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HomeMy WebLinkAbout8/6/2019 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 6, 2019 RESOLUTION 080619-1 APPOINTING AN ACTING COUNTY ATTORNEY WHEREAS, Ruth Ellen Kuhnel has advised the Board of Supervisors of Roanoke County of her intention to take extended medical leave from the office of County Attorney; and WHEREAS, Chapter 7 of the Roanoke County Charter provides that the Board shall appoint a County Attorney who shall serve at the pleasure of the Board of Supervisors and compensation of the County Attorney shall be fixed by the Board of Supervisors; and WHEREAS, Section 15.2-1542 of the Code of Virginia establishes the various duties and responsibilities of the County Attorney; and WHEREAS, an employment agreement between the Acting County Attorney and the Board of Supervisors has been negotiated. NOW THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby appoints Peter S. Lubeck, as Acting County Attorney to fill the vacancy in this office beginning August 6, 2019, until January 21, 2020, unless extended for thirty (30) day periods, as needed. BE IT FURTHER RESOLVED, that the Board hereby authorizes the Chairman to execute the attached Employment Agreement with the Acting County Attorney on behalf of the Board. Page 1 of 2 On motion of Supervisor North to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None WINIWAU M C. Jacks Chief Deputy Clerk to The Board of Supervisors Page 2 of 2