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July 08, 1963 to January 20, 1964I At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room, on the 8th day of July, 1963. PRESENT: B. 0. Brumback, Chairman; Paul Luttrell, W. Hurl Himelright; C. E. Garber and Grover Teets. The minutes of the last meeting held on the 10th day of June, 1963 were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, ' Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; Joseph A. Massie, Jr., Commonwealth Attorney; Robert&A. James, Department of Welf are; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gauldin, Road Engineer were read and approved. RECORDING MACHINE - DR. DOERWALDT Upon motion of Grover Teets and seconded by Paul Luttrell it is ordered that Dr. Doerwaldt's record of the meeting and the the recording machine be removed from the Supervisors Room. VACCINATION OF DOGS FOR RABIES ' A number of Delegations and Individuals appeared before the Board and a number of Petitions for and against the adoption of an ordinance for Compulsory Vaccination of Dogs against Rabies. A general discussion was had for and against the said Ordinance. Upon motion of Paul Luttrell and seconded by W. Hurl Himelright, BE IT RESOLVED that action on Ordinance be tabled. Voting for the Resolution were Paul Luttrell, W. Hurl Himelright and Charles E. Garber. Both Grover Teets and B. 0. Brumback abstained from voting. WHITACRE SUBDIVISION - SECTION A Upon motion duly made and seconded the following Resolution was adopted; BE IT RESOLVED: That Scott Street, Whittier Avenue, and George Street in i Section A of Whitacre Subdivision be added to the Secondary Highway System of Frederick as follows: Scott Street: From Rt. 739 to George Street. Length: 0.06 M�. George Street: From Scott Street to Whittier Avenue. Length: 0. ?0 Mi. Whittier Avenue: From George Street to Rt. 739. Length: 0.06 An unrestricted right of way of 56' in width is guaranteed. This right of way was recorded in the Clerk's Office of the County of Frederick in Deed Book 272, Page 304 dated July 31, 1961. This street has been constructed by the subdivider in accordance with the County ordinance and the Highway Policy for subdivision streets. It has been graded to a roadway width of 28 feet, exclusive of ditches and has a crushed stone base 5" in depth and is bituminous surface treated 20 feet in width. C II MALOY DRIVE Upon motion duly made and seconded the following resolution was adopted: BE IT RESOLVED: that Maloy Drive in Sections 2 and 4 of Greenwood Heights Subdivision, be added to the Secondary Highway System of Frederick County, as follows: Maloy Drive: From 0.04 Mie. South of Greenwood Avenue (Rte. 794) to Greenwood Road (Rt. 656). Length: 0.30 Mi. An unrestricted right of way of 56 feet in width is guaranteed. This right of way being recorded in the Clerks Office of the County of Frederick in Deed Book 247, Page 508 dated July 10, 1957, and Deed Book 260, Page 221 dated October 21, 1959• This street has been constructed by the subdivider in accordance with the county ordinance and the Highway Policy for subdivision streets. It has been graded to a roadway with of 28 feet, exclusive of ditches and has a crushed stone base 5" in depth and is bituminous surface treated 20 feet i. width. BLOSSOM DRIVE - SECTION 1 - SHENANDOAH HILLS ' Upon motion duly made and seconded the following Resolution was adopted: BE IT RESOLVED: That Blossom Drive in Section 1 of Shenandoah Hills subdivision, be added to the Secondary Highway System in Frederick County as follows: Blossom Drive: From Route 7 south 0.24 mile to cul -de -sac. Length: 0.24 Mi. An unrestricted right of way of 56 feet width is guaranteed. This right of way being recorded in the Clerk's Office of the County of Frederick in Deed Book 271, Page 596 dated July 7 1961. This street has been constructed by the subdivider in accordance with the county ordinance and the Highway Policy for subdivision streets. It has been graded to a roadway width of 28 feet, exclusive of ditches and has a crushed stone base 5" in depth and is bituminous surface treated 20 feet in width. WILKINS EIACE - SECTION 2 and 3 GREEN ACRES r Upon motion duly made and seconded the following Resolution was adopted: BE IT RESOLVED: That Wilkins Drive in Sections 2 and 3 of Green Acres Subdivision, be added to the Secondary System of Highways of Frederick County as follows: Wilkins PLACE: From Fairway Drive to Cul -de -sac. Length 0.17 Mi. Wilkins Place: From Wilkins Place to End. Length 0.06 Mi. An unrestricted right of way of 56 feet in width is guara nteed. This right of way being recorded in the Clerk's Office of Frederick County in Deed Book 271, Page 81 dated June 1, 1961, and Deed Book 278, Page 15, dated April 17, 1962. This street has been constructed by the subdivider in accordance with the county ordinance and the Highway Policy for subdivision streets. It has been graded to a roadway width of 28 feet, exclusive of ditches and has a crushed stone base 5" in depth and is bituminous surface treated 20 feet in width. COOL WATERS FARM LOTS Upon motion duly made and seconded the following plat was tentatively and approved subject to final approval by the Department of Highways. LONE OAK SUBDIVISION - WEBSTER LAND Upon motion duly made and seconded the following request was approved: BE IT RESOLVED that the Lone Oak Subdivision Opequon District be and hereby is tentatively accepted and approved subject however to the approval of the Department of Highways. r ENACTMENT OF AMENDED SUBDIVISION ORDINANCE The enactment of amended Subdivision Ordinance in regard to issuance of subdivision building permits the enactment having been postponed from June meeting to the July meeting was postponed to the August 1963 meeting. HEALTH UNIT Upon motion the Clerk is ordered to notify Dr. Fears to be present at the August Meeting in regard to the issuance of building permits. FREDERICK COUNTY BUDGET FOR THE YEAR BEGINNING JULY 1 1963 The Public Hearing was had on the Frederick County Budget which was advertis on the 10th day of June, 1963 for taxpayers who desire to appear before the Board to express their views on the approval or disapproval of the budget as proposed. No taxpayers appeared before the Board at said Meeting. (THE FOLLOWING IS A COPY OF THE FREDERICK COUNTY BUDGET) FREDERICK COUKTY BUDGET for the FISCAL YEAR J I 1 1863 t - no 30 1864 COUNTY RELIEF: Salary of Members of Public Welfare Board Doctor, Burial Expenses, etc., - Hospitalization Compensation — Lunacy Commissions From u y I O. U P PUBLIC HEALTH JULY 8, 1963, a public hearing will be held in the Suter- Public. Health Unit visor's Room for taxpayers who with to appear before the Board Second Sanitarian of Supervisors to state their views on the approval or disapproval of the Budget as Proposed for the next fiscal year, based'on . real estate and personal property —tax rate ;2.80. ADVANCEMENT OF AGRICULTURE GENERAL COUNTY. FUND and HOME ECONOMICS: RECEIPTS Compensation Farm Demonstration Agent Total Levy $740,000.00 Compensation Ass't. Farm Demonstrator Delinquent Taxes 30,000.00 l Home Demonstration Agent Land Redemption 100.00 I Telephone Service & A.S.C. Office Fees from Commonwealth Attorney "' 400.00 900.00 ffofTags 940.00 8,000.00 900.00 EXPENDITURES: ' Compensation & mileage of Dog Warden 10,740 . 00 'FS.C.A. Dog Warden Bounty Claims 6,912.86 Fowl Claims 1,568.6E Livestock Claims Rabies treatment 8,481.54 Record books and dog tags Balance July 1, 1964 1,800.0 1,700.00 SCHOOL FUND 1,00.0 6 RECEIPTS: 600.0 Receipts from State Real Estate Transfers 1,050,00 5,900.0 Receipts from County IRVy Rent from County Property - 2,712.00 ELECTIONS: - Other Funds City of Winchester (Portion of Exp.) 1,150.00 Compensation of Election Officials 3,200.00 School Lunch Returns from Sheriff's Office 900.00 Printing, rents, etc. 768.00 Forest Fund Capitation Tax Refund 3,400.001 �,i NDEA &Guidance A.B.C. Profits 60,000.001 OF PUBLIC BUILDINGS: 3,988, Wine Tax 3,100.00 135,000.0 - ' Interest . 5,000.00 Compensation of Janitor 3,600. Refund from Clerk's Office . .1,500.00 Matron of Women's - Rest Room 900, Reimbursement Hospital 3,000.00 Insurance 500, Parking Meters 3,900.00 Lights & Repairs 1,400. Rolling Stock 400.00 Fuel, rent, cleaning materials, etc., _ 1,880, Bank Tax Refund "' 1,150.00 From State of Virginia. Fines .. 500 "00 - - - 8,280, Share of F.I.C.A. andV.S.RS. 2,800.00 MISCELLANEOUS OPERATING FUNCTIONS:. 100.0. Share radio expense for Sheriff 600.00 Part of Salary SuD't ob 8ehaola, 1,492. Welfare Recovery 300.00 League of Virginia Counties Refund Office Expenses TTeas. & Com'r. of Rev. 1,600.00 F.I.CA. Taxes _ - 2,500. Meter Supplied - 50. 3 562 00 Chamber of Commerce= Wtnchester -Fred County 500 688 ' DISBURSEMENTS: Fred. Co. Tuberculosis Assoc, &' Crippled Child. 200. County Administration Caretaker County Dump 720, Compensation. mileage of Board ;2,735.00 Va. Supplemental Employer �Wtirement 4,040. Clerk Salary, Advertising & Auditing 1565.00 . 9,677. ' 4,300.00 ROAD VIEWERS: ASSESSMENT OF TAXES:. Road. Viewers 50. Salary of Commissioner of Revenue 2,900.00 Deputy, Mileage & Office supplies " 6,607.55 TOTAL EXPENSES GENERAL COUNTY FUND 6101,706. TRANSFERS: 9 07 55 From General Pund to Schools ;543 360 COLLECTION AND DISBURSEMEN TARES: Salary of Treasurer Deputies, mileage, office supplies,' etc.. II RECORDING DOCUMENTS: Capital Outlay " Salary of Clerk Record Books Bookbinding .. Office Equip., supplies, etc. ' Auditor of Public Accounts ADMINISTRATION OF JUSTICE:. Compensation of Judge Compensation of Jurors & witbesses,. Compensation of Jury Commissioners' Supplies, postage &.rent Trial Justice Court Compensation Commonwealth's Attorney Secretary, Commonwealth's Attorney. Rent for use of Corporation Court ' : CRIME PREVENTION: Compensation of Sheriff Compensation of Deputies Compensation of Coroner Jail Matron & Deputy Sheriff Jail, - 'ravel, Postage and etc. Maintenance charge for Radio Service Pro Rata Expenses FIRE PREVENTION: - Fire Control (Forest 8er.) Fire Control (County Fire Companies) 900.01 Aid to Dependant ,Children 200.0 Aid to Permanently & totally, disabled 1,080.01 General Relief 2,500.01 Faster Care 600.01 Nursing Home Care. ' Administration - 1,200.0 11,802.9, 1,050.0f 1,500.01 Less difference in arnt, alloested by Bd. of Supervisors . DOG FUND tECEIPTS: 3alance July 1, 1963 DISBURSEMENTS: Administration Instruction Evening, Part time, Summer School Other Instructional costa Co- ordinate Activities Auxiliary Agencies (Transportation) Other Auxiliary Agencies Operation of School Plant Flxcd charges Capital Outlay Debt Service Maintenance School Plant TOTAL SUMMARY RECEIPTS General County Fund Public Welfare Dog Fund School Fund 6863,562.00 237,871.64 6,000.00 1,620.950.00 2,728,383.84 — 718,360.00 62,010,023.641 101,706.76. 237,871.64 6,000.00 1,620,950.00 40,000.00' 3,495.24 $2,010,023.64 B. 0. BRUMBACK Chairman, Frederick County Board of Supervisors A- 14 -1t) 5 From General Fund to Public Welfare 40,000.00 Less Transfers 3,000.0 From General Fund to School Building Pond 135,000.0 - ' 7,482.7 ,TOTAL 6718 EXPENDITURES: 10,462.7 PUBLIC WELFARE General County Fund RECEIPTS: . - Public Welfare Dog Fund 300.0 From Federal Government 6146,577.97 School Fund 700.0 From State of Virginia. 51,293.67 Court House 1,000.0 Frederick County (Transfer from General Balance 100.0. County Pund) 4 0,0 0 0.001 GRAND TOTAL 4. 810.0 . EXPENDITURES: .7,010.01 Aid to Blind Old Age Assistance 2,397.01 Medical Assistance to .Aged 4237,871.64 LEE N. WHITACRE 8,000.00 Clerk of Board 89,280.00 6,150.00 46,920.00 ' 28,560.00 4,670.00 27,000.00 500.06 33,285.00 ;344,395.00 6,493.36 6237,871.64 4,500.00 Ell ACCOUNTS PAYABLE Accounts totaling $8,098.59 were approved and ordered to be paid from the General Fund by Warrants 22428 - 22496 inclusive; Livestock Fowl Claims and Henry Bursey's Salary totaling $356.80 were read and approved and ordered to be paid from Dog Fund by Warrants 2124 - 2131 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD ' DO NOW ADJOURN. ---., , CLERK I � � /� lLtiyr�vt��/� - ,CHAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick ' County, Virginia, held in the Supervisor's Room, on the 12th day of August, 1963. PRESENT: B. 0. Brumback, Chairman; Paul Luttrell, W. Hurl Himelright, C. E. Garber and Grover Teets. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; J A. Massie, Jr., Commonwealth Attorney; Roberta A. James, Department of Welfare; Agnes Shirley, Hcme Demonstration Agent and D. H. Gauldin, Road Engineer were read and approved. DOG WARDEN - HENRY BURSEY - SALARY Henry S. Bursey, having been re- appointed for the term beginning on the 1st day of July 1963 and ending on the 30th day of June, 1964, it is ordered that his salary be, and hereby is, fixed at the sum of $1980.00, plus-07 cents per mile traveled ' in the Execution of this Office. HOSPITAL CONTRACT - WINCHESTER MEMORIAL HOSPITAL Upon motion, duly made and seconded, the Board approved and entered into a contract for the Hospitalization of Indigent persons with the Winchester Memorial Hospital for the term beginning on the 1st day of July 1963 and expiring on June 30, 1964, at the rate of $23.97 per day. HOSPITAL 'CONTRACT - MEDICAL COLLEGE OF VIRGINIA Upon motion, duly made and seconded, the Board approved and entered into a contract for the Hospitalization of Indigent persons with the Medical College of Virginia for the term beginning on the 1st day of July, 1963 and expiring on the lst day of July, 1964, at the rate of $27 per day. ' HOSPITAL CONTRACT - UNIVERSITY CF VIRGINIA Upon motion, duly made and seconded, the Board approved and entered into a contract for the Hospitalization of Indigent persons with the University of Virginia for the term beginning on the 1st day of July 1963 and expiring on the 30th day of September, , 1964, at the rate of $26.29 through September 30, 1963 and thereafter the rate will be the SIH ceiling as established by the State Board Welfare Institution ($28 per day. ROADS - APPROVES THE 1963 -1964 SECONDARY ROAD BUDGET Upon motion duly made and seconded the following resolution was passed. At a regular meeting of the Board of Supervisors of Frederick held at Winchester, Virginia, on Monday, August 12, 1963 the following resolution was adopted: 5 BE IT RESOLVED, that this Board hereby approves the 1963 -1964 Tentative Secondary Maintenance and Construction Budget for Frederick County, as submitted by D. H. Gauldin, Jr., Resident Engineer. This approval is given with the understanding that this budget is subject to review and possible changes by the State Secondary Roads Engineer. ' DICKS HOLLOW ROAD A Delegation appeared before the Board requesting that the Dicks Hollow Road be improved. Some petitions were filed. They were advised to confer with Mr. ' D. H. Gauldin, Resident Engineer. MACEDONICA ROAD A Delegation appeared before the Board and requested that the Macedonia Road, East of Stephens City, Va., be hard surfaced. The Delegation was advised to confer with Mr. D. H. Gauldin, Residen+ Engineer. SMITHS RENDERING PLANT - NEAR ROUND HILL A Delegation of Citizens of Bethel Church with Jim Sirbaugh as their Chairman requesting the Board to take action on an odor problem allegedly caused by said Rendering Plant. DELINQUENT TAXES The County Treasurer, Harry L. McCann presented to the Board a list of Peronal Property Tax for the year July 1, 1962 to June 30, 1963 in the amount of $15,707. and also the Delinquent Real Estate Tax for July 1, 1962 to June 30, 1963 in the amount of $19,298.29. The total being $35,006.82. TRAPPING FOXES The Board having been requested to discontinued the payment of Bounty on Foxes until the end of the State Cooperative Predator Rabies Control Program. Due to the fact that this program will be finished within a few days and upon motion duly made and seconded the request to discontinue the payments was not granted. The vote was as follows: Paul Luttrell, W. Hurl Himelright and C. E. Garber against and Grover Teets voted for. AMENDMENT TO ORDINANCE REQUIRING A BUILDING PERMIT The amended Ordinance on Building Permits having passed its first, second and third reading and having been advertised for a public hearing which said hearing was had and the enactment of said Ordinance was postponed until the August Meeting and upon ' motion duly made and seconded said Ordinance was enacted.. Paul Luttrell voted against the enactment. W. Hurl Himelright, C. E. Garber and Grover Teets voting for the enactment. The Ordinance shall become effective as soon after passage thereof as provided by law. The Clerk is ordered to have a copy published in the Winchester Evening Star. (e _ ADDITIONS - \SECONDARY SYSTEM OF FREDERICK CO. - DEPARTMENT OF HIGHWAYS Upon motion duly made and seconded, the Board approves the additions as reported by the State Department of Highways as follows: WHITACRE SUBDIVISION Scott Street - -from Route 739 to George Street - 0.06 Mi. George Street - from Scott Street to Whittier Avenue - 0.02 Mi. Whittier Avenue - from Route 739 to George Street - 0.06 Mi. GREENWOOD HEIGHTS SUBDIVISION, SECTIONS 2 & 4 Maloy Drive - from Route 794 to Route 656.- 0.30 Mi. ECHO VILLAGE SUBDIVISION, SECTION 1 , Fay Street - from Route 11 to 0.15 mile west. - 0.15 Mi. BURNING KNOLLS SUBDIVISION, SECTION C Sunset Drive - from Route 657 to 0.31 mile southwest to cul -de -sac. - 0.31 Mi. PINE SUBDIVISION Roosevelt Boulevard - from the intersection of Routes 755 and 756 south 0.10 mile to ' Robinson School. - 0.10 Mi. PENNSYLVANIA AVENUE: _ Pennsylvania Avenue - from the N.C.L. of Winchester north 0.10 Mile to Route 800 - 0.10 Mi. GREEK ACRES SUBDIVISION, SECTION 1 Wilkins Drive - from Route 657 to Fairway.Drive - 0.07 Mi. - - - Fairway Drive - from Wilkins Drive, 0.13 mile southeast to cul -de -sac. - -0.13 Mi. Highview Circle - from Fairway Drive northeast 0.05 mile to cul -de -sac. - 0.05 Mi. FAIRWAY ESTATES SUBDIVISION Oak Ridge Road - -from Route 657 to 0.15 Mile south. - 0.15 Mi. Armstrong Place - from Oak Ridge Road to Oak Ridge Road. - 0.14 Mi. - Armstrong Place - from Armstrong Place north 0.06 mile to cul -de -sac.- 0.06 Mi. PIAINFIELA IMIGHTS SUBDMSION Plainfield Drive - from Route 11 to 012 mile southwest of Route 11 to the line between lots 5 and 6. - 0.12 Mi. FARMS, INC. , VARIANCE - CLOVERDALE Upon motion duly made and seconded the following resolution was passed. Upon motion duly made and seconded it was resolved that a copy. of the following Petition for a Variance be referred to the Planning Board said Board to report to the Board on or before the Meeting to be held on the 9th day of September. PETITION FOR VARIANCE The undersigned, Cloverdale Farms, Incorporated, by counsel, respectfully petitions the Board of Supervisors of Frederick County, Virginia and the Frederick County Planning Commission for a variance for existing zoning regulations for the purpose of erecting on the land of the petitioning corporation bounded on the North and East by proposed ! Interstate Highway No. 81, on the South by Virginia Secondary Road No. 661 (the Welltown Pike) and on the West by the Pennsylvania Railroad Right of Way, a motor hotel (commonly called ' motel), restaurant, and automobile service station (commonly called "filling station "). The land of petitioner which is the subject of this petition contains approximately 20 acres more or less and is a portion of the same land acquired by Cloverdale Farms, Incorporated by deed from Robert S. Boyd dated June 1, 1956, and duly recorded in the Office of the Clerk of the ' Circuit Court of Frederick County, Virginia in Deed Book 242 at page 386. Cloverdale Farms, Incorporated I 7 LAND - PHILIP WILLIAMS - EIDNZY W. SMITH - ALEX CRAIG AND ROY MCKEE Upon motion duly made and seconded the following resolution was pas BE IT RESOLVED that the Board of Supervisors purchase, if possible, the real estate of Philip Williams, Elonzy W. Smith, Alex Craig and Roy McKee which adjoins the Frederick County Dump property and right of way for additional County Dump area. BE IT FURTHER RESOLVED that before making an offer for the properties that the Clerk of the Board engage two Real Estate Brokers as appraisers to ascertain the value of the properties before making an offer for the same. APPRAISERS - BRYAN STOTLER - HOY RIIEY - LAND PHILIP WILLIAMS ET ALS At the Regular Meeting of the Board of Supervisors of Frederick on the 12th day of August, 1963. The Clerk of the Board was ordered to appoint two appraise to appraise the land of Philip Williams, Elonzy Wilson Smith, Alex Craig and Roy McKee, for the purpose of filing condemnation proceedings of the said Real Estate to be used for a County Dump. Now wherefore I, Lee N. Whitacre, Clerk, do hereby appoint Bryan Stotler and Hoy Riley. JANITOR'S SALARY - WILBUR P. ANDERSON Upon motion duly made and seconded, it is ordered that the salary of Wilbur P.Anderson be, and hereby is fixed at $3,600.00 for the year beginning on the 1st day of July, 1963. ACCOUNTS PAYABLE Accounts totaling $11,014.92 were approved and ordered to be paid from the General County Fund by Warrants 22497 - 226652 inclusive; Livestock Fowl Claims and Henry Bursey's Salary totaling $322.01 were read and approved and ordered to be paid from Dog Fund by Warrants 2132 -2137 inclusive. NOW ADJOURN. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO CLERK D 0 J L , CHAIRMAN 1 At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia held in the Supervisor's Room, on the 9th day of September, 1963• and C. E. Garber. PRESENT: B. 0. Brumback, Chairman; Paul Luttrell, W. Hurl Hime REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; Joseph A. Massie, Jr., Commonwealth Attorney; Roberta A. James, Departme. of Welfare; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gauldin, Road Engineer were read and approved. VARIANCE - CLOVERDALE FARMS, INC. passed. Upon motion duly made and seconded the following Resolution was BE IT RESOLVED that the petition for variance of Cloverdale Farms, Inc. and t \ amendment thereto including Humble Oil and Refining Company for a variance of restriction to Zoned Area B of about 20 acres lying between Route # 11, Welltown Pike, Penn lvania Railroad and Interstate Route # 81, be and the same is hereby granted. I The Clerk having been instructed by the Board to have a Notice of a Public Hearing published two times in the Winchester Evening Star. One time on October 1 and one time on October 8, 1963. The following copy is a copy of said notice. And further the public hearing at the Regular Meeting on the 14th day of October, 1963 at 11:00 o'clock A. M. in the Supervisors Meeting Room in the County Office Building. HEALTH UNIT - AMENDMENT TO REPEAL ORDINANCE On motion of C. E. Garber and seconded by Paul Luttrell the following Resolution was passed: BE IT RESOLVED that the requirement for certificate from the Health Department before the granting of a Building Permit and the Amendment of the Certificate paragraph 3 and 4 be and the same is hereby repealed. Voting for the Resolution - C. E. Garber Voting for the Resolution - Paul Luttrell Did not Vote - W. Hurl Himelright No being Present - Grover Teets The Clerk having been instructed by the Board to have a notice of a Public Hearing published two times in the Winchester Evening Star on October 1 and second time on October 8, 1963 and further the public hearing at the Regular Meeting on the 14th day of October, 1963 at 11:00 o'clock A. M. in the Supervisors Room in the County Office Building. NE UYY ��ilu'i�l►t1�1�] Upon motion duly made and seconded the following Resolution was passed BE IT RESOLVED that the Committee previously appointed to purchase additional land for the County Dump be and they are hereby authorized to offer each of the four land owners near the County Dump,to -wit: Phil Williams, Elonzy W. Smith, Alex Craige, and Roy L. McKee as follows: Williams $2050.00 Smith 1750.00 Craige 1500.00 McKee $ 1350. And that if settlement can be made, that a contract be drawn. by the Commonwealth's Attorney and executed by the parties and the Chairman of the Board of COUNTY DUMP - APPRAISAL OF The following is an apprAis4f properties at the County Dump. Parcel # 1. Roy L. McKee, approx. 125 ft. frontage on Sulphur Spring Road and approx. 150 ft. deep: For land $10.00 per front foot . . . . . . . .$1250.00 For moving old house trailor . . . . . . 100.00 Total for Roy L. McKee Parcel No. 2 Alex Craige, approx. 249 ft. x 75 x 25 x 200 ft. with three room frame cottage. No water. Land . . . . . . . . . . . . . . . . . . . . . $750.00 Cottage . 150-00 Total for AlW Craige $ Parcel No. Elonzy � W. Smith, approx. $ $200. acre $100.00 Parcel No. approx. 5.72 acre per acre 1150.00 Parcel No. 6 approx. 100 x 81 x 75 x 90 ft. 500.00 with dunk and old shed Total for Elonzy W. Smith $1750.00 Parcel No. 5 Phil Williams: approx. 150 ft. fronting on Sulphur Springs R6ad: approx 120 ft. doe at 10.00 per front foot . . . . . $1500.00 = 1500.00 Parcel No. 7 approx. 3/4 acre with hog pen and cooking place 750.00 Balance No. 7 approx. 3 acres $100.00 per acre Total for Phil Williams $2550- it n A Grand Total: Roy L. McKee . Alex Craige . . Flonzy Smith . Phil Williams . . $1 1;500.00 . .1 . 2.550.00 f ' DEED FROM RAYMOND M. LOY. ET ALS TO FREDERICK COUNTY SUPERVISORS A Deed for right of way from Raymond M. Loy and others to the Board of Supervisors of Frederick County, Virginia.0.45 miles Southeast along through or over the land of the owners which is located near Abrams Creek. ' The And Clerk is upon motion duly made and seconded said deed is hereby approved to the in the Current Deed Book. and accepted. ordered record same VARIANCE - CLOVERDALE FARMS, INCORPORATED The following is a report of the Frederick County Planning Commission as follows: The report of the Frederick County Planning Commission on a petition for a variance filed by Cloverdale Farms, Incorporated, August 12, 1963, and amended report filed September 3 1963, on behalf of Cloverdale Farms, Incorporated, and Humble 011 and Refining Company. The Frederick County Planning Commission, after due advertisement in the Winchester Evening Star, met at 10:00 A. M. in the Board Room of the Board of Supervisors in the County Office Building in the City of Winchester, Virginia, and considered the petitio. ' filed. Only one interested resident of Frederick County appeared and made no objection to the petitions. After due consideration and on motion duly made and seconded the Frederick County Planning Commission duly approved the granting of the petitions and makes that recommendation to the Board of Supervisors of Frederick County,Virginia. And on motion duly made and seconded the Board approved the report as presented. SUBDIVISION ORDINANCE Upon the request of Joseph A. Massie, Jr. to have printed 50 copies a revision of the Subdivision Ordinance. The request was granted. FREDERICK HEIGHTS FINAL PLAT = SECTION B The Plat Frederick Heights Section B was presented to the Board by Mr. Richard Good, who requested that it be tentatively approved. And on motion said plat was tentatively approved subject however that it be approved by all proper authorities. ROAD ADDITIONS ' The following additions to the Secondary System of Frederick County have approval by the Department of Highways: TOWN OF STEPHENS CITY Crooked Lane - from the intersection of Marlboro Length Road (Rt. T -631) to 0.15 Mile Northeast. 0.15 Mi. SHENANDOAH HILLS SUBDIVISION. SECTION 1 Blossom Drive - from Route 7 south 0.2 mile to Le th cul -de -sac. 0.24} mi. GREEN ACRES SUBDIVISION, SECTION 3 Length Wilkins Place - from Wilkins Drive to end 0.06 Mi. • +" GREEN ACRES SUBDIVISION, SECTIONS 2 & 3 Wilkins Drive - from Fairway Drive to temporary Length These additions weje aro suget to $n tir Ki na 0.17 Mi. TRAPPING FOXES bas a er w c the o s pl ar a e to e eased as to hwat "streets were t Lre Upon motion the following report of Trapping of Foxes and'other animals in Frederick County is approved: ' Trapping operations were completed on August 25 in Frederick County. During the month there were 18 days .suitable for trapping and the following predators were removed: ' Foxes 22 Skunks 22 Opossums 86 Feral cats 28 Coons 4 TOTAL 571 The trappers reported excellent cooperation from the citizens of Frederick County. It is the recommendation of the program administrators that the be County/re- trapped in the late summer or early fall of 1964. GENERAL BUDGET - QUARTERLY AP PROPRIATION Upon motion, duly made and seconded the following resolution was passed: BE IT RESOLVED: That the Board of Supervisors of the County of , Frederick, Virginia, that the following appropriations be, and hereby are made for the Second Quarter of this Fiscal Year. Beginning on the first day of October, 1963, from the funds and functions for the purposes indicated. SUPERVISOR'S $1,000.00 COMMISSIONER OF REVENUE 2,500.00 TREASURER 1,500.00 CLERK 2,000.00 ADMINISTRATION OF JUSTICE 1,000.00 CRIME PREVENTION 2 FIRE 500.00 PUBLIC WELFARE 2,000.00 AGRIC. & HOME ECONOMICS 1 PUBLIC BUILDING 2,000.00 , MISCELLANEOUS 2,500.00 ELECTIONS 1,968.00 TOTALS 21,968.00 DOG FUND $1 , VIRGINIA PUBLIC ASSISTANCE $55,000.00 11 SCHOOL BUDGET - FREDERICK COUNTY October 1 17a - ADMINISTRATION 17b - - December 31, 1963 17c - CO- ORDINATE ACTIVITIES 17d - AUXILLIARY AGENCIES 17e - HOUSING 17f - FIXED CHARGES TOTAL OPERATION CAPITAL OUTLAY BUILDING FUND DEBT SERVICE GRAND TOTAL $6,000.00 265,000.00 2,900.00 35,300.00 36,700.00 1,000.00 2,000.00 100,000.00 100,000.00 $548,9oo.00 FIRE WORKS - PURCHASED BY F. L. WOLFE, SARGEANT $8.25 ACCOUNTS PAYABLE The payment of the following statement was continued till a later date: To monies advanced and spent for purchase of illegal fireworks, cases of Commonwealth vs. Raymond Clay (4 Charges) Commonwealth vs. Manuel DeHaven (2 Charges) Accounts totaling $9,011.12 were approved and ordered to be paid from the General County Fund by Warrants 22653 - 22694 inclusive; Livestock, Fowl Claims and Henry Bursey's Salary Totaling $253.64 were read and approved and ordered to be paid from Dog Fund Warrants 2139 - 2141 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW !� ii Jill 111111 �� �- • �� O a ✓J ALA t�� , CHAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia held in the Supervisors Room, on the 14th day of October, 1963. PRESENT: B. 0. Brumback, Chairman; Paul Luttrell, W. Hurl Himelright, Grover Teets and C. E. Garber. The minutes of the last meeting held on the 9th day of September, 1963 were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Earl S. B311ey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; Joseph A. Massie, Jr., Commonwealth Attorney; Roberta A. James, Department of Welfare; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gaulden, Road Engineer were read and approved. STATE HIGHWAY NO. 671 NORTH OF GREENSPRING - PETITION The following petition signed by a number of interested citizens was present 0 0 12 to the Board by J. Randolph Larrick, Attorney. Action was deferred until Regular March, 1964 Meeting on additions and improvements to roads The petition is filed in Book Numberg0. P E T I T I O N We, the undersigned, of theCounty of Frederick, Virginia, residing on State Highway No. 671 North of Greenspring, hereby petition the Board of Supervisors of Frederick County, Virginia to surface treat that portion of Virginia State Highway No. 671 extending North from Greenspring to prevent the accumulation of dust and dirt on said Highway The present condition of said Highway makes living near it unbearable because of the large quantities of dust raised by passing motorists.. SCHOOL BOARD - PETITION FOR TRANSFER OF SCHOOL FUNDS Upon motion duly made and seconded the following petition was granted: The Frederick County School Board hereby petitions the Frederick County Board of Supervisors to instruct the Treasurer of Frederick County to transfer $6,000.00 from the Frederick County School Board Textbook Fund to the Capital Outlay item in the regular school budget, in order to use this amount toward the purchase and install+ of the mobile class -room unit at the Kline Elementary School. OPERATIONAL & FISCAL SUMMARY FOR SECONDARY ROADS FOR FREDERICK COUNTY FISCAL YEAR 1962 -1963 The operational and Fiscal Summary for Frederick County for the Fiscal Year 1962 -1963 Secondary Roads income and expenditures was presented to the Board and GREENFIELD SUBDIVISION - SECTION ONE Upon motion duly made and seconded a preliminary plat of Greenfield Subdivision, Section 1 was tentatively approved. PLAT - JORDANS HEIGHTS SUBDIVISION Upon motion duly made and seconded the tentative preliminary plat and deed of dedication of Jordan Heights, Section 1 located in Stonewall District Frederick County, Virginia was tentatively approved. BUILDING PERMIT ORDINANCE - HEALTH UNIT On Motion Duly Made and Seconded, Be It Resolved That: No certificate from the Frederick County Health Department shall be required for excavation construction, erection of any building, wall or structure or any part thereof or demolition thereby any person, firm or corporation when no sewer or water or bath is required for said building, or the present water or sewer system is not affected by enlargement of the structure. BUILDING PERMIT ORDINANCE - NOTICE Upon motion duly made and seconded, it is ordered that the Clerk have the following Notice published in the Winchester Evening Star once a week for two successive N O T I C E On November 11, 1963 the Board of Supervisors of Frederick County, Virginia, shall at their Regular Meeting that day at 11:00 A. M. hold a public hearing for the purpose of consideration of an amendment to the Building-Permit Ordinance wherein no certificate from the Health Department shall be required for buildings with no provisions or requirement for sewer or water or both buildings not affecting present systems. 13 ROADS - ADDITION:& ABANDONMENT - LOCATED ON WARDENSVILLE GRADE Upon motion duly made and seconded the following resolution was passed: WHEREAS, Secondary Route 608 from 1.50 miles south of Route 50 to 1.60 miles south of Route 50, has been altered, and a new road has been constructed and approved by the State Highway Commissioner, which new road serves the same citizens as the road so altered and, WHEREAS, this new road follows a new location, this being shown on the att sketch titled, Sketch Showing Section of Road to be Abandoned and Section to be Added to be Added due to Relocation of sharp curve, Route 608, Frederick County, Budget Item 3001, 1961 -62 Budget, NOW THEREFORE BE IT RESOLVED: That the Old location of Route 608, i.e., Sect 1, shown in blue on the aforementioned sketch, a total distance of 0.11 mile, be and the same hereby is abandoned as a public road pursuant to Section 33 -76.12 of the Code of Virginia of 1950, as amended, AND, FURTHER, that the Section of New location, i.e., Section 2, shown in brown on the aforementioned sketch, a total distance of o.10 mile, be and the same hereby is added to the Secondary System of the State Highways pursuant to Section 33 -141 of the Code of Virginia of 1950, as amended. O Section of Old Location to be Abandoned 0 Section of Secondary Road to be Added v 1- .m , ;1 � *, _ 0'x•2 • you Sketch Showing Section of Road to be abandoned and Section to be added due To Relocation of Sharp Curve Route 608 Frederick County Budget Item 3001, 1961 -62 Budget s'T October 14, 1963 Back Creek District �O Wardensville Grade �o 14 ELONZY W. SMITH, ET ALL - LAND Upon motion duly made and seconed.the following was approved: BE IT RESOLVED that the Board of Supervisors commence Eminent Domain Proceedings against Elonzy'W. Smith, Alex Craige and Roy L. McKee for:their land adjoining the County Dump and that Joseph A. Massie, Jr., Attorney -at -Law be authorized to commence the necessary court action on behalf of the County and prosecute the same to a conclusion and do all things necessary in conducting the same. BE IT FURTHER RESOLVED that should the said own agree to settle before completion of the condemnation, then he shall have authority do do so the Treasurer to pay up to the amount of each offer heretofore authorized passed. ORIGINAL ON PAGE 367 SUPERVISORS BOOK 9 SHENANDOAH HILLS SUBDIVISION - SECTION 1 - BLOSSOM DRIVE - BOND RELEASED Upon motion duly made and seconded the following was approved: Shenandoah Hills Subdivision, Section 1, Blossom Drive, Route 7 south 0.24 miles to Cul-de -sac having been approved by the Department of Highways as of August 13, 1963 and is also approved by the Board of Supervisors and on motion of Grover Teets and seconded by W. Hurl Himelright, the Treasurer is directed and ordered to refund the bond which is deposited with him to J. R. Wilkins. GREEN ACRES SUBDIVISION - SECTION 2 & 3 Green Acres Subdivision, Section 2 & 3 Wilkins Drive from Fairway to Temporary Cul-de -sac length .17 mile was approved on August 27, 1963 by the Department of Highways. GREEN ACRES SUBDIVISION As reported by the Department of Highway by D. H. Gaulden, Jr., Resident Engineer the only street re maining in the Green Acres Subdivision which has not be added to the Secondary System is Greendale Circle Number 2. VALLEY MILL ROAD - ADDITION Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED: That the Highway Department is hereby requested to add the following section of road to the Secondary System of Frederick County: A section of private road leading off of Route 659 at 0.20 mile south west of Route 7, extending in an easterly direction for a distance of 0.45 mile. Length - 0.45 A forty foot (40') unrestricted right of way is guaranteed, this right of way is recorded in the Clerks Office of Frederick County in Deed Book 292, Page 675, dated 16; 1963• Upon motion duly made and seconded the following Preamble and Resolution was unanimously adopted. WHEREAS, Cloverdale Farms, Inc. and Humble 011 and Refining hereinafter called Petitioners, have heretofore filed a petition and amended petition re- questing amendment of the existing zoning ordinance to permit the construction and operation of a motor hotel, restaurant and automobile service station on land owned by Petitioners situate in Stonewall Magisterial District and more particularly described hereafter; and WHEREAS, the matter was thereafter in due course referred to the Planning Commission which has reported its approval of the amendment to the Board as being 1 i L J in keeping with good zoning practice; and 15 WHEREAS, the Board thereupon the 16th day of September, 1963 directed a public hearing be held thereon in accordance with §15- 968.7, Code of Virginia, as amended, and that notice thereof be published as required by law; and WHEREAS, pursuant to the aforesaid notice a public hearing was held in the manner prescribed by law on the 14th day of October, 1963, at 11:00 A. M. at the Board ' of Supervisors' Room, Courthouse Building, Winchester, Virginia, following which, on motion duly made, seconded and unanimously adopted, it was RESOLVED: That, it being in keeping with good zoning practice and in the public interest, the existing county zoning ordinance is hereby amended to permit the construction and operation of a.motor hotel (commonly called motel), restaurant and automobil service station (commonly called filling station) upon all that certain tract or parcel of 1 owned partly by Cloverdale Farms, Inc. and partly by Humble 011 and Refining Company, lying and being situate in Stonewall Magisterial District, Frederick County, Virginia, containing 20 Acres, more or less, said land being bounded on the South and East by proposed Interstate Route No. 81, on the North by the Pennsylvania Railroad right of way and on the West by Virgi a Secondary Route No. 661 (the Welltown Pike). FREDERICK COUNTY DUMP - PURCHASE LAND FROM PHIL WILLIAMS Upon motion duly made and seconded it was unanimously decided that the Board accepts the offer of Phil Williams in the sum of Two Thousand and Three Hundred Dollars ($2,300.00) which is located in Shawnee District adjoining the present County Dump, and being the same land as described in the Current Minute Book on Page 8, that a deed be drawn by the I p Commonwealth's Attorney and executed by the parties and the Chairman of the Board of ACCOUNTS PAYABLE Accounts totaling $5,922.01 were approved and ordered to be paid from the General County Funds by Warrants 22695 and 22749 inclusive; Livestock, Fowl Claim & Henry Bursey's Salary totaling $392.92 were read and ordered to be paid from the Dog Fund by Warrants 2142 and 2151 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW f_l � 1:� 1 I (1(u fop , CLERK 0 / ( , CHAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room, on the 11th day of November, 1963• PRESENT: B. 0. Brumback, Chairman; Paul Luttrell, W. Hurl Himelright, C. E. Garber and Grover Teets. ' The minutes of the last meeting held on the 14th day of October, 1963. REPORTS: Upon motion duly made and seconded the reports of Harry L. Mc Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff, County of Frederick; Joseph A. Massie, Jr., Commonwealth Attorney's Roberta A. James, Department of Welfare; Agnes Shirley, Home Demonstration Agent and D. H. Gaulden, Road Engineer were read and approved. 16 - TO HUNT WITH GUNS AN Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED that at the Special Session of the Legislature, which is convene on the 19th day of November, 1963, enact a special law for Frederick County, would permit the hunting and killing of foxes with guns and dogs during the entire year each year. Said law to become effective upon its enactment. And further the Clerk is to transmit a copy to the Honorable Harry.F. Byrd, Jr., Winchester, Virginia and 1 / DURING EACH YEAR Honorable E. Blackburn Moore, Berryville, Virginia.. INC. - DEE - SHAWNEE LAND Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED that the final plats and deed of dedication of Marjec, dated August 12, 1963, for Lot 1 A and Lot 1 B Section B and Lot 25 A Section F Shawnee Land be and the same are hereby approved for recording subject to approval of the County Health Department. Whereupon the Chairman of the Board of Supervisors is to execute the approval of his Board and the Clerk then to record the same. MARJEC, INC. - DEED OF DEDICATION - SHAWNEE LAND Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED that the preliminary plats and deed of dedication of Marjec, Inc. for lot 58 A in Section 3, lot 15 A in Section 1 and lot 16 A in Section 1 be accepted for study and consideration for final approval. MARJEC, INC. - DEED OF DEDICATION - SHAWNEE LAND Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED that the Preliminary Plats of Marjec, Inc. for Plat 1 Section 5 lots 1 -8, 26 -33, 51 -59 and 81 -89 on Tecumseh Trail, Falcon Trail and Gray Wolf Trail, Plat 2, Section 5 Lots 9 -19, 34 -44, 60 -70 and 90 -100 on Falcon Trail and Gray Wolf Trail, and Plat 3 Section 5 lots 20 -25, 45 -50, 71 -80 and 101 on Falcon Trail and Gray Wolf Trail, be accepted for study and consideration for final approval. Upon motion duly made and seconded the following amendments to the original ordinance recorded in Supervisors Book 9, Page 367 was adopted: BE IT RESOLVED that no certificates from the Frederick County Health , Department shall be required for excavation, construction, erection of any buildings, wall or structures or any part thereof or the demolition thereof by any person, firm or corporation when no sewer or water- or bath is required for said building, or the present water or sewer system is not affected by enlargement of the structure having passed its first and second reading and was advertised on the 8th day of October, 1963 and was advertised on the 14th day , of October, 1963 in the Winchester Evening Star and further the Public Hearing was had on the 11th day of November, 1963 as advertised and said amended Ordinance was duly enacted and shall be in full effect and force on the last day of its publication. The Clerk is ordered to have a copy of the above ordinance published one time in the Winchester Evening Star. PRELIMINARY PLAN - DARVILLE - J. P. DARLINGTON SUBDIVISION Upon motion duly made and seconded the J. P. Darlington Subdivision (Darville) was tentatively approved subject however to the approval of the Department of Highways 17 and The Winchester - Frederick County Health Department. ADDITION - SECTION 2 ROUTE 608 TO ROUTE 50 ABANDONMENT - SECTION,1 ROUTE 608 TO 50 Upon motion duly made and seconded the following addition and abandon- i ment, having been approved by the Department of Hlghways.was approved by ; the Board: ADDITION - Section 2 of new location of Route 608, from 1.50 mile s west of Route 50 to 1.60 mile southwest to old location. Length 0.10 Mi. ABANDONMENT - Section 1 of old location of Route 608, from new loc southwest to new location. Length 0.11 Mi. RELEASE OF BONDS - SECONDARY HIGHWAY SYSTEM Upon motion duly made and seconded the bonds that were deposited with the Frederick County Treasurer on the following Subdivision, having been released by the Secondary Highway System the Treasurer is ordered to refund or deliver the same respectively to the Subdivider: Whitacre Subdivision - All streets. Maloy Drive in Greenwood Subdivision - Sections 2 and 4. Fay Street in Echo Village Subdivision - Section 1. Sunset Drive in Burning Knolls Subdivision - Section C. Roosevelt Boulevard in Pine Subdivision. All streets in Green Acres Subdivision, Section 1. All streets in Fairway Estates Subdivision. Plainfield Drive in Plainfield Heights Subdivision, From Route 11 to 0.12 Mile southwest of Route 11 to the line between lots 5 and 6. (Please note that this is only part of this street and not the entire street.) ( NORTHWESTERN HILLS - SECTION 2 - FINAL PLAT On motion duly made and seconded Northwestern Hills Subdivision, Sec 2, Final Plat was approved by the Board. BY- PASS'WHICH HAS BEEN PROPOSED ON THE WEST SIDE OF WINCHESTER Upon motion duly made and seconded the following Resolution was passed: BE IT RESOLVED THAT The Department of Highways be and it is hereby requested that it report to the Board of Supervisors of Frederick County, Virginia the if any that is being made in regard to the Western By -Pass around Winchester. AND BE IT FURTHER RESOLVED that the said Department be and it is hereby 1 requested to act as quickley as possible in forming the final plans and constructing the same. AND BE IT FURTHER RESOLVED that a copy of this resolution be sent to Governor A. S. Harrison,Senator H. F. Byrd, Jr., The Honorable E. B. Moore and Acting Commissi of the Department of Highways, F. A. Davis. SUBDIVISION ACT - REVISED An Ordinance for the purpose of adopting Article 2, Sections 15 -794.3 Title 15 of the Code of Virginia for 1950 and as amended, providing certain local requirement for Subdivisions and approved Penalties for Requirements for Subdivisions and approved Penaltj for Requirements for Violations thereof. A copy of the above Ordinance on Subdivisions was presented to the Board by Joseph A. Massie, Jr. The different items were discussed. The enactment was post= poned to a later date for the purpose of consideration and study. BORROW MONEY - SECOND IRAN - FREDERICK COUNTY JUNIOR HIGH SCHOOL Upon motion duly mAde and seconded the following Resolution was adopted by the following vote: AYES: C. E. GARBER, W. HURL HIMELRIGHT AND GROVER TEETS NAYS: NONE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. The resolution of the County School Board, a copy of which is attached hereto and marked Exhibit A, be and the same is hereby approved, and the County School Board is authorized to endeavor to negotiate an aggreement with the Board of Trustees of the Virginia Supplemental Retirement System for the borrowing from said System of a second loan of Seven Hundred Thousand Dollars ($700;000)'and the issuance of bonds in the name of Frederick County to evidence such borrowing. 2. This resolution shall take effect immediately. I nt . 19 1 0C. 119 e BE IT RESOLVED by the County School Board of Frederick County, 1. It is desired to contract with the Board of Trustees of the Virginia Supplemental Retirement System to borrow from said System a second loan in the am of $700,000.00 and issue bonds in the name of Frederick County in that amount to represent such borrowing for the purpose of constructing the Frederick County Junior High School in Frederick County, pursuant to Chapter 19.2 of Title 15 of the Code of Virginia. A first loan of $600,000.00 has been approved, making the total loan $1,300,000.00. 2. A certified copy of this resolution shall be submitted to the Board of Supervisors of Frederick County for its approval. 3. This resolution shall take effect imme diately. CARTMELL'S HISTORY - Purchase Upon motion duly made and seconded the Clerk is ordered to purchase a republished copy of Cartmell's History of the Shenandoah Valley from the Chesapeake Book Company of Berryville, Virginia at the price of $22.50. PURCHASE OF LAND FROM ROY L. McKEE AND ALEX CRAIG Upon motion duly made and seconded the following Resolution was BE IT RESOLVED that Roy L. McKee and Alex Craig be paid the offer made to them for their land at the dump, as they have accepted the offer and agreed to sell and convey for those prices. I I 4 ZO cuts Y1• 1 1 Legal No tice f I LMeeWt O At the Regina visors of .,, Board of Sup ie' hits, het3 Frederick County, VfA'a m or in lth day yLSOOfs the N day i 1963. 4 ,tB O. Brumback PRESENT: Chairman. Paul Luttrell, W. Hurl HYmeh•ighl, C. E. Garber i and Grover Teets. ORDINANCE BUILDING PERMIT— AME 51ENT Upon motion duly Ma de and ­ conded the following ordimince menu to the S pervlsois ' recorded hr 9, p age E IT RESOLVED BLit no certificates from the p,redcia s hall o be t"sq Health "squired fo p excava t Lion, construction, erection of any buildings, wall or struc- tures or any part thereof or the son firm o t hereof ooh y Corpo when sou, Yrm no sewer or water or bath is required for said building, or the pre nt water or sewer sYs- tcm 1s no t hef st u�e uye having ment of ils6 and second I ass ped its f reading and was adve be,, 1983 t 8th day of October, and was advertised on the 14th day Of October, 1963 in the Winchester Evening Star and further the Public Hearing was held on the 11th day of NOvem ber. 1963 m advertised and satd j amended Ordinance was duly enacted and shall be in full ef- g feet and force on the last day of its publication. i LEE N. WHIT'ACRI. CLERK BOARD OF -STJPE I i FREDERICK CK Chairman 1 B. O. BRUMB r - -� Ba-ederick County Board I 1 Of Supervise'- LEE N. WHITACRE, CLERK ' Circuit Court of gredericC county, Virginia 11- 21 -Itl 9I{ Thr Usys U At the Regular Meeting of the Board of Supervisors of Fredrick County, Virginia, held in the kupervisors Room, On the 11th day of November, i 1963. PRESENT: B. O. Brumback Chairman, Paul Luttrell, W.I Hurl HYmelilght, C. E. Garber and Grover Teets. I ORDINANCE BUILDING PERMIT- -AMENDAIENT Upon motion duly made and seconded the following amend- ments to the original ordinance) recorded in Supervisors Books 9, Page 367 was adopted: BE IT RESOLVED, That no certificates from the Freder- 1ck County Health Department shall be required for excave- tion, construction, erection of any buildings, well or strut- . tures or any part thereof or the demolition thereof by any per- son, firm or corporation when no sewer or water or bath is required for said building, a' the present water or sewer sys- tem is not effected by enlarge- . ment of the structure having passed its first and second , reading and was advertised on the 8th day of October, 1963 ' and was advertised on the 14th I day of October, 1963 in the Winchester Evening Star and t further the Public Hearing was , held on the 11th day of Novem- ber, 1963 as advertised and said amended Ordinance was duly enacted and shall be in full ef- fect and force on the last day i of its publication. 1 LEE N. WHITACRE, CLERK �I BOARD OF SUPERVISORS ,I FREDERICK COUNTY. VA.,, I B. O. BRUIvIBACK. Chairman ,� Frederick County Board r -� Of Supervisors - -i LEE N. WHITACRE. CLERK I Circuit Court of Frederick r County, Virginia Y 19 NORTHWESTERN HILLS SUBDIVISION - MYRTLE AVENUE - ALLISON AVENUE' - WHITTIER AVENUE ADDED TO SECONDARY SYSTEM OF FREDERICK COUNTY, VIRGINIA Upon motion duly made and seconded the following resolution was BE IT RESOLVED, That Myrtle Avenue, Allison Avenue and Whittier Avenue in Section Two of Northwestern Hills Subdivision be added to the Secondary System of County as follows: "Myrtle Avenue" - From end of Maintenance Route 798 to Whittier Avenue. Length - 0.05 Mile. "Allison Avenue" - From Whittier Avenue-0.08 Mile South. Length - 0.08 Mile. "Whittier Avenue" - From Fox Drive (Route 739) to 0.02 Mile east of Allison Avenue. Length - 0.16 Mile. An unrestricted right of way of 56' in width is guaranteed. This of way is recorded in the Clerk's Office of the County of Frederick in Deed Book 285, Page 247, Dated January 17, 1963. This street has been constructed by the subdivider in accordance with the County Ordinance and the Highway Department Policy for Subdivision Streets. It has been ( graded to a roadway width of 34 feet with a crushed stone base 5 inches in depth and Bi Surface Treated 20 feet in width. ACCOUNTS PAYABLE Accounts totaling $10,438.66 were approved and ordered to be paid from the General County Funds by Warrants 22750 and 22936 inclusive: Livestock, Fowl Claim and Henry Bursey's Salary totaling $377.45 were read and ordered to be paid from the Dog Fund by Warrants 2152:and 2159 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NMI P31611i *0 1 0 1- 7 /74A" , CHAIRMAN c At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia held in the Supervisor's Room, on the 9th day of December, 1963. PRESENT: B': 0. Brumback, Chairman; Paul Luttrell, W. Hurl Himelright, Grover Teets and C. E. Garber. were read and approved. The minutes of the last meeting held on the 11th day of November, 1963 REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer, Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff County of Frederick; Joseph A. Massie, Jr., Commonwealth Attorney*;- RObert3.A. James, Department of Welfare; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gaulden, Road Engineer were read and approved. LAND PURCHASED FROM ROY L. MCKEE AND WIFE Upon motion duly made and seconded the Deed from Roy L. McKee and wife to the County of Frederick is hereby approved and accepted and the Clerk is ordered to have same recorded in the Current Frederick County Deed Book. Recorded in Deed Book 295 -Page 182. December 5, 1963. I PURCHASE OF LAND - PHILIP W$LIAMS, ET UX Upon motion duly made and seconded the Deed from Phil Williams and Mary Williams his wife to Frederick County was approved and accepted and the Clerk is ordered to have the same recorded in the Current Frederick County Deed Book. Recorded in Deed Book 295 =92. November 29, 1963. PURCHASE OF LAND - ALEX CRAIG Upon motion duly made and seconded the Deed from Alex Craig to Frederick County was approved and accepted and the Clerk is ordered to have the same recorded in the Current Frederick County Deed Book. Recorded in Deed Book 294- Page 511. November 14, 1963. FREDERICK DEVELOPMENT CO. INC. & FREDERICK COUNTY - DEED OF DEDICATION Upon motion duly made and seconded the Deed of Dedication dated on the 9th day of September, 1963 between Frederick Development Co., Inc. and Frederick County was approved by the Board ROADS - ADDITIONS & ABANDONMENTS UPON motion duly made and seconded the following additions and abandonments were approved: WHEREAS: Primary Route 50, from 7.218 miles west of the WCL of Winchester to 4.247 miles west of the WCL of Winchester, has been altered, and a new road has been constructed and approved by the State Highway Commissioner, which new road serves the same citizens as the road so altered and, WHEREAS: certain sections of this new road follow new locations, these being shown on the attached sketch titled, Changes in Primary and Secondary Systems Due to Relocation and Construction on Route 50, Project 0050 -034 -101, 0501, B602, dated at Richmond, Virginia, March 7, 1963. NOW THEREFORE, BE IT RESOLVED: That the portion of old location of Route 50, ie., Section 1, shown in red on the aforementioned sketch, a total distance of 0.69 Mile, be and hereby is added to the Secondary System of State Highways pursuant to Section 33 -141 of the Code of Virginia of 1950, as amended; AND FURTHER: That the section of old location of Secondary Route 615 and Secondary Route 680, ie., Sections 2 and 3, shown in green on the aforementioned sketc a total distance of 0.23 mile, be and the same hereby is abandoned as a public road pursuant to Section 33 -76.12 of the Code of Virginia of 1950, as amended; AND FURTHER: That the Sections of new location of Secondary Routes 615 and 680, i.e., Sections 4 and 5 shown in brown on the aforementioned sketch, a total distance of 0.26 mile, be and the same hereby is added to the Secondary System of State Highways pursuant to Section 33 -141 of the Code of Virginia of 1950, as amended; AND FURTHER: That a section of old location of Secondary Route 615, i.e., Section 2A shown in yellow on the aforementioned sketch, a total distance of 0.06 mile, be and the same hereby is discontinued under Section 33 -76.1 of the Code of Virginia of 1950, as amended. PROPOSED RE- ASSESSMENT OF LAND IN FREDERICK COUNTY /TO BE MADE IN THE YEAR OF 196 Mr. C. P. Forberg of the Department of Taxation, Richmond, Virginia d appeared before the Board and explained to the Board if they employed two State assessors to assess, three county assessors to make a revaluation of the Real Estate in Frederick 21 for tax purposes. He estimated the costs as.f Two State Assessors (12853 tracts) Mileage Three County Assessors Clerk for State and County Supplies $12,000.00 2,400.00 3,000.00 2,500.00 500.00 ,_ Upon motion, duly made and seconded the following resolution was pas BE IT RESOLVED: That the Board of Supervisors of the County of Frede inia, that the following appropriations be, and hereby are made for the Third QLrarter of Fiscal Year. Beginning on the first day of January, 1964, from the funds and functions the purpose indicated. SUPERVISOR'S $650.00 COMMISSIONER OF REVENUE 2,250.00 TREASURER 2,980.00 CLERK 1,505.00 ADMINISTRATION OF JUSTICE 2 CRIME PREVENTION 3,401.46 FIRE 525.00 PUBLIC WELFARE 3070.00 PUBLIC HEALTH 2,240.77 AGRIC. & HOME ECONOMICS 1,450.00 PUBLIC BUILDING 1 MISCELLANEOUS 2,338.50 ELECTIONS .00 TOTALS $24,839.23 DOG FUND $1,845.00 VIRGINIA PUBLIC ASSISTANCE $55,000.00 SCHOOL BUDGET - FREDERICK COUNTY January 1 - March 31, 1964 17a - ADMINISTRATION 6,000.00 17b - INSTRUCTION 295,000.00 17c - CO- ORDINATE ACTIVITIES 1 17d - AUXILLIARY AGENCIES 38,000.00 17e - HOUSING 36,000.00 17f - FDCED CHARGES 8,000.00 TOTAL OPERATION $384,200.00 CAPITAL OUTLAY 2,000.00 BUILDING FUND 150,000.00 GRAND TOTAL $536,200.00 t 22 MARJEC. INCORPORATED = DEDICATION & FINAL PLAT Upon motion duly made and seconded, the following resolution was passed. I RESOLVED, that the deed of dedication of Marjec, Incorporated, together with the final plats entitled "Plat 1 - Section 5, Shaw =nee- Land," "Plat 2- Section 5, Shaw- nee - land," and "Plat 3- Section 5, Shaw- nee - land," be, and the same are hereby received , and given final approval by the Board of Supervisors of Frederick County, Virginia, with the right to have the same recorded in the Clerk's Office of the Circuit Court of Frederick County, Virginia, after approval of the same has been properly affixed to the plats by the Frederick County Health Department and the Chairman of the Board of Supervisors of Frederick County, Virginia. ' MINERAL LANDS - ASSESSMENTS Earl S. Bailey, Commissioner of the Revenue presented the assessment of mineral lands under development and mineral lands not under deveolpment for the year of 1963 located in Back Creek, Opequon and Stonewall Districts for the approval of the Board of Supervisors of Frederick County, Virginia, and on motion duly made and seconded the assessments were unanimously approved. The Clerk is ordered to file the above assessments. ORDINANCE - FREDERICK COUNTY RECORDATIO TAX Upon motion duly made and seconded the Clerk is ordered to have II i the following notice published in the Winchester Evening Star once a week for two successive weeks. ' The following ordinance for Frederick County to impose a county recordation tax on each taxable instrument passed its first and second reading. j Be It Resolved that the Board of Supervisors on First and Second Reading by Title adopt an ordinance providing for a tax of 5 cents a hundred being one third of the amount of the State recordation tax collectible for the state on the first recordation of each taxable instrument in said County to be paid into the General Fund of the County to be collected by the Clerk of the Circuit Court. A Public Hearing will be held January 13, 1964 for the third and final reading and enactment. Voting for the Resolution were Grover Teets, Bryon Brumback and W. Hurl Himelright. Not Voting were Paul Luttrell and Charles E. Garber. I MERRIMAN'S ESTATES - DEED OF CORRECTION Upon motion duly made and seconded the following resolution was approved: BE IT RESOLVED, That the Correction of Deed of Dedication of , Merriman Estates approved by the Proprietors and lot owners in Merriman Estates Subdivision reducing the building line depth on Wayland Drive for lots one and two, from 50 feet to 25 feet, be and the same is hereby approved. png�muymnsm me Mrs. Elizabeth L. Sheetz, Clerk of the Frederick County School Board, appeared before the Board and stated for the School Board that the State Board of Education requires permanent Literary Loan Bonds to be executed in equal amounts. The approved application for a Literary Loan on the recently completed James Wood High School 23 called for the loan to be repaid in ten years. The Board on motion of Grover Teets (land seconded by Paul Luttrell approved a retirement schedule, with the first bond of ,750.00 coming due on December 15, 1964, and a bond of equal amount each year thereafter, the.total loan of $117,500.00 has been repaid. ' FREDERICK COUNTY JUNIOR HIGH SCHOOL The following Resolution was adopted by the Frederick County School Board: The Frederick County School Board in special session on December 6, 1963, unanimously adopted the following resolution on motion of Mr. Clyde Logan and seconded by Mr. Huyett G. Light: ' Be it resolved that the School Board of Frederick County agrees to pay up to one -half of the cost of building a 24 paved 60' street on the land dedicated by J. Kenneth Robinson from the intersection of Linden Avenue, Extended, aid the Frederick County Junior High School lot eastwardly and northwardly to the southern end of the unloading circle to the front of the school, not to exceed the contract cost of building the proposed 30' street on the said school lot from Linden Avenue, Extended, to the southern end of the said parking lot. Provided further that the said J. Kenneth Robinson will dedicate a 60' ide street or roadway from the intersection of Linden Avenue, Extended, and the said school adjoining the said school lot eastwardly and northwardly to the intersection of the north- corner of said school lot and the extension of Caroline Street. Provided further that J. Kenneth Robinson will pay the remaining costs of onstructing the street from Linden Avenue, Extended, to the southern end of the unloading circle. I FRIDERICK COUNTY JUNIOR HIGH SCHOOL On motion duly made and seconded the following Resolution was passed: WHEREAS, the Frederick County School Board desires to change the location of its access roadway from Linden Avenue Extended across its Junior High School Lot purchased from J. Kenneth Robinson to a new roadway on the land of J. Kenneth Robinson adjoining the southern and eastern boundary of said lot to Caroline Street extended; and, WHEREAS, J. Kenneth Robinson desires to dedicate a 60' right of way from Linden Avenue extended at its intersection with the Southern boundary of said school lot along the southern and eastern boundary of said school lot to Caroline Street extended at the Northeastern corner of said lot and is willing to pay J of the cost of said street from Linden ' Avenue extended to Caroline Street extended, NOW THEREFORE be it resolved that the Board of Supervisors of Frederick County does hereby authorize the Frederick County School board to change the road plans on its Junior High School lot and use whatever money it will save or have on hand for said roadway or of same and apply the same to a relocation of the said roadway on a 60' Right of'Way ' ( change dedicated by J. Kenneth Robinson as. aforesaid and to pend up to J of the costs of constructing said street not to exceed the amount realized by the school board in relation to original contract due to the elimination of the road planned on the school property and conditioned upon the dedication of said 60' street by J. Kenneth Robinson and his paying I of the cost of construction as far as the School Board funds will go. ;ORDINANCE FOR THE PURPOSE OF ADOPTING AN AMENDED SUB - DIVISION ACT Upon motion of Grover Teets to pass amended subdivision act on its first and second reading. No second was made to the motion, therefore said resolution was not passe 24 0 ACCOUNTS PAYABLE Accounts totaling $9,: were approved and ordered to be paid from the General County Funds by Warrants 22939 and 22993 inclusive: Livestock, Fowl Claim & Henry Bursey's Salary totaling $553.7 were read and ordered to be paid from the Dog Rund by Warrants 2160 and 2166 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE -BOARD DO NOW ADJOURN. / (1X.LCza`�„o. ,%J o�/L1iL��( ,CHAIRMAN At the Regular Meeting of'the Board of Supervisors of Frederick County, Virginia, held in Supervisors Room on the 20th day of January, 1964. PRESENT: B. 0. Brumback, Paul Luttrell, W. Hurl Himelright, Grover Teets and Donald L. Baughman. WMFR : Rb nominations made, B. 0. Brumback was unamimously elected chairman; and after thanking the members for the honor bestowed upon him, immediately proceeded with the meeting. The minutes of the last meeting held on the 9th day of December, 1963' were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; Joseph A. Massie, Jr., Commonwealth of Virginia; Roberta A. James, Department of Welfare; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gaulden, Road Engineer were read and approved. BOARD MEETING DATE ' Upon motion duly made and seconded, it was unanimously decided and II ordered that the Regular Meeting of the Board be held on the second Monday at 10:00 A. M. of each calendar month. AUTHORIZING AGENT FOR HOSPITALIZATION ' Upon motion of Grover Teets and duly seconded by Paul Luttrell, Donald L. Baughman was designated as authorization agent for hospital indigent patients. SUPERVISION OF BUILDINGS AND GROUNDS The members of the entire Board were appointed by the Chairman as a Committee to supervise the public buildings and grounds. II Upon motion duly madgfind seconded Lee N. Whitacre was elected temporary chairman after which nominations for a chairman were called for. B. 0. Brumback was nominated by Grover Teets and seconded by W. Hurl Himelright. There being no other , nominations made, B. 0. Brumback was unamimously elected chairman; and after thanking the members for the honor bestowed upon him, immediately proceeded with the meeting. The minutes of the last meeting held on the 9th day of December, 1963' were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of Revenue; Robert L. DeHaven, Sheriff of the County of Frederick; Joseph A. Massie, Jr., Commonwealth of Virginia; Roberta A. James, Department of Welfare; Agnes Shirley, Home Demonstration Agent; John Wolfe, County Agent and D. H. Gaulden, Road Engineer were read and approved. BOARD MEETING DATE ' Upon motion duly made and seconded, it was unanimously decided and II ordered that the Regular Meeting of the Board be held on the second Monday at 10:00 A. M. of each calendar month. AUTHORIZING AGENT FOR HOSPITALIZATION ' Upon motion of Grover Teets and duly seconded by Paul Luttrell, Donald L. Baughman was designated as authorization agent for hospital indigent patients. SUPERVISION OF BUILDINGS AND GROUNDS The members of the entire Board were appointed by the Chairman as a Committee to supervise the public buildings and grounds. II 25 Upon motion duly made and seconded, it is ordered that Richard U be, and hereby is appointed County Surveyor for Frederick County for the term beginning January 1, 1964, ending on the 30th day of December, 1968. , Upon motion, duly made and seconded it is ordered that the salary lof the janitor of.the Clerk's Office, Court House and grounds, be, and hereby is fixed at $3600.00 per calendar years, JANITRESS SALARY _ I Upon motion duly made and seconded, it is ordered that the salary of the janitor of the Ladies Rest Room, be, and hereby is fixed at $780,00 per calendar year for the term beginning on the firstday of January, 1964. OF DOG WARDEN Upon motion duly made and seconded, it is ordered that the salary of the Dog Warden, be, and hereby is fixed at $1,980.00 per calender year plus..07¢ per mile traveled beginning on the first day of January, 1964. said salary be paid quarterly. Upon motion duly made and seconded, it is ordered that the Clerk receive One Hundred and Fifteen Dollars ($115.00) per year as Clerk of the Board; and that OF THE CLERK OF THE CIRCUIT COURT Upon motion duly made and seconded it is ordered, that the salary of the Clerk of the Circuit Court shall be Seven Hundred Dollars ($700.00) per year. and that said salary be paid quarterly. COMPENSATION OF BOARD OF SUPERVISORS Beginning on the first day of January, 1964, by agreement of the members of the board, each member shall receive $41.67 plus mileage for their attendance at each regular meeting, based on twelve meetings per year; except the Chairman, who shall receive $5.00 additional for signing the warrants on each Regular Meeting, to =wit: B. 0. Brumback 24 miles $48.35 G. Grover Teets 18 miles 42.92 W. Hurl Himelright 20 miles 43.07 Paul Luttrell 32 miles 43.91 Donald L. Baughman - miles 41.67 SALARIES AND EXPENSES Upon motion of Grover Teets and seconded by Donald L. Baughman, the salary and- expensb account for the year beg g on the first day of January, 1964, of the Treasurer: salary $6300.00; Deputies, office assistants, $7520.00 and other expenses $2,242.5 I , total $16,062.50. The salary and expense account of the Commissioner of the Revenue $6000.01; deputy, typist and extra help $9880.00, other expenses $1840.50 total $17,720.50. The salary of the Commonwealth's Attorney; salary, $5,500.00, secretary $1,600.00, total $7,100.00. The salary of the Sheriff, $6,200.00, Deputies, matron, clerk and jail cook, $17,940.00, and other expenses $1988.00, total $26,128.00. The above were approved as fixed by the Compensatic G �, 26 :.: . ORDINANCE - FREDERICK COUNTY RECORDATION TAX Upon motion duly made and seconded the following Ordinance was enacted: ORDINANCE RECORDATION TAX The Board of Supervisors of Frederick County, Virginia, at its regular meeting held at the Frederick County Court House in Winchester, Virginia, on December) 9.`1963 directed the advertisement in the manner prescribed by law of the following ordinance which will be proposed for passage by the said Board of Supervisors at its next regular meet -I ing to be held at the Frederick County Court House on January 13, 1964, at 11:00 A. M., to -wi BE IT ORDAINED by the Board of Supervisors of Frederick County, Virginia, that the following ordinance be passed and ordained: THAT THE BOARD OF SUPERVISORS OF Frederick County, doth impose a county recordation tax in an amount equal to one -third of the amount of the State recordationi tax collectible for the State on the first recordation of each taxable instrument as provided for in Section 58 -54 of the Code of Virginia for 1950, as amended; provided,,no tax shall be imposed under.this ordinance upon any instrument in which the State recordation tax is fifty cents specifically; and provided further, that where a deed or other instrument conveys covers or relates to property located partly in Frederick County and partly in another county or city, or in other counties or cities, the tax imposed under the authority of this shall be computed only with respect to the property located in Frederick County. The Clerk of the Circuit Court of Frederick County collecting the tax imposed under this ordinance shall pay the same into the treasury of Frederick County. For his services in collecting the tax imposed by this ordinance, the Clerk shall be compensa out of the treasury of Frederick County in the amount of five per cent upon each instrument taxable under this ordinance recorded in his office. Such compensation shall be paid out of the county treasury. The effective date of this ordinance shall be the first moment.of February 1, 1964. The Clerk of this Board is directed to publish in the manner prescribed by law, the above proposed ordinance. DEED OF DEDICATION - J. KENNETH ROBINSON AND WIFE TO COUNTY OF FREDERICK Upon motion duly made and seconded the Deed of Dedication and Plat from J. Kenneth Robinson and Kathryn Robinson, his wife to County of Frederick was accepted and approved and the Clerk is ordered to have the same recorded in the Current Frederick County Deed Book. C. W. FRANKS - PLANNINQ COMMISSION It appearing to the Board that C. W. Frank's Term as a member of the Planning Commission will expire on the 9th day of April, it is ordered that C. W. Franks, and expiring on the 9th day of April 1968. be, and hereby is re- appointed for the term beginning on the Kith day oyApril, 1964,., The Clerk is ordered to notify Mr. Franks of his appointment. 1 I� I 27 ROADS - ADDITIONS AND IMPROVEMENTS Upon motion duly made and seconded the Clerk is ordered to have the following notice published in the Winchester Evening Star once a week for two successive weeks In accordance with the law, the Frederick County Board of Supervisors will hold their regular meeting on request for Secondary Road Improvements and Additions on Monday, February 10, 1964 at 10:30 o'clock A. M. TIME OF THE BOARD MEETING DATES Upon motion duly made and seconded, it is ordered that the Board Mee on the 10th day of February, 1964 be at 9:30 A. M., instead of 10:00 A. M. APPLE BIASSOM COMMITTEE - PLAZA Upon request of J. P. Arthur of the Apple Blossom Committee that they be granted permission to use the plaza for Amusements Wednesday, Thursday, andFriday, April 29, 30, and May 1 to be used as in former years. All equipment to be removed by early Sa morning. Upon motion duly seconded, it was unamiously decided to grant the requested permission; subject however, to the following restrictions; that no bricks be all damage to meters to bgpaid, no stakes to be driven, no wires to be used; and further it is not to be used for living quarters. Bond is to be posted if declared necessary by said Board.) Upon motion duly made and seconded, it is ordered that the Treasurer pay to Elwood Holliday by Warrant the sum o:�F'ive Dollars for the killing of one Bob Cat, and le out of the Dog Fund. Upon motion duly made and seconded, it is ordered that the Treasurer spay to, Andrew White by Warrant, the sum of Five Dollars for the killing of one Bob Cat, and payable out of the Dog Fund. I BY -PASS CITY OF WINCHESTER -ON THE WESTERN SIDE The 'Chairman of the Board appointed the following committee to -wit: Grover Teets, Donald L. Baughman, George Whitacre, Earl Bailey and Joe Massie who were reque to study, examine and report their findings to the Board ,of their regular meeting to be be ld Ion' the 10th day of February 1964, on the proposed western,By -Pass of Winchester. 1 ANNEXATION TOWN OF MIDDLETOWN _ PETITION ) The following is a copy of a petition of qualified voters of the Town of Middletown presented this day to the Board requesting annexation: TO the Council of the Town of Middletown: We, the undersigned qualified voters, residents and /or freeholders of the hereinafter described area of Frederick County, Virginia, do hereby petition the Council of the Town of Middletown, Virginia, to file proceedings in the Circuit Court of Frederick County, Virginia, for the purpose of annexing the said hereinafter described area, to -wit: Bounded on the East by the right of way of Interstate Highway 81, on the North by Ridings and a field North of the home of Reece Cooley, and on the West by the right of way of the B. & 0. Railroad. Clara Perry Audrey M. Dubb Robert B. Mille Harvey J. Wrigh Margaret M. Pie Harry B. Gum James W. Dalton Zella R. Jones Ruth V. Hammack Mrs. C. F. Walk Joseph L. Thomp Virgie C. McCaul Harry M. Broy Guy H. Sims Edgar L. Parker Frances Flowers Herman Washington Charles E. Wrilzht Mamie L. Headley Jean M. Headley Norman E. Carper Mrs. Norman E. Carpe Lester S. Carroll John W. Legge, Jr. Julian Carper Henkel M. Lamp Fred C. Wealthy Norma Wright Thomas N. Coffey Leslie S. Shiley W. H. Bowers Anna M. Kline Paul Hammock C. F. Walker Mary V. Thompson Archie J. Manuel James D. Steele Katherine Sims B. H. Boyer Stanley R. Koontz F. M. Del linger Thomas F. Evans Raymond Headley, Sr. E. C. Brumback Mrs. Norman E. Ca rper Hugh M. White B. E. Rogers,.Sr. Betty P. Carper Ruth K. Miller Pauline Wealthy Frederick E. Pierce.Sr. Gartha Coffey Julia D. Dalton Herbert S. Jones Cora L. Owings Elva Tevalt Sam Walker W. G. McCauley Rachel Manuel Ruby E. Campbell Mrs. E. L. Parker Paul A. Flowers . Mary Lou Koontz Mrs. Frank Derflinge Mrs. Thomas Evans Raymond R. Headley, J r. Ellen K. Willey Hugh M. White Aline D. White Josephine B. Rogers µ� N - RESOLUTION I 4 ✓s pon motion duly made and seconded the following resolution was L. RESOLUTION WHEREAS, the Town of Middletown wishes to annex the hereinafter area of Frederick County, Virginia, adjoining said Town; and, WHEREAS, the Town of Middletown has received a petition with of more than 51%, to -wit (82%) of qualified voters of Frederick County affected the proposed annexation; and, Whereas, the said annexation will not financially and adversely the County of Frederick; NOW, THEREFORE, BE IT RESOLVED: That the Board of Supervisors of County, Virginia, makes no objection to the filing of the Petition for the proposed of the hereinafter described area of Frederick County, Virginia, by the said Town Middletown: Bounded on the east by the right of way of Interstate Highway 81, the north by Ridings and a field north of the home of Reece Cooley, and on the west by the ht of way of the B. and 0. Railroad, and on the south by extending the southern boundary s eestwardly to Interstate Highway 81 and westwardly to the B. and 0. Railroad. N 29 SCHOOL BOARD - BORROW MONEY Upon motion duly made and seconded the following Resolution was adopted by the following vote: and Donald L. Baughman. AYES: B. 0. Brumback, Grover Teets, W. Hurl Himelright, Paul Luttre NAYS: None 1. The resolution of the.County School Board ofFrederick County, Virginia, adopted on the 10th day of January, 1964, certified copy of which is attached h and the resolution of the Treasury Board of the State of Virginia, adopted on the 7th day of January, 1964, certified copy of which resolution of said Treasury Board of the State of Virginia is attached to the certified copy of said resolution of the County School Board, are hereby approved in all respects, and the issuance of the Six Hundred Thousand Dollars ($600,0( School Bonds of Frederick County,. Virginia, in accordance with the terms of suchxesolutions, is hereby approved. hereby repealed. 2. All resolutions or parts of resolutions conflict herewith are 3. This resolution shall take effect immediately. The following resolution was adopted by the Treasury Board: A Special Meeting of the Treasury Board was held in the office of the State Treasurer on January 7, 1964. Name Lewis 77 Vaden C. H. Morrissett Sidney C. Day, Jr. Frank B. Miller, Jr. PRESENT: , ABSENT: None Title Chairman Member Member Secretary The following resolution was unanimously adopted by the Board: BE IT RESOLVED BY THE TREASURY BOARD OF THE STATE OF VIRGINIA: 1. Pursuant to Chapter 19.2 of Title 15 of the Code of Virginia and the resolution of the Board of Trustees of the Virginia Supplemental Retirement System heret fore adopted on the eleventh day of February, 1963,'and amended by resolution adopted'. on December 3, 1963, pursuant to the provisions of Section 51- 111.24(b) of the Code of Virginia of 1950, the Virginia Supplemental Retirement System shall purchase Six Hundred Thousand ($600,000) School Bonds of Frederick County, Virginia, at par and accrued interest. 2. Said bonds shall be in coupon form without provision for regist 3. The principal of and interest on said bonds shall be payable at State - Planters Bank of Commerce and Trusts, Richmond, Virginia, or, at the option of the thereof, at Farmers and Merchants National Bank, Winchester, Virginia. 4. Said bonds shall be dated Februar:i, 1964; shall'.be in the denomination of $1,000 each; shall,be numbered from 1 to 600, inclusive; shall bear interest at the rate of 3.10% per annum, payable semi - annually August 1 and February 1; and shall I 5. All resolutions or parts of resolutions in conflict herewith are hereby repealed. 6. This resolution shall take effect immediately. mature in numerical order $10,000 bonds on February 1, 1966; $40,000 bonds on February 1 each of the years 1967 to 1972, inclusive; and $50,000 bonds on February 1 in each of the years 1973 to 1979, inclusive. 30 STATE OF VIRGINIA SS CITY OF RICHMOND I, the undersigned, Secretary of the Treasury Board of the State of Virginia, DO HEREBY CERTIFY that the fore going constitutes a true and correct extract from the minutes of the Special Meeting of said Treasury Board, held on the seventh day of January, 1964. WITNESS my hand this eighth day of January, 1964. Frank B. Miller Jr. Secretary of e Treasury Board Commonwealth of Virginia County School Board: The following is a copy of a resolution adopted by the Frederick At a Special Meeting of the County School Board of Frederick County, Virginia, held on the 10th day of January, 1964, PRESENT: Mr. Charles E. Bass Mr. Huyett G. Light Mr. Robert M. Muse ABSENT: none the following resolution was adopted by the following vote: AYES: . Five NAYS: None RESOLUTION BE IT RESOLVED BY THE COUNTY SCHOOL BOARD OF FREDERICK COUNTY, 1. The resolution of the Treasury Board of the State of Virginia, adopted on the 7th day of January, 1964, certified copy of which is attached hereto, agree- ing to purchase Six Hundred Thousand Dollars ($600,000) School Bonds of Frederick Country, Virginia, is hereby agreed to in all respects and said bonds shall be issued in conformity with the provisions of such resolution. 2. A certified copy of this resolution, having a certified copy of said resolution of the Treasury Board of the State ofVirginia attached, shall be to the Board of Supervisors of Frederick County for its approval. are hereby repealed. 3. All resolutions or parts of resolutions in conflict herewith 4. This resolution shall take effect immediately. SCHOOL;BOARD PLANS FOR AN ELEMENTARY SCHOOL LOCATED ON SENSENY ROAD The Board on motion of Donald L. Baughman and seconded by Grover Teets gave unanimous approval to a request by the Frederick County School Board that it be permitted to employ the services of an architect to draw up preliminary plans for a proposed elementary school to be constructed on land now owned by the School Board and located on the Senseny Road east of Winchester, Virginia. Robert L. DeHaven, Sheriff of Frederick County, Virginia, appeared before the Board and requested that he be permitted to purchase one new radio to be ins in his car. Purchase price $805.00 and on motion of..W. Hurl Himelright and seconded by Mr. Clyde Logan Mr. Ray E. Boyce Paul Luttrell the said request was approved. 31 FINAL, SECONDARY ROAD BUDGET 1963 -1964 Upon motion duly made and seconded the following Resolution was BE IT RESOLVED: That this Board hereby approves the 1963 -1964 Final Secondary Budget folrederick County, as submitted by D. H. Gaulden, Jr., Resident Engineer. ' This approval is given with the understanding that this budget is subject to review and possible changes by the State Secondary Roads Engineer. REASSESSMENT OF REAL ESTATE Upon motion o4Donald L. Baughman and seconded by Grover Teets and in accordance with Section 58- 784.3, it is ordered that a General Reassessment of the Real Estate in Frederick County be made during the year of 1964. REASSESSMENT OF REAL ESTATE - RESOLUTION WHEREAS, there has not been an assessment of real estate•in Frederick County since the year 1960, and whereas the Board is of the opinion that it should be reasses: in the year 1964. And upon motion duly made and seconded the following resolution was adopted. RESOLVED that the Judge of the Circuit Court of Frederick County do appoint some person or persons to make said reassessment during the said year of 1964. VOTING YEA: B. 0. Brumback, Grover Teets and Donald.L. Baughman. ' NOT VOTING: Paul Luttrell and W. Hurl Himelright abstained from voting. All members being present. REASSESSMENT OF REAL ESTATE - COMPENSATION _ Upon motion of Grover Teets and seconded by Donald L. Baughman the following resolution was adopted. BE IT RESOLVED that there is to be a reassessment of the Frederick County real estate in the year of 1964; and that the salaries of each County Assessor be and hereby is fixed at Twenty -Five ($25.00) Dollars per day and mileage from the Court House to the place of work and back, at the rate of 7 cents per mile per day and they also employ one part time state assessor. I ACCOUNTS PAYABLE Accounts totaling $9,701.31 were approved and ordered to be paid from the General County Funds by Warrants 22994 and 23050 inclusive: Livestock, Fowl Claim & Henry Bursey's Salary totaling $545.89 were read and ordered to be paid from the Dog Fund by I Warrants 2167 and 2177 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW s 11if1 i r ML DIV