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VIRGINIA; At an adjourned meeting of the <br />Board of Supervisors of Chesterfield County, <br />held at the Courthouse on July 23 1975 <br />at 9:00 a.m. ' ' <br /> <br />Present: <br /> <br />Mr. Irvin G. Horner, Chairman <br />Mr. Leo Myers, Vice-Chairman <br />Mr. J. Ruffin Apperson <br />Mr A. J. Krepela <br />Mr. E. Merlin O'Neill <br /> <br />Mr. M W. Burnett Co. Admin. <br /> <br />Also Present: <br /> <br />Mr, Raymond Birdsong, Asst. Co. Eng. <br />Mr. Stanley Balderson, Chief Planner <br />Mr, John Harmon, R/W Agent <br />Mr. C. G, Manuel, Asst, Co, Admin, <br />Mr, Morris Mason, County Attorney <br />Mr, Robert Painter~ County Engineer <br />Mr. Willis Pope, R/W Engineer <br />Mr, William Prosise, Asst, Co. Eng. <br />Mr, Michael Ritz, Planning Director <br />Mr, Oliver Rudy, Commonwealth's Attorney <br />Mrs, Joan Smith, Secretary <br /> <br /> The invocation is given by Mr. Myers. <br /> <br />On motion of Mr' Apperson, seconded by Mr, Myers, it is resolved that the minutes <br />of June llth be corrected as amended and the~minutes of July 9th and 16th be and <br />they hereby are approved. <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr~ Apperson and Mr, Krepela <br /> <br />Mr. Burnett states that the County had received a petition to vacate Ghent Drive. <br />Mr. Dan Stephens, representing Mr. and Mrs, Raymond L, Talbert and Mr, and Mrs. <br />John D. Dvorak, comes before the Board and states that his clients have maintained <br />this stub road for the last 8-10 years and because of this they wish to receive <br />some benefits for maintaining same, He states that since a bridge would have to <br />be constructed over Pocoshock Creek, this road is not feasible, He adds that <br />this road has been here for 20 years which was the time of the beginning of the <br />subdivision, has not been needed in that time and feels further it will never be <br />needed and presents pictures of the area in question. Mr, Burnett states that <br />the Planning Department has recommended denial of this request because of the <br />access to the subdivision and the Engineering Department has asked that 'a drain- <br />age and utility easement be deeded if this road is to be vacated. Mr. Apperson <br />states that at the present time this access is not being used but that at some <br />time in the future it could he needed. He adds further that there are plans for <br />further development in the area which could easily allow the vacation of this road. <br />Mr. Horner states that the timing for this request is wrong and that when other <br />roads in the area are constructed he sees no reason why this could not be vacated <br />at that time. <br /> <br />Upon consideration whereof, it is on motion of Mr Horner, seconded by Mr. Apper- <br />son, resolved that this petition for the vacation of Ghent Drive be denied with <br />no prejudices because the potential for the road access is needed at this time. <br /> <br />Ayes: Mr. Horner, Mr. Myers, Mr~ Apperson and Mr. Krepela. <br /> <br />1. W75-11D <br /> <br />On motion of Mr. Krepela, seconded by Mr, Myers, it is resolved that the follow- <br />ing Water Contracts be and they hereby are approved: <br /> <br />i 2. W75-38CD <br /> 3. W75-51CD <br /> <br />Brandermill - Quail Hill <br />Fred W. Barnes Construction Co. <br /> <br />Foundry Run <br />Stamie E. Lyttle Construction Co. <br />County Cost: $22,464,30 for off- <br /> site and oversize <br /> <br />Lakewood Farms, Section "C" <br />Hawkins and Dettor, Inc. <br />County Cost: $11,266,50 for <br /> oversize <br /> <br />Ayes: <br /> <br />Mr. Horner, Mr~ Myers, Mr. Apperson and Mr. Krepela. <br /> <br />$ 9,620.20 <br /> <br />60,677,80 <br /> <br />32,464.50 <br /> <br />There is some discussion of the consideration of awarding Contract W75-40C for <br />Mount Blanco and Mr, Painter inquires if the contract should be W75-40CD. Mr. <br />Birdsong states that the cost is estimated to be $24,994,00 with the County pay- <br />ing $18,475.50 and the developer paying the remainder. Upon consideration whereof, <br />it is on motion of Mr. Myers, seconded by Mr. Krepela, resolved that this contract <br />be and it hereby is awarded to Fred W. Barnes Construction Company in the amount <br />of $24,994.00, Mount Blanco. <br /> <br />Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr, Krepela, <br /> <br />On motion of Mr, Myers, seconded by Mr, Apperson, it is resolved that Mr. Cyrus <br />Tamabdon's request for a water line extension in Mount Blanco be and it hereby is <br /> <br /> <br />