HomeMy WebLinkAbout2/8/2022 - RegularPage 1 of 4
INVOCATION: Pastor Schemm
Cave Spring Baptist Church
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.”
Roanoke County
Board of Supervisors
February 8, 2022
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Good afternoon and welcome to our meeting for February 8, 2022. 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 Friday 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. Our meetings are closed-captioned, so it is important
for everyone to speak directly into the microphones at the podium. 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. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA
ITEMS
C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS
1. Resolution recognizing Captain Robert Mauck for his exemplary leadership to the
COVID-19 pandemic Medical Control Unit (Richard L. Caywood, County
Administrator; C. Travis Griffith, Chief of Fire and Rescue)
D. NEW BUSINESS
1. Resolution authorizing the execution of an amended Memorandum of
Understanding between Roanoke County and the Town of Vinton (Rebecca
Owens, Assistant County Administrator)
Roanoke County
Board of Supervisors
Agenda
February 8, 2022
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E. FIRST READING OF ORDINANCES
1. Ordinance accepting and appropriating funds in the amount of $1,157.89 from
the Asian American Business Owner Association for the County of Roanoke Fire
and Rescue Department (C. Travis Griffith, Chief of Fire and Rescue)
2. Ordinance accepting and appropriating a donation from the Friends of the
Roanoke County Public Library in the amount of $20,000 for use by the Roanoke
County Library Department (Sara McKnight, Acting Assistant Director of Library
Services)
F. SECOND READING OF ORDINANCES
1. Ordinance authorizing the acquisition of real property containing approximately
2.25 acres, which is part of a parcel owned by Parkway Wesleyan Church, Inc.,
located at 3645 Orange Avenue NE in the City of Roanoke, Virginia (City of
Roanoke Tax Parcel No. 7110105), for fire and rescue purposes; and authorizing
the execution of a purchase agreement, a deed of conveyance, any necessary
zoning petitions or applications for use of said real property for fire and rescue
purposes and any other documents necessary to accomplish the acquisition and
proposed use of said real property (Rachel Lower, Senior Assistant County
Attorney; Richard L. Caywood, County Administrator)
G. APPOINTMENTS
1. Library Board (appointed by District)
2. Parks, Recreation and Tourism Advisory Commission (appointed by District)
3. Roanoke County Economic Development Authority (EDA)(appointed by District)
H. CONSENT AGENDA
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY
THE BOARD TO BE ROUTINE AND WILL BE ENACTED B Y 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 – September 21, 2022
2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke
County to Kevin Hicks, Deputy Sheriff, upon his retirement after more than
fourteen (14) years of service
3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke
County to Scott C. Morgan, Firefighter/EMT, upon his retirement after thirty-six
(36) years of service
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4. Request to accept and allocate grant funds in the amount of $35,350.70 for two
(2) heart monitor defibrillators from the Virginia Department of Health (VDH)
I. CITIZENS' COMMENTS AND COMMUNICATIONS
J. REPORTS
1. Unappropriated, Board Contingency and Capital Reserves Report
2. Outstanding Debt Report
K. REPORTS AND INQUIRIES OF BOARD MEMBERS
1. Martha B. Hooker
2. Phil C. North
3. David F. Radford
4. P. Jason Peters
5. Paul M. Mahoney
L. WORK SESSIONS
1. Work session to review with the Board of Supervisors fiscal year 2022 -2023
projected General Government Fund operating budget revenues and review
updates to the County of Roanoke Fee Compendium (Steve Elliott, Budget
Manager; Laurie Gearheart, Director of Finance and Management Services)
M. ADJOURNMENT