05-07-75 MinutesPres enn:
Mr. Irvin G. Horner, Chairman
Mr. Leo Myers, Vice-Chairman
Mr. J. Ruffin Apperson
Mr. A. J. Krepela
Mr. E. Merlin O'Neill
Mr. M. W. Burnett, County Admin.
VIRGINIA: At an adjourned meeting of
the Board of Supervisors of Chester-
field County, held at the Courthouse
on May 7, 1975, at 5:00 p.m.
Mr
Mr
Mr
Mr
Mr
Mr
Lee O. Falwell, Asst. Co. Admin
C. G. Manuel, Asst. Co. Admin.
Morris Mason, County Attorney
Thomas Page, Airporn Manager
Robert Painter, County Engineer
David Welchons, Asst. Co. Eng.
On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that this Board go
into Executive Session to discuss a personnel problem.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
Reconvening:
It is on motion of Mr. Apperson, seconded by Mr. O'Neill, resolved that Bi~go Per-
mits be authorized for the Salem Elementary P.T.A. and the Falling Creek Elemen-
tary P.T.A. with the understanding that the School Board will sen up such rules
and policies that may be necessary for such a use by the County schools.
Ayes: Mr. Horner, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
On motion of Mr~ Apperson, seconded by Mr. Myers, it is resolved that the Fire
Chief be authorized to sell the 1966 International Pumper to the Glenn D. Culbert
Company for $15,000. It is here noted that this truck has been quite expensive
to operate.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela
On motion of Mr. Krepela, seconded by Mr. Myers, it is resolved that the proposed
change in Sec~±on 13-7 of the County Code be advertised for a Public Hearing on
June 11, 1975. The proposal being to increase the deposit for water/sewer service
for those homes and businesses that may be renting.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela.
On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that two people
from the Utilities Department be allowed to attend the AWWA meeting in Indianapolis.
Ayes: Mr. Horner~ Mr. Myers, Mr. Apperson, Mr Krepela and Mr. O'Neill.
On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that Mr. Emil
Young be allowed to continue in the Blue Cross Program of the County an his expense.
It is here noted that Mr. Young suffered his second heart attack while working for
the County.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that this Board
adjourns an 10:30 p.m. to 9:00 a.m. on May 14, 1975.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
rvi~ G. Horne~, ~ha-irman