RESOLUTION

A RESOLUTION TO DETERMINE COMPENSATION FOR MEMBERS OF THE BOARD OF SUPERVISORS AND PLANNING COMMISSION EFFECTIVE JANUARY 1, 2004

WHEREAS, the Code of Virginia provides that, prior to July 1 of the year in which at least half of the Board of Supervisors are elected, the current Board may, by a recorded vote of the majority, establish compensation levels for Board of Supervisors members and officers, which shall become effective on January 1st of the following year; and

WHEREAS, the Code of Virginia provides that the Board of Supervisors may, by a recorded vote of its members, establish the compensation levels for members of the Planning Commission and officers; and

WHEREAS, the Board of Supervisors has determined that an adjustment to the base compensation rates of Board of Supervisors members and Planning Commissioners, to become effective January 1, 2004, is necessary and appropriate; and

WHEREAS, the Board of Supervisors has determined that the level of adjustment should be based on the average pay adjustment funded for County employees for the four fiscal years which constitute the current Board of Supervisors term, and that the previously established leadership increments shall remain unchanged; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 21st day of April 2003, That the Fauquier County Board of Supervisors does hereby determine that the annual compensation for the Board of Supervisors shall be set, effective January 1, 2004 , at $23,500 for members, $25,500 for the Vice-Chairman and $27,500 for the Chairman, as well as the fringe benefits which are provided by the Board for County employees and reimbursement for actual expenses incurred in the performance of their duties; and, be it

RESOLVED FURTHER, That the Board of Supervisors does hereby determine that the annual compensation for the Planning Commission shall be set, effective January 1, 2004 , at $14,000 for members, $15,300 for the Vice-Chairman and $16,400 for the Chairman, as well as reimbursement for actual expenses incurred in the performance of their duties.