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10-08-1980 MinutesBOARD OF SUPERVISORS MINUTE S October 8, 1980 Supervisors in Attendance: Mr, R. Garland Dodd, L-'haimm~n Mr. C.~.. Bookman Mrs. Joan Girone Mr, E. Mmrlin O'Neill, Sr. Mr. Nicholas M. Meiszer County Administrator Supervisors Absent: Mr. Harry G. Daniel, Vice Chaizman Staff in Attendance: Mr. J~r~s Falconer, Assessor Mr. Philip Hester, Dir. of Parks m~d Recreation . Mr. Elmer Hedge, Asst. Co, Admin. Mr. Ed Jam~s, Dir. of Purchasing Mr. Steve Micas, Co. Attorney Mr. Richmzd McElfish, Env. Engineer Mr. Lane Ramsey, Budget Director Mr. Dexter Willi~ns, Cbief of Transportation Plenning Mr. Dodd called the meeting to order at the Courthouse at 9:00 a.m. (EDST) Mr. Bookman gave the invocation. Mr. Meiszer introduced Mr. Ed James, Director of Purchasing, and Mr. Phillip Mitchell, Asst. Director of Purchasing. He stated that both had received PPB certificates for their job related accomplishments, fulfilling, educational requirements and passing a required examination. He stated this was presented by the National Institute of Governmental Purchasing, Incorporated. The Board congratulated both men for their outstanding achievements. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the minutes of September 24, 1980, as amended. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board: 1. Authorized a $500 increase in salary for the School Board Chairman effective October 1, 1980 which does not require any budget change; o Reduced Planned Budget Expenditure account 340-1-82109-2121 Meadowbrook High School project and increased Planned Budget Expenditure account 340-1-82113-2121 Manchester High School project by $50,000; Reduced Planned Budget Expenditure account 111-1-31400-4123 Contingency and increased Planned Budget Expenditure 111-1-31400-2921 County Museum by $5,000 as the last payment of the advance approved by the Board of Supervisors for $60,000; and Reduced Planned Budget Expenditure account 330-1-95446-4694 Clover Hill Parks & Recreation Contingency by $6,200 and increased Planned Budget Expenditure account 330-1-95423-4393 Providence Jr. High by $4,200 and increased Planned Budget Expenditure account 330-1-95425-4393 Chalkley Elementary by $2,000. Ayes: Mr. Dodd, Mr. Absent: Mr. Daniel. Bookman, Mrs. Girone and Mr. O"Neill. 80-464 On motion of Mr. Bookman, seconded by Mrs. Giron~, the Board adoPted the following resolution: Whereas, Diabetes is affecting t0 million Americans and doubling every fifteen years; and Whereas, Diabetes is a dreaded disease which, undetected and uncontrolled, not only maims, blinds, cripples and kills on its own, but also contributes more agony and death to mankind by seriously complicating the treatment of other illnesses and diseases; and Whereas, Diabetes is no respecter of young or old, rich or poor, and affecting all races, it strikes more than one out of twenty and more than one-fourth of our families; and Whereas, There is no known cure for diabetes. Insulin, oral medications, diet and exercise, while effective, are only controls and diabetes is still the number two killer disease in the United StateS; and Whereas, With early detection and proper treatment a person can live a reasonably good and normal life; and Whereas, Public awareness and periodic testing are the only tools available to fight this killer at this time; and Whereas, The Capital Federation Cosmopolitan Clubs, with the help of volunteer nurses, are sponsoring ongoing free diabetes detection programs on the second Saturday of each month in many cities and towns in Virginia; and Whereas, The Richmond Cosmopolitan Club and volunteer nurses offer this free service to our Richmond Metropolitan area on the second Saturday of each month and also by appointment at other times. Now, Therefore, the Board of Supervisors Of Chesterfield County hereby proclaims the second Saturday of each month as Diabetes Detection Day in our County and urges all citizens to use the service and help stop the effects of this dreaded disease. Further, Be It Resolved that the Board of Supervisors of Chesterfield County proclaims November as Diabetes Awarenes ~onth. ~yes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr..O'Neill. ~bsent: Mr. Daniel. )n motion of the Board, the following resolUtion was adopted Whereas, the Chesterfield United Way Campaign begins ]ctober 6, 1980; and Whereas, Solicitations will be made of all County employees ~o pledge a portion of their earnings to this campaign. Now, Therefore, Be It Resolved that this Board of ~upervisors does hereby unanimously endorse the United Way ]ampaign '80. ' And Be It Further Resolved that this Board heartily urges ~11 Chesterfield County Employees to give generously of their ~esources to this worthy endeavor. ~yes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr O'Neill. · sent: Mr. Daniel. ' 80-465 6.B. Mr. Meiszer stated the next item of business was consideration of a resolution relating to assessments of new buildings. Mr. O'Neill inquired if the home builder associations were aware this was on the agenda. Mr. Micas stated the Southside Home Builders Association was aware it would be on the agenda today and they had not voiced any opposition. On motion of Mrs. Girone, seconded by Mr. Bookman, be it resolved by the Board of Supervisors that pursuant to Section 58-811.1 of the Code of Virginia, the County Assessor is directed to assess all new buildings as they exist on January 1 of each assessment year and shall further assess such new buildings when substantially completed or fit for use, occupancy and enjoyment when so completed or fit for use, occupancy and enjoyment during each assessment year. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and'Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board awarded the contract for tennis court lighting at the Ettrick Park to Associated'Electric, Inc. who submitted the low bid of $19,578.00 and further authorized the County Administrator to execute any necessary docUments. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr[ O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the following resolution was adoPted: Whereas, the Virginia Commission of Outdoor Recreation provides funds through the Youth Conservation Corps program (YCC) to assist political subdivisions of the Commonwealth in furthering the development and conservation of natural resources; and Whereas, there are needs within Chesterfield County to develop recreational public lands and accomplish needed conservation work; and Whereas, this program offers young men and women 15 through 18 years of age gainful summer employment and a work-earn-learn experience; and Whereas, YCC helps promote (through the environmental awareness aspects of its program) an understanding and appreciation in participating youths for our natural environment and heritage; and Whereas, the project is funded 'up to 80 percent (80%) through the Virginia Commission of Outdoor Recreation. Now, Therefore, Be It Resolved by the Chesterfield County Board of Supervisors that Nicholas M. Meiszer,~ County Administra- tor is hereby authorized to cause such information or material as may be necessary to be provided to the appropriate State agency and to enter into such agreements as may he necessary to permit the formulation, approval and funding of the YCC - Rockwood - Point of Rocks Project. And Be It Further Resolved that the Board of Supervisors of Chesterfield County gives its assurance that it will provide at least 20 percent of the total cost of the project; And Be It Further Resolved that Chesterfield County gives its assurance that the General Provisions of the Youth Conservatio~ Corps program and the Virginia Youth ConServa~ion Fiscal Procedures will be complied with in the administration of this project; 80-466 7.m. 'ABd Be It FUrthar Resolved that Chesterfield County gives its assurance that all other applicable State and Federal regulations governing such expenditure of funds provided by the Virginia COmmission of Outdoor Recreation will be complied with in the administration of this project; And, Also, Be It Further Resolved, that the U. S. Department of Agriculture and Interior and the Commission of Outdoor Recreation are respectfully requested to assist in the prompt approval and funding of the YCC - Rockwood - Point of Rocks Project for the public benefit of all our citizenry. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill Absent: Mr. Daniel. ' The Board congratulated the Parks and Recreation staff for their work at Point of Rocks Park and other parks in the County. Mr. Dodd invited other members of the Board to tour Point of Rocks Park. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the request for a bingo/raffle permit from St. Edward's Epiphany School for calendar year 1980. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Brandermill Parkway Extended in the Brandermill development, the Old Hundred Landing Section, Clover Hill District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved ~that Brandermill Parkway in the Brandermill Development, the 01d Hundred Landing Section, Clover Hill District, be and it hereby is established as a public road. And be it fUrther resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Brandermill Parkway, beginning at intersection with Sterlings Bridge Road and going .06 mile northerly to intersection with North Beach Road then .06 mile northwesterly to intersection with Sagewood Road then .12 mile northwesterly to intersection with Genito Road, State Route 604. This road serves as a through street. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a variable width right-of-way of 70' to 200' for this road. This'~ection of Brmndermill P~rkwmy is recorded ms follows: Plat Book 34, Pages 92 and 93, 11/2/78 Plat Book 37, Pages 14 and 15, 9/17/80 Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Firethorne Lane and Firethorne Court in Kingsland Acres, Section 1, Dale District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that Firethorne Lane and Firethorne Court in Kingsland Acres, Section 1, Dale District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to 80-467 take .into the Secondary System, Firetho~ne Lane, beginning at the intersection with Kingsland Road, State Route 611 and running northerly ,10 mile to the intersection with Firethorne Court, then continuing northerly .03 mile to a cul-de-sac; Firethorne Court, beginning at the intersection with Firethorne Lane and running easterly .05 mile to a cul-de-sac These roads serve 23 lots. ' And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of- way for Firethorne Lane and a 40' right-of-way for Firethorne Court. This section of Kingsland Acres is recorded as follows: Section 1, Plat Book 31, Page 32, April 6, .1978. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Long Shadow Drive, Long Shadow Court and Long Shadow Terrace in Long Shadow, Sections 1 and 2 Clover Hill District. ' Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that Long Shadow Drive, Long Shadow Court and Long Shadow Terrace in Long Shadow, Sections 1 and 2, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Long Shadow Drive, beginning at intersection with Millridge Parkway, State Route 1920, and going .07 mile southwesterly to intersection with Long Shadow Court then .11 mile southwesterly to a cul-de-sac; Long Shadow Court, beginning at intersection with Long Shadow Drive and going .08 mile southerly to intersection with Long Shadow Terrace then .06 mile southerly to a cul-de-sac; Long Shadow Terrace, beginning at intersection with Long Shadow Court and going. .04 mile southwesterly to a cul-de-sac. These roads serve 88 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 40' right-of- way for all of these roads except Long Shadow Drive, whereby we guarantee a variable 40' to 155' right-of-way. These sections of Lon~ Shadow are recorded as fotlowm: Section 1, Plat Book 26, Pages 26 and 27, 4/13/76 Section 2, Plat Book 31, Pages 48 and 49, 6/9/78 Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Featherstone Court in Windsor Place Section 2 Midlothian District. ' , Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that Featherstone Court in Windsor Place, Section 2, Midlothian District be and it hereby is established as a public road. ' And be it further resolved, that the Virginia Department of Highways and Transportation be and it hereby is requested to take into the Secondary System, Featherstone Court, beginning at intersection with Featherstone Drive, State Route 1206, and going .16 mile southeasterly to a cul-de-sac. These roads serve 22 lots. 80-468 8.A. 8,B. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 40' right-of- way for this road. This section of Windsor Place is recorded as follows: Section 2, Plat Book 31, Page 57, 7/3/78 AYes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board waived the zoning application fee for Mr. Ernest L. Belvin to be heard by the Board of Zoning Appeals which parcel of land was blanket rezoned by the County. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. .Absent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the installation of street lights at the intersection of Beach Road and Beechgrove Drive and at the intersection of Beach Road and Ambridge Road with any associated costs to be expended from the Street Light Funds of Clover Hill District and with the understanding that if the costs are not reasonable, they will be brought back before the Board for further consideration. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the installation of a street light at the intersection of West Mt. Bella Road and North Mt. Bella Road with the light to be installed on Pole #5973FUN59 only and any associated costs to be expended from the Midlothian District Street Light Funds. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the installation of a street light at the entrance to the Midlothian High School parking lot on pole #18 only, with any associated costs to be expended from the Midlothian District Street Light Funds. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board deferred requests for street lights at the end of Lingle Lane, at the intersection of Deertrail Drive and Lingle Lane and at the intersection of Cascade Street ~and Sprucewood Avenue until October 22, 1980 when the Supervisor from the District would be present.. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board approved the installation of a street light halfway between the light at the intersection of Beechnut and Hampton and the next light on the street with any associated costs to be expended from the MatOaca District Street Light Funds. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80-469 8.C. 10. 12. Mr. O'Neill inquired about the status of the petition he had submitted on July 23, 1980 regarding street lights in the Somerset Subdivision. 'Mr. McElfish stated a request for review of the subdivision relative to street lights had been submitted to Vepco. ~ On motion of Mrs. GirOne, seconded by Mr. Bookman, the Board adopted the following resolution: Whereas, a petition bearing 173 names has been received by the Chesterfield County Board of Supervisors requesting the installation of a flashing "stop light" or beacon at the intersection of Hopkins and Cemtralia Roads; and Whereas, the determination of the necessity for such traffic controls is the responsibility of the Virginia Department of Highways and Transportation. Now, Therefore, Be It Resolved, that the Chesterfield County Board of Supervisors hereby requests the Virginia Department of Highways and Transportation to determine the necessity of installing a traffic beacon at the intersection of Hopkins and Centralia Roads and to proceed with installation if warranted; and Further Be It Resolved that the Chesterfield County Board of Supervisors requests the Virginia Department of Highways and Transportation to notify Rev. John D. Holmes of their determination by letter. Ayes: Mr. Doddf Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. BOokman, seconded by Mrs. Girone, the Board authorized the County Administrator, on behalf of the County, to enter into a contractual agreement with Schnabel Engineering' Associates for professional engineering services for the northern area landfill subject to the County Administrator negotiating with this firm to reduce the cost of $28,000 which funds have been .approved and are appropriated in the 1978 bond funds for this project. AyeS: Mr. Dodd, Mr. BOokman, Mrs. Girone and Mr. O'Neill. AbSent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board authorized the County Administrator, on behalf of the County, to enter into a contractual agreement with J. K. Timmons & Associates, Inc. for revisions of the plans, contract documents and operations manual of the northern area landfill subject to the County Administrator negotiating with this firm to reduce the cost of $29,350.00 which funds have been approved and are appropriated in the 1978 bond funds for this project. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr, O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board appointed Mrs. Jane Ohly to the Youth Services Commission representing Midlothian District whose term is effective October 10, 1980 and will expire on October 11, 1983. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board reappointed Mrs. Cyndi Gadberry to the Youth Services Commission representing Clover Hill District whose term is effective October 10, 1980 and will expire on'October 11, 1983. 80-470 13. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. It was generally agreed to defer other appointments until October 22, 1980. Mr. Meiszer presented the Board with the audit reports for the Utilities Department and the Nursing Home. He stated the roads in the following subdivisions have been formally accepted into the State Secondary System, effective as indicated Bollinger Estates Subdivision (Sept. 18, 1980) Bollinger Drive - Beginning at the intersection with Woodpecker Road (Route 627) and running westerly 0.05 mile to the intersection with Bollinger Court, then continuing westerly 0.08 mile to the intersection with Starr Court, again continuing westerly 0.06 mile to end in a cul-de-sac. Starr Court - Beginning at the intersection with Bollinger Drive and running southerly 0.04 mile to end in a cul-de-sac. Bollinger Court ~ Beginning at the intersection with Bollinger Drive and running southerly 0.07 mile to end in a cul-de-sac. Holly Ridge Subdivision, Sections 1, 2, & 3 (Sept. 22, Able Road - Beginning at its intersection with Holridge Street, extending west 0.07 mile to the intersection of Able Terrace and extending east from Holridge Street, 0.05 mile. Able Terrace - Beginning at its intersection with Able Road, extending north 0.05 mile to a cul-de-sac and extending south 0.05 mile to a cul-de-sac. Able Court - Beginning at its intersection with Able Road, extending north 0.06 mile to a cul-de-sac and extending south 0.07 mile to a cul-de-sac. Holridge .Street .- Beginning at its intersection with Walmsley Boulevard, Route 647, extending south 0.10 mile to the intersection of Able Road, then south 0.07 mile to a cul-de-sac. Length 0.19 mi. 0.04 mi. 0.07 mi. 1980) 0.19 mi. 0.10 mi. 0.13 mi. 0.17 mi. Mr. Meiszer stated the Richmond Convention and Visitors Bureau had submitted an invoice to the County in the amount of $25,675. He stated that $15,000 was included in the budget for this program, but the Board had agreed to the larger amount at a later date. Mr. Dodd stated the Board should be careful in the future when agreeing to pay additional funds and stated that he would like to see more results for the money the County is contributing. Mr. Meiszer stated~the additional funds could be absorbed in the Department of Economic Development budget. On motion of Mrs. Girone, seconded by Mr. O'Neill, the Board authorized the payment of $25,675 to the Richmond Convention and Visitors Bureau with $15,000 having been budgeted for this purpose and the additional $10,675 to be paid from the Department of Economic Development's current budget Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80-471 11. 11. II. ll.' III. Mr. Meiszer stated the County had received a letter from Mr. George Long~ Director of the Virginia Association of Connties, regarding revenue sharing funds. He stated these funds may be in serious jeopardy and Mr. Long suggested the County contact our Senators and Congressmen regarding our support for revenue sharing funds. On motion of the Board, the Chairman was authorized to send a letter to Senators Harry F. Byrd, Jr. and John W. Warner and Congressmen W. C. "Dan" Daniel .and David Satterfield, III soliciting their support for the reauthorization of revenue sharing funds. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. Mr. Bookman excused himself from the meeting. On motion of Mrs. Girone, seconded by Mr. O'Neill, the Board apProved the following water contract and authorized the County Administrator to execute any necessary documents: W80-102CD/6(8)0025 Solar II, Section A Developer: Bethany Ridge - A Limited Partnership Contractor: Bookman Construction Company Estimated Contract Cost: $62,209.00 · Estimated County Cost: $27,408.00 - Cash Refund and refund through connections Code: 366-1-11684-7221 - $19,650.00 Refund through connections and further the Board appropriated $7,758.00 from 563 Surplus to 380-1-60025-7212. Ayes: Mr. Dodd, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel and Mr. Bookman. Mr. Bookman returned to the meeting. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board awarded contract no. W80-67CD to William M. Harman in the amount of $44,185 for the installation of an 8 inch water line based on PVC C-900 pipe to serve Point of Rocks Park, the County Administrato= was authorized to execute any necessary documents and further the Board appropriated $33,703.50 from 563 Surplus to 380-1-60672-4393 which includes a 10% contingency and the remaining $15,000 to be funded from the County Parks and Recreation Fund as per the Board's action dated June 25, 198( Mr. Dodd stated that if a decision regarding additional fire hydrants were needed, he Would like to be informed. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the following sewer contract and authorized the County Administrator to execute any necessary documents: S80-109CD/7(8)0095 StonemitI, Section B, On-site & Off-site Developer: Gardner-Rowe Development Company Contractor: J. Steven Chafin, Inc. Estimated Contract Cost: $50,885.00 Estimated County Cost: $ 7,731.25 Code: 574-1-11781-7221 - Refund through connections Ayes: Mr. Dodd,. Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80-472 11. IV. 11. V. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board awarded contract S80-98C/7(8)0981 to William M. Harman in the amount of $4,987.69 for the installation of an 8 inch sanitary sewer line to serve Lot 15, Block E, Section B of Hylton Park (Morris Property), the County Administrator is authorized to execute any necessary documents and further the Board appropriat~ $4,987.69 from 574 Surplus to 380-1-70981-4393. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. AbSent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. O'Neill, the Board approved Change Order No. 6 for an 88 day extension of time until December 18, 1982 on Construction Segment I, Project 7032-25, Falling Creek Wastewater Treatment Plant Expansion which was the intent of the contract and is being issued for clarification purposes only. Ayes: Mr, Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. AbSent: Mr. Daniel. 11. VI. 11. VII. 11. VIII. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved the request of Winston Development Company for the refunding of $12,000 through sanitary sewer connection fees towards the cost of the bore crossing installed under Contract $78-71CD, Chester Station, Section A, provided the following conditions are agreeable with the developer: 1. The dedication Of a sewer easement for a future extension to serve the Wood Dale area. 2. Agreement to pay the construction cost, up to an 8 inch size of any future Sewer eXtensions which can be used by the developer (Winston Development Company). Such payment will be due at the time the first connection is made to the sewer extension. 3. This agreement will be in a form suitable for recordation. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. Mr. Welchons presented the Board with the Utilities Audit Report. Mr. Welchons presented the Board with a copy of the developer sewer and water contracts executed by the County Administrator. 1!. IX.1 On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners if the amounts as set opposite their names is not accepted. Be it further resolved that the County Administrator notify said property owners by registered mail of the intention of the County to enter upon and take the property which is to be the subject of said condemnation proceedings. An emergency existing, this resolution shall be and it hereby is declared in full force and effect immediately upon passage. James R. Baugh $150.00 Project W79-23B Robert Baugh $150.00 Project W79-23B Woodrow W. Perkinson Robert D. Perkinson David R. Perkinson ( Project W79-23B ($ 450.00 Project W79-23B ( Project W79-23B Edward Henry Baugh .$200.00 Project W79-23B 80'47~ 11. IX. 2. 11. 11. X.2. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. Mr. Dodd inquired about the Wood Dale drainage easements. It was stated that this would be discussed at the Board meeting on October 22, 1980. ~. John Harmon, Right-of-Way Agent, stated that the County had received a counteroffer for a water easement from Mr. and Mrs. Noble E. Tripp in the amount of $952.00 and also that the County install a water meter on their property at no charge. Mr. Harmon stated that this was the County's original offer when a 25 ft. easement was needed but that now all that is necessary is a 5' ft. permanent and a 5 ft. temporary easement and no trees would be removed. After further discussion of this matter, it was on motion of Mr. O'Neill, seconded by Mr. Bookman, resolved that the counteroffer be refused and that the County Attorney is hereby authorized to institute condemnation proceedings against the following property owners if the amount as set opposite their names is not accepted. Be it further resolved that the County Administrator notify said property owners by registered mail of the intention of the County to enter upon and take the property which is to be the subject of said condemnation proceedings. An emergency existing, this resolution shall be and it hereby is declared in full force and effect immediately upon passage. Mr. & Mrs, Noble E. Tripp $233.20 W79-23B/60 Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. Mr. Harmon stated Douglas W. Carlton, Jr. had agreed to sell 2.904 acres of land in Midlothian District for a fire station site in the amount of $90,000. He stated that the County would need an amount not to exceed $50,000 to construct ~ road to Buford Road. He added'Mr. Carlton will grade and fill the si to accommodate a fire station and provide some acceptable financial assurance that this will be done as well as pay $2,000 to extend water to the site prior to closing. Mr. O'Neill stated he felt the fill should be carefully inspected to insure that it was adequate to accommodate the weight of the station. It was pointed out that the building would not be located on the fill area. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the County Administrator be authorized to execute the necessary contract with Douglas W. Carlton, Jr. for the purchase of a fire station site with funds needed for this project ($140,000) to be expended from the 1978 bond project for this purpose. Ayes: Mr. DOdd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board authorized the County Administrator to execute a deed Qf dedication on behalf of the County from Colonial Equity, Ltd., A Virginia Corporation, to the County for a 12 ft. strip of road right-of-way along Robious Road, Tax Map 17-7, Parcel 20. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: ~{r. Daniel. Mr. O'Neill stated he had received some complaints regarding some work by Suburban on River Road and asked that staff investigate this matter. He stated there is also a manhole near Purcell Farm which is always settling and asked that this be investigated. Mr. Dodd'inquir~dwhen the staff would bring to the Board 80-474 proposals for discussion regarding utility rate changes. Mr, Quaiff stated the proposals would be discussed at the October 22, 1980 meeting. Mr. Jim Gillentine, Nursing Home Director, was present. He briefly reviewed the audit for the Nursing Home indicating that the deficit had been caused because of the method of reimbursement being used by the Medicaid Office. He stated that this new method reimbursed for expenses incurred the previous year plus an inflation factor of 10.2%. He stated the deficit of $30,145 had been realized because of this method. He stated that they are not being reimbursed on actual expenses and if the Nursing Home had, it would have realized a profit. He stated that this new system would require a daily monitoring as the 10.2% inflation factor and the cost of a previous year would not equal what was spent in a current year. He stated that they will try to manage this and there may not be a deficit next year. Mr. Gillentine stated that they will be watching all expenses very closely. Mr. Dodd inquired if the Nursing Home was insulated properly and asked that this be investigated. Mr. Dodd and Mr. Bookman stated further that they did not want the patients to feel any reduction of services in order to cut costs or because of the new method of reimbursement. Mr. Gillentine stated any cost reductions would not affect the patients. Mr. Meiszer presented a copy of a letter from the Greater Richmond Transit Company regarding their application to opera.te regular local bus service through the County. It was generally agreed that this letter did not require action as the Board had adopted a resolution in opposition and forwarded it to the appropriate agencies and staff would be attending the hearing. Mr.~ Meiszer informed the Board that four proposals from consultants had been received by the Highway Departmentregarding the Toll Road Feasibility Study which are available in his office for review. Mr. Meiszer stated the Salem Church Jaycettes will be tying several yellow ribbons in the Courtyard area to support and express concern for the hostages in Iran. On motion o.f Mrs. Girone, seconded by Mr. Bookman, the Board went into Executive Session to discuss personnel matters as permitted by Section 2.1-344(a)(1) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. Re convening On motion of the Board, the Board of Supervisors ratifies any necessary actions of the County Administrator terminating the employment of C. G. Manuel, including the acceptance of his resignation as set forth in the County Administrator's letter of October 3, 1980. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone, and Mr. O'Neill. Absent: Mr. Daniel. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board went into Executive Session to discuss personnel matters as permitted by Section 2.1-34&(a)(1) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80-475 15. Reconvening: 80S137 In~ Dale Magisterial District, Mrs. Betty M. Kaye requested a Mobile Home Permit to park a mobile home on property which belon to Mrs. Marie Young, sister of the applicant. Tax Map 53-2 (1) .Parcel 4 and better known as 3032 Freedom Lane (Sheet 16). There was no opposition present. Mr. Dodd stated that Mrs. Kaye should be aware that even though this permit is approved for five years, there is no guarantee it will be renewed. Mrs. Kaye stated she understood. On motion of Mr. Bookman, seconded by Mr. O'Neill, this request was approved for a period of five years. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80S092 In Midlothian Magisterial District, Thomas S. Winston requested rezoning from Agricultural (A) to Residential (R-9), Residential Townhouse-for-Sale (R-TH), and Light Industrial (M-l) plus Conditional Use Planned Development for a 140 acre parcel fronting approximately 2500 feet on the north line of Route 60 and located directly across from its intersection with Otterdale Road. Tax Map 15 (1) parcel 2 (Sheet 7). Mr. Ted Harris, representing Mr. Winston, was present. He stated the conditions were agreeable except that he would like to add the phrase "if engineering studies showed that this was necessary" to condition #6. Mr. Micas indicated he felt that if this phrase were added that after the word "studies", "by the County or the developer" should also be added. Mrs. Girone stated that she was concerned With the railroad signalization and that she would like a condition added stating it would be the responsibility of the developer to install whatever signalization was required by the Highway Department at the railroad. Mr. Harris stated he did not feel si would be necessary for the small amount of traffic. Mrs. Girone indicated she did not know what the Highway Department would require but she would like this to be a condition. She added that she would also like a condition indicating it would be the responsibility of the developer to construct the force main and the sewage pumping station. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved this request as recommended by the Planning Commisson subject to the following conditions: 1. The below stated conditions notwithstanding the Master Plan titled Sommerville, prepared by J. K. Timmons & Associates, dated 5/19/80 shall be considered the plan of development. 2. A fifty (50) foot buffer 'shall be maintained along the periphery of the Light Industrial (M-I) property. No buildings, parking or other facilities shall be permitted within this buffer. At the time of schematic plan review for each individual lot, a landscaping plan for this buffer shall be submitted for approval. 3. Right turn lanes shall be constructed along the west bound lane of Route 60 at. each entrance/exit point. These lanes shall be constructed to VDH&T standards. A left turn storage laneShali be provided along the east bound lane of Route 60 at each crossover point. No indiVidual industrial l!ot access Shall beprovided to Route 60. 10. 11. 12. On-site retention shall be required for the Light Industrial (M-l) and Townhouse-for-Sale (R-TH) areas if engineering studies by the County or developer indicate that this is required. Ail parking, driveways and roadways within the Light Industrial (M-l) areas shall be paved, curbed and guttered. Working interpretations of any and all conditions and/or exceptions to the application shall be made by the Planning Commission at the request of Chesterfield County Community Development, upon submission review and approval of schematic plans as required by Section 21-34 (L) (4)c of the Zoning Ordinance. Furthermore, the Commission may conditionally approve schematic plans to ascertain that they will be in conformance with the approved Master Plan and other applicable Ordinances. Approval of the Master Plan does not imply that the County gives final approval of any particular subdivision road section. Except where expressly referred to herein, approval of this application does not guarantee that the' developer can build or construct facilities in the future in accordance with present regulations. If future County standards are more or less restrictive than those established herein, 'the County may require construction to adhere to the more restrictive standards. A copy of any covenants, deed restrictions and amendments related to homeowner associations, shall be approved by the Division of Development Review and the County Attorney's Office for adherence to County Ordinances prior to the recordation of such documents. No uses shall be permitted which would use any water or sewer system other than the Chesterfield County public utility system. Approval of this request does not obligate the County to extend any water or sewer lines. Ail extensions and necessary improvement costs shall be borne by the developer. Prior to construction, water and sewer plans must be submitted to and approved by the Utilities Department. 13. Approval of the application by the Board of Supervisors does not obligate the Planning Commission to approve a particular schematic plan which is not in conformance with the spirit, intent and purpose of this request. 14. Street lighting standards, equipment, and maintenance, of other than standard County street lighting, shall be provided by the developer (or his assigness) at his (their) expense. If the County agrees to pay for street lighting current, the Board shall first approve the street lighting plan as to the County's commitment. 15. Ail parking areas of thirty (30) spaces or more and all non-residential parking areas shall contain appropriate landscaped areas as deemed necessary by the Planning Commisson during schematic plan review. 16. Ail internal public roads shall have a minimum of two (2) lanes and each lane shall have not less than twelve (12) feet of pavement.- 17. 18. It shall be the responsibility of the developer to pay for the installation of signalization at the railroad crossing as required by the Highway Department. The developer shall be responsible for the construction of the Sewage pumping station and the force main. 80-477 Ayes: Mr. Dodd, Mr Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80S106 In Bermuda Magisterial District, JJH Corporation requested rezoning from Agricultural (A) and Light Industrial (M-I) to Residential (R-7) of a 145.8 acre parcel fronting approximatel' 900 feet on the south line of Meadowville Road also fronting approximately 140 feet on the north line of Bermuda Hundred Road and lying between these two roads. Tax Map 118 (1) Part of Parcel 5 and Tax Map 118-15 (1) part of parcel 2 (Sheet 33). Mr. Dick Youngblood, representing the applicant, stated that they would like to request R-9 as well as R-12 along the south am southwestern line which consists of 1-2 acre lots on Bermuda Hundred Road. He presented a plat outlining the amended request. He stated that the R-12 would affect about 20 lots and they would also like to request that the buffer condition be eliminated. Mr. Keith Suavely requested that the buffer condition with the R-12 zoning be noted as a limitation. He stated concern - for the traffic in the area from the industrial park and added this should be investigated in the near future. Mr. Dodd stated he did not feel a buffer condition was necessary in this case. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the request for Residential (R-12) for lots 1-15, Block A, and Lots 1-5, Block I, as designated on the. tentative subdivision plat titled Meadowville, dated May 27, 1980, prepared bY Bremner, Youngblood and King, Inc. with the remainder of the parcel ~eing rezoned to Residential (R-~). Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr Daniel. 80S108 In Bermuda Magisterial District, James K. Cox requested rezoning from Agricultural (A) to Residential (R-15) of a 1.5 acre parcel fronting approximately 500 feet on Old Stage Road also fronting approximately 150 feet on Bermuda Hundred Road and located in the northeast quadrant of the intersection of these roads. Tax Map 116-16 (1) part of Parcel 2 (Sheet Mr. Cox was present. Therewas no opposition present~ On motion of Mr. Dodd, seconded by Mr. O'Neill, the Board approved this request as recommended by the Planning Commission. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80S109 In Midlothian Magisterial District, C. Porter Vaughan, Inc. requested remoning from Agricultural (A) to Office Business (O) of a 6 acre parcel fronting approximately 620 feet on the east~ line of Huguenot Road and located approximately 630 feet south of its intersection with Greenspring Road. Tax Map 16-4 (1) Parcel 6 (Sheet 7). Mr. Pat Rush, representing the applicant, was present. Mrs. Girone stated she was concerned with the transportation problems indicated in the staff report. Mr. Micas and Mr. Balderson indicated these problems would, be addressed in the subdivision review pr6cess. Mr. John Henson stated that they were working with theHighway Department to tie their entrance into the plans of the Highway Department for the area. Mrs. Girone inquired about the drainage plans. Mr. Balderson stated this .item would also be addressed in the subdivision review proce~ A gentleman was presentand inquired which way the sewer and water lines would be laid. Mr. Henson stated they are not 80-478 So sure at this point and can go either way. There was no opposition present. After further discussion of the matter, it was. on motion of Mrs~ Girone, seconded by Mr. Bookman, resolved that this request be approved as recommended by the Planning Commission and further the Board accepted the proffered conditions from the applicant that: 1. The site plan and rendering prepared by Charles Shifflett, dated June, 1980, submitted with the application shall be considered the plan of development. 2. iThe applicant will tie this intersection into the plans of the Highway Department for this area. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80Sl10 In Midlothian Magisterial District, William j. Rowe, Jr. and' James R. Sowers, Jr. requested rezoning from Residential (R-15) to Office Business (0) of a 1.79 acre parcel fronting approximate 400 feet on Twinridge Lane and located approximately 750 feet: north of its intersection with Midlothian Turnpike. Tax Map 18-15 (1) parcel 19 (Sheet 8). Mr. Rowe was present. There was no opposition. On motion of Mrs. Girone, seconded by Mr. O'Neill, this request was approved subject to the following condition as recommended by the Planning Commission: A thirty (30) foot buffer shall be maintained along the southern property line adjacent to Buford Road. No parking, buildings or other facilities shall be permitted within this buffer area. Access to this parcel shall be confined to Twinridge Lane Relocated. Ayes: Mr. Dodd, Mr Bookman, Mrs. Girone and Mr. O'Neill. Absant: Mr. Daniel. 80Slll In Bermuda Magisterial District, David S. Parrish, Sr. requested rezoning from Residential (R-12) to Light Industrial (M-I) of a 190 acre parcel fronting approximately 6600 feet on the north and west lines of Ruffin Mill Road and located approximately 2200 feet east of its intersection with Interstate 95. Tax Map 150-5 (2) Radtke Valley Farms, Lot 1 and Tax Map 150 (1) parcel 4 (Sheet 42). Mr. John Bates, III, representing the applicant, stated that Burroughs Corporation was interested in purchasing the land He stated that they would manufacture circuit boards at this location and they felt this was the best and most compatible use of the land. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. O'Neill, this request was approved as recommended by the Planning Commission. Ayes: Mr, Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 80Sl14 In Midlothian Magisterial District, Huguenot Road Associates requested an amendment to a previously granted Conditional Use (Case #79S121)-on a 1.4 acre parcel fronting approximately 175 feet on the west line of Huguenot Road and is located directly across from its intersection with Green Springs Road. Tax Map 16-4 (I) parcel 2 (Sheet 80-479 .y 80S115 In Clover Hill Magisterial District, Claude A. Petersen, Jr. requested a Conditional Use to permit a stock farm (3 goats, 25 chickens,'and 10 turkeys) in a Residential (R-15) District on a 1.999 acre parcel fronting approximately 290 feet on the south line of Penny Lane and located approximately 100 feet east of its intersection with Morley Road and better known as 12841 Penny Lane. Tax Map 92-2 (3) Clover Hill Farms~ Section B, Block A, Lot 7 (Sheet 29)~ Mr. Petersen was present and stated that he would like to request that the second condition be amended to include three roosters rather than one. He stated that he has an option to purchase 144 acres where he plans to move as soon as he can sell his home at this location. There was no opposition present. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mrs. Girone, resolved that this request be approved as recommended by the Planning Commission subject to the following conditions: 1. This Conditional Use shall be granted to and for Claude A. Petersen, Jr., exclusively, and shall not be transferrabl~ nor run with the land. 2o o No' more than three (3) goats, twenty-four (24) chickens, three (3) roosters and ten (10) turkeys shall be housed on the property. The cage and pen areas shall be located at least 125 feet from any adjacent'residences. These areas shall be appropriately fenced in order to properly secure the animals. The pen and cage areas shall be cleaned and made free from manure when necessary. In addition, fresh straw and disinfectant shall be applied to eliminate the proliferation of odor and the propagation of insects. 80-480 Mr. Jim Hayes was present representing the applicant and stated the conditions were agreeable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, this request was approved subject to the following conditions as recon~nended by the Planning Commission: 1. Conditions 2 ~.ld 9 of the original Conditional Use (Case 79S121) shall be eliminated. 2. The area which lies to the rear of the proposed parking area shall be landscaped with sufficient vegetation so as to effectively screen the use from adjacent residential properties. Specifically, no cleared areas of five hundred (500) square feet, there shall be placed evergreen trees having an initial height Of five (5) feet. These plantings shall be staggered in rows so as to effectively screen the parking area. A landscaping plan depicting this requirement shall be submitted to the Division of Development Review for approval. These plantings shall be installed prior to occupancy. 3. The above noted conditions, notwithstanding, the sits plan prepared bY Charles Shiflett, dated June 16, 1980, revised June 25, 1980, shall be considered the plan of development. (NOTE: Except when noted above, all previously imposed, conditio~ on Case 79S121 will continue in force.) Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 5. No commercial activity with respect to the keeping of this livestock shall be permitted. 6. This Conditional Use shall be granted for a period not to exceed three (3) years from date of approval. Upon satisfactory reapplication and demonstratiom that this use has not detrimentally effected adjacent property owners, the Comditional Use may be renewed. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. 808107 In Dale Magisterial District, Hull Development Corporation requested rezoning from Agricultural (A) to Residential (R-9) of a 38.4 acre parcel fronting aPproximately 290 feet on Beulah Road also fronting approximately 50 feet on Iron Bridge Road and located northeast of the intersection of these two roads. Tax Map 66-13 (1) parcel 7 and Tax Map 66-9 (1) parcel 12 (Sheet 22). Mr. Dick Youngblood was present representing the applicant. He stated that there was some concern voiced regarding the intersection of their roadway with Route 10. He stated that they have met with the Highway Department and the developer will proffer to construct and design a right turn lane along the eastern side of Route 10 at proposed Willowbranch Drive and Willowhurst. He stated that the Highway Department plans to construct and design a left turn lane on the western side of Route 10 at the proposed Witlowbranch Drive. Mr. Richard Robertson inquired if the applicant could request at a later date that he have access through Beulah Road. Mr. Balderson stated that the Planning Commission recommended that this-strip along Beulah not be a part of this plan, but in any case, it would have to come before the Planning Crm~mission for subdivision review. He stated that it was highly unlikely that this parcel would be used for a roadway or lots. Mrs. Barden inquired about the road in front of the entrance to her home on the now unimproved roadway to the subdivision. Mr. Hayes stated that they would agree to curb and gutter this roadway. Mr. Henry Mannell stated the developer did not have adequate right-of-way to install a turn lane. Mr. Youngblood stated that the right-of-way to widen Route 10 to four lanes had been obtained and they would be installing the turn lane in that portion of the right-of-way until the road is widened. Mr. Mannell stated again he .did not believe there was enough right-of-way and inquired if the developer could condemn his land for the needed right-of-way. Mr. Dodd stated that the developer would have to work with him in purchasing the land or whatever a~rangement could be made. Mr. Mannell stated that Mr. Daniel was concerned with the Route 10 situation and also was in favor of the Residential (R-12) zoning. Mr. Balderson stated he understood Mr. Daniel was in agreement with the R-9 zoning if the Highway Department and developer worked out a satisfactory agreement for the turn lanes. After further discussion of the matter, it was on motion of Mr. O'Neill~ seconded by Mr. Bookman, resolved that this request for Residential (R-9) be approved and the Board accepted the profferred condition that Hull Development Corporation would design and construct per Virginia Department of Highways and Transportation specifications a right turn lane along the eastern side of Route 10 at proposed Willowbranch Drive and Willowhurst Section 1, Road and Drainage Plans. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Absent: Mr. Daniel. ~0-481 Mr. Meiszer informed the Board he would be attending a meeting in Orange County on October 9, 1980. It was generally agreed that the Board would meet on October 21st at 1:30 p.m. at the Airport Conference Room for a briefing on the Airport Master Plan. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board adjourned at 4:35 p.m. until 6:30 p.m. at Brandermill Country Club for dinner with the Metropolitan Economic DeveloPment Council staff. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. AbSent: Mr. Daniel. Ni6holas M. Meiszef /~ county Adminis tr at o~/ R, Garland Dodd~ '~"' ~ Chairman ~ ~ 80-482