HomeMy WebLinkAboutMarch 13, 1985 Regular Meeting40
A Regular Meeting of the Frederick County Board of Supervisors was held
on March 13, 1985, at 7:15 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.
CALL TO ORDER
The Chairman called the meeting to order.
INVOCATION
The invocation was delivered by the Reverend James Driscoll of the Burnt
Factory United Methodist Church.
ADOPTION OF AGENDA
Mr. Stiles noted that item Number 2 under "Planning Commission Business"
would be tabled.
Mr. Riley stated that he had a Proclamation for the Board's approval.
He further stated that he was requesting authority from the Board to
advertise the Armel School Property "For Sale ".
Upon motion made by C. William Orndoff, Jr., seconded by Thomas B.
Throckmorton and passed unanimously, the Agenda was adopted as amended.
CHARLES STANSFIELD APPOINTED TO SERVE ON THE COURT SERVICES
ADMINISTRATIVE BOARD
Mr. Stiles stated that he was appointing Charles Stansfield to serve as
the County's second representative on the Court Services Administrative Board
to fill the unexpired term of Col. Myers, said term to expire on July 1,
1985.
ENHANCED 911 PROGRAM PRESENTED TO THE BOARD
Jack Humphries of Bell Atlantic appeared before the Board to present
this Program.
Ms. Marlene Miller, also with Bell Atlantic, stated that the total cost,
once the system is installed, per month, would be a one time charge of
$109,000 and it would take approximately two years to get the system ready,
after that the billing would be $4,241 per month, increasing each users phone
bill by 17� per month.
Mr. Stiles asked if this same presentation had been made to the City.
Mr. Humphries replied not to the entire Council.
This was referred to the Finance Committee for their review and
recommendation and to report back to the Board on April 10, 1985.
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OLD BUSINESS
REVISED 1985 -86 SCHOOL BOARD BUDGET PRESENTED TO THE BOARD
Dr. Walker appeared before the Board and presented the following list of
cuts from their Budget for 1985 -86:
Positions eliminated i
2 Contingency Teachers
1 High School Social Studies Teacher
Reduction of Substitute Nurses
Reduction of Contracted Services) Other
Reduction of Repair of
Reduction of Contracted Services
Reduction of Replacement Equipment
Reduction of Capital Outlay, Furniture
and Equipment
Reduction of Payments to P
Reduction of Transfers to Textbook Fund
Reduction in Local Costs for Chapter 1
Because of Increased Federal Revenue
Estimates
Total Reduction in Local Costs
Mr. Stiles asked for a br
line item and also Equipment and
Mr. Orndoff referred to the
line item and the explanation Dr.
earlier Budget worksession, and
line item. He further stated th
$ 60,638.00
700.00
2,000.00
5,000.00
12,800.00
14,250.00
16,216.00
2,000.00
91,491.00
35,000.00
$240,095.00
lown on the cuts in the Contracted Services
Capital Outlay.
original amount requested in the Textbooks
Walker had given for this increase at the
now a cut of almost $100,000 in this same
this would lead him to believe that this
Budget was padded from the beginning.
Dr. Walker replied that the (Budget was not padded as he did not believe
in playing that game.
Mr. Stiles stated to Dr. Walker that at the Board Budget worksession it
was suggested by the School Board that there might be a cash flow problem in
this particular line item and nowt he was saying that that was not what was
intended by the School Board.
Dr. Walker stated that he indicated it could be a cash flow problem and
that the School Board felt this fund needed to be built back up in order to
be able to meet foreseeable needs next year. He stated they felt all of
their requests were needed items Hand just because there are not funds to meet
ese needs, it does not mean the items were not needed, but some items have
4.
priority than others.
42
Mr. Stiles asked if the School Board was still including an Assistant
Principal for the Senseny Road School.
Dr. Walker replied yes.
Mr. Stiles asked how many students were at the School.
Dr. Walker replied approximately 540. He stated there were a number of
Special Education students there and felt the position was justified.
Mr. Stiles asked how many students from the County are in some type of
Special Education programs within the County Schools.
Dr. Walker replied approximately 100.
Mr. Stiles stated that he was interested in knowing exactly how many
students in Frederick County Schools have to be taken from their regular
School to another School for Special Education classes.
Mr. Rhodes asked Dr. Walker if the School Board had discussed salaries
since the first Budget worksession.
Dr. Walker replied yes they had, after receiving the salaries and the
raises that are proposed and the Board felt they were in line with
neighboring jurisdictions.
Mr. Rhodes asked what localities did he compare with.
Dr. Walker replied Clarke, Winchester, Shenandoah, Warren, Loudoun and
Facquier, plus some of comparable size such as Albermarle, Caroline,
Charlottesville, Arlington, Alexandria, Falls Church and Orange, etc., and
found in each instance that Frederick County's Teachers and Administrative
Staff weree behind all of these.
Mr. Stiles stated that he did not feel when you use such Counties as
Arlington, Prince William and Alexandria that that is a fair comparison.
Mr. Rhodes stated that according to the Virginia Education Salary Survey
these figures do not correspond. Mr. Rhodes further stated that he realized
the School Board had to be competitive when hiring new Teachers but when an
individual gets to a certain point in their vocation, regardless of what it
is, it is very unlikely that they will get this type of raise. He further
stated that he felt the County needed to concentrate on those at the lower
end of the scale.
Mr. Stiles stated that what concerned him in this Budget was that there
was over a million dollars in salary increases and not one nickel is
dependent on how someone is doing his job, and further that percentage pay
raises across the Board is the wrong way to go about giving raises.
Dr. Walker stated these public employees are trying to catch up from the
I increases that were given during the inflation years.
Mr. Stiles stated that he wanted to make it very plain that he was not
riticising the individual Teachers, the Administrators or the Supervisory
le as there are a lot of people in this system that have gone out of
eir way, over and above the call of duty, to help his children as well as
ther children, but at the same time, in particularly the administrative pay
wises, he thought were absolutely outrageous.
Mr. Owings stated that they requested the School Board during the work -
ession to cut their Budget, as they would only give them $250,000 in new
coney, they did not specify where these cuts were to be made and he felt if
he Board wanted this money cut from salaries, they should have specified
alaries at that time.
Mrs. Maddox stated that during the worksession, she felt everyone under -
tood that they were looking at salary increases being at 7% and for the
chool Board to come in with this much higher level for their employees
eally suprised her.
Mr. Stiles stated that for the record, there are 142 classroom Teachers
, ho will receive over $2,000 pay raises this year.
Mr. Throckmorton stated that he agreed with Mr. Owings, that they did
of set any ground rules when they told the School Board the cut had to be
lade and based on that, he felt they should approve the figure given them.
Upon motion made by Robert M. Rhodes and seconded by Will L. Owings, to
the School Board's revisions to the 1985 -86 Budget as presented.
The above resolution was approved by the following recorded vote: Aye -
II L. Owings, Robert M. Rhodes, Rhoda W. Maddox and Thomas B. Throckmorton.
Jay - Kenneth Y. Stiles and C. William Orndoff, Jr.
The Board recessed at this time.
PLANNING COMMISSION BUSINESS
PUBLIC HEARINGS
CUP #002 -85 - CHARLES W. AND ADRIEN
MAGISTERIAL DISTRICT - APPROVED
4ABEL - STONEWALL
Mr. Horne presented this request and stated that the Planning Commission
mmended approval with conditions.
Mr. and Mrs. Schnabel were unable to be present.
No one appeared in opposition to this request.
Upon motion made by C. William Orndoff, Jr., seconded by Robert M.
Rhodes and passed unanimously, conditional use permit number 002 -85 of
Charles W. and Adriennel Schnabel, 870 Oak Ridge Road, Winchester, Virginia
for a Cottage Occupation /Art Studio on Route 670 was approved. This property
is identified on Tax Map 23 as Parcel Number 08 -A in the Stonewall
Magisterial District.
CUP #003 -85 - ZULFIQAR AHMED - BACK CREEK M.
The conditional use permit request of Zulfiqar Ahmed was tabled until
the next Board Meeting.
REZONING APPLICATION #001 -85 - V. V. CUTSHAW - STONEWALL
MAGISTERIAL DISTRICT - APPROVED
Mr. Horne presented this request and stated that the Planning Commission
unanimously recommended approval.
Mr. Cutshaw appeared before the Board on behalf of his request.
No one appeared in opposition to this request.
Upon motion made by C. William Orndoff, Jr., seconded by Thomas B.
Throckmorton and passed unanimously, rezoning application number 001 -85 of V.
V. Cutshaw, Route 8, Box 590, Winchester, Virginia to rezone 3.58 acres on
Route 11 North at Allied Wood Products from B -2 (Business General) to M -1
(Light Industrial) for a Lumber Processing Facility was approved. This
property is identified on Tax Map 44 as Parcel Number 50 in the Stonewall
Magisterial District.
FINAL MASTER DEVELOPMENT PLAN - LAKESIDE - APPROVED AS
AMENDED
Mr. Horne presented this request stating that the Planning Commission
recommended approval with the addition of four notes to be placed on the
Final Master Development Plan.
Mr. Throckmorton questioned the figures given by the Sanitation
Authority on the wastewater for this project.
Mr. Jones stated the 50,000 gallon figure is correct, this is what it
will be once the infiltration problem is corrected in May, 1986.
Mr. Charles Maddox, Design Agent for this project, appeared before the
Board stating that over a period of 15 years some 800 lots would be
developed.
Mr. Throckmorton asked Mr. Maddox about the location of the apartments.
.
Mr. Maddox stated that the location of the apartments has been studied
very carefully and it is felt they are best located where the plan
indicates.
Mr. Throckmorton stated that the portion that appears to be on the dam
concerns him.
Mr. Maddox explained how the current plans calls for Phase 3 and Phase 1
to be switched as far as what will be built first.
Mr. Stiles asked Mr. Horne if this plan is approved as presented with
designated phase, will the Board or Planning Commission have the authority to
insure the plan will be developed according to these phases.
Mr. Horne replied yes, unless it is brought back to the Board for an
amendment and the Board would have to approve this amendment.
Mrs. Maddox requested that the numbering in the lower right hand corner
of the drawing be cleared up if possible.
Mr. Stiles stated that it was his understanding that the Board cannot
govern how many houses will be built in a given time.
Mr. Ambrogi replied that was correct, you can control the ratio but not
the number.
Mr. Harrington Smith, resident of Lakeside Estates, appeared before the
Board stating that as a resident of Lakeside he would like to see some
changes made in this overall plan. He further stated that the drainage in
some areas concerned him especially if they were going to be developed. Mr.
Smith also inquired about a plat dated February 19, 1972 for a section of
this property that no one could locate and he requested that the Board table
this until this plat could be located.
Mr. John Kronenberger, resident of Lakeside Estates, inquired about the
intersection of 642 and Lakeside Drive. He stated that with the high density
housing that is planned for this area by the developer in Phase 1, there will
be a great increase in traffic in this area, which in his opinion would only
add to an already dangerous situation.
Mr. Stiles stated that the fact that this problem already existed, he
did not feel they could go back to the developer to correct it, but request
the Highway Department look at this in their Six Year Plan, unless it could
be done sooner.
Dr. Robert Horsburgh, resident of Lakeside Estates, appeared before the
Board stating that a lot of his concerns had been addressed earlier but he
was also concerned about the mixture of housing called for in this area.
e .
Mr. Horne stated that the Residential Performance District requires that
at the time of subdivision approval a Homeowners Association must be set up
by the developer. He stated that the Planning Office reviews the deed of
dedication as to its By -laws and its stated responsibilities.
Mr. George Johnston, Attorney, appeared before the Board on behalf of
the residents of Lakeside stating that he was appearing before the Board
tonight to request that the Board look at the basic master plan of the
County's own Ordinance. He further stated that it is a concern of a great
number of residents who are protected by Section 6.1 of the Code which states
that "the property be developed in a manner harmoneous with the adjoining
property ".
Mr. Harrington Smith asked if the people of the proposed apartments will
belong to a Homeowners Association.
Mr. Horne replied that the Owners of the apartments would be assessed.
Upon motion made by Thomas B. Throckmorton, seconded by Robert M. Rhodes
and passed unanimously, the Final Master Development Plan for Lakeside
Estates was approved with the following amendments:
1. Recreation facilities will be installed in full compliance
with Paragraphs 5 -4 -7 and 5 -4 -8 of the Frederick County Code.
2. All lot lines or private parking areas are shown for general
planning purposes and may be adjusted at the time of
subdivision approval.
3. Removal of the legend for vegetative screening.
4. Phasing of lot divisions or unit development will meet the
requirements of Paragraph 5 -8 -3 through 5 -8 -3.4 of the
Frederick County Code.
5. Deletion of all lots in Lakeside Estates, Section 3.
6. Removal of the apartment units from the area shown to
Section V, Lakeview Townhouses or Section II and /or III,
Lakeridge. Replacement of the apartment units as shown
with housing types designated for Lakeridge.
PLAT VACATION - FREDERICKTOWNE SUBDIVISION - APPROVED
Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr.
and passed unanimously, the Plat Vacation of Fredericktowne Subdivision was
approved.
APPEAL BY ALBERT JACOBIN OF PLANNING COMMISSIO
Mr. Horne presented this request stating that the Planning Commission
had listened to both sides and decided when Phase II was occupied there would
have to be an additional fire hydrant installed in the middle of the
property.
47
Mr. Al Jacobin appeared before the Board on behalf of his appeal.
Mr. Stiles asked Mr. Jacobin if Mr. DeBari was Co -owner of the property
n question or of the business.
Mr. Jacobin replied no, he was a prospective buyer in Phase 111.
Upon motion madeby Thomas B. Throckmorton, seconded by Robert M. Rhodes
ind passed unanimously, the request for appeal by Albert Jacobin of the
'tanning Commission's decision was denied.
FIRE AND RESCUE COMMITTEE REPORT
Mr. Orndoff, Chairman of the Fire and Rescue Committee, presented the
ollowing report and stated that it was for the Board's information and no
ction was necessary, and that he would like to bring to the Board's atten-
ion Section "B" of this report as it would be coming before them in the
iture.
The Fire and Rescue Committee met on February 25, 1985, at 7:30 P.M., in
ie Round Hill Fire Company facility. The following Companies were repre-
anted: Stephens City, Middletown, Greenwood, Clearbrook, Gore, Star
annery, Gainesboro, Round Hill, North Mountain and Reynolds Store. Also
resent were John Riley, C. William Orndoff, Jr. and Robert Harriman.
The following items were discussed:
A. It was reported that Bell Atlantic would demonstrate "Enhanced 911"
the March 13th Board Meeting.
B. The Fire and Rescue Association voted unanimously to ask the County
hire a full -time Fire Administrator.
C. Other old business was discussed, including an additional hydrant
r Hillcrest Nursing Home, house numbers and dry- hydrants.
D. The Companies submitted their Five Year Plans. It is anticipated
at the plans will be combined and an abstract developed by the staff to
immarize thier needs.
E.. The next meeting will be held March 18h, 7:30 P.M. at the Round
ill (Co. 15) facility.
CODE AND ORDINANCE COMMITTEE REPORT
Mr. Throckmorton, Chairman of the Code and Ordinance Committee,
resented the following report:
The Code and Ordinance Committee met on Monday, March 4, 1985, at 8:30
.M. Present were Thomas B. Throckmorton, C. William Orndoff, Jr., Stephen
Butler and John R. Riley, Jr. Robin H. Eddy was absent.
A
•
The Committee discussed the attached Ordinance amendments and recommend-
ed they be advertised for Public Hearing.
Upon motion made by Thomas B. Throckmorton, seconded by C. William
Orndoff, Jr. and passed unanimously, to advertise the attached Ordinance
amendments for Public Hearing.
PERSONNEL COMMITTEE REPORT
Mr. Throckmorton, Chairman of the Personnel Committee, presented the
following report:
The Personnel Committee met on March 6, 1985 with Thomas B. Throck-
morton, Will L. Owings, James L. Longerbeam and John R. Riley present.
Clarence L. Hunter and Ann Kelican were absent. The Committee submits the
following report and recommendations to the Board of Supervisors for
consideration:
1.
County Grievance
Procedure - The Committee reviewed the
revised
County
Grievance Procedure
which has been revised to conform to the
require-
ments of the State Code and also to satisfy requirements of the Revenue
Sharing Act. The Committee recommends approval of the revised Grievance
Procedure as submitted.
Upon motion made by Thomas B. Throckmorton, seconded by Will L. Owings
and passed unanimously, the above recommendation was approved.
2. The Committee reviewed the current structure of the Permit Center
and recommended that the County Administrator investigate the possibility of
a restructure in the Inspections Division and report back to the Committee.
There was no action taken.
3. The Committee reviewed the percentage decreases in the merit matrix
quartiles and requested the Personnel Director and County Administrator to
continue research to find an equitable solution to this problem.
There was no action taken.
4. Enclosed is the merit evaluation for Information Services Director,
Helen W. Locke. The Committee recommends approval of this evaluation as
submitted. (Attached under separate cover. )
Mr. Orndoff requested that this be discussed in Executive Session.
PUBLIC WORKS COMMITTEE REPORT
Mr. Orndoff, Chairman of the Public Works Committee, presented the
following report:
The Public Works Committee met on February 26th and March 6th. All
members were present for both meetings. Also present at the March 6th
meeting were Wendell Seldon, Ed Jankiewicz, John Scully, Bob Lee, John
Dennison, John Riley, John Boyd (EUC) and Bob Harriman.
The following items were discussed:
I. Items Requiring Board Action
A. The Committee discussed the letters from Tri- County Virginia O.I.C.,
Inc. and Shenandoah Area Agency on Aging (attached) . It was the consensus of
the Committee that the Board ask Mr. Riley to draft a letter endorsing both
organizations as capable of performing the Weatherization Program.
Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings
and passed unanimously, the above recommendation was approved.
II. Items Not Requiring Board Action
A. The latest revised proposal by EUC was discussed. It was the
consenus of the Committee to ask EUC to provide engineering and costing data
comparing their recycling proposal to incineration, new Landfill siting, etc.
Mr. Boyd indicated that the data is readily available and that it would be
provided. Additionally, it was recommended that a consultant be hired to
begin work on locating a new Landfill site to run parallel with our
discussion with EUC. This would necessitate issuing a Request for Proposal.
B. Building improvement /modernization was discussed and the Committee
visited the old Clerk's Office that is being refurbished for the Treasurer.
C. A preliminary rough draft of changes to the permit fees was provided
to the Committee for their perusal prior to the April meeting.
LAW ENFORCEMENT AND COURTS COMMITTEE REPORT
Mr. Rhodes, Chairman of the Law Enforcement and Courts Committee,
presented the following report:
The Law Enforcement and Courts Committee met on Thursday, March 7, 1985,
at 9:00 A.M., in the Conference Room. Present were Robert M. Rhodes,
Chairman; Rhoda W. Maddox; Larry P. Coverstone; Charles R. Mcllwee and John
R. Riley, Jr. Chuck Poe, Director of Division of Court Services, was also
present. The Committee submits the following report:
Discussion of Court Services Civil Mediation Fee
Mr. Chuck Poe, Director of Division of Court Services, discussed with
the Committee the attached request to fund Civil Mediation. In summary, the
County is requested to advance twenty eight hundred dollars ($2,800.00) to
operate the program for the remainder of the fiscal year. The Board of
Supervisors is also requested to authorize a fee of ten dollars ($10.00) per
case for funding of the program. Three dollars ($3.00) of that fee will be
50
returned
to Frederick County
to reimburse the advance of the
twenty eight
hundred
dollars ($2,800.00).
As a footnote to the
Mediation
process, the
following
procedure for collection will be instituted:
Once a
client makes
payment
to the Treasurer, he
or she will produce a
receipt to
the Mediator
that payment has been paid.
This procedure will be
followed until
the claim
has been
settled.
The Committee reviewed the proposal and recommends approval of the
advancement of twenty eight hundred dollars ($2,800.00) from fund balance and
that a fee be instituted to ten dollars ($10.00) per case, and that three
dollars ($3.00) per case be returned to Frederick County for reimbursement
of the twenty eight hundred dollars ($2,800.00). It is further recommended
that monies collected be used for Civil Mediation and not for use in other
program's funds, and that the collection procedure outlined be instituted.
Upon motion made by Robert M. Rhodes, seconded by Rhoda W. Maddox and
passed unanimously, the above recommendation was approved.
Regional Jail Farm Fundinq Request
Attached is information from the Department of Corrections with
reference to funds available for capital projects for Regional Jails.
This was referred back to the Law Enforcement and Courts Committee.
FINANCE COMMITTEE REPORT
Mr. Owings, Chairman of the Finance Committee, presented the following
report:
The Finance Committee met on Tuesday, March 5, 1985 with all members
present. The following items require Board action:
Request from the Department of Social Services for General
Fund Appropriation of $52,017.86
Request from the Department of Social Services for a General Fund
appropriation of Family Focus Grant in the amount of $52,017.86. This
program is 100% reimbursed to the County. See attached for the appropriation
line items. The Committee recommends approval.
Upon motion made by Will L. Owings, seconded by Thomas B. Throckmorton
and passed unanimously, the above recommendation was approved.
Request from the Department of Social Services for General
,
Fund Appropriation of $27.780
Request from the Department of Social Services for a General Fund
appropriation for the State and Local Hospitalization program in the amount
of $27,780. Of this amount, $20,835 is State contribution and $6,945 is
local contribution. In the original FY 84 -85 Budget, $15,000 was appropri-
51
ated for this program. It has been requested that the $6,945 local
contribution be transferred from 5302 - 5701 -00 (General Relief) to
5304 - 5712 -00 (State and Local Hospitalization). The Committee recommends
approval; however, advised the Department of Social Services to get authori-
zation from the Board of Supervisors before making a committment of funds in
the future.
The above recommendation was passed by the following recorded vote: Aye
- Kenneth Y. Stiles, Will L. Owings, Robert M. Rhodes and Rhoda W. Maddox.
Nay - Thomas B. Throckmorton and C. William Orndoff, Jr.
Request for Additional Funds from James W. Givens for
Abrams Creek West Sewer Extension
Request for additional funds from James W. Givens in the amount of
$14,091.65 for the County's share of construction costs for the Abrams Creek
West Sewer Extension. The funds will need to be appropriated from Fund
Balance.
Mr. Stiles and Mr. Riley will meet with City Officials to discuss this.
Request from Parks and Recreation for General Fund
Appropriation of $10,000
Request from Parks and Recreation for a General Fund appropriation of
$10,000 in their Trips and Excursions line item 10- 7104 - 3010 -04. No
additional local funds are required. The Committee recommends approval.
Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr.
and passed unanimously, the above recommendation was approved.
Request from Commissioner of the Revenue for General Fund
Appropriation of $1,000
Request from the Commissioner of the Revenue for a General Fund
appropriation
transfer in the amount of $1,000 for
reproducing
land maps
for
use in the
field during reassessment. These
funds will
need to
be
transferred from Operating Contingency. The Committee recommends approval.
Upon motion made by Will L. Owings, seconded by Thomas B. Throckmorton
and passed unanimously, the above recommendation was approved.
Request from Commissioner of the Revenue for Refund of
$3,382.65
Request from the Commissioner of the Revenue for refund of Real Estate
tax in the amount of $3,382.65 to New Life Youth Ranch, Mike Grooms,
Chairman. The Committee recommends approval.
Upon motion made by Will L. Owings, seconded by Thomas B. Throckmorton
and passed unanimously, the above recommendation was approved.
Winchester- Frederick County Visitors Center
52
Attached is correspondence regarding the Winchester- Frederick County
Visitors Center. The Committee recommends that Frederick County make a
committment to the project to participate with a donation made annually and
considered within the context of budget review. The amount appropriated is
$3,000 plus $15,000. All of this is contingent upon the City providing the
adequate space at Rouss Spring for the Chamber and the Chamber raising the
$30,000 match.
Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and
passed unanimously, the above recommendation was approved.
Proposals for Annual Audit
The Finance Committee has reviewed the proposals for the annual audit of
the County's records for the fiscal years ending June 30, 1985, 1986 and
1987. The Committee recommends that the proposal be awarded to Robinson,
Farmer, Cox Associates, Charlottesville, Virginia.
It was noted that this was not the low bid but this bid is more
encompassing.
Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and
passed unanimously, the above recommendation was approved.
The
following items
do not
require Board
action:
1.
Helen Edmonds
from
the Shenandoah
Arts Council was present to
request we reconsider their request for a FY 85 -86 $2,000 donation. The
Committee has asked her to acquire funding from other localities in the
amount of $1,000, then the Committee will recommend that Frederick County
donate $1,000.
2. Attached is correspondence from Dr. Kenneth E. Walker regarding
rental of School facilities.
3. Attached is correspondence concerning Set Off Debt. The County has
already applied for the monthly refund status report. The State can charge
up to 25% for a collection fee.
4. Request from Parks and Recreation to purchase Quonset Hut Property.
The Finance Committee concurs with the Public Works Committee's conclusion
that the purchase be held until more information is available concerning the
pool project.
PROCLAMATION DECLARING WEEK OF MARCH 15 -21 AS AGRICULTURAL
Virginia and Frederick County agriculture is an exemplar of productivity
and efficiency. Our farmers produce food and fiber for their customers at
home and abroad.
53
Our agriculture is a great and diverse industry that provides jobs for
one out of every five Virginians. Its contribution to our State's economy is
second to none.
The continued progress and prosperity of this major industry are very
important to the growth and development of our Commonwealth and County in the
years ahead.
In Virginia and Frederick County and around the Nation, the days of
March 15 -21, 1985 have been reserved for Agriculture Week, including March 20
as Agriculture Day.
Accordingly, we, the Frederick County Board of Supervisors, in recogni-
tion of Virginia's agriculture, and as an expression of appreciation to the
many individuals who make up this great industry, do hereby recognize the
period of March 15 -21, 1985, as AGRICULTURE WEEK and
March 20, 1985, as AGRICULTURE DAY in Frederick County,
Virginia.
Upon motion made by C. William Orndoff, Jr., seconded by Robert M.
Rhodes and passed unanimously, the above proclamation was approved.
BOARD AUTHOR
OUNTY ADMINISTRATOR
RTISE ARMEL
The Board authorized the County Administrator to advertise the Armel
School property "For Sale ".
The above was passed by the following recorded vote: Aye - Kenneth Y.
Stiles, Will L. Owings, Robert M. Rhodes, Rhoda W. Maddox and C. William
Orndoff, Jr. Thomas Throckmorton abstained.
BOARD RETIRED INTO EXECUTIVE SESSION
Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff,
Jr. and passed unanimously, the Board retired into Executive Session in
accordance with Virginia Code, 1950, as amended, Section 2.1 -344, Subsection
A (1) and (6) to discuss Personnel and acquisition of public property.
BOARD WITHDREW FROM EXECUTIVE SESSION
Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff,
Jr. and passed unanimously, the Board withdrew from Executive Session.
BOARD RECONVENED INTO REGULAR SESSION
Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff,
Jr. and passed unanimously, the Board reconvened into Regular Session.
BOARD CERTIFIES EVALUATION OF IN
ATION SERVICES
Upon motion made by Thomas B. Throckmorton, seconded by Will L. Owings
and passed unanimously, the evaluation of Information Services Director,
Helen W. Locke, was approved as submitted.
UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY,
IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN.
3�
C airman,
Board f upervisors
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