HomeMy WebLinkAboutJune 27, 1992 Special Meeting
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A Special Meeting of the Frederick County Board of Super-
visors was held on June 27, 1992, 8:15 A.M., Piper's at Creek-
side, Winchester, Virginia, to hold the second retreat with the
Frederick county School Board.
PRESENT: Richard G. Dick, Chairman; W. Harrington Smith,
Jr., Vice-Chairman; James L. Longerbeam; Robert M. Sager;
Beverly J. Sherwood and Charles W. Orndoff, Sr. Mr. Longerbeam
was not present at the start of the meeting.
DONOVAN RUSSELL APPOINTED AS THE STUDENT REPRESENTATIVE TO
THE BOARD OF EDUCATION
Upon motion made by W. Harrington smith, Jr., seconded by
Robert M. Sager, to appoint Donovan Russell as the non-voting
student representative to the Board of Education, said term to
expire upon his graduation in 1993.
The above motion was passed by the following recorded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
Robert M. Sager - Aye
Beverly J. Sherwood - Aye
Charles W. Orndoff, Sr. - Aye
Mr. Longerbeam was not present for this vote.
PURCHASE OF NEWMAN SISK PROPERTY FOR THE LANDFILL EXPANSION
- APPROVED
Upon motion made by W. Harrington Smith, Jr., seconded by
Robert M. Sager, for the Chairman to sign the deed in order to
purchase the Newman sisk property for the landfill expansion,
and to approve the fOllowing resolution:
WHEREAS, the Frederick County Board of Supervisors wishes
to improve the landfill facilities; and,
WHEREAS, said facilities are located in the Shawnee Magis-
terial District in the County of Frederick; and
WHEREAS, the property now owned by Newman Kimper Sisk is
adjacent to the landfill and is needed in order to improve the
landfill facilities;
NOW, THEREFORE, BE IT RESOLVED, that the Frederick County
Board of Supervisors does hereby approve the acquisition of said
property for Fifty-Five Thousand Dollars ($55,000.00) and
authorizes Richard G. Dick to sign the deed on behalf of the
county.
The above motion was passed by the following recorded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
Robert M. Sager - Aye
Beverly J. Sherwood - Aye
Charles W. Orndoff, Sr. - Aye
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Mr. Longerbeam was not present for this vote.
CHAIRMAN APPOINTED DONu.n RATCLIFF TO REPLACE DAVID
FAHNESTOCK ON THE LAW ENFORCEMENT AND COURTS COMMITTEE
Mr. Dick stated that he would like to appoint Donald
Ratcliff to the Law Enforcement and courts Committee as a
citizen representative to replace David Fahnestock who resigned.
Upon motion made by Robert M. Sager, seconded by Charles W.
Orndoff, Sr., to appoint Donald Ratcliff to the Law Enforcement
and Courts Committee, to replace David Fahnestock, said term to
expire January 7, 1993.
The Board at this time began their retreat with the Board
of Education.
The major points of agreement reached by the two boards
were presented by Mr. Hott and are as follows:
(1) Agreed to delay a decision on building a third high
school as long as possible.
(2) The School Board will review the Capital Improvements
Plan.
(3) The purchase of land for an elementary school should
be pursued with the idea of eliminating modular
classrooms at stonewall and Senseny Road Elementary
Schools.
(4) A recommendation is to be presented to the Finance
Committee concerning the addition of one administra-
tive staff position for the 1992-1993 school year at
James Wood Amherst due to the projected large student
population.
(5) There is a commitment to address administrative/super-
visory positions as we go to larger school
populations.
(6) Excess monies in the 92-93 budget were discussed. Mr.
Malcolm requested funds to be used for salary increas-
es. The Frederick County Finance Committee will take
the issue under consideration with a recommendation as
soon as possible.
It was agreed to hold the next joint meeting during the
month of October with an exact date to be agreed upon at a later
time.
UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY,
ERE BEING NO FURTHER BUSINESS TO DISCUSS, IT WAS ORDERED THAT
THE BOARD OF SUPERVISORS ADJOURN.
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