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HomeMy WebLinkAbout6/11/2024 - Regular RCA NOt O``.4.,.LI; .1 v 4 Roanoke County Allif*.0i653 Board of Supe rvisors _,,,, I 2 Agenda olgijil o t,,4 .. 0 • ,a June 11, 2024 1838 Welcome to the 1:30 p.m. session for the Board of Supervisors meeting for June 11, 2024. A. OPENING CEREMONIES 1. Roll Call The sole purpose of this 1:30 p.m. session is to hold a closed meeting prior to the general 3:00 p.m. session. B. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711(A)(1) of the Code of Virginia, for the Board to discuss the County Administrator's and County Attorney's annual performance evaluations. The Board will go into closed session, and upon its conclusion, will recess this meeting until 3:00 p.m. for the regular scheduled Board of Supervisors meeting. Page 1 of 1 ROANO 1 0 4,IJA ,Not Roanoke County % Board of Supervisors ,13 z Agenda c� Age a O � �' `? `� `; ,, .a June 11, 2024 1838 NOTE: The Board of Supervisors held a closed session meeting at 1:30 p.m. in the Board Conference Room prior to the regularly scheduled Board Meeting at 3:00 p.m. pursuant to Section 2.2-3711(A)(1) to discuss the annual performance evaluations for the County Administrator and County Attorney. INVOCATION: Pastor Joseph J. Mayo, Paradise Cathedral PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: "Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board." Page 1 of 4 ROANO,ir 0,4,111,4 5v Roanoke County Board of Supervisors 16 zeimix Agenda v ,��Z,, , ,,/ate June 11, 2024 1838 Good afternoon and welcome to our meeting for June 11, 2024. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County's website at www.RoanokeCountyVA.gov. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES 1. Roll Call B. CERTIFICATION RESOLUTION C. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS D. FIRST READING OF ORDINANCES 1. Ordinance amending Chapter 8.1 of the Roanoke County Code and repealing Chapter 23 of the Roanoke County Code in order to create a Consolidated Erosion and Stormwater Management Program Ordinance. (Tarek Moneir, Director of Development Services) E. APPOINTMENT 1. Roanoke Valley Alleghany Regional Commission (Citizen Appointment At-Large) J. Lee E. Osborne - Term Expires: June 30, 2027 Page 2 of 4 F. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes — May 16, 2024 2. Approval of minutes — May 28, 2024 3. Resolution requesting acceptance of Ridge Top Road (Route 876) and Almond Road (Route 877) into the Virginia Department of Transportation Secondary System of State Highways 4. Request to accept and allocate funds in the amount of $31,076.10 from the Commonwealth of Virginia for the Library of Virginia's Records Preservation Program 5. Ordinance approving an intergovernmental agreement for operation of the Roanoke Regional Fire Training Center (Second Reading) G. CITIZENS' COMMENTS AND COMMUNICATIONS H. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report I. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Paul M. Mahoney 3. David F. Radford 4. Tammy E. Shepherd 5. Phil C. North J. WORK SESSION 1. Work Session with Energy Right staff, Chloe Hodges, Ben Wilson, and Skyler Zunk. Page 3 of 4 • K. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711(A)(1) of the Code of Virginia, for the Board to meet with the County Administrator and, subsequently, the County Attorney, to discuss the County Administrator's and County Attorney's annual performance evaluations. L. CERTIFICATION RESOLUTION M. ADJOURNMENT Page 4 of 4