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VIRGINIh: At an adjourned meeting of <br />the Board of Supervisors of Chesterfield <br />County, held at the Courthouse on <br />January 22, 1969 at 2:00 P.M. <br />Present: <br />Mr. <br />Irvin <br />G. Horner, Chairman <br />Mr. <br />Lee R.Gordon, Comm. Atty. <br />Mr. <br />H. <br />0. <br />Browning, Vice- Chr. <br />Mr. <br />M. W. Burnett, Exec.Sec'y. <br />Mr. <br />J. <br />Ruffin Apperson <br />Mr. <br />John E. Longmire, Asst.Exec.Sec'y. <br />Mr. <br />F. <br />F. <br />Dietsch <br />Mr. <br />Howard It. Mayo, Jr., Co.Planner <br />Mr. <br />A. <br />R. <br />Martin <br />Mr. <br />Robt. A. Painter, Co. Engineer <br />Mr. <br />C. <br />J. <br />Purdy <br />On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that <br />the minutes of January 8, 1969 be and they hereby are approved as <br />corrected. <br />Mr. Grady Prentice and Mr. Ed Moseley, officials of the Chesterfield <br />County Fair i.ssociation, come before the Board presenting a check <br />in the amount of $2,000.00 as part payment for the Exhibition Building <br />built by the County primarily for use by the Fair Association. <br />On motion of Mr. Martin, seconded by Mr. Purdy, it is resolved that <br />the following contracts for the installation of water lines be and <br />they hereby are approved: <br />A - 438C Stonehenge <br />$745.75 <br />A - 449E Bon Air Terrace Addition <br />Section 'D" 11210.00 <br />On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that <br />this Board awards contract 6430-A to C.L. Hartman for additional work <br />at the Swift Creek Filter Plant in the amount of $26,249.00. <br />On motion of Mr. Apperson, seconded by Mr. Browning, it is resolved <br />that the County Engineer be and he hereby is authorized to award <br />the following water contracts to the lowest responsible bidder <br />when the bids are received on January 28, 1969: <br />(a) RC -639 - Shady Crest Lane <br />(b) C-483 - Falling Creek Farms <br />