HomeMy WebLinkAboutMarch 09, 1988 Regular Meeting469
A Regular Meeting of the Frederick County Board of Super-
visors was held on March 9, 1988, at 7:15 P.M., in the Board of
Supervisor's Meeting Room, Frederick County Courthouse, Loudoun
Street Mall, Winchester, Virginia.
PRESENT Kenneth Y. Stiles, Chairman; Robert M. Rhodes,
Vice - Chairman; Dudley H. Rinker; Roger L. Crosen; L. A. Putnam
and Charles W. Orndoff, Sr.
CALL TO ORDER
The Chairman called the meeting to order and asked that
everyone observe a moment of silence in absence of a Minister.
ADOPTION OF AGENDA
Mr. Riley noted that there was an appropriational request
from SARA that required Board action.
Mr. Rhodes stated that he had an appointment to the Shawnee-
land Sanitary District to replace Roger Lamborne.
Upon motion made by Dudley H. Rinker, seconded by Robert M.
Rhodes and passed unanimously, the Agenda was adopted as amend-
ed.
APPROVAL OF MINUTES
Mr. Orndoff noted that in the minutes of January 27, 1988,
Page 6, it should read, "Charles W. Orndoff, Sr." and not "C.
William Orndoff, Jr."
Mr. Crosen stated that in the minutes of January 27, 1988,
Page 5, in the discussion with Mr. Tenney of the Health Depart-
ment, it should read, "...he prefers the sand filter system over
the dry ditch process" instead of "...he prefers the sand filter
system over any others."
Upon motion made by Dudley H. Rinker, seconded by L. A.
Putnam and passed unanimously, the minutes of the Regular Meet-
ing of January 27, 1988 were approved as amended and the minutes
of the Special Meeting of February 9, 1988 were approved as
submitted.
PRESENTATION OF CERTIFICATES
Mr. Riley read the certificates of appreciation of Lisa
Eastridge and Kris Kelican.
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Ms. Eastridge and Mr. Kelican were present to accept their
certificates.
DR. MALCOLM TENNEY, ACTING EXECUTIVE DIRECTOR, FREDERICK -
WINCHESTER SERVICE AUTHORITY, TO ADDRESS THE BOARD -
TABLED
This was tabled until the March 23, 1988 Board Meeting.
SARA, TITLE III, - APPROPRIATION APPROVED
Mr. Steve Owen, Assistant County Administrator, stated th
Congress had implemented a mandate on chemical hazard planning
known as SARA, Title III. He further stated that it was pro-
posed that the costs will be shared equally with the City of
Winchester with the City acting as fiscal and staffing agent and
the costs will be as follows:
Item Total
Part -Time Clerical
x 3 months $ 2,124
Computer, Desk, Files $ 8
$11,024
$ 4,450
$ 5,512
Upon motion made by L. A. Putnam, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
WAYNE PRATER APPOINTED TO THE SHAWNEELAND SANITARY
DISTRICT ADVISORY BOARD TO REPLACE ROGER LAMBORNE
Mr. Rhodes nominated Mr. Wayne Prater to replace Roger
Lamborne on the Shawneeland Sanitary District Advisory Board.
The Board concurred with this nomination.
RESOLUTION APPROVING THE 1988 VPSA FINANCING FOR THE
MIDDLETOWN SCHOOL - APPROVED
Upon motion made by L. A. Putnam, seconded by Dudley H.
Rinker and passed unanimously, the resolution authorizing the
financing of School bonds of Frederick County, Virginia, in the
maximum amount of $3,115,000 to the Virginia Public School
Authority was approved.
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF
3, 15,000 IN SCHOOL BONDS, SERIES OF 1988A FOR THE
MIDDLETOWN SCHOOL - APPROVED
Upon motion made by L. A. Putnam, seconded by Dudley H.
Rinker and passed unanimously, the resolution providing for the
issuance and sale of $3,115,000 in School bonds, Series of
Frederick County's
Share (1/2)
$ 1,062
1988A, of Frederick County, Virginia, heretofore authorized and
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providing for the form, details and payment thereof was
approved.
FROM THE VIRGINIA DEPARTMENT OF HIGHWAYS AND
rPATTnW - RAKER i.ANR ANn COLLIER DRIVE -
Mr. Riley stated that correspondence had been received from
the Highway Department wherein they are requesting a donation of
the right -of -way of the old roadway in the Southwest quadrant of
the intersection of Baker Lane and Fort Collier Drive.
Upon motion made by Charles W. Orndoff, Sr., seconded by
Robert M. Rhodes and passed unanimously, the above request from
the Virginia Department of Highways and Transportation was
approved.
REGIONAL JAIL SITE SELECTION APPROVED AS RECOMMENDED BY
THE REGIONAL JAIL BOARD
Mr. Riley stated that the Regional Jail Board had
recommended that the location for the new regional jail be
located at the CSX site on North Kent Street.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the CSX site on North Kent Street
was approved as the site for the new regional jail and authori-
zation was given for the Architects to proceed.
The Board recessed at this time for fifteen minutes.
PLANNING COMMISSION BUSINESS
WRIGHTS RUN /PARKINS MILL TRUNK SEWER - APPROVED
Mr. Watkins, Planning and Development Director, presented
this request and stated that the Planning Commission recommended
approval. He further stated that the Sanitation Authority has
asked that the location of the proposed trunk line be reviewed
by the Board in terms of its conformance with the Comprehensive
Plan. Mr. Watkins further stated that this proposed trunk line
is located on the Eastern edge of the urban development area as
shown in the Comprehensive Plan.
The Board discussed the additional development that this
project would bring to the County.
Mr. Stiles stated that the Planning Commission discussed
this at great length and felt this area would eventually be
developed even without the interceptor and that the only say the
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County really has is that the plan is in conformance with the
Comprehensive Plan.
Mr. Crosen stated that it concerned him that the Board
would come back later and expand this line and he did not want
to see this happen.
Upon motion made by L. A. Putnam, seconded by Robert M.
Rhodes and passed unanimously, it was agreed that the location
of the proposed trunk line for the Wrights Run /Parkins Mill
Trunk Sewer does conform with the Comprehensive Plan.
FORT BRADDOCK HEIGHTS FINAL MASTER DEVELOPMENT PLAN
Mr. Stiles noted that the only change is the number and
size of the lots and that this was for the Board's information
only and no action was necessary.
REZONING REQUEST 0025 -87 OF LEWIS MCDONALD - EXTENDED
Mr. Lewis McDonald requested that this rezoning request be
extended for another ninety days.
The Board concurred, however Mr. Riley noted that this
would have to be readvertised because of the time involved.
SUBDIVISION REQUEST - FRANK M. FUNK - APPROVED
Mr. Watkins presented this request and stated that the Plant
ning Commission recommended approval.
Mr. Funk appeared before the Board on behalf of his re-
quest.
Upon motion made by Dudley H. Rinker, seconded by Robert M.
Rhodes and passed unanimously, the subdivision request of Frank
M. Funk was approved.
PUBLIC HEARING
REZONING APPLICATION #001 -88 - ADD PARTNERSHIP - OPEQUON
MAGISTERIAL DISTRICT - TABLED
Upon motion made by L. A. Putnam, seconded by Dudley H.
Rinker and passed unanimously, rezoning application number
001 -88 of Add Partnership was tabled until the April 13, 1988
meeting.
REZONING APPLICATION 0002 -88 - BLUE RIDGE MOBILE HOME
PARK - SHAWNEE MAGISTERIAL DISTRICT - APPROVED
Mr. Watkins presented this request and stated that the Plan
ning Commission recommended approval.
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Mr. Jerry Updyke, part owner, appeared before the Board and
stated that this request, if approved, would allow him to add an
additional thirty five sites. He further stated that he did not
agree with the comments Greenwood Fire Company had made concern-
ing the need for an additional egress from the trailer park.
Upon motion made by L. A. Putnam, seconded by Robert M.
Rhodes and passed unanimously, rezoning application number
002 -88 of Blue Ridge Mobile Home Park, Route 8, Box 215,
Winchester, Virginia, to rezone 27.9105 acres, located two miles
East of Winchester on Route 7, from A -1 (Agricultural Limited)
to MH -1 (Mobile Home) was approved. This property is identified
as Parcels 174C and 174D on Tax Map 55 in the Shawnee
Magisterial District.
REZONING APPLICATION #003 -88 - SHIHO - OPEQUON AND
SHAWNEE MAGISTERIAL DISTRICTS - TABLED
Mr. Watkins presented this request and stated that the Plan-
ning Commission recommended approval.
Messers. Chuck Maddox and Scott Marsh, of G. W. Clifford
Associates, appeared before the Board on behalf of this request.
Mr. Marsh, by way of a map, explained the location of this
property and what surrounded it.
Mr. Rinker asked where Route 37, the fact it is to be
expanded, would be located in relation to this property.
Mr. Maddox replied this is being discussed by the Highway
Department.
Mr. Stiles stated that this is also being discussed by the
County Transportation Committee.
Mr. Harrington Smith, resident of Lakeside, appeared before
the Board and requested that this be tabled until the Board had
more in depth information on the impact this will have on the
sewer system in this area. He further stated that due to the
vast development in this area, which he felt is causing the
Lakeside Plant to be overloaded based on State requirements,
that no further residential plans should be approved until the
Parkins Mill Plant is constructed.
Mr. Maddox stated that the Planning staff did not feel this
would be a problem.
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Mr. Putnam stated that he knew there was a great deal of
concern among the citizens in this area with regard to the
current sewer situation and also the adding of additional homes
to this system.
The fact that the Parkins Mill Plant is scheduled to be
built and the question of when these lots would be built on, wa:
discussed at length.
Mr. Dave Holliday, President of Lakeside Development
Company, appeared before the Board and stated that he felt the
Parkins Mill Plant will be on line before the first sewer connec
tion is made. He further stated that a lot depended on the ecor
omy as far as how fast construction would progress and based on
todays figures he felt it would be three to five years.
Mr. Harrington Smith appeared before the Board to rebutt
some of the figures given by Mr. Holliday with regard to the
current sewer situation in this area and stated that a represen-
tative of the Sanitation Authority should have been requested to
be at the meeting to answer these questions.
Mr. Crosen stated that he felt the Board should consider
the fourteen acres from A -2 to B -2, but was not in favor of the
seventy seven acres from A -2 to RP.
Mr. Riley raised the question as to whether this could be
treated as two separate parcels rather than one.
Mr. Mike Collins, area resident, appeared before the meet-
ing and stated that at the Planning Commission meeting, the
impact a project of this size would have on schools and the
water supply was discussed, however the Board had not touched on
either one and he would like to know their thoughts in this
area.
Mr. Stiles stated that due to the amount of water purchased
daily from the City of Winchester, water supply would not be a
problem. He further stated that approximately one hundred forty
houses would have school age children.
Upon motion made by L. A. Putnam and seconded by Dudley H.
Rinker to table this request until the next meeting.
475
The above motion was passed by the following recorded vote:
Aye - Dudley H. Rinker, Roger L. Crosen, L. A. Putnam and
Charles W. Orndoff, Sr. Nay - Kenneth Y. Stiles and Robert M.
Rhodes.
CONDITIONAL USE PERMIT #004 -88 - JOSEPH C. SMITH -
STONEWALL MAGISTERIAL DISTRICT - APPROVED
Mr. Watkins presented this request and stated that the Plan-
ning Commission recommended approval.
Mr. Scott Smith and his Sister, Mizzie, appeared before the
Board on behalf of this request.
No one appeared in opposition.
Upon motion made by Charles W. Orndoff, Sr., seconded by
Roger L. Crosen and passed unanimously, conditional use permit
number 004 -88 of Joseph C. Smith, Route 1, Box 1985, Berryville,
Virginia, for an Adult Convalescent Home to be located on the
East side of Route 7, one mile East of Winchester was approved.
This property is identified as Parcel 16 on Tax Map 55B in the
Stonewall Magisterial District.
CONDITIONAL USE PERMIT #005 -88 - RAYMOND BRILL -
BACK CREEK MAGISTERIAL DISTRICT - APPROVED
Mr. Watkins presented this request and stated that the Plan-
ning Commission recommended approval with conditions.
Mr. Pavelko, Attorney, appeared before the Board on behalf
of Mr. Brill.
Following Mr. Pavelko's remarks, it was felt that this re-
quest, if approved, should be in the name of Shirley and Raymond
Brill.
No one appeared in opposition to this request.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, conditional use permit number
005 -88 of Raymond and Shirley Brill, Route 1, Box 38, Star
Tannery, Virginia, for a sand mine operation located on Route
603, Star Tannery, West of Route 55 and North of Route 600 was
approved. This property is identified as Parcel 7 on Tax Map 69
in the Back Creek Magisterial District.
CONDITIONAL USE PERMIT #006 -88 - GARY RAY HUNT -
BACK CREEK MAGISTERIAL DISTRICT - APPROVED
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Mr. Watkins presented this request and stated that the P1
ning Commission recommended approval with conditions.
No one appeared in objection to this request.
Upon motion made by Robert M. Rhodes, seconded by Roger L.
Crosen and passed unanimously, conditional use permit number
006 -88 of Gary Ray Hunt, Mt. Falls Route, Box 146 -A, Winchester,
Virginia, to reestablish a nonconforming use /motorcycle repair
and sales on Route 50 West at Gore was approved. This property
is identified as Parcel 133 on Tax Map 28 in the Back Creek
Magisterial District.
AN ORDINANCE TO AMEND TH
FREDERICK COUNTY CODE
Am pmnwcwTmc mn n
r:3�
Upon motion made by Dudley H. Rinker, seconded by Roger L.
Crosen and passed unanimously, the following ordinance amendment
was approved:
1 -5 AMENDMENTS TO CHAPTER
1 -5 -1 The regulations, restrictions and boundaries
established in this Chapter may, from time to
time, be amended, supplemented, changed, modified,
or repealed by the Board. Any such amendment may
be initiated by one of the following methods:
By resolution of the Board of Supervisors,
By motion of the Planning Commission, or
By petition of the owner, contract purchases with
owner's consent, or by the owner's agent for the
property which is the subject of a proposed
rezoning.
1 -5 -1.1
Petitions for rezonings shall be filed with the
Zoning Administrator. Such requests shall be on a
standard form provided for this purpose. Such
petition shall include an adequate survey or other
legal description of the land area to be rezoned.
1 -5 -1.2
Every petition or application or reapplication for
rezoning shall be accompanied by a fee in the
amount of one hundred dollars plus one dollar per
acre to cover the costs of advertising and other
expenses connected with the processing of a
petition or application or reapplication. Every
application or reapplication for rezoning shall be
signed by the landowner and applicant (if the
applicant is not the landowner).
1 -5 -1.3
Every application shall include proof that all
property taxes due and payable to the County are
paid and that no delinquent taxes are outstanding.
1 -5 -1.4
At the time of application to amend this Chapter
the applicant shall post on the properties for
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which rezonings is sought, a sign thirty -six
inches by forty -eight inches with full information
on the change sought and the date, time, and place
of the hearings at least seven days before the
hearing. Such sign shall be placed at the
property line and be maintained so as to be
legible until the date of the hearings.
1 -5 -2 The Planning Commission shall hold at least one
public hearing on such proposed amendment after
notice as required by Section 15.1 -431 of the Code
of Virginia and may make appropriate changes in
the proposed amendment as a result of such
hearing. Upon the completion of its work, the
Commission shall present the proposed amendment to
the Board together with its recommendations and
appropriate explanatory materials to the Board of
Supervisors. The Planning Commission shall
present its recommendations to the Board within
ninety days after the first Commission meeting
following the referral of the amendment to the
Commission.
1 -5 -3 Before approving and adopting any amendment, the
Board shall hold at least one public hearing
thereon, pursuant to public notice as required by
Section 15.1 -431 of the Code of Virginia, after
which the Board may make appropriate changes or
corrections in the proposed amendment; provided,
however, that no additional land may be zoned to a
different classification than was contained in the
public notice without an additional public hearing
after notice required by Section 15.1 -431 of the
Code of Virginia. An affirmative vote of a
majority of the members of the Board shall be
required to amend this Chapter. The Board shall
act on such petitions within twelve months of the
time when the petition was received by the Zoning
Administrator.
1 -5 -4 Should a request for a rezoning be disapproved by
the Board of Supervisors, at least twelve months
shall elapse before another application for
rezoning of the same land to the same rezoning
district designation shall be considered.
The Board recessed at this time.
COMMITTEE REPORTS
PARKS AND RECREATION COMMISSION REPORT
Mr. Rinker presented the following report:
The Parks and Recreation Commission met on February 16,
1988. Members present were: Patricia Perry, Robert Roper,
Carmen Rio, Donald Wilson, Courtland Smith, Dudley Rinker.
Absent: Thomas Grove and Carole Ambrogi.
The following action was taken on agenda items:
Election of Officers
By unanimous consent, Mr. Roper was elected Chairman, Mrs.
Perry, Vice - Chairman (6 -0 Proxy from Mrs. Ambrogi).
No action by the Board was necessary.
Proposed School Fees and Charges
Commission agreed to accept the Proposed Fee Schedule as
written by the Department with the following amendment: To add
#8 to the Facility Request Procedure stating the School Board
should give the Department 24 hours notice if facility use is
cancelled, unless weather elements dictate (5 -0).
No action was taken.
1988 -1989 Proposed Budget - Tabled
It was the consensus of the Commission to resubmit the
following capital requests to the Finance Committee: $12,913 for
interior paving of walkways, roadways, and fencing at Clearbrook
Park; $2,000 for a VCR, Camcorder, and TV; ask the Finance
Committee to approve, in principle, going out to bid for two
soccer fields, with no other amenities, at Sherando Park in
accordance with the Master Plans, and to accept the low bid, not
to exceed $50,000; $13,500 for a 4 -door Sedan and $14,500 for a
mini van (5 -0).
This was tabled until the April 13, 1988 Board meeting.
Revised Sherando and Clearbrook Swimming Pool Project
Schedule
Commission recommends approval (5 -0).
No action was taken.
Update on Recreation Access Grant
Commission recommends approval (5 -0).
No action was taken.
Establishment of Committees
Commission recommends establishment of the following
committees: Finance, Capital Improvements, Public Affairs
(5 -0).
No action was taken.
Recommendation for Consideration of Supplemental
Appropriation - Approved
Commission unanimously agreed to request transfers in the
amount of $27,000 plus a supplemental appropriation in the
amount of $10,383 to construct an adequate work shed area at
Sherando Park (5 -0).
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Upon motion made by Dudley H. Rinker, seconded by Roger L.
Crosen and passed unanimously, the above was approved.
Consideration of Work Session
Commission unanimously agreed to establish a work session
with the staff (dates /locations to be determined) (5 -0).
Acquisition of Property
Commission instructed the Department to complete the trans-
action on the exchange of property at Clearbrook Park and to
pursue either the purchase or lease of the tract at Clearbrook
Park known as the Pony Shed area to be used for the water treat-
ment plant (5 -0).
FIRE AND RESCUE COMMITTEE REPORT
Mr. Crosen presented the following report and stated that
it was for the Board's information only and no action was neces-
sary:
The Fire and Rescue Committee met on Monday, February 15,
1988, at 7:30 P.M., in the Round Hill Volunteer Fire Company
facility. All companies were represented. Emergency Services
Coordinator Homer Sanders covered the meeting for the County.
The following items were discussed, however, none require
Board action:
Emergency Services Coordinator's Report
Homer Sanders advised that he has finished preparing the
Incident Manual and it will now be typed and distributed to each
company.
EOP Tabletop Exercise
The January tabletop exercise of the Emergency Operations
Plan (EOP) was cancelled because of snow. It has now been re-
scheduled for March 8, 1988, at 7:30 P.M., at Company 15.
Rescue Squad Dispatch
A Communications Committee consisting of Frank Weller,
Perry Silva, Alan Barley, Lynn Miller, Larry Phillips, Gary
Chrisman, John Riley, Steve Owen and Homer Sanders is to meet
soon to discuss problems with emergency rescue squad dispatch.
Mr. Stiles asked Mr. Cheely if the old field lights at
Clearbrook Park are scheduled to be sold.
Mr. Cheely replied that is correct.
Mr. Stiles asked if they could be used for the soccer
fields.
Mr. Cheely replied that there is a possibility they could.
Mr. Cheely is to check into this with the Finance
Department.
PUBLIC WORKS COMMITTEE REPORT
Mr. Orndoff, Chairman of the Public Works Committee, pre- 11
sented the following report:
The Public Works Committee met on Tuesday, March 1, 1988,
at 7:30 P.M., in the Old Courthouse Conference Room. Present
were Board member Charles W. Orndoff, Sr.; Committee members
Col. (Ret.) W. Wayne Miller and Keith A. Tubandt; County Admini
strator John R. Riley, Jr and Assistant County Administrator
Stephen F. Owen. The following items were discussed:
Items Requiring Action
Landfill Wheel Tractor - Scraper - Approved
The Committee reviewed a cost estimate of approximately
$250,000 for a new wheel tractor - scraper (pan) for the Landfill
and recommends Board authorization to solicit bids.
Upon motion made by Charles W. Orndoff, Sr., seconded by L.
A. Putnam and passed unanimously, the above was approved.
Items Not Requiring Action
Fire Prevention Code
The Committee reviewed an ordinance recommended by the
Director of Code Administration to enforce the Statewide Fire
Prevention Code which became effective statewide on March 1,
1988. After considerable discussion, the Committee requested
that Kenny Coffelt attend the next meeting to discuss this in
more detail.
SARA Title III Update
Staff reported on the progress of the joint City- County
Local Emergency Planning Committee to comply with the Federal
Government's chemical hazard planning mandates. Preliminary
cost estimates show that the cost to the County to comply will
be between $9,000 - $23,000, depending on available manpower to
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perform risk assessment analyses for each business and industry
involved.
Downtown Mall Streetlight Request
The Committee reviewed a request from the Downtown Develop-
ment Board to install two streetlamps on the Courthouse lawn for
$4,894. The Committee asked for more information and time to
study the request.
Abandoned Vehicle Program
The Committee was advised that this program will be imple-
mented in the near future, as approved by the Board of Super-
visors last Fall.
Landfill Closeout and New Permit Update
Preliminary cost estimates for closing the new Landfill
($723,000) and construction of the first phase of the new Land-
fill and associated leachate collection system ($931,000) were
discussed. With a total of $1.65 million, Landfill tipping fees
are being studied and a large increase will be recommended in
the near future.
Kennel Location
The Committee agreed with the staff's plans to locate the
new dog kennel on the recently purchased S. A. Stickley tract at
the Landfill. This will provide better access and sewage dis-
posal than is possible at the old location.
Landfill Articles
Two very good magazine articles are attached that pretty
well sum up the current garbage crisis in the country and in
Virginia. The Virginia article notes that local government com-
pliance with new solid waste regulations may cause Landfill
rates to double and even triple over the next three years.
LAW ENFORCEMENT AND COURTS COMMITTEE REPORT
Mr. Crosen, Chairman of the Law Enforcement and Courts
Committee, presented the following report:
The Law Enforcement and Courts Committee met on Thursday,
March 3, 1988, 10:00 A.M., in the County Administrator's Office.
Present were Roger L. Crosen, Chairman of the Committee; Robert
M. Rhodes; Larry P. Coverstone; Charles R. McIlwee; Sheriff
4K!
Charles L. Sturdivant; Captain John E. Liggett; Stephen F. Owen,
Assistant County Administrator and John R. Riley, Jr., County
Administrator.
The Committee discussed the following:
Board Action
Discussion of Radio Equipment in the She riff's Department
The Committee reviewed the attached proposal for radio
equipment upgrade and recommends that bids be solicited for
Once bids are received the Committee will make a recommendation
to the Board.
Upon motion made by Roger L. Crosen, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Non Action:
Juvenile & Domestic Relations Court Order
(See Attached).
FINANCE COMMITTEE REPORT
Mr. Rhodes, Chairman of the Finance Committee, presented
the following report:
The Finance Committee met on Thursday, March 1, 1988. All
members were present. The following items require Board action:
uest for a General Fund Appropriation Transfer from
rating Contingency in the Amount of $6,800 - Approved
Attached is a letter from Mr. Allan Tischler requesting a
general fund appropriation transfer from operating contingency
in the amount of $6,800 to replace missing historical markers.
The Committee recommends approval contingent upon endorsement
from the Winchester Historical Society.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Request for a School Operating Fund Supplemental
Appropriatio in the Amount of �99,U9 - Approved
The School Finance Director is requesting a school operat-
ing fund supplemental appropriation in the amount of $9,097 for
a dropout prevention grant received from the State. No local
funds are required. The Committee recommends approval.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Request for General Fund Appropriation Transfers in the
Amount of $25,525.89 and General Fund Supplemental
Appropr iations in the Amount of 42,284.06 - Approved
Attached is a memo from the Finance Director requesting
general fund appropriation transfers in the amount of $25,525.89
and general fund supplemental appropriations in the amount of
$42,284.06 in order to appropriate salary changes and increases
for constitutional office employees. No local funds are re-
quired. The Committee recommends approval.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Purchase Order Limits - Approved
The Finance Director recommends the limit on purchases that
can be made without a purchase order be raised from $50 to $100.
Considering the cost of purchases, most purchases will still
require purchase orders. She also recommends that items pur-
chased over $1,000 have three written quotes and items over
$10,000 be advertised for bid. These limits are $600 and $5,000
at the present time. The procurement act is consistent with
this recommendation. As the County's budget grows, the amount
of paperwork we handle becomes more difficult to process timely.
The Committee recommends the limit on purchases without a pur-
chase order be increased to $100; purchases over $1,000 have
three written quotes and purchases over $7,500 be advertised for
bid.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Renewal of Audit Contract - Approved
Our three year contract with Robinson, Farmer and Cox was
extended to include the turnover audit at December, 1987. The
Finance Director is requesting the County Administrator be autho-
rized to extend this contract and negotiate a price with the
audit firm of Robinson, Farmer and Cox for the FY 88 audit. The
Committee recommends approval.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.
Rinker and passed unanimously, the above was approved.
Request for School Operating Fund Appropriation Transfer
in the Amount of $55,44. - Approved
.;.
The School Finance Director is requesting a school operat-
ing fund appropriation transfer in the amount of $5,844.39 for
salaries of COE students. The Committee recommends approval.
Upon motion made by Robert M. Rhodes, seconded by Dudley H.I
Rinker and passed unanimously, the above was approved.
The following is for your information only:
1. Attached is financial information from the Clearbrook
Volunteer Fire Department.
2. The Director of Parks and Recreation is requesting a
general fund appropriation transfer in the amount of $27,500
within the Parks Department and a general fund appropriation
transfer from capital contingency in the amount of $10,383 to
construct a maintenance storage building at Shenandoah Park.
The Committee recommends denial.
3. Attached is a copy of the Dorothy B. Beckley, Treasurerl'
of the County of Frederick, Virginia Report on Audit as of
December 31, 1987.
BOARD MEMBER ROBERT M. RHODES EXPRESSED DISPLEASURE
WITH THE SCHOOL BOARD'S DECISION TO CUT PROJECT CLEAN
FROM THEIR BUDGET
Mr. Rhodes stated that he was very concerned with the fact
that the School Board planned to cut $54,000 for Project CLEAN
from their budget. He further stated that he felt this project
was very much needed in the School system and if the School
Board cut it, that the Board in turn should fund it and deduct
this amount from the total School Board budget.
The Board concurred with Mr. Rhodes on this matter and in-
structed Mr. Riley to notify Dr. Walker and the School Board of
the Board's action.
COMPREHENSIVE PLAN PRESENTED TO THE BOARD FOR THEIR
INFORMATION
Mr. Riley noted that each Board member had a copy of the
Comprehensive Plan which had been prepared by the Department of
Planning and Development for their review.
UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY,
IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN.
485