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HomeMy WebLinkAbout6/8/2021 - Adopted Board Records AT A REGULAR MEETINGOF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JUNE 8, 2021 RESOLUTION 060821-1SUPPORTING INSTALLATION OFLOCALITY INDENTIFICATIONSIGNSWITH ACCOMPANYING RECOGNITION SIGNS FOR HIDDEN VALLEYHIGH SCHOOL ATHLETIC ACHIEVEMENT, LOCATEDON BRAMBLETON AVENUE(ROUTE 221) AND ELECTRIC ROAD (ROUTE 419), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, the Roanoke County Board of Supervisors supports the installation of signsin the Virginia Department of Transportation (VDOT) right-of-way recognizing Hidden ValleyHigh School athletic state championships;and WHEREAS,VDOT permits such signs as accompaniment to Locality Identification signs at entrancesto the County;and WHEREAS, a VDOT Land Use Permit is required for installation of Locality Identification signs;and WHEREAS, the signsmust be in accordance with VDOT Land Use Permit Manual Regulations Guidance Manual;and WHEREAS, the installation and maintenance is the responsibility of Hidden Valley Athletic Booster Club;and WHEREAS, a resolution is required from the Board of Supervisors in support of the Locality Identification signs. NOW, THEREFORE, BE IT RESOLVED, this Board requests permits for the following Locality Identification signs, pursuant to Section 24VAC30-151-570, VDOT Land Use Permit Regulation Guidance Manual: Sign location:40’ West of Red Rock Rd SW(City of Roanoke)onBrambleton Avenue Rte. 221 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, JUNE 8, 2021 RESOLUTION 060821-2ESTABLISHING REASONABLE CHARGES FOR COSTSINCURRED BY THE COUNTY IN RESPONDING TO VIRGINIA FREEDOM OF INFORMATION ACT REQUESTS FOR PUBLIC RECORDS WHEREAS, the Virginia Freedom of Information Act (FOIA) guarantees citizens of the Commonwealth and representatives of the media access to public records held by public bodies, public officials, and public employees; and WHEREAS, Section 2.2-3704 of FOIA authorizes a public body to establish reasonable charges, not to exceed its actual costs incurred, for accessing, duplicating, supplyingor searching for requested records; and WHEREAS, on September 27, 1983, the Board of Supervisors of Roanoke County adopted Resolution 83-181 which established fees for responding to requests for documents under FOIA; and WHEREAS, said Resolution was updated on January 10, 2012,by Resolution 011012-4, buthas not been revised or updated since that time; and WHEREAS, theBoard of Supervisors of Roanoke County intendsto update its resolution regarding FOIA to establish a schedule for recovering its actual costs incurred in accessing, duplicating, supplying or searching for public records requested by citizens; and NOW THEREFORE, be it resolved by the Board of Supervisors of Roanoke County as follows: 1.Resolution 011012-4 is hereby rescinded. Page 1of 3 2.The following schedule of reasonable charges foraccessing, duplicating, supplyingor searching for public records requested by citizens under the Freedom of Information Act is hereby established: a.Generally, when minimum search time is required, there will be no charge for the viewing only of an official document. When extensive search time is required to provide the document(s) for viewing, or when copies of such documents are requested, charges are based on reimbursement to the County for the cost of searching for and reproducing such documents. If the charges to search for and reproduce the documents are expected to exceed $200, the County may require payment of the estimated costs in advance by the requestor. If such advance payment is required, the time allowed for response stops running until the requestor responds. b.Charges forcosts incurred in copying and printingCounty records are as follows: Copying and printing $0.10 per one-sided black and white page $0.20 per double-sided black and white page $0.16 per one-sided color page $0.32 per double-sided color page USB flash drive$15 per flash drive Audio or video CDs$5 per CD Maps$7 per 24 x 36 inch map $10 per 36 x 48 inch map Page 2of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JUNE 8, 2021 RESOLUTION 060821-3APPROVING THE SECONDARY ROAD SIX- YEAR IMPROVEMENT PLAN FOR FISCAL YEARS2022THROUGH 2027 AND THE CONSTRUCTION PRIORITY LISTAND ESTIMATED ALLOCATIONSFOR FISCAL YEAR 2022 WHEREAS, Sections 33.2-331of the Code of Virginia (1950, as amended) provides the opportunity for Roanoke County to work with the Virginia Department of Transportation in developing a Secondary Road Six-Year Improvement Plan; and WHEREAS, this Board had previously agreed to assist in the preparation of the Secondary Road Six-Year Improvement Plan, in accordance with Virginia Department of Transportation policies and procedures; and WHEREAS, a public hearing which was duly advertised on the proposed Secondary Road Six-Year Improvement Planfor Fiscal Years 2022-2027and Construction Priority Listand Estimated Allocationsfor Fiscal Year 2022was held on June 8, 2021,to receive comments and recommendations on Roanoke County’s Secondary Road Six-Year Improvement Planfor Fiscal Years 2022-2027as well as the Construction Priority List and Estimated Allocations for Fiscal Year 2022; NOW, THEREFORE, BE IT RESOLVED thatthe Board of Supervisors does hereby approve the Secondary Road Six-Year Improvement Plan for Roanoke Countyfor Fiscal Years 2022-2027; BE IT FURTHER RESOLVED, that the Board of Supervisors does also hereby approve the Construction Priority List and Estimated Allocations for Fiscal Year 2022; BE IT FURTHER RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office Page 1of 2 ACTION NO. A-060821-4.a ITEM NO. G-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:June 8, 2021 AGENDA ITEM:Request to accept and allocate grant funds in the amount of $96,310.24 from the Virginia Office of Emergency Medical Services for the "Four-For-Life" distribution SUBMITTED BY:C. Travis Griffith Chief of Fire and Rescue APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Accept and allocate $96,310.24 from the "Four-For-Life" program, Virginia Department of Health (VDOH) Office of Emergency Medical Services (OEMS). BACKGROUND: The Virginia Department of Health (VDOH) Office of Emergency Medical Services (OEMS) has awarded the Fire andRescue Department grant funds totaling $96,310.24 as part of the "Four-for-Life" program funding. "Four-for-Life" funding is legislated by the Code of Virginia §46.2-694 and provides various grant programs to be used only for emergency medical service purposes. The "Four-for-Life" program, as amended in 2000, stipulates that four (4) additional dollars be charged and collected at the time of registration of each passenger vehicle, pickup, or panel truck. Funds may be utilized for training, equipment, andsupplies for licensed, non-profit emergency medical service agencies. DISCUSSION: This grant awarded to the Roanoke County Fire & Rescue Department will be utilized to purchase Emergency Medical Service (EMS) equipment that meets state guidelines. Approval of this grant funding from VDOH is dependent upon appropriate and timely Page 1of 2 submission of required annual reporting. The Roanoke County Fire & Rescue Department continues to meet those annual requirements to remain eligible for grant funding. FISCAL IMPACT: Awarded grant funds from the "Four-for-Life" program total $96,310.24. There is no County match required with acceptance of this grant. STAFF RECOMMENDATION: Staff recommends the acceptance and allocation of grant funds to the Fire and Rescue Department in the amount of $96,310.24 from the Virginia Department of Health Office of Emergency Medical Services. VOTE: Supervisor Hookermoved to approve the staff recommendation to accept and allocate the grant funds. Supervisor Radfordseconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: C. Travis Griffith, Chief of Fire and Rescue 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, JUNE 8, 2021 RESOLUTION 060821-4.dEXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DEBRA R. HARTMAN, DEPUTY CHIEF TREASURER, UPON HER RETIREMENT AFTER TWENTY-THREE (23) YEARS OF SERVICE WHEREAS,Debra R. Hartmanwas employed by Roanoke CountyonNovember 10, 1997; and WHEREAS, Ms. Hartmanretired on November 1, 2020, after twenty-three(23) years ofdevoted, faithful and expertserviceto Roanoke County; and WHEREAS,Ms. Hartman,through heremployment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, Mrs. Hartman began her career as a Treasurer Clerk II with Roanoke County after first developing her skills serving in many different roles within the banking industry prior to the financial mergers and acquisitions which occurred during the early 1990’s; and WHEREAS, Mrs. Hartman was appointed as Chief Deputy Treasurer on June 4, 2005, a position which required the application of those developed multi diverse skills for professional treasury management, and premium customer service for the citizensof Roanoke County as well as the intergovernmental employee workforce, and professional collections management; and WHEREAS, throughout Ms. Hartman’stenure with Roanoke County, she chose to advance her education and professionalism by participating in the Master governmental Deputy Treasurers program with the Treasurers Association of Virginia as adopted by the Page 1of 3 Virginia General Assembly in 2004; and WHEREAS, Mrs. Hartman achieved, and was awarded her designation as Master Governmental Deputy Treasurer onNovember 15, 2008,by the Treasurers’Association of Virginia in conjunction with the Weldon Cooper Center for Public Service at the University of Virginia, subsequently recertifying on three (3)separate occasions in 2012, 2016and 2020;and WHEREAS, Mrs. Hartman went above and beyond her duties by participating in several key County and Treasury specific software projects,including Accounts Receivable conversion from the AS400 to Tyler Munis taxation platform, initialization of State of Virginia Debt Set-Off data exchange for collection pursuit, and the bankruptcy integration with the Western District of Virginia Bankruptcy upgrade,which aided in the advancement of production efficiencies in Treasury management, collectionsandcustomer service; and WHEREAS, Mrs. Hartman was the epitome of an integral and reliable employee for the County of Roanoke demonstrating the personal empathy and caring for all of our citizens and employee’s, with personal thoughtfulness in regards to the service rendered. 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 DEBRA R. HARTMANfor twenty-three (23) 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. Page 2of 3 ACTION NO. A-060821-4.e ITEM NO. G-6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE:June 8, 2021 AGENDA ITEM:Confirmation of appointments to the Roanoke Valley Alleghany Regional Commission (At-Large) and to Visit Virginia’s Blue Ridge SUBMITTED BY:Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY:Daniel R. O’Donnell County Administrator ISSUE: Confirmation of appointments BACKGROUND: Roanoke Valley Allegheny Regional Commission: Mr. Lee Osborne’s term will expire June 30, 2021. It is the consensus of the Board to reappoint Mr. Osborne to an additional three-year term to expire June 30, 2024. Visit Virginia’s Blue Ridge: Mr. Daniel O’Donnell’s term on this Board will expire June 30, 2021. It is the consensus of the Board to reappoint Mr. O’Donnell to an additional three-year term to expire June 30, 2024. Mr. Doug Blount’s term on the Board will expire June 30, 2021. It is the consensus of the Board to reappoint Mr. Blount to an additional three-year term to expire June 30, 2024. Page 1of 2 DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no discussion associated with this agenda item. STAFF RECOMMENDATION: Staff recommends confirmation of all appointments. VOTE: Supervisor Hooker moved to approve the staff recommendation toconfirm the appointments.Supervisor Radford seconded the motion. Motion approved. YesNoAbsent Mr. Mahoney Ms. Hooker Mr. North Mr. Radford Mr. Peters cc: Daniel R. O’Donnell, County Administrator Doug Blount, Director of General Services and Parks, Recreation and Tourism 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,JUNE 8, 2021 RESOLUTION 060821-4APPROVINGAND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM G-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 June 8, 2021, designated as Item G-Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through6inclusive, as follows: 1.Approval of minutes –April 27, 2021 2.Request to accept and allocate grant funds in the amountof $96,310.24 from the Virginia Office of Emergency Medical Services for the "Four-For-Life" distribution 3.Resolution approving the County Attorney's employment contract 4.Resolution approving the County Administrator's employment contract 5.Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Debra R. Hartman, Deputy Chief Treasurer, upon her retirement after twenty-three (23) years of service 6.Confirmation of appointments to the Roanoke Valley Alleghany Regional Commission (At-Large) and to Visit Virginia’s Blue Ridge Page 1of 2