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HomeMy WebLinkAbout4/13/2021 - Regular April 13, 2021 235 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the first regularly scheduled meeting of the month of April 2021. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order, a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters; Supervisors Martha B. Hooker, Paul M. Mahoney, Phil C. North and David F. Radford MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O'Donnell, County Administrator; Richard Caywood, Assistant County Administrator; Rebecca Owens, Assistant County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: BRIEFINGS 1. Briefing to provide Regional Housing Study by Roanoke Valley Alleghany Regional Commission to the Board of Supervisors (Bryan W. Hill, Regional Planner III — Roanoke Valley Alleghany Regional Commission) Mr. Hill provided a PowerPoint presentation concerning the Regional Housing Study. It was Mr. Hill's suggestion to include the study or adopt into the Comprehensive Plan. 236 April 13, 2021 Supervisor Mahoney commented on the age of the housing and how many homes were built 50-60 years ago. We have attempted to implement some provisions in our zoning ordinance for mixed use development where you would have commercial on the main level and residential on second, third and fourth floor. He thinks we have tried to take some of these steps and thinks there are other things that we have to do. His thought was more in the area of more homes then we would have more families that would help our average daily membership. He feels that is a long- term strategy that Roanoke County needs to implement. Supervisor North requested staff that the long version of this study be shared with Community Development. IN RE: NEW BUSINESS 1. Resolution approving the Roanoke County Public Schools (RCPS) budget for fiscal year 2021-2022 upon certain terms and conditions (Michael Wray, Vice-Chairman, Roanoke County Public School Board; Dr. Kenneth Nicely, Roanoke County Public Schools Superintendent; and Susan Peterson, Roanoke County Public Schools Director of Finance) Mr. Wray provided an overview and then turned the meeting over to Susan Peterson who provided an outline of the school's budget. Dr. Nicely thanked the Board for their support. All Supervisors offered their thanks to the Schools' staff. Supervisor North stated the Board has been a strong advocate in support of holding the schools harmless under the pandemic. He asked when they thought they would have totals for the children in the fall? Dr. Nicely responded registration for kindergarten was happening now and thinks we should have a _ much better understanding as the enrollment continues throughout.the spring and summer. Supervisor Hooker read the following statement, "I am an employee of Roanoke County Public Schools and am honored to be and after discussion with our Attorney and Commonwealth Attorney, it has been, determined that she may vote on this issue." There was no further discussion. RESOLUTION 041321-1 APPROVING THE ROANOKE COUNTY PUBLIC SCHOOLS BUDGET FOR FISCAL YEAR 2021-2022 UPON CERTAIN TERMS AND CONDITIONS WHEREAS, State Code 22.1-93 requires the governing body of a County to prepare and approve an annual budget for education purposes. by May 15 or within thirty (30) days of the receipt by the County of the estimates of State funds, whichever shall later occur; and April 13, 2021 237 WHEREAS, the Roanoke County School Board approved their fiscal year 2021- 2022 budget on March 25, 2021; and WHEREAS, as a formality, the Roanoke County Board of Supervisors will need to approve the resolution for the budget, however this does not authorize the spending of funds until such time as the appropriation ordinance is approved on May 11, 2021; and WHEREAS, the appropriation of Roanoke County Public Schools funds net of the American Rescue Plan Act totals $199,476,263, and will occur as part of the adoption of the fiscal year 2021-2022 budget ordinances; and WHEREAS, approximately $9.75 million from the American Rescue Plan Act will be brought to the Roanoke County Board of Supervisors as a separate item to be appropriated at a later date. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the fiscal year 2020-2021 Roanoke County Public Schools budget as set forth by the School Board's adoption on March 25, 2021, excluding the approximately $9.75 million from the American Rescue Plan Act, a copy of which is incorporated by reference herein, is hereby APPROVED, and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 2. Resolution setting the allocation percentage for Personal Property Tax Relief in Roanoke County for the 2021 tax year (Laurie Gearheart, Director of Finance and Management Services) Ms. Gearheart outlined the request for resolution. There was no discussion. RESOLUTION 041321-2 SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR THE 2021 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly 2004 Special Session I, and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly, a qualifying vehicle (as defined in Section 58.1-3523 of the Code of Virginia) with a 238 April 13, 2021 taxable situs within the County commencing January 1, 2021, shall receive personal property tax relief; and, WHEREAS, this resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20, 2005. NOW THEREFORE, BE- IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal use vehicles valued at$1,000 or less. 2. That qualifying personal use vehicles valued from $1,001 to $20,000 will be eligible for 52.28% tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 52.28% tax relief on the first $20,000 of value; and 4. That all other vehicles which do not meet the definition of qualifying (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. That this Resolution shall be effective from and after the date of its adoption. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 3. Resolution authorizing the Roanoke Valley-Alleghany Regional Commission to amend its Charter to reduce membership requirements (Daniel R. O'Donnell, County Administrator) Mr. O'Donnell outlined the request for resolution. There was no discussion. RESOLUTION 041321-3 AUTHORIZING THE ROANOKE VALLEY-ALLEGHANY REGIONALCOMMISSION TO AMEND ITS CHARTER TO REDUCE MEMBERSHIP REQUIREMENTS WHEREAS, the Roanoke .Valley-Alleghany Regional Commission ("The Commission") is seeking to amend its charter to reduce the number of Commissioners serving on its Board from 38 to 30; and WHEREAS, the member governments of the Commission are the Counties of Alleghany, Botetourt, Craig, Franklin and Roanoke; the Cities of Covington, Roanoke and Salem; and the Towns of Clifton Forge, Rocky Mount, and Vinton; and April 13, 2021 239 WHEREAS, in April of 2019 the Chair of the Roanoke Valley-Alleghany Regional Commission directed Commission staff to review the board size of peer Commissions, absentee and attendance data of the Commission, and requirements of the Code of Virginia regarding the Commission's board structure; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission board was determined to be the second largest board in the Commonwealth, behind only the Hampton Roads Planning District Commission with 47 members; and WHEREAS, it was determined that under current Charter rules and population forecasts the Commission Board was expected to grow even larger in 2022 with an additional member from the City of Roanoke, bringing the total to seven representatives comprised of four elected officials; and WHEREAS, a Restructuring Committee was formed in October of 2020 to review staff research and produce a recommendation to the full Board; and WHEREAS, after reviewing the research and conferring with their local governing bodies as well as chief administrative officers for Commission member jurisdictions, the members of the Restructuring Committee recommended changes to the membership formula for the Commission Board; the addition of a provision for alternate members of the Board to provide flexibility to member governments; and clarification on the definition of Population for purposes of determining membership; and, WHEREAS, the Commission Board voted to accept the recommendations of the Restructuring Committee at the February 25, 2021 meeting of the Commission; and, WHEREAS, Article II, Section 1 of the Charter shall be amended to read: "The membership of the Roanoke Valley-Alleghany Regional Commission shall be composed of representatives of the member governmental subdivisions, on the basis of two members from each governmental subdivision, at least one of whom is an elected member of the governing body of the subdivision. In addition, each governmental subdivision with population in excess of 25,000 and less than 50,000 shall appoint one additional member who must be an elected official of the governing body of the subdivision. Each governmental subdivision with a population in excess of 50,000 shall further appoint one additional member, who may but need not be an elected official of the governing body of the subdivision, provided that at least a majority, but not substantially more than a majority, of the Commission members shall be elected officials of the governing bodies of the governmental subdivisions. In determining the population of counties, the numerical total shall be exclusive of participating towns who have a population of three thousand, five hundred; said towns are eligible to have at least two representatives; and WHEREAS, Article II, Section 2 of the Charter shall be amended to read: ""Population," unless a different census is clearly set forth, means the number of inhabitants according to the United States census latest preceding the time at which any provision dependent upon population is being applied, or the time as of which it is being construed, unless there is available an annual estimate of population prepared by the Weldon Cooper Center for Public Service. of the University of Virginia, which has been 240 April 13, 2021 f filed with the Department of Housing and Community Development, in which event the estimate shall govern."; and WHEREAS, Article II, Section 6 shall be added to the Charter, reading: "Each governmental subdivision of the Commission shall have the option of appointing an alternate member. An alternate member shall be entitled to receive notice of all meetings of the Commission and of all meetings of committees of which the appointed member is a part, and to attend and vote at any such meeting at which the appointed member is not personally present. When appointing alternates for an elected official of the governing body, the governmental subdivision must appoint a member of the same governing body."; and WHEREAS, any changes to the Commission charter must be approved unanimously by the governing bodies of all Commission member jurisdictions. NOW THEREFORE BE IT RESOLVED that the Board of Supervisors of the County of Roanoke approves the above Charter changes of the Roanoke Valley- Alleghany Regional Commission. BE IT FURTHER RESOLVED that aforementioned Charter changes of the Roanoke Valley-Alleghany Regional Commission will become effective on July 1,. 2022, and that the resulting reduction in Board size will be reached through attrition of existing Board members whose terms end on or after July 1, 2022. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: PUBLIC MEETING 1. Public hearing for citizen comments on the Proposed Fiscal Year 2021-2022 Operating Budget and the Proposed Fiscal Year 2022- 2031 Capital Improvement Program (Laurie Gearheart, Director of Finance and Management Services) Ms. Gearheart outlined:the request for public hearing. Chairman Peters recessed the meeting from 3:56 p.m. until 4:06 p.m. There were no citizens to speak on this agenda item. IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTIONS 1. Public hearing for citizen comments on the following items: Calendar Year 2021 Real Estate, Personal Property and Machinery and Tools Tax Rates (Laurie Gearheart, Director of Finance and Management Services) 111 April 13, 2021 241 Ms. Gearheart outlined the request for public hearing. Chairman Peters recessed the meeting from 4:10 p.m. until 4:20 p.m. There were no citizens to speak on this agenda item. 2. Request to adopt the following taxes rates (Laurie Gearheart, Director of Finance and Management Services): (a) Resolution setting the tax rate on Real Estate in the County of Roanoke for the calendar year 2021; (1.09) RESOLUTION 041321-4 SETTING THE .TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2021 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2021, and ending December 31, 2021, be, and hereby is, set for a tax rate of $1.09 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200, 58.1-3201, 58.1-3506.A.8, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None (b) Resolution setting the tax levy on Personal Property situate in the County of Roanoke for the calendar year 2021; RESOLUTION 041321-5 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2021 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2021, and ending December 31, 2021, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but 242 April 13, 2021 including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1- 3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None (c) Resolution setting the tax levy on a classification of personal property - Machinery and Tools - situate in the County of Roanoke for calendar year 2021 (2.85) RESOLUTION 041321-6 SETTING THE TAX LEVY ON A CLASSIFICATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2021 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2021, and ending December 31, 2021, be, and hereby is, set for a tax rate of $2.85 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None April 13, 2021 243 IN RE: FIRST READING OF ORDINANCES 1. Ordinance accepting and appropriating Education Grant Awards related to the COVID-19 pandemic in the amount of $4,340,714.11 to the Roanoke County Public School grant fund for fiscal year 2020-2021 (Susan Peterson, Director of Finance, Roanoke County Public Schools) Ms. Peterson outlined the request for ordinance and explained where the funds would be spent. Supervisor Radford asked if all the schools had paper towel dispensers, with Ms. Peterson responding with these funds, all the schools would have. Supervisor Radford asked about automated soap dispensers with Ms. Peterson responding in the negative. Supervisor Mahoney asked for clarification that the schools have two years to spend the funds with Ms. Peterson responding in the affirmative. Supervisor Mahoney then asked with respect to special education if the dollars were good for two years as well with Ms. Peterson responding one year. Supervisor Peters motion to approve the first reading and set the public hearing and second reading for April 27, 2021, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 2. Ordinance accepting and appropriating Virginia Preschool Initiative grant expansions in the, amount of $99,745.73 to the Roanoke County Public Schools' Grant Fund for fiscal year 2020- 2021 (Susan Peterson, Director of Finance for Roanoke County Public Schools) Ms. Peterson outlined the request for ordinance. There was no discussion. Supervisor North's motion to approve the first reading and set the public hearing and second reading for April 27, 2021, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 244 April 13, 2021 3. Ordinance appropriating funds in the amount of $536,030 for a rural broadband project with Cox Communications (Daniel R. O'Donnell, County Administrator; Bill Hunter, Director of Communications and Information Technology) Mr. O'Donnell outlined the request for ordinance. Supervisor Hooker thanked staff for all their hard work. Supervisor Radford asked Mr. Hunter to provide a timeline. Mr. Hunter stated the actual work itself is pending on the neighborhood and is anywhere from three to six months. There is not enough staffing to accomplish all of them simultaneously so the projects will be from three to 18 months. Additionally, there is another issue that we have run into with other projects is permitting with AEP and VDOT. They have been great to work with, but they have a limited amount of people than can get out and inspect and replace poles, if necessary. You had mentioned in a memo to the Board something about a website. Can you elaborate? Mr. Hunter responding they are working on a public webpage where citizens can follow along on the projects we have finished, the ones that are in work and projects we are anticipating doing in the future. Supervisor Radford passed along the same gratitude and thanks for all the hard work. Ever since he has been on the Board, he has the same rural that Supervisor Hooker has with Bent Mountain. This will definitely help this area. Mr. O'Donnell advised staff was planning on a work session at the next Board meeting. Supervisor North stated he noticed there are 641 homes and home businesses mentioned in the meeting packet that will be impacted by this. How many of those are you going .to sign up? Mr. Hunter responded before the pandemic, if a provider went into a neighborhood,the take rate was only about 30%. He thinks since then he feels the take rate will be much higher. Supervisor North asked if he has any feedback.regarding the VATI scoring system that the State uses that could make us more successful the next time around. Mr. Hunter advised they would be meeting with them shortly to see what we did good and what we can improve on. The reduction in funds is what crippled the projects this year. The meetings are starting for the next round of VATIs for 2022. Supervisor North stated he agreed that we need to advocate next year for more money than $50 million. Thank you for your hard work on this. April 13, 2021 245 Supervisor Mahoney commented if his math is correct, we are looking at in excess of $9,500 per address. If you are at a 30% take rate, we are looking at $27,000-$28,000. He understands that broadband is critically important to our economy and our future, but at some point in time, we have to be fiscally responsible. Even if you double the take rate, it is still a lot of dollars to spend for people who are not taking advantage of the opportunity. He does not know what cut off should be, but if it is 100% take rate, $9,500 is a significant amount of public money. Mr. Hunter responded this County is absolutely beautiful, the geography, the scenery, but these areas we are talking about are just the toughest of tough geography and those are some of the reasons those provider have not gone in there in the first place. This is a traditional style, but a lot of those areas were not served because the terrain was so unforgiving. It is not a typical cost per passing that the providers normally look at. Supervisor Mahoney stated Mr. O'Donnell has spoken to the Board in the past about this, the parallel is rural electrictrification back in the 1930's. He is sure in the 1930's, rural electrification did not pass the cost benefit analysis. Mr. O'Donnell stated this is one of the things we will talk about in the work session. There is a significant amount of Federal money outside of the County allocation, $10 billion for rural broadband projects through the America Rescue Plan that we need to learn. Supervisor Hooker stated for some of these areas, it was difficult a tower to connect and did not have a lot of options. She is appreciative of the good work they have done. Supervisor Hooker then asked Mr. Hunter if there would be some kind of notification maybe through this email group on what is to come and how long it will take. Mr. Hunter responded they communicate regularly with this group and he still get calls every day. The webpage that we are working on will provide a lot of information for further plans for people and as projects progress we will be able to update that for them as well. Supervisor Hooker stated we need to have some good public relations before the website launces. Supervisor Peters thanked them for their hard work. Supervisor Hooker's motion to approve the first reading and set the public hearing and second reading for April 27, 2021, was seconded by Supervisor Radford and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance amending Chapter 7 (Building Regulations), Article IV (Unsafe Buildings and Structures), Section 7-62 (Appeals from decisions rendered under Article) of the Roanoke County Code (Peter Lubeck, County Attorney) 246 April 13, 2021 Mr. Lubeck explained the minor provisions and noted there were no changes since first reading on March 23, 2021. Chairman Peters recessed the meeting from 4:50 p.m. until 5:00 p.m. There were no citizens to speak on this agenda item. ORDINANCE 041321-7 AMENDING CHAPTER 7 (BUILDING REGULATIONS), ARTICLE IV (UNSAFE BUILDINGS AND STRUCTURES), SECTION 7-62 (APPEALS FROM DECISIONS RENDERED UNDER ARTICLE) OF THE ROANOKE COUNTY CODE WHEREAS, Section 7-16 of the Roanoke County Code adopts and incorporates the Virginia Uniform Statewide Building Code (the "USBC") into the Roanoke County Code; and WHEREAS, pursuant to Section 106.1 of the USBC, a locality's building official is charged with enforcing the provisions of the USBC. The County's building official is referred to as the Building Commissioner; and WHEREAS, at present, Section 7-62 of the County Code, which pertains to appeals from determinations made by the Building Commissioner, conflicts with Section 119.5 of the USBC. Section 7-62 requires that appeals be noted to the local board of building code appeals within ten (10) days of receipt of the Building Commissioner's determination and Section 119.5 of the USBC requires that such appeals be noted within thirty (30) calendar days; and WHEREFORE, it is proposed that the County Code be amended to be consistent with the USBC; and WHEREAS, the first reading of this ordinance was held on March 23, 2021, and the second reading and public hearing were held on April 13, 2021. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. Chapter 7 (Building Regulations), Article IV (Unsafe Buildings and Structures), Section 7-62(a) (Appeals from decisions rendered under article) of the Roanoke County Code is hereby amended to read and provide as follows: Sec. 7-62. — Appeals from decisions rendered under article. (a) A decision rendered by the building official in the enforcement of this article may be appealed to the building code board of adjustments and appeals, provided such appeal is made submitted in writing to the local building code board of adjustments and appeals within ten (10}thirty (30) calendar days of receipt of the decision being appealed, as set forth in Section 119.5 of the Virginia Uniform Statewide Building Code as it may be amended from time to time. in a manner and form to be specified-by the building official; wed, however, not subject to appeal. Before rendering a decision in favor of the appellant, the building code board of adjustments and appeals must serve as a committee of the whole and April 13, 2021 247 conduct an on-site investigation of the building or structure in question and clearly determine that the condition of the same poses no threat to the health, safety or general welfare of the citizens of the county. 2. This ordinance shall be in full force and effect from and after its adoption. On motion of Supervisor Mahoney to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 2. Ordinance authorizing the granting of a new thirty foot (30') drainage easement to the Board of Supervisors of Roanoke County, on property owned by the William Livingston Whitwell Revocable Trust (Tax map no. 027.12-06-02.00-0000), located at 1252 Keffield Street, for the purpose of drainage improvements, Hollins Magisterial District (Tarek Moneir, Director of Development Services) Mr. Moneir outlined the request and noted no changes since first reading held on March 23, 2021. Chairman Peters recessed the meeting from 5:02 p.m. until 5:12 p.m. There were no citizens to speak on this agenda item. IN RE: CONSENT AGENDA RESOLUTION 041321-9 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J- 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 April 13, 2021, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5 inclusive, as follows: 1. Approval of minutes— February 9, 2021; February 29, 2021 2. Confirmation of appointment to the Roanoke Valley Greenway Commission (At-Large) 248 April 13, 2021 3. Resolution expressing the appreciation of the Board of Supervisors to Sandra H. Walton, Assistant Director of Real Estate Valuation, upon her retirement after fifteen (15) years of service 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Stephen G. Simon, Chief of Fire & Rescue, upon his retirement after twenty-six (26) years of service 5. Proclamation recognizing the week of April 11-17, 2021, as National Telecommunicators Week in Roanoke County On motion of Supervisor Radford to adopt the resolution, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None A-041321-9.a RESOLUTION 041321.9.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO SANDRA H. WALTON, ASSISTANT DIRECTOR OF REAL ESTATE VALUATION, UPON HER RETIREMENT AFTER FIFTEEN (15) YEARS OF SERVICE WHEREAS, Sandra H. Walton was employed by Roanoke County on December 19, 2005; and WHEREAS, Ms. Walton retired on January 1, 2021, after fifteen (15) years of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms: Walton throughout her 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 Ms. Walton's tenure with Roanoke County, she brought years of appraisal experience and expertise to the Real Estate Department; and WHEREAS, Ms. Walton, along with all her daily duties, was responsible for training,, mentoring and development of all new appraisal staff and she provided guidance through their licensing and certification process; and WHEREAS, Ms. Walton contributed to the county in addition to appraisal practice as a participant in the Lean Program. She also took a role in development ;of The Community Strategic Plan; and WHEREAS, Ms. Walton also contributed to the assessment profession through her involvement and membership in the professional organization International Association of Assessing Officers (IAAO) and its Virginia Chapter. There she served as Arrangements Liaison and Committee Chair representing Roanoke County as host of the 2017 Annual Conference. April 13, 2021 249 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to SANDRA H. WALTON for fifteen (15) years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Radford to adopt the resolution, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None RESOLUTION 041321-9.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO STEPHEN GEORGE SIMON, CHIEF OF FIRE AND RESCUE, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-SIX (26) YEARS OF SERVICE WHEREAS, Chief Simon was employed by Roanoke County on November 28, 1994; and WHEREAS, Chief Simon retired on April 1, 2021, after twenty-six years and four months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Chief Simon's tenure with the Fire and Rescue Department, he served as the Chief, Deputy Chief, Division Chief, Battalion Chief, EMS Captain and Fire Lieutenant and hired initially as a Paramedic/Firefighter; and served with professionalism and dedication in providing services to the citizens of Roanoke County; and WHEREAS, Chief Simon was instrumental in the development of the current EMS System, Ambulance Billing System, Station Alerting System, Computer-Aided Dispatch System, the County-wide Access Control System, and the regional hiring process; and WHEREAS, Chief Simon was an innovative leader implementing multiple programs to improve fire and rescue services in the County, such as the Wildland Cooperative Agreement with the U.S. Forest Service, partnership with Appalachian Trail Conservancy, and development of the Department's Swift-Water Rescue Team; and WHEREAS, Chief Simon was effective at managing the financial resources of the Department and acquiring multiple grants to help with vehicle and building improvements along with receiving two SAFER Grants to improve staffing levels; and WHEREAS, Chief Simon was instrumental in upgrading the current self- contained breathing apparatus (SCBA), implementation of SCBA compressor/fill stations at every County station, and cancer reducing programs such as diesel exhaust 250 April 13, 2021 removal systems and development of a comprehensive firefighter gear washing program; and WHEREAS, Chief Simon was an advocate for reducing youth injuries through his work with the American Academy of Pediatrics, where he assisted in developing Fire- EMS training programs; and WHEREAS, Chief Simon led the County in a professional and coordinated manner during the recent pandemic as the Incident Commander providing outstanding leadership and development of the Medical Control Unit to ensure employee safety. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to STEPHEN GEORGE SIMON for more than twenty-six years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Radford to adopt the resolution, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: REPORTS Supervisor Hooker moved to receive and file the following reports. The motion was seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North Radford, Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Proclamation signed by the Chairman — Child Abuse Prevention Month April 13, 2021 251 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Mahoney stated the Board may recall when they designated him as its appointee to the Comprehensive Economic Development Strategy Committee, otherwise known as CEDS. When he got on the committee he was surprised because we have over 156 projects from all the jurisdictions that are participants in that group and he felt when you have 156 projects, you really don't have any priorities. He reached out to Wayne Strickland and Eddie Wells, the people at Allegheny Regional Commission and suggested could we look at a top ten projects; not to eliminate any specific jurisdictions, but try to identify those projects that one, have some regional impact and number two, has a reasonable chance of getting some funding from the economic development authority, a federal entity under the Commerce Department. We have gone through a process. Each jurisdiction was supposed to come up with their top three. On behalf of Roanoke County, his top three were the Woodhaven Project, he thought if you look at what we are looking at with 1581 and the exit off onto Peters Creek, would be very expensive and would help jump start the Woodhaven Project. Second was Explore Park. Again, he looked at Explore Park with the opportunity to partner with Bedford as a regional project just like Woodhaven is a regional project with the City of Salem and Roanoke City. Then, for another project that he felt has some regional impact is the Regional Career and Technical Center. The EDA has funded some community colleges at other parts of the state, mechatronics equipment and he thought this would be an opportunity to jump start those opportunities. Although we were only supposed to do three, he slipped a fourth one in, because if President Biden's infrastructure legislation went forward, there might be an opportunity for Interstate 73. It has been a dream for 20 years, but it is what it is. At the end of the day, we had a list of 25-20 projects from all the different jurisdictions and each jurisdiction would nominate ten. So, he nominated Roanoke's Innovation Corridor, Woodhaven Technology Park, additional flights and runway capacity at the airport, initiatives to expand broadband access across our greater region, Regional Career and Technical Education Center, Explore Park, 173, Commerce Center Site Development under joint revenue sharing (in Allegheny), completion of the Jackson River Scenic Trail, (there is supposed to be EDA funding that is supposed to match up with VDOT funding) and finally a multimodal facility in downtown Roanoke. On April 21st, we are supposed to have a work session to finalize all of this and then submit that to the full group in May. He feels optimistic because Wayne Strickland and I reached out to the Regional Director from the Economic Development Administration, Linda Cruz-Carnell and she responded back to us with the questions, "Do we really have a chance to get Federal funding for any of these projects." She responded very positively and indicated to us that under the American Rescue Plan, EDA has $3 billion, but more importantly, the legislation has specifically carved out $750 million for travel and tourism. So, he thought Explore Park just might fit into that little niche of travel and tourism under the American Rescue Plan. He is sure every jurisdiction in the United States is going to 252 April 13, 2021 chase the money. While $3 billion sounds like a lot, knows, if you look at all the jurisdictions in the United States, it may not go very far. He hopes that maybe if we can come together and try to identify some priority projects and also fit the niche of travel and tourism with Explore, we may have an opportunity. He was very happy that the regional director responded to Wayne Strickland and himself with respect to our inquiries as to what are the kinds of projects that have a chance of successfully getting some of these dollars. The second issue, if anybody goes down Rt. 419 in front of Tanglewood, you will see again all the highway work going on and more importantly, all the work that is being down out in front of Tanglewood Mall. They are moving dirt and doing construction and he is really optimistic that we may have some of those outparcels up and running fairly quickly. Supervisor Hooker thanked Chief Griffith who is here among us. He went with her to two firehouses, Masons Cove and Ft. Lewis. They visited with the volunteers, had a great visit with them. She just appreciates so much that visit and even had the opportunity to pass out some plaques for some of our volunteers who have been serving for 30+ years, 35 years. It really meant a lot to them to have Chief Griffith there. We had a recent opportunity to meet with Congressman Ben Cline and Congressman Morgan Griffith and Supervisor North along with Jill Loope, Director of Economic Development and we went to tour Mack Trucks again and it was a great tour, a great conversation. Both Congressman and a certain Supervisor also drove a truck. It was quite a sight to see. Just yesterday, we were able to meet with Congressman Morgan Griffith again for a site visit on the Woodhaven Tech Park site and had a very positive conversation. She reminded residents of Bradshaw Road of the Community Meeting that is going to be held .this Thursday evening, April 15th at 6:00 p.m. at Mason's Cove Elementary School. She looks forward to communicating with them again with an update on RVRA and other important issues. Supervisor, North commented it was an interesting visit both at Mack and also at. Woodhaven with Supervisor Hooker, which makes him come up :with this comment. We just heard Supervisor,Mahoney says there are pots of money lying in the EDA. We have learned there are pots of money in the Federal Highway Trust Fund. There are also another pot of money that we were told about yesterday from Congressman Griffith that may be available this year, maybe next. He is also hiring someone because of the need to get up to speed and manage these different project that the citizens in his district may ask.for from the different municipalities. He;seemed to be very knowledgeable about these. There is money out there, all you have to do is press the right buttons and be persistent, like Supervisor Mahoney did with Wayne Strickland-and Wayne is retiring so whoever takes his place needs to be ready to get on the horse:and ride to,:try and get these funds for the region, as well as Roanoke County. We need to pay very close attention. We are going to get so much money in the future from these other plans, that staff is going to be so busy thinking about the American Relief Plan and the Infrastructure Plan, whenever that comes out. It has a lot of money for broadband. It takes a lot of time to study these and understand the mechanisms. April 13, 2021 253 They passed the bills, but did not write the rules, so we are still waiting for the rules of engagement. We have three years on those. There are existing pots we need to understand and-get very comfortable and familiar with so we can pull the legislative levers, meeting with our Congressmen as well as our State people. For all he knows, there may be some State money lying around that we don't know about. He will dedicate himself and staff needs to do the same. We need to ask these questions and look into that with the help of Mr. Caywood, Mr. O'Donnell and Mr. Lubeck and those here on the Board who decide to do so, we will find those funds because they are out there, just lying there and our taxpayers paid for those funds and they need to come back to this area to help us. If we don't ask, nobody is going to walk up to you and say, "You want this project?" You have to be the one to initiate the interest like Supervisor Mahoney did. Good work on the CEDS. He did participate in a ribbon cutting on a new Hollins new business called Old Virginia Outpost on April 9, 2021. This new business is a brick and mortar parts, accessories and insulation facility for jeeps, trucks and vans and restoration vehicles. He also learned a new term called overlanding. This implies restoration and modifications to vehicles allowing driving to work Monday through Thursday and then you take off Friday evening or Saturday morning on a camping trip for the weekend. Some of these vehicles have stoves, beds, speaker systems. It is amazing what you can do. It is really one vehicle in one. Marketing targets largely 45- 60 year olds, who spend about $25,000 to $50,000 each over and above the cost of the vehicle. So if you go out and buy a vehicle, van or jeep, they can get a lot of things on them so you can do overlanding on the weekend. Owner Jeff Sluss is both excited and optimistic about the future after surviving the pandemic at another location in the region. If you are interested, check their website at wwe.oldva-outpost.com. Lastly, he participated in a NACO call and listened to information about the infrastructure plan targeting $115 billion for roads and bridges, $100 billion for broadband nationwide. Both will help Virginia and our region with roads, bridges and broadband. There are a lot of other nuances that he will not get into, but you can read about in the paper. In the words of one Congressman without naming him specifically, "It is about 25% infrastructure and about 75% to 85% other "stuff' that does not need to be in the infrastructure bill. There is another pot of money for us to focus on. Supervisor Radford commented at our last meeting we talked informally about doing a little bit more research on school construction and their request. So, last week, Supervisor North joined him with a tour to Penn Forest Elementary School. Thanks to Mr. Wray for setting that up. The reason we wanted to go to Penn Forrest is because it was built with the open classroom concept. Years later after Glen Cove and Cundiff, who both this have mark of open classrooms. He wanted to see what the walls did. It is not a fair comparison because Penn Forest is a much bigger footprint, much more square feet. When they put the walls in to segregate the pods, as they call them, it still has a lot of disruption and not very good flow. He came away from there saying this is not the ideal setting, but those people who run the school do a great job. They make it happen. It is just phenomenal. So, his thought is he is not sure putting walls in 254 April 13, 2021 Glen Cove and Cundiff with a small footprint is going to help the flow, but that is just his perspective. Yesterday, Jason Moretz, his counterpart on the School Board, invited him over and they toured BCAT and got to go through there. He had already been there right when he came on the Board in 2019. Today, the building looks more crowded than it did two years ago, so he can see why their need for and request for a larger footprint at this point. We did go into one of the building and they did show him the 1985 flood high water mark and he was amazed the water got up that high on that site. Earlier, a couple of weeks ago, Supervisor North and I sat in on an hour and a half presentation of an architect that can do solar schools, just a different concept. He really liked it and hopes the School Board will pick that up and run with it and learn more about that concept. Just wanted to report back that he did some work, looked at stuff and analyzed it. IN RE: CLOSED MEETING At 5:30 p.m., Supervisor Peters moved to go into closed meeting following the work sessions pursuant, to the Code of Virginia Section 2.2-3711 (A) (2) for discussion or consideration of the acquisition of real property for a public purpose, where the discussion in an open meeting would adversely affect the bargaining position or negotiation strategy of the public body. Specifically, the Board will discuss and consider the acquisition of property for parks and recreation purposes. The motion was seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None The closed session was held from 6:23 p.m. until 8:02 p.m. IN RE: WORK SESSION 1. Work session to review with the Board of Supervisors the County Administrator's proposed Fiscal Year 2021-2022 Operating Budget (Laurie Gearheart, Director of Finance and Management Services; Steve Elliott, Budget Manager) Mr. O'Donnell provided an overview and turned the session over to Mr. Elliot and Ms. Gearheart. Supervisor Mahoney inquired about police vehicles; Mr. O'Donnell advised they were almost caught up. There are other items that also need to be replaced. Mr. O'Donnell indicated they would be looking at the Rescue Plan to see if those funds could be used. April 13, 2021 255 Supervisor Radford asked Doug Blount, Director of General Services, Parks, Recreation and Tourism about Splash Valley and he advised they would have a reduced opening of Fridays through Mondays starting in June. Supervisor Radford then asked about Green Ridge Recreation Center with Mr. Blount advising they were doing good and have maintained the building as if full capacity. Supervisor North stated for 2023 he understood from Chief Simon that the State has some programs we could look at. Mr. O'Donnell stated this is not the way he likes to budget, but with the American Relief Fund feels we will be okay. With regard to CSA, Supervisor North asked Mr. Lubeck to explain briefly what legislation is doing to allow us to do if we have to go ask for a pilot. Mr. Lubeck advised staff would make a proposal that would be reviewed presumably by the next General Assembly whether to approve. They are not calling it a pilot. Supervisor North indicated that costs continue to go up. Ms. Owens stated both she and Ms. Gearheart serve on the CPMT Board:and that is the trend we are seeing, with the pandemic there seems to be more and more need for children and care. They are in the process of looking at the American Rescue Plan to see if these funds can be used. Supervisor Hooker asked if we could be looking at some of the services, which are through the schools, by doing in-house. Supervisor Mahoney stated in looking at page eight, do we want to revisit some of the fund balance policy percentages? Ms. Gearheart responded we can certainly look at. Staff looks at each year. They just wanted to give a general preview especially related to the general government because they are very important. Due to the pandemic, it is difficult to predict where we will be at the end of June 2021, so she would like to wait and see. We have reduced some of them in the past. Supervisor Mahoney commented he thinks it is excellent that we have a policy for certain fund balances, like a rainy day fund, but it has been raining for the last year. For example, general government, it is great to have 12%, maybe we don't put 12% in this year, can we put into vehicle replacement or some other area that we think as a higher priority. He knows it was a 20 year fight to get to establishing these fund balances. Ms. Gearheart responded she understands, however, credit rating agencies want to see 20% in our general fund balance so she would hesitate to back off the 12% when we already know we are not where the credit agencies want us to be. Another thing, as we try to read everything regarding the American Rescue Plan that we can get our hands on, one of the things that she read was that credit agencies will be looking to see if you are using some of these funds to bulk up your fund balances. She feels that they will be able to catch up with the fleet and use the American Rescue Plan and leave the fund balances alone. She added we may be able to bulk up the recreation fee class fund because there is a definite clause that says it can be used for lost revenues. What we don't know is exactly they will calculate that. Supervisor Mahoney commented with regard to the criminal justice academy, you still have the fixed costs regardless of the number of participants. 256 April 13, 2021 Supervisor Radford stated he was glad staff brought up the creditors, they do not care if we are in a recession, in a pandemic. They are going to look at us where we are today. So, if we need to be 20% then we need to go in that direction. The same is with the private industry. When the housing collapse in 2007-2008, they did not care. Only the strong survived and they still had to maintain those credit ratings. To him, that is a high standard that we have to work our way around to maintain. Ms. Gearheart then reviewed the changes to the budget. The work session was held from 5:46 p.m. until 6:22 p.m. IN RE: CERTIFICATION RESOLUTION At 8:03 p.m., Supervisor Peters moved to return to open session and adopt the certification resolution. RESOLUTION 041321-10 CERTIFYING 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. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None April 13, 2021 257 IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 8:04 p.m. S itted by: Approved by: r eborah C. P+ Jas. 'eters C ' f Deputy erk to the Board Chair -n 258 April 13, 2021 PAGE LEFT BLANK INTENTIONALLY