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Meeting Convened.
A Regular Meeting of the York County Board of Supervisors was called to
order at 7:00 p.m., Tuesday, December 17, 2002, in the Board Room, York
Hall, by Chairman Donald E. Wiggins.
Attendance.
The following members of the Board of Supervisors were present: Walter
C. Zaremba, Sheila S. Noll, Donald E. Wiggins, James S. Burgett, and
Thomas G. Shepperd.
Also in attendance were
James O. McReynolds, County Administrator; and James E. Barnett, County
Attorney.
Invocation .
Dr. Richard Harrell, Sr. from Seaford Baptist Church gave the
invocation.
Pledge of Allegiance to the
Flag of the United States of America.
Chairman Wiggins led the Pledge of Allegiance.
HIGHWAY MATTERS
Mr. Steven Hicks,
Resident Engineer, Virginia Department of Transportation (VDOT),
appeared to discuss highway matters of interest to the Board of
Supervisors He recapped some of the changes scheduled this summer for
the Route 17 and the Route 134/171 turn lane extension. He noted that
the nearby culvert has required some work because of environmental and
drainage issues. He stated VDOT and the County will coordinate the stop
sign at Sonshine Lane since it is a development issue.
Chairman Wiggins
questioned the contractor’s responsibility in installing the stop sign
and spoke of the dangers in that area. He asked that VDOT require the
contractor to install the stop sign right away.
Mr. Hicks
mentioned Route 238 which is in the 2003 paving schedule to be overlayed
with new asphalt. He stated he will coordinate with Mr. Carter on the
widening of Dogwood Road. He reported on Wildey Road and how it may be
repaired. He stated the water line will determine the challenges in
repairing the road.
Chairman Wiggins
asked when this work might be completed.
Mr. Hicks
explained that the Department had 200 work orders in the Seaford
Headquarters area with the majority being drainage issues, and some of
the repairs involve environmental issues. He stated he hoped to get
Wildey Road repaired in 1-2 months. He stated the potholes on Route 621
and Route 17 had been repaired; however, he stated he wasn’t sure of the
quality of the repairs, and he explained the potential for more potholes
due to the area being under construction and the heavy equipment
traffic.
Mr. Burgett
confirmed that the repairs were a genuine improvement. He stated he was
concerned with the construction on Dare Road and when it would take
place and be completed. He hoped that the area would be repaired within
30 days or so.
Mr. Hicks
stated the only way to re-stripe York Crossing Drive would be to overlay
the road. He explained it would not be feasible to do that with the
current budget constraints; but when the overlay was completed, the
striping would be done in accordance with the new commercial vehicle
parking restrictions. He spoke regarding the drainage concerns on
Mansion Road in the area where buses turn around, stating he felt there
was enough room for the buses to turn around, but recognized the area
would need to have the ditches redone which will require an
environmental clearance. He stated the Department expects to work in
that area within the next 30 days.
Mr. Shepperd
pointed out that the road would be widened on both sides, and he asked
Mr. Hicks to take the ditches into consideration when the widening
occurs.
Mr. Hicks
stated he was not sure when that development would occur, but that right
now they would try and rectify the drainage situation.
Mr. Burgett
asked if something could be done about the turn lanes into the new
Wal-Mart to easily identify those lanes to the drivers. He stated he has
received complaints about the light synchronization in front of
Wal-Mart, and he asked Mr. Hicks to look into those concerns.
Mr. Shepperd
asked him to explain some of the specifications for setting the timing
at stoplights. He stated he has received many complaints from citizens
in the area, including the area of Big Bethel Road and Hampton Highway.
Mr. Hicks
explained the light timing varies because of the tourists in the area,
as well as the current land development. He stated the challenge is to
adjust the timing of lights without having a snowball affect on the
other lights. He stated VDOT is constantly contacted by citizens who
complain about the timing.
Mr. Shepperd
stated Route 17 is heavily traveled, and occasionally there is a problem
with the timing. He stated Hampton Highway is another road that
sometimes has problems with the timing of lights. He stated he will
contact Mr. Hicks to further discuss these issues.
Mrs. Noll
thanked Mr. Hicks for responding to the Board’s requests, realizing he
has not been on the job very long.
Chairman Wiggins
asked about the requirements for laying asphalt.
Mr. Hicks
explained the requirements for asphalt, including the correct
temperatures.
PRESENTATIONS
INTRODUCTION OF NEW MEMBERS TO YORK COUNTY
BOARDS AND COMMISSIONS
Chairman Wiggins
introduced Kenneth Taylor as a newly appointed member of the York County
Stormwater Advisory Committee and presented him with a York County pin
and Boards and Commissions Handbook:
CLEAN BUSINESS AWARDS
Ms. Laurie Halperin,
Beautification/Recycling Coordinator, Richard Wallsom, Chairman of the
York County Beautification Committee, and Chairman Wiggins,
presented the Clean Business Awards for the 3rd Quarter of 2002 to
representatives of the following businesses:
Dairy Queen
Redline Performance Motorsports
Ruby Tuesday’s
YORK HALL RENOVATION
Mr. Daniel DeYoung ,
DJG, Inc., appeared to introduce his associates who were in receipt of
the Best Renovation of the Year Design Award from the Hampton Roads
Association for Commercial Real Estate. The award winning renovations
were made to the former York County Circuit Court Building, now known as
York Hall.
YORK COUNTY AWARDS AND
OPERATIONAL EFFICIENCIES
Mr. McReynolds
made a presentation on the awards received from the National Association
of Counties (NACO), Government Finance Officers Association Certificate
of Achievement Award, and he presented the Operational Efficiencies
Report for 2002 to the Board.
CITIZENS COMMENT PERIOD
Mr. Walt Akers,
110 Kenneth Drive, a representative of the Fifes and Drums of York Town,
reported on the activities of the Fifes and Drum Corps throughout the
year. He explained the Corps conducted 83 shows, with over 6, 000 hours
in performances alone, not counting the practices. Mr. Akers stated he
feels the Corps will surpass next year what it accomplished this year.
COUNTY ATTORNEY REPORTS AND
REQUESTS
Mr. Barnett
reported that the Yorktown Trustees will meet on January 6 to discuss
the Yorktown Master Plan relating to the development of Yorktown. He
stated he will be asking the Board to vacate of a portion of Martiau
Street to adjust the boundary line in connection with the current
development plan.
COUNTY ADMINISTRATOR REPORTS
AND REQUESTS
Mr. McReynolds
reminded the Board of its organizational meeting on January 7, 2003, and
of its joint work session with the School Board on January 14
to discuss the impact of the Governor’s budget cuts. The Board’s next
regularly scheduled meeting will be on January 21, 2003, with another
work session scheduled for January 28 to discuss the proposed Secondary
Road Plan and to receive the proposed Capital Improvement Plan (CIP) for
the next budget cycle. He announced that a first floor room of York Hall
has been designated as the Sights and Sounds of Yorktown Room, which
highlights a number of shops, dining experiences, and points of interest
throughout the Yorktown area and has now been completed. He then wished
everyone a happy holiday season.
Chairman Wiggins
asked how long after the Governor’s announcement would the Board know
the impact of the budget cuts.
Mr. McReynolds
stated he felt it would take several weeks to determine the magnitude of
how the County will be impacted. He stated it will be a more difficult
year to project revenues than previous years have been. He noted the
County usually has a better picture of what to expect from the State.
MATTERS PRESENTED BY THE BOARD
Mr. Burgett
expressed appreciation to Terry Hall of the Department of Fire and Life
Safety for his intervention with Verizon Wireless and a citizen who was
paying a Newport News tax on his cellular phone bill. He then stated
that he monitors the real estate market in the County and that, in
general, most houses have appreciated 8 percent since the last
assessment, houses on the water are selling for 12 percent more, and
real estate has had a banner year in York County. He mentioned the
Governor’s budget coming out on Friday and the impact it will have on
the County. He spoke of potential reductions to the Constitutional
Officers’ budgets, stating he cannot see the County stepping in and
making up the difference. He wished everyone a Merry Christmas and a
Happy New Year.
Mrs. Noll
mentioned the Christmas tree lighting ceremony that took place in
Yorktown. She noted that she and Mr. Zaremba attended the installation
of officers of the National Association of the Advancement of Colored
People (NAACP) recently, and that she and other Board members attended
the Senior Center Christmas party. She indicated she also attended the
Hampton Roads Planning District Commission series of sessions regarding
transportation. She encouraged all citizens to visit the hrpdc.org
website. Mrs. Noll then wished everyone a happy holiday season.
Mr. Shepperd
reported on Youth Week which was the week of December 12 and
the seminar he attended hosted by the Department of Parks and
Recreation, the School Division, and YMCA. He stated that Milton Creagh,
a well-known speaker, spoke to children and parents at some of the high
schools on the topic of parenting and dealing with children. He stated
it was a tremendous, positive presentation, and both parents and
children loved it. He reported that the York County Business Association
hosted a dinner meeting to discuss its transition to the York County
Chamber of Commerce. He spoke on the importance and need of having a
chamber in the County, and he encouraged businesses within the County to
participate in the new Chamber. Mr. Shepperd then wished everyone a
happy holiday.
Mr. Zaremba
began by wishing everyone a happy holiday season. He then highlighted
some of the achievements in the County during the last year, which
included a budget approved with no real estate tax increase. He stated
he hoped that homeowners would be happy with their home investment and
the 8 to 12 percent growth with no increase in taxes. He stated that one
of the most significant things that the Board approved this year was the
design of the riverfront which will produce a very pleasant place to
visit. He spoke of the major accomplishment with the Jamestown-Yorktown
Foundation, specifically the Educational Trust, of property purchased
from the Trust to preserve the history of the village of Yorktown.
Another major achievement was Williamsburg Community Hospital’s
announcement to move to the County. He stated the new Wal-Mart will open
during January, along with a number of other businesses throughout the
County. He stated the Stormwater Advisory Committee was assembled to
identify and help solve the drainage and flooding problems throughout
the County. An ordinance was passed to prohibit commercial vehicle
parking throughout some subdivisions in the County. Mr. Zaremba stated
the staff also convinced the Virginia Department of Transportation to
shift the funds earmarked for the northern part of Route 17 to apply to
the south portion of Route 17, south of Ft. Eustis Boulevard. He also
mentioned that another major accomplishment in life safety dealt with
the high tech 911 system.
Chairman Wiggins
stated he attended the Historical Committee’s dinner where officers are
elected for the next year. He reported on the Christmas tree lighting
and the delightful time had by all. He mentioned the annual Christmas
party at the Senior Center, and he recognized those people who were
instrumental in organizing the yearly party. He also wished everyone a
Merry Christmas and great New Year. He thanked members of Boy Scout
Troop 200 and Girl Scout Troop 1053 who helped with the Senior Center
party.
CONSENT CALENDAR
Mr. Burgett
asked that Item No. 2 be removed from the Consent Calendar.
Mr. Zaremba
asked that Item No. 4 be removed from the Consent Calendar.
Mrs. Noll
moved that the Consent Calendar be approved as amended, Item Nos. 1 and
3 respectively.
On roll call the vote was:
Yea: (5) Zaremba, Noll,
Burgett, Shepperd, Wiggins
Nay: (0)
Thereupon, the following
minutes were approved and resolutions adopted:
Item No. 1. APPROVAL OF
MINUTES
The minutes of the following
meetings of the York County Board of Supervisors were approved:
November 19, 2002, Regular
Meeting
November 26, 2002, Adjourned Meeting
December 3, 2002, Adjourned Meeting
December 3, 2002, Regular Meeting
Item No. 3 STREET
ACCEPTANCES: Resolutions R02-204 and R02-205.
Resolution R02-204:
A RESOLUTION
REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO INCLUDE
A STREET IN PROSPECT PARK INTO THE SECONDARY SYSTEM OF STATE
HIGHWAYS
WHEREAS, the following
street, which is shown on a plat recorded in the Clerk’s Office of the
Circuit Court of York County, has been constructed to standards equal to
the Virginia Department of Transportation's Subdivision Street
Requirements as a requisite for acceptance for maintenance as part of
the Secondary System of State Highways; and
WHEREAS, the Resident
Engineer for the Virginia Department of Transportation has inspected
this street and found it to be acceptable for maintenance; and
WHEREAS, the York County
Board of Supervisors does hereby guarantee unencumbered rights of way,
as described on the following Form SR-5A, plus the necessary easements
for cuts, fills, and drainage for this street;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors, this the 17th
day of December, 2002, that the Virginia Department of Transportation
be, and it hereby is, requested to add and maintain the street described
on the following Form SR-5A as part of the Secondary System of State
Highways, pursuant to Section 33.1-229, Code of Virginia, 1950 amended,
and the regulatory requirements of VDOT.
BE IT FURTHER RESOLVED that
copies of this resolution be forwarded to the developer of Prospect Park
and to the Resident Engineer of the Virginia Department of
Transportation.
In the County of York
By resolution of the governing body adopted
December 17, 2002
The
following Form SR-5A is hereby attached and incorporated as part of the
governing body's resolution for changes in the secondary system of state
highways.
Report of
Changes in the Secondary System of State Highways
Form SR-5A
Secondary Roads Division 5/1/99
Project/Subdivision
Prospect Park
Type of Change: Addition
The following additions to the
Secondary System of State Highways, pursuant to the statutory
provision or provisions cited, are hereby requested, the right
of way for which, including additional easements for drainage as
required, is guaranteed:
Reason for
Change: Addition, New subdivision street
Pursuant
to Code of Virginia Statute: §33.1-229
_____________________________________________________________________________
Route
Number and/or Street Name
______________________________________________________________________
John Carl Drive, State Route Number 1614
Description: From: Route 1505
(Bailey Drive)
To:
End of cul-de-sac
A distance of: 0.06 miles.
Right of Way Record: Filed
with the Clerk of the Circuit Court on 10/12/1984, Plat Book
10, Page 45, and on 10/25/2000, Plat Book 13, Pages 190-192,
with a width of 50'
Resolution R02-205:
A RESOLUTION
REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO INCLUDE
A STREET IN HORSEMAN'S HILL ESTATES II INTO THE SECONDARY SYSTEM
OF STATE HIGHWAYS
WHEREAS, the following
street, which is shown on a plat recorded in the Clerk’s Office of the
Circuit Court of York County, has been constructed to standards equal to
the Virginia Department of Transportation's Subdivision Street
Requirements as a requisite for acceptance for maintenance as part of
the Secondary System of State Highways; and
WHEREAS, the Resident
Engineer for the Virginia Department of Transportation has inspected
this street and found it to be acceptable for maintenance; and
WHEREAS, the York County
Board of Supervisors does hereby guarantee unencumbered rights of way,
as described on the following Form SR-5A, plus the necessary easements
for cuts, fills, and drainage for this street;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors, this the 17th
day of December, 2002, that the Virginia Department of Transportation
be, and it is hereby, requested to add and maintain the street described
on the following Form SR-5A as part of the Secondary System of State
Highways, pursuant to Section 33.1-229, Code of Virginia, 1950 amended,
and the regulatory requirements of VDOT.
BE IT FURTHER RESOLVED that
copies of this resolution be forwarded to the developer of Horseman's
Hill Estates II and to the Resident Engineer of the Virginia Department
of Transportation.
In the
County of York
By resolution of the governing body adopted December 17, 2002
The
following Form SR-5A is hereby attached and incorporated as part of the
governing body's resolution for changes in the secondary system of state
highways.
Report of
Changes in the Secondary System of State Highways
Form SR-5A
Secondary Roads Division 5/1/99
Project/Subdivision
Horseman's Hill Estates II
Type of Change: Addition
The following additions to the
Secondary System of State Highways, pursuant to the statutory
provision or provisions cited, are hereby requested, the right
of way for which, including additional easements for drainage as
required, is guaranteed:
Reason for
Change: Addition, New subdivision street
Pursuant
to Code of Virginia Statute: §33.1-229
Route
Number and/or Street Name
Riley's Place, State Route Number 1478
Description: From: Route 744
(Carter's Neck Road)
To:
End of Cul-de-sac
A distance of: 0.15 miles.
Right of Way Record:
Filed with the Clerk of the Circuit Court on 06/29/2000, Plat
Book 13, Pages 152-154, with a width of 0 ft.
Item No. 2. PURCHASE
AUTHORIZATION: Proposed Resolution R02-207
(Removed from the Consent Calendar)
Mr. Burgett
expressed his concern with this item and stated he appreciated John
Hudgins and his group for finding the money for this project. He stated
the compost facility is heavily used everyday, and there were some
drainage problems developing.
Mr. Burgett
then moved proposed Resolution R02-207 that reads:
A RESOLUTION TO
AUTHORIZE THE COUNTY ADMINISTRATOR TO CONSTRUCT THE LODGE ROAD
PUMP STATION AND CONSTRUCT PAVING AND DRAINAGE IMPROVEMENTS TO
THE COMPOST CENTER ACCESS ROAD.
WHEREAS, it is the policy of the Board of
Supervisors that all procurements of goods and services by the County
involving the expenditure of $30,000 or more be submitted to the Board
for its review and approval; and
WHEREAS, the County Administrator has
determined that the following procurements are necessary and desirable,
that they involve the expenditure of $30,000 or more, and that all
applicable laws, ordinances, and regulations have been complied with;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors this 17th
day of December, 2002, that the County Administrator be, and hereby is,
authorized to execute procurement arrangements for the following :
AMOUNT
Lodge Road Pump Station Project $913,500
Paving and Drainage Improvements at Compost
Center $150,000
On roll call the vote was:
Yea: (5) Noll, Burgett,
Shepperd, Zaremba, Wiggins,
Nay: (0)
Item No. 4.
JAMESTOWN-YORKTOWN EDUCATIONAL TRUST, LTD. AGREEMENT AMENDMENT: Proposed
Resolution R02-210 (Removed from
the Consent Calendar)
Mr. Zaremba
pointed out that this property was a portion of property purchased from
the Jamestown-Yorktown Educational Trust that previously belonged to
Mrs. Mathews, and it has to do with remediation. He mentioned the
contamination in the area, which included chromium in the soil. He
stated he was concerned about the shared cost of the County and the
Education Trust regarding the remediation, asking who will be involved
in the process of remediating the contamination and how it will all play
out to make sure that the property doesn’t become a gold mine for
whatever companies are involved in the remediation.
Mr. McReynolds
stated the Educational Trust had contracted with an environmental
consulting and engineering firm to define the problem and propose a
solution which has to be approved by the Department of Environmental
Quality (DEQ). He stated the DEQ is very involved with the particular,
proposed solutions and with oversight, monitoring, and certification.
The DEQ will actually dictate the quality control of the cleanup, which
is something it does on a routine basis throughout the state.
Mr. Zaremba
asked who will actually handle the contract and what is the County’s
role.
Mr. McReynolds
stated the Trust will handle the procurement. He stated the County’s
role is very limited, by design, so that it does not accept any
liability for the cleanup. He explained the County’s role is one of
funding.
Mr. Zaremba
then moved proposed Resolution R02-210 that reads:
A RESOLUTION TO
AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE AN AMENDMENT TO
THE COUNTY’S AGREEMENT WITH THE JAMESTOWN-YORKTOWN EDUCATIONAL
TRUST, LTD. FOR THE ACQUISITION OF REAL PROPERTY
WHEREAS, as a result of the
due diligence work preformed prior to the County’s acquisition of the
property bequeathed to the JAMESTOWN-YORKTOWN EDUCATIONAL TRUST, LTD., a
Virginia nonprofit corporation (the "Trust"), from the Matthews Estate
it was discovered that a certain portion of the parcel known as 12F was
contaminated and would require remediation; and
WHEREAS, the County and the
Trust amended the original real estate purchase and sale agreement to
indicate that parcel 12F would be transferred to the County after the
required remediation efforts were completed, with the sum of $140,000
(being the agreed purchase price for parcel 12F) being placed into
escrow pending completion of the remediation; and
WHEREAS, in the mutual
interest of revitalizing Yorktown, promoting a clean environment, and
securing the easement necessary for the construction of the Riverwalk,
the County and the Trust have continued to negotiate the terms under
which the County would share in the cost of remediation and the Trust
would transfer the easement necessary for the construction of the
Riverwalk; and
WHEREAS, the County and the
Trust have agreed to the following terms:
- The Trust will pay the first $140,000 of
remediation costs, such sum to be released from escrow upon execution
of the agreement.
Remediation costs over $140,000 and up to
$500,000 will be shared on a 70% - 30% basis with the County paying
70%.
Remediation costs over $500,000 will be
the sole responsibility of the Trust.
The easement necessary for the Riverwalk
will be conveyed upon execution of the appropriate contract amendment
incorporating the terms set out above.
Upon completion of the remediation work,
parcel 12F will be conveyed to the County without further compensation
being paid to the Trust.
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors this 17th
day of December, 2002, that the County Administrator be, and hereby is,
authorized to execute an amendment to the County’s agreement with the
Jamestown-Yorktown Educational Trust, Ltd. for the acquisition of real
property generally in accordance with the terms included above.
On roll call the vote was:
Yea: (5) Burgett,
Shepperd, Zaremba, Noll, Wiggins
Nay: (0)
CLOSED MEETING .
At 8:51 p.m. Mr. Zaremba moved that the meeting be convened in
Closed Meeting pursuant to Section 2.2-3711(a)(1) of the Code of
Virginia pertaining to appointments to Boards and Commissions; Section
2.2-3711(a)(3) pertaining to real property used for a public purpose,
specifically pertaining to the disposition of publicly held real
property.
On roll call the vote was:
Yea: (5) Shepperd, Zaremba,
Noll, Burgett, Wiggins
Nay: (0)
Meeting Reconvened.
At 9:47 p.m. the meeting was reconvened in open session by order of the
Chair.
Mrs. Noll
moved the adoption of proposed Resolution SR-1 that reads:
A RESOLUTION TO
CERTIFY COMPLIANCE WITH THE FREEDOM OF INFORMATION ACT REGARDING
MEETING IN CLOSED MEETING
WHEREAS, the York County
Board of Supervisors has convened a closed meeting on this date pursuant
to an affirmative recorded vote and in accordance with the provisions of
the Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3711.1
of the Code of Virginia requires a certification by the York County
Board of Supervisors that such closed meeting was conducted in
conformity with Virginia law;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors this the 17th day of
December, 2002, hereby certifies that, to the best of each member’s
knowledge, (1) only public business matters lawfully exempted from open
meeting requirements by Virginia law were discussed in the closed
meeting to which this certification resolution applies, and (2) only
such public business matters as were identified in the motion convening
the closed meeting were heard, discussed, or considered by the York
County Board of Supervisors.
On roll call the vote was:
Yea: (5) Zaremba, Noll,
Burgett, Shepperd, Wiggins
Nay: (0)
APPOINTMENT TO THE YORK
COUNTY PARKS AND RECREATION ADVISORY BOARD
Mr. Zaremba
moved the adoption of proposed Resolution R02-201(R) that reads:
A RESOLUTION TO
APPOINT TWO REPESENTATIVES TO THE PARKS AND RECREATION ADIVSORY
BOARD
BE IT RESOLVED by the York
County Board of Supervisors this 17th day of December, 2002,
Edgar O. Herndon and Peter M. Cline be, and they are hereby, appointed
to the York County Parks and Recreation Advisory Board for a term of
four years, such term to begin January 1, 2003, and end December 31,
2006.
On roll call the vote was:
Yea: (5) Noll, Burgett,
Shepperd, Zaremba, Wiggins
Nay: (0)
APPOINTMENT TO THE YORK
COUNTY TRANSPORTATION SAFETY COMMISSION
Mr. Zaremba
moved the adoption of proposed Resolution R02-208 that reads:
A RESOLUTION TO
APPOINT A MEMBER TO THE YORK COUNTY TRANSPORTATION SAFETY
COMMISSION
WHEREAS, Edward G. Moninger
will complete his term on the York County Transportation Safety
Commission on December 31, 2002; and
WHEREAS, Mr. Moninger does
not wish to be considered for reappointment;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors this the 17th
day of December, 2002, that the following individual be, and is hereby,
appointed to serve on the York County Transportation Safety Commission
for a term to begin on January 1, 2003 and expire on December 31, 2005:
Robert T. Hornsby, Jr.
On roll call the vote was:
Yea: (5) Burgett, Shepperd,
Zaremba, Noll, Wiggins
Nay: (0)
APPOINTMENT TO THE YORK
COUNTY EMPLOYEE GRIEVANCE PANEL
Mr. Burgett
moved the adoption of proposed Resolution R02-193 that reads:
A RESOLUTION TO
APPOINT AN ALTERNATE MEMBER TO THE YORK COUNTY EMPLOYEE
GRIEVANCE PANEL
WHEREAS, H. E. Rockey’s term
as an alternate on the Employee Grievance Panel will expire on September
30, 2002; and
WHEREAS, H.E. Rockey is
eligible for reappointment and has expressed a desire to serve as a
regular member or as an alternate on the Employee Grievance Panel; and
WHEREAS, the Board has
reviewed and considered Mr. Rockey’s application as well as the
applications of other citizens interested in serving in this capacity;
NOW, THEREFORE, BE IT
RESOLVED by the York County Board of Supervisors this 17th
day of December, 2002, that Kevin J. Collins be appointed as an
alternate member to the York County Employee Grievance Panel.
On roll call the vote was:
Yea: (5) Shepperd, Zaremba,
Noll, Burgett, Wiggins
Nay: (0)
APPOINTMENTS TO THE 2003
YORK COUNTY BEAUTIFICATION COMMITTEE
Mrs. Noll
moved the adoption of proposed Resolution R02-209 that reads:
A RESOLUTION TO
APPOINT MEMBERS TO THE 2003 YORK COUNTY BEAUTIFICATION
COMMITTEE.
BE IT RESOLVED by the York
County Board of Supervisors this 17th day of December, 2002,
that the following individuals be, and they are hereby, appointed as
voting members to the York County Beautification Committee for 2003,
such appointments to take effect January 1, 2003, and expire on December
31, 2003.
Don E. Avery Bernice Little
Cindy Barbeau Harold Murrow
Carole Ferro Lanna Rackley
Robert T. Hornsby, Jr. Leona
Self
Norma Jackson Richard E.
Wallsom
BE IT FURTHER RESOLVED that
the following non-resident individual be appointed as a non-voting
associate member to the York County Beautification Committee for 2003,
such appointments to take effect January 1, 2003, and expire on December
31, 2003.
Evelyn W. Parker
On roll call the vote was:
Yea: (5) Zaremba, Noll,
Burgett, Shepperd, Wiggins
Nay: (0)
Meeting Adjourned.
At 9:59 p.m. Mrs. Noll moved that the meeting be adjourned sine
die.
________________________________
_________________________________
James O. McReynolds, Clerk Donald E. Wiggins, Chairman
York County Board of Supervisors York County Board of Supervisors
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