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August 09, 1972 to September 25, 1972247 At the Regular Meeting of the Board.of Supervisors of the County of Frederick, Virginia, held in the Supervisors' Room on the 9th day of August, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice - Chairman; Richard F. Madi- gan; Donald R. Hodgson; and Dennis T. Cole. The meeting was called to order by Chairman Sandy. ' The minutes of the Regular Meeting held on the 12th day of July, 1972, were read and ap- proved upon motion made by Richard F. Madigan and seconded by J. Robert Russell. FAIR WEEK - DECLARED BY BOARD Mr. Sandy signed a proclamation declaring the week of September 4 - 9, 1972, Fair Week for the Frederick County Youth Fair. Mr. Alderman purchased the first ticket to the fair from an F. F. A. Student. ' ACCOUNTS PAYABLE - APPROVED Mr. Alderman requested reimbursement in the amount of $144.48 to the Gore Fire Company, said amount representing the difference between the funds raised and the funds spent for a refuse container. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, the above reim- bursement to Gore Fire Company in the amount of $144.48 was unanimously approved and ordered to be paid. Mr. Boyd presented the accounts payable for the month of July. Therefore, accounts totaling $43,815.19 were read and approved and ordered to be paid from the General County Fund by Warrants #00945 through #01064 inclusive. The accounts payable were approved upon motion made by Richard F. Madigan and seconded by J. Robert Russell. JULY PAYROLL - APPROVED Payrolls totaling $18,147.22, paid from the General County Fund by Warrants #00891 through #00944 inclusive; and payroll totaling $300.00, paid to Samuel Thomas, Sr. by War- rants #00876 through #00879 and Warrants #00883 through #00886, were read and approved upon motion made by Richard F. Madigan and seconded by J. Robert Russell. ' PARKS AND RECREATION ACCOUNTS AND PAYROLL - APPROVED Accounts totaling $3,650.84 for Parks and Recreation, paid by Warrants #05222 through #05240 were read and approved upon motion made by Richard F. Madigan and seconded by J. Roberi Russell. Payrolls in the amount of $ totaling $300.00, paid to Samuel #05218 through # 05221, were read seconded by J. Robert Russell. Donald R. Hodgson submitted for consideration by the Circuit Shawnee - H. B. Crim 1,581.66, paid by Warrants #05191 through #05213 and payroll Thomas, Sr. by Warrants #05214 through #05217 and Warrants and approved upon motion made by Richard F. Madigan and ZONING APPEALS BOARD the names of the following individuals from Shawnee District Court for appointment to the Zoning Appeals Board: - Arthur Dunlap, Jr. STUDY OF COUNTY BUILDING NEEDS - APPROVED Mr. Alderman gave a brief resume of the County Buil - ding Needs and stated that the recomm ' mendations made were for authorization to apply for HUD funding for planning for the develop- ment of a preliminary study. Mr. Sandy stated that the Courts were not adequate for the case loads carried and variou other offices were overcrowded including the Clerk's Office. He stated that this study would indicate what the County needs, where it should be located, how it should be constructed and how it should be utilized. He further stated that the State would correct the Jail facility. ' 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 authorize the County Administrator to make application to the Department of Housing and Urban Development for necessary planning funds for the development of a preliminary study of County facilities as to the needs and to various means of obtaining solutions to these needs. The above resolution was passed unanimously. Mr. Alderman explained that recommendation >was made for authorization to execute an agre ment with Mr. Keith Williams to make this study. Upon motion made by J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize the signing of an agreement with Mr. Keith Willaims to conduct a preliminary study of County Building needs and to develop recommendations as to the most feasible meand of obtaining solutions to these needs. The above resolution was passed unanimously. REFUSE COLLECTION POINT SYSTEM - APPROVED Mr. Alderman stated that pursuant to the Board's request, bids had been obtained for the operation of the refuse collection point system. He stated that eighteen bids were received on the contract operation -and six on equipment rental and based on the cost developed by the - County Engineering Department, it.was recommended that County operation be obtained on a one year experimental basis with rental equipment. He stated that the cost difference between County operation 'and contract operation would be between $30,000.00 and $40,000.00. Mr. Jim Wilson asked what it would cost per year. Mr. Alderman stated between $32,000.00 and $34,000.00 per year and this.included cleaning up the roadside - dumps. . Mr. Wilson asked if it was a one man, one truck operation and Mr. Alderman said that it was. Mr. Wilson stated that he felt two trucks and two men would be needed and could do the job better. Mr. Wilson asked.what:_would be done with the materials around the containers that were too large to be put into the truck. Mr. Alddrman stated that the County would eventually get to a system where some type of collection point, which could be screened in, would be set aside for large items -to be kept. Mr. Wilson stated that he felt that private enterprise could do the job at a price that would be as feasible as the County could rent equipment. He stated.that he felt there were costs the''COUnty was not aware of, such as insurance on the truck. Mr. Alderman stated that the addition of one truck to fleet insurance would not raise the premium that much. He further stated that the - County could obtain PEP funds for the truck driver. Mr. Russell stated that the system would be on a one year experimental basis. Mr. Wilson asked if it would then come out for a contract or reassessment. Mr. Alderman stated that after one year's use, the Board would decide whether to continue the system under County Operation, or place it under contract operation or abolish the system all together. Mr. Madigan stated that he felt the County should.be given the chance to clean up; that we keep on talking about.cleaning up but continue to use the county dumps. He said that he understood that there were 90 dumps in the county and described the location of one on the side of a mountain in Back Creek District. Mr. Madigan then discussed the 1_pollution' by these dumps and the unsanitary conditions they.created. He cited the location of a refuse container in the Gore area and the noticeable difference it had made in the area. He stated that the Highway Department spends $15,000.00 per year cleaning.up the roadside dumps and if this could be curtailed, these funds could be used to repair the secondary roads. He stated that personally he was in favor of the system and would think more about the method but would like to see the County try it on a one year experimental basis with the idea of educating the people and instilling self -pride in them for the County. He stated that he was also intereste( in the free enterprise system because he felt that was what made this country great. He state( that he would like to see the containers placed in such positions in the county that it would not affect the free enterprise agent. Mr. Apperson expressed concern because he felt the service would be received by only a few but all the people would have to pay for it. Mr. Sandy stated that he was perhaps the hardest member of the Board to con- vince that this system was necessary, but after seeing the atrocious condititnn of these dumps he was in favor of it. Mr. Madigan stated that the people in the remote areas of the County receive ver, few services for their tax dollars whereas the people in and around the hub of Winchester bene- fit much more from their tax dollars and he felt that this system might be one way to compen- sate these citizens for their tax dollars. Mr. Alderman described the variance of the prices of the bidders and the equip- ment and services rendered by them. He stated that after consideration of all the bids the Dipsty - Dumpster Company was recommended because their equipment was better. Upon motion made by J. Robert Russell and seconded by Richard F. Madigan, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick that the County will establish and operate, through the Department of Engineering, a refuse collection point system for the rural areas of the County on a one year experimental basis, and, BE IT FURTHER RESOLVED, That the County Administrator is authorized to enter int an agreement with for the lease - purchase of the necessary equipment t operate said system. The above resolution was passed unanimously. L 249 AUTHORIZATION TO REQUEST STATE LOANS - FOR PROPOSED SCHOOL CONSTRUCTION PROJECTS — APPROVED Dr. Melton Wright appeared before the Board and requested approval of a resolution author izing the Frederick County School Board to borrow $- 601000'from the Literary Fund of Virginia for construction of the elementary school on Apple Pie Ridge and renovations to James Wood. Dr. Wright stressed the importance-of adopting this resolution now in order to have Frederick ' County placed on the priority list for these funds. He stated that the firm of Hayes, Seay, Mattern and Mattern had been employed as architectural consultants on these projects. As provided by State Law a certified copy of a resolution of the School Board to con- tract with the Board of Trustees of the Literary Fund to borrow necessary funds was presented Upon motion made by Dennis T. Cole and seconded by J. Robert Russell, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick, Virginia: ' 1. The resolution of the County School Board, a copy of which is attached hereto, and marked Exhibit A, be and the same is hereby approved, and the County School Board is authorize to negotiate an agreement with the Literary Fund of Virginia for the borrowing from said Fund of Seven Hundred Fifty Thousand Dollars (S750,000.) for the purpose of constructing.a County elementary school on Apple Pie Ridge in Frederick County. 2. This resolution shall take effect immediately. By recorded vote with Raymond C. Sandy, J..Robert Russell, Richard F. Madigan, Donald R. Hodgson and Dennis T. Cole all voting "for" the above resolution was passed unanimously. HICKORY STREET IMPROVEMENTS - APPROVED Mr. Thomas Place, representing the residents of Hickory Street, appeared before the Board requesting a waiver of $275.00 for improvements to Hickory Street since the residents have raised a total of $4,225.00 of the $4,500.00 required. 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 the County does:waive._$275.00 required to be paid by the residents of Hickory Street, Gainesboro District and, BE IT FURTHER RESOLVED, That said residents have raised $4, 225.00 of the required ' $4,500.00. The above resolution was passed unanimously. HAROLD WHITACRE - REAPPOINTED DOG WARDEN - APPROVED Mr. Alderman stated that the term of the Dog Warden had expired and recommended that Harold Whitacre be reappointed to this position for a four year term., 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 reappoint Harold Whitacre as Dog Warden of Frederick County for a term of four (4) years. The above resolution was passed unanimously. REPORT - HIGHWAY DEPARTMENT - MR. KING Mr.. King appeared before the Board and presented his report. Mr. Sandy introduced Mr. King to the audience and stated that he would listen to any complaints at that time. Three citizens talked with.Mr. King concerning a road in their section of the County. DAV -MAR `TILLAGE SUBDIVISION PLAT - APPROVED � Mr. Bass appeared before the Board and presented the plat of Dav -Mar Village Subdivision Plat for approval. Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, ' BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the plat of Dav -Mar Village Subdivision with the condition that provisions made for 10% for recreation with the County requesting compensation in place of land. Theaabove resolution was passed.unanimously. REQUEST FOR COMPREHENSIVE WATER SYSTEM STUDY - APPROVED Mr. Alderman stated that several engineering firms had been contacted in relation to ' this study with a decision being made on the firm of Hayes, Seay, Mattern and Mattern and the Board must decide whether or not to proceed with the study. 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 authorize the County Administrator to sign on behalf of theCCounty a contract with the firm of Hayes, Seay, Mattern and Mattern'for the conduction of a comprehensive water system study for the County of Frederick. The above resolution was unanimously approved. FY 72 -73 BUDGET CORRECTIONS - APPROVED Upon motion made by Richard F. Madigan and seconded by T: Cole, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does.herein make the following corrections to the FY 72 -73 Budget Summary: 250 0 herein approve the following trailer permits: 1. Frank V. Sherwood, Jr. Miscellaneous - $60,292.00 Rilley Should Read - $65,950.00 West side of Rt. 522 S - Opequ Capital Outlay - $192,681.00 Route 50 W 5. Mr. Alvin Should Read - $192,691.00 2. Earl Campbell Fund Total Should Be Changed to Read - $1,241,142.10 The above resolution was passed unanimously. ' AUTHORIZATION OF WORK AT LANDFILL - APPROVED 5 miles off Route 608 Mr. Alderman stated that it,was: recommended that.-due to the.studies• made, the necessary steps be taken to put out the fire at the landfill, - APPROVED Upon motion made by Donald R. Hodgson and seconded by Dennis T. Cole, Alderman discussed the urban oriented services to the BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve and authorize the necessary work at the Sanitary Landfill that.is needed in ' order to extinguish an underground fire. The above resolution was passed unanimously. AUTHORIZATION OF ELECTRICAL WORK - COURT HOUSE - APPROVED Mr. Alderman stated that Mr. Webber had discovered that electrical work was needed in the Court House immediately due to the condition of the wiring and the fuse boxes. Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein authorize emergency measures.to be taken for the correction of the Electrical system in the Court House, and, BE IT FURTHER RESOLVED, That due to the emergency nature of the situation and the fact that the necessary bids could not be obtained, the work will be awarded to Blue and Gray Electrical Service. The above resolution was passed unanimously. SUPPLEMENTAL APPROPRIATION - SHERIFF'S DEPARTMENT - APPROVED 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 a supplemental appropriation to the Sheriff's Department Budget in the amount of $1,620.66. The above resolution was passed unanimously. REZONING - M. W. AND G. E. PERRY - APPROVED Mr. Alderman stated that the petition of M. W. and G. E. Perry to rezone this property had been approved by the Planning Commission. 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 the rezoning of that certain tract of land containing 158 acres more or less, of M. W. and G. E. Perry, situate in Back Creek Magisterial District, lying west of U. S. Route 11 and bounded on the east by the B & 0 Railroad near Kernstown from Agricultural (A -2) to Industrial (M -1). The above resolution was passed unanimously. INDUSTRIAL DEVELOPMENT POLICY 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 wishes to go on record in support of the efforts of the Frederick County Industrial Development Author- ' ity and the Development Corporation „ and BE IT FURTHER RESOLVED, That it is the desire of this Board to maintain'a balanced and sound economic base in the Frederick - Winchester area. The above resolution was passed unanimously. TRAILER PERMITS - 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 herein approve the following trailer permits: 1. Frank V. Sherwood, Jr. 4. Geneva R. Rilley Lincoln Estates - Lot 12 West side of Rt. 522 S - Opequ Route 50 W 5. Mr. Alvin Long 2. Earl Campbell Route 600 N - Gainesboro 3. Victor Riggleman 5 miles off Route 608 PRESENTATION OF SANITARY DISTRICTS - APPROVED Mr. Alderman discussed the urban oriented services to the people of Frederick County offered through Sanitary Districts. He described the basic requirements for Sanitary 251 Districts and stated that the objective was to present the question to the people to see if they wanted these services. He described.the types of services rendered under Sanitary Districts and stated that these services.would be paid for by a sur -tax on the property taxes of the people receiving the services. He stated that the proposal would be presented to the people through community meetings, fact sheets and the news media, and that the Circuit Court ' would make the ultimate decision upon petition of fifty (50) qualified voters inthe area. Mr. Jim Wilson asked what percentage of the people would have to vote for it. Mr. Alderman stated that the Code only requires fifty (50) qualified voters, but that the Board would desire a 60% to 70% vote. Mr. Wilson raised the question as to whether or not an individual would be required to use these services and Mr. Alderman said that any individual desiring to be omitted could petition the Court for such ommission. Mr. Cole stated that he had received numerous complaints concerning water problems in his District. Business (B -2) 1.958 acres. Parcel No. 3 .- Contains 18.362 acres and is located on the north side of Virginia Route 277, bounded on the -east by Athey and Orndoff, on the north by Fredericktowne Company, on the west by Fredericktowne Company and Hall. Land is rezoned from Agricultural (A -2) to Residential (R -2). Upon motion made by Donald R. Hodgson and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein present to the people of Frederick County for their consideration a proposal to create three (3) Sanitary Districts in the County, and, BE IT FURTHER RESOLVED, That the objective of this action is to enable the County,to hav the means to provide needed basic urban services to those areas that need such services, at the same time not taxing the overall population for services not received. The above resolution was passed unanimously. FORT COLLIER FARMS - REZONING - APPROVED Mr. Henry Whiting appeared before the Board representing Fort Collier Farms and describe the location of the property sought to be rezoned. He stated that they felt M -2 zoning was the best use of the land and it was compatible to the area. He stated that this was the first opportunity available to concentrate M -2 areas. 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 the rezoning of Fort Collier Farms, Inc. and Mary S. Ives to rezone a tract a land containing 45.345 acres, situated in Stonewall Magisterial District, bounded on the east by the Pennsylvania Railroad, on the north by the Lenoir City Co., Inc. and Fruit Hill Orchards, Inc., on the west by D. Grim and on the south by J. D. Shockey, from Agricultural (A -2) to to Industrial (M -2). The above resolution was passed unanimously. REZONING - JAMES L. AND MARY J. BOWMAN - APPROVED Mr. James Bowman appeared before the Board and requested rezoning.on four parcels of real estate. Mr. Sandy asked, concerning the 1.305 acre parcel sought to be rezoned M -2•; why such rezoning was requested when the business was already in operation. Mr. Bowman answered that under the new Building Inspector and the Building Code Ordinance if anything should happen such as a fire, it would be virtually impossible to rebuild. There was discussion between Mr. Sandy and Mr. Bowman as to whether or not Mr. Bowman was required to have county stickers on his trucks. Mr. Bowman stated that he did not feel ' this was relevant to the rezoning and Mr. Sandy stated that all he wanted to know was whether or not this was in fact a terminal. Mr. Bowman said that it was. 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 following rezoning upon application of James L. and Mary J. Bowman of land situate in Opequon Magisterial District: Parcel No. 1 - Contains 3.617 acres, is located at the southeast corner of the intersection of Virginia Routes 277 and 641. Land is rezoned from Agricultural (A -2) to Industrial (M -2) 1.305 acres and Business (B -2) 2.312 acres. Parcel No. 2 - Contains 2.762 acres and is located at the northwest corner of the intersection of Virginia Routes 277 and 1018. Land is rezoned Agricultural (A -2) to Residential (R -2) 0.804 acres and Business (B -2) 1.958 acres. Parcel No. 3 .- Contains 18.362 acres and is located on the north side of Virginia Route 277, bounded on the -east by Athey and Orndoff, on the north by Fredericktowne Company, on the west by Fredericktowne Company and Hall. Land is rezoned from Agricultural (A -2) to Residential (R -2). 252 Parcel No. 4 - Contains 0.307 acres and is more particularly described as Lot 10, Beverly Subdivision and is located on the west side of U. S. Route 11, bounded on the north by.Shyrock and on the west and south by Beverly'Subdivisi6n. Land is rezoned from Agricultural (A -2) to Business (B -2). The above resolution was passed unanimously. COMPLAINT - DISAPPROVAL OF SEPTIC SYSTEM TAKEN UNDER ADVISEMENT A citizen appeared before the Board and presented a complaint, stating that her septic system had recently failed and upon her request to put in a new drain field, the Health Department will not approve it. Mr. Sandy said that the Board would take the,matter under advisement. REPORT - DIRECTOR OF INSPECTIONS Mr. Blair Webber appeared before the Board and presented the following report covering the period from July 12, 1972 through August 9, 1972: Building Permits Issued 62 Amount of Permits Issued $1,003,038.50 Fees from permits Issued 2,385.20 Number of Inspections Made 61 PURCHASE - CLEARBROOK PARK AND WATER AND SEWER SYSTEM - APPROVED The fees to be charged at the park were discussed with the decision being made to operate the Park for the rest of the summer free of charge and either placing a general admission fee or separate fees on the facilities within the park next year. The creation of other parks throughout the County was discussed and the Board stated that they were working on this at the present time. Mr. Alderman gave a breakdown of the operational cost and the projected revenues of the Park. The water and sewer system was discussed and Mr. Alderman stated that the Board felt the water system could service the Stephenson, Clearbrook and Brucetown areas and that th< sewer system would service only the park. Mr. Cole stated that there was a great.volume of water there and the water sys- tem could be enlarged. He described the lay out of the park and its easy accessibility to the people of Frederick County. He stated that he felt it was a good buy and the people in his District were in favor of purchasing the park. The question was raised as to whether there would be baseball diamonds in the park and Mr. Fletcher said they plan to have a Little League Diamond and Soft Ball Fields in the Park. 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 the purchase from Clearbrook Woolen Co., Inc. the following facilities at the prices indicated: Park ----------------------------------------- $80,000.00 Water and Sewer System ----------------------- $85,000.00 and, BE IT FURTHER RESOLVED, That the County Administrator is authorized to sign an agreement of purchase and deed in behalf of the County. The above resolution was passed unanimously. BUDGET TRANSFER - APPROVED Upon motion made by Dennis T. Cole and seconded by Richard F. Madigan, BE IT RESOLVED, By the Board of Supervisors of the County of Frederick that the following Budgetitransfers are approved: $165,000.00 from 10- 1OH -902B to 19- 018E -600. The above resolution was passed unanimously. TAX REFUND - EMMETT SCOTHORN - APPROVED 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 approve on the recommendation of the Commissioner of Revenue, the refund of vehicle license tax in the amount of $9:50 to Emmett Scothorn. The above resolution was passed unanimously. INSURANCE 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 award to The Schutte Corporation, an interim contract to develope a satisfactory insur- J ance program for the County. The above resolution was passed unanimously. 253 At the Regular Meeting of the Board of Supervisors of the County of Frederick, Virginia, held in the Supervisors' Room on the 13th day of September, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice Chairman; Richard F. Madigz Donald R. Hodgson; and Dennis T. Cble. The Chairman called the meeting to order. The reading of the minutes of the meeting held on the 9th day of August, 1972, was wai upon motion made by Dennis T. Cole and seconded by Richard F. Madigan. ACCOUNTS PAYABLE - APPROVED Mr. Boyd presented the accounts payable for August. Therefore, accounts totaling $30,545.79 were read and approved and ordered to be paid from the General County Fund by Warrants #01121 through #01248 and accounts totaling $10,377.46 for Parks and Recreation were read and approved and ordered to be paid from the Parks and Recreation Fund by Warrants ' 1125 through #58. The accounts payable were approved upon motion made by Richard F. Madigan and seconded 1 by Dennis T. Cole. AUGUST PAYROLL - APPROVED Payrolls totaling $19,086.09, paid 'from the General County Fund by Warrants #01066 through #01119 and payrolls totaling $3,891.66 for Parks and Recreation, paid from the Parks and Recreation Fund by Warrants #1 through #24 were read and approved upon motion made by Richard F. Madigan and seconded by Dennis T. Cole. KENNELWORTH PROPERTY Roger Koontz, representing the Stonewall Ruritan Club, appeared before the Board stating that they felt there was a tremendous need for this property and that the terms of the Will justified investigation. He stated that he felt the Board, as representatives of the people of Frederick County, should intervene to stop the sale of this property until the terms of the Will could be investigated. John Wolfe, representing the Frederick County Extension Service, appeared before the Board stating that he felt it was the intent of the will that this property be held for use by the youth of Frederick County. ' 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 direct that legal steps be taken to obtain an injunction against the Commercial and Savings Bank to stop the sale by said institution, acting as executor, of the Estate of Charles R. Anderson, and, BE IT FURTHER RESOLVED, That this action is taken in order to allow the County Board ' additional time to determine whether said Board as representatives of the people, has legal and proper responsibility to intervene in the interest of the public. The above resolution was passed unanimously with Mr. Russell being absent from the room at the time of the vote. UNISIL CORPORATION - APPLICATION FOR INDUSTRIAL ACCESS ROADS - APPROVED Mr. Madigan stated that''the Unisil Corporation, located in Gore, Back Creek District, is planning a 4h to 5 million dollar addition to their present plant. He stated that this addition will increase the tax revenue received by the County tremendously and that productio will be approximately 5 times its present rate. He explained that the road leading to the plant was in very poor condition -md cited the various problems encountered by the plant because of the condition of this road. Mr. Madigan stated that industrial access funds were available and requested the Board to pass a resolution giving this plant permission to apply for such funds. CATHER LOTS - APPROVED 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 three (3) lots belonging to Clarence E. Cather located on U. S. Route 50, Back Creek District. The above resolution was passed unanimously.. ' UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. Sec etary, Board of Supervisors Chairm Board of Super 'sors ' At the Regular Meeting of the Board of Supervisors of the County of Frederick, Virginia, held in the Supervisors' Room on the 13th day of September, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell, Vice Chairman; Richard F. Madigz Donald R. Hodgson; and Dennis T. Cble. The Chairman called the meeting to order. The reading of the minutes of the meeting held on the 9th day of August, 1972, was wai upon motion made by Dennis T. Cole and seconded by Richard F. Madigan. ACCOUNTS PAYABLE - APPROVED Mr. Boyd presented the accounts payable for August. Therefore, accounts totaling $30,545.79 were read and approved and ordered to be paid from the General County Fund by Warrants #01121 through #01248 and accounts totaling $10,377.46 for Parks and Recreation were read and approved and ordered to be paid from the Parks and Recreation Fund by Warrants ' 1125 through #58. The accounts payable were approved upon motion made by Richard F. Madigan and seconded 1 by Dennis T. Cole. AUGUST PAYROLL - APPROVED Payrolls totaling $19,086.09, paid 'from the General County Fund by Warrants #01066 through #01119 and payrolls totaling $3,891.66 for Parks and Recreation, paid from the Parks and Recreation Fund by Warrants #1 through #24 were read and approved upon motion made by Richard F. Madigan and seconded by Dennis T. Cole. KENNELWORTH PROPERTY Roger Koontz, representing the Stonewall Ruritan Club, appeared before the Board stating that they felt there was a tremendous need for this property and that the terms of the Will justified investigation. He stated that he felt the Board, as representatives of the people of Frederick County, should intervene to stop the sale of this property until the terms of the Will could be investigated. John Wolfe, representing the Frederick County Extension Service, appeared before the Board stating that he felt it was the intent of the will that this property be held for use by the youth of Frederick County. ' 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 direct that legal steps be taken to obtain an injunction against the Commercial and Savings Bank to stop the sale by said institution, acting as executor, of the Estate of Charles R. Anderson, and, BE IT FURTHER RESOLVED, That this action is taken in order to allow the County Board ' additional time to determine whether said Board as representatives of the people, has legal and proper responsibility to intervene in the interest of the public. The above resolution was passed unanimously with Mr. Russell being absent from the room at the time of the vote. UNISIL CORPORATION - APPLICATION FOR INDUSTRIAL ACCESS ROADS - APPROVED Mr. Madigan stated that''the Unisil Corporation, located in Gore, Back Creek District, is planning a 4h to 5 million dollar addition to their present plant. He stated that this addition will increase the tax revenue received by the County tremendously and that productio will be approximately 5 times its present rate. He explained that the road leading to the plant was in very poor condition -md cited the various problems encountered by the plant because of the condition of this road. Mr. Madigan stated that industrial access funds were available and requested the Board to pass a resolution giving this plant permission to apply for such funds. 254 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, Virginia, does herein approve the application of Unisil Corporation for industrial access funds for the im- provement of State Route 632. The above resolution was passed unanimously. MEMORIAL - WILLIAM L. THOMPSON, SUPERVISOR SHENANDOAH COUNTY,VIRGINIA Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Frederick County Board of Supervisors, Frederick County, Virginia do express their sympathy to the family of Central District Supervisor William L. Thompson, of Shenandoah County, Virginia, to the Board of Supervisors of Shenandoah County, Virginia and to the people of Shenandoah County, in their loss of this devoted husband, father and valuable public servant, and, BE IT FURTHER RESOLVED, That this Board do now arise and join together in prayer in ob- servance of the loss of this dedicated man: Eternal God, Thou givest life and now you have received it unto yourself again. We thank you for this beloved servant, his wise counsel and his devotion to mankind. Keep him close and near and dear to Thee. In Christ's name we pray. Amen. The above resolution was passed unanimously. REPORT - OPERATION OF SCALE SYSTEM Mr. Alderman stated that the fiscal year is almost over and gave the following report: In 1970 the County had to pay 36.72% of the operational cost out of tax funds; in 1971 the County had to pay 36.21 %; and in 1972 the County had to pay 20.88 %. He stated that the savings to the general tax digest had been made due to the use of the scale system. WOODEN FOUNDATION TECHNIQUE - APPROVED Mr. Alderman stated that a question had arisen concerning the acceptability of wooden foundations being used in construction in the County and that an opinion had been solicited from the American Insurance Association. The opinion received from the American Insurance Association stated that this building technique is acceptable along with various testing procedures. There was some discussion as to whether the County should accept this building technique or amend the Ordinance. Mr. Ambrogi stated that this opinion was really an interpretation of what the County had already passed. Mr. Webber, Frederick County Building Inspector, requested that the Board pass a resolu- tion as to whether or not this technique would be accepted in the County. 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 recognize the opinion of the American Insurance Association as to the acceptability of wooden foundations, subject to proper testing as prescribed by the Association. By recorded vote with Raymond C. Sandy, J. Robert Russell, Richard F. Madigan, and Dennis T. Cole , vo.ting: "for" and'-Donald R. Hodgson voting "against" the above resolution was passed. DR: WILLIAM HATFIELD, DIRECTOR - HEALTH DEPARTMENT INTRODUCED TO BOARD Mr. Roy Williams introduced Dr. William Hatfield, Director of the Frederick County - Winchester Health Department to the Board. Dr. Hatfield stated that he was very happy to be in Frederick County and Winchester and that he was here to help in any way possible. POSITION CLASSIFICATION STUDY - APPROVED Mr. Alderman recommended that the Board pass a resolution requesting the State Department of Personnel to develop a position classification system for the County to go into effect in FY 73 -74. Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein request the State Department of Personnel to conduct a position classification study for Frederick County and develop a comprehensive Position Classification System. The above resolution was passed unanimously. S TATE ADMINISTRATION OF COUNTY TAGS STUDY COMMITTEE APPROVED Commissioner of Revenue, Eston O. Rudolph, presented the Board with a proposal by the State in which the sale of County Tags would be'conducted by the Division of Motor Vehicles. It was suggested that a Study Committee be appointed to review this matter. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell. 255 BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein appoint Eston 0. Rudolph, Dorothy Keckley, and James Boyd to a Special Committee to study the desirability of state administration of County Tags. The above resolution was passed unanimously. STUDY - TAX RELIEF FOR THE AGED - APPROVED Mr, Rudolph presented his recommendation for Tax Relief for the Aged to the Board and ' stated that this was approved at the last session of the General Assembly. He cited the pro- visions required to receive this assistance; the combination of $7,500.00 income or a $20,000.00 piece of property. He further stated that he had varied the requirement of 1 acre to 3 acres. Mr. Rudolph stated that Richmond and Fairfax were using this system quite well. He said that at this time there, was no idea how many people would.be eligible for this relief and recommended that a study be made to determine this figure. ' 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 refer for further study the Commissioner of Revenue's recommendation of tax relief for the aged, and, BE IT FURTHER RESOLVED, That the following committee is herein appointed to study the proposal and report their recommendations back to the Board at the earliest possible date: Back Creek 1. Allen Rogers 2. Michael S.Perry Gainesboro 1. Nelson Carpenter 2. Mrs. Harold Rowe (Margaret) Stonewall 1. Lucille O'Connell 2. Jack Pine Shawnee 1. Donald Garber 2. Thomas Malcolm ' Opeguon 1. Reverend Josiah Andrews 2. Homer V. Hack The above resolution was passed unanimously. STUDY - LAND USE TAX - APPROVED Mr. Alderman stated that the Board had met with the Farm Bureau several weeks ago in relation to the Land Use Tax and had expressed a desire to look into this matter further. Mr. Alderman stated that it is recommended that a citizen's committee be appointed as soon as possible to make an examination of this tax and its benefits for the present and the future. 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 the following committee to study and report back to this Board their recommendations as to the County's possible establishment of a land use tax system: Rork Crack 1. Edgar H. DeHart 2. Donald Baughman The above resolution was passed unanimously. REPORT - BUILDING INSPECTOR Mr. Alderman presented the following report from the Building Inspector of Frederick County: Building Permits Issued Amount of Permits Issued Fees From Permits Issued Inspections Made 28 $294 740.75 84 Gainesboro ' 1. Hugh Daily 2.::Marcus Adams Stonewall 1. Ed Lord 2. Kenneth Stiles Shawnee - 1. 2. Opequon 1. 2. The above resolution was passed unanimously. REPORT - BUILDING INSPECTOR Mr. Alderman presented the following report from the Building Inspector of Frederick County: Building Permits Issued Amount of Permits Issued Fees From Permits Issued Inspections Made 28 $294 740.75 84 256 New Dwellings 14 Additions 6 Bath House 1 Cottages 2 Miscellaneous .5 REPORT - DIRECTOR OF ACCOUNTING Mr. Boyd, Director of Accounting, presented a report of Income, Actual and Estimated, for the period ending August 3, 1972, with the totals being as follows: Estimated Actual Unrealized $6,738,449.77 $731 $6 REPORT - TREASURER The treasurer presented a report on Delinquent Real Estate and Personal Property Taxes for 1969, 1970 and 1971 as of June 30, 1972, with the totals being as follows: 1969 1970 1971 $8,871.66 $21,544.71 $60.729.35 REPORT —'LAW ENFORCEMENT STUDY Mr. David Dickson presented a brief synopsis of the Law Enforcement Study he had made on the Frederick County Sheriff's Department stating that the three major factors studied were manpower levels, equipment and physical office space. He stated that the size of the County, the amount of people located here and the activity in the County required every member of this department to do a tremendous job. The communications system was discussed as this is.the moss pressing need. Mr. Alderman stated that the study had been presented to the Board for consider ation as many things would have to take place in the coming year. DAVID G. DICKSON - LEAVE OF ABSENCE - APPROVED A request was presented from David G. Dickson for the Board to grant a leave of absence for one year in order that he might attend graduate school. 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 grant a leave of absence to David G. Dickson for a period not to exceed twelve (12) months for the purpose of attending graduate school. .The above resolution was passed unanimously. Mr. King appeared before the Board and prese Upon motion made by Dennis T. Cole and secon BE IT RESOLVED, That the Board of Supervisor accept and approve the 1972 -1973 Secondary System Construction Budget for the Highway Department fo The above resolution was passed unanimously. ted his report. ed by Richard F. Madigan, of the County of Frederick does herein Maintenance, Maintenance Replacement, and the County of Frederick. - 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 approve the following plats: 1. Hoover Lots - Fox Drive - Gainesboro District 2. Echo Village Subdivision of Lots 21, 22, 23 and 24, Section 5 The above resolution was passed unanimously. conded by Richard F. Madigan Upon motion made by J. Robert Russell and se BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the following plat: Cole Lots - Stonewall District The above resolution was passed with Raymond C. Sandy, J. Robert Russell, Donald R. Hodgson and Richard F. Madigan voting "for" and Dennis T. Cole abstaining because of a con- flict of interest. Mr. Cole stated that the required compensation for recreation would be made in the form of cash. PLAT - PF.TERS /SENSENY HEIGHTS SUBDIVISION - TABLED Upon motion made by 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 Senseny Heights Subdivision Plat until such time that the requirements of the County Water and Sewer Control Ordinance are met. The above resolution was passed unanimously. WAMPLER REZONING - DENIED J Mr. Sandy stated that this rezoning had been approved by the Planning Commission and that there was a petition in opposition signed by the residents and property owners in the immediate area involved. Mr. Larrick appeared before the Board, repreIenting Mr. and Mrs. Wampler, and described 257 the property sought to be rezoned stating that there was a saw mill, a trailer court, and a grocery store already located in this area. He stated that Mr. Wampler had applied to the State Water Control Board for a permit to operate a car wash and this permit had been issued. When Mr. Wampler began construction of this car wash, he learned that a building permit was required and subsequently applied for such a permit. Upon application, Mr. Wampler was advise that the property was not properly zoned for a car wash; therefore, he filed a petition.with ' the Planning Commission for rezoning and this was approved. Mr. Larrick stated that Mr. Wampl has a business located in this area now which has been rezoned from A -2 to B -2. He then pre- sented a petition signed by 58 residents for approval. Mr. Cole asked if the car wash would create any pollution in the area. Mr. Wampler stated that there would be no pollution and described the various provisions he had made to handle this problem, stating that he had purchased a large tank truck to contain this water: ' Mr. Madigan asked if there was a detergent used in the car wash. Mr. Wampler stated that there was but after it is processed through the dry bed, it is almost 100% clean. Mr. Madigan asked Mr. Wampler where he planned to empty this tank and Mr. Wampler stated that it could be emptied into the pond on his property, or into the ponds of 2 Or 3 other had begun.. ' Mr. Cole asked if Mr. Webber had built the store in the area and Mr. Webber stated that he had and that a general store, along with a beauty shop, saw mill, etc. were permitted in an A -2 zone. Mr. Cole asked if these businesses burned down could they be rebuilt? Mr. Webber state that they could. Mr. Cole said that the main objection was pollution and that Mr. Wampler had advised that:- there would be no drainage onto any other property. He said there was commercial prop- erty in the area now and that this rezoning had been approved by the Planning Commission. Mr. Dailey asked if the resident would get a reduction in their taxes since they would be taken from a residential area into a commercial area thereby reducing the value of their property. Mr. Sandy said he did not feel they would get such a reduction. 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 approve the application for rezoning of Jack K. Wampler and Polly J. Wampler to rezone 2.25 acres of land located on U. S. 11 North from A -2 to B -2. By recorded vote with Dennis T. Cole voting "for" and J. Robert Russell, Richard F. Madigan and Donald R. Hodgson voting "against" above resolution was denied. property owners. Mr. Larrick stated that Mr. Wampler had received a letter from the State Water Control Board which sets forth certain standards he must meet and if any of these requirements are not met he would have to suffer the consequences. Mr. Madigan asked about the nuisance angle such as excessive noise. Mr. Wampler stated that he would not allow excessive racket. Mr. A. V. Dailey, appeared before the Board, representing residents of the area who ob- jected to this rezoning application, and presented a petition signed by owners living in the area. He stated that they objected because it would depreciate the value of their homes; there would be excessive disturbance since it would remain open 24 hours a day, seven days a week; the danger caused by water on the highway. He stated that the businesses already lo- cated in the area were permissable under the present zoning. He stated that when these people located in this area it was 'strictly residential and since that time they had three trailer ' courts in the area because the Board did not have.an ordinance at that time.to prevent it. Mr. Dailey stated that Mr. Wampler had objected when Zuckerman Company and Blue and Gray Electrical Company attempted to build their places of business near his home. Mr. Dailey then presented photo4raphs of the area showing whore the water would go. Mr. Madigan asked how far these people live from the location of the proposed car wash . and Mr. Dailey stated that the fartherest would live 1000 feet away. Mr. Madigan than asked Mr. Wampler how far the people on the petition for approval lived from the location and Mr.. Wampler said the most distant would be approximately 4 miles. Mr. Sandy asked Mr. Wampler if he had applied for an additional building permit other than the one for the car wash and if so what it was for. Mr. Wampler said that it was for a storage building. Mr. Cole asked Mr. Wampler if he would make the statement that no drainage would leave the property and Mr. Wampler stated that none whatsoever would leave the property. Mr. Cole asked if the four adjoining neighbors who had signed the petition for approval lived in the area. A resident said that only two lived there and they had moved in after this had begun.. ' Mr. Cole asked if Mr. Webber had built the store in the area and Mr. Webber stated that he had and that a general store, along with a beauty shop, saw mill, etc. were permitted in an A -2 zone. Mr. Cole asked if these businesses burned down could they be rebuilt? Mr. Webber state that they could. Mr. Cole said that the main objection was pollution and that Mr. Wampler had advised that:- there would be no drainage onto any other property. He said there was commercial prop- erty in the area now and that this rezoning had been approved by the Planning Commission. Mr. Dailey asked if the resident would get a reduction in their taxes since they would be taken from a residential area into a commercial area thereby reducing the value of their property. Mr. Sandy said he did not feel they would get such a reduction. 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 approve the application for rezoning of Jack K. Wampler and Polly J. Wampler to rezone 2.25 acres of land located on U. S. 11 North from A -2 to B -2. By recorded vote with Dennis T. Cole voting "for" and J. Robert Russell, Richard F. Madigan and Donald R. Hodgson voting "against" above resolution was denied. 258 TRAILER PERMITS.= APPROVED Upon motion made by Dennis T. Cole.and seconded by Richard F. Madigan, BE IT RESOLVED, That the Board of Supervisorsiof the County of Frederick does herein approve the following trailer permits: j 1. Emmett Morgan - Route 663 off Welltown Pike Temporary location until house is completed - Stonewall District. 2. Robert W. Woods - Route 761 - Temporary location until house is completed - Stonewall District. 3. Robert S. Hawkins - Route 622 - Back Creekl 4. Elizabeth Christian - Route 735 - Opequon District. The above resolution was passed unanimously. TRAILER PER MITS - DENIED 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 deny the following trailer permits: 1. Carol Madigan - Double Churches - Not approved by Health Department 2. Bertha D. Malone - Route 522 S. - Not approved zoning. The above resolution was passed unanimously. I TRAILER PERMITS',- TABLED 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 table the following trailer permits because of zoning problems involved: 1. Frank L. Whitacre - Route 522 N. - Gainesb District - Zoned A -1. 2. William E. Pennock - Lincoln Estates - Route 50 - Zoned A -1 The above resolution was passed unanimously. Mrs. Dean Allen appeared before the Board stating that she owned a piece of property on which she has had a trailer and that it had been approved by the Health Department. She now wants to rent this property to another person desiiing to put another mobile home there and has found opposition from the residents in the area. Mr. Sandy advised Mrs. Allen that this property would have to be approved again and that she must obtain a trailer permit to locate this trailer there. Mrs. Allen asked if she could get a temporary permit until she could proceed through the proper channels. Mr. Alderman advised that if the Health Department would issue a permit, and the proper side yard requirements are met, a temporary permit could be issued by the Supervisor of the District and Mr. Hodgson has stated that he will di so. Mr. Alderman stated that when this application comes before the Board, the opposition does have the right to appear. r uL+�m1u L`TTT mn ']l1TiT TS!_ llP T1TNDN(•F - ZPPPnvF.n Mr. Sandy presented the proposed amendment toithe zoning ordinance. There was a brief recess in order for the Planning Commission to discuss the amendment. The meeting was reconvened by Chairman Sandy.; Mr. Golladay, representing the Planning Commission, appeared before the Board and stated that the Commission had voted 4 ayes, 2 nays and 1',abstention, for the approval of 8 -1 -23, Amendment to the M -1 Zoning. Mr. Sandy asked if there was any discussion either from the Board or the floor; there was none. Upon motion made'by Richard F. Madigan and seconded by Dennis T. Cole, BE IT RESOLVED, That the Board of Supervisorslof the County of Frederick does herein approve the following amendment to the County Zoning Ordinance. 8 -1 -23, Light industrial manufacturing, assembling, processing and compounding of glass (but only as a component part of the manufacturing', assembling, processing and compounding thereof), metal and plastic products from prepared and raw materials, together with associated operations, including machining, stamping, treating and plating, excluding punch presses and drop hammers exceeding forty (40) ton rated capacity; provided, however, that plastic or metal compounding and processing shall only involve previously prepared plastic or metal material and that no compounding or processing will be done using coke or coal as fuel. The above resolution was passed unanimously. DOG WARDEN - REPORT - LIVESTOCK KILLS[- PAID Mr. Harold Whitacre, Frederick County Dog Warden, appeared before the Board and presented his monthly report, recommending payment to James McDonald and Harold Nichols for livestock kills during the month of August', 1972. I� fl 7 u Upon motion made by Richard F. Madigan and seconded by Dennis T. Cole, l 259 BE IT..RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve payment in the amounts set forth, for the following livestock kills: 1. Payment in the amount of $4.00 for two rabbits @$2.00 each killed on August 5,.1972 to James Mc Donald 2. Payment in the amount of $100.00 to Harold G. Nichols for one brood sow killed August 30, 1972. The above resolution was passed unanimously. ELECTRICAL INSPECTIONS 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 designate the Fire Underwriters as the Official Inspection Agency for electrical inspections until such time that this Board might direct otherwise. The above resolution was passed unanimously. BUDGET CHANGES - APPROVED Upon motion made by Donald R. Hodgson and seconded by J. Robert Russell, BE 'IT'RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the following Budget Changes within the Parks and Recreation Fund: From To 60 -001A -209 Freight $ 75.00 60 -001A -316 Medical and Aid Supplies 75;00 60 -001B -311 (WH) Fuel 700.00 60 -001C -214 Rent 3,000.00 60- 0019 -600 Land Purchase 3,000.00 60- 0019 -499A Unclassified _ (School Buses) 60- 0Q19 -499B Site Development Total $ 6 $ 850.00 6,000.00 $ 6,850.00 The above resolution was passed unanimously. Mr. Alderman stated that when the Budget was approved, the Board agreed to a salary of of $10,000.00 per year for the Treasurer and the state did not approve this amount. Therefore, a supplemental appropriation is needed. Upon motion made by Richard F. Madigan and seconded by J. Robert Russell, BE IT That the Board of Supervisors of the County of Frederick does'herein approve a supplemental appropriation in the amount of $252.44 to Account 03 =003A -102 of the FY 72 -73 Budget. The above resolution was passed unanimously. COURT HOUSE LOCATION REFERENDUM - APPROVED Mr. - Alderman stated that there was a question as to whether the question could be placed on the ballot in the November election. He stated that if it could not be placed on the ballot the electoral board could conduct a survey to determine the wishes of the people'in the County!' concerning question. 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 petition that the following questions be placed on the balLot of the November 7th General Election: 1. Do desire the County to construct a new Governmental Complex within the City of Winchester? 2. Do_ desire the County to construct a new Governmental Complex within the County? The above resolution was passed unanimously. ANNA K. B. JOHNSON - RE- SUBDIVISION - APPROVED Upon motion made by Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein approve the re- subdivision of Lots 57,58 and 61 of the Shenandoah Hills Subdivision, Section II, being the property of Anna K. Bunner Johnson. The above resolution was passed unanimously. LORD FAIRFAX PLANNING DISTRICT RESOLUTION - APPROVED 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 hereby request that the Lord Fairfax Planning District Commission adopt the following policies and procedures for effective administration and operation of the said Commission. 1. Establish and adhere to parliamentary procedure for all Commission Meetings. 2. Submit a detailed Agenda for all Commission Meetings to all Commission Members and the Chief Administrative Officer of each Member Government at least three (3) days prior to each meeting. 260 t 3. A total effort be made to improve communications between the Commission Staff and the Staffs of Member Governments. 4. The Commission recognize the various degrees of development of member jurisdictions and develop programs for all jurisdictions based upon existing levels of development. 'Further I that the priority for development of programs be placed to assist those areas experiencing rapid rural -urban transition. 5. The Commission make every effort to avoid duplication of studies to reduce the cost of same and further that the Commission recognize that some study areas made for individual muni- cipalities require more detailed and thorough information than studies made for the Commission on a regional basis, and, I BE IT FURTHER RESOLVED, That theBoard of Supervisors does oppose regionalization of programs which may be effectively performed and administered at the local level, and, BE IT FURTHER RESOLVED, That it is the Board of Supervisors's feeling that should the policies and procedures of the Lord Fairfax Planning District Comission and its staff not be altered to satisfy the needs of all member communities, this Board will have no alternative than to take necessary, appropriate action. I The above resolution was passed unanimously. RESIGNATION - JAMES BOWMAN - REJECTED Mr. Alderman read a letter of resignation from James L. Bowman to the Board. He stated that on August 11th the Commonwealth Attorney issued an opinion in relation to Section 46.1 -66 of the Code which ruled in favor of Bowman Trucking Lines with respect to county stickers. I This was received in the County Administrator's Office on August 14th, while he was on vacation and neither Mr. Bowman nor Mr. Sandy were aware of'it. Mr. Madigan stated that the County was involved in several projects such as trying to get water and sewer in to homes that can not use their bathrooms or water supplies because of pollution; trying to get industry into the County.; He stated that the county needs water and sewer and without industry the tax base can not be ;built up as rapidly as the Board desires. He stated that he knew Mr. Bowman was highly qualified in financial management and could meet with Boards and Directors and Presidents of financial institutions and negotiate financial affairs for the Sanitation Authority. He stated that he had never been one to change horses in the middle of the stream and he would like to see the Authority continue to operate the same way, without any changes, because these men are knowledgeable as to what is going on and know how to solve the problems. Mr. Hodgson stated that he would like to see Mr. Bowman retained on the Sanitation Authori and that the projects going on right now in the county would suffer a great set back if Mr. Bowman were to resign now. Mr. Russell stated that he had always had very much concern for the Sanitation Authority. He said that he thought it had a lot of responsibilities and could mean a lot to the County in the future. He stated that there were two new members on the Authority and he felt that at this critical time, with the various projects being negotiated, Mr. Bowman was greatly needed i on the Authority, especially as Chairman. He saidlthat he hoped Mr. Bowman would reconsider and help the County out during these critical times. Mr. Cole stated that he had nothing to say and stated that the way he cast his vote would speak for itself. Mr. Sandy stated that the Board's opinion was Mr. Bowman was very much in need at this time. He stated that he would vote with the majority of the members and abide by their decision. Mr. Sandy stated that Mr. Bowman and the people on the Authority had received much abuse because of the areas in the County where some of the projects were being constructed. He stated that he felt as soon as projects were started in other parts of the County, much of this abuse would stop. Upon motion made by'Richard F. Madigan and seconded by Donald R. Hodgson, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick does herein reject the resignation of James L. Bowman and requests that he continue as Chairman of the Frederick County Sanitation Authority. i By recorded vote with Raymond C. Sandy, J. Robert Russell, Richard F. Madigan, and Donald R. Hodgson voting "for" and Dennis T. Cole voting "against" the above resolution was passed. Mr. Sandy directed the County Administrator to send a letter of apology to Mr. Bowman ex- pressing his personal apology and requesting that Mr. Bowman reconsider his resignation and remain as Chairman of the Sanitation Authority. REQUEST TO REOPEN PUBL REST ROOM - APPROVED Mr. Madigan stated that several people in Back Creek District had requested that the �l 7 Public Rest Rooms, under the Court House be reopenled. Mr. Whitacre, Clerk, stated that he also had received several requests on this matter. Mr. Alderman stated that these rest rooms 261 had been closed because Sheriff Anderson had incurred many social problems when they were open 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. reopening of the Men's Public Restroom, located under the County Court House. The above.resolution.was passed unanimously. UPON MOTION DULY MADE AND SECONDED', IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. - cretary, Board of Supervisors Board of Supervi At a Special Meeting of the Board of'Supervisors of the County of Frederick, Virginia, held in the'Supervisors' Room on the 25th day of September, 1972. PRESENT: Raymond C. Sandy, Chairman; J. Robert Russell; Vice - Chairman,;' Richard F. Madigan; Donald R. Hodgson; and Dennis T. Cole. The Chairman called the meeting to order and stated that the Special Meeting had been called by Supervisors Cole and Hodgson to consider the Court House Referendum and the Wampler Rezoning. COURT HOUSE REFERENDUM Mr. Alderman read the resolution previously passed by the Board. He stated that it had been presented to Judge Marshall this morning and the Judge advised that he did not have the power, under the State Code, to place an item like this on the ballot. He stated that the exact location where you plan to move the Court House and the amount of money you propose to spend for land must be set forth. The Judge said that he would sign the order if you are prepared to set forth these items at this time. Mr. Alderman stated that the preference of the people could be determined by straw ballot and if this were favorable a special election could be held. Mr. Russell asked if the Electoral Board could do this and Mr. Alderman said that they could. Mr. Alderman stated that if the vote were favorable, you could have an architect do a site development plan. Mr. Alderman recommended that the previous resolution be amended to read that in the event the item could not be placed on the ballot, that a straw ballot be taken. Mr. Russell asked if this would be advertised as unofficial. Mr. Alderman stated that due to the fact that it can not be placed on the ballot it would be carried on an unofficial straw ballot. 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, Virginia, does herein request that the question of the construction and location of a new Court House and Office Building be presented to the people on November 7, 1972, in the form of an unoffi- cial straw ballot. The above resolution was passed unanimously. Mr. Alderman stated that HUD funding was not available and asked whether or not the Board wanted to proceed under County expense until HUD funding does become available. Mr. Madigan said that he felt the Board could consider this matter when the need arose. WAMPLER REZONING - RESOLUTION RESCINDED Mr..Alderman stated that he felt the Board should consider the precedent they might set if they rescinded this resolution. Mr. Cole stated that the Planning Commission had recommended the rezoning and that ther was business all along the area. Mr. Cole made the motion to rescind the resolution passed by the Board on September 13, 1972, Mr. Russell seconded the motion for discussion. Mr. Sandy asked if there was any new information that the Board should know about. Mr. Cole stated that the adjoining land owners were not at the last Board Meeting be- cause they did not feel it was necessary since the Planning Commission had already approved the rezoning. Mr. Alderman stated that he wanted to clarify the rumor that the staff had handled the situation improperly and wanted to know if this had anything to do with the question of wheth or not to rescind the resolution. Mr. Alderman stated that Mr. Wampler had said that the Building Inspector had told him to go ahead and pour the foundation whereas in fact the work had already been started and the Building Inspector advised him that if he continued the work and it was checked, he would be in violation of the Buidling Code. d 262 1 Mr. Sandy said that when you get into a situation like this you must consider what is right and what is wrong along with the man's right's. He stated that the Planning Commission could be objective whereas with the Board, politics could enter into the picture very quickly. Mr. Russell stated that this matter had concerned him very much. He stated that any time he went against the Planning Commission, he questioned himself very thoroughly. He stated that he would like to recommend that any action of the Planning Commission, which would come before the Board, be submitted to the Board in writing, stating the reasons they have taken such actic He stated that he felt this might help him to answer any questions he might have more thorough] Mr. Alderman stated that the actual action of!the Planning Commission is done in executive session only with the total results of that executive session shown in the minutes. Mr. Alderman stated that if an issue failed in the executive session, unless a member had a specific objection, it failed unanimously. He said that the same holds true for the passage of issues. He stated that the only case that he knew of that this did not hold true was the case mf'.Company X. Their votes were shown in this instance. Mr. Russell stated that he would not request their vote, just what the basic facts are. He stated that he had had a lot of calls on this rezoning. Mr. Alderman stated that Augusta County uses a review system whereby they review on site, every zoning action coming before them.. The County Administrator and Planner accompany the supervisors and the Planner points out the pros and cons involved. He suggested that this could be done in Frederick County. Mr. Ritter suggested that perhaps a three man committee could review the property site, such as the County Administrator, the Planner and the Supervisor from the district in which the property is located. Mr. Alderman stated.that in most cases the Supervisor in the District was familiar with the property and that the other supervisors were the ones the inspectionwwould benefit. Mr. Cole suggested that the rezoning properties could be reviewed at 10:00 A.M. before the Board Meeting at 1:00 P.M. that afternoon. Mr. Sandy stated that the zoning hearings could be rescheduled to night meetings. Mr. Hodgson stated that he had received a lot ,of calls on this rezoning and only one was against it. Mr. Madigan stated that he had gone along with the Planning Commission in their meeting ar then reversed in the Board Meeting because the man appeared to have complete disregard for his neighnors. He-stated that Mr. Wampler had brought,a man with him to the meeting who verified that Mr. Wampler was a fine Christian man. He stated that Mr. Wampler would not allow people to cut grass on Sunday but he was going to operate a car wash on Sunday. He stated that when he saw the names of the people on the petition in favor of rezoning, who lived many miles away, it concerned him and that he did not know that the slabs for the foundation had already been laid. He stated that Mr. Wampler had little regard for the ordinance and that was why he had voted as'he did at the Board Meeting. Mr. Russell stated that he felt the Board must consider that this had been approved by the -State Water Control Board. i Mr. Madigan stated that he was concerned about the water dripping from the cars onto the highway thereby causing a traffic hazard. I There was discussion between Mr. Madigan and Mr. Cole as to whether this constituted a traffic hazard and Mr. Madigan stated that the Planning Commission had a man to testify to this. i Mr. Cole stated that the Board was here to consider rezoning and not discuss all the angle: Mr. Sandy asked if the Board felt it would be,advisable to hear testimony from both sides before rescinding the resolution. Mr. Cole stated that he would like to see the,Board rescind the resolution and then have a new hearing on it. Mr. Cole then withdrew his motion. Upon request of Mr. Madigan the Board recessed into executive session. The meeting was reconvened by Chairman Sandy.; 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 rescind the resolution passed on September 13, 1972 with respect to the Wampler rezoning petition and that a new hearing be set for October 11, 1972 at 3:00 P.M.. I The above resolution was passed. UPON MOTION DULY MADE AND SECONDED, IT IS ORDERED THAT THE BOARD OF SUPERVISORS DO NOW Board of Supervisors U Chairman, Board of 7 L