Loading...
HomeMy WebLinkAboutJuly 20, 1992 Special Meeting 021 A special Meeting of the Frederick County Board of Super- visors was held on July 20, 1992, 6:45 P.M., in the Board of Supervisor's Meeting Room, Frederick County Courthouse, Loudoun street Mall, Winchester, virginia. PRESENT: Richard G. Dick, Chairman; James L. Longerbeam; Robert M. Sager; Charles W. Orndoff, Sr.; John R. Riley, Jr., County Administrator; and Stephen F. Owen, Assistant County Administrator. ABSENT: W. Harrington smith, Jr., Vice-Chairman, and Beverly J. Sherwood. CALL TO ORDER: The Chairman called the meeting to order. AIRPORT CAPITAL PROJECT FUNDING - APPROVED Mr. Riley advised the Board that the airport needs to purchase the Shepherd property with state and local funds. The total amount of $79,000 for the project needs to be appropriat- ed, although the actual Frederick County 50% local share is $7,900. Upon motion made by Robert M. Sager, seconded by Charles W. Orndoff, Sr., the Board approved the appropriation of $79,000 to the Airport Capital account, including $7,900 for the county's 50% local share, for the purchase of the 5.28 acre Shepherd property. The above motion was passed by the following recorded vote: Richard G. Dick - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye SECONDARY ROAD BUDGET Upon motion made by James L. Longerbeam, seconded by Robert M. Sager, the FY 92-93 Secondary Road Budget, as presented by the Virginia Department of Transportation, was approved in the amount of $2,074,029. The above motion was approved by the following recorded vote: Richard G. Dick - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye 022 COMMONWEALTH' S ATTORNEY' S OFFICE VACANCY - APPROVAL GIVEN TO REFILL Mr. Riley advised that an administrative assistant in the Commonwealth's Attorney's office has resigned and the position needs to be filled. Upon motion made by Robert M. Sager, seconded by Charles W. Orndoff, Sr., approval was given to refill the administrative assistant position in the Commonwealth's Attorney's office, subject to approval by the Personnel Committee. The above motion was approved by the following recorded vote: Richard G. Dick - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye ROUTE 37 PROJECT DISCUSSED The Board discussed the Route 37 project Open House, scheduled for this afternoon and evening, as well as July 23. Chairman Dick stated he would like for McGuire and Associates to brief the Board on the project in August and to obtain current aerial photographs of the project corridor. ROUTE 11 SOUTH BUSINESS CORRIDOR Mr. Longerbeam stated that he felt the correspondence from the Town of Stephens City regarding a joint planning effort for the Route 11 South business corridor was flawed. The Board directed John Riley to advise the Town of same and to further advise that the County will prepare any written agreements or memorandums of understanding that may be appropri- ate. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THE MEETING IS HEREBY ADJOURNED. of supervisors 1