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May 05, 1981 Adjourned Meeting282 An Adjourned Meeting of the Frederick County Board of Supervisors was held on May 5, 1981, at 7:00 P.M., in the Board of Supervisors' Meeting Room, 9 Court Square, Winchester, Virginia. PRESENT: S. Roger Koontz, Chairman; Will L. Owings, Vice- Chairman; William H. Baker; Rhoda W. Maddox; R. Thomas Malcolm and Kenneth Y. Stiles. CALL TO ORDER The Chairman called the meeting to order and stated that the meeting had been called for the purpose of discussing the budget for FY81 -82. The Recreational proposals for capital projects were reviewed. It was decided that the fencing at the parks would be reduced by $31,240 and it was requested that the ball fields that needed repair would be listed according to priority. The Board requested that an organizational chart be drawn up for the recreation department. The Board felt that travel in the Parks and Recreation budget should be cut to $2,500. It was decided that $1,014 was to be added to the Washington Ear and that $4,200 restored to the Chapter 10 Board under "County Donations ". REVIEW OF SCHOOL BUDGET The School budget is reduced by $750,000. $42,546.80 is an additional cost for the recent increase in Blue Cross /Blue Shield rates. The salaries are to be figured at 10 %. Mr. Stiles inquired as to how much was unspent in gas and oil money and if the figure was available on the total gallons used. It was stated that current consumption is about on schedule and that $198,240 was spent in FY80. Mr. Stiles stated that there had been an increase of 30 teachers since 1979 with a decrease in enrollment of 300 pupils. 283 It was stated that the total local increase for a five year period had been 112% and that the enrollment had dropped by 500 with the cost per student doubling. Mr. Stiles proposed reducing the school budget by $250,000 and leaving the salaries at the 10% level. Mr. Baker stated that he would like to see the budget reduced but didn't know how feasible this would be. He further stated that he would like to see a list of all carry forward funds as to which line items they were coming to and to which line items they were being transferred. BOARD RETIRES INTO EXECUTIVE SESSION Upon motion made by Kenneth Y. Stiles, seconded by William H. Baker and passed unanimously, the Board retired into Executive Session in accordance with Section 2.1 -344, Subsection (a)(1) to discuss personnel. BOARD WITHDRAWS FROM EXECUTIVE SESSION Upon motion made by Rhoda W. Maddox, seconded by Kenneth Y. Stiles and passed unanimously, the Board withdrew from Executive Session. BOARD RECONVENES INTO REGULAR SESSION Upon motion made by R. Thomas Malcolm, seconded by Kenneth Y. Stiles and passed unanimously, the Board reconvened into Regular Session. ROBERT B. HARRIMAN HIRED AS PUBLIC WORKS DIRECTOR - APPROVED Upon motion made by William H. Baker and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the hiring of Robert B. Harriman as Public Works Director, at the current authorized salary for this position. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Will L. Owings, William H. Baker, Rhoda W. Maddox, R. Thomas Malcolm and Kenneth Y. Stiles. UPON MOTION DULY MADE, SECONED AND PASSED UNANIMOUSLY, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. 284. 431- Board of Supervisors