February 25, 1995 Board of Supervisors Retreat
217
A Retreat of the Frederick County Board of Supervisors was
held on February 25, 1995, at 9:00 A.M. at Wayside Inn, in
Middletown, Virginia.
PRESENT: Richard G. Dick, Chairman; W. Harrington smith,
Jr., Vice-Chairman; James L. Longerbeam; Robert M. Sager; Jimmie
K. Ellington; and Charles W. Orndoff, Sr. In addition to the
Board of Supervisors the following staff members were also
present: June Wilmot, Director Economic Development Commission;
Bob watkins, Director Planning and Development; wellington H.
Jones, Engineer/Director Frederick county Sanitation Authority;
John R. Riley, Jr., County Administrator.
BOARD RETIRED INTO EXECUTIVE SESSION
Upon motion made by W. Harrington Smith, Jr., seconded by
Robert M. Sager, the Board retired into Executive Session in
accordance with the Code of Virqinia, 1950, as amended, section
2.1-344 Subsection A (3) and (5) to Discuss Acquisition and
Disposition of Real Estate and Discussion with Prospective
Industrial Clients.
The above motion was approved by the following recorded
vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Robert M. Sager - Aye
Jimmie K. Ellington - Aye
Charles W. Orndoff, Sr. - Aye
BOARD WITHDREW FROM EXECUTIVE SESSION
Upon motion made by W. Harrington smith, Jr., seconded by
Robert M. Sager, the Board withdrew from Executive session.
This motion was approved by the following recorded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Robert M. Sager - Aye
Jimmie K. Ellington - Aye
Charles W. Orndoff, Sr. - Aye
BOARD RECONVENED INTO REGULAR SESSION
Upon motion made by Robert M. Sager, seconded by W.
Harrington smith, Jr., the Board reconvened into Regular Session
218
and certified nothing other than what was noted as reason
for going into Executive Session was discussed.
The above motion was passed by the following recorded
vote:
Richard G. Dick - Aye
w. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Robert M. Sager - Aye
Jimmie K. Ellington - Aye
Charles W. Orndoff, Sr. - Aye
UPON MOTION MADE BY CHARLES W. ORNDOFF, SR., SECONDED BY
ROBERT M. SAGER, THERE BEING NO FURTHER BUSINESS TO COME
BEFORE THIS BOARD, THIS RETREAT IS HEREBY ADJOURNED.
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