September 29, 1994 Special Meeting
088
A Special Meeting of the Frederick County Board of Super-
visors was held on Thursday, September 29, 1994, 8:00 P.M., in
the Board of supervisors' Meeting Room, Old Frederick County
Courthouse, Loudoun Street Mall, winchester, 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.
CALL TO ORDER
The Chairman called the meeting to order.
RESOLUTION APPROVING APPROPRIATION OF FUNDS TO
PURCHASE 107 NORTH KENT STREET
On motion duly made by W. Harrington smith, Jr., seconded
by Robert M. Sager, and upon the votes hereafter recorded, it is
hereby RESOLVED that the sum of $2,500,000 be and hereby is
appropriated from the unreserved fund balance to be loaned to
the Frederick County Industrial Development Authority for the
purchase of the realty of Courthouse Associates Limited
Partnership, at 107 North Kent Street, Winchester, Virginia, and
the Treasurer is hereby authorized to pay such sum to, or at the
direction of, the Frederick County Industrial Development
Authority on September 30, 1994.
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. - Nay
RESOLUTION APPROVING EXPENDITURE TO PURCHASE FURNITURE
FROM
COURTHOUSE ASSOCIATES LIMITED PARTNERSHIP
Upon motion duly made by James L. Longerbeam, seconded by
Robert M. Sager, and upon the votes hereinafter recorded, the
county Administrator is hereby authorized to expend the amount
of $75,000.00 from Fund 83, Capital Project Fund, for the
purchase of systems furniture from Courthouse Associates Limited
Partnership, said furniture located at 107 North Kent Street,
Winchester, Virginia, and the Treasurer is hereby authorized to
pay such sum to Courthouse Associates Limited Partnership on
September 30, 1994.
The above motion was passed by the following recorded vote:
Richard G. Dick - Aye
W. Harrington Smith - Aye
James L. Longerbeam - Aye
Robert M. Sager - Aye
Jimmie K. Ellington - Aye
Charles W. Orndoff, Sr. - Nay
BE IT FURTHER RESOLVED, that when bond proceeds are re-
ceived, $75,000.00 is to go back into Fund 83, Capital Project
Fund, and is counted against the $2,501,S9S.9S used for the
office project.
089
Upon motion made by W. Harrington Smith, Jr. and seconded
by Robert M. Sager, to above resolution 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
IT
THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD,
_.d
IS HEREBY ORDERED ~ETING BE ADJOURNED.
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Board of supervisors