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HomeMy WebLinkAbout3/24/2026 - RegularPage 1 of 5 Please Note: There is no 6:00 p.m. evening session because there are no public hearings scheduled. INVOCATION: Reverend Mark Mofield, Melrose Baptist Church PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Roanoke County Board of Supervisors March 24, 2026 Page 2 of 5 Good afternoon and welcome to our meeting for March 24, 2026. 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. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS RECOGNITIONS AND AWARDS 1. Resolution to recognize a Roanoke County Employee for exemplary service to Roanoke County. (Richard L. Caywood, County Administrator) D. BRIEFING 1. Presentation of the Proposed Fiscal Year 2026-2027 Operating Budget and Proposed Fiscal Year 2027-2036 Capital Improvement Program. (Richard L. Caywood, County Administrator) E. APPOINTMENTS 1. Court Community Correction Alcohol Safety Action Program (ASAP) Policy Board: Michael Poindexter – term expires June 30, 2028 Roanoke County Board of Supervisors Agenda March 24, 2026 Page 3 of 5 2.Court Community Corrections Regional Drug Court Advisory Board: Eric Orange – term to expire June 30, 2028 3.Court Community Corrections Program - Regional Community Criminal Justice Board (At-Large) Eric Orange – term to expire June 30, 2028 4.Roanoke Valley Regional Cable Television Committee (At-Large) David R. Jones – term to expire March 24, 2029 F.CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1.Approval of minutes – March 10, 2026 2.Ordinance Accepting and Appropriating $25,000.00 from the Virginia Department of Criminal Justice Services, FY2026 Unmanned Aircraft Trade and Replace Grant Program. (Second Reading) 3.Ordinance to accept and appropriate grant funds in the amount of $23,471.79 from Virginia 9-1-1 Services Board for Next Gen 9-1-1 hardware. (Second Reading) 4.The petition of Old Orchard Farm, LLC, to rezone approximately 250 acres from R-1, Low Density Residential District, and R-2 , Medium Density Residential District, to AR, Agricultural/Residential District, located at 7015 and 7131 Old Mountain Road, Hollins Magisterial District. (First Reading and Request for Second Reading and Public Hearing) 5.The petition of Scott & Heather Thompson to r ezone approximately 44.33 acres from R-1S, Low Density Residential District with s pecial use permit, to AR, Agricultural/Residential District, located at 3525, 3529, and 3499 Har borwood Road, Catawba Magisterial District. (First Reading and Request for Sec ond Reading and Public Hearing) Page 4 of 5 6. The petition of Tina Arcuri to amend a special use permit condition regarding freestanding signage on approximately 10.54 acres of land zoned C-2CS, High Intensity Commercial District with conditions and special use permit, located at 917 North Electric Road, Catawba Magisterial District. (First Reading and Request for Second Reading and Public Hearing) 7. Request to accept and allocate $24,673 in grant funds from the Virginia Department of Fire Programs Mini-Grant Program. 8. Resolution Approving the County's Participation in the Proposed Combined Settlement Agreement Resolving Opioid-Related Claims Against Associated Pharmacies, Inc. (and American Associated Pharmacies); JM Smith Corporation; Louisiana Wholesale Drug Company, Inc; and United Natural Foods, Inc. (Including its Subsidiaries Supervalu and Advantage Logistics) (Collectively Referred to as the Six Remnant Defendants), and Directing the County Attorney to Execute the Documents Necessary to Effectuate the County's Participation in the Settlement. 9. Request to accept and allocate an additional $35,000 from the Department of Juvenile Justice for the FY2026 Virginia Juvenile Community Crime Control (VJCCCA) grant budget for the purpose of detention alternative programs. G. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens to address the Board on matters of interest or concern. Roanoke County citizens are defined as current residents of Roanoke County. 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 H. REPORTS 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of February 28, 2026 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of February 28, 2026 5. Accounts Paid – February 2026 6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of February 28, 2026 Page 5 of 5 I. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Paul M. Mahoney 3. David F. Radford 4. Phil C. North 5. Tammy E. Shepherd J. WORK SESSION 1. Joint work session with the South Peak Community Development Authority (CDA) Board of Directors. K. CLOSED MEETING 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. The Board will discuss potential business location or expansion in the five magisterial districts. L. CERTIFICATION RESOLUTION M. ADJOURNMENT