Appointments & Resolutions

by the Fauquier Board of Supervisors

Event Time Line

1.  June 13, 2003 - Weeks & Graham appoint themselves to the WSA board.  Winkelmann, McCamy & Atherton also approve.

2.  Nov 13, 2003 - Weeks, Graham vote themselves a raise on the WSA Board.  Winkelmann, McCamy & Atherton also approve.

3.  Nov 13, 2003 - Winkelmann appointed to the WSA board after voting himself a raise

4.  Based on the resolution, the board could be compensated for a maximum of  $91,200.00  

BOS Meeting - 16 June 2003, Page 13

Supervisors - Atherton, Weeks, Graham, Winkelmann, McCamy

APPOINTMENTS

By unanimous consent, the following appointment were approved:

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Water & Sanitation Authority Board – Cedar Run District, Raymond E. Graham, with a term to expire June 30, 2007.

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Water & Sanitation Authority Board – Scott District, Larry L. Weeks, effective December 1, 2003, with a term to expire June 30, 2007.

Note: Week & Graham voted for themselves

BOS Meeting - 17 November 2003, Page 15

Supervisors - Atherton, Weeks, Graham, Winkelmann, McCamy

APPOINTMENTS

By unanimous consent, the following appointments were approved:

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Water & Sanitation Authority Board–Center District, Joe Winkelmann appointed with term to expire April 8, 2005.

Note: Winkelmann voted for himself.

BOS Meeting - 17 November 2003, Page 13

Supervisors - Atherton, Weeks, Graham, Winkelmann, McCamy

A RESOLUTION TO AUTHORIZE A COMPENSATION ADJUSTMENT FOR FAUQUIER COUNTY WATER AND SANITATION AUTHORITY BOARD MEMBERS

WHEREAS, the Virginia Water and Sewer Authorities Act (Virginia Code Section 15.2-5113, as amended) establishes procedures for setting compensation of board members of authorities created in accordance with pertinent provisions of the aforesaid Act; and

WHEREAS, the Articles of Incorporation of the Fauquier County Water and Sanitation Authority specify that Board Member compensation be adopted by the Fauquier County Board of Supervisors; and

WHEREAS, Base Compensation of Board members has remained unchanged since 1991 and compensation for committee meetings has remained at the rate adopted in 1994; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 17th day of November 2003, That the compensation for Board Members of the Fauquier County Water and Sanitation Authority be, and is hereby, fixed, effective January 1, 2004, at the following rates:

Base compensation for Authority Board Members - $500.00 per month ($6,000.00 per annum)

Base compensation for Chairman – $600.00 per month ($7,200.00 per annum)

Additional compensation – Authority Board Members specifically assigned by the Authority Chairman to represent the Authority through committee assignments or specific representations shall be compensated for preparation and attendance at a rate of $100.00 per meeting, not to exceed $12,000.00. Such additional compensation shall be in addition to the above-referenced base compensation.

; and, be it

RESOLVED FURTHER, That the County Administrator be, and is hereby, directed to forward a copy teste of this resolution to the Fauquier County Water and Sanitation Authority.