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HomeMy WebLinkAbout3/23/2021 - Adopted Board Records AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 23, 2021 RESOLUTION 032321-1EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO WILLIAM DAVID COCHRANE, SOLID WASTE EQUIPMENT OPERATOR, UPON HIS RETIREMENT AFTER MORE THAN FORTY-ONE (41) YEARS OF SERVICE WHEREAS,William David Cochranewas employed by Roanoke CountyonJune 11, 1979; and WHEREAS, Mr. Cochraneretired on January 1, 2021, after forty-one (41) years and seven (7) months of devoted, faithful and expertserviceto Roanoke County; and WHEREAS,Mr. Cochrane,through his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Mr. Cochrane’stenure with Roanoke County, he provided exemplary service to the citizens of Roanoke County, primarily inhis duties with the Physically Unable and Premium Service collection programs. Mr. Cochrane provided door service to some of the most vulnerable of our population; and for many, Mr. Cochrane was their only connection to the outside world. He was the cheerful, helpful face of Roanoke County Solid Wastethat they saw faithfully each week. Mr. Cochrane filled many roles in the Solid Waste department apart from his regular responsibilities from being a backup automated truck driver to his highly skilled bear container engineering. Mr. Cochrane was diligent and creative in finding the best fit for the latches to keep the bears from accessing garbage in the containers that many residents now greatly appreciate. Mr. Cochrane performed all of his varied tasks with a friendly demeanor and willingness to help;he is a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CETNER ON TUESDAY, MARCH 23, 2021 RESOLUTION032321-2OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA IN RELATION TO APPROVING ROANOKE COUNTY SUPPORT OF FINANCING BY THE ROANOKE VALLEY RESOURCE AUTHORITY WHEREAS, the County of Roanoke is a member jurisdiction of the Roanoke Valley Resource Authority (the "RVRA") pursuant to the Amended and Restated Roanoke Valley Resource Authority Member and Facilities Use Agreement dated as of July 1, 2016, between the RVRA, the County of Roanoke, Virginia ("Roanoke County"), the City of Roanoke ("Roanoke City"), the Town of Vinton, Virginia ("Vinton") and the City of Salem, Virginia ("Salem") (together, the “Member Localities”); and WHEREAS, the Board of Supervisors (the “Board”) has been informed that the RVRA intends to pursue Phase III of its Facilities Modifications & Improvements Project, which will, among other things, improve direct truck access to the Authority's Smith Gap Regional Landfill and related improvements (the "Project"); and WHEREAS, the RVRA has applied to the Virginia Resources Authority (the "VRA") for financing assistance in connection with the Project; and WHEREAS, the VRA's approval of the RVRA's application is subject to final credit approval, which final credit approval is expected to include a moral obligation pledge of each of the Member Localitiesthat would be evidenced in separatesupport agreements between the Member Localities and the VRA; and WHEREAS, the RVRA desires to proceed with the Project and has requestedthat Roanoke County provide its approval to the RVRA pursuing financing for the Project Page 1of 2 cc: F. Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue Laurie Gearheart, Director of Finance and Management Services Page 2of 2 cc: F. Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue Laurie Gearheart, Director of Finance and Management Services Page 2of 2 cc: F. Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue Laurie Gearheart, Director of Finance and Management Services Page 2of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORSOF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MARCH 23, 2021 RESOLUTION 032321-6ADOPTINGAN AMENDMENT TO THE COMPREHENSIVEPLAN FOR ROANOKE COUNTY, VIRGINIA: INCORPORATING THE DRAFT (DATED JANUARY 8, 2021)OAK GROVE CENTER PLAN WHEREAS, §15.2-2223 of the Code of Virginiarequires that every jurisdiction shall adopta comprehensiveplan for the physical development of their jurisdiction; and WHEREAS, § 15.2-2230 of the Code of Virginia requires that the Planning Commission review the comprehensive plan at least once every five years to determine whether it is advisable to amend the plan; and WHEREAS, it isproposed that the Comprehensive Planbe amended to incorporate theDraft Oak GroveCenter Plan, dated January 8, 2021,into the Comprehensive Plan; and WHEREAS, the Planning Commission held a public hearing on the proposed amendment to the Comprehensive Plan on February 2, 2021, after posting, advertisement andnotices as required by § 15.2-2225 and § 15.2-2204 of the Code of Virginia. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1)The Comprehensive Plan is hereby amended by incorporating theDraft Oak GroveCenter Plan, dated January 8, 2021,into the Comprehensive Planwith the followingadditionalamendment: a.The Plan’s Community Engagement section shall be updated to incorporate information regardingpublic hearings held by the City 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, MARCH 23, 2021 EMERGENCY032321-7ORDINANCEREADOPTING ORDINANCE 033120-1, TO EFFECTUATE TEMPORARY CHANGES IN CERTAIN DEADLINES AND TO MODIFY PUBLIC MEETING AND PUBLIC HEARING PRACTICES AND PROCEDURESTO ADDRESS CONTINUITY OF OPERATIONS ASSOCIATED WITH PANDEMIC DISASTER WHEREAS, on March 31, 2020, the Board adopted emergency Ordinance 033120-1, to effectuate temporary changes in certain deadlines and to modify public meeting and public hearing practices and procedures to address continuity of operations associated with the COVID-19 pandemic disaster; and WHEREAS, pursuant to Section 15.2-1427 of the Code of Virginia, emergency ordinances shall not be enforced for more than sixty (60) days unless readopted; and WHEREAS, the Board readopted the ordinance on May 26, 2020,July 14, 2020; September 8, 2020,November 4, 2020; December 15, 2021; and again on February 9, 2021; and WHEREAS, due to the ongoing nature of the COVID -19 pandemic,it is again proposed that the Board readopt Ordinance 033120-1; and WHEREAS, the first reading of this ordinance was held on March 23, 2021; and the second reading has been dispensed with, upon an affirmative vote of 4/5ths of the members of the Board, this being deemed to be an emergency measure pursuant to Section 18.04 of the Roanoke County Charter. NOW, THEREFORE, BE IT ORDAINEDby theBoard of Supervisors of the County of Roanoke, Virginia: Page 1of 2 ACTION NO. A-032321-8.a ITEM NO. J-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:March 23, 2021 AGENDA ITEM:Confirmation of appointments to the Local Office on Aging (LOA) SUBMITTED BY:Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Confirmation of appointment to the Local Office on Aging (LOA) BACKGROUND: The CEO and President of LOA has recommended the reappointment of Gloria Clark, as a citizen at large representative to the LOA Advisory Council for an additional two(2) year term to expire March 31, 2021. It is the consensus of the Board of Supervisors to confirm thisappointment. STAFF RECOMMENDATION: Staff recommends confirmation of the above appointment. Page 1of 2 Supervisor Hookermoved to approve the staff recommendation to confirm the appointment. Supervisor Mahoneyseconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters Page 2of 2 ACTION NO. A-032321-8.b ITEM NO. J-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:March 23, 2021 AGENDA ITEM:Request to accept and allocate funds in the amount of $5,872 to the Clerk of 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 of funds in the amount of $5,872 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 $5,872. In accordance with State of Virginia Code Section 17.1-279 it is stated the Circuit Court Clerk's Office 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 out of every five dollars of the fee shall be allocated by the Compensation Board from the trust fund for the purposes of obtaining and updating office automation and information technology equipmentincluding software and conversion services; preserving, maintaining and enhancing court records, including but not limited to the costs of repairs, maintaining and enhancing court 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. Page 1of 2 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 maintenance bill from the Supreme Court for maintaining their records, 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 $5,872. to the Clerk of Circuit Court from the Commonwealth of Virginia. Supervisor Hooker moved to accept and allocate the funds.Supervisor Mahoney seconded 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 Page 2of 2 ACTION NO. A-032321-8.c ITEM NO.J-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:March 23, 2021 AGENDA ITEM:Request to accept and allocate grant funds in the amount of $3,000 from the Virginia Department of Wildlife Resources (DWR) to retrofit current trash containers to make them bear resistant SUBMITTED BY:Doug Blount Director of General Services and Parks, Recreation APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Acceptance and allocation of a $3,000 grant from the Virginia Department of Wildlife Resources (DWR) to retrofit current County solid waste containers to make them bear resistant. BACKGROUND: The County’s Department of General Services and Parks, Recreation and Tourism maintains a successful and cost-effective voluntary program for citizens to help mitigate access by bears and other wildlife to their County-provided solid waste containers. Such access provides an unwantedrecurring food source for animals, creates litter on property and roadsides, and can result in expensive repairs and replacement of solid waste cans. DISCUSSION: Per citizen requests, County staff purchases and installs the hardware needed to make thecurrent containers bear resistant. Participating citizens pay a one-time fee of $30 for the modifications to the container. The Virginia DWR grant helps offset the total cost of the hardware and the labor required to retrofit the container. Page 1of 2 FISCAL IMPACT: Awarded grant funds total $3,000, and will be used to supplement the existing program. No County match is required. STAFF RECOMMENDATION: Staff recommends accepting and allocating grant funds of $3,000 from Virginia DWR. Supervisor Hooker moved to accept and allocate the funds. Supervisor Mahoney seconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: Doug Blount, Director of General Services and Parks, Recreation and Tourism Laurie Gearheart, Director of Finance and Management Services Page 2of 2