April 26, 1989 Special Meeting250
A Special Meeting of the Frederick County Board of Super-
visors was held on April 26, 1989, at 9:00 P.M., at the Lee
Jackson Restaurant, Millwood Avenue, Winchester, Virginia.
PRESENT Kenneth Y. Stiles, Chairman; Robert M. Rhodes,
Vice - Chairman; Dudley H. Rinker; Roger L. Crosen; W. Harrington
Smith, Jr. and Charles W. Orndoff, Sr.
CALL TO ORDER
The Chairman called the meeting to order.
PURCHASE OF COMPUTER SOFTWARE AND HARDWARE - APPROVED
Upon motion made by Dudley H. Rinker, seconded by W.
Harrington Smith, Jr. and passed unanimously, the Board approved
the reappropriation of "frozen" computer purchase requests in
the current FY 88 -89 budget to purchase Bright and Associates
software in the amount of $40,000 and the authorization to
secure financing in the amount of $350,000, not to exceed
$87,000 annually with the most competitive lending institution.
CHANGE IN MEETING TIME FOR MAY 10 MEETING - APPROVED
Upon motion made by Dudley H. Rinker, seconded by Charles
W. Orndoff, Sr. and passed unanimously, the time for the meeting
of May 10, 1989 was changed to twelve noon with public hearings
scheduled for 7:15 P.M.
UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY,
IT W S ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN.
I ,
Chairman, Boaty of v s Cl Board of SP ervisors