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April 22, 1981 Regular Meeting26 A Regular Meeting of the Frederick County Supervisors was held on April 22, 1981, at 7:00 P.M., in the Board of Super- visors' 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. INVOCATION The invocation was delivered by the Reverend Conrad Christianson of the Bethel Lutheran Church. ADOPTION OF AGENDA Mr. White stated that he had received a letter from the Commonwealth's Attorney, Lawrence Ambrogi, with regard to additional members serving on the Planning Commission which should come under "County Officials ", and that he had two matters to be discussed in Executive Session with regard to personnel and legal matters. Mrs. Maddox stated that she had a question from the Library Board to come under "Unfinished Business ". Mr. Koontz stated that he had a letter from VACO to the Board of Supervisors. Upon motion made by Kenneth Y. Stiles, seconded by R. Thomas Malcolm and passed unanimously, the agenda was adopted as amended. OFFICES TO CLOSE MAY 1, 1981 IN OBSERVANCE OF APPLE BLOSSOM FESTIVAL - APPROVED Upon motion made by R. Thomas Malcolm and seconded by Kenenth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the closing of County Offices on May 1, 1981 in observance of the Apple Blossom Festival. 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. BOARD FEELS VACO OFFICES SHOULD BE MOVED TO RICHMOND 263 Mr. Koontz stated that correspondence had been received from the Virginia Association of Counties requesting the Boards' opinion on whether or not the offices should remain in Char- lottesville or be moved to Richmond. Upon motion made by William H. Baker and seconded by Rhoda W. Maddox, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein agree that the offices of the Virginia Association of Counties should be moved from Char- lottesville to Richmond. OPINION FROM COMMONWEALTH'S ATTORNEY AMBROGI RE: HIS OPINION ON TWO ADDITIONAL MEMBERS BEING ADDED TO THE PLANNING COMMISSION Mr. White stated that a letter had been received from the Commonwealth's Attorney stating that he knew of no reason why two additional members could not be added to the Planning Com- mission. Mr. Baker stated that he felt the Board had waited long enough for this opinion and feels the Board should act on this tonight. Mr. Stiles stated that he felt this should be delayed inas- much as a few months had passed since this had been discussed by the Board. Upon motion made by William H. Baker and seconded by Rhoda W. Maddox, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, does herein agree that the two appointments to the Frederick County Planning Commission that had been tabled, be removed from table and acted upon at this time. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Will L. Owings, William H. Baker, Rhoda W. Maddox and R. Thomas Malcolm. Nay - Kenneth Y. Stiles. Upon motion made by William H. Baker and seconded by Rhoda W. Maddox, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein agree that the two 264 appointments for the Planning Commission be taken from the table and added to this evening's agenda. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Will L. Owings, William H. Baker, Rhoda W. Maddox and R. Thomas Malcolm. Nay - Kenneth Y. Stiles. ROBERT ECKMAN EMPLOYEE OF SHERIFF'S DEPARTMENT ADDRESSES BOARD Mr. Chairman and Members of the Board: I appreciate the opportunity to address each one of you as representatives of each magisterial district this evening. I have always tried to live by an old proverb which says, "Remember from whence thou cometh, remember who you are, and what you are, and who helped you to achieve where you are." It is with that thought in mind tonight that I have asked to appear before you. I have been employed as an investigator for the Frederick County Sheriff's Department with a total of seven years in the service of this county. It is with some regret that I will resign from the department becoming effective May 1, 1981. I could not leave this county however by just submitting my resig- nation to the sheriff. As I look back on those years I have spent with the county, I find that I have many people to which I owe my thanks. I could not meet with each individual and thank them personally, so I will thank you gentlemen who are the representatives of the citizens of Frederick County. I extend my thanks to former Sheriff Lacy Anderson for his confidence in me when other law enforcement agencies felt that I was too small to handle the job. I extend my deepest gratitude to former Sheriff Carroll Mauck. It was during his administration that I was promoted to investigator. It was also during his term that I became well trained in specialized areas of law enforcement. A major reason for my extensive training was only because of the cooperation of the Sheriff and the Board of Supervisors desiring a more professional and well trained Sheriff's Department. I thank the present Sheriff, Roscoe Bruce, for his con- tinued confidence in me when he took office which has allowed me to continue my employment, training and service to the county. It was during those seven years that I progressed from correc- tional officer to dispatcher to civil processor to road deputy and finally to investigator. It was only through the coopera- tion of the elected sheriffs and the elected Board of Super- visors that I was able to achieve these rankings. I extend my thanks to the citizens of Frederick County, especially those in the Mountain Falls and Cross Junction areas for their continued support. It was by their tax dollars that I was supplied a living and an opportunity to become a well - trained officer. I also thank the citizens of Frederick County who by their cooperation I was able to arrest and bring about prosecution of those who violated the law, and to even those who had the unfortunate opportunity to be arrested by me, I thank them, for they gave me a better understanding and insight of my fellow man and society. I extend my great appreciation to those board members, both past and present, who helped enact the injury leave policy which was of great benefit and help to me during my years of physical impairment. 265 As I leave this county and the department, I feel that I should express a great concern to you the governing body of Frederick County. Our county is no longer a small rural county it once was. As Chief Justice Warren Burger stated, "Our society is being held hostage to crime." One out of every three persons will be faced with a crime against themselves or against their property. Frederick County is not exempt from this. In recent months, the criminal activity has risen greatly in the county. This past winter has been alarming in regards to increased criminal activity. I do not envy those remaining in county law enforcement with summer coming on. The economy is partly to blame for this. I have seen in recent months that this county is not immune to organized criminal activity. This is evident by the cases that I. and others, have worked recently. The sheriff's department must be able to keep up with the advancing criminal activity in this county. This can only be done if stability is practiced within the department. This is not a reflection on the current sheriff though. As the country is becoming more concerned about the efficient use of our tax dollars, I would hope that this body of county government would take a good look at the department, its manpower, its salaries, and the job security for the men it trains. In my case, the county has sent me to correctional officers' school, police school, DEA drug school. They have sent me to the University of Louisville, Kentucky for sex crime investigation, to the University of Delaware for robbery and burglary investigation, to school by the FBI for sex crimes and to college for other law enforcement courses. I would estimate that the county has spent at least $10,000 just to educate and train me. Each year the county loses well trained and educated men to low pay and other benefits, and to elections. The men never know from election to election whether or not they have a job. Some of us are getting too old to disregard job security. Frederick County cannot be compared to other law enforce- ment agencies which have the same amount of men. This county has had more quality of officers which was only because this board and past boards worked in cooperation with this sheriff and past sheriffs to insure quality and professional officers. I would hope that this board might in the future months find some way to save its trained and veteran officers by estab- lishing job security, top pay, and benefits which are in tune with the quality of personnel. This solution will save endless amounts of tax dollars and bring about job stability within the department. In closing, I would once citizens of Frederick County they and this county has done best in future years. UNFINISHED BUSINESS again extend to you and all other my deepest appreciation for what for me and I wish this county the Thank you, /s /Robert Clay Eckman Robert Clay Eckman CITGO PROPERTY TO BE TRANSFERRED TO THE CITY OF WINCHESTER APPROVED Mr. Malcolm stated that he agreed with Mr White's memo that is in this Board agenda, stating that there are explicit stipu- lations in the approved agreement and it seems unnecessary to 266 hold up County approval for the deed transfer of the County owned property pending City approval for its deed transfer. Upon motion made by R. Thomas Malcolm and seconded by William H. Baker, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the transferring of the County owned Citgo property to the City of Winchester for the construction of a parking garage. 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. HANDLEY LIBRARY AGREEMENT - DISCUSSED Mrs. Maddox stated that the Handley Library Board had met and would like for the County to sign the agreement as soon as possible as it has to be in Richmond by the end of May in order for them to receive state funding. Discussion followed as to the section of the agreement that called on the County for a certain percentage of the total amount that would be requested by the Library Board. Mr. Stiles noted that the Board had not seen the agreement and therefore, he did not feel how he could vote on it at this time. Mr. Koontz requested that Mrs. Maddox get more information concerning this and report back to the Board. AN ORDINANCE TO MEND THE FREDERICK COUNT CODE, CHAPTER 7, ARTICLE III, OPTED JUNE 28, 1971, T , Ll AMEN SECTION 7- 11(h). 7- 11(e). - 12(a)(1), 7-12(b)( ;k), 7- 12(e)(2) AND Upon motion made by R. Malg6lm and seconded by William H. Baker, BE IT RESOLVED, That the of Frederick, Virginia, does Orein of Supervisors of the County the following amendment be made to the Frkderick Count�\Code: AN ORDINANCE TO AM D THE FREDERICK CO TY CODE, CHAPTER 7 ARTICLE II, ADOPT D JUNE 28, 1971, TO AM D SECTION 7 11(b), 7 - 11(e , 7 12(a)(1) , 7 12(b)(2), 7 12(e)(2) AND BY THE ADDITIO OF SECTION 7 12(a)(2)D AS F LOWS: Section 7 -1 (b) Shawnee Magisterial District Carpers Valley Precinct Senseny d. School Shenandoah Precinct Shenanda oGas Co. .• AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 7, ARTICLE II, ADOPTED JUNE 28, 1971, TO AMEND SECTION 7 -7 AND SECTION 7 -8 APPROVED Upon motion made by R. Thomas Malcolm and seconded by William H. Baker, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the following amend- ments be made to the Frederick County Code: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 7, ARTICLE II, ADOPTED JUNE 28, 1971, TO AMEND SECTION 7 -7 AND SECTION 7 -8 AS FOLLOWS: Article II. Magisterial Districts Sec. 7 -6. Pursuant to authority contained in Code of Virginia (1950) as amended, secs. 15.1 -37.4 through 15.1 -37.8 and Sec. 15.1- 571.1, the magisterial districts of Frederick County, Vir- ginia, are hereby created and established as set forth in this ordinance. Sec. 7 -7 . The magisterial districts with populations set forth are as follows: Back Creek Magisterial District 6660 Gainesboro Magisterial District 6653 Opequon Magisterial District 7265 Shawnee Magisterial District 6997 Stonewall Magisterial District 6575 Sec. 7 -8 . The boundaries of the respective magisterial districts are as set forth below: (a) Back Creek Magisterial District Beginning at the intersection of U.S. Highway Route No. 50 with the West Virginia State Line; thence in an easterly direction with U.S. Highway Route No. 50 to its intersection wit the corporate limits of the City of Winchester; thence in a southern direction with the corporate limits of the City of Winchester to its intersection with U.S. Interstate Route No. 81 thence in a southern direction with U.S. Route 81 to its inter- section with the corporate limits of the Town of Stephens City; thence in a west and southern direction with the corporate limit of the Town of Stephens City to its intersection with State Rout No. 631; thence westward with State Route No. 631 to its inter- section with State Route No. 628; thence west with State Route No. 628 to its intersection with the Shenandoah County line; thence west with the Shenandoah County line to its intersectio with the West Virginia line; thence north with the West Virginia State Line to its intersection with U.S. Highway Route No. 50. (b) Gainesboro Magisterial District Beginning at the intersection of U.S. Highway Route No. 50 with the Hampshire County Line (West Virginia); thence in a northern direction with the Hampshire County Line to its inter- section with the Morgan County line; thence in an eastern direction with the Morgan County line to its intersection with t e Berkeley County line; thence in an eastern direction with the Berkeley County line to its intersection with State Route No. 73 (West Virginia Route No. 26); thence in a southern direction with State Route No. 739 to its intersection with U.S. Highway Route No. 522; thence in a south eastern direction with U.S. Highway •• C Route No. 522 to its intersection with the corporate limits of the City of Winchester to its intersection with State Route No. 37, thence south with State Route No. 37 to its intersection with U.S. Highway Route 50; thence in a western direction with U.S. Highway Route No. 50 to its intersection with the Hampshire County Line. (c) Opequon Magisterial District Beginning at the intersection of Interstate Route 81 with Opequon Creek; thence in a southern direction with Interstate 81 to its intersection with the corporate limits of the Town of Stephens City limits; thence in a western and southern direction with the corporate limits of the Town of Stephens City, to its intersection with State Route No. 631; thence in a western direction with State Route No. 631 to its intersection with State Route No. 628, to its intersection with the Shenandoah County Line; thence in a southern direction with the Shenandoah County Line to its intersection with the Warren County Line; thence in an eastern direction with the Warren County line to its intersection with the Clarke County line; thence in a northern direction with the Clarke County line to its intersection with U.S. Highway Route No. 522; thence in a north west direction with U.S. Highway Route No. 522 to its intersection State Route No. 642; thence in a western direction with State Route No. 642 to its intersection with Opequon Creek; and thence in a western direction with the Opequon Creek to its intersection with U.S. Interstate Route 81. (d) Shawnee Magisterial District Beginning at the intersection of State Route No. 7 with the corporation limits of the City of Winchester; thence in a southern direction with the corporate limits of the City of Winchester and with U.S. Interstate Route 81, to its inter- section with Opequon Creek; thence in an eastern direction with Opequon Creek to its intersection with State Route No. 642; thence in an eastern direction with State Route No. 642 to its intersection with U.S. Highway Route No. 522; thence in a southern direction with U. S. Highway Route No. 522 to its intersection with the Clarke County line; thence in a northern direction with the Clarke County line to its intersection with State Route No. 7; thence in a western direction with State Route No. 7 to its intersection with State Route No. 656; thence in a southern direction with State Route No. 656 to its intersection with State Route No. 659; thence in a western direction with State Route No. 659 to its intersection with State Route 7; thence in a western direction with State Route No. 7 to its intersection with the corporate limits of the City of Winchester. (e) Stonewall Magisterial District Beginning at the intersection of State Route No. 739 (West Virginia Route No. 26) with the Berkeley County line (West Virginia), thence in an eastern direction with the Berkeley County Line to its intersection with the Clarke County Line, thence in a southern direction with the Clarke County line to its intersection with State Route No. 7, thence in a western direction with State Route 7, to its intersection with State Route No. 656, thence in a southern direction with State Route No. 656 to its intersection with State Route No. 659, thence in a western direction with State Route 659 to its intersection with State Route No. 7, thence in a western direction with State Route No. 7 to its intersection with - the corporate limits of the City of Winchester to its intersection with U.S. Highway Route No. 522, thence in a western direction with U.S. Highway Route No. 522 to its intersection with State Route No. 739, thence in a northern direction with State Route No. 266 -C 739 to its intersection with the Berkeley County line (West Virginia). 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. AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 7, ARTICLE III, ADOPTED JUNE 28, 1971, TO AMEND SECTION 7- 111hl_7- 11(a)_ 7- 12(x)( 7- 12(b) (2). 7- 12(e)(2) AND BY I - 12(a)(2) - Upon motion made by R. Thomas Malcolm and seconded by Willi H. Baker, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virtginia, does herein approve the following amendment be made to the Frederick County Code: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 7, ARTICLE III, ADOPTED JUNE 28, 1971, TO AMEND SECTION 7 -11(b) 7- 11(e), 7- 12(a)(1), 7- 12(b)(2), 7- 12(e)(2) AND BY THE ADDITION OF SECTION 7- 12(a)(2) AS FOLLOWS: Section 7 -11(b) Shawnee Magisterial District Carpers Valley Precinct Senseny Rd. School Shenandoah Precinct Shenandoah Gas Co. 267 Section 7 -11(e) Back Creek Magisterial District Kernstown Precinct Stonebrook Club Russells Precinct Community Building Gore Precinct Gore School Sec. 7 -12. Boundaries (a) Shawnee Magisterial District (1) Carpers Valley Precinct Beginning at the intersection of State Route No.7 with the corporate limits of the City of Winchester; thence in a — southern direction with the corporate limits of the City of Winchester to its intersection with U. S. Highway Route No. 50 East; thence in a southeastern direction along U. S. Highway No. 50 East to its intersection with the Clarke County line: thence in a northern direction with the Clarke County line to its intersection with State Route No. 7; thence in a western direction with State Route No. 7 to its intersection with State Route No. 656; thence in a southern direction with State Route No. 656; to its intersection with State Route No. 659; thence in a western direction with State Route No. 659 to its intersection with State Route No. 7; thence in a western direction with State Route No. 7 to its intersection with the corporate limits of the City of Winchester. (2) Shenandoah Precinct Beginning at the intersection of U. S. Highway No. 50 East with the corporate limits of the City of Winchester; thence in a southern direction with the corportate limits of the City of Winchester and U. S. Interstate Route. No. 81 to its intersection with Opequon Creek; thence in an eastern direction with Opequon Creek to its intersection with State Route No. 642; thence in an eastern direction with State Route No. 642 to its intersection with U. S. Highway Route No. 522; thence in a southern direction with U. S. Highway Route No. 522 to its intersection with the Clarke County line; thence in a northern direction with the Clarke County line to its intersection with U. S. Highway No. 50 East; thence in a northwestern direction along U. S. Highway No. 50 East to its intersection with the corporate limits of the City of Winchester. (b) Opequon Magisterial District (2) Stephens City Precinct Beginning at the intersection of U. S. Interstate Route No. 81 with the Opequon Creek; thence in a southern direction along U. S. Interstate Route No. 81 to its intersection with the corporate limits of the Town of Stephens City; thence in a western and southern direction with the corporate limits of the Town of Stephens City, to its intersection with State Route No. 631; thence in a western direction with State Route No. 631 to its intersection with State Route No. 628; thence in a western direction with State Route No. 628 to its intersection with State Route No. 638; thence in an eastern direction on State Route No. 638 to its intersection with State Route No. 625; thence in a northern direction on State Route No. 625 to its intersection with State Route No. 638; thence in an eastern direction on State Route No. 638 to its intersection with U. S. Highway Route No. 11; thence in a northern direction on U. S. Highway Route No. 11 to its intersection with State Route No. 725; thence in a southern direction on State Route No. 735 to its intersection with State Route No. 636; thence in an eastern direction on State Route No. 636 to its intersection with State Route No. 641; thence in a southern direction on State Route No. 641 to its intersection with the Warren County line; thence in an eastern direction with the Warren County line to its intersection with the Clarke County line; thence in a northern direction with the Clarke County line to its intersection with U. S. Highway Route No. 268 522, (north of the intersection of U. S. Highway Route No. 522 and State Route No. 277); thence in a northwestern direction with U. S. Highway Route No. 522, to its intersection with the State Route No. 642; thence in a western direction along State Route No. 642, to its intersection with Opequon Creek; thence along Opequon Creek to its intersection with Interstate Route No. 81. (e) Back Creek Magisterial District (2) Kernstown Precinct Beginning at the intersection of U. S. Interstate Route No. 81 with the Opequon Creek; thence in a southern direction along with U. S. Interstate Route 81 to its intersection with the corporate limits of the Town of Stephens City ; thence in a western and southern direction with the corporate limits of the Town of Stephens City, to its intersection with State Route No. 631; thence in a western direction with State Route No. 631 to its intersection with State Route No. 628; thence in a western direction on State Route No. 628 to its intersection with the Shenandoah County line; thence in a northwestern direction along the Shenandoah County line to the intersection of the former boundary line between the old Back Creek District and Opequon Disrict; thence northwardly along the said line which follows the ridge of Little North Mountain to its intersection with the centerline of new U. S. Highway Route No. 0; thence in an eastern direction with U. S. Highway Route No. 50 to its intersection with the corporate limits of the City of Winchester; thence in a southern direction with the corporate limits of the City of Winchester, to its intersection with U. S. Highway Route No. 81; thence in a southern direction with Interstate Route No. 81 to its intersection with Opequon Creek. 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. OPERATIONAL AND FISCAL SUMMARY FOR FISCAL YEAR 1979 -80 SIX YEAR ROAD IMPROVEMENT PLAN Mr. Riley stated that the Office of Planning and Develop- ment had received the full report from the Virginia Department of Highways and Transportation regarding the operational and fiscal summary fiscal year 1979 -1980 for the six year road improvement plan for Frederick County and that the full report is available in the Office of Planning and Development for review. PUBLI NOTICE FOR PROPOSED HIGHWAY PROJECT ROUTE 681 Mr. Riley stated that the public notice from the Virginia Department of Highways and Transportation indicating their will - �.. ingness to hold a public hearing regarding the above referenced project had been received by the County and that this is one of the six priorities in the Frederick County six year road t improvement plan. (i 269 SUBCOMMITTEE REPORT AND STATUS AND UPDATE OF THE COMPREHENSIVE PLAN Mr. James Golladay, Planning Commission member, appeared before the Board and presented the following subcommittee report with regard to the Comprehensive Plan: FREDERICK COUNTY COMPREHENSIVE PLAN UPDATE COMMITTEE SUBCOMMITTEE REPORT - DISPOSITION OF RURAL LANDS March 4, 1981 INTRODUCTION Function of the Subcommittee The particular function of this subcommittee is to review and update the Comprehensive Plan. This function is reflected in the proposed Study Design, Appendix A. The responsibility of this Subcommittee is to study and make recommendations to the full Planning Commission regarding strategy and policy formulation for the update of the Comprehensive Plan. The total review process starts at the subcommittee level which studies and recommends policy statements and recommended courses of action to the full Planning Commission who, in turn, endorses the proposal and passes its recommendations on to the Board of Supervisors. The Board either approves or recommends a further study be conducted on a project and sends the recommendation back through the planning process. The two other functioning subcommittees will be the Capital Improvements Subcommittee, whose responsibility will be to formulate and implement a Capital Improvements Program the first phase of which will be interview and inventory; a Subcommittee for Ordinance Update will convene once the Planning Commission has set its goals and objectives for the Comprehensive Plan Update. The function of the Subcommittee for Ordinance Update will be to draft ordinances for full review by the Planning Commission. The ordinances will reflect the policies and goals that have been established by the Subcommittee for the Comprehensive Plan Update. Topics for General Discussion and Recommendatio The topics that have been identified for Comprehensive Plan update in appendix A of the proposed Study Design are (1) the disposition of rural land, (2) an economic development strategy, and (3) disposition of residential and urban lands. Each of the abovementioned topics will go through the subcommittee process for review and recommendation to the full Planning Commission and board. The conclusion of each topic will entail a full subcommittee report to the Planning Commission outlining the summaries and tentative recommendations that the Subcommittee has endorsed. TOPIC OF DISCUSSION - DISPOSITION OF RURAL LANDS IN FREDERICK COUNTY The Subcommittee convened three times on February 10, 18 and 25 to discuss the topic of the disposition of rural lands in Frederick County. The Subcommittee identified several key issues that should be addressed regarding rural land in the County. The issues are as follows: (1) environmental constraints to development, (2) 270 the agricultural economy, (3) service costs to rural residents, and (4) rural population growth and its political ramifications. These issues are comprehensively outlined in Appendix B of this report. Issue (1) - Environmental Constraints Under the issue of environmental constraints, several proposals were reviewed regarding the disposition of rural land in Frederick County; in particular, appropriate ways to allow subdivisions in these areas. The Subcommittee felt, based on the information submitted by the staff and included in Appendix B, the most feasible way to approach development in rural lands of Frederick County would be based on the carrying capacity theory. The theory indicates that the land should dictate the density allowed. By this we mean that certain criteria must be addressed such as flood plains, wetlands, steep slopes, soil erosion and type and unique natural resources. If the land will permit subdivision at a certain density based on the carrying capacity of a parcel, then that particular density would be allowed. The Subcommittee felt that drawing lines and establishing zones did not really address the problem. The rapidly changing geological characteristics of the County make it difficult to designate certain areas as allowable for subdivision and certain areas not to be allowed for subdivision. The Subcommittee also felt that the soil maps were of prime importance in identifying significant agricultural land and it was important to provide incentives to maintain this agricultural land. They felt that the soil maps would not have to be completed in order for the Planning Commission Subcommittee to establish policy, but that the soil maps would be invaluable in identifying lands that were agriculturally significant and making agriculturally significant land a criteria which must be considered in an area that was being proposed for subdivision activity. To summarize the environmental issue the Subcommittee feels that it is crucial to improve and maintain an environmental data base. This base should identify critical environmental areas such as major aquifer recharge areas for ground water storage, scenic areas, natural resources, woodlands, prime agricultural lands, and slopes. These areas must be identified and factually substantiated in order for them to be effectively used as planning tools in evaluating alternative proposals for land use. Issue (2) - Agricultural Economy The second issue discussed was the agricultural economy. The Subcommittee concluded that the agricultural sector of Frederick County's economy has traditionally been of vital importance, has accounted for a significant portion of the employment in the area, and generates a significant amount of income for County residences. As the population of the County grows and commercial and industrial growth proceeds, the agricultural sector could come under increasing pressure to convert to other uses. In further addressing this issue, the Subcommittee felt that an exclusive agriculture zone should be set up in the text of the Frederick County Zoning Ordinance. This exclusive agricultural zone would identify and select only pure agricultural pursuits. The agricultural zone would be put in place in the Ordinance and not arbitrarily placed on zoning maps. The individual who would be interested in pursuing this pure agriculture zone would apply on a voluntary basis and would be approved subject to certain criteria being met. The exclusive agricultural zone would be available for those generally interested in pursuing pure agricultural endeavors and are opposed to the subdivision of land for residential purposes. 1 E It puts the commitment on the individual to preserve the agricultural land. In allowing subdivision activity within the exclusive agricultural district, the Subcommittee felt that some method should be available for an individual farm owner to sell lots on a limited basis when income from such sales was necessary. One possible method of regulating these limited sales would be a sliding scale zoning concept. Such a system is now in use in Clarke County. The Subcommittee also supports the Agricultural and Forestal District Act and further contends that the Act should be encouraged and supported as one method to the protection of valuable farmland. The Subcommittee also reviewed, briefly, the issue of land use taxation. It was concluded by the Committee that the existing land use taxation program was being abused in the County. It felt that it was most important that the law be strengthened at the State level in order for the program to be effective. The ability of the program to be administered at the local level is severely limited due to the fact of being able to police the program as written. Issue (3) - Service Costs of Residents The Subcommittee addressed the issue of the cost of providing services to rural residents, i.e. schools, school transportation, fire protection and police. After consideration of some of the information submitted by various agencies in the County, it was felt that at the present time that the service costs to rural residents might not necessarily be an issue at this point in time. The function of service cost is more directly related to the delivery of services and the quality of delivery of services to more urban residential concentrated growth patterns. The members did recognize that service costs could become an issue in the future if significant population growth was experienced in the rural areas. They felt, however, that during the time period before the next Comprehensive Plan Update, the issue of service costs would not be crucial. They felt that the Comprehensive Plan should briefly recognize the issue and put the County on record as being concerned with the issue and willing to address it if it does become a problem. In continuing, the Subcommittee felt that the concept of the rural service centers should still be pursued. The concept has changed somewhat due to the fact that the suitability of land development in and around these service centers has decreased considerably due to poor soil conditions or the existing development which has taken place over the years that would dictate unsuitable lands for residential development. The Committee did feel however, that inclusion of service district zones within the Zoning Ordinance would be a most appropriate way to try and address this issue. The concept supported by the Subcommittee indicates that revitalization of these rural service centers for commercial service to the surrounding area would be the most appropriate way to approach this matter. The delivery of necessary services to households could be accomplished by allowing certain commercial activities to locate in the service centers and allow them to operate in such a way as to reduce the cost of energy in traveling to more urbanized commercial centers to provide the necessary services needed. Issue (4) - Rural Population Growth and Its Politi Ramifications The Subcommittee finally addressed the entire political and economic issue of rural population growth in Frederick County. They recognized, as present land use patterns were developing, that severe imbalance of population would come about between the eastern and western parts of the County. The members did recognize the political ramifications of such a pattern but did 27� not feel that the County Government at this point in time could significantly change the overall pattern of population growth. Sewer and water would dictate the areas of intense population growth and the committee felt that the best method to address the issue of imbalance would be to everything possible to minimize its effects. Some methods discussed were innovative design criteria for residential and commercial development to minimize the cost of serving these areas. From a strict cost point of view, one possible method of equalizing the burden of development cost would be the establishment of service districts in the County. These districts could, to a certain extent, place more of the cost on the users of expensive urban -type services. This would not explicitly address the political ramifications of imbalance, but could minimize the financial burden placed on all county residents whether they are benefiting from urban -type services or not. CONCLUSION The Comprehensive Plan Update Subcommittee concludes its report by making the following tentative recommendtions to the Frederick County Planning Commission: Environmental Constraints for Land Development Recommendation 1. Establish a rural open space conservation district that would allow subdivision activity based on the carrying capacity concept. This concept would provide for the land to dictate the allowable density based upon environmental criteria. 2. Improve environmental data base. Agricultural Economy Recommendation 1. Establish an exclusive agricultural zone. This zone would be set up to allow only for bona fide agricultural pursuits to exist and their related facilties. 2. Research the idea of allowing sliding scale zoning to apply within this exclusive agricultural district or zone. By allowing sliding scale zoning in this zone, farmers would be allowed an alloted number of lot sales per tract of land in order to recover costs during bad farming years. 3. Support the concept of the Agricultural and Forestal District Act and to amend ordinances to support the objective of preserving agricultural farm land. 4. Use the soil maps in determining the characteristics of land to support land uses. 5. Further research the land use taxation amendment at the State level to strengthen it so that localities can more effectively use the land use taxation ordinance as it was originally set up. Service Costs to Rural Residents Recommendation - Currently service costs to rural residents may not necessarily be an issue since growth in the rural sections of the County is widely disbursed. The Comprehensive Plan should recognize the issue and put the County on record as being concerned with the issue and willing to address it if it does become a problem. Identify remote rural service centers in the County and allow for limited commercial activity to serve the rural residents surrounding these centers. 73 Rural Popu lation Growth and Its Political Ramifications Recommendation - Minimize the impact of the delivery of service costs to urban residential residents by managing growth through innovative design criteria for residential and commercial development. Research the possibility of creating service districts in the County to reduce the cost of service delivery to all areas of the County. Respectfully submitted, James Golladay, Chairman Upon motion made by Kenneth Y. Stiles and seconded by Rhoda W. Maddox, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein agree to accept the report and general endorsement of the subcommittee report and status of the Comprehensive Plan, as submitted by Mr. Jim Golladay. 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. MR. JOHN HORNE ADDRESSES BOARD - RE: ESTABLISHMENT OF INFORMATIONAL BOOKLET FOR DISTRIBUTION TO PROSPECTIVE BUSINESSES INTERESTED IN LOCATING IN FREDERICK COUNTY Mr. Horne stated that he would like to present to the Board a sample of an informational booklet that would be made available to prospective businesses interested in Frederick County and perhaps in locating within the County. Mr. Horne further stated that the cost of 400 copies of such a booklet would be approximately $2,900.00, with the cost being shared by both the County and City. $1,831.00 to the County which would come from the Industrial Development Authority funds and $1,069.00 from the City. Upon motion made by R. Thomas Malcolm and seconded by William H. Baker, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the preparation of an informational booklet to be given to a prospective bussiness interested in Frederick County and perhaps in locating here. 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. 27 Mr. Riley stated that the Industrial Development Authority was in the process of trying to coordinate a joint organization or centralized location that would be the contact for inquiries of interested persons concerning information with regard to Frederick County. SUBDIVISION REQUEST - DAVID B. HOLLIDAY - FAIRFIELD ACRES SUBDIVISION - SHAWNEE MAGISTERIAL DISTRICT - APPROVED Mr. Riley presented this subdivision request and stated that all agencies had given approval. Upon motion made by R. Thomas Malcolm and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the subdivision request of David B. Holliday, for 8 lots zoned R -3 (Residential- General), in Shawnee Magisterial District. This approval is subject to all proper bonds and fees. 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. LETTER FROM COUNTY OF YORK, VIRGINIA REQUESTING THAT THE COUNTY OF FREDERICK, VIRGINIA ENDORSE OCTOBER 19TH AS A STATE AND NATIONAL HOLIDAY - NO ACTION Upon motion made by Will L. Owings and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein take no action on the request submitted by the County of York, Virginia. 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. FINANCE COMMITTEE REPORT AND RECOMMENDATIONS Mr. Baker presented this report and recommendations to the Board: Mr. Baker requested Mrs. Helen Locke, Director of Data Processing, to address the Board with regard to her request concerning computer equipment. Mrs. Locke addressed the Board stating that a committee was formed and this committee assisted her in selecting the computer equipment that had been presented to them from various vendors, 275 this Committee, consisted of Judge David G. Simpson, Wallace J. Jones and Morris A. Smallwood, and their recommendation to the County was that this equipment be purchased from Sperry Univac with a seven year purchase option, and renting the first year for a total purchase price of $315,236. Upon motion made by William H. Baker and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein accept the report from Mrs. Helen Locke, Data Processing Director, and her recommendation that the new Data Processing Equipment be purchased from Sperry Univac, with a seven year purchase contract price of $315,236. 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. COUNTY AUDIT TO BE DONE BY STATE AUDITORS - APPROVED Mr. White stated that the Finance Committee had recommended that the County Audit be done by the State Auditors. Upon motion made by William H. Baker and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein agree that the state auditors be retained to do the auditing of the County of Frederick for FY80 -81. 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. APRIL 30TH SET AS WORK SESSION ON THE BUDGET After discussion of different dates it was decided that April 30th would be set as a date for a work session on this year's budget. BUDGET SESSION Mr. Baker presented the following progress report on the budget stating that the Finance Director does have copies of the budget as it stands to date, recommendations by the departments and also recommendations as finalized on by the Finance Committee as well as those committees that have been involved in 276 the budget process this year. Some of the items that we would like to bring to the attention of the Board at this time, to be discussed at the scheduled meeting on Thursday, April 30th at 7 P.M. are: 1. The four new road deputies for the Sheriff's Department will cost, per deputy, $33.500, this includes salary, car, insurance, etc. 2. Fuel is being calculated at $1.50 per gallon for all general fund departments. ! - 3. General Fund salaries are being figured at 10% for planning purposes. Further adjustments will be forth- coming at the completion of the salary study which is now underway. 4. There is an inclusion of an assessment tax, under the Virginia Code Section 42.1 -7 for $1.00 assessment for civil action to be used for the law Library. 5. There is a Business and Occupational License Tax pro- posal to replace the Merchants Capital Tax with an estimated net gain of $300,000. 6. The Committee has so far reduced the general operating request by $710,976 and the capital request by $1,433,785 and the total general fund by $2,144,761. 7. General Fund budgets are up by 4.94% from current appropriations. 8. After discounting carried forward funds, the general budgets are up by 9.43% overall from $7,633,056 to $8,010,252. 9. The purposed school budget is up 15.61% overall and represents a 33.83% increase in local money. The school budget has been reviewed and we have scheduled a meeting to further discuss the situation. This meeting will be held Monday, the 27th of April. The current deficit of the budget is $2,393,250 based on current rates of taxation. Mr. Stiles stated that if no further reductions are made, then what we are talking about is over 50% increase in the tax rate. Mr. Koontz stated that the Finance Committee would continue to work on this budget and will bring a package to the Board for further discussion. BOARD RETIRES INTO EXECUTIVE SESSION Upon made by Will L. Owings, seconded by William H. Baker and passed unanimously, the Board of Supervisors of the County of Frederick, Virginia, does herein retire into Executive 2771 Session in accordance with Section 2.1 -344, Subsections, (a)(1) and (a)(6), to discuss legal and personnel matters. BOARD WITHDRAWS FROM EXECUTIVE SESSION Upon motion made by Kenneth Y. Stiles, seconded by William H. Baker and passed unanimously, the Board of Supervisors withdrew from Executive Session. BOARD RECONVENES INTO REGUALR SESSION Upon motion made by Kenneth Y. Stiles, seconded by William H. Baker and passed unanimously, the Board of Supervisors reconvened into Regular Session. UPON MOTION MADE BY WILL L. OWINGS, SECONDED BY RHODA W. MADDOX AND PASSED UNANIMOUSLY, THE BOARD OF SUPERVISORS DO NOW ADJOURN UNTIL 7:00 P.M., APRIL 30TH. r C� an, o rd of t 51erk, Board of Supervisors