016-02
DRAFT
8/J..I/o j
RESOLUTION
A RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION OF THE
FREDERICK COUNTY SANITATION AUTHORITY TO INCREASE THE NUMBER OF
MEMBERS TO SEVEN (7) AND TO PERMIT THE BOARD OF SUPERVISORS TO FIX
THE COMPENSATION OF THE MEMBERS OF THE AUTHORITY:
RESOLVED, that the Articles of Incorporation of the Frederick County Sanitation
Authority adopted April 10, 1967 (Certificate ofIncorporation issued by State Corporation
Commission August I, 1967) and subsequently amended by Certificates of Amendment issued
by the State Corporation Commission March 9, 197 I, October 24, 1985, April 8, 1988 and April
3, 2001, be further amended by Articles of Amendment in the following form:
ARTICLES OF AMENDMENT
OF
FREDERICK COUNTY SANITATION AUTHORITY
1. The name of the Authority is "Frederick County Sanitation Authority",
2, The amendment adopted is to strike Paragraph (b) of the Articles of
Incorporation and insert in lieu thcrcof the following:
(b) The name of the incorporating political subdivision is
FREDERICK COUNTY, VIRGINIA.
There shEIl be seven (7) members of the Authority (that being the number of
members of the Board of Supervisors of Frederick County, Virginia). The names
and addresses of the mcmbers, each of whom maintains a residence in Frederick
County, Virginia, and the expiration of the teon of office of each, are as follows:
NAME
ADDRESS
EXPIRA TION OF
TERM OF OFFICE
Robert N Carpenter
516 Poorhouse Road
Winchestcr, Virginia 22603
April 15, 2003
John Stevens
324 Round Hill Road
Winchester, Virginia 22602
April 15, 2003
James T. Anderson
P. O. Box 368
Winchester, Virginia 22604
April 15, 2004
Richard A. Ruckman
1787 Cedar Hill Road
Clearbrook, Virginia 22624
April 15, 2004
Darwin S. Braden
528 Northwood Circle
Cross Junction, Virginia 22625
April 15,2005
Robert P. Mowery
1160 Salem Church Road
Stephens City, Virginia 22655
April 15, 2006
(TO BE NAMED)
April 15,2006
The successor of each member shall be appointed by the Board of
County Supervisors for a tenn of four (4) years and until his successor shall
be duly appointed and qualify, except that any person appointed to fill a
vacancy shall serve only for the unexpired term. Any membcr of the Authority
shall be eligible for reappointment.
Members of the Authority shall receive such compensation as shall be
fixed from time to time by resolution of the Frederick County Board of
Supervisors, and shall be reimbursed for any actual expenses necessarily
incurred in the performance of their duties.
3. The Articles of Amendment were approved by a Resolution of the Board of
Supervisors of Fredcrick County, Virginia, adopted on
, 2002, following a
public hearing held
,2002.
IN WITNESS WHEREOF, the Board of Supcrvisors has caused these Articles to be
executed this
day of
,2002.
FREDERICK COUNTY, VIRGINIA
By
Richard C. Shickle, Chairman
(SEAL)
Attest:
Clerk, Board of Supervisors
Resolution No.: 016-02
RESOLUTION WAS NOT APPROVED - MOTION WAS MADE TO INCREASE MEMBERSHIP TO 7. BUT
FAILED ON A 3-3 VOTE (SUPERVISOR SMITH WAS ABSENT). NEW PUBLIC HEARING WILL NEED
TO BE HELD TO HAVE THE MEMBERSHIP TO BE AT 5 MEMBERS.