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February 09, 1972 to June 28, 1972175 At the Regular Meeting of the Board of Supervisors of Frederick County,.Virginia, held in the Supervisors Room on the 9th day of February 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole, Donald R. Hodgson and Richard F. Madigan. The minutes of tle Regular Meeting held on the 10th'day of January 1972 and the Night Meeting on the 24th day of January 1972 were -read and approved. Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, the minutes of January 24th were amended by rs.tr;iking.r the words "business license" in the utilities tax study resolution. ACCOUNTS PAYABLE - Accounts totaling $20,111.46 were read and approved and ordered to be paid from the General County Fund by Warrants #00001 through #00098 inclusive. Accounts totaling $732.98 were read and approved ordered to be paid from the Dog Fund by Warrants #594 through #606 inclusive. The accounts payable were approved upon motion made by Dennis T. Cole and seconded by J. Robert Russell. JANUARY PAYROLL - APPROVED Payrolls totaling $8,457.19 paid from the General County Fund by Warrants #8819 through #8839 inclusive and payroll totaling $393.11 paid from the Dog Fund by Warrant #593 were read and approved upon motion made by Dennis T. Cole and seconded by Richard F. Madigan. REPORTS APPROVED Upon motion duly made and secon dE�d reports of L. H. Anderson, Sheriff; Dorothy B. Keckley, Treasurer; R. C. King, Highway Department; Harold Whitacre, Dog Warden; Charles Bass, Subdivision Administrator were approved. INIA'S FREEDOM OF INFORMATION ACT - STATEMENT MADE BY CHAIRMAN There was a short discussion concerning a letter.from Jack Davis, General Manager of the Winchester Evening Star, asking the Board for a statement as to, "whether the Freedom of Information act now on the books has thwarted in any way the legislative process locally." Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, it was agreed by the Board members to let Chairman Sandy speak for Frederick County. Chairman Sandy stated, "that the Freedom of Information law as enacted by the 1968 General Assembly has not impaired the legislative process of Frederick County in the past." TRAILER PERMIT GRANTED TO RICHARD R. PEACEMAKER 1/10/72 - REVOKED Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does herein revoke the trailer permit granted to Richard R. Peacemaker of Stephens City on January "10, 1972, BE IT FURTHER RESOLVED, That the matter be referred to the Frederick County Sheriff and the Frederick County Health Department. The above resolution was passed. WORDING OF COUNTY TAG ORDINANCE DISCUSSED Supervisor:Cole had a question regarding personal property taxes being discontinued as a requirement for purchasing a County tag. This question was answered by E. O. Rudolph, Ji There was a brief discussion on the location to sell the tags. EXECUTIVE SECRETARY'S REPORT Road Viewers - Appointed Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That in accordance with provisions of the Code of Virginia the following individuals are herein appointed road viewers for the County of Frederick: 176 Back Creek - John P. Bell, Gore, Virginia Gainesboro - Vernon Unger, Route 2, Winchester, Virginia Stonewall - Authur L. Bragg, Brucetown, Virginia. Shawnee - James Diehl, Route 6, Winchester, Virginia Opequon - Frederick M. Gore, Middletown, Virginia. , BE IT FURTHER RESOLVED, That in accordance with provisions of the 1971 -72 Budget of the County of Frederick, the above named individuals be compensated at the rate of ten dollars ($10) each for their services. The above resolution was passed. ng Set - March 8, 1972 - 7:30 P.M. ' Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That in accordance with provisions of the Code of Virginia the 1972 Annual Road Hearing for the County of Frederick be set for 7:30 P.M. March 8, 1972, in the Frederick County Court House. The above resolution was passed. Buildinq Renovation - Approved The Executive Secretary stated that in order to formalize the Board's decision made in the January 31st work session that a resolution was needed. The Executive Secretary stated that Keith Williams had a report on the soundness of the A & N Building but was not available, so Hubert T. Stratton, Architect, was asked to go over the A & N Building. At this time, Mr. Stratton gave a verbal report to the Board of Supervisors stating that his inspection was superficial, but going from experience in similar buildings plus the use that the building has , been put to, he could see no problems on temporary renovation. At this time, Mr. Stratton answered questions from Board members and there was a short discussion on fire excapes. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That there exists a need among various County departments for addit- ional office space, and BE IT FURTHER RESOLVED, That the Board of Supervisors recognizes these needs for the next four years until a governmental complex can be constructed, does herein authorize the renovation of the second and part of the third floors of the Old Power company Building and does herein also authorize improvements to the men's public restroom, and BE IT FURTHER RESOLVED, That the Executive Secretary is herein authorized and directed to accomplish the above in the most economical manner and in accordance with pur- chasing and contract policies of this County and the Code of Virginia. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson, ' Richard F. Madigan voting "for" and Dennis T. Cole "abstaining ", the above resolution was passed. The Executive Secretary presented a cost analysis of the renovation. Real Estate Tax Comparisons Report Given by Executive Secretary , As requested the following report was given by the Executive Secretary for real estate tax on a $30,000 house: Jurisdiction Rate Per $100 Assessment Ratio Winchester $2.70 50% Frederick County $3.40 20% Warren County $3.90 20% Clarke County $3.25 25% Real Estate Tax on a $30,000 house in Winchester = $405.00 Frederick - $204.00 Warren = $234.00 Clarke = $243.75 177 E. 0. Rudolph, Jr. noted that Frederick County was among the 17 lowest real estate taxes in the State. ( Increase in salary of Mrs. Wilbur Anderson - Approved The Executive Secretary stated that it has been the policy in the past that Mrs. Anderson does the cleaning in the Office of the County Court and the Sheriff's Office on a part -time basis and is paid accordingly. Since the Commonwealth Attorney's Office is now located in the Court House it is necessary for Mrs. Anderson to clean those offices and she has agreed to do so for an additional $20.00 per month. Upon motion made by J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the compensation of Mrs. Wilbur Anderson be increased by $20. per month due to additional duties, BE IT FURTHER RESOLVED, That.the aboyenauthorized increase in compensation be retroactive to January 1, 1972. The above resolution was passed. Drug Center - Stonewall District The Executive Secretary stated that this item had been removed from the Agenda due to lack of information. Emergency Landfill Rate - Approved Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That in order to protect the financial operation of the Sanitary Landfill the following emergency rate is herein established: 1. Pickup Truck 2. All other units not otherwise indicated $1.00 $ .80 /cu.yd as measured 3. Packer Units - Rate per cubic yard capacity of unit $ .80 /cu.yd BE IT FURTHER RESOLVED, That this rate shall be put into effect at the direction of the Executive Secretary upon the failure of the present weight system to function properly. BE IT FURTHER RESOLVED, That this emergency rate shall be suspended by the directioi of the Executive Secretary upon.correction of any defaults in the weight system. The above resolution was passed. TIRE RATE SET FOR SANITARY LANDFILL - APPROVED Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That tires for various vehicles will be accepted at the Sanitary Landfill for purpose-of collection at the following rate: Car Tires $ .50 Truck Tires $ .75 Tractor Tires $1.00 BE IT FURTHER RESOLVED, That this rate shall go into effect March 1, 1972. I The above resolution was passed. J. ROBERT RUSSELL - APPOINTED AUTHORIZING AGENT FOR LOCAL HOSPITALIZATION Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, the Board of Supervisors appointed J. Robert Russell as Authorizing Agent for Local Hospitalization. PURCHASE OF PHOTOSTATIC MACHINE TO BE USED JOINTLY BY SHERIFF'S DEPT. AND COMM. ATTORNEY - APPROVED The Executive Secretary read a letter from Lacy H. Anderson, Sheriff requesting approval for the purchase of a photostatic machine to be used jointly by the Sheriff's Depar ment and Commonwealth Attorney's Office. A copier was suggested at the price of $349.00. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, 178 BE IT RESOLVED, That'the Board of Supervisors does grant approval to the Sheriff's Department to purchase a photostatic machine to be used jointly by the Sheriff's Department the Commonwealth Attorney's Office. The above resolution was passed. LETTER OF APPRECIATION RECEIVED FROM H. L. MCCANN AND D. M. RICE Chairman Sandy read a letter of appreciation to the Board members for Frederick County Seals presented to H. L. McCann and Dorothy M. Rice upon their retirement. LETTER READ FROM JUDGE GERMELMAN, JR. A letter was read to the Board from Judge Germelman stressing his need for additional space. RECOMMENDATION OF JAMES W. GOLLADAY TO STREAMLINE SCHEDULING ON REZONING APPLICATIONS - APPROVED Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors does accept the recommendations of James W. Golladay, Chairman of the Frederick County Planning Commission, on the following changes: a. b . When a Rezoning Application is received by the Executive Secretary make it an administrative action for him to refer it to the Planning Commission.rather than retaining it for the next Board of Supervisors' Meeting to do the same thing. After the Planning Commission has made its recommendation make it an administ- rative action of the Executive Secretary to schedule and advertise a Public Hearing fitting into the Regular Board of Supervisors Meeting dates rather than hold it for the next Regular Meeting to bring it before the Board and then have it scheduled and approved for Public Hearing. BE IT FURTHER RESOLVED, That the above recommeh are subject to the Common- wealth Attorney's approval. The above resolution was passed. MRS. G. T. DUNN - VARIANCE TO SUBDIVISION ORDINANCE Upon motion made by Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That Mrs. G. T. Dunn of Bartonsville is granted a variance to the Subdivision Ordinance in order to sell two houses located in Stonewall District, pursuant to recommendation of Subdivision administrator, Charles E. Bass, BE IT FURTHER RESOLVED, That this variance is granted subject to the addition of 1001 feet of land located to the rear of these houses for a future drain field. The above resolution was passed. BISHOP LOTS 1. 2. 3 - APPROVED Upon motion of J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Bishop Lots containing Lots 1, 2, and 3 located on Va. Route 608 in the Gainesboro District. The above resolution was passed. WAKELAND ESTATES - SECTION B. LOTS 7 & 8 - APPROVED Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Wakeland Estates, Section B, Lots 7 and 8 located on Va. Route 642 in Opequon District. I F I IJ The above resolution was passed. 179 ZONING ORDINANCE STUDY TO BE CONTINUED - APPROVED Upon motion of Richard F. Madigan and seconded by J., Robert Russell, BE IT RESOLVED, That the Board of Supervisors does hereby authorize the Chairman to contact James W. Golladay, Chairman of the Planning Commission, to make arrangements to pro- ceed as rapidly possible with the Zoning matters of the County stating cooperation and additional funds. BE IT FURTHER RESOLVED, That the Board of Supervisors and Planning Commission be r given the power to require the services of any of the department heads in order to bring of the zoning ordinance to a conclusion. The above resolution was passed. M. B. RITENOUR_ —EWES KILLED - PAID Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, payment was auth- orized in the amount of $30.00 to M. B. Ritenour for two (2) ewes killed January 19, 1972. AT DOG POUND COMPLETED Harold Whitacre,, Dog Warden, told the Board that the new roof over the east side of the Dog Pound was completed. WINC RADIO REQUESTED BY CHAIRMAN TO MAKE EDITORIAL ON DOG POUND Chairman Sandy requested David Lewis of WINC Radio to make an editorial on the Dog Pound. It was noted that Frederick County had a Dog Pound to be proud of. SUPPORT OF STATE LEGISLATION TO BE EXPRESSED TO REPRESENTATIVES IN GENERAL ASSEMBLY Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Frederick County Board of Supervisors wishes to express to our Area representatives in the - General Assembly of Virginia their support of the following legislation pending before said Assembly: 1. Proposed amendment to the Constitution of Virginia to require favorable refer- endum of each political subdivision before annexation can be made. 2. Bill to amend and reenact Sec. 27 -23.1 of the Code of Virginia relating to establishment of five zones or districts and tax levies therefor 3. Bill to amend Sec. 15.1 -473 of the Code of Virginia, relating to the provision that plats in subdivisions and of subdivisions must be approved before being recorded by the Clerks of the Courts, BE IT FURTHER RESOLVED, That it is strongly urged that the General Assembly con and pass the above provisions in this session of the assembly. The above resolution was passed. Upon motion of Dennis T. Cole and seconded by J. Robert Russell, be it resolved, that the Board of Supervisors does approve to send a telegram to our area representatives statting their opinion of the above legislation. WELFARE DEPARTMENT BEING UNDER THE DIRECTION OF THE STATE - OPPOSED Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, Be It Resolved, That the Board of"'Supervisors does oppose the Welfare Department being under the direction Upon motioncf Dennis T. Cole and seconded by Richard F. Madigan, the following public hearing will be held March 8, 1972: 7 P.M. Harry S. White, Jr. - ornamental iron and welding shop A -1 to M -1 of the State instead of the County, HARRY SCOTT WHITE, JR. - PUBLIC HEARING SET - 3/8/72 The above resolution was passed. 180 the Department operational. Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does approve the following budget changes to make the Commission on Parks and Recreation operational for the FY 1971 - 1972: Salaries . . . . . . . . . . . . . . $4,500.00 Operational . . . . . . . . . . . . . 2,200.00 Capital Outlay . . . . . . . . . . . 3,300.00 Total: $10,000.00 The above resolution was passed. H. C. CHRISTIANSON'S REPORT ON LANDFILL - TABLED Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, ' BE IT RESOLVED, That the Board does herein table the Landfill report of H. C. Christianson until the Regualr March meeting of the Board when the Commonwealth Attorney can be there, also. The above resolution was passed. ' NATIONAL BUILDING CODE ADOPTED AS FREDERICK COUNTY BUILDING CODE The Executive Secretary read a letter from Don E. Krueger recommending that the County adopt the National Building Code as the Frederick County Building Code. Members of the Board of Supervisors and several Citizens gave examples of poor construction of homes in the County and stated that a building code would be very important to the County. Supervisor Hodgson stated that he and other builders had been thinking along these lines for a long time and would like to see a building code adopted. LANDFILL REPORT PRESENTED BY DON KRUEGER Don E. Krueger presented Section I of his Landfill Study which concluded with a list of twenty (20) recommendations. There was a.discussion on the critical shortage of cover material and the burning at the Landfill. Mr. Krueger noted that the Regulations of the Virginia Department of Health Governing Disposal,of Solid Waste clearly states that, "burning of solid waste shall not be allowed." ' In his report, Mr. Krueger requested funds for a topography map to be prepared in order to plan future operation and eventual use of the Landfill. FUNDS APPROVED FOR TOPOGRAPHY MAP TO BE MADE OF LANDFILL Upon motion of Dennis T. Cole and seconded by J. Robert Russell, , BE IT RESOLVED, That the Board does authorize $540.00 for a topography map to be prepared of the Landfill in order to plan future use and operation. The above resolution was passed. 7 P.M. THE BOARD WENT INTO EXECUTIVE SESSION WITH THE FREDERICK COUNTY RECREATION COMMISSION. ROBERT E. FLETCHER APPOINTED DIRECTOR OF THE FREDERICK COUNTY COMMISSION OF PARKS AND RECREATION Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Frederick County Board of Supervisors does accept the recommendation of the Frederick County Commission on Parks and Recreation and does,herein, , appoint Robert E. Fletcher as Director of Parks and Recreation to begin work March 1, 1972 at a salary of $10,000. The above resolution was passed unamiously. BUDGET CHANGES FOR COMMISSION FOR PARKS AND RECREATION - APPROVED ' The Executive Secretary stated that budget changes need to be taken in order to make the Department operational. Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does approve the following budget changes to make the Commission on Parks and Recreation operational for the FY 1971 - 1972: Salaries . . . . . . . . . . . . . . $4,500.00 Operational . . . . . . . . . . . . . 2,200.00 Capital Outlay . . . . . . . . . . . 3,300.00 Total: $10,000.00 The above resolution was passed. H. C. CHRISTIANSON'S REPORT ON LANDFILL - TABLED Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, ' BE IT RESOLVED, That the Board does herein table the Landfill report of H. C. Christianson until the Regualr March meeting of the Board when the Commonwealth Attorney can be there, also. The above resolution was passed. ' NATIONAL BUILDING CODE ADOPTED AS FREDERICK COUNTY BUILDING CODE The Executive Secretary read a letter from Don E. Krueger recommending that the County adopt the National Building Code as the Frederick County Building Code. Members of the Board of Supervisors and several Citizens gave examples of poor construction of homes in the County and stated that a building code would be very important to the County. Supervisor Hodgson stated that he and other builders had been thinking along these lines for a long time and would like to see a building code adopted. 0 181 Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the National Building Code be adopted as the Frederick County Building and the following ordinance be approved on the 1st and'2nd reading. AN ORDINANCE PROVIDING FOR FIRE LIMITS, AND REGULATIONS GOVERNING THE CONSTRUCTION, ALTERATION, REMOVAL, DEMOLITION, EQUIPMENT, USE AND OCCUPANCY, LOCATION AND MAINTENANCE OF BUILDINGS AND STRUCTURES IN THE COUNTY OF FREDERICK. The above resolution was passed. FEASIBILITY STUDY OF GOVERNMENTAL REORGANIZATION AND SANITATION DISTRICT - APPROVED Richard F. Madigan gave out outlines showing governmental reorganization with the creation of the following divisions: 1. Department of Accounting 2. Department of Data Processing 3. Department of Engineering 4. Department of Parks and Recreation 5. Department of Planning & Development And one of the major concerns would be the Department of Engineering which would include the following divisions: 1. Refuse Collection with a. Sanitary District Collection b. County Wide Collection Point System' 2: Sanitary Landfill 3. Building Inspections 4. Utilities with a. Sewer b. Water Supervisor- further explained that this would give the County better organ- ization. These two proposals were'discussed by the members of the Board.. Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson; BE IT RESOLVED, That the Board of Supervisors does herein approve a feasibility study of the proposed governmental re- organization and Sanitary District. The above resolution was passed. INDUSTRIAL DEVELOPMENT AUTHORITY ASKED FOR REPORT Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does herein request the Industrial Development Authority to present a complete report on what they have accomplished during the past year and their projections on what they intend to do in the next year. BE IT FURTHER RESOLVED, That this report be presented by the Regular Meeting in Apri. The above resolution was.passed. SPECIAL MEETING BETWEEN BOARD AND SANITATION AUTHORITY SET The.Board_ agreed to have a meeting with the Sanitation Authority on February 21, 1972 at 7:30 P.M. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. Chai , Board of Sup e isors At the Regular Night Meeting of the Board of Supervisors of Frederick County, Virginia, held in the Frederick County Court Room on the 23rd day of February 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole, Donald R. Hodgson and Richard F. Madigan. 182 PENALTY CLAUSE REMOVED FROM TAG ORDINANCE - APPROVED Upon motion of Dennis T. Cole and.seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors does herein remove the penalty clause from the Amendment to the Frederick County Tag Ordinance. K By recorded vote with Raymond C. Sandy, Dennis T. Cole, Richard F. Madigan, Donald R. Hodgson voting "for" and J. Robert Russell voting. "against ", the above resolution was passe( AMENDMENT TO THE FREDERICK COUNTY TAG ORDINANCE - APPROVED Upon motion of Dennis T. Cole and seconded by Richard F...Madfgan, BE IT RESOLVED, That the Board of Supervisors does approve the Amendment to the Frederick County Tag Ordinance as follows on the third reading: AN ORDINANCE TO AMEND AN ORDINANCE PASSED AUGUST 10, 1970, 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; DIS- POSITION 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 ORDAINED by the Board of Supervisors of Frederick County, Virginia, that:. Section 1: That Section 1 sub - section (a) of said referenced Ordinance'be amended to read as follows: " TRAILER : Every vehicle without engine power designed for carrying.property or passengers wholly on its own structure and for being drawn by a motor vehicle." Section 2:. That Section 2 of said referenced Ordinance be amended to read as follow "The said tax and license fee upon motor vehicles, in Frederick County, shall be collectible from the owner of such motor vehicle, and license tags issued by the Office of the Treasurer of Frederick County, all fees collected for the license tags issued under this ordinance shall be.deposited by the Treasurer in the same manner as that prescribed for other County monies: The Treasurer shall begin collection and issuance of tags on 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 of said tax and tags shall begin on the 15th day of March of each year and the dead- line for payment shall be the 15th day of April of each subsequent license year beginning in the license year 1972; the said 15th day of 'April of each subsequent year being designated the expiration date of such license for the previous license year, and provided that in the license year.1971 and in subsequent license years after 1971 the said tax and license fee shall be subject to pro- ration for fract- ional periods of years as set forth by the guide lines of the Code of Virginia, 1950 as amended, in Section 46.1 -165. The revenue derived from all county taxes and license fees imposed upon motor vehicles, shall be applied to general county purposes The terms "tag" and "Plates" as set forth in this ordinance shall also be interpreted to mean "sticker "; the county having the option of requiring either meta tags or a windshield type sticker for the purposes of meeting the requirements of display as set forth herein. Any sticker license issued under this ordinance shall be affixed on the windshield of the motor vehicle in accordance with Virginia State Law Regulations. Such sticker shall be displayed on any motor vehicle, in open and obvious view insofar as allowed by the laws of the Commonwealth." ;: � r 183 Section 3: That Section 3 of said referenced Ordinance be amended to read as folio "The tax and license fee upon motor vehicles in Frederick County shall be as follows: (a) The annual Motor vehicle licnese taxes levied are: 1. Passenger cars not used for hire: • $10.00 ' 2. Convertible use ( Conv. ) vehicle: $10.00 3. Private school bus: $ .25 per hundred pounds of weight or major fraction thereof; exeept in no event shall any tax or license fee be greater than $10.00. 4. Taxicab: $ .50 per hundred pounds of weight or major fraction thereof; except in no event shall any tax or license fee for such vehicle be greater than $10.00. 5. Motorcycle, with or without side car: $3.00 6. Truck as a single unit or tractor truck: $10.00 (b) This ordinance shall not apply to motor vehicles as excepted from such levy by Section 46.1 -66 of the Code of Virginia, 1950, as amended." Section 4: That Section 7 of said referenced Ordinance be amended to read as follows "It shall be required that, after the deadline dates as hereinbefore set forth, such county motor vehicle tag be properly displayed upon such motor vehicles subject to this ordinance. Failure to properly display such tag upon such motor vehicle shall result upon violation therefore, in a 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 proceed- ' ings 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 misdemeanors.' Section 5: That Section 8 of said referenced Ordinance be amended to read as follows "It is further provided that it shall be unlawful for any owner of a motor vehicle to display upon such motor vehicle any license plate of the county after the expir- ation 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 de- clared unconstitutional or invalid by the valid judgment or decree of a Court of competent jurisdiction, such unconstitutionality or invalidity shall not effect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ' ordinance. By recorded vote with Raymond C. Sandy, J.�� Russell, Dennis T. Cole, Donald Hodgson and Richard F. Madigan voting "yes ", the above resolution was passed. UTILITY TAX ORDINANCE - FIRST READING - APPROVED The Utility Tax Ordinance presented for the first reading was discussed by the Board members with Chairman Sandy noting that the utilities tax was one of the most equitable forms f taxation proposed in the County in some years and onuld spread the tax burden equally tead of placing it on the real estate and personal property taxpayers. In a memorandum from the Executive Secretary's Office, the total estimated revenue local utility companies would be approximately $188,000. Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors does approve the Utility Tax Ordinance follows on the first reading: 184 J AN ORDINANCE TO IMPOSE A TAX ON PERSONS IN FREDERICK COUNTY PURCHASING CERTAIN UTILITY SERVICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FREDERICK COUNTY, AND PROVIDING FOR ITS COLLECTION. The above resolution was passed. STUDY OF DRUG TREATMENT CENTER, SHALOM et BENEDICTUS - REFERRED I TO COMMONWEALTH ATTORNEY A letter to the Executive Secretary from Lewis M. Costello, Counsel for Shalom et Benedictus, Inc., was read which stated that the charitable organization located at Jordan Springs was an educational facility and schools are permitted under County zoning regulations. Upon motion of Dennis T. Cole and seconded by J. Robert Russell, ' BE IT RESOLVED, That the Board of Supervisors does refer the matter of Shalom et Benedictus to the Commonwealth Attorney for study. The above resolution was passed. TRAILER PERMITS - APPROVED Upon motion of.Donald R. Hodgson and seconded by J. Robert Russell, BE IT RESOLVED, That the following trailer permits are approved, James E; Elliott George Grites - approved with stipulation that there is an approved sewer system. W. M. Hockman Jack Kerns Joseph L. Manuel Jerry J. Massey The above resolution was passed. VALLEY SECURITY SERVICE ' Mr. William Karras of White Post, Virginia, appeared before the Board to state that he hoped to open a security service in the County. Mr. Karras stated that Valley Security Service would involve three men and three patrol cars equipped with radio - telephone to provide watchmen sevice for the County businesses. He, also, stated that the Sheriff and Winchester Chief of Police had approved his plans. The Commonwealth Attorney stated there would be no problem as long as they were bonded and had insuraice. CENTRAL ACCOUNTING - APPROVED The Executive Secretary read a letter from Joseph S. James, Auditor of Public Accounts stating that a centralized system would be warranted. The Executive Secretary stated that there were no objections for the Departments of Education, Welfare, and Revenue for central accounting. , George Whitacre, Clerk of the Circuit Court, had several questions as to the need for central accounting which the Executive Secretary answered. Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors in accordance with Section 15.1- 117(17) of the Code of Virginia (1950), as amended, does herein establish the ' Department of Accounting. BE IT FURTHER RESOLVED, That the Department of Accounting shall put into effect on y 1, 1972, a system of centralized accounting for the County of Frederick. BE IT FURTHER RESOLVED, That in order to establish a clear statement of intact and rection for the Department of Accounting the following Administrative Regulations are n Finance - Accounting Organization 185 Section 1 -1 . Pursuant to authority contained in Section 15.1- 117(17) of the Code of Virginia (1950), as amended, the Department of Accounting is herein created under the direction of the Office of the Executive Secretary. Section 1 -2 . It shall be the objective of the Department of Accounting to maintain a centralized system of accounting, as provided by the Cdde of Virginia and as approved by the Auditor of Public Accounts, for the County of Frederick, including the Board of Education and the Board of Public Welfare. Section 1 -3 . In addition to those provisions as set forth in the Code of Virginia as being the objective of a Central Accounting System the following duties are herein established within the Department of Accounting: (1) Preparation of an overall long range financial plan for the County. (2) Prescribes, develops, installs, and revises county financial systems and procedures. (3) Manages overall County Insurance Programs. (4) Forms Control. (5) Shall assist the Executive Secretary in the preparation and the review of the annual budgeting in accordance with Section 15.1- 117(10) of the Code of Virginia (1950), as amended. (6) Establish a system of controls, as set forth in Section 15.1 -128, Code of Virginia (1950), as amended, as are necessary for the proper operation of a system of competitive purchasing as set forth in the Code of Virginia. F� Section 1 -4 . The Department of Accounting shall be under the direct suspervision of the Executive Secretary, and as such the Executive Secretary is herein vested with those powers and duties as set forth in Chapter 2, Article 8, Code of Virginia (1950), as amended, with reference to the directives of the Board of Supervisors as stated in this Ordinance. Section 1 -5 . The Board of Supervisors shall authorize the appointment of a Deputy to the Executive Secretary for the purpose of directing and obtanirg the objectives as set forth in this article. This Deputy shall be referred to as the Director of Accounting. Section 1 -6 . It shall be the duty of the Director of Accounting to carry out the directives of this Article and to perform other duties that might be given to him from time to time by the Executive Secretary or directed by the Board of Supervisors. Section 1 -7 . It shall be the responsibility of the Executive Secretary from time to time upon recommendationscof the Director of Accounting to issue-Administrative Regulations, as approved by General Resolution of the Board of Supervisors, that.will assure the obtainment of the objectives of this article. Section 1 -8 . The Budget for the Department of Accounting shall be prorated to each Budget Fund in accordance with the percent of the overall budget that each fund comprises., By recorded vote with Raymond C. Sandy, J. Robert Russell, Dennis T. Cole, Donald R. Hodgson and Richard F. Madigan voting "yes ", the above resolution was passed. In casting his vote, Mr. Russell stated that from serving on the Bard for the past four years and in on the budget sessions that centralized accounting for the County is very essential and in the long run would save the County money. CHAIRMAN TO APPOINT DIRECTOR OF ACCOUNTING - APPROVED Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, -- BE - -I -T- RESOLVED, That the Chairman of the Board is herein authorized to appoint a Director of Accounting at the salary of $12,000 a year. AND BE IT FURTHER RESOLVED, That a supplemental appropriation is herein made in the 186 ! amount of $4,200 for the support of the Director of Accounting for the balance of the fiscal year The above resolution was passed. LETTER TO BE SENT TO STATE COMPENSATION BOARD RE: POSITION OF ASSISTANT COMMONWEALTH ATTORNEY Dennis Cole requested that a letter be sent to the Compensation Board explaining the urgent need for the position of Assistant Commonwealth Attorney to be approved in order to help the Commonwealth Attorney with his heavy work load. The Executive Secretary explained that two letters had been sent. Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board does herein authorize the Chairman to write to the State Compensation Board requesting the re- establishment of the position of Assistant Commonwealth Attorney and indicate the immediate need on this request. The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. 9 " I ZA� "YL� Sect etarS Board of Supervisors Chair ma Board of SupeVisors At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, in the Supervisors Room on the 8th day of March, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Co R. Hodgson and Richard F. Madigan. The minutes of the Regular Meeting held on the 9th day of February, 1972 and the Meeting on the 23rd day of February, 1972 were read and approved. FC01K711k Dim 7 i*:!10M Accounts totaling $32,881.67 were read and approved and ordered to be paid from the al Fund by Warrants #00139 through #00232 inclusive. Accounts totaling $527.30 were read and approved and - ordered to be paid from the Dog Fund by Warrants #608 through #619 inclusive. The accounts payable were approved upon motion made by J. Robert Russell and Richard Madigan. FEBRUARY PAYROLL - APPROVED Payrolls totaling+$8,653.19 paid from the General Fund by Warrants #00099 through 400138 inclusive and payroll totaling $393.11 paid from the Dog Fund by Warrant #607 were read and approved upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson. GENE GUNTER - PAYMENT REQUESTED FOR'SERVICES DURING ANNEXATION SUIT E. Eugene Gunter appeared before the new Board to request that the remainder of his bill, for services rendered and costs advanced in the annexation suit be paid. Mr. Gunter stated that he felt that the new Board was entitled to analyze the situation and make its own decision before any type of litigation was initiated. Mr. Gunter had presented the last Board with a bill of $15,250:00 for his services. The last Board paid Mr. Gunter ten percent of tha amount, $1,525.00, for expenses incurred. Mr. Gunter restated his case to the Board and noted that the two legal counsels loyed by the County during the annexation suit had been paid-for their services and that he expected to be paid even though there was not a written contract. Mr. Gunter further xplained that these services could not be termed part of the County Attorney's ordinary duties Chairman Sandy stated that the County officials at that time spent many hours over the annexation suit and were not compensated, 187 Mr. Gunter replied that he was asking for compensation for what he did as an attorney over and beyond his role as a legal officer of the County. Mr..Russell stated that in.the Budget Hearings last year the question was asked on several occasions as to whether anyone had any further bills and no one came forth with any additional bills. Therefore,.the Board was surprised when Mr. Gunter's bill was received ' since the Board felt he was representing the County.in the annexation suit. This was verifie by Chairman Sandy. The Executive Secretary stated that a decision had -been requested from the Attorney General in this case, but he had replied that this was a matter for the Board of Supervisors ' to decide. Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the request of E. Eugene Gunter for payment of the balance of $13,725.00 be studied by each member of the Board. AND BE IT FURTHER RESOLVED, That the Board of Supervisors does agree to waive the statute of limitations in the case for up to sixty days from the date it comes back to the Board Meeting. The above resolution was passed. ED DUNCAN OF LORD FAIRFAX PLANNING DISTRICT Ed Duncan, Executive Director of the Lord Fairfax Planning District, gave a brief report to the Board and introduced the two new members of his staff: Allan Ross, Human Resource Planner and Carl Hammons, Regional Planner. Mr, Duncan stated that this.completed the staffing of his office and they were available to work with the Board of Supervisors in ' any capacity. ROBERT E. FLETCHER OF DEPT. OF PARKS AND RECREATION Robert E. Fletcher, Director of Parks and Recreation thanked the Board for giving him the opportunity to serve the County. LAW LIBRARY REQUESTED BY COMMONWEALTH ATTORNEY - APPROVED L. R. Ambrogi, Commonwealth Attorney, discussed the need for a Law Library in the County..,_ Mr._.Ambrogi introduced Thomas Yarborough of West Publishing Company who; :presented a contract to the Board in the amount of $5,425.50 for law books. Mr. Ambrogi indicated that there would be approximately $600.00 in additional books from various other firms. Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors does agree to purchase law books in the amount of $6,000.00. I The above resolution was passed. REPORTS APPROVED Upon motion duly made and seconded.,the reports of L. H. Anderson, Sheriff; Dorothy B. Keckley, Treasurer; R. C. King, Highway Department; Harold Whitacre, Dog Warden; Charles Bass, Subdivision Administrator were approved. I RICHARD K. BOYD - BOBCAT BOUNTY - PAID Upon motion of J. Robert Russell and seconded by Richard F. Madigan, payment was authorized in the amount of $10.00 .to.Richard -K - .Boyd for two bobcats killed January 2, 1972. C. E. LIZER - LAMB KILL -, PAID Upon motion of J. Robert Russell and seconded by Richard F. Madigan, payment was authorized in the amount of $39.20 to C. E. Lizer for two lambs.killed February 19 and 23, 1972. _ EXECUTIVE SECRETARY'S REPORT Budget Transfers Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, N 0 # BE IT RESOLVED, That the following Budget transfers are herein authorized: From Compensation of Election Officials 13 -013A- 112 ................... ......................$6, To Compensation Data Processing O1 -OO1F- 109 ................... ......................$3,00 Insurance ............... 13 -013A- 210 ............. $ 464.10 Ballots.. ............13 -013A- 299 ............. 240.46 Voting Machines ......... 13 -013A- 499 ............. 783.20 Compensation ............ 13 -013B- 102 ............. 1,544.84 Compensation ............ 13 -013B- 109 ............. 575.00 Advertising ............. 13 -013B- 200............. 85.00 Equipment Rental ........ 13 -013B- 217 ............ 50,00 The above resolution was passed. Total Transfers ......... $6,,742.60 Building Code - Public Hearing Set - 7:30 P.M. %: 10, 1972 Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That a Public Hearing on the proposed Building Code for the County of Frederick be set for 7:30 P.M,, Wednesday, May 10, 1972 in the Frederick County Court The above resolution was passed. County Reorganization - Approved The Executive Secretary presented the following analysis of the proposed reorganiza- tion plan indicating date authorized: Department of Accounting - February 23, 1972 Department of Data Processing - April 1, 1971 Department of Parks and Recreation - December, 1971 Department of Planning and Development - October, 1971 Department of Engineering Division of Solid Waste Control Division of Inspections Division of Utilities The Executive Secretary noted that of the five departments only oHe is not in opera- tion at this time and that is the Department of Engineering. The Executive Secretary went the cost projections and projected revenue and explained the reorganization plan with the aid of a chart. There was a lengthy discussion with several citizens questioning the need of the Executive Secretary's Office and the various departments reporting to the Board through the office of the Executive Secretary. The Executive Secretary explained that his role was to serve as a coordinator for the Board and to carry out proposals authorized by the Board. Several members of the Taxpayers Association expressed opposition to placing the Accounting Department under the Executive Secretary rather than directly responsible to the Board of Supervisors. It was explained that this arrangement is required by the Virginia Code. Dennis T. Cole made a motion to change the recommended resolution to read, " the following departments and divisions, under the direction of the Board of Supervisors ex- cept the Department of Accounting which will answer under the direction of the Executive Secretary to the Board of Supervisors ". There was no second to Mr. Cole's motion. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the 'County of Frederick desires to insure a more efficient and economical operation and, BE IT FURTHER RESOLVED, That the Board desires to establish an organization answera- ble to said Board and under a workable management system does, HEREIN, Establish the following departments and divisions, under the direction of the Office of the Executive Secretary: Department of Accounting Department of Data Processing Department of Planning and Development I� pro Department of Parks and Recreation Department of Engineering Division of Inspections Division of Solid Waste Control Division of Utilities BE IT FURTHER RESOLVED, That each Department with the exception of Engineering shall be administered by a Director, and in the case of Engineering this position shall be referred to as County Engineer. BE IT FURTHER RESOLVED, That the belo a ttached chart o£ organization is herein adopt y 4 • v H t' U U -H U U 44 4 J GL N 'd M M Q F7 W V] - p11D1 c a E E 0 U 0 c • o .c U 3 0 z T 0 C1 u U LL By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson, Richard F. Madigan voting "for" and Dennis T. Cole abstaining, the above resolution was passed. LAKESIDE ESTATES LOTS - APPROVED Upon motion of J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Section "B ", lots 9, 10,11, 12, and 13 and Section "C ", lots 9 10, and 11 of Lakeside Estates 190 located in Opequon District. The above resolution was passed. TWO LOTS FOR TRI -STATE MODULAR HOMES - APPROVED Upon motion of J. Robert Russell and seconded by Richard F..Madigan, BE IT RESOLVI3 the Frederick County Board of Supervisors does hereby approve the plat showing the division of a parcel of land for Tri -State Modular Homes into two parcels located'in Gainesboro District. The above resolution was approved. DEED OF CPRRECTPPN - GREEN ACRES. SECT?-3, LOTS 11, 12, 14 & 15 AND SECT. 4, LOTS 1 & 2 - Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the Deed of Correction for Green.Acres Section 3, Lots 11, 12, 14 & 15, Section 4, Lots 1 & 2 located in Shawnee District The above resolution was passed. TRAILER PERMITS - TABLED Upon motion of Donald R. Hodgson and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors does hereby table the trailer permits of Orah Haines and ?Donald E. Melvin. The above resolution was passed. RO LLINS LEASING CORP. - REIMBURSE $44.00 PER. PROP. TAXES - APPROVED Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does agree to reimburse Rollins Leasing Corporation in the amount of $44.00 for personal property taxes. The above resolution was passed. REGULATIONS FOR FREDERICK COUNTY LANDFILL - APPROVED The Executive Secretary presented a list of changes at the Frederick County Landfill. There followed a very lengthy discussion with several citizens who reside adjacent the Landfill again complaining of smoke, odor, etc. There was also discussion on one last burning which was agreed to by the Board and H. C. Christianson. Mr. Christianson agreed to let the Board know of the date of the "burn ". Several haulers present requested that contracts be let to individuals to collect usuable materials. The Board agreed to look into this prospect. Chairman Sandy reminded the citizens present that Mr. Christianson had taken over a burning dump, but the Board is working hard to solve these problems. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors does agree to proceed with the follow- ing changes at the Frederick County Landfill to gp into effect April 1, 1972: 1. All refuse must be covered at the end of each working day in accordance with State law with six (6) inches of dirt. 2. Stop all burning immediately. 3. Prohibit all scavenging. 4. Obtain trees to plant in front of Sulphur Spring Road. 5. Complete drainage system,* 6. Procure and erect necessary sighs. 7. Gravel the acess roads. 8. Tires: (a) Refuse all tires from all commercial firms and require these firms to take all tires to Paul Rhineharts for stock piling. (b) Accept all tires from 191 private individuals, and stockpile them for removal at a later time. 9. Accept material such as stoves and refrigerators and stockpile them for removal to Zuckerman Company. 10. Place Contractor on notice that he is to follow State Health Department Regulations for the disposal of solid waste. 11. Repeal tire rate. 12. Install sanitary facilities at the Landfill. 13. Have the Landfill under the inspection of.the Frederick County Health Department u state regulations. ' 14. Landfill hours to change as follows to allow an hour for daily covering of trash: Winter, 7 A.M. to 4 P.M. to go into effect November 1st of each year; Summer, 8 A.M. to 5 P. to go into effect April 1st of each year with the exception of 1972 when it will go into e£fe( on April 17th. The above resolution was passed. PUBLIC HEARING - REZONING PETITION OF HARRY.S. WHITE, JR. - A -1 to M -1 - APPROVED Lee A Lovett, counsel for the petitioner, told the Board that Harry S. White, Jr. who operated an ornamental iron and welding shop on :8 of an acre of land located on Rt. 614 from Rt. 50 wanted the land rezoned from A -1 to M -1. Mrs. Lovett presented a chart to the Board of the area involved. Mrs. Lovett gave a resume of Mr. White's background and told of the need of a welding shop in the area. Several residents of the area also appeared in favor of the petition. By recorded vote with J. Robert Russell, Don31d =R. Hodgson, Richard F. Madigan Dennis T. Cole voting "for" and Raymond C. Sandy voting "against ", the above resolution was passed. ' PETITION PRESENTED RE: DRAINAGE IN PLAINFIELD HEIGHTS Mr. David J. Earhart presented a petition of twenty - -two signatures of residents of Plainfield Heights, requesting the Board of Supervisors to do what is necessary to create a sanitation district in order to provide the urgently needed storm drainage for their proper ties. The Board agreed to take the matter under consideration. PRELIMINARY ROAD HEARING The preliminary Road Hearing was held with petitions presented from each of the five districts for road repairs. - Douglas M. Swift, Jr., counsel for the opposition, stated that he represented land- ' owners in the area who did not want the land zoned for light industry with this area being in the center of a large agricultural area. Mr. Swift stated that this rezoning would be spot zoning and then reviewed the origin of zoning. He stated that these landowners wished to pre- serve their rural envitmment. Mr. Swi£.t pointed out that once the integrity of the land was broken that the Board could not refuse other similar requests for rezoning. After further discussion Chairman Sandy pointed out four alternatives to Mr. White: (1) take his case to the Zoning Board of Appeals if denied; (2) could be kept as a home occu- pation; (3) could apply under new zoning ordinance; (4) continue under the present use. Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board does not accept the recommendation of the Planning Commission and does approve to rezone from Agricultural A -1 to Industrial M -1 a parcel of land containing 0.804 acres, more or less, situate in Back Creek Magisterial District, bounded on ' the West by Virginia Secondary Route 614 and on all other sides by the other lands of Harry S. White, Jr. By recorded vote with J. Robert Russell, Don31d =R. Hodgson, Richard F. Madigan Dennis T. Cole voting "for" and Raymond C. Sandy voting "against ", the above resolution was passed. ' PETITION PRESENTED RE: DRAINAGE IN PLAINFIELD HEIGHTS Mr. David J. Earhart presented a petition of twenty - -two signatures of residents of Plainfield Heights, requesting the Board of Supervisors to do what is necessary to create a sanitation district in order to provide the urgently needed storm drainage for their proper ties. The Board agreed to take the matter under consideration. PRELIMINARY ROAD HEARING The preliminary Road Hearing was held with petitions presented from each of the five districts for road repairs. 192 BACK CREEK DISTRICT Richard F. Madigan Route Rt. 733 From - To Type of Work Petition Requested By 600 Bridge at Rt. 753 Widen Robinson Subdivision No H. I. Phillips 602 Rt. 600 - Shen. Co. Line Improve No Jack Colvin & 5 612 Rt. 600 - Rt. 600 Reconstruct No No Ray Stelzl & 12 629 Rt. 628 - Rt. 622 Reconstruct & Pave No;' Alfred Snapp & 10 Reconstruct No C. F. Adams & 30 688 Rt. 522 - Rt. 50 Widen & Improve No 629 Rt. 631 - Rt: 625'' Reconstruct & Pave No Homer Alexander Rt. 50 - 1.1 mi. N. Reconstruct & Pave No J. Robert Russell NEW ADDITIONS: &1 632 Rt. 704 - Dead End Bridge over Back Creek Yes C.K. Williams & 8 Road leading from Rt. 522 to 69 707 Rt. 733 - W. Va. line Reconstruct & Pave No John Bell & 6 733 Rt. 50 - Rt. 707 Reconstruct & Pave No John Bell & 6 NEW ADDITIONS: Robinson Subdivision Mrs. Chas. Puffinberger GAINESBORO DISTRICT J. Robert Russell Route From - To Type of Work Petition Requested By 671 Rt. 681 - Dehaven Widen & Improve No Willis Wolfe & 3 673 Rt. 522 - Rt. 739 Reconstruct & Pave Yes Charles Zeilor -8 & 3 679 Open Ford - Back Creek Construct Overflow Bridge No J. Robert Russell 682 Rt. 671 - Rt. 608 Improve No J. Robert Russell 688 Rt. 522 - Rt. 50 Reconstruct No C. F. Adams & 30 688 Rt. 522 - Rt. 50 Widen & Improve No R.P. Anderson in letter 733 Rt. 50 - 1.1 mi. N. Reconstruct & Pave No J. Robert Russell NEW ADDITIONS: From Rt. 789 to Rt. 852 Yes W. E. Hott & 4 14 Road leading from Rt. 522 to 0.20 mi. South - Darlington Subdiv. Yes Thomas J. Place 12 & 2 OPEQUON DISTRICT Raymond C. Sandy Route From - To Type of Work Petition Requested By 625 Rt. 627 - Rt. 624 Reconstruct & Pave No James Garrett & 10 641 Rt. 640 - South Continue shoulder No Raymond C. Sandy improvements 642 Bridge over Opequon Creek Widen No.. Herbert Shackleford 648 Rt. 631 - Rt. 649 Widen & Stabilize Yes Raymond C. Sandy 6 735 Rt. 709 - Rt. 636 Improve Curves No Raymond C. Sandy E. Int. 758 Rt. 627 - Rt. 738 Surface Treatment No Raymond C. Sandy NEW ADDITIONS: Buckhorn Lane - From Route 636 East Mrs. Lambert SHAWNEE DISTRICT Donald R. Hodgson Route From'- To Type of Work Petition Requested By 645 Rt. 50 - Rt. 522 Improve Shoulders No. Donald R. Hodgson and ditches 656 Bridge over Abrams Widen No Donald R. Hodgson Creek NEW ADDITIONS: From Rt. 50 to O.10 mile North Yes Walter Hook & 2 14 193 STONEWALL DISTRICT Dennis T. Cole SANITATION AUTHORITY REQUEST FOR PLACARDS - APPROVED Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board does approve that thirteen (13) placards be issued to embers of the Sanitation Authority and the Planning Commission, which when placed in,the of the vehicle will effect free parking for these people in the County Parking Lots during Official Meetings of these bodies. The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, -IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. Secretary, Board of Supervisors Chai , Board of Su visors At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in 0the Supervisors Room on the 12th day of April, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan. The minutes of the Regular Meeting held on the 8th day of March, 1972 were read and ]approved. ACCOUNTS PAYABLE Accounts totaling $42,905.38 were read and approved and ordered to be paid from the General County Fund by Warrants #00275 through #00391 inclusive. Accounts totaling $559.06 were read and approved and ordered to be paid from the Dog Fund by Warrants #621 through #628 [inclusive. The accounts payable were approved upon motion made by Richard F. Madigan and seconded it Eby J. Robert Russell. f 5 i a f : � i l � � c � • � : �iI � � al : 1: i 3ii �f � Payrolls totaling $9,470.45 paid from the General County Fund by Warrants #00233 through 1 #00274 inclusive and payroll totaling $393.11 paid from the Dog Fund by Warrant #620 were read) land approved upon motion made by Richard F. Madigan and seconded by Donald R. P, .- iodgson PETTY CASH - APPROVED Upon motion made by J. Robert Russell and seconded by Richard F. Madigan. BE IT RESOLVED, That the Board of Supervisors does approve that a Petty Cash be set up under the Director of Accounting in the amount of $250.00 with each purchase not to exceed $15.00, the purchase order amount. The above resolution was passed. Route From - To Type of Work Petition Requested By 656 Rt. 7 - Rt. 661 Reconstruct & Pave No R.C. Cunningham & 3 663 Rt. 661 - Rt. 81 Improve Yes Ronnie Ware & 1 ' 13 666 End Hard Surface Add Stone No W. S. Orndorff Route 761 667 Rt. 672 - Dead End Reconstruct & Pave No Arthur Bragg Letter 668 N. Int. Rt. 667 - Reconstruct & Pave No Arthur Bragg Letter Rt. 672 ' NEW ADDITIONS: From Rt. 712 - 0.10 mile East No W. L. Clowser & 1 Old Subdivision SANITATION AUTHORITY REQUEST FOR PLACARDS - APPROVED Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board does approve that thirteen (13) placards be issued to embers of the Sanitation Authority and the Planning Commission, which when placed in,the of the vehicle will effect free parking for these people in the County Parking Lots during Official Meetings of these bodies. The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, -IT IS ORDERED THAT THE BOARD DO NOW ADJOURN. Secretary, Board of Supervisors Chai , Board of Su visors At the Regular Meeting of the Board of Supervisors of Frederick County, Virginia, held in 0the Supervisors Room on the 12th day of April, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan. The minutes of the Regular Meeting held on the 8th day of March, 1972 were read and ]approved. ACCOUNTS PAYABLE Accounts totaling $42,905.38 were read and approved and ordered to be paid from the General County Fund by Warrants #00275 through #00391 inclusive. Accounts totaling $559.06 were read and approved and ordered to be paid from the Dog Fund by Warrants #621 through #628 [inclusive. The accounts payable were approved upon motion made by Richard F. Madigan and seconded it Eby J. Robert Russell. f 5 i a f : � i l � � c � • � : �iI � � al : 1: i 3ii �f � Payrolls totaling $9,470.45 paid from the General County Fund by Warrants #00233 through 1 #00274 inclusive and payroll totaling $393.11 paid from the Dog Fund by Warrant #620 were read) land approved upon motion made by Richard F. Madigan and seconded by Donald R. P, .- iodgson PETTY CASH - APPROVED Upon motion made by J. Robert Russell and seconded by Richard F. Madigan. BE IT RESOLVED, That the Board of Supervisors does approve that a Petty Cash be set up under the Director of Accounting in the amount of $250.00 with each purchase not to exceed $15.00, the purchase order amount. The above resolution was passed. 19 4---' SANITATION AUTHORITY LOAN - APPROVED Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein loan the following funds to the Frederick County Sanitation Authority for the estab- lishment of water and sewer systems in the Red Bud Run and Abrams Creek drainage areas: FY 71- 72 ------------------------------------------------------ $250,000.00 ' FY72- 73---------------------- - - - - -- 200,000.00 FY 73- 74----------------------------------------------- - - - - -- 50,000.00 Total -------------------- $500,000.00 and, , BE IT FURTHER RESOLVED, That the following .terms be applied to these loans: (a) Loan for thirty (30) year periods with payment due at the end of these periods. (b) There shall be an eight (8) percent interest rate, payable from date of loan, if the two proposed projects should be sold, annexed, or for any reason changes owne:r':io ownership :(other than being transferred to the County of Frederick) (c) If possible the County will establish a sanitary district in order to help finance $200,000.00 of the total projected loan, but the failure to establish such a district will not hold up any part of the original loan. and, BE IT STILL FURTHER RESOLVED, That the following policy be adopted as to Board- Authority relationship: (a) Engineer for the Authority shall serve as Engineer for the County on a non - reimbursable basis as long as work schedules permit. ' (b) The.Board of Supervisors shall appoint a non - voting liaison member to the Authority. (c) Minutes of the Authority shall be submitted to the Board monthly. (d) Authority Director shall report monthly to the Board of Supervisors on project status. (e) The Board and Authority shall meet quarterly (or more often if necessary) for mutual discussion. The above resolution was passed by recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson, Dennis T. Cole and Richard F. Madigan voting "for ". E. E. GUNTER PAYMENT REQUEST - DENIED Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does ' herein deny the request of E. Eugene Gunter for compensation as attorney for the County of Frederick in the case of Winchester vs. Countyoof Frederick in the amount of $13,725.00. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and Richard F. Madigan voting "for" and Dennis T. Cole "against" the above resolution was passed. , DOG WARDEN - TRUCK PURCHASE - APPROVED The Executive Secretary stated that the truck used by the Dog Warden is due for replacement and the following bids have been received: Ford------ - - - - -- - - - -- $2,747.92 Dodge----------------------- - - - - -- 2,925.00 Chevrolet--------------------------- - - - - -- 2,820.00 Enclosure--------------------------- - - - - -- 260.00 Total Cost based on low bid: -------------- $3- 007.92 195 Upon motion of Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize the purchase of one pickup truck and enclosure for the use of the Dog Warden, and BE IT FURTHER RESOLVED, That the present vehicle inuuse be transferred to the Department of Parks and Recreation. The above resolution was passed. BUILDING INSPECTOR - OFFICE - APPROVED The Executive Secretary explained to the Board what equipment was necessary. Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, authorize a supplemental appropriation of $1,200.00 for the purchase of office equipment BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein for the office of the Director of Inspections. The above resolution was passed. COUNTY COURT REQUEST FOR ACCIDENT REPORTER BOARD - APPROVED The Commonwealth Attorney explained to the Board the purpose of the Accident Reporter and stated that they are used in most courts. Upon motion of Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That a supplemental appropriation is herein made in the amount of $100.00 for the purchase of Court equipment. LOTS 18 THRU 34 OF MERRIMAN ESTATES - APPROVED Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Lots 18 thru 34 of Merriman Estates located in Back Creek District. The above resolution was passed. APPOINTMENT OF BLAIR WEBBER AS DIRECTOR OF INSPECTIONS FOR THE COUNTY OF FREDERICK - APPROVED Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint Blair Webber as Director of Inspections for the County of Frederick. BE IT FURTHER RESOLVED, That this appointment shall be effective May 1, 1972, at an annual salary-of $10,000.00, and BE IT FURTHER RESOLVED, That a supplemental appropriationn of $2,000.00 herein be made to the General County Budget. The above resolution was passed unanimously. APPOINTMENT OF JAMES DIEHL FROM SHAWNEE DISTRICT TO FREDERICK SANITATION AUTHORITY - APPROVED Upon motion of Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint James Diehl from Shawnee District as a member of the Frederick County Sanitation Authority for a four year period. The above resolution was approved unanimously. Charles Harbaugh of the Frederick County Taxpayers Association stated that in all fair- ness nominees should be made at one meeting and approved at the next. The members of the Board agreed that this was a very good suggestion and would be given thorough consideration. Jim APPOINTMENT OF REV. KARL TANGEMAN FROM STONEWALL DISTRICT TO FREDERICK COUNTY SANITATION AUTHORITY - TABLED was Supervisor Cole's first nomination, who/William A. Morrison, died for lack of a second. Supervisor Cole's second nomination was Rev. Karl Tangeman. Upon motion of Richard F. Madigan and seconded by J. Robert Russell, 196 BE IT RESOLVED, That the nomination by Dennis T. Cole of Rev. Karl Tangeman from Stonewall District to the Frederick County Sanitation Authority be tabled until the next Board Meeting. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and Richard F. Madigan voting "for" and Dennis T. Cole "against" the above resolution was passed. Mr. Cole asked the other Board Members if the nominees from each district had been approved in the past. The Board members -said yes. Supervisor Cole stated that he wanted it go on record that before he came to the Board Meeting he had heard :r-umor;s that this was going to happen. TRAILER PERMITS - APPROVED Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors d6es hereby approve the following trailer permits: Frances Allison, Robert L. Anthony, Fred L. Baker, Jr.., James L. Baker, Jr;, John W. Hockman, Leroy J. Home, Jr., George Kelchner, Ralph.Kelchner, David E. Lowery, Della Marie Loy, Helen Malick, Harry W. Mellette, Donald E. Melvin, Michael Blair, Thurman Perry, Charles A. Strother, Russell Swimley. AND BE IT FURTHER RESOLVED, That the trailer permit of Orah Haines is disapproved. The above resolution was passed. HEALTH PERMIT TO BE REQUIRED PRIOR TO TRAILER PERMIT COMING BEFORE BOARD OF SUPERVISORS - APPROVED Upon motion of J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That trailer permit applicants are hereby required to obtain a th permit prior to trailer permits being presented to the Board of Supervisors for The above resolution was passed. BUDGET HEARING SCHEDULED FOR MAY 24, 1972 Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does ein call a public hearing to be held at 7:30 P.M., May 24, 1972, in the Frederick County t House to consider the proposed budget for FY 1972 -1973, and the proposed tax rate for the County of Frederick. The above resolution was passed. BUILDING CODE HEARING SET FOR 7:30 P.M., MAY 10, 1972 The Building Code Hearing was set for 7:30 P.M., May 10, 1972 PROGRAM OF PARKS AND RECREATION DEPARTMENT - APPROVED Upon.-.motion of Richard F. Madigan and seconded by Donald R. Hodgson, the Board of Supervisors voted unanimouslapproval of the program of the Parks and Recreation Department. ROAD VIEWERS REPORT The Executive Secretary said that Mr. King stated there were sufficient funds to cover the recommendations of the road viewers. Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does approve the following prioritiez set by the road viewers. 1. Hickory Hill Street - Darlington Subdivision 2. Street in Old Subdivision - east of Rt. 712 3. Old Subdivision Street - From Rt. 789 4. Stonewall Drive Not Acceptable: 1. From Rt. 50 to 0.18 miles north between Rt. 655 and Rt. 728. L 2. Buckhorn Lane. 197 The above resolution was passed.. BLAIR WEBBER = BUILDING INSPECTOR - INTRODUCED TO THE BOARD The Executive Secretary introduced Blair Webber, Building Inspector to the Board of Supervisors. ORDINANCES Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors does approve the following ordinances on their respective readings: Second Reading By Title AN ORDINANCE TO IMPOSE A TAX ON PERSONS IN FREDERICK COUNTY PURCHASING CERTAIN UTILITY SERVICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FREDERICK COUNTY, AND.PROVIDING FOR ITS COLLECTION. First and Second Reading By Title AN ORDINANCE TO REGULATE THE CONSTRUCTION AND EXPANSION OF CENTRAL WATER AND SEWER SYSTEMS WITHIN THE COUNTY OF FREDERICK, VIRChINIA. BE IT FURTHER RESOLVED, That the third readings are set for 8:00 P.M.,on May 10, 1972, in the Frederick County Court House'. The above resolution was passed.. APPOINTEES FOR JAIL COMMITTEE AND'LANDFILL COMMITTEE - APPROVED Upon motion of J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors doeshherbby approve the recommendations of Raymond C. Sandy to the respective committees: Jail Committee - Sherif f Executive Secretary Richard F. Madigan Landfill Committee - Donald R. Hodgson Don E. Krueger' Executive Secretary Raymond Sandy stated that he had been contacted by the Historical Society for the 176 Bi- centenial to appoint members to set up a committee. At least one should be appointed from each district. Chairman Sandy requested the Board members to give this consideration. SIGHT SERVICE WEEK - WHITE CANE DAY - 4/16 - 4/22 Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors does hereby designate the week of April 16, 1972, "Lions Sight Service Week ", and April 22, 1972, as "White Cane Day ", with proceeds to go to the blind. The above resolution was passed. DONALD CORNWELL AND R. W. BROWN - CHICKEN KILL - PAID Upon motion of Richard F. Madigan and seconded by J. Robert Russell, payment was author- ized in the amount of $68.75 to Donald Cornwell for fifty -five (55) chickens killed by stray dogs on March 25, 1972, and to R. W. Brown in the amountoof $35.00 for twenty -eight (28) chickens killed by stray dogs on March 15th and March 28th. DIRECTOR OF ACCOUNTING TO SIGN CHECKS Upon motion of Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors does hereby approve the Director of Accoun ing to sign checks. I 198 t The above resolution was passed. PAUL RHINEHART'S SANITARY LANDFILL PERMIT - TABLED Mr. Paul Rhinehart has requested a permit to Pperate a sanitary landfill in Back Creek District. The site lies 7� miles from the City Limits of Winchester and has been by the Bureau of Solid Waste and Vector Control. Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein table the application of Mr. Paul Rhinehart to operate a Sanitary Landfill in the County of Frederick, and BE IT FURTHER RESOLVED, That this decision be forwarded to the Department of Health, Bureau of Solid Waste and Vector Control. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and ichard F. Madigan voting "for" and Dennis T. Cole "against ", the above resolution was passed. REFUND TO KENNETH RAY AND CAROLYN MARIE RENNER - APPROVED Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That in accordance with the recommendation of Eston O. Rudolph, r., Commissioner of Revenue, a refund in the amount of $20.00, for automobile licenses, be paid to Kenneth Ray and Carolyn Marie Renner since they are residents of Stephens City, rginia and are ilequired toUpurehase city tags. The above resolution was passed. SMITH'S TERMINAL CORP. - APPLICATION FOR REZONING - APPROVED Upon motion of Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That the application of Smith's Terminal Corporation to rezone property located at Front Royal Road (U. S. #522) between U. S. No. 50 and Va. No. 645, on the west side of the road, with a frontage of 512.26 feet and a depth of 672.00 feet, from B -2 to to M -2 is hereby approved. The above resolution was unanimously approved. STONEWALL UTILITIES CO. - WATER AND SEWER - APPROVED Upon motion of J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of Frederick County, does hereby approve the establishment and construction of a central water and sewer system to serve all the lands of Stonewall Development Company, which water and sewer systems are to be owned and operated by Stonewall Utilities Company pursuant to the rules and regulations df all tal agencies, such as the State Board of Health, State Water Control Board, and.the State Copporation Commission and the Board of Supervisors:of Frederick County. The above resolution was passed. LAKE HOLIDAY UTILITIES CO. - WATERTAND SEWER - APPROVED Upon motion of J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of Frederick County, does hereby approve the establishment and construction of a central water and sewer system to serve all the lands of Lake Holiday Associates, which water and -sewer systems are to be owned and oper- ated by Lake Holiday Estates Utility Company pursuant to the rules and regulations of all governmental agencies, such as the State Board of Health, State Water Control Board, and the State Corporation Commission and the Board of Supervisors of Frederick County. The above resolution was passed. W. D. ATCHLEY PRESENTED COMPLAINTS TO BOARD W. D. Atchley, representing the citizens of Clearbrook, Appeared before the Board U tating that the W. S. Frey Co. was mining beyond the boundaries zoned for this purpose. 1 9 9 Mr. Atchely showed films taken on December 11, 1971, of a large excavation indicating no water He then presented a picture taken April 11, 1972, which showed the 'same excavation filled up with water. Mr. Atchley stated that wells in the area had gone dry. He questioned Mr. Cole, asking if Mr. Frey had offered to Mr. Cole to build a lake or park for the County. Mr. Cole answered "No ". Mr. Atchley then questioned the Commonwealth Attorney. Mr. Atchley asked for a thorough investigation. No action was taken by the Board. WILSON TERMINAL CORP. - APPLICATION FOR REZONING - APPROVED Upon motion of Dennis T. Cole and seconded by J. Robert Russell, 1 BE IT RESOLVED, That the application of Wilson Terminal Corp. to rezone property located at Front Royal Pike (U. S. 522) between U. S. 50 and Va. No. 645, on the west side of the road, with frontage of 395.62 feet and a depth of 672.72 feet, from B -2 to M -2 is hereby approved. The above resolution was unanimously approved. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. , Board of Supervisors Chairman, Board of Supervisors At the Regular Night Meeting of the Board of Supervisors of Frederick County, Virginia, held in the County Court House on the 26th day of April, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice -- Chairman; Dennis T. Cole; IlDOnald R. Hodgson; and Richard F. Madigan. BOARD OF SUPERVISORS GIVEN CERTIFICATE OF CONTRIBUTION AWARD FROM WINCHESTER VOLUNTEER RESCUE SQUAD Mr. William Baker, representing the Winchester Volunteer Rescue Squad, presented the ]Frederick County Board of Supervisors with a Certificate of Continued Contribution and thanked Ithem for their interest and assistance. Raymond C. Sandy, Chairman, accepted the award on behalf of the Board of Supervisors. UTILITY TAX ORDINANCE THIRD AND FINAL READING - APPROVED Mr. Sandy presented the Utility Tax Ordinance for the third and final reading. Motion was made by Richard F. Madigan to amend the utility tax ordinance in Sections 3 1 and 4. (Mr. Madigan then read Sections 3 and 4). Richard F. Madigan moved that a vote be taken on the amendment. J. Robert Russell Ithe motion. There was some discussion as to the rate of the tax and its effect on the people and 1 industry in the county. There was discussion from the floor as to the amount of revenue expected from the tax and what would be done with this money. Chairman,. Sandy explained the need to offset the projected deficit when the annexation money expires. Favor was expressed from the floor for the 4% increase over the 10% on the first $10.00. Chairmann Sandy asked the pleasure of the Board as to whether they wanted to adopt the ordinance as advertised or readvertise it at 4 %. Mr. Ambrogi stated that the safest way was to adopt it now as advertised and then amend it and advertise it as soon as possible stating that the first reading could be tonight. There was some discussion from the'floor concerning the ordinance being tied up in court proceedings by other subdivisions. 2 0 0 ' The question was raised from the floor as to the real need for this money. The personal prop erty tax was then discussed. Richard F. Madigan moved to withdraw his motion. J. Robert Russell seconded the tion. Motion was made by J. Robert Russell to approve the ordinance as advertised, and seconded by Richard F. Madigan. Chairman Sandy asked if there was any discussion. Dennis T. Cole stated that the first time he2had seen the agenda was at the beginning of the meeting and then expressed his views on the personal property tax stating that if the county was going to ize $75,000.00 from the personal property tax, why we needed the utility tax at all. airman Sandy again explained the need to offset the projected deficit when the annexation s expire. There followed discussion from the floor as to who writes the agenda. Chairman Sandy again asked the pleasure of the Board as to its action on the motion, stating that the motion had been made and seconded that we approve the ordinance as advertised and then amend it. Upon a call for the question the following motion was passed. BE IT RESOLVED, That the following ordinance be passed on third and final reading: AN ORDINANCE TO IMPOSE A TAX ON PERSONS IN FREDERICK COUNTY PURCHASING CERTAIN UTILITY SERVICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FREDERICK COUNTY, AND PROVIDING FOR ITS COLLECTION. Be it Ordained by the Board of Supervisors of Frederick County, Virginia, that: Section 1. Pursuant to authority contained in Code of Virginia (1950) as amended, Sections 58 -587.1 and558_617:.2, Section 2. Definitions. The following words and phrases, when used in this ordinance in relation to utility taxes, shall for the purposes of this ordinance, have the follow- ing respective meanings except where the context clearly indicates a different meaning. (A) Commercial or Industrial User The phrase "commercial or industrial user" shal mean the owner or tenant of property used for commercial, industrial and all other business purposes, who pays for utility service for said property. (B) Person. The word "person" shall include individuals, firms, partnerships, associations, corporations and combinations of individuals of whatever form and character. (C) Purchaser. The word "purchaser" shall include every person who purchases a utility service. (D) Seller The word "seller" shall include every person who sells or furnishes a utility service. (E) Residential User The term "residential user" shall mean the owner or tenant of private residential property who pays for utility service on or for said property. (F) Utility Servides: The phrase "utility service" shall include a local excnange telephone service, electric service and natural gas service furnished within the County of Frederick. Section 3 . There is hereby imposed and levied by the County of Frederick upon each and every purchaser of a utility service a tax in the amount of ten per cent (10 %) of the charge (exclusive of any federal or state tax thereon) made by the seller against the purchaser with respect to each utility service, which tax in every case shall be collec- ted by the seller from the purchaser and shall be paid by the purchaser unto the seller, for the General Fund of the County of Frederick, at the time the purchase price or such fl �1 r charge shall become due and payable under the agreement between the purchaser and sell Provided, however, that in case any monthly bill submitted by the telephone and electr � c �f 201 utilities for residential service shall exceed ten dollars ($10) for a residential user, there shall be no tax computed on so much of said bill as-shall exceed ten dollars ($10). In addition there shall be no tax computed by the gas utility on so much of the bill as shall exceed five dollars ($5). In the case of any apartment house or other multiple family dwelling using gas service through a master meter(s) ' the sum of five dollars ($5) shall be multiplied by the number of dwelling units served, and for electric service the sum of ten dollars ($10) shall be multiplied by the number of dwelling units served. In case any monthly bill submitted by any seller for commercial or industrial service shall exceed one hundred dollars ($100) there shall be no tax computed on so much of said bill as shall exceed one hundred ' dollars ($100). Bills shall be considered monthly bills if submitted twelve (12) times per year for periods of approximately one month each. Section 4 . The tax hereby imposed and levied on purchases with respect to local exchange telephone service shall apply to all charges made for local exchange tele- phone service, except local messages which are paid for by inserting coins in coin operated Section 5 . It shall be the duty of every seller in acting as the tax collecting medium or agency for the County of Frederick to collect from the purchaser for the use of the County the tax hereby imposed and levied at the time of collecting the purchase price charged, and the taxes collected during each calendar month shall be reported by each seller to the Commissioner of Revenue and each seller shall remit the amount of tax shown by said report to have been collected to' the County Treasure: ' on or before the last day of the first calendar month thereafter, together with the name and address of any purchaser who has refused to pay his tax. The required reports shall be in the form prescribed by the Commissioner of Revenue. The tax levied or imposed under this ordinance with respect to the purchase of any utility service, shall become effective on charges first appearing on bills rendered on August 1, 1972 and thereafter. Section 6. Each and every seller shall keep complete records showing all purchases in the County of Frederick, which records shall show the price charged against each purchaser with respect to each purchase, the date thereof, and the date of payment thereof and the amount of tax imposed hereunder, and such records shall be kept open for-inspection by-- duly authorized agents of the County at reasonable times, and the duly authorized agents of the County shall have the right, power, and authority ' to make transcripts thereof. Section 7 . The United States of America, the State of Virginia, and the political subdivisions, boards, commissions, and authorities thereof, are hereby exempted from the payment of the tax imposed and levied by this ordinance with respect to the purchase of utility services used by such governmental agencies. Section 8 . The tax hereby imposed and levied shall'not apply.to the purchase of bottled gas. Section 9 . In all cases where the seller collects the price for utility services other than on a monthly basis, the tax hereby imposed and levied may be computed on the aggregate amount of purchases during the period billed for, provided that the amount of tax to be collected shall be the nearest whole cent to the amount computed and such tax shall not exceed the sum of one dollar ($1) for residential users of electric and /or telephone service, fifty cents ($.50) for residential users of gas or ten dollars ($10) for commercial or industrial users; multiplied by the number of months, or portion thereof, covered by the bill. 202 . r Section 10 . Any purchaser failing, refusing or neglecting to pay the tax imposed or levied by this ordinance and any seller violating the provisions of this ordi- nance shall be guilty of a misdemeanor and shall be punished by a fine of not less than ten dollars ($10) nor more than three hundred dollars ($300).or by confinement in jail for not more than thirty (30) days or by both such fine and confinement in jail. Each failure, refusal, - neglect or violation and each day's continuance there= of shall constitute a separate offense. Such conviction shall not relieve any persoi from the payment, collection and remittance of such tax as provided in this ordi- nance. Section 11. This ordinance shall be effective on and after 12:01 A.M., August 1, 1972. Section 12 . In event that any section, clause, or requirement of this ordinance be proven invalid, such invalidation shall not affect the remainder of this ordinance. By recorded vote with Raymond C. Sandy, J. Robert Russell, Richard F. Madigan and Donald R. Hodgson voting "for and Dennis T. Cole "against" the above ordinance was approved. Mr. Cole stated that he voted against the ordinance because the taxpayers in Frederick County are still paying $75,000.00 to $100,000.00 more in personal property taxes next year. AMENDMENT TO UTILITY TAX ORDINANCE Upon motion of J. Robert Russell and seconded by Richard F. Madigan the following motion was made: BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein pass on the first reading the following ordinance: AN ORDINANCE TO AMEND AN ORDINANCE PASSED APRIL 26, 1972 TO IMPOSE A TAX ON PERSONS IN FREDERICKXCOUNTY'_ CERTAIN UTILITY SERVICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FREDERICK COUNTY, AND PROVIDING FOR ITS COLLECTION. By recorded vote with Raymond C. Sandy, J. Robert Russell, Richard F. Madigan, and Donald R. Hodgson voting "for" and Dennis T. Cole "against ", stating the same objection as before, the above resolution was passed. SANITARY LANDFILL - APPLICATION OF PAUL E. RHINEHART Roger H. Alderman, Executive Secretary, read the following resolution concerning the withdrawal of Paul E. Rhinehart's application for a Sanitary Landfill in Frederick County. BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does in deny the application of Mr. Paul E. Rhinehart to operate a Sanitary Landfill in the County of Frederick, this decision being based on the withdrawal of said application. Upon motion by Richard F. Madigan, that the Board accept the withdrawal of Mr. Paul E. Rhinehart, and seconded by J. Robert Russell, the above resolution was passed unanimously. APPOINTMENT - SANITATION AUTHORITY - STONEWALL DISTRICT Dennis T. Cole discussed the tabling of the appointment of a representative at the last meeting as something which had never been done in the past. Motion was made by Dennis T. Cole that William A. Morrison be nominated as a repre- sentative from Stonewall District on the Sanitation Authority. After discussion concerning q the appointment of Mr. Morrison to the Sanitation Authority, Donald R. Hodgson seconded the motion. Mr. Cole then called for a vote on the nomination of Mr. Morrison. By recorded vote with Raymond C. Sandy, J. Robert Russell, Richard F. Madigan, Donald R. Hodgson and Dennis T. Cole all voting "for" the following resolution was passed. i � J u 20; BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint William A. Morrison to the Frederick County Sanitation Authority for a four year term, TAX RATE APPROVED FOR PUBLIC HEARING The Executive Secretary read the resolution for public hearing on the proposed tax rate, stating that the hearing would be set for May 24, 1972, at 7:30 P.M. in the County Court Room, HousUpon motion of Dennis T. Cole, seconded by Richard F. Madigan, BE It RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve public hearing the following tax rates for 1972 -1973; Real Estate --------- $ 3.40 Personal Property - - -$ 3.40 The above resolution was passed unanimously. SOLID WASTE ASSISTANCE GRANT AND LOAN - TABLED Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the application for grant and loan assistance from the Farmers Home Administration for the establishment of a comprehensive solid waste control system be tabled until the next board meeting. The above resolution was passed. CIVIL DEFENSE RESOLUTION - APPROVED Upon motion made by Dennis T. Cole, seconded by J. Robert Russell, BE..IT RESOLVED, That the.Board of Supervisors of the County of Frederick does herein make the following appointments: Director of Civil Defense - Raymond C. Sandy Coordinator of Civil Defense - Roger H. Alderman Deputy Coordinator of Civil Defense - Planning - David G. Dickson Deputy. Coordinator of Civil Defense - Law Enforcement - Lacy H. Anderson The above resolution was passed. SUBDIVISION ORDINANCE - APPROVED Upon motion by Richard F. Madigan, and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein Bequest the State Division of Planning and Community Affairs provide necessary assistance in the writing and /or rewriting of new subdivision ordinance. The above resolution was passed. _ SHENANDOAH APPLE BLOSSOM FESTIVAL COMMITTEE REQUESTS USE OF PLAZA DURING FESTIVAL The Executive Committee of the Shanandoah Valley Apple Blossom Festival requested the use of the County Plaza for amusement rides as has been done in the past. Chairman Sandy stated that there would be no pins driven into the blacktop and no damage done to the Plaza. Upon motion by Richard F. Madigan, and seconded by J. Robert Russell the above request was approved. AGENDA PROCEDURE DISCUSSED There was discussion from the floor as to the preparation of the agenda. The question was raised 9soto whether the name of the supervisor could be put beside the items he places on the agenda. Mrs. Dorothy Keckley requested a copy of the agenda be given county officers before each meeting. Mr. Sandy said this would be done. There was a request from the floor that the agenda be posted on the Court House door. Chairman Sandy stated that a time schedule of the agenda could be prepared for the public. WINCHESTER DOWNTOWN DEVELOPMENT CORP. AND FARM BUREAU REQUEST MEETING WITH BOARD OF SUPERVISORS The Winchester Downtown Development Corp. and the Farm Bureau requested meetings to be set up with the Board of Superv Chairman Sandy directed the Execu tive Secretary to 204 � arrange meetings with both groups. SPRAY PROGRAM - APPROVED Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED That the Board of Supervisors of the County of Frederick does he approve the continuation of the thistle control program by the ASCS. The above resolution was passed unanimously. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO ADJOURN. Secretary, Board of Supervisors , Board of SAervisors At the Regular Meeting of the Board of Supervisors of the County of Frederick, Virginia, held in the Supervisors Room on•the 10 day of May, 1972. PRESENT: J. Robert Russell, Vice - Chairman; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan. The meeting was called to order by Vice - Chairman, J. Robert Russell. The minutes of the Regular Meeting, held on the 12th day of April, 1972, and the Regular Night Meeting held on the 26th day of April, 1972, were read and approved as corrected. ACCOUNTS PAYABLE Accounts totaling $26,162.91 were read and approved and ordered to be paid from the General County Fund by Warrants #00435 through #00528, inclusive. Accounts totaling $279.25 were read and approved and ordered to be paid from the Dog Fund by Warrants #635 through #642 inclusive. The accounts payable were approved upon motion made by Dennis T. Cole and seconded Richard F. Madigan. APRIL PAYROLL - APPROVED Payrolls totaling $10,485.47, paid from the General County Fund by Warrants #00392 through #00434, inclusive, and payroll totaling $504.16 paid from the Dog Fund by Warrants #629 through #633 were read and approved upon motion of Dennis T. Cole and seconded by Richard F. Madigan. APPROPRZATION REQUESTS - SHERIFF'S DEPT. - COMMONWEALTH ATTORNEY - APPROVED SHERIFF'S DEPARTMENT: Mr. Alderman explained the transfer of a vehicle from the Sheriff's Department to the Building Inspector and the cost of new vehicle for the Sheriff: Department, including equipment. Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize a supplemental appropriation in the amount of $5,305.00 to account number 19 -06A -000 The above resolution was passed unanimously - COMMONWEALTH ATTORNEY: Mr. Alderman explained the need for air- conditioners for the Commonwealth Attorney's Office. Upon motion by Richard F. Madigan and seconded by„Doanld R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize a supplemental appropriation in the amount of $400.00 to account number 19 -05C -000. The above resolution was passed unanimously. Eston O. Rudolph asked the Board if they were taking into consideration the fact tha the Building Inspector and the Appraiser would be working together and asked if there was a possibility they could share the same office. Mr. Alderman stated that the office arrangement for the Building Inspector had already been made. Mr. Russell stated that the Board would study the possibility of rearranging office space to accomodate the Clerk's Office. REQUEST - DR. WRIGHT - FREDERICK COUNTY SCHOOL BOARD - APPROVED Mr. Alderman stated that Dr. Wright could not be present and Jim Boyd would repre- sent the School Board. Mr. Boyd read a letter from Dr. Wright requesting approval to transfer appropriations from category to category and to carry over any balance of funds to the Buildin Fund. Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, the fol- lowing resolution was unanimously approved. F1 RESOLVED, That the Frederick County Board of Supervisors grants the ae'gLue's;tt of the Frederick County School Board to make transfers within the 1971 -72 school budget to provide s 205 for needed expenditures in various categories of the budget, including Administration, Trans- portation, Fixed Charges, Maintenance, Operation of School Plant, Instruction, Capital Outlay, Building Fund and so forth; and, , BEc.IT FURTHER RESOLVED, that the request is made on condition that the Frederick County School Board's expenditures for the year from county tax funds and the state one percent sales tax earmarked for education will not exceed the 1971 -72 appropriation; and, ' BE IT FURTHER RESOLVED, That the Frederick County School.�Bodrd >is!.hereby- granted per missidn�to :':use ^any.'_additionatsfunds -- allocated 'frd(g=th6 ^state as well as funds within the limits of the approved Literary Loan Fund and Virginia Supplemental Retirement System loan for school construction; and, BE IT FURTHER RESOLVED, That the Frederick County Board of Supervisors authorize the transfer of any balance in the 1971 -72 school budget to the Building Fund and that the total Building Fund balance be retained for continued use in the 1972 -73 budget. DIRECTOR OF ACCOUNT REQUESTS TRANSFER AND RECODING OF FUNDS FROM DOG FUND TO GENERAL FUND Mr. Boyd gave a report on the Dog Fund and requested authorization to transfer and recode $1,184.48 from the Dog Fund to the General Fund as set forth in the following resolutio BE IT RESOLVED, That authorization to transfer and recode $1,184.48 from Dog Fund to General Fund, explanation as follows, be approved: (1) Dog Fund roofing material paid out of General Fund in error on Check #18 dated 2/9/72 in the amount of $980.00. (2) Blue Cross - Blue Shield deducted from Harold Whitacre's salary as Dog Warden in the amount of $22.72 each month. These deddctions were never paid out of'the Dog Fund but have been paid from the General Fund. ($22.72 for 9 months, July through March, totals $204.48). Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, the above resolution was unanimously passed. ' CENTRAL ACCOUNTING SYSTEM - ADOPTED Jim Boyd, Director of Accounting, presented a basic format of the Central Accounting System, recommending the establishment of the General Revenue Fund and elimination of the Dog Fund. Richard F. Madigan made a motion that the Board of Supervisors herein approve the basic format of the Central Accounting System as set forth in the following resolution: The motion was seconded by Dennis T. Cole. BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the basic format of the Central Accounting System as indicated below: Basic Format of Central Account Svstem General Ledger Accounts O1 - TREASURER'S ACCOUNTABILITY 0101 Cash in Office 0102 Petty Cash with boards, officers & others 0105 Cash - Over /Short 0111 Cash in Bank - Farmers and Merchants (Checking) 0112 Cash in Bank - Farmers and Merchants (C.D.'s) 0113 Cash in Bank - Farmers and Merchants (Savings)(Bates Trust) ' 0114 Cash in Bank - Farmers and Merchants (D.J.Howard Voc. School Checking) 0115 Cash in Bank - .Farmers and Merchants (Fiscal Agent) 0116 Cash in Bank - Western Frederick (Checking) 0117 Cash in Bank - Shenandoah Valley (Checking) 0118 Cash in Bank - Shenandoah Valley (C.D.'s) 0119 Cash in Bank - Commercial and Savings (Checking) ' 0120 Cash in Bank - Commercial and Savings (C.D.'s) 0129 Harry L. McCann Deferred Account 0130 Dorothy B. Keckley Deferred Account 0131 Overpayment Account 0132 Returned Check Account 0197 Commonwealth Current Debit Account 0198 Prepaid Items 0199 Treasurer's Accountability County Funds 05 General Revenue Fund 10 General Operating Fund It. Harriet S. Sides Trust Fund Special Welfare School Textbook FICA Contribution Retirement Contribution Commonwealth Account The above resolution was unanimously passed. TEN DAY NOTICE ON SUBDIVISION PLATS - APPROVED Mr. Alderman suggested to the Board that Subdivision Plats be submitted at one Board Meeting and approved at the next meeting thereby allowing the Supervisors time to inspect such plats. Mr. Alderman stated that the plats would be incorporated in the agenda. Mr. Bass stated that heec :the-.reasoning for this but there might be cases where some of the plats would have to be approved sooner. Mr. Alderman stated that this could be done. Dennis Cole asked if there had to be a thirty day period and Mr. Alderman stated that the plats could be submitted ten days before the Board Meeting. Mr. Bass said he thought it would be helpful to the people to adopt a ten day period. Mr. Bass asked what would be done with the land set aside for recreation. Mr. Alderman advised that this was being studied at the present time. Upon motion by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein require a minimum of ten (10) days notice on subdivision plats prior to the Board Meeting at which time they will be considered for approval. The above resolution was unanimously passed. SUBDIVISION PLATS - APPROVED Lots 1 - 4 - James A. Clevenger - Approved Upon motion by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Lots 1 thru 4 of James A. Clevenger located in Stonewall District. The above resolution was passed unanimously. Lots 1 and 2 - Opequon Estates - Approved Upon motion of Donald R. Hodgson and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Lots 1 and 2 of Opequon Estates located in Stonewall District. The above resolution was passed with J. Robert Russell, Donald R. Hodgson and Rich F. Madigan voting "for" and Dennis T. Cole abstaining because of a conflict of interest. Plymn Owens Estates - Section 2 - Approved Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Plymn Owens Estates - Section 2 located in Opequon District. The above resolution was passed unanimously. Wakeland Manor - Section "C" - Lots 9 thru 15 Approved: Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Wakeland Manor - Section "C" - Lots 9 thru 15 located in Opequon District. The above resolution was passed unanimously. 30 Virginia Public Assistance.FUnd 50 School Operating Fund 60 Parks and Recreation Operating Fund. 70 School Debt and Construction Fund 80 County Debt and Construction Fund .90 Laura Bates Trust Fund 91 Harriet S. Sides Trust Fund 92 Special Welfare Fund , 93 School Textbook Fund 94 Undistributed Sales Tax - Local Fund 99 Commonwealth Fund (Current Credit) Existing County Funds General ' Dog VPA School School Debt and Construction Laura Bates Trust Fund Harriet S. Sides Trust Fund Special Welfare School Textbook FICA Contribution Retirement Contribution Commonwealth Account The above resolution was unanimously passed. TEN DAY NOTICE ON SUBDIVISION PLATS - APPROVED Mr. Alderman suggested to the Board that Subdivision Plats be submitted at one Board Meeting and approved at the next meeting thereby allowing the Supervisors time to inspect such plats. Mr. Alderman stated that the plats would be incorporated in the agenda. Mr. Bass stated that heec :the-.reasoning for this but there might be cases where some of the plats would have to be approved sooner. Mr. Alderman stated that this could be done. Dennis Cole asked if there had to be a thirty day period and Mr. Alderman stated that the plats could be submitted ten days before the Board Meeting. Mr. Bass said he thought it would be helpful to the people to adopt a ten day period. Mr. Bass asked what would be done with the land set aside for recreation. Mr. Alderman advised that this was being studied at the present time. Upon motion by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein require a minimum of ten (10) days notice on subdivision plats prior to the Board Meeting at which time they will be considered for approval. The above resolution was unanimously passed. SUBDIVISION PLATS - APPROVED Lots 1 - 4 - James A. Clevenger - Approved Upon motion by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Lots 1 thru 4 of James A. Clevenger located in Stonewall District. The above resolution was passed unanimously. Lots 1 and 2 - Opequon Estates - Approved Upon motion of Donald R. Hodgson and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve Lots 1 and 2 of Opequon Estates located in Stonewall District. The above resolution was passed with J. Robert Russell, Donald R. Hodgson and Rich F. Madigan voting "for" and Dennis T. Cole abstaining because of a conflict of interest. Plymn Owens Estates - Section 2 - Approved Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Plymn Owens Estates - Section 2 located in Opequon District. The above resolution was passed unanimously. Wakeland Manor - Section "C" - Lots 9 thru 15 Approved: Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Wakeland Manor - Section "C" - Lots 9 thru 15 located in Opequon District. The above resolution was passed unanimously. 207 DR. SAM WHITACRE - LAMB KILL - PAID R. W. BROWN - CHICKEN KILL - PAID Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, payment was author ized in the amount of $20.00 to Dr. Sam Whitacre for one (1) lamb killed by stray dogs on April 29, 1972, and to R. W. Brown in the amount of $38.75 for thirty -one (31) chickens killed by stray dogs on April 9, 20 and 29, 1972. ' J. Robert'Russell, Vice - Chairman, announced that he had received woid from The Sanitation Authority that the surveying on the two proposed water and sewer projects would start in about two weeks. TRAILER PERMITS - APPROVED Upon motion of Donald R. Hodgson and seconded by Richard F. Madigan, BE IT RESOLVED, That the trailer permits of Marvin L. Campbell in Shawnee District and Craven Edwards in Gainesboro District be approved. The above resolution was passed unanimously. Upon motion by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the request of the Social Studies Department of James Wood High School to video tape the Budget Hearing set for May 24, 1972, at 7:30 P.M. in the County Court House. The above resolution was passed unanimously. SOLID WASTE ASSISTANCE - GRANT AND LOAN - APPROVED Mr. Alderman stated that the Solid Waste Assistance Grant and Loan had been tabled at the last meeting and was now up for discussion:., Mr. Madigan moved that the Board apply for the Solid Waste Assistance Grant and Loan and if it was needed it would be available and if not it could be refused. The motion was seconded by Dennis T. Cole. BE IT RESOLVED, That the Board of Supervisors of theCounty of Frederick does herein authorize the County Executive Secretary to .make application in the?tname of the County of Frederick for grant and loan assistance from the Farmers Home Administration for the estab- lishment of a comprehensive solid waste control system. The above resolution was passed unanimously. TAX REFUND - KARLA A. COPP Upon motion of Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That in accordance with the recommendation of Eston A. Rudolph, Jr., Commissioner of Revenue, a refund in the amount of $22.00, for personal property taxes, be paid to Karla A. Copp since these taxes have already been paid in Arlington County. The above resolution was passed unanimously. VALLEY SANITATION SERVICE - COMPLAINT Upon motion of Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby deny the com- plaint in the amount of $25.00 of Valley Sanitation Service and directs that a letter of apol gy be sent to Valley Sanitation Service. The above resolution was passed unanimously. APPOINTMENTS TO BI- CENTENIAL COMMITTEE The following appointments were made by each Supervisor for his district to the Bi- Centenial Committee. The appointments not filled will be completed at the next Board Meeting. Supervisor Representative District Dennis T. Cole William D. Pike Stonewall Rt. 1 Stephenson, Virginia Manuel Sempeles Red Bud Road . Winchester, Virginia Richard F. Madigan Mr. & Mrs. Ross Farrar Back Creek Donald R. Hodgson Larry Mullen Shawnee Frederick Heights Winchester., Virginia David Weir Frederick Heights Winchester, Virginia Raymond C. Sandy Miss Elsie Hovermale Opequon Stephens City, Virginia N Supervisor Representative District J. Robert Russell James Hutton Gainesboro Apple Pie Ridge Winchester, Virginia GEORGE WHITACRE - INSURANCE REQUEST George Whitacre requested that the Board of Supervisors consider insurance on the contents of the Clerk's Office as there is no theft insurance at this time. Mr. Alderman ad- vised that the Director of Accounting was working on an insurance program at the present time. The feasibility of an alarm system was discussed. Upon motion by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby request a study and cost projection on an alarm system and insurance program be made as soon as possible. The above resolution was passed unanimously. UPON MOTIONDULY MADE AND SECONDED THE MEETING WAS ADJOURNED UNTIL 7:30 P.M. IN THE COUNTY COURT HOUSE. The evening session of the Regular Meeting of the Frederick County Board of Super- visors, held on May 10, 1972, was convened at 7:30 P.M. in the County Court House. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. ColE Donald R. Hodgson, and Richard F. Madigan. The meeting was called to order by Chairman Sandy. BUILDING CODE ORDINANCE - APPROVED Chairman Sandy presented the Building Code Ordinance for third and final reading. The ordinance was read by the Executive Secretary.. The question was raised by Karl Harbaugh, Vice - President of the Frederick County Taxpayers Association and later by Dennis T. Cole as to whether there would be any conflict between the State Building Code and the Building Code Or- dinance up for approval by the Board of Supervisors. Chairman Sandy stated that there would be no conflict since the state law did not establish a code but authorized the study - of such action. The question was raised from the floor as to where a copy of the building code ordi- nance could be obtained. Mr. Alderman advised that copies would be available in the Clerk's Office and in the Building Inspector's Office for review by the ptblic. A question was raised from the floor concerning repairs to your own property. Chairman Sandy stated that any work amounting to $200.00 or less would not be affect- ed. He also explained that the Building Code Ordinance would insure quality construction in the County. Upon motion of Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the following ordinance on its third and final reading. AN ORDINANCE PROVIDING FOR FIRE LIMITS, AND REGULATIONS GOVERNING THE CONSTRUCTION, ALTERATION, REMOVAL, DEMOLITION, EQUIPMENT, USE ;`- AND OCCUPANCY, LOCATION AND MAINTENANCE OF BUILDINGS AND STRUCTURES WITHIN THE COUNTY OF FREDERICK, VIRGINIA. (SEE PAGES 208A & 208B) The above resolution was passed unanimously.. INTRODUCTION - MR. BLAIR WEBBER - BUILDING INSPECTOR Pursuant to a request by Dennis T. Cole, Chairman Sandy introduced Mr. Blair Webber, Frederick County Building Inspector, and gave a brief resume of his qualifications. Mr. Alderman stated that since Mr. Webber would be a one man department he would be unable to be in the office all the time. He requested that appointments be made in advance. EMERGENCY ELECTRICAL CODE ORDINANCE - APPROVED Mr. Alderman stated that it had been brought to the attention of the Board that there was need of an electrical code in the County. Mr. Alderman recommended the adoption of the National Electrical Code and the Middle Department of Fire Underwriters as the electrical inspector for the County. The Electrical Code Ordinance was read in full. Mr. Sandy called for discussion. Mr. Russell asked who would do the work. Mr. Webber stated that Mr. James DeHaven of Middle Department of Fire Underwriters would do the work as had been done in the past. A question was raised from the floor as to who would exercise control over the fees. Mr. Webber advised I: that the fees were controlled by the Fire Underwriters and are based on the operating cost. There is no profit at all. to :, AN ORDINANCE PROVIDING FOR FIRE LIMITS, AND REGULATIONS GOVERNING THE CONSTRUCTION, ALTERATION, REMOVAL, DEMOLITION, EQUIPMENT, USE AND OCCUPANCY, LOCATION AND MAINTENANCE OF BUILDINGS AND STRUCTURES IN THE COUNTY OF FREDERICK, VIRGINIA. BE IT ORDAINED by the Board of Supervisors of the County of Frederick, Virginia, that: The Director of Inspections may request and shall receive so far as may be necessary, in the discharge of his duties, the assistance and cooperation of other officials of the County. Section 7. Right of Entry. The Director of Inspections or his deputies, in the dischage of his official duties, and upon proper identifications, shall have authority to enter any building, structure or premises at any reasonable hour. Section 8. Definitions. (a) Wherever the word "Municipality" is used in the building code, it shall be held to mean the County of Frederick. Sectionil. Adoption of Building Code: There is hereby adopted by the Board of Supervisors of the County of Frederick, Virginia, for the pur- pose of establishing rules and regulations for the construction, alteration, removal, demolition, equipment, use and occupancy, location and maintenance of buildings and structures, including permits and penalties that certain building code known as the National Building Code recommended by the American Insurance Association, successor to the National Board of Fire Underwriters, being particularly the 1967 edition thereof and the whole thereof, save and except such portions as are hereinafter deleted, modified or amended, of which not less than three (3) copies have been and now are filed in the office of the Clerk of the Circuit Court of Frederick County and the same are hereby adopted and incorporated as fully as if set out at length herein, and from the date on which this ordinance shall take effect, the provisions thereof shall be controlling in the construction of all buildings and structure: therein contained within the corporate limits of the County of Frederick. ' Section 2. Establishment of Division of Inspections: (a) The Division of Inspections is hereby created and the executive official in charge shall be known as the Director of Inspections. (b) The Director of Inspections shall be appointed by the Board of Supervisors. His appointment shall continue during good behavior and satisfactory service. He shall nottbeurenloved ^from office except for cause after full opportunity has been given him to be heard on specific charges. (c) During temporary absence or disability of the Director of Inspections, the appointing authority shall designate an acting Inspector. Section 3. Qualifications of Director of Inspections: To be eligible to appointment, the candidate for the position shall have had experience as an architect, structural engineer, building inspector or superintendent of building construction. He shall be in good health, physically capable of making the necessary examinations and inspections. He shall not have any interest whatever, directly or indirectly, in the sale or manufacture of any material, process or device entering into or used in or in connection with building construction, alterations, removal, and demolition. Section 4. Duties of the Director of Inspections: (a) The Director shall devote his whole time to the duties of his office. He shall receive application required by this code, issue permits and furnish the prescribed certificates. He shall examine premises for whict permits have been issued and shall make necessary inspections to 'see that the provisions of law are complied with ' and that construction is prosecuted safely. He shall enforce all provisions of the building code. He shall, when requested by proper authority, or when the public interest so requires, make investigations in connection with matters referred to in the building code and render written reports on the same. To enforce compliance with law, to remove illegal or unsafe conditions, to secure the necessary safeguards during construction or to require adequate exit facilities in buildings and structures, he shall issue such notices or orders as may be necessary. (b) Inspections required under the provisions of the building code shall be made by the building official or his duly appointed assistant. The Director may accept reports of inspectors of recognized inspection services, after investigation of their qualifications and reliability. No certificate called for by any provisior of the building code shall be issued on such reports unless the same are in writing and certified to by a responsible officer of such service. (c) The Director of Inspection shall keep comprehensive records of applications, of permits issued, of certificates issued, of inspections made, of reports rendered, and of notices or orders issued. He shall retain on file copies of required plans and all documents relating to building work so long as any part of the building or structure to which they relate may be in existence. (d) All such records shall be open to public inspection for good and sufficient reasons at the stated office hours, but shall not be removed from the office of the Director of Inspections without his written consent. (e) The Director of Inspections shall make written reports to the Board of Supervisors once each month, or oftener if requested, including statements of permits and certificates issued, and orders promulgated. ' Section 5. Liability of Director of Inspections: The Director of Inspections or any employee charged with the enforcement of this Code, acting in good faith and without malice for the County in the discharge of his duties, shall not thereby render himself liable personally and`hhe is hereby relieved from all personal liability for any damage that may accrue to persons or property as a result of any act required or by reason of any act or omission in the discharge of his duties. Any suit brought against the Director or employee, because of such act or omission performed by him in the enforcement of any provisions of this code, shall be defended by the legal department of the County until final termination of the proceedings. ' Section 6. Cooperation of other Officials: The Director of Inspections may request and shall receive so far as may be necessary, in the discharge of his duties, the assistance and cooperation of other officials of the County. Section 7. Right of Entry. The Director of Inspections or his deputies, in the dischage of his official duties, and upon proper identifications, shall have authority to enter any building, structure or premises at any reasonable hour. Section 8. Definitions. (a) Wherever the word "Municipality" is used in the building code, it shall be held to mean the County of Frederick. M g ' f ; � i (b) Wherever the term "Corporation Counsel" is used in the building code, it shall be held to mean Attorney for the County of Frederick. Section 9. Fire Limits Established: The fire limits of the County of Frederick shall be as established from time to time by resolution of the Board of Supervisors. Section 10. Fees. (a) No permit as required by the building code shall be issued until the fee prescribed in this ordinance shall have been paid. Nor shall an amendment to a permit be approved until the additional fee, if any, due to an increase in the estimated cost of the building or structure, shall have been paid. (b) For a permit for the construction or alteration of a building or structure, the fee shall be at the rate of $2.50 per thousand dollars of the estimated cost up to twenty thousand dollars, plus $2.00 per thous- and dollars of the estimated cost in excess of twenty thousand dollars up to one hundred thousand dollars; plus $1550 per thousand dollars of the estimated cost in excess of one hundred thousand dollars; but not less than $7.50 in any case; provided that no fee shall be required when the estimated cost does not exceed two hundred dollars. (c) For a permit for the removal of a building or structure from one lot to another, the fee shall be at the rate of $2.50 per thousand dollars of the estimated value of the building or structure in its completed condition after removal. (d) For a permit for the removal of a building or structure to a new location within the same lot, thel fee shall be at the ratev: of $2.50 per thousand dollars of the estimated cost of moving, of new foundations and of work necessary to put the building or structure in usable condition in its new location. (e) For a permit for the demolition of a building or structure the fee shall be at the rate of $3.00 for each ten feet in the height of such building or structure plus one per cent additional for each foot of street frontage of the building or structure in excess of fifty feet. (f) In case of abandonment or discontinuance, the cost of work performed under a permit may be estimated, an adjustment of the fee made and the portion of the fee for uncompleted work returned to the permit holder, provided that no refund of a prescribed minimum fee shall be made. If such discontinuance is due to revocation of permit, a similar adjustment and return may be made; provided that no refund shall be made until all penalties incurred or imposed by due authority have been collected. After such a refund has been made no work shall be resumed until a new application has been made and;, permit has been issued. (g) The term "estimated cost" as used in this section, means the reasonable value of all services, 't labor, materials, and use of sacffolding and other appliances or devices entering into and necessary to the prosecution and completion of the work ready for occupancy; provided that the cost of excavation or grading and of painting, decorating or other work that is merely for embellishment or not necessary for the safe and lawful use of the building or structure, is not deemed a part of such estimated cost. Section 11. Saving Clause: Nothing in this ordinance or in the building code hereby adopted shall be construed to affect any suit or proceeding now pending in any court, or any rights acquired, or liability incurred, nor any cause or causes of action accrued or existing, under any act or ordinance repealed hereby. Nor shall any right or remedy of any character be lost, impaired or affected by this ordinance. Section 12. Validity: The invalidity of any section or provision of this ordinance or of the building code hereby adopted shall not invalidate other sections or provisions thereof. Section 13. Inconsistent Ordinances Repealed: Ordinances or parts thereof in force at the time that this ordinance shall take effect and inconsistent herewith, are hereby repealed. Section 14. Any construction subject to the provisions of this ordinance, not stak-ted upon the date of passage of this ordinance, shall be subject to the regulation, fees and requirements of this ordinance. Section 15. This ordinance shall take effect upon passage of the Board of Supervisors. 209 Upon motion of Donald R. Hodgson sand _:seconded' ^by`Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby adopt the fol- lowing ordinance: AN ORDINANCE ADOPTING THE "NATIONAL ELECTRICAL CODE" AS THE ELECTRICAL CODE FOR FREDERICK COUNTY, VIRGINIA AND THE PROVISION FOR AN ELECTRICAL INSPECTOR. ' The above 'resolution was passed unanimously. The Board recessed into Executive Session. Following the executive session, the meeting was called to order by Chairman Sandy. Mr. Madigan stated that he and Mr. Massie were good friends but if he came up to his hous and did not knock, but rushed right in, he would not show much respect for him and that the same situation was occurring with the Board of Supervisors and Frederick County; that before you come rushing in and demanding things, don't you think common courtesy demands that you come to us to let us know what is going on. Mr. Massie requested that the Board put some kind of clause into the ordinance which woul make construction which had already begun exempt. WATER AND'SEWER ORDINANCE - THIRD AND FINAL READING - APPROVED Chairman Sandy presented the'Ordinance for Water and Sewer Expansion for third and final reading. The ordinance was read in full. ' Chairman Sandy called for discussion on the ordinance. The question was raised from the floor as to what effect the ordinance would have on people living in areas adjacent to the cit ' of Winchester and have water and sewer lines already installed with the intention of eventuall facilities and had plans to build others, including a commercial shopping center on Senseny hooking onto the city water and sewer system and also those who have already hooked onto city water. Mr. Alderman stated that plans would have to be submitted to the Board for approval or disapproval and that the Code provides the Board with this power and sewer lines which were on his property, but the city would not let them extend the lines The question of whether or not the growth of industry in the area right around Winchester would be stunted by the ordinance was discussed. Mr. Madigan stated that it was 'very possible that a big industry might desire to locate here which would create population growth of the the middle of a power play between the County and the City. County but the tax realized from such an industry would nd:offsetil the liability. However, any industry if it were a desirable one, that would be an asset to the County in helping to offset the great imbalance of industry and people that we now have in the County, would be approved in my opinion. I£ we are going to encourage growth and attract people to build homes in the county and migrate here, we have to look at the other side of the picture. Mr. Sandy stated that basically the County was the last to know of any intent to locate , industry or expand city service into the County. The City Fathers had a contract on their desk for nine months to provide services for this land. We knew about it last week. We have Mr. Massie stated that there Was no problem when the school was built and the water and sent the Industrial Development Corporation a letter stating that we would like to provide services, but if we couldn't we would not stand in the way. Mr. Sandy stated that the people must have faith in the Board. Mr. Solenberger said that if the'City and County go against particular piece of land. He said that 1� years ago they had gone to the city to get plans to each other he was concerned that some of the people would be caught in the middle of a power play. Mr. Sandy stated that each time the County faces a situation like this we have to give. We are buying water from the city. I can't see yielding this time and we will provide some facilities until we can get our plants in. This is the first time in a long time we have had the long end of the straw. We must correct this situation or we will be in a bad way. Mr. Solenberger asked if there was no other way. Mr. Sandy stated that he wished there was but we can not wait five years like others haaie done in the past. Each case which comes before the Board would have to be decided on its merit. Mr. Madigan stated that he and Mr. Massie were good friends but if he came up to his hous and did not knock, but rushed right in, he would not show much respect for him and that the same situation was occurring with the Board of Supervisors and Frederick County; that before you come rushing in and demanding things, don't you think common courtesy demands that you come to us to let us know what is going on. Mr. Massie requested that the Board put some kind of clause into the ordinance which woul make construction which had already begun exempt. There was much discussion from the floor as to the guidelines the Board would use in approving or disapproving applications. Mr. Massie stated that he represented a party who had completed construction of some ' facilities and had plans to build others, including a commercial shopping center on Senseny Road. Mr. Massie stated that his party had contracted with Ferman Perry to extend the water and sewer lines which were on his property, but the city would not let them extend the lines if they would become County property. He stated that they also did not want to be caught in the middle of a power play between the County and the City. Mr. Madigan stated that these people should have come to the Board and gotten approval ' for the lines so that the Board Mould know what was going on in the County.. Mr. Madigan stated that he thought it was high time that the representatives of the peoplle' of the County assume their responsibilities to the people to know what is going on in the County. Mr. Massie stated that there Was no problem when the school was built and the water and sewer lines were extended to the school and that his party had been zoned commercial for this particular piece of land. He said that 1� years ago they had gone to the city to get plans to hook onto the lines. Mr. Madigan stated that he and Mr. Massie were good friends but if he came up to his hous and did not knock, but rushed right in, he would not show much respect for him and that the same situation was occurring with the Board of Supervisors and Frederick County; that before you come rushing in and demanding things, don't you think common courtesy demands that you come to us to let us know what is going on. Mr. Massie requested that the Board put some kind of clause into the ordinance which woul make construction which had already begun exempt. 210 Jim Bowman, on behalf of the Frederick- .County Sanitation Authority, stated that three months ago, at the request of the party Mr. Massie represents, they had a meeting with them and they had gone over the entire thing very thoroughly and the party did not get back in touc with us. Mr. Largent quoted Section 326 of the Code, stating that it applied to the approval of sewer systems and the extension of such systems and that the same applied to the water sys- tems. He suggested that on Page 2, Section 4 the language of the Code be used. Mr. Largent stated that he was greatly concerned with the dedication section of the ordinance. He stated that he thought the ordinance should be studied by both City and County officials so that the people might be represented in a constructive way. He said that the Board could show real leadership by studying the ordinance and hammering out these problems. Mr. Largent said he did not feel that it was vital to pass the ordinance tonight. Additional annexation in the future was discussed with Mr. Madigan pointing out the need of the County to for this possibility and take preventative measures now. Mr. Sandy stated that the County was striving to provide services because this was why the County was turned down in the annexation suit. He stated that the Board was represent- ing 25,000 people and not just a few around the city. Mr. Alderman stated, concerning the Kernstown Industrial Park, that the County was never consulted and that was an area where the County has the capacity to service water and sewer. He stated that there had been a meeting yesterday and not one representative from the County was there. He stated that the city never brought it's plans to the County; that the courtesy had never been given to the County to do this. Mr. Ben Butler, representing Stephens City, lodged an objection to Section 5 -2 and requested this section be deleted from the ordinance. Mr. Stallings, Mayor of Middletown, stated that he agreed with Mr. Butler and that there were not enough guidelines as to the approval or disapproval power given to the Board. Mr. Sandy stated that the people must exercise trust in the Board. Mr. Sandy asked for discussion from the Board. Mr. Russell stated that he too was concerned with Section 5 -2. He stated that he would like to see the matter studied further. He said that he knew the county needed the ordinance but felt that it should be studied further. Mr. Cole stated that he felt that the ordinance was definitely needed and that it was basically a good ordinance. He said he did not want to fight with the City. Mr. Hodgson stated that he believed the County needed the ordinance and if the Board felt it should be adopted, with Section 5 72 deleted, he would agree. He stated that he also had no desire to fight with the city. Mr. Robinson stated that he also owned two pieces of property on which water and sewer lines had been installed to service this property and also the property which he owned adjacent to it known as Apple Valley. He stated that the Sanitation Authority would take longer and cost more money and that industry would not wait. He suggested that both city and county boards sit down and discuss these problems and that he objected uppermost to Section 5 -; Mr. Madigan made the motion to adopt the Ordinance To Regulate The Construction And Expansion of Central Water and Sewer Systems Within The County Of Frederick, Virginia, as presented with the exception that Section 5 -2 be deleted and that the Board take said section under study. Mr. Alderman stated the change of Sections 5 -3 and 5 -4 to Sections 5 -2 and 5 -3. The motion was seconded by Donald R. Hodgson. Mr. Hagerty stated that he felt the people were not well informed about the ordinance and that he would like to see it postponed for thirty days and published in the newspaper. Mr. Sandy stated that the ordinance had been published in substance. Mr. Whitacre stated that there were no copies available in the Clerk's Office. Mr. Alderman stated that he never said that there were, but that they were in the Executive Secretary's Office for review by the public. Mr. Madigan called for a question. Mr. Madigan stated that in casting his vote he believed by the deletion of Section 5 -2 in passing the ordinance would not affect the relationship of the County with the City of Winchester and would serve a useful purpose. He stated that the Board had no intentions of stopping the:_progress.:of- Frederick County nojr;�' creating a hardship on any of the citizens livinc in the area the ordinance would'effect. Mr. Russell stated that he would prefer to have the passage of the ordinance delayed for thirty days and therefore would cast his vote "against ". By recorded vote with Raymond C. Sandy, Dennis T. Cole, Donald R. Hodgson and Richard F. Madigan voting "for" and J. Robert Russell voting "against" the following ordinance was passed. M/6 AN ORDINANCE TO REGULATE THE CONSTRUCTION AND EXPANSION OF CENTRAL WATER AND SEWER SYSTEMS WITHIN THE COUNTY OF FREDERICK VIRGINIA BE IT ORDAINED AND ENACTED, By the Board of Supervisors of the County of Frederick, Virginia,as follows: IV ARTICLE I - PURPOSE Section 1 - 1. The Health, Safety and General Welfare of the residents of Frederick County demand that they be provided a safe and adequate water and sewerage system for domestic, commercial and industrial use; a and it is the opinion of this Board that all reasonable and legal steps should be taken to assure safe and adequate systems. ARTICLE II - SEWERAGE SYSTEMS Section 2 - 1. Sections 15.1 -326 through 15.1 -332 of the Code of Virginia 1950 (Michie) as amended, provide among other things, (1) that any person, firm, corporation, or association proposing to establish a sewerage system to serve or to be capable of serving three or more connections, or proposing to extend a previously approved system, shall notify in writing the governing body of the county in which the sewerage system is to be located and shall appear at a regular meeting thereof; and (2) that the governing body is empowered to consider the proposal. Section 2 - 2. That no new sewerage system to serve or to beacapable of serving three or more shall be established and no extension of a previously approved sewerage system shall be made until detailed plans and specifications of such proposed new system or of such proposed extension, with proof of capacity to serve, has been filed with, and permit thereforchaerbeen obtained -from said Board of Supervisors. ' Section 2 - 3. That application for such new system or for such extension shall be made in writing; shall state in detail the number nature and location of connections to be served (including dwelling units, schools and other public buildings, and commercial and industrial establishments together with probable number of employees of each such & stablishment); and shall be accompanied by scale drawings showing the location size, material, and extent of proposed sewerage system, including appurtenances, together with such other pertinent information as said Board or its dulyyauthorized representative may require; and shall show in sufficient detail the manner in which the applicant proposes to meet the standards set forth in Section 2 - 4 hereof. Section 2 - 4. That no application will be.approved by said Board of Supervisors and permit issued for the establishment of any sewerage system or for the extension of any existing sewerage system and no work shall be done inr_connection with any such new system or such extension except in accordance with the standards or approved revisions thereof and such other reasonable standards as may be applicable to the particular application.' ' Section 2 - 5. G ENERAL DESIGN STANDARDS 1. Tributary Population: (A). Sewer systems which provide for a complete watershed shall be designed and sized taking the following into consideration: ' (1). The estimated tributary population for a period of fifty years hence, or (2). The entire watershed shall be assumed to be completely built -up according to present or predicted zoning ordinances whichever requires'the7 "greaterz capacity. ('9)(B)'3 Sewer systems which provide for only a part of a complete watershed shall be sized to provide for the entire upstream watershed. Otherwise, provision shall be made for future increased capacity. Prope . modifications to allow for the characteristics (i.e., domestic, commercial and industrial wastes and ground water infiltration) of the area under consideration shall be made. (C). Trunk and sub -trunk sewers shall be designed on a basis of population density if not less than ten (10) persons per acre. Design provisions in excess of this minimum shall be made where the local health department deems it necessary. Supporting data shall be included in the Design Analysis. Design Analysis shall be provided for all trunk and sub -trunk sewers and when required by the County for collecting sewers. a roAQ 2. 'Capacities: (A). in determining the required capacity of sanitary sewers, the following factors shall be consi (1). Maximum hourly quantity of domestic sewerage. (2). Additional maximum sewerage or waste from industrial plants and commercial areas. (3). Ground water infiltration. (B). New sewer systems shall be designed on the basis of an average per flow of sewage from the, equivalent population served of not less than 100 gallons per day. On this basis, lateral and sub -main sewers shall be designed with capacities, when running full, in accordance with the peak flows indicated in Figure 1, entitled "Design Flow for Sewers ". attached hereto. (C). The 100 gallons per capita per day figure is assumed to cover normal infiltrationp but an addi- tional allowance for flow from cellar floor drains, foundation drains, roof leaders or unpolluted cooling water which are prohibited by law from discharging into sanitary sewer systems. (D). Unless evidence is presented to prove a different flow from industry at ultimate development, minimum allowance for industrial flow shall be determined by providing an equivalent population of 40 persons per acre or one equivalent population per employees whichever is the greater, in the industrial area. "Area" shall include entire area zoned for industry, except public road, street and highway rights -of -way. (E). The minimum allowance for flows from commercial areas shall be determined by providing an equi lent population of 30 persons per acres, or one -half equivalent population per employee, whichever .is the grea in the commercial area. Area shall include entire area zoned for commercial development, including off -street parking areas and landscaped areas, but excluding the rights -of -way of public roads, streets and highways. (F). In cases where the above criteria are not applicable, an alternate design procedure may be sub- mitted to the County for approval. A description of the procedure used and justification for the modification - for sewer design proposed shall be included with the Design Analyses and plans submitted for approval. , 3. Sewer Locations: in general, sewers will be located on legally established streets or rights -of- Minimum Sewer Size: No public sewer shall be less than 8 inches in diameter. way and shall be equidistant from property lines or curb lines wherever possible. The horizontal distance be- Sewer Connections: Connections to sewer lines 18 inches tween sewers and existing or projected water mains shall be':ndtvless than 10 feet, except where the water mains are located at a higher elevation fl.0 feet from the bottom of water main to top of sewer minimum) than the top of the sewer, in which case, a minimum horizontal distance of 6 feet will be permissible. 4. Manholes: (A). Manholes for access to sewers shall be provided at all intersections with other sewers, at all points of change in alignment, at all changes in grade and at the terminal of the line. In addition access manholes shall be provided at intervals not exceeding 400 feet on all sewers 15 inches in diameter or less and not more than 500 feet apart on sewers 18 inches' in diameter or larger. (B). Sewer manholes for sewers .up to 24 -inch diameter shall not be less than 4 feet -0 inches, inside diameter. Manholes for sewers larger than 24 inches and up to 48 inches shall have an inside diameter of�.not I less than 5 feet -0 inches. (C). Manholes shall be constructed of precast concrete or brick or block and shall -be parged inside and outside with one -half inch cement mortar if constructed of block or brick. (D). Manhole frames and covers shall be gray cast iron and be designed for roadway traffic. The worn 2sewer" shall be cast in the cover. - I . (E). Manhole base shall be 3000 psi concrete and be a minimum of six inches thick. 5. Minimum Sewer Size: No public sewer shall be less than 8 inches in diameter. 6. Sewer Connections: Connections to sewer lines 18 inches in diameter or larger shall only be made at manholes. 7. Hydraulic Design Criteria: The hydraulic design and determination of Sewer sizes shall be based on II the following conditions: (A ) Sewers shall have a uniform slope and straight alignment between manholes. aw oZ /O 4 :�, (B). At all junctions where a smaller diameter sewer discharges into a larger one and at all locations where the sewer increases in size, the invert,of the larger sewer shall be lowered so that the energy gradient of the sewer at the junction are at the same level. Gen- erally, this condition will be met by placing the crowns of the two sewers at the same eleva- 1 (C). Sewers shall be designed to be free flowing with the hydraulic grade below the crown and with hydraulic slopes sufficient to provide an average velocity when running full of not less than 2.25 feet per second (F.P.S.). Computations of velocity of flow shall be based on the following values of "N ", as used in the Kutter of Manning formula for velocity of flow. For pipe sizes 8 to 24 inches in diameter, laid in lengths up to 5 feet, "N" shall equal 0.013. For pipe sizes 8 to 27 inches in diameter, laid in lengths of 6 feet long or longer, "N" shall equal 0.012. For pipe sizes 30 inches in diameter and up, laid in lengths of 4 feet or more with tongue and groove type joints made carefully smooth, "N" shall equal 0.012. (D). For sewage flow depth less than 4 full, allowance shall be made for increased value of "N" and in no case shall velocities of less than 1.3 F P.S. be permitted. The im- proved velocities shall be accomplished by steeper grades and not by increasing pipe diameter. (E). The maximum permissible velocity at average flow (before applying peak flow fac- tor) shall be 15 feet per second. Suitable drop manholes shall be provided to break the steep slopes to limit the velocities in the connecting sewer pipes between manholes. Where drop man- holes are impracticable for reduction of velocity, the sewer shall be of cast iron or other abrasion resistant material. 8. Structural Design: (A). General: The structural design of sewers shall conform with the methods given in the ASCE Manual No. 37 for the Design and Construction of Sanitary and Storm Sewers. Sewer installed in streets have a minimum cover of six feet. 9. Pipe Material: The County reserves the right to select the type of material which shall be used in sewer installation from the following list of materials: (A). Asbestos Cement Pipe: Asbestos cement sewer pipe shall be in conformance with ASTM Designation C428 of latest revision and must also be autoclave cured in a manner to elim- inate all free lime. (B). Clay Pipe: Vitrified clay pipe shall be in conformance with ASTM Designation C200 of latest revision for Extra Strength Clay Sewer Pipe. All joints shall conform to ASTM Designation C425 of latest revision. (C). Reinforced Concrete Pipe: Reinforced concrete sewer pipe shall be in conformanc with ASTM Designation C76 of latest revision for Class II, Class III, Class IV or Class V with the exception that absorption shall be limited to five percent (5 %). All joints shall be of the "0" ring type. (D). Cast Iron Pipe: Cast iron pipe used for sewer installation shall be in confor- mance with American Standard Specifications for Cast Iron Pipe for Water (ASA, A -21.2, A -21.6, and A- 21.8). Wall thickness shall be computed according to AWWA Manual C101. No cast iron soil pipe shall be used as a public sewer. Section 2 - 6. CONSTRUCTION REQUIREMENTS 1. Excavation: (A). General: During the excavation operations, material suitable for backfilling shall be piled in an orderly manner a sufficient distance from the banks of the trench to avoid overloading and to prevent slides or cave -ins. All excavated material not suitable and /or required for backfill shall be removed and disposed of in an approved manner. Such grading shall be done as may be necessary to prevent water from flowing into trenches or other excavations, and any water accumulating therein shall be removed by approved methods. All excavation shall be made by open cut unless otherwise specified. (B). Trench Excavation: The trench shall not be opened for a distance exceeding 300 feet at any time, when located along streets or highways. The width of the trench at any poin below the top of the pipe shall not exceed the structural design assumption width. The width of the trench above the top of the pipe may be as wide as necessary for sheeting and bracing and the proper performance of the work. All trenchwalls shall be kept as nearly vertical as possible. Excavation at manholes and similar structures shall be sufficient to leave at least 12 inches clear between their outer surface and the embankment or sheeting. Minimum clearance between side of trench and pipe shall be 8 inches. (C).. Rock Excavation: In rock, the minimum width of trench shall be the outside diameter of the pipe plus 12 inches and there shall be a minimum of 6 inches sidewall clearanc between the pipe and rock at all points. The maximum width of the trench at any point below the top of the pipe shall not exceed the structural design assumption width. The rock shall be excavated to a minimum overdepth of 6 inches, or as required for class of bedding, whicheve is greater, below the outside bottom of the pipe. Before laying pipe in rock trenches, the im aioZ> trench shall be refilled with suitable material of an approved quality, thoroughly consolidatec up to the proper elevation to provide a foundation as required hereinafter for laying the pipe. 2. Pipe Foundation: (A). Foundation in Good Soil: The bottom of the trench shall be accurately graded and rounded so that at least one -half of the outside width of the pipe shall rest firmly on undisturbed soil along its entire length, except at bell holes. This part of the excavation shall be done manually only a few feet in advance of the pipe laying operations by men skilled in this type of work. Bell holes and depressions for joints shall be dug after the trench bottom has been graded and shall be the minimum size required for properly making the particu- lar type of joint used. (B). Foundation in Poor Soil: Whenever the soil at the bottom of the trench is soft, unstable, or saturated with water, a granular fill under the pipe to a depth required to stablize the soil shall be provided. Minimum size of gravel shall be one (1) inch. Concrete cradle shall be provided when necessary to bridge highly unstable soils. 3. Backfill: (A). All material used for backfilling of trenches shall be free of excessive amounts of deleterious materials such as all organic matter, frozen clods and sticky masses of clay and gumbo which are difficult to properly compact. Any rock materials used for backfill shall be no longer than 4 inches in greatest dimension, and shall not be placed within 12 inche of the installed pipe in any direction, including under; around and on top of the pipe. The pipe shall be embedded in a good quality earth, or granular material such as crushed rock or pea gravel. (B). Backfill shall be placed in 6 inch layers from the bottom of the trench to a point at least 12 inches above the top of the pipe and thoroughly tamped by hand or pneumatic tampers. Above this point, backfill shall be deposited in layers -of a thickness of which cones struction equipment is capable and which'will permit compaction to a density as specified here- inafter. (C). The layers of material shall be compacted to a density of at least'95 percent of the maximum density at optimum moisture content as determined by the AASHO Standard Test ( AASHO Designation T99) under all pavements and for future pavements. Pavement shall not be restored over trenches until the backfill material has been tested and determined as satisfac- tory according to the tests. 4. Safety of Public': (A). Maintenance of Traffic: Construction operations shall be scheduled so as to interfere as little as possible with public travel, whether vehicular or pedestrian. Whenever it is necessary to cross or interfere with roads, driveways and walks, whether public or pri- vate, suitable and safe bridges, detours or other temporary expedients for the accomodation of public and private travel shall be provided and maintained. Reasonable notice shall be given to owners of private drives before interfering with them: (B). Barricades and Lights: (1). All streets, roads, highways and other public thoroughfares which are closed to traffic, under the authority of a proper permit, shall be protected by means of effective barricades on which shall be placed acceptable warning signs; such barricades being located at the nearest intersecting public highway or street on each side of the blocked sec- tion of such public thoroughfare. (2). All open trenches and other excavations shall be provided with suitable barriers, signs, and lights to the extent that adequate protection is provided to the public against accident by reason of such open construction. Obstructions, such as material piles and equipment shall be provided with'similar warning signs and lights. (3). All barricades and obstructions shall be illuminated by means of acceptable warning lights at night, and all lights used for this purpose shall be kept burning from sunset to sunrise. Materials stored upon or alongside public streets, roads and highways shall be so placed, and the work at all times shall be so conducted, as to cause the minimum obstruction and inconvenience to the travelling public. 5. Sheeting and Bracing: All trenches and excavations shall be properly sheeted and braced for the safety of personnel and /or protection of the work; and /or to maintain the maximum trench widths permitted; and /or to prevent the disturbance or settlement adjacent foundations or structures. 6. Construction on State Highways and Streets: The Virginia Department of Highway: requires a permit for work to be performed on State Highways. Provisions for obtaining such permits are 'set forth in the "Manual on Permits, Virginia Department of Highways, Richmond, Virginia ", of latest revision. No work will be approved by the County that has not been ac- r i or approved as satisfactory by the Department of Highways. FT 2 1 0 9 7. Restoration: (A). The County will not approve any construction wherein public or private property has not been restored to a condition at least equal to its condition before commencement of construction. (B). All streets, roads and highways shall be restored as required by the Virginia Department of Highways. (C). Work performed on private property shall be confined to the easements obtained and the area shall -be seeded or sodded, landscaping restored, fences and all damaged improve- ments replaced or restored. 8. Acceptable Tests: (A). The County shall be permitted access to the construction work at any time for inspection of work and construction =- methods. (B). Sewers will be checked by the County to determine whether any displacement of pipe has occurred. The test will be as follows: A light will be flashed between manholes by means of a flashlight or reflection of sunlight with a mirror, or by other methods adopted by the County. If illuminated interior of the pipe shows poor alignment, displaced pipe or any other defects, the defects shall be remedied. (C). All completed sewers shall be tested for leakage by (1) exfiltration (i.e. out - ward leakage, trench dry) or (2) infiltration (i.e. inward leakage, trench wet). Leakage shall not exceed 100 gallons per inch of diameter of sewer per mile per day up to 24 inch diameter. Leakage may be allowed up to .200 gallons per inch of diameter per mile per day for short sections of sewer lines (between two adjacent manholes) up to and including 12 inch dia- meter. However, the average leakage on the system being tested for acceptance shall not exceec the 100 inch gallon standard. For sewers larger than 24 inch diameter, leakage shall not exceed 3000 gallons per mile per day. - 9. Blasting: Blasting, where required, shall be done with care in accordance with all applicable Federal, State, and local laws, ordinances, and regulations, and shall not be done within a distance of twenty -five (25) feet from a previously laid pipe line or a previously installed structure if, in the opinion of the County, the safety or soundness of existing facilities is in any manner endangered. 10. Protection of Existing Facilities: All construction operations in vicinity of existing facilities shall be performed with care to prevent damage to these facilities. If damage occurs, repairs shall be made in a manner approved by the County and any damaged facility shall be repaired with new materials and restored to its original condition. ARTICLE III - WATER SUPPLY SYSTEMS Section 3 -.1. - Sections 15.1 -341 through 15.1 -348 of the Code of Virginia 1950 (Michie), as amended, provide, among other things, (1) that any person, firm, corporation, or association proposing to establish a water system to serve or to be capable of serving three or more connections, or proposing to extend a previously approved system, shall notify in writing the governing body of the county in which the water system is to be located and shall appear at a regular meeting thereof; and (2) that the governing body is empowered to consider the.proposal. Section 3 - 2. J Any water distribution system requiring approval of the Board of Supervisors shall be constructed in accordance with the following requirements. (A). All main distribution pipe lines shall be of a size to adequately serve all the needs of the proposed subdivision or water system but in any event shall be not less than six (6) inches in diameter except as may otherwise be permitted herein. (B). Materials connecting distribution lines not in excess of eight hundred (800) ft. in length may be of such lesser size as may be approved by the County Engineer provided ade- quate f r ire protection is maintained, but in no event shall be less than four (4) inches in diameter. Such lesser sizes shall be permitted only where layout is such that adequate flows can be maintained under all conditions. (C). On Cul de Sacs or dead end streets pipe line right of way easements may be re- quired for such Cul.de Sac or property if deemed necessary by the County Engineer. Such right of way shall be not less than twenty (20) feet in width and shall have the right of ingress an egress fully provided by in the deed of transfer. Section 3 - 3. That Fire Hydrants shall be- installed in such manner as to afford underwriter approved fire protection to all parts of the subdivision and in any event no hydrant shall be more than eight hundred (800) feet from any other hydrant measured along a street or other passable pub- lic right of way. Section 3 - 4. That provisions shall be made from blow off at the ends of any approved dead end lines am 2 1 0 F either by means of a regular blow off valve or fire hydrant as determined by the County Enginee Section 3 - 5. That provisions shall be made for future extensions at all proposed street connectio to adjacent property. Section 3 - 6. That approved automatic air relief valves shall be installed at such highpoints in distribution and transmission lines as directed by the County Engineer. Such valves shall be installed in an approved manhole or box so as to permit ample access for servicing. Section 3 - 7. That in the event the County Sanitation Authority or any Sanitary District in the County has plans for extending or constructing a water main across property proposed to be sub- divided the Board of Supervisors may require the subdivider to install a water main of a larger size than required to serve the subdivision as near the proposed water main route as is feasibl In the event such larger main is required to be constructed the County Sanitation Authority or Sanitary District will reimburse the subdivider for the difference in cost of the pipe and fittings over and above the cost of pipe and fittings that would normally be required to serve the subdivision adequately, as determined by the Engineer. Section 3 - 8. That all transmission and distribution mains shall be constructed with a properly prepared pipe bed, free of rock and shall have a minimum of 36 inches of cover measured from th top of the pipe to the finished grade of the street at the pipe line location. Where cover on pipe is of such a depth as to exceed the safe loading capacity of the pipe used, extra thicknes DiDe shall be used. Section 3 - 9. That approved gate valves shall be installed at all pipe junctions and intersectio n such a manner as to control and cut off flows in all segments of the system. In areas oth han pipe intersections gate valves will be required every thousand feet except as may other - ise be approved by the County Engineer to fit block layouts. Section 3 - 10. That all pipe and fitting shall be either ductile iron, cast iron or asbestos ceme s designed by an individual or firm authorized to do so by the Code of Virginia, 1950, as mended. Section 3 - 11. That valves shall be Mueller #A 2380 - -20, or equal with 0 -ring seal, left turn open pith 2 inch square operating nut. Section 3 - 12. That valve boxes shall be Mueller #H 10364 sliding type or equal. Section 3 - 13. That Hydrants shall be Mueller #24005 with 6 inch shoe hose or equal. Section 3 - 14. Water system plans shall be submitted to the County Engineer for approval as to lay- out and design. Section 3 - 15. That all water lines installed under the provisions of this resolution shall be tested for leaks under normal working pressures in accordance with methods approved by the County Engineer. Section 3 - 16. That all such water lines shall be completely and thoroughly sterilized in accor- dance, with standard AWWA sterilization recommendations or as approved by the County Engineer. Section 3 - 17. That the County and its agents shall be blameless from liability resulting from any reason whatsoever in connection with the installation of such water lines or systems. Section 3 - 18. Laterals to be installed for all lots with proper curb or corporation stop, as apprc ed by the County Engineer, located at the end of each lateral. ARTICLE IV - APPLICAT Section 4 - 1. 1. Application: Application for such installation shall be made in writing and sub - tted in duplicate in accordance with the following instruction: (A). The application shall state the location and size of the area to be served; all state in detail the number, nature and location of connections to be served (including elling units, schools and other public buildings, and commercial and industrial establish- , together with probable number of employees of each such establishment); and shall be panied by two copies of a preliminary plat drawn to scale and showing the following infor- i _1 MiFl 2 1 0 G r mation: (1). The upper half of the drawing shall show the sewer and /or water main location in plan and the lower half shall show the profile of same and of the ground surface. (2). All manholes, fittings, etc. shall be located in plan and on the profile. (3). Inladdition to the sewers and /or water mains the plan shall show the location of existing structures, houses, etc., enroute, plus location of proposed or existing underground utilities, curbs, property lines, railroad crossing, culverts, bridges, etc., crossing the sew line. (4). The horizontal scale for profiles shall be the same as that used for the plan, which shall in no case be smaller than 50 feet to the inch. The vertical scale shall in no case be smaller than 5 feet to the inch. (5). Sewer & water main sizes, manhole numbers and stationing shall be shown on the plan and repeated on the profile. (6). Sewer grade, invert elevations at manhole, elevation of top of manhole casting, type of pipe, location of cradle, etc., maximum level or flood stage at manholes, and existing and proposed street grades shall be shown on the profile. (7). A vicinity map at a scale not smaller than 2,000 feet to the inch shall be used as a cover sheet for all plan where the proposed installation is on more than one street. (B). The application shall include such other pertinent information as the County may require, and shall indicate in full detail the manner in which the applicant proposes to meet the standards set forth herein. Said plat shall be prepared and certified by an engineer duly authorized by the State of Virginia to perform such work., Said application shall be ac- companied by a certificate from the Frederick County Zoning Administrator that the area to be served by the proposed installation has been officially zoned for the particular type or types of land use described in the application and shown on the accompanying plat. Section 4 - 2. Review of Application: In making its review of the application and accompanying pre- liminary plat, the County reserves the right to require such changes, including changes in pipe sizes, as it may consider necessary in order (A) to meet the requirements of these stan- dards and (B) to permit future extensions where circumstances so indicate. Section 4 - 3. Issuranceoo"fPPermt: Upon delivery to the County by the applicant of the application, as hereinbefore provided, The County may issue the official permit for the installation of the project. The Applicant is hereby placed on notice that any installation work may do on the project prior to the issuance of said permit is done entirely at his own risk. Section 4 - 4. Notice of Construction: The holder of a permit hereunder shall notify the local healt department of the County of the actual installation of any sewer or other facilities covered b said permit at least 48 hours prior to the covering up of such sewer or facility in order to permit inspection and testing thereof. Section 4 - 5. Installation Subject to Subdivision Ordinance: Nothing in `thesesstandadsnhortthe assurance of a permit under this resolution shall permit the installation or extension of any sewerage system in violation of the provision of the Frederick County Subdivision Ordinance or without first obtaining from the Frederick County Planning Commission the approval required by Section 15.1 -456 of the Virginia Code. Section 4 - 6. Prohibition of Use Prior to Approval: None of the facilities constituting any part of such sewerage system shall be used, in whole or in part, unless and until the County Health Department has given its unconditional written approval of all facilities comprising such sys- tem. Section 5 - 1. ARTICLE V - GENERAL Penalty: Any person, firm or corporation violating any provision of this ordinance shall be guilty of a misdemeanor and..may be punished by a fine of not less than twenty -five dollars nor more than five hundred dollars or by imprisonment in jail for not less than thirty days nor more than six months, or both; and in addition may be enjoined from further violation of this article. Section 5 - 2. In event that any section, clause or requirement of this ordinance be proven invalid, such invalidation shall not affect the remainder of this ordinance. Section 5 - 3. 0 This ordinance shall be in full force and effective upon passage. XXXXXXXXXX =XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 1 r 1.Y 211 J REZONING - PROPERTY OF LINWOOD S. & BETTY J. DUNN - APPROVED Upon motion ofhRfchard=F. MadYginiaridssecoridedrbyLDeriri rs T.• Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve for rezoning Lots 902 thru 912 inclusive, owned by Linwood S. and Betty J. Dunn, located at Fox Drive, Route 753, between Margaret Street and Winchester City Limits from R -1 to R -2. The above resolution was passed unanimously. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE,BOARD OF SUPERVISORS DO NOW ADJOURN. P"7 4 q Secr tary, Board of Supervisors At the Regulir•Meeting of the Board of Supervisors of the County of Frederick, Virginia, held on the 24th day of May, 1972, at 7:30 P.M. in the County Court House. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan. The meeting was called to order by Chairman Sandy,.who welcomed public to the meeting and expressed his desire that the public leave with a better understanding of the general and financial operation of County. Chairman Sandy gave a_brief resume concerning the growth and changes taking place in the County and their effect on the Budget for FY 1972 -73. He discussed the Departments of Cen- tralized Accounting, Data Processing and Building Inspection and their importance to the County. Mr. Sandy expressed the County's desire to prepare now for any future annexation by providing services to the people of Frederick County. He further stated that this was a tight budget and described the guidelines used in preparing it. Chairman Sandy presented the format of the Meeting, stating that Supervisor Russell would present the projected revenues of the Budget and Supervisor Madigan would present the pro- jected expenditures. He then asked that anyone desiring to speak be recognized, identify themselves and then address their questions to him or any member of the Board. Supervisor Russell, with the aid of a chart, explained the revenues set forth in the Budget for FY 1972 -73 and gave a brief resume of each. The surplus in the Budget for FY 1971- 72 was discussed and Mr. Sandy explained the need of the surplus as a buffer when the annexa- tion payments run out in three years. Supervisor Madigan gave a break down of the expenditures set forth in the Budget stating that the Board had worked many, many hours to prepare this Budget, and that the desire of the Board in presenting this Budget was to insure the progress of Frederick County and to provide the needed services to its people. Mr. Madigan read a portion of the Court's ruling on the annexation and stated that it was essential that the County prepare now to prevent any future annexation. Chairman Sandy then asked for questions from the floor. Mr. McKernan questioned the raise in the salary of the Executive Secretary stating that it was more than a 5.5% increase, and how could this be justified. Mr. Sandy stated that the Board had considered the type of employment held by the Execu- tive Secretary and the added responsibilities of the . He stated that the Board was trying to bring this executive position in line with other executive jobs. He asked Mr. McKernan if he felt that the position of the Executive Secretary was as important as that of Director of Transportation for the School Board. Mr. McKernan asked how the increase could be managed. Mr. Sandy stated that in certain vocations you are limited to the 5.5% increase. He asked if the job of the Clerk of the Court was as important as that of Executive Secretary. He asked if Mr. McKernan knew the salary of the Clerk of the Court stating that his salary was over $6,500.00 more than the Executive Secretary's last year and this year the salary asked would mean a salary of $9,000.00 more than that of the Executive Secretary. Mr. McKernan then questioned the $1,000.00 traveling expense allotted to the Executive Secretary and Mr. Sandy explained that this was not for personal use but was used solely for business purposes. Mr. Charles.Boyd raised the question as to sewage being dumped into Red Bud Run and the concern of the people in this area about this problem. Mr. Sandy stated that there would be public hearings on this matter and the steps to be taken in the area would be fully explained. Mr. Jim Wilson asked about the allocations for solid waste control in the Budget. Mr. Sandy stated that the plans for this phase of the budget were listed under Public 212 Works and stated that the County would be operating the Landfill this coming year. Mr. Wilson then asked about the point to point pick up system and the trucks and containers to be used. He questioned the cost of this system. Mr. Sandy explained the County's plan to put thirty containers throughout the County to alleviate the roadside dumps and that the truck would be used in this area. Mr. Wilson questioned the cost stated in the budget for this operation. Mr. Sandy stated that this was basically the initial outlay for the operation in one year. Mr. Alderman stated that the price was basically the same one that Mr. Wilson had offered on bid for the point to point system-in the County. He stated that since the Board had not indicated their desire as to which way to go in this area, a projected outlay was suggested He gave a breakdown of the costs involved in this project and said the plans are in the hands of the Supervisors. Mr. Ellis stated that he had a copy of the Budget but found it impossible to get any- thing out of it. He stated he had been blaming Mr. Alderman but since hearing Mr. Madigan, he wanted to apologize to Mr. Alderman. He asked who would the solid waste system benefit. Mr. Sandy stated that the concept of sanitation districts had been discussed before in the highly populated areas, and if the people wanted them they would have'to petition for them and the service would be provided. This would be paid for by a surcharge on the tax bills of the people receiving the service. Mr. Ellis asked if the taxpayers would have to advance the money until the revenue' started to come in. He stated that he thought it was unfair to tax the people just to have a large surplus for reckless spending. Mr. Sandy stated that we needed the surplus rather than impose a $5.00 or $10.00 tax on the people in five years. Mr. Ellis stated that we needed water and sewer in order to attract industry, but tha many other things, such as recreation, could wait until a later time. Mr. Sandy stated that the County needed recreation and that 1% of the Budget was set forth for recreation amounting to $65,000.00. He said he felt this was much cheaper than builc ing a $250,000.00 addition to house delinquents. The question was raised from the floor as to how many parks the County intends to build. Mr. Sandy said that the plan was for five parks but that this would not come about over night. He explained that the people of Frederick County would have to help in the crea- tion of these parks by such means as building shelters and donating land. He stated that he had already spoken to several organizations about building shelters and that he had been offer- ed two 60 acre tracts of land free of charge. He stated that he had also been contacted by a citizen who desired to light a ball field. He also stated that Mr. Clinton Ritter had given a brand new tractor to Frederick County in that=.the ball fields in the County could be maintained. Mr. Sandy said this was an indication of how the people in Frederick County felt about recreation and that perhaps one park could be seen in this budget. Mr. John Scipioni stated that as a member of the Recreation Commission he felt the public should know that it was the plan of the County to have all the parks built in five years. He stated that there would be a tax increase to support these parks and that the cost of main- taining swimming pools would be quite large. Mr. Scipioni stated'that the County did not even have a park and was spending $65,000.00 this year. Mr. David Headley stated that Mr. Scipioni did not speak for the Recreation Commission. Mr. Fraula said that he had heard the term "reckless spending" used and stated that % n9w he did not of any time when the Board could be accused of "reckless spending ". Mr. Ellis stated that he consideredcthe Board's actions as reckless spending because he felt the County did not need all the things set forth in the Budget and that this Board had spent more in the past four months than the last Board did in two years. Mr. Fraula stated that when Supervisor Madigan read a small portion of what constitu- ted the ruling in the annexation suit, it pointed out that because the last Board had kept the Budget down it had also kept the County down and the people could see what happened. He stated that a good example of this was Loudoun County. 1� Mr. Jim Judy said he wished to commend the Supervisors for the fine job they had done and that he felt it was a wonderful budget. He stated his support of the Parks and Recreation Program and the need for the people in theCcountytto also support the Program. He said he felt the recreation program would play a big part in keeping the young people in the County out of trouble, and that he felt the amount set forth in the Budget was a small amount to spend for so much good that could come from it. . Mrs. Gladys Kanup stated her objections to the taxes in'the County. She said she was on a limited income and objected to the real estate taxes she had to pay. She stated that 213 1 7 7 1 property owners paid the taxes while people who rent did not have to pay and that she was in favor of a head tax being - placed on each child in school. She said that,Supervisor Cole was interested in the poor people in the County but no -one else seemed to be in agreement with him but seemed to be against him. Mr. Sandy stated that he did not agree with that as Mr. Cole had some very good things in the budget. He said that he had discussed the increase in fire company benefits and a grant of $2200.00 the Northwestern Workshop with Mr. Cole.__ Chairman Sandy advised that the Board was interested in spreading the tax burden and was at this very time investigating the people living in trailer parks with reference to the county tag tax. Dr. Wright stated that down through the centuries the ` public schools have been financed through real estate taxes and the people are beginning to see that this is not exactly fair. He said there was a great deal of debate concerning this and that he did not feel the head tax would be.the solution. Dr. Wright described a situation in California where the Courts ruled that property taxes were not fair taxes and stated that he felt the Federal Government would become much more involved in education. Mrs. Ellis stated that there were counties in Virginia that had alleviated the tax burden for low income families and asked what Frederick County was doing about it. Mr. Sandy stated that there was legislation in the General Assembly for people on low in- comes. , Mrs. Himelright asked if there was anything Frederick County could do by law to keep annexation from happening again in three years. She stated that the Board worked hard and the taxpayers helped too and then the city just came in and took it. Mr. Sandy advised the people to get in touch with their representatives and express their views. Mr. Russell stated that he thought the five year moritorium in the General Assembly was because they see the laws of annexation are not right now and are hoping to change them in the future. He stated that the Board would be working with them in this endeavor. Mr. Frey stated that he wanted to.clarify the point that the tenant does not have to pay taxes. He -said that the tenant paid the taxes, insurance, mortgage and the mortgage insurance all within their rent payments and a profit is still realized. Mr. Sandy stated that he knew this was true. The annexation in Chester County was discussed and Mr. Sandy said he felt the best hope was to get,the laws changed. on Mrs. Ellis.stated that the bill giving relief to people /limited incomes had already been through the General Assembly and asked why Frederick County was so slow in enacting it. Mr. Sandy said that last year was too early but the Board was considering it.for the coming year. I have asked that it be considered for six months but thus far we have not been able to get to it. Mrs. Ellis stated that she had been told to see the Board of Supervisors concerning the relief set forth in this bill. Mr:.Sandy asked her if she had done so. Mrs. Ellis said she had not_and that the Board had just said there was nothing they could do. Mr. Sandy said the Board needed to know how many people were in need of this.relief. Mr. Snapp said he wished to thank the Board for their fine work and stated that he felt the public had confidence in them when they elected them and had confidence in them still. He stated that he did not agree with all the budget as the figures were to big to understand, but he felt the Board had put a lot of time into the preparation of the Budget and.he felt the people of Frederick County should back them. Mr. Ellis stated that there were some people who doubted the Board as they had done things to destroy the faith of some of the people. He stated that he had heard on the radio the reduction of taxes and that in fact it was going to cost the people more money. Mr. Sandy stated when he found out that the taxes on a Volkswagen and a Cadillac were the same he was shocked and asked that it be investigated. He expressed his desire to have the surplus as a buffer five years from now. Mr. Sandy stated that the doubting people Mr. Ellis referred to were the same ones who objected all.the time and that theyconstituted 1% of the total population of the County. Mr. Pickeral stated that although he was supposed to be a perpetual critic of the Board, he must defend them 100% in straightening out the automobile tax situation. He said that he was sure the Board did not know what was going on and he did not understand why some of the Volkswagen owners had not objected. He stated that he felt the County must have water and sewer but that was no reason to forget recreation or other things we needed to make this a package community. He said-he did not hesitate to cut the Board but as long as the Board could give the County efficient government he would support them. He said that the people 214 should be thankful to have a Board who was willing to face up to reality and that he was not as pessimistic about what would happen after the next five years because if the Board would diligently pursue this Budget there was no reason why the County could not re- establish the tax base. Mr. Kump stated that he had complained about the tax on automobiles in 1963 and dis- covered that the cost of taking it to court would be quite large and chances of winning the case quite small. Mr. Andrews stated that he was concerned about our fast growing County because the faster we grow, the more food producing land was being taken for industry. He said that this could develop into a serious problem in future years. Mr. Sandy stated that the Board had had many long discussions on this subject and was concerned with finding a solution to this problem. Mr. Baughman said he also felt that the Budget was basically a good budget. He stated that he wanted to speak on behalf of the Executive Secretary's Office. He stated that this office had taken a lot of abuse and that it should be pointed out that the Executive Secretary works for the Board of Supervisors; is hired by the Board; and can be fired by the Board. He stated that he knew Mr.Alderman and that he was a good man; that there was no rea- son for him to be working here for a salary less than he could make elsewhere. Mr. Headley explained the functions of the Department of Parks and Recreation and the plans they hope to accomplish. He stated that five parks were planned in the County but it would be perhaps 10 years before they are complete. He said that Mr. Fletcher had worked up some fabulous programs for the County this summer and that he was proud to be working with him. He asked that the people give him a chance, and see what he could accomplish. Mr.Headle stated that no one seemed to mention, concerning the Budget of $8,000,000.00, that inflation was nationally 6% and at this rate we would have to come up with a half million dollars just to stay where we are. Mr. Judy stated that he had been working with the Frederick County Baseball Associa- tion since its beginning and that there were many concerned citizens who had worked many years for recreation for the County with no help from the County. He thanked the Board for their support and said that he thought Mr. Fletcher was doing a tremendous job. Supervisor Cole expressed his concern in the increase of the County Building Fund. He stated that he thought it was wrong to put a utility tax on the people to raise a surplus to put in the bank as a buffer. Mr. Sandy said it would be a lot more harsh to assess a $5.00 or $10.00 tax on the people three years from now. Mr. Cole stated that the County was growing at a rapid pace and the growth would take care of itself. He said we should tax when we need it and not just to put it in the bank Mr. Madigan stated that in answer to Mr. ColeSS statement and using part of Mr. Headley's previous statement, with the growth or inflation rate at 6% and our Budget being increased by almost $450,000.00, we had a..$17,000,000.00 deficit in our budget due to annexa- tion; we have picked up $4,000,000.00, leaving a balance of $13,000,000.00 to be picked up when the annexation - payments from the city of Winchester stop. That leaves us $442,000.00 a year short of our needed goal to recover our tax base. Mr. Sandy stated there were two ways to solve this problem; save ahead or coast along and pay later and that he was in favor of saving ahead. Mr. Russell said that ever since he had been on the Board, this surplus had been building and it was his understanding that this surplus had been a building fund for the County Court House. He stated that the present Court Room was used for Juvenile and Domestic Relations Court and the Circuit Court was held in the city for which the County must pay. He stated the possibility of having to build a Court House and suggested that this surplus be earmarked for this purpose. Mr. Cole stated that he had been for water and sewer for four months and that he was for prdgress but was not in favor of taxation without representation. The question was raised from the floor as to how the money was invested at the prese time. Mrs. Keckley, Treasurer of Frederick County, stated that it was invested in Certifi- cates of Deposit; that most of these certificates were paying 5 3/4 % interest and that $400, 000.00 worth were paying 6 %. She stated that $300,000.00 would have to be withdrawn for the School Board. Mr. Brumbach stated that the annexation suit was over and done with and he felt that the people of the County must cooperate with the people of the City if Frederick County is going to have a water and sewer system. Mr. Sandy stated that there was a plan for such a joint study scheduled in August. Chairman Sandy stated that the Chair would entertain a motion on the Tax Rate. 215 TAX RATE SET Upon motion by Richard F. Madigan and seconded by Dennis T. Cole, the following resolutio was made: BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt the following tax rate for Fiscal Year 1972 -1973: BUDGET APPROVED Upon motion by Richard F. Madigan and seconded by J. Robert Russell the following resolu- F1 tion was made: BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt the following budget for Fiscal Year 1972 -1973: Budget Summary•.By Fund General Revenue Fund: Revenue From Local Sources Revenue From the Commonwealth Revenue From the Federal Government Non - Revenue Transferred By Appropriation - General Operating Fund School Fund School Building and Construction Fund Parks and Recreation Fund Public Assistance Fund Estimated Balance Total Appropriation Revenue $ $ 2,718,582.39 3,054,905.40 221,742.00 1,235,474.10 4,582,205.68 440,978.00 65,039.00 536,324.00 ' 1 $ 8,338,449.77 Real Estate - $3.40 per hundred evaluation ' Personal Property - $3.40 per hundred evaluation By recorded vote with Raymond C. Sandy; J. Robert Russell; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan voting "for" the above resolution was unanimously.adopted. BUDGET APPROVED Upon motion by Richard F. Madigan and seconded by J. Robert Russell the following resolu- F1 tion was made: BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt the following budget for Fiscal Year 1972 -1973: Budget Summary•.By Fund General Revenue Fund: Revenue From Local Sources Revenue From the Commonwealth Revenue From the Federal Government Non - Revenue Transferred By Appropriation - General Operating Fund School Fund School Building and Construction Fund Parks and Recreation Fund Public Assistance Fund Estimated Balance Total Appropriation Revenue $ $ 2,718,582.39 3,054,905.40 221,742.00 1,235,474.10 4,582,205.68 440,978.00 65,039.00 536,324.00 ' 1 $ 8,338,449.77 $ 8,338,449.77 Appropriation $ 1,235,474.10 General Operating Fund: Expenditure Appropriation from General Revenue Fund County Administration Board of Supervisors 11,435.00 Executive Secretary 23,790.00 Central Accounting 18,060.00 Data Processing 21,200.00 Planning & Development 8,912.00 Commissioner of Revenue 27 Treasurer 19,908.10 County Clerk 14,500.00 Administration of Justice Circuit Court 12 County Court 1 Commonwealth Attorney 20,524.00 Juvenile and Domestic Relations Court 600.00 County Law Library 3,100.00 Crime Prevention and Detection Sheriff's Department 56,519.00 v_Jail 40,432.00 Fire Prevention 9,570.00 Public Welfare 10,300.00 Public Works 567,812.00 Public Health 33,272.00 Advancement of Agriculture 10,528.00 Protection of Livestock and Fowl 14,948.00 Elections 21,710.00 $ 8,338,449.77 Appropriation $ 1,235,474.10 216 General operating Fund: Expenditure Appropriation $ S Buildings and Grounds 26,530.00 Road Administration 50.00 Education 7,000.00 Miscellaneous 60,292.00 Capital Outlay 192,681.00 Fund Total: $ 1,235,474.10 $ 1,235,474.10 School Fund: Appropriation From General Revenue Fund Local Appropriation 1,972 State Appropriation 1 Federal Revenue 186 State Sales Tax 555,996.00 Others 33,112.00 Administration 112,406.00 Instruction 3,158,205.92 Other Instruction 277 Attendance - Health 30,986.00 Pupil Transportation Service 267,837.00 School Food Service 70 Operation School Plant 326 Maintenance School Plant 99,284.00 Fixed Charges 125,856.00 Summer School - 17,453.00 Adult Education 3,645.00 Capital Outlay 82,408.76 Total $ 4,582,205.68 $ 4,582,205.68 School Building and Construction Fund: Appropriation From General Revenue Fund Local Appropriation $ $ 342 Winchester - 27% Debt Service 98,220.00 Building Fund 76 Debt Service 364,478.00 Total $ 440,978.00 $ 440 Parks and Recreation Fund: Appropriation From General Revenue Fund Local Appropriation $ $ 65,039.00 Administration 25,605.00 Community Centers 4,049.00 Parks and Playgrounds 13,200.00 Maintenance 9,320.00 Capital Outlay 12,865.00 Total $ 65,039.00 $ 65,039.00 Public Assistance Fund: Appropriation From General Revenue Fund State Appropriation Local Appropriation Administration $ 111 Assistance Aid to the Blind 12,040.00 Old Age Assistance 161,316.00 Aid to Dependent'Children 134,400.00 Aid to Permanently and Totally Disabled 59,280.00 $ 487,747.00 48,000.00 r 217 Sec etary, Board of Supervisors Chair Board of Supery sors At the Regular Meeting of the Board of Supervisors of the County of Frederick, Virginia,held in the Supervisors' Room on the 14th day of June „ 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole, and Donald R. Hodgson. The meeting was called to order by Chairman Sandy. ' The minutes of the Regular Meeting, held on the 10th day of May, 1972, and the Regular Night Meeting held on the 24th day of May, 1972, were read. George Whitacre questioned the wording concerning his salary on Page 2 of the minutes of the meeting held on May 24, 1972. Mr. Sandy explained that the amount Mr. Whitacre asked for would have been $9,000.00 more than the salary of the Executive Secretary for 1971 -72. Upon Motion of J. Robert Russell and seconded by Donald R. Hodgson, the above mentioned minutes were approved. ACCOUNTS PAYABLE - APPROVED Jim Boyd, Director of Accounting, presented the accounts payable and stated a change on Page 2. The C. & P. Telephone Company of Virginia account should be $179.32 instead of $119.20. Mr. Boyd directed the attention of the Board to the supplemental list of accounts fromtthe Commissioner of Revenue totaling $11,041.00 and the state and local hospitalization due to be paid in the amount of $6,911.60. Therefore accounts totaling $65,135.42 were read and approved and ordered to be paid from the General County Fund by Warrants #00579 through $00702 inclusive. Accounts totaling $3,531.41 were read and approved and ordered to be paid from the Dog Fund by Warrants #648 through # 660 inclusive. The accounts payable were approved upon motion made 'by Dennis T. Cole and seconded by J. Robert Russell. MAY - PAYROLL APPROVED Payrolls totaling $11,302.86 paid from the General County Fund by Warrants #00533 through #00575 inclusive; payroll totaling $504.16 paid from the Dog Fund by warrants #643 through #647 inclusive; and payroll totaling $542.93 to Samuel Thomas, Sr. by Warrants #00529, #00530, #00576, and #00577 were read and approved upon motion by Dennis T. Cole and seconded by Donald R. Hodgson. STEPHENSON PETITION PRESENTED TO BOARD Mrs. Mary Jobe presented a petition to the Board on behalf of the residents of Stephenson, for a new water supply. Mr. Alderman read the petition and recommended that it be tabled for further study. Mr. San asked Mrs. Jobe how many names were on the petition and howsmany of them were homeowners. Mrs. Jobe said there were approximately 65 names on the petition and almost all were homeowners. Upon motion made by J. Robert Russell and seconded by Donald R. Hodgson, the above petition was tabled for further study_ Public Assistance Fund: Expenditure Appropriation General Relief $ X7,500.00 Foster Care 40,900.00 Other 8 Services 8,640.00 ' Total $ 536,324.00 $ 536,324.00 , BE IT FURTHER RESOLVED, That a line item Budget is on file in the Office of the Executive Secretary. By recorded vote with Raymond C. Sandy, J. Robert Russell, Dennis T. Cole, Donald R. Hodgson and Richard F. Madigan voting '!for the above resolution was unanimously adopted. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. Sec etary, Board of Supervisors Chair Board of Supery sors At the Regular Meeting of the Board of Supervisors of the County of Frederick, Virginia,held in the Supervisors' Room on the 14th day of June „ 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole, and Donald R. Hodgson. The meeting was called to order by Chairman Sandy. ' The minutes of the Regular Meeting, held on the 10th day of May, 1972, and the Regular Night Meeting held on the 24th day of May, 1972, were read. George Whitacre questioned the wording concerning his salary on Page 2 of the minutes of the meeting held on May 24, 1972. Mr. Sandy explained that the amount Mr. Whitacre asked for would have been $9,000.00 more than the salary of the Executive Secretary for 1971 -72. Upon Motion of J. Robert Russell and seconded by Donald R. Hodgson, the above mentioned minutes were approved. ACCOUNTS PAYABLE - APPROVED Jim Boyd, Director of Accounting, presented the accounts payable and stated a change on Page 2. The C. & P. Telephone Company of Virginia account should be $179.32 instead of $119.20. Mr. Boyd directed the attention of the Board to the supplemental list of accounts fromtthe Commissioner of Revenue totaling $11,041.00 and the state and local hospitalization due to be paid in the amount of $6,911.60. Therefore accounts totaling $65,135.42 were read and approved and ordered to be paid from the General County Fund by Warrants #00579 through $00702 inclusive. Accounts totaling $3,531.41 were read and approved and ordered to be paid from the Dog Fund by Warrants #648 through # 660 inclusive. The accounts payable were approved upon motion made 'by Dennis T. Cole and seconded by J. Robert Russell. MAY - PAYROLL APPROVED Payrolls totaling $11,302.86 paid from the General County Fund by Warrants #00533 through #00575 inclusive; payroll totaling $504.16 paid from the Dog Fund by warrants #643 through #647 inclusive; and payroll totaling $542.93 to Samuel Thomas, Sr. by Warrants #00529, #00530, #00576, and #00577 were read and approved upon motion by Dennis T. Cole and seconded by Donald R. Hodgson. STEPHENSON PETITION PRESENTED TO BOARD Mrs. Mary Jobe presented a petition to the Board on behalf of the residents of Stephenson, for a new water supply. Mr. Alderman read the petition and recommended that it be tabled for further study. Mr. San asked Mrs. Jobe how many names were on the petition and howsmany of them were homeowners. Mrs. Jobe said there were approximately 65 names on the petition and almost all were homeowners. Upon motion made by J. Robert Russell and seconded by Donald R. Hodgson, the above petition was tabled for further study_ 218 Mr. Sandy stated that the petition would be studied and a report made when the study was complete. APPROPRIATION REQUEST - APPROVED FAIR ASSOCIATION Mr. Alderman stated that the Fair Association is trying to establish a county fair in Frederick County and the need of the County Govenm�ent to support this endeavor. He recommended to the Board that a donation be made and an awards program be set up to assist this movement. ' Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein grant a donation in the amount of $1,000.00 to the Frederick County Fair Association, and, BE IT FURTHER RESOLVED, That the Board does herein establish The Frederick County Award-for each award's ' classification to be presented annually, and, BE IT FURTHER RESOLVED, That a supplemental appropriation in the amount of $1,000.00 be made to account #18- 018E -702C. The above resolution was passed unanimously. POSTAGE METER Mr. Boyd presented the request to the Board for a postage meter and explained the necessi for the meter. Mrs. Beckley asked where it would be located and stated that shea felt it should be located in office as she has large quantities ofcmail. Mr. Alderman said it would be located on the first floor of the building at 9 Court Square and any large quantities of mail could be picked up from the Treasurer's Office. Mr. Sandy said that the meter would be used by all departments and the amount used by each department would be billed against said department. Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, Byathe Board of Supervisors of the County of Frederick that the Director of Accounting be authorized to enter into an agreement for the purchase of a postage meter, and, ' BE IT FURTHER RESOLVED, That a supplemental appropriation in the amount of $1,000.00 be made to the Fy 71 -72 Budget. The above resolution was passed unanimously. ALTERATION OF BUILDINGS Clarification of Resolution Passed February 9., 1972 Mr. Alderman requested that a resolution be the resolution passed on February 9, 1972. Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick desires to clarify this action of February 9, 1972 and does herein establish a supplemental appropriation of $24,000.00 for the alteration of buildings. The above resolution was passed unanimously. Carry Over Funds to Complete Alterations Mr. Alderman stated that due to the fact that work started ' under provisions of the above resolution will be not be completed at the close of Fy 71 -72 it is requested that the funds be carried over to FY 72 -73 to facilitate the completion of the alterations. Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize the carry ' over of the balance of Account #19 -014A -603 from FY 71 -72 to FY 72 -73. The above resolution was passed unanimously. RECREATION FUND Mr. Alderman stated that due to the rescheduling of pay periods, it is necessary to carry over the balance in the recreation fund to cover the summer payroll. Upon motion made by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the transfe of the balance of the Recreation Fund from the FY 71 -72 Budget to the FY 72 -73 Budget. .The above resolution was passed unanimously. SOIL MAPS - JOHN WOLFE Mr, John Wolfe appeared before the Board and introduced Mr. William Blair, 219 Mr. Paul Moore and Mrs. Virginia McClure. Mr. Blair said he would be glad to answer any questions about a soil survey for Frederick County. Mr. Sandy asked what the benefits would be, how long Frederick County would be on a waiting list and the cost of such a survey. Mr. Blair said the soil survey could be used to determine the feasibility of locating water and sewer lines; the feasibility of locating subdivisions; help in the determinati of sites for landfills. Mr. Blair also stated that the Highway Department used soil survey information in the building of roads and streets. He stated that it could also he helpful in zoning and setting the tax rate. Mr. Russell asked if any counties around us had completed such a survey. Mr. Blair said Clarke County had just completed one, that Warren County was working on one and Augusta County had just completed one. The waiting list was discussed with Mr. Blair stating that the Commission considered the seriousness of the County in desiring such a survey and the needs of the community in deciding when to begin the work. Mr. Blair stated-, that the survey would cost approximately $175,000.00 to $180,000.00, but that this was not an exact figure. Mr. Wolfe suggested that the County earmark $5,000.00 a year toward this project. Mr. Cole stated that he in had been/favor of a soil survey for years. Upon motion of Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize the Executive Secretary to discuss and enter into with the State Soil Conservation Service and VPI, an agreement for the conduction of a Soil Survey of Frederick County, and, BE IT FURTHER RESOLVED, That the Board does herein make a supplemental appropriation to the FY 72 -73 Budget in the amount of $5,000.00 for the above referenced survey. The above resolution was passed unanimously. SANITATION AUTHORITY FEASIBILITY STUDY STEPHENS RUN - CROOKED RUN DRAINAGE AREA - APPROVED IRAN REQUEST - DENIED Mr. James Bowman, representing the Sanitation Authoriy, came before the Board requesting a loan in the amount of $7,500.00 to conduct a feasibility study of the Stephens Run - Crooked Run Drainage Area. Mr. Cole asked Mr. Bowman exactly what area the study would cover. Mr. Bowman stated that it would cover the area from Rt. 277 on the north to the county line on the west and to the Stephens Runr.Drainage Area on the south and' east. Mr. Russell stated that he felt some priorities should be set up in the county for this sort of thing and that the critical areas should be considered first. Mr. Bowman stated that they were looking at this area now because of the large development expected there. There was discussion as the zoning of the area and whether a population growth from a large developmentt.would be detrimental to the people in thecarea. Mr. Sandy stated that a e.population growth to 1500 could mean a new school and this would cost the taxpayers a lot of money. Mr. Sandy said he felt the county had to gsow and progress but that the County could not spend funds just to satisfy the heirs of an 80 acre tract and that it would benefit two people; the people kho own the land and the people who develop it. Mr. Sandy asked Mr. Bass if the Planning Commission had recommended the rezoning as requested. Mr. Russell asked Mr. Bowman if the Sanitation Authority would come back to the Board for another loan in this area. Mr. Bowman said that further funds would be obtained from FHA. Mr. Bowman presented the following statement to the Board. "We the undersigned members of the Frederidk County Sanitation Authority, feeling that a possible conflict of interest situation could develop regarding the Stephens Run sewer project, do hereby notify the Frederick County Board of Supervisors of this possibility and request that all decisions be made by the Frederick County Board of Supervisors, thereby relieving the undersigned of placing themselves in a position of possible conflict." /s/ James L. Bowman /a/ Ti. G. Adams 220 Hr. Russell asked if the study could be delayed and if there was any money available elsewhere for the study. Mr. Bowman stated that there was an option on the land and that the money could be taken from the escrow account but might run them short in a few years. Mr. Sandy asked Hr. Cole if he had any comments. Hr. Cole stated that he would positively have to vote no on this issue and the reason was because two members of the Sanitation Authority own large tracts of land in this drainage area. Mr. Russell stated that he objected to involving county money in the project because it was not a critical area. Upon motion made by J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein deny the request for a loan in the amount of $7,500.00 to the Sanitation Authority for a feasibility study df the Stephens Run Crooked Run Area. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and Dennis T. Cole voting "for" the above resolution was passed. Upon motion made by J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the feasibility study of the Stephens Run - Crooked Run Area. By recorded vote with Raymond C. Sandy, J. Robert Russell and Donald R. Hodgson voting "for" and Dennis T. Cole voting "against ", stating that he voted against because two members of the Sanitation Authority owned large tracts of'land in this area; the above - resolution was passed. TYPEWRITER- TREASURER'S OFFICE - APPROVED Mrs. Dorothy Beckley requested that she be given approval to purchase a wide carriage typewriter for the Treasurer's Office as it was badly needed. Mr. Alderman stated that this approval could be given since it was already provided for in the budget. SUBDIVISION PLATS Mr. Charles Bass presented the following subdivision plats and recommendations: 1. Connor Lots - Route 660 - Stonewall - Not Ready 2. Eger Lots - Route 630 - Gainesboro - Not Ready 3. Finger Lakes - Route 259 - Not Ready 4. Heritage Hills - Rolling Fields - Shawnee - Pending Water and Sewer Permit 5. Lakeside Estates - Approved. Mr. Fletcher, Director of Parks and Recreation for Frederick County stated that in lieu of land for recreation, Lakeside Estates would make a cash donation to recreation in the amount of $1,200.00 per acre, the amount of land being over three acres. Mr. Alderman asked Mr. Smith, representing Heritage Hills Estates, if he was ready to make a public committment to this effect and Mr. Smith said that he was ready to make such committment. Upon motion of Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby approve the plat of Lakeside Estates - Route 642, located in Opequon District. The above resolution was passed unanimously. POINT OF ORDER IN THE PROCEEDINGS: The Connor Lots, Unger Lots, Finger Lakes, and Heritage Hill Plats have not been tabled but taken under advisement. Mr. Alderman stated that Subdivision Plats must be in Mr. Bass' hands in sufficient time for him to mit them to the Board 10 days before the meeting. SALARIES IN SHERIFF'S DEPARTMENT - APPROVED Mr. Alderman stated that Sheriff Anderson, in submitting his budget, had requesteda minimum starting salary of $7,000.00, the state recommending $ 7,200.00, and in order to bring the Sheriff's Department up to this IJ standard, a supplemental appropriation in the amount of $7,753.00 was needed in the FY 72 -73 Budget. It was 221 further recommended that one position be upgraded to investigate level at a cost of $2,000.00. Upon motion made by Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve a appropriation in the amount of $9,753.00 to the Fy 72 -73 Budget of Frederick County Sheriff's Department. The above resolution was passed unanimously. STUDY OF LAW NEED - APPROVED Upon motion of J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein direct the Executi Secretary to make a complete study of the Law Enforcement needs of the County and develop recommendations to be presented to this Board not later than September, 1972, and, BE IT FURTHER RESOLVED, ThAt the Lord Fairfax Planning District is herein requested to assist with the study. The above resolution was passed unanimously. SUPERVISOR DENNIS T. COLE - APPOINTED TO JAIL COMMITTEE Mr. Sanoy stated that Supervisor Dennis T. Cole had been appointed to serve on the Jail Committee. AUDIT REQUEST -- APPROVED Upon motion made by J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein request an audit by the Office of the Auditor of Public Accounts of County Records for the Fiscal Year ending June 30, 1972, and, BE IT FURTHER RESOLVED, That an early audit be conducteddue to the establishment of Central Accounting. The above resolution was passed unanimously. Mr. Alderman stated that due to the nature of the bills paid outjof petty cash, it is recommended that the $15.00 minimumbbe removed and the use of the fund be left to the discrteition of the Director of Accounting. Upon motion of Donald R. Hodgson and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein remove the $15.00 limit on the use of the Petty Cash fund and that control of the fund be vested in the Director of Accounting. The above resolution was passed unanimously. PERSONNELL,POLICIES - APPROVED Mr. Alderman submitted a compilation of personnel policies to the Board fCr their consideration. Mr. asked for deletion of a portion of Section 27, this section to read: "The Executive Secretary shall have authority and responsibility for actions not explicitly reserved by the Board but shall report such actions to the Board." The deletion was granted. Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the following personnel policies for the County of Frederick. PERSONNEL POLICIES This Regulation sets forth certain administrative policies for employees of the Board of Supervisors which are to be implemented by the Executive Secretary. It has been prepared to acquaint prospective, new, and old employees with policies which affect each employee. The policies contained herein have been made in accordance with good administrative practices and are utilizing the best practices of the Commonwealth of Virginia, 1. HOLIDAYS New Year's Day Washington's Birthday Memorial Day Independence Day 222 Labor Day Veterans's Day Thanksgiving Day Christmas Eve Vi day) Christmas Day January 1 3rd Monday in February Last Monday in May July 4 1st Monday in September 4th Monday in October Last Thursday in November December 24 December 25 If a holiday falls on a day a person is scheduled to work, he or she will`be given the day off. If it falls on Sunday or Saturday, the following Monday will be observed as a holiday. If a person must work on a holiday, he will be given another day off. Holidays falling within a period of vacation or sick leave will not be charged against vacation or sick leave taken. 2. VACATIONS The amount of vacation earned each year depends on the length of time a person has been employed. A new employee earns vacation at the established rate without any probationary period, vacation is taken at the convenience of the Executive Secretary. Years of Service 1 - 5 5 - 10 10 or more 3. SICK LEAVE V acation.Earned/Month 1 working day lk working day 1 working day Maximum Accum 24 working days 30 working days 36 working days One and bne- quarter days of sick leave is accumulated for each month worked and may be accumulated up to ninety (90) days. This may be used when a person is unable to work because of illness or has a doctor or dental appointment. A limited amount of sick leave may be utilized at the discretion of the Executive Secretary when a7member of the individual's family (immediate family) is sick. The term "immediate family" means the employee or his wife (or husband), mother, father, child, brother, sister, or any relative of his or hersspouse' if this relativellives in their household. 4. DEATH IN THE IMMEDIATE FAMILY If a death occurs in the employee's immediate family (as listed above), the circumstances will be con- sidered by the Executive Secretary end he may allow the employee reasonable time off from work with no% loss of pay. The amount of time off will be determined by the Executive Secretary but will -mot exceed three days 5. JURY DUTY If an employee is called to serve on a Bury, he or shea will be give time off with pay to carry out this duty. 6. LEAVE OF ABSENCE An employee may be granted a leave of absence without pay by the Executive Secretary if he needs the time off from work because of some personal emergency or for study related to his job. 7. MILITARY LEAVE If an employee enters military service after having become a regular, permanent employee, he will continue as a employee on military leave of absence witthout pay, if he returns to his job within;;90 days from discharge, he will be reinstated with continuous service, provided such discharge was honorable andits able to perform hisijob. If an employee is a memberodf a reserve unit or National Guard, he may be given fifteen c&Lendar days of military leave with pay each year to participate in the annual training program. B. COMPENSATORY LEAVE An employee may be given compensatory leave by the Executive Secretary on an hour for hour basis for L any time he or she is required to work beyond the normal working hours. 223 9. OVERTIME The Executive Secretary may authorize overtime payment of one and one -half (1 )1) normal hourly rate for work beyond a normal working week (40 hours). However, an hourly employee may not receive both compensatory II leave and overtime payment. The Executive Secretary will decide which form of compensation will be granted. 10. HOSPITALIZATION ' A hospitalization plan will be effected in connection with the Blue Cross, Blue Shield, Major Medical Plan. Cost for the employee's participation in the hospitalization plan will be borne by the County. 11. PAY The employees shall he paid on the last working day of each month. ' 12. PAY INCREASE . Pay increases shall become effective July 1 of each year as indicated on the attached salary scale or as directed by the Board of Supervisors for those employees who have been on the payroal for at least six (6) months. 13. WORKMEN'S COMPENSATION This is required by State law and is paid for entirely by the County. This covers the employee in the event of occupational sickness or injury. Any accident on the job, no matter how small should be reported to the Executive Secretary. 14. PROFESSIONAL SOCIETIES Any permanent employee may be reimbursed for his or her membership fee in a professional society at the discretion of the Executive Secretary so long as such society is directly related to the work of the individual and results in benefits to the County. No fees still be paid for annew employee, except thosecoming due and payable upon or after his employment. ' 15. EXPENSES Any expenses of the staff with regard to meals, lodging, tolls, conferences travel, etc. incurred in the performance of his or her duties shall be borne by the County. Expense vouchers with attached receipts will be submitted and signed by the employee at the end of each pay period for approval by the Director of Accounting. Abnormal expense loads may qualify for covering advances at the discretion of the Executive Secretary. Travel by employees in privately owned and/or operated vehicles will be reimbursed at the rate of 100 per mile. The Executive Secretary shall be authorized additional expenses accrued for meals, etc., of other officials when in the conduct of County business. 16. HOURLY EMPLOYEES Hourly employees do not receive any paid vacation, sick leave, holidays, jury, voting, death, maternity or military leave and have no re- employment rights except that an employee in that position is not required to work on a holiday. ' 17. TRAINING PROGRAMS AND COURSES The Executive Secretary may recommend Board approval of payment for courses, seminars, and on- the -job A training as he may deem advisable to prepare individual employees for professional advancement or to raise staff competence levels in specific work areas. The Executive Secretary may design in- service training programs an on- the -job training program during normal office hours to prepare the individual employee for professional ' advancement. 18. PARKING See Administrative Regulations. 19. WORKING HOURS The office hours are officially from 8 :30 A.M. to 5:00 P.M., Monday through Friday. The Executive Secretary is authorized to change office hours at +such time as requirements may dictate. 20. HIRING The Board of Supervisors shall appoint all Department Head Level personnel with the advice of the Executive Secretary. All other personnel shall be hired by the respective department head with the approval of the Executive Secrectary. 224 21. DISCHARGE An employee below the Department Head rank may be discharged by that employee's particular Department Head ab long as the Executive Secretary concurs. Employees of the Department Head status may be discharged by th Board of Supervisors at the request of the Executive Secretary. After being discharged, an individual may apply for reinstatement within seven (7) days to the Chairman of the Board, who will bring this to the attention to the Board of Supervisors. The Board of Supervisors will have final authority in such matters. , 22. POLITICAL ACTIVITY No employee may do any electioneering on property of the County and no employee may continue in his job after he becomes candidate for nomination or election to any public office. Employees are strongly urged to eliminate any participation in a political process which is likely to reduce their professional effectiveness as ' a member of the County Staff. 23. GARNISHMENT OF PAY An employee whose wages are garnished may be discharged if considered appropriate by the Executive Secretary. 24. TELEPHONE CALLS- MAIL - VISITORS Telephone calls, mail, and visitors which are of a personal nature should be handled by the employees out of the office and during non- working hours. 25. MATERNITY LEAVE Any female employee may be granted maternity leave for a period not to exceed one year. The granting of such leave shall be approved with the understanding that reinstatement will be based upon the County's needs, availability of position, and that there will be no moral obligation on the part of the County to reinstate the employee. The point at which the employee must take such leave may be determined by the Executive Secretary. If the employee is re- employed within one Se ar, the previous longevity obtained for purposes of pay, sick leave ' and vacation at time of departure will not be lost. Such benefits for those reinstated after more than a year may be awarded at the discretion of the Executive Secretary. 26. RETIREMENT All full time employees are required to pay into the Virginia Supplemental Retirement System which entitle such employees to all benefits thereof. 27. GENERAL The Executive Secretary shall have authority and responsibility for actions not explicitly reserved by the Board but shall report such actions to the Board. The above resolution was passed unanimously. MR. R. C. KING - HIGHWAY REPORT Mr. King appeared before the Boardd and gave a report on a section of old right -of -way of Route 36 stating that it was no longer necessary for the use of Route 803 and was being used to dump trash. He recommende , abandonment of said right of way to the Board. _ Upon motion of Dennis T. Cole and sgcondad by J. Robert Russell, BE IT RESOLVED, By the Board of Supervisors of Frederick County, that whereas it appears,to the Board that the section of old right -of -way of Route 36, Project 534C from approximate Station 750 to approximate Section 755, serves no public necessity and is no longer necessary for the use of Route 803 of the Secondary , System of State Highways, and, BE IT FURTHER RESOLVED, That this portion of the right -of -way of Route 803 be and hereby is abandoned as a public road pursuant to Section 33.1 -155 of the Code of Virginia, as amended. The above resolution was passed unanimo REPORT - FUNDS ALLOCATED - HIGHWAY DEPARTMENT Mr. Alderman gave a report on the final funds allocated from the Highway Department stating that the amount allocated was $ 225 TRAFFIC STUDY REQUESTED - RT. 7 - I -81 Mr. Dennis Cole asked Mr. Crowder if it would be possible to have a traffic light installed on Route 7 at the intersection of Route 7 and 1 -81, as he, and a great number of other people, felt this was a dangerous intersection and a traffic light was badly needed there. Mr. Crowder stated that the Board would have to pass a resolution asking that a further study be made of the problem. Upon motion of Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia does herein the State Highway Department to make a further study of the need for traffic lights on Virginia Route No. 7 at the intersection of Interstate 81 and Route No. 7. The above resolution was passed unanimously. Mr. Harold Whitacre, Dog Warden, presented his report for the month of May, 1972 to the Board. Upon motion made by Dennis T. Cole, and seconded by J. Robert Russell, payment was authorized in the amount of $30.00 to Ralph Myers for one (1) lamb killed by stray dogs on May 19, 1972, and to Dr. Samuel Whitacre in the amount of $20.00 for one (1) ewe killed by stray dogs on May 5, 1972. REPORT - BUILDING INSPECTOR Mr. Blair Webber appeared before the Board, and presented the following report for the period from May 15, 1972 through June 13, 1972: Building Permits Issued 55 Amount of Permits Issued $658,220.00 Fees From Permits Issued $ 1,656.80 Number of Inspections Made 30 PEACEMAKER - ORDERCOF EXECUTION ISSUE Mr. Alderman reported to the Board that an Order of Execution had been exercised against Richard R. Peacemaker for the removal of a trailer in Opequon District of Frederick County, and that said trailer had been removed. TRAILER PERMITS - APPROVED Upon motion mad by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of ISupervdsors of the County of Frederick does herein approve the fallowing trailer permits: Brenft D. Sandy - Gainesboro District Lewis W. Reed - Opequon District Judy Loy - Stonewall District John and Martha Light - Gainesboro District The above resolution was passed unanimously. J. R. WILUM - WATER AND SEWER PERMIT - APPROVED Mr. Alderman outlined briefly the request of Jr.R. Wilkins, to extend the water and sewer lines to service 1/2 of the Subdivision Heritage Hills with the remainder to be serviced by the County when the County can so provide these services. Mr. Cole asked Mr. Kniceley, representing J. R. Wilkins, how soon the service would be needed and Mr. Kniceley stated in about six months. Upon motion made by Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of Frederick County, Virginia, does herein grant the permit of J. R. Wilkins, Inc., for expansion of municipal water and sewer into the Heritage Hills Subdivision as per discussions with Mr. Wilkins. The above resolution was passed unanimously. 226 HERITAGE HILLS SUBDIVISION PLAT - APPROVED Upon motion made by Donald R. Hodgson and seconded by Dennis T. Cole, BB IT RESOLVED, That the Board of Supervisors of Frederick County, Virginia, does herein approve the Plat of Heritage Hills Subdivision pursuant to the approval of the water and sewer permit granted said sub- division. The above resolution was passed unanimously. E. L. PETERS - WATER AND SEWER PERMIT - APPROVED Mr. Alderman presented a brief outline to the Board of the request of E. L. Peters for the of city water and sewer lines to his project on Senseny Road,statingthat the contracts had been issued prior to the passage of the County Water and Sewer Ordinance. Mr. Alderman stated that the water and sewer have been cussed with Mr. Peters and only lines to the shopping center will be expanded and to no other property of Mr. Peters. Upon motion of Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of Frederick County, Virginia does herein approve permit of E. L. Peters for the expansion of municipal water and sewer lines to the shopping center development of E. L. Peters on Senseny Road. The above resolution was passed unanimously. UTILITY TAX ORDINANCE AMENDMENT - SECOND READING - APPROVED Upon motion of J. Robert Russell and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt on second reading the following ordinance: AN ORDINANCE TO AMEND AN ORDINANCE PASSED APRIL 26, 1972, TO IMPOSE A TAX ON PERSONS IN FREDERICK COUNTY PURCHASING CERTAIN UTILITY SER- VICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FMLERICK COUNTY, AMID PROVIDING FOR ITS COLLECTION, and, BE IT FURTHER RESOLVED, That a Public Hearing on the proposed ordinance be held on the 28th day of June, 1972, at 7:30 P.M. in.the Court House. By recorded vote with Raymond C. Sandy, J. Robert Russell, and Donald R. Hodgson voting "for" and Dennis T. Cole voting "against" the above resolution passed. ELECTRICAL CODE ORDINANCE - FIRST AND SECOND READING - APPROVED Mr. Blair Webber, Building Inspector for Frederick County, stated that he felt the County should dire an electrical inspector at a salary of approximately $6,000.00 per year. Upon motion made by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That Board of Supervisors of the County of Frederick does herein adopt on first and second reading the following ordinance: AN ORDINANCE ADOPTING THE NATIONAL ELECTRICAL CODE AS THE ELECTRICAL CODE FOR FREDERICK COUNTY, VIRGINIA, SET THE INSPECTION FEES, AND and, THE POSITION OF ELECTRICAL INSPECTOR BE IT FURTHER RESOLVED, That a Public Hearing on the proposed ordinance be held on the 12th day of July, 1972, at 4:30 P.M., in the Board Room The above resolution was passed unanimously. VOTING PRECINCT ORDINANCE FIRST AND SECOND READING - APPROVED Mr. William Fraula appeared before the Board and outlined the following precinct changes and L 1 stated the reasons these changes needed to be made. 227 Back Creek Magisterial District Kernstown Precinct: Change from Echo Village Restaurant to Schenck Foods. Opeguon Magisterial District Stephens City Precinct: Change from Stephens City Town Office to Stephens City Fire Hall. ' Stonewall Magisterial District Neffstown Precinct: Change from I. Fred Stine Office to Frederick Block Co. Office. Upon motion of J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt on first and second reading the following ordinance: AN ORDINANCE TO AMEND AN ORDINANCE PASSED ON JUNE 28, 1971, TO PROVIDE FOR PRECINCTS, TO ESTABLISH BOUNDARY LINES OF PRECINCTS, TO NAME EACH PRECINCT, AND TO ESTABLISH A POLLING PLACE FOR EACH PRECINCT. and, BE IT FURTHER RESOLVED, That a Public Hearing on the proposed ordinance be held on the 12th day of July, 1972 at 4:00 P.M. in the Board Room. The above resolution was passed unanimously. FIRST READING - APPROVED At the request of the Frederick County Commissioner of Revenue, the following amendment was pro- posed to the Frederick County Tag Ordinance: ' Section 5 (a) Transfer of license tags shall be made from one vehicle of like design to another as (passenger to passenger); provided that the vehicle on which the license is to be used is registered in the same name for which it was originally issued. May the above paragraph read that transfer of license tags shall be made from one vehicle to another as (passenger to truck or vice versa) but not from (auto to motorcycle or motorcycle to auto) with same provisions. Upon motion made by Dennis T. Cole and seconded by Donald'R. Hodgson, BE IT RESOLVED, By the Board of Supervisors of the bounty of Frederick that the following be passed on first reading: AN ORDINANCE TO AMEND AN ORDINANCE PASSED AUGUST 10, 1970, TO EMPOWER THE COUNTY OF FREDERICK, VIRGINIA TO LEVY AND ASSESS TAXES AND CHARGE LICENSE FEES UPON MOTOR VEHICLES, TRAILERS, AND SEMI - TRAILERS; LIMITATIONS OF AMOUNT; DISPOSITION OF REVENUE; REQUIRING EVIDENCE OF PAYMENT OF PERSONAL PROPERTY TAXES; PROHIBITING DISPLAY OF TAGS AFTER EXPIRATIONF PUNISHMENT FOR VIOLATION; IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SECTIONS 46.1 -65 OF THE CODE OF VIRGINIA (1950) AS AMENDED. The above resolution was passed unanimously. FREDERICKTOWNE COMPANY - REZONING - APPROVED ' Mr. Stephen Carnes, representing Fredericktowne Company, presented the request for rezoning of some 46.319 acres of land located on Va. Rt. 641 between Va. Rt. 277 and Va. Rt. 647 on the north side from Agricultural 2 (A -2) to Residential 2 (R -2). Mr. Carnes stated the plans to construct multi - family dwellings such as duplexes and four family garden apartments in the subdivision. Upon motion made by Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, That Board of Supervisors of Frederick County does herein approve the rezoning of the above mentioned property from Agricultural 2 (A -2) to Residential 2 (R -2). The above resolution was passed unanimously. 228 SCHENCK FOODS, INC. - REZONING - APPROVED The petition of Schenck Foods,Company, Inc. was presented to the Board requesting rezoning of 4.46 acres of land located on the west side of U. S. Route 11 in the Kernstown Vicinity from Industrial - 1 (I -1) to Business - 2 (B -2). Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the rezoning of the above mentioned property of Schenck Foods Company, Inc. from Industrial - 1 (1-1) to Business - The above resolution was passed unanimously. EMMERT - REZONING Mr. Joseph White, representing Mr. Emmert, appeared before the Board requesting the rezoning of some 4.974 acres of land located on the west side of U. S. Route 11, in the Kernstown Vicinity from Residential 2 (R -2) to Industrial 2 (M -2) and some 0.846 acres of land located on the west side of U. S. Route 11 in the Kernstown Vicinity from Residential 2 (R -2) to Business (B - 2). It was noted that the Planning Commission had approved the portion to be rezoned B -2 and the portion to be rezoned M -2. Mr. White state3that Mr. Emmet desired to rezone the above mentioned property in order to build a service station and a bulk storage plant, and that the trend in the area where the property is located is toward industrial use and he cited various industries already in the area: He stated that Mr. Emmert was asking for rezoning toward the trend and would be glad to comply with any and all safety regulations. Insofar as the value of the property is concerned, Mr. White stated that the area already had M -1 on both sides and cited severe industries within this zoning. He further stated that sewer was not a problem and his client would comply with anything the Health Department would require. Mr. Emmert stated that the land had been previously owned by Humble oil and Refining Company who had it for sale for quite some time and that he had taken an option on the property. He stated he had applied for a building permit to build a bulk plant and service station and was granted this permit. He then exercised his option and purchased the property. He stated that he would not do 'anything to hurt the people in the sub- division. Mr. Emmert then discussed with Mr. McDonald, a resident of Echo Village Subdivision, the buffer area between the property and the subdivision. He stated that he was willing to cooperate in any way with the reside and asked if burying the tanks would be acceptable to them. Mr. Emmert said that he felt the whole opposition t his rezoning was a personal conflict between himself and T. G. Adams. He then gave a brief resume on the safety of bulk plants stating that they were engineered for safety. er G . A' Mr. Douglas Shift appeared before the Board representing homeowners and residents in the Echo Village Subdivision who were opposed to the rezoning. Mr. Swift called the attention of the Board to a petition which had been filed by some 48 residents of Echo Village Subdivision against the rezoning. Mr. Swift then intr duced four homeowners present at the meeting and asked each one to address the Board stating his reasons for opposing the rezoning of Mr. Emmert. The first homeowner was Mrs. Lively who stated that.before moving to Echo Village she had lived on Smithfield Avenue extended where a bulk plant is now located and that it was a constant source of worry because of the danger of fire or explosion. She also said that as a homeowner she did not want to see any heavy iddustry come into the area because of the effect it might have on the value of the property. Mrs. Lively then identified photographs of the bulk storage plant located on Smithfield Avenue. Mrs. Tevault, another resident of Echo Village, addressed the Board stating that not only would the plant be a hazard but would be unsightly and would possible cause an increase in fire insurance to the homeowners in the subdivision. Mrs. Stumbo, a homeowner in Echo Village, stated that she has lived in the subdivision for 10 ye and had no idea that anything like a bulk plant would come into the area. She stated that she objected to the health hazard the fumes might create and the depreciation of thehomes in the area. Mrs. Stumbo said she felt that if Mr. Emmert were a resident of the subdivision he would not want to live next to a bulk plant. (B -2). 229 Mr. McDonald, a resident of Echo Village, addressed the Board with a map he had prepared showing the subdivision and stated that bb felt the area had been zoned residential and it was not fair to rezone it M -2. He said he objected to the unsightly scene, the smell, and the hazard a bulk storage plant would create in the area. Mr. Swift then stated that even if the buffer area could be shaded, it would not reduce the danger �j factor. He said that the County zoning ordinance states that the suggested rezoning was not compatible with residential use. He stated that locating a petroleum storage plant in the area would downgrade the adjacent residential and would decrease the tax base. Mr. Swift then presented photographs showing explosion and fires at other bulk storage plants. Mr. Cole questioned Mr. Swift's intentions in introducing these photographs and stated that on Route 11 there were storage tanks on both sides of the road and the school buses travel these roads every day. Mr. Henry Whiting, representing Mr. T. G. Adams, and Mr. Adams appeared before the Board and Mr. Whiting asked Mr. Adams to tell the Board about the problems he had encountered at his motel regarding the storage tanks belonging to Mr. Emmert. Mr. Adams stated that he had received several complaints from patrons of the motel because they were afraid to stay in the motelbecause of the danger cause by the storage tanks. Mr. Adams also stated that Mr. Emmert had told him he was going to store a million gallons of petroleum there. Mr. Adams asked that the Board consider this rezoning as if they themselves were in his position. Mr. Cole asked if the mobile home on the photograph belonging to Mr. Adams was in fact owned by I� Mr. Adams. Mr. Adams stated that it was and was used occasionally by people working for him. Mr. Cole asked Mr. Adams if he had a permit for this trailer and Mr. Adams answered that he did not know. Mr. White asked Mr. Adams when he had purchased the Sprinkle Home and Mr. Adams answered about five years ago. Mr. Whi then read a portion of the County Zoning Ordinance pertaining to the incompatibility of M -2 zoning with Residential Zoning. Mr. Joseph Massie representing Mr. T. G. Adams then appeared before the Board and stated that the 1 Emmert land had no sewer service and would not have such service for some time. He stated that Mr. Emmert had requested the Echo Village Water and Sewer System to take around the property sought to be rezoned stating that on the north is Schenck Foods, B -2; Echo Village REstaurant, B -2; on the south Echo Village Motel, B -2, and on the south a residential development. He stated that to come in and put an M -2 in a business and resides use would be a non - compatible use and would not serve the people living in that area. Mr. Massie stated that in his opinion to rezone this property M -2 would be spot zoning and when rezoning was beneficial to one or two people and not to the area, it would be arbitrary and capricious to those residents. Mr. Massie said, con- cerning the tanks mentioned on Route 11, that these tanks had been located there before there was an ordinance and that he hoped in the future we would not have this situation. He stated that it would be a terrible thing to do now that we were trying to plan the County. Upon motion made by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein accept the recommendation of the Planning Commission and does approve the rezoning of the of land of W. H. Emmert, and Sons sought to be rezoned from Residential 2 (R -2) to Business 2 (B -2), and, BE IT FURTHER RESOLVED, That the Board does herein accept the recommendation of the Planning Commission and does deny the petition of W. H. Emmert and Son to rezone that portion of land above mentioned from Residential 2 (R -2) to Industrial (M -2). The above resolution was passed unanimously. APPOINTMENTS Lord Fairfax Community College Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of supervisors of the County of Frederick does herein appoint C. Robert Solenberger to the Lord Fairfax Community College Board for a four year term starting July 1, 1972. The above resolution was passed unanimously. 230 Frederick County Welfare Board Upon motion made by J. Robert Russell and seconded by Dennis T..Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein table the appointment to the Frederick County Welfare Board for further study. The above resolution was passed unanimously. Frederick County Sanitation Authority Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein table the appointment to the Frederick County Sanitation Authority for further study. The above resolution was passed unanimously. DOG FUND - SUPPLEMENTAL APPROPRIATION - APPROVED Mr. Alderman stated that in order to cover the cost of the new truck for the Dog warden, a supplemental appropriation was needed to the Dog Fund. Upon motion made by J. Robert Russell and seconded by Dennis 1T. Cole, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick that a supplemental in the amount of $1,400.00 be herein made to the Dog Fund to cover the cost of the new truck for the Dog Warden. The above resolution was passed unanimously. LANDFILL FEES - APPROVED Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein relieve the Treasurer of collecting landfill use fees in the amount of $388.40 as certified by the Director of Accounting, BE IT FURTHER RESOLVED, That those individuals or firms so listed above will not be permitted use of said facility, and BE IT FURTHER RESOLVED, That the Board of Supervisors of the County of Frederick does herein place) the cut -off amount on the Landfill at the amount of $5.00 or when in the opinion of the Treasurer or Executive Secretary a less amount would be in the best interest of the County. The above resolution was passed unanimously. HOSPITALIZATION PROGRAM - APPROVED Upon motion made by J. Robert Russell and seconded by Dennis T. Cole -,, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize the signing of the following contracts for the local Hospitalization Program: Shenandoah County Memorial Hospital University of Virginia Hospital Winchester Memorial Hospital Medical College of Virginia The above resolution was passed unanimously. JAIL CONTRACT - APPROVED Upon motion made by Dennis T. Cole and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approved the following contract and does authorize the Chairman to Sign in behalf of the County. THIS AGREEMENT,made and dated this 21st day of June, 1972, by and between the City of Winchester, Virginia, hereinafter referred to as TheCit party of the first part; and the County Board of Supervisors for Frederick County, Virginia, hereinafter referred to as The County, party of the second part. WHEREAS, The City and The County are parties to a certain Agreement bearing date of July 1, 1950; and, WHEREAS, it is the desire and intention of The City and The CCounty to terminate that section of that Agreement dealing with the Frederick County - Winchester Jail as of the date of the execution of this Agreement; NOW, THEREFORE, WITNESSETH; That for and in consideration of the premises and of the mutual obligations herein undertaken: It is hereby mutually understood and expressly agreed by the parties hereto that that section of said agreement between The City and The County dealing with the Frederick County - Winchester Jail, bearing date of July 1, 1950, shall, at and from the date of execut of this Agreement, be, and it hereby is terminated and declared null and void; and n 231 1. Each jurisdiction shall pay the monthly per diem costs of prisoners charged pursuant to a local (County or City) ordinace or regulation. 2. Depending upon the percentage of (County or City) Commonwealth prisoner days each jurisdiction shall pay i prorated share of the difference between the actual cost (per diem costs) df Commonwealth prisoners and actual revenues recovered from the Commonwealth. 3. Depending upon the percentage of (County or City) total prisoner days, each jurisdiction shall pay its share of the compensation for jail staff personnel not recovered from the Commonwealth. 4. Each jurisdiction shall share equallk the costs of major construction, as mutually agreed upon, to said Bail facilities. ' It is further mutually underttood and expressly agreed by the parties hereto that written notice shall be given by either jurisdiction of its intention to terminate this Agreement by March 1 of any year, otherwise this Agreement will continue in full force and effect. ATTEST: /s/ Roger H. Alderman, Exectittve Secretary for Frederick County, Virginia /s/ B. M. Ferrero, ' Clerk of Council City of Winchester, Virginia /s/ Raymond C. Sandy, Chairman Frederick County Board of Supervisors /s/ Wendell L. Seldon, City Manager City of Winchester, Virginia The above resolution was passed unanimously. LANDFILL AGREEMENT - APPROVED Upon motion made by Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the purchase of some 168 acres of land in partnership with the City of Winchester for the amount of $18,312.00. Said land will be used for a sanitary landfill, and, BE IT FURTHER RESOLVED, That the following agreement is approved and the Chairman is authorized to sign in behalf of the Count}[. If is further mutually understood and hereby expressly agreed by the parties hereto that the Frederick County - Winchester Jail, jointly maintained and operated by the parties here- to, shall be maintained and operated under the terms and provisions hereinafter set forth: FREDERICK COUNTY - WINCHESTER JAIL - The over -all supervision of the Frederick County - Winchester Jail shall be by the Frederick County Sheriff, subject to review by the Frederick County Board of Supervisors and the City Council for the City of Winchester. The direction and operation of the Frederick County - Winchester Jail shall be under the ' supervision of the Sheriff of Frederick County, which shall assume control and responsibility for all operational activities at 12:01 P.M., July 1, 1972 and from the date of the execution of this Agreement. The budget shall be prepared by the Sheriff of Frederick County subject to approval by the County of Frederick and the City of Winchester. Jurisdictions other than Frederick County and the City of Winchester which use the Frederick County - Winchester Jail facilities skull pay for said use•of said facilities on a per diem basis. Frederick County and the City of Winchester shall support the operation of the Jail in accordance with the following formula: 1. Each jurisdiction shall pay the monthly per diem costs of prisoners charged pursuant to a local (County or City) ordinace or regulation. 2. Depending upon the percentage of (County or City) Commonwealth prisoner days each jurisdiction shall pay i prorated share of the difference between the actual cost (per diem costs) df Commonwealth prisoners and actual revenues recovered from the Commonwealth. 3. Depending upon the percentage of (County or City) total prisoner days, each jurisdiction shall pay its share of the compensation for jail staff personnel not recovered from the Commonwealth. 4. Each jurisdiction shall share equallk the costs of major construction, as mutually agreed upon, to said Bail facilities. ' It is further mutually underttood and expressly agreed by the parties hereto that written notice shall be given by either jurisdiction of its intention to terminate this Agreement by March 1 of any year, otherwise this Agreement will continue in full force and effect. ATTEST: /s/ Roger H. Alderman, Exectittve Secretary for Frederick County, Virginia /s/ B. M. Ferrero, ' Clerk of Council City of Winchester, Virginia /s/ Raymond C. Sandy, Chairman Frederick County Board of Supervisors /s/ Wendell L. Seldon, City Manager City of Winchester, Virginia The above resolution was passed unanimously. LANDFILL AGREEMENT - APPROVED Upon motion made by Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the purchase of some 168 acres of land in partnership with the City of Winchester for the amount of $18,312.00. Said land will be used for a sanitary landfill, and, BE IT FURTHER RESOLVED, That the following agreement is approved and the Chairman is authorized to sign in behalf of the Count}[. 1�i 232 FREDERICK COUNTY - WINCHESTER LANDFILL AGREEMENT This Agreement, made and dated this 14th day of June, 1972, by and between the County Board of Supervisors for the County of Frederick, Virginia hereinafter referred to as The County, party of first part, and The City of Winchester, Virginia, hereinafter referred to as The City, party of the second part. Whereas, The County and The City are parties to a certain oral agreement at thistime for the of City refuse at the Frederick County - Winchester Landfill; and, Whereas, it is the desire and intention of The County and The City to set forth the terms of this oral agreement in writing as of the date of the execution of this Agreement: Now, therefore, Witnesseth: That for and in consideration of the premises of and of the mutual gations herein undertaken: it is hereby mutually agreed by the parties hereto that The County shall dispose of any domestic refuse from within the Corporate limits of'the'City of Winchester at The County owned Sanitary Landfill located on Sulphur Spring Road in Frederick Countylin accordance with the following provisions: 1. All refuse must be delivered to the landfill by The City either in City owned vehicles or by vehicles under contract to The City. 2. Whenever vehicles hauling refuse belonging to The City or its contracted agent enters The County all county ordinances and regulations shall apply. 3. The County reserves the right to refuse to accelit any material that might be considered hazardou or is forbidden by County regulations and/or State regulations. 4. The City shall reimburse The County for this disposal service on a monthly basis in accordance with The County's per ton cost of operation. This cost shall be determined by the following factors (a) contract or operational cost. (b) land depreciation. (c) equipment depreciation. (d) buildings and grounds maintenance. (labor and personnel costs) (e) administration. The County shall furnish a summary of this cost of operation within thirty days after July 1st annu There shall be a formula established for public users and a formula for each political subdivision. (County and City.) S. The County reserves the right to adjust the per tomidisposal rate annually effective July 1st in order to reflect any changes that might occur in thosecost factors as set forth in Section 4. 6. if for any reason The County is required to close or abandon its landfill operation, it is agr that the joint operation shall move to the new jointly -owned site off the Sulphur Spring Road purchased by the City in September, 1970. 7. All rules of operation that pertain to the Landfill shall apply to The City. S. It is mutually agreed that the day -to -day management of the joint sanitary landfill shall be performed by the County Department of iENgineering; in cooperation with the City Public Works Department. The operation of the sanitary landfill shall be with a joint committee of three representatives of the County and three representatives of the City. 9. it is mutually agreed that the firms, business and corporations located within the City of Winchester shall be permitted to use the Frederick County - Winchester Sanitary Landfill according to a per ton rate established by general sresolution of the Board of Supervisors, and so long as all State and/or County regulations are upheld. It is further mutually understood and expressly agreed by parties hereto that written notice shall be given by either jurisdiction of its intention to terminate this !agreement within six (6) months of such termination. ly. 233 /s/ Raymo Sandy, Chairman of Frederick County Board of upervisors I ATTEST: /s/ Roger H. Alderman Executive Secretary for Frederick County, Virginia Wendell L. Seldon, City Manager City of Winchester, Virginia ATTEST: /s/ B. M. Perrero, Clerk of Council, Winchester, Virginia The above resolution was passed unanimously. SALE OF HIGHVIEW SCHOOL - APPROVED Upon motion made by J. Robert Russell and seconded by Dennis T. Cole, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick that approval is herein granted ' for the sale, at public auction, of the Highview School property, in accordance with the acceptable County policies for the disposal of surplus property. The above resolution was passed unanimously. WATER DEVELOPMENT STUDY - APPROVED Upon motion made by Dennis T. Cole, and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein direct the Secretary to make or have made a complete study of the feasibility of developing an independent county water supply. and. BE IT FURTHER RESOLVED, That the cost of said study shall be taken from the 1972 -73 Water and Sewer Development Program Funds, but in no way will it have diverse effects on other projects. The above resolution was passed unanimously. KERNSTOWN WATER AND SEWER PROJECT - APPROVED ' Up6n motion made by Donald R. Hodgson and seconded by Dennis T. Cole, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick that it is the intent of the County of Frederick to provide both water and sewer serviee to the Rernstown 'Area of Frederick County and to all facilities located within the jurisdictional area of this Board, and, ° BE IT FURTHER RESOLVED, That this Board does herein direct the Frederick County Sanitaton Authority to ' develop, at all haste, the necessary facilities to carry out the directives of this resolution, and, BE IT FURTHER RESOLVED, That all interested individuals, firms, corporations and organizations are her served notice that all water and sewer projects in the area in question mast comply with the directives and policies as set forth in this resolution. The above resolution was passed unanimously. EC CUTIVE SECRETARY - TITLE CHANGE - APPROVED Upon motion made by Dennis T. Cole, and seconded by Donald R. Hodgson, BE IT RESOLVED, That the.Board of Supervisors of the County of Frederick does herein approve the title 234 f change of the Executive Secretary to that of County Administrator as set forth by the State Legislature. The above resolution was passed unanimously. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. , Board of Supervisors Chairman, Board of Supervisors At the Regular Night Meeting of the Board of Supervisors of the County of Freder- ick, Virginia, held in the County Court House on the 28th day of June, 1972. (Moved from Board Room due to air - conditioning failure - Notice was posted). PRESENT: Raymond C. Sandy; Chairman; J. Robert Russell, Vice - Chairman; Dennis T. Cole; Donald R. Hodgson; and Richard F. Madigan. The meeting was called to order by Chairman Sandy. Mr. Sandy stated that the Chair would entertain a motion to waive the minutes of he June 14th Meeting until the next regular meeting on July 12, 1972. Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does erein waive the reading of the minutes of the Regular Meeting held on the 14th day of June, 972, until the next Regular Meeting to be held on .'July 12, 1972. The above resolution was passed unanimously. UTILITY TAX ORDINANCE AMENDMENT THIRD AND FINAL READING - APPROVED Mr. Sandy stated that the first order of business would be the third and final reading of the Utility Tax Ordinance Amendment for approval or disapproval. Mr. Alderman then read the Utility Tax Ordinance Amendment. Mr. Russell asked if there was a maximum charge in the ordinance. Mr. Alderman stated that the original ordinance did have a maximum charge. Mr. Sandy stated that the maximum charge in the original ordinance had been $10.00 for commercial and $1..00 for residences. Mr. Alderman stated that this had been the objection to the original ordinance. Mr. Russell stated that he felt the basic ob- jection was the hardship on people on fixed incomes. Mr. Alderman explained that going from 10% to 4% would balance the charges out until you got into the high users. Mr. Alderman statec that it was easier on the small user. Mr. Madigan called for a question. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein adopt on third and final reading the following ordinance: AN ORDINANCE TO AMEND AN ORDINANCE PASSED APRIL 26, 1972, TO IMPOSE A TAX ON PERSONS IN FREDERICK COUNTY PURCHASING CERTAIN UTILITY SERVICES, FIXING THE AMOUNT OF TAX, TO PROVIDE REVENUE FOR THE GENERAL FUND OF FREDERICK COUNTY, AND PROVIDING FOR ITS COLLECTION. BE IT ORDAINED by the Board of Supervisors of the County of Frederick, Virginia that the following amendments and changes are herein made: Section 1: Section 2, sub - section (A) deleted. Section 2: Section 2, sub - section (E) deleted. Section 3: Section 3 is herein amended to read as follows: "There is hereby imposed and levied by the County of Frederick, upon each and every purchaser of a utility service, a tax in the amount of four per cent (4 %) of the charge (exclusive of any federal or state tax thereon) made by the seller against the purchaser with respect to each utility service, which tax in every case shall be collected by the seller from the purchaser and shall be paid by the purchaser unto the seller for the use of the County of Frederick at the time the purchase price or such charge shall become due and payable under the agreement between the purchaser and the seller." 235 Section 4: Section 5 is herein amended to read as follows: shall become effective on charges first appearing on bills rendered on July 1, 1972 and thereafter." Section 5: Section 9 deleted: Section 6: Section 11 is herein amended to read as follows: "This ordinance shall be effective on and after 12:01 A.M., July 1, 1972." ' Section 7. In event that any section, clause or requirement of this ordinance be pro invalid, such invalidation shall not affect the remainder of this ordinance. Section 8: This ordinance shall be in full force and effective upon passage. By recorded vote with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and Richard F. Madigan voting "for" and Dennis T. Cole voting "against" the above resolution was RESIGNATION - RAYMOND C. SANDY LORD FAIRFAX PLANNING - DISTRICT - ACCEPTED Mr. Sandy-stated-that-he had run into some conflict at this time as he was Director of Civil Defense in the County. He stated that he would like to relinquish his membership on the Lord Fairfax Planning District in order to put more time into the Civil Defense.Program. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein accept the resignation of Raymond C. Sandy as a member of the Lord Fairfax Planning District. The above resolution was passed unanimously. APPOINTMENT - DENNIS T. COLE MEMBER - LORD FAIRFAX PLANNING DISTRICT Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT- RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint Supervisor Dennis T. Cole to serve as a member of the Lord Fairfax Planning District. The above resolution was passed unanimously. DAVID G. DICKSON - APPOINTED DEPUTY COUNTY ADMINISTRATOR Mr. Sandy stated that David G. Dickson had been recommended for the position of Deputy County Administrator. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole,. BE IT RESOLVED,That the Board of Supervisors of the County of Frederick does herein appoint David G. Dickson, Deputy County Administrator. The above resolution was passed unanimously. REZONING - BRUMBACK HEIRS - APPROVED Mr. Alderman presented the application for rezoning of the property owned by the Brum- back Heirs Inc, and ,e _the.location of the.land, stating the rezoning sought was f A -2 to B -2 and R -2. adopted. APPOINTMENT WELFARE BOARD TAKEN ADVISEMENT - - UNDER The appointment to the Welfare Board was discussed. Mr. Alderman read a portion of t Code pertaining to the number of Board Members who can serve on the Board, stating that it said that at all tines one member of the local board shall serve on the Welfare Board. Mr. Clinton Ritter stated that the 'Code could be interpreted differently. He stated that he was of the opinion that the Code meant one member only. Mr. Ritter suggested that t Board write to the Attorney General's Office for an opinion before making the appointment. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, -- BE IT RESOLVED, That the Board'o£ Supervisors of the County of Frederick does herein take under advisement the appointment to the Welfare Board pending an opinion from the Attox General's Office as to the interpretation of the Code. The above resolution was passed unanimously. APPOINTMENT - NON - VOTING MEMBER - SANITATION AUTHORITY The appointment of a member of the Board of Supervisors to serve as a non- voting memk on the Sanitation Authority was discussed. ' Upon motion made by Dennis T. Cole and seconded by J. Robert 1Russe111, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein 'appoint Donald R. Hodgson to serve as a non - voting member on the Sanitation Authority. The above resolution was passed unanimously. RESIGNATION - RAYMOND C. SANDY LORD FAIRFAX PLANNING - DISTRICT - ACCEPTED Mr. Sandy-stated-that-he had run into some conflict at this time as he was Director of Civil Defense in the County. He stated that he would like to relinquish his membership on the Lord Fairfax Planning District in order to put more time into the Civil Defense.Program. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein accept the resignation of Raymond C. Sandy as a member of the Lord Fairfax Planning District. The above resolution was passed unanimously. APPOINTMENT - DENNIS T. COLE MEMBER - LORD FAIRFAX PLANNING DISTRICT Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT- RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint Supervisor Dennis T. Cole to serve as a member of the Lord Fairfax Planning District. The above resolution was passed unanimously. DAVID G. DICKSON - APPOINTED DEPUTY COUNTY ADMINISTRATOR Mr. Sandy stated that David G. Dickson had been recommended for the position of Deputy County Administrator. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole,. BE IT RESOLVED,That the Board of Supervisors of the County of Frederick does herein appoint David G. Dickson, Deputy County Administrator. The above resolution was passed unanimously. REZONING - BRUMBACK HEIRS - APPROVED Mr. Alderman presented the application for rezoning of the property owned by the Brum- back Heirs Inc, and ,e _the.location of the.land, stating the rezoning sought was f A -2 to B -2 and R -2. 236/ Mr. Harry Stimpson, The Contract Purchaser, appeared before the Board and gave a brief resume of what he intended to do with the property sought to be rezoned. He stated that he had been active in various phases of real estate since 1942. He said that his aim was to develop a high quality, well - balanced development that was well balanced between commercial an residential development so that it would help attract the right kind of industry to the valley and build up the tax base. He then introduced Mr. Bob Borth, a member of the Architectural Firm of Walton - Madden and Cooper of Riverdale, Maryland. Mr. Borth presented several slides, stating that he felt the best way to show the Supervisors what they desired to do was with films. He showed the area on a Regional Location Map and pointed out the excellent location of the property in seiationship.to the development of the County. He then presented a Vicinity Map and pointed out the area sought to be rezoned and the relationship of the land surrounding it. He stated that their request was really just filling in the last parcel of the Quadrant in the area. Mr. Borth then presented a slide show ing the approach to the property on Interstate 81 and pointed out�the unique visibility and ac cess to Interstate 81. He stated that the site was uniquely suited to residential development Next he presented slides depicting what the development might look like and stated that they would maintain as much of the natural beauty of the site as possible. He stated that they had.checked with the Highway Department and that the roads to the site were not being used nearly to capacity and he felt the development would not cause any vehicular hardships on the roadways. He also stated that water and sewer service had also been discussed with the Sanitation Auttarity and that they would pay their fair share in this area. He then presented a concept site plan showing the actual type of development they plan to construct on the property which consisted of 224 Towne Houses, 64 Apartments, 67 Single Family Units and a shopping center. The Supervisors asked what bedroom capacity the dwelling would have. Mr. Borth stated that the mimimum bedroom capacity would be two or three bedrooms and that some of the apartments might have one bedroom. He said that they had not analyzed the market values so they could not give any finer details at this time. He stated that the development would be constructed over a 5 to 7 year plan with approximately 50 dwellings being constructed in the first year and they would follow in a similar increment each year until the development was complete. Mr. Borth stated that they were interested in serving the needs of the County and that the dwellings would range from $25,000.00 to $29,000.00. He then presente slides on the commercial area of the development and stated that they would like to have a 100 unit motel, a grocery store, a drug store and several small neigborhood shops in this center t serve the residents of the community. Slides showing the type of Towne Houses, Apartments, Single Family Dwellings and the shopping center were shown with Mr. Borth pointing out the preservation of the natural beauty in the area. He also presented slides showing the various recreational facilities that could be developed in the community.. Mr. Borth stated that they felt the impact the development would have on the County over a period of five years could bring in $120,000.00 in taxes. He stated that they had worked with the Board of Supervisors and the Executive Secretary to indicate their sincere desire to pay their fair share for the necessary schools and recreational needs that this project would bring to bear on the County, Mr. Cooper appeared before the Board and stated that he was from this area and had a warm place in his heart for it. He stated that he anticipated doing the type of constru tion as set forth by Mr. Borth if the project is approved and proceeds. Mr. Sandy asked Don Krueger of the Sanitation Authority, how long the present sewage facilities could handle this development at the rate of 50 units per year. Mr. Krueger answered he felt they could handle the growth at this rate for approximately 1? to 2 years. Mr. Madigan asked how many children we have in the county schools now. Mr. Alderman stated that next fall there would be close to 7,000 children in the county schools. Mr. Sandy asked when the study on the Stephens Run Drainage Area would be back. Mr. Krueger stated that they had a date of August 29th on the study. Mr. Russell asked if these dwellings would be for sale or for rent. Mr. Borth said the single family units and towne houses would be for sale and the apartments for rent. He stated that there would be eight apartments per unit and the towne houses would consist of eight units. Mr. Sandy asked if they anticipated a service station withthe.motel complex and Mr. Borth stated that they did not at the present time. Mr. Sandy asked how a 100 unit motel compared with the Holiday Inn in this area and Mr. Borth stated that it was a little larger than the Holiday Inn. Mr. Sandy then asked Mr. Cooper to compare the proposed shopping center to one it this area and Mr. Cooper stated that it would be about the size of the Nichols Shopping Centex or approximately 60,000 to 70,000 square feet. Mr. Madigan asked if the contract between the Sanitation Authority and the Brum- back Heirs, Inc. would become null and void. 237 they? Mr. Sandy said they were willing to pay their fair share and he felt the Board needed some control over.how -fast they develop . Mr. Russell said the Board felt that.with some restrictions the County woad have a better chance of getting those people employed in the area to locate here. Mr. Cooper asked if he and his associates might have a short conference. This was granted and after this conference there was discussion about the restriction clause among the developers and the Board. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein accept.the recommendation of the Planning Commission and does approve the rezoning of some 9.76 acres from A -2 to B -2 and some 72.42 acres from A -2 to R -2 located at the intersection ' of U. S. I -81 and State Route 277, upon the petition of Harry F. Stimpson. The above resolution was passed unanimously. APPOINTMENTS - BOARD OF ZONING APPEALS Mr. Alderman stated that all the positions, except two, had expired on the Board of Zoning Appeals and that the Code stated that the Circuit Court would make the appointments. ' He stated that Mr. Whitacre had recommended that two individuals from each magisterial dis- trict be submitted and that the Court would make the appointments. Mr. Sandy requested that each supervisor call in and give the Executive Secretary two names to be submitted to the Judge. SOIL SURVEY Mr. Alderman read the response received from the United States Department of Agriculture Soil Conservation Service, concerning the soil survey for Frederick County which in effect stated that Frederick County had been placed on the waiting list for such a survey. Mr. Clinton Ritter, Sr, appeared before the Board and described the problems he had encountered with perk tests on lots on which he was building. He stated that he was very muck in support of Frederick County having a soil survey conducted as he felt such a survey would be most beneficial to builders. He requested the Board to consider proceeding with the serve} Mr. Alderman stated that the contract purchaser and the Authority would renegotiate the con- tract. 1 Mr. Madigan asked if the present contract would become null and void and Mr. Borth said that it would. Mr. Cole asked Mr. Krueger what the present hook up rate was for lateral hook ups. Mr. Krueger said that Fredericktowne pays $215.00 total for each lot water and sewer connection. Mr. Sandy asked if there was any opposition from the floor to this application for re- ' zoning. There was none. Mr. Sandy asked for comments from the Board. Mr. Madigan moved that the Board recess to Executive Session. Thus, the Board recessed into Executive Session. Following the Executive Session, Chairman Sandy called the meeting to order. Mr. Sandy stated that the Board of Supervisors had prepared a resolution and Mr. Madiga ' read the resolution which stated that the rezoning to B-2 be granted and the request to rezon from A -2 to R -2 be granted with the restriction that 50 units per year be built until such time that the Board so determines that the tax base so determines a balanced tax load. " Mr. Sandy stated that the concern of the Board was the load on the school systems. He stated that there were two schools on the drawing boards now and if the project were complete quickly, it would fill one school completely. Mr. Madigan stated that the restriction was made because of the increased cost to the County by this development. Mr. Alderman stated that the industrial development of the County would help maintain the tax rate at a constant, so that the industry would help counteract the increased load. Mr. Cooper asked if in the event they were to build 30 units one year, could they then build 70 the next year. Mr. Sandy said as long as the construction averaged out to 50 per year, this would be permissable. Mr. Rudolph stated his objection to the restriction in that he felt the County not only needed industry but also needed people to locate here to balance the tax rate. Mr. Russell said that the Board was giving the developers what they asked for. ' Mr. Rudolph asked what-if they come in here and do well and need to construct 100 more units. Mr. Sandy said then we will do it. We are contemplating some industry locating here no Mr. Rudolph said the developers are willing to pay for water and sewer service aren't they? Mr. Sandy said they were willing to pay their fair share and he felt the Board needed some control over.how -fast they develop . Mr. Russell said the Board felt that.with some restrictions the County woad have a better chance of getting those people employed in the area to locate here. Mr. Cooper asked if he and his associates might have a short conference. This was granted and after this conference there was discussion about the restriction clause among the developers and the Board. Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein accept.the recommendation of the Planning Commission and does approve the rezoning of some 9.76 acres from A -2 to B -2 and some 72.42 acres from A -2 to R -2 located at the intersection ' of U. S. I -81 and State Route 277, upon the petition of Harry F. Stimpson. The above resolution was passed unanimously. APPOINTMENTS - BOARD OF ZONING APPEALS Mr. Alderman stated that all the positions, except two, had expired on the Board of Zoning Appeals and that the Code stated that the Circuit Court would make the appointments. ' He stated that Mr. Whitacre had recommended that two individuals from each magisterial dis- trict be submitted and that the Court would make the appointments. Mr. Sandy requested that each supervisor call in and give the Executive Secretary two names to be submitted to the Judge. SOIL SURVEY Mr. Alderman read the response received from the United States Department of Agriculture Soil Conservation Service, concerning the soil survey for Frederick County which in effect stated that Frederick County had been placed on the waiting list for such a survey. Mr. Clinton Ritter, Sr, appeared before the Board and described the problems he had encountered with perk tests on lots on which he was building. He stated that he was very muck in support of Frederick County having a soil survey conducted as he felt such a survey would be most beneficial to builders. He requested the Board to consider proceeding with the serve} t 233 as soon as- possible. Mr. Russell advised Mr. Ritter that Frederick County is now on a waiting list to have such a survey conducted here. Mr. Sandy stated that the Board would take Mr. Ritter's request under advisement. CORRECTION TO BOARD MINUTES OF JUNE 10, 1968 Mr. Alderman stated that he had received a request from W. A. Johnston, Attorney, ' for a correction to the minutes of June 10, 1968 concerning the rezoning of property owned by John von Sneidern, Philip B. Glaize and Fred L. Glaize, III located on the West side of Route 11 and the North side of Route 661 (Welltown Pike) from M -1 to B-2. He presented reference material showing the error to be in all probability a typographical error when the minutes were entered into the Minute Hook as being rezoned from M -1 to B-1 instead of M -1 to B -2. Mr. Whit- acre attested to the minutes as being in his handwriting. , Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the correction to the minutes of June 10, 1968, with respect to the rezoning of six acres of land on the west side of Route 11 and the North side of Route 661 (Welltown Pike) owned by John von Sniedern, Philip B. Glaize and Fred.L. Glaize, III, said land being rezoned from M -1 to B -2 and not M -1 to B -1 as set forth in said minutes The above resolution was passed unanimously. JOINT MEETING WITH SANITATION AUTHORITY AND INDUSTRIAL DEVELOPMENT AUTHORITY SET Mr. Alderman stated that the Industrial Development Authority was ready to presen recommendations to the Board and have requested a joint meeting with the Board and the Sanita- tion Authority. The meeting was set for July 12, 1972, at 7:00 P.M. at Duffs Rebel. BUDGET ADJUSTMENTS - FY 1871 -72 - APPROVED Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, , BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does in approve the following budget adjustments for Fiscal Year 1971 -1972: Total $66,343.21 $66,343.21 The above resolution was passed unanimously. JOINT MEETING - WINCHESTER CITY COUNCIL , AND FREDERICK COUNTY BOARD OF SUPERVISORS Mr. Alderman stated that on July 20, 1972, there would be a joint meeting with the chester City Council and the Frederick County Board of Supervisors. He stated that notices ld be sent to each of the Supervisors with pertinent data on this meeting and the joint ting with the Sanitation Authority and the Industrial Development Authority. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO ADJOURN. Secritary, Board of Supervisors. Chaikfhan, Board of Supervisors. Transfer From Transfer To 10 -01OG -241 10,000.00 1 -OOIA -319 $ 1,681.48 i8 -018C -231 7,000.00 1 -OOIF -109 3,477.89 18 -018C -297 7 1 -OO1F -214 1,631.33 19 -014A -000 42 1 -OO1F -319 3 1 -OO1G -109 228.57 2 -002A -109 1,634.36 8 -008D -225 6 B- 008E -103 375.00 13 -013A -100 237.50 13 -013A -209 150.00 13 -013A -210 302.93 13 -013B -102 1 13 -013B -109 173.71 13 -013B -319 1,315.12 14 -014A -207 1,158.71 15- 015A -226A 376.74 18 -018D -299 28,805.00 18- 018E -299D 13 1 -OO1C -200 67.80 1 -OO1G -220 136.27 1 -OO1G -218 24.00 ' 1 -OO1G -319 .50 Total $66,343.21 $66,343.21 The above resolution was passed unanimously. JOINT MEETING - WINCHESTER CITY COUNCIL , AND FREDERICK COUNTY BOARD OF SUPERVISORS Mr. Alderman stated that on July 20, 1972, there would be a joint meeting with the chester City Council and the Frederick County Board of Supervisors. He stated that notices ld be sent to each of the Supervisors with pertinent data on this meeting and the joint ting with the Sanitation Authority and the Industrial Development Authority. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO ADJOURN. Secritary, Board of Supervisors. Chaikfhan, Board of Supervisors.