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December 31, 1993 Special Meeting 525 A Special Meeting of the Frederick county Board of supervi- sors was held on December 31, 1993, at 3:00 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; Robert M. Sager and Charles W. Orndoff, Sr. Mrs. Beverly J. Sherwood was present by invitation of the Board of Supervisors Chairman Richard G. Dick. ABSENT: James L. Longerbeam. CALL TO ORDER The Chairman called the meeting to order and stated that this meeting has been called in order that the board might nominate a representative from Gainesboro Magisterial District to replace Mrs. Beverly Sherwood who has resigned this date due to being elected to the General Assembly. This appointment will be effective January 1, 1994. JIIIIIIE K. ELLINGTON APPOINTED TO SERVE ON THE BOARD OF SUPERVISORS FROM GAINESBORO MAGISTERIAL DISTRICT Upon motion made by W. Harrington smith, Jr., seconded by Robert M. Sager, Jimmie K. Ellington is hereby appointed as the board representative from Gainesboro Magisterial District. This appointment will become effective at midnight this date. Mr. Ellington will serve the unexpired term of Mrs. Beverly Sherwood who has resigned, effective this date, due to her being elected to the General Assembly. It will be necessary for Mr. Ellington to run for this seat in the election of November 1994 if he wishes to continue serving as a board member from Gainesboro District. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye 526 UPON MOTION MADE BY W. HARRINGTON SMITH, JR., SECONDED BY ROHERT M. SAGER, THERE BEING NO FURTHER BUSINESS TO COME BEFORE THJ.8 BOARD, THIS MEETING IS HEREBY ADJOtJRHED. 1S0rs