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August 27, 1990 Special Meeting43 A Special Meeting of the Frederick County Board of Super- visors was held on August 27, 1990, 12:00 Noon, in the Board of Supervisors' Meeting Room, Frederick County Courthouse, Loudoun Street Mall, Winchester, Virginia. PRESENT Kenneth Y. Stiles, Chairman; Roger L. Crosen; W. Harrington Smith, Jr. and Charles W. Orndoff, Sr. ABSENT Dudley H. Rinker and Robert M. Rhodes. CALL TO ORDER The Chairman called the meeting to order. ADOPTION OF AGENDA Mr. Riley, County Administrator, stated that he had a request from the Sanitation Authority for a public hearing. Upon motion made by Roger L. Crosen, seconded by W. Harrington Smith, Jr. and passed unanimously, the Agenda was adopted as amended. VPSA RESOLUTION RATIFYING CERTAIN TERMS OF GENERAL OBLIGATION SCHOOL BONDS - APPROVED Upon motion made by W. Harrington Smith, Jr., seconded by Roger L. Crosen and passed unanimously, the following resolution was approved: WHEREAS, this Board a resolution on June 25, 1990 ( "Resolution "), authorizing the issuance and sale of not to exceed $2,500,000 General Obligation School Bonds, Series 1990, of the County of Frederick, Virginia, ( "Bonds ") setting forth the form and details thereof and directing the County Admini- strator to accept the maturities, interest rates and aggregate principal amount of the Bonds established by the Virginia Public School Authority; NOW, THEREFORE, BE IT RESOLVED: 1. The maturities, interest rates and aggregate principal amount of the Bonds established by the County Admini- strator in the attached Certificate as to Interest Rates are hereby approved and ratified. 2. Notwithstanding anything in the Resolution to the contrary, the Bonds shall mature on July 15 in the year shown in the attached Certificate as to Interest Rates and shall bear interest payable on January 15 and July 15, beginning January 15, 1991. In addition, the prepayment provisions set forth in paragraph 7 of the resolution shall be amended to conform to the July 15 maturity dates. 3. This resolution shall take The undersigned Clerk of the Board of Su of Frederick, Virginia, hereby certifies constitutes a true and correct copy of a at a meeting of the Board of Supervisors August 27, 1990. effect immediately. pervisors of the County that the foregoing resolution duly adopted duly called and held on NED M. CI.W AND APPOINTED TO THE FREDERICK- WINCHESTER SERVICE AUTHORITY 44 Upon motion made by Roger L. Crosen, seconded by W. Harrington Smith, Jr. and passed unanimously, Ned M. Cleland was appointed to serve as a County representative on the Frederick - Winchester Service Authority, to fill the unexpired term of Lloyd A. "Steve" Putnam, said term to expire August 26, 1992. C. ROBERT SOLENBERGER REAPPOINTED TO THE FREDERICR- WINCHESTER SERVICE AUTHORITY Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr. and passed unanimously, C. Robert Solenberger was reappointed as a County representative on the Frederick - Winchester Service Authority for a three year term, said term to expire August 31, 1993. ROAD RESOLUTIONS - FREDERICRTOWNE. SECTION III AND BROORLAND HEIGHTS - APPROVED Mr. Wayne Miller, Zoning Administrator, presented the following road resolutions: BE IT RESOLVED, that the Virginia Department of Transporta- tion is hereby requested to add the following roads to the Secondary System of Frederick County, pursuant to Section 33.1 -299 of the Code of Virginia, 1950, as amended: Essex Court (60 Fredericktowne, Section III From: Intersection with Route 1055 To: 245.00' or 0.05 mile North (cul -de -sac) Length: 245.00' or 0.05 mile and as described in Deed Book 443, Page 303 dated April 29, 1975. BE IT FURTHER RESOLVED, that the Board does guarantee the Commonwealth of Virginia an unrestricted right -of -way of 60 feet as described in the above Deed Book and page number with neces- sary easements for cuts, fills and drainage. Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr. and passed unanimously, the following resolution was approved: BE IT RESOLVED, that the Virginia Department of Transporta- tion is hereby requested to add the following roads to the secondary system of Frederick County, pursuant to Section 33.1 -229 of the Code of Virginia, 1950, as amended: Hunter Run Road (50 Sections I, II and III From: Intersection with Route 659 To: 1170 feet or 0.22 mile South to Dead End Length: 1170 feet or 0.22 mile and as described in Deed Book 688, Page 305, dated July 29, 1988. Little River Drive (60 Sections II and III From: Intersection with Hunter Run Road To: 739.47 feet or 0.14 mile West to Dead End Length: 739.47 feet or 0.14 mile and as described in Deed Book 688, Page 310, dated July 29, 1988. AND BE IT FURTHER RESOLVED, that the Board does guarantee the Commonwealth of Virginia an unrestricted right -of -way of 50 45 and 60 feet as described in the above Deed Book and page numbers with necessary easements and for cuts, fills and drainage. STORMWATER RETENTION FACILITY AGREEKENT - TABLED This was tabled as the Board felt they needed more time to review this. RESOLUTION FROM THE VIRGINIA COOPERATIVE EXTENSION SERVICE REQUESTING DISASTROUS STATUS FOR PEACH AND APPLE CROPS - APPROVED Upon motion made by Charles W. Orndoff, Sr., seconded by Roger L. Crosen and passed unanimously, the following resolution was approved: WHEREAS, Frederick County, Virginia is Virginia's largest commercial fruit producing County with 9,500 acres of apple, peach, nectarine, pear, apricot and plum orchards providing an annual income of approximately $20,000,000; and WHEREAS, during the months of January, 1990 and February, 1990 abnormally warm weather initiated tree growth; and WHEREAS, this period was followed by severe cold tempera- tures and freezing conditions on March 27 and 28, 1990, followed by several additional nights with temperatures significantly below freezing resulting in a 50% loss to the apple crop, with heaviest damage done to the three varieties that represent the largest percentage of the apple crop and those varieties that generate the greatest revenue, those being Red Delicious (80% loss), York (60% loss) and Stayman (40% loss); and WHEREAS, the freeze also resulted in a 95% loss to the County's peach crop and 100% loss of nectarines, pears, plums and apricots; and WHEREAS, approximately 95 producers depend on the fruit crop as a substantial portion of their income and the monetary loss inflicted upon them severely limits their capabilities to administer viable agricultural enterprises. NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors formally request the Governor of the Commonwealth of Virginia to officially declare the 1990 fruit crop in Frederick County, Virginia a disaster and request the Federal Government to make available financial assistance to the affected producers. REQUEST FROM THE FREDERICK COUNTY SANITATION AUTHORITY FOR PUBLIC HEARING TO REPEAL THE FREDERICK COUNTY CODE, CHAPTER 20, WATER AND SEWERS: TO REPEAL ARTICLES III AND IV AND TO READOPT ARTICLE III. WASTEWATER DISCHARGE - APPROVED Mr. Riley presented this request. Upon motion made by W. Harrington Smith, Jr., seconded by Roger L. Crosen and passed unanimously, to advertise for public hearing in order to repeal Articles III and IV and to readopt Article III, Wastewater Discharge, of Chapter 20, Water and Sewers, of the Frederick County Code. UPON NOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY, IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN. �r I -F4 7ta :. ._