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Present: <br /> <br />Mr. E. Merlin O'Neill, Chairman <br />Mrs. Joan Girone, Vice-Chairman <br />Mr. J. Ruffin Apperson <br />Mr. C. L. Bookman <br />Mr. Leo Myers <br /> <br />Mr. M. W. Burnett, Co. Admin, <br /> <br />VIRGINIA~ At an adjourned meeting of <br />the Board of Supervisors of Chester- <br />field County, held at the Courthouse <br />on February 4~ 1976, at 4:00 p.m, <br /> <br />Also Present: <br /> <br />Mr. James Condrey, Dir,~ Cen. Acctg. <br />Mr, C, G. Manuel, Asst. Co. Admin. <br /> <br />Mr. Jack Williams, County License Inspector~ explains briefly his duties and his <br />part of the budget, Mr, Bookman commends Mr. Williams for his efforts in helping <br />the Commissioner of the Revenue in the assessment of personal property. <br /> <br />Mr. George W. Moore, Jr. Treasurer, explains the budget of his office. <br /> <br />Mr, Robert Galusha~ Director of Personnel, states that his budget is the begin~ <br />ning budget of a new department and there is no empirical basis for comparison. <br /> <br />The Board adjourns for dinner, <br /> <br />Reconvening at 7:30 p.m, <br /> <br />There is a Public Hearing on the Housing and Community Development Act, Mr, James <br />Zook explains the County's request for HCDA funds for many sewer, water, drainage <br />and park projects in the County. There were no questions from the few citizens <br />attending this meeting and the Board set February 11, 1976, at 7:30 p.m. for a <br />final Public Hearing concerning this matter. <br /> <br />Mr. Dennis Parker reviews the Airport budget, Mr. Robert George explains the Pro~ <br />bation Department budget and Mr. Robert A. Painter explains the County Engineer, <br />the Drainage and the Street Sign budgets, <br /> <br />The Chairman appoints Mrs. Girone, Mr, Apperson, Judge Murphey and Mr. Jack Manuel <br />as a committee to work with the judiciary and, particularly, the Judge of the <br />Juvenile and Domestic Relations Court in revamping the Board Room so that the <br />Juvenile and Domestic Relations Court can be held in the present Board Room. <br /> <br />On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the following <br />resolution be and it hereby is adopted: <br /> <br />WHEREAS, Dr. Walker Henry Quarles, Jr. has served Virginia State College with <br /> distinction for 25 years; and <br /> <br />WHEREAS, Dr, Walker Henry Quarles, Jr. has been a guiding force for improving <br /> our society not only by living an exemplary life but in his teachings <br /> and administration of Virginia State College; and <br /> <br />WHEREAS, Dr, Walker Henry Quarles, Jr, will be sorely missed by not only the <br /> citizens of Virginia State College but the citizens of Chesterfield <br /> County and the surrounding areas. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Chesterfield County <br /> that this Board publicly expresses its deep regret'~ at the passing of <br /> Dr. Walker Henry Quarles, Jr. and sends its sincere condolences to his <br /> family. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr, Myers, <br /> <br />On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that the two <br />furnaces in the Chester Fire Department be replaced with the understanding that <br />the Chester Volunteer Fire Department will pay one-half the cost of this project. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr, Bookman and Mr, Myers. <br /> <br />On motion of Mr, Apperson, seconded by Mr. Myers, it is resolved that the sum of <br />$1,431,50 be appropriated from the Unappropriated Surplus of the General Fund to <br />the Airport budget for the exchange of certain table tops and the installation <br />of panic bars in the terminal building. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers. <br /> <br />On motion of Mr. Apperson, seconded by Mr, Myers, it is resolved that this Board <br />adjourns at Il:iS p.m. until 1:00 p.m. on February 5, 1976. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers. <br /> <br /> · t~rrfe-{t,' S-e~c~etary E, Merlin- O'Neill, Chaii~man' <br /> <br /> <br />