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HomeMy WebLinkAbout6/10/2025 - RegularPage 1 of 5 anokeCounty INVOCATION: Reverend Rachel H. Vogado, Covenant Presbyterian 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 June 10, 2025 Page 2 of 5 Good afternoon and welcome to our meeting for June 10, 2025. Regular meetings are held on the second and fourth Tuesday at 2:00 p.m. Public hearings are held at 6:00 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. 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 them on silent. A.OPENING CEREMONIES 1.Remote Participation Approval 2.Roll Call B.REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C.PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1.Resolution Congratulating Kathryn Ha, a resident of the Hollins Magisterial District, for winning the Scott Robertson Memorial Tournament. (Phil C. North, Supervisor, Hollins Magisterial District) D.NEW BUSINESS 1.Resolution authorizing the use of competitive negotiation in the procurement of professional services for the redevelopment of the Hollins Library, pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002. (George Assaid, Capital Projects Administrator) Roanoke County Board of Supervisors Agenda June 10, 2025 Page 3 of 5 E. FIRST READINGS OF ORDINANCES 1.Ordinance authorizing employee bonuses totaling $1,082,191 funded from reimbursements from the Commmonwealth of Virginia and amending the General Fund Fiscal Year 2025 and 2026 Operating Revenues and Expenditures. (Richard L. Caywood, County Administrator) (First Reading and Request for Second Reading) 2.Ordinance appropriating new funds in the amount of $1,514,496 to Roanoke County Public Schools (RCPS) for a Bonus from the Commonwealth of Virginia and authorizing a transfer of funds between categories within the RCPS Fiscal Year 2024-2025 Budget. (Susan Peterson, Director of Finance, Roanoke County Public Schools) (First Reading and Request for Second Reading) 3.Ordinance accepting and appropriating $328,811 from the Virginia Department of Criminal Justice Services (DCJS) for use by the Roanoke County Police Department for eight School Resource Officers. (Michael Poindexter, Chief of Police) (First Reading and Request for Second Reading) 4.Ordinance accepting and appropriating $322,675 from the Virginia Department of Criminal Justice Services (DCJS) for use by the Roanoke County Police Department for eight School Resource Officers. (Michael Poindexter, Chief of Police) (First Reading and Request for Second Reading) 5.Ordinance to appropriate funds in the amount of $48,272 from the Commonwealth of Virginia for the County of Roanoke Clerk of the Circuit Court for fiscal year 2026 and adding one Deputy Clerk position to the Compensation and Pay Plan. (W. Michael Galliher, Clerk of Circuit Court) (First Reading and Request for Second Reading) F.APPOINTMENTS 1.Roanoke Valley Greenway Commission (Citizen Appointment) Frank Simms – Reappoint for a three-year term to expire June 30, 2028 G.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 27, 2025 Page 4 of 5 2.Ordinance authorizing the execution of a lease agreement with Tinker Top, LLC for property to locate communication towers upon which is situated on Tinker Mountain approximately 3.7 miles north of Roanoke, Virginia in the County of Botetourt, Virginia . (First Reading and Request for Second Reading) 3.Ordinance amending Chapter 10 (Licenses), Article II (Classified Business and Occupational License Provisions), Section 10-30 (Contractors) of the Roanoke County Code). (Second Reading) 4.Ordinance to accept and appropriate $98,550 from the Virginia Dept. of Criminal Justice Service, Ops Ceasefire Grant. (Second Reading) 5.Ordinance to adjust the salaries of the Members of the Board of Supervisors of Roanoke County by applying a three percent inflation factor, pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia. (First Reading and Request for Second Reading and Public Hearing) 6.Ordinance amending Article V (Development Standards) of the Roanoke County Zoning Ordinance regarding lot drainage requirements on site plans and plot plans. (First Reading and Request for Second Reading and Public Hearing) 7.Ordinance approving an agreement with the City of Salem, Virginia for the continuation of the McAfee Knob Trailhead Shuttle. (First Reading and Request for Second Reading) 8.The acceptance and allocation of $5,831.00 from the Virginia Department of Criminal Justice Services, First Responders Wellness Grant. H.CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. I.REPORTS 1.Unappropriated Balance, Board Contingency and Capital Reserves Report 2.Outstanding Debt Report J.REPORTS AND INQUIRIES OF BOARD MEMBERS 1.Martha B. Hooker Page 5 of 5 2.Paul M. Mahoney 3.Tammy E. Shepherd 4.Phil C. North 5.David F. Radford K.CLOSED MEETING, pursuant to the Code of Virginia as follows: 1.Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the five magisterial districts. 2.Section 2.2-3711(A)(7) of the Code of Virginia for the Board to consult with legal counsel regarding actual or probable litigation, where such consultation in open meeting would adversely affect the negotiating or litigating posture of the public body. L.CERTIFICATION RESOLUTION M. ADJOURNMENT Page 1 of 1 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Resolution Congratulating Kathryn Ha for winning the Scott Robertson Memorial Tournament SUBMITTED BY: APPROVED BY: Richard L. Caywood County Administrator ISSUE: This time has been set aside to congratulate Kathryn Ha for winning the Scott Robertson Memorial Tournament STAFF RECOMMENDATION: Staff recommends adopting the resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 RESOLUTION CONGRATULATING KATHRYN HA FOR WINNING THE SCOTT ROBERTSON MEMORIAL TOURNAMENT WHEREAS, athletic accomplishments are a vital part of student development, fostering discipline, excellence, and character both on and off the field of competition; and WHEREAS, this year, student-athlete Kathryn Ha made history by becoming the first local golfer to win the prestigious Scott Robertson Memorial tournament since 1992; and WHEREAS, Kathryn also became the first individual in Virginia High School League (VHSL) history to capture both the Class 4 Coed State Title and the Girls Open State Championship in the same season, demonstrating her extraordinary talent and determination; and WHEREAS, on October 14, 2024, Kathryn secured the VHSL Class 4 Individual State Title at Heritage Oaks Golf Course with an impressive 3 -under par round of 68, defeating the top 60 golfers in the state. Just two weeks later, she followed up with a 3 - under round of 67, earning her third state championship title; and WHEREAS, her accolades include being named a Rolex All-American, the Virginia State Golf Association’s Junior Golfer of the Year for two consecutive years, and earning multiple all-state honors, as well as being featured in Virginia Golf Magazine; and WHEREAS, Kathryn’s talent and dedication earned her a spot on the prestigious United States PING Junior Solheim Cup team, where she represented her country in international competition in southern Spain; and WHEREAS, in addition to her athletic excellence, Kathryn graduated as a distinguished scholar from both the Roanoke Valley Governor’s School and Salem High School and will continue her academic and athletic career at Vanderbilt University as a member of the NCAA varsity golf team. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to KATHRYN HA for her exceptional achievements, unwavering dedication, and historic accomplishments in the sport of golf. BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to Kathryn in her future academic and athletic endeavors. Page 1 of 2 ACTION NO. ITEM NO. D.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Resolution authorizing the use of competitive negotiation in the procurement of professional services for the redevelopment of the Hollins Library, pursuant to the Public- Private Education Facilities and Infrastructure Act of 2002 SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: Board of Supervisors' determination of procurement procedures for redevelopment of the Hollins Library, pursuant to the County's Public -Private Education Facilities and Infrastructure Act of 2002, as revised January 2021. BACKGROUND & DISCUSSION: The Board of Supervisors accepted an unsolicited proposal (pursuant to the Public - Private Education Facilities and Infrastructure Act (PPEA) for the redevelopment of the Hollins Library, located at 6624 Peters Creek Road in the County of Roanoke (the "Hollins Library"). The County, pursuant to its adopted PPEA guidelines, solicited competing proposals. A single competing proposal was received. The County's PPEA Guidelines state that "The Board of Supervisors will determine at the initial stage review" the procedures that will be used in procuring services for completion of a project. Insofar as the proposals predominantly involve professional services (as defined in Section 2.2-4301 of the Code of Virginia), it would be proper and lawful to use the procurement process of "competitive negotiation" for professional services (as set forth Page 2 of 2 in Section 2.2-4302.2(A)(4) of the Code of Virginia). FISCAL IMPACT: There is no fiscal impact assiciated with this determination by the Board. STAFF RECOMMENDATION: Staff recommends the adoption of this resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 RESOLUTION AUTHORIZING THE USE OF COMPETITIVE NEGOTIATION IN THE PROCURMENT OF PROFESSIONAL SERVICES FOR THE REDEVELOPMENT OF THE HOLLINS LIBRARY, PURSUANT TO THE PUBLIC-PRIVATE EDUCATIONAL FACILITIES AND INFRASTRUCTURE ACT OF 2002 WHEREAS, The Board of Supervisors accepted an unsolicited proposal pursuant to the Public-Private Educational Facilities and Infrastructure Act (PPEA) for the redevelopment of the Hollins Library, which building is located at 6624 Peters Creek Rd. in the County of Roanoke; and WHEREAS, the County, pursuant to its adopted PPEA guidelines, solicited competing proposals and a single competing proposal was received; and WHEREAS, the County’s PPEA Guidelines state that “The Board of Supervisors will determine at the initial stage review” the process that will be used in procuring services for completion of a project; and WHEREAS, insofar as the proposals predominantly involve professional services (as defined in Section 2.2-4301 of the Code of Virginia), it would be proper and lawful to use the procurement process of “competitive negotiation” for professional services (as set forth in Section 2.2-4302.2(A)(4) of the Code of Virginia. NOW, THEREFORE, BE IT RESOVLED by the Board of Supervisors of Roanoke County, that the Board directs the County’s Purchasing Division Director and other appropriate County staff to use the procurement process of competitive negotiation for professional services in regard to above-mentioned project. Page 1 of 3 ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: ORDINANCE AUTHORIZING EMPLOYEE BONUSES TOTALING $1,082,191 FUNDED FROM REIMBURSEMENTS FROM THE COMMMONWEALTH OF VIRGINIA AND AMENDING THE GENERAL FUND FISCAL YEAR 2025 AND 2026 OPERATING REVENUES AND EXPENDITURES SUBMITTED BY: Richard L. Caywood County Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Authorize a one-time bonus for all eligible employees with funding in the amount $200,000 from the Commonwealth of Virginia and $882,191 from the General Fund and amending the General Fund Fiscal Year 2025 and 2026 budgets. BACKGROUND: The 2025 General Assembly Special Session approved a one-time bonus for constitutional officers and their employees and employees of local departments of social services. The Board of Supervisors has agreed to accept the funding from the Commonwealth of Virginia and pass this one time bonus to Compensation Board and Social Service employees. DISCUSSION: The calculation of a 1.5 percent of the salary amount to be paid for the bonus for constitutional officers and their employees is based upon the Compensation Board funding salary prior to the implementation of any salary increases that are effective July Page 2 of 3 1, 2025. Additionally, it is proposed that all other full-time County employees receive the same 1.5 percent of salary bonus, and that part-time County employees receive a $250 bonus. County employees qualifying for the bonus are further defined as full-time and regular part-time employees who are in active pay status at the time the bonus is paid. Regular part-time employees are those recommended by their respective department director and approved by the Department of Human Resources. Part-time employees who are not considered to be regular part-time employees by Human Resources, and members of boards and commissions are not eligible for the bonus. Section 15.2-1508 of the Code of Virginia, as amended, authorizes the governing body of any city, county, or town to pay a monetary bonus. The payment of the bonus must be authorized by ordinance. The County is required by the Commonwealth of Virginia to make the payment in July 2026, therefore we would like to make the payment on July 18, 2025. Funding for the bonus will come from both the Commonwealth of Virginia and County of Roanoke revenues. Staff recommends that the fiscal year 2025 budget be amended in the amount of $882,191 to operating revenue and expenditures of the general fund to provide a bonus to County employees. Additionally, staff recommends that the fiscal year 2026 budget be amended in the amount of $200,000 to operating revenues and expenditures of the general fund to provide a bonus to County employees. FISCAL IMPACT: The estimated cost to provide a bonus to all employees is approximately $1,082,191. Of this amount, approximately $200,000 will be reimbursed by the Commonwealth of Virginia and $882,191 will be funded from General fund revenues. The FY2025 budget will be amended by $882,191 and the FY2026 by $200,000. The bonus will be paid on July 18, 2025, and will be an expense of FY2026. Any necessary transfers and/or budget adjustments required by Roanoke County accounting procedures necessary to accomplish this action will be authorized by this ordinance. Funding provided by the Virginia Compensation Board does not represent base salary funding, and consequently is in addition to and does not supplant local salary supplements or any recent local salary increases. Like all funding for salaries and expenses in constitutional offices, Roanoke County will be responsible for paying these expenses, and the Compensation Board will reimburse the majority of the actual expenses. STAFF RECOMMENDATION: Page 3 of 3 Staff recommends approval of the first reading of the ordinance and setting the second reading for June 24, 2025. Page 1 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 ORDINANCE AUTHORIZING EMPLOYEE BONUSES TOTALING $1,082,191 FUNDED FROM REIMBURSEMENTS FROM THE COMMMONWEALTH OF VIRGINIA AND AMENDING THE GENERAL FUND FISCAL YEAR 2025 AND 2026 OPERATING REVENUES AND EXPENDITURES WHEREAS, the 2025 General Assembly Special Session approved a one-time bonus for constitutional officers and their employees; and WHEREAS, the calculation of a 1.5 percent of the salary amount to be paid for the bonus for constitutional officers and their employees is based upon the Compensation Board funding salary prior to the implementation of any salary increase s that are effective July 1, 2025; and WHEREAS, the General Assembly added a one-time bonus of 1.5 percent of base salary for full-time employees of local departments of social services; and WHEREAS, the bonus must be paid and reimbursed in fiscal year 2026 for both the Compensation Board and the Department of Social Services employees; and WHEREAS, the Board of Supervisors has agreed to accept the funding from the Compensation Board and Department of Social Services and pass this one-time bonus to eligible positions; and WHEREAS, it has further been proposed that all other full-time County employees receive the same 1.5 percent of salary bonus, and that part-time County employees receive a $250 bonus; and Page 2 of 3 WHEREAS, it is recommended that the Fiscal Year 2025 Budget be amended in the amount of $882,191 to operating revenues and expenditures of the General Fund to provide a bonus to County employees; and WHEREAS, it is recommended that the Fiscal Year 2026 Budget be amended in the amount of $200,000 to operating revenues and expenditures of the General Fund to provide a bonus to County employees; and WHEREAS, Section 15.2-1508 of the 1950 Code of Virginia, as amended, authorizes the governing body of any locality to pay monetary bonuses to its officers and employees, and WHEREAS, the first reading of this ordinance is being held on June 10, 2025; and the second reading is scheduled for June 24, 2025 with payment of the bonus on the July 18, 2025 paycheck. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board appropriates funds in the amount of $882,191 from Personal Property tax revenue, for the payment of employee bonuses as set forth in paragraph three (3) below, and amends the Roanoke County Fiscal Year 2025 budget accordingly. 2. The Board appropriates $200,000 from the Commonwealth of Virginia for the payment of employee bonuses as set forth in paragraph three (3) below, and in accordance with procedures promulgated by the Commonwealth of Virginia, and amends the Roanoke County Fiscal Year 2026 budget accordingly. Page 3 of 3 3. The County Administrator is hereby authorized to pay a bonus to all employees as follows: a. All full-time employees shall receive a bonus equal to 1.5 percent of their annual salary prior to the implementation of any salary increases that are effective with the fiscal year beginning July 1, 2025 and al l regular part-time employees shall receive a $250 bonus. 4. County employees qualifying for the bonus are further defined as full-time and regular part-time employees who are in active pay status at the time the bonus is paid. Regular part-time employees are those recommended by their respective department director and approved by the Director of Human Resources. Part-time employees who are not considered to be regular part-time employees by Human Resources, and members of boards and commissions are not eligible for the bonus. 5. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County accounting procedures necessary to accomplish the actions authorized in this ordinance. 6. That this ordinance shall take effect immediately upon approval at the second reading. Estimated Employees General Fund Cost of 1.5% Bonus for All Full-Time General Fund Cost of $250 Bonus for Regular Part-Time Estimated Cost of bonus: Amount Full-time 1,019 973,037$ -$ 973,037$ Part-time 129 - 32,250 32,250 Benefits FICA Full-time 74,437 - 74,437 FICA Part-time - 2,467 2,467 Total 1,047,474$ 34,717$ 1,082,191$ Estimated Source of Funds for bonus: Compensation Board 200,000$ -$ 200,000$ Amended FY25 budget 847,425 34,766 882,191 Total 1,047,425$ 34,766$ 1,082,191$ County of Roanoke Page 1 of 2 ACTION NO. ITEM NO. E.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Ordinance Appropriating New Funds in the Amount of $1,514,496 to Roanoke County Public Schools (RCPS) for a Bonus from the Commonwealth of Virginia and Authorizing a Transfer of Funds Between Categories Within the RCPS Fiscal Year 2024-2025 Budget SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of an ordinance to allow the transfer of certain funds between categories within the Roanoke County Public Schools 2024-2025 budget and to appropriate $1,514,496 in new funding. BACKGROUND: During the Roanoke County Public Schools May 12, 2025 budget work session, school staff discussed strategies to move funds into the health reserve balances and to appropriate funds for an employee bonus. See page 6 of Attachment B - RCPS 2024- 2025 Budget Updates 5 12 25. DISCUSSION: The County Board of Supervisors approves the School Board budget by categories. The School Board will directly receive funds in the amount of $1,514,496 from the Commonwealth of Virginia for an employee bonus, which funds have not yet been appropriated to the Schools’ budget. Additionally the School Board has requested that the Board approve transfers of funds between budget categories as follows: Page 2 of 2 . Transfer of $1,000,000 from the instructional category to the non-categorical spending category. . Appropriates funds in the amount of $1,514,496 to various categories as detailed out in the attached ordinance. . Authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish the actions authorized in 1-2 above. FISCAL IMPACT: The various categories will increase and decrease for a net total increase of $1,514,496 for all categories. STAFF RECOMMENDATION: Staff recommends approving the first reading of the ordinance and scheduling the second reading for June 24, 2025.       !"#$%&'& ()*+!,+-./,+0.()34.5'56#47% ' 6."96:=>?>@>A/B&&/$C 6'#61 ')D''E6 15'8&$5&&"#.0" 6E#"#6&B&6&B $$"6)GHIJ J= <KLM LN<JKHOP?>@>A? 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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, JUNE 24, 2025 ORDINANCE APPROPRIATING NEW FUNDS IN THE AMOUNT OF $1,514,496 TO ROANOKE COUNTY PUBLIC SCHOOLS AND AUTHORIZING ALL NECESSARY TRANSFERS WITHIN THE ROANOKE COUNTY PUBLIC SCHOOLS’ FY 2024-2025 CATEGORIES WHEREAS, during the Roanoke County Public Schools (RCPS) May 12, 2025 work session, school staff discussed strategies to move funds into health reserve balances and to appropriate funds for an employee bonus funded by the Commonwealth of Virginia; and WHEREAS, pursuant to Section 22.1-115 of the Code of Virginia, the Board of Supervisors approves the School Board’s budget by categories; and WHEREAS, the School Board will directly receive funds in the amount of $1,514,496 from the Commonwealth of Virginia for an employee bonus, which funds have not yet been appropriated to the Schools’ budget; and WHEREAS, the School Board has requested that the Board additionally approve transfers of funds between budget categories; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading was held on June 24, 2025. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board approves the transfer of $1,000,000 from the instructional category to the non-categorical spending category. 2. The Board appropriates total funds in the amount of $1,514,496 to the following categories: a. Instruction in the amount of $1,227,450 b. Administration, attendance, and health in the amount of $69,547 c. Pupil Transportation in the amount of $78,901 d. Operation and maintenance in the amount of $56,824 e. School food services and other non -instructional operations in the amount of $47,101 f. Facilities in the amount of $2,447 g. Technology in the amount of $32,226 3. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish the actions authorized in 1-2 above. 4. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. E.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Ordinance Accepting and Appropriating $328,811 from the Virginia Department of Criminal Justice Services (DCJS) for use by the Roanoke County Police Department for eight School Resource Officers. SUBMITTED BY: Michael Poindexter Chief of Police APPROVED BY: Richard L. Caywood County Administrator ISSUE: The acceptance and appropriation of $328,811 from the Virginia Department of Criminal Justice Services with up to $187,871 in local match for a total of $516,592 for eight School Resource Officers. BACKGROUND: The Department of Criminal Justice Services has awarded funding to the Roanoke County Police Department through the School Resource Officer Grant Program Fund, in the amount of $328,811 along with a local match of $187,781 for a total of $516,592. DISCUSSION: The Virginia Department of Criminal Justice Services has awarded funding to the Roanoke County Police Department to fund salaries and benefits for eight School Resource Officers to be assigned to eight of the sixteen elementary schools located within Roanoke County. FISCAL IMPACT: Page 2 of 2 Awarded State funds total $328,811. This award requires a local match of up to $187,781. This match funding will come from the general fund operating budget which has already been appropriated. All funds needed to cover the costs for the School Resource Officers will be deposited within the grant fund. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling the second reading for June 24, 2025. 1 May 28, 2025 Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke,Virginia 24018 RE: 544221-FY26 - School Resource Officer Continuation Grants - SRO Dear Mr. Richard Caywood: Congratulations on being a recipient of the above referenced grant program! Your DCJS grant award number is 26-421-C and was approved for a total award of $516,592, funded through Award Number 2026-FREE-GRANT. The project period is 7/1/2025 through 6/30/2026. Included with this letter is your Statement of Grant Award/Acceptance (SOGA), Special Conditions, Reporting Requirements, and Projected Due Dates. In addition, there may be “Action Item” Special Conditions related to your grant award called Encumbrances that require your immediate attention. If there are any, please submit those documents via the On-line Grants Management System (OGMS) at https://ogms.dcjs.virginia.gov. Additionally, if you cannot access your grant in OGMS, your application may be under negotiation. Please check your email and/or spam for OGMS correspondence and follow up with your DCJS Grant Monitor. If you have not previously done so, you must register to use this web-based system. The instructions on Registering for a New Account and Submitting Action Item Encumbrances are posted here www.dcjs.virginia.gov/grants/ogms-training-resources along with other resources and training videos. All registrants will be approved within 3–5 business days. We will be happy to assist you in any way we can to assure your project’s success. To indicate your acceptance of the award and conditions, please sign the included SOGA and return it electronically within the next 60 days to grantsmgmt@dcjs.virginia.gov. If you have questions, contact your DCJS Grant Monitor Jordy Nolan at (804) 845-1156 or via email at jordy.nolan@dcjs.virginia.gov. Sincerely, Jackson Miller Director 2 STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, VA 23219 Project Director Project Administrator Finance Officer Commander 5925 Cove Road Roanoke, Virginia 24019 540-777-5258 ppascoe@roanokecountyva.gov County Administrator 5204 Bernard Drive Roanoke, Virginia 24018 540-776-7190 rcaywood@roanokecountyva.gov Financial Analyst 5204 Bernard Drive Roanoke, Virginia 24018 540-283-8137 jpegram@roanokecountyva.gov *Please indicate your ICR in the space provided, if applicable. As the duly authorized representative, the undersigned, having received the Statement of Grant Awards (SOGA) and reviewing the Special Conditions, hereby accepts this grant and agree to the conditions and provisions of all other Federal and State laws and rules and regulations that apply to this award. Signature: ______________________________ Authorized Official (Project Administrator) Title: ______________________________ Date: ______________________________ 544221-FY26 - School Resource Officer Continuation Grants - SRO DCJS Grant Number: 26-421-C Grant Start Date: 7/1/2025 Grant End Date: 6/30/2026 *If applicable $ 0 State Special Funds: $328,811 Local Match: $187,781 Total Budget: $516,592 Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE ACCEPTING AND APPROPRIATING $328,811 FROM THE VIRGINIA DEPARTMENT OF CRIMINAL JUSTICE SERVICES (DCJS) FOR USE BY THE ROANOKE COUNTY POLICE DEPARTMENT FOR EIGHT SCHOOL RESOURCE OFFICERS WHEREAS, the Virginia Department of Criminal Justice Services (DCJS) has awarded $328,811 to the Roanoke County Police Department for fiscal year 2026 to fund salaries and benefits for eight school resource o fficers (SROs) to be assigned to eight of the sixteen elementary schools located within Roanoke County; and WHEREAS, a local match of $187,781 is required, which will be appropriated from the general fund; and WHEREAS, the funds from this grant will not be utilized until funds from any prior school resource officer grants have been utilized; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading was held on June 24, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $328,811, made available to the Roanoke County Police Department by DCJS, is accepted and hereby appropriated to the County’s grant fund for the funding of salaries and benefits of eight school resource officers. Page 2 of 2 2. That the sum of $187,781 is hereby appropriated from the general fund to the County’s grant fund for the funding of salaries and benefits of eight school resource officers. 3. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. E.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Ordinance Accepting and Appropriating $322,675 from the Virginia Department of Criminal Justice Services (DCJS) for use by the Roanoke County Police Department for eight School Resource Officers. SUBMITTED BY: Michael Poindexter Chief of Police APPROVED BY: Richard L. Caywood County Administrator ISSUE: The acceptance and appropriation of $322,675 from the Virginia Department of Criminal Justice Services with a $184,280 local match for a total of $506,955 for eight School Resource Officers. BACKGROUND: The Department of Criminal Justice Services has awarded funding to the Roanoke County Police Department through the School Resource Officer Grant Program Fund, in the amount of $322,675, along with a local match of $184,280 for a total of $506,955. DISCUSSION: The Virginia Department of Criminal Justice Services has awarded funding to the Roanoke County Police Department to fund salaries and benefits for eight School Resource Officers to be assigned to eight of the sixteen elementary schools located within Roanoke County. FISCAL IMPACT: Awarded State funds total $322,675. This award requires a local match up to $184,280. This match funding will come from the general fund operating budget which has already Page 2 of 2 been appropriated. All funds needed to cover the costs for the School Resource Officers will be deposited within the grant fund. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling the second reading for June 24, 2025. 1 May 28, 2025 Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke,Virginia 24018 RE: 544221-FY26 - School Resource Officer Continuation Grants - SRO Dear Mr. Richard Caywood: Congratulations on being a recipient of the above referenced grant program! Your DCJS grant award number is 26-245-D and was approved for a total award of $506,955, funded through Award Number 2026-FREE-GRANT. The project period is 7/1/2025 through 6/30/2026. Included with this letter is your Statement of Grant Award/Acceptance (SOGA), Special Conditions, Reporting Requirements, and Projected Due Dates. In addition, there may be “Action Item” Special Conditions related to your grant award called Encumbrances that require your immediate attention. If there are any, please submit those documents via the On-line Grants Management System (OGMS) at https://ogms.dcjs.virginia.gov. Additionally, if you cannot access your grant in OGMS, your application may be under negotiation. Please check your email and/or spam for OGMS correspondence and follow up with your DCJS Grant Monitor. If you have not previously done so, you must register to use this web-based system. The instructions on Registering for a New Account and Submitting Action Item Encumbrances are posted here www.dcjs.virginia.gov/grants/ogms-training-resources along with other resources and training videos. All registrants will be approved within 3–5 business days. We will be happy to assist you in any way we can to assure your project’s success. To indicate your acceptance of the award and conditions, please sign the included SOGA and return it electronically within the next 60 days to grantsmgmt@dcjs.virginia.gov. If you have questions, contact your DCJS Grant Monitor Jordy Nolan at (804) 845-1156 or via email at jordy.nolan@dcjs.virginia.gov. Sincerely, Jackson Miller Director 2 STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, VA 23219 Project Director Project Administrator Finance Officer Commander 5925 Cove Road Roanoke, Virginia 24019 540-777-5258 ppascoe@roanokecountyva.gov County Administrator 5204 Bernard Drive Roanoke, Virginia 24018 540-776-7190 rcaywood@roanokecountyva.gov Financial Analyst 5204 Bernard Drive Roanoke, Virginia 24018 540-283-8137 jpegram@roanokecountyva.gov *Please indicate your ICR in the space provided, if applicable. As the duly authorized representative, the undersigned, having received the Statement of Grant Awards (SOGA) and reviewing the Special Conditions, hereby accepts this grant and agree to the conditions and provisions of all other Federal and State laws and rules and regulations that apply to this award. Signature: ______________________________ Authorized Official (Project Administrator) Title: ______________________________ Date: ______________________________ 544221-FY26 - School Resource Officer Continuation Grants - SRO DCJS Grant Number: 26-245-D Grant Start Date: 7/1/2025 Grant End Date: 6/30/2026 *If applicable $ 0 State Special Funds: $322,675 Local Match: $184,280 Total Budget: $506,955 Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE ACCEPTING AND APPROPRIATING $322,675 FROM THE VIRGINIA DEPARTMENT OF CRIMINAL JUSTICE SERVICES (DCJS) FOR USE BY THE ROANOKE COUNTY POLICE DEPARTMENT FOR EIGHT SCHOOL RESOURCE OFFICERS WHEREAS, the Virginia Department of Criminal Justice Services (DCJS) has awarded $322,675 to the Roanoke County Police Department for fiscal year 2026 to fund salaries and benefits for eight school resource o fficers (SROs) to be assigned to eight of the sixteen elementary schools located within Roanoke County; and WHEREAS, a local match of $184,280 is required, which will be appropriated from the general fund; and WHEREAS, the funds from this grant will not be utilized until funds from any prior school resource officer grants have been utilized; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading was held on June 24, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $322,675, made available to the Roanoke County Police Department by DCJS, is accepted and hereby appropriated to the County’s grant fund for the funding of salaries and benefits of eight school resource officers. Page 2 of 2 2. That the sum of $184,280 is hereby appropriated from the general fund to the County’s grant fund for the funding of salaries and benefits of eight school resource officers. 3. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. E.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Ordinance to appropriate funds in the amount of $48,272 from the Commonwealth of Virginia for the County of Roanoke Clerk of the Circuit Court for fiscal year 2026 and adding one Deputy Clerk position to the Compensation and Pay Plan SUBMITTED BY: W. Michael Galliher Clerk of Circuit Court APPROVED BY: Richard L. Caywood County Administrator ISSUE: Appropriation of funding from the Commonwealth of Virginia in the amount of $48,272 for a new Deputy Clerk position to assist in managing workload and adding the new Deputy Clerk position to the classification and pay plan. BACKGROUND: The Commonwealth of Virginia added additional funding of $5,524,340 in the budget to provide 117 entry-level Deputy Clerk positions throughout the state to assist with anticipated workload increases resulting from implementation of HB2723/SB1466. DISCUSSION: For Roanoke County, the fiscal year 2026 budget of the Commonwealth of Virginia includes one new Deputy Clerk IV position for the Clerk of the Circuit Court. This was approved by the 2025 General Assembly for FY2026 to assist with anticipated workload increases from implementation of HB2723/SB1466 (2025) related to sealing and expungement of court records. Budget language also requires that any unexpended amounts shall not revert to the general fund but shall be reappropriated to support anticipated expenses in the next Page 2 of 2 biennium, and requires Circuit Court Clerks to report information regarding the workload directly associated with the implementation of the legislation upon the request of the Compensation Board. FISCAL IMPACT: The annual projected cost for the new Deputy Clerk position with benefits is approximately$70,000. The Compensation Board will reimburse the County $48,272 and the supplemental funding required for the Deputy Clerk position of $21,728 will be reallocated from the Roanoke County General Fund employee benefits account as needed and based on the hiring date of the new position. The appropriation of funds will be effective with the new fiscal year beginning July 1, 2025. Staff anticipates the vacancy to be filled during the summer of 2025. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling the second reading for June 24, 2025. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $48,272 FROM THE COMMONWEALTH OF VIRGINIA FOR THE COUNTY OF ROANOKE CLERK OF THE CIRCUIT COURT FOR FISCAL YEAR 2026 AND ADDING ONE DEPUTY CLERK POSITION TO THE COMPENSATION AND PAY PLAN WHEREAS, the Commonwealth of Virginia approved a budget which included a new Deputy Clerk position to help with the anticipated workload increases from implementation of HB2723/SB1466 related to sealing and expungement of court records; and WHEREAS, funding from the Commonwealth of Virginia for this new position totals $48,272; and WHEREAS, the County of Roanoke’s share of funding for this new position is $21,728; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance before they are expended; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading is scheduled for June 24, 2025. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $48,272 is hereby appropriated from revenue received from the Commonwealth of Virginia and funds to supplement the position are authorized to be transferred as needed from employee benefits in the General Fund estimated to be $21,728. 2. One new Deputy Clerk position will be added to the County of Roanoke Page 2 of 2 Classification and Pay Plan. 3. This ordinance shall take effect on July 1, 2025. Page 1 of 1 ACTION NO. ITEM NO. F.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 10, 2025 AGENDA ITEM: Confirmation of appointment to the Roanoke Valley Greenway Commission SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Confirmation of appointment BACKGROUND: Roanoke Valley Greenway Commission (Citizen Appointment) Frank Simms’ three (3) year appointment to the Roanoke Valley Greenway Commission will expire June 30, 2025. It is the consensus of the Board of Supervisors to reappoint Mr. Simms to an additional three (3) year term to expire June 30, 2028. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends confirmation the appointment. Page 1 of 2 A T A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 RESOLUTION APPROVING AND 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 10, 2025, 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 through 8 inclusive, as follows: 1. Approval of minutes – May 27, 2025 2. Ordinance authorizing the execution of a lease agreement with Tinker Top, LLC for property to locate communication towers upon which is situated on Tinker Mountain approximately 3.7 miles north of Roanoke, Virginia in the County of Botetourt, Virginia. (First Reading and Request for Second Reading) 3. Ordinance amending Chapter 10 (Licenses), Article II (Classified Business and Occupational License Provisions), Section 10-30 (Contractors) of the Roanoke County Code). (Second Reading) 4. Ordinance to accept and appropriate $98,550 from the Virginia Dept. of Criminal Justice Service, Ops Ceasefire Grant. (Second Reading) 5. Ordinance to adjust the salaries of the Members of the Board of Supervisors of Roanoke County by applying a three percent inflation factor, pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia. (First Reading and Request for Second Reading and Public Hearing) Page 2 of 2 6. Ordinance amending Article V (Development Standards) of the Roanoke County Zoning Ordinance regarding lot drainage requirements on site plans and plot plans. (First Reading and Request for Second Reading and Public Hearing) 7. Ordinance approving an agreement with the City of Salem, Virginia for the continuation of the McAfee Knob Trailhead Shuttle. (First Reading and Request for Second Reading) 8. The acceptance and allocation of $5,831.00 from the Virginia Department of Criminal Justice Services, First Responders Wellness Grant. Page 1 of 6 Please Note: there is no 6:00 p.m. evening session because there are no public hearings scheduled. The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second regularly scheduled meeting of the month of May 2025. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. Before the meeting was called to order, an invocation/a moment of silence was observed. The Pledge of Allegiance was recited by all present. A. OPENING CEREMONIES 1. Roll Call Present: Supervisors Hooker, Mahoney, Shepherd, North Absent: Supervisor Radford Staff Present: Richard L. Caywood, County Administrator; Rebecca Owens, Deputy County Administrator; Doug Blount, Assistant County Administrator; Madeline Hanlon, Community Engagement Director; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Rhonda D. Perdue, Chief Deputy Clerk to the Board B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. NEW BUSINESS Action No. 052725-1 Item C.1 1. Resolution approving the Roanoke County Public Schools (RCPS) Budget for fiscal year 2025-2026 upon certain terms and conditions. (Susan Peterson, Director of Finance, Roanoke County Public Schools and Dr. Jamie Soltis, Deputy Superintendent) Roanoke County Board of Supervisors Minutes May 27, 2025 – 02:00 p.m. Page 2 of 6 Supervisor Hooker moved to approve the resolution. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford Action No. 052725-2 Item C.2 2. Resolution adopting 1) the fiscal year 2025-2026 Operating and Capital Budget Revenues and Expenditures for the County of Roanoke, Virginia and 2) the fiscal years 2026-2035 Capital Improvement Program for the County of Roanoke, Virginia and 3) the fiscal year 2025-2026 Fee Compendium. (Steve Elliott, Budget Administrator) Supervisor Shepherd moved to amend the FY 2026-2035 Capital Improvement Program, and to approve the resolution with the proposed amendment. Specifically, amending Schedule 3 to: 1. Create a new subcategory under Buildings and Facilities (set forth on page 2 of the Schedule) entitled “Parks Restroom Facilities,” and 2. Reallocate $500,000 that was previously allocated to the Hollins Library Replacement to this new Parks Facilities Category. This will reduce Hollins Library funding from $12,050,000 to $11,550,000. The purpose of this proposed reallocation is to provide funding for needed restroom facilities at Goode Park, Stonebridge Park, Hollins Park, and Green Hill Park. Supervisor North seconded the motion approving the resolution with the amendment. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford D. FIRST READING OF ORDINANCE Action No. 052725-3 Item D.1 1. Ordinance amending Chapter 10 (Licenses), Article II (Classified Business and Occupational License Provisions), Section 10-30 (Contractors) of the Roanoke County Code. (Doug Barber, Assistant County Attorney and P. Jason Peters, Commissioner of Revenue) (First Reading and Request for Second Reading) Supervisor Mahoney moved to approve the first reading of this ordinance and scheduling the second reading for June 10, 2025. Supervisor Hooker seconded the motion. Motion approved. Page 3 of 6 Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford E. SECOND READING OF ORDINANCES Action No. 052725-4.a-c Item E.1 1. Ordinances to appropriate funds for: Action No. 052725-4.a Item E.1a (a) Fiscal year 2025-2026 operations budget and approval of the Classification and Pay Plan for fiscal year 2025-2026 for the County of Roanoke, Virginia; (Steve Elliott, Budget Administrator) Supervisor Mahoney moved to approve the ordinance appropriating funds for the Fiscal year 2025-2026 operations budget and approval of the Classification and Pay Plan for fiscal year 2025-2026. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford Action No. 052725-4.b Item E.1b (b) Fiscal year 2025-2026 capital budget for the County of Roanoke, Virginia; Supervisor Hooker moved to approve the ordinance appropriating funds for the Fiscal year 2025-2026 capital budget. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford Action No. 052725-4.c Item E.1c (c) Fiscal year 2025-2026 for Roanoke County Public Schools Categories. Supervisor Shepherd moved to approve the ordinance appropriating funds for the Fiscal year 2025-2026 Roanoke County Public Schools Categories. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford Page 4 of 6 F. CONSENT AGENDA Action No. 052725-5.a-c Item F.1-3 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 Action No. 052725-5.a Item F.1 1. Approval of minutes – May 13, 2025 Action No. 052725-5.b Item F.2 2. Ordinance authorizing the acceptance of a public use easement located at Roanoke County Tax Map Number 076.20-03-03.00-0000 for a portion of sidewalk on private property along Brambleton Avenue, Windsor Hills Magisterial District. (Second Reading) Action No. 052725-5.c Item F.3 3. Ordinance to accept and appropriate $98,550 from the Virginia Dept of Criminal Justice Service, Ops Ceasefire Grant. (First Reading and Request for Second Reading) Supervisor Hooker moved to adopt all matters on the consent agenda. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford G. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. No citizens present. H. REPORTS Action No. 052725-6 Item H.1-6 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report Page 5 of 6 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2025 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2025 5. Accounts Paid – April 2025 6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of April 30, 2025 Supervisor Mahoney moved to receive and file the reports that have been included with the agenda under Item H. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford I. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Tammy E. Shepherd 2. Phil C. North 3. Martha B. Hooker 4. Paul M. Mahoney 5. David F. Radford Supervisors were offered the opportunity to share comments and provide updates to their peers and the public on items of interest to them. J. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No. 052725-7 1. Section 2.2-3711(A)(3) to discuss or consider the acquisition of real property for a public purpose and the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Board will consider the acquisition and disposition of property for park purposes and the disposition of property that is not presently being used for any public purpose. 2. Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the community, including location or expansion in each of the County’s five magisterial districts. Page 6 of 6 Supervisor North moved to go to closed session. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford K. CERTIFICATION RESOLUTION Action No. 052725-8 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor Mahoney moved to adopt the certification resolution. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford L. ADJOURNMENT Action No. 052725-9 Supervisor North moved to adjourn the meeting. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, Mahoney, Shepherd, North Nays: None Absent: Supervisor Radford Submitted by: Approved by: __________________________ __________________________ Richard L. Caywood Phil C. North Clerk to the Board of Supervisors Vice-Chairman Page 1 of 2 ACTION NO. ITEM NO. G.2 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: at least “Exhibit A” which is attached to this Board Report. The terms of Roanoke County’s current lease with the property owner expire on June DISCUSSION: Staff in the County Attorney’s Office have negotiated an additional three (3) year lease, Page 2 of 2 a three (3) year extension term shall increase five (5) percent over the annual rent due for the immediately preceding year. A draft of the lease is attached to this Board Report. Minor amendments may be made prior to a second reading depending upon ongoing discussions and reviews by County staff and the property owner (re: notice to property owner of changes to the infrastructure located within the leased area). FISCAL IMPACT: The amount of funding required for each year of the lease is as follows: ·July 1, 2025 - June 30, 2026: $8,672.25 ·July 1, 2026 - June 30, 2027: $9,105.87 ·July 1, 2027 - June 30, 2028: $9,561.16 ·July 1, 2028 - June 30, 2029: $10,039.22 ·July 1, 2029 - June 30, 2030: $10,541.18 ·July 1, 2030 - June 30, 2031: $11,068.24 ·July 1, 2031 - June 30, 2032: $11,621.65 ·July 1, 2032 - June 30, 2033: $12,202.73 ·July 1, 2033 - June 30, 2034: $12,812.86 STAFF RECOMMENDATION: Staff recommends the Board approve the first reading of the attached ordinance, and schedule this for a second reading on June 24, 2025. Page 1 of 8 This LEASE AGREEMENT, made and entered into this ______ day of _____________, 2025, by and between TINKER TOP, LLC, a Virginia limited liability company, Grantor, hereinafter referred to as “Landlord,” and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, its successors or assigns, Grantee, hereinafter referred to as “Tenant”. W I T N E S S E T H: That for and in consideration of the leased premises and the mutual covenants and conditions contained herein, the parties agree as follows: 1.The Landlord agrees to lease to the Tenant and the Tenant agrees to lease from the Landlord, in accordance with the terms and conditions set forth in this Lease Agreement, that certain real property situated on Tinker Mountain approximately 3.7 miles north of Roanoke, Virginia, (Lat. 37 22' 23" N, Long. 79 55' 40" W) in the County of Botetourt, Virginia, as shown on the drawing dated January 13, 2003, attached hereto as Exhibit A, and more particularly described as follows and hereinafter referred to as the ‘Premises’, to-wit: That certain parcel of land delineated by a chain link fence and being shown and designated on the attached Exhibit A as “FENCED AREA - 1580.06 SQ. FT. - 0.0363 AC.,” specifically including but not limited to the non-exclusive, unrestricted right of access to, from, upon and within said parcel, and the exclusive use of the 10' x 10' parcel of land, being a total of 100 square feet, more or less, designated upon the attached Exhibit A as “RKE. CO. BLDG. 100 sq. ft.”; and, Together with the non-exclusive right of ingress, egress and regress to and from the above-described fenced area upon, over and across that certain existing gravel access and private driveway leading to and from Tinker Top Road, also known as the Frontage Road. Landlord further grants such agreement and consent as may be necessary, pursuant to a separate agreement between the Landlord and Emergency Medical Services of Virginia, Inc. (EMS), to Tenant’s location, use and maintenance of an antenna and all necessary or related appurtenances upon the EMS tower within the premises, referenced upon the attached Exhibit A as “EXISTING TOWER.” Page 2 of 8 2.The term of this Lease Agreement shall be for a period of three (3) years, said term commencing as of July 1, 2025, and continuing until June 30, 2028. The Tenant shall have the option to renew this Lease Agreement for three additional successive three (3) year terms upon the same terms and conditions contained in this Lease Agreement; this Lease Agreement may be renewed by providing forty-five (45) days written notice to the Landlord. The annual rent for each successive year of a three (3) year extension term shall increase five percent (5%) over the annual rent due for the immediately preceding year. 3.The Tenant shall pay as rent the sum of Eight Thousand Six Hundred Seventy- Two Dollars & 25/100 ($8,672.25) per year for the first year of the lease term, to Landlord at 1896 Tinker Top Road, Daleville, Virginia, 24083, without demand therefor. The rental payment for the first year for the rental period from July 1, 2025, through June 30, 2026, shall be due and payable within thirty (30) days of the execution of this Lease Agreement by both parties hereto. Thereafter, rent shall be due on the first day of each yearly period during the lease term and any renewal term. A late fee of $100.00 shall be imposed for any payments not made within 30 days of the due date. Beginning July 1, 2026, the Tenant shall pay to the Landlord as rent the sum of Nine Thousand One Hundred Five Dollars & 87/100 ($9,105.87) per year for the second year of the lease term. Beginning July 1, 2027, the Tenant shall pay to the Landlord as rent the sum of Nine Thousand Five Hundred Sixty-One Dollars & 16/100 ($9,561.16) per year for the third year of the lease term. 4.During the term of this Lease Agreement, Landlord shall remain responsible for the payment of all taxes and assessments imposed on the premises. 5.It is understood and agreed by the parties that the premises shall, during the term of this Lease Agreement, be used for the installation, operation and maintenance of radio equipment, including base stations, cabling or wiring and accessories for such equipment. All of the Tenant's equipment placed on the premises shall remain personal property of the Tenant notwithstanding the fact that it might otherwise be deemed to be fixtures. It is the understanding Page 3 of 8 of the parties that the Tenant has placed an equipment building on the premises immediately adjacent to the EMS site. 6.The Tenant may terminate this Lease Agreement only if the site becomes unfit for the Tenant's purposes. Any such termination shall be effective ninety (90) days after mailing to the Landlord of the Tenant's notice to terminate this Lease Agreement. The Landlord may terminate this Lease Agreement for any default of the Tenant in the performance of this Lease Agreement not remedied within 30 days following notice by the Landlord of such default. 7.This Lease Agreement may not be assigned nor the premises sub-let, in whole or in part, without the express written consent of the Landlord. 8.The parties acknowledge that the leased premises consist of land area only. The Tenant shall keep and maintain the premises in good and safe condition. Upon the expiration of this Lease Agreement, the Tenant shall surrender the premises in good condition free and clear of trash and debris and in the same condition as when this Lease Agreement began. No property of the Tenant shall be abandoned on the premises without the express consent of the Landlord. 9.The Landlord makes no representation regarding the present or future usability of the site for the Tenant's intended purposes. Any governmental permits, licenses or authorization necessary to use the premises for the Tenant's purposes must be obtained by the Tenant at the Tenant's sole cost and expense. 10.In the event of default by the Tenant in the timely payment of rent or the performance of any of the other obligations of this Lease Agreement, the Tenant agrees to pay Landlord for any expenses incurred by the Landlord in the enforcement of this Lease Agreement including court costs and attorney's fees. 11.Any notice to the parties may be given to the following addresses and shall be effective upon deposit in the U. S. Postal system, certified mail with sufficient postage affixed: Landlord Tenant Tinker Top, LLC Board of Supervisors of Roanoke County 1896 Tinker Top Road Attn: Director of General Services Page 4 of 8 Daleville, VA 24083 5235 Hollins Rd. Roanoke, VA 24019 With a copy to: Roanoke County Attorney Roanoke County Administration Center P. O. Box 29800 Roanoke, VA 24018 12.The Tenant, during the term of this lease or any extension thereof, will maintain a policy of general liability insurance (including property damage and bodily injury), with a carrier licensed to do business in the Commonwealth of Virginia, or self-insurance as approved by the State of Virginia, providing minimum liability coverages of $300,000.00, with no annual aggregate. 13. (a) Tenant’s obligation to pay is subject to annual appropriations being made for such purpose by the governing body of the County of Roanoke. Tenant will perform all acts lawfully within its power to obtain and maintain funds from which payments hereunder may be made, including making requests for appropriations for such payments to the extent necessary in each fiscal year or annual budgets submitted for the purpose of obtaining funding, and, will do no act or make any statement that will cause the disapproval of the appropriation. (b)Any other provision of this Lease Agreement to the contrary notwithstanding, this Lease Agreement shall not constitute a debt of the County within the meaning of any limitation on indebtedness of the County under the Constitution or laws of the Commonwealth of Virginia, including the Charter of Roanoke County, Virginia, and failure of the Board of Supervisors of Roanoke County, Virginia to appropriate funds in any year for payment in full of the payments required by paragraph 3 or any other provision of this Lease Agreement during such year shall, ipso facto, terminate this Lease Agreement and render this Lease Agreement null and void without further liability on the part of the County of any kind whatsoever, except for its obligation to maintain the property described in this Lease Agreement and to surrender possession of same to the Landlord if prior to or at such time of non- Page 5 of 8 appropriation, funds are not or have not been appropriated or are not available for the purchase, lease or rental of premises to perform a like function as the premises described herein. (c) (1) Should this Lease Agreement be terminated by the Tenant for non- appropriation or non-availability of funds under subparagraph (b) above and thereafter during the original term of this Lease Agreement funds are appropriated and are made available for the purchase, lease or rental by the Tenant of premises to perform the same function as the premises described herein, then the Tenant shall, to the maximum extent permitted by law, procure the lease of such premises from the Landlord. (2) The Tenant shall use its best efforts to give the Landlord reasonable, and if possible, prior written notice of any termination of this Lease Agreement for non-appropriation of funds under subparagraph (b) above. 14. The Landlord covenants and represents that he has the full and complete ownership of the leased premises; that he has the full power and right to execute this Lease Agreement and to perform the obligations hereunder; that no private restrictions exist with respect to the said premises or the use thereof; that no one, exclusive of the Landlord and Tenant and their respective successors in interest, has any interest in or claim against the leased premises; and that the proposed use of the leased premises by the Tenant is lawful and permissible under all laws and regulations. 15. In the event that the Landlord intends to sell the leased premises, the sale and conveyance thereof will be made subject to the provisions of this Lease Agreement. 16. This Lease Agreement represents the entire understanding between the parties and may not be modified or changed except by written instrument executed by the parties. 17. This Lease Agreement shall be binding upon the parties hereto, their heirs, personal representatives, successors, and assigns. 18. This Lease Agreement may be executed in duplicate, each of which shall constitute an original. Page 6 of 8 19.This Lease Agreement is executed by the County Administrator, Deputy County Administrator, or Assistant County Administrator of Roanoke County, Virginia by authority and on behalf of the Board of Supervisors of Roanoke County, Virginia, pursuant to Ordinance #__________________________ adopted by the said Board on the ________ day of ________________________, 2025. WITNESS the following signatures and seals: Page 7 of 8 TINKER TOP, LLC ____________________________________ By: Christopher Strickland Title: Managing Partner of Tinker Top, LLC Commonwealth of Virginia, County/City of _______________, to-wit: The foregoing instrument was acknowledged before me this day of ______________________, 2025, by Christopher Strickland on behalf of Tinker Top, LLC, Landlord. ____________________________________ Notary Public My commission expires: ______________ Page 8 of 8 BOARD OF SUPERVISORS ROANOKE COUNTY, VIRGINIA By:___________________________________ Title: _________________________________ Commonwealth of Virginia, County/City of _______________, to-wit: The foregoing instrument was acknowledged before me this day of ______________________, 2025, by ________________________________ on behalf of the Board of Supervisors of Roanoke County, Virginia, Tenant. ____________________________________ Notary Public My commission expires: ______________ Approved as to Form: _______________________________ County Attorney Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH TINKER TOP, LLC FOR PROPERTY TO LOCATE COMMUNICATION TOWERS UPON WHICH IS SITUATED ON TINKER MOUNTAIN APPROXIMATELY 3.7 MILES NORTH OF ROANOKE, VIRGINIA IN THE COUNTY OF BOTETOURT, VIRGINIA WHEREAS, since at least 2010, Roanoke County has leased property situated on Tinker Mountain approximately 3.7 miles north of Roanoke in the County of Botetourt for the installation, operation, and maintenance of radio equipment, including base stations, cabling, wiring, and accessories for such equipment; and WHEREAS, the said property is currently owned by Tinker Top, LLC, is identified as Parcel ID 106-45 on the Botetourt County Land Records, and the specific location of the leased area is shown on “Exhibit A” which is attached; and WHEREAS, the terms of Roanoke County’s current lease with the property owner expire on June 30, 2025, and a new lease is necessary in order for Roanoke County to continue using the property for the location of critical emergency communications infrastructure; and WHEREAS, staff have worked with representatives of Tinker Top, LLC, and have negotiated a three (3) year lease of the property, which will commence on July 1, 2025 and continue until June 30, 2028, with three additional successive three (3) year terms; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia has determined that it is in the public interest and that a public necessity exists to lease the property for the location of critical emergency communications infrastructure ; and Page 2 of 2 WHEREAS, § 18.04 of the Roanoke County Charter provides that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on June 10, 2025, and the second reading was held on June 24, 2025; and NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the execution of a Lease Agreement for property owned by Tinker Top, LLC, consisting of 0.0363 acre, more or less, as shown on Exhibit A, is hereby authorized and approved. 2. That the County Administrator, Deputy County Administrator, or Assistant County Administrator are hereby authorized to execute such documents, including but not limited to the Lease Agreement (with any changes as approved by the County Attorney’s Office) and any other documents necessary to accomplish this ordinance and to take such actions on behalf of Roanoke County in this matter as are necessary to accomplish this ordinance, all of which shall be approved as to form by the County Attorney. 3. That this ordinance is to be in full force and effect upon its passage. Page 1 of 2 ACTION NO. ITEM NO. G.3 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 It explicitly addresses the applicability of BPOL taxes to both contractors and subcontractors involved in the same project/work and should help prevent confusion and assist staff in answering questions. There have been no changes since the first reading held on May 27, 2025. FISCAL IMPACT: There is no fiscal impact associated with the adoption of the proposed ordinance. STAFF RECOMMENDATION: Staff recommends approval of the ordinance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 ORDINANCE AMENDING CHAPTER 10 (LICENSES), ARTICLE II (CLASSIFIED BUSINESS AND OCCUPATIONAL LICENSE PROVISIONS), SECTION 10-30 (CONTRACTORS) OF THE ROANOKE COUNTY CODE WHEREAS, pursuant to Section 10-30 of the Roanoke County Code, Business Professional and Occupational License (“BPOL”) taxes apply to both contractors and subcontractors involved in the same project or work; and WHEREAS, due to perceived ambiguity, subcontractors regularly question their liability for said taxes; and WHEREAS, the Commissioner of the Revenue requested clarification to help prevent confusion; and WHEREAS, the first reading of this ordinance was held on May 27, 2025, and the second reading was held on June 10, 2025. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. That Section 10-30(a) of the Roanoke County Code is hereby amended as follows: Sec. 10-30. Contractors. (a) The annual license tax imposed hereunder for contractors and persons constructing on their own account for sale shall be in the amount of sixteen cents ($0.16) per one hundred dollars ($100.00) of gross receipts from the business during the preceding calendar year. (1) All work subcontracted to a subcontractor by a contractor shall be included in the gross receipts by both such contractor and subcontractor as a base for the license tax provided for in this section. (2) It shall be the duty of every such contractor who subcontracts any portion of the work contracted for to notify the commissioner and the building commissioner of this county of the subcontracting, giving amounts subcontracted and the names and addresses of all persons to whom any portion of the work is subcontracted. 2. This ordinance shall take effect immediately upon passage. Page 1 of 2 ACTION NO. ITEM NO. G.4 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: organizations’ efforts to address violent crime. The initiative is to support the use of DISCUSSION: Page 2 of 2 scanner and two forensic laptops to assist with forensic in-field processing of crime scenes and digital evidence. These devices will allow investigators to work at a more efficient pace, collecting significantly more accurate measurements and processing complex scenes quicker, allowing for evidence to flow into the hands of investigators quickly. There have been no changes since the first reading held on May 27, 2025. FISCAL IMPACT: The funds awarded by the Virginia Department of Criminal Justice Services total $98,550. No matching funds are required. STAFF RECOMMENDATION: Staff recommends approving the ordinance for the acceptance and appropriation of $98,550 to the Police Department in the Grant Fund. 1 April 29, 2025 Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke,Virginia 24018 RE: 543671-2025 Operation Ceasefire Forensic and Analytical Technology Dear Mr. Richard Caywood: Congratulations on being a recipient of the above referenced grant program! Your DCJS grant award number is 547546 and was approved for a total award of $98,550, funded through Award Number 2024-OCGF-GRANT and 2025-OCGF-GRANT. The project period is 7/1/2025 through 6/30/2027. Included with this letter is your Statement of Grant Award/Acceptance (SOGA), Special Conditions, Reporting Requirements, and Projected Due Dates. In addition, there may be “Action Item” Special Conditions related to your grant award called Encumbrances that require your immediate attention. If there are any, please submit those documents via the On-line Grants Management System (OGMS) at https://ogms.dcjs.virginia.gov. Additionally, if you cannot access your grant in OGMS, your application may be under negotiation. Please check your email and/or spam for OGMS correspondence and follow up with your DCJS Grant Monitor. If you have not previously done so, you must register to use this web-based system. The instructions on Registering for a New Account and Submitting Action Item Encumbrances are posted here www.dcjs.virginia.gov/grants/ogms-training-resources along with other resources and training videos. All registrants will be approved within 3–5 business days. We will be happy to assist you in any way we can to assure your project’s success. To indicate your acceptance of the award and conditions, please sign the included SOGA and return it electronically within the next 60 days to grantsmgmt@dcjs.virginia.gov. If you have questions, contact your DCJS Grant Monitor Jennifer Quitiquit at 804-363-6027 or via email at jennifer.quitiquit@dcjs.virginia.gov. Sincerely, Jackson Miller Director 2 STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, VA 23219 Project Director Project Administrator Finance Officer Patrick Pascoe Commander 5925 Cove Road Roanoke, Virginia 24019 540-777-5258 ppascoe@roanokecountyva.gov Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke, Virginia 24018 540-776-7190 rcaywood@roanokecountyva.gov Mr. Joshua Pegram Financial Analyst 5204 Bernard Drive Roanoke, Virginia 24018 540-286-8137 jpegram@roanokecountyva.gov *Please indicate your ICR in the space provided, if applicable. As the duly authorized representative, the undersigned, having received the Statement of Grant Awards (SOGA) and reviewing the Special Conditions, hereby accepts this grant and agree to the conditions and provisions of all other Federal and State laws and rules and regulations that apply to this award. Signature: ______________________________ Authorized Official (Project Administrator) Title: ______________________________ Date: ______________________________ 543671-2025 Operation Ceasefire Forensic and Analytical Technology Subgrantee: Roanoke County DCJS Grant Number: 547546 Grant Start Date: 7/1/2025 Grant End Date: 6/30/2027 Indirect Cost Rate: _____% *If applicable State General Funds: $ 0 State Special Funds: $98,550 Local Match: $ 0 Total Budget: $98,550 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $98,550 FROM THE VIRGINIA DEPARTMENT OF CRIMINAL JUSTICE SERVICES (DCJS), OPERATION CEASE FIRE GRANT WHEREAS, the Virginia Department of Criminal Justice (DCJS) has awarded funding to the Roanoke County Police Department in the amount of $98,550 through the Operation Ceasefire grant for project period July 1, 2025 through June 30, 2027; and WHEREAS, the purpose of this Operation Ceasefire grant is to support local law enforcement and community-based organizations’ efforts to address violent crime using technology that will result in reducing violent crime within the Commonwealth while implementing effective and sustainable solutions to intercept and eliminate local cycles of violence; and WHEREAS, the Roanoke County Police Department will use the Operation Ceasefire Forensic and Analytical Technology Grant to purchase advanced forensic technology, including a computer and accessories capable of downloading suspect computers and cellular devices, and a mobile laser scanner and two laptops to assist with in-field processing of crime scenes, all of which will enhance investigators' efficiency and accuracy in processing digital evidence and crime scenes for violent crimes ; and WHEREAS, no matching funds are required; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on May 27, 2025, and the second reading was held on June 10, 2025. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $98,550, made available to the Roanoke County Police Department by DCJS, is accepted. 2. That the sum of $98,550 is hereby appropriated to the County’s Grant Fund for law enforcement technology equipment. Page 1 of 2 ACTION NO. ITEM NO. G.5 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: FISCAL IMPACT: Page 2 of 2 A three percent (3%) increase in compensation totals $2,883.35 for all five members of the Board, with associated FICA costs of $220.57, for a total cost of $3,103.92. Staff recommends approving the first reading and scheduling the second reading and public hearing for June 24, 2025. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE TO ADJUST THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY BY APPLYING A THREE PERCENT INFLATION FACTOR, PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2-1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for adjusting their salaries by an inflation factor; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of the Board of Supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $19,222.32 by Ordinance 062822- 5 and further has established that the additional annual compensation for the Chairman for the Board to be $1,800 and for the Vice-Chairman of the Board to be $1,200; and WHEREAS, Section 15.2-1414.3 of the Code of Virginia provides that Board Members’ salaries may be adjusted in any year, by an inflation factor not to exceed five percent, and further provides that the Board must adopt such an ordinance no t earlier than May 1 nor later than June 30 each year; and WHEREAS, notice of the proposed salary adjustment has been provided, in the manner and form provided by Section 15.2-1427 of the Code of Virginia; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the public hearing and second reading were held on June 24, 2025. NOW THEREFORE, it is hereby ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby adjusted by an inflation factor of three percent (3%) pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $19,798.99 for members of the Board. 2. In addition, the Chairman of the Board will receive an additional annual sum of $1,800, and the Vice-Chairman of the Board will receive an additional annual sum of $1,200. 3. This ordinance shall take effect on July 1, 2025. Page 1 of 2 ACTION NO. ITEM NO. G.6 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: • • • DISCUSSION: Page 2 of 2 individual lot drainage, stormwater management, and erosion and sediment control. The proposed amendments would also amend Sec. 30-100-1 (Plot Plans) in Article V (Development Standards) addressing individual lot drainage, stormwater management, and erosion and sediment control. Staff provided background on the issues with lot drainage over the past few years and an overview of the process to develop these Zoning Ordinance amendments including working with the Roanoke Regional Homebuilders Association. Staff also answered specific site development questions of the Planning Commission. No citizens spoke during the public hearing. The Planning Commission discussed additional regulations would add to the cost of housing, delayed process, infill lots versus lots all being developed within a site plan, first floor elevation requirements, what happens if bedrock alters a previously approved plot plan, land disturbing permit on large lots, and interpretation of new regulations. The Planning Commission voted 3-2 to recommend approval of the Zoning Ordinance amendments with minor amendments. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the first reading of an ordinance to amend the Roanoke County Zoning Ordinance and schedule the second reading of the ordinance and public hearing for the Board's June 24, 2025, meeting. DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 1 SEC. 30-90. SITE DEVELOPMENT PLANS. (A) A site development plan shall be required and shall be submitted for the following: 1. New development in every zoning district, including uses approved as special uses, except for single family and two family dwelling units on individual lots. 2. The conversion of any single family or two family dwelling unit to any other use, or a higher intensity residential use, or the conversion of any building or property to a different use category, (e.g., commercial to industrial). 3. New public buildings, except for minor utility services. 4. Uses involving a structure requiring review by the Commission under section 15.2-2232 of the Code of Virginia, as amended. 5. Additions or modifications to buildings or uses, except single family or two family dwelling units, that result in a five hundred (500) square foot or greater increase in the impervious area of the site. 6. The conversion of any property from fee-simple ownership to a condominium form of ownership. 7. The use or development of any parcel conditionally rezoned, where any of the conditions accepted and attached to the parcel apply to the physical arrangement or design of the site. (B) Site development plans required by the county shall be prepared by a professional engineer, architect, land surveyor, landscape architect or other licensed professional who is registered by the Commonwealth of Virginia and is conducting their practice in accordance with section 54.1-400 et seq. of the Code of Virginia, as amended. More stringent requirements may be established by the Roanoke County Code or the Code of Virginia. This requirement may be waived by the director of development services if the type, scale and/or location of the proposed development does not necessitate such plans. (C) Any use or development permitted by this ordinance for which a site development plan is not required, shall submit a plot plan in accord with the standards contained in Section 30-100-1 of this ordinance. (Ord. No. 042799-11, §§ 1a., c., 4-27-99, Ord. No. 111213-15, § 1, 11-12-13, Ord. No. 020921- 8, § 1, 2-9-21) Sec. 30-90-1. Information Required. (A) The following information shall be required on site development plans submitted to the county for review: DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 2 1. Location of the lot or parcel by vicinity map. Site development plans shall also contain a north arrow, original date, revision dates and graphical scale. 2. Property lines of the parcel proposed for development, including the distances and bearings of these lines. If only a portion of a parcel is proposed for development, a limits of development line shall also be shown. 3. The name and address of the property owner and or developer of the site, if different than the owner. The name and address of the person or firm preparing the plan. 4. The tax parcel number(s) of parcels proposed for development and depicted on the site development plan. 5. The name of adjacent property owners and the owners of any property on which any utility or drainage easement may be required in conjunction with the development. Tax parcel numbers for each of these properties shall also be provided. 6. The nature of the land use(s) proposed for the site. 7. The zoning district designation of the parcel(s) proposed for development, and the zoning designation and current land use of adjacent parcels. 8. The names, route numbers and locations of existing and proposed public or private streets, alleys and easements on or adjacent to the site. The center lines or boundary of adjacent rights-of-way shall also be shown. 9. The location, type, and size of site access points such as driveways, curb openings, and crossovers. Sight distances at these access points shall be provided. If existing median cuts will serve the site they shall be shown. If new median cuts are proposed, their location shall also be shown. 10. All proffers accepted pursuant to Section 30-15 shall be shown on the plan. 11. Off-street parking areas and parking spaces including handicapped spaces, loading spaces, shopping cart corrals, and walkways indicating type of surfacing, size, angle of stalls, width of aisles, and a specific schedule showing the number of spaces provided and the number required by this ordinance. 12. The exact location of buildings or structures existing on or proposed for the site, including their setbacks from property lines, and the distance between buildings or structures. Lot and building coverages shall be provided. The finished floor elevations of existing and proposed buildings and structures that contain occupiable space. DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 3 13. The number of stories, floor area, and building height of each building proposed. If more than one (1) land use is proposed, the floor area of each land use shall be provided. Floor area shall be calculated on the basis of parking required for the use(s). 14. For residential developments, the type of dwelling unit shall be stated along with the number of units proposed. Where necessary for determining the number of required parking spaces, the number of bedrooms in each unit shall also be provided. 15. Reserved. 16. The location of proposed or required fire lanes and signs. 17. The existing topography of the parcel project prior to grading, and the proposed finished contours of the site with a maximum of two-foot contour intervals. Existing topography shall be from a field survey performed by a land surveyor licensed in the Commonwealth of Virginia, referenced to the North American Vertical Datum of 1988 (NAVD 88) and the North American Datum of 1983 (NAD 83), and shall reflect current conditions at the time of permitting. An adequate survey of surrounding property shall be included so that drainage impacts from the proposed development may be adequately addressed. 18. Detailed utility plans and calculations shall be submitted for sites for which public water or sewer will be provided or for sites on which existing utilities will be modified. The director of utilities shall have the authority to set the standards for such plans. 19. An erosion and sedimentation control plan and detail sheet shall be submitted in accordance with the County’s Erosion & Sediment Control and Stormwater Management Ordinance and the Roanoke County Stormwater Management Design Manual. 20. A detailed stormwater management plan and calculations shall be submitted in accordance with the County’s Erosion and Stormwater Management Ordinance and the Roanoke County Stormwater Management Design Manual. The director of development services shall determine the requirements for such plans. At a minimum these plans shall contain information that shows: a. Spot elevations of proposed building corners, finished floor elevations, entrances, driveway and parking lot limits, and culvert inverts, b. The benchmark location and USGS elevation, where available. DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 4 21. The location of existing and proposed freestanding signs on the parcel. 22. The location and type of proposed exterior site lighting, including height of poles and type of fixtures. 23. The location of any one hundred-year flood plain and floodway on the site, and the relationship of buildings and structures to this floodplain and floodway. See Section 30-74. 24. The location of required or proposed buffer yards, screening, fencing, and site landscaping. The type and size of the plant materials and screening to be used shall be provided. In addition, the relationship of these materials to physical site improvements and easements shall be provided. (B) The director of development services may waive the requirement that any of this information be shown on a submitted site development plan, if in his opinion it is determined by the director of development services that such information is not necessary to insure ensure conformance with cCounty ordinances or standards. (Ord. No. 042799-11, § 1a., c., 4-27-99; Ord. No. 052411-9, § 1, 5-24-11, Ord. No. 111213-15, § 1, 11-12-13, Ord. No. 020921-8, § 1, 2-9-21) Sec. 30-90-2. Format of Plans. (A) Site plans shall be submitted on sheets no greater in size than thirty (30) by forty-two (42) inches. A sheet size of twenty-four (24) by thirty-six (36) inches is preferred. The scale of the plans shall not be greater than one inch equals ten (10) feet (1″=10′), or less than one inch equals fifty (50) feet (1″=50′). Plans shall be designed using an engineering scale. The director of development services may approve a lesser scale such as 1″=100′ provided sufficient detail is provided to insure ensure compliance with all applicable requirements of this ordinance and any other requirement or ordinance of the cCounty or Commonwealth. Plans may shall be submitted in a digital format in accordance with County standards. (B) If more than one sheet is used to supply the information required by this ordinance, sheets shall be numbered, and match lines shall be provided, when appropriate, to clearly indicate where the plans join. (C) Prior to final approval by the cCounty, site development plans a site agreement and/or an erosion and sediment control agreement shall be signed by the owner or developer of the parcel(s) proposed for development. The signature(s) shall certify that the owner/developer is aware of the site design requirements imposed by the site development plan or plot plan, and other applicable cCounty codes, and shall further DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 5 certify that the owner/developer agrees to comply with these requirements, unless modified in accordance with local law. (Ord. No. 042799-11, § 1a., c., 4-27-99, Ord. No. 111213-15, § 1, 11-12-13, Ord. No. 020921-8, § 1, 2-9-21) Sec. 30-90-3. Administrative Procedures and Requirements. (A) The director of development services shall have the administrative authority to establish county procedures for site development plan review and approval. No procedure so established shall set a lesser standard than is legislated in this ordinance. (B) The director of development services shall coordinate the county review of any site development plan submitted in accord with county administrative procedures, and shall have the authority to request opinions or decisions from other county departments, agencies or authorities of the Commonwealth of Virginia, or from other persons as may from time to time be consulted. (C) Complete set(s) of site development plans shall be submitted for review in accordance with the Land Development Procedures. A review fee shall be required for any site development plan submitted. The director of development services shall establish procedures for the collection of these fees. (D) The county shall review, and approve or disapprove any site development plan submitted for its review within forty-five (45) days of the filing of the plan with the director of development services. If an unapproved site development plan is returned to the applicant or other agent of the property owner, due to lack of required information on the plan, or because the design or standards proposed on the site development plan do not meet the provisions of this ordinance or other applicable county standards, the forty-five-day time period shall begin again with the resubmittal of the plan to the county. (E) Reserved. (F) Approval of a site development plan pursuant to the provisions of this ordinance shall expire five (5) years from the date of approval in accordance with sections 15.2-2258 through 15.2-2261 of the Code of Virginia, as amended, unless building and/or zoning permits have been obtained for the development. (G) No building or zoning permit shall be issued by any county official for any building, structure or use depicted on a required site development plan, until such time as the plan is approved by the county. (H) Reserved. (I) No change, revision, or erasure shall be made on any pending or approved site development plan, nor on any accompanying data sheet where approval has been DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 6 endorsed on the plan or sheets, unless authorization for such changes is granted in writing by the director of development services. The director shall consult with all applicable departments or agencies prior to approving the change. (Ord. No. 042799-11, § 1a., c., 4-27-99, Ord. No. 020921-8, § 1, 2-9-21) Sec. 30-90-4. Minimum Standards and Improvements Required. (A) Any improvement required by this ordinance, or any other ordinance of Roanoke County shall be installed at the cost of the developer unless other agreements have been reached between the developer, the county, the Virginia Department of Transportation, and/or any other governmental agency. (B) Prior to the approval of a site development plan the applicant shall execute an agreement to construct required or proposed improvements located within public rights-of-way or easements or any such improvement connected to any public facility. The applicant shall also file a performance guarantee with surety acceptable to the county in the amount of the estimated cost of the improvements plus ten (10) percent contingency, as determined by the director of development services. The owner's performance guarantee shall not be released until the construction has been inspected and accepted by the county and the Virginia Department of Transportation, as applicable. (C) Proposed lot sizes, buildings or uses shown on site development plans shall conform to the provisions of this ordinance. Nonconforming lots of record, buildings or uses may be developed in accordance with Section 30-23 of this ordinance. (D) Proposed parking areas, travel lanes, access drives and loading spaces shown on site development plans shall be designed, located and constructed in accord with Section 30- 91 of this ordinance. (E) Utilities shown on site development plans shall conform to applicable county ordinances and Western Virginia Water Authority regulations, as determined by the department of development services and the Western Virginia Water Authority. (F) Storm drainage and sStormwater management facilities shown on site development plans shall conform to applicable county ordinances as determined by the director of development services. (G) Erosion and sedimentation control plans shall be designed and implemented in accordance with the provisions of Chapter 8.1 of the County Code. (H) Proposed exterior site lighting shall be in accord with Section 30-94 of this ordinance. (I) Required buffer yards, screening and/or landscaping shown on site development plans shall be designed and located in accord with Section 30-92 of this ordinance. DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 7 (J) Provisions must be made for vehicular access and turn around for regularly scheduled public service vehicles such as trash collection. (K) Site grading shall conform to the requirements in applicable County ordinances and the Roanoke County Stormwater Management Design Manual. (Ord. No. 042799-11, §§ 1a., c., 2, 4-27-99; Ord. No. 042208-16, § 1, 4-22-08, Ord. No. 020921- 8, § 1, 2-9-21) SEC. 30-100. MISCELLANEOUS. Sec. 30-100-1. Plot Plans. (A) A plot plan shall be submitted, prior to the approval of a zoning permit, for any new or expanded use or development not requiring a site development plan or a concept plan. Plot plans shall include the requirements contained in the Roanoke County Stormwater Management Design Manual, Chapter 8. Plot plans shall be legibly drawn to an indicated scale, and shall clearly indicate the area, shape, and dimensions of the property proposed for development. All existing easements, natural water courses, and existing and proposed improvements shall also be shown on the plot plan. The plot plan shall clearly indicate the minimum distances between existing and proposed uses and all property lines. Proposed access to the property shall also be shown. (B) Where a plot plan is prepared for an individual parcel that is part of a subdivision that has an approved site development plan, the plot plan shall conform to the approved site development plan. (C) Plot plans shall indicate existing and proposed topography, with a two-foot maximum contour interval. Existing topography shall be from a field survey depicting current conditions and performed by a land surveyor licensed in the Commonwealth of Virginia, referenced to the North American Vertical Datum of 1988 (NAVD 88) and the North American Datum of 1983 (NAD 83). An adequate survey of surrounding property shall be included such that drainage impact from the proposed development may be adequately addressed. Developments that disturb less than 2,500 square feet or disturb 10,000 square feet or more on parcels that are one acre or larger are exempt from the requirement to provide field survey, unless required by the director of development services. Plot plans shall comply with all requirements contained in the Roanoke County Stormwater Management Design Manual, Chapter 8. (D) Plot plans for development that disturbs 5,000 square feet or more, shall be prepared by a professional engineer, licensed architect, licensed land surveyor, licensed landscape architect or other licensed professional who is registered by the Commonwealth of Virginia and is conducting their practice in accordance with section 54.1-400 et seq. of the Code of Virginia. DRAFT Zoning Ordinance Amendments – June 2025 – Planning Commission Recommended 8 (E) The director of development services may waive the requirement that any of this information be shown on a submitted plot plan, if it is determined by the director of development services that such information is not necessary to ensure conformance with county ordinances or standards. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE AMENDING ARTICLE V (DEVELOPMENT STANDARDS) OF THE ROANOKE COUNTY ZONING ORDINANCE REGARDING LOT DRAINAGE REQUIREMENTS ON SITE PLANS AND PLOT PLANS WHEREAS, Roanoke County staff have worked with the Planning Commission and the Roanoke Regional Homebuilders Association in developing proposed amendments to the Roanoke County Zoning Ordinance dealing with site plans and plot plans; and WHEREAS, the proposed amendments would amend the information required on site plans and plot plans to address individual lot drainage, stormwater management, and erosion and sediment control; and WHEREAS, on June 3, 2025, the Roanoke County Planning Commission held a public hearing on the proposed amendments to the Zoning Ordinance and the Planning Commission recommended approval of the amendments with minor changes; and WHEREAS, public necessity, convenience, general welfare, and good zoning practice are valid public purposes for such recommendations by the Planning Commission and action by the Board of Supervisors; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading and public hearing were held on June 24, 2025. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke as follows: 1. The Roanoke County Zoning Ordinance is hereby amended to read and provide as follows: Page 2 of 4 SEC. 30-90. SITE DEVELOPMENT PLANS. Sec. 30-90-1. Information Required. (A) The following information shall be required on site development plans submitted to the county for review: 12. The exact location of buildings or structures existing on or proposed for the site, including their setbacks from property lines, and the distance between buildings or structures. Lot and building coverages shall be provided. The finished floor elevations of existing and proposed buildings and structures that contain occupiable space. 17. The existing topography of the parcel project prior to grading, and the proposed finished contours of the site with a maximum of two-foot contour intervals. Existing topography shall be from a field survey performed by a land surveyor licensed in the Commonwealth of Virginia, referenced to the North American Vertical Datum of 1988 (NAVD 88) and the North American Datum of 1983 (NAD 83), and shall reflect current conditions at the time of permitting. An adequate survey of surrounding property shall be included so that drainage impacts from the proposed development may be adequately addressed. 18. Detailed utility plans and calculations shall be submitted for sites for which public water or sewer will be provided or for sites on which existing utilities will be modified. The director of utilities shall have the authority to set the standards for such plans. 19. An erosion and sedimentation control plan and detail sheet shall be submitted in accordance with the County’s Erosion & Sediment Control and Stormwater Management Ordinance and the Roanoke County Stormwater Management Design Manual. 20. A detailed stormwater management plan and calculations shall be submitted in accordance with the County’s Erosion and Stormwater Management Ordinance and the Roanoke County Stormwater Management Design Manual. The director of development services shall determine the requirements for such plans. At a minimum these plans shall contain information that shows: a. Spot elevations of proposed building corners, finished floor elevations, entrances, driveway and parking lot limits, and culvert inverts, b. The benchmark location and USGS elevation, where available. (B) The director of development services may waive the requirement that any of this information be shown on a submitted site development plan, if in his opinion it is Page 3 of 4 determined by the director of development services that such information is not necessary to insure ensure conformance with cCounty ordinances or standards. Sec. 30-90-2. Format of Plans. (A) Site plans shall be submitted on sheets no greater in size than thirty (30) by forty-two (42) inches. A sheet size of twenty-four (24) by thirty-six (36) inches is preferred. The scale of the plans shall not be greater than one inch equals ten (10) feet (1″=10′), or less than one inch equals fifty (50) feet (1″=50′). Plans shall be designed using an engineering scale. The director of development services may approve a lesser scale such as 1″=100′ provided sufficient detail is provided to insure ensure compliance with all applicable requirements of this ordinance and any other requirement or ordinance of the cCounty or Commonwealth. Plans may shall be submitted in a digital format in accordance with County standards. (C) Prior to final approval by the cCounty, site development plans a site agreement and/or an erosion and sediment control agreement shall be signed by the owner or developer of the parcel(s) proposed for development. The signature(s) shall certify that the owner/developer is aware of the site design requirements imposed by the site development plan or plot plan, and other applicable cCounty codes, and shall further certify that the owner/developer agrees to comply with these requirements, unless modified in accordance with local law. Sec. 30-90-4. Minimum Standards and Improvements Required. (F) Storm drainage and sStormwater management facilities shown on site development plans shall conform to applicable county ordinances as determined by the director of development services. (G) Erosion and sedimentation control plans shall be designed and implemented in accordance with the provisions of Chapter 8.1 of the County Code. (K) Site grading shall conform to the requirements in applicable County ordinances and the Roanoke County Stormwater Management Design Manual. SEC. 30-100. MISCELLANEOUS. Sec. 30-100-1. Plot Plans. (A) A plot plan shall be submitted, prior to the approval of a zoning permit, for any new or expanded use or development not requiring a site development plan or a concept plan. Plot plans shall include the requirements contained in the Roanoke County Stormwater Management Design Manual, Chapter 8. Plot plans shall be legibly drawn to an indicated scale, and shall clearly indicate the area, shape, and dimensions of the property proposed for development. All existing easements, natural water courses, and existing and proposed improvements shall also be shown on the plot plan. The plot plan shall clearly Page 4 of 4 indicate the minimum distances between existing and proposed uses and all property lines. Proposed access to the property shall also be shown. (B) Where a plot plan is prepared for an individual parcel that is part of a subdivision that has an approved site development plan, the plot plan shall conform to the approved site development plan. (C) Plot plans shall indicate existing and proposed topography, with a two-foot maximum contour interval. Existing topography shall be from a field survey depicting current conditions and performed by a land surveyor licensed in the Commonwealth of Virginia, referenced to the North American Vertical Datum of 1988 (NAVD 88) and the North American Datum of 1983 (NAD 83). An adequate survey of surrounding property shall be included such that drainage impact from the proposed development may be adequately addressed. Developments that disturb less than 2,500 square feet or disturb 10,000 square feet or more on parcels that are one acre or larger are exempt from the requirement to provide field survey, unless required by the director of development services. Plot plans shall comply with all requirements contained in the Roanoke County Stormwater Management Design Manual, Chapter 8. (D) Plot plans for development that disturbs 5,000 square feet or more, shall be prepared by a professional engineer, licensed architect, licensed land surveyor, licensed landscape architect or other licensed professional who is registered by the Commonwealth of Virginia and is conducting their practice in accordance with section 54.1-400 et seq. of the Code of Virginia. (E) The director of development services may waive the requirement that any of this information be shown on a submitted plot plan, if it is determined by the director of development services that such information is not necessary to ensure conformance with county ordinances or standards. 2. That this ordinance shall be in full force and effect from and after its adoption. Page 1 of 2 ACTION NO. ITEM NO. G.7 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: Plan in 2018 for Virginia’s Triple Crown (McAfee Knob, Dragon’s Tooth, and Tinker Page 2 of 2 Orange Market Park and Ride and the Dragon’s Tooth Trailhead, with connections to Valley Metro. In adding these additional stops, the shuttle is meeting the strategic needs outlined in the Transit Feasibility Study and the VUM Plan to enable long -term protection, and preservation of AT resources while improving the visitor experience. The shuttle has provided connectivity to local resources in Salem and allowed for travel throughout the Roanoke Valley with access to multiple Valley Metro stops. County staff applied for Demonstration Project funding again in 2025. DRPT recommended providing $158,000 in grant funding with a local match of $31,600. This grant funding is pending Commonwealth Transportation Board (CTB) adoption of the Six Year Improvement Program on June 25, 2025. DISCUSSION: County staff have worked with City of Salem staff to confirm existing shuttle stops and continued parameters for service. The MOU with the City of Salem is planned to begin on July 1, 2025, and to conclude on November 29, 2026, when the pending DRPT Demonstration Project funding ends. FISCAL IMPACT: There is no cost associated with the MOU. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling of the second reading for June 24, 2025. Memorandum of Understanding Between the City of Salem and Roanoke County for use of the McAfee Knob Trailhead Shuttle On this ____ day of __________ 2025, in accord with the authority set forth in Section 15.2- 1300 of the Code of Virginia, Roanoke County, Virginia (“County”), a political subdivision of the Commonwealth of Virginia, and the City of Salem (“Salem”), Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, have collaborated to provide transportation services to citizens and visitors in Salem to utilize the McAfee Knob Trailhead Shuttle (“Shuttle”). Riders will use the Shuttle in an on-demand capacity for transport from defined locations in the City of Salem to the McAfee Knob Trailhead parking lot located in Roanoke County or identified shuttle stops only. The County and Salem agree to the following terms for use of the McAfee Knob Trailhead Shuttle in Salem: 1. The Shuttle will be operated by a third-party vendor under a contractual agreement with the County. 2. The County assumes no responsibility for riders who board or disembark in Salem. 3. Salem shall not bear any cost for the Shuttle. 4. All fares collected from Shuttle riders will be the property of the County to offset the operational costs of the service not covered by grant funding. 5. Shuttle service will be provided on Fridays, Saturdays, and Sundays with occasional Mondays for holidays (“Service Days”) for the periods July 1, 2025, through November 30, 2025, and March 6, 2026, through November 29, 2026. 6. The Shuttle will operate on Service Days from 7 a.m.to 7 p.m. (“Service Hours”). Service Hours may vary due to Daylight Savings time and available daylight hours. 7. The County reserves the right to modify Service Hours and Service Days as conditions warrant. 8. The Shuttle will pick up and discharge riders at the following locations in Salem: 601 East Main Street (Longwood Park) and 101 South Broad Street, Salem, VA 24153. 9. This agreement shall remain in effect until November 29, 2026, unless either party terminates the Agreement prior to its expiration in writing with 30-day notice. 10. The terms of this Agreement shall only be modified with the mutual, written agreement of County and Salem. 11. Notices under this Agreement shall be sent to: Paula Benke, Transit Planner Max Dillon, Planner I County of Roanoke City of Salem 5204 Bernard Drive 21 S. Bruffey Street Roanoke, Virginia 24018 Salem, Virginia 24153 pbenke@roanokecountyva.gov msdillon@salemva.gov (540) 283-8931 (540) 375-3032 ROANOKE COUNTY, VIRGINIA By: ______________________________________ Date: _________ Assistant County Administrator CITY OF SALEM, VIRGINIA By: _________________________________________ Date: ________ Assistant City Manager Page 1 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 24, 2025 ORDINANCE APPROVING AN AGREEMENT WITH THE CITY OF SALEM, VIRGINIA, FOR CONTINUATION OF THE MCAFEE KNOB TRAILHEAD SHUTTLE WHEREAS, activity around the National Park Service (NPS) Appalachian National Scenic Trail (AT) McAfee Knob overlook has grown exponentially in recent years; and WHEREAS, NPS launched a Visitor Use Management (VUM) Plan in 2018 for Virginia’s Triple Crown segment of the AT (McAfee Knob, Dragon’s Tooth and Tinker Cliffs), publishing a 2021 Transit Feasibility Study recommending a shuttle service; and WHEREAS, in 2022, Roanoke County secured Virginia Department of Rail and Public Transportation (DRPT) grant funding to launch the McAfee Knob Trailhead Shuttle, running seasonally from the I-81 Exit 140 Park and Ride to the McAfee Knob Trailhead to ease trailhead parking congestion; and WHEREAS, hiker feedback revealed interest in local accommodations, dining, and other activities in the Roanoke Valley; and WHEREAS, in 2023, Roanoke County secured additional funding from DRPT to expand shuttle service during construction of a trailhead pedestrian bridge over Route 311; and WHEREAS, in 2024, the shuttle added four on-demand stops, including two in the City of Salem and two near the Orange Market Park and Ride and the Dragon’s Tooth Trailhead, with connections to Valley Metro, meeting the strategic needs outlined Page 2 of 3 in the Transit Feasibility Study and the VUM Plan to protect AT resources and enhance visitor experience; and WHEREAS, when County staff applied for Demonstration Project funding again in 2025, DRPT recommended providing $158,000 in grant funding with a local match of $31,600, pending Commonwealth Transportation Board (CTB) adoption of the Six Year Improvement Program on June 25, 2025; and WHEREAS, Section 15.2-1300 of the Code of Virginia authorizes the joint exercise of powers by political subdivisions of the Commonwealth; and WHEREAS, on January 1, 2024, the County and City of Salem signed a Memorandum of Understanding (MOU) agreement confirming existing shuttle stops and service parameters, which expires on June 30, 2025; WHEREAS, this new MOU agreement with the City of Salem is planned from July 1, 2025, to November 29, 2026, when the pending DRPT Demonstration Project funding ends; and WHEREAS, it is proposed that the Board approve the proposed continued agreement; and WHEREAS, the first reading of this ordinance was held on June 10, 2025, and the second reading was held on June 24, 2025. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, as follows: 1. The agreement entitled “Memorandum of Understanding Between the City of Salem and Roanoke County for Use of the McAfee Knob Trailhead Page 3 of 3 Shuttle” is hereby approved, subject to any minor changes that may be approved as to form by the County Attorney; and 2. The County Administrator, Deputy County Administrator, Assistant County Administrator, any of whom may act, are authorized to execute said agreement. 3. This ordinance shall take effect immediately upon its adoption. Page 1 of 2 ACTION NO. ITEM NO. G.8 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: The funding will provide support costs to the Roanoke County Police Department’s Life Page 2 of 2 9, Scarlett. The funding will also provide the purchase of vouchers for officers to participate in the wellness sessions in the form of sensory deprivation pod sessions. These sensory deprivation pods have proven to reduce stress, therefore improving wellness. Statistics tell us that law enforcement officers will experience an average of 800 traumatic events throughout a 20-year career. The average citizen will experience 1 or 2... in a lifetime. You can imagine the toll this can take on an officer's emotional, physical, and spiritual well-being. FISCAL IMPACT: The funds awarded by the Virginia Department of Criminal Justice Services total $5,831. No matching funds are required. STAFF RECOMMENDATION: Staff recommends acceptance and allocation of the grant funds to the Roanoke County Police Department in the amount of $5,831 from the Virginia Department of Criminal Justice Services, First Responders Wellness Grant. 1 May 22, 2025 Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke,Virginia 24018 RE: 547066-FY26 Office of First Responder Wellness Grant Program Dear Mr. Richard Caywood: Congratulations on being a recipient of the above referenced grant program! Your DCJS grant award number is 549493 and was approved for a total award of $5,831, funded through Award Number 2026-OFRW-GRANT. The project period is 7/1/2025 through 6/30/2026. Included with this letter is your Statement of Grant Award/Acceptance (SOGA), Special Conditions, Reporting Requirements, and Projected Due Dates. In addition, there may be “Action Item” Special Conditions related to your grant award called Encumbrances that require your immediate attention. If there are any, please submit those documents via the On-line Grants Management System (OGMS) at https://ogms.dcjs.virginia.gov. Additionally, if you cannot access your grant in OGMS, your application may be under negotiation. Please check your email and/or spam for OGMS correspondence and follow up with your DCJS Grant Monitor. If you have not previously done so, you must register to use this web-based system. The instructions on Registering for a New Account and Submitting Action Item Encumbrances are posted here www.dcjs.virginia.gov/grants/ogms-training-resources along with other resources and training videos. All registrants will be approved within 3–5 business days. We will be happy to assist you in any way we can to assure your project’s success. To indicate your acceptance of the award and conditions, please sign the included SOGA and return it electronically within the next 60 days to grantsmgmt@dcjs.virginia.gov. If you have questions, contact your DCJS Grant Monitor Phyllis Vaughan at 804-340-9754 or via email at phyllis.vaughan@dcjs.virginia.gov. Sincerely, Jackson Miller Director 2 STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, VA 23219 Project Director Project Administrator Finance Officer Mr. Patrick Pascoe Commander 5925 Cove Road Roanoke, Virginia 24019 540-777-5258 ppascoe@roanokecountyva.gov Mr. Richard Caywood County Administrator 5204 Bernard Drive Roanoke, Virginia 24018 540-776-7190 rcaywood@roanokecountyva.gov Mr. Joshua Pegram Finance Analyst 5204 Bernard Drive Roanoke, Virginia 24018 540-283-8137 jpegram@roanokecountyva.gov *Please indicate your ICR in the space provided, if applicable. As the duly authorized representative, the undersigned, having received the Statement of Grant Awards (SOGA) and reviewing the Special Conditions, hereby accepts this grant and agree to the conditions and provisions of all other Federal and State laws and rules and regulations that apply to this award. Signature: ______________________________ Authorized Official (Project Administrator) Title: ______________________________ Date: ______________________________ 547066-FY26 Office of First Responder Wellness Grant Program Subgrantee: Roanoke, County DCJS Grant Number: 549493 Grant Start Date: 7/1/2025 Grant End Date: 6/30/2026 Indirect Cost Rate: _____% *If applicable State General Funds: $5,831 State Special Funds: $ 0 Local Match: $ 0 Total Budget: $5,831 Capital Unappropriated % of Board Expenditure Balance Revenues Contingency Contingency Reserves Audited balance as of June 30, 2024 29,191,800$ -$ -$9,058,432$ Approved Sources: Appropriated from 2024-25 budget (Ordinance 052824-3.a) - 50,000 -93,647 Appropriated from 2023-24 budget amendment (Ordinance 072324-6)2,022,180 - 650,291 1,500,000 Addition of 2023-24 operations and close out of completed projects - - -158,263 Addition from 2024-25 close out of completed projects 55,822 Approved Uses: Appropriated for 2024-25 budget (Ordinance 052824-3.b) - - -(5,159,423) Appropriated for 2024-25 budget (Ordinance 052824-3.b)- - -(93,647) MOU regarding the joint capital funding approved on April 11, 2023 - - - (5,000,000) Balance at June 10, 2025 31,213,980$ 12.0% 50,000$ 650,291$ 613,094$ County of Roanoke Unappropriated Balance, Board Contingency, and Capital Reserves Fiscal Year 2024-2025 General Government Changes in outstanding debt for the fiscal year to date were as follows: Audited Outstanding Outstanding June 30, 2024 Additions Deletions June 10, 2025 VPSA School Bonds 69,781,182$ 46,560,000$ 7,019,794$ 109,321,388$ Lease Revenue Bonds 78,395,000 - 4,630,000 73,765,000 Temporary Literary Loans*- 25,941,006 - 25,941,006 Subtotal 148,176,182 72,501,006 11,649,794 209,027,394 Premiums 11,056,810 2,460,292 - 13,517,102 159,232,992$ 74,961,298$ 11,649,794$ 222,544,496$ * The County has been approved for $75 million in Literary Loans. This amount will not be turned into permanent loans until all monies are drawn down for the three school projects approved for funding which are: Glen Cove and W.E. Cundiff Elementary Schools and the Roanoke County Career and Technology Center Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Richard L. Caywood County Administrator AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 10, 2025 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia.