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HomeMy WebLinkAbout7/14/2020 - RegularRoanoke County Board of Supervisors July 14, 2020 INVOCATION: PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Page 1 of 4 Roanoke County Board of Supervisors Agenda July 14, 2020 Good afternoon and welcome to our meeting for July 14, 2020. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. Because of the present state of emergency, and until further notice, members of the public are urged not to attend Board of Supervisor meetings in person. All are encouraged to view and participate in meetings through electronic means. Meetings may be viewed live on RVTV, Channel 3, or on the County’s website https://roanokecountyva.gov(and accessed by clicking on the “Watch Board Meetings Online” button). Prior to and during meetings, citizens may share comments by email (to djacks@roanokecountyva.gov) or by phone (540-776- 7278). When submitting comments, please include your name and address. Comments submitted by email and by phone will be read aloud during meetings, subject to reasonable time limitations. For those individuals who desire to attend meetings in person, please be advised that seating modifications and limits have been established in order to facilitate social distancing; attendees who are not of the same household must sit six feet apart; and attendance at meetings will be limited to 25 individuals. A.OPENING CEREMONIES 1.Roll Call B.REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS Page 2 of 4 C.NEW BUSINESS 1.Resolution approving the Amended and Restated Service Agreement ofthe Roanoke Valley Detention Commission (Richard L. Caywood, Assistant County Administrator) 2.Resolution authorizing the County Administrator to execute an agreement with the Town of Vinton for use of the CARES Act funds (Rachel Lower, Senior Assistant County Attorney) D.PUBLIC HEARING AND ADOPTION OF RESOLUTION 1.Resolution approving Roanoke County's Secondary Road Six-Year Improvement Plan for Fiscal Years 2021 through 2026 and the Construction Priority List and Estimated Allocations for Fiscal Year 2021 (Megan Cronise, Transportation Planning Administrator) E.FIRST READING OF ORDINANCES 1.Emergency ordinance readopting Ordinance 033120-1 to effectuate temporary changes in certain deadline and to modify public meeting and public hearing practices and procedures to address continuity of operations associated with (Due to the Pandemic Disaster, it is requested, upon a pandemic disaster four-fifths vote of the Board, the second reading be waived and the ordinance adopted as an emergency measure) (Peter S. Lubeck, County Attorney) F.APPOINTMENTS 1.Library Board (appointed by District) 2.Parks, Recreation and Tourism (appointed by District) G.CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDAARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1.Approval of minutes – June 23, 2020 H.CITIZENS' COMMENTS AND COMMUNICATIONS I.REPORTS 1.Unappropriated, Board Contingency and Capital Reserves Page 3 of 4 2.Outstanding Debt Report 3.Statement of Treasurer's Accountability per Investment and Portfolio Policy as of May 31, 2020 4.Statement of Treasurer's Accountability per Investment and Portfolio Policy as of June 30, 2020 J. REPORTS AND INQUIRIES OF BOARD MEMBERS 1.P. Jason Peters 2.Paul M. Mahoney 3.Martha B. Hooker 4.Phil C. North 5. David F.Radford K.WORK SESSIONS 1.Work session to discuss the draft Hollins Center Plan with the Board of Supervisors (Philip Thompson, Director Planning) L.ADJOURNMENT Page 4 of 4