County of Chesterfield on the question of contracting a debt in the amount of
<br /> $29,900,000,00 and issuing general obligation bonds of the County of Chesterfield
<br /> in such amount for the purpose set forth in Paragraph 2 of this resolution.
<br />
<br />4. This resolution shall take effect immediately,
<br />
<br />5. The foregoing resolution was adopted by the following vote~
<br />
<br />Ayes: Mr, O'Neill, Mrs. Girone, Mr~ Apperson~ Mr, Bookman and Mr. Myers.
<br />Nays:' None
<br />
<br />I, M, W. Burnett, Clerk of the Board of Supervisors, Chesterfield County, Virginia
<br />do hereby certify that the above and foregoing constitutes a true and correct
<br />copy of the minutes of an adjourned meeting of the Board of Supervisors of Ches-
<br />terfield County, Virginiaj held at the Courthouse in ~ts meeting room in said
<br />County on the 18th day of February, 1976, at 7~i~30 p,m, and of the resolution
<br />adopted at said meetlng~ and I do further certify that I presented a certified
<br />copy of said resolution to the Judges, of the Circuit Court of Chesterfield County,ii
<br />Virginia, on the 20th day of February~ 1976,
<br />
<br /> Wit
<br /> ne ss my hand and the seal of said Board of Supervisors of Chesterfield County,
<br />Virginia, this 18th day of February, 1976,
<br />
<br /> (signed) M~ W. Burnett
<br /> C%'erk', of the Board of Supervisors
<br /> of Chesterfield County, Virginia.
<br />
<br />'On motion of Mr. Apperson, seconded by Mr, Myers, it is resolved that bids for'
<br />slide projectors, amplifiers and projectors for visual aid programs at the Safety
<br />Village be awarded to the low bidder. It is here noted that this equipment is
<br />to be financed by a federal grant,
<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 request
<br />of the Regional Criminal Justice Training Academy for $1,065 as Chesterfield's
<br />share in this program be and it hereby is approved,
<br />
<br />Ayes: Mr, O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mr. Bookman, seconded by Mr, Myers, it is resolved that this Board
<br />authorize the architects presently working on plans for the new office building
<br />to include in said plans the finishing of the basement area as described as a
<br />previous alternate.
<br />
<br />Ayes: Mr. O'Neill, Mrs, Girone, Mr, Apperson, Mr. Bookman and Mr, Myers.
<br />
<br />On motion of Mr, Bookman, seconded by Mr, Myers, it is resolved that work be
<br />authorized to survey the site for the new office building with contours of one
<br />foot and to make such sub-surface explorations as necessary to design the proper
<br />load bearing foundations.
<br />
<br />Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Myers~
<br />
<br />On motion of Mrs, Girone, seconded by Mr, Myers, it is resolved that Mr. Prosise
<br />be authorized to put in a culvert at the sidewalk of the Bon Air Library.
<br />
<br />Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mrs. Girone, seconded by Mr, Bookman, it is resolved that Mr. Pro-
<br />sise be authorized to spend approximately $2,500 to drain the recreation fields
<br />at Robious Junior High School,
<br />
<br />Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr, Bookman and Mr. Myers.
<br />
<br />On motion of Mr. Bookman, seconded by Mrs, Girone, it is resolved that the ap-
<br />proximate sum of $300 be approved to accomplish certain grading at the Manchester
<br />High School to make an auxiliary football field.
<br />
<br />Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr, Bookman and Mr. Myers.
<br />
<br />On motion of Mr. O'Neill, seconded by Mr. Apperson, it is resolved that this
<br />Board request the Highway Department to improve the site distance on Branders
<br />Bridge Road approximately 200 ft, from Lakeview Road at which location several
<br />accidents have occurred in recent months,
<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 Bookman, it is resolved that this
<br />Board adjourns at 12:05 a.m, to 9:00 a,m, on February 25. 1976,
<br />
<br />A~s: Mr~ O'Neill~r~
<br />iv~, ~. B~ur~e~t, Secretary
<br />
<br />Girone, Mr, Apperson, Mr, Bookman and Mr. Myers.
<br /> E,' Merlin O'Nei[i, Chairm-a~
<br />
<br />
<br />
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