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HomeMy WebLinkAbout2/23/2021 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ONTUESDAY, FEBRUARY 23, 2021 RESOLUTION 022321-1ACCEPTING AND APPROVING RECOMMENDED CHANGES TO THE COMPREHENSIVE FINANCIAL POLICY WHEREAS, the County adopted a Comprehensive Financial Policy effective December17, 2019; and WHEREAS, the policyis to be reviewed and any changes recommended annually; NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1.Section 5Item 4ischanged to remove wording on a biannual basis and replace with in October of each year;and 2.Section 5Item 4is changed to add preliminary financial information through the end of the prior fiscal year; and 3.UnderSection 7 Item 3 the dates have been changed to remove fiscal year 2021(Schools) and add fiscal year2031(Schools); and 4.Theeffective date of the Comprehensive Financial Policy has been changed from December 17, 2019to February 23, 2021. Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 RESOLUTION 022321-2APPROVING MEMORANDUM OF UNDERSTANDING AMONG THE CITY OF ROANOKE, TOWN OF VINTON, COUNTY OF ROANOKE, COUNTY OF BOTETOURT, WORLD TRIATHLON CORPORATION AND ROANOKE VALLEY CONVENTION AND VISITORS BUREAU REGARDING THE 2021 IRONMAN 70.3 RACE SUPPORT SERVICES WHEREAS, the Board of Supervisors desires to authorize the County Administrator to execute a Memorandum of Understanding among the City of Roanoke, World Triathlon Corporation, Roanoke Valley Convention and Visitor’s Bureau, Counties ofRoanoke and Botetourtand the Town of Vinton for the Carilion Clinic Ironman 70.3 Triathlon to be held on June 6, 2021, in cooperation with Carilion Clinic, the main sponsor of the event. THEREFORE, BE IT RESOLVED BY THE Board of Supervisors of the County of Roanoke as follows: 1.The Board of Supervisors hereby authorizes the County Administrator to execute a Memorandum of Understanding among the City of Roanoke, World Triathlon Corporation(“WTC”), Roanoke Valley Convention and Visitor’s Bureau, Counties of Roanoke and Botetourt, and the Town of Vinton for the Carilion Clinic Ironman 70.3 Triathlon to be held on June 6, 2021, in cooperation with Carilion Clinic. 2.The Roanoke Valley Convention and Visitor’s Bureau d/b/a Visit Virginia’s Blue Ridge (“VVBR”), has agreed to provide support for the Event, consisting of limited financial support, staff housing and facilitation services, in consideration for WTC selecting the Roanoke Valley as the location for the Event. 3.TheCounty Administrator isauthorized to execute on behalf of the County, in aform approved by the County Attorney, the aforementionedMemorandum of Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23,2021 ORDINANCE022321-3AMENDING THE FISCAL YEAR 2020-2021 BUDGET FOR THE GENERAL OPERATING REVENUESAND EXPENDITURES BY $4,102,054AND APPROPRIATING $1,681,342 TO THE ROANOKE COUNTY SCHOOL BOARD, AND APPROPRIATING $2,420,712 TO THE COUNTY’S CAPITAL FUND WHEREAS, the County Administrator proposed the original fiscal year2021 operating budget in March2020; and WHEREAS, as the COVID-19 pandemic unfolded, a revised and reduced budget was subsequently proposed and adopted by the Board; and WHEREAS, County staff, in January 2021,have conducted a mid-year review of general government revenues; current revenues are trending above the revised and adopted budget, and a surplus of $4,102,054 is anticipated; and WHEREAS, it is proposed that the County’s 2020-2021 budget be amended and increased by $4,102,054; and WHEREAS, it is further proposed that pursuant to the established revenue sharing formula with Roanoke County Public Schools, $1,681,342 be appropriated to the County School Board, and that $2,420,712 be appropriated to the County’s Capital Fund; and WHREAS, the first reading of this ordinance was held on February 9, 2021, and the second reading was held on February 23, 2021. NOW THEREFORE, BE IT ORDAINEDby the Board of Supervisors of Roanoke County, Virginia, as follows: 1.The County’s 2020-2021 Budget for general operating revenues and expenditures is amend and increased by the amount of $4,102,054. Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 ORDINANCE 022321-4AUTHORIZING THE ACQUISITION (WITH CONDITIONS) OF REAL PROPERTY FROM THE COMMONWEALTH OF VIRGINIA, LOCATED AT 0 OLD CAVE SPRING RD. (TAX MAP NO. 076.20-03-05.00-0000), 4555 OLD CAVE SPRING RD. (TAX MAP NO. 076.20-03-02.00-0000), 4607 OLD CAVE SPRING RD. (TAX MAP NO. 076.20-03-01.00-0000), 4445 BRAMBLETON AVE (TAX MAP NO. 086.08-04-04.00-0000), AND 4441 BRAMBLETON AVE. (TAX MAP NO. 086.08-04-05.00-0000), IN THE WINDSOR HILLS MAGISTERIAL DISTRICT; AND AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENTAND DEEDOF CONVEYANCE WHEREAS, the Virginia Department of Transportation (the “Commonwealth”) has expressed its desire to purchase certain properties(the “Clearbrook Properties”) located at the intersection of Clearbrook Lane and Clearbrook Village Lane, in the Cave Spring Magisterial District, for the purpose of developing its South Roanoke County Transportation Maintenance and Operations Facility; and WHEREAS, the Clearbrook Properties are located in Roanoke County’s Clearbrook overlay zoning district, and although the Commonwealth is exempt from County zoning restrictions, the Commonwealth’s proposed use will be inconsistent with the allowed uses in the zoning district. It has been the vision of the County that the Clearbrook Properties would be used for purposes that would contribute to the economic development in the County; and WHEREAS, it has been proposed that the Countyacquire the following parcels, located in the County of Roanoke (Windsor Hills Magisterial District), at the intersection of Old Cave Spring Road and Brambleton Avenue, which are owned by the Commonwealth: Page 1of 5 AddressTax Map No. Acreage 0 Old Cave Spring Road076.20-03-05.00-00001.15 4555 Old Cave Spring 076.20-03-02.00-00000.29 Road 4607 Old Cave Spring 076.20-03-01.00-00000.49 Road 4445 Brambleton Ave.086.08-04-04.00-00000.14 4441 Brambleton Ave.086.08-04-05.00-00000.5 and; WHEREAS, the above parcels are “residue parcels,” (hereafter the “Residual Parcels”) as set forth in § 33.2-1009 of the Code of Virginia, which were historically acquired by the Commonwealth’s Commissioner of Highways, incidental to the construction and improvement of public highways, and have been held in the public interest since their acquisition; and WHEREAS, the Residue Parcels have economic-development potential; ownership of them would facilitate access from Old Cave Spring Road to parcel 086.-8- 04-03.00-0000 (4453 Brambleton Avenue), which parcel is 4.3 acres in size, and could provide a desirable location for business; and WHEREAS, pursuant to § 33.2-1010 of the Code of Virginia, the Commissioner of Highways maylease, sell, or exchange such residue parcels of land upon such terms and conditions as in the judgment of the Commissioner of Highways may be in the public interest, provided, however, that the Commissioner of Highways shall not use such parcels for any commercial purpose; upon such sale or exchange, such residue properties must be used for public use; and WHEREAS, in recognition of the Commonwealth’s intended use ofthe Clearbrook Properties, and in order to ultimately facilitate potential economic Page 2of 5 development of the Residual Parcels within the confines of Section 33.2-1010 of the Code of Virginia, the following arrangement has been proposed: A.The Commonwealth will convey, by deed, the Residual Parcels to the County, upon the condition that the Residual Parcels be used for public purposes, including the uses of equipment and material storage and project staging. The Commonwealth will retain an easement in each of the Residual Parcels, enabling the Commonwealth to continue to use the parcels for its publicpurposes; and B.If and when the time comes that the County desires to convey the Residual Parcels to the Roanoke County Economic Development Authority (“EDA”) for the purpose of furthering economic development in Roanoke County, the Parties will execute a new deed with the following provisions: a.The County will pay the Commonwealth the fair market value of the Residual Parcels, as determined by an independent appraisal at the time of the transaction; b.The Commonwealth’s easement in the Residual Parcels will be extinguished; c.The County will convey fee simple ownership of the Residual Parcels to the EDA; and d.The EDA will pay the County the fair market value paid to the COMMONWEALTH as consideration; and Page 3of 5 WHEREAS, if and when the time comes that the County desires to convey the Residual Parcels to the EDA, this matter will be brought before the board for public hearing, pursuant to Section 15.2-1800 of the Code of Virginia; and WHEREAS, a draft Memorandum of Agreement and draft deeds have been prepared between the Commonwealth, the County, and EDA; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on December 1, 2020, and the second readingwas held on February 23, 2021; and NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia,thatthe County Administrator, or any Assistant County Administrator, is hereby authorized to execute such memorandum ofagreementand deedand take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of the following real estate (in accordance with the proposed Memorandum of Agreement, as set forth in the preliminary recitals of this Ordinance), all of which shall be approved as to form by the County Attorney: AddressTax Map No. Acreage 0 Old Cave Spring Road076.20-03-05.00-00001.15 4555 Old Cave Spring 076.20-03-02.00-00000.29 Road 4607 Old Cave Spring 076.20-03-01.00-00000.49 Road 4445 Brambleton Ave.086.08-04-04.00-00000.14 4441 Brambleton Ave.086.08-04-05.00-00000.5 Page 4of 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 ORDINANCE 022321-5AMENDINGTHE ROANOKE COUNTY CODE TO CREATETHE COUNTY OF ROANOKE TOWING ADVISORY BOARD WHEREAS,the County of Roanoke currently does not regulate police-initiated towing requests, although there is a need for regulation based upon growing citizen concerns over predatory practices of towing and recovery operators; and WHEREAS, pursuant to Va. Code § 46.2-1217, in order to regulate police-initiated towing, the County of Roanoke must first appoint an advisory board to advise the governing body with regard to appropriate provisions of a regulating ordinance or terms of a contract regulating police-initiated towing; and WHEREAS, pursuant to Va. Code § 46.2-1217, the towing advisory board shall include representatives of local law enforcement agencies, towing and recovery operators, and the general public; and WHEREAS, Section 18.02 of the County Charter provides that the Board of Supervisors may establish such advisory boards and commissions as it deems necessary for the purpose of advising the Board and the County Administrator; and WHEREAS, pursuant to Va. Code § 15.2-1411, the Board of Supervisors may appoint such advisory boards, committees, and commissions, as it deems necessary to advise the Board of Supervisors with regard to any matter of concern to the locality, and members shall be appointed to serve at the pleasure of the governing body; and WHEREAS, in order to evaluate theregulation ofpolice-initiated towing in Roanoke County, it is proposed that the Roanoke County Code be amended to provide Page 1of 3 Opuf;!Ufyu!beejujpot!bsf!jo!sfe!gpou/!Ufyu!efmfujpot!bsf!jo!sfe!gpou!boe!bsf!tusvdl!uispvhi/ for the formation of atowing advisory board to provide recommendations to the Board of Supervisors; and WHEREAS, the first reading of this ordinance was held on February 9, 2021, and the second reading and public hearing wereheld on February 23, 2021. NOWTHEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1.There is hereby established an advisory board known as the County of Roanoke Towing Advisory Board. 2.The County of Roanoke Towing Advisory Boardis an advisory body; recommendations may be accepted, rejected, or accepted with modifications by the Board of Supervisors. 3.Members of the County of Roanoke Towing Advisory Board shallbe appointed by the Board of Supervisors and composed of representatives from local law enforcement agencies, towing and recovery operators, and the general public. 4.The role of the County of Roanoke towing advisory board is to advise the Board of Supervisors with regard to the appropriate provisions of the County of Roanoke’s ordinances or contracts related to towing services. 5.Section 12-4 of the Roanoke County Code, which was previously reserved, is amended as follows: Sec. 12-14. Towing advisory board. Pursuant to Va. Code § 46.2-1217, there is hereby created a County of Roanoke towing advisory board to advise the Board of Supervisors with regard to the appropriate provisions of the County of Roanoke’s ordinances or contracts related to towing services. Page 2of 3 Opuf;!Ufyu!beejujpot!bsf!jo!sfe!gpou/!Ufyu!efmfujpot!bsf!jo!sfe!gpou!boe!bsf!tusvdl!uispvhi/ ACTION NO. A-022321-6.a ITEM NO. K.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:February 23, 2021 AGENDA ITEM:Request to accept and allocate the Washington/Baltimore High Intensity Drug Trafficking Grant funds in the amount of $64,375 to the Roanoke County Police Department for the Roanoke Valley Regional Drug Unit SUBMITTED BY:Carol Dean APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Request to accept and allocate grant funds in the amount of $64,375 from the High Intensity Drug Trafficking Areas (HIDTA) Program to the Roanoke County Police Department for the Roanoke Valley Regional Drug Unit. BACKGROUND: The HIDTA funds were provided to the Roanoke Valley Regional Drug Unit to identify drug trafficking organizations and, when possible to prosecute the cases as drug trafficking conspiracies. Roanoke County Police Department serves as the lead agency and the Roanoke CountyDepartment of Finance and Management Services serves as the fiscal agent. DISCUSSION: The Roanoke Valley Regional Drug Unit received a commitment of funding from HIDTA in the amount of $64,375 for the 2021 calendar year. These funds will be used to continue to support investigations of drug trafficking organizations that are operating in the greater Roanoke Valley. FISCAL IMPACT: No matching funds are required by the County. The grant is one hundred percent Page 1of 2 (100%) federal funds. STAFF RECOMMENDATION: Accept and allocate grant funds in the amount of $64,375 from the High Intensity Drug Trafficking Areas (HIDTA) Program to the Roanoke County Police Department for the Roanoke Valley Regional Drug Unit. Supervisor Hooker moved to approve the staff recommendation to accept and allocate the grant funds. Supervisor Mahoney seconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: Howard B. Hall, Chiefof Police Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 2of 2 ACTION NO. A-022321-6.b ITEM NO. K.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:February 23, 2021 AGENDA ITEM:Request to accept and allocate funds in the amount of $3,000 from the Virginia Information Technology Agency for the Public Safety Answering Points (PSAP) Educational Grant Program SUBMITTED BY:Susan Slough Assistant Director of Communications andTechnology APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Request to accept and allocate funds in the amount of $3,000 in grant funding from the Virginia Information Technology Agency Public Safety Access Point (PSAP) program. BACKGROUND: The Virginia Information Technologies Agency awards grant funds from 911 user taxes. The purpose of the program is to financially assist Virginia primary Public Safety Answering Points (PSAPs) with the purchase of equipment, services and training that support the continuity and enhancement of wireless E-911. DISCUSSION: Each year the Roanoke County E-911 Center has applied for, and been awarded, an educational grant, provided by the Virginia E-911 Services Board. This grant is used to offset the expense of training. FISCAL IMPACT: Awarded grant funds total $3,000. No local matching funds are required. Page 1of 2 STAFF RECOMMENDATION: Staff recommends accepting and allocating $3,000 for the Public Safety Access Point grant program. VOTE: Supervisor Hookermoved to approve the staff recommendation to accept and allocate the grant funds. Supervisor Mahoneyseconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: Susan Slough, AssistantDirector of Communications and Technology Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 2of 2 ACTION NO. A-022321-6.c ITEM NO.K-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:February 23, 2021 AGENDA ITEM:Request to accept and allocate funds in the amount of $6,720 to the Clerk of the Circuit Court from the Commonwealth of Virginia for Technology Trust Funds SUBMITTED BY:Jill Camilletti Deputy Clerk IV APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Acceptance and allocation offunds in the amount of $6,720 to the Clerk of the Circuit Court from the Commonwealth of Virginia BACKGROUND: Technology Trust Funds represent fees collected by the Roanoke County Circuit Court Clerk's Office, and have been received from the State in the amount of $6,720. In accordance with State of Virginia Code Section 17.1-279, the Circuit Court ClerksOffice shall assess a $5.00 fee called Technology Trust Fund Fee. Each month, the Clerk's Office can request the fees that were assessed the previous month. The code section further states that four of every five dollar fee shall be allocated by the Compensation Board from the trust fund for the purposes of obtaining and updating office automation and information technology equipment including software and conversion services; preserving, maintaining and enhancing court records, including but not limited to the costs of repairs, maintenance, land records, consulting services, service contracts, redaction of social security numbers from land records and system replacement or upgrades and improving public access to court records. DISCUSSION: The funds received from the Commonwealth of Virginia have been earmarked for maintenance needs for the Clerk of Circuit Court, specifically towards the twice yearly Page 1of 2 maintenance bill from the Supreme Court for maintaining their records, offset the cost of postage, equipment, etc. FISCAL IMPACT: All funds are provided by the Commonwealth of Virginia. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $6,720 to the Clerk of Circuit Court from the Commonwealth of Virginia. VOTE: Supervisor Hookermoved to approve the staff recommendation to accept and allocate the grant funds. Supervisor Mahoneyseconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: Jill Camilletti,Deputy Clerk IV Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 2of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY,FEBRUARY 23, 2021 RESOLUTION 022321-6APPROVINGAND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K-CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for February 23, 2021,designated as Item K-Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through4 inclusive, as follows: 1.Approval of minutes –January 12, 2021 2.Request to accept and allocate the Washington/Baltimore High Intensity Drug Trafficking Grant funds in the amount of $64,375 to the Roanoke County Police Department for the Roanoke Valley Regional Drug Unit 3.Request to accept and allocate funds in the amount of $3,000 from the Virginia Information Technology Agency for the Public Safety Answering Points (PSAP) Educational Grant Program 4.Request to accept and allocate funds in the amount of $6,720 to the Clerk of the Circuit Court from the Commonwealth of Virginia for Technology Trust Funds Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 RESOLUTION 022321-7CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia 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 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, 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 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 Board of Supervisors of Roanoke County, Virginia. Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 RESOLUTION 022321-8EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO ALETA COLEMAN, EMERGENCY COMMUNICATIONS MANAGER, UPONHER RETIREMENTAFTER MORE THAN THIRTY YEARS OF SERVICE WHEREAS,Aleta Colemanwas employed by Roanoke CountyonDecember 10, 1990; and WHEREAS, Ms. Colemanretired on January 31, 2021, after thirty(30)years and and two (2) months ofdevoted, faithful and expertserviceto Roanoke County; and WHEREAS,Ms. Coleman,through heremployment with Roanoke County, has been a Chief ofEmergency Communication, Training Coordinator, Lead Communications Officer, Communications Officer I, II, III and Emergency Communications Manager as has beeninstrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Ms. Coleman’stenure with Roanoke County, shehas supported both citizens and first responders through fires, floods, an earthquake and a derecho storm as the calm reassuring voice behind the radio and telephone. Ms. Coleman has been a trainer and supervisor for more than 24 years, mentoring and teaching a whole new generation of Communication Officers. Ms. Coleman has been a member of the Association of Public Safety Communications Officials (APCO), where she served on the Awards Committee for 14 years, and the National Emergency Number Association (NENA), where she served as the Region VI Director and Director at Large for 6 years. Ms. Coleman’s knowledge and professionalism havebeen recognized by her peers and all of public safety. Ms. Coleman has earnedvarious awardsthroughout her tenure; in Page 1of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 23, 2021 RESOLUTION 022321-9APPOINTING REPRESENTATIVES TOTHE COUNTY OF ROANOKE TOWING ADVISORY BOARD WHEREAS,on this date, the Board, having amended Section 12-4 of the Roanoke County Code to create a towing advisory board, desires to appoint representatives to such board. NOW THEREFORE BE IT RESOLVEDby the Roanoke County Board of Supervisors as follows: A.Law Enforcement Community Members a.The Board of Supervisors hereby appoints four (4) law enforcement representatives to the County of Roanoke Towing Advisory Board, each of whom shall bemembers of the Roanoke County Police Department and designatedby the County of Roanoke Chief of Police. b.Two of the representatives designated by the Chief of Police shall serve for a term beginning on February 23, 2021 and ending on June 30, 2023. c.The two remaining representatives designated by the Chief of Police shall serve for a term beginning on February 23, 2021 and ending on June 30, 2025. d.The Chief of Police shall automatically make such designations, as needed, which need not be reviewed and approved by the Board of Supervisors. Accordingly, if a designated member of the County Police Department resigns or is otherwise unable to continue serving on the Towing Advisory Page 1of 3 Board, the Chief of Police may designate a replacement member, who will serve for the duration of the vacant term. B.Towing and Recovery Community Members a.The Board of Supervisors hereby appoints the following four (4) representatives from the towing and recovery community to the County of Roanoke Towing Advisory Board: i.Charles Brown, for a term beginning on February 23, 2021 and ending on June 30, 2023. ii.Jeffrey Robertson, for a term beginning on February 23, 2021 and ending on June 30, 2023. iii.Shane Spradlin,for a term beginning on February 23, 2021 and ending on June 30, 2025. iv.Joseph Woodfor a term beginning on February 23, 2021 and ending onJune 30, 2025. C.Citizen Representative Member a.The Board of Supervisors hereby appointsRick Jamesto the County of Roanoke Towing Advisory Board, for a term beginning on February 23, 2021 and ending on June 30, 2025. Page 2of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY,FEBRUARY 23, 2021 ORDINANCE 022321-10REZONING APPROXIMATELY41.85 ACRES FROM I-1 (LOW INTENSITY INDUSTRIAL) DISTRICT TO R-1 (LOW DENSITY RESIDENTIAL) DISTRICT TO DEVELOP A 124-LOT SINGLE FAMILY HOME SUBDIVISION LOCATED AT 5524 OLD MOUNTAIN ROAD, HOLLINS MAGISTERIAL DISTRICT (TAX MAP NO. 039.01-01- 13.00-0000) WHEREAS, R.P. Fralin, Inc. is requesting to rezone approximately 41.85 acres from I-1 (Low Intensity Industrial) District to R-1 (Low Density Residential) District to develop a 124-lot single-family home subdivision located at 5524 Old Mountain Road, in the Hollins Magisterial District; and WHEREAS, the first reading of this ordinance was held on January 26, 2021, and the second reading and public hearing were held on February 23, 2021; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on February 2, 2021; and WHEREAS, the Planning Commission recommends approval of the petitionas requested; and WHEREAS, legal notice and advertisement has been provided as required by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, asfollows: 1.The petition of R.P. Fralin, Inc. to rezone approximately 41.85 acres from I- 1 (Low Intensity Industrial) District to R-1 (Low Density Residential) District, is approved. 2.The Board finds thatthe proposed rezoning of the approximately 41.85 acres is not consistent with the Future Land Use Designation of “Principal Page 1of 2