HomeMy WebLinkAbout1/11/2022 - 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, JANUARY 11, 2021
RESOLUTION 011122-1CONGRATULATING THE GLENVAR HIGH
SCHOOL GIRLS VOLLEYBALL TEAMFOR WINNING THE VIRGINIA
HIGH SCHOOL LEAGUE (VHSL) CLASS 2 CHAMPIONSHIP
WHEREAS,athletic competitions are an important and integral part of the team
curriculum at schools in Roanoke County; teaching cooperation, sportsmanship, teamwork
and athletic skill; and
WHEREAS,onNovember 20, 2021, the Glenvar High School Girls’ Volleyball
Team won the Class 2 team State championship at the Salem Civic Center. The
Highlanders outscored Central Woodstock with a 25-16, 25-20 and 24-14; and
WHEREAS, the Highlander’s only senior, Bailey Conner was a deadly weapon all
over the Salem Civic Center floor, inspiring her teammates and terrorizing their opponent
enabling Glenvar to win its second State championship; and
WHEREAS,the overall skill and versatility of its team as well as overall athletic
ability was highly impressive; and
WHEREAS,the team represented their school and community with great character,
poise and sportsmanship. They are a true asset to Roanoke County.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke
County, Virginia does hereby extend its sincere congratulations to the members of the
GLENVAR HIGH SCHOOL GIRLS VOLLEYBALL TEAM: Senior Bailey Conner; Juniors
Sydney Loder, Rhyan Harris, Faren Wilson, Hannah Hylton, Cara Butler, Claire Griffith;
Sophomores Audrey Conner, Daisy Ann Dawyot, Natalie McMahon, Jamie Forster and
Freshmen Sophie Nicely, Olivia Fobareand Mahre Swanson. The managers:Hannah
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 11, 2021
RESOLUTION 011122-2EXPRESSING THE APPRECIATION OF THE
BOARD OF SUPERVISORS OF ROANOKE COUNTY TO RAMONA KERN,
BUSINESS SYSTEMS ANALYST II,UPONHERRETIREMENTAFTER
MORE THAN FORTY (40)YEARS OF SERVICE
WHEREAS,Ramona Kern was employed by Roanoke County on December 1,
1980 and again on October 6, 1984; and
WHEREAS, Ms. Kern retired on January 1, 2022, after forty (40) years and four (4)
months of devoted, faithful and expertserviceto Roanoke County; and
WHEREAS,Ms. Kern has served as a Deputy Sheriff-Corrections, Dispatcher,
Communications Officer, Lead Communications Officer, Police Records Supervisor, Crime
Analyst, Systems Technician, Business Analyst and Business Systems Analyst 1 and II;
and
WHEREAS, Ms. Kern,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, throughout Ms. Kern’stenure with Roanoke County, shededicated her
career topublic safety. Ramona was always willing to help out any way she could,
providing support for various departments (creating custom reports, resolving system
issues, or working with vendors). Ramona will be missed in Application Services and we all
wish her the best in the next chapter of her life.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke
County expresses its deepestappreciation and the appreciation of the citizens of Roanoke
County to RAMONA KERNfor more than forty years of capable, loyal,and dedicated
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 11, 2022
EMERGENCY 011122-3 ORDINANCE APPROPRIATING $52,244,350.27
FROM ROANOKE COUNTY PUBLIC SCHOOLS' FISCAL YEAR 2020-
2021 OTHER YEAR-END FUNDS TO THE FISCAL YEAR 2021-2022
ROANOKE COUNTY PUBLIC SCHOOLS BUDGET FOR OTHER FUNDS
WHEREAS, § 22.1-100 of the Code of Virginia states that at the end of each fiscal
year, all unexpended public school funds that were derived from the funds of the local
governing body shall revert back to the governing body, and that it is within the local
-appropriate such funds back to the school
budget for the next year; and
WHEREAS, Section 10, paragraph 6 of the
Comprehensive Financial Policy (dated October 19, 2021) sets forth purposes for which
such unexpended year-end funds may be re-appropriated; and
WHEREAS, on December 14, 2021, the Board re-appropriated $9,560,389.91 of
2020-2021 year-end operating
fiscal year 2021-2022 budget; and
WHEREAS, the Roanoke County School Board has further requested that the
Board of Supervisors re-appro
unexpended other fiscal year 2020-2021 year- 2021-
2022 budget, for the following purposes:
Description Amount
Fleet Replacement Fund $359,871.21
Instructional Resources Fund $86,806.50
Technology Replacement Fund $672,213.02
Grant Fund $5,138,318.41
Nutrition Fund $4,443,444.05
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Student Activity Fund $2,423,021.53
Minor Capital Fund $6,493,008.99
Major Capital Fund $9,933,489.24
2018 Bond Fund (CSH) $727,359.06
2022 Bond Fund (WBH) $12,000,000.00
Health Insurance Fund $7,169,566.44
Dental Fund $99,453.78
Risk Management Fund $1,196,604.97
OPEB Trust Fund $1,501,193.07
TOTAL $52,244,350.27
and;
olicy and previously established practices; and
WHEREAS, the School Board has requested that the Board of Supervisors adopt
this ordinance with only one reading (as an emergency ordinance) in order to expedite
the distribution of funds for necessary expenditures; and
WHEREAS, the first reading of this ordinance was held on January 11, 2022, 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 ORDAINED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. Tunexpended fiscal year 2020-2021 year-
end funds in the amount of $52,244,350.27 are appropriated to the School
cal year 2021-2022 budget, to be used as proposed for the above-
stated purposes.
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JANUARY 11, 2022
ORDINANCE011122-4AMENDING THE ROANOKE COUNTY
SCHOOLS’ BUDGET AND APPROPRIATING $1,845,871 TO THE
SCHOOLS’ GENERAL FUND
WHEREAS, after operating for five months, Roanoke County Public Schools’ staff
have analyzedState revenue levels in order to accurately anticipate future funding that
will be received from the Commonwealth; and
WHEREAS, due to increased student enrollment and higher-than-expected State
sales tax revenuereceipts, the School Board anticipates receiving additional funds
(higher than budgeted) from the Commonwealthin the amount of at least $1,845,871;
and
WHEREAS,County Schools report they are facing critical staffing shortages for
certain hard-to-fill positions, and other pressing budget needs exist; and
WHEREAS, the School Board proposes to make adjustments to the school pay
scale that would become effective onJanuary 15, 2022, in order to provide additional
funding for such hard-to-fill positions; and
WHEREAS, anticipating the above-mentioned additional funds from the
Commonwealth, the School Board has requested that the Board of Supervisors amend
the Schools’ budget and appropriate $1,845,871 to the Schools’ General Fund in order to
provide funding for theproposedpay-scale increase(in the amount of $963,660)and to
address other critical needs(in the amount of $882,211); and
WHEREAS,the first reading of this ordinance was held on December 14, 2021,
andthe second reading was held on January 11, 2022.
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY,JANUARY 11, 2022
RESOLUTION 011122-5.aREQUESTING ACCEPTANCEOFRUSSLEN
DRIVE(WESTERN PORTION)INTO THE VIRGINIA DEPARTMENT OF
TRANSPORTATION (VDOT) SECONDARY SYSTEM
WHEREAS, the streets described on the attached Addition Form AM-4.3, fully
incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the
Circuit Court of Roanoke County;and
WHEREAS, therepresentative for the Virginia Department of Transportation has
advised this Board that the street(s)meet the requirements established by theVirginia
Department of Transportation’s Subdivision Street Requirements;and
WHEREAS, theCounty and the Virginia Department of Transportation have
entered into an agreement on March 9, 1999,for comprehensive stormwater detention,
which applies to this request for addition.
NOW, THEREFOREBE IT RESOLVED, this Board requests the Virginia
Department of Transportation to add the street(s)described on the attached Additions
Form AM-4.3to the secondary system of state highways, pursuant to §33.2-705, Code of
Virginia, and the Department's SubdivisionStreet Requirements, after receiving a copy
of this resolution and all outstanding fees and documents required of the developer,
whichever occurs last in time.
BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted
right-of-way, as described, and any necessary easements for cuts, fills and drainage;and
BE IT FURTHER RESOLVED,thata certified copy of this resolution be forwarded
to the ResidencyAdministratorfor the Virginia Department of Transportation; and
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PROPOSED ADDITION(S) SHOWN IN BLUE
DESCRIPTIONLENGTHROWWIDTHSERVICES
Houses
MilesFeetFeet(Current/Future)
RusslenDrive; From: Int. Route 1167, To: End
of its western temporary t-turnaround0.0950335/16
ROANOKE COUNTY
ACCEPTANCE OF RUSSLEN DRIVE (WESTERN PORTION)
DEPARTMENT OF
INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION
SCONDARY SYSTEM
COMMUNITY DEVLOPMENT
ACTION NO. A-011122-5.b
ITEM NO.H-2
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE:January 11, 2022
AGENDA ITEM:Request to accept and allocate funds in the amount of
$13,555.91 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
13ISSUE:
Acceptance and allocation of funds in the amount of $13,555.91 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 $13,555.91. In
accordance with State of Virginia Code Section 17.1-279, the Circuit Court Clerks
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 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
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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 $13,555.91 to the Clerk of Circuit Court
from the Commonwealth of Virginia.
VOTE:
Supervisor Petersmoved to accept and allocate the funds. Supervisor Hooker
seconded the motion. Motion approved.
YesNoAbsent
Ms. Hooker
Mr. Mahoney
Mr. North
Mr. Radford
Mr. Peters
cc:Jill Camilletti, Deputy Clerk IV
Laurie Gearheart, Director of Finance and Management Services
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ACTION NO. A-011122-5.c
ITEM NO.H-3
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE:January 11, 2022
AGENDA ITEM:Ratification of appointments to the to the Community Policy
and Management Team (CPMT)
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:
According to the Bylaws of the Community Policy and Management Team (CPMT), all
designees or alternate designees of agencies or departments shall be submitted to and
ratified by the Board of Supervisors.
DISCUSSION:
The following appointments need to be ratified by the Board of Supervisors. These
appointments do not carry a term date:
Rosemary Walker -Court Service Unit -Primary
Kevin Meeks -Court Service Unit -Alternate
Laura Maynard -Court Service Unit -Alternate
Cathy Brown -Blue Ridge Behavioral Healthcare -Primary
Heather Gunn -Blue Ridge Behavioral Healthcare -Alternate
Debbie Bonniwell -Blue Ridge Behavioral Healthcare -Alternate
Tamara Starnes -Blue Ridge Behavioral Healthcare -Alternate
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FISCAL IMPACT:
There is no fiscal impact associated with this Board agenda item.
STAFF RECOMMENDATION:
Staff recommends ratification of these appointments.
VOTE:
Supervisor Petersmoved to confirm the appointments.Supervisor Hookerseconded
the motion. Motion approved.
YesNoAbsent
Ms. Hooker
Mr. Mahoney
Mr. North
Mr. Radford
Mr. Peters
cc:Grace McCown,CSACoordinator
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