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July 14, 1958 to February 9, 1959197 At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room over the Clerk's Office on the 14th day of July, 1958. P- R- E- S- F. -N -T Grover Teets. C. M. Rosenberger, Chairman; B. 0. Brumback, L. R. Ompe, C. L. Garber and The minutes of the last meeting held on the 9th day of June, 1558, were read and approved. REPORTS Earl Cather, "arry L. McCann, Earl S. �iley, Robert L. De "avers,, Joseph A. Massie, Jr., John Wolfe, Agnes Shirley and Claude Coffman. Reports of harry L. McCann, Treasurer; Earl Cather, Game Warden; Earl S. i r Bailey, Commissioner of the Revenue; Robert L. Dehaven, Sheriff; Joseph A. Massie, Jr., Common- wealth's Attorney; Agnes Shirley, Home Dem'6nstration Agent; and Claude Coffman, Road Engineer were read and approved. PLANNING CO).-YISSION - RE- APPOINTMENTS It appearins to the Board th.t the terms of Grover Teets and E. Earl Shade and hereby are as members of the Planning Commission have expired, it is ordered that they be /re- appointed members of said Commission for the term beginning on the 10th day of April, 1. and expiring on the 10th day of April, 1962. PLANNING COAFMISSION - APPOINTMENT It appearinc to the Board that a vacancy exists on the Planning Commission, it is ordered that Clyde L. Heishman be, and hereby is appointed a member of said Commission for the term beginning on the 10th day of April, 1958 and expiring on the 10th day of April, 1959. ROADS - ROUTE 636 - YACEDONIA A petition for improvements to Route 636 - Macedonia Road, which was signed by a number of land owners located on said road was presented to the Board. The said peti.- tion was delivered to Claude Coffman, Road Engineer. JANITOR - SALARY Upon motion duly made and seconded, it is ordered that the salary of Wilbur P. Anderson, janitor, be increased from Two Hundred Dollars to Two Hundred and Fifty Dollars per calendar month. Said increase to begin on the lst day of July, 1958. ROADS - DISCONTINUED OLD ROUTE 50 Upon motion of Grover Teets and seconded by B. 0. Brumback, the following resolution was adopted: BE IT RESOLVED, that Section 1 of the old location of Route 50, a distance of 0.142 miles as shown on the attached sketch of Route 50, (Old) Project 1934 -10, (New) Proj. 0050- 034 -010, be discontinued in accordance with Section 3376.1 of the 1950 Code of Vir- ginia as amended, due to new construction of (Old) Project 1934 -10, (New) Proj. 0050 -034 -010. ROADS - SPRAY Upon motion of Grover Teets, seconded by L. R. Omps, the following reso- lution was passed: BE IT RESOLVED, that this Board recommends that the Highway Department use herbicides or chemical sprays for control of vegetation on the ro0 sides in Frederick County in accordance with the Highway Department's policy as set forth in the Manual of Instructiona - Maintenance Division. 1 :198 RETIREMENT FOR FREDERICK COUNTY EMPLOYEES Upon motion duly made and seconded the Board authorized a sum not to exceed $200.00 for an actual study to determ ne em VIR GINIA SUPPLEMENTAL RETIRMNT SYSTE11 Upon motion duly made and System to make an actual study to determine for Frederick County. Upon a recorded vote ployer contributions for prior and current service. seconded, the Board requests the Virginia Retirement the coverage costs for instituting a retirement syste the following members voted for the request to be Yade: B. 0. Brumback, L. R. Omps, Grover Teets. Charles E. Garber Voted against the request. HOSPITAL - UNIVERSITY HOSPITAL I Upon motion duly made and seconded, the Board approved and entered into a con- tract for hospitalization of indigent persons with the University of Virginia Hospital, Charlott i ville, Virginia, for the term beginning on the first day of October, 1958, and expiring on the 30th day of September, 1959, at the following rate: $18.50 per day. HOSPITAL - E:��CHESTER MIXORIAL HOSPITAL Upon motion duly made and seconded, the Board approved and entered into a con- tract for the hospitalization of indigent persons with the Winchester Memorial Hospital for the term beginning on the first day of July, 1958, and expiring on the 30th day of June, 1959, at th rate of $17.00 per day. RTTiS PAVARI.F Accounts totaling $6363.61 were approved and ordered to be paid from the Genera County Fund by warrants numbers 18424 to 18469 inclusive; and livestock, fowl claims and Earl Cather's salary, totaling $746.45 were approved and ordered to be paid from the Dog Fund by i warrants numbers 1771 to 1783 inclusive. UPON MOTION, DULY SECONDED, IT IS ORDERED TIIAT THE BOARD DO NCP. ADJOU /�. C �J�F�QAeQS CLERK CHAIFNAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia held on the 11th day of August, 1958. Present: C. M. Rosenberger, Chairman; B. 0. Brumback, L. R. Omps, C. E. Garber and Grover Teets. The minutes of the last meeting, held on the 14th day of July, 1958, were read and approved. REPORTS Earl Cather, Harry L. McCann, Earl S. Bailey, Robert L. De Haven, Joseph A. Massie, Jr., John Wolfe, Agnes Shirley and Claude Coffman. Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of the Revenue; Robert L. DeHaven, Sheriff; Joseph A. Massie, Jr., Commonwealth's Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent; and Claude Coffman,) Road Engineer; were read and approved. I 199 KIWANIS CLUB CARNIVAL The Kiwanis Club of the City of Winchester, Virginia, requested that they be granted permission to hold a carnival in Frederick County on the property of Charles A Pine, near the City of Winchester; and on motion, duly seconded the said request was granted. ROADS - ABANDONED Upon motion, duly seconded, the following resolution was adopted: RESOLVED: That the necessary prodedure be complied with and notices osted to abandon the section of road as follows: Upon the request of interested citizens owning property adjacent to Rt. 677, that the section of this route extending from 0.48 Mi. west of the Int. of R.t 715 to the end of maintenance, a distance of 0.32 M1., be abandoned, this Board hereby indicates its intent to grant this request in accordance with Par. 33 -76.8 of the 1950 Code of Virginia, as amended. Anyone objecting to this proposed abandonment is requested to appear at the regular meeting of this Board in the Court House in Winchester at 2:00 P.M., Monday, Septem- ber 8, 1958, where they will be heard. ROADS - ABANDONED - ADDITION Upon motion, duly seconded the following resolution was adopted: BE IT RESOLVED, that Sections 1, 2, 3, and 5 of old Route 600, as shown on the attached sketch, a total distance of 0.32 miles, be abandoned from the Secondary System of Highways in accordance with Section 33 -76.12 of the 1950 Code of Virginia as amended. BE IT FURTHER RESOLVED, that Sections 6, 7 8, 9 10 and 11 of new con- struction on Route 600 and connection Route 604, a total distance of 0.48 miles as shown on the attached sketch be added to the Secondarytem of Highway. PLAT - NORTHWESTERN HILLS Upon motion, duly seconded, the plat "Northwestern Hills" was approved conditioned first upon the building of a street and approval of the same by the Highway Department, before recording of the plat and obtaining a building permit. BORROW MONEY Upon motion of Grover Teets, and seconded by L. R. Omps, and unanimously passed: IT IS RESOLVED: That Frederick County, through this Board, borrow a sum not to exceed $10,000.00 with interest at the rate of 3% per annumfrom the Middletown State Bank to be used to meet current expenses and borrowed on anticipated income of current revenue. Said sum does not exceed 25% of anticipated income frOL, the General County Levy, and power and authority is granted to C. M. Rosenberger, Chairman of the Board; and Lee N. Whitacre, its Clerk, to execute a note of the Board evidencing the above obligation. DELINQUENT TAXES ON LAND OF L. ADOLPH RICHARDS Upon motion, duly seconded, the Treasurer of Frederick County is hereby ordered to charge off all taxes for 1955 1956, 1957, and 1958 on four tracts of land assessed in the name of L. adolnh Richards; recently tran by deed to the County of Frederick and recorded in Deed Book 252 at page 285. MI' °A88 — L9 'AC d5'CdM Ca m �� x 8��w 0,- AC�py�m . aa 0. a vym ��T pp / n om�R6V a77Saw:C o o s' W x m -R M CD til a O 8' tC.e "'g. tu W gog -fib S6 � rK��a DEED - RIGHT OF WAY AND DEDICATION TO BOARD OF SUPERVISORS Upon motion, duly seconded, the deed of right -of -way, conveyance and dedica- I i tion from Northern Virginia Power Company and others to the County of Frederick, Virginia, was approved and accepted by the Board of Supervisors of Frederick County, Virginia on this 11th day of August, 1958. ! DELINQUENT TAXES The County Treasurer, Harry L. McCann, presented to the Board the list of I i idelinquent personal property tax for the of year of 1957 as of June 30, 1958 in the amount of $8172.77; and also, the delinquent real estate tax for the year of 1957 as of June 30, 1958 in the, amount of $11050.61; the total being $19,223.48. Upon motion of Grover Teets and seconded by L. R. Omps, it :.was unanimously approved as presented. BUDGET - TENTATIVE Upon motion of B. 0. Brumback, and seconded by C. E. Garber, the tentative budget as prepared for the fiscal year beginning on the first day of July, 1958, and ending on and the 30th day of June, 1959; was unanimously approved -r, the Clerk is ordered and authorized to by have the same published as required../ law; and a public hearing thereof shall be held on the 8th day of September, 1958, at 10:00 A.M. ' BILLS PAYABLE Accounts totaling $6160.92 were approved and ordered to be paid from the General County Fund by warrants numbers 18470 to 18510 inclusive; and livestock, fowl claims and Earl Cather's salary, totaling $350.40 were approved and ordered to be paid from the Dog Find by warrants numbers 1784 to 1793 inclusive. UPON MOTION, DULY SECJNDED, IT IS ORDERLD THAT THE BOARD DO NOW ADJOURN. -CQe �QSO CLERK HAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors' Room over the Clerk's Office on the 8th day of September, 1958. P- R- E- S -E -N -T C. M. Rosenberger, Chairman: B. 0. Brumbac C. R. Omps, C. E. Garber,. and Grover Teets. The minutes of the last meeting, held on the 11th day of August, 1958, were read and approved. REPORTS Earl Cather, Harry L. McCann, Earl S. Bailey, Robert L. De Haven, Joseph A. Massie, Jr., John Wolfe, Agnes Shirley and Claude Coffman. Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. I Bailey, Commissioner of the Revenue; Robert L. De Haven, Sheriff; Joseph A. Massie, Jr., Common- wealth's Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent; and Claude Coffman, Road Engineer; were read and approved. 4 201. BORROW MONEY - SCHOOL BOARD FOR A NEW SCHOOL TO BE BUILT ON U. S. HIGHWAY NO. 50, APPROXIMATELY J MILE WEST OF WINCHESTER, VIRGINIA, AND ADJACENT TO THE JAMES WOOD HIGH SCHOOL LOT JN THE WEST Upon the motion of Grover Teets, and seconded by C. E. Garber, the f ing request was granted: WHEREAS, The School Board for the County of Frederick. on the 8th day of September, 1958, presented to this Board, an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $350,000.00 for the new school building at Winchester, Virginia, to be paid in 5 annual installments, and the intere thereon at 3 per cent paid annually, provided there are sufficient funds in the Literary Fund at the time the money is called for by the School Board. If, in the discretion of the State Board of Education, it appears advisable to provide money for this loan through assignment to the Virginia Retirement System, the rare of interest on this loan will be not less than two nor more than four per cent per annum. RESOLVED, That the application of the County School Board to the State Board of Education of Virginia for a loan of $350,000.00 from the Literary Fund is hereby appro and authority is hereby granted the said County Board to borrow the said amount fl r the purpose set out in said application. The Board of Supervisors for said County will each year during the life of this loan, at the time they fix the regular levies, fix a,rate of levy for schools or make a i cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. * * * * * * * * * * * * * * * * * * * * * * * ** SCHOOL FUND - TRANSFER * * * * * * * * * * * * * * * * * * * * * * * ** On motion of Grover Teets and seconded by Byron Brumback, it is ordered i that the School Fund and the School Building Fund shall receive during the current year the full amount of School Levy. This will be accomplished by paying from the General County,Fund to the School Fund the amount of School Levy and placing this total tax income to the credit of the General Fund; and the Treasurer is ordered to transfer these funds as the money becomes available. PLEASANT VALLEY SUBDIVISION On motion duly made and seconded it was resolved that the Pleasant Valley,, Subdivision Section 2 of Richard U. Goode and Eli,er W. Truslow be, and the same is hereby given final approval, subject to the final approval of the said Subdivision by the City Council for the City of Winchester, Virginia; and it is further resolved that upon acceptance of the same by the City Council of Winchester, Virginia, that the Chairman of the Board of Supervisors place his signature upon the Plat after the signatures of the Winchester - Frederick Health Department and the Highway Department. TENTATIVE BUDGET Upon motion of Grover Teets and seconded by B. 0. Brumback - according to an advertisement published in the Winchester Evening Star that on the 8th day of September, 1958, a public hearing would be held on the Budget for the fiscal year beginning on the lst of July, 1958, and ending on the 30th day of June, 1959, inclusive; there being no tax payeisappearing before the Board;the Board hereby confirms said Budget as advertised. N 0 .FREDERICK COUNTY BUDGET FOR THE Fi'SCAI YEAR FROM July ibt, 1959 to JUNE 30th, 1959 LEES TRANSFERS September 8. 1958, a publlc hearing will be held in the Supervls- or'e Room for taxpayers who wish to appear before the Board of Su. , pff"scr , to state their views on the approval or disapproval of the Budget as set for the next fiscal year. 1 GENERAL OOUNYY 7UND Public Welfare RL'C6IP'1'S ' Total levy .. . :8 .471i00,0o Delinquent Taxes 90.000,00 . 10.00 Land Redemption P'eeA from Commonvealth.Atfomm . 400.00 '. Real icatate Transfers 900.00 •,: ' Rent from County Property City of Winchester portion Of O=*ft_ 9,424.00 1,150.00 Returns from Sheriff's Officc 700.00 Capitation Tax Refund 9,000.00 48,000.00 A. B. C. Profits 2,800.00 wine 7bi Transfer from Doe Da]d 000.00 " Refund from Clerk's Affioe 4,000.00 4 AN' 0 Reimbureement Beglta 1.600.00 Parting Meters Recover from Welfaro - , - 600.06 - Rolling Stock 4.0.00 00 '0 Clarke County-- OUbsts Du> ft? 800.00 Liank T z Refund 200,00 Fi r Share of D. 1. C. A. Total Aaoelpt° 500.00 0 662,684.00 DWBURS]&M3 • TS Aid to Blind Iffi p County AdmhAfftrstl= Compensation, Mllease of Board a 7,T7S.00 Clerk Salary, Adv. and Auditing 1,065.00 p 2,800.00 .Assessment of Tam Salary of Cpmm186ioner of Rover= .600.00 7 7 2,01595" Deputy, mileage & of flee supDum eta. 17,315.00 860.00 1 6,415.25 Collection and Dlsb� of Tor;» 0 2.700.00 Salary of Treasurer Deputies, mileage, office napplies, eta .. 6 . 7,4.7.60 141,069.00 0 0,167 by 1 Recording Documents a 300.00 Capital Outlay 700.00 Salary of Clerk 1,460.00 Record Books Bookbinding office Equipment, Supplies, e4e. 100.00 1,305.00 150.00 1 Auditor Of Public Aeaounto t1 1,600.00, 0 4,015.00 Administration of Justioo 0 1,671.15 Compensation of Judge 00 b 00 Compensation of Jurors and Wltneaaeo . 160.00 Compensation of Jury Commissioners" 100.00 • Piling cabinet, T. J. Court Compensation of Commonwealth's AttOr"O7 6,000.00 600.00 Sectary Commonwealth's Attan M ` I Record Boole and Tap 125.00 0 6,031.15 Crime preventlon Compensatlun °f g 1,650.00 2,237.00 epulf Compensation of Dep 300.00 , ntr CampensatWa of Corer Jail Matron and Deputy miarlR 1,677.86 I 2,1154 33 Jail, Travel, Postage and ate• Charge for Raab Owom � 277.86 Maintenance Pro Rata Expense 800.00 380.00 1 Radio SheriWo Car Public Welfam, ' 0 9,456.85 Yoe Prevention ore control (F=r narwice) p 1,000.00 1,050.00 7M Coated (�W )moo Oo? On^MS&O State Share of Tag Saks - 186.60 � Aefle< d Pubite WOVOM 3=4 . °f ° 4 800.00 t,`]inry Dost B urial > ate. 400.00 10,000.001 Ilagpitausattion _�. 100.00' conapeastatbon 0 11,300.00 0 0,563.97 Pabbe Heath l.r� • . .: p 6,563,52 I Agriculture and Home Economies Advanoement of of Form DemonatmUM Agent S 1,700.00 Compensation Compensa of Aedataut Form Demonstrator 1.700.00 300.00 Telephone Servica Bd a •. 1.600.00 Comp=&t� ono 0 4.800.00 Elections - Compensation of LYection offldfiw 0 3,800.00 9'30.00 Printing. rent, ens. 0 3,670.0. Montanan° of robe Vadanp 0 3,400.00 � Compensation M Janitor 900.00' ' Matron of Women's Rest Rom 30010 insuran Lights do Repatro 700,00 6,413.00 Fuel, Rent. Cleaning Materials, ate. ' p 8,713.00 Miscellone°OS Operstia0 Parnottone Seboaa 0 1,464.00 part of Salary of Supt. of 175.00' League of Virginia Counties 1,300.00 P. I. C. A. Taxes 25.00 Meter Supplies Winche0ar. Frederick County 500.00 .Chamber jpC c Tuberealods AmOtlattsn 100.00 i SmIus July 1, 1960 $ 1,806,023.10 996A8 LEES TRANSFERS - TOTAL F'9ND a . 28oad Viewers 0 50.00 Road Viewers Public Welfare 186,497.00 1 10, Receipts from State g 50.00 i [OTAL SSPIIfB& 111'�RAL CotVM yM a 74,376.67 SPEltB Fond to Schools ' 0 349,440.00 1 From General - From General Fund to Public Welfans C. M. ROSENBBRGER•, C6alraim 77,000.00 From General Fund to School Bulldln8 Find 109,200.00' TOTA 6 485,640.00 . pUSUC WN.FAR 260.00 can" From Fed eral Governmaat a 77,747.00 77,750.00 From State of Virginia From Frederick County (Tr0es44r from Oea. cointy I Fund) 907,582.10 77,000.00 TMAL 0 166,497.00 Aid to Blind Iffi p 0,060.00 45•030•00 889,932.00 Old age assistance Aid to Dependent Chtldran 130 ,000.00 Aid Disabled. Relief 14,796.00 4,610.00 Other aistruetlonal costs _ General Foster can home 0= 17,315.00 860.00 1 17uning Administration 87;E60.60 4,000.00 'I - 0 141,069.00 Lacs difference in amt. alloalted ' Other Auxiliary Agenclea t7 Board of Superrlaaaa 23,630.00 4,672.00 DOG VM a 176,407.00 Surplus July 1. 1007 • t1 1,600.00, i Sale of Teen i I 6,100.00 TOTAL 0 6,700.001 1 E")3NDn UR"S 79,000.00 Transfer to General Canty Hrod a 000.00 . ` I Record Boole and Tap 125.00 . - TOTAL . i Bounty Claims 800.00 t Fowl Claims 366.00 ' Compensation of Game Warden 1,500.00 Mileage of Game Warden 00000p 00 Public Welfam, ' Livestock Claims .. !;256.60 188,497.00 - Rabies }6100 State Share of Tag Saks - 186.60 ' i SmIus July 1, 1960 $ 1,806,023.10 996A8 LEES TRANSFERS - TOTAL F'9ND a 8,700.00 6C0100L ;RSCEIPPR from School Fund a 74,376.67 i Public Welfare 186,497.00 1 10, Receipts from State {,310.00 p 671,708.97 Receipts from Count Levy 2,617.33 • 488,640.00 Other Panda Attest: I= N. WMTACRE. C. M. ROSENBBRGER•, C6alraim 6,920.00 School Lunch Board of Supervisors ' 72,600.00 Forest Reserve Fund - 260.00 1 Balance June 30, 1958 d4C08.48 . TOTAL 6' 907,582.10 I'8 ;DISH A d ministra tion p 14,908.00 t Instruction 889,932.00 ..Evening, Part Time, Summer School 7,200.00 Other aistruetlonal costs _ 23386.00 1 Co- ordlnste Activities 4,000.00 Auxiliary Agancles (TYaotyortatiOn) 74,150.00 ' Other Auxiliary Agenclea 23,630.00 i i operation of School Plant 59,523,10 I Maintenance of School Plant - 25,000.00 i I Fixed Ch ar . gC8 8,765.00 Capital Outlay 79,000.00 Debt , Service . 109.200.00 . - TOTAL . g 907.003.10 t aUMMAliF , REG'EIP S General County &lied 0 682.674.00 Public Welfam, 188,497.00 - 6,210.00 school Funs - 083.687.10 .I T()TAL $ 1,806,023.10 LEES TRANSFERS 486140.00 Grand Total Receipts 0 1,181,383.10 �raal County Fund a 74,376.67 i Public Welfare 186,497.00 1 10, Dog Find. {,310.00 Sehcol Fund 983,582.10 I Balance 2,617.33 Grand Total Sxpenatturw p 1.181,288.10 Attest: I= N. WMTACRE. C. M. ROSENBBRGER•, C6alraim !Clerk of Board Board of Supervisors ' 4 Ht J i tY a 203 TREdSURER - SECURITIES IN ESCROW i On motion of Grover Teets and seconded by-". E. Garber, the following resolution was unanimously adopted: c j WHEREAS, pursuant to Section 58 -944 of the Code of Virginia, 1950, as antended, all such securities have been approved by the Frederick County Board of Supersivors which approval, may in the Board's discretion be by general authorization to the depository to make certain substitutions from time to time; NOVI, THEREFORE, BE IT RESOLVED, that said depository be, and it hereby is', authorized to substitute from time to time, (1) for any securities on deposit, securities that are obligations of or guaranteed by the United States, or (2) for securities on deposit that are obligations of or guaranteed by the State of Virginia or Virginia counties, cities, towns, districts, or other public bodies, securities that are either obligations of or guaranteed by the United States or obligations of or guaranteed by the State of Virginia or Virginia counties, cities, towns, districts or other public bodies, provided that each security substituted shall comply with the requirements of Section 2 -297 of the Code of Virginia, 1950, and, at the time of substitution, shall be of market value at least equal to the market value of the security for which substituted; and RESOLVED FURTHER, that State- Planters Bank of Commerce and Trusts be, and it hereby is, authorized to permit substitutions from time to time in accordance with the foregoing. ADDITIONS - SECONDARY ROADS Upon motion, duly seconded, the following resolution was passed: BL IT RESOLVED, that the following streets located in the A. Melvin Lewis Subdivision be added to the Secondary Highway Systen, of Frederick County. Country Club Drive,.Section #1, extending from Senseny Road, Rt. 657 beginning at a point 0.5 Mi. east of E. C. L. and extending in a northernly direction, a total distance of 0.19 mile. Country Club Drive, Section #2, extending from Section #1 in a northernly direction, a distance of 0.11 mile. A 50 foot unrestricted right of way is guaranteed. This right of way is on record in the Clerks Office in the County of Frederick in Deed Book No. 245, Page 519. These streets have been constructed by the subdivider in accordance waith county ordinance and Highway Department policy for subdivision streets. These streets have been graded 26 feet wide, exclusive of side ditches, have been surfaced with at least 5 inches of curshed stone and surface treated 20 feet wide. ADDITION - SECONDARY ROADS Upon motion, duly.seconded, the following resolution was passed: BE IT RESOLVED, that Smithfield Avenue be added to the Secondary Highway System for maintenance. This street has been built by the property owners and complies with State Specifications and Standards, and no construction expenditure is necessary. Smithfield Avenue extends from NCL Winchester to the intersection with Route 11, 0.3 Mi. N.. of N. C. L. Winchester, a distance of 0.57 Mi. It is a street in an old subdivision established prior to 1949, serves 7 houses and 8 commercial establishments. The right of way width is 40 feet and property owners have graded this street 26 ft. wide and surfaced it with 6" crushed stone and surface treated 20 feet wide. This right of way is on Record in the Clerk's Office of the County of Frederick in Deed Book 254, Page 35. 204 This Board feels that since the property owners have cooperated to t' o this extent that the Department of Highways should add this street to the Secondary Road Sys - tem of Frederick County. I ROADS - ABANDONMENT Upon motion, duly seconded, the following resolution was passed: Having been posted at three (3) places for 30 days on and i along the section of Rt. 677 extending from .48 mile west of the intersection of Rt. 715 to the j present end of maintenance, a distance of .32.mile and this notice also published in two (2) : of the l"inchester Evening Star and the State Highway Commission having been notified through the Resident Engineer that it is the intent of this Board to abandon this section of road, and a hearing held at which no objection to this proposed abandonment was offered: BE IT RESOLVED, that this section of road be abandoned from the Secondary System of Highways in Frederick County in accordance with Paragraph 33 -76.8 of the 1950 Code of Virginia, as amended, since this road no longer renders public service. BIuLS PAYeBLE Accounts totaling $4053.13 were approved and ordered to be paid from the General County Fund by warrants numbers 18511 to 18546, inclusive; and livestock fowl claims and Earl Cather Is salary, totaling 182.50 were approved and ordered to be paid from I the Dog Fund by warrants numbers 1795 to 1798 inclusive. UPON MOTION, DULY SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. n, CLERK L�.F�•��� sy� - CHAIRPAAN I ' I At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors' Room over the Clerk's Office on the 13th day of October, 1958! I P- R- E- S -E -N -T C. M. Rosenberger, Chairman; B. 0. Brumback, L. R. Omps, C. E. Garber and Grover Teets. The minutes of the last meeting, held on the 8th day of September, 1958 were read and approved. - , REPORTS Earl Cather, Harry L. McCann, Earl S. Bailey, Robert L. DeHaven, Joseph A. Massie, Jr., John Wolfe, Agnes Chirley and Cladde Coffman. Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of the Revenue; Robert L. DeHaven, Sheriff; Joseph A. Massie, Jr., Common- wealth's Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent; and Claude Coffman, Road Engineer; were read and approved. PLEASANT VALLEY SUB-DIVISION i Upon motion, duly made aid seconded, the sub - division plat and dedication was approved as prVsented. SFC ONDARV ROAD BUDGET - - for Frederick County Upon motion, duly made and seconded the 1958 Secondary Road Budget/ was approved as submitted by C. H. Coffman, Resident Engineer. 205 WILL BOOK NO. I Upon motion, duly seconded, the Clerk is ordered to have Photostatic Copy of Will Book #1, transmitted to C. W. Warthen Co., in Lynchburg, Virginia, for repairs and new binding. The estimated price quoted to the Board is approximately $150,00. CHERRY BOMBS - DEER PREVENTION Upon motion, made and duly seconded permission is hereby granted to the orchardists of Frederick County to use Cherry Bombs in their orchards for the prevention of damage to their orchards by deer. ORDINANCE - REVOKING AN AMENDMENT AS TO STREET RLOUIREMENTS IN GAINESBORO AND BACK CREEK DISTRICTS % Q,( J Upon motion, duly made and seconded, the following ordinance was ap- proved on its first and second reading: PROPOSED ORDINANCE: PUBLIC HEARING AND FINAL READING, Monday, November 10 1958, at 2:00 P. M. in the Supervisors' room over the County Clerk's Office. Amendment to an ordinance of Frederick County, Virginia, adopted by the Board of Supervisors of Frederick County on the 13th day of October, 1958, adopting the requirements of Section 15 -779 through Section 15 -794.3 of the Code of Virginia for 1950, as amended, providing for certain local requirements for sub - divisions and approving penalties for violations thereof. Amendment providing for exception to said ordinance in areas designated and defined as seasonal, recreational land development areas, and excepting therefrom certain requirements of the aforesaid ordinance and statutes of Virginia, and revoking an amendment as to street requirements in Back Creek and Gainesboro Districts, exempt requirement of approval by Highway Department. Recreational Facilities must be incorporated in the plat, such as lakes for boating, big game hunting, golf courses, game shooting preserves, and skiing. BILLS PAYABLE Accounts totaling $6789.39 were approved and ordered to be paid from the General County Fund by warrants numbers 18547 to 18596 inclusive; and livestock, fowl claims) and Earl Cather's salary totaling $245.35 were approved and ordered to be paid from the Dog Fund by warrants numbers 1799 to 1805 inclusive. UPON MOTION, DULY SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. At the Regular Virginia, held in the Supervisors' Room P- R- E- S -E -N -T C. M. Rosenber; and Grover Teets. The minutes of i 11,c_s CHAIRMAN Meeting of the Board of Supervisors of Frederick County, i over the Clerk's Office on the 10th day of November,1958. ;er, Chairman; B. 0. Brumback, L. R. Omps, C. E. Garber j i the last meeting held on the 13th day of October, 1958, were read and approved. SjiERWOOD FOREST - RICHARD GJODE SUB- DIVISION The plat and dedication of Sherwood Forest Sub - division, Section One, passed its final approval. 206 SHAWNEELAND - SECTION E AND F Section "Lr" and Section °F" of Shawneeland were each tentatively approve( VARIANCE - ZONED AREA " A " i Upon motion, duly made and seconded the following resolution was passed: On Motion duly made, seconded and carried it was resolved that the appli• cation of Branson P. Myers, by his attorney -in -fact, Walter D. Myers, for a variance in the zoni of Zoned Area A to permit a grocery store to go into business in that property formerly operated as the Steak House Restaurant and Owned by Branson P. Myers, be and the same is hereby referred 'to the Planning Committee for their action and recommendations within Thirty (30) days from the date hereof. ROADS Upon motion, duly made.and seconded the following resolution was adopted: BE IT RESOLVED, that Sections 1 2 & 4 of old Rt. 660 as shown on the attached sketch, a total dis- Itance of 0. Mi., be abandoned from the Secondary System of Highways in accordance with Section 33 -76 .12 of 1950 Code of Virginia, as Amended. BE IT ALSO RESOLVED, that Sections 5, 6 & 7 of new construction on Rt. 1660, Project 1334 -10, a total distance of 0.28 Mi., as shown on the attached sketch, be added to 'Secondary System of Highways. BE IT FURTHLR RESOLVED, that Section 3, a distance of 0.1 Mi., of the of ',location of Rt. 660 be retained in the Secondary System and renumbered Rt. 661. ; ROADS Upon motion, duly made and seconded; the following resolution was adopted: i BE IT RESOLVED, that the following streets located in the Miller Height Subdivision be added to the Secondary Highway System of Frederick County. Stanley Drive, extending from Int. with Rt. 50 to 0.27 Mi. North, a dis -' tance of 0.27 Mile. Custer Avenue, extending from Stanley Drive in a westernly direction, a total distance of 0.15 mile. ; ROAD SUMMARY The Operational and Fiscal Summary for Frederick County, covering fiscal' year 1957 -1958 was submitted to the Board by Claude Coffman, Resident Engineer. POLICE RADIO Robert L. De Haven, Sheriff of Frederick County, appeared before the Board i and requested that he be granted permission to install a new two -way police radio in his car. Upon motion, duly seconded, the request was granted. , FREDERICK COUNTY DUMP 6 -y(y Due to the increased amounts of trash, garbage and refuse, etc., the j � ^1 no i fJ. C erj� orde ed to no 1f the Board of Supervisors of Clarke County to discontinue the usage of said dump on and after the first day of January, 1959. ORDINANCE - 'AMENDMENT TO SUBDIVISION ACT The following ordinance having passed its first and second reading and the public hearing of the same having been heard on this 10th day of November, 1958; upon motion dull and seconded, the said ordinance p its third and final reading /was adopted. The Clerk I' is ordered to have the same published in the Winchester Evening Star. i i 207 Amendment to an ordinance of Frederick County, Virginia, adopted by the Board of Supervisors of Frederick County, Virginia, on the 6th day of May, 1952, adopting the requirements of Section 15 -779 through Section 15-794.3 of the Code of Virginia for 1950, as amended, providing for certain local requirements for subdivisions and approving penalties for violations thereof. This amendment providing for certain exceptions to said ordinance and sub- division areas designated and defined as seasonal, recreational land development areas, and ex- cepting therefrom certain requirements of the aforesaid ordinance and statutes of Virginia, and revoking a previous amendment. NOW, THEREFORE BE IT ENACTED: 1. That in all subdivisions presented for final approval by the Board of i Supervisors of Frederick County, wherein streets are platted and dedicated to the public and lot owners, there shall be no reruirement for the surfacing of said streets with asphalt or other treated black- topping material, and no approval of said streets and roadways shall be required by the Resident Engineer of the Virginia Department of Highways for Frederick County, provided said subdivisions are designated primarily for seasonal recreational purposes such as, lakes for boating, big game hunting, game shooting preserves and skiing; and the type of dwellings erected are designated for said seasonal recreational purposes; and provided further that covenants in the deed of dedication shall state that neither the proprietors and owners of said subdivisions or the purchasers of the said lots will request the Board of supervisors of Frederick County, Virginia, or the Virginia Department of Highways that said streets be taken into the highway system until the said lot owners and proprietors have brought streets up to the specifica- tions of the Virginia Department of Highways of Frederick County, Virginia. O� 2. Be it further enacted that 11¢X2 certain amendment to the ordinance of Frederick County, Virginia, adopted September 10, 1956, exempting Back Creek and Gainesboro District from the requirements of Article II of said ordinance be and the same is hereby revoked. I BILLS PAYABLE Accounts totaling $5,646.56 were approved and ordered to be paid from the General County Fund by warrants numbers 18598 to 18770 inclusive; and livestock, fowl claims and Earl Cather's salary totaling $250.40 were approved and ordered to be paid from the Dog Fund by warrants numbers 1806 to 1812 inclusive. UPON MOTION, DULY SECJNDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. �• ((�- C(�CQLl�2Q CLERK _ r o�y CHAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors! Room over the Clerk's Office on the 8th day of December, 1958. 'P- R- E- S- E-N -T: B. 0. Brumback, L. R. Omps, C. E. Garber and Grover Teets. C. M. Rosenberger, Chairman of the Board being absent, Grover Teets was elected Chairman of the Meeting. The minutes of the last meeting, held on the 10th day of November, Robert L. DeHaven, John Wolfe, Agnes Shirley and Claude Coffman, were read and approved. 1958, were read and approved. REPORTS Reports of Harry L. McCann, Earl.S. Bailey, Joseph A. Massie, Jr. • I Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of the Revenue; Robert L. DeHaven, Sheriff; Joseph A. Massie, Jr., Commonwealth's Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent, and Claude Coffman, Road Engineer; were read and approved. COAL - L. M. POOLE L. M. Poole, who furnishes Coal for the Court House and County i Office appeared before the Board and requested that the price of $12.00 per ton be increased to $12.50 per ton, and upon motion duly made and seconded the said request was granted. PLANNING COMMISSION - B. P. MYERS VARIANCE On Motion of B. 0. Brumback and seconded by L. R. Omps, it was duly further Resolved to accept the following report of the Planning Commission, afid ot to grant a Variance i in Zoned Area A. as was requested at the November 1958 meeting of the Board. REPORT TO THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA, BY THE PLANNING COMMISSION OF SAID COUNTY, PURSUANT TO A NOTICE DULY SERVED UPON THE PLANNING COMMISSION, AND PURSUANT TO A PUBLIC HEARING DULY HELD ON THE 3rd. DAY OF DECEMBER, 1958, IN THE COUNTY OFFICE BUILDING, IN THE CITY OF WINCHESTER, VIRGINIA, AFTER DUE PUBLICATION OF NOTICE OF SAID MEETING. WHEREAS, Branson P. Myers, the owner of certain real estate in Area A. in Frederick County, Virginia, known as the Steak House Property, petitioned the Board of Supervisors and Planning Commission for a variance in the zoning laws of said Zoned Area A, to permit the placing of a grocery store in the property known as the Steak House; and, WHEREAS, it was ascertained at said public hearing that Branson P. Myers had a petition for said grocery store signed by a considerable number of persons residing in said area, and that there were in person before said Planning Commission certain persons opposed to the granting of a grocery store to be placed upon said property; and, WHEREAS, it appearing to the Planning Commission that the school authorities of Frederick County, Virginia, have abolished the sale of candy and other sweets in Frederick County schools, and that the placing of a grocery store in the Steak House Property, across the dual lane highway known as Route No. 50 West, would be an attractive nuisance to the children attending James Wood High School, located in said Zoned Area A, and any other schools placed in said area, which attractive nuisance would create a dangerous situation for said school children. NOW, THEREFORE, BE IT RESOLVED, that the petition of Branson P. Myers, for a variance of Zoned Area A to permit a grocery store to be established in said area, be, and the same is hereby denied; and this matter is hereby reported to the Board of Supervisors) of Frederick County, Virginia, as required by law. The aforesaid resolution was duly adopted unanimously by the Plann Commission at its duly held meeting on the 3rd day of December, 1958, in the County Office Build , in the City of Winchester, Virginia. JAMES W. GOLLADAY ecre ary I PLAT - ROLLING HILLS ESTATES - SECTION ONE Upon motion duly seconded the Plat of Rollings Hills Estates, sec one was presented to the Board by Charles A. Pine. No action was taken. , PLAT - NORTHWESTERN HILLS - VIRGINIA LAND CORPORATION Upon motion duly seconded, The Final Plat section one Northwestern Hills Subdivision of the Virginia Land Corporation was presented to the Board and tentatively approved. 200 GREEN ACRES - SUBDIVISION The Plat of Green Acres Subdivision, sections one and two was presented to the Board and on motion and duly seconded was approved., FOX DRIVE SUBDIVISION - SECTION TWO Upon motion duly seconded the Plat of Fox Drive , section number two subdivision, was tentatively approved. MILLER HEIGHTS - SUBDIVISION eights Upon motion duly seconded, the Plat of Miller Subdivision was tentatively approved, subject however, to its approval by the Council of the City of Winchester, Virginia. BILLS PAYABLE Accounts totaling $8162.63 were approved and ordered to be paid from the General County Fund by warrants numbers 18771 to 18821 inclusive; and livestock fowl claims and Earl Cather's salary totaling $256.72 were approved and ordered to be paid from the Dog Fund by warrants numbers 1813 to 1817 inclusive. UPON MOTION DULL' SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. CLERK CHAIRMAN At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors' Room over the Clerk's Office on the 12th day of January, 1959. Teets. P- R- E- S -E-N -T C. M. Rosenberger, Chairman; B. 0. Brumback, L. R. Omps, C. E. Garger and Grover The minutes of.the last meeting held on the 8th'day of December 1958 were read and approved. REPORTS Earl Cather, Harry L. McCann, Earl S. Bailey, Robert L. DeHaven, Joseph A. Massie, Jr., John Wolfe, Agnes Shirley and Claude Coffman. Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of the Revenue; Robert L. DeHaven, Sheriff; Joseph A. Massie, Jr., Commonwealth's I Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent; and Claude Coffman, Road Engineer; were read and approved. DELINQUENT TAXES - ADOLPH RICHARDS R E S O L U T I O N On motion by G. G. Teets, seconded by B. 0. Brumback, it is hereby RESOLVED, that the Treasurer of Frederick County, Virginia, be relieved of the duties of collecting all unpaid taxes on that certain tract or parcel of land conveyed to Frederick County by L. Adolph Richards, by deed dated the 19th day of April, 1958; which said property lies partly in Stonewall District' and partly in Gainesboro District, and is known as the "Round Hill Property ". The foregoing resolution was unanimously adopted on the 12th day of January, 1959. BUFFLICK HEIGHTS SUB - DIVISION L Streets added to Highway Department. Upon motion made and duly seconded the following resolution was adopted. BE IT RESOLVED, that the following streets in the Bufflicks Heights Subdivision be added to the Secondary Highway System of Frederick County. Longcroft Road - extending from its intersection with Rt. 522, 0.95 Mi. south of Rt. 645 and extending in an easternly direction, a distance of 0.28 mi. n Elmwood Road - extending from its intersection with'Longcroft Road in a northernly and easternly direction, a distance of 0.22 Mi. An unrestricted - right of way 50 ft. in width is guaranteed. This right of way is on record in the Clerk's Office of the County of Frederick in Deed Book No. 249, Page 271 -275. These streets have been constructed by the subdivider in accordance with the county ordinance and the Highway Department policy for subdivision streets. They have been graded 26' - 28' wide exclusive of side ditches and have been surfaced with at least 5" of crusher run stone and surface treated 20' wide. CEDARMEADE SUBDIVISION - STREETS ADDED TO HIGHWAY SYSTEMS Upon motion duly made and seconded the following Resolution was adopted. BE IT RESOLVED, that the following streets in Cedarmeade Subdivision, Section #2, be added to the Secondary System of Highway of Frederick County. Wentworth Drive - extending from Rt. 777 in an easternly direction, a distance of 0.14 Mi. Beechcroft Road - from 0.10 Mi. south of Wentworth Drive to 0.07 Mi. north of Went- worth Drive, a total distance of 0.17 mile. Beachcroft Road crosses Wentworth Drive 0.05 Mi. east of Rt. 777. An unrestricted right of way 56 feet in width is guaranteed. This right of way is on record in the Clerk's Office of the County of Frederick in Deed Book No. 250, Page 479. These streets have been constructed by the subdivider in accordance with the county ordinance and the Highway Department policy for subdivision streets. These streets have been graded, surfaced and surface treated 26 ft. wide. This width includes side ditches. The depth of the surface is at least 5 inches. PLEASANT VALLEY SUBDIVISION - STREETS ADDED TO HIGHWAY SYSTEMS Upon motion duly made and seconded the following resolution was adopted. BE IT RESOLVED, that Pleasant Valley Road in the Pleasant Valley Subdivision be added to the Secondary Highway System of Frederick County. Pleasant Valley Road extends from its intersection with Rt. 644 at a point 0.12 mile west of Rt. 766 in a southernly direction, a distance of 0.12 mile. A variable unrestricted right of way width of 50' - 56' is guaranteed. This right of way is on record in the Clerk's Office of the County of Frederick in Deed Book No. 250, Page 233. This street has been constructed by the sub - divider in accordance with ordinance and Highway Department policy for subdivision streets. This street has been graded 30' wide exclusive of side ditches and has been surfaced with at least 5" of crushed stone and surface treated 20 ft. wide. LAKE ST CLAIR - SUBDIVISION PLAT Upon motion duly made and seconded the Lake St Clair Subdivision Plat was tentatively I approved subject however, to the deed of dedication being attached thereto. MILLER HEIGHTS - SUBDIVISION Upon motion duly made and seconded, final approval was made of the Plat and deed of dedication of Miller Heights Subdivision. SHAWNEE LAND - SUBDIVISION - SECTIONS F AND E Upon motion duly made and seconded, final approval was made of plats of Shawnee land, Section F. and Section E. lots one to twenty inclusive. TRAPPING OF FOXES Earl Cather, Game Warden, appeared before the Board and requested that a Trapping I of Foxes program be ordered, and on motion duly seconded, it is ordered that the trapping season I is to begin on the 10th day of January 1959, and to continue for a period of ninty days from the aw 21 1. said date thereof. Traps and scent are available from the Frederick County Game Warden. SALARIES AND EXPENSE ACCOUNTS APPROVED - COUNTY OFFICE Upon motion duly seconded the salary and expense account of the Treasurer beginning on the first day of January, 1959; salary $5400.00, deputy, office assistant, $5,G40.00, extra help, $200.00, other expenses $1747.50; totaling $12,717.50. The expense account of the Com- missioner of the Revenue, salary $5,000.00, deputies, typist, clerk, extra help, $7,380.00, other expenses $1,715.50, totaling $13,645.50. The salary of the Sheriff $5,100.00, deputies, matron, clerk and jail cook $13,080.00, other expenses $550.00, totaling $18,730.00. The salary of the Commonwealth's attorney, salary $4000.00, secretary, $1200.00, totaling $5,200.00. They were approved as fixed by the Compensation Board. BILLS PAYABLE Accounts totaling $7752.96 were approved and ordered to be paid from the General 0 County Fund by warrants numbers 18822 to 18884, inclusive; and livestock fowl claims and Earl Cather's salary, totaling $317.50 were approved and ordered to be paid from the Dog Fund by warrants numbers 1818 to 1824 inclusive. (�Q UPON MOTION, DULY SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. CI= / I c�d iii �ir/ -- CHAIRMAN held in the Supervisors' Room over the Clerk's Office on the 9th day of February, 1959. At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia P- R- E- S -E-N -T Grover Teets. C. M. Rosenberger, Chairman: B. 0. Brumback, L. R. Omps, C. E. Garber and The minutes of the last meeting held on the 12th day of January, 1959 were i read and approved. Jr. Earl Cather, Harry L. McCann, Earl S. Bailey, Robert L. DeHaven, Joseph A. Massie./ John Wolfe, Agnes Shirley, Roberta C. James and Claude Coffman. Reports of Earl Cather, Game Warden; Harry L. McCann, Treasurer; Earl S. Bailey, Commissioner of the Revenue; Robert L. DeHaven, Sheriff; Joseph A. Massie, Jr., Commonwealth's Attorney; John Wolfe, County Agent; Agnes Shirley, Home Demonstration Agent; Roberta C. James, Welfare Agent, and Claude Coffman, Road Engineer; were read and approved. COUNTY GARBAGE DUMP Upon motion duly made and seconded, L. W. Smith was appointed caretaker of the County Dump. His remuneration is to be all salvage placed on the said Dump. COUNTY GARBAGE DUM Upon motion duly made and seconded it is ordered that a gate be erected at the entrance to the County Dump. Said gate to be operated and controled by the caretaker. COUNTY SURVEYOR - Section 15 -527 Upon motion duly made and seconded it is ordered that Lee A. Ebert be, and he hereby is appointed County Surveyor for Frederick County for the term beginning January 1, 1959, ending on the 30th day of December, 1963. Section 15 -527. B. P. MYERS - VARIANCE Robert K. Woltz appeared before the Board as attorney for B. P. Myers and 3 requested that the Board reconsider their action as to the variance as Requested, and which is recorded on page 210 of this volume. After due consideration and on motion duly made and 212 f f seconded, it was resolved that the said request not be granted. SUBDIVISION - WALKER MCC.BOND Subdivision No. 2 Upon motion duly made and seconded the Walker MCC.BOnd Subdivision No. two passe its final approval. I SHAW -NEE - LAND SECTION F OF MARJEC Upon motion duly seconded the following Resolution was ps'ssed. R E S O L U T I O N Be it Resolved, that the Plat of "Shaw- nee -Land Section F" of Marjec, Inc located about ten (10) miles West of Winchester, Virginia, in Back Creek District, Frederick County, Virginia, be, and the same is hereby approved as to the size of lots and location of streets, and the deed of dedication attached thereto, and that the same be recorded within sixty (60) days from the date hereof by the Clerk of the Circuit Court of Frederick County, Virginia, upon presentation of the same by Marjec, Incorporated, and upon compliance with all the direc of the ordinances of the County of Frederick. SCHOOL BOARD BUDGET The Frederick County School Board appeared before the Board and presented a tentative Budget for the fiscal year beginning on the first day of July, 1959, and ending on the thirtieth day of June, 1960. A general discussion was had. No action was taken. COUNTY BUDGET Upon motion duly seconded, it is ordered that a Special Meeting be held on the 0 day of February 1959, for the purpose of preparing the County Budget for the year beginning on the 1st day of July, 1959 and ending on the 30th day of June 1960. ROADS - ADDITIONS AND IMPROVEMENTS The Regular Board Meeting on requests for Secondary Roads and Additions will be held on Monday March 9th, 1959 at ten o'clock A. M. ,SCHOOL FUND - TRANSFER Upon motion of C. E. Garber and seconded by Grover Teets it is ordered that the School Board be, and hereby is granted permission to transfer from existing funds to a building fund for the purpose of building a bus shop at the James Wood County High School. Accounts totaling $4,934.87 were approved and ordered to be paid from the General County Fund by warrants numbers 18885 to 18931 inclusive; and livestock, Fowl claims and Earl Cather's salary totaling $293.32 were approved and ordered to be paid from the Dog Fund by warrants numbers 1825 to 1831 inclusive. UPON MOTION DULY SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. 5th CLERK 4 L l CHAIRMAN