December 08, 1993 Regular Meeting
504
A Regular Meeting of the Frederick County Board of supervi-
sors was held on December 8, 1993, 7:15 P.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; Robert M. Sager;
Beverly J. Sherwood and Charles W. Orndoff, Sr.
CALL TO ORDER
The Chairman called the meeting to order.
INVOCATION
The invocation was delivered by board member Robert Sager
in absence of the minister.
ADOPTION OF AGENDA
Mr. Riley requested the addition of two items:
1. Approval of resolution to purchase Bowyer property.
2. Public Works Committee Report - Meeting of December 7,
1993.
Upon motion made by W. Harrington Smith, Jr., seconded by
Robert M. Sager, the agenda was approved as amended 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 - Aye
Charles W. Orndoff, Sr. - Aye
CONSENT AGENDA
Mr. Riley suggested that the following tabs be approved
under the consent agenda:
1.
Office Hours for 1993 Holiday Season
Tab B;
2.
Schedule Public Hearing for Planning Commission Items
- Tab D;
3.
Government Finance Officers Association Distinguished
Budget Presentation Award - Tab E;
4.
Street Sign Installation Contract - Tab F;
5.
Approval of General Obligation Refunding Bond, Series
1994A - Tab G;
6.
Amendment of Resolution Re - Tax Exemption Status
Requests - Tab H;
7.
Proposal from the Handley Library Re: Reprinting of
book on the county of Frederick, Virginia - Tab I;
~~n I.
505
8. Draft of 1994 Comprehensive Plan - Tab R;
9. Road Resolution - Fort Collier Industrial Park - Tab
S;
10. Activity Report - November 1-30, 1993 - Tab T;
11. Parks and Recreation Commission Report - Tab U;
12. Code and Ordinance Committee Report - Tab V;
13. Personnel Committee Report - Tab W;
14. Finance Committee Report - Tab X;
15. Resolution to Purchase Bowyer Property - Tab Y;
16. Public Works Committee Report - Tab Z
Upon motion made by W. Harrington Smith, Jr., seconded by
Robert M. Sager, the consent agenda was approved as noted above
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 - Aye
Charles W. Orndoff, Sr. - Aye
BOARD AWARD FOR DECEMBER PRESENTED TO BELLE GROVE
Mr. Dick asked Mr. Peter Cooke, President of Belle Grove
and Mrs. Kay Whitworth, Past President to come forward at this
time. Mr. Dick presented to them the board award for the month
of December for Belle Grove.
CITIZEN COMMENT
No one addressed the board at this time.
GARY CHRISMAN. MAYOR OF CITY OF WINCHESTER ADDRESSED THE
BOARD
Mr. Chrisman appeared before the board and read the follow-
ing letter:
Dear Board Members:
Thank you for asking the City to submit a proposal for a
voluntary boundary adjustment.
In my letter of september 15th I wrote you that "Council
remains more than committed to working out a permanent resolu-
tion to the issues of annexation and the economic and governmen-
tal relationships between the County and the City." This is
still Council's commitment, hope and intention. After reviewing
our progress on joint projects, Council reiterates its belief
that consolidation, over time, will be the best resolution of
the issues we face for the benefit of the entire community.
A boundary adjustment of mostly vacant land would fail to
address the overall issue of the efficient delivery of govern-
mental services to the 70,000 residents of our community and the
economic future for all. This type of adjustment does not
50,6..
adcress nor resolve the financial inequities our two governments
face as we move into a new century dealing with a world of
dramatic changes in demographics. We would be back at the table
on a continuing basis wrestling with financial issues. Consoli-
dation, on the other hand, would be a lasting solution.
These issues - consolidation, joint services, revenue
sh~ring, annexation, and related concerns are complex. We have
attempted to address these issues for 18 months, regrettably
with little progress. Council unanimously supports mediation.
As I wrote earlier, "Mediation assistance by the Commission on
Local Government for technical and other advice will be an
essential ingredient of a workable long-term solution to the
situation."
There is a great deal of support among community leaders
anc citizens for a permanent resolution of all Intergovernmental
is~ues. The Chamber of Commerce and others would like to see
th{'se differences settled to allow us to move forward as one
co:rnmunity.
Mediation by an impartial professional will make the
pre,cess much more likely to succeed. We recognize that media-
tic'n, without a commitment by both parties to a positive solu-
tic,n would be pointless. Council remains totally committed to a
solution that will help ensure that the northern Shenandoah
Va:, ley remains the Top of Virginia. We believe and hope that
thf Board is similarly committed.
If the Board does not share this commitment and vision, it
WQl,ld be in our mutual best interest to forego further negotia-
tic,ns on these issues and continue working on the numerous joint
prpjects we now provide together while pursuing the consolida-
tic.n of other services.
Sircerely yours,
GalY W. Chrisman
Mayor
Mr. Dick expressed his thanks to Mr. Chrisman and to those
council members in attendance and stated that the county will be
re~,ponding very shortly.
MINUTES APPROVED
Upon motion made by W. Harrington Smith, Jr., seconded by
Charles W. Orndoff, Sr., the minutes of the regular meeting of
October l3, 1993, were approved as submitted by the following
re{ corded vote:
Richard G. Dick - Aye
W. Harrington smith, Jr. - Aye
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. Orndoff, Sr. - Aye
Upon motion made by Charles W. Orndoff, Sr., seconded by
Beverly J. Sherwood, the minutes of the regular meeting of
October 27, 1993, were approved as submitted by the following
recorded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
507
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. orndoff, Sr. - Aye
Upon motion made by W. Harrington Smith, Jr., seconded by
Charles W. Orndoff, Sr., the minutes of the special meeting of
November 4, 1993, were approved as submitted 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 - Aye
Charles W. Orndoff, Sr. - Aye
HOLIDAY OFFICE HOURS AMENDED FROM EARLIER BOARD MEETING -
APPROVED UNDER CONSKNT AGENDA
All county offices will follow the holiday schedule being
observed by the State as follows:
All offices will be closed on Thursday, December 23, 1993.
Friday, December 24, 1993, Thursday, December 30, 1993, and
Friday, December 31, 1993.
MARY K. ARMSTRONG APPOINTED TO THE HISTORIC RESOURCES BOARD
Upon motion made by James L. Longerbeam, seconded by W.
Harrington Smith, Jr., Mary K. Armstrong was appointed to the
Historic Resources Board, as the representative from Back Creek
District, said term to commence on December 8, 1993, and expire
on July 12, 1994. This appointment 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 - Aye
Charles W. Orndoff, Sr. - Aye
PEGGY IIABlf APPOINTED TO HANDLEY LIBRARY BOARD
Upon motion made by James L. Longerbeam, seconded by W.
Harrington Smith, Jr., Peggy Hahn was appointed to the Handley
Library Board, said term to commence on December 8, 1993, and
expire on November 30, 1997. This appointment 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 - Aye
Charles W. Orndoff, Sr. - Aye
ELEANOR CASEY REAPPOINTED TO THE FREDERICK COUNTY IIfDUSTRI-
AL DEVELOPMKNT AUTHORITY
508
Upon motion made by W. Harrington Smith, Jr., seconded by
Jares L. Longerbeam, Eleanor Casey was reappointed to the county
Incustrial Development Authority, said term to commence on
December 8, 1993, and expire on November 10, 1997.
This reappointment 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 - Aye
Charles W. Orndoff, Sr. - Aye
DON LENTZ REAPPOINTED TO THE FREDERICK COUNTY IIfDUSTRIAI.
DEVELOPMKNT AUTHORITY
Upon motion made by Charles W. Orndoff, Sr., seconded by
Beverly J. Sherwood, Don Lentz was reappointed to the county
Inc'ustrial Development Authority, said term to commence on
December 8, 1993, and expire on November 10, 1997.
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 - Aye
Charles W. Orndoff, Sr. - Aye
JEAN SNIDER REAPPOINTED TO CHAPTER 10 BOARD
Upon motion made by James L. Longerbeam, seconded by W.
HaJrington Smith, Jr., Jean Snider was reappointed to the
Ch<'pter 10 Board, said term to commence on January 1, 1994, and
eXJ,ire on December 31, 1996.
The above motion was approved by the following recorded
vo1e:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. Orndoff, Sr. - Aye
PLABlHNG COMMISSION ITEMS SCHEDULED FOR PUBLIC BEARING AT
JANUARY 12. 1993. BOARD MEETING - APPROVED UNDER CONSKNT
AGENDA
GOVERNMENT FINANCE OFFICERS ASSOCIATION DISTINGUISHED
BUDGET PRESENTATION AWARD PRESKNTED TO COUNTY FINANCE
DEPARTMENT - RECEIVED UNDER CONSENT AGENDA
STREET SIGN INSTALLATION CONTRACT - APPROVED UNDER CONSKNT
AGENDA
509
A General Fund Supplemental Appropriation in the amount of
$175,000 was approved as the anticipated reimbursement from the
Virginia Department of Transportation for the installation of
road signs.
GENERAL OBLIGATION REFUNDING BOND SERIES 1994A APPROVED
UNDER CONSENT AGENDA
AMENDMENT OF TAX EXEMPTION RESOLUTIONS FOR LEARY EDUCATION-
AL FOUNDATION. INC.. AND NORTHWESTERN WORKSHOP. INC.
APPROVED UNDER CONSENT AGENDA
BE IT RESOLVED, that the Board of Supervisors of the County
of Frederick, Virginia, does hereby amend their resolution of
October 13, 1993, regarding the request by Leary Educational
Foundation, Inc. for exemption from taxation, to include the
following paragraph:
WHEREAS, the property at 1463 New Hope Road, Winchester,
Virginia, has an assessed value of $1,642,100.00 and was taxed
in 1992 for $9,031.55 in county real estate taxes.
BE IT RESOLVED, that the Board of Supervisors of the County
of Frederick, Virginia, does hereby amend their resolution of
November 10, 1993, regarding the request by Northwestern Work-
shop, Inc. for exemption from taxation, to include the following
paragraph:
WHEREAS, the property at 828 Smithfield Avenue, Winchester,
Virginia has an assessed value of $768,400.00 and was taxed in
1992 for $4,226.20 in county real estate taxes.
REQUEST BY THE LEARY EDUCATIONAL FOUNDATION, INC. FOR
EXEMPTION FROM: TAXATION PURSUANT TO ARTICLE X, SECTION 6
<A) 6 OF THE CONSTITUTION OF VIRGINIA
WHEREAS, Leary Educational Foundation, Inc., a non-profit
organization, has requested the Board of Supervisors of the
county of Frederick, Virginia, to support its request for the
General Assembly to grant a tax exemption pursuant to Article X,
S6 (a) (6) of the Constitution of Virginia for certain real
property owned by said organization in the County of Frederick,
and
WHEREAS, on October 13, 1993, a public hearing was held by
the Board of Supervisors after being properly advertised; and
WHEREAS, the property at 1463 New Hope Road, Winchester,
Virginia, has an assessed value of $1,642,100.00 and was taxed
in 1992 for $9,031.55 in county real estate taxes.
WHEREAS, the Board of Supervisors examined and considered
the provisions of Section 30-19.04 (B) of the Code of Virginia.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervi-
sors of the County of Frederick, Virginia, hereby supports
legislation, pursuant to Article X, S6 (a) (6) of the Constitu-
tion of Virginia, to provide:
1. That they be classified and designated as a
charitable and benevolent organization; and
2. That property owned by the Leary Educational
Foundation, Inc. and used by it exclusively for
charitable and benevolent purposes on a non-profit
basis be determined to be exempt from taxation, state
and local, including inheritance taxes.
ADOPTED this 8th day of December, 1993.
510
I, John R. Riley, Jr., Clerk of the Board of Supervisors
fOl the County of Frederick, Virginia, hereby certify on this
day of , 1993, that the above resolution is
a true and exact copy of one and the same adopted by the Board
of Supervisors of the County of Frederick, Virginia, assembled
in regular session on December 8, 1993.
REQUEST BY THE NORTHWESTERN WORKSHOP, mc. FOR EXEMPTION
FROM: TAXATION PURSUANT TO ARTICLE X, SECTION 6 (A) 6 OF THE
CONSTITUTION OF VIRGINIA
WHEREAS, Northwestern Workshop, Inc., a non-profit organ-
ization, has requested the Board of supervisors of the county of
Fnderick, Virginia, to support its request for the General
As,embly to grant a tax exemption pursuant to Article X, S6 (a)
(6) of the Constitution of Virginia for certain real property
owned by said organization in the County of Frederick, and
WHEREAS, on November 10, 1993, a public hearing was held by
thE Board of Supervisors after being properly advertised; and
WHEREAS, the property at 828 Smithfield Avenue, Winchester,
Vilginia has an assessed value of $768,400.00 and was taxed in
19G2 for $4,226.20 in county real estate taxes.
WHEREAS, the Board of Supervisors examined and considered
thE provisions of Section 30-19.04 (B) of the Code of Virginia.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervi-
SOlS of the County of Frederick, Virginia, hereby supports
le<dslation, pursuant to Article X, S6 (a) (6) of the Constitu-
tion of Virginia, to provide:
1. That they be classified and designated as a
charitable and benevolent organization; and
2. That property owned by Northwestern Workshop, Inc.
and used by it exclusively for charitable and
benevolent purposes on a non-profit basis be
determined to be exempt from taxation, state
and local, including inheritance taxes.
ADOPTED this 8th day of December, 1993.
I, John R. Riley, Jr., Clerk of the Board of Supervisors
fo] the County of Frederick, Virginia, hereby certify on this
_____ day of , 1993, that the above resolution is
a i.rue and exact copy of one and the same adopted by the Board
of supervisors of the County of Frederick, Virginia, assembled
in regular session on December 8, 1993.
PROPOSAL FROM: THE HANDLEY LIBRARY ON REPRINTING OF BOOKS ON
THE COUNTY OF FREDERICK. VIRGINIA - APPROVED UNDER CONSENT
AGENDA
Publ.ic Hearing:
ProDosal. To Increase the Landfil.l.'s Commercial. Rate fro.
$32.00 Per Ton to $36.00 Per Ton - ADDroved
Mr. Riley presented this information to the Board.
There was no public input.
Upon motion made by W. Harrington smith, Jr., seconded by
Ch2rles W. Orndoff, Sr., the following resolution was approved:
511
BE IT RESOLVED, that the Board of Supervisors for the
County of Frederick, Virginia, does hereby increase the Landfill
Commercial rate from $32.00 per ton to $36.00 per ton.
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 - Aye
Charles W. Orndoff, Sr. - Aye
AN ORDINANCE TO AMEND THE FREDERICK COUHTY CODE. CHAPTER
155. TAXATION: ARTICLE I. GENERAL PROVISIONS: TO AMEND
SECTION 155-2 (Bl. ESTABLISHING THE TIE OF COLLECTION FOR
REAL ESTATE TAXES AHD PERSONAL PROPERTY TAXES
Mr. Riley presented this information to the Board.
There was no public input.
Upon motion made by Robert M. Sager, seconded by w.
Harrington Smith, Jr., the following ordinance amendment was
approved:
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER
155, TAXATION; ARTICLE I, GENERAL PROVISIONS; TO AMEND
SECTION 155-2 (B), ESTABLISHING THE TIKE OF COLLECTION FOR
REAL ESTATE TAXES AHD PERSONAL PROPERTY TAXES
BE IT ORDAINED, that Chapter 155, Article I, Section 155-2
(B) of the Frederick County Code, is hereby amended to read as
follows:
S155-2. Establ.ishing the Time of eol.l.ection for Real.
Estate Taxes and Personal. Property Taxes.
B. Pursuant to the authority granted by Title 58.1,
Section 3916, of the Code of Virginia 1950, as amended, all
Frederick County taxes on personal property due January 1, 1992,
and for each year thereafter shall be due and payable during the
year for which the same are assessed in two (2) approximately
equal installments as follows: one-half (1/2) on or before June
5 and the remainder on or before December 5 of said year. All
vehicles purchased from January 2 to March 31 would be billed
for payment on June 5 and December 5. Vehicles purchased from
April 1 to september 30 would be billed for payment on December
5. That if any such motor vehicle or trailer is acquired or a
situs for the same in the county is acquired at such time as not
to enable a prorated personal property tax to be timely billed,
such tax shall be due and payable thirty (30) days after the
date of such prorated personal property tax bill.
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 - Aye
Charles W. Orndoff, Sr. - Aye
512
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE. ~l\PTER
155. TAXATION: ARTICLE I. GENERAL PROVISIONS: SECTION
155-10. ELIGIBILITY FOR SPECIAL ASSESSMENTS: APPLICATIONS:
REVALIDATIONS: BY THE ADDITION OF PARAGRAPH E. LATE FILING
OF LAND USE APPLICATIONS - APPROVED
Mr. Riley presented this information to the Board.
There was no public input.
Mr. Dick asked if $25 would cover the administrative fee.
Mr. Riley replied yes.
Upon motion made by Charles W. Orndoff, Sr., seconded by
RoJ 'ert M. Sager, the following ordinance amendment was approved.
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPl'ER
155, TAXATION; ARTICLE II, SPECIAL ASSESSMENTS FOR AGRICUL-
TURAL, HORTICULTURAL, FOREST OR OPEN SPACE REAL ESTATE;
SECTION 155-10, ELIGIBILITY FOR SPECIAL ASSESSMENTS;
APPLICATIONS; REVALIDATIONS; BY THE ADDITION OF PARAGRAPH
E, LATE FILING OF LAND USE APPLICATIONS
BE IT ORDAINED, that Chapter 155, Article II, of the
Fn'derick county Code, is hereby amended by the addition of
Paragraph E, to Section 155-10 to read as follows:
S155-10. Eliqibility for Special Assessments;
Applications; Revalidations.
E. Late Filing of Land Use Applications. A late filing
feE' of twenty-five ($25.00) dollars will be assessed for late
fiJing for each parcel application. The applicant will have
tho: rty (30) days from the date of passage of this ordinance and
th..,.rty (30) days from the due date, November 1, of each year
heleafter.
The above ordinance amendment was approved by the following
re< :orded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. Orndoff, Sr. - Aye
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE. CHAPl'ER
155 TAXATION: ARTICLE XIV. GENERAL BUSINESS LICENSE PROVI-
soNs - APPROVED
Mr. Riley presented this information to the board.
Mr. Kenneth Stiles, Stonewall District, appeared before the
b02rd stating that this is being requested due to the way the
CUlrent Commissioner of the Revenue is running her office. He
further stated that a limit needs to be established, which he
st?ted some time ago.
There was no further public comment.
513
Upon motion made by W. Harrington smith, Jr., seconded by
Robert M. Sager, the following ordinance amendments were ap-
proved:
AN ORDINANCE TO AIIEND THE FREDERICK COUNTY CODE, CHAPTER
155, TAXATION; ARTICLE XIV, GENERAL BUSINESS LICENSE
PROVISIONS; TO DELETE AND REPEAL SECTION 155-81, ADDITIONAL
LICENSE TAXES; PENALTY FOR NONPAYMENT; OVERPAYMENT AND
READOPr A HEW SECTION 155-81, PENALTY AND INTEREST FOR
FAILURE TO PAY LICENSE TAX WIlEN DUE; TO DELETE AND REPEAL
SECTION 155-83, ATTEIIPl'S TO EVADE LICENSE TAXES AND READOPr
A HEW SECTION 155-83, CONTRACTORS AND CONTRACTING; PERSONS
CONSTRUCTING ON THEIR OWN ACCOUNT FOR SALE; TO DELETE AND
REPEAL SECTION 155-90, COLLECTIONS OF LICENSE TAXES,
GENERALLY AND READOPr A NEW SECTION 155-90, EXEIIPl'ION
BE IT ORDAINED, that Chapter 155, Article XIV, Sections
155-81, 155-83 and 155-90 is hereby deleted and repealed and
readopted to read as follows:
S155-81. Penalty and Interest for Failure to Pay License
Tax When Due.
There shall be a penalty of ten (10) percent added to all
license taxes imposed under the provisions of this chapter that
are unpaid on the due dates as provided in Section 155-73 of the
code.
In addition to such penalty, interest at the rate of ten
(10) percent per annum shall accrue and be added to all due and
unpaid taxes and penalties beginning with the first day follow-
ing the imposition of the penalty; provided, however, that for
the second and subsequent years of delinquency, such interest
shall be at the rate established pursuant to section 6621 of the
U.S. Internal Revenue Code of 1986, 26 U.S.C. S 6621, as amend-
ed, but not less than ten (10) percent. Taxes and penalties
herein provided shall be assessed and collected in the manner
provided by law for the enforcement of the collection of other
taxes.
S155-83. Contractors and contracting; Persons Constructing
on Their Own Account for Sale.
A. Every person engaged in the business of contracting
and persons constructing on their own account for sale
shall pay for the privilege an annual license tax of
sixteen cents ($0.16) per one hundred dollars
($100.00) of gross receipts from the business during
the preceding calendar year or thirty dollars
($30.00), whichever is higher.
B. "Contractor" means any person, firm or corporation:
(1) Accepting or offering to accept orders or con-
tracts for doing any work on or in any building
or structure requiring the use of paint, stone,
brick, mortar, wood, cement, structural iron or
steel, sheet iron, galvanized iron, metallic
piping, tin, lead, or other metal or any other
building material;
(2) Accepting or offering to accept contracts to do
any paving, curbing, or other work on sidewalks,
streets, alleys, or highways, on public or
private property, using asphalt, brick, stone,
cement, concrete, wood, on any composition;
(3) Accepting or offering to accept an order for or
contract to excavate earth, rock, or other
material for foundation or any other purpose or
514
for cutting, trimming or maintaining rights-of-
way;
(4)
Accepting or offering to accept an order or
contract to construct any sewer of stone, brick,
terra cotta, or other material;
(5)
Accepting or offering to accept orders or con-
tracts for doing any work on or in any building
or premises involving the erecting, installing,
altering, repairing, servicing, or maintaining
electric wiring, devices, or appliances perma-
nently connected to such wiring; or the erecting,
repairing or maintaining of lines for the trans-
mission or distribution of electric light and
power; or
(6 )
Accepting or offering to accept an order or
contract to remodel, repair, wreck, or demolish a
building; or
(7)
Accepting or offering to accept an order or
contract to bore or dig a well; or
(8) Accepting or offering to accept an order or
contract to install, maintain, or repair air-con-
ditioning apparatus or equipment; or
(9) Engaging in the business of plumbing and steam
fitting.
S155-90. Exemption.
All businesses with a gross income of less than four
thousand dollars ($4,000.00) per year are exempt from business
license taxation under Articles XV and XVI of Chapter 155 of the
Code of Virginia.
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER
155, TAXATION; ARTICLE XV, CLASSIFIED BUSINESS AND OCCUPA-
TIONAL LICENSE PROVISIONS; TO DELETE AND REPEAL SECTION
155-93 (B), CONTRACTORS AND PERSONS CONSTRUCTING FOR THEIR
OWN ACCOUNT FOR SALE AND READOPT A NEW SECTION 155-93 (B)
BE IT ORDAINED, that Chapter 155, Article XV, Section
15'-93 (B) is hereby deleted and repealed and readopted to read
as follows:
S155-93. Contractors and Persons Constructing for Their
Own Account for Sale.
B. For the purpose of license taxation, the term "con-
tractor" means any person, firm, or corporation:
(1) Accepting or offering to accept orders or con-
tracts for doing any work on or in any building
or structure, requiring the use of paint, stone,
brick mortar, wood, cement, structural iron or
steel, sheet iron, galvanized iron, metallic
piping, tin, lead or other metal or any other
building material;
(2) Accepting or offering to accept contracts to do
any paying, curbing or other work on sidewalks,
streets, alleys, or highways, or pUblic or
private property, using asphalt, brick, stone,
cement, concrete, wood or any composition;
(3) Accepting or Offering to accept an order for or
contract to excavate earth, rock, or other
material for foundation or any other purpose or
515
for cutting, trimming, or maintaining rights-
of-way;
(4) Accepting or offering to accept an order or
contract to construct any sewer of stone, brick,
terra cotta or other material;
(5) Accepting or offering to accept orders or con-
tracts for doing any work on or in any building
or premises involving the erecting, installing,
altering, repairing, servicing, or maintaining
electric wiring, devices or appliances permanent-
ly connected to such wiring, or the erecting,
repairing or maintaining of lines for the trans-
mission or distribution of electric light and
power; or
(6) Engaging in the business of plumbing and steam
fitting."
AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPl'ER
155, TAXATION; ARTICLE XVI, SPECIAL LICENSE PROVISIONS; TO
AMEND SECTION 155-106, TRANSIENT PHOTOGRAPHERS; AND TO
AMEND SECTION 155-108, SAVINGS AND LOAN ASSOCIATIONS
BE IT ORDAINED, that Chapter 155, Article XVI, sections
155-106 and 155-108, is hereby amended to read as follows:
S155-106. Transient PhotOgraphers.
The specific license tax for persons engaged in the taking
of pictures and photographs and/or developing of copies or
enlarging the same or soliciting such business, by mail or
otherwise, who have no licensed place of business for the
developing of copies or enlarging the same in the County of
Frederick shall be thirty dollars ($30.00) per year, not prorat-
ed.
S155-108. Savings and Loan Associations.
Every savings and loan association shall pay, for the
privilege of doing business in the county, an annual license fee
tax of fifty dollars ($50.00), only if the main office of the
association is located herein.
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 - Aye
Charles W. Orndoff, Sr. - Aye
PLANNING COMMISSION BUSINESS:
Public Hearing:
CONDITIONAL USE PERMIT #010-93 OF STACY AND DEBBIE CONARD
FOR A COTTAGE OCCUPATION FOR A CABINET AND WOODWORKING
SHOP. THIS PROPERTY IS LOCATED IN OPEOUON DISTRICT -
APPROVED
Mr. Wayne Miller, zoning administrator,. presented this
information to the board. He stated that staff and planning
commission recommended approval with conditions.
There was no public comment.
516
Upon motion made by Robert M. Sager, seconded by W.
Halrington smith, Jr., the conditional use permit request of
ste' cy and Debbie Conard 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 - Aye
Charles W. Orndoff, Sr. - Aye
REZONING APPLICATION #3002-93 OF UNDlIN CORPORATION. TO
REZONE 186.358 ACRES FROM RA (RURAL AREAS) TO EM (EXTRAC-
TIVE MANUFACTURING). FOR SILlCAH SAND SURFACE MINING. THIS
PROPERTY IS LOCATED IN BACK CREEK DISTRICT - APPROVED
Mr. Kris Tierney, assistant planning director, presented
th s request to the board stating that the staff and planning
cOT"mission recommended approval.
There was no public input.
Mr. Doug Swift, local attorney, appeared before the board
on behalf of unimin Corporation.
Upon motion made by James L. Longerbeam, seconded by W.
Halrington Smith, Jr., the rezoning application of Unimin
COlporation was approved as presented by the following recorded
vO'e:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. Orndoff, Sr. - Aye
ANNUAL REVIEW OF THE SIX YEAR SECONDARY ROAD IMPROVEMENT
PLAN - APPROVED AS AMENDED
Upon motion made by Robert M. Sager, seconded by W.
Hal.rington Smith, Jr., the six year secondary road improvement
pli'n was approved as amended 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 - Aye
Charles W. Orndoff, Sr. - Aye
A complete copy of this is on file in the office of Plan-
ning and Development.
SUBDIVISION REOUEST - LAKE HOLIDAY ESTATES - SECTION 1B -
APPROVED WITH CONDITIONS
Mr. Watkins presented this request to the board noting that
there is no Master Plan for the Summit.
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511
The board discussed with Mr. Watkins the definition of open
space and exactly where the open space is located and the
difference between open space and recreational areas at the
Summit.
The question of delinquent taxes still being owed on this
property was also discussed by the board.
Mr. Randy Hamilton, attorney representing Mr. Bayliss,
appeared before the board at which time he introduced Mr. Jim
Elister, president of the Friends of the summit, who wanted to
speak to the board concerning this request. He stated that he
felt this request should be approved by the board.
Mr. Hamilton addressed the area of the delinquent taxes
explaining that the acreage was incorrect as taxes were only
owed on 13.9 acres.
Mr. Dick questioned the length of time these taxes had been
delinquent and felt this should have been resolved some time ago
with the Commissioner of the Revenue and the Treasurer's Office.
Mr. Longerbeam discussed with Mr. Watkins the reasoning
behind the staff feeling this request should be denied. He
disagreed with Mr. Watkins and so noted that he felt the plan-
ning department was not handling this as it should be handled,
as he felt it was overkill on their part, and the fact that some
$7000 had been paid to the Treasurer, he felt this should be
applied to the delinquent taxes and that the planning department
needs to work with the applicant in order to get this situation
resolved.
Mrs. Sherwood moved to approve using ODtion #2. Mr.
Longerbeam seconded.
Mr. Smith asked if this could be amended to include the
payment of the delinquent taxes.
Mr. Riley explained that legally this could not be done.
Mr. Orndoff stated that he felt delinquent taxes needed to
be paid, otherwise he did not feel this should be approved.
Mrs. Sherwood amended her motion to read that this request
be approved using option #2 which is:
518.
The 35\ open space requireJaent could only be applied to
that area that was unplatted at the tiae of the R-5 rezon-
ing.
A case could be ~de that, since 764 acres were platted
prior to November 1973, when R-5 requir~ts caae into
effect, the open space requir~t should only be iJaposed
on the remaininq 1172 acres that had not yet been platted.
That would translate to about 410 acres of open space.
Aqain, if the lake, qolf course, beaches, etc. are counted
towards the requireJaent, they would provide ~e than
enouqh open space for the remainder of the develo~t.
One siqnificant blplication of this approach is that all of
the reJaaining unplatted portions, and perhaps even s~ of
the existing qreen areas that are not officially dedicated,
could be fully develoPed without providing any IlOre open
space within the new parts.
Aqain, assurances about the qolf course, lake, etc. remain-
inq as such would be needed and a determination would need
to be :made about whether the existinq open space located
within the environmental areas would all be counted toward
the required total and with the continqency that the tax
problems related to this parcel be clarified and rectified
before this qoes any further.
Mr. Orndoff stated that he felt all delinquent taxes should
be paid.
The above amended motion was approved by the following
retorded vote:
Richard G. Dick - Aye
W. Harrington Smith, Jr. - Aye
James L. Longerbeam - Aye
Beverly J. Sherwood - Aye
Robert M. Sager - Aye
Charles W. Orndoff, Sr. - Nay
DISCUSSION OF DRAFl' OF 1994 COMPREHENSIVE PLAN - APPROVED
UNDER CONSENT AGENDA
FORT COLLIER INDUSTRIAL PARK ROAD RESOLUTION - APPROVED
UNDER CONSENT AGENDA
WHEREAS, the streets described on the attached Additions
FOlm SR5 (A), fully incorporated herein by reference, are shown
on plats recorded in the Clerk's Office of the Circuit Court of
Fr! 'derick county, and
WHEREAS, the Resident Engineer of the Virginia Department
of Transportation has advised this Board the streets meet the
reuuirements established by the Subdivision Street Requirements
of the Virginia Department of Transportation, and
NOW, THEREFORE, BE IT RESOLVED, this Board requests the
Vilginia Department of Transportation to add the streets de-
scribed on the attached Additions Form SR-5(A) to the secondary
system of state highways, pursuant to 33.1-229, Code of Virgin-
ia and the Department's Subdivision Street Reauirements. and
BE IT FURTHER RESOLVED, this Board guarantees a clear and
unrestricted right-of-way, as described, and any necessary
eaf,ements 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 Virgin-
ia Department of Transportation.
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519
ACTIVITY REPORT - NOVEMBER 1-30. 1993. APPROVED UNDER
CONSENT AGENDA
PARKS AND RECREATION COMMISSION REPORT - APPROVED UNDER
CONSENT AGENDA
The Parks and Recreation Commission met on November 23
,
1993. Members present were: Robert Rober, Robert Hartman
Charles Sandy, Carmen Rio, Cheryl Swartz, Timothy Hockman'and
Beverly Sherwood.
Submitted for Board Action:
1. Impact Fee Funds - Mrs. Swartz moved to accept the Depart-
ment's recommendation for utilization of funds remaining in the
impact fee accounts as follows: seconded by Mr. Sandy, carried
unanimously.
1. Opequon Dtstrict Balance - $29,395 - to be used for
protective netting on soccer fields, gate and entrance sign for
north side of Route 277, signs for Sherando Park, rail fencing
for new softball complex, landscaping of north side of Route 277
and the soccer complex.
2. Stonewall District Balance - $947 - to be used for park
signage.
3. Gainesboro District Balance - $493 - to be used for
improvements to Gainesboro playground.
4. Shawnee District Balance - $5,571 - to be used for
improvements to Frederick Heights Community Park and resurfacing
tennis courts at Senseny Road School. No funds will be spent at
Frederick Heights Community Park until it has been properly
deeded to Frederick County.
CODE AND ORDINANCE COMMITTEE REPORT
The Code and Ordinance Committee met on Monday, November
15, 1993, 3:00 P.M. in the Personnel Office Conference Room.
Present were Committee members Charles W. Orndoff, Sr., Stephen
Butler, George W. Johnston, III and Patricia F. Scheder. Also
present were Executive Secretary Carol T. Bayliss; Common-
wealth's Attorney Lawrence R. Ambrogi; Commissioner of the
Revenue Natalie Cather Miller and Treasurer C. William Orndoff,
Jr. Absent were Chairman of the committee W. Harrington Smith,
Jr. and County Administrator John R. Riley, Jr.
The committee submits the following:
Discussion of Proposed County Code Amendments to Chapter
155. Taxation
The committee discussed the following proposed code amend-
ments:
(a) Late Filina of Land Use Applications - Mrs. Cather
informed the committee that she currently has approximately ten
(10) land use applications that were filed after the November 1
deadline and the current county code does not address this as
far as any type of penalty or time limit as to how long after
November 1 an application will be accepted by her office for the
current year. Following discussion it was the consensus of the
committee that there would be a penalty of twenty-five dollars
($25.00) assessed for each parcel for which late application was
being made, and the applicant would have thirty (30) days from
November 1 to make application for this year.
(b) Personal Propertv Billina and Exemptions - The commit-
tee discussed flexibility on sending out the proration bills and
after a lengthy discussion recommended the following schedule
for approval:
520
All vehicles purchased from January 2 to March 31 would be
bi'led for payment on June 5 and December 5. Vehicles purchased
fn'm April 1 to September 30 would be billed for payment on
December 5. That if any such motor vehicle or trailer is
aCCluired or a situs for the same in the county is acquired at
su(:h time as not to enable a prorated personal property tax to
be timely billed, such tax shall be due and payable thirty (30)
days after the date of such prorated personal property tax bill.
Mrs. Miller discussed with the committee the possibility of
oblaining drop tapes from DMV as they provide a list of vehicles
th~t have actually been sold. The committee did not recommend
th~ purchase of these tapes at this time as they felt it is the
re,ponsibility of the taxpayer to make sure the appropriate
fOlms are filled out and returned to the commissioner of the
Re\.enue 's Off ice.
c. Clarification
if this section of the
code book is correct.
is correct.
of section 155-26.1 - Mrs. Miller asked
code as it is currently printed in the
The committee unanimously agreed that it
d. Taxation of Antique Vehicles - Mrs. Miller explained
thBt antique vehicles are not addressed in the county code. She
as}ed if the committee felt this needed to be changed. Follow-
ino discussion Mr. Ambrogi referred to a legal opinion he had
received this date that was similar to this and had been chal-
lenged in court. He explained that he had not had time to study
thjS information, therefore he would suggest that this matter be
tabled until the next committee meeting. The committee con-
curred.
e. Tax Tickets Totalinq Less than $5.00 to be Omitted from
th! Tax Books - The committee discussed the handling of tax
tickets totaling less than $5.00. Mr. Butler referred to
section 58.1-3001 of the state code wherein it states "If any
ta>payer owns tangible personal property of such small value
thi',t the local levies thereon for the year result in a tax of
ler,S than five dollars, such tax may be collected as provided by
oniinance or such property may be omitted from the personal
pre'perty book and no assessment made thereon," and he recommends
that the Office of the Commissioner of the Revenue follow the
sb,te code as noted above. The committee recommends approval.
PERSONNEL COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA
The Personnel Committee met on Wednesday, December 1, 1993,
with the following members present: James L. Longerbeam, Beverly
J. Sherwood, Leonard D. Newcome, Robert S. Gordanier, John R.
RiJey, and Ann Kelican. Colleen Bly was absent.
1. Virqinia Cooperative Extension Service - Memorandum of
Unnerstandinq Dr. Gary DeOms appeared before the Committee and
requested approval of the attached Memorandum of Understanding
bel.ween the Virginia Cooperative Extension Service and Frederick
COl,nty regarding the structure, administration and financial
operation of the local extension office. The Committee recom-
mel,ds approval of same.
2. Request from Clarke-Frederick-Winchester Reqional Jail
for position Reclassification: The Committee reviewed the
att.ached request for reclassification of a Secretary I position
to an Accounts Clerk III position due to restructure at the CRW
Reqional Jail and recommends approval of same.
3. Request from Sheriff for Salary Ad;ustments: The
Committee reviewed the attached request from Sheriff Williamson
fo;r salary adjustments for two positions in his department and
recommends approval of same.
4. Request from Sheriff to Fill Vacant position: The
Sheriff appeared before the Committee and requested approval to
II
521
fill a vacant deputy sheriff position in his department. The
Committee recommends approval.of this request.
FINANCE COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA
The Finance Committee met in the Pers~nnel Conference Room
on Wednesday, November 24, 1993 at 8:00 a.m. Present were:
Committee Chairman Robert M. Sager; Committee members W.
Harrington Smith, Jr., John Gpod, Jr., Kitty NiCholas, and Henry
Beuttner. Also present were John R. Riley, Jr., Cheryl B.
Shiffler, Jennifer L. Place, C. William Orndoff, Jr., Board of
Supervisors Chairman Richard G. DiCk, Sheriff Robert T.
Williamson, and Major J. Alvin Johnson.
The agenda items are as follows:
1. The Personnel Director reauests a General Fund supple-
mental appropriation in the amount of $344.16. This amount is
needed to pay firefighters for a Hazardous Material incident.
No local funds are necessary. See attached memo. The committee
recommends approval.
2. The Count v Administrator reauests a General Fund
supplemental appropriation in the amount of $3.500.00. This
amount is needed to update the existing County code books.
amount is to be appropriated from a revenue code into line
10-011010-3002-000-000, Professional Services - other. No
funds are necessary. The committee recommends approval.
The
item
local
3. The Reaional Jail reauests a General Fund supplemental
appropriation in the amount of $1.000.00. This amount repre-
sents money received from the sale of a vehicle. This amount is
to be placed in line item 11-033010-7001-000-000 Machinery and
Equipment. No local funds are necessary. See attached memo.
The committee recommends approval.
4. The Sheriff reauests a General Fund supplemental
appropriation in the amount of $3.110.00. This amount repre-
sents an insurance reimbursement for a Sheriff's vehicle that
was destroyed by fire. This amount is requested to be placed in
line item 10-031020-3004-000-002, Repair and Maintenance -
Vehicle. No local funds are necessary.
See attached memo. The committee recommends approval.
5. The Sheriff reauests a General Fund supplemental
appropriation in the amount of $4.561.38. This amount repre-
sents the department's share in recent drug seizures and is
requested to be placed in line item 10-031020-5413-000-007
Forfeited Property - Surplus. No local funds are necessary.
See attached memo. The committee recommends approval.
6. The Frederick County School Board reauests direction
in completion of the renovation of Frederick County Middle
School. This would require a bond issue in the Spring of 1994
in the amount of $1,100,000. The debt service for this bond is
approximately $158,000 for FY 94-95 and was included in the debt
service figures presented at the joint Board of Supervisors and
School Board meeting. The committee recommends approval.
7. The County Administrator reauests direction in the
establishment of a line item or budaet reaardina funds to be
used to studv vear-round schoolina. The committee recommends
that a year-round schooling committee be formed. This new
committee will establish the amount of funds that will be
needed, however, this amount is not to exceed $10,000. If
additional funds are needed as this study progresses, a request
must come before the Finance Committee.
8. The Sheriff requests a General Fund supplemental
appropriation in the amount of $61.787 (This amount represents
fundina for one half year). This amount is needed to fund for
522
three officers to establish a full time D.U.!. patrol for
Fre,derick County. The committee recommends approval.
The following items were discussed and are submitted to the
bo~rd for information only.
1. Attached is the information requested from the Direc-
tOl of Division of Court Services regarding the possibility of a
mu"ti-year maintenance contract with simplex.
2. John Poux, with Tri-county OIC appeared before the
conmittee with a one-time capital funding request of $5,000.
ThiS request has been added to the FY 94-95 budget process.
RESOLUTION APPROVING PURCHASE OF BOWYER PROPERTY - APPROVED
ORDER CONSENT AGENDA
RESOLUTION TO PURCHASE BOWYER PROPERTY
WHEREAS, there presently exists an open pit on the property
of the Frederick County Sanitary District of Shawnee land at the
Route 613 entrance to Shawneeland which may constitute a hazard;
anc,
WHEREAS, that certain lot or parcel of real estate now
owned by Henry H. Bowyer and Lucy D. Bowyer, his wife, described
as Lot Number 2, Section 6, of the plat and plan of Shawnee land
(P"N# 49A01 1 6 2) of record in the Office of the Clerk of the
cilcuit Court of Frederick County, Virginia, in Deed Book 336,
at Page 129, and being the same property acquired by the afore-
sa.d Bowyers by deed of record in Deed Book 365, at Page 114, in
thf' aforesaid Clerk's Office, is adjacent to said open pit and
is needed to facilitate the correction of said hazard; and,
WHEREAS, the aforesaid Bowyers are agreeable to a sale of
the aforesaid property to said Sanitary District for the total
pU1chase price of Two Thousand Dollars ($2,000.00); and,
WHEREAS, the Board of Supervisors for the County of Freder-
ic}., Virginia, as the governing body of the aforesaid Sanitary
District, at its regular meeting on December 8, 1993, considered
the purchase of the aforesaid property for such Sanitary Dis-
tr ct purpose.
NOW, THEREFORE, BE IT RESOLVED, upon motion duly made by
and seconded by ,
anc upon the votes as below stated, that the Frederick County
sanitary District of Shawneeland shall undertake to purchase the
aforesaid lot or parce], of real estate for the sum of Two
Thr>usand Dollars ($2,000.00), the Treasurer is authorized and
directed to disburse such purchase price and any other reason-
abJy necessary sums of money as required to accomplish the
conyeyance of title by deed of record to such Sanitary District
from the funds of such sanitary District, including such reason-
abje cost of title insurance, and Charles S. Frye is hereby
authorized to execute and accept a deed, therefore, on behalf of
such Sanitary District after receipt of title insurance, or a
binder therefor, and approval of the county Attorney of the form
of such deed.
PUBLIC WORKS COMMITTEE REPORT - APPROVED UNDER CONSENT
AGENDA
The Public Works Committee met on Tuesday, December 7,
19~' 3, at 7: 30 a. m. Present were board members Char les W.
Orndoff, Sr. and W. Harrington Smith, Jr.; committee members
James T. Wilson, Dudley Rinker and Karen Kober; and Director of
PURllc Works, Harvey E. strawsnyder, Jr., P.E.
The following items were discussed and do not require
action by the board:
523
1. Waiver of Permit Fees for Hon-Profit Oraanizations
Frederick County has received several inquiries
regarding the waiver of permit fees for non-profit organiza-
tions. The Board of Supervisors in a meeting held on September
13, 1989, approved a proposal to waive all building construction
and development fees for county fire companies and rescue
squads. After discussing this issue, Harrington Smith made a
motion to leave the current policy as is. The motion was
seconded by Dudley Rinker and unanimously approved.
2 . Budoets
The proposed Fiscal Year 1994/1995 Public Works budget
was presented by the PUblic Works Director. This budget is
outlined in the attached memorandum dated December 2, 1993.
This memorandum highlights the increases and provides justifica-
tion for these increases. Basically, the major increases are
associated with solid waste, specifically, refuse collection,
citizen refuse and the landfill. After reviewing these budgets,
Harrington Smith made a motion to endorse the proposed budgets
for submittal to the Finance Committee. The motion was seconded
by Charles Orndoff and unanimously approved by the committee.
In addition to the budgets, the committee reviewed two
new positions that have been included in the budgets as a
supplemental personnel request. These positions include an
environmental technician in the landfill budget and an animal
caretaker in the animal shelter budget.
The need for the environmental technician is being
dictated by the personnel requirements outlined in our new
landfill permit. An excerpt from this permit is attached and
shows an environmental technician as well as a load inspector.
It is believed that the environmental technician can perform the
duties of the load inspector as well as duties related to gas
monitoring, weekly site inspections and the vast amounts of
record keeping. Dudley Rinker recommended that we consider
establishing this position immediately rather than wait until
the new budget is approved. This approach was unanimously
approved by the committee. Joe Wilder, our engineering techni-
cian, is currently doing double duty as an environmental techni-
cian to maintain compliance with the current solid waste regula-
tions.
3. Xiscellaneous Reports
various reports were submitted to the committee for
their information. (See attachments 3, 4 and 5).
BOARD OF SUPERVISORS COMKEHTS
Mr. Dick commented on the Walt Disney Flier that had been
passed out prior to the meeting. He asked each board member to
review this and that additional information would be forthcoming
in the future.
There was no executive session.
At this time each board member wished Mrs. Sherwood well in
her future endeavors and expressed their thanks to her for
serving as a fellow board member for the past two years.
524
UPON MOTION JlADE BY CHARLES W. ORHDOFF, SR., SECOHDED BY
ROBERT M. SAGER, THERE BEING NO l"UKJ:J:USK BUSIHESS '1'0 COllE BEFORE
TIlTS BOARD, THIS IlEETING IS HEREBY ADJOURHED.
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