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VIRGINIA: At an adjourned meeting of the <br />Board of Supervisors of Chesterfield County, <br />held at the Courthouse on September 24, <br />1975~ at 9:00 a.m, <br /> <br />Present: <br /> <br />Also 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 />Mr <br />Mr <br />Mr <br />Mr <br />Mr <br />Mr <br />Mr <br />Mr <br />Mr~ <br /> <br />Stanley Balderson, Chief Planner <br />Raymond Birdsong, Asst. Co. Eng. <br />John Harmon~ Right-of-Way Agent <br />C. G. Manuel, Asst. Co. Admin. <br />Morris Mason, County Attorney <br />Robert Painter, County Engineer <br />William Prosise, Asst. Co. Eng. <br />Michael Ritz, Director of Planning <br /> Joan Smith, Secretary <br /> <br />Mr. David Welchons~ Asst. Co. Eng. <br /> <br />The meeting is called to order by the Chairman. <br /> <br />The invocation is given by Mr. Apperson. <br /> <br />On motion of Mr. Krepela, seconded by Mr. Apperson, it is resolved that the <br />minutes of September 10th and 16th be and they hereby are approved. <br /> <br />Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. <br /> <br />Mrs. Donna Link of the Chesterfield/Colonial Heights Christmas Committee comes <br />before the Board to present members with a Christmas present and invite them to <br />a Bicentennial Christmas Celebration on October 2nd at 3:30 p.m. on the Courthouse <br />Green. <br /> <br />Mr. Yancey and Mr. Wilson of Colonial Heights come before the Board to discuss <br />the proposed condemnation proceedings to be taken against them. After consid- <br />erable discussion of this matter, it is generally agreed that the consultants, <br />Mr. Burnett, Mr. Yancey, Mr. Wilson and representatives of the Engineering <br />Department meet at the site to discuss the route for the sewer line on October <br />2nd at 5:00 p.m. <br /> <br />On motion of Mr. Hornet, seconded by Mr. Myers, it is resolved that the County <br />Attorney be authorized to institute condemnation proceedings against the property <br />owners listed below if the amount offered by the County as set out opposite their <br />names is not accepted. Be it further resolved that the County Administrator <br />notify the said property owners by registered mail on September 26, 1975, of the <br />intention of the Gounty to enter upon and take the property which is to be the <br />subject of said condemnation proceedings. An emergency existing, this resolution <br />shall be and it is hereby is declared in full force and effect immediately upon <br />passage. Be it further resolved that any land exceeding 25 ft. which was guar- <br />anteed in a previous easement be vacated with the monetary adjustment made <br />accordingly. <br /> <br />Henry T. Smith and Marjorie S. Smith <br /> <br />S73-28T/B $50.00 <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr, Apperson and Mr. Krepela. <br /> <br />Mr. Nichols cites the need for a fire hydrant at Meadowville and Rt. 10 and <br />states that one was planned for this location when the water line was installed. <br />Mr. Birdsong refutes this and produces plans which do not include a hydrant at <br />this location. <br /> <br />Upon consideration whereof and on motion of Mr. Myers, seconded by Mr. Krepela, <br />it is resolved that the County install a fire hydrant at the intersection of <br />Meadowville Road and Route 10 at an approximate cost of $2,000. <br /> <br />Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that the <br />following Water Contracts be and they hereby are approved: <br /> <br />W74-61CD/4 <br /> <br />Old Bermuda Hundred Road <br />County of Chesterfield <br /> <br />$ 4,000 00 <br /> <br />W75-52D <br /> <br />Belfair Village <br />Lewis H. Easter & Company <br /> <br />16,744 00 <br /> <br />WTS-62CD <br /> <br />Falling Creek Farms (Gregory Drive) <br />County of Chesterfield <br /> <br />525 00 <br /> <br />W75-40D/2 <br /> <br />Mount Blanco Raod <br />County of Chesterfield <br /> <br />1,160 O0 <br /> <br />W75-13D <br /> <br />Quail Hill, Sections 2, 3, & 4 <br />Fred W. Barnes Construction Company <br /> <br />12,381 02 <br /> <br />W75-12D <br /> <br />Poplar Grove <br />Stamie E. Lyttle Company, Inc. <br /> <br />32,206 90 <br /> <br /> <br />