HomeMy WebLinkAbout3/8/2022 - RegularPage 1 of 4
INVOCATION: Reverend Gregory Reynolds
Shenandoah District of the Wesleyan 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
March 8, 2022
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Good afternoon and welcome to our meeting for March 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. BRIEFINGS
1. Briefing to discuss with the Board of Supervisors the County Administrator's
Proposed Fiscal Year 2022-2023 Operating Budget (Laurie Gearheart, Director
of Finance and Management Services)
D. NEW BUSINESS
1. Resolution requesting adjustment of the CORTRAN program minimum age
requirement from age 70 to age 65 (Paula Benke, CORTRAN Program
Coordinator)
Roanoke County
Board of Supervisors
Agenda
March 8, 2022
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E. FIRST READING OF ORDINANCES
1. Ordinance accepting and appropriating $5,157,837.51 in additional grants for
Roanoke County Public Schools (Susan Peterson, Director of Finance - Roanoke
County Public Schools)
2. Ordinance reapportioning the representation in the Board of Supervisors of
Roanoke County, Virginia, by altering the boundaries of the election districts,
establishing voting precincts therefor, incorporating a map showing the
boundaries of said districts and precincts, designating new polling places for
certain precincts, and providing for an effective date of this ordinance (Peter S.
Lubeck, County Attorney)
F. SECOND READING OF ORDINANCES
1. Ordinance accepting funds in the amount of $34,000 from Roanoke Valley Guns
and Hoses Hockey, LLC, and appropriating the funds to Roanoke County's Fee
Class Fund to be used for constructing a playground at Explore Park (Doug
Blount, Assistant County Administrator)
2. Ordinance accepting and appropriating funds in the amount of $500 from an
anonymous donor for the County of Roanoke Fire & Rescue Department (C.
Travis Griffith, Chief of Fire and Rescue)
3. Ordinance accepting and appropriating funds in the amount of $107.71 from Mr.
Michael A. Wray for the County of Roanoke Fire & Rescue Department (C. Travis
Griffith, Chief of Fire and Rescue)
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 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 – November 3, 2021; November 5, 2021
2. Request to accept donation of a K9 ballistic vest and dog leash from Spikes K9
fund valued at $3,794
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3. Request to accept and allocate funds in the amount of $3,000 from the Virginia
Information Technology Agency for the Public Safety Answerin g Points (PSAP)
Educational Grant Program
4. Confirmation of appointments to the Grievance Panel (At -Large)
I. CITIZENS' COMMENTS AND COMMUNICATIONS
J. REPORTS
1. Unappropriated, Board Contingency and Capital Reserves Report
2. Outstanding Debt Report
3. Proclamation signed by the Chairman – Multiple Sclerosis Education and
Awareness Month
4. Resolution #440 of the Western Virginia Water Authority thanking Daniel R.
O’Donnell for his service as a Director of the Authority
K. REPORTS AND INQUIRIES OF BOARD MEMBERS
1. David F. Radford
2. P. Jason Peters
3. Martha B. Hooker
4. Phil C. North
5. Paul M. Mahoney
L. ADJOURNMENT