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HomeMy WebLinkAboutFebruary 19, 1985 Special MeetingA Special Meeting for a Budget worksession of the Frederick County Board of Supervisors, Frederick County School Board and the County Finance Committee was held on February 19, 1985, at 7:00 P.M., in the Board of Supervisor's Meeting Room, 9 Court Square, Winchester, Virginia. PRESENT Kenneth Y. Stiles, Chairman; Will L. Owings, Vice- Chairman; Robert M. Rhodes; Rhoda W. Maddox; Thomas B. Throckmorton and C. William Orndoff, Jr. SCHOOL BOARD Charles Hott, Lewis Costello, William Zirkle, Robert Gaines, Jr., Stephen T. Culbert and Dr. Kenneth E. Walker. Staff members present were James Boyd and Robert Cleaver. FINANCE COMMITTEE Richard Shickle and Carl Fryling. Mr. Owings, Vice - Chairman, called the meeting to order as Mr. Stiles had not arrived at this time. BOARD APPROVED APPLICATION FOR A LITERARY FUND LOAN IN THE AMOUNT OF $122,000 FOR THE NREP SCHOOL Upon motion madeby Thomas B. Th rockmorton, seconded by Rhoda W. Maddox and passed unanimously, the application from the School Board for a Literary Fund loan in the amount of $122,000 for the NREP School was approved. RD ENDORSED LETTER TO SENA RUCTION NSI- Upon motion made by Will L Owings, seconded by C. William Orndoff, Jr. and passed unanimously, the Board of Supervisors would be willing to meet, discuss and assist those Federal Agencies which may be willing or able to assist Frederick County in funding or constructing physical education fields at the James Wood High School Ridge Campus and further, that the County would be responsible for the cost of blasting. DISCUSSION OF CLOSING IGAINESBORO AND GORE ELEMENTARY Upon motion made by Robert M. Rhodes, seconded by Rhoda W. Maddox and passed unanimously, the Board will discuss and make a decision on the proposed closing by the School Board of Gainesboro and Gore Elementary Schools at their next Board Meeting on February 27. This will be scheduled for 8:00 P.M. FINAL DECISION ON ESTS TO BE It was stated that a decision on the School Board's Budget requests would be made at the Board Meeting of February 27. 30 BOARD DISCUSSED NORTHWESTERN COMMUNITY SERVICES BOARD Mr. John Fanning, Director of Northwestern Community Services, appeared before the Board to present his budget stating that he is requesting $5,716 in new money. Mr. Stiles thanked Mr. Fanning for his presentation and stated that the Board would consider his requests and make a decision at the next Board Meeting on February 27. CITY AND COUNTY OFFICIALS HELD MEETING TO DISCUSS AIRPORT BUDGET Mr. Riley stated that a meeting was held by City and County Officials to discuss the budget needs of the Airport. Mr. Stiles stated that his feelings were that any interest received from monies on savings should go to the Airport Budget and not to the City. Mr. Owings stated that it` was his understanding that the Auditor had said that it could not be done that way, thus the reason for the interest going to the City. COUNTY NOT INTERESTED IN PARTICIPATING IN EXPENSES FOR PROPOSED PARK IN FRONT OF THE JUDICIAL CENTER Mr. Stiles stated that he could not speak for the entire Board but that he was not interested in spending any County funds for a park the City has proposed to be constructed in front of the Judicial Center. The Board concurred with Mr. Stiles' feelings on this matter. OAH AREA AGENCY ON AGING REQUESTS BOARD'S SUPPORT Mr. Stiles stated that this would be discussed at the Board Meeting on February 27. BOARD DIRECTED THE PLANNING AND DEVELOPMENT DEPARTMENT Upon motion made by Thomas B. Th rockmorton, seconded by Rhoda W. Maddox and passed unanimously, the Board directed the Planning and Development Department to apply for funding under the Community Development Block Grant process in order to obtain funding to water and sewer the Bufflick Road area. UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY, IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN. 31 I it , 9 � it -r I Su ervisor man, Board f p P