HomeMy WebLinkAboutAugust 27, 2003 Regular Meeting
067
A Regular Meeting of the Frederick County Board of Supervisors was held on August 27,
2003, at 6:00 P.M., in the Board of Supervisors' Meeting Room, County Administration Building,
l07 North Kent Street, Winchester, Virginia.
PRESENT
Chairman Richard C. Shickle; Vice Chairman W. Harrington Smith, Ir.; Robert M. Sager;
Margaret B. Douglas; Sidney A. Reyes; Gina A. Forrester; and Lynda 1. Tyler.
CALL TO ORDER
Chairman Shickle called the meeting to order.
BOARD RETIRED INTO CLOSED SESSION
Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the Board retired
into Closed Session in accordance with the Code of Virginia, 1950, as amended, Section 2.2-3711,
Subsection A (5) and (7), to discuss Economic Development - Discussion ofan Industrial Prospect
and Pending Legal matters with Legal Counsel.
The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
BOARD WITHDREW FROM CLOSED SESSION
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the Board
withdrew from Closed Session.
The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Ir. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
BOARD RECONVENED INTO REGULAR SESSION
Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the Board
reconvened into Regular Session and certified nothing other than what was noted as reason for going
into Closed Session was discussed.
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The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
BOARD RECESSES UNTIL 7:15 P.M.
CALL TO ORDER
INVOCATION
The invocation was delivered by the Reverend Philip Roby ofthe Amazing Grace Fellowship
Church.
PLEDGE OF ALLEGIANCE
ADOPTION OF AGENDA
Administrator Riley advised he had nothing to add.
Upon motion made by Supervisor Sager, seconded by Supervisor Forrester, the agenda was
adopted as presented by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
CONSENT AGENDA
Administrator Riley suggested the following tab for approval under the Consent Agenda:
1. Proclamation Re: September 25, 2003 Designated as Day of Remembrance - Parents of
Murdered Children - Tab D.
Upon motion made by Supervisor Smith, seconded by Supervisor Douglas, the consent
agenda was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
CITIZEN COMMENTS
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Pam Kennedy, Gainesboro District, referred to an earlier meeting when Kenneth Stiles' name
appeared on the Citizen Comment sign up sheet and the fact she does not feel this was handled in
the manner in which it should have been. She asked the Board whom they were representing the
developers or the citizens of the County and she also addressed the 2800 homes that could be built
on the Shockey property currently under consideration by the Board.
BOARD OF SUPERVISORS COMMENTS
There were no additional comments at this time.
MINUTES
Upon motion made by Supervisor Sager, seconded by Supervisor Reyes, the minutes ofthe
Regular Meeting of May 14,2003, were approved, as presented, by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
Upon motion made by Supervisor Sager, seconded by Supervisor Reyes, the minutes ofthe
Regular Meeting of June 11, 2003, were approved, as presented, by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
Upon motion made by Supervisor Forrester, seconded by Supervisor Douglas, the minutes
of the Joint Public Hearing with the Town of Stephens City Town Council of June 24, 2003, were
approved, as presented, by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
COUNTY OFFICIALS
DELEGATE BEVERLY SHERWOOD AND SENATOR RUSS POTTS TO SERVE
AS STATE REPRESENTATIVES ON THE LOCAL EMERGENCY PLANNING
COMMITTEE PER THEIR REOUEST
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Upon motion made by Supervisor Sager, seconded by Supervisor Smith, Delegate Beverly
Sherwood and Senator Russ Potts will serve as State Representatives on the Local Emergency
Planning Committee as requested by the committee.
The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
WHIT WAGNER APPOINTED TO THE BOARD OF BUILDING APPEALS TO
SERVE THE UNEXPIRED TERM OF ROBERT HODGSON
Upon motion made by Supervisor Tyler, seconded by Supervisor Forrester, Whit Wagner
was appointed to the Board of Building Appeals. This is to fill the unexpired term of Robert
Hodgson, who recently passed away. This term will expire on August 12,2005.
The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
RESOLUTION (#012-03) AUTHORIZING AN APPLICATION TO THE VIRGINIA
PUBLIC SCHOOL AUTHORITY (VPSA) - FALL 2003 BOND SALE AND
SCHEDULE A PUBLIC HEARING - APPROVED
Administrator Riley presented this request to the Board advising Superintendent William
Dean was present and has requested to address the Board.
Dr. Dean advised the Board of the overcrowding conditions at the middle school level, and
further advised of the number of trailers that are being used due to the overcrowding, a total of
twenty three throughout the County at the various school locations. He advised of the schedule, as
it now stands, for the submission of this application.
Upon motion by Supervisor Smith, seconded by Supervisor Forrester, the following
resolution was approved:
WHEREAS, the Board of Supervisors has determined that it is advisable to contract a debt
and issue general obligation bonds ofthe County in the maximum amount of$6,375,000 to finance
certain capital improvements for public school purposes (the "Bonds") and to sell such bonds to the
Virginia Public School Authority ("VPSA"); and
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WHEREAS, the Board of Supervisors has determined that it may be necessary or desirable
to advance money to pay the costs for such capital projects for public school purposes (the
"Projects") and to reimburse such advances with proceeds of one or more financings;
NOW, THEREFORE, BE IT RESOLVED BY THE FREDERICK COUNTY BOARD
OF SUPERVISORS:
The Board of Supervisors adopts this declaration of official intent under Treasury
Regulations Section 1.150.2. The Board of Supervisors reasonably expects to reimburse advances
made or to be made by the County or the School Board to pay the costs of acquiring, constructing
and equipping the Projects from the proceeds of the Bonds to be issued in the maximum amount of
$6,375,000.
The County Administrator is authorized and directed to submit an application to the VPSA
in order to sell the Bonds to the VPSA at the Fall 2003 VPSA bond sale.
The County Administrator is authorized to advertise a public hearing to be held on September
24,2003 on the issuance of the Bonds.
This resolution shall take effect immediately upon its adoption.
Adopted this 27th day of August 2003.
The above motion was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
PROCLAMATION (#002-03)RE: SEPTEMBER 25. 2003 DESIGNATED AS DA YOF
REMEMBRANCE -PARENTS OF MURDERED CHILDREN - APPROVED UNDER
CONSENT AGENDA
WHEREAS, the Annual Parents of Murdered Children for the family and friends of those
lost to violence, Frederick County Day of Remembrance, will be commemorated on September 25,
2003; and
WHEREAS, Parents of Murdered Children helps survivors deal with acute grief in a safe,
nonjudgmental environment and helps them through the maze of the criminal justice system; and
WHEREAS, the annual Day of Remembrance honors the memories of all children and
adults lost to murder, allowing their silent voices to be heard and insights into the personal pain and
loss of their families and friends; and
WHEREAS, the annual Day of Remembrance provides an opportunity for the community
to share in remembering those lives lost senselessly to violence;
NOW, THEREFORE, the Frederick County Board of Supervisors does hereby proclaim
September 25, 2003 as
*FREDERICK COUNTY DAY OF REMEMBRANCE*
Adopted this 27th day of August 2003.
COMMITTEE REPORTS
Minute Book Number 29
Board of Supervisors Regular Meeting of 08/27/03
FINANCE COMMITTEE REPORT
The Finance Committee met in the First Floor Conference Room at 107 North Kent Street
on August 20,2003 at 8:00 a.m. The committee approved agenda items 4,8,11,12,14, and 17 under
consent agenda. Chairman Harrington Smith was absent.
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the consent
agenda items were approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jf. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
1. The Finance Director requests a General Fund supplemental appropriation in the amount
of$L228.227.6La Regional Jail supplemental appropriation in the amount of$7.938.88. a Landfill
Fund supplemental appropriation in the amount of$439.075.00. a Shawneeland Sanitarv District
supplemental appropriation in the amount of $143.143.00. and an Airport Capital Proiect
supplemental appropriation in the amount of $28.437.30. These amounts represent outstanding
purchase orders at 6/30/03. See attached list for detail, p. 1. The committee recommends approval;
however, a request exceeding $500,000.00 requires a public hearing and will be included in the
September 10, 2003 Board of Supervisors Agenda. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
2. The Clerk ofthe Circuit Court requests General Fund supplemental appropriation in the
amount of$19.000.00. This amount is requested to be carried forward from FY03 and placed in line
item 2106-3006-000-000 Printing and Binding and require local funds. See attached memo, p.2.
The committee recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jf. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
3. The Sheriff requests the following General Fund supplemental appropriations in the
amount of $21.506.85 to be carried forward from FY03: $6,600.69 to be placed in line item 3102-
5413-000-001 DARE Program, $10,737.16 to be placed in line item 3102-5413-000-007 Seized
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Assets/Forfeitures, $4,169.00 to be placed in line item 3102-5409-000-000 Police Supplies. See
attached memo p.3-4. The committee recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
4. The Department of Juvenile Justice requests a General Fund budget transfer in the
amount of $3.900.00. This transfer is requested to be from line item 3303-1001-000-001 Grant
Coordinator to 3303-3010-000-000 Other Contractual Services. See attached memo p.5. The
committee recommends approval. - Approved Under Consent Agenda
5. The Director of Fire and Rescue requests a General Fund supplemental appropriation in
the amount of$4.192.20 to be carried forward from FY03. $3,877.00 is requested to be placed in
line item 3505-5413-000-000 Other Operating Supplies and $315.20 in line item 3505-5404-000-000
Medical & Lab Supplies. See attached memo, p.6. The committee recommends approval. -
Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
6. The Director ofF ire and Rescue requests a General Fund supplemental appropriation in
the amount of $ 7.343.58 to be carried forward from FY03. These amounts are requested to be
placed in the following line items: $6,320.44 in 3505-5605-000-000 County Share -SARA, Title III
and $1,023.14 in 3505-5605-000-002 Hazardous Material Response Unit. These amounts have not
been expended due to payment issues that need to be resolved. See memo page 7. The committee
recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
7. The Department of Public Safety Communications requests a General Fund supplemental
appropriation to be carried forward from FY03 in the amount of $69.764.70. These amounts are
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requested to be placed in the following line items: $44,764.70 is requested to be placed in line item
3506-8900-000-000 Improvements Other Than Buildings to complete the tower project and
$25,000.00 in line item 3506-8007-000-000 ADP Equipment for the purchase of radios. See
attached memo, p.8. The committee recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
8. The Department of Social Services requests a General Fund supplemental appropriation
in the amount of $19.000.00. These amounts are requested to be placed in the line items:
$16,800.00 in 5303-1001-000 Salaries, $1,500.00 in FICA, and $700.00 in 5303-5506-000-000
Travel and represent additional state funds. No local funds are required. See attached memo, p.9.
The committee recommends approval. - Approved Under Consent Agenda
9, The Superintendent of the CFFW Regional Jail requests a Regional Jail supplement in
the amount of$264.337.00 to be carried forward from FY03. This amount is requested to be placed
in line item 11-3301-8003-000-000 Communications Equipment for the completion of the security
control system. No additional local funds are required. See attached memo, p.1 O. The committee
recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
10, The Superintendent of the CFFW Regional Jail requests a Regional Jail supplemental
appropriation in the amount of$143.463.00. This amount is requested to be placed in the following
line items: $94,848.00 in 11-9301-5807-000-001 Merit Reserve, $18,615.00 in 11-9301-5807-000-
002 Fringe Reserve, and $30,000.00 11-3301-3002-000-000 Professional Services. No additional
local funds are being requested as the funding source is the Regional Jail Umeserved Fund Balance.
See attached memo, p.ll. The committee recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
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11. The Director of Court Services requests a Court Services Fund supplemental
appropriation in the amount of$13. 715.60. This amount represents unexpended Grant Funding and
is req uested that the funds be taken from the Court Services Umeserved Fund Balance. See attached
memo, p.12. The committee recommends approval. - Approved Under Consent Agenda
12. The Winchester-Frederick-Clarke Office on Youth and Families requests a General Fund
supplemental appropriation in the amount of$65.000.00. This amount represents a Department of
Criminal Justice Services grant award. No local funds are needed. See attached memo, p. 13-15.
The committee recommends approval. - Approved Under Consent Agenda
13. A General Fund operational contingency transfer in the amount of $10.371.00 to fund
tourism in accordance with the memorandum of understanding. Additional local funds are required.
See attached information, p.16. The committee recommends approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
14. The Clerk of the Circuit Court requests a General Fund supplemental appropriation in
the amount of $1.011.00. This amount represents a state grant. Disbursement will be contingent
upon receiving additional state funds. No local funds are needed. See attached information, p. 17-
18. The committee recommends approval. - Approved Under Consent Agenda
15. The Director of Public Works requests a General Fund supplemental appropriation in the
amount of $31.868.00 to be carried forward from FY03. This amount is requested to be placed in
the following line items: $3,139.00 in 4203-3007-000-000 Advertising, $10,030.00 in 4203-3006-
000-000 Printing and Binding, and $7,802.00 in line item 4203-5204-000-000 Postage for a
newsletter and public outreach effort regarding the implementation of curbside in August ofthis year
following a five-year, state-mandated waiting period. Additionally, $4,458.00 in 4203-8900-000-
000 Improvements Other Than Buildings for ongoing improvements at the Star Tannery can site,
$4,000.00 in 4203-3004-000-003 Repair and Maintenance -Buildings for completion of paving of
the citizens sites and $2,439.00 in 4205-301 0-000-000 Contractual Services to pay volunteers to pick
up litter during the annual Litter- Thon event. See attached memo, p.19. The committee recommends
approval. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Tyler, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
16. The Finance Director requests a General Fund supplemental appropriation in the amount
of$18.353.12. This amount represents Fire and Rescue proffers that need to be appropriated to fire
company capital to be disbursed. No additional local funds are required. See attached spreadsheet,
p.20. The committee recommends approval and requests that the Finance Department provide the
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Board of Supervisors Regular Meeting of 08/27/03
076
County Administrator with a memo to forward to the Fire and Rescue Association on the approval
and disbursement of proffers for Fire and Rescue. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the above request
was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
17. The Director of the Economic Development Committee requests a General Fund
supplemental appropriation in the amount of$1.705.55. This request would allow receiving and
expending non-local public funds associated with the collaborative projects with Clarke County's
Economic Development Office. See attached memo, p.21. The committee recommends approval. -
Approved Under Consent Agenda
18. The School Assistant Finance Director requests a Consolidated Services-Maintenance
supplemental appropriation in the amount of $1.250.00, NREP Operating Fund supplemental
appropriation in the amount of$5,447.84, a School Operating Fund supplemental appropriation in
the amount of $204.156.58, a School Capital Fund in the amount of $61.722.96. a School
Construction Fund supplemental appropriation in the amount of $6.882.140.11. and a Textbook
Fund supplemental appropriation in the amount of$299.00. These amounts represent outstanding
encumbrances for the school system at 6/30/03. See attached memo, p.22-28. The committee
recommends approval; however, a request exceeding $500,000.00 requires a public hearing and will
be included in the September 10, 2003 Board of Supervisors Agenda. - Approved
Upon motion made by Supervisor Smith, seconded by Supervisor Forrester, the above
request was approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
***For Information Only***
1. Year end accounting reports will be mailed separately upon completion.
2. As requested by the committee, monthly overtime reports have been provided. See
attached printout, p.29-55.
3. Attached is a letter from The Metropolitan Washington Ear, Inc. in appreciation of the
$300.00 contribution. See attached memo, p.56.
PLANNING COMMISSION BUSINESS
PUBLIC HEARINGS
PUBLIC HEARING - CONDITIONAL USE PERMIT #07-03 OF EUGENE COOPER
FOR A COTT AGE OCCUPATION - COUNTER-TOP SHOP. THIS PROPERTY IS
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Board of Supervisors Regular Meeting of 08/27/03
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LOCATED AT 207 HERMAN LEWIS LANE AND IS IDENTIFIED WITH
PROPERTY IDENTIFICATION NUMBER 52-A-35C IN THE GAINESBORO
MAGISTERIAL DISTRICT - APPROVED
Planner I Rebecca Ragsdale presented this request to the Board advising that the Planning
Commission recommended approval with conditions.
There was no public comment.
Upon motion made by Supervisor Reyes, seconded by Supervisor Smith, CUP #07-03 was
approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda 1. Tyler - Aye
PUBLIC HEARING - CONDITIONAL USE PERMIT #08-03 OF LAINE SIDELL
EVERHART FOR A DAYCARE FACILITY. THIS PROPERTY IS LOCATED AT
104 APPOMATTOX DRIVE AND IS IDENTIFIED WITH PROPERTY
IDENTIFICATION NUMBER 75J-6-11-215 IN THE OPEQUON MAGISTERIAL
DISTRICT - APPROVED
Planner I Rebecca Ragsdale presented this request to the Board advising that the Planning
Commission recommended approval with conditions.
There was no public comment.
Upon motion made by Supervisor Sager, seconded by Supervisor Smith, CUP #08-03 was
approved by the following recorded vote:
Richard C. Shickle - Aye
Robert M. Sager - Aye
Sidney A. Reyes - Aye
Gina A. Forrester - Aye
W. Harrington Smith, Jr. - Aye
Margaret B. Douglas - Aye
Lynda J. Tyler - Aye
BOARD OF SUPERVISORS COMMENTS
Supervisor Reyes advised that his feelings were if a citizen wished to speak to the Board they
should be allowed to do so.
UPON MOTION MADE BY SUPERVISOR SAGER, SECONDED BY SUPERVISOR
FORRESTER, THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS
BOARD, THIS MEETING IS HEREBY ADJOURNED (TIME: 8:33 P.M.).
Minute Book Number 29
Board of Supervisors Regular Meeting of 08/27/03
078
"
\LSL-Q ,-~--.J.2~
Richard C. Shickle
Chairman, Board of Supervisors
JfJ{.~f
. ey, r.
Clerk, Board of Supervisors
Minutes Prepared By: cJ~ - .." L-r-. ~~
Carol T. Bayliss
Deputy Clerk, Board of Supervisors
Minute Book Number 29
Board of Supervisors Regular Meeting of 08/27/03