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09-13-1978 Minuteso BOARD OF SUPERVISORS MINUTES September 13, 1978 Supervisors Present: Staff Present: Mr. E. Merlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice-Chairman Mr, J. Ruffin Apperson Mr. C. L. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Mr. Robert Galusha, Personnel Directo Mr. Steve Micas, County Attorney Mr. Jeffrey M~zy, Director of ~ty Development Mr. Robert Painter, Utilities Dir. Mr. Dennis Parker, Airport Manager Col. Joseph Pittman, Police Dept. Mr. Lane Ramsey, Budget Director The Board met for lunch at the Icarus Restaurant at 12:00 noon. Mrs. Girone called the meeting to order in the absence of the Chairman at the Courthouse at 2:00 p.m. (EDST) On motion of Mr. Apperson, ~seconded by Mr, Bookman, the minutes of August 23, SePtember 5 and seP. tember 6, 1978, were approved as amended. Vote: Unanimous Mr. Vellekamp of the Virginia Association for Retarded Citizens was present and stated he had met with the Airport Advisory Board concerning the proposed Air Show. He stated they did receive the idea favorably and everything is proceeding smoothly. Mr. Parker was present and stated that the plans for the Air Show are in order and that Mr. Vellekamp should be commended for his diligence in working with County Departments. After further discussion of the matter, it was on motion of Mr. Apperson, seConded by Mr. Dodd, resolved that pursuant to ~4-18 of the Code of Chesterfield County, 1978, as amended, the Virginia Association for Retarded Citizens is granted a permit to conduct an Air Show and Fly In on October 13, 14 and 15 as described in an application submitted to the County Administrator on August 23, 1978. At the completion of the Air Show, the applicant shall pay to the County the actual cost of additional fire protection and no bond shall be required of the applicant. Vote: Unanimous Mr. Apperson acknowledged the presence of Mr. Morris Beck who was in the audience. Mr. Beck stated that recently a mobile home permit was granted on a parcel of land located on Qualla Road and adjacent to his property. He stated when 'the gentleman was applying for the permit he had signed the application against the permit being issued. He added further that he never received any notice of the hearing at which time this matter was to be discussed and he will now have to see a trailer parked near his land for the next five years. He inqUried what could be done to make sure notices were sent so that others may not have the same situation happen to them. Mr. Micas stated that the statute states that as long as someone certifies that the notice was sent, all legal requirements were satisfied. Mrs. Girone stated she has had the same type of situations happen in her area recently. It was generally agreed that the County Administrator investigate this matter further. Mr. Covington, Resident Engineer for thle Virginia Department of Highways and Transporation, was present. Mr. Bookman stated his 78-342 concern for the roads which still need to have white lines painted but added he knew the Highway Department was working to have this completed. Mr. Apperson stated Southside Baptist Church had indicated their concern about the intersection of Route 10 and Cogbill Road, especially since the 7-11 had opened. He added further that the intersection of Route 10 and Lori Road/Beach Road also was ~of concern. He added that lumber trucks as well as family vehicles are 'having a terrible time crossing Route 10. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that the Highway Department be requested to study the intersection of Route 10 and Cogbill Road and the intersection of Rout? 10 and Lori Road/Beach Road for traffic lights and reduction in .speed limits to 45 mph. Vote: Unanimous Mr. Dodd presented Mr. Covington with a petition signed by all of the residents of Osborne Road concerning the speed and the number of gravel trucks traveling on Osborne Road. Mr. Hinman stated the trucks travel from the Lone Star Quarry to the river where the stone is loaded on barges and that they drive anywhere from 50-70 miles an hour on a 35 mph road. He stated that these trucks were dangerous, noisy and were inconveniencing the people in the area. Mr. Dodd inquired what could be done about this to limit the trucks. Mr. Covington explained the process of public hearings, meetings and advertisements which would take approximately a year. Mr. 'Bookman suggested that perhaps some legislation could be enacted which would help situations such as this. Mr. Dodd stated that he felt the Highway Department was being remiss in not coming to grips with the traffic problems in Chester and that this type of situation would not exist if traffic could move on Route 10. After further discussion of the matter, it was generally agreed that Mr, Dodd and Mr. Covington'should discuss this situation further. On motion of Mrs. Girone, seconded by Mr. Dodd, the Highway Department was requested to restudy the speed limit on Route 60 ~from Coalf~ld Road to Winterfield Road to possibly reduce the limit to 45 mph through the entire Village of Midlothian. Vote: Unanimous Mrs. Girone stated that she had received some correspondence regarding Route 147 and the lack of posted speed limit signs. She stated she would like two additional signs on each side of the street. Mr. Covington stated he would take care of the mate Mr. Apperson stated the sewer line had settled on St. George between Dundas and Sherbourne Roads. Mr. Covington stated he would check into the mat:er. Mr. Covington stated that a lot of the sewers are settling in the roads and inquired what could be done about it. Mr. Painter stated that the County was taking care of the problems existing within two years but after that he did not know what could be done. Mr. Covington suggested putting the sewers outside the roads. Mr. Painter and Mr. Apperson stated that would not be feasible because it uses~ up land unnecessarily and Mr. stated he liked.to see multiple use of rights-of-way and sug~ that maybe filling with crushed stone would help. Mr. Bookman suggested that the Board,' the Highway Department and M~. Painter have a meeting :o discuss this matter. A~ter further dzscussion it was generally a~reed that everyone concerned should think about this problem for discussion at a later date. 78-343 Mr. Meiszer stated this time and date was scheduled for a public hearing to consider an ordinance relating to connections to the County's Emergency Alarm System. Mr. Apperson inquired, how the public would be made aware of this ordinance. Chief Pittman stated it had been advertised. There being no one present, it was on motion of Mr. Dodd, Seconded by Mr. Bookman, resolved that the following ordinance be adopted: An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, By Adding Sections Numbered 15.1-29 and 15.1-30, Relating to Connections to the County's Emergency Alarm System and to Provide for a Penalty. Be it ordained by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield is amended by adding sections 15.1-29 and 15.1-30 as follows: Sec. 15.1-29. Connections to County Emergency Communication .............. sy's"tem or Tel'e'ph0neS~stem; penal,tx[ (a) It shall be unlawful for anyone to knowingly connect any automatic burglar alarm or similar device to the County's emergency communication system or telephone system or to knowingly permit anyone to connect any automatic burglar alarm or similar device to the County's emergency communication system or telephone system without having first obtained a permit from the Chesterfield County Police Department. (b) Any person violating the provisions of this s~ction shall be guilty of a misdemeanor and be punished by a fine not to exceed one hundred dollars. Sec. 15.1-30. Same; Form of Application, Revocation. All applications for permission to connect automatic burglar alarms to the County's emergency communication system or telephone system shall~be in a form approved by the Chief of Police and may condition the grant of such permit upon compliance with reasonable conditions affecting the use of the County's emergency communication system or telephone system. After due notice and an opportunity for a hearing, the Chief of Police may revoke such permit for failure to comply with the conditions contained in such permit. VOte: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board of Supervisors this day approved all claims 'presented to the County for the month of September, 1978, and authorized the Treasurer of the~County to issue warrants, a copy of such list is filed in the Treasurer's Office. Unanimous Mr. Painter presented the Board with water and sewer financial reports. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved and authorized ghe County Administrator to execute the following water contracts: 78-344 III. W78-87CD (6(7)8872) Brandermill Trade Center Developer: Brandermill Contractor: Fred W. Barnes Construction Company Contract Cost: $48,994.40 County Cost: $22,433.23 - Refund through connections Code: 366-1-11684-7221 W78-91CD (6(7)8912) Sussex Estates Developer: A, Kemp Rowe Contractor: Hawkins & Dettor, Inc. Contract Cost: $48,255.00 County Cost: $ 4,805.00 - Refund through connections Code: 366-1-11684-7221 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board awarded andauthorized the County Administrator to execute Water Contract W78-87CD (6(7)8872) Brandermill Trade Center, to Fred W. Barnes Construction Company in the amount of $48,994.40 and further appropriated $53,893.84 from 364 to 380-1-68872-4393, Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved and Authorized the County Administrator to execute the following sewer contracts: 1. S78-74CD (7(7)8742) Nuttree Creek' Trunk Sewer - St. Ledger Developer: Brandermill Contractor: Fred W. Barnes Construction Company Contract Cost: $33,701.00 County Cost: $ 3,914.75 Code: 573-1-11781-7221 S78-88CD (7(7)8882) Huntingcreek Hills, Section C Developer: Salem ChurchLTD Contractor: Stamie E. Lyttle Company, Inc. Contract Cost: $139,262.10 County Cost: $ 1,711.90 Code: 573-1-11781-7221 Vote: Unanimous On motion of Mr. Dodd, seconded by Mr.i Apperson, the request from Mr. John W, Showers of 11741 Dewberry Lane for a reduced mewer connection fee of $300.00 was denied. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved the request from Stamie E. Lyttle Company, Inc. for a reduction in the retainage from 10 percent to 5 percent on Contract S73-44C, Rocky Run Trunk Sewer, in accordance with Section 11-23.5 of the Code of Virginia. Vote: Unanimous Mr. Apperson stated the County had received a counteroffer from Ralph B. Lewis in the amount of $3,900. He stated further that he felt it would be difficult to win if the County took this matter to condemnation because a large wooded lot is involved. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the County accept the counteroffer of iRalph B. Lewis in the amount of $3,900 for a sewer easement across property adjacent to 78-345 VIII. Garland Heights, Project 6511-22/5. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board .accepted the counteroffer from Grac~ Baptist Tabernacle in the amount of $500.00 for right-of-way along Cogbill Road and said funds are to be paid from the ~3¢ Road Funds of Dale District.which is to provide necessary right-of-way for ~sidewalk Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board authorized the necessary improvements such as relocation of fence, shrubs and a sign and the extension of the parking lot for Mr. Paul D. Maxwell, Sr. and Grace Baptist Tabernacle which improvements shall be paid for with 3¢ Road Funds from Dale District prior to sidewalk construction. Vote: Unanimous It was generallyagreed to delete Item S.X. from theAgendaconcerningcondennat roceedings against Lloyd A. Bruggeman, Jr. an~ Jean V. Bruggeman or a water easement along Centralia~Road, Water Contract W77-77-/8 because this had been settled. On motion of Mr. Dodd, seconded by Mr. Apperson, it was resolved that the County Attorney be authorized to institute condemnation proceedings against the property owners listed below if the amount offered by. the County is not accepted,~ And be it further resolved that the County Administrator notify the said property owners by registered mail of the County's intention to enter upon and take the property which is the subject of said condemnation proceedings An emergency existing, this resolution is and shall be and it hereby is declared in full force and effect immediately upon passage: J. Ivan Archer and Laura M. Archer Contract 6511-3 $100.00 Vote: ~Jnan imous Mr. Dodd excused himself from the meeting. Mr. Meiszer stated this time and date had been scheduled for a public hearing regarding the repeal of an ordinance vacating Wentworth Street and reenacting a new ordinance with the proper description. There being no one ~present to discuss this matter, it was on monion of Mr. Apperson, seconded by Mr. Bookman, resolved that the following ordinance be adopted: An Ordinance to repeal an ordinance adopted on June 28, 1978, to vacate a street of 50 feet in width and to reenact an ordinance to vacate a street 60 feet in width and 114 feet in length designated as Wentworth Street which street contains .155 acre, more or less, and is located in The Village of Bensley in the Dale Magisterial District of Chesterfield County as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of said County in Plat Book 3, at Page 195 and in Deed Book 172 at Page 222. Whereas, by duly adopted ordinance passed by the Board of Supervisors on June 28, 1978, and recorded in the Clerk's Office of the Chesterfield County Circuit Court in Deed Book 1333 at Page 352, a portion of Wentworth Street was vacated; 78-346 Whereas, such portion was improperly designated in the description of the recorded ordinance as ~fifty (50) feet in width; and Whereas, the proper width of the street to be vacated is sixt~ (60) feet as shown on the plat attached hereto and as shown on the plat attached tO the preViously adopted ordinance; and Whereas, by this ordinance, the Board of Supervisors repeals an adopted ordinance adopted on June 28, 1978, and reenacts a new ordinance as set forth herein; and Whereas, John R. Mosleyl has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a street of 60 feet in width and 114 feet in length which.is located in The Village of Bensley in the Dale Magisterial District of Chesterfield County, Virginia and is more particularly shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of said County in Plat Book 3 at page 195 and in Deed Book 172 at Page 222. A portion of The Village of Bensley was resubdivided as Falling Creek Hills by plat recorded in 'Plat Book 11 at Page 7. The street petitioned to be vacated is more fully described as follows: ~, ~ A street of 60 feet in width and 114 feet in length, which contains .155 acre, more or less, which begins on the south lin~ o~f Stanwix Lane .in The Village of Bensley and bounded on the west by the Falling Creek Hills subdivision and runs in a southerly direction. The location of the portion of the street to be vacated is more fully shown shaded in red on a plat made by Virginia Surveys, CLS, dated May 11, 1977, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice hasbeen given pursuant to Section 15.1-431 of Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance ~f the street sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of :hesterfield County, Virginia: That an ordinance adopted on June 28, 1978 and recorded in ~he Clerk's Office of the Chesterfield County Circuit Court in )eed Book 1333 at Page 352 is hereby repealed. That pursuant to Section 15.1-482 (b) of the Code of Tirginia, 1950, as amended, the aforesaid street is hereby vacated as it is 'no longer necessary for public use. The grantees hereby reserve unto the grantors a joint water and sewer easement which is 30 feet in width and 114 feet in length and which easement runs in a northerly and southerly direction through the portion of Wentworth Street hereby vacated as more fully shown on the attached plat. This ordinance shall be in full force and effect in accord- ance with Section 15.1-482 (b) of the Code of Virginia, 1950, as ~mended, and a certified copy of this ordinance, together with the )lat attached hereto shall be recorded no sooner than thirty lays hereafter in the Clerk's Office of,the Circuit Court of ~hesterfield, Virginia, pursuant to Section 15.1-485 of the Code ~f Virginia, 1950, as amended. The effect of this ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion )f the plat vacated. Since the portion of Wentworth Street hereby ~acated is located on the periphery of the aforementioned recorded ~ubdivision plat, this ordinance shall vest fee simple title of the ~ntire width of the portion of the street vacated in the owners of :he two abutting lots on the eastern side of Wentworth Street free 78-347 XIV. 6.A. and clear of any rights of public use. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and Dodd's Incorporated and Paul Hauff and Ruth Hauff, husband and wife, or the owners of the adjacent lots at the time of recordation as grantees. The Clerk of the Circuit Court shall make reference on the repealed ordinance previously reCorded in Deed BOok 1333 at page 352 to Deed Book and page wherein this 'ordinance is recorded. Vote: Unanimous Mr. Dodd returned to the meeting. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved the following figures for the easements across the property of the following persons in Lake Crystal Farms: William F. and Edna K. Chavis Raymond A. and Norma B. Anderson Robert C. and Signe E. Paul Raymond W. and Barbara V. Norkus $ 1,800.00 1,250.00 1,250.00 3,200.00 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the County Administrator to sign the following deeds of dedication on behalf of the County: 1.~ Wade N. Womack and Phyllis W. Womack and Roy Womack and Hazel P. Womack, Clover Hill District, Map Section 46-13. James S. Tait and Ceclia R. Tait (husband and wife), Dale District, Map Section 96-12. Vote: Unanimous There was some discussion concerning the abovementioned deeds of dedication and the Board felt that enough flexibility was not given and perhaps a meeting with the Board of Zoning Appeals should be held. Mr. Painter distributed a list of developer water and sewer contracts which had been executed by the County Administrator. Mr. Painter stated he had met with the State Water Control Board ~&~h regard to the Falling Creek Sewage Treatment Plant,and contract Will have to be let in segments which is known as the Nevada Plan. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the County move forward on the Falling Creek Sewage Treatment Plant under the conditions of the Nevada Plan concept if legally permissible. Vote: Unanimous On motion of Mr, Apperson, seconded by Mr Bookman, the Board: 1o Transferred $7,000 from Planned Budget Expense account 111-1-31400-4123 Contingencies to 111-1-01230-2939 Reports and Publications. . Transferred $18,800 from Planned Budget Expense account 111-1-3i400-.4123 Contingencies to 111-1-07120-4599 Equipment. 3, ao Increased the School Board Petty Cash allotment from '$1,500 to $1,700, 78-348 6.B. 6.C. o b. Increased Planned Budget Revenue account 141-1-00012-1014 Title IVc Grant By $35,000 and increased the various expenditure-accounts by a like amount. c. Increased Planned Budget Revenue account 141-1-00012-1007 Title I Winter by $19,389 and increased the various expense accounts by an equal amount. d, Increased Planned Budget Revenue account 141-1-00012-1007 Title I Summer by $37,019 and increased the various expense accounts by an equal amount. e. Decreased Planned Budget Revenue account 141-1-00012-1020 Early Childhood Intervention Program by $10,240 and decreased the various expense accounts by an equal arno un t. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr, Apperson, the County Administrator was authorized to enter into a three-way contract with the Commonwealth of Virginia Department of Personnel and Training and Information Sciences, Inc. for the purchase of a computer personnel/payroll system which system will cost $102,000 of which the County has received a Co~nonwealth of Virginia Department of Personnel grant in the amount of $65,000 towards the implementation of this system and further the Board Planned Budget Expense accounts 111-1-31520-1301 Retiren~nt by $30,000 and 111-1-31520-1311 FICA by $7,000 and increased Planned Budget Expense account code 111-1-01600-2914 Personnel/Payroll SyStem by $37,000. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board eliminated Fund 642 County Head Start Fund and transferred all balances and transactions for 1978-79 to the School Operating Fund and further increased Planned Budget Revenue 141-1-00012- 1022 Head Start Program by $57,742 and increased the various expense accounts by an equal amount. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board approved the installation of a street light at the intersection of Bellbrook Drive and Hopkins Road with said funds for the installation to be paid from the Dale Street Light Funds. Vote: Unanimous It was generally agreed to defer consideration of a street light request on Beechnut Avenue until the Supezvisor from the area was present. On motion of the Board the following resolution was adopted: Whereas, The Chesterfield United Way Campaign begins October 2, 1978; and Whereas, Solicitations will be made of all County employees to pledge a portion of their earnings to this campaign. Now, Therefore, Be It Resolved that this Board of Supervisors does hereby unanimously endorse the United Way Campaign '7~. And Further Be It Resolved that this Board heartily urges all Chesterfield County Employees to give generously of their resources to this worthy endeavor. Vote: Unanimous 78-349 10. 11o 12. 17. 18. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved and authorized the County Administrator to execute a lease for the building now occupied by the Health Department to the Virginia State Department of Health in the amount of $31,231.00 for a 12 month period with payments to be made quarterly. Vote: Unanimous Mr. Meiszer stated the current carrier for insurance at the CheSterfield County Airport is raising rates and after investi- gating the matter, it has been determined that the County can ~et better coverage witha lower premiun. He added further that because of a pending la~suit beinghandledbythecurrent carrier it~uld nOt be advisable to change at this time. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this matter be deferred. Vote: ~Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute a lease for Chesterfield Aviation, Inc. to operate a flight school at the Chesterfield County Airport which rental f~e will be $600 per year. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board scheduled a public hearing on October 11, 1978, at 2:00 p.m. for consideration of an ordinance permitting Proffered Zoning. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board authorized the County Attorney to institute a law suit against Mr. Frank Jones concerning his failure to correct certain deficiencies in the building now leased by the Department of Co~unity Development as required by the terms of the lease. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, it was resolved tha consideration of condemning two parcels of land situated east of Sunset Memorial Park on Route 10 near its intersection ~ith Route i be deferred indefinitely. Vote: Unanimous It was generally agreed that appointments to the Heritage Co~nmission and the Library Advisory .Board be deferred. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board appointed Mr. Jessie Rideout to the Youth Services Commission for a period of 2 years. Vote: Unanimous On monion of Xw.. Bookman, seconded'by Mr. Apperson, the Board approved pa~nt of the following'erroneous tax claims: 78-350 19. Jason Construction Co~any Jason Construction Company Walter A. Goode Shirley Ann Lighty Blanche E. Smith Robert L. Williamson 1978 James West 1978 John J. Walker 1978 Trivon, Inc, 1978 Flossie Clark Sims 1978 Emily Vaughan Sheffield 1978 .Melvin J. Puckett 1978 John F. Powrzanas 1978 Preston S. Owen 1978 Charles L. 0tey 1978 Picky ~Lyrm Martin 1978 Robert I. Hunnicutt 1978 Janes S. Hunneycutt 1978 Whitner T. Hill 1978 Walker Florence 1978 Gus L. Co~gs 1978 Alameda Colgin 1978 T~ W. Cheatham 1978 Clyde C. Adkins 1978 Greenfield Conmmzity Assoc., Inc. 1977 Hickok Construction Co. 1977 Ber~zick Village Ccmmunity Corp. 1977 William Adam,s, c/o C.B. Coe 1978 Mary H. Huggins 1978 Robert H. Jones 1978 McCullagh Leasing, Inc, 1978 Li~a S. Na,c~zin 1978 Kendall V. Pratt 1978 Joseph F. Sminh 1978 Garland L. Updyke 1978 Helen Wilderm~n 1978 Mc~iagh ~asimg, inc. 1978 Hayes Ccar,~rciai Ventures, Inc. 1975 Bez~rlck Vili. ~ty Corp~ 1977 Pre~ncis D. Rosegberger 1977 Ben A. Atk~,son 1977 Pia~7 Le~wis, c/o Mms. Julia ~s 1978 2~ A. Ati~,.son 1978 F'~-ancis M. Budge 1978 D. L. ,wi. Associates, c/o John B~ Levy Paul E. L~d, Sr. Stanley V. Weaver 1978 Personal Property Tax $ 5.04 1978 PersOnal Property Tax 270.36 County VehiCle License 7.50 County Vehicle LicenSe 15.00 1978 Personal Property Tax 14.00 Personal Property Tax 7.84 Personal Property Tax 61.38 Personal Property Tax 142.24 Personal Property Tax 28.90 PerSonal Property Tax 50.40 Personal Property Tax 70.22 Personal Property Tax 28.00 Personal Property Tax 19.60 Personal Property Tax 15.34 Personal Property Tax 6.72 Personal Property Tax 53.76 Personal Property Tax 352.80 Personal Property Tax 49.28 Personal Property Tax 22.40 Personal Property Tax 163.74 Personal Property Tax 483.62 Personal Property Tax 11.09 Personal Property Tax 7.28 Personal Property Tax 8.51 Personal Property Tax 106.18 Personal Property Tax 66.08 Personal Property Tax 193.32 Personal Property Tax 63.28 Personal Property Tax 33.12 Personal Property Tax 52.20 Personal Property Tax 73.80 Personal Property Tax 3.60 Personal Property Tax 12.60 Personal Property Tax 73.80 Personal Property Tax 46.80 Personal Property Tax 156.96 Personal Property Tax 131.40 & 1976 Professional Bus. License 217.65 Personal Property Tax 90.50 Personal Property Tax 987.80 Personal Property Tax 17.24 Personal Property Tax 494.26 Personal Property Tax 8.62 Personal Property Tax 56.00 1978 Personal Property Tax 41.10 County Vehicle License 6.25 County Vehicle License 15.00 Vote: Umm~imous · . xz joined the meeting, On motion of the Board, the following resolution was ~ne~eas, Miss Lucy Corr has faithfully served Chesterfield 33 years; and adopted: the County of Whereas, She ha~ served the welfare recipients with compassion and fairness; and '~ereas, She has been able to select and attract competent and well qualified personnel to administer the welfare programs of the County; and ~.~ereas, She has promoted and fostered good working relations with the Board of Supervisors and other County departments; and 78-351 20. Whereas~ She has sponsored and worked on the Christmas Pro end'the County Nursing Home; and , Whereas, She has ~served on various State welfare committees to improve the welfare system; and Whereas, She has given of her free time to meet with and give talks about the welfare program; and Whereas, She administered the welfare program of the County so as to eliminate the usual criticisms of welfare. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby expresses their appreciation. Vote: Unanimous Mr. Meiszer informed the Board that the County had been formally notified that the following roads in Kendale Acres, Section 3 had been accepted into the State Secondary System, effective August 1~ 1978: Alfaree Road - Beginning at its intersection with Hopkins Road (State Route 637) and running 0.23 mile westerly, thence 0.05 mile southerly to tie into exist- ing Alfaree Road (State Route 2063). 0.28 North Veriinda Court - Beginning at its intersection with Verlinda Drive (State Route 2072) and running 0.08 mile northerly to a cul-de-sac. 0.08 mi Mr. Meiszer distributed a copy of a letter from the Virginians for Horse Racing and a proposed resolution. Mrs. Girone indica~ she felt this was a matter for the people to approve or disapprove and felt the Board should not take any action. Mr. Meiszer distributed a copy of a report from Sgt. Lynn Matthews regarding the traffic conditions at both Falling Creek and Chester School zones which stated there 'was not a need for additional school guards at either location. Mr. Meiszer presented the Board with a monthly financial report for the County. Mr. Meiszer distributed copies of a study prepared by the Department of Community Development on the apartment units in the County. Mrs. Girone stated she would like the Board to review this study sometime in the future. Mr. Meiszer presented the Board with plans, specifications and cost estimates for the building addition. The Board generally agreed with the presentation. Mr. Meiszer stated County employees would undertake the demoli- tion of the building which housed the Parks and Recreation Department and the Registrar's Office but the Board needed to approved the demolition of the building which is needed to prepare the site for future construction. After some discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that the County Administrator be authorized to demolish the brick building which housed the two above- mentioned departments. Vote: Unanimous. Mr. O'Neill stated he approved the demolishing of the building 78-352 15. 13. but not for the purpose of making the site ready for construction of the addition to the Courthouse. Mrs. Girone stated she felt some of the material used in the construction of the old buildings could be salvaged and asked that this be investigated further. ~r. O'Neill excused himself from the meeting. )n motion of Mr. Bookman, seconded by Mr. Apperson, it appearing that an appropriate offer to M. Lacey Fendley, Jr. and J. P. Pritchard for the purchase of 211.41 acres south of Genito Road and east of Old Hundred Road has been refused and that it is necessary to acquire,such site for the purpose of constructing recreational facilities and a sanitary landfill, it is hereby resolved that the County Attorney is authorized Ito institute condemnation proceedings against the property owners listed below: M. Lacey Fendley, Jr. and J. P. Pritchard 211,41 Acres in Clover Hill Magisterial District for Recreational Facilities and a Sanitary Landfill. Vote: Unanimous Mr. O'Neill returned to the meeting. Mr. APperson excused himself from the meeting. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved County participation in a Study of Solid Wastes being prepared by the Crater'Planning District Commission in an amount not to exceed $3,000 which study will investigate uses for solid wastes. Vote: ~Jn animous Onmotion of Mr. O'Neill, seconded by Mrs. Girone, the Board approved the installation of a street light at Beechnut Avenue with said funds for the installation being paid from the Matoaca Street Light Fund. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board appropriated an additional $650 to the Christmas Mother Program in the Social Services Department which totals $1,000 and furthers. that this amount be included in all future budgets for this Program. Vo t e Un animous Mr. Apperson returned to the meeting. On motion of Mr. Bookman, seconded by Mr. Apperson, it was resolved, that pursuant to section 58-1016 of the Code of Virginia, 1950~ as ammnded, the County Attorney is directed to enforce tbm County's lien for delinquent real estate taxes on a parcel of land located in the Clover Hill Magisterial Distric of C~s~rfie!~ Co~ty, designated as parcel 1 on tax map 49-7. Vote: Unanimous On motion of Mr. Dodd, seconded by Mrs. Girone, the Board ~nt into Executive · ~e.~.~ion to discuss personnel matters, Vote: Unanimous 78-353 Reconvening: Mr. Apperson excused himself from the meeting. On motion of Mr. Dodd, seconded by Mr. Bookman, Mr. C. F. Currin was appointed to the Richmond Regional Planning District Commission effective September 13, 1978, which appointment replaces Mr Jeffrey Muzzy. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board adjourned at 6:55 p.m~ Vote: Unanimous Nicholas M. M~isze~7 County Administra~>~ E.~ Merlin O'Neill, S¥. Chairman 78-354