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138 <br /> <br />VIRGINIA: At an adjourned meeting of <br />the Board of Supervisors of Chester- <br />field County, held at the Courthouse <br />on May 5, 1976, at 4:00 p.m. <br /> <br />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 />Also Present: <br /> <br />The Chairman calls the meeting to order at 4:00 p.m? and states that the meeting <br />is called to discuss a personnel matter. <br /> <br />On motion of Mrs. Girone, seconded by Mr, Bookman, resolved that this Board go <br />into Executive Session to discuss a personnel matter. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Myers. <br /> <br />Reconvening: <br /> <br />On motion of Mr, Myers, seconded by Mr, Bookman, it is resolved that the follow- <br />ing resolution be and it hereby is adopted: <br /> <br /> Whereas, a vacancy exists on the Board of Directors of the Industrial <br />Development Authority of the County of Chesterfield (the Authority) and the Board <br />of Supervisors (the Board) desires to fill that vacancy; and <br /> <br /> Whereas, there is some uncertainty as to the expiration of the terms of <br />the members now serving on the Authority and the Board desires that such terms <br />comply with the provisions of the Industrial Development and Revenue Bond Act <br />(Chapter 33, Title 15,1, Code of Virginia of 1950, as amended) (the Act); and <br /> <br />Be it resolved by the Board of Supervisors of the County of Chesterfield: <br /> <br /> 1. The Board hereby appoints Mr. A. J. Krepela and approves, certifies <br />and ratifies the appointment of the following directors of the Authority for the <br />following terms: <br /> <br />Name <br /> <br />James Ridgeway <br />J. A. Spencer <br />H. T. Goyne <br />Kelly Miller <br />A. J. Krepela <br />Curtis C. Duke <br />W. F. Seymour <br /> <br />~xpiration of Time <br /> <br />July 1 1976 <br />July 1 1977 <br />July 1 1977 <br />July 1 1978 <br />July 1 1978 <br />July 1 1979 <br />July 1 1979 <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr, Apperson, Mr. Bookman and Mr. Myers. <br /> <br />There is a discussion concerning the new Safeway Industry that is coming into <br />the County which discussion focused on the problems experienced by the Company. <br /> <br />The administrator advised the Board as to the cash position in the sewer fund. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that this <br />Board adjourns at 6:20 p,m. to 1:00 p.m, on May 7, 1976. <br /> <br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. O'Neill, <br /> <br />M. W. Burnett, Secretary <br /> <br /> <br />