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 />
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