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HomeMy WebLinkAbout4/30/1984 - Special ~ 4-30-84 ~494 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S. W. Roanoke, VA 24015 I April 30, 1984 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, Roanoke, Virginia, this being a scheduled Budget Work Session. IN RE: CALL TO ORDER Chairman Nickens called the meeting to order at 2:03 p.m. The roll call was taken: MEMBERS PRESENT: Chairman, Harry C. Nickens; Vice Chairman, Athena E. Burton, Supervisors Steven A. McGraw, Gary J. Minter I MEMBERS ABSENT: Supervisor Alan H. Brittle IN RE: DISCUSSION The remainder of the departmental budgets was » discussed, and Supervisor Brittle arrived at 2:45 p.m. Supervisor Brittle moved that staff proceed with the development of a Cultural Enrichment Committee. This Committee would establish criteria similar to that of the Human Service Committee in designating Roanoke County contributions to local cultural organizations. The motion carried by a unanimous voice vote. Supervisor Brittle moved for the establishment of a l50th Birthday Celebration Committee which would include at least one member from each magisterial district and five at-large I members and that the recommended $5,000 be allocated. The motion carried by a unanimous voice vote. County Administrator, Donald R. Flanders, reported that pursuant to the Board's request, Personnel Officer, Keith Cook, had prepared a description of an "Intern" position. ------ ~ "..- 5~) 0 4-30-84 Supervisor Brittle moved to adopt the definition of "Intern", and the motion tied by the following voice vote: AYES: Supervisors McGraw, Brittle I NAYS: Supervisors Burton, Nickens ABSTAIN: Supervisor Minter IN RE: EXECUTIVE SESSION At 5:03 p.m. Supervisor Minter moved to go into Executive Session pursuant to the Code of Virginia, Section 2.1-344(a) (l) to discuss a personnel matter. The motion carried by a unanimous voice vote. IN RE: OPEN SESSION Supervisor Minter moved to go into Open Session at 5:30 p.m. The motion carried by a unanimous voice vote. Supervisor 1984-1985 School Budget RESOLUTION NO. 84-80 APPROVING A BUDGET FOR THE ROANOKE COUNTY SCHOOt BOARD FOR FISCAL YEAR 1984 - 1985 ' I Minter moved the following prepared resolution approving the BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain budget adopted and submitted by the Roanoke County School Board for fiscal year 1984-l985 to the Board of Supervisors in the total amount of $23,000,000 be, and same hereby is, approved as made and provided by Section 22.l-93 of the 1950 Code of Virginia, as amended; and 2. That an attested copy of this resolution be forthwith forwarded to the Clerk of the Roanoke County School I Board. Adopted by the following roll call vote: AYE S : Supervisors Minter, McGraw, Brittle NAYS: Supervisors Burton, Nickens '--- ~ 4-30-84 551 I Another Budget Work Session was scheduled for 5:00 p.m. Thursday, May lO, 1984, at the Roanoke County Administration Center. IN RE: EXECUTIVE SESSION Supervisor McGraw moved to return to Executive Session at 5:35 p.m., and the motion carried by a unanimous voice vote. IN RE: ADJOURNMENT Supervisor Brittle moved to return to Open Session at 6:09 p.m, and the motion carried by a unanimous voice vote. Supervisor McGraw moved to adjourn to 1:00 p.m., Wednesday, May 2, 1984, to consider going into Executive Session pursuant to the Code of Virginia, Section 2.l-344(a) (1) to discuss a personnel matter, and the motion carried by a unanimous voice vote. I I