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HomeMy WebLinkAboutDecember 8 2021 Regular Meeting Minutes 166 MINUTES REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, DECEMBER 8, 2021 7:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Robert W. Wells, Vice Chairman; Judith McCann-Slaughter; Blaine P. Dunn; J. Douglas McCarthy; Shawn L. Graber; and David D. Stegmaier were present. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer; Wyatt Pearson, Planning Director; John Bishop, Assistant Director of Planning-Transportation; Tyler Klein, Senior Planner; Mark Cheran, Zoning & Subdivision Administrator; Steve Majchrzak, Fire Chief; Lenny Millholland, Sheriff; Nick Sabo, Director of the Regional Airport Authority; Seth Thatcher, Commissioner of the Revenue; Rich Venskoske, Director of Elections/General Registrar; Mike Marciano, Director of Human Resources; Scott Varner, Director of Information Technologies; Patrick Fly, Assistant Director of Information Technologies; Patrick Barker, EDA Director; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 7:00 p.m. INVOCATION Pastor Cal Lowder, Pastor Emeritus at Valley Bible Church, delivered the invocation. PLEDGE OF ALLEGIANCE Vice Chairman Wells led the Pledge of Allegiance. ADOPTION OF AGENDA—APPROVED The proposed agenda was amended by removing the item titled CONDITIONAL USE Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 167 PERMIT#12-21 FOR HOLLOW ROAD SOLAR, LLC, and was adopted on a voice vote following a motion by Supervisor McCarthy, seconded by Supervisor Graber. CITIZEN COMMENTS Wendy Dorsey, Gainesboro District, spoke in support of the Board exploring options to construct an aquatics center and ice-skating rink. Lynda Tyler, Stonewall District, said she was a member of the 2 for 2 Foundation Board which is interested in partnering with the Board of Supervisors to acquire an aquatic center and ice-skating rink. ADOPTION OF CONSENT AGENDA—APPROVED Supervisor Slaughter moved for adoption of the consent agenda as presented. Supervisor McCarthy seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye -Approval of Closed Session & Regular Meeting Minutes of November 10, 2021-CONSENT AGENDA APPROVAL -Acceptance of Finance Committee Report of November 17, 2021- CONSENT AGENDA APPROVAL,Appendix 1 -Acceptance of Human Resources Committee Report of November 12, 2021- CONSENT AGENDA APPROVAL,Appendix 2 -Acceptance of Parks & Recreation Commission Report of November 9, 2021- CONSENT AGENDA APPROVAL,Appendix 3 -Acceptance of Public Works Committee Report of November 30, 2021-CONSENT AGENDA APPROVAL,Appendix 4 -Acceptance of Transportation Committee Report of November 22, 2021- CONSENT AGENDA APPROVAL,Appendix 5 -Approval of Request from the Commissioner of the Revenue for Refunds and Supplemental Appropriations: Miller Honda - $14,900.07-CONSENT AGENDA APPROVAL -Acknowledgment of Receipt of Certified Copies of Abstract of Votes from the General Election of November 2, 2021 - CONSENT AGENDA APPROVAL Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 168 - Resolution for Addition to Secondary System of State Highways—Old Dominion Greens — Phase II -CONSENT AGENDA APPROVAL WHEREAS,the streets described on the attached Form AM-4.3,fully incorporated herein by reference,are shown on plats recorded in the Clerk's Office of the Circuit Court of Frederick County;and WHEREAS, the Resident Engineer of the Virginia Department of Transportation has advised this Board that the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation;and WHEREAS,the County and the Virginia Department of Transportation have entered into an agreement on June 9, 1993, for comprehensive stormwater detention which applies to this request for addition; and NOW,THEREFORE,BE IT RESOLVED,this Board requests the Virginia Department of Transportation to add the streets described in the attached Form AM-4.3 to the secondary system of state highways, pursuant to 33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED,this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. + + + + + + + + + + + + + + BOARD OF SUPERVISORS COMMENTS Supervisor Dunn noted that Juneteenth had been discussed earlier in the year. He said the 13th Amendment was passed on December 6, 1865, and therefore that is the date when slavery ended rather than Juneteenth. COUNTY OFFICIALS RECOGNITION OF EMPLOYEE OF THE YEAR SHEILA HARDEN Chairman DeHaven recognized Sheila Harden as the Employee of the Year. PRESENTATION BY ECONOMIC DEVELOPMENT DIRECTOR PATRICK BARKER Patrick Barker, Economic Development Authority Director provided a recap of the EDA's activities and programs over the past calendar year. SETH THATCHER APPOINTED TO HANDLEY REGIONAL LIBRARY BOARD— APPROVED Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 169 Vice Chairman Wells moved to appoint Seth Thatcher to fill an unexpired vacant term on the Library Board ending 11/30/2024. Supervisor Stegmaier seconded the motion which carried on a voice vote. MOLLIE BRANNON APPOINTED TO PLANNING COMMISSION AS BACK CREEK DISTRICT REPRESENTATIVE -APPROVED Supervisor Graber moved to appoint Mollie Brannon to fill an unexpired vacant term ending 02/12/2024 as Back Creek District Representative on the Planning Commission. Supervisor McCarthy seconded the motion which carried on a voice vote. WILLIAM A ORNDOFF APPOINTED TO PLANNING COMMISSION AS STONEWALL DISTRICT REPRESENTATIVE -APPROVED Supervisor Slaughter moved to appoint William A. Orndoff to fill an unexpired vacant term ending 02/12/2024 as Stonewall District Representative on the Planning Commission. Supervisor Stegmaier seconded the motion which carried on a voice vote. JAKE CARPENTER RECOMMENDED FOR APPOINTMENT TO BOARD OF EQUALIZATION -APPROVED Supervisor Slaughter moved to recommend to the Circuit Court that Jake Carpenter be appointed to serve on the Board of Equalization. Vice Chairman Wells seconded the motion which carried on a voice vote. DUDLEY RINKER RECOMMENDED FOR REAPPOINTMENT TO BOARD OF ZONING APPEALS -APPROVED Supervisor Graber moved to recommend to the Circuit Court that Dudley Rinker be reappointed to serve on the Board of Zoning Appels. Vice Chairman Wells seconded the motion which carried on a voice vote. KENNETH BAKER REAPPOINTED TO SHAWNEELAND SANITARY DISTRICT ADVISORY BOARD - APPROVED Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 170 Supervisor Graber moved to reappoint Kenneth Baker to a two-year term ending 12/11/2023 on the Shawneeland Sanitary District Advisory Board. Supervisor McCarthy seconded the motion which carried on a voice vote. BLAINE DUNN REAPPOINTED TO THE NORTHERN SHENANDOAH VALLEY REGIONAL COMMISSION -APPROVED Supervisor McCarthy moved to reappoint Supervisor Dunn to the Northern Shenandoah Valley Regional Commission for a 4-year term ending 12/31/25. Supervisor Graber seconded the motion which carried on a voice vote. JUDITH MCCANN-SLAUGHTER REAPPOINTED TO THE REGIONAL JAIL AUTHORITY -APPROVED Supervisor McCarthy moved to reappoint Supervisor Slaughter to the Regional Jail Authority for a 4-year term ending 12/31/25. Supervisor Dunn seconded the motion which carried on a voice vote. + + + + + + + + + + + + + + COMMITTEE BUSINESS—FINANCE COMMITTEE Supervisor Slaughter moved for approval of the following: The WRAA Executive Director requests an Airport Capital Fund supplemental appropriation in the amount of$1,500,000 and a General Fund supplemental appropriation in the amount of$225,000 (pending grant award). Vice Chairman Wells seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye Supervisor Slaughter moved for approval of the following: The Zoning Administrator requests a Development Projects Fund and a General Fund supplemental appropriation in the Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 171 amount of$310,000. Supervisor McCarthy seconded the motion. Supervisor Graber noted concerns about the County finishing a subdivision when a contractor pulls out. Supervisor McCarthy agreed, adding that it is the County's responsibility to the citizens to finish such projects when the contractor does not complete the work. The motion carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye + + + + + + + + + + + + + + COMMITTEE BUSINESS — HUMAN RESOURCES COMMITTEE Vice Chairman Wells moved for approval of the following: The Committee recommends approval of proposed revisions to Frederick County Human Resources Policies V: Recruitment, Selection and Employment, and XX: Non-Discrimination/Non-Harassment which are being made to comply with changes to the Virginia Code in 2021. Supervisor Stegmaier seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye V. RECRUITMENT,SELECTION AND EMPLOYMENT 5.1 Equal Opportunity Employer and Open Competition All positions covered by these policies shall be open to all persons who possess the requirements for the positions as indicated in the official class specifications.The recruitment objective is to obtain well qualified applicants for all vacancies with selection based on the best qualified person available at the salary offered for the particular position. It is the policy of Frederick County to comply with all federal and state laws providing for nondiscrimination in employment regarding qualified individuals with disabilities.Frederick County will not discriminate against qualified individuals,including those who are pregnant and/or have pregnancy related medical conditions,in regard to recruiting,hiring,promotion,termination,layoff,recall,transfer, compensation,training or other terms,conditions and privileges of employment. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 172 Frederick County will provide reasonable accommodation for qualified individuals with disability in accordance with state and federal law.Please also see Section XX for more information reuardin reasonable accommodation. Frederick County further provides equal employment opportunities to all applicants for employment and prohibits discrimination and harassment of any type with regard any trait or characteristic protected by federal,state or local laws. This policy applies to all terms and conditions of employment,including recruiting,hiring,promotion,termination,layoff,recall,transfer,compensation,training or other terms, conditions and privileges of employment.For a list of classes currently protected by state and federal laws, please see the addendum to Section XX. 5.2 Original Employment An individual starting employment with the County for the first time shall,except as described below, usually be placed at the bof the pay range established for the class in which he/she is employed and that employment date should be defined as his date of hire. Based on a new employee's prior experience,proficiency,and other relevant criteria in the same or related capacity,placement may be accelerated within the assigned range upon approval of the County Administrator within current budget restraints. Appointments may be made below the minimum for a person who lacks the desired qualifications of the position;such persons are considered Trainees until such time as they acquire the minimum qualifications,at which time they are advanced to the normal entrance salary of the position. 5.3 Reemployment When an individual is re-employed after a separation of thirty(30)or more calendar days,a new date of hire shall be established for computation of all merit increases and other salary adjustments. A returning employee who is re-employed will,except as described below,be placed at the betdiminA of the position's approved pay range. Based on the returning employee's prior proficiency and experience in the same or related capacity,an acceleration of up to and including themid of the assigned range may be made upon recommendation by the Department Head and approval of the County Administrator.All time earned in previous employment shall not be counted toward the probationary period,annual leave,service awards, or any other longevity based program or benefit.Rather,only that time earned following actual re- employment shall be counted. 5.4 Reinstatement An individual returning to the employ of the County within thirty(30)or less calendar days of separation, shall return to duty in the same position and class subsequent to the approval of the Department Head and the County Administrator. The appropriate placement within the approved range of the class for all reinstated employees shall be determined by the County Administrator. Hire dates for all reinstated employees will remain the same as that associated with prior employment. All time earned previous to reinstatement shall be counted toward the probationary period,annual leave,service award,or any other longevity based program or benefit. Additionally,accrued paid leave will be utilized to cover the actual time missed prior to reinstatement.Should paid leave not be available,leave without pay will be utilized to cover the actual time missed prior to reinstatement. 5.5 Temporary Employment Persons may be employed to temporary positions without commitment as to tenure. Temporary employees may be part-time or full time,not eligible for benefits,and subject to re-evaluation by Department Head. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 173 5.6 Temporary Appointments Persons may be appointed to temporary positions without commitment as to tenure.Temporary appointments are for full time,benefit eligible positions and subject to re-evaluation by Department Head. Temporary appointments are also eligible for a salary increase with the approval of the Department Head and County Administrator. 5.7 Reclassification When such a position cannot accurately be described or compensated by assignment to an existing class or position,the County Administrator shall establish a new class or position,based upon written documentation submitted by the Department Head,with appropriate range and title,subject to approval by the Board of Supervisors. A reclassification is the assignment of the employee's regular and continuing duties to a descriptive and commensurate class or position. Reclassification does not adjust the employee's hire date. 5.8 Promotion Based upon recommendation by the Department Head,employees may be considered for promotion and their salary may be adjusted.The County Administrator shall have the final authority to approve such promotions and any corresponding salary adjustments. The effective date of all promotions will be the first day of the month in which the promotion takes place. Employees who are promoted and are eligible for a merit evaluation may receive the scheduled merit increase. 5.9 Transfer Between Departments When an employee makes a transfer between departments,no change of status or hire date occurs. 5.10 Appointing Authorities The appointing authority is the person or group of persons having authority to make appointments under the laws of the State and the County. Each Constitutional Officer is the appointing authority for his department.The County Administrator approves appointments for all other positions covered by these policies;additionally,the Board of Supervisors appoints the County Administrator and the County A e . XX. NON DIS=YENATION NON HARASSMENT Frederick County is committed to a work environment in which all individuals are treated with respect and dignity. Each individual has the right to work in a professional atmosphere that promotes equal employment opportunities and prohibits discriminatory practices,including harassment.Frederick County prohibits discrimination,including harassment,on any illegal basis.The types of prohibited discrimination and/or harassment can be subject to change under the law.The addendum to this policy identifies the current forms of prohibited discrimination and harassment. The Human Resources Department will update the addendum as necessary consistent with changes in the law.Any employee found to have engaged in prohibited discrimination or harassment will be subject to discipline,up to and including termination. Reasonable Accommodation Under the American with Disabilities Act(ADA)and the Virginia Human Rights Act Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 174 Frederick County prohibits discrimination or harassment based upon an employee's disability,or his/her being regarded as having a disability,and provides reasonable accommodations as required by the ADA and Virginia law. A person with disability means any person who has a physical or mental impairment that substantially limits one or more of his or her mai or life activities or who has a record of that impairment.Frederick County will not,in response to a request for reasonable accommodation:(1)take adverse action against an employee,(2)deny employment or promotions,or(3)require an employee to take leave if another reasonable accommodation can be provided. Employees with disabilities may make requests for reasonable accommodations to the Director of Human Resources. Upon doing so,we may ask you for your input or the type of accommodation you believe may be necessary or the functional limitations caused by your disability. It is your responsibility to cooperate with management and engage in this interactive process. The relevant management,identified as having a need to know,will determine the feasibility of the requested accommodation in light of American with Disabilities Act and any Virginia guidelines. We will inform you of our decision on the accommodation request or on how to make the accommodation. Also, when appropriate,we may need your permission to obtain additional information from your physician or other medical or rehabilitation professionals. Disaiminat on on the Basis of Pregnancy,Childbirth,and Related Medical Conditions Frederick County prohibits discrimination on the basis of pregnancy,childbirth,and pregnancy-related medical conditions,to include lactation.This prohibition extends to all areas of employment,including hiring,firing, promotion,compensation,and benefits.Prohibited discrimination includes,but is not limited to: • Refusing to hire an employee on the basis of pregnancy,childbirth,or related medical conditions; • Denying a promotion to an employee on the basis of pregnancy,childbirth or related medical conditions because the employer would have to make reasonable accommodations for those conditions; • Failing to provide reasonable accommodations to employees who are pregnant,have given birth,or have related medical conditions,to include lactation; • Taking adverse action against an employee who requests or uses a reasonable accommodation related to pregnancy,childbirth or related medical conditions;and • Requiring an employee to take leave for a pregnancy,childbirth,or related medical conditions when another reasonable accommodation is available to the employee. It is further Frederick County's policy to offer reasonable accommodations to employees on the basis of pregnancy, childbirth,and related medical conditions.Such accommodations include,but are not limited to: • more frequent or longer bathroom breaks; • breaks to express breast milk; • access to a private location other than a bathroom for the expression of breast milk; • acquisition or modification of equipment or access to or modification of employee seating; • a temporary transfer to a less strenuous or hazardous position; • assistance with manual labor;and • job restructuring,a modified work schedule,light duty assignments,and leave to recover from childbirth. Harassment For purposes of this policy,harassment includes verbal or physical conduct that denigrates or shows hostility toward an individual or conduct that creates an intimidating,hostile,or offensive working environment for an individual because of the individual's protected class.Such conduct may include,but is not necessarily limited to,slurs, epithets,threats,derogatory comments or visual depictions,unwelcome jokes and teasing,stereotyping,insulting or obscene comments or gestures,display or circulation in the workplace of written or graphic material that denigrates or shows hostility toward the individual or group,or other verbal or physical actions relating to an individual's protected class. Because there is often confusion related to the meaning of sexual harassment,it deserves additional clarification. Sexual harassment includes any unwelcome sexual conduct(including sexual advances,requests for sexual favors, and other verbal and physical conduct of a sexual nature)when(1)submission to the conduct is an explicit or implicit Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 175 term or condition of employment,(2)submission to or rejection of the conduct is used as the basis for an employment decision affecting the individual,or(3)the conduct has the purpose or effect of unreasonably interfering with an individual's work performance,or creating an intimidating,hostile,or offensive working environment. Sexual harassment can take many forms.The following is a partial list of the types of behavior that could constitute sexual harassment: • Unwanted or unwelcome physical contact or conduct of any kind,including patting,pinching,brushing up against,hugging,cornering,kissing,fondling,or any other similar physical contact; • Verbal abuse of a sexual nature,including sexual flirtations,advances,propositions,sexual innuendoes,or sexually suggestive,insulting,or graphic comments,noises,or sounds; • Sexually explicit,suggestive,or offensive jokes; • Demeaning,insulting,intimidating,or sexually suggestive comments about an individual's dress,body, appearance,or personal life; • The display or distribution in the workplace of demeaning,insulting,intimidating,or sexually suggestive objects or pictures,including nude photographs,drawings,or magazine pictures;and • Demeaning,insulting,intimidating,or sexually suggestive written,recorded,or electronically transmitted messages. To violate the law,harassment must be serious in nature,be repeated,and/or have an impact on employment.This policy,however,not only prohibits unlawful harassment,but also offensive conduct that is contrary to Frederick County's professional expectations for its employees.Thus,Frederick County may take action to address offensive behavior or statements based on a person's protected class even if such action(s)standing alone would not rise to the level of unlawful harassment. Repotting Obligations Any employee who feels he or she has been subjected to or has witnessed any kind of discrimination or harassing behavior as described in this policy should immediately notify his or her supervisor or Department Head.In addition, if for any reason an employee is not comfortable with reporting harassment to his or her supervisor or Department Head,including but not limited to instances in which the supervisor or Department Head is engaging in or allowing the harassment,an employee may always instead opt to notify the Director of Human Resources.A supervisor who becomes aware of any harassment,or who receives allegations of harassment from any employee,must immediately advise the Director of Human Resources. Investigahion All complaints will be investigated in a timely manner and confidentiality will be maintained to the extent permitted by the circumstances consistent with the need to investigate and address the issue.Employees must cooperate fully and truthfully in any investigation relating to this policy.Depending on the results of the investigation,Frederick County may take corrective action,including such discipline as is appropriate,up to and including immediate termination of the employee. Retaliation Prohibited Frederick County forbids retaliation against any employee for making a good faith complaint or cooperating fully and truthfully in an investigation under this policy.Any employee who is found to have engaged in retaliation in violation of this policy will be subject to discipline,up to and including termination.If an employee believes he or she has been retaliated against in violation of this policy,the employee must report such violation in the same way other violations of this policy are reported. Individuals and Conduct Covered This policy prohibits harassment,discrimination,and retaliation whether engaged in by,or directed at,employees, contractors,clients,vendors,or others an employee may come into contact with while working or representing the County.Conduct prohibited by this policy is unacceptable in the workplace and in any work-related setting outside the workplace,such as during business trips,business meetings,and business-related social events. ADDENDUM REGARDING NON-DISCRDvl]NATION/NON-HARASSMENT Issued by Human Resources Department,July 2020 Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 176 In keeping with Frederick County's commitment to a work environment in which all individuals are treated with respect and dignity,discrimination and/or harassment on the following bases is prohibited: • Race,to include discrimination on the basis of traits historically associated with race,including hair texture,hair type,and protective hairstyles such as braids,locks,and twists • color • religion • sex • national origin • pregnancy,childbirth,medical conditions related to pregnancy or childbirth • age • marital status • disability • military service • veteran status • gender identity • sexual orientation • genetic information(such as information that could be used to determine an employee's risk for disease). + + + + + + + + + + + + + + Vice Chairman Wells moved for approval of the following: The Committee recommends approval of the proposed replacement text for Frederick County Human Resources Policy XIX: Driver Authorization Policy which has been reviewed by the County's insurance provider. Supervisor Stegmaier seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W.Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye XIX. DRIVER AUTHORIZATION POLICY A. Purpose: This policy applies to County employees who operate a vehicle on County business.This policy provides guidelines for the County and its employees to protect the safety of County employees and citizens. B. Definition of Terms I. County vehicle:Any motorized mode of transportation including but not limited to cars,vans, trucks,buses,motorcycles,etc.,owned by or otherwise in the possession,custody,or control of the County.For purposes of this policy only,this includes any vehicle owned by a recognized Frederick County Volunteer Fire/Rescue Company used and/or driven by employees of the Fire &Rescue Department. 2. Regular Drivers on County Business:Refers to employees who,in the performance of their essential job functions,operate County vehicles on County business. 3. Distracted Driving: Driving a moving motor vehicle on any highway,road,or street,while holding a handheld personal communications device,except as may be otherwise permitted by applicable law,when any of the following conditions apply: Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 177 a. Operating a County vehicle b. Operating a personal vehicle on County business c. Driving on County property If County employees need to use their phones,they must pull over safely to the side of the road or another safe location. C. Driving Standards: 1. No County employee shall operate a vehicle on County business unless the employee has held a valid driver's license for a minimum of two(2)years. 2. Prior to driving a County vehicle as a Regular Driver on County Business,all employees must provide the Human Resources Department with a copy of their current,valid driver's license. 3. No County employee shall engage in distracted driving,as defined in this policy. 4. Employees may not drive a County vehicle or operate a private vehicle on County business if any of the following have occurred: a. Driver's license suspended or revoked within three years of hire date. b. Convicted within the past five years of any of the following: 1) Operating under the influence of drugs or alcohol (2) Fleeing or eluding a police officer (3) Failure to stop after an accident(hit and run) (4) Operating a vehicle with a suspended license (5) Participating in a speed contest or drag race (6) Reckless driving or driving to endanger (7) Violation of state regulations on implied consent c. Convicted within the past ten years of any of the following: 1) Homicide or manslaughter with a motor vehicle (2) Theft or use of a motor vehicle in the commission of felony (3) Assault with a motor vehicle d. More than two convictions for motor vehicle moving violations(other than those listed in b above)during the past three years. e. Involvement in two or more avoidable(at fault)accidents during the previous three years. 5. All Regular Drivers on County Business must immediately report in writing any change to their license status to their immediate supervisor and the Department of Human Resources the next business day following the traffic and/or motor vehicle charge,wreck,citation,arrest,etc. D. Consequences of Driving Violations: If an employee violates the driving policy and fails to report any violation as required by the next business day,one of the following actions may take place. 1. He/she is immediately reassigned to a non-driving position,or 2. He/she is immediately relieved of job duties that require driving,or 3. He/she is terminated if neither of the first two options is feasible. Two key factors shall be assessed in making the determination as to the action that will occur:(1)the business needs of the department and(2)the extent to which driving is a significant part of the affected employee's job duties.To be significant,driving shall be required on a daily or weekly basis in the employee's job description for the position. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 178 E. Annual Driving Check: In addition to the driving record check that is part of the pre-employment screening process,those employees who are Regular Drivers on County Business will have an annual driving record check conducted by the Human Resources Department.The annual driving record will obtain records for covered employees from Virginia.Employees with a current valid driver's license from a jurisdiction other than Virginia must provide a transcript of their driving record from the issuing jurisdiction to their immediate supervisor at the time of the annual driving record check conducted by Human Resources. F. Reasonable Cause Driving Check:The County also will require testing when there is reasonable cause to suspect an employee is acting in a manner that raises concern about the ability to operate a County vehicle in a manner that meets the standards of this policy. G. Commercial Driver's License(CDL)Requirements:The U.S.Department of Transportation(DOT) drug and alcohol testing regulations for Commercial Driver's Licensed(CDL)employees are contained in 49 CFR Parts 40 and 382.All employees and applicants who hold or are offered a position that is a safety sensitive position or that requires a CDL as a condition of employment and continued employment must be tested for drugs and alcohol under the following conditions 1. Pre-employment 2. Random 3. Post-accident 4. Return to work after testing positive andfollow-up. A refusal to immediately submit to a drug test when required or a verified finding of alcohol or illegal drug use may result in withdrawal of a conditional offer of employment or disciplinary action up to and including termination.As indicated by the employee's job description,employeesmay be determined to be critical to the safety and security of employees or citizens. H. CDL Clearinghouse:The Federal Motor Carrier Administration(FMCSA)has established the CDL Drug and Alcohol Clearinghouse(Clearinghouse).This database contains information pertaining to violations of the U.S.Department of Transportation(DOT)controlled substances(drug)and alcohol testing program for holders of CDLs. The Clearinghouse rule requires employers(such as the County),medical review officers(MROs), substance abuse professionals(SAPs),consortia/third party administrators(C/TPAs),and other service agents to report to the Clearinghouse information related to violations of the drug and alcohol regulations in 49 Code of Federal Regulations,Parts 40 and 382,by current and prospective employees. All new hires required to have a CDL will need to register to provide electronic consent in the DOT Clearinghouse to allow the County to conduct a full query of the driver's Clearinghouse record.A limited query is required annually for current employees and checks for the presence of information in the queried driver's Clearinghouse record.The employee is only required to sign a release for the County to run the report.The full query is used when CDL drivers are hired and will disclose detailed information about any resolved or unresolved violations in a driver's Clearinghouse record. + + + + + + + + + + + + + + Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 179 PUBLIC HEARINGS (NON-PLANNING ISSUES) ORDINANCE TO AMEND CHAPTER 7, ELECTIONS, OF THE FREDERICK COUNTY CODE. —APPROVED County Attorney Williams reviewed the magisterial districts as advertised for the public hearing noting the changes made since the original version was generated prior to the November 2 elections. Chairman DeHaven opened the public comment period. Bryan Nuri, Opequon District, recognized the hard work of the GIS Department and Mr. Williams and added his support for the precinct named after Powell Gibson. Rick Miller, Back Creek District resident and former Director of Elections, complimented the staff on the new district boundaries and reminded the Board how many officers of elections are needed to hold an election. John Roberts, Shawnee District, said as a poll worker he thinks having two precincts vote at the Bowman Library would be difficult because of space. Chairman DeHaven closed the public comment period. Mr. Williams clarified that one of the two precincts listed as voting at the library will be moved to a nearby elementary school because of space needs. Supervisor McCarthy moved that the Board adopt the proposed magisterial district boundaries as presented. Supervisor Dunn seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye Ordinance WHEREAS,the County is in receipt of the data for the 2020 United States Census; and WHEREAS,the provisions of Article VII, Section 5 of the Constitution of Virginia and of Title 24.2, Chapter 3 of the Code of Virginia(1950), as amended,require the Board of Supervisors to reapportion the representation in the Board of Supervisors among the County's magisterial districts; THEREFORE,be it hereby ordained that Chapter 7 of the Code of Frederick County,Virginia be, and the same hereby is, amended by enacting an amended Chapter 7 of the Code of Frederick County, Virginia, in the form attached hereto. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 180 FREDERICK COU=CODE CHAPTER 7 ELECTIONS,revision effective December 8,2021 Article I Magisterial Districts §7-1 Districts created. Pursuant to authority contained in Code of Virginia(1950),as amended,§ 15.2-1211,the Magisterial Districts of Frederick County,Virginia,are hereby created and established as set forth in this article. §7-2 Districts enumerated. The magisterial districts with populations set forth are as follows: Magisterial District Population(as of April 1,2020) Back Creek 14,930 Gainesboro 14,944 Opequon 15,507 Red Bud 15,058 Shawnee 15,652 Stonewall 15,326 §7-3 Central Absentee Voting Precinct. The Central Absentee Voting Precinct for all elections is to be held at 107 North Kent Street(County Administration Building),Winchester,Virginia,in a first-floor conference room. §74 Boundaries. The boundaries of the respective magisterial districts are set forth below: A. Back Creek Magisterial District.Beginning at the southernmost edge of the county,at the intersection of the Interstate 81 southbound lanes and the boundary between Frederick County and Warren County, proceeding west along the boundary with Warren County until reaching Cedar Creek and the boundary between Frederick County and Shenandoah County.Thence following the boundary between Frederick County and Shenandoah County approximately northwest,then north,and then southwest again,following the boundary and roughly the trajectory of Cedar Creek.Thence departing Cedar Creek and continuing northwest along the county boundary until arriving at the border between Virginia and West Virginia,and the boundary between Frederick County and Hardy County,West Virginia.Thence proceeding northeast to the start of the boundary shared between Frederick County and Hampshire County,West Virginia.Thence continuing broadly northeast,following the county boundary,until arriving where Back Creek Road crosses the county border.Thence following the centerline of Back Creek Road north-northeast to the intersection with Gore Road.Thence following the centerline of Gore Road northeast to the intersection with Route 50.Thence following the eastbound lanes of Route 50 east to the boundary of the City of Winchester.Thence proceeding in a roughly southerly fashion along the border with the City of Winchester until its terminus,near where Hoge Run passes under Interstate 81.Thence following the Interstate 81 southbound lanes until the point where the northern boundary of the Town of Stephens City runs perpendicular to Interstate 81.Thence following the boundary of the Town of Stephens City in a first roughly west,then roughly south direction,until the place where the southernmost boundary of the Town of Stephens City meets Family Drive.Thence following the centerline of Family Drive southeast to the intersection of Route 11,and thence southwest along the centerline of Route 11 until the intersection with Salem Church Road.Thence following the centerline of Salem Church Road east to its intersection with the southbound lanes of Interstate 81.Thence following the southbound lanes of Interstate 81 south to the boundary between Frederick County and Warren County,arriving at the starting point. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 181 B. Gainesboro Magisterial District.Beginning at the intersection of the boundary of the City of Winchester and the eastbound lanes of Route 50.Thence proceeding west along the eastbound lanes of Route 50 to the intersection with Gore Road.Thence proceeding southwest along the centerline of Gore Road until the intersection with Back Creek Road.Thence proceeding south-southwest along the centerline of Back Creek Road to the boundary between Frederick County and Hampshire County,West Virginia.Thence following the boundary of Frederick County and Hampshire County roughly west and then roughly north-northeast to the intersection of boundaries of Hampshire County,West Virginia and Morgan County,West Virginia with Frederick County.Thence following the boundary of Frederick County and Morgan County,West Virginia in a southeasterly direction to the intersection with the boundary of Berkeley County,West Virginia.Thence following the boundary of Frederick County and Berkeley County,West Virginia in a southeasterly direction to the intersection with the Interstate 81 southbound lanes.Thence following the southbound lanes of Interstate 81 south-southwest to the overpass crossing at Rest Church Road.Thence following along the centerline of Rest Church Road west and south to the intersection with Welltown Road. Thence following the centerline of Welhown Road south to the intersection with the southbound lanes of Route 11.Thence following the southbound lanes of Route 11 southwest until the intersection with Route 37,and then proceeding along Route 37 south to its intersection with Route 50.Thence following the eastbound lanes of Route 50 east to the intersection with the boundary of the City of Winchester,arriving at the starting point. C. Opequon Magisterial District.Beginning at the intersection of Route 277 and the boundary between Frederick County and Clarke County,following south-southwest along the boundary between Frederick County and Clarke County to the intersection with the boundary between Frederick County and Warren County.Thence following the boundary between Frederick County and Warren County south-southwest, then turning west-southwest,to its intersection with the Interstate 81 southbound lanes.Thence following the Interstate 81 southbound lanes north until the intersection with Salem Church Road.Thence following the centerline of Salem Church Road west to the intersection with Route 11.Thence following the centerline of Route 11 northeast to its intersection with Family Drive.Thence following the centerline of Family Drive west to its intersection with the boundary of the Town of Stephens City.Thence following the boundary of the Town of Stephens City clockwise to its intersection with Interstate 81.Thence following the Interstate 81 southbound lanes north to the point where the interstate crosses Opequon Creek (watercourse).Thence following Opequon Creek briefly to the east,where it passes beneath Tasker Road. Thence following the centerline of Tasker Road southeast to the intersection with Aylor Road.Thence following the centerline of Aylor Road southwest to the intersection with Caroline Avenue.Thence following the centerline of Caroline Avenue south to Fredericktowne Drive.Thence following the centerline of Fredericktowne Drive south to the intersection with Westmoreland Drive.Thence following the centerline of Westmoreland Drive east to the intersection with Churchill Drive.Thence following the centerline of Churchill Drive briefly to the intersection with Warrior Drive.Thence following the centerline of Warrior Drive north to the intersection with Tasker Road.Thence following the centerline of Tasker Road east to the intersection with White Oak Road.Thence following the centerline of White Oak Road south to the intersection with Route 277.Thence following the intersection with Route 277 east to the boundary between Frederick County and Clarke County,arriving at the starting point. D. Red Bud Magisterial District.Beginning at the intersection of Senseny Road and the Interstate 81 southbound lanes and proceeding northeasterly along the Interstate 81 southbound lanes,and parallel to the boundary with the City of Winchester.Thence proceeding north to the intersection between Route 7 and the boundary of the City of Winchester.Thence proceeding east along the westbound lanes of Route 7 to the boundary between Frederick County and Clarke County.Thence following the boundary between Frederick County and Clarke County in a southerly direction,arriving at the intersection with Route 50.Thence following the Route 50 eastbound lanes northwest to the intersection with Airport Road.Thence following the centerline of Airport Road northwest to the intersection with Victory Road.Thence following the centerline of Victory Road north to the intersection with Route 50.Thence following the Route 50 eastbound lanes west to the intersection with Sulphur Spring Road.Thence following the centerline of Sulphur Spring Road east to the intersection with Greenwood Road.Thence following the centerline of Greenwood Road north to the intersection with Senseny Road.Thence following Senseny Road west to the intersection with Interstate 81,arriving at the starting point. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 182 E. Shawnee Magisterial District.Beginning at the border between Frederick County and Clarke County where it crosses Route 277,thence proceeding in a northwesterly direction along Route 277 to the intersection with White Oak Road.Thence following the centerline of White Oak Road north to the intersection with Tasker Road.Thence following the centerline of Tasker Road west to the intersection with Warrior Drive. Thence following the centerline of Warrior Drive south to Churchill Drive.Thence following the centerline of Churchill Drive briefly to the intersection with Westmoreland Drive.Thence following the centerline of Westmoreland Drive west to the intersection with Fredericktowne Drive.Thence following the centerline of Fredericktowne Drive north to the intersection with Caroline Avenue.Thence following the centerline of Caroline Avenue north to the intersection with Aylor Road.Thence following the centerline of Aylor Road northeast to the intersection with Tasker Road.Thence following the centerline of Tasker Road northwest until it crosses the path of Opequon Creek(watercourse).Thence following of Opequon Creek briefly to the west to the point where Interstate 81 crosses it.Thence following the Interstate 81 southbound lanes north,until intersecting Senseny Road.Thence following the centerline of Senseny Road east until it intersects Greenwood Road.Thence following the centerline of Greenwood Road south to the intersection with Sulphur Spring Road.Thence following the centerline of Sulphur Spring Road west until intersects Route 50.Thence following the Route 50 eastbound lanes east to the intersection with Victory Road. Thence following the centerline of Victory Road south to the intersection with Airport Road.Thence following the centerline of Airport Road southeast to the intersection Route 50.Thence following the Route 50 eastbound lanes southeast to the boundary between Frederick County and Clarke County.Thence following this boundary south until to where the boundary is crossed by Route 277,arriving at the starting point. F. Stonewall Magisterial District.Beginning at the intersection of Route 7 where it meets the boundary of the City of Winchester,at the overpass crossing of Interstate 81.Thence proceeding in a roughly west- northwesterly direction,identical to the boundary of the City of Winchester and Frederick County,to where this boundary meets Route 37,southwest of the terminus of Margaret Lane.Thence following Route 37 north to its intersection with Route 11.Thence following the southbound lanes of Route 11 northeast until the intersection with Welltown Road.Thence following the centerline of Welltown Road north to the intersection with Rest Church Road.Thence following the centerline of Rest Church Road to the overpass crossing of the Interstate 81 southbound lanes.Turn following the Interstate 81 southbound lanes north- northeast until reaching the boundary between Frederick County and Berkeley County,West Virginia. Thence following the boundary between Frederick County and Berkeley County,West Virginia southeast, until reaching the intersection between Berkeley County and Jefferson County in West Virginia,and Frederick County and Clarke County in Virginia.Thence following in a southerly direction along the boundary between Clarke County and Frederick County,along Opequon Creek,until the overpass where Route 7 crosses Opequon Creek.Thence following the westbound lanes of Route 7 west,to where Route 7 meets the boundary of the City of Winchester,arriving at the starting point. §7-5 Election of Supervisors. There shall be one Chairman elected at-large from all districts within the County,and one Supervisor shall be elected from each magisterial district created by this article. ARTICLE II Election Precincts §7-6 Precincts created. Pursuant to authority contained in the Code of Virginia(1950),as amended,§§24.2-305 through 24.2-310.1,the precincts and their respective polling places for the County are hereby created and established as set forth in this article. §7-7 Precincts and respective polling places enumerated. The precincts for each magisterial district and the polling places for each precinct shall be as set forth below: A. Back Creek Magisterial District Precinct Polling Place Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 183 Cedar Creek Middletown Elementary School Gore North Mountain Fire Hall Kemstown Orchard View Elementary School Middletown Middletown Elementary School Russells Round Hill Fire Event Center B. Gainesboro Magisterial District Precinct Polling Place Albin James Wood High School Gainesborough Gainesboro Elementary School Nain James Wood High School Redland Indian Hollow Elementary School White Hall Apple Pie Ridge Elementary School C. Opequon Magisterial District Precinct Polling Place Aylor Robert E.Aylor Middle School Bass-Hoover Bass-Hoover Elementary School Canterburg Sherando High School Stephens City Bass Hoover Elementary School Vaucluse Spring Sherando High School D. Red Bud Magisterial District Precinct Polling Place Ash Hollow Dowell J.Howard Center Carpers Valley Senseny Road School Greenwood Greenwood Mill Elementary School Millbrook Millbrook High School E. Shawnee Magisterial District Precinct Polling Place Armel Armel Elementary School Parkins Mill Precinct Bowman Library Shenandoah Evendale Elementary School White Oak School Armel Elementary School F. Stonewall Magisterial District Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 184 Precinct Polling Place Clear Brook Stonewall Elementary School Gibson School Dowell J.Howard Center Jordan Springs Jordan Springs Elementary School Neff's Town Redbud Run Elementary School Sunnyside Apple Pie Ridge Elementary School §7-8 Boundaries. The boundaries of the respective precincts are as set forth below: A. Back Creek Magisterial District (1) Cedar Creek Precinct.Beginning at the intersection of Middle Road and the boundary between Frederick County and Shenandoah County,proceeding northeast along the centerline of Middle Road until the intersection with Marlboro Road.Thence proceeding west along the centerline of Marlboro Road until arriving at the boundary of the Town of Stephens City.Thence following the boundary of the Town of Stephens City counterclockwise to where it intersects Family Drive. Thence following the centerline of Family Drive southeast until the intersection with Route 11. Thence following the centerline of Route 11 southwest until reaching the intersection with Salem Church Road.Thence follow the centerline of Salem Church Road southeast to the overpass crossing with Interstate 81.Thence following the Interstate 81 southbound lanes to the boundary between Frederick County and Warren County,but excluding the Town of Middletown,which constitutes a separate precinct.Thence following the boundary between Frederick County and Warren County to the point it meets Cedar Creek and the boundary between Frederick County and Shenandoah County.Thence following Cedar Creek and the boundary between Frederick County and Shenandoah County northwest to its intersection with Marlboro Road,arriving at the starting point. (2) Gore Precinct.Beginning at the point where Mountain Falls Road meets Cedar Creek at the boundary between Frederick County and Shenandoah County,proceeding southwest along Cedar Creek and the boundary between Frederick County and Shenandoah County.Then departing Cedar Creek and continuing northwest along the boundary between Frederick County and Shenandoah County,until arriving at the boundary between Frederick County and Hardy County, West Virginia.Thence proceeding northeast to the start of the boundary shared between Frederick County and Hampshire County,West Virginia.Thence continuing broadly northeast, following the county boundary,until arriving where Back Creek Road crosses the county border. Thence following the centerline of Back Creek Road north-northeast to the intersection with Gore Road.Thence following the centerline of Gore Road northeast to the intersection with Route 50. Thence following the eastbound lanes of Route 50 east to the intersection with South Hayfield Road.Thence following the centerline of South Hayfield Road south-southwest to its intersection with Back Mountain Road.Thence following the centerline of Back Mountain Road southwest, briefly joining Wardensville Grade heading southwest,and then following the centerline of Mountain Falls Road southeast to Cedar Creek and the boundary between Frederick County and Shenandoah County,arriving at the starting point. (3) Kemstown Precinct.Beginning at the point where Marlboro Road departs the boundary of the Town of Stephens City,proceeding west along the centerline to the intersection with Middle Road.Thence following the centerline of Middle Road southwest to the intersection with Cedar Creek Grade.Thence following the centerline of Cedar Creek Grade north and then northeast to its intersection with the boundary of the City of Winchester.Thence following the boundary of the City of Winchester to the south until reaching Interstate 81.Thence following the southbound lanes of Interstate 81 to the south until reaching the northernmost boundary of the Town of Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 185 Stephens City.Thence following the boundary of the Town of Stephens City to the west and south and east again to the point where it intersects Marlboro Road,arriving at the starting point. (4) Middletown Precinct.The Middletown Precinct follows exactly the boundaries of the Town of Middletown. (5) Russells Precinct.Beginning at the intersection of Middle Road and the boundary between Frederick County and Shenandoah County at Cedar Creek,following that boundary and Cedar Creek generally west to the point where Mountain Falls Road meets Cedar Creek at the boundary between Frederick County and Shenandoah County.Thence following the centerline of Mountain Falls Road northwest,briefly joining Wardensville Grade heading northeast,and then following the centerline of Back Mountain Road northeast to its intersection with South Hayfield Road. Thence following the centerline of South Hayfield Road north-northeast to its intersection with Route 50.Thence following the eastbound lanes of Route 50 east to the boundary of the City of Winchester.Thence following the boundary of the City of Winchester south to its intersection with Cedar Greek Grade.Thence following the centerline of Cedar Creek Grade west and then south until it intersects with Middle Road,and thence along the centerline of Middle Road to the boundary between Frederick County and Shenandoah County,arriving at the starting point. B. Gainesboro Magisterial District. (1) Albin Precinct.Beginning the intersection of Apple Pie Ridge Road and Route 522,following the northbound lanes of Route 522 to the north to the point where Route 522 crosses Hogue Creek(a watercourse).Thence following Hogue Creek north to where Hogue Creek joins Back Creek. Thence following Back Creek north until reaching the boundary between Frederick County and Berkeley County,West Virginia,with any islands having no clear dominance by either bank therefore being within the Albin Precinct.Thence following the boundary between Frederick County and Berkeley County,West Virginia southeast to its intersection with Apple Pie Ridge Road.Thence following the centerline of Apple Pie Ridge Road south to its intersection with Route 522,arriving at the starting point. (2) Gainesborough Precinct.Beginning at the point where Route 522 crosses Hogue Creek(a watercourse)and proceeding along the northbound lanes of Route 522 to the north,to its intersection with Bloomery Pike.Thence following the centerline of Bloomery Pike west to its intersection with the boundary between Frederick County and Hampshire County,West Virginia. Thence following the boundary of Frederick County and Hampshire County roughly west and then roughly north-northeast to the intersection of boundaries of Hampshire County,West Virginia and Morgan County,West Virginia with Frederick County.Thence following the boundary of Frederick County and Morgan County,West Virginia in a southeasterly direction until it meets Back Creek(a watercourse).Thence following Back Creek south to where Hogue Creek joins it,with any islands having no clear dominance by either bank therefore being within the Albin Precinct.Thence following Hogue Creek south to its crossing by Route 522,arriving at the starting point. (3) Nam Precinct.Beginning the overpass where Route 37 crosses over Route 522,thence following Route 37 south to its intersection with Route 50.Thence following the eastbound lanes of Route 50 west to its intersection with North Hayfield Road/South Hayfield Road.Thence following the centerline of North Hayfield Road northeast to the intersection with Gainesboro Road.Thence following the centerline of Gainesboro Road east to its intersection with Route 522.Thence following the northbound lanes of Route 522 south to Route 37,arriving at the starting point. (4) Redland Precinct.Beginning the intersection of North Hayfield Road/South Hayfield Road and Route 50 and thence following the eastbound lanes of Route 50 west to its intersection with Gore Road.Thence following the centerline of Gore Road southwest to its intersection with Back Creek Road.Thence following the centerline of Back Creek Road south-southwest to the boundary between Frederick County and Hampshire County,West Virginia.Thence following the boundary of Frederick County and Hampshire County roughly west and then roughly north- Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 186 northeast to the intersection with Bloomery Pike.Thence following the centerline of Bloomery Pike east to its intersection with Route 522.Thence following the northbound lanes of Route 522 south to its intersection with Gainesboro Road.Thence following the centerline of Gainesboro Road west until its intersection with North Hayfield Road.Thence following the centerline of North Hayfield Road southwest until reaching Route 50,arriving at the starting point. (5) White Hall Precinct.Beginning at the point where Route 37 intersects Route 522,following the northbound lanes of Route 522 north to the intersection with Apple Pie Ridge Road.Thence following the centerline of Apple Pie Ridge Road north to its intersection with the boundary between Frederick County and Berkeley County,West Virginia.Thence following the boundary of Frederick County and Berkeley County,West Virginia in a southeasterly direction to the intersection with the Interstate 81 southbound lanes.Thence following the southbound lanes of Interstate 81 south-southwest to the overpass crossing at Rest Church Road.Thence following along the centerline of Rest Church Road west and south to the intersection with Welltown Road. Thence following the centerline of Welltown Road south to the intersection with the southbound lanes of Route 11.Thence following the southbound lanes of Route 11 southwest until the intersection with Route 37,and then proceeding along Route 37 south to the crossing with Route 522,arriving at the starting point. C. Opequon Magisterial District. (1) Aylor Precinct.Beginning at the intersection of Route 277 and Warrior Drive,following the centerline of Warrior Drive northeast to the intersection with Tasker Road.Thence following the centerline of Tasker Road east to the intersection with White Oak Road.Thence following the centerline of White Oak Road southwest to the intersection with Route 277.Thence following the centerline of Route 277 west to the intersection with Warrior Drive,arriving at the starting point. (2) Bass-Hoover Precinct.Beginning at the intersection of Warrior Drive and Route 277,following the centerline of Route 277 west to the intersection with Interstate 81.Thence following the Interstate 81 southbound lanes north to the point where the interstate crosses Opequon Creek (watercourse).Thence following Opequon Creek briefly to the east,where it passes beneath Tasker Road.Thence following the centerline of Tasker Road southeast to the intersection with Aylor Road.Thence following the centerline of Aylor Road southwest to the intersection with Caroline Avenue.Thence following the centerline of Caroline Avenue to Fredericktowne Drive. Thence following the centerline of Fredericktowne Drive to the intersection with Westmoreland Drive.Thence following the centerline of Westmoreland Drive to the intersection with Churchill Drive.Thence following the centerline of Churchill Drive to the intersection with Warrior Drive. Thence following the centerline of Warrior Drive southwest to the intersection with Route 277, arriving at the starting point. (3) Canterburg Precinct.Beginning at the point where Double Church Road intersects the boundary between Frederick County and Warren County,following the centerline of Double Church Road northwest to the intersection with Route 277.Thence following the centerline of Route 277 east until it crosses the boundary between Frederick County and Clarke County.Thence following the boundary between Frederick County and Clarke County south-southwest,and then the boundary between Frederick County and Warren County,until turning west-southwest and following the boundary between Frederick County and Warren County to the intersection of Double Church Road,arriving at the starting point. (4) Stephens City Precinct.The Stephens City Precinct follows exactly the boundaries of the Town of Stephens City. (5) Vaucluse Spring Precinct.Beginning at the point where Interstate 81 crosses the boundary between Frederick County and Warren County,following the southbound lanes of Interstate 81 north to the intersection with Salem Church Road.Thence following the centerline of Salem Church Road west to the intersection with Route 11.Thence following the centerline of Route 11 north to the intersection with Family Drive.Thence following the centerline of Family Drive Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 187 northwest to where Family Drive meets the boundary of the Town of Stephens City.Thence following the boundary of the Town of Stephens City counterclockwise to the point where it meets Interstate 81.Thence following the Interstate 81 southbound lanes north to the intersection with Route 277.Thence following the centerline of Route 277 east to the intersection with Double Church Road.Thence following the centerline of Double Church Road southeast to the boundary between Frederick County and Warren County.Thence following the boundary between Frederick County and Warren County west-southwest to its intersection Interstate 81, arriving at the starting point. D. Redbud Magisterial District. (1) Ash Hollow Precinct.Beginning at the intersection of Senseny Road and Greenwood Road, following the centerline of Senseny Road west to its intersection with Interstate 81.Thence following the southbound lanes of Interstate 81 northeast to the intersection with Route 7.Thence following the westbound lanes of Route 7 east to the intersection with Valley Mill Road.Thence following the centerline of Valley Mill Road southeast to the intersection with Greenwood Road. Thence following the centerline of Greenwood Road south-southwest to the intersection with Senseny Road,arriving at the starting point. (2) Carpers Valley Precinct.Beginning at the intersection of Greenwood Road and Senseny Road, following the centerline of Senseny Road east until reaching the boundary between Frederick County and Clarke County.Thence following the boundary between Frederick County and Clarke County in a southerly direction,arriving at the intersection with Route 50.Thence following the Route 50 eastbound lanes northwest to the intersection with Airport Road.Thence following the centerline of Airport Road northwest to the intersection with Victory Road.Thence following the centerline of Victory Road north to the intersection with Route 50.Thence following the Route 50 eastbound lanes west to the intersection with Sulphur Spring Road. Thence following the centerline of Sulphur Spring Road east to the intersection with Greenwood Road.Thence following the centerline of Greenwood Road north to the intersection with Senseny Road,arriving at the starting point. (3) Greenwood Precinct.Beginning at the intersection of Senseny Road and Greenwood Road, following the centerline of Greenwood Road north-northeast until the intersection with Woodrow Road.Thence following the centerline of Woodrow Road southeast to its intersect with Charlton Road.Thence following the centerline of Charlton Road northeast to its intersection with Nassau Drive.Thence following the centerline of Nassau Drive southeast to its intersection with Channing Drive.Thence following the centerline of Channing Drive north to its intersection with Valley Mill Road.Thence following Valley Mill Road east to its intersection with Route 7. Thence following the westbound lanes of Route 7 east to its intersection with the boundary between Frederick County and Clarke County.Thence following the boundary between Frederick County and Clarke County in a southerly direction,arriving at the intersection with Senseny Road.Thence following the centerline of Senseny Road west to its intersection with Greenwood Road,arriving at the starting point. (4) Millbrook Precinct.Beginning at the intersection of Valley Mill Road and Route 7,following the centerline of Valley Mill Road southwest to its intersection with Channing Drive.Thence following the centerline of Channing Drive south to its intersection with Nassau Drive.Thence following the centerline of Nassau Drive northwest to its intersection with Charlton Road. Thence following the centerline of Charlton Road southwest to its intersection with Woodrow Road.Thence following the centerline of Woodrow Road northwest to its intersection with Greenwood Road.Thence following the centerline of Greenwood Road north to its intersection with Valley Mill Road.Thence following the centerline of Valley Mill Road northwest to its intersection with Route 7.Thence following the westbound lanes of Route 7 east to its original intersection with Valley Mill Road,arriving at the starting point. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 188 E. Shawnee Magisterial District. (1) Armel Precinct.Beginning at the point where Route 277 intersects with the boundary between Frederick County and Clarke County,following west along the centerline of Route 277 to the intersection with White Oak Road.Thence following the centerline of White Oak Road northeast to its intersection with Tasker Road.Thence following the centerline of Tasker Road west to its intersection with Warrior Drive.Thence following the centerline of Warrior Drive northeast to its intersection with Talamore Drive.Thence following the centerline of Talamore Drive east until it crosses the gully of the unnamed watercourse that runs roughly parallel to Auburn Hill Court,and which is ultimately a tributary of Opequon Creek(watercourse).Thence following said watercourse northeast to where Route 522 crosses it.Thence following along the southbound lanes of Route 522 north to the intersection with West Parkins Mill Road.Thence following the centerline of West Parkins Mill Road east to its intersection with Route 50.Thence following the eastbound lanes of Route 50 east until arriving at the boundary between Frederick County and Clarke County.Thence following the boundary between Frederick County and Clarke County south to its intersection with Route 277,arriving at the starting point. (2) Parkins Mill Precinct.Beginning at the intersection of Aylor Road and Tasker Road,following Tasker Road northwest,to the place where Opequon Creek(watercourse)crosses beneath Tasker Road.Thence following Opequon Creek west to the place where it passes beneath Interstate 81. Thence following the Interstate 81 southbound lanes north,until intersecting with Route 50. Thence following the Route 50 eastbound lanes east to the intersection with Route 522.Thence following the southbound lanes of Route 522 southeast,to the point where Route 522 crosses the gully of the unnamed tributary watercourse that joins Opequon Creek.Thence following said watercourse southwest,continuing along the more northerly of the two paths where the tributary forks,until meeting Lakeside Drive.Thence following the centerline of Lakeside Drive southwest to the intersection with Oak Ridge Drive.Thence following the centerline of Oak Ridge Drive to the intersection with Tasker Road and Aylor Road.arriving at the starring point. (3) Shenandoah Precinct.Beginning at the intersection of West Parkins Mill Road and Route 522, thence following the southbound lanes of Route 522 north to the intersection with Route 50. Thence following the Route 50 eastbound lanes west to the intersection with Interstate 81. Thence following the Interstate 81 southbound lanes north to its intersection with Senseny Road. Thence following the centerline of Senseny Road east to its intersection with Greenwood Road. Thence following the centerline of Greenwood Road south to the intersection with Sulphur Spring Road.Thence following the centerline of Sulphur Spring Road west to the intersection with Route 50.Thence following the eastbound lanes of Route 50 east to the intersection with Victory Road.Thence following the centerline of Victory Road south to the intersection with Airport Road.Thence following the centerline of Airport Road southeast to the intersection with Route 50.Thence following the eastbound lanes of Route 50 southeast to its intersection with West Parkins Mill Road.Thence following the centerline of West Parkins Mill Road to its intersection with Route 522,arriving at the starting point. (4) White Oak School Precinct.Beginning at the intersection of Warrior Drive and Talamore Drive, following the centerline of Warrior Drive southwest to its intersection with Churchill Drive. Thence following the centerline of Churchill Drive briefly to the intersection with Westmoreland Drive.Thence following the centerline of Westmoreland Drive west to the intersection with Fredericktowne Drive.Thence following the centerline of Fredericktowne Drive north to the intersection with Caroline Avenue.Thence following the centerline of Caroline Avenue north to the intersection with Aylor Road.Thence following the centerline of Aylor Road northeast through the intersection with Tasker Road,continuing as Aylor Road becomes Oak Ridge Drive, to the intersection with Lakeside Drive.Thence following the centerline of Lakeside Drive northeast until it meets the gully of an unnamed watercourse that is ultimately a tributary of Opequon Creek.Thence following said watercourse northeast to where it is joined from the south by a second unnamed tributary,and then following that second unnamed tributary southwest until Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 189 it reaches Talamore Drive.Thence along the centerline of Talamore Drive west to its intersection with Warrior Drive,arriving at the starting point. F. Stonewall Magisterial District. (1) Clear Brook Precinct.Beginning at the intersection of Welhown Road and Route 11,following the centerline of Welltown Road north to the intersection with Rest Church Road.Thence following the centerline of Rest Church Road north and east to its intersection with Interstate 81. Thence following the southbound lanes Interstate 81 north to the intersection with the boundary between Frederick County and Berkeley County,West Virginia.Thence following the boundary between Frederick County and Berkeley County,West Virginia southeast,until reaching the intersection between Berkeley County and Jefferson County in West Virginia,and Frederick County and Clarke County in Virginia.Thence following in a southerly direction along the boundary between Clarke County and Frederick County,along Opequon Creek,following the boundary of Clarke County,to the point where High Banks Road abuts the banks of Opequon Creek.Thence following the centerline of High Banks Road northwest to its intersection with Jordan Springs Road.Thence following the centerline of Jordan Springs Road north and northwest to its intersection with Old Charles Town Road.Thence following the centerline of Old Charles Town Road west to its intersection with Route 11.Thence following the centerline of Route 11 southwest to its intersection with Welltown Road,arriving at the starting point. (2) Gibson School Precinct.Beginning at the intersection of Route 11 and the boundary of the City of Winchester,following the centerline of Route 11 north-northeast to the point that Route 37 joins Route 11,and continuing to follow the centerline of Route 11 north-northeast to its intersection with Interstate 81.Thence following the southbound lanes of Interstate 81 south to the intersection with Route 7 and the boundary with the City of Winchester.Thence following the boundary of the City of Winchester west-northwest to its intersection with Route 11,arriving at the starting point. (3) Jordan Springs Precinct.Beginning at the intersection of Morgan Mill Road and Route 7, following the centerline of Morgan Mill Road north to its intersection with Redbud Road.Thence following the centerline of Redbud Road northwest to its intersection with Milburn Road.Thence following the centerline of Milburn Road north to its intersection with Old Charles Town Road. Thence following the centerline of Old Charles Town Road east,and then continuing onto Jordan Springs Road and following the centerline southwest and west to its intersection with High Banks Road.Thence following the centerline of High Banks Road southeast,to the point where it abuts the banks of Opequon Creek and the boundary between Frederick County and Clarke County. Thence following Opequon Creek and the boundary with Clarke County south to the intersection with Route 7.Thence following the westbound lanes of Route 7 to the intersection with Morgan Mill Road,arriving at the starting point. (4) Neff's Town Precinct.Beginning at the intersection of Interstate 81 and Route 7,following the southbound lanes of Interstate 81 north to the overpass crossing above Route 11.Thence following the centerline of Route 11 northeast to its intersection with Old Charles Town Road. Thence following the centerline of Old Charles Town Road east to its intersection with Milburn Road.Thence along the centerline of Milburn Road south to its intersection with Redbud Road. Thence following the centerline of Redbud Road southeast to its intersection with Morgan Mill Road.Thence following the centerline of Morgan Mill Road south to its intersection with Route 7.Thence following the westbound lanes of Route 7 to the intersection with Interstate 81, arriving at the starting point. (5) Sunnyside Precinct.Beginning at the point where Route 11 meets the boundary of the City of Winchester and following west along the boundary with the City of Winchester until arriving at the point at which it abuts Route 37.Thence crossing Route 37 and following north along southbound lanes of Route 37 to the point at which Route 37 joins Route 11.Thence following the centerline of Route 11 south to the point at which it meets the boundary with the City of Winchester,arriving at the starting point. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 190 §7-9 Changes in precinct or polling place. The Secretary of the Electoral Board shall notify by mail,no later than 15 days prior to the next general,special,or primary election,all registered voters whose precinct or polling place has been changed by the provisions of this article. + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS - PUBLIC HEARINGS CONDITIONAL USE PERMIT #08-21 FOR SOUTHERN STATES WINCHESTER COOPERATIVE, INC., —APPROVED Assistant Planning Director John A. Bishop explained the request for a Conditional Use Permit(CUP)submitted forAgricultural Supply Cooperative and reviewed the conditions suggested by the Planning Commission should the Board find the application to be appropriate. Chairman DeHaven opened the public comment period. Bryan Nuri, Opequon District, noted concerns about possible increased traffic if the request were to be approved. Chairman DeHaven closed the public comment period. Gary Oates, representing the Applicant, said the site will be used mainly for the storage of inventory and is not expected to generate excessive traffic. Vice Chairman Wells moved for approval of Conditional Use Permit (CUP) #08-21. Supervisor Slaughter seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W. Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye ORDINANCE CONDITIONAL USE PERMIT#08-21 SOUTHERN STATES WINCHESTER COOPERATIVE INC. WHEREAS, CONDITIONAL USE PERMIT APPLICATION#08-21 was submitted to construct an agricultural supply cooperative facility expansion. The property is located at 5844 Valley Pike, Stephens City,Virginia and is further identified with Property Identification Number 85-A-46A in the Opequon Magisterial District; and WHEREAS,the Frederick County Planning Commission held a public hearing on this Conditional Use Permit on November 17,2021 and recommended approval with conditions; and Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 191 WHEREAS,the Frederick County Board of Supervisors held a public hearing on this Conditional Use Permit during their regular meeting on December 8,2021; 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#08-21 to construct an agricultural supply cooperative facility on the parcel identified with Property Identification Number 85-A-46A is approved with the following conditions: 1. All review agency comments provided during the review of this application shall be complied with at all times. 2. An engineered site plan, in accordance with the requirements of Article VIII of the Frederick County Zoning Ordinance, shall be submitted to and subject to approval by Frederick County prior to the establishment of the use. The site plan shall address additional regulations for specific uses outlined in §165-204.34 of the Frederick County Zoning Ordinance and be in general conformance with the Sketch Plat for Conditional Use Permit for Southern States, included with the CUP application,prepared by GreyWolfe,Inc.,dated July 26,2021. 3. Any expansion or modification of this land use will require the approval of a new CUP. 4. To comply with the Historic Resources Advisory Board comments,the applicant shall incorporate a vegetative buffer of 1 native species tree per 40 feet along U.S. 11 frontage. + + + + + + + + + + + + + + CONDITIONAL USE PERMIT#09-21 FOR KSS, LC (KATHERINE SOLENBERGER)— APPROVED Senior Planner Klein explained the request for a Conditional Use Permit(CUP)for a special event facility in the RA (Rural Areas)Zoning District and reviewed the conditions suggested by the Planning Commission should the Board find the application to be appropriate. Katherine Solenberger, the Applicant, said she was excited about the opportunity to have an event center on this historic property. Chairman DeHaven opened the public comment period. No one requested to speak on the application. Chairman DeHaven closed the public comment period. Supervisor Slaughter moved for approval of Conditional Use Permit (CUP) #09-21. Supervisor McCarthy seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye David D. Stegmaier Aye Shawn L. Graber Aye Robert W.Wells Aye J. Douglas McCarthy Aye Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 192 ORDINANCE CONDITIONAL USE PERMIT#09-21 KSS,LC KATHERINE SOLENBERGER WHEREAS,CONDITIONAL USE PERMIT APPLICATION#09-21 was submitted for the operation of a special event facility on 303.81+/-acres. The property is located at 1454 Apple Pie Ridge Road(Route 739)Winchester, Virginia and is further identified with Property Identification Number 42-A-356 in the Stonewall Magisterial District;and WHEREAS, the Frederick County Planning Commission held a public hearing on this Conditional Use Permit on November 17,2021 and recommended approval with conditions;and WHEREAS, the Frederick County Board of Supervisors held a public hearing on this Conditional Use Permit during their regular meeting on December 8,2021;and WHEREAS,the Frederick County Board of Supervisors fmds 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 #09-21 to allow the establishment of a special event facility on 303.81+/- acres on the parcel identified with Property Identification Number 42-A-356 and is approved with the following conditions: 1. All review agency comments shall be complied with at all times. 2. An illustrative sketch plan,in accordance with the requirements of Article VIII of the Frederick County Zoning Ordinance and addressing additional regulations for specific uses contained in§165-204.30, shall be submitted to and approved by Frederick County prior to the establishment of the use. 3. A modified commercial entrance, meeting all current Virginia Department of Transportation (VDOT)standards,shall be permitted,and installed within one(1)year of the approval of this CUP. 4. Events shall start no earlier than noon and all events and related activities shall conclude by 11 P.M.Amplified outdoor music shall conclude by 9 P.M. 5. Special events may accommodate up to and not to exceed 200 persons. 6. One(1)monument style sign with a maximum sign area not to exceed 50 square feet(SF)and not to exceed 10 feet(FT)in height is permitted. 7. Any expansion or modification of this use will require the approval of a new CUP. + + + + + + + + + + + + + + Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 193 PLANNING COMMISSION BUSINESS -OTHER PLANNING BUSINESS ORDINANCE TEXT AMENDMENTS — STEEP SLOPES, FARM WINERIES/ BREWERIES/ DISTILLERIES, INOPERABLE MOTOR VEHICLES, PEDESTRIAN ACCESS, AND STREET DESIGN—SENT FORWARD TO PUBLIC HEARING Senior Planner Klein presented the request to amend Chapter 144—Subdivision of Land and amend Chapter 165—Zoning Ordinance to clarify, amend and remove requirements contained in general provisions, supplementary use regulations, regulations for specific uses, and design standards. He reviewed a summary of the proposed changes. He said Staff was seeking direction from the Board of Supervisors on the appropriateness of this request and a determination on whether the item is ready to be scheduled for public hearing. The Board and Mr. Klein discussed various aspects of the text changes. On motion of Supervisor McCarthy,seconded by Vice Chairman Wells, the resolution to send the matter forward to public hearing was adopted on a unanimous voice vote. RESOLUTION DIRECTING THE PLANNING COMMISSION TO HOLD A PUBLIC HEARING REGARDING CHAPTER 144 SUBDIVISION OF LAND AND CHAPTER 165,ZONING ORDINANCE STEEP SLOPES CHAPTER 144—SUBDIVISION OF LAND ARTICLE 11 Definitions 144-2. Definitions and word usage CHAPTER 165 -ZONING ARTICLE I General Provisions;Amendments; and Conditional Use Permits PART 101 - GENERAL PROVISIONS §165-101.02.Definitions and word usage FARM WINERIES,FARM BREWERIES,AND FARM DISTILLERIES CHAPTER 165 -ZONING ARTICLE 11 Supplementary Use Regulations;Parking;Buffers; and Regulations for Specific Uses PART 204—Additional Regulations for Specific Uses §165-204.22. Farm wineries, farm breweries; and farm distilleries INOPERABLE MOTOR VEHICLES CHAPTER 165—ZONING ARTICLE I General Provisions;Amendments; and Conditional Use Permits PART 101 - GENERAL PROVISIONS §165-101.02 Definitions and word usage ARTICLE 11 Supplementary Use Regulations;Parking;Buffers; and Regulations for Specific Uses PART 204—Additional Regulations for Specific Uses Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 194 §165-204.11.Landfills,junkyards,trash disposal and inoperable vehicles PEDESTRIAN ACCESS CHAPTER 165—ZONING ARTICLE II Supplementary Use Regulations;Parking;Buffers;and Regulations for Specific Uses Part 202 Off-Street Parking,Loading and Access §165-202.03.Motor vehicle access STREET DESIGN CHAPTER 144—SUBDIVISION OF LAND ARTICLE V Design Standards §144-17.STREETS WHEREAS,a request to amend Chapter 144—Subdivision of Land Ordinance and amend Chapter 165— Zoning Ordinance to clarify, amend and remove requirements contained in general provisions, supplementary use regulations,regulations for specific uses,and design standards;and WHEREAS, the Development Review and Regulations Committee (DRRC) reviewed the proposed changes to steep slopes, farm wineries/farm breweries/farm distilleries, and inoperable motor vehicles at their October 28,2021 regular meeting and reviewed the proposed changes to pedestrian access and street design at their November 18,2021 regular meeting;and WHEREAS, the Planning Commission discussed the proposed changes at their regularly scheduled meeting on December 1,2021 and agreed with the proposed changes;and WHEREAS,the Board of Supervisors discussed the proposed changes at their regularly scheduled meeting on December 8,2021;and WHEREAS, the Frederick County Board of Supervisors finds that in the public necessity, convenience, general welfare,and good zoning practice,directs the Frederick County Planning Commission hold a public hearing regarding an amendment to Chapter 144—Subdivision Of Land and amend Chapter 165—Zoning Ordinance to clarify,amend and remove requirements contained in general provisions, supplementary use regulations,regulations for specific uses,and design standards;and NOW,THEREFORE,BE IT REQUESTED by the Frederick County Board of Supervisors that the Frederick County Planning Commission shall hold a public hearing to consider changes to address Chapter 144—Subdivision of Land and amend Chapter 165—Zoning Ordinance to clarify,amend and remove requirements contained in general provisions,supplementary use regulations,regulations for specific uses,and design standards + + + + + + + + + + + + + + BOARD LIAISON REPORTS - None CITIZEN COMMENTS Bryan Smith, Gainesboro District, read a press release on behalf of the Virginia Police Benevolent Association regarding the actions of Supervisor Graber on Election Day. He asked the citizens of the County to join the effort to recall Supervisor Graber. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 195 Nicholas Santmier, Shawnee District, said he owns property at 1930 Front Royal Pike and is outside of Frederick Water's service area. He requested the Board extend the service area to include his property. Miah Usmani, Opequon District, noted concerns if a Sheetz is built at the Middletown location. She said she was opposed to the Town annexing the property where Sheetz may locate. She said she supported the County having an aquatics center/ ice rink. Gayle Ferreira, Shawnee District, spoke in support of Supervisor Graber saying he was accused of something he did not do. Bryan Nuri, Opequon District, noted the Board's code of conduct and said that on Election Day, respect was not paid by a certain Board member. Kim Fletcher, Opequon District, spoke in opposition to Middletown annexing the parcel where a Sheetz store is proposed for construction. Robbie Dalton, Shawnee District, addressed Supervisor Graber's Election Day activities saying it appears that there was a malicious plan to damage the reputations of Deputy Kennedy and the Sheriff's Department. He said other Board members have not addressed Supervisor Graber's actions and the silence is deafening. Bob Clark, Opequon District, spoke in opposition to Middletown annexing the parcel for a proposed Sheetz store. He said he was in favor of smart development across the county. Theo Theologis, Stonewall District, said he had submitted an application to serve as a Stonewall District representative on the Planning Commission and questioned it not being included in the agenda. Christie Scarborough, Stonewall District, said she supported Supervisor Graber and that he had done nothing wrong. Priscilla Melito, Stonewall District, noted that when a stranger had taken photos of her children, it was handled differently than the Election Day incident involving Supervisor Graber. Mollie Brannon, Back Creek District, said she supported Supervisor Graber because a conservative voice is needed on the Board. Bryan Nuri, Opequon District, discussed Supervisor Graber's assertion that there were illegal sample ballots used on Election Day saying if proof exists, it should be presented. Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 196 Jodi Yeagy, Red Bud District, quoted the Board's code of conduct. She asked that Supervisor Graber resign or step down from his committee assignments. BOARD OF SUPERVISORS COMMENTS Supervisor Stegmaier noted the Fire and Rescue recruit class graduation held the previous week. He discussed the actions of candidates on Election Day saying he will pursue options to address the incidents. Supervisor Graber read a statement and apologized for his references about Deputy Kennedy in a phone call on the day after Election Day. He said he will have no further comments while additional evidence is being compiled. He thanked his supporters. Vice Chairman Wells thanked Supervisor Stegmaier for his service on the Board, and his effort to assist the citizens. ADJOURNMENT On motion of Vice Chairman Wells, seconded by Supervisor McCarthy, the meeting was adjourned at 8:50 p.m. Charles S. DeHaven, Jr. Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 47 Board of Supervisors Regular Meeting of December 8, 2021 County of Frederick, Virginia 17 Board of Supervisors Meeting Minutes of December 8, 2021 - ppendix 1 FINANCE COMMITTEE REPORT to the BOARD OF SUPERVISORS Wednesday, November 17,2021 8:00 a.m. 107 NORTH KENT STREET,WINCHESTER,VIRGINIA A Finance Committee meeting was held in the First Floor Conference room at 107 North Kent Street on Wednesday, November 17,2021 at 8:00 a.m. ATTENDEES: Committee Members Present: Judith McCann-Slaughter,Chairman; Charles DeHaven; Robert Wells;Gary Oates;Angela Wiseman; and Jeffrey Boppe. Non-voting liaisons: William Orndoff,Treasurer; and Seth Thatcher,Commissioner of the Revenue. Committee Members Absent: None. Staff present: Cheryl Shiffler, Finance Director; Sharon Kibler,Assistant Finance Director; Michael Bollhoefer,County Administrator;Jay Tibbs,Assistant County Administrator; Rod Williams,County Attorney; Nick Sabo,WRA Director;Wyatt Pearson, Planning Director;Joe Wilder, Public Works Director; Mark Cheran,Zoning Administrator; and Wayne Corbett, Deputy Treasurer. ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: 1. The WRAA Executive Director requests an Airport Capital Fund supplemental appropriation in the amount of$1,500,000 and a General Fund supplemental appropriation in the amount of $225,000(pending grant award). These amounts represent a potential DOAV grant and the requested local share. See attached memo, p. 3. The committee recommends approval. 2. The Zoning Administrator requests a Development Projects Fund and a General Fund supplemental appropriation in the amount of$310,000. This amount represents funds needed for the completion of Marion Drive. Local funds are required. See attached memo, p.4—5.The committee recommends approval. NO ACTION REQUIRED BY BOARD OF SUPERVISORS: 1. The Parks& Recreation Director requests a General Fund supplemental appropriation in the amount of$200,000. This amount represents proffer funds for the construction of Pickleball Courts at Clearbrook Park and a Playground at Sherando Park. This item was approved by the P&R Commission. No local funds required. See attached memo, p.6—7. Item was removed from the agenda awaiting further information. Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 198 2. Per the Finance Committee's request,the Planning and Public Works departments have developed a recommendation on the process and policy for a periodic review of held bonds/LOCs. The Planning Director provides information on a Monetary Guarantees Procedure. See attached information, p. 8. The committee returns the item to the Planning Department for further study. INFORMATION ONLY 1. The Finance Director provides a Fund 10 Transfer Report for October 2021. See attached, p.9. 2. The Finance Director provides financial statements ending October 31,2021. See attached, p. 10—20. 3. The Finance Director provides an FY 2022 Fund Balance Report ending November 12,2021. See attached, p.21. 4. The Government Finance Officers Association (GFOA) has awarded the County the Certificate of Achievement for Excellence in Financial Reporting for the June 30,2020 Annual Comprehensive Financial Report(ACFR). This is the 35th consecutive year that Frederick County has received this achievement. See attached, p.22—23. Respectfully submitted, FINANCE COMMITTEE Judith McCann-Slaughter,Chairman Charles DeHaven Robert Wells Gary Oates Jeffrey Boppe Angela Wiseman By Finance Director Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 199 Board of Supervisors Meeting Minutes of December 8, 2021 - Appendix 2 HUMAN RESOURCES COMMITTEE REPORT TO THE BOARD OF SUPERVISORS Friday, November 12,2021 9:00 a.m. 107 NORTH KENT STREET,WINCHESTER,VIRGINIA A Human Resources Committee meeting was held in the First Floor Boardroom at 107 North Kent Street on Friday, November 12,2021,at 9:00 a.m. ATTENDEES: Committee Members Present: Bob Wells,Chairman; Don Butler; Dave Stegmaier; Beth Lewin; and Kim McDonald. Staff present:Jay Tibbs, Deputy County Administrator; Rod Williams,County Attorney;and Steve Majchrzak, Frederick County Fire and Rescue Chief. ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: 1. As a result of changes to the Virginia Human Rights Act,Title 2.2,Chapter 39 of the Virginia Code,the Human Resources Department presented changes to Frederick County Human Resources Policy V— Recruitment Selection and Employment and Policy XX—Non-Discrimination/Non-Harassment. These changes comply with requirements of the Virginia Code. (Exhibit A) The committee recommends approval,5 in favor&0 against. 2. The Human Resources Department presented recommended changes to Frederick County Human Resources policy regarding XIX—Driver Authorization Policy. (Exhibit B) The committee recommends approval,5 in favor&0 against. 3. The HR Committee entered into a closed session pursuant to Virginia Code§2.2-3711(A)(1)for consideration of nominees for Employee of the Year. Don Butler moved that the HR Committee enter a closed session and Dave Stegmaier seconded the motion.The HR Committee came out of closed session and conducted a roll call vote certifying that there was no discussion other than determining the Employee of the Year. Bob Wells—Aye Dave Stegmaier—Aye Don Butler-Aye Beth Lewin—Aye Kim McDonald—Aye Doug McCarthy-Absent Bob Wells moved to approve the Employee of the Year as discussed in closed session and the Committee approved the motion. The award recipient will be recognized by the Board of Supervisors at its December 2021 meeting. Due to the COVID pandemic in 2020, an Employee of the Year for 2020 was not selected.All employee of the month winners for 2020 and 2021 were considered for this award.) Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 200 ITEM FOR INFORMATION PURPOSES ONLY The IT and HR Departments are exploring learning management systems to accommodate the increased demand for training that exists in the County. Respectfully submitted, HUMAN RESOURCES COMMITTEE Bob Wells,Chairman Don Butler Beth Lewin Doug McCarthy Kim McDonald Dave Stegmaier By Michael J. Marciano, Director of Human Resources Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 201 Board of Supervisors Meeting Minutes of December 8, 2021 - Appendix 3 PARKS AND RECREATION COMMISSION REPORT to the BOARD OF SUPERVISORS Wednesday December 8,2021 7:00 p.m. 107 NORTH KENT STREET,WINCHESTER,VIRGINIA To: Jay Tibbs, Deputy County Administrator for Human Services From: Jason L. Robertson, Director, Parks & Recreation Dept. Date: November 16, 2021 Subject: Parks and Recreation Commission Action The Parks and Recreation Commission met on November 9, 2021. Member's present were: Gary Longerbeam, Ron Madagan, Natalie Gerometta, Randy Carter, Guss Morrison, Amy Strosnider, Charles Sandy,Jr., Dennis Grubbs. Non-voting Board Liaison; Mr. Robert Wells. Members absent: None ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: None ITEMS SUBMITTED FOR INFORMATION ONLY 1. The Committee recommends requesting$200,000 of Parks and Recreation proffer funds to complete a playground at Sherando Park-Warrior Drive entrance and Pickleball Courts at Clearbrook Park, seconded by Mrs. Strosnider, carried unanimously(8-0). This request will be forwarded to the Frederick County Finance Committee for their recommendation. 2. Mr. Madagan made a motion the Board of Supervisors explore a potential partnership with the 2 For 2 Foundation to provide an aquatic and ice-skating facility for the community, seconded by Mr. Sandy, carried unanimously(8-0). 3. Mr. Sandy made a motion to utilize the funds from the School Grounds Equipment Maintenance Fund to purchase equipment necessary to fulfill the department's obligation of maintaining the outdoor school grounds as outlined in the Cooperative Use Agreement with Frederick County Public Schools, seconded by Mr. Carter, carried unanimously(8-0). 4. The Committee recommends the Capital Improvement Plan (CIP) as submitted, seconded by Mr. Sandy, carried unanimously (8-0). The CIP will be forwarded to the Frederick County Planning Commission for their review. (Attachment A). 5. The Committee is requesting the following projects be considered for funding from American Rescue plan Act (ARPA) funds recently received by the Winchester-Frederick County Convention and Visitors Bureau; Sand Volleyball Complex Lighting, completion of Sherando Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 202 Park Softball Complex, Winter Wonderland Event additions, Conversion of Rectangular Field to artificial turf with lights, seconded by Mr. Sandy, carried unanimously(8-0). Cc: Gary Longerbeam, Chairman Robert Wells, Board of Supervisors' Non-Voting Liaison Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 203 Board of Supervisors Meeting Minutes of December 8, 2021 - Appendix 4 JOINT PUBLIC WORKS COMMITTEE/LANDFILL OVERSIGHT COMMITTEE REPORT to the BOARD OF SUPERVISORS Tuesday, November 30, 2021 8:00 a.m. Board of Supervisors Meeting Room 107 NORTH KENT STREET, WINCHESTER, VIRGINIA PUBLIC WORKS COMMITTEE ATTENDEES: Committee Members Present:J. Douglas McCarthy, Chairman; Robert W. Wells; Gary Longerbeam; Gene Fisher; and Harvey E. "Ed" Strawsnyder,Jr. Committee Members Absent: none LANDFILL OVERSIGHT COMMITTEE ATTENDEES: Committee Members Present: Michael Bollhoefer; Robert W. Wells; Perry Eisenach; Stan Crockett; and Chris Boies;Justin Hall; Mike Neese Committee Members Absent: Staff present:Joe C. Wilder, Director of Public Works; Mark Fleet, Building Code Official; Gloria Puff inburger, Solid Waste Manager; Ron Kimble, Landfill Manager; Kathy Whetzel,Animal Shelter Manager; Holly Grim, Assistant Animal Shelter Manager; Rod Williams, County Attorney; Michael Bollhoefer, County Administrator;Jay Tibbs, Deputy County Administrator; Karen Orndorff, Public Works Operations Manager (Attachment 1)Agenda Packet ITEMS FOR INFORMATION ONLY 1-We held a joint Public Works Committee/Landfill Oversight Committee meeting to discuss the proposed Landfill Budget for Fiscal Year 2023. Staff updated committee members about several on-going projects at the Landfill. The main project occurring this year is developing the bottom liner system for an approximate 11 acre, MSW Landfill Phase 3, Cell A.The cost for the new cell development is $4,000,000. We also discussed a future project in the development of Phase 2 of our Construction/Demolition Debris (CDD) Landfill.There will be additional costs with that project due to more stringent environmental regulations related to wetlands and stream impacts. We informed committee members that it is not getting any less expensive to develop Landfill airspace. Once we complete the MSW cell development in calendar year 2022,we will begin developing Phase 2 of the CDD Landfill. After some addition discussions with the committees and staff, Supervisor Bob Wells made a motion to endorse the proposed FY2023 Landfill budget and to forward it to the Finance Department for further consideration.The motion was seconded by committee member Gene Fisher.The motion was unanimously approved by both committees. Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 204 2-We informed the committees that the only tipping fee increase in FY2023 will be for commercial tires.The proposed rate will be$200 per ton for commercial tires. It is hopeful we can reduce the number of commercial tires at the Landfill with this increase. 3-Staff presented the Public Works Department FY2023 budgets. Each particular budget was discussed with just a few questions. Therefore, committee member Strawsnyder made a motion to endorse all the budgets and to forward them to the Finance Department for further consideration.The motion was seconded by Supervisor Wells.The committee unanimously approved the motion. 4-The committee was informed that Viola Engineering is completing the sinkhole study and will have a final report soon. Once the report is complete,we will hold a special Shawneeland Sanitary District Committee (SSDAC) meeting in January 2022 to discuss the different options for repairing/mitigating the sinkholes along with cost estimates for the various options. Once we get a recommendation from SSDAC,we will come back to the Public Works Committee for further discussion. 5-The Animal Shelter has requested that restitution funds totaling$1,501.54 be appropriated into the FY2022 Animal Shelter budget.A motion was made by Supervisor Wells to endorse the request and forward to the Finance Committee for further action.The motion was seconded by committee member Gene Fisher and unanimously approved by the committee. Respectfully submitted, Public Works Committee J. Douglas McCarthy, Chairman Robert W.Wells Gary Longerbeam Gene Fisher Harvey E. "Ed" Strawsnyder,Jr. By Joe- Public oePublic Works Director JCW/kco Attachments: as stated cc: Michael Bollhoefer, County Administrator Ron Kimble, Landfill Manager Gloria Puffinburger, Solid Waste Manager Rod Williams, County Attorney Kevin Alderman, Shawneeland District Manager Kathy Whetzel, Animal Shelter Manager Mark Fleet, Building Code Official file Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 205 Board of Supervisors Meeting Minutes of December 8, 2021 - Appendix 5 TRANSPORTATION COMMITTEE REPORT to the BOARD OF SUPERVISORS Monday, November 22, 2021 8:30 a.m. 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES: Committee Members Present:Judith McCann-Slaughter, Chairman (Voting), Gary Oates (Voting), James Racey (Voting), Charles DeHaven, Jr. (Voting), Shawn Graber (Voting) and Lewis Boyer(Liaison Stephens City). Committee Members Absent: Cordell Watt(Voting) Staff Present: Assistant Director-Transportation John Bishop, and Kathy Smith, Secretary. ITEMS FOR INFORMATION ONLY: 1-Funding Goal Setting and Prioritization: Staff provided an overview of the Transportation funding mechanisms that had been discussed at the previous meeting with setting a goal for the upcoming budget consideration. Staff presented an outline table with various tools for generating Revenue for the Committee to consider. The goal is to fully utilize available opportunities which included SmartScale, Transportation Alternatives, Revenue Sharing and Transportation Partnership Opportunity Fund. The recommended target is$1.7M for FY 22-23 and FY23-24 and $6.7M for FY 24-25 assuming full utilization and success of Revenue Sharing. Also, Staff outlined a project pipeline for projects that have been identified also in the past and current County planning efforts. Tier 1 of the project categorization is category A projects are actively in the application process or have recently been denied but the County wishes to continue to refine and pursue, Category B is projects under preparation that may not be ready for submission or if more there are more applications ready projects in Category A that score higher in prioritization process than there are application opportunities, and Category C is for projects that are County priorities that are not ready for an application to various programs which the County takes advantage of. Staff gave preliminary examples of each. Committee discussed the goals with the history of the past on some of the projects in Categories and direction of the recommendation that Staff had outlined was favored by the Committee to allocate funds for future growth. 2-Opening Discussion: Route 37 Phasing: Staff discussed the Route 37 Phasing alternatives and prioritizations will take some time. As an opening the discussion Staff covered the different types of facilities in Virginia and how much traffic they carry. The busiest segment is Route 50 and Route 522 that had 35,000 Annual Average Daily Traffic(AADT) and 39,000 Average Annual Weekday Traffic (AAWDT). The study was based on 2019 data. The discussion has come up to Staff about Route 37 becoming a Parkway mostly from developments. Staff gave some statistics from other Parkways in our area with Loudoun County having 40,000 AADT and 42,000 AAWDT, Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia 206 Fairfax County Parkway having 71,000 AADT and 76, 000 AAWDT, and Prince William County Parkway 53,000 AADT and 56,000 AAWDT. 3-Transportation Forum Summary: Staff provide a summary of attendance and community feedback received from the forum. The Forum was well attended and a great opportunity to meet with decision makers. Some of the comments Staff received are on Route 37 status, Stephens City Area traffic, Bicycle, Pedestrian planning, Public Transportation, Route 7 westbound delay and Redbud Run to 1-81. 4-County Project Updates:Crossover Boulevard aka Tevis Street Extension/Airport Road/1-81 Bridge: The final bills are coming in and historic signs are to be installed by Shenandoah Valley Battlefield Foundation by the end of December. Renaissance Drive: Unchanged status. Easement and right-of-way paperwork has been submitted to CSX for consideration and staff is in discussions with property owners for right-of- way. 5-Other: The Committee discussed the potential impacts of recent election on State Transportation structure. The Legislative issues with the infrastructure bills was discussed by Staff to include a $7 billion for federal aid highway programs, $537 million for Bridge replacement and repairs, network of chargers for electric vehicles, $100 million for broadband and $700 million for updating waterlines Minute Book 47 Board of Supervisors Regular Meeting of December 8,2021 County of Frederick, Virginia