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February 09, 1970 to August 24, 1970■ � 1 � At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room on the 9th day of February, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Baughman, Thomas B. Brumback, and Raymond C. Sandy. The minutes of the last meeting held on the 12th day of January, 1970, were read and approved. REPORTS: UPON MOTION duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue; Lacy H. Anderson, Sheriff of County, E. Eugene Gunter, Commonwealth Attorney; Roberta A. James, Department of Welfare, John Wolfe, Counly Agent and H. C. Crowder, Road Engineer were read and approved. HOME DEMONSTRATION AGENT - PAULINE BACCARY Robert Tudor appeared before the Board and introduced Mrs. Pauline Baccary of Whittier Acres, Frederick County. Mr. Tudor explained to the Board that she had been approved by the State office and was willing to start to work February 15, 1970. Upon motion of Robert Russell and seconded by Raymond Sandy, Be it Resolved, that Mrs. Pauline Baccary be approved Extension Agent in Home Economics for Frederick County. �.0e a:113 . .I Joseph Palmer appeared before the Board with his written report and claims to be presented for payment. Upon motion of Robert Russell and seconded by Donald,.:Baughman, Be it Resolved, that the County build an adequate Dog Pound on County owned property. The Chairman appointed a Committee to serve with him to consider details in Fj building new pound; J. Robert Russell and Thomas Brumback. A Citizens Committee of three are to meet with them: Dog Upon motion of Donald Baughman and seconded by Thomas Brumback, Be it Resolved, that the Board pay rent for present Dog Pound at the rate of $85.00 a month, � utilities, to Lake Holliday Estates, Donald L. Bayliss. The above resolution was passed. Upon motion duly made and seconded, Be it Resolved, that the Board approve the purchase of a larger live trap to be used by the Dog Warden. The above resolution was passed. 5 IV , • .. . uEz4A • - 1 20 01W Dr. L. A. Dickerson appeared before the Board asking for an addition to the present Health Department facility. No action at this time. •. • . u' kip_ v• Robert Barbour, City Councilman appeared before the Board with a copy of the Winchester Pornography Ordinance and asked the Board to consider the matter at this time. • 'a, " I • • Y 4-111 _ • • H. C. Christianson and James Barnett appeared before the Board to request the building of eight (8) Tennis Courts in Winchester Recreation Park as a project of Frederick County at a cost of $27,500.00 No action by the Board. Upon motion of Donald Baughman and seconded by Tom Brumback, BE IT RESOLVED, by the Board of Supervisors of Frederick County, Virginia , THAT WHEREAS, the majority of the School Board' members in the State of Virginia are paid an annual salary ranging from sik hundred dollars to twelve hundred and Whereas the salary paid ' School Board' . members shall not exceed the amount d as a maximum annual salary (Virginia School Laws: 22- 67.2); NOW BE IT RESOLVED, that the School Board' of Frederick County, Virginia,) requests Delegate F. L. Largent, a member of the House of Delegates of the General Assembly of Virginia, to seek approval of an annual salary not to exceed $600 to be paid the members of the School Board' • of Frederick County, Virginia, beginning July 1, 1970. BE IT FURTHER RESOLVED, that the Board of Supervisors of Frederick County, Virginia, forward a copy of the above resolution to Delegate F. L. Largent. This resolution shall take effect immediately. , • • •• IUMV211MG Um Upon motion duly made and seconded, Be it Resolved, in accordance with the law the Frederick County Board of Supervisors will hold their Regular Public Meeting on requests for Secondary Road and additions at their regular meeting on the 9th day of March, 1970, at 2:00 P. M. OMps LAND WESTVIBW SECTION 1 - VARIANCE Upon motion duly made and seconded, Be it Resolved, that Voyne B. Omps, owner of section 1, Westview Subdivision be granted a variance as to lot size, with approval of Charles Bass, Subdivision Administrator WAKEMAN ESTATES - DEED OF DEDICATION No action was taken on the approval of a variance on the Wakeman Estates 1 Subdivision. 7 W.1 E"912101F.110 • Upon motion of Raymond Sandy and seconded by Donald Baughman, Be is resolved, That the board does hereby disapprove a variance for Shawneeland at this time. 0 Iva Upon motion duly made and seconded, Be it resolved, That the board does approve the re-'division of Lots 12, 13, 14 in Section One of Old Fort Addition, owned by Glaize Developments. DOGS - DELEGATION A sizable delegation appeared before the board asking that Joseph Palmer, Dog Warden be removed immediately from the office of Dog Warden. No action was taken. Miriam Mrs. Clevenger and several citizens appeared before the board with suggestions for help with Dog Shelter. They noted that a regional office in Waterford, Va. may be helpful. ._ 85 R O = 0 l,g • : L s r • aq • At a regular meeting of the Frederick County Board of Supervisors on Monday, February 9, 1970 the folowing resolution was moved by Donald Baughman; seconded by J. Robert Russell; and unanimously passed: BE IT RESOLVED that pursuant to an opinion of the Attorney General of Virginia, in accordance with Section 15.1 - 9.1:1, and with a full complete and unanimous vote of confidence as expressed previously by this Board and as expressed now; the Frederick County Board of Supervisors does hereby officially appoin& E. Eugene Gunter, Esquire as County Attorney and does fully and completely recognize that he has served in that capacity since he asked to be relieved as Commonwealth's Attorney of Frederick County, Virginia. The said Board does further provide that-the said E. Eugene Gunter, Esquire shall be compensated at the rate of$$423.33 per month and that such salary shall be retroactive to August 1, 1969. The said appointment of E. Eugene Gunter, Esquire as County Attorney shall continue for so long as he shall remain the duly elected Commonwealth's Attorney of Frederick County, Virginia and shall further be on leave from performing his criminal duties as-Commonwealth's Attorney of Frederick County on his own motion pending the disposition of certain ethics charges filed against him. ALCOHOLIC BEVERAGES - CHANGE OF HOURS i L_ Upon motion of Donald Baughman and seconded by J. Robert Russell, Be it resolved, That the Supervisors decided to table action on the Change of Hours for sale of Alcoholic Beverages to the next regular meeting. RARBERIO.. ANGELO • • :,r MITS - GjQ13TIAN. MILDRED • • :+• Upon motion duly made and seconded, 0 Be it resolved, that the trailer permits of Angelo Barberio and Mildred Christian for single trailers be approved. L. i 1 yjiF.\:iiD;; Upon motion of Donald L. Baughman and seconded by Raymond Sandy,. Be it resolved, That the Board be furnished with a list of Salaries from W -2 Fbrms for all employees of the School Board; and the board wants to approve all Budgets submitted from each Department (Sheriff, Welfare, Treasurer, Commissioner of Revenue) before it is sent to the State for approwal. The above resolution was passed. Upon motion of T. B. Brumback and :seconded by J. Robert Russell, Be it resolved, that upon the application of Roy R. Boyce et al to amend the Zoning Ordinance of Frederick County, Virginia, in reference to 46.6 acres of land lying approximately one mile South of Rest Methodist Church between U.S. Route 11 and the Martinsburg and Potomac Railroad in Stonewall Magisterial District, more particularly described in .a plat and survey attached to the Petitions in this instance, from Agricultural Limited, District A -2 to Industrial, Limited, District M -1•be approved after duly advertised Public Hearing as presented in petition, which includes a 400 foot set -back on the property, still remaining A -2. The above resolution was passed. I II) Upon motion duly made and seconded, Be it resolved, that the Board of Supervisors shall purchase the Fairbanks- Morris weighing scales at a quoted price of $2,500.00 from National Fruit Products Co. to be used at the Frederick County Land -fill Dump. The above resolution was passed. 1 Ju ' 1 1 11 0 ICX111 u151 1Y !1 1 •1' p/ On motion duly made and seconded and unanimously passed the amendment to Paragraph 6 of the Ordinance pertaining to the Frederick County- Winchester Landill Garbage Dump was approved and passed on the first and second reading and the Public Hearing was set for Mond March 9, 1970, at 11:00 A. M., at which time the third and final reading of the proposed amendment will be had, and a final vote on the adoption or rejection of said amendment will be held. Accounts totaling $17.,630.35 were read and approved and ordered to be paid from the General County Fund by Warrants No. 6015 and 6088 inclusive: Livestock, Fowl Claims and Dog Warden's Salary totaling $533.97 were read and ordered to be paid from the Dog Fund by Warrants No. 281 and 286 inclusive. �. �. ;1; I:I:d:�i:Y.141: /.A:�::1:A f.1 :�1;1:� :X.A:1; I!I.t::1:X ! :�); 1:�):X:�),A.A:Ir:Y.t•.�:i.14 :;iA):N71:X:0.{•:Y: /: Y: Y.t I:N,[t:`'�5 i�).A: i ?•1:'/.1;1:!ti li�li•1;:1; 41 RESOLUTION IN REFERENCE TO STATE APPROPRIATIONS FOR MENTAL «** �ca• w• r** �r**** a**+** w*** r. wrr*• r * *+r + *�rrr * * * *r *a *w * : * * *r *raa *. *air * * * * * * *a * * ■ *. 0 . I. . Whitacre, UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. At the Regular Meeting of the Board'of Supervisors of Frederick County, Virginia held in the Supervisors Room on the f9th day of March, 1970. PRESENT: Thomas B. Rosenberger, Chairman,- Russell, Donald L'.'Baughman, _Thomas B; Brumback and Raymond.,C..Sandy.. apppproi ' The minutes of the last meeting held on the 9th day of Feb. 1970 were read and/ REPORTS: UPON MOTION duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue; Lacy H. Anderson, Sheriff of Frederick County, E. Eugene Gunter, Commonwealth Attorney; Roberta A. James, Department of Welfare, Pauline Baccary, Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road ' Engineer were read and approved. DOG WARDEN REPORT Joseph Palmer appeared before the Board with his written report and claims to be presented for payment. Upon The following Resolution was duly made, seconded, and unanimously passed at a Donald Baughman and regular meeting of the Frederick County Board of Supervisors on Monday, February 9, 1970. ' WHEREAS, Virginia is faced with the situation of providing for an increasingly Be it large population of mentally retarded citizens; and that the amendment WHEREAS, the Commonwealth has offered, through legislation in previous sessions, Ordinance the opportunity to better provide for these retardates at the state, regional, and local levels; and ' WHEREAS, the legislative intent to provide community facilities and programs through community mental health service boards, and through regional residential centers for the mentally retarded, appear in the 1970 -1972 Governor's Budget Recommendations to be not funded, or inadequately funded; NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors requests the General Assembly to consider favorably and grant to the Department of Mental Hygiene and Hospitals such appropriations as shall be adequate to satisfy the present needs of the Department of Mental Hygiene and Hospitals, including appropriations for capital outlay for the Northern Virginia Training School and such other programs of the Department c Mental Hygiene and Hospitals as do presently exist and as are planned for the coming years. BE IT FURTHER RESOLVED, that a certified or attested copy of this Resolution be forwarded to the Honorable J. Kenneth Robinson and an attested or certified copy be ' forwarded to the Honorable F. L. Largent, Jr. by the Clerk. 0 . I. . Whitacre, UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. At the Regular Meeting of the Board'of Supervisors of Frederick County, Virginia held in the Supervisors Room on the f9th day of March, 1970. PRESENT: Thomas B. Rosenberger, Chairman,- Russell, Donald L'.'Baughman, _Thomas B; Brumback and Raymond.,C..Sandy.. apppproi ' The minutes of the last meeting held on the 9th day of Feb. 1970 were read and/ REPORTS: UPON MOTION duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue; Lacy H. Anderson, Sheriff of Frederick County, E. Eugene Gunter, Commonwealth Attorney; Roberta A. James, Department of Welfare, Pauline Baccary, Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road ' Engineer were read and approved. DOG WARDEN REPORT Joseph Palmer appeared before the Board with his written report and claims to be presented for payment. Upon motion of Donald Baughman and seconded by Thomas B. Brumback, Be it Resolved, that the amendment to the Dump Ordinance as proposed be rejec 10 FAIRWAY ESTATES - SECTION 3 - DEED OF DEDICATION - APPROVED Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it Resolved, that Section 3 of Fairway Estates, Shawnee District, developed by Winchester Development Corporation be accepted for final approval and recordation. The above resolution was passed. Upon motion of Raymond Sandy and seconded by Robert Russell, Be it Resolved, that Section 1 of Woodchuck Heights, Back Creek District, owned by Garland Cather be accepted for final approval and recordation. The above resolution was passed. y hR K4 Di en My V.1 y- • IN • al • • • a�• • Upon motion of Raymond Sandy and seconded by Donald L. Baughman, Be it Resolved, that Section 1, of Plymn Owen Estates, Opequon District, owned by Robert K. Stickley, et al, be accepted for final approval and recordation, on condition that the cul -de -sac at.the end of Harmon Street, be eliminated by subsequent development of surrounding land. The above resolution was passed. It appearing to the Board that it is necessary to have Road Viewers, Upon motion duly made and seconded, It is ordered that the following be appointed Road Viewers for Frederick County, Virginia. Back Creek Gainesboro Opequon Shawnee Stonewall - Oren Snapp, Route #4, Winchester - E. W. Adams, Jr., Gainesboro, Va. - William Rickard, Middletown, Va. - James Diehl, Route h5, Winchester, - Grover Teets, Jr., Clearbrook, Va. Upon motion of Robert Russell and seconded by Thomas B. Brumback, Be it Resolved, that the right -of -way Deed of Smeltzer's Lane in Back Creek District between Route. and .32 miles West, with a width of 40 feet be accepted and admitt to record, pursuant to Section 33-141 of the 1950 Code of Virginia as amended. The above resolution was passed. Joshua G. Place appeared before the Board to ask questions and offer suggestions from the Taxpayer's Association. A committee of three persons are to be presented at the April Meeting. MOVIES - RATING SYSTEM Nicholas Googin, Manager of Plaza Theater presented a resume of the present rating system for films and noted no need for a Pornography Ordinance at this time in Frederick County, Virgins. 11 4 l SCHOOL BUDGET - PRESENTED Melton Wright presented the Board with copies of the 1970 -1971 School Budget for Frederick County, Virginia. I BUDGET MEETING - DATE SET II The Frederick County Board of Supervisors will have a Budget Meeting, Thursday, N March 12, 1970, at 7:00 P. M. ' BOARD MEETING - TIME CHANGED The Board passed a resolution to change the Meeting time to 9:00 A. M. on the 2nd Monday of the Month. r r •s • • Eugene Gunter „County Attorney was asked to write a letter to Kenneth Williams, Jr. concerning payment of 5 months past due Dump charge ($126.00). WAKELAND ESTATES - DEED OF DEDICATION Upon motion of Raymond Sandy and seconded by Thomas B. Brumback, Be it Resolved, that Section "A" Lots 1 - 6 of Wakeland Estates, Opequon Distric ' owned by Ralph M. Wakeman be accepted for final approval and recordation. The above resolution was passed. WHIT UR ACRES - SECTION 8 - DEED OF DEDICATION - APPROVED Upon motion of Robert Russell and seconded by Thomas B. Brumback, Be it resolved, That Section 8 of Whittier Acres, Gainesboro District, owned by Louise C. Branner be accepted for final approval and recordation. The above resolution was passed. DUMP - CONTRACT WITH CITY OF WINCHESTER Eugene Gunter, County Attorney was asked to inquire about the length and terms of the Dump Contract with City of Winchester.. ' Eugene Gunter presented to the Board copies of the proposed Water and Sewer Ordinance. The Board requested the County Attorney to write to inquire about government controls on Air and Water Pollution. Lis Upon motion duly made and seconded, Be it Resolved, that in conformity with Section 58 -478.1 the Treasurer of Frederick County is hereby directed to apply to the State Tax Commissioner for 80% of the amount of taxes paid by Western Frederick Bank on its shares of stock. The above resolution was passed. 12 PETITIONS Upon motion duly made and seconded, Be it Resolved, that the rezoning petitions of Fredericktowne, C. D. Hylton Enterprises, and Donald L. Bayliss (Lake Holiday Estates) be referred to the Planning Commission subject to copies, checks, and exhibits be furnished to Clerk before March 12, The above resolution was passed. Upon motion of Donald Baughman and seconded by T. B. Brumback, Be it Resolved, that the Apple Blossom Committee is granted permission to use Plaza for amusements, Thursday, April 30, and Friday, May 1, providing equipment is removed early SAturday. morning. The above request is granted with the same restrictions as in former years. PARKING - HITCHING DOT Upon motion of T. B. Bzumback and seconded by Raymond Sandy, Be it Resolved, the Board does hereby request the Winchester Parking Authority replace the County Meters on the Hitching Yard Parking Lot, as was the oral agreement submitting statement for County's share of expenses for renovating the lot. THISTLE CONTROL - VOLUNTARY Upon motion of J. Robert Russell and seconded by Donald L. Baughman, Be it Resolved, that the Board unanimously passed a resolution to ask County citizens to cooperate with the local ASCS County Committee in voluntary control of Thistle in Frederick County. Upon motion of Raymond Sandy and seconded by Donald Baughman, Be it Resolved, the Board passed a resolution to send the 2nd payment in the amount of $37,418.42 to the Lord Fairfax Community College. Upon motion of Raymond Sandy and seconded by Donald L. Baughman, Be it Resolved, that the trailer permit of Harold I. Phillips for a single trailer be approved. The above resolution was passed. Upon motion duly made and seconded, Be it Resolved, that the Board approve the purchase of Lee and Jackson p the money to go to the Stonewall Jackson Memorial. The above resolution was passed. 13 The following is a list of additions and Improvements of Roads in Frederick County, presented at the Public Meeting: ROUTE 1.616_. 622 632 704 ,711 NEW ADDITIONS: , .� y- 01 - R1t : :!. Rt. 608 Rt. 608 Widen No T. B. Rosenberge Rt. 621 Rt. 629 Widen Curves No T. B. Rosenberge Rt. 704 Dead End Improve No Chas. Williams & Rt. 683 W. Va. Line Reconstruct & Pave No Sam Clark Rt. 803 0.3 Mi. South Reconstruct & Pave Yes Warren Driver & From Route 632, End of Maintenance to 0.2 Mile E. No Chas. Williams & From Route 817 to 0.4 Mile South Yes Arley Barker At Gore, Route 50 South No Clifton Spade & Nr. E. Int. With Route 50, From Rt. 803 to OS U & Yes T. B. Rosenberge for Herman Kelle I I ROUT FROM TYPE OF WORK PETITI M TYPE OF WORK PETITION REPRESENTED BY 608 Rt. 682 Rt. 681 Reconstruct & Pave Yes Walter Lyles & 681 Rt. 608 End Hard Surf. Reconstruct & Pave Yes William Martin 8 688 Rt . 522 Route 50 Reconstruct & Pave No E. W. Adams, Jr. 689 Rt. 600. Rt. 600 Widen No Edward Monk & 1 696 Rt . 522 Rt. 127 Reconstruct & Pave No Mrs. Jane Dick 696 Rt. 522 W. Va. Line Reconstruct No J. Robt. Russell 746 Rt. 522 0.5 Mi. North Reconstruct & Pave Yes W. L. Landers & 1315 Rt. 50 Route 1302 Replace Curb No J. Robt. Russell NEW ADDITIONS: From Route 678 to 0.1 Mile South Yes Walter Hott & 2 Route 522 at Hunting Ridge No J. Robt. Russell 1 OPEOUON DISTRICT R. C. SANDY 0 0 629 636 641 735 759 842 IMN M TYPE OF WORK PETITI Rt. 631 Rt. 628 Widen & Stab. No Railroad Repair No Crossing in Middletown Rt. 631 Rt 625 Improve No Rt. 627 1.0 Mi. N. Reconstruct No. Rt. 639 Rt. 277 Widen Shoulders Yes Trim Cedars Rt. *627 Rt. 638 Reconstruct & Pave No Rt. 627 Warren Co. Line Reconstruct & Pave Yes R. C. Sandy W. D. Huffman & Philip Whitney R. C. Sandy Frederick Gore R. C. Sandy W. D. Huffman W. J. Santmyer 7 17 2 12 1- 14 RO UTE FROM 644 Rt. 50 SHAWNEE DISTRICT DONALD L. BAUUHMAN TO TYPE OF WORK Clarke Co. Line Future Surf. Treatment when justified by -traffic count. — m NONE NEW ADDITION: 0 K9 From Route 661 to 0.7 Mi. West at GalileecChurch No D. L. PETITIO Yes T. B. Accounts totaling $59,560.93 were read and approved and ordered to be paid from the General County Fund by Warrants No. 6089 and 6171 inclusive: Livestock, Fowl Claims and Dog Warden's Salary Totaling $863.16 were read and ordered to be paid from the Dog Fund by Warrants No. 287 and 298 inclusive. ZW11: 15 1 - MA 17M At the Regular Meeting of the Frederick County Board of Supervisors on the 23rd day of March, 1970. PRESENT: T. B. Rosenberger, Chairman, Donald L. Baughman, Thomas B. Brumback and J. Robert Russell. Raymond C. Sandy was Absent. PLANNING COMMISSION - MEMBERS APPOINTED Upon motion of Thomas B. Brumback and seconded by Donald L. Baughman, Be it Resolved, that Keith Williams be appointed in place and stead of Clinton L. Ritter; G. Grover Teets, Jr. be appointed to fill the unexpired term of D. K. Russell; Charles E. Bass is hereby re- appointed as a member of the Planning Commission. Also the Board recommended to the Planning Commission that they appoint Benjamin M. Butler as Secretary to the Planning Commission in place of Joseph A. Massie, resigned. The above resolution was passed. 15 PLANNING COMMISSION RESOLUTION BE IT RESOLVED, that the Frederick County Board of Supervisors does hereby express its sincere appreciation and thanks to D. K. Russell, Clinton L. Ritter, and Joseph A. Massie, Jr., Esquire for their excellent past service on the Frederick County Planning Commission. The people of Frederick County and this governing body owe a great deal of gratitude to these men for their devoted and loyal public service on the Frederick County Planning Commission. It is directed that a copy of this Resolution be forwarded by the Clerk of this Board to D. K. Russell, Clinton L. Ritter, and Joseph A. Massie, Jr. and that the said Clerk also make a copy of this Resolution available to all news media in the local area. •••-W : ATTEST: UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE MEETING DO NOW ADJOURN. CLERK At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room on the 13th day of April, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Baughman, Thomas B. Brumback, and Raymond C. Sandy. The minutes of the last meeting held on the 9th day of March, 1970, were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, J Treasurer; Eaten 0. Rudolph, Commissioner of Revenue, Lacy H. Anderson, Sheriff of Freder County, E. Eugene Gunter; Commonwealth Attorney; Roberta A. James,.Department of Welfare, Pauline Baccary, Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road Engineer were read and approved. ' TEXACO, INC. - REZONING - REFERRED TO PLANNING COMMISSION. Upon motion of Raymond Sandy and seconded by J. Robert Russell, Be it Resolved, that the plat and petition of Texaco, Inc. be referred to the Planning Commission. The above resolution was passed. j Upon motion of Raymond Sandy and seconded by J. Robert Russell, r, Be it Resolved, that the plat and petition of Herbert E. Ratliff be referred to the Planning Commission. The above resolution was.passed. 16 �•:�• � -are �: .�� Upon motion of Donald L. Baughman and seconded by T. B. Brumback, Be it Resolved, that the 3 copies of plat and petition of Garber, Inc. be tabled at this time pending comments from the Frederick County Water and Sewer Authority. The above resolution was passed. COUNTY COURT - PURCHASE OF EQUIPMENT - APPROVED Upon motion duly made and seconded, Be it Resolved, that the Board does hereby approve the purchase of a fireproof filing cabinet, adding machine, and additional telephone line for the office of the Frederick County Court. The above resolution was passed. �t •8- H. C. Christianson appeared before the Board and gave his report also noting the price of culvert for drainage at the dump. The Dump Committee is to meet with Ferman Perry and H. C. Christianson concerning drainage at the Dump. AIR POLLUTION - QUARRY - W. S. FREY CO. Doyle Atchley and L. C. Ellis appeared before the Board in opposition to W. S. Company.using the County road at Clearbrook for heavy equipment crossing; the air pollution of Lime Dust; and the notation that the W. S. Frey Company is not using a flagman at the Penna. Railroad crossing. Upon motion duly made and seconded, Be it Resolved, that the Board request the State Highway Department, if possible, to remove the heavy equipment road sign and erect a guard rail along side of the County road where the Quarry is located. The above resolution was passed. I109 ' • IDI - DI'0 - Joseph Palmer gave a written report and also remitted $24.00 for Dog boarding turned over to him by Dog owners. The Board gave Joseph Palmer, Dog Warden, permission to buy necessary articles for euthenasia of dogs. ZONING MAP - UPDATE Upon motion of Donald L. Baughman and seconded by Thomas B. Brumback, Be it Resolved, that the Board do hereby request the Regional Planning Office in Richmond, Virginia, to update the Zoning Map of Frederick County, Virginia. The above resolution was passed. SANITATION AUTHORITY - RE- APPOINT MEMBERS Upon motion duly made and seconded, Be it Resolved, that James L. Bowman be re- appointed a member of the Frederick County Sanitation Authority effective April 15, 1970, for four years. The above resolution was passed. L 17 PORNOGRAPHY ORDINANCE - NO ACTION Upon motion of Thomas Brumback and seconded by Donald L. Baughman, Be it Resolved, that the Board take no action on passage of a Pornography Ordinance as the State Law effective July 1, 1970, would be identical to the Law passed ' locally. The above resolution was passed. EXECUTIVE SESSION - APRIL 20, 1970 \ REGULAR NIGHT MEETING - APRIL 27, 1970 ' The Board scheduled an executive session for Monday, April 20, at 7:00 P. M. and the Regular Night Meeting for April 27, at 7:30 P. M. ROUTE #11 REZONING DONALD L. BAYLISS REZONING - SET FOR PUBLIC HEARINGS C.D. HYLTON REZONING FREDERICKTOWNE REZONING ) Upon motion duly made and seconded, Be it Resolved, that the Public Hearings be set at the following times on May 11: McFARLAND'S HOLLOW - REQUEST TO HIGHWAY DEPARTMENT Upon motion duly made and seconded, Be it Resolved, that the Board does hereby request the Highway Department to use the balance of the appropriation for the year ending June 30, 1970, for part improvement to ,tlie McFarland's Hollow Road, in Back Creek District, Frederick County, Virginia. ORDINANCE - PROHIBITING ROCK FESTIVAL . Upon motion of Donald L. Baughman and seconded by Robert Russell, Be it Resolved, that the County Attorney, Eugene Gunter, investigate and secure an Attorney General Ruling concerning prohibiting Rock Festivals in Frederick County, Virginia. ' The above.-resolution was passed. VIRGINIA TRAFFIC CODE - TABIED No action was taken by the Board for a Virginia Traffic Code adapted to County for payment of costs. BUDGET A group of interested citizens appeared before the Board asking them not to lower the 1970 -1971 Budget, and asking that they increase the future budgets to be in line with other counties. C. D. Hylton - 3:00 P. M. Fredericktowne - 3:15 P. M. Donald L. Bayliss - 3:30 P. M. Rezoning of Route #11 - 3:45 P. M. ' The above resolution was passed. McFARLAND'S HOLLOW - REQUEST TO HIGHWAY DEPARTMENT Upon motion duly made and seconded, Be it Resolved, that the Board does hereby request the Highway Department to use the balance of the appropriation for the year ending June 30, 1970, for part improvement to ,tlie McFarland's Hollow Road, in Back Creek District, Frederick County, Virginia. ORDINANCE - PROHIBITING ROCK FESTIVAL . Upon motion of Donald L. Baughman and seconded by Robert Russell, Be it Resolved, that the County Attorney, Eugene Gunter, investigate and secure an Attorney General Ruling concerning prohibiting Rock Festivals in Frederick County, Virginia. ' The above.-resolution was passed. VIRGINIA TRAFFIC CODE - TABIED No action was taken by the Board for a Virginia Traffic Code adapted to County for payment of costs. BUDGET A group of interested citizens appeared before the Board asking them not to lower the 1970 -1971 Budget, and asking that they increase the future budgets to be in line with other counties. M FOOD STAMPS PROGRAM. The Board decided to delay action on the Food Stamps Program until the night meeting, April 27, 1970. . , s • . s • Upon motion duly made and seconded, Be it Resolved, that the following trailer permits were approved: James I. Brooks, Phillip Shifflett, Henry Boyce, Everett R. Fox, Raymond E. 0. Rudolph, Jr., Ansel Knotts, 011ie Rhodes, Alvin Tavenner, Frank Bmmback. The trailer permits of Ernest Lam, Lester Whitacre, and Henry Peyton were disapproved. CLERK'S OFFICE - TELEPHONE - APPROVED Upon motion duly made and seconded, Be it Resolved, that the Board does hereby approve the installation of an additional telephone in the Circuit Clerk's Office. The above resolution was passed. Upon motion of T. B. Brumback and seconded by J. Robert Russell, Be it Resolved, that the resolution of the Treasury Board of the State of adopted at a special meeting of said Board held on the 26th day of March, 1970, agreeing to purchase Four Hundred Thousand Dollars ($400,000) School Bonds of Frederick County, Virginia is hereby agreed to in all respects and said bonds shall be issued in conformity x&h the provisions of such resolution, said resolution of the Treasury Board being in haec verbs "BE IT RESOLVED BY THE TREASURY BOARD OF THE STATE OF VIRGINIA ": 1. Pursuant to Chapter 6 of Title 15.1 of the Code of Virginia andtthe resolution of the Board of Trustees of the Virginia Supplemental Retirement System heretofor adopted on the - fifteenth day of April, 1969, pursuant to the provisions of Section 51- 111.24(b) of the Code of Virginia of 1950, the Virginia Supplemental Retirement System shall purchase Four Hundred Thousand ($400,000) School Bonds of Frederick County, Virginia, at per and accrued interest. 2. Said bonds shall be in coupon form without provision for registration and said bonds shall have printed on the backs thereof a copy of the opinion of the bond attorneys approving the legality thereof. 3. The principal of and interest on said bonds shall be payable at United Virginia Bank /State - Planters, Richmond, Virginia, or, at the option of the holder thereof, at Farmers and Merchants National Bank,, Winchester, Virginia. 4. Said bonds shall be dated Aprilj, 1970; shall be in the denomination of $5,000 each; shall be numbered from 1 to 80, inclusive; shall bear interest at the rate of 5 3/4% per annum, payable semiannually October 1 and April 1, and shall mature in numerical order $25,000 bonds on April 1, in each of the years, 1971 to 1986, inclusive. 5. Unless the executed bonds shall be delivered or tender of delivery shall be made to the Virginia Supplemental Retirement System or its authorized agent within 60 days from the date of this resolution. The Treasury Board shall have the privilege of wi the proposal contained herein. , r 1 6. All resolutions or parts of resolutions in conflict herewith are hereby rep( 7. This resolution shall take effect immediately. AIRWAYS - *SCHEDULED FLIGHTS FEASIBILITY STUDY Upon motion of Donald L. Baughman and seconded by Thomas B. Brumback, BE IT RESOLVED, That the board agrees to appropriate $333 .33 as the County share for a Feasibility Study of Scheduled Flights from Winchester into the Dulles- National area. The above resolution was passed. y VIRGINIA IMPROVED ENVIRONMENT WEEK - PROCLAIMED At a regular meeting of the Frederick County Board of Supervisors on Monday, April 13, 1970, it was duly moved, seconded, and unanamiously passed as follows: BE IT RESOLVED, that the Frederick County Board of Supervisors does hereby declare the week of April 20, 1970 to April 25, 1970, as Virginia Improved Environment Week, and does further acknowledge its appreciation to the National Trust for Historic Preservation in reference to its work in general and specifically as to its work in connection with Belle Grove in Frederick County, Virginia. It is directed that•the Clerk of the Board shall send a copy of this resolution to the National Trust for Historic Preservation, 748 Jackson Place, N.W., Washington D.C. 20006, and shall also make a copy of it available to the local news. T. B. Rosenberger, Chairman ATTEST; GEORGE B. WHITACRE George B. Whitacre , erk FREDERICK COUNTY SANITATION AUTHORITY - MEMBER APPOINTED At a regular meeting of the Frederick County Board of Supervisors on Mondw, April it was duly moved, seconded, and unanimously passed as follows: "BE IT RESOLVED, that James L. Bowman is hereby reappointed to a four -year term on the Frederick County Sanitation Authority extending from April 15, 1970 to April 15, 1974. BE IT FURTHER RESOLVED, that the Frederick County Board of Supervisors does hereby commend and congratulate the said James L. Bowman for his past service as a member of and as chairman of the Frederick County Sanitation Authority. His unselfish service to the people of Frederick County will not soon be forgotten by the people of Frederick County or by the Frederick County Board of Supervisors. BE IT FURTHER RESOLVED, that a copy of this Resolution shall be sent by the Clerk to the said James L. Bowman and another copy shall be made available to the news media in this area." ��: ATTEST: 19 GEORGE B. WHITACRE .Ge orge B. Whitacre, Clerk I FREDERICK COUNTY OFFICE BUILDINGS - FEASIBILITY STUDY At a regular meeting of the Frederick County Board of Supervisors held on Monday, April.13, 1970, it was duly moved by Donald J. Baughman and seconded by Thomas B. Brumback and unanamiously passed as a resolution that: BE IT RESOLVED, that WHEREAS.. the present office, court, and other facilities of the County of Frederick are inadequate and, WHEREAS, such facilities are provided with only over - crowded and inadequate parking facilities and, WHEREAS, the needs of the people of Frederick County would be better served by all of offices, courts, and other facilitie being located in the said County of Frederick proper; The Frederick County Board of Supervisors does hereby authorize a survey and feasibility study to be made by such qualified persons or consulting firms as may be later employed by the said Board to study relocation, building costs, and traffic flow in a desirable relocation area outside of the present city limits of the city of Winchester, Virginia, and outside of the proposed annexation area. This shall include, but shall not be limited to, the determination of the feasibility of providing spacd for court facilities for the Frederick County Court, the Frederick County Circuit Court, and any' other court servicing Frederick County and for Which Frederick County is responsible for providing facilities, office space for all county officials and agencies, including sheriff's facilities, a jail, radio rooms, and other facilities necessary to serve such department. This study shall also cover the feasibility of possible future facilities such as a civic center, library, auditorium, and any other public building or structure that may promote the general and public welfare of the citizens of Frederick County. This survey and study shall further determine what disposition can or may be made of the court house, office building and other land existing/and structures belonging to the County of Frederick now located within the City of Winchester, Virginia. Such survey and feasibility study shall be staffed, conducted, completed, and a report made to the Frederick County Board of Supervisors within a reasonable time and as soon as reasonably possible. T. B. ROSENBERGER R osenberger, Chariman ATTEST: At a regular meeting of the Frederick County Board of Supervisors on Monday, April 13, 1970, the following Resolution was moved, seconded, and passed unanimously. Be it Resolved, that the Frederick County Board of Supervisors does•hereby request the Virginia Department of Highways to remove the equipment crossing sign at W. S. Frey Stone Quarry between Clearbrook and Brucetown, Virginia and to disallow the said W. S. Frey Company to move heavy equipment across the said secondary route between Clearbrook and Brucetown, Virginia, in that such equipment leaves dirt and mud on the road and creates a dangerous situation in this respect and in many other respects for traffic travelling•on the said public highway. The Clerk is directed to send a copy of this Resolution to Mr. A. C. Crowder Resident Engineer, Virginia Department of Highways, Edinburg, Virginia, and the said A. C. Crowder is requested to make a report to the said Frederick County Board of Supervisors in reference to the action to be taken in connection with this Resolution. • i I U i u1�11 u1 I1Y 0 1MRSEL 1 1 'Y 9 M AL P uU Upon motion duly made and seconded.and unanimously passed, That the Frederick County Zoning Ordinance, Article 9, concerning Industrial General District M -2 be amended so as to include Airports and Heliport, as an additional permitted use under this Zoning category. The proposed amendment was heard on 1st and 2nd reading and set for Public Hearing on final reading on Monday, May 11, 1970 at 11:30 A. M. A j t 21 AIR POLLUTION - QUARRY - W. S. FREY CO. - RESOLUTION At a regular meeting of the Frederick County Board of Supervisors on Monday, April 13, 1970, the following Resolution was moved, seconded, and passed unanimously: Be it Resolved, that the Frederick County Board of Supervisors does hereby notify the W. S. Frey Company, Inc. that it is duly concerned with the pollution of the aLr in the northern part of Frederick County caused by the operation of the said W. S. Frey Company, Inc. and its stone quarry operation. It is therefore requested that the said W. S. Frey Company, Inc. take such steps as are necessary to eliminate or appreciably cut the amount of pollution of the air caused by its stone quarry operation. The said W. S. Frey Company, Inc. is further advised that this Board has initiated and expects to cooperate with the State Air Pollution Board in reference to the stated problem. The Clerk is directed to send a copy of this Resolution to W. S. Frey Company, Inc., Clearbrook, Virginia, and a copy to the State Air Pollution Control Board, Commonweal of Virginia, Richmond, Virginia. ACCOUNTS PAYABLE Accounts totaling $21,432.89 were read and approved and ordered to be paid from the General County Fund by Warrants 6172 and 6265 inclusive; Livestock Fowl Claims and Dog Warden's Salary totaling $875.85 were read and ordered to be paid from the Dog Fund by Warrants 300 and 315 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW u1�n16uI�:�Y • uON�UY4•+� CLEARBROOK AREA - FLASHING SIGNAL ON PENNSYLVANIA RAILROAD At a regular meeting of the Frederick County Board of Supervisors on Monday, April 13, 1970, the following Resolution was moved, seconded, and unanimo passed. Be it Resolved, that the Frederick County Board of Supervisors is of the opinion that a- flashing light signal is necessary at the intersection of the spur line of the Pennsylvania Railroad and State Secondary Route 672 between Clearbrook and Brucetown, Virginia in Frederick County, Virginia, to insure the safety of the users of the said State Route 672. In view of the above situation, the Frederick County Board of Supervisors does hereby specifically and respectfully request the said Pennsylvania Railroad to immediately install good and sufficient flashing signal lights at said intersection and to advise the said Frederick County Board of Supervisors as to when such act will be accomplished. The Clerk is hereby directed to send an attested copy of this Resolution to the Operations Manager or Safety Manager of the Pennsylvania Railroad Company for this area. I 22 At the regular meeting of the Frederick County Board of Supervisors on the 27th day of April, 1970. PRESENT: T. B. Rosenberger, Chairman, J. Robert Russell, Thomas B. Brumback, Raymond C. Sandy and Donald L. Baughman. SCHENCK FOODS CO., INC. FORT COLLIER FARMS, INC. MONTE VISTA FARM N. B. SHINGLETON INC. WILLIAMSBURG HEIGHTS REZONING PETITIONS REFERRED TO PLANNING COMMISSION Upon motion of Donald L. Baughman and seconded by Thomas B. Brumback, Be it Resolved, that the rezoning petitions of Schenck Foods Co., Inc. Fort Farms, Inc., Monte Vista Farm, N. B. Shingleton, Inc. and Williamsburg Heights be referred to the Frederick County Planning Commission for consideration. The above resolutionswas passed. WELFARE DEPARTMENT - APPROPRIATION FOR CAR Henry Brumback appeared before the Board requesting a new car for the Welfare Department to be included in this budget. The County's share is $852.00. Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it Resolved, that the Board do hereby approve the purchase of the said car. The above resolution was passed. Upon motion of Thomas B. Brumback and seconded by Raymond Sandy, Be it Resolved, that the Board does hereby approve the Food Stamp Program for Frederick County, Virginia. The above resolution was passed. DELEGATION OPPOSING ADDITIONAL TAX RAISE Emmett Scothorn and a delegation appeared before the Board asking that taxes be reduced and propose additional tax on new business and industry. TAX IVY - INCREASE - HEARING Upon motion of J. Robert Russell and seconded by Thomas B. Brumback, Be it Resolved, that the Board unanimously passed the Notice of Public Hearing for Tax Levy and Increase as follows: NOTICE OF PROPOSED INCREASE IN LOCAL TAX LEVY .. Dig a- •� r Notice is hereby given that the Board of Supervisors of Frederick County, Virginia, will meet on the 25th day of May, 1970, at the hour of 7:30 P. M. in the Supervisors Frederick County Office Building, Winchester, Virginia, Room,/at which time and place citizens will be heard for or against the following proposed local tax levies for the year beginning July 1, 1970, to -wit: On each $100.00 Valuation eal Es a e Machinery, T0 and Merchants Capital Public Se ice Corporations Personal Property Rate 1969 -1970 1970 -1971 Increase $ �3X $ x+.00 .70 3.00 3.00 23 At a regular meeting of the Frederick County Board of Supervisors on Monday evening, April 27, 1970, the following Resolution was moved by Thomas B. Brumback, seconded by Raymond Sandy, and unanimously passed: FOOD STAMP FZOGgA& APPROVED SOLVED, that Frederick County and the Department of Public Welfare of Frederick County, Virginia, shall henceforth participate in the food stamp program. Such participation.shall be in accordance with all laws and rules and regulations of either a federal or state nature pertaining to the said food stamp program. BE IT FURTHER RESOLVED, that the Clerk is hereby directed to send three attested copies of this Resolution to the Department of Welfare of Frederick County, Virginia, who ' shall,.in turn, send an attested copy of this Resolution to the proper department of the State of Virginia and an attested copy of this Resolution to the proper department of the United States. Upon motion duly made and seconded, Be it resolved, that the Tax on Automobile Tags be approved by Title on the first and second reading. The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, THE BOARD DO NOW ADJOURN. 1 Chairmar. At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, heldlin the Supervisors Room on the 11th day of May, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Baughman, Thomas B. Brumback, and Raymond C. Sandy. The minutes of the last meeting held on the 13th day of April, 1970, were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue, Lacy H. Anderson, Sheriff of Frederick County, E. Eugene Gunter, Commonwealth Attorney; Roberta A. James, Department of Welfare, Pauline Baccary,Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road Engineer were read and approved. ' PARKING LOT - METERS - MEETING Thomas Brumback and Donald L. Baughman were appointed by the Chairman to meet with Richard Martin of the Parking Authority concerning the installation of Parking Meters on the County Lot. AIR POLLUTION - REPORT Lawrence W. Fagg. o -`�_ -�_� ate ns_.Cit Virginia gave a report %Loa an and suggested to-the County that they adopt / Ordinance prohibiting Air Pollution.' 24 REGION 7 - HEALTH PLANNING COUNCIL OF VIRGINIA Carl Napps, Admr. of Winchester Memorial Hospital talked to the Board about the necessity for an official health planning agency for planning Region 7. No action was taken. WELFARE DEPARTMENT - ADDITIONAL APPROPRIATION - APPROVED Upon motion of J. Robert Russell and seconded by Donald L. Baughman BE IT RESOLVED, That the Board does hereby approve an additional appropriation of the Welfare Department in the amount of $3,600.00 for the remainder of the year The above resolution was unanimously passed. M Upon motion of Donald L. Baughman and seconded by Raymond C. Sandy, BE IT RESOLVED, That all female dogs released from the County Dog Pound shall be spayed or satisfactory arrangements made in reference thereto. The above resolution was unanimously passed. DUMP - CULVERT Upon Motion of Donald Baughman and seconded by Raymond Sandy, BE IT RESOLVED, That the Board does hereby approve the purchase of culvert at the dump according to the specifications of the Dump Committee and the Highway Department. The above resolution was passed. DUMP - CITY OF WINCHESTER - TERMS Upon motion of Thomas B. Brumback and seconded by Donald L. Baughman, BE IT RESOLVED, That the County Attorney write a letter to the City of Winchester advising that City may continue dumping at the County Dump for $800.00 per month through July 31, 1970, then City will be on same rate as all other commercial haulers. The above resolution was unanimously passed. FREDERICKTOWNE SUBDIVISION - APPROVED Upon motion of Thomas B. Brumback and seconded by J. Robert Russell, BE IT RESOLVED, That the Plat and Deed of Dedication of Fredericktowne Subdivis be approved, subject to drainage easement and signature of the Highway Department and Board of Supervisors. ROAD VIEWER'S REPORT Upon motion of J. Robert Russell and seconded by Donald L. Baughman, BE IT RESOLVED, That the board accept the Road Viewers report as revised as Priority NO. 1: Extension of Route 632 From: End of Maintenance To: Railroad Crossing Length: 0.15 Mile Cost: $3,500.00 Serves: 2 dwellings and Virginia Glass Sand Corp. �II I� t . 25 Priority NO. 2: McFarlands Hollow Road From: Route 817 To: 0.45 Mile South Length: 0.45 Mile Cost: $25,000.00 Serves: 9 Dwellings Remove cinder block garage Landowners: Harley Barker Priority NO. 3: Old Subdivision Street From: Route 789 To: Cost: $5 2 000.00 Serves:^ 9 Dwellings Priority NO. 4: North Mountain Road Route 852 Length: 0.16 Mile From: Route 50 at Gore To: 0.60 Mile South Cost:,` $35,000.00 Serves: 24 Houses and Trailers Priority NO. 5: Gallilee Church Road From: Route 661 To: 0.65 Miles West Cost: $15,000.00 Serves: 5 Dwellings Priority NO. 6: Old Public Road on the South Side of Route 522 at Hunting Ridge Length: 0.10 Mile Cost: $3,000.00 Serves: 3 Dwellings ABANDONMENT OF ROUTE 624 - NOTICE Upon motion of Thomas B. Brumback and seconded by J. Robert Russell, WHEREAS, it appearing to the Board that Secondary Route 624 from the B & 0 Railroad crossing (and including said crossing) to .30 Miles South (end of Maintenance) a distance of .30 miles, serves no public necessity and is no longer necessary for the uses of the Secondary System of State Highways. ' NOW, THEREFORE, BE IT RESOLVED: That the Clerk of the Board be directed to post and publish notice of the Board's intention to abandon the section of Route 624 as aforesaid, pursuant to Section 33 -76.8 of the Code of Virginia of 1950, as amended. The above resolution was passed. AUTO TAGS - TAX - HEARING SET Upon motion duly made and seconded, BE IT RESOLVED, That the Public Hearing on enactment of Ordinance of a tax by way of requiring the purchase of County Automobile Tags has been set for June 8, 1970, at 11:00 a.m. 0 0 7 0 ZONING ORDINANCE - ARTICLE 9 - INDUSTRIAL GENERAL M -2 - AMENDMENT - FINAL APPROVAL Upon Motion of Thomas B. Brumback and seconded by Donald L. Baughman, BE IT RESOLVED, That after a duly advertised Public Hearing the following ordinance was adopted: AN ORDINANCE AMENDING "ARTICLE 9, INDUSTRIAL, , GENERAL, DISTRICT M -2" OF THE ZONING ORDINANCE OF THE COUNTY OF FREDERICK, VIRGINIA Be it Ordained By the Board of Supervisors of the County of Frederick, Virginia, that "Article 9, Industrial, General, District M -2" of the Zoning Ordinance of the County of Frederick, Virginia, Be Amended By the addition of Section 9 -1 -26 to read as follows: Article 9, Industrial, General, District M -2 9 -1 -26 - Airports and Heliports TEXACO. INC. - REZONM - SET FOR HEARING The Board accepted the recommendation of the Planning Commission on the approval of the rezoning petition of Texaco, Inc. and does hereby set the same-for Public Hearing on the 8th day of June, 1970, at 3 :30 p.m. GARBER LAND - REZONING Upon motion of Donald Baughman and seconded by J. Robert Russell, BE IT RESOLVED, That the Board will take no action on the rezoning petition of Garber Trustees at this time. E. E. Gunter is to confer with City of Winchester Water and Sewer Authority and the County Annexation Attorneys. HYLTON, C. D. - REZONING - FINAL APPROVAL Upon motion of Thomas B. Brumback and seconded by J. Robert Russell, BE IT RESOLVED, That upon the application of Cecil D. Hylton, trading as C. D. Hylton Enterprises, to amend the Zoning Ordinance of Frederick County, Virginia, in reference to approximately 40 acres oP land in Gainesboro Magisterial District, Frederick County, Virginia, on the East side of Va. Secondary Route No. 753 and on the South side of U.S. Route No. 522; 10 acres 'of which is requested to be rezoned from R -1 to B -2 and 30 acres of which is requested to be rezoned from R -1 to R -2, if not already so zoned. The original rezoning petition was corrected as to the Route No. 753 to Route 739, Fox Drive. The above resolution was passed. FREDERICKTOWNE COMPANY - REZONING - FINAL APPROVAL Upon motion of Donald L. Baughman and seconded by Raymond C. Sandy, BE IT RESOLVED, That upon the application of Fredericktowne Company in reference to approximately 31.5 acres of land in Opequon Magisterial District, lying and being situate a short distance South of Virginia Secondary Route No. 277 about one -mile East of Stephens City, Virginia, formerly known as the Stickley Property, from A -2 to R -2, and more particula described in a plat and /or survey attached to the Petition in this instance, also the area designated as B -2 to be included in the rezoning. The above resolution was passed. 27 DONALD L. BAYLISS - REZONING - FINAL APPROVAL Upon motion of J. Robert Russell and seconded by Thomas B. Brumback, BE IT RESOLVED, That upon the application of Donald L. Bayliss to amend the Zoning Ordinance of Frederick County, Virginia, rezoning approximately 1600 acres of land in Gainesboro Magisterial District, Frederick County, Virginia, lying and being situate on the Southern side of State Route NO. 701, and ,just North of State Route No. 705, and ,just west of U.S. Route No. 522 and east of Route 703, from A -1 to B -1 as to approximately 15 acres and from A -1 to R -2 for Approximately 1585 acres. The above resolution was passed. 1 ROUTE #11 NORTH - REZONING - FINAL APPROVAL Upon motion of Donald L. Baughman and seconded by J. Robert.;Russell, BE IT RESOLVED, That upon Resolution of Frederick County Planning Commission to amend the Zoning Ordinance of Frederick County, Virginia, in reference to the property on Route No. 11 North from Interstate 81 to intersection with Virginia Secondary Route No. 761 on East and the Henry Shirley farm on the West, from A -2 to R -1, excluding the lands of Harry L. McCann, et+als. The above resolution was passed, T. B. Rosenberger abstained from voting. At a regular meeting of the Frederick County Board of Supervisors on Monday, May 11, 1970, the following Resolution was moved by Donald L. Baughman, seconded by Raymond C. Sandy, and unanimously passed: "BE IT RESOLVED that the Frederick County Board of Supervisors does hereby express its concern over the objectionable situation existing as a result of the burning of residue by the Henkel- Harris Company on Pleasant Valley Road in Frederick County, Virginia; such situation having been brought to the attention of the said Board by a Petition containing over 100 signatures. BE IT FURTHER RESOLVED that the Henkel- Harris Company is hereby respectfully requested to voluntarily correct the situation promptly and expeditiously. BE IT FURTHER RESOLVED that a copy of this Resolution be sent to the said Henkel- Harris Company, the State Health Department, and the State Air Pollution Control Board." (Mailed Copies to the above - 5/14/70) QUAIL HUNTING At a regular meeting of the Frederick County Board of Supervisors on Monday, May 11, 1970, the following Resolution was moved by Donald Baughman, seconded by J. Robert Russell, and unanimously passed: "BE IT RESOLVED that the Frederick County Board of Supervisors is opposed to any change in the State Game Laws allowing the hunting of quail West of the Blue Ridge Mountains while snow is on the ground. BEJT FURTHER RESOLVED, that an attested copy of this Resolution be sent to Mr. Ralph G. Gunter, Chairman, Commission of Game and Inland Fisheries, Richmond, Virginia, as well as an attested copy to Mrs. B. Beverley Byrd, Westwood, Berryville, Virginia 22611." (Mailed Copies to the above -- 5/14/70) V x j` MCFARLAND'S HOLLOW ROAD - REQUEST TO BE ADDED TO SECONDARY SYSTEM Upon motion duly made and seconded, BE IT RESOLVED,That the right of way Deed of McFarland Hollow Road in Back Creek District from Route 817 to 0.45 mile South, Length - 0.45 Mile, with a width of 40 feet be accepted and admitted to record, pursuant to Section 33 -141 of the 1950 Code of Virginia a amended TRAFFIC SURVEY - AYLOR SCHOOL - REQUEST Upon motion of Thomas B. Brumback and seconded by Donald L. Baughman, BE IT RESOLVED, That the Board of Supervisors request the Highway Department to make a Traffic Survey at the Aylor School and request for the Speed Limit to be lowered. : � � • � :+: • �I: u1 � ii:T�1N��] Upon motion duly made and seconded, The following trailer permits were approved: Lewis R. Carpenter A. G. Stevens David Vance Bardon Ketterman The Trailer Court permit of Russell L. Loy was deferred til May 25, 1970, pending lay -out of Trailer Court. The above resolution was passed. ACCOUNTS PAYABLE Accounts totaling $19,203.18 were read and approved and ordered to be paid from the General County Fund by Warrants #6266 and 6337 inclusive; Livestock Fowl Claims and Dog Warden's Salary totaling $718.52 were read and ordered to be paid from the Dog Fund by Warrants #316 and 327 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. At the Regular Meeting of the Frederick County Board of Supervisors held on the 25th day of May, 1970. PRESENT: T. B. Rosenberger, Chairman, Raymond C. Sandy, T. B. Brumback, Donald L. Baughman, and J. Robert Russell. TAX LEVY - INCREASE A delegation of about 100 citizens appeared before the Board in favor, and in opposition to the proposed increase in the tax levy. After a lengthy discussion the resolution was adopted: Upon motion of T. B. Brumback and seconded by Raymond Sandy, Be it Resolved, that after a duly advertised Public Hearing the 1970 -1971 Tax Levy will be On Each $100.00 Valuation Real Estate $ Personal Property, Machinery, Tools, $4.00 and Merchants Capital Public Service Corporations $ The above resolution was passed. t r 29 Upon motion of Donald L. Baughman and seconded by T. B. Brumback, petition Be it Resolved, that the rezoning /of Garber:Trustees be referred to the Commission for consideration. ' The above resolution was passed. WILLIAMS, KENNETH - GARBAGE BILL E. Eugene Gunter, reported to the Board that he had instituted a civil suit for ' collection of Dump Bill. HIGHWAY SAFETY COMMISSION - NEW CHAIRMAN APPOINTED Upon motion duly made and seconded, Be.it Resolved, that Donald L. Baughman tendered his resignation as Chairman of the Highway Safety Commission, and the Board appointed William H. Baker to serve in his place. The above resolution was passed. N BUDGET - HEARING Upon motion of T. B. Brumback and seconded by Donald L. Baughman, Be it Resolved, that the Public Hearing on the Frederick County Budget for the year 1970 -1971, be set on June 8, 1970, at 3:45 P. M. ' The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. U At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room on the 8th day of June, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Baughman, Thomas B. Brumback, and Raymond C. Sandy. The minutes of the last meeting held on the 11th day of May, 1970, were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, ' Treasurer; Esten 0. Rudolph, Commissioner of Revenue, Lacy.H. Anderson, Sheriff of Frederick County; E. Eugene Gunter, Commonwealth Attorney; Roberta A.James, Department of Welfare; Pauline Baccary, Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road Engineer were read and approved. FORT COLLIER FARMS, INC. MONTEVISTA FARMS REZONING - PUBLIC HEARING - WILLIAMSBURG HEIGHTS CO. SCHENCK FOODS INC. Upon motion duly made and seconded, Be it resolved, upon recommendation of the Planning Commission the Board does hereby set the following Public Hearings on June 22, 1970. Fort Collier Farms - 7:45p.m. Montevista Farms - 8:00 p.m. Williamsburg Heights Co. - 8:15 p.m. Schenck Foods, Inc. - 8:30 p.m. The above resolution was passed. 30 CIVIL DEFENSE PLAN - APPROVED 0. H. Renner, Deputy Sheriff,,appeared before the board with a Civil Defense Plan for Frederick County. Upon motion duly made and seconded; Be it resolved, that the board does hereby accept the plan as presented. REGIONAL JUVENILE COURT - RENT WITH CITY Upon motion of Raymond Sandy and seconded by T. B. Brumback, Be it resolved, That the board does hereby instruct E. Eugene Gunter, County Attorney to write the City of Winchester concerning the rest of the County Courtroom for Juvenile Court of the City. H. C. Christianson appeared before the board and gave his report. SHAWNEELAAND - WATER SYSTEM - APPROVED Joseph A. Massie, Jr., Attorney for Shawneeland, presented in person and by written petition the proposed Water System for Shawneeland. Upon motion of T. B. Brumback and seconded by J. Robert Russell. Be it resolved, That the Water System of Shawneeland is approved subject to approval by the State Water Control Board. The above resoluition was passed. AUTOMOBILE TAGS - TAX ORDINANCE Upon motion of.Donald L. Baughman and seconded by T. B. Brumback, Be it resolved, That the Public Hearing on the Automobile Tags Tax be set for August 10, 1970, at 3:00 p.m. PLANNING DISTRICTS - APPROVED Stanley Kidwell, Division of Planning, Richmond, Virginia appeared before the board explaining purposes and benefits of the Planning Districts. Upon motion of T. B. Brumback and seconded by Donald L. Baughman. Be it resolved, That the Board does hereby approve the ,joining in the Planning Districts and the overall state program. The above resolution was passed. MCFARLAND'S HOLLOW ROAD At a regular meeting of the Board of Supervisors of Frederick County held this 8th day of June, 1970, the following resolution was adopted: BE IT RESOLVED: That a section of Public road from Route 817 South .45 Mile, Known as McFarlands Hollow Road, a total distance of .45 Miles, be, and hereby is, added to the Secondary System =of State Highways, pursuant to Section 33 -141 of the Code of Virginia of 1950 as amended. A forty Foot (40 unrestricted right of way is guaranteed. This right of way is recorded in Deed Book 363, page 4 59, Dated May 12, 1970. And furthur, that the balance of new addition funds for the 1969 -70 fiscal year be used for the improvement of this road, and additional funds from the 1970 -71 fiscal year be used to the extent necessary to complete this new addition. .} 31 WILSON LOTS SUBDIVISION - ADDED TO SECONDARY SYSTEM Upon motion of J. Robert Russell and seconded, BE IT RESOLVED: THAT Pondview Drive and Whitacre Street in Wilson Lot Subdiv Section B, be added to the secondary system of State Highways as follows: Pondview Drive: From Route 739 to Whitacre Street, length .07 Mile Whitacre Street: From Pondview Drive South .05 Mile to Whitacre Subdivision Section "C", Length .05 Mile. An unrestricted right of way of fifty -six feet (56') is guaranteed, This right of way is recorded in Deed Book 344,.Page 10, dated 7- 11 -68. This street has been constructed by the subdivider in accordance with the Frederick County Subdivision ordinance and the Highway Departments standards for Subdivision Streets. WHITACRE SUBDMSION - STREET ADDED TO SECONDARY SYSTEM Upon motion of J. Robert Russell and seconded by Donald L. Baughman, AT A Regular Meeting of the Board of Supervisors of Frederick County held this 8th day of June, 1970, the following resolution was adopted: BE IT RESOLVED: THAT Whitacre Street in Section "C" of Whitacre Subdivision be added to the secondary system of State Highways as follows. Whitacre Street: From Route 1314 North .14 Mile to Wilson Lots Subdivision Section "B ". Length .14 Mile An unrestricted right of way of fifty -six feet (56 is guaranteed. This right of way is recorded in Deed Book 341, Page 192, dated 4- 24 -68. This street has been Constructed by the subdivider in accordance with the Frederick County Subdivision ordinance and the Highway Departments'standards for Subdivision Streets. WHITTIER ACRES SUBDIVISION - STREET ADDED TO SECONDARY SYSTEM Upon motion of T. B. Brumback and seconded by Donald L. Baughman. At a regular meeting of the Board of Supervisors of Frederick County held this 8th day of June, 1970, the following resolution was adopted: BE IT RESOLVED: THAT Branner Avenue and Marion Street in Section 7 of Whittier Acres Subdivision, be added to the Secondary System of State Highways, as follows: Branner Avenue: From end of Maintenance of Route 1308, to Marion Street, Length .04 Mile Marion Street: From .03 Mile east of Branner Avenue to .03 Mile west of Branner Avenue. Length .06 Mile. This street has been Constructed by the Subdivider in accordance with the Frederick County Subdivision ordinance and the Highway Departments standards for Subdivision Streets. An unrestricted right of way of sixty feet is guaranteed, This right of way is recorded in Deed Book 342, Page 108, Dated 5- 20 -68. 32 JACKSON WOOD ESTATES - STREET ADDED TO SECONDARY SYSTEMS Upon motion of T. B. Brumback and seconded by Raymond Sandy, At a regular meeting of the Board of Supervisors of Frederick County held this 8th day of June, 1970, the following resolution was adopted: BE IT RESOLVED: THAT Stuart Drive in Jackson Wood Estates Subdivision, Section 2, be added to the secondary system of State Highways, as follows: Stuart Drive: From end of Maintenance of Route 823, To Route 628, Length .18 Mile An unrestricted right of way of sixty feet (60') in width is guaranteed. This right of way is recorded in Deed Book 291, Page 138, Dated 7- 12 -63, and Deed Book 333, Page Dated 7- 12 -67. This street has been constructed by the subdivider in accordance with the Frederick County Subdivision Ordinance and the Highway Departments Standards for subdivision Streets. PICKERING HILLS - SECTION 1 - APPROVED Upon motion duly made and seconded, Be it resolved, That the Board does hereby approve the Plat of Pickering Hills, Section 1 as to Lots 1 & 2, located on Viddle Road, Back Creek District, land of Carrie Baker Jolliffe, et als. PECK. GARLAND - SUBDIVISION - APPROVED Upon motion duly made and seconded, Be it resolved, That the Deed of Dedication of the Garland Peck Subdivision be approved. Upon motion duly made and seconded, Be it resolved, That the Plat of the Armel Lots in Back Creek District be approved. Upon motion duly made and seconded, Be it resolved, That Plat 1, 2, &3 of Section 15, and Plat 4, Section 17 of land, Back Creek District, be approved subject to approval of Local Health Department. Upon motion of Raymond Sandy and seconded by Donald L. Baughman, Be it resolved, That upon the petition of Texaco, Inc. to amend the Zoning Ordinance of Frederick County, Va. in reference to that certain lot of land containing 7.8 or less, located in Opequon Magisterial District, Frederick County, Virginia, situate on the East corner of the intersection of Va. Secondary Highway No. 647 and Virginia Highway . 277, adjoining the land of R. E. Stickley, et al, more particularly described by sketch ttached to the petition in this instance. The aforesaid petitioners ask that the above- scribed property be rezoned from Agricultural Limited A -1 to Business Limited B -2, the rezoning is approved for final adoption after a duly held Public Hearing. iJ r The above resolution was passed. 33 � aplvf Upon motion of Donald L. Baughman and seconded by J. Robert Russell, authorize Be it resolved, That the board does hereby / the re- codifying of the County Code. SCHOOL - TRANSFER OF FUNDS Upon motion duly made and seconded, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. The Frederick County School Board is hereby granted permission for transfers within the 1969 -70 school budget to provide for additional needed expenditures in administration; evening; part -time; summer school; other instructional costs; auxiliary agencies; operation of school plant; maintenance of school plant; capital outlay; and building fund. The request is made on condition that the School Board's expenditures for the year from county tax funds do not exceed the 1969 -70 appropriation of $1,773,416.00 for operation and capital outlay but will permit the School Board to use any additional funds allocated from the state for operation and /or capital outlay as well as funds from the approved Literary LoAN- Fund and the Virginia Supplemental Retirement System Funds for school construction: 2. This resolution shall take effect immediately. 0. L. PAYNE - TRAILER PARK PERMIT - PUBLIC HEARING Upon motion duly made and seconded Be it resolved, that due to conflict on the Trailer Park Permit of 0. L. Payne. The same is set for Public Hearing on July 13, 1970 at 3:00 p.m. 4Yi The following trailer permits were approved. John Eck ", Bessie Stotler, Dennis Hawkins, Alvin Smith, Robert Stiles, Orin Ritter. W;­S: COMPANY. INC. - - RESOLUTION -- . At, a' regular meeting of the Frederick County Board of Supervisors on Monday, June S, 1970, it was moved by J. Robert Russell and seconded by Thomas 8.. "Brumback and unanimously passed that; Be it Resolved, that the Frederick County Board of Supervisors does hereby go on record as being absolutely and unconditionally opposed to the reissuance of any permit to W. S. Frey Company, Inc. for a heavy equipment crossing in reference to State Secondary Route 672 between Clearbrook and Brucetown, Virgina, in Frederick County. This resolution is passed after a thorough and complete considergtion of the rights and interests of the said W. S. Frey Company, Inc. and the rights and interests of the residents and citizens of Frederick County, Virginia, using the said road and living in the said area. This Board wants to make it quite clear that it is of the opinion that the safety of the public traveli the said State Secondary Route 672 should not be sacrificed for the private convenience of the said W. S. Frey Company, Inc. No amount of convenience to a corporate entity can justif the endangering of the life of even one individual unnecessarily. Be it further Resolved, that the Frederick County Board of Supervisors, in the event that the Virginia Department of Highways should see fit not to follow the firm and concrete position set forth- does hereby demand that the renewal of any new permit in reference to the aforesaid crossing carry with it the following conditions: 1. Flagmen be required on each side of the said crossing during the periods that the said crossing is in use. 2. The said Secondary Route 672 and the pavement thereof be strengthened, if necessary. 3. Dust palllatives or pavement be used for at least 50 feet on each side of the said equipment crossing to prohibit dust. 4. The said W. S. Frey Company, Inc. be required to take such action as is necessary to prohibit the tracing of mud or any other foreign substance on the roadway. 5. A guardrail be placed between the north siQe of State Route 672 and th quarry pit of the said W. S. Frey Compan (and norther type of barrier for a sufficie t ddistan a ttQ gu r t e t t no eh c e lea ing the north side of tate Roue 6 2 mg►t �rop nto tie carry p�E. 6. All of the above requirements be paid for by the said 1r S. Frey Compa Inc. and not from any public funds, state or otherwise... C0AN,Xf_ 4-6 Nek� P49 34 _.. Be it further Resolved, that.a copy of this resolution be forwarded to the i j Virginia Department of Highways for its attention at its June meeting. The above resolution was passed. Upon motion of T. B. Brumback and seconded by Donald Baughman, Be it Resolved, that after a duly advertised Public Hearing held on June 8, 1970 the following Budget was approved: r c 16 Frldar, May 29, 1970 WINCHESTER EVENING STAR , FREDERICK COUNTY BUDGET FOR THE FISCAL YEAR JULY 1, 1970 to JUNE 30, 1971 On June 8, 1970, at 3:45 P.M. a public hearing will be held in the Supervisor's Room for taxpayers who wish to appear before the Board of Supervisors to state their views on the approval or disapproval of the Budget as proposed for the next fiscal year, j based on real estate - tax rate of $3.00 and personal property j Machinery, Tools, and Merchants Capital - tax rate of $4.00. The proposed Budget is as follows: - RECEIPTS: REVENUE FROM LOCAL SOURCES Estimated Balance $ 750,000•00 Current Taxes 1,805,348.00 Delinquent Taxes 75,222.00 Land Redemption 100.00 Bank Stock Tax 3,000.00 County Recordation Tax 12.000.00 Real Estate Transfer Fee 1,200.00 Commonwealth Attorney Fees 2DO•OD Fees for Sheriff and Deputies 1,500.00 Parking Meter Receipts 4 Forfeitures - Meter Receipts 400.00 Fines & Parking Meter and Local Fines 200.00 Rent from County Property 7 Interest on Bank Deposits 20 ,x• 00 Trailer Tax 9,000.00 City of Winchester Jail Expense 1,150.00 Revenue from Local Sales Tax 440,000.00 Slate Recordation Tax 5,000.00 Tax on Qualifications 2,400.00 Subdivision Plat Fees 800.00 City of Winchester Dump Payment 12,000.00 Regular Dump Payments 30 ,E - Building Permits 1,000.00 Automobile Tags 100,000.00 TOTAL REVENUE FROM LOCALSOURCES 53,282,020.00' REVENUE FROM COMMONWEALTH Share of ABC Profits 60,000.00 Share of Wine Tax 5,000.00 Capitation Tax 1,000.00 Revenue from Sales Tax 497,165.00 Clerk's Office Excess Fees Returned 8 Share of Hospitalization Expenses 4,000.00 Share of FICA Contributions 4,000.00 Share of Retirement Contributions 5,000.00 Share of Expenses- Medical Examiner 100.00 Share of Office Expense: Treasurer 1,600.00 Commissioner of Revenue 1 Rolling Stock Tax , 2,000 Share of Office Expenses: Sheriff's Office 1,000.00 Share of Automobile Expense 8 Share of Hadio Expense 200.00 TOTAL REVENUE FROM COMMONWEALTH $ 598,965.00 TOTAL REVENUEYROMALLSOURCES - 58,880,995.00 DISBURSEMENTS: I '- COUNTY ADMINISTRATION Compensation and mileage of members Compensation of Flerk, Advertising ' atdAuditing Supplies, Misc. and Stationery and Printed Forms Office of Executive Secretary TOTAL $ ASSESSMENT OF TAXES Compensation of Commissioner of Revenue Compensation of Assessor Compensation of Deputies and Office Assistants Advertising, Mileage, Postage, Office Supplies, Repairs, and Bookbinding TOTAL $ COLLECTION AND DISBURSEMENTS OF TAXES Salary of Treasurer Salary of Deputies and Office Assistants Advertising, Insurance Premium, Repairs, Postage, Office Supplies, and tax tickets i TOTAL $ RECORDING DOCUMENTS Salary of Clerk Auditor of Public Accounts, Bookbinding, and Repairs Postage, Restoring, Rebinding, I ` Record Books, Supplies, and Microfilming TOTAL ADMINISTRATION OF JUSTICE Compensation of two Judges Compensation of Jury Commissioners Rent for Circuit Courtroom, Circuit Court Office, Trial Justice Office, Juvenile Court Office and Commonwealth Attorney's Office. Postage, Supplies, Telephone, and Maintenance of Court Offices. Compensation of Commonwealth Attorney, Assistant Commonwealth Attorney, and Secretary Insurance TOTAL. CRIME PREVENTION Compensation of Sheriff Compensation of Deputies, Dispatchers, Jail Matron, and Deputy Sheriff at Jail Compensation of Coroner, Repairs, Postage Supplies and Pro Rata Expense. Gasoline, Grease, Oil, Tires, and Insurance, Uniforms, Meals, Schools h Flares, Ammunition Cars - Replacements TOTAL FIRE PREVENTION Fire Control (Forest Service) Contributions to County Fire Companies Contribution to Rescue Squad TOTAL COUNTY RELIEF Salary of Member of Public Welfare Board Doctor, Burial Expenses, etc. Hospitalization Compensation - Lunacy Commission _ TOTAL , 5,235.00 i 8,000.00 2,000.00 18,000.00 31,235.00 4,388.00 9,240.00 9,093.00 4 ,261.40 26,980.40 4,500.00 8,450.00 3, 798.00 16,748.00 1,000.00 900.00 8,491.211 $ 10,391.211 6,500.00 200.00 6,870.00 3,760.00 10 ,845.50 $ 28,175.50 3,025.00 25,215.01 2,651.66 17,467.07 666.67 24,100.00 S 73,125.41 1,500.00 4,000.00 400.00 5,900.00 900.00 800.00 8,000.00 500.00 5 10,200.00 1 1 , U 1 l J 1 VIRGINIA PUBLIC ASSISTANCE RECEIPTS: From Federal Governmert From State of Virginia General County Fund (Frederick County) TOTAL 35 FUND r 148,197.54 125,035.34 80,00 0.00 ; 353,232.86 — EXPENDITURES: Aid to Bfud 10,176.00 Old Age Assistance 97,200.00 Aid to Dependent Children 84,600.00 Aid to Permanently and .ir Totally Disabled 35,880.00 General Relief 7,000.00 Foster Care 36,000.00 - Other Local Ohly 500.00 Administration 8 8,123.00 ' PUBLIC HEALTH - Public Health Unit �,.� LESS DIFFERENCE IN AMOUNT ALLOCATED 359,479.00 _ M BY BOARD OF SUPERVISORS TOTAL minus ; 6,246.12 ADVANCEMENT OF AGRICULTURE AND HOME ECONOMICS TOTAL Compensation of Farm Demonstrator 3,080.00 ; 353,232.88 Compensation of Asst. Farm Demonstrator 2,400.00 DOG FUND CompensatimofHomeDemonstrator 2,200.00 RECEIPTS: Telephone Postage and Rent ASC Office 940.00 Balance 12,000.00 TOTAL ; 8,620.00 Sale of Tags - 13,000.00 ' TOTAL ; 25,000.00 ELECTIONS Compensation of Election Officials 5,000.00 . Room Rent, Stationery and Office Supplies 720.OD EXPENDITURES: l Compensation of Dog Warden 5,000.00 TOTAL s 5 FICA AND VSRS Contributions 530.00 MAINTENANCE OF PUBLIC BUILDINGS & GROUNDS Bounty Claims Fowl Claims 1,000.00 1,000.00 Compensation of Jani for 5,900.00 Livestock Claims 150.00 Matron of Women's Rest Room ' 975.00 Rabies Treatment 200.00 inJu es Office Extra Help � dg 1 Uniforms 300.00 Electric Current and Supplies 1,599.99 Miscellaneous (Dog Food) 600.00 Insurance, Repairs, Water Service, Dog Shelter 6,000.00 Fuel, Taxes and Miscellaneous 7,100.00 Balance as of June 30, 1971 1 0,220.00 TOTAL ; 16,475.00 TOTAL ; 25,000.00 MISCELLANEOUS OPERATING FUNCTIONS Part Salary of Supt Schools 1,492.00 SCHOOL FUND Road Viewers 50.00 ' Caretaker and Care of Dump 50,900.00 RECEIPTS: Insurance Employees of County 4 Receipts from State 1,584,012.00 Dues and Subscriptions (League of Va. Receipts from County Levy 2,231,415.54 Counties) 309.00 Other Funds 4,050.00 FICA AND VSRS Contributions 19,550.00 Receipts from Federal Government 15 4,000.00 I Chamber of Commerce - Winc:Fred. Co. 1,500.00 Apple Blossom Contribution 6W.00 TOTAL - ; 3,973,477.54 Frederick Co. T.B.'and Crippled „ I Children Hospital 200.00 i� I Northwestern Psychiatric Clinic 2,000.00 DISBURSEMENTS: Meter Supplies Z5.00 , ' Annexation Expense 30,000.00 7 00,96 4 .04 2,707,964.50 , Park Authority 2,500.00 400.00 n Administration Ev Part Summer School Evenin 8,500.00 Sheltered Workshop Lighting at James Wood 4,000.00 o me, eIr Ins I Costs 221,527.00 Dog Shelter 6,000.00 Total Attendance and Health Services Total Attendance 20 ,500.00 Industrial Development 25.00 Pupil Transportation Service 221,345.00 Compensation of Planning Commission i School Food Services 55,100.00 Members 1,000.00 Operation of School Plant 266,012.50 Winchester Park Contribution None Adult Education 5,000.00 Community College Contribution 35,000.00 M ai nt enance School Plant 79 ,150.00 Miscellaneous '25p.00 Fixed Fixed Charges s F 62,842.50 Mental Health 250.00 Capital Outlay 132,575.00 Feasibility Study on County Office Bldg. 5,000.00 Federal Instructional Program 92,000 , Sanitation Authority - Study Loan 50,000.00 TOTAL , ; 3,973,477.54 - TOTAL ; 214,692.00 r ` SCHOOL + DEBT AND CONSTRUCTION FUND: CAPITAL OUTLAY I , i , Commissioner of Revenue 300.00 RECEIPTS: - - Treasurer's Office 20D.00 Transfer from General Fund 497,602.37 Clerk's Office 500.00 Sale of Bonds 4 10,000.00 Administration of Justice 299.00 Public Bufldings - Court House 600,000 TOTAL ; 907,602.37 TOTAL ; 601,200.00 EXPENDITURES: Debt Service 340,102.37 TOTAL EXPENSES FOR GENERAL New Construction and Alterations 567,500 COUNTYFUND ; 1,070,327.95 TOTAL ; 907,602.37 TRANSFERS: - FROM GENERAL FUND TO SCHOOLS 2,231,415.54 SUMMARY 1 FROM GENRALD FUND TO PUBLIC WELFARE 80,000:00 ' FROM GENERAL FUND TO SCHOOL BUILDING 497,60 _ - RECEIPTS: " Estimated Balance July 1, 1970 750,000.00 TOTAL ; 2,809,017.91 General County Fund 3,130,985.00 Public Welfare 353,232.88 Dog Fund 25,000,00 School Fund 3,973,477.54 - -- - - - School Debt and Construction Fund 907,602.37 • TOTAL 9,140,297.79 ' LESS TRANSFERS ; 2,809,017. , TOTAL. ; 6,331,279.86 EXPENDITURES: General County Fund 1,070,32'7.85 Public Welfare 353,232.88 Dog Fund 14,780.00 School Fund , 3,973,477.54 School Debt and Construction Funo 907 ,602.37 TOTAL ; 6,319,420.64 Anticipated Surplus Dog Fund 10,220.00 " General Fund 1, Grand Total ; 6,331,279.88 r George B. Whitacre, T.B. Rosenberger, j Clerk of the Board of Chairman, Board of Supervisors of Frederick Supervisors of County, Virginia Frederick County, Virginia 36 I I _r Accounts totaling $44,946.62 were read and approved and ordered to be paid from the General County Fund by Warrants #6338 and 6410 inclusive; Livestock Fowl Claims and Dog Salary totaling $704.08 were read and ordered to be paid from the Dog Fund by Warrants #328 and 336 inclusive. s • � / / /'1 11: 1 ' , f 1 I/ :il 1 ' / :ii'I�aD .1" :1 • ' 1 1/ � 1 / E ADMU1ENT OF MINUTES OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA ON JUNE 8, 1970. LARD FAIRFAX PLANNING DISTRICT COMMISSION Whereas, the Virginia Area Development Act (Title 15.1, Chapter 34, Section 15.1 -1400, et seq., Code of Virginia (1950), as amended), authorizes the orger of a Planning District Commission by written Charter Agreement; and WHEREAS, pursuant to Title 2.1, Chapter 6.1, Section 2.1 -63.5 of the Code of Virginia (1950) as amended, geographic boundaries of a Planning District have been established; and WHEREAS, the governing bodies of the governmental subdivisions embracing the majority of the population within said Planning District desire to organize a Planning District Commission by written Charter Agreement; and WHEREAS, the Board of Supervisors of the County of Frederick, Virginia, desires to join in organizing such a Commission so that the County of Frederick will become a party to such Charter Agreement and be represented in the composition of the membership of such Commission; THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA: 1. That on the 8th day of June, it hereby adopts the CHARTER AGREEMENT 0 LARD FAIRFAX PLANNING DISTRICT COMMISSION, a copy of which is attached hereto and made a part of this resolution. 2. That E. Eugene Gunter, County Attorney, of the County of Frederick be and hereby is authorized and directed to sign and execute, on behalf of the County of Frederick, the CHARTER AGREEMENT OF LARD FAIRFAX.PLANNING DISTRICT COMMISSION, a copy of which Charter Agreement is attached to this resolution. 3. That George B. Whitacre, Clerk be and hereby is authorizec*hd directe to witness the signature of said E. Eugene Gunter, County Attorney, and to affix the officio seal of the County of Frederick on said CHARTER AGREEMENT OF LARD FAIRFAX PLANNING DISTRICT COMMISSION, a copy of which is attached to this resolution. Witness the following signatures and seals: County of Frederick E. EUGENE GUNTER, COUNTY ATTORNEY June 8, 1970. GEORGE B. WHITACRE, CLERK (SEAL) u 36A 10 1 PLANNING DISTRICT COMMISSION This Charter Agreement to organize a Planning District Commission made this 10th day of May, by and between the undersigned govermental subdivisions as authorized by the Virginia Area Development Act (Title 15.1, Chapter 34, Sections 15.1 -1400, et seq., ' Code of Virginia (1950), as amended): NOW THEREFORE it is agreed that: ARTICLE 1 Name, Location, Authority, Purpose Section.l. The name of this organization shall be the Lord Fairfax Planning District ' hereinafter called the "COMMISSION ". Section 2. The principal office of the COMMISSION shall be in Front Royal, Virginia. The location of the principal office may be changed by the concurrence of 3/4 the of the COMMISSION members present at a regular meeting, provided that the clerk of the governing body of each member govermental subdivision has been notified of the contemplated relocation in writing at least thirty days before such meeting. Section 3 . The COMMISSION shall be a public body corporate and politic with all the pavers and duties granted to it by the Virginia Area Development Act. Section 4. The purpose of the COMMISSION shall be to promote the orderly and efficient development of the physical, social and economic elementssof the Planning Districe by planni and encouraging and assisting governmental subdivisions to plan for the future. ARTICLE II ' Membership Section 1. COMMISSION members shall be appointed by the respective governing bodies of those political subdivisions which are parties of this Charter Agreement provided, however that at least a majority, of the COMMISSION's members shall be elected officials of the governing bodies of the governmental subdivisions within the Planning District with each participating county, city and town of more than 3,500 population having at least one repres- entative, and the other members beipg qualified voters and residents of the District, who hold no office elected by the people. Section 2. Governmental subdivisions which are parties to this Charter Agreement shall appoint members to the COMMISSION on the following basis: Number and Type of Representative Potulation Elected Representative Non - elected Representative ' 3,500 - 10,000 1 1 10,001 - 20,000 2 1 20,001 - 30,000 2 2 Forleach 10,000 increment of population in excess of 30,000, a member govermental subdivision shall appoint one additional representative, alternating it's appointments between elected and non - elected representatives, to assure that a majority of the Commissions' representati shall be elected officials. Section 3. Vacancies on the COMMISSION shall be filled for the unexpired term in the same manner as the original appointment was made. Section 4. Any member of the COMMISSION shall be eligible for reappointment but may be moved for cause by the governing body which appointed him. 36B _ ARTICLE III Terms of Office and Voting Rights Section 1. The terms of office of COMMISSION members who are also members of governing bodies shall be coincident with their elected terms of office or such shorter term as their governing bodies shall determine. The terms of dffice of the citizen members shall be three years. Initial appointments of citizen members shall be made on the following basis: The first, second and third political subdivisions in alphabetical order shall' appoint their citizen members for one -year terms. The fourth, fifth and sixth political subdivisions in alphabetical order shall appoint their citizen members for two -year terms. The seventh and eighth political subdivisions in alphabetical order shall appoint their citizen members for three -year terms. All subsequent terms of appointment shall be for three -year terms. Section 2, Each member of the Commission shall have one equal vote in all matters before the COMMISSION ARTICLE IV Officers Section 1. Officers of the COMMISSION shall consist of a Chairmen and Vice - Chairman who shall be elected by the membership of the COMMISSION. The Commission may elect other officers as it deems necessary Section 2. The Chairman and Vice- Ohairman shall be elected for terms of one year or until their succdssors are elected. Section COMMISSION officers shall be eligible for reelection. ect on The COMMISSION shall appoint an Executive Director who shall be an employee of the COMMISSION and shall serve at the pleasure of a majority of the membership ARTICLE V Addition or Withdrawal of Members Section 1. Any governmental subdivision with in Planning Districe Number 7 which is not a party to this Charter Agreement at the effective date thereof may thereafter Join the COMMISSION provided that such governmental subdivision is eligible for membership and that it adopts and executes this agreement. Section 2. Any governmental subdivision may withdraw from the COMMISSION by submitting to the COMMISSION in writing, at least 90 days before the end of the COMMISSION'S= then current fiscal year, a notice of intent to withdraw. Such withdrawal shall not become effective until the COMMISSION'S fiscal year has ended. ARTICLE VI Appointment of an Executive Committee and Adoption of By -Laws Section 1. The COMMISSION may designate an Executive Committee and delegate to it such powers as the COMMISSION may determine, provided that these powers are not inconsistent with provisions of the Virginia Area Development Act. Section 2. The COMMISSION may adopt Be -Laws and such other rules as it deems necessary to govern its operations. ARTICLE VII Meetings Sectionl. The COMMISSION shall hold regular meetings on a schedule which will be determined by the membership. Section 2. Meetings of the COMMISSION shall be open to the public, however, the COMMISSION may hold executive meetings ARTICLE VIII Amendments Section 1. This Charter Agreement may be amended, supplemented or superseded only by concurring resolutions from a majority df the member g overnmental subdivisions. Al pT roposea amen�n s s a 1 su tte o t�COPIMIS�1'�for its rev ew an comment to the member governmental subdivision. !.ARTICLE IX Date of Organization Section 1. The organization of the Lord Fairfax Planning District Commission shall be effective on the 10th day of May or at such time after this date when the Charter Agreement' has been adopted and signed by that governmental subdivision whose population when added to the aggregate population of those who have already adopted and signed that Charter Agreement embraces the majority of the population within Planning District Number 7. F� 37 At the Regular Meeting of the Frederick County Board of Supervisors on the 22nd day of June, 1970. PRESENT: T. B. Rosenberger, Chairman, Donald L. Baughman, T. B. Brumback, J Russell, and Raymond C. Sandy. The minutes of the last meeting were read and approved. FORT COLLIER FARMS. INC. - REZONING - FINAL APPROVAL Upon motion of Thomas Brumback and seconded by J. Robert Russell, Be it Resolved, that after a duly advertised Public Hearing, the petition of Fort Collier Farms, Inc., to rezone approximately 100 acres of real estate owned by the Petitioner and located just North of Winchester, Virginia, in Stonewall Magisterial District in Frederic) eo g res°olutionowaslpassea7by rezoned and final approval is given. MONTEVISTA FARMS - REZONING - FINAL APPROVAL Upon motion of Raymond Sandy and seconded by Thomas B. Brumback, Be it Resolved, that the Board of Supervisors after a duly advertised Public Hearing resolved final approval upon the application of Montevista Associates to rezone 5 acres of land owned by E. B. Orndorff and located in Opequon Magisterial District, Frederi County, Virginia, just south of Middletown, from Agricultural to M -2. The above resolution was passed. WILLIAMSBURG HEIGHTS CO. - REZONING - FINAL APPROVAL Upon motion of Thomas B. Brumback and seconded by Donald L. Baughman, Be it Resolved, that upon the application of Williamsburg Heights Company to rezone 99.2891 acres of land owned by the Petitioner and known as Cedar Hill, located in Back Creek Magisterial District, Frederick County, Virginia, adjacent to the City of Winches from R -1 to R -2 be rezoned and after a duly advertised Public Hearing is hereby given final approval. The above resolution was passed. SCHENCK FOODS CO. INC. - REZONING - FINAL APPROVAL Upon motion of Donald L. Baughman and seconded by Thomas B. Brumback, Be it Resolved, that upon the application of Schenck Foods Co. Inc, to rezone 19.050 square feet of land owned by the Petitioner and located on the corner of Glaize Avenue and Paper Mill Road in Shawnee Magisterial District, Frederick County, Virginia, from R -2 to M -1 is approved for final approval after a duly advertised Public Hearing. The above resolution was passed. FEASIBILITY STUDY - REPORT I�l Mr. Warren L. Cline of McNair and Associates appeared before the Board and explained the feasibility study of relocating County Office Buildings in Frederick County, Virginia. w • Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it Resolved, the request for additional money by the Health Department was denied. Me DISPLAY OF FIREWORKS - PERMITS Upon motion duly made and seconded, the following resolution was passed: Whereas, the persons listed below have petitioned the Board of Supervisors for a permit as provided for in Section 59 -215 of the Code of Virginia for 1950 for a display of fireworks at the locations listed below and on the following dates, under his discretion and supervision and by his employees only: Wonderland Gift Shop, Tom Rosenberger, Shawnee -Land ; Wards Plaza; Winchester Drive -In Theater; William Dalke, Dalke's Drive -In Theater; Lake St. Clair; J. G. PLACE, J. G. Place Manufacturing Co; Carpers Valley Golf Club, North -South Skirmish Association, Round Hill Fire Company, Winchester Mobile Home, Inc. Now, Therefore, Be it Resolved, That the above named people and they hereby are granted permission for a display of fireworks.on Saturday, July 4, 1970, at approximately 8:00 P. M. Frederick County, under their control and discrdtion , and by their employees only and provided further that their customers and guest be no closer than 200 feet to said display of fireworks. And be it further resolved that the Chairman of the Board of Supervisors by signing a copy of this resolution may grant the required permit. • • • • • • • s • • �• • • -�• • a�• •i : • : Us 1 • • a At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia held in the Supervisors Room on the 13th day of July, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Thomas B. Brumback, and Raymond C Sandy. The minutes of the last meeting held on the 8th day of June, 1970, were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue; lacy H. Anderson, Sheriff of Frederick County, E. Eugene Gunter, (bounty' 7 th Attorpey; Roberta A. James, Department of Welfard; Pauline Baccary, Home Demonstration Agent; John Wolfe, County Agent; and H. C. Crowder, Road Engineer were read and approved. Upon motion of J. Robert Russell and seconded by T. B. Brumback: Be it resolved, That Henry M. Brumback be appointed a member of the Frederick County Welfare Board for a term beginning on the 1st day of July, 1970, and expiring June 30, 1974, as per new statutory requirements. The above resolution was passed. WINCHESTER MEMORIAL HOSPITAL - SHENANDAOH MEMORIAL HOSPITAL - CONTRACTS'APPROVED UNIVERSITY OF VIRGINIA HOSPITAL - Upon motion duly made and seconded: Be it resolved, That the respective Hospital Contract be approved from July 1, 1970 to June 30, 1971, as the following daily rates: , J Winchester Memorial Hospital - $43.34, University of Virginia Hospital - #58.82, and Shenandoah Memorial Hospital - $40.97. 3 9 On motion of T. B. Brumback and seconded by J. Robert Russell, Be it:•resolved, That an Ordinance lowering the age to 18 years to operate public passenger carrying vehicles with a capacity of not more that 6 passengers for individuals holding a chaffeur's license was passed on first and second reading pursuant to enabling legislation recently passed by the state, a Public Hearing was set on the said proposed ordinance at 11:00 a.m. on August 10, 1970, after the giving of due notice according to law. The above resolution was passed. 2 SHERIFF'S OFFICE - ADDITIONAL PERSONNEL AND CAR Upon motion duly made and seconded, Be it resolved, That the board does hereby approve additional personnel for the Sheriff's Office consisting of one male and one female employee. Also approval was given for the purchase of a new Ford Car at $2,890.08. The above resolution was passed. HEALTH DEPT. - ADDITIONAL APPROPRIATION - APPROVED Upon motion of T. B. Brumback and seconded by J. Robert Russell, Be it resolved, the board does hereby approve0the amount of $2,833.00 for the Frederick County Health Department as an additional appropriation to the 1970 -1971 Budget. WTT LIP14S HEIGHTS - APPROVED - FINAL PLAT Upon motion of Donald L. Baughman and seconded by T. B. Brumback Be it resolved, The Board does hereby approve the final plat of Williamsburg Heights Subdivision subject to approval of the State Highway Department. LEO MADIGAN - VARIANCE TO SUBDIVISION ORDINANCE Upon motion of Raymond Sandy and seconded by J. Robert Russell, Be it resolved, A Variance is hereby granted for Division of Land into two parcels Parcel "A" (0.46 Acres) fronting Rt. 641 and Parcel "B" (0.86 Acres) lying Northeast of Parcel A. with a 30.0 Ft. R/W across the Southeastern Portion of Parcel A to fit. 641. The remaining Portion of the Land conveyed to Marguerite Madigan by Deed dated 29 June 1939 in Deed Book 178 page 370. Land in Opequon District Southeast of Stephens City. W so .1 9 FIRIPA 1 0614 The Board Approved Three following Subidivisions: Dodson Land Lots - Rt. 636 - 1.83 acres (Lot 1 - 0 .93 Acres & Lot 2 - 0.90 Acres) Land conveyed to Roy S. Dodson by Deed dated27 October 1951 in Deed Book 227 Page 84. Land ,just North of Rt. 277 in Opequon District. Conner Lots - Rt. 660 - 0.918 Acres (Two Lots Each 20,000.00 Sq. Ft. Portion of u Land conveyed to Harold R. Conner by De6d dated 6 July 1959 in Deed Book 258, Page 396. in Stonewall District dust west of Rt. 664. Godlove Land Lots - Rt. 661 - 2.05 Acres (Lot 1 - 20,000.00 Sq. Ft. & Lot 2 - 1.591 Acres). Lend conveyed ;to Herman L. G'odlove by Deed dated 26 February 1970 in Deed Book 361, Page 345. � 1 STINE INDUSTRIAL PARK - BASEMENTS Upon motion of J. Robert Russell and seconded by T. B. Brumback, Be it resolved, That the Board does hereby request the Highway Department to study the Drainage System and easements surrounding the property of Stine Industrial Park. L 1� 40 r MERRIMAN'S LANE - PETITION NO THROUGH TRAFFIC A delegation of Merriman's Lane citizens appeared before the Board with petitions asking that a sign be posted for no through traffic as heavy trucks, also, it was indicated that they would like frequent radar checks on this route and widening of road from R. R. Crossing to Route 50 intersections. (Traffic SurveY)- ROUTE # 11 SOUTH - PETITION AND DELEGATION Upon motion of J.'Robert Russell and seconded by Donald L. Baughman, Be it resolved, That the board does hereby request the Highway Department to make a Traffic Survey on Route 11 South from City limits to Kernstown at the Bakery, also the feasibility of lowering Speed Limits, do away with Center Lane and make it for left turn traffic only. OLIVER L PAYME, ET AL - TRAILER PARK PERMIT - DENIED A Delegation of citizens appeared before the board in opposition to the location of the Trailer Court. Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it resolved, after a duly advertised Public Hearing the Board does hereby deny the placement of a Trailer Court of Oliver Payne in Stonewall District, Frederick County, Va. The above resolution was passed. Upon motion of T. B. Brumback and seconded by J. Robert Russell, BE 'IT iESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. The County Scho81 Board building fund balance of June 30, 1970, of $14,889.43 is hereby ire- appropriated to the 1970 -1971 building fund budget forL.use in the construction of present or planned building projects. 2. This resolution shall take effect immediately. SANITATION AUTHORITY - RESOLUTION Upon motion duly made and seconded, BE IT RESOLVED, by the Board Of Supervisors of Frederick County, Virginia that they do hereby approve and ratify the amendment to the Articles of Incorporation of the Frederick County Sanitation Authority, Section B. last paragraph thereof, to read as follows: "Each member of the AuViority shall serve t o re urse t e amount o s actual expenses necessarily incurred in the performance of his duty, such sums to be paid from the funds of the Frederick County Sanitation Authority': aMITATION AUTHORITY - FDCED SALARY Upon motion duly made and seconded, Be it resolved, That the board does hereby fix the salary of the Sanitation Authori at $25.00 per meeting not to exceed $300.00 per year to be paid from the funds of the Frederick County Sanitation Authority. Upon motion duly made and seconded, Be resolved, that for the fiscal`- year beginning on the 1st day of July, 1970, and ending on the 30th day of June, 1971, the Treasurer is directed to transfer the various funds the amounts as set forth for the 1970 -1971 Budget for those funds as the money is available, and needed. The above resolution was passed. 41 Upon motion of Donald Baughman and seconded by J. Robert Russell, Be it resolved, That the board is to replace meters on theCounty Hitching Lot, and do request the City of Winchester to bill us for the cost of Improvements on the lot. The above resolution was passed. ' DOGS - COUNTY DOG POUND The members of the committee investigating the construction of a new Dog Shelter are to meet in connection with building of anew shelter in the near future. I TRAILER PERMITS - ISSUED The following permits were issudd in the County: Ozias D. Ritter Gerald Hepner Violet Carpenter Patricia Sirk William S. Shiley (With Restrictions) Lynn Wymer ACCOUNTS PAYABLE Accounts totaling $39,379.92 were read and approved and ordered to be paid from the General County Fund by Warrants #6411 and 6519 inclusive; Livestock Fowl Claims and Dog Warden's Salary totaling $779.06 were read and ordered to be paid from the Dog Fund by Warrants #337 and 347 inclusive. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. 1 At the Regular meeting of Frederick County Board of Supervisors on the 27th day of July, 1970. PRESENT: T. B. Rosenberger, Chairman, T. B. Brumback, Raymond C. Sandy, Donald ABSENT: J. Robert Russell. MIDDLETOWN FIRE COMPANY - PURCHASE OF AMBULANCE Upon motion of Raymond Sandy and seconded by T. B. Brumback, Be it resolved, That the board does hereby approve a request of $11,000.00 from County to be used for purchase ofra new ambulance for Middletown Fire Company, one =half or $5,750.00 to be re- imbursed / Federal Funds to County. The above resolution was passed. GARBER, O.L. TRACT - REZONM - SET FOR PUBLIC HEARIWI Upon motion df T. B. Brumback and seconded by Donald L. Baughman, Be it resolved, That the board accepted the planning commissions recommendation of rezoning of 0. L. Garber Tract and a Public Hearing is set August 24, 1970, at 7:45 p.m. RATLIEFP TRACT - REZONING - SET FOR PUBLIC HEARING Upon motion of T. B. Brumback and seconded by Donald L. Baughman, Be it resolved, That the Board accepted the Planning Commission recommendation of rezoning of the Ratlieff Tract and a Public Hearing is set for August 24, 1970, at 8:00 p.m. ASSISTANT COUNTY AGENT - LEAVE GRANTED Upon motion duly made and seconded, Be it resolved, the Assistant County Agent is granted permission for 4 days leave to go for jfurther training. The above resolution was passed. 4 -2 I O + I I' WATER & SEWER STANDARDIZATION A resoltuion was presented concerning Water and Sewer Standardization. No action was taken. DOWELL, J2 HOWARD VOCATION SCHOOL- IRAN At a meeting ;of the Board of Supervisors of Frederick County, Virginia, held on the 27th day of July, 1970. PRESENT: Thomas B. Rosenberger, Chairman, Donald Baughman, Raymond C. Sandy, T. B. Brumback, ABSENT: Robert Russell the following resolution was adopted by the following vote: AYES: 4 NAYS: 0 BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. It is desired to Contract with the Farmers and Merchants National Bank to borrow from said institution the sum of fifty thousand dollars ($50,000.00) as a temporary loan against the approved funds of the Virginia Literary Fund and the Federal Government. The requested are to provide working capital to meet current construction costs and cost of p equipment for the Dowell J. Howard Vocational School, Winchester, Virginia. BE IT FURTHER RESOLVED that the interest on this loan shall not exceed six and one quarter per cent (6j%) and that the loan shall be made for a period not to exceed twelve months. The said purpose of this loand is to provide funds to pay monthly construction and ,, from equipment costs until reimbursement is received /the Virginia Literary Fund and the Federal Government. Therefore, the Board of Supervisors of Frederick County herewith authorizesd the Joint Committee for Control, Dowell J. Howard Vocational School, to engage in transactions to procure this temporary loan as stipulated. 2. This resolution shall take effect immediately. Upon motion of Donald Baughman and seconded by Raymond Sandy. Be it resolved that the Ordinance prohibiting Rock Festivals was passed on the first and second readings. Public Hearing is set for Sept. 14, 1970 at 3:00 p.m. The above resolution was passed. A4 resolution was presented concerning air pollution. No action was taken. Upon lotion of Donald L. Baughman and seconded Raymond Sandy, Be it resolved, the board rejected the request of Donald L. Bayliss, to write a letter to State Water Control Board concerning the valuable asset of Lake Holiday Estates to Frederick County, Virginia The above resolution was passed. The following trailer permits were approved: Cecil Boyce George C. mftw Hiett ,43 ################### # # # # # # # # # # # # # # # # # # # # # # # # # # ## # ## SALE OF BEER AT RACE TRACKS - DENIED • ################### # # # # # # # # # # # # # # # # # # # # # # # # # # # # # ## At a regular meeting of the Frederick County Board of Supervisors On Monday, July 27, 1970, it was moved, seconded, and unanimously passed as follows: BE IT RESOLVED, that the Frederick County Board of Supervisors is vigorously and unalterably opposed to the issuance of any ABC banquet license to allow the sale of beer or any other alcoholic beverages at race tracks of any kind or description or at any other slnilar event. The said Frederick County Board of Supervisors is of the opinion that the issuance of any such license to any individual, corporation, or other entity in Frederick County, Virginia, would be against the general health and public welfare of the people of Frederick County. It would cause a definite law enforcement problem and be a source of great difficulty in many other respects. At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Supervisors Room on the 10th day of August, 1970. PRESENT: Thomas B. Rosenberger, Chairman; J. Robert Russell, Donald L. Baughman, Thomas B. Brumback, and Raymond 0. Sandy. The minutes of the last Meeting held on the 13th day of July, 1970, were read and approved. REPORTS: Upon motion duly made and seconded the reports of Harry L. McCann, Treasurer; Esten 0. Rudolph, Commissioner of Revenue, Lacy H. Anderson, Sheriff of Frederick County, E. Eugene Gunter, County Attor{iey, Roberta A. James, Department of Welfare, Pauline Baccary,Home Demonstration Agent; John Wolfe, County Agent and H. C. Crowder, Road Engineer were read and approved. CONKLIN, EDWARD - ASSISTANT COUNTY AGENT Upon motion of J. Robert Russell and seconded by T. B. Brumback, Be it resolved, That the Board does hereby express appreciation to Edward Conklin, Assistant County Agent for Frederick County for his diligent service in such office, and wish him continued success in his future endeavor. DOG WARDEN - RESIGNATION ACCEPTED Upon motion duly made and seconded, The board does hereby accept the resignation of Joseph Palmer as Dog Warden of Frederick County, Virginia, effective August 15, 1970. COUNTY OFFICES - TO VACATE IN 30 DAYS Upon motion duly made and seconded, Be it resolved, That the office of the County along the Court House Square from A&N Store back to Clerk's Office be vacated in 30 days. The County is planning to renovate and use the offices. TAXI CAB - GOVERNING AGE LIMIT OF DRIVERS - PASSED Upon motion of J. Robert Russell and seconded by Donald L. Baughman, 44, , Be it resolved that after a duly advertised Public Hearing the following Ordinance was adopted: Any Motor Vehicle Used as a Public Passenger - carrying vehicle having a capacity of not more than six passengers may be operated by a person between the ages of eighteen and twenty -one years. Pursuant to the enabling legislation contained in Section 46.1 -170 of the Code of Virginia and in connection with other Sections of said Code governing the age limits for drivers, it is hereby provided by the governing boLty of the County of Frederick, Virginia that any-motor vehicle used as a public passenger - carrying vehicle having a capacity of not more than six passengers may be operated by a person between the ages of eighteen and twenty -one years provided that such person is qualified in every other respect except for the fact that he is not twenty -one years 9f age. . I r The Dump Committee is to meet with City of Winchester about purchase of land with the City of 200 acres of land located near the dump. STONEWALL ACRES - DEED OF DEDICATION Upon motion duly made and seconded, Be it resolved, That the Board does hereby accept the Deed of Dedication, and Plat of Stonewall Acres, Final Plat, in Stonewall District, Frederick County, Virginia owned by Rudolph Martin for final approval. i . • Rub Upon motion duly made and seconded.. Be it resolved, That the Board does hereby accept the Deed of Dedication of Shawneeland for Enon Springs -Final Plat, Plat 1,20,4, North Shore, Plat 3, Section -16, Beaver Lake, Plats 5 & 6, Section 17, North Shore, Plat 4, Section 17, Rainbow Falls, Plat 1,2,3, Section 15 for final approval. Upon motion of Raymond Sandy and seconded T. B. Brumback, Whereas, it appearing to the Board that Secondary Route 624 from the B&0 (Railroad Crossing (and including said crossing) to .30 miles South (end of Maintenance) a distance of .30 miles, serves no public necessity and is no longer necessary for the use of the Secondary System of State Highways. Now, Therefore, Be it REsolved, That after a duly advertisetublic Hearing the Board does hereby abandon the section of Route 624 as aforesaid, pursuant to Section 33 -76B of the Code of Virginia of 1950, as amended. The above resolution was passed. LAKESIDE SUBDIVISION - APPROVED Upon motion duly made and seconded, Be it resolved, That the Deed of Dedication and plat of Final Plat of Section "C ", Lot 3 -6 , Lakeside Estates be approved for Final Approval subject to a bond being posted by Herbert Shackelford, owner. I DELINQUENT TAXES - REAL ESTATE & PERSONAL PROPERTY Upon motion duly made and seconded, The County Treasurer, Harry L. McCann, presented to the Board a list of I (Delinquent Personal Property Tax for the year 1969 as of June 30, 1970, in the amount of 45 $28,396,48 and also the Delinquent Real•Estate Tax for the year July 1, 1969, to June 30, in the amount of $40,486.95, the total being $68,883.43• COUNTY TAG ORDINANCE - ADOPTED Upnn motion of Donald L. Baughman and seconded by T. B. Brumback, Be it resolved, That after a duly advertised Public Hearing the following Ordinance was adopted: An Ordinance to empower the County of Frederick, Virginia, to levy and assess taxes and charge license fees upon motor vehicles, trailers, and semitrailers; limitations of amount; disposition of revenue; requiring evidence of payment of personal property taxes; prohibiting display of tags after expiration ; punishment for violation; in accordance with the provisions set forth in section 46.1 -65 of the Code of Virginia, 1950, as amended. BE IT RESOLVED THAT: Frederick County, Virginia by its govening body be em- powered to levy, assess, charge and collect license fees upon motor vehicles, trailers and semitrailers located in Frederick County, to the full extent that such motor vehicles, trail or semitrailers may be sul?ject to such tax and license fee under Section 46.1 -65 and 46.1 -66 of the Code of Virginia, 1950, as amended, in accordance with Section 46.1 -65 of the Code of Virginia, 1950, as amended. SECTION 1: The following words and phrases when used in this ordinance shall, for the purpose of this ordinance, have the meanings respectively ascribed to them in this ordinance except in those intances where the context clearly indicates a different the deadline for the payment of the license tax for the license year 1971 shall be the 1st day of May, 1971; and in subsequent years the collection and issuance by said Treasurer meaning: (a) MOTOR VEHICLE: Every Vehicle as herein defined which is self - propelled of designed for self - propulsion, except devices moved by human or animal power and devices used exclusively upon stationery rails or tracks and vehicles used in this State but not required to be licensed by the State. (b) OWNER A person who holds legal title to a vehicle. (c) SEMITRAILER Every vehicle of the trailer type so designed and used in conjunction with a motor vehicle that some part of its own weight and that of its own load rests upon or is carried by another vehicle. (d) TOWN An incorporated town. (e) TRAILER Every vehicle without motor power designed for carrying property or passengers wholly on its own structure and for being drawn by a motor vehicle. (f) CAR TRAILER One or two wheel trailer of a cradle, flat bed or open pick -up type which has a body width not greater than the width of the motor vehicle to which it is attached at any time of operation, which is pulled or towed by a passenger car or station wagon or a pick -up or panel truck having an actual gross vehicle weight not exceeding 5000 pounds and which is used for carrying property not exceeding 1500 pounds at any one time. (g) TRACTOR TRUCK Every motor vehicle designed and used primarily for drawing other vehicles and not so constructed as to carry a load other than a part of the load and weight of the vehicle attached thereto. SECTION 2: The said tax and license fee upon motor vehicles, trailers, and semitrailers, in Frederick County, shall be collectible from the owner of such motor vehicle, trailer, and semitrailer and license tags issued by the Office of the Treasurer of Frederick County, and all fees collected for the license tags issued finder this ordinance shall be deposited by the Treasurer in the same manner as that prescirbed for other County monies: The Treasurer shall begin collection and issuance of tags d.n the 15th day of March, 1971, and the deadline for the payment of the license tax for the license year 1971 shall be the 1st day of May, 1971; and in subsequent years the collection and issuance by said Treasurer M s' 11 of said tax and tags shall begin on the 15th day of March of each year and the deadline for yment shall be the 1st day of May of each subsequent license year beginning in the license ar 1972; the said 1st day of May of each subsequent year being designated the expiration to of such license for the previous license year, and provided that in the license year 1971 d in subsequent license years after 1971 the said tax and license fee shall be subject to ration for fractional periods df years as set forth by the guide lines of the Code of inia, 1950, as amended, in Section 46.1 -165. The revenue derived from all county taxes license fees imposed upon motor vehicles, trailers, or semitrailers, shall be applied general county purposes. The terms "tag" and "Plates" as set forth in this ordinance may also be inter- eted to mean "sticker "; the county having the option of requiring either metal tags or windshield type sticker for the purposes of meeting the requirements of display as set forth rein. Any sticker license issued under this ordinance shall be affixed on the windshield the motor vehicle in accordance with Virginia State Law Regulations. Such sticker should displayed on any motor vehicle, trailer, and semitrailer in open and obvious view insofar allowed by the laws of the Commonwealth. SECTION 3: The tax and license fee upon motor vehicles, trailers, and semi- railers in Frederick County shall be as-'follows: (a) The annual Motor vehicle, trailer and semitrailer license taxes levied are: 1. Passenger cars not used for hire: $10.00 2. Convertible use (Conv.) vehicle: $10.00 3. Car Trailer: $3.50 4. House Trailer, designed for use as living quarters for human beings: $7.50 5. Private school bus: $ .25 per hundred pounds of weight or major fractio hereof; except in no event shall any tax or license fee be greater than $10.00. 6. Taxicab: $ .50 per:huddred pounds of weight or major fraction thereof; xcept in no event shall any tax or license fee for such vehicle be greater than $10.00 7. Motorcycle, with or without side car: $3.00. 8. Truck as a single unit, truck- trailer combination, tractor or truck d semitrailer combination: oss weijzht when loaded to maximum capacity Tax 1 000 lbs and under $10.00 ,001 lbs - 10, 499 lbs 10.00 2 500 lbs - 11,000 lbs 10.00 ,001 Ilbs - 13,000 lbs 10.00 1 001 lbs - 14,499 lbs 10.00 ,500 lbs - 25,000 lbs 10.00 ,001 lbs - 40,000 lbs 10.00 ,001 lbs and over 10.00 9. Trailers, semitrailers, whether part of combination unit or not: $10.00 (b) This ordinance shall not apply to motor vehicles, trailers and semitrailers excepted from such levy by Section 46.1 -66 of the Code of Virginia, 1950, as amended. ,SECTION 4: It shall be required that no motor vehicle, trailer or semitrailer 11 be licensed by Frederick County, Virginia, unless and until the applicant for such e shall have produced satisfactory evidence that all personal property taxes upon the vehicle, trailer or semitrailer to be licensed have been paid, which personal property �1 L7 1 s have been assessed, or are assessable against such applicant. 47 SECTION 5: (a) Transfer of license tags shall be made from one vehicle of design to another (as Passenger to passenger); provided, that the vehicle on which the is to be used is registered in the same name for which it was originally issued. (b) A fee of $ .50 shall be charged for each transfer. (c). Substitutes for lost or mutilated license tags required by this ordinance ' shall be issued to any person entitled thereto upon furnishing satisfactory information and the payment of the fee of $ .50. SECTION 6: If there be any incorporated town within Frederick County imposing like fees and taxes upon vehicles of owners resident in such town, the owner of any vehicle ' subject to such fees or taxes shall be entitled, upon such owner displaying evidence that he has paid the amount of such fees or taxes, to receive a credit on the fees or taxes imposed 1 by the county to the extent of the fees or taxes he has paid to such town. SECTION 7: It shall be required that, after the deadline dates as hereinbefore set forth, such county motor vehidle tag be properly displayed upon such motor vehicle, trailer or semitrailer subject to this ordinance. Failure to properly display such tag upon such motor vehicle, trailer or.semitrailer.shall result upon violation therefore, inra fine, not to exceed $25.00 or imprisonment in the county ,jail for a period of time not to exceed 10 days, or both. Such proceedings for enforcement of this ordinance shall be before the Judge of the County Court in like manner and with like right of appeal as if such violation were SECTION 8: It is further provided that it shall be unlawful for any owner of a motor vehicle, trailer or semitrailer to display upon such motor vehicle, trailer or semi- ' trailer any license plate of the county after the expiration date of such license plate. A violation under this paragraph shall constitute a misdemeanor and be punishable by a fine not exceeding ,$20.00 It is hereby declared to be the intention of the County Board that the section, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or invalid by the valid Judgment or decree of a Court of competent Jurisdiction, such L. unconstitutionality or invalidity shall not effect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. The above proposed ordinance shall be available for public reading at the front door of the Frederick County Court House in Winchester, Virginia, and at each Post Office in the County of Frederick, Virginia, and at the Office of The Clerk of the Circuit Court ' of Frederick,County, Frederick County Office Building, Winchester, Virginia. T. B. ROSENBERGER Rosenberger, Chairman test: Upon motion of Donald L. Baughman and seconded by J. Robert Russell, WHEREAS, Echo Village Sewer Company is an operating public service corporation Just south of Kernstown, between U. S. Highway No. 11 and the Baltimore and Ohio Tracks; and WHEREAS, it is necessary to increase the size of said service area to include Village Motel, Echo Village Restaurant and Schenck Food Company; Inc.; and 48 1� E WHEREAS, the proposed increase in area is sma11 and there is no other means of sewage disposal. NOW, THEREFORE, BE IT RESOLVED, that the proposed service area for Echo Sewer Company be increased from its former size to include the following described area: TRACT NO. 1 - Beginning at a corner of the property line of T. G. Adams and Rosalie F. Adams and the Standard 011 Corporation and proceeding with the said boundary lines westwardly to the corner of said Adams' line; thence southwardly with the boundaries of the Standard 011 Corporation to a corner with Adams; thence westwardly to the right of way of the Baltimore & Ohio Railroad; thence with said Baltimore & Ohio Railroad southwardly to the property line of Crabill; thence eestwardly with the property lines of Crabill and Watson to its intersection with a right of way of U. S. Highway No. 11; thence northwardly with the highway boundary line to a corner with Adams: thence crossing the intersection of Virginia Route 37 with U: S: Highway No:: 11 and proceeding with the boundary of U. S. Highway No. 11 to a corner with Adams; thence westwardly and northwardly to the northwestern corner of Collin: and Faye Street; thence with the southern boundary of Faye Street and Collins,' line to U. S. Highway No. 11; thence northwardly along said U. S. Highway No. 11 to the point of beginning, which property includes Echo Village Motel and Subdivision. TRACT NO. 2 - Commoncing at the northeastern corner of the Standard Oil Corporation tract and proceeding westwardly with its boundary line to the right of way of the Baltimore and Ohio Railroad; thence northwardly with said right of way to its intersection with the boundary line of Himelright; thence eastwardly with said Himelright boundary line to its 'intersection with the boundary line of U. S. Highway No. 11; thence southwardly with said boundary7.line to the point of beginning, including Echo Village Restaurant and Schenck Food Company warehouse and offices. The above resolution was dul adopted by the Board of Supervisors pursuant to statutes thereby provided this 10th day of August, 1970. T. B. ROSENBERGER C hairman ATTEST: Upon motion of J. Robert Russell and seconded by Donald L. Buaghman, On the 10th day of August 1970, at' , regular meeting of the Frederick County of Supervisors in the Board Room of the Frederick County Office Building, it was moved, seconded, and unanimously passed that: -"% "BE IT RESOLVED that the Frederick County Board of Supervisors does hereby the Region Seven Health Planning Council of Virginia as the Planning Agency for Seven, which includes Frederick Cougit$y;: BE IT FURTHER RESOLVED that Donald 1. Baughman, is named as the member of the Board of Supervisors to serve on the said Region Seven Health Planning Council of BE IT FURTHER RESOLVED that an attested copy of this Resolution be sent by the Clerk to Mr. Carl S. Napps, Administrator, Winchester Memorial Hospital, Winchester, 22601. i Upon motion duly made and seconded, Be it resolved, the board does hereby agree to have State Fox Trappers 49 I� ome into Frederick County in December or as soon as theycan arrange to trap in this County. The following permits were approved: Oliver L. Payne Holmes Anderson, Jr. Herbert Cook (Temporary) Kenneth Strawderman Delbert Frye Accountp totaling $45,217.10 were read and approved and ordered to be paid from the General County Fund by Warrants #6520 and 6697 inclusive; Livestock Fowl Claims and Dog Warden's Salary totaling $2,564.56 were mead and ordered to be paid from the Dog Fund by Warrants ##348 and 355 inclusive. 11KIRWVY1100(9)�aI : `u IYOOKi1:bj01� AMENDMENT TO MINUTES ABANDONMENT OF ROUTE 624 - APPROVED ;4 At a regular meeting of the Board of Supervisors of Frederick County held this 10th day of August, 1970, it was duly moved and seconded that: WHEREAS, on the 11th day of May, 1970 the Board gave notice of the intention to abandon Secondary Route 624, from the B & 0 Railroad Crossing (And including said crossing) to .30 mile•South (End of maintenance), a distance of .30 miles, pursuant to Section 33 -76.8 of the Code of Virginia of 1950, as amended; and WHEREAS, on the 10th day of August, 1970, (after due consideration) the Board has determined that no public necessity exists for continuance of the said section of Secondary road as a public road and that the welfare of the public will be served best be abandoning such section of road. NOW, THEREFORE, BE IT RESOLVED: That Secondary Route 624, from the B & 0 Railroad Crossing (And including said crossing) to .30 miles South (End of Maintenance) a distance of .30 miles, be, and the same hereby is, abandoned as a public road pursuant to Section 33 -76.8 of the Code of Virginia of 1950, as amended. Motion Carried. At the Regular Meeting of the Board of Supervisors held on the 24th day of August, 1970. PRESENT: T. B. Rosenberger, Chairman, T. B. Brumback, Raymond C. Sandy, Donald.L. Baughman, and J. Robert Russell. GARBER, 0. L., - REZONING - ADOPTED Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it resolved, That after a duly advertised Public Hearing the board does hereby approve the application for rezoning by 0. Lee Garber, et al, of a certian tract of land situete the ease side of U. S. Route 522 and the south side of U. S. Route 50, just east of the City of Winchester, Virginia, in Shawnee District from R -1 to B=2. The above resolution of passed. 50 0. L. PAYNE vs. FREDERICK COUNTY BOARD OF SUPERVISORS E. Eugene Gunter, County Attorney, is to file an answer in the suit of Oliver L. Payne vs. Frederick County Board of Supervisors. - Leroy Armstrong and Herbert Shackelford presented petitions and voiced opposition to the rezoning bf Herbert E. Ratliff Truck Service Center. A motion was made by Donald Baughman and seconded by Raymand Sandy to deny petition.' A recorded vote was taken: Raymond Sandy and Donald L. Bsighman, for; and Thomas B. Rosenberger, Thomas B. Brumback, and J. Robert Russell, against. Upon motion of J. Robert Russell and seconded by T. B. Brumback, Be it resolved, That after a duly advertised Public Hearing the Board approved the application of Herbert E. Ratliff, to rezone a certain tract of land containing 4.5913 acres, situate on the East side of Virginia Highway NHS. 642 and South and East of the Kernstown I -81 Interchange, in Shawnee District of Frederick County, Virginia, from A -1 to B-2. After a recorded vote of T. B. Rosenberger, J. Robert Russell, T. B. Brumback, for,and Raymond Sandy and Donald L. Baughman, against, the rezoning was passed by majority vote. Upon motion of Donald L. Baughman and seconded by Raymond Sandy. Be it resolved, The board does hereby approve the action of the Committee in appointment of Richard A. Str81t, Stephenson, Virginia, on August 14, as Dog Warden for Frederick County, Virginia. DUMP - RIGHT OF WAY - ARTHUR ROWLES Upon motion of Donald L. Baughman and seconded by Raymond Sandy, Be it resolved, The Dump committee to get right of way and survey from Arthur Rowles concerning property at the dump. DOG WARDEN FOMURUITO Upon motion of T. B. Brumback and seconded by J. Robert Russell, Be it resolved, that the board does hereby approve the purchase of a new truck and cover for Dog Warden at the low bid of $2,364.00. UPON MOTION DULY MADE AND SECONDED, THE BOARD DOES NOW ADJOURN. r