HomeMy WebLinkAboutMarch 28, 1984 Regular Meeting372
A Regular Meeting of the Frederick County Board of Supervisors was held
on March 28, 1984, at 7:15 P.M., in the Board of Supervisors' Meeting Room,
9 Court Square, Winchester, Virginia.
PRESENT Kenneth Y. Stiles, Chairman; Will L. Owings, Vice - Chairman;
Robert M. Rhodes; Rhoda W. Maddox; David L. Smith and C. William Orndoff,
Jr.
CALL TO ORDER
The Chairman called the meeting to order.
INVOCATION
The invocation was delivered by the Reverend Fred Duckett of the First
Baptist Church.
ADOPTION OF AGENDA
Mr. Smith stated that he would like to read a letter concerning the
closing of the Middletown School.
Mr. Riley stated that he had an emergency ordinance dealing with the
regulation of and disposal of diseased fowls.
Mr. Stiles stated that Mr. Charles Hott, Chairman of the School Board,
had requested time on the Agenda.
Mr. Riley stated that Mrs. Debbie Alverson had requested to appear
before the Board with reference to the closing of the Middletown School.
Mr. Rhodes requested time under "County Officials ".
Mr. Orndoff requested time under "County Officials ".
Upon motion made by David L. Smith, seconded by Robert M. Rhodes and
passed unanimously, the Agenda was adopted as amended.
APPROVAL OF MINUTES
Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and
passed unanimously, the minutes of the Regular Meeting of February 8, 1984
were approved as submitted.
Upon motion made by C. William Orndoff, Jr., seconded by David L. Smith
and passed unanimously, the minutes of the Special Meeting of February 15,
1984 were approved as submitted.
Mr. Orndoff stated that on Page 2, last paragraph, of the minutes of
the Special Meeting of February 21, 1984, that it should read "Ms. Stadler"
and not "Mr. Stadler ".
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the minutes of the Special Meeting of February 21,
373
1984, as amended, and the minutes of the Regular Meeting of February 22,
1984, were approved.
COUNTY OFFICIALS
CONSIDERATION OF RESOLUTION REQUEST FROM CAMPBELL COUNTY
BOARD OF SUPERVISORS - APPROVED
Mr. Riley stated that the County had received a request from the
Campbell County Board of Supervisors requesting that this Board approve a
resolution requesting that the Governor veto House Bill 558 which had been
passed by both Houses of the Legislature.
Upon motion made by Robert M. Rhodes, seconded by Rhoda W. Maddox and
passed unanimously, the following resolution was approved:
THAT the Governor should be requested to veto House Bill 558
which has been passed in both Houses of the Legislature. This veto should
be enacted because there was not adequate knowledge of this Bill and its
impact on the jurisdictions that will be charged with funding this mandate,
and the mandate should not be enacted and the support given to units that do
not participate in the general rules and policies pertaining to personnel of
that local government; further, if such participation is to be mandated, it
should be funded 100% by the agency which establishes the mandate.
SHENANDOAH AREA AGENCY ON AGING PRESENTED ANNUAL REPORT TO
THE BOARD
Dr. Mary Spencer was present at the meeting and stated that she would
be happy to answer any questions the Board might have on the Agency's Annual
Report.
Mr. Stiles thanked Dr. Spencer on behalf of the Board for the Report.
There was no action taken.
APPOINTMENT TO BOARD OF BUILDING APPEALS TABLED UNTIL
NEXT BOARD MEETING
Mr. Stiles asked if any of the Board Members had an appointment to fill
the unexpired term of Mr. Fred Showalter, Jr.
Inasmuch as there were no nominations at this time, this item will be
tabled until the next Board Meeting.
LETTER FROM DR. WALKER RE: THE CLOSING OF THE MIDDLETOWN
SCHOOL, TO BOARD MEMBER DAVID SMITH, PRESENTED TO THE BOARD
Mr. Smith read the following letter he had received from Dr. Walker,
Superintendent of Schools, addressing the closing of the Middletown School:
March 28, 1984
Mr. David L. Smith, Member
Frederick County Board of Supervisors
Shawnee District
Route 1, Box 242K
Winchester, Virginia 22601
Dear Mr. Smith:
374
As you requested, I am writing to provide information about the School
Board's decision to close Middletown Elementary School at the end of the
current School year.
The Board's reasons for closing the School include the following:
1. The cost per student is prohibitively high in such a small School.
Next year, based on a projected enrollment of about 140 students,
the cost will be about $660 per pupil more than the cost if they
are transferred to Bass - Hoover. A total operating cost of $92,501,
not including any major repairs that may become necessary, can be
saved by not operating Middletown School. This is an annual
savings, and the amount of the savings will increase as costs go
up. It includes costs for operating the building, administrative
costs and costs for additional staff that will be needed with
Middletown closed.
2. Extremes of class size (either too large or too small) can be
avoided by consolidation. The Middletown fourth grade, for
example, will have 32 pupils next year, which is above the optimum
size, but adding a Teacher and having 16 in each class is
prohibitively expensive.
3. More instructional options (grouping students on the basis of
individual needs, additional programs) will be available in a
larger School. Having only one Teacher per grade makes it very
difficult to meet the individual needs of such a wide variety of
students.
4. The building does not provide as good an environment as a more
modern facility.
5. The building is not accessible for physically- handicapped
individuals.
6. The building is old and difficult to maintain (built in 1909). It
is not energy efficient (large, loose windows; high ceilings). The
furnace will need replacing soon. It has received numerous repairs
in recent years and will soon be beyond repair. Roof replacement
may be necessary in the near future. Restrooms are very unsatis-
factory. Repairs in excess of $60,000 will be needed in the near
future if the building is to be operated as a School for several
more years. These include a furnace and related heating system,
changes to make the building more energy efficient and improve
lighting (dropping ceilings, installed lights, replacing some
windows with walls, and sealing other windows), replacing roof, and
renovating restrooms. Even with these repairs and renovations, it
will still be an old building that does not conform to many of
today's standards.
7. The building does not provide a satisfactory work area or privacy
for conferences for the Principal or Secretary.
8. The building has no space for caring for ill children.
The average pupil- teacher ratio at Bass - Hoover will be the same as it
would have been at Middletown, 24.6 students per class in grades 1 -5.
However, Bass - Hoover will not have the extremes of class size that Middle-
town would have. The ratios at Bass - Hoover will be as follows: Grade
1- -23.8; Grade 2- -23.8; Grade 3--25; Grade 4- -26.4; Grade 5--24.
Transportation costs will not change significantly. Any increases in
some areas will be offset by reductions in other areas. In general, it is
anticipated that travel time and bus routes will be improved for many
students.
Attendance zone changes will be kept minimal. All students presently
attending Middletown will attend Bass - Hoover Elementary School. About 70
students presently attending Bass - Hoover will attend Robinson. The areas to
be reassigned are Route 636 from South of 277 to 642, and 642 from 636 to
522; 628 (Middle Road) from 631 to the City limits, including Jackson Woods;
622 (Cedar Creek Grade) from 628 to Opequon. About 35 students now
attending Robinson will be assigned to Senseny Road. Areas to be reassigned
, ._
are 522 from 50 to 645 (Bufflick Road) and 645 back to 50. About 32
students now at Senseny Road will be assigned to Stonewall. Areas to be
reassigned are Arcadia Trailer Court, West Virginia Avenue and Ross
Street.
If you need additional information, please do not hesitate to contact
me.
Sincerely yours,
/s/ Kenneth E. Walker
Kenneth E. Walker
Division Superintendent
KEW /gc
cc: Board of Supervisors
School Board Members
John Riley
CHARLES HOTT, CHAIRMAN OF THE SCHOOL BOARD, ADDRESSED BOARD
EXPLAINING WHY THE SCHOOL BOARD FEELS THAT THE MIDDLETOWN
SCHOOL SHOULD BE CLOSED AT THE END OF THIS SCHOOL YEAR
Mr. Charles Hott, Chairman of the School Board, appeared before the
3oard and stated that the School Board had considered and studied all of the
concerning the closing of the Middletown School. He stated that the
repairs that would be needed, plus the costs involved in the day to day
operation of the School, it was their judgement it be more cost effective,
and they felt in the best interest of everyone concerned, to close the
School at the end of this School year. Mr. Hott presented a cost breakdown
what the current, as well as the projected, costs would be to keep the
liddletown School open past this season.
DEPARTMENT OF PLANNING AND DEVELOPMENT RECEIVED AWARD FROM
VIRGINIA CHAPTER AMERICAN PL ANNING ASSOCIATION
Mr. Riley stated that Mr. Horne had received notice from the Virginia
;hapter American Planning Association that the Department of Planning and
evelopment had received an award of Excellence for the Policy Report on the
rick County Comprehensive Plan - Residential Performance District they
ad submitted, and that this award would be presented to the County sometime
e last of April.
BOARD MEMBERS ROBERT RHODES AND C. WILLIAM ORNDOFF, JR.
APPOINTS COMMITTEES FOR THEIR RECOMMENDATIONS FOR FUTURE
SCHOOL BOARD MEMBERS
Mr. Robert Rhodes and Mr. C. William Orndoff, Jr. stated that they were
the process of or had already selected their Committees for study and
ation of names to be submitted to them for the two seats on the
I Board from their respective Districts which will expire June 30,
984.
BLAINE WILSON APPOINTED AS SECOND CITIZEN MEMBER ON THE
376
PUBLIC WORKS COMMITTEE
Mr. Stiles stated that he was appointing Mr. Blaine Wilson as the
second citizen member to serve on the Public Works Committee.
Upon motion made by Kenneth Y. Stiles, seconded by C. William Orndoff,
Jr. and passed unanimously, S. Blaine Wilson was appointed as the second
citizen member to the Public Works Committee, said term to commence March
28, 1984 and terminate on January 11, 1985.
PUBLIC HEARING ON THE 1 984 -1985 BUDGET
Mr. Owings, Chairman of the Finance Committee, stated that this year,
with the beginning of twice a year tax collection, that the preparation of
the Budget had started earlier and that a lot of hours of study had gone
into this Budget preparation. He further stated that at that time each
Department had been instructed to submit their Budgets with no increase over
last year's figures, and that the Budget figure for 1984 -85 is $32,661,699
and there is no tax increase proposed.
Mr. Riley read the rules on Public Hearings at this time.
Mr. Stiles requested that two minor changes with the time limits be
amended for this particular Hearing.
The Board concurred with Mr. Stiles' request.
Mr. Warren Brubaker appeared before the Board on behalf of the
Educational Association stating that he felt that 95.60 of the teachers were
unhappy with the proposed Budget as it relates to School salaries, and
requested that the Board of Supervisors study the Budget further and
consider giving the teachers the increase that they had originally
requested.
Ms. Debbie Davis, Teacher at James Wood and a resident of the City of
Winchester, appeared before the Board and stated that she felt that there
was a definite morale problem among the teachers and that she would request
that the Board return the Budget back to the School Board in order that the
teachers might try and work this out with the School Board.
Ms. Kathleen Bost, Teacher at Apple Pie Ridge Elementary School and
resident of the City of Winchester, appeared before the Board stating that
in bad times teachers have been asked to bite the bullet, be reasonable,
that they would be paid more if the County could afford it, and this was the
promise that they heard, and now that better times were here for the Nation
and Frederick County, it was time to keep the promises of the past to the
teachers of Frederick County.
377
Randy Wingfield, Teacher with fourteen years experience and resident of
the City of Winchester, appeared before the Board and stated that he hoped
the Board could see it clear to increase the teachers' salaries so that the
future would not look so bleek as far as they were concerned.
Charles Hancock, Senior at James Wood High School and a resident of
Opequon District, appeared before the Board stating that he was coming
before them, not only as a concerned student, but also as a future teacher.
He requested that the Board keep the resources alive within the County for
if they did not the County would never be at its best. He further stated
that unless the salaries were kept competitive that good teachers would be
lost to other fields such as Business Management, and that he felt it was
very important that the teachers had the County's support.
Ms. Patricia Hurdle, Teacher at Frederick County Middle School and a
resident of Inwood, West Virginia, appeared before the Board stating that in
order to make ends meet she had to work a second job and in doing so felt
that she was taking time away from her students. She explained how she had
fallen behind in salary during the past ten years compared to someone
currently working in West Virginia with the same teaching experience as
herself.
Mr. Brubaker read a letter from an unnamed School Teacher stating that
they had been in Education for the last sixteen years, ten of those years
with a Masters Degree, and in order to make ends meet they had to work a
second job.
Ms. Dianne Grant, Teacher and resident of Shawnee District, appeared
before the Board stating that she too had to work a Summer job in order to
keep up with her expenses and that all of the teachers were getting pressed
to work more than one job. She further stated that the teachers were torn
as to how to keep their committments as a parent and how to keep their
committments to the children of the County, and asked the Board to help the
teachers in order for them to be able to keep both of these committments.
Ms. Elaine Gladwin, Teacher and resident of Back Creek District,
appeared before the Board and stated that she would hope the School Board
could see their way clear to keep open Middletown School, but in the event
that they didn't, that as a Teacher at Bass - Hoover School, she would do
everything she could to help in the transition, not only for the students,
but also the parents.
373
Mr. Stiles stated that if there were no more comments at this time,
that the Public Hearing on the Budget would be closed and that a copy of the
remarks by the teachers at this meeting be mailed to the Board Members in
order that they might have time to study them prior to the vote on the
Budget at the Board Meeting of April 11, 1984.
Mr. Stiles presented the following figures with reference to teachers'
salaries as provided by Mr. Jim Boyd, Finance Office, School Board Office:
Highest Teachers Salaries:
1983 -84
1984 -85
Including Supplements Including Supplements
for Master's Degree for Master's Degree
Months Employed Base and Extra Duties Base and Extra Duties
12 26,193
28,752
27,817
30,377
11 24,010
26,121
25,499
27,833
10 21,827
25,555
23,181
27,027
Number of Teachers earning over $25,000:
12
3
2
3 2
11
-
3
1 4
10
-
2
- 4
Average Teacher Salary:
16,922 17,721 18,058 18,910
RECESS
Mrs. Debbie Alverson, representing the PTO of the Middletown School,
appeared before the Board and made the following statement along with a list
of ten questions that they would like to have answered from the School
Board:
A feeling throughout the County is one of confusion and doubt,
confusion as to the true reasons of the closure. Confusion as to which
children will be affected and doubt about the future of the education in all
of Frederick County, if these County -wide ramifications do indeed end up
being negative. Which Schools will be affected now and which Schools will
be affected later is a question unanswered and the apparent trend towards
closing the older smaller community Schools. Many people are afraid that if
Middletown School is closed now the trend will continue and eventually
threaten their Schools and their children. We have appealed on numerous
occasions to the School Board for specific answers and received none that we
consider satisfactory. We maintain that had the questions been answered,
specially the first time, there would have been no need to ask them again.
We are here in part tonight to seek such response from the School Board via
the School Board Meeting on April 3rd. We present to you a list of specific
questions and concerns:
1. The figures that were read to us tonight addressed projected
questions and figures and this is something that concerns us. We
are interested in how the specific enrollment figures for 1984 -85
will be determined. Will they be determined through census
figures, or are projections simply made? If the projections are
made was the growth potential accounted for? Specially the housing
increases in the areas of Greenbrier, Fredericktowne, the Middle-
town Apartment Complex, the Ridgefield area and the Ridgefield
Woods area, and the apparent larger trend of younger preschool age
children who will be entering Schools in the next few years? Which
37g
sources were used to project the different aspects of this growth
potential, and what time period did this encompass?
2. Is there a comprehensive long term educational plan for Frederick
County, if so has this ever been made public, if not, we ask why
not? If there is no comprehensive long term plan, again, why
not?
3. Specially can the Frederick County School Board prove as good an
education taking into account factors such as this: The class size
pupil /teacher ratio we were just given, projected figures, not
actual figures? How about the longer school day due to the added
busing, the adjustment factors for the children involved in
switching from contained class rooms to modified open classrooms?
Have the negative affects of busing children passed their former,
now empty School, to one in another community been explored, and
how will this be delt with?
4. We would request a specific breakdown of cost of running Middletown
School as well as comparative lists of expenditures from other
Schools with which to make a valid comparison.
5. From where specially, does the $660 figure of extra cost per
student come? We were just told that this again is a projected
figure. How exactly was this figure determined, were teachers'
salaries taken into account in this question also?
6. What are the exact cost factors involved in all the busing through
Frederick County, not just of the Middletown area?
7. What is the specific busing plan from Middletown? This is a
question that has come to me repeatedly, where will the children
catch buses, will the elementary grade children ride the same buses
as the Middle and High School students? Will the children catch
the bus at an abandoned building? These are very, very valid
concerns, especially in a small community.
8. What coarse of action will the School Board take in the event that
the projected growth in Frederick County exceeds the capacity limit
at Bass - Hoover or any of the other Schools? Will more redistrict-
ing again be necessary? At what point would this determination be
made, this is a very important point?
9. How much input would the citizens, parents and taxpayers of the
Middletown area have in the planning of a new School in the event
that a new School in the Middletown area would be deemed
necessary?
10. Is the closing of a smaller, older Community School in favor or
larger consolidated Schools the coarse of action the Frederick
County School Board plans to take in the future?
Mr. Stiles stated that the offer the Board had made to the School
Board, of $100,000 if the Middletown School was not closed, was still
available. He further stated that he did not necessarily agree with the
decision the School Board had made in closing the Middletown School, but
that he did feel that the School Board had acted in what they felt was best
for everyone concerned, and that they were concerned about the education for
all in Frederick County.
TRANSPORTATION COMMITTEE REPORT
Mr. Horne presented the Transportation Committee Report and stated that
the following resolutions will be presented at the Hearing in Staunton on
Aprill 11, 1984:
380
WHEREAS, the Virginia Department of Highways and Transporta
tion is conducting the 1984 Annual Preallocation Public Hearing for
interstate, primary, urban systems and public transportation on April 11,
1983; and,
WHEREAS, the Board of Supervisors recommends that the Route 522 North
project presently listed in the Six -Year Road Improvement Program for 1.8
miles in Frederick County be updated and accelerated with the revised scope
of the project to include a new four -lane divided highway on the new
right -of -way for all sections of the planned Route 522 North project
complete to the West Virginia line; and, that project funding be accelerated
for all planning, engineering and construction phases thereby reducing the
time span for completion of this project; and,
WHEREAS, the Board of Supervisors recognizes that the segment
of Route 522 North from the end of the existing divided four -lane road
surface to the West Virginia line is a very dangerous section of the road
serving as a shortcut for interstate traffic that mixes with local traffic
causing existing highway safety problems and increasing future traffic
hazard potentials; and,
WHEREAS, the Board of Supervisors recognizes that the up-
dated and accelerated Route 522 North project is the County's highest
priority primary road improvement project; and,
THEREFORE, BE IT RESOLVED, that the Board of Super-
visors of the County of Frederick, Virginia does very strongly urge that the
Virginia Department of Highways and Transportation place the updated and
accelerated Route 522 North project, the County's highest priority
project.
/s/ Kenneth Y. Stiles
Kenneth Y. Stiles, Chairman
Frederick County Board of
Supervisors
Mrs. Beverly
Sherwood,
Chairperson
of the
concerned
citizens from the
Gainesboro area on
Route 522
North, will
also be
attending
the Hearing in
Staunton.
Mr. Stiles stated that he or Mr. Owings would make every effort to
attend and that Mr. Riley, County Adminstrator, would also be attending.
Upon motion made by Rhoda W. Maddox, seconded by C. William Orndoff,
Jr. and passed unanimously, the above resolution dealing with 522 North was
approved.
Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings
and passed unanimously, the following resolution for improvement of Route 11
North and South of the Winchester City line to Route 37 was approved:
WHEREAS, the Virginia Department of Highways and Transporta-
tion is conducting the 1984 Annual Preallocation Public Hearing for
interstate, primary, urban systems and public transportation on April 11,
1984; and,
WHEREAS, the Board of Supervisors places its second priority
on the improvement of Route 11 North and South of the Winchester City line
to Route 37 to improve the highway's capacity and safety by stabilizing and
paving shoulders, improving and rehabilitating railroad grade crossings,
improving key intersections, and striping the road surface to improve
turning lanes and to widen existing travel lanes; and,
WHEREAS, the Board of Supervisors recognizes that these
segments of Route 11, both North and South, serve a large volume of local
traffic plus several major industrial and commercial areas for both the City
of Winchester and the County of Frederick; and,
WHEREAS, the increased traffic along with the increased
tractor trailer width of 102" along the existing narrow travel lanes of
Route 11 North and South is recognized as a problem that can be corrected
with minor road improvement measures.
THEREFORE, BE IT RESOLVED, that the Board of Super-
visors of the County of Frederick, Virginia does very strongly urge that the
Virginia Department of Highways and Transportation place the new Route 11
North and South minor road improvements project in their six -year planning
process for the primary system construction program.
/s/ Kenneth Y. Stiles
Kenneth Y. Stiles, Chairman
Frederick County Board of
Supervisors
ANIMAL CARE COMMITTEE REPORT
Mr. Smith presented the following Committee report:
There was no action taken on any of the items.
The Animal Care Committee met on March 19, 1984, at 7:00 P.M.
Committee representatives attending were Esther Boyd, Dr. Max Mandel, Sandra
Brown and Gary VanMeter. Also present were John Riley, Bob Harriman and
Animal Control Officer, Harold Whitacre.
John Riley briefed the Committee on the suggestion that the County,
City, and SPCA combine their animal care facilities. The Committee
recommended very strongly that the County continue to maintain our own
facilities.
The Committee presented a plan for renovating and expanding the present
kennel facilities. The plan will be studied and estimates obtained for the
work.
AN EMERGENCY ORDINANCE TO REGULATE THE IMPORTATION AND
DISPOSAL OF DISEASED FOWLS - APPR
Upon motion made by C. William Orndoff, Jr., seconded by Robert M.
Rhodes and
passed unanimously, the
following
Ordinance dealing with the
importation
and disposal of diseased
fowls was
approved:
WHEREAS, the spread of the Avian influenza in the Common-
wealth of Virginia requires that certain regulations be imposed to promote
the health, safety and general welfare of the inhabitants of Frederick
County; and
WHEREAS, Avian influenza is a very contagious and serious
poultry disease affecting the health of Virginia poultry and the welfare of
those whose income depends in whole or in part on maintaining a viable
poultry industry; and
WHEREAS, there has been no identified cases of Avian in-
fluenza in Frederick County to date.
NOW, THEREFORE, BE IT ORDAINED, by the Board of Super-
382
visors of Frederick County, Virginia, that pursuant to Sections 15.1 -504 and
15.1 -510 of the Code of Virginia, 1950 as amended, that the importation and
disposal of diseased fowl shall comply with the following regulations:
I. Importation of Dise
Fowls Prohibited
!d Fo wls and Carcases of Diseased
It shall be unlawful for any person, firm or corporation to
knowingly import into Frederick County any diseased fowl or carcasses of
diseased fowls; nor shall such diseased fowl or carcasses of diseased fowls
be knowingly hauled or transported into or through Frederick County without
being properly permitted by the Department of Health and/or the Virginia
Department of Agriculture and Consumer Services with the concurrence of the
Frederick County Board of Supervisors.
II. Disposal of Diseased Fowls Off Site Prohibited
It shall be unlawful for any person, firm or corporation to
knowingly deposit, dump, bury or dispose of diseased fowls or carcasses of
diseased fowls on property located within Frederick County unless the
property is the site where said fowls were ordinarily maintained and kept at
the time the disease was detected.
Nothing herein shall be deemed to require said on -site disposal of
such fowls and carcasses where a determination is made by the Virginia
Department of Health and /or the Virginia Department of Agriculture and
Consumer Services that on -site disposal would increase the risk of spread of
contagious diseases among persons, animals or fowl or would be hazardous to
the environment. In the event on -site disposal is not so approved, said
fowls and carcasses may be deposited and /or disposed by methods so approved
at other locations within the County as approved by the Virginia Department
of Health and /or the Virginia Department of Agriculture and Consumer
Services.
III. This ordinance shall take effect immediately upon adoption and
shall remain in effect through May 25, 1984 unless sooner repealed or
superseded by an ordinance adopted through normal prescribed procedures.
IV. Any violation of this Ordinance would constitute a misdemeanor as
provided in the Frederick County Code.
Adopted this 28th day of March, 1984.
Frederick County Board of Supervisors
By: /s/ Kenneth Y. Stiles
Kenneth Y. Stiles, Chairman
ATTEST:
/s/ John R. Riley, Jr.
John R. Riley, Jr., Clerk
This will be referred to the Code and Ordinance Committee within the
sixty day time frame.
PERSONNEL COMMITTEE REPORT
This report will be discussed in Executive Session.
The Personnel Committee met on March 20, 1984, at 11:30 A.M., in the
County Administrator's Office with all Members in attendance.
Discussion of Merit Evaluation Certifications
333
The Committee reviewed the merit evaluations of Director of Finance,
Director of Personnel, Director of Information Services and Office Manager-
County Administrator's Office. The Committee recommends that they be
certified.
Discussion of Salary Survey
The Committee reviewed the revised salary survey and makes the
following recommendations:
A. Approve the proposed position adjustments as presented in the
attachment. Effective date is April 1, 1984. (Under Separate
Cover)
B. Approve the proposed policy on longevity increase as presented in
the attachment. This will be on a one year trial basis which will
be subject to Board review and approval annually. Effective date
is April 1, 1984. (Under Separate Cover)
C. Approve proposed adjustment in County Administrator's salary as
outlined in the attachment. Effective April 1, 1984. (Under
Separate Cover)
D. Approve the transfer from operating contingencies to the merit
system reserve the amount necessary to implement the survey. The
Finance Committee has been polled and agrees with the
recommendation.
BOARD RETIRED INTO EXECUTIVE SESSION
Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr.
and passed unanimously, the Board retired into Executive Session in
accordance with Virginia Code, 1950, Section 2.1 -344, Subsection A (1) and
(6) to discuss a Legal matter as well as the Personnel Committee Report.
BOARD WITHDREW FROM EXECUTIVE SESSION
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the Board withdrew from Executive Session.
BOARD RECONVENED INTO REGULAR SE SSION
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the Board reconvened into Regular Session.
CERTIFICATION OF EVALUATIONS
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the evaluations of Finance Director, Barbara
Ratcliff; Information Services Director, Helen Locke and Personnel Director,
Ann Kelican were certified as presented.
SALARY SURVEY APPROVED WITH AMENDMENTS
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the salary survey was approved as amended.
ANNUAL SALARY OF COUNTY ADMINIST INCREASED
381
Upon motion made by David L. Smith, seconded by C. William Orndoff, Jr.
and passed unanimously, the annual salary of County Administrator, John R.
Riley, Jr. was increased to $35,000 effective April 1, 1984.
UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY,
IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN.
4 aiman, Boa} of Supervisors