022-02
BOARD OF SUPERVISORS
RESOLUTION
A RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION OF THE
FREDERICK COUNTY SANITATION AUTHORITY TO FIX THE NUMBER OF
MEMBERS TO FIVE (5) AND TO PERMIT THE BOARD OF SUPERVISORS TO FIX
THE COMPENSATION OF THE MEMBERS OF THE AUTHORITY:
RESOLVED, that the Articles ofIncorporation of the Frederick County Sanitation
Authority adopted April 10, 1967 (Certificate ofIncorporation issued by State Corporation
Commission August 1, 1967) and subsequently amended by Certificates of Amendment issued
by the State Corporation Commission March 9,1971, 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 thereof the following:
(b) The name of the incorporating political subdivision is
FREDERICK COUNTY, VIRGINIA.
There shall be five (5) members ofthe Authority. The names and addresses ofthe
members, each of whom maintains a residence in Frederick County, Virginia, and the
expiration of the term of office of each, are as follows:
NAME
ADDRESS
EXPIRATION OF
TERM OF OFFICE
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
The successor of each member shall be appointed by the Board of
County Supervisors for a term of four (4) years and until a successor shall
be duly appointed and qualify, except that any person appointed to fill a
vacancy shall serve only for the unexpired term. Any member 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 Frederick County, Virginia, adopted on November 13
, 2002, following a
public hearing held November 13
,2002.
IN WITNESS WHEREOF, the Board of Supervisors has caused these Articles to be
executed this 13th day of November
,2002.
FREDERICK COUNTY, VIRGINIA
....
By~.-5l ~--5G
Richard C. Shickle
Chairman, Board of Supervisors
(SEAL)
Attest:
BOS Resolution No.: 022-02