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HomeMy WebLinkAboutApril 8 2020 Board_Agenda_PacketAGENDA BOARD OF SUPERVISORS WEDNESDAY, APRIL 8, 2020 6:00 PM Closed Session and 7:00 PM Regular Meeting BOARD MEETING ROOM 107 NORTH KENT STREET, WINCHESTER, VIRGINIA 22601 6:00 PM -Closed Session (If Necessary) The Board will enter a closed session pursuant to Virginia Code Sec. 2.2-3711(A)(3) for discussion of the disposition of publicly held real property, 441 Linden Drive, in the City of Winchester, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. __________________________________________________________________________ 7:00 PM -Regular Meeting Call to Order 1. Invocation 2. Pledge of Allegiance 3. Adoption of Agenda 4. Citizen Comments –For agenda items that are not the subject of a Public Hearing 5. Consent Agenda 6. 6.A. Minutes of Regular Meeting of March 25, 2020 MinutesBOS200325.pdf 6.B. Minutes of Work Session of April 1, 2020 MinutesBOSWorkSession200401.pdf 6.C.Letter to the Governor of Virginia: Budgetary Impact of COVID-19 Pandemic 2 COVID19BudgetImpactLetter.pdf Board of Supervisors Regular Meeting AgendaPage 2 April 8, 2020 Board of Supervisors Comments 7. County Officials 8. 8.A.Request from the Commissioner of the Revenue for Refund and Supplemental Appropriation Branch Banking and Trust Company (BB&T) -$63,583.00 RefundBB&T.pdf 8.B.Emergency Ordinance for Continuity of Operations to Permit Remote Participation in Meetings of County Boards, Commissions, &Committees OrdinanceContinuityOfOperations.pdf 8.C.Adoption of Fiscal Year 2020-2021 Budget Adoption of Fiscal Year 2020-21 Budget, and Appropriations and Setting of 2020 Tax Rates (Note: The Public Hearing on this matter was held March 25, 2020.) BudgetResolution2021.pdf Committee Business 9.-None Public Hearings (Non Planning Issues) 10. Ordinance to Amend the Frederick County Code, Chapter 89, 10.A. Fire and Rescue Services Proposed Revisions to this Chapter, Regarding the Operations and Functions of the County Fire and Rescue System Chapter89Amendment.pdf 3 Board of Supervisors Regular Meeting AgendaPage 3 April 8, 2020 Planning Commission Business -Public Hearings 11. Conditional Use Permit #08-19 for Tower Co. 11.A. Submitted by Thomas Moore Lawson, PC, to Construct a Commercial Telecommunication Facility Consisting of a 195-Foot Monopole Telecommunication Facility and Accessory Structures. The Property is Located at 107 Emory Court, Stephens City, Virginia and is Identified with Property Identification Number 75-A-118 in the Opequon Magisterial District. BOS 4-8-20 CUP 08-19 TowerCo.pdf Planning Commission Business -Other Planning Business 12.-None Board Liaison Reports 13. Citizen Comments 14. Board of Supervisors Comments 15. Adjourn 16. 4 5 MINUTES REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, MARCH 25,2020 7:00P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Blaine P. Dunn; Gene E. Fisher; Shawn L. Graber;Judith McCann-Slaughter;J. Douglas McCarthy andRobert W. Wells, Vice Chairmanwere present. Staff present: Kris C. Tierney, County Administrator;Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney;Karen Vacchio, Public Information Officer; Scott Varner, Director of Information Technology;Cheryl Shiffler, Finance Director; Jennifer Place, Risk Manager/Budget Analyst; Bill Orndoff, Treasurer; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 7:00p.m. INVOCATION Supervisor Dunndelivered the invocation. PLEDGE OF ALLEGIANCE Vice ChairmanWells ledthe Pledge of Allegiance. ADOPTION OF AGENDA –APPROVED Upon motion of SupervisorSlaughter,seconded by Supervisor McCarthy,theagendawas adoptedas amended on a voice vote. 6 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 1 CITIZENS COMMENTS-None ADOPTION OF CONSENT AGENDA –APPROVED Upon motion of Supervisor Dunn,seconded bySupervisor Slaughter,the consent agenda was adoptedonarecorded vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye -Minutes of Budget Work Session of March 11, 2020- CONSENT AGENDAAPPROVAL -Minutes of Regular Meeting of March 11, 2020- CONSENT AGENDAAPPROVAL -Parks and Recreation Commission Report of March 10, 2020- CONSENT AGENDA APPROVAL Appendix 1 -Human Resources Committee Report of March 13, 2020- CONSENT AGENDA APPROVAL, Appendix 2 -Meeting Schedule Adjustment for June, July, August, November, and December 2020 – CONSENT AGENDA APPROVAL -Employee of the Month Resolution Honoring Margie Sargent - CONSENT AGENDA APPROVAL WHEREAS, Margie Sargent has been employed by the Winchester Regional Airport Authority for about one year and during this time she has quickly learned an entirely new industry (aviation), while exemplifying outstanding customer service qualities; and WHEREAS, Margie makes the flying customers' priorities her own: namely safety above all, client satisfaction, and expedient, professional service; and WHEREAS, Margie is courteous and respectful in every customer interaction, and can be trusted to multi- task and prioritize her duties accordingly to ensure the customer's time is respected and frequently has been recognized by customers for the quality of her service; and WHEREAS, Margie has taken it upon herself to learn aspects of airport functions beyond her role, has provided insightful feedback to management about airport operations, and regularly exceeds the standard when it comes to the expectations for job performance in the Customer Service Representative position; NOW, THEREFORE BE IT RESOLVED, by the Frederick County Board of Supervisors this 25nd day of March 2020, that Margie Sargent is hereby recognized as the Frederick County Employee of the Month for March 2020; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends gratitude to Margie Sargent for her outstanding performance and dedicated service and wishes her continued success in future endeavors; and 7 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 2 BE IT FINALLY RESOLVED, that Margie Sargent is hereby entitled to all of the rights and privileges associated with this award. -Changes to Frederick County Human Resources Policy regarding Workers’ Compensation Policy as recommended by the Human Resources Committee– CONSENT AGENDA APPROVAL, The approved changes are highlighted in the attached Human Resources Committee Report -Appendix 2 of these minutes. + + + + + + + + + + + + + + BOARD OF SUPERVISORS COMMENTS Chairman DeHaven made a statement recognizing the efforts of the County’s citizensand staff regarding the ongoing Coronavirus pandemic. Supervisor Dunn presented information regarding the budget process and highlighted the history of the schools’ budget requests in recent years. Supervisor Graber presented information regarding his recent request for additional data from the School Superintendent and School Board. COUNTY OFFICIALS: COMMITTEE APPOINTMENTS DENNIS GRUBBS APPOINTEDTO PARKS AND RECERATION COMMISSION -APPROVED On motion of Supervisor Dunn,seconded by Supervisor Wells,the Board appointed DennisGrubbson a voice voteto the Parks and Recreation Commission to fill an unexpired term ending April 28, 2022. REMOTE MEETING POLICY ADOPTION –APPROVED On motion of Supervisor McCarthy, seconded by Supervisor Graber,theBoard adopted the Remote Meeting Policy on a voice vote. BOARD OF SUPERVISORS REMOTE PARTICIPATION POLICY The Board of Supervisors adopts the following policy to permit individual Supervisors to participate via 8 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 3 electronic communication means in Board meetings, as permitted by Virginia Code § 2.2-3708.2. Section 2.2-3708.2 states, with respect to such a policy: “The policy shall be applied strictly and uniformly, without exception, to the entire membership and without regard to the identity of the member requesting remote participation or the matters that will be considered or voted on at the meeting.” A Supervisor may participate from a remote location when he or she experiences a personal matter or medical condition or disability that prevents attendance in person. Whenever a Supervisor wishes to participate from a remote location, the following requirements apply: On or before the day of the meeting, the Supervisor must notify Chair or, if the Supervisor who wishes to participate remote is the Chair, the Chair must notify the Vice Chair, and indicate the nature of the matter necessitating remote participation, as set forth below. The Supervisor’s absence must be due to a personal matter or medical condition or disability that prevents attendance in person. In the case of absence due to a personal matter (not medical/disability), the Supervisor o may not participate remotely more than twice in one calendar year, and the Supervisor shall identify the personal reason, for inclusion in the Board's minutes to note remote participation for that reason. In the case of absence due to medical/disability reason, the minutes must note the fact o of remote participation for that reason, but minutes need not note the particular condition/disability. There is no limit on the number of times a Supervisor may participate remotely for medical/disability reasons. The Supervisor must identify the location of his participation (which itself need not be open to the public), for inclusion in the Board's minutes. The Supervisor 's voice must be audible to all persons attending the meeting in person. The Board must approve such participation on the particular occasion and note that fact in the minutes. If the Board denies participation, the Board also must note that fact in the minutes, with the reasons for disapproval. With respect to approval/denial, the Board must uniformly apply the policy (denial can only be for noncompliance with the policy). A quorum of the Board must be physically present at the meeting location. + + + + + + + + + + + + + + ESOLUTION AUTHORIZING THE TREASURER TO OBTAIN A LINE OF CREDIT – R APPROVED In response to the ongoing Coronavirus pandemic crisis, Supervisor McCarthymoved for approval of the Resolution authorizing the Treasurer to obtain a line of credit. The motion was seconded by Supervisor Slaughter. The Board and staff discussed the desire of the Board to have input on spending decisions and ending the line of credit as soon as possible if the pandemic situation improves.The motion carried on a recorded vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye 9 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 4 WHEREAS, the President of the United States, the Governor of the Commonwealth of Virginia, and the Board of Supervisors of the County of Frederick have declared states of emergency to exist as a result of the coronavirus (COVID-19) pandemic; and WHEREAS, the pandemic may result in prolonged disruption to the national, state, and local economies, including the ability of local citizens and businesses to make payment of taxes and other revenues due to the County; and WHEREAS, the Board wants to ensure stable revenue flows to the County in order for the County to fulfill its financial obligations incurred as a result of its day-to-day operations and such additional functions that may result from responding to the pandemic; and WHEREAS, short-term financing, in the form of a line of credit, would assist the County by helping to provide stable revenue flows, in the event of a short-term disruption in the County’s usual tax and revenue flows; and WHEREAS, Virginia Code Section 15.2-2629 provides authority for the County to borrow funds in anticipation of the collection of the taxes and revenues for the then current fiscal year, subject to such funds being repaid within one year; THEREFORE, BE IT RESOLVED THAT, pursuant to Virginia Code Section 15.2-2629, the Board of Supervisors hereby authorizes the Treasurer to obtain a line of credit (the "Line of Credit") for the County of Frederick, in an amount not to exceed $50,000,000.00, for use, if necessary, during Fiscal Year 2020, with such instrument to terminate with respect to use during Fiscal Year 2020 by not later than March 25, 2021, and for use, if necessary, during Fiscal Year 2021, with such instrument to terminate with respect to use during Fiscal Year 2021 by not later than June 30, 2021; and BE IT FURTHER RESOLVED THAT the Board of Supervisors hereby authorizes the Treasurer to borrow funds under the Line of Credit, provided that, contemporaneous with such borrowing, the Treasurer gives notification of the same to the Board of Supervisors and the County Administrator. + + + + + + + + + + + + + + DECLARATION OF LOCAL EMERGENCY-APPROVED In response to the ongoing Coronavirus pandemic, Supervisor McCarthymoved for approval of the declaration of a local emergency. Supervisor Graberseconded the motion. The Board and staff discussed the practicality of the County Administrator informing the Board of emergency expenditures. The motion carried on a recordedvote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye WHEREAS, the Board of Supervisors of the County of Frederick does hereby find that: 1.The President of the United States has declared a national state of emergency to exist throughout the country, and the Governor of Virginia has declared a state of emergency to exist throughout the Commonwealth of Virginia as a result of the Corona Virus Pandemic (COVID-19); 2.The spread of the COVID-19 virus is a clear and present danger to the citizens and visitors of Frederick County and threatens to strain the national and local health care system, public safety and social service agencies; 3.Due to the imminent danger and possibility of prolonged duration of the pandemic, an Emergency Declaration would provide the County the ability to expedite the performance of public work, to enter into contracts for urgent resources, to provide materials and supplies and to take other actions necessary to protect the health and welfare of the public. : Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 5 NOW, THEREFORE, IT IS HEREBY PROCLAIMEDby the Board of Supervisors of the County of Frederick, Virginia that an emergency exists throughout the county, and IT IS FURTHER PROCLAIMED AND ORDERED that due to the above stated circumstances, and after consultation with the Coordinator and Deputy Coordinator(s) of Emergency Management, the Director of Emergency Management declared a local emergency pursuant to Section 44.146.21 of the Code of Virginia on March 17, 2020. This local emergency declaration shall remain in effect until April 30, 2020 during which time the powers, functions, and duties of the Director of Emergency Management and the Emergency Services Organizations of the County of Frederick shall be those prescribed by state law and the ordinances, resolutions, and approved plan of the County of Frederick to mitigate the effects of said emergency. + + + + + + + + + + + + + + RESOLUTION TO SCHEDULE A SPECIAL MEETING APRIL 1, 2020, FOR PURPOSE OF THE BOARD ACTING ON ADOPTION OF THE FY 20-21 BUDGET–No Action By consensus, the Board agreed to maintain the original meeting schedule rather than set an earlier meeting to consider action on the FY20-21 Budget. PUBLIC HEARINGS (NON PLANNING ISSUES) FISCAL YEAR 2020-2021 BUDGET The County Administrator presented the proposed FY 20-21 budget. Chairman DeHaven opened the public hearing. No one had signed up to speak. The Deputy Clerk noted that more than 80 comments had been received prior to the meeting because online comments had been encouraged in light of the ongoing Coronavirus pandemic . Chairman DeHaven closed the public hearing. ++ + + + + + + + + + + + + PLANNING COMMISSION BUSINESS–PUBLIC HEARINGS --None PLANNING COMMISSION BUSINESS –OTHER PLANNING BUSINESS ORDINANCE AMENDMENT REDUCING CUP APPLICATION FEE FOR COMMERCIAL TELECOMMUNICATIONS FACILITIES FOR 60 DAYS–APPROVED In light of the ongoing Coronavirus pandemic, Supervisor McCarthy moved for approval of 21 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 6 a temporary reduction in the application fee for conditional use permits for commercial telecommunications facilities. Supervisor Graber, noting that many citizens have expressed difficulty with internet access during the pandemic, seconded the motion. Supervisor Fisher noted reducing the fee does not allow the process to be completed any faster and therefore will not help with internet access for the current school year. Supervisor Wells noted the County is one of many that haveissues with broadband access. The motion carried on a recorded vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye ORDINANCE March 25, 2020 1. The President of the United States, the Governor of the Commonwealth of Virginia, and the Board of Supervisors have each declared states of emergency relative to the COVID-19 pandemic and, in the context of that emergency, the Board of Supervisors finds that better enabling mobile telecommunications is an especially critical objective during the COVID-19 pandemic, and adopts the following amendment to the County Code pursuant to the emergency provisions of the second paragraph Section 15.2-1427(F) of the Code of Virginia. 2. The Board of Supervisors hereby ordains that, for the period from March 25, 2020 to May 24, 2020, the first sentence of Section 165-204.19(C)(2) of the County Code, regarding the fee for applications for standard process projects for commercial telecommunications facilities, be and hereby is amended to read: “Any person seeking to install a facility or structure pursuant to this subsection shall make application to the Zoning Administrator, accompanied by payment of a fee of $750.00.” 3. The provisions of this ordinance shall expire on May 24, 2020, unless on or before that date the Board of Supervisors adopts the same pursuant to the regular requirements of Sections 15.2-107, 15.2-1427, and 15.2-2204 of the Code of Virginia. + + + + + + + + + + + + + + BOARD LIAISON REPORTS Supervisor Dunn noted fundraising concerns ofthe volunteer fire departments during the pandemic crisis. CITIZEN COMMENTS Tim Regan, Back Creek District, expressed concern about the pandemic crisis and asked the Board to help the first responders. 22 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 7 BOARD OF SUPERVISORS COMMENTS Supervisor McCarthy encouraged the community to help their neighbors during the pandemic crisis. Supervisor Wells congratulated the efforts of the community during the pandemic, adding; however,that some are taking advantage of the current situation for their personalgain. Supervisor Dunn expressed thanks to the Chairman and the County Administrator for their efforts during the pandemic crisis. County Administrator Tierney thanked his staff saying the County was as prepared as it could have been for the pandemic. Chairman DeHaven thanked the staff and the citizens saying he is appreciative of the help provided by all to shorten the pandemic. Supervisor Wells thanked the publicschool teachers and school staff members for assisting the school children and families through the Bright Futures program during the pandemic crisis. ADJOURN On motion of Vice Chairman Wells, seconded by Supervisor McCarthy,the meeting was adjourned at 8:18 p.m. 23 Frederick County Board of Supervisors Regular Meeting Minutes * March 25, 2020 8 24 MINUTES BUDGET WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, APRIL 1, 2020 6:00P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Blaine P. Dunn;Gene E. Fisher; Shawn L. Graber; and Robert W. Wells were present.Judith McCann-Slaughter; and J. Douglas McCarthyparticipated remotely. Staff present: Kris C. Tierney, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney;Scott Varner, Director of Information Technology; Cheryl Shiffler, Director of Finance; Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the Revenue;and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 6:00p.m.and read a statement regarding the ongoing coronavirus pandemic. On motion of Supervisor Fisher, seconded by Supervisor Dunn, the Board approved remote participation by Board Members Judith McCann- Slaughter and J. Douglas McCarthy on a voice vote. Supervisor Dunn made a statement regarding his source for school capacity numbers. Supervisor Graber made a statement commenting on the School Board budget requests. The agenda was adopted as amended on a voice vote following a motion by Supervisor Wells, seconded by Supervisor Fisher. DISCUSSION The Board,County Administrator Kris Tierney, and Finance Director Cheryl Shiffler discussedbudget scenariosin light ofthe ongoing Coronavirus pandemic and expected lower revenues. By consensus, the Board agreed to maintain the current real estate tax rate of $0.61 per 25 $100 of assessed value and asked the Finance Director to remove the proposed cost of living adjustment for employees and to adjust the proposed budget to accommodate the following additional items: -hauling/recycling -School Resource Officer for Jordan Springs Elementary School -six firefighter/EMTs -fuel assistance for the volunteer fire companies -Sheriff’s Investigator position -DSS manager position ADJOURN At 7:15p.m., Chairman DeHaven adjourned the meeting. 26 27 COUNTY of FREDERICK Office of the County Administrator Tel: 540.665.6382 Fax:540.667.0370 M E M O R A N D U M To: Frederick County Board of Supervisors From:Ann W. Phillips, Deputy Clerk Date:April 3, 2020 Re:Proposed Frederick County letter to the Governor __________________________________________________________________ The COVID-19 pandemic is having a very significant impact on the state budget. The federal stimulus dollars will help, but there will still be some cuts. With that in mind, it has been suggested that it might be useful for the County to send the attached letter to the Governor opposing state budget reductions that hurt localities. 107 North Kent StreetWinchester, Virginia 22601 28 COUNTY of FREDERICK Board of Supervisors Charles S. DeHaven, Jr. , Chairman Robert W. Wells, Shawn L. Graber , Vice Chairman,Opequon DistrictBack Creek District J. Douglas McCarthy, Blaine P. Dunn, Gainesboro DistrictRed Bud District Gene E. Fisher, Judith McCann-Slaughter, Shawnee DistrictStonewall District April 9, 2020 The Honorable Ralph Northam Governor of Virginia P.O. Box 1475 Richmond, Virginia 23218 Dear Governor Northam: RE: Budgetary Impact of COVID-19 Pandemic Thank you for your efforts to work with local governments as a part of the Commonwealth’s response to the COVID-19 pandemic. Protecting public health, safety, and welfare are core responsibilities of local governments, and continued state support in these areas is critical in ensuring our ability to execute this responsibility successfully. We understand that the fiscal impacts of the COVID-19 pandemic require a reconsideration of the state budget for Fiscal Year 2020 and the 2020-2022 biennium budget.However, the impacts of the pandemic on our local economies and our local budgets cannot be understated –there is no realistic way for us to stretch our limited local resources to meet the needs associated with this crisis appropriately. As you reassess the state budget to address this public health emergency, we encourage you to protect state financial support for localities. As a state/local partnership, ongoing funding from the Commonwealth for our local health department is critical to our efforts to contain and endure this public health crisis. Local health departments are providing vital testing, contact tracing, education and public outreach –additional state support for this crucial work is essential as the pandemic progresses. Additionally, as we plan and budget for the 2020-21 school year, we must ensure that funding for our schools is preserved. We are already forced to spend substantially more than is required by the state to provide the high-quality education required for County students to be successful. And finally, the County has, by necessity, been overly reliant on property taxes to fund core local services. We are pleased that the General Assembly passed legislation, SB588 and HB785, that attempts to equalize 29 107 North Kent Street,Winchester, Virginia 22601 Phone 540.665.6382|Fax 540.667.0370 taxingauthority between counties and cities. We believe it is critical that this legislation be approved by you with no additional delay in the effective dates of any of the measure’s local taxes. On behalf of the Frederick County Board of Supervisors, thank you for your consideration of these requests. Yours truly, Charles S. DeHaven, Jr. Chairman, Frederick County Board of Supervisors cc: The Honorable Jill Vogel The Honorable Chris Collins The Honorable David LaRock The Honorable Wendy Gooditis 2: 31 32 Frederick County, Virginia hCCL/9 hC /haaL{{Lhb9w hC I9 w99b 9 107 North Kent Street P.O. Box 552 Winchester VA 22601 Winchester VA 22604-0552 seth.thatcher@fcva.us www.fcva.us/cor SETH T. THATCHER Phone: 540-665-5681 COMMISSIONER Fax: 540-667-6487 - ±¢§ 23Ǿ ΑΏ20 TO: 2®£ 7¨««¨ ¬²Ǿ #®´­³¸ !³³®±­¤¸ #§¤±¸« 3§¨¥¥«¤±Ǿ &¨­ ­¢¤ $¨±¤¢³®± &±¤£¤±¨¢ª #®´­³¸ "® ±£ ®¥ 3´¯¤±µ¨²®±² +±¨² 4¨¤±­¤¸Ǿ #®´­³¸ !£¬¨­¨²³± ³®± FROM: 3¤³§ 4ȁ 4§ ³¢§¤±Ǿ #®¬¬¨²²¨®­¤± ®¥ ³§¤ 2¤µ¤­´¤ RE: Exoneration "± ­¢§ " ­ª¨­¦  ­£ 4±´²³ #®¬¯ ­¸ ͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑͑ Pleas¤  ¯¯±®µ¤   ±¤¥´­£ ®¥ $63,583.00 ³® ¥®± ¤·®­¤± ³¨®­ ®¥ " ­ª &± ­¢§¨²¤ 4 ·es ¥®± ³§¤ ¸¤ ±²2012-ΑΏΐΓ £¨±¤¢³¤£ ³® ¡¤ ¯ ¨£ ¯¤± ³§¤  ³³ ¢§¤£ &¤¡±´ ±¸ ΑΖǾ ΑΏΑΏ «¤³³¤±  ­£ /¢³®¡¤± ΐǾ ΑΏΐΘ £¤³¤±¬¨­ ³¨®­ ¥±®¬ ³§¤ Commonwea«³§ ®¥ 6¨±¦¨­¨  " ­ª &± ­¢§¨²¤ 4 · r¤¥´­£ ¥®± ³§¤²¤ ¸¤ ±² § ² ¡¤¤­ ¶ ¨µ¤£ȁ 4® ¢®¬¯«¸ ¶¨³§ ³§¤ ±¤°´¨±¤¬¤­³² ¥®± ³§¤ 4±¤ ²´±¤± ³® ¨²²´¤ ³§¨² ±¤¥´­£Ǿ "® ±£  ¢³¨®­ ¨² required. ²³ ¥¥ § ² µ¤±¨¥¨¤£  «« ±¤°´¨±¤£ £ ³ Ǿ  ­£ ³§¤ ¯ ¯¤±¶®±ª ¨² ¨­ ³§¤ ¢ ±¤ ®¥ ³§¤ #®¬¬¨²²¨®­¤± ®¥ ³§¤ 2¤µ¤­´¤ȁ 0«¤ ²¤  «²®  ¯¯±®µ¤   ²´¯¯«¤¬¤­³ «  ¯¯±®¯±¨ ³¨®­ ¥®± ³§¤ &¨­ ­¢¤ $¨±¤¢³®± ®­ ³§¨² ±¤°´¤²³ȁ %·®­¤± ³¨®­ ¨² $63,583.00. 33 34 35 36 37 38 39 3: 41 42 43 44 45 46 47 48 FY 2020-2021 BUDGET RESOLUTION WHEREAS a notice of public hearing and budget synopsis has been published and a public hearing held on March 25, 2020, in accordance with Title 15.2, Chapter 25, Section 15.2-2506, of the Code of Virginia, 1950 as amended. THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Frederick, Virginia, that the budget for the 2020-2021 Fiscal Year as advertised in The Winchester Star on March 17, 2020, be hereby approved in the amount of $465,623,302. BE IT FURTHER RESOLVED that the County of Frederick budget for the 2020-2021 fiscal year be adopted and the funds appropriated as follows: General Operating Fund $201,038,131 Regional Jail Fund 24,194,922 Landfill Fund9,647,354 Division of Court Services Fund 591,882 Shawneeland Sanitary District Fund 0 Airport Operating Fund 1,904,997 Lake Holiday Sanitary District Fund 779,998 EMS Revenue Recovery Fund 1,867,217 Economic Development Authority Fund 640,351 School Operating Fund181,760,421 School Debt Service Fund17,957,232 School Capital Projects Fund 4,415,900 School Nutrition Services Fund 7,581,744 49 School Textbook Fund2,871,240 NREP Operating Fund 6,251,913 NREP Textbook Fund 20,000 Consolidated Services/Maintenance Fund3,600,000 School Private Purpose Funds500,000 BE IT FURTHER RESOLVED thatthe Board of Supervisors of the County of Frederick, Virginia, does herein adopt thetax rates for the 2020 assessment year as follows: Property Taxes –Rates per $100 of assessed value Applied to real estate, including mobile homes $0.61 Applied to personal property including $4.86 business equipment $2.25 Applied to personal property on one vehicle to volunteer firefighters that are approved and registered with the Frederick County Fire and Rescue Department $0.01 Applied to aircraft Zero tax Applied to antique vehicles and mopeds $2.00 On declining values to be applied to machinery and tools. The declining values are 60% for year one, 50% for year two, 40% for year three, and 30% for year four and all subsequent years. $2.00 On apportioned percentage of book values to be applied to Contract Classified Vehicles and equipment 4: Business and Professional Occupational License Rates Contractors $0.16 per $100 of gross receipts Retail $0.20 per $100 of gross receipts Financial, Real Estate, and Professional $0.58 per $100 of gross receipts Services Repair, personal and business services $0.36 per $100 of gross receipts and all other businesses and occupations not specifically listed or exempted in the County Code Wholesale $0.05 per $100 of purchases The tax rates for other businesses and occupations specifically listed in the County Code are also unchanged. Other General Taxes Meals tax 4% of gross receipts Transient Occupancy tax 3.5% of gross receipts Vehicle License Taxes $25 per vehicle and $10 per motorcycle Sanitary Landfill Fees $50 Per ton for commercial/industrial $45 Per ton for construction demolition debris $20 Per ton for municipal waste $38 Per ton for municipal sludge $15 Per ton for Miscellaneous Rubble Debris Shawneeland Sanitary District Taxes $190Unimproved Lots 51 $660Improved Lots Lake Holiday Sanitary District Taxes $678Buildable Lots $264Unbuildable Lots Lots owned by Lake Holiday Country Club, Inc. $0 Buildable Lots and Unbuildable Lots Star Fort Subdivision Taxes/Fees $60 Per Lot Street Light Fees Oakdale Crossing $40 annually Fredericktowne $42.50 annually Green Acres $25 annually BE IT FURTHER RESOLVED that appropriations are hereby authorized for the central stores fund, special welfare fund, comprehensive services fund, county health insurance fund, school health insurance fund, length of service fund, special grant awards fund, employee benefits fund, maintenance insurance fund, development project fund, sales tax fund, commonwealth sales tax fund, unemployment compensation fund, Forfeited Assets Program, Four-For-LifeFunds, Fire Programs, and Economic Incentive funds equal to the total cash balance on hand at July 1, 2020, plus the total amount of receipts for the fiscal year 2020-2021. The County Capital Fund and Fire Company Capital appropriation will include the current year appropriation plus any unused funds at the end of the fiscal year 2020. The County Capital appropriation shall include funds transferred to other capital funds for classification purposes. BE IT FURTHER RESOLVED that funding for all outstanding encumbrances at June 30, 2020, are re-appropriated to the 2020-2021 fiscal year to the same department and account for which they are encumbered in the 2019-2020 fiscal year. 52 BE IT FURTHER RESOLVED that the construction fund projects are appropriated as a carryforward in the amount that equals the approved original project cost, less expenditures and encumbrances through June 30, 20120. BE IT FURTHER RESOLVED that the budget for Shawneeland Sanitary District will be appropriated at a later date and is not included in this budget resolution. 53 4/2/2020 1:09 PM 54 COUNTY of FREDERICK Office of the County Administrator Tel: 540.665.6382 Fax:540.667.0370 M E M O R A N D U M To: Frederick County Board of Supervisors From:Ann W. Phillips, Deputy Clerk Date:April 1, 2020 Re:Frederick County Code Chapter 89 __________________________________________________________________ Attached is a proposed ordinance detailing revisions to Frederick CountyCode Chapter 89 (Fire and Rescue Services), which were developed by the Fire and Rescue Department, in conjunction with the Volunteer Community. The proposed revisions have beenreviewed by the Fire & Rescue Association and were recommended to move forward to the PublicSafety and Code & Ordinance committees. The Public Safety Committee and the Code & Ordinance Committee recommended the revised chapter be forwarded to the Board of Supervisors for public hearing. Following the public hearing,staff is seeking Board action on the ordinance revising Chapter 89. 107 North Kent StreetWinchester, Virginia 22601 55 56 57 58 59 5: 61 62 63 64 65 CONDITIONAL USE PERMIT #08-19 TowerCo Staff Report for the Board of Supervisors Prepared: March 30, 2020 Staff Contact: Mark Cheran, Zoning Administrator This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist them in making a decision on this request. It may also be useful to others interested in this zoning matter. Reviewed Action Planning Commission: 01/15/20 Recommended Denial Board of Supervisors: 04/08/20 Pending EXECUTIVE SUMMARY: This is a request for a Conditional Use Permit to construct a commercial telecommunication facility consisting of a 195-foot monopole telecommunication facility and accessory structures. During the Planning Commission meeting, the Applicant communicated that they would reduce the proposed tower to 150 feet in height. The Planning Commission recommended denial of the tower at the reduced 150 - foot height. Should the Board of Supervisors find the use to be appropriate, Staff would suggest the following conditions: 1.All review agency comments and requirements shall be complied with at all times. 2. The tower shall be available for collocating personal wireless services providers. 3. A minor site plan shall be approved by Frederick County. 4. The tower shall be removed by the Applicant or property owner within twelve (12) months of abandonment of operation. 5. In the event a telecommunications tower is not erected within twelve (12) months of the approval of this Conditional Use Permit, the CUP will be deemed invalid. 6. Any expansion or modification of this use will require a new Conditional Use Permit. Following this public hearing, a decision regarding this Conditional Use Permit application by the Board of Supervisors would be appropriate. If the Board seeks denial of this request, staff would look to return this item at the next Board meeting with an appropriate denial resolution. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. 66 Page 2 CUP #08-19 Tower Co. March 30, 2020 LOCATION: This property is located at 107 Emory Court, Stephens City, Virginia. MAGISTERIAL DISTRICT: Opequon PROPERTY ID NUMBER: 75-A-118 PROPERTY ZONING & PRESENT USE: Zoned: RA (Rural Areas) Land Use: ADJOINING PROPERTY ZONING & PRESENT USE: North: RA (Rural Areas) Use: County Park South: RA (Rural Areas) Use: County Park East: RA (Rural Areas) Use: County Park West: RA (Rural Areas) Use: County Park PROPOSED USE: This is a request for a Conditional Use Permit to enable the construction of a 195-foot Monopole-Type Commercial Telecommunications Facility. During the Planning Commission meeting, the Applicant communicated that they would reduce the proposed tower to 150 feet in height. REVIEW EVALUATIONS: Virginia Department of Transportation: The application for a Conditional Use Permit for this property appears to have little measurable impact on Emory Court, the Future VDOT facility providing access to the property. A low volume commercial entrance will be required at the tie- in to the cul-de-sac. Should the use ever expand in the future, the entrance will need to be reviewed, to determine if additional improvements may be required. Frederick County Inspections: Please see the attached comment sheet from Mark Fleet, Building Official dated December 2, 2019. Winchester-Frederick County Health Department: The Frederick County Health Department has no objection to this project since no wells or septic systems will be affected by this addition to 75B-A-1. Frederick County Fire Marshall: Conditional Use Permit Approved provided that fire department access and turnaround meet Frederick County Fire Prevention Code 503.2.1 Dimensions. Fire apparatus access roads shall have an unobstructed width of not less than 20 feet (6096 mm), exclusive of shoulders D103.4 Dead-end fire apparatus access roads in excess of 67 Page 3 CUP #08-19 Tower Co. March 30, 2020 150 feet (45 720 mm) shall be provided with width and turnaround provisions in accordance with Table D103.4. A site plan will need to be submitted showing this. Winchester Regional Airport: Please see attached letter from Nick Sabo, A.A.E. Executive Director dated August 8, 2019. Frederick County Park and Recreation Dept: The Parks and Recreation Department is concerned with the aesthetic impact of the proposed cell tower CUP based on its location. The property with the proposed tower is bordered on all sides by park land and is in an open area where planned park development will be in view of the proposed tower site. Planning and Zoning: The 2035 Comprehensive Policy Plan of Frederick County hen considering any land use action. This proposed 195-foot monopole-type commercial telecommunication facility is located on a 4 +/- acre property that is zoned RA (Rural Areas) Zoning District. The property is located within the UDA and SWSA as identified within the Comprehensive Plan and is located within the Southern Frederick Area Plan. These plans identify this area as a recreational resource with the area north to remain residential in character. The Frederick County Zoning Ordinance allows for commercial telecommunication facilities in the RA Zoning District with an approved Conditional Use Permit (CUP). The properties immediately adjacent to this proposed CUP are currently zoned RA Zoning District. The zoning ordinance requires that all proposed telecommunication facilities be subject to additional performance standards in order to promote orderly economic development and mitigate the negative impacts to adjoining properties, residential properties, land use patterns, scenic areas and properties of significant historic value. Furthermore, the Frederick County Zoning Ordinance requires an Applicant to provide confirmation that an attempt was made to collocate on an existing telecommunication facility, and possible collocation structures. The Applicant has provided an inventory of existing telecommunication facilities, and no other telecommunication facility or possible collocation opportunity structures exist in this area. Should this facility be approved this commercial telecommunication facility will be positioned to provide the existing and future land uses in this area of the County with telecommunication needs. STAFF CONCLUSIONS FOR THE 01/15/20 PLANNING COMMISSION MEETING: Should the Planning Commission find this use appropriate, Staff would suggest the following conditions be placed on the CUP: 1. All review agency comments and requirements shall be complied with at all times. 2. The tower shall be available for collocating personal wireless services providers. 68 Page 4 CUP #08-19 Tower Co. March 30, 2020 3. A minor site plan shall be approved by Frederick County. 4. The tower shall be removed by the Applicant or property owner within twelve (12) months of abandonment of operation. 5. In the event a telecommunications tower is not erected within twelve (12) months of the approval of this Conditional Use Permit, the CUP will be deemed invalid. 6. Any expansion or modification of this use will require a new Conditional Use Permit PLANNING COMMISSION SUMMARY AND ACTION FOR THE 01/15/20 MEETING: Staff reported this is a request for a Conditional Use Permit to construct a commercial telecommunication facility consisting of a 195-foot monopole telecommunication facility and accessory structures. He continued, the property is located on a 4+/- acre property that is zoned RA (Rural Areas) Zoning District and the property is located within the UDA and SWSA as well as being located within the Southern Frederick Area Plan. Staff presented location maps of the property. He noted, the plan identifies this area as a recreational resource with the area north to remain residential in character. Staff explained the Zoning Ordinance requires commercial . He continued, the properties immediately adjacent to this proposed CUP are currently zoned RA (Rural Areas) and RP (Residential Performance) are located to the north of this site; the Zoning Ordinance requires that all proposed telecommunication facilities be subject to additional performance standards in order to promote orderly economic development and mitigate the negative impacts to adjoining properties, residential properties, land use patterns, scenic areas and properties of significant historic value. Staff reported, the Zoning Ordinance requires an Applicant to provide confirmation that an attempt was made to collocate on an existing telecommunication facility, and possible collocation structures. He noted, the Applicant has provided an inventory of existing telecommunication facilities, and no other telecommunication facility or possible collocation opportunity structures exist in this area. Staff presented the following conditions: 1.All review agency comments shall be complied with at all times. 2.The tower shall be available for collocating personal wireless service providers. 3.A minor site plan shall be approved by Frederick County. 4.The tower shall be removed by the Applicant or property within 12 months of abandonment of operation. 5.In the event a telecommunications tower is not erected within 12 months of the approval of this Conditional Use Permit, the CUP will be deemed invalid. 6.Any expansion or change of use shall require a new Conditional Use Permit. Mr. , P.C. came forward representing the Applicant. He provided a brief 69 Page 5 CUP #08-19 Tower Co. March 30, 2020 overview of the application. Mr. David Hockey, of TowerCo came forward and shared what TowerCo is and what they do. He explained, they were approached by Shentel to build a tower at this location. He provided mapping of the property and the proposed location of the tower. Regarding the tower height, he noted it was originally planned to be 195-feet and has been reduced to 150-feet. A Commissioner commented regarding the topography of the site; if the tower is moved farther south it will be moving it closer to the park property. Mr. Hockey stated that is correct. A Commissioner asked if the topography is the same farther south as it is in the center of the site or does the topography drop off. Mr. Hockey commented the parcel is generally flat and moving it south would be moving it a little farther from the housing. A Commissioner asked if these monopoles are designed to collapse down rather than fall over. Mr. Hockey stated that is correct; when the towers are designed, they have what is called collapse zones that are within the tower. Mr. Lawson provided an aerial view of the property noting trees will be planted in the surrounding area where some of the trees are missing. He reported, there have been attempts by Shentel to find other sites that have been unsuccessful. Ms. Jessie Wilmer, representing Shentel came forward and provided a brief overview of Shentel and their history. She shared the objectives of Shentel in providing coverage in the area. Ms. Wilmer provided the reasons as to why they need the tower. She explained the balloon testing that was performed for this project and shared photos. A Commissioner asked if a light will be required on top if it is at 150-feet. Mr. Lawson responded no; it would have to be above 200 feet according to the FAA. He noted, the Applicant would put a light if it were needed. Approximately 18 to 20 citizens came forward and shared their concerns which consisted of: A negative impact on property values; an eye sore from surrounding homes; it will be hard to sell homes in Dominion Greens; health impacts the tower could have; bike and walking trails will be affected; a danger to children in recreational area; a light on top would be a nuisance. One citizen spoke in favor of the tower and shared: the need for communication; need more cell towers to cover the capacity and Shentel has done a great job of finding locations; colocation will be beneficial to other carriers. Supervisor Bob Wells came forward and offered to speak with citizens after the meeting. Mr. Lawson shared; the FAA determination does not require a light. He noted the sensitivity to the needs and views of the neighbors and Shentel will do their best to accommodate. A Commissioner thanked everyone for coming and speaking. He noted the Applicants willingness to compromise the height of the tower and there are some sacrifices that have to be made. He understands this is a tough issue however there are limited areas this can be located. Another Commissioner commented he struggles to support the justification and the impacts on the neighbors but yet there is a real need for a tower near there. A motion was made by a Commissioner to approve however there was not a second. A motion was made, seconded, and passed to recommend denial of Conditional Use Permit #08-19 for 6: Page 6 CUP #08-19 Tower Co. March 30, 2020 TowerCO. Yes: Marston, Ambrogi, Manuel, Cline, Oates, Kenney, Molden, Mohn, Dawson, Morrison, Triplett No: Thomas EXECUTIVE SUMMARY FOR THE BOARD OF SUPERVISORS: This is a request for a Conditional Use Permit to construct a commercial telecommunication facility consisting of a 195-foot monopole telecommunication facility and accessory structures. During the Planning Commission meeting, the Applicant communicated that they would reduce the proposed tower to 150 feet in height. The Planning Commission recommended denial of the tower at the reduced 150 - foot height. Should the Board of Supervisors find the use to be appropriate, Staff would suggest the following conditions: 1.All review agency comments and requirements shall be complied with at all times. 2.The tower shall be available for collocating personal wireless services providers. 3.A minor site plan shall be approved by Frederick County. 4.The tower shall be removed by the Applicant or property owner within twelve (12) months of abandonment of operation. 5.In the event a telecommunications tower is not erected within twelve (12) months of the approval of this Conditional Use Permit, the CUP will be deemed invalid. Any expansion or modification of this use will require a new Conditional Use Permit. 6. Following this public hearing, a decision regarding this Conditional Use Permit application by the Board of Supervisors would be appropriate. If the Board seeks denial of this request, staff would look to return this item at the next Board meeting with an appropriate denial resolution. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. 71 114123REEDVILLE CT108 LADYSMITH DR UPPERVILLE DR REEDVILLE CT203LADYSMITH DR UPPERVILLE DR LADYSMITH DR CUP # 08 - 19: TowerCo LADYSMITH DR211 116LADYSMITH DR 102 111 205 110 LADYSMITH DR LADYSMITH DR 119 REEDVILLE CT UPPERVILLE DR LADYSMITH DR UPPERVILLE DR LADYSMITH DR 118 PIN: 75 - A - 118 131 LADYSMITH DR LADYSMITH DR 127 Cell Tower 112 LADYSMITH DR 133 120 206 UPPERVILLE DR LADYSMITH DR Location Map LADYSMITH DR LADYSMITH DR 208 137 200 122 LADYSMITH DR LADYSMITH DR LADYSMITH DR LADYSMITH DR 204 212 124 LADYSMITH DR LADYSMITH DR 210 140 LADYSMITH DR216 LADYSMITH DR LADYSMITH DR LADYSMITH DR 128 203 LADYSMITH DR 138UPPERVILLE DR LADYSMITH DR 134 130 LADYSMITH DR LADYSMITH DR 136 205 202 LADYSMITH DR 132 UPPERVILLE DR UPPERVILLE DR LADYSMITH DR 207 104 UPPERVILLE DR EMORY CT 106 EMORY CT 103 105 EMORY CT EMORY CT 213 UPPERVILLE DR 210 UPPERVILLE DR 219 212 UPPERVILLE DR 525 UPPERVILLE DR 221 LINE DR UPPERVILLE DR 223 216 UPPERVILLE DR UPPERVILLE DR 218 UPPERVILLE DR 220 UPPERVILLE DR 222 CUP #08-19 UPPERVILLE DR 224 75 A 118 UPPERVILLE DR 226 UPPERVILLE DR C E N T R E D R ¬ « 277 µ Application Parcels Sewer and Water Service Area 72 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 0130260520Feet Map Created: December 5, 2019 73 74 75 76 77 78 79 7: 81 82 83 84 85 86 87 88 89 8: 91 92 93 94 95 96 97 98 99 9: :1 :2 :3 :4 :5 :6 :7 :8 :9 211 212 213 214 215 216 217 218 219 21: 221 222 223 224 225 226 227 228 229 22: 231 232 233 ORDINANCE Action: PLANNING COMMISSION: January 15, 2020 Public Hearing Held, Recommended Denial BOARD OF SUPERVISORS: April 8, 2020 Pending ORDINANCE CONDITIONAL USE PERMIT #08-19 TOWERCO COMMERCIAL TELECOMMUNICATION TOWER WHEREASCONDITIONAL USE PERMIT APPLICATION #08-19 , wassubmitted by Thomas Moore Lawson, P.C., on behalf of TowerCo and the owners of Property Identification Number 75-A-118 to construct a commercial telecommunication facility consisting of a 195-foot monopole telecommunication facility and accessory structures was considered. The property is located at 107 Emory Court, Stephens City, Virginia and is further identified with Property Identification Number 75-A-118 in the Opequon Magisterial District; and WHEREAS, the Frederick County Planning Commission held a public hearing on this Conditional Use Permit on January 15, 2020 and the Applicant requested an amendment that reduced the tower height to 150-feet, and the Commission recommended denial of this Conditional Use Permit; and WHEREAS , the Frederick County Board of Supervisors held a public hearing on this Conditional Use Permit during their regular meeting on April 8, 2020; and WHEREAS , the Frederick County Board of Supervisors finds the approval of this Conditional Use Permit to be in the best interest of the public health, safety, welfare, and in conformance with the Comprehensive Plan; NOW, THEREFORE, BE IT ORDAINED by the Frederick County Board of Supervisors, that Chapter 165 of the Frederick County Code, Zoning, is amended to revise the zoning map to reflect that Conditional Use Permit #08-19 for a 150-foot commercial telecommunication tower (revised from 195 feet) identified with Property Identification Number 75-A-118 is approved with the following on the parcel conditions: 1.All review agency comments and requirements shall be complied with at all times. 2. The tower shall be available for collocating personal wireless services providers. 3. A minor site plan shall be approved by Frederick County. 4. The tower shall be removed by the Applicant or property owner within twelve (12) months of abandonment of operation. 5. In the event a telecommunications tower is not erected within twelve (12) months of the 234 approval of this Conditional Use Permit, the CUP will be deemed invalid. 6. Any expansion or modification of this use will require a new Conditional Use Permit. th This ordinance shall be in effect on the date of adoption. Passed this 8 day of April 2020 by the following recorded vote: Charles S. DeHaven, Jr., Chairman Shawn L. Graber J. Douglas McCarthy Robert W. Wells Gene E. Fisher Judith McCann-Slaughter Blaine P. Dunn A COPY ATTEST _________________________________ Kris C. Tierney Frederick County Administrator PDRes #12-20 235