Loading...
November 4, 1993 Special Meeting 480 A special Meeting of the Frederick county Board of supervi- sors was held on November 4, 1993, at 9:00 A.M., in the Board of supervisor's Meeting Room, Frederick county Courthouse, Loudoun street Mall, Winchester, Virginia. PRESENT: Richard G. Dick, Chairman; W. Harrington Smith, Jr., Vice-Chairman; James L. Longerbeam; Beverly J. Sherwood and Charles W. Orndoff, Sr. ABSENT: Robert M. Sager. CALL TO ORDER The Chairman called the meeting to order. BOARD RETIRED INTO EXECUTIVE SESSION Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, the board retired into executive session in accordance with the Code of Virginia, 1950, as amended, Section 2.1-344, Subsection A (3) to discuss Acquisition and Disposition of Real Estate. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Absent Charles W. Orndoff, Sr. - Aye BOARD WITHDREW FROM EXECUTIVE SESSION Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., the board withdrew from executive session. Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Absent Charles W. Orndoff, Sr. - Aye BOARD RECONVENED INTO REGULAR SESSION Upon motion made by W. Harrington Smith, Jr., seconded by Beverly J. Sherwood, the board reconvened into regular session 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 481 James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Absent Charles W. Orndoff, Sr. - Aye COUNTY ADMINISTRATOR AUTHORIZED TO ACT ON BEHALF OF COUNTY WITH REGARD TO CERTAIN REAL ESTATE - APPROVED Upon motion made by James L. Longerbeam, seconded by W. Harrington Smith, Jr., the board authorized John R. Riley, Jr., county administrator, to act on behalf of the county with regard to certain real estate as discussed in executive session. Once this has been done the information is to be brought back to the board at a later meeting for the board's final approval. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Absent Charles W. Orndoff, Sr. - Aye UPON MOTION MADE BY W. HARRINGTON SMITH, JR., SECONDED BY CHARLES W. ORNDOFF, SR., THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED.