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April 30, 1981 Adjourned Meeting278 An Adjourned Meeting of the Frederick County Board of Supervisors was held on April 30, 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. Mr. Baker presented the progress report with regard to the budget. SHERIFF ROSCOE BRUCE ADDRESSES THE BOARD Mr. Koontz requested that the Sheriff give his report on the budget with regard to his department. The Sheriff stated that he would like to have four road deputies included in this year's budget, which would provide him with five man shifts. He further stated that he had had a large turnover in personnel and he felt that this was mainly due to low salaries. DAVID SCHEWEMER, EXECUTIVE DIRECTOR OF THE MENTAL HEALTH AND MENTAL RETARDATION BOARD, ADDRESSES THE BOARD Mr. Schewemer asked the Board to please reconsider the amount they are now proposing to give the Mental Health and Mental Retardation Board as they feel it would be very difficult being held to the current year budget. FINANCE COMMITTEE RECOMMENDATIONS Mr. Baker stated that number 2 and 3 had been reviewed and that number 3 had originally been cut a million dollars and that this had been revised to $750,000. Mr. Baker handed out a list of school cuts stating that $1,065,000 dollars was new local money required for school purposes. Mr. Stiles proposed to reduce the school request by the full $1,000,000. Mr. Stiles further stated that the operating cost of the schools had almost increased 45 to 50% in two years 2 79 and that the same scrutiny and restraint should be applied to the school budget as was applied to the general fund budget. Mr. Stiles further stated that there had been a 95% increase in cost per student in five years and that the local funding had increased by 61% in two years and that the impact on real estate taxes had increased by 1/3. Mr. Malcolm stated that he felt one should look at the com- parison of the systems. The local share is the lowest of surrounding jurisdictions, with other localities paying more per student in local dollars and to be competitive we can't be at the bottom of the pile. Mr. Stiles stated that he was opposed to funds being carried forward and that the fuel funds should be returned. The donations to Washington Ear and O.I.C. were reviewed. Under "Professional Services ", $32,000 was cut and it was requested that a review be done on capital outlay and other areas. Upon motion made by William H. Baker, seconded by Will L. Owings and passed unanimously, it was agreed upon that the public hearing would be held on June 4, 1981, at the James Wood Amherst Audiorium at 7:00 P.M., with final Board action slated for the June 11th meeting of the Board of Supervisors. Mrs. Maddox stated that she was opposed to salary proposals on a percentage basis as she felt this should be split between the cost of living /merit as it cost everyone the same when they had to purchase groceries. 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 to advertise the tax rate for the public hearing as an increase of 14� on real estate. 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. BOARD RETIRES INTO EXECUTIVE SESSION Upon motion made by R. Thomas Malcolm, seconded by Kenneth Y. Stiles and passed unanimously, the Board withdrew into Executive Session in accordance with Section 2.1 -344, Subsection (a)(1), to discuss personnel matters. BOARD WITHDRAWS FROM EXECUTIVE SESSION Upon motion made by R. Thomas Malcolm, 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. GEORGE ROMINE APPOINTED TO THE PLANNING COMMISSION - APPROVED Upon motion made by R. Thomas Malcolm and seconded by Rhoda W. Maddox, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein appoint George Romine to serve on the Frederick County Planning Commission, said term to commence on April 1, 1981 and terminate on January 30, 1984. 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. Kenneth Y. Stiles abstained. DOMENIC PALUMBO APPOINTED TO THE FREDERICK COUNTY PLANNING COMMISSION - APPROVED 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 appoint Domenic Palumbo to serve on the Frederick County Planning Commission, said term to commence on April 1, 1981 and terminate on January 30, 1984. 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. Kenneth Y. Stiles abstained. JOHN DENNISON, KENNETH COFFELT APPOINTED AS ACTING DIRECTORS IN INSPECTIONS DEPARTMENT - APPROVED Upon motion made by Kenneth Y. Stiles and seconded by William H. Baker, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein appoint John Dennison and Kenneth Coffelt to serve as acting directors in the Inspections Department. 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, SECONDED AND PASSED UNANIMOUSLY, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN UNTIL TUESDAY, MAY 5, 1981 AT 7:00 P.M. _,Clerk, Board of Supervisors