READ: Any member at any time before retirement Hho has ten or more years of creditable service, who becomes permanently disabled without misconduct from a disability which prevents him from carrying out any duties as a member of the Police Department shall be retired and receive an annual retirement allowance payable monthly which shall equal one and one fourth per centum (1-1/4%) of average of highest five year (5) income multiplied by the number of years of creditable service plus the number of years member would have been required to work to reach his earliest retirement age. ,h~****1,*,~ Section 7 - WAS: In the event a member of the Chesterfield County Police Department Hho parti- cipates in the retirement system shall die before retirement or shall cease to be a member of the department, his estate shall receive the amount he has contributed to the Retirement Fund. If a member resigns or is separated from the Police Department, he shall, on application, be paid the amount of his contributions paid into said Retirement Fund and into the Chesterfield Police Benevolent Associated, Incorporated, or if he had at least fifteen (15) years creditable service, he may elect to leave the amount contributed in said fund and he sha 1 be paid annually one per centum (1%) of his highest five (5) years annual average for creditable service multiplied by the number of years of creditable service in monthly installments when such member reaches the eligibility age for receiving Social Security Benefits. In the event of his death prior to reaching eligibility age for receiving Social Security Benefits, then the amowlt contributed shall be paid his personal representative. Section 7 - CHANGED TO READ: In the event a member of the Chesterfield County Police Department Hho partici- pates in the retirement system shall die before retirement from a cause determined by the Retirement Board not to be compensable under the Virginia Workmen's Compen- sation Act, his estate shall receive the amount he has contributed to the Retirement Fund. If a member resigns or is separated from the Police Department, he shall, on application, be paid the amount of his contributions paid into said Retirement Fund and into the Chesterfield Police Benevolent Associated, Incorporated, or if he had at least fifteen (15) years creditable service, he may elect to leave the amount contributed in said fund and he shall be paid annually one and one fourth per centum (1-1/47.) of his highest five (5) years annual average for creditable service multi- plied by the number of years of creditable service in monthly installments \-1hen such member reaches the eligibility age for receiving maximum Social Security Benefits. In the event of his death prior to reaching eligibility age for receiving Social Security Benefits, then the amount contributed shall be paid his estate. \ . . . given NewsraJournal, Chesterfield County, V 3. This is to certify that the attached Legal Noticwas published in the NEWS-JOURNAL, a newspaper published in Chester, Va. on November 14 and 21, 1968 . The first insertion being (~- >>;, /~- 5~~. I P;?Bl:'I.~ November 14, 1968 . LEGAL NOTICE TAKE NOI'IpE that on the 26th day of November, 1968 at 2:00 o;clock p.m. or as soon thereafter as may beheard,,:the Board ot. SupervisOrs of Ches- terfield County at its. reguIi~ meeting placE> in the courtroom . of theCount{Cou'rt oLChesrer- field County, Virginiawill con- sider the ,following ordinance. for adoption. , AN ORDINANCE to vacate an 8 foot alley, easement .., . across Lots 14 and 15 Block J , Section F and an 8 foot alley easement which extends across Lots 1, 2, 3 and' 4 I Block F Section B Cherokee' I E6tates Subdivision, record- I ed in plat book 11, page 23, ' dated April 17, 1959, and ,recorded 011 April23, 1959. The complete text of the pro- posed ordinance with accom- panying plat 'is on file in the , office of the Executrve Secretary I of the Boar dof Supervisors of I Chesterfield County, Virginia, I and may be examineq by aD i interested parties between the ! hoursof9:00a.m.and5:00p.m., : Monday,through Friday. . i , " Frederick T. Gray i Williams, ~'Inllen and Christian Courthouse Sqna rc Chester fie ill. Vir g~lia. 2:l:-t~~~ I. . . VIRGINIA: COUNTY OF CHESTERFIELD TO THE BOARD OF SUPERVISORS OF SAID COUNTY: In Re: Request vacation of 8 foot alley easement extending across Lot 15, Lot 14 Block J Section F, Cherokee Estates, and Lots I, 2,3 and 4 Block F, Section B, Cherokee Estates. I. The petitioners herein are the owners of Lots 13, 14, 15 and 16 Block J, Section F, Cherokee Estates and Lots I, 2, 3 and 4 Block F, Section B, Cherokee Estates and shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virgin a. 2. That as shown on the aforesaid plat an 8 foot drainage easement extends across Lots I, 2, 3 and 4 Block F, Section B, Cherokee Estates and Lots 14 and 15 Block J, Section F, Cherokee Estates from Turf Lane to Piney Branch Road. 3. That said 8 foot a lIey easement is no longer necessary and therefore a request by your petitioners to vacate said alley easement is hereby made. 4. That no other property rights or persons would be affected by the vacation of said easement and pursuant to Section 15.1-482 and Section 15.1-431 the authority to vacate said easement is granted to the Board of Supervisors. Your favorable consideration is respectfully requested. '~~e~ -~~" ~ n"- Van ~~~) /Pau E. Rauser ) ) ) ) ) ) ) ) ) Owners of Lot I, Block F, Section B ;;J;~ Donald T. Philipp. S~~ry~ Jean E. P~ilipp' ~ Owners of Lot 2, Block F, Section B Owners of Lot 3, Block F Section B . . 21&;/$# A .Patrick L. Prest, Jr. U _ Q "Y1 ()~~ -_... -tJ'-d.;JL. J I I.. r J0.9'n M. Prest Harry ;<;;/~A p< Jh, ~) Larue M. Thigpen Je~ Ul~ etive W. Bryant ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Owners of Lot 4, Block F, Section B Owners of Lots 13 and 16 Block J Section F Owners of Lot 14 Block J Section F Owner of Lot 15, Block J Section F . . AN ORDINANCE to vacate a 8 foot alley easement which extends across Lot 15, Lot 14 Block J Section F Cherokee Estates and a 8 foot alley easement which extends across Lots I, 2, 3 and 4 Block F Section B Cherokee Estates, as shown on a plat recorded in Plat Book II page 23 , and thereon designated as "8 foot alley easement". NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: I. That pursuant to Section 15.1-482, Code of Virginia, 1950 as amended, and pursuant to notice having been given as required by Section 15.1-431, Code of Virginia, 1950 as amended, the 8 foot alley easement which extends across Lots 14 and 15 Block J Section F and Lots I, 2, 3 and 4 Block F Section B Cherokee Estates Subdivision from Turf Lane to Piney Branch Road, and shown on a plat duly recorded in Plat Book II page 23 , is hereby vacated. This ordinance shall be in full force and effect in accordance with Section 15.1-482 of the Code of Virginia, 1950 as amended, and a certified copy thereof shall be recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia /?PA:/~ . . TAKE NOTICE t hat on the 26th day of November ,1968 at 2;00 o'clock f5. m. or as soon thereafter as may be heard, the Board of Supervisors of Chesterfield County at its regubr meeting place in the courtroom of the County Court of Chesterfield County, Virginia will consider the following ordinance for adoption. AN ORDINANCE to vacate an 8 foot alley easement across Lots 14 and 15 Block J Section F and an 8 foot alley easement which extends across Lots I, 2, 3 and 4 Block F Section B Cherokee Estates Subdivision, recorded in plat book II page 23 , dated April 17, 1959 , and recorded on April 23, 1959 The complete text of the proposed ordinance with accompanying plat is on file in the office of the Executive Secretary of the Board of Supervisors of Chesterfield County, Virginia, and may be examined by all interested parties between the hours of 9;00 a. m. and 5;00 p. m., Monday through Friday. , . . SEABOARD COAST LINE RAILROAD COMPANY Operating Department Jacksonville. Florida 32202 J. R. THORNE VICE-PRESIDENT TELEPHONE 353.2011 AREA. CODE 904 November 13, 1968 File: 3-12594-A Cy-26-30l-2-G-2 Mr. M. W. Burnett, Executive Secretary County of Chesterfield Chesterfield, Virginia Dear Mr. Burnett: Referring to your letter of October 22 expressing interest in behalf of the Board of Supervisors in our plans for the section of railroad extending from a point just north of Chester, Va., where it crosses Old Centralia Road southwardly to vicinity of Branders Bridge Road: Our tracks through that immediate area are being retired and, as you are undoubtedly aware, have not actually been in service for some time now. However, we have no plans to dispose of the right of way, which will be retained in its entirety. With best wishes, Yours very truly, ~~"- 4~~ 17 In 7.q?~~ /~,. ... .~~ !p NOli 1968 ~ ?2 RECEIVED ~ \ _ n~Ar.- ',r iU'. _ !':>) o iV""r: [' " \""," """",1' :::n .1'li:.: .. ,jIJ, . "111 \..) ~, [.J~'fSTf;1f fLU; ~'!iUNTf I ,':;' \ <y. VIRGiNIA ' .~ p~) ~ ~~\' O. W. MURPHEY . . R. M. CRUMP, JR. JUDGE CLERK W. R. SHELTON CARL N. CIMINO (l!q~1it~rfid~ QTomtfg QToud 3}uuenil.e mt~ !lomestic ~ehdioltS lIIourt CHIEF PROBATION OFFICER ASSQC.JUOGE JOHN H. THOMAS SUBSTITUTE JUDGE CHESTERF.IEL.D. VIRGINIA ,23832 November 20, 1968 Chesterfield County Board of Supervisors Chesterfield, Virginia Gentlemen: The Clerk of County Court attends one annual meeting and one spring workshop of the Virginia Association of Clerks of Court Not of Record. These meetings are held to improve the efficiency of the courts and to provide better and up to date service to the public. The State does not provide funds for expenses incurred by the clerks attending these meetings, but many municipalities and counties through out the State pay their clerkls travelling, and/or living expenses. Heretofore, the Clerk of the County Court has been attending these meetings at his own expense. He has stated that he would be willing to continue to pay his living expenses, ,but would like to receive some financial assistance on his travelling expenses. This expense would fluctuate from $30.00 to $60.00 per year, (depending upon the location of the meeting within the State). Therefore, I respectfully request the Board of Supervisors to authorize the County Treasurer to re-imburse the Clerk of County Court for mileage incurred in travelling to and from these two meetings each year, including the meeting attended by him in Roanoke, Virginia on November 2, 1968. Respectfully submitted, DWM: cw ,~ JANUARY YEA'- ~i969 .JlU~V, -.- S M T W T F S S M T WT F S 2 3 4 .'l .2 3 ~ 5 5 6 7 9 10 U 6 7 S ()10 n 12 12 13 14 15 16 17 18 13' 14 15 f6? 18 19 19 20 21 2202425 20 21 22 23~_)25 26 26 27 28 29 30 31 27 28 29 30 31 FEBRUARY 1 2 3 4 5 6 7 S' ! 1<" 14 9 ~O H t....J 13 ~5 ~6 17 is 19 20 21 22 23 24 25 26028 MARCH 1 2 3 4 5 6 7 8 9 10 11 013 14 15 15 17 18 19 20 21 22 '% 2,% 25 26()28 29 .0 31 AIPIRDL . 1 2 3 4 5 6 ~ 8 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23() 25 26 27 28 29 30 MAY 1 2 3 4- 5 6 .7 8 9 10 H 12 .13 () 15 16 17 18 19 20, 21 2~ ~ 24 25 26 27 280$~9)31 "' p" .JllUJ IN fE ~'( 11 2 :3 4 5 6 7 8 9> 10 0 12 13 14 115 16 17 18 19 20 21 22 23 242502728 29 30l I AIUlGUST 1 2 3 4 5 6 7 8 9 10 U 12 014 15 16 17 18 19 20 21 22 23 2% 25 26 27 (') 29 30 31 I I I SEPTEMBER t/ 2 3 4 5 6 7 8' 9 () 11 12 13 14 15 16 17 18 19 20 21 22 23 24026 27 28 29 30 OC"'irOIBlIER 1 2 3 4 5 6 7 0 9 10 11 12 13 14 li 16 17 18 19 20 21 22(J 24 25 26 27 28 29 30 31 INlOVEMlSllER 1 2 3 ~~ 6 7 S 9 10 W\.) 13 14 15 16 17 18 il9~ 21 22 ~o 24 n 26 ~~ . 28 29 .- lOlECIEMlSiER 12 3 4 5 6 7 8 9 0 11 12. 13 14 ,15 16 1'7 ~ )~ 20 21 7~2 23~~~27 28.\( }30 31 i. Litho in U,~S: A.. ) , , .,',. -..- ,;. . . clc ARCHITECTS CARLTON. TAYLOR & CLARK 206 EAST CARY STREET. RICHMOND. VIRGINIA 23219 PHONE 648-0171 E. TUCKER CARLTON, AlA WAYNE E. TAYLOR, AlA ROBERT H. CLARK, AlA CSI 26 November 1968 Board of Supervisors County of Che sterfield Chesterfield, Virginia Gentlemen: Project VA-203 Alterations and Additions to Health Clinic, Chesterfield County, Virginia As stipulated in the Contract Documents, bids for the construction of the above work were received at 2:00 p'.lU., 21 November 1968, at the Court- house and were then publicly opened and read. As indicated on the Bid Tabulation Form, a total of thirteen (13) bids were received from a total of fourteen (14) general contractors who requested plans for bidding. An analysis of the bids received wo uld indicate that the low bidder on the work is Thomas E. Nuckols, with a Base Bid of $320,000 and a bid on Alternate No. 1 of $3,800. Alternate No. 1 covers revisions to the heating system in the existing building which will improve its operation and permit control of temperatures in all spaces to a much greater degree than possible with the existing one-pipe loop system. This alternate was taken because no participation under the Hill-Burton Program is available for this phase of the wo rk. Premised upon the analysis made by this office, we, therefore, recommend the acceptance of the Base Bid and the bid for Alternate No.1 as submitted by Thomas E. Nuckols in the amounts hereinbefore indicated. I trust that these recommendations meet with your approval. Very truly your s, Robert H. Clark, AIA, for CARLTON, TAYLOR & CLARK RHC/ms i I~ I I 1 I -f- ()- I I \l) "t-I - V" l~ ~ ~ c ~ -( ).. );) :z:. ~ r- )>. m \1l'r VI ~' \ ~ ~ ~ ~ ~ ..... t:. "' (\ , ~ ::t L ~ -~ .... 2:.. ~ n ~ )J @)8@~ ~ ~ \^ : = ()) l.>J N .IJ\ \).l Ct> .... .... Ul B\ ~ 8 18 I ! - ~ !'-I~ g ~ i (; D a 1(') ! \}J ..1) .' . 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'" '- C\ ~ ' ~ -I ~ l> C\ -; t) J3 -4 )>. -< r- I ~ (\ I ; 1\ 1.0 " ():I ~ )) r- -f \) ~ ~ ;;/ /-7.c! CV/CG H/MOcK. Th"e /?PI-,QKAlAlCd PNO s>'7c:d (!')F T,h/[ 1?/ZOPe/CTY: ./ /-1;:7 ve c..oA/SV~/e?? /"//6' -CN6//Yec:/C//V'/7 .oe/::>hl/C7~e/V~- tP/V Th'/J /.77/9 T/;61<:: /7/VO P/7? U//Tk 7,A/e c://v.o e..eS7h1/vO//\/~ //-18 6:/?se/?1t:AI/ C'R.AI BcF v-.oehl 7'eO YoC/,/CS 7Kc/L'T' ) ~~~~~ ':J .a.. B v -r ,v-c:i-=-' --= ,9/rYT,t;;/? .' u. //1/2, ,c:2--r-- I .4 /Y" ~~v / ~ h-ar.r/-f~ .$ !v-e eel ;:;5 w /.). 1 C /2- Of jlV tt'/kp -. u~ , /----he.. I '5 2.. I&L_ ntV ..L .:5 tZ~. t2-r-' . G\Nt~~'S EN c".' ", Or.:'r ,\.,.'-- . ' , '9o?' ~O\J i J ' , , \ -(':yr.~:~-~ "...;..J '- COU\'f' '---- )c/Vt:l~ 6~ 1/- 2..?- t/1.fL L5 ~/5 1..5. Dk,_ O~~.5' Ie .> /JrL " k bL /,vs -J;.-11 d j}r2--I,rr~ cz... /5 ~;;Z~ . t: @-CLef ~., ~ . ~ ~-~4--S:;Z;Z -~-~~ - ~~] . /-/W{Awl kjili- -sed 2- -- -' - /. . _~~~- ~c1: -)-1: ~ ( N ~71 L.t2L&-;;Z Cl7/J{!&ad.a&. . . Midlothian Volunteer Fire Department MIDlOTHIAN, VIRGINIA ~ ..... FIRE EMERGENCY M13-2894 November 22, 1968 /' Fire Corn'TIittee Board of Supervisors Chesterfield County Gentlemen: Subject: ~atch light '.Ie would like for the Cnssterfield County Fire Committee at their next meeting to consider that the county pay the .~3. 50 per month - cher~;e to V3PCC for our watch light in front of the firehouse. ':ie have been paying this bill ourselves for several years and it has been brought to our attention the county has been paying the bills for some other fire departments in the county. Three dollars and fifty cents a month doesn't sound like much but it adds up to )+2.00 per year \.]hich could be used in the purchase of seme new small equipment or personal gear which has to be purchased from our department funds. Any consideration you could give us would be greatly appreciated. I.I. J. ~3.ster Secretary, Hidlothian Volunteer Fire Dept. Co. 5 cc: 1.'1r. ~1. . R. Nartin Hr. V ,.I Burnett "- d. r'lr. R. 1. Sanes ,{^~~i1f;jp; .. 4~V11~ - ~~~y, . .~~ pS. ~\ {/W ltiO'IJ' 96'3 , >\ I~ Rt~~~~~ ~ Iat-~ ~ ~\I. \. ~~'b . .:5'rc/-J//cA/ r~..4J Tc/.eN't:/C 4/17 'ooe.rc/ c!cJv~/ ..e;1,;'//!1?tJNI.J v~ ZJZ3~ oc! T06'o /t .5-0 / t1 (r g 4JA::: m. a/. Bu:.e'/-./c7'F L! /,1 c:.::-S .7'tf"/C- FlED.? Y//Z(7//V/R'/ '2383'2 .oc/7/Z. /?7"c, .8<;/;R::/V~/f" /-?..f ,oEA: d7C,c P,h/&Nc; CC/V'J/C/lj,q,7/o-^/ t1?/V t1?CT&J8C"/C t:9; /tf'cRc5' c?ONC'cfiC/V'//\/& /'/-/E 81..(91/ O,.(!:/;7/N/96c: ,,4/1/0 c//7,,,;/.7'/CJ e;4.5-emcA/F a?# :/#6' .50u.rP5//.?cr c:/F ./7/)/ PRO/;')C/c;-Y' /-('NOW'A/.4.1' LOT ~ 8t!!oC'~ ~ oP/l/ .7~L': Pc/,//v' cu= /.?Oe-SeT ?c/9C't7,; J'CCT/CJ/V' ?" ./ ZCS"P5CrFVCG/ Z~t:?dCf/ r/-//,77 d#E.5TC7~ ~/eLO d'ClC/A/r-y vpt:'/9/e /#/5 Eh7Jc,I?;JcN'/o 4/';/ /Cc/-9sa/V" /'dK 7#/5 ..ec-c?<<'6'S.T 15 To Be /7.Bcc /,0 /MP/Zov5 /??y p/z'OPC.c;rY6 T/-/6'" e/95cmCA/7 /5 c!l/V.cy ~~o ':.!' F.t:'tJ>>? ;r/;/~ /?IoC/JeT /-lA//J .l?7r7..1:::c:J /7 V/R'1"OAlGCY //n~05.5'/gCc "7"0 khlVcf' /-7 oei ve-,whly /-?/v/.;? e7/-?.Ie.H'i7C Tk/-l7 e,qA/ Be c/5C..o. .,"''< . . . ,t,.:'., 'I' November 25, 1968 t1't'. R. A. Painter County Engineer, County of alasterfield Chesterfield. Va. Re:P~ojQct Mo. S68 - Ie ,Plat Ol~Jn ,property; Robert A. Dorman, Sr., Sa Grace E. Dorman Dear Bob: Attach~d hereto please find copy of plat showing location of easement across the aboV0 property. ,. '.{l.n offer of 'Th1ooey-fi-."e Dollars ($25.00) he,s been refused by Hr., &i MaG. Dorman fQr the use of this land. It ie recommended that condemnnticn proee.edinss be institut~d. Yours very t-rt..11y, A.J. Bridges Right: of t-Jay Ene1.naer , lUB/mb Copies to: F. , F. Dietsch,' supervtsor...Dtanchentar, Dlst-,,1.ot Melvin U. Burnett, Executive Secretary v' J. T. EoEle, County Assessor Enclosure 1 ....... ~ .. ~,' COUNTY OF CHESTERFIELD CHESTERFIELD, VIRGINIA ENGINEERING AND UTILITIES DEPARTMENT. AGENDA FOR Tim MEETING OF THE BOARD OF SUPERVISORS NOVEMBER, 26. 1968 I. ' Approval of water contracts: AC-391A Belmont HUls, Sect10n '!A" $13,748.00, 'AC-471A Surreywood, Sect1cm '~'l. 16,169.00 ARC-631 Hill Top.Section';S" 4,990.00 AC-S85C- D - and E Gu'land Heights. (Three contracts) ;' II. ApPDOval of 8f4!Wer contracts: S68-44CD Shenandoah,- Section' ltzJll . S68-s4cD Olde Coach V1llage, Section '!A" III. Request for waterl1ne extensionS 1. Parkway Lane 2. Pocoshock Blvd. 3. South Chester Road 4. Ruth Road IV. Resolution authoriz:lDg cond-ation. prOceedings 1. Robert A. aud Grace E. DomaD - Project S68-1C Offer $25.00- 2~ Allie V. and Virg1n1a B. Maddra - Project 6511-3 Offer $125.00 V. Award of Project 65ll-37A for the installation of sewer lines in Penn Acres Subdivision to Van Doren Construction Company in the amount of $32,425.85. ' Robert A. Painter . County EDg:lneer NQVember 25,1968 ,/ Mt.LVJLLE, ,j l , i I \ , ~ \ , " " ~ ) n \ i I i , j ; , ~ j I ! i ! l ~ I ! ! ~ I I ; I " ~ ! , I ! 1 ~ ~ ~ ' i ! . l I ft ~ i ~ ~ i I I I , I R<:"S~AR''''-D K' C' I -.:; (;..':;,' ~.., CHECKED G \'! R ~PR:':::Vl~:.JS JOS ~c. I~, \ o :1:. ri\ 'Z ~ . No.TE . ' ,BEARINGS o.o.RDINATES SHo.WN CN "THIS PLAT REFER TO. THE STATE PLANE CCCRDINATE SYSTEM - SCUTH Z"ONE. DRIVE ~ HILL~ i I ... I I t ,-.., .F PLL\T S~-lOWlNG '251, P~RMANr-NT -r,1l "'NC' !'-~""-R IVi.4, I nc.v I t.. CHESTERFIELD DANNY R. NELSCN a JCYCE M. NELSCN D. 6.692- PG, 432 PLAT 'M' , I ! , -0 7.:roo' -,fT I c'l .. . 1l j~ NORTHLAKI'i:. .\~ BLOCK 'e " ~~ ~' 1,-;; I ~u ~~ ',i ~ I C\'l \.\~ 8 , '1'\ ~I\~ .~~ . . "l l:/ ~\'''\ lJ ~% ' ~~ ;:. II),( , ,,~ ":;:"'/$ T/NG' T.G'/"1/'o'<z,4"tZ'y ( "- " "") v j) " ~ . t\:-I '\ <:l ~" 'Ii , ' , t\. ,r~'I~:~ ,~, /;:~o ' ~ \ ~'''.." I:'~'''' ; . /' c.J _ 'J ~ l\ . - "\ '" , , \ - - .L.. -sn,..A,." AO'_:1>O.' /(,,- I -- ,., 'r .,.;.v ..o~v.ZG<'.-=---":S:9,,:, ,__\/Ve7~o"" " ~, i " -c- G:9~L"::N'~ \'J ..... -- ..... :- .... \\ . ' \/.~~/;/~;;'~-~ ..........., ""'d.. ....,u, -- ~I.)G' CR C,""'..". '- . ----- fl ;L .~' "" ..... _____ ./'>'" _ ~ 1- ...... ".~oioSJ1-- - "(- ~ ............ '. p :0 .......... "~-<?-9/""""-9<Q;r U) 7/.(.'r . , /oI;s . , .. o ..?J '2 rn 25' E:~:~:~iNT - 'EASEMENT D!STRICT COUNTY ~ VIRGINIA PLAT I NO J. K. TIMMONS & ASSOCIATES CIVIL ENGINEERS e: SURVEYO::iiS 1314 W. MAINST. RICHMOND, VA, I" = 40.' DRAVJN BY. ~ATE- SEPT. 27, 1968 ~CA!...E:: ,R LC I \ ,', CHECKED ElY. P N S 11,176 JCHN D. DVCRAK S. MARY A~~ DVORAK D. B. 76.3- PG.61 PLAT "0.' ACRo.SS, ROS:ORi" A. Do.RMAN SR. '8 GRACE D. DCRMAN D,S. ':"'PG. REVISED 10.-30.-68 JOB No, " \ --=- . . ~ ------ -' . ',' 010, ~ ' '.- ~.::l.';:i,;.".:: !.~ Nov~~ber 25, 1968 Hr. R. A. Painter County Eng:tncc:'C CO,~lty of cr.ectarfield Chesterfiold, Va. Re: Proj~ct No. 6511-3 10 & i1 Property: Allie V. Maddra & Virginia B. r1addra (wife) Vit'ginia. B. Haddl'a Dear Bcb: Attached hereto please find plats showing location of proposed S~1er Easement ft~reewents across the above proper.ty O":\Tner s. . Nr. & 1'1r6. ~tadclra '.fiJenty-five ($125.00). ceedings be instituted. have refused an offer of One Hundrdd It is suggested that condemnation pro- Sincerely, A. J. Brick:;ea Right of \vsy lliigineer AJE 1mb copies to: Mr. H. O. Brov~1ing~ Supervisor - Matoaca District Mr. J. T. Rose, County Assessor Hr. M. tJ. Bur!1ctt, lli"ecutive SecretaryV' ,.. /. Ii j! . . i; :; F It ,; i' ,. WINFREE AVENUE S,llo3I'05"E.~ tJ 0:: f WM. E. Gl LLS LOT 34 2~59,44 AHD, =, 2T39.23 9K.---- ESTA TE LOT 35 LOT 36 " ., ,. I, ,. ,I J: ;, I.: i. ]1 ~ ,-I ~ '" / V IRGI N IA 5 MADDRA D.B.266 - P. ! 83 ALL IE V, MADDRA -.: > -.1 '" l-cJ '" '0,,, "- ); '.1 y' <D. ON. "' r-- '" I I 'j-"? CO'N\ \NC. "il'l' I..- 1: '" I I ;, , " 1/ j1 " " , I; " f) " ' ,<'f Q)" "- v-;;o j ~ !~ " " I< I ., ij ,j " ., .' i.i '. , " :! PLAT SHOWI'NG 16' PERMANENT EASEMENT TO BE ACQUIRED " ii ,I I: d .' i! CROSSING THE LAND MADORA I MATOACA V I RG I N I A . NOW BELONG /'NGTO V I RG I N I A B, 01 STRICT I CHESTERFI ELD COUNTY !i ij ~-! n .', ;.1 iI " 'i. I: S(:ALE: !"= 100' H NOTE: SEA RINGS REFER TO VIRG]!';IA RECTAr;GULAR i! GRID SYSTEM - SOUTH ZONE-1927 N.A. DATUM. Ii D-".TE: 4 -:; -68 [] REV: 10-22-68 'I !i" 11,- 6 -68 .i " ;! R. STUART ROYER & ASSOCIATES !j CONSULT ING ENGiNEERS RICHMOND, VIRGINIA 651 I - 3 ~ 3A 10 ; ~ , ii " L ;1 11 P- '; Ii II ti ,. Ii I' ~: !; " ~ Ii ~i Ii 'I ~ Ii " f1 'i r: ti ,J c' H " Ii " i~ n r ,; " j1 f: ',' ;i " I, V. ., , 'J " :, ~ : r; , " ii I' ., Ii ): i! !~ .' " ! ~ !; " t~ " II " l) I: !! j! " " I: Ii Ii u .' n P- " ~ : ;1 II i! I! " 'I " i " I I ~ II U II ~ II I: U I. ~ ~ -, I' I' [: ~ M Ii 1\ 11 [l 1 !i I, I' I' jJ 11 p fl " 11 II !i ti lj 1 ,- ]1 I' " u Ii n f1 " Ii I.J d Ii I) I' I' :I ii ,I :l 11 ~ II I] ~I " :1 [I ~ U i1 ~i II I] \:11-1. SCA LEo I" = 100' NOTE: BEARINGS REFER TO VIRGINIA RECTANGULAR GRID SYSTEM - SOUTH ZONE-1927 N.A , DATUM, DATE: 4 -0,-68 tlJ REV.: 10 -22 -68'. j II -6-68 tj . . ~""""""~,=',-' ~ ~' :D --=-+-- WINFREE' AVENUE 5,1103 I' 05"E ':-- !J Q: ($ ~ WM. E, GI LLS 34 ESTA TE LOT 35 LOT 36 ''-., < "- --J ~ 4J ;>'- "' ."' OJ, 0"" , 00 <- II) I 5' '0{) 0{) ,'00 ,,,, 000 <- I r ALL IE V. MADORA II) I ~ I I i' '::' I' U ~ F: ij ~ ~ It h ~ I ~, PLAT 16' PERMANENT TO BE ACQU I RED EASEMENT SHOW I NG CROSSING THE LAND NOW BELONGING TO ALLIE V, & VIRGINIA H. MADORA 1 MATOACA DlSTRICT,CHESTERFIELD COUNTY 1 V IRG I NIA. I o c:.TII~RT onvJ:'o A c:.c:.nrIATFS I ~ t I ]i II Q. .. .~ ." \,. " \\.~\ . <;~"}~: . :1"'\.. t' ,,,,-,. . .~ ~. .. ~., ....~ _I "tr,~~"'/3~ , ~j ,.>. . ,. COMMONWEALTH OF VIRGINIA, GOVERNOR'S OFFICE OFFICE OF ADMINISTRATION DIVISION OF STATE PLANNING AND COMMUNITY AFFAIRS 1010 .JAMES MADISON BUILDING 109 GOVERNOR STREET RICHMOND. VIRGINIA 23219 , I Ii II II ., ': T. EDWARD TEM PLE: TELItP,",ONE (703) 770-3781 01 RECTOR i;;' .":.N. /'~ The 1968 General Assembly gave this office several new responsi- bilities in the field of state planning and community affairs. Among these is the task of delineating planning districts in Virginia. Planning districts should be logical groupings of counties, cities, and towns which may organize into planning district commissions and work together to solve I common problems. We feel honored to have this responsibility but realize fully that it is a serious undertaking. The law requires that all areas of the State be included in a planning district. Because of this, we believe it is absolutely essential to discuss this project with elected officials of local governments throughout the Commonwealth before planning district boundary lines have been drawn. In order to do the best possible job, we need your help. We want to visit your community and meet with you and the other elected officials on your governing body. At this session, we will discuss planning districts in detail. Your reaction to the ideas we present will help us determine how local governments should be grouped to form a planning district in your area. Unfortunately, the problem of scheduling meetings with elected officials is extremely complicated because of the time limit for deline- ating planning districts. In order to maintain.project deadlines, our meetings with elected officials must begin this October and be completed by mid-November. , \;' ..~ ~'...,.,.", ..n--.... . , . ~I . <W ~~ t ' .~ ..,.,. KJ -'~""""..f~ ~ ,,_~t~ ......" .~>l~..'>;"""~~ ?'~- . . " One hundred fifty-nine local governments in Virginia are eligible for membership in a planning district. To meet with each of them we must be out in the State every week holding meetings each morning, afternoon, and evening. I wish it were possible to let the elected officials of each local government select the time jl-nd datefor their meeting with us, but time does not permit it. Instead we must arrange a schedule of meetings covering the entire State and then notify officials of each local govern- ment when we will be able to meet with them. We realize that this is not the most desirable approach. We know also that circumstances will prevent some elected officials from meeting with us, but I urge you to make every effort to attend. We need your advice. These meetings will be informal work sessions--formal public hearings will be held early next year. We do not want to restrict attendance to elected officials. Please feel free to invite key employees of your government or other citizens you believe would have a genuine interest in planning districts. Also, we think it would be helpful to have present the members of any planning commission which functions in your area and any General Assembly members who reside there. I trust you will, understand the difficulties we faced in scheduling 159 meetings in a six-week period, and I hope that you will be on hand to discuss planning districts with us. Enclosed is a brochure which summarizes Virginia's recently enacted planning legislation. Sincerely, .J~ f. ~ C r" I.,.. T. E Temple ~/ Enclosure ----- 11"::'.:. .l -=-- ,_.. .1 ,...., ~" ~!'"' .- -I I I I I 'i I II I[ I![ II 'I I , I .~ -.... '. H......^'."..~.. ^ '. ! T. EDWARD TEM PLE DIReCTOR ,...~ I -'~:...... -, --_........~....~ , 'A 1_ . '....~... -''''', , J . . . COMMONWEALTH OF" VIRGINIA GOVERNOR'S OFFICE OFFICE OF ADMINISTRATION DIVISION OF STATE PLANNING AND COMMUNI,TY AFFAIRS 1010 ,JAMES MADISON eUILDING 109 GOVERNOR STREET RICHMOND. VIRGINIA 23219 ~ -. ~ I i I I I I I ] I I I ! :'J , I: TELEPHONE (703) 770-3791 September 26, 1968 Mr. J. R. Henshaw, Chairman Chesterfield Planning Commission 10308 Rye Cove Lane Richmond, Virginia 23235 Dear Mr. Henshaw: Attached is a copy of a letter which sets up a meeting with elected officials in your community to discuss planning districts. We hope you can meet with us, It would be most helpful if you would notify. other members of your planning commission of this meeting and invite them to attend. Enclosure ..)S€::l,Y',--L ~~.~ T. Edward Temple' \ - , ] 'wv. . I - l- -. ....~ ,] t . 11// /!!,efeP7./ . AIo_It._2~" /p ~ <? / p' .. V-_I_o/,ce ~..r,o...,'" . . _ _IL.DI-~-Is-c; '- .!2LtJ ""e...J:,,_/2?,_~,,~ ..fcc."".h,. tJe~I!!-J:--L-t!:),.. j, :..... ~c.c... - ~ 1(; e .... c_H ~ 8- ~,-;_ . . ,~~/ , , IflK D-I ~ -h c:;. L_L2'l12. y ~S",_L27y:_J3.I'"DW" ,.. ;}_.J:,c._~.t.., : /,J-e. ~~ s..S_~_"'./" :.... _ Co ~-LJ1_Y-'A c..... "'/"":""-rz t1:Lu? - c/e,.J<<. 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