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HomeMy WebLinkAbout1/13/1981 - Regular 1-13-81 Board of County Supervisors Salem-Roanoke County Civic Cente Salem, Virginia January 13, 1981 The Board of County Supervisors of Roanoke County, Virginia, met this day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia, this being the second Tuesday and the first regular meeting of the month of January. Members present: Chairman Robert E. Myers, Vice-Chairman Lawrence E. Terry, and Supervisors May W. Johnson, Edward C. Park Jr., and T. M. White. IN RE: CALL TO ORDER Chairman Myers called the meeting to order at 6:05 p.m. IN RE: EXECUTIVE SESSION On motion of Supervisor Terry and a unanimous voice vote the Board went into Executive session at 6:05 p.m. to discuss personnel, legal, and real estate matters. IN RE: RECONVENEl'1ENT At 6:45 p.m. the Board reconvened on motion of Supervisor Terry. IN RE: APPLICATION OF ROANOKE MOOSE LODGE 11284 FOR RENEWAL -I~ OF THEIR BINGO PERMIT TO CONDUCT BINGO GAMES AT THE * APPROVED MOOSE LODGE ON ROUTE 311 * No one appeared to support or deny this renewal. On motion of Supervisor Terry and a unanimous voice vote, the request was approved. IN RE: RESOLUTION FROM CITY OF ROANOKE URGING ENACTMENT BY THE 1981 GENERAL ASSEMBLY OF LEGISLATION PROVIDING FOR FINANCIAL AID TO THE CITY OF ROANOKE IN CONNECTION WITH THE SLUDGE DISPOSAL PROBLEM AT THE REGIONAL WATER POLLUTION CONTROL PLANT IN THE CITY. Supervisor Terry made a motion to have Administrator William Clark write a letter to the Assembly to endorse said resolution. Supervisor Johnson stated her approval of this enactment since the City is in need of funds for this project; motion approved by unantmous voice vote. A copy of referenced resolution is filed with the minutes of this meeting. 1-13-81 IN RE: COMMUNICATION FRO}1 SHENANDOAH COUNTY REQUESTING ROANOKE COUNTY BOARD OF SUPERVISORS (AND ALL OTHER COUNTIES) TO CONTACT THE GOVERNOR AND GENERAL ASSEMBLY MEMBERS TO SUPPORT INCREASED FUNDING FROM THE STATE'S SURPLUS FUNDS FOR STANDARDS OF QUALITY EDUCATION. Supervisor Johnson stated these funds are much needed for the education purposes and moved to have Administrator Clark write a letter to General Assembly members to endorse this request; approved by unanimous voice vote. IN RE: COMMUNICATION FROM DOWNTOWN EAST REALTY, INC. ADVISING THAT THE LEASE ON THE PROPERTY KNOWN AS "SALEM THEATER BUILDING" HAS BEEN ASSIGNED TO STB ASSOCIATES OF ROANOKE, VIRGINIA. On motion of Supervisor Park and a unanimous voice vote, this communication was received and filed. IN RE: REFERRALS TO PLANNING COMMISSION Administrator Clark submitted this monthly report; received and filed. IN RE: INDUSTRIAL DEVELOPMENT AUTHORITY On motion of Supervisor Terry and a unanimous voice vote, the Audit report for period ending June 30, 1980, was received and filed. IN RE: RECESS At 6:50 p.m. a recess was called until the open session at 7:00 p.m. IN RE: CALL TO ORDER Chairman Myers called the meeting to order at 7:00 p.m. IN RE: INVOCATION Invocation was offered by Robert W. Bowers, President, Creative Construction Company, and the Pledge of Allegiance to the Flag was recited in unison. IN RE: STATEMENT OF GOALS Chairman Myers read a prepared statement of goals the Board would like to accomplish for the year 1981 during his year as Chairman; (1) to 1-13-81 ~ i j, start a computer data processing system for the County; (2) to start plans for ownership of permanent housing space for the County Administrative offices; (3) to improve our water and sewer systems for growth; (4) work for agreement and understanding with developers, homeowners and builders (5) to call upon the newly formed Industrial Fact Finding Commission to come up with sites for development in the area in order to have a better tax base and jobs;(6) to call upon the City of Salem to work toward negotiations for the School contract; (7) to continue negotiations with the City of Salem for water and sewer trade-off agreements; (8) to challenge the School Board, County Administration and School Administration to do all in their power to keep down expenses in formulating the budget for 1981-82 keeping in mind we are starting out with $5 million less in inconle. Mr. Myers stated we need to get on with these projects in order to carry them out this year. On motion of Supervisor Terry and a unanimous voice vote of the members present, it was approved to support these statements. IN RE: APPROVAL OF MINUTES On motion of Supervisor Johnson and a unanimous voice vote, the minutes of the meeting for December 23, 1980 were approved as submitted. IN RE: PETITION OF BOWERS AND HILLER DEVELOPHENT, INC. * REQUESTING REZONING FROM B-1 AND R-3 TO B-2 OF * TEN ACRES ON THE NORTH SIDE OF ~lASHINGTON AVENUE * APPROVED (ROUTE 24) WEST OF LAKEWOOD APARTHENTS IN THE * VINTON DISTRICT. * T. L. Plunkett, Attorney, was present to support this request. Mr. Robert Bowers, President, Creative Construction Company, was also present with the Architect, Mr. Mills of Richmond, Virginia. No one appeared in opposition. On motion of Supervisor Park and the following recorded vote, the rezoning was approved. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None FINAL ORDER REZONING OF PARCEL ON THE NORTH SIDE OF VIRGINIA STATE SECONDARY ROUTE 24 EAST OF THE TOWN OF VINTON BEING THE EASTERLYMOST PORTION OF THE PROPERTY OF BOWERS AND MILLER DEVELOPMENT, INC. 1-13-81 .. NOW, THEREFORE, BE IT ORDAINED that the aforementioned tract of land, more particularly described below, be rezoned from Business District B-1 and Residential R-3 to Business District B-2. ROANOKE COUNTY, VIRGINIA BEGINNING at a point on the northerly side of Virginia State Secondary Route 24 east of the Town of Vinton, Virginia; thence with Route 24, S. 770 40' W. 366.71 feet, S. 750 44' 45" W. 535.95 feet to a point on same; thence with a new line through the properties of Bowers and Miller Development, Inc., N. 140 15' 15" W. 457.14 feet to a point in the center line of an old road being vacated; thence along the center line of said road, N. 780 06' 45" E. 8.99 feet, N. 720 05' 45" E. 300.02 feet, N. 680 09' 45" E. 255.90 feet, N. 620 35' 15" E. 100.24 feet and N. 640 05' 15" E. 196.94 feet to a point corner to the property of Lakewood Apartments; thence with the line of same, S. 120 34' 29" E. 388.19 feet to a point; thence N. 760 50' E. 65.0 feet to a point; thence S. 130 10' E. 195.27 feet to the place of BEGINNING and containing 10.0 acres and being the easterly remaining ten acres of the property of Bowers and Miller Development, Inc. BE IT FURTHER ORDAINED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change on the official zoning map of the County. IN RE: REQUEST OF OTHA LEE WHEELER TO RENEW A PERMIT TO PLACE * A MOBILE HOME ON A 1.8-ACRE TRACT ON THE EAST SIDE OF * JAE VALLEY ROAD (ROUTE 116) NEAR ITS INTERSECTION WITH * APPROVED ROUTE 939 IN THE VINTON MAGISTERIAL DISTRICT. * This request was continued from the meeting of December 23, 1980. Mr. Wheeler appeared to support this request and no one appeared in opposition On motion of Supervisor Park and the following recorded vote, the request was approved. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None IN RE: COMMUNICATION FROM SALEM-ROANOKE COUNTY CHAMBER OF COMMERCE REQUESTING ADDITIONAL FUNDS IN THE AMOUNT OF $300.00. William S. Board, Executive Vice-President of the Chamber, appeared and requested the Board consider allocating an additional $300.00 to the Chamber for the printing of brochures which he stated promotes tourism for the valley, therefore, bringing more money into the area. After some discussion, Supervisor Park moved to approve the request; adopted by the following recorded vote. 1-13-81 APPROPRIATION RESOLUTION NO. 2764 DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Object: Expenditures General Contributions to Service Chamber of Comrr.erce Organizations 03-6-09104-56045 $300.00 Dept: Object: Unappropriated Balance Unappropriated Balance 03-6-99999-99999 ($300.00) Adopted by motion of Supervisor Park and the fol10wingLrecorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None IN RE: RESOLUTION CONCERNING APPALACHIAN POWER COMPANY'S BLUE RIDGE HYDROELECTRIC PROJECT Mr. Howard Musser appeared to support this request on behalf of Gary J. Minter. Mr. Musser explained that when Congress nullified the license for Appalachian Power Company to construct said plant, that several million dollars was lost and must be recouped by the power company. In order to achieve this, all customers of Appalachian Power will pay for the loss through increased rates. Therefore, the Board was asked to support Appa1achi 's efforts to recover this loss from the Federal Government. Supervisor Johnson made a motion to have James Buchholtz, County Attorney, prepare a resolution to forward to the Senators and Congressmen of Virginia support this action; adopted by the following recorded vote. RESOLUTION NO. 2765 URGING THE CONGRESS OF THE UNITED STATES TO ENACT SPECIAL LEGISLATION COMPENSATING APPALACHIAN POWER COMPANY FOR DAMAGES INFLICTED UPON IT BY CONGRESS' NULLIFICATION OF ITS LICENSE TO CONSTRUCT AND OPERATE THE BLUE RIDGE HYDROELECTRIC PROJECT ON NEW RIVER. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That as the result of the action of the Congress of the United States compelling Appalachian Power Company to abort its efforts to develop the Blue Ridge Hydroelectric Project on the New River in the Commonwealth of Virginia thereby compelling Appalachian Power Company to expend for development of alternate sources of power and to recover prior expenditures for the Project, which said sums will be recovered through increased rates paid by American Electric Power rate payers and 1-13-81 Appalachian Power Company rate payers to the extent of $85 million each year over the next thirty-five years, the Congress of the United States is urged to enact special legislation compensating Appalachian Power Company for the damages inflicted on it by the nullification of its license for the Blue Ridge Hydroelectric Project on the New River with the provision that Appalachian Power Company's rate base will be reduced accordingly; and 2. That attested copies of this resolution be forthwith forwarded to Senators Harry F. Byrd, Jr. and John W. Warner, and to Representatives M. Caldwell Butler, Dan Daniel and William Wampler. Adopted on motion of Supervisor Johnson and the following recorded vote. AYES: Supervisors Johnson, Park, White and Myers NAYS: None ABSTAIN: Supervisor Terry -- Mr. Terry Abstained since his wife is employed by Appalachian Power Co. IN RE: TAP REPORT Stephen K. Johnson, TAP representative appeared and presented a slide presentation of the ongoing programs of TAP and brought the Board up-to-date regarding each program. IN RE: WAIVER OF WATER ORDINANCE Robert F. Johnston Jr., of Route 3, Box 67, Salem, Virginia, appeared and requested the County waiver the County Water Ordinance to provide his use of a private well on his property. Mr. Johnston informed the Board of a leak in his underground water line and since his house is located some 600 feet from the County water line, it would be rather expensive to locate and repair the leak. After some discussion, Supervisor White moved to approve the waiver on the condition that any outstanding debt to the County be paid for water previously used from the County system; adopted by the following recorded vote RESOLUTION NO. 2766 WAIVING CERTAIN REQUIRE~E~TS, OF ,; THE ROANOKE COUNTY WATER ORDINANCE IN REGARD 'to CERTAIN PROPERTY. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby waives the requirements of the Roanoke 1-13-81 County Water Ordinance contained in Section 20.1-16 of the Roanoke County Code as it pertains to the provision of service only as same relates to that certain piece, parcel or tract of land situate, lying and being in the County of Roanoke, the same being kno~m and designated as the property of Robert F.Johnston, Jr. of Route 3, Salem,.V'irginia, containing 2.10 acres, more or less, lying adjacent to the County's well lot on the south, in the vicinity of Glen Forest subdivision at Big Hill, said waiver being based upon a demonstration by the property owner that strict compliance with the provisions of the above section of the Water Ordinance would impose an undue harship and burden upon the property owner, all health standards to, however, remain in full force and effect; and 2. That this Board shall authorize no further waiver unless and until it has been demonstrated to said Board that the failure to grant such waiver would create an undue hardship upon the such property owner. Adopted on motion of Supervisor White and the following recorded vote. AYES: Supervisors Terry, White and Myers NAYS: Supervisors Johnson and Park *Note--Mr. Terry voted in favor of the waiver due to th~ distance from the line. IN RE: LANDFILL ALTERNATIVE STUDY A report (filed with the minutes of this meeting) informs the Board that Roy F. Weston, Richmond, Virginia, was selected as the engineering firm to study the "Landfill Alternative Study" and the County's share of the cost for this study will be $7,950.00. APPROPRIATION RESOLUTION NO. 2767 DESCRIPTION ACCOUNT Nill1BER INCREASE (DECREASE) Class: Fund: Dept: Object: Expenditures General Operating Refuse Disposal Professional Services 03-6-04200-30020 $7~950 Dept: Object: Unappropriated Balance Unappropriated Balance 03-6-99999-99999 ($7,950) Adopted on motion of Supervisor Terry and the follQwing recorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None 1-13-81 IN RE: EMPLOYEE RETIREMENT RECOGNITION Mr. Robert F. McMackel, a County employee retiring with 26 years service, was present at the meeting and Chairman Myers presented him with a $50.00 savings bond and expressed his thanks and appreciation on behalf of the Board and County for his devoted and continuous service as an employee in the County Refuse Collection department. IN RE: PARK LAND ACQUISITION IN EAST COUNTY Administrator Clark submitted a report explaining proposed acquisition of 40 acres of land along Wolf Creek in the area of Spring Grove subdivision to be developed as a park site. Approval from State and Federal governments have been received for matching funds of $60,000.00. Submitte.d,.. for information only, no action taken. IN RE: GRISSO WELL ELECTRICAL SERVICE RESOLUTION NO. 2768 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO A CONTRACT WITH APPALACHIAN POWER COMPANY TO PROVIDE ELECTRICAL SERVICE TO THE GRISSO WELL. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County of Roanoke be, and it hereby is authorized to enter into a contract with Appalachian Power Company to install the 3- phase, 460 volt service at a cost of $1,565.00 to the Grisso Well; and 2. That the County Administrator be, and he hereby is authorized and directed to execute, upon a form approved by the County Attorney, this contract on behalf of Roanoke County. Adopted on motion of Supervisor Terry and the following recorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None APPROPRIATION RESOLUTION NO. 2769 DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Expenditures Capital Improvements Grisso Well 16-6-60033-00000 $1,565 Dept: Water Bonds 16-5-51470-00000 ($1,565) Adopted on motion of Supervisor Terry and the following recorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None 1-13-81 '" The County Administrator requested permission to bring up items not previously printed on the agenda; which request was granted. IN RE: GLADE CREEK ENGINEERING PROPOSALS RESOLUTION NO. 2770 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR ENGINEERING SERVICES TO DESIGN THE GLADE CREEK INTERCEPTOR. BE IT RESOLVED by the Board of Supervisors of Roanoke County~ Virginia~ as follows: 1. That a certain bid of Mattern & Craig~ being the lowest conforming bid~ in the amount of $29~000 for engineering services to design the Glade Creek Interceptor~ upon all and singular the terms and conditions of the invitation to bid~ the specifications of the County of Roanoke~ the bidder's proposal and the provisions of this resolution~ be~ and the same is hereby ACCEPTED; and 2. That the County Administrator be~ and he hereby is authorized and directed to enter into a contract~ upon a form approved by the County Attorney~ with Mattern & Craig for these engineering services; and 3. That all other bids for this project are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for submitting such bids. Adopted on motion of Supervisor Park and the following recorded vote. AYES: Supervisors Johnson~ Park~ Terry, White and Myers NAY S : None IN RE: CORRECTIONS OFFICERS FOR SHERIFF'S DEPARTMENT Sheriff Foster desires the Board,to,support:4is request for a minimum of eight additional corrections officers to sufficiently staff the jail. Letter is filed with the minutes of this meeting. On motion of Supervisor Johnson and a unanimous voice vote, Mr. Clark, Administrator, was instructed to write a letter to the Legislators favoring this support. 1-13-81 IN RE: DIRECTOR OF FINANCE John Chambliss, Director of Finance, submitted his report of Accounts Paid for December, 1980; received and filed. Summary of Appropriations from General Fund through December 23, 1980 was also submitted; received and filed. Mr. Chambliss reminded the Board of an earlier report whereby an Audit Review Committee would be established. The report originally suggested the Committee be composed of two Board members, County Administrator William Clark, County Treasurer Fred Anderson, Representative of the School Adminis- tration Horner Duff, and Director of Finance John Chambliss. Chairman Myers appointed Lawrence Terry as Chairman of that Committee and Edward Park as member, along with the above-named members. IN RE: BID COMMITTEE REPORT - VAN TYPE VEHICLE - LIBRARY RESOLUTION NO. 2771 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR THE PURCHASE OF ONE VAN TYPE VEHICLE FOR THE ROANOKE COUNTY PUBLIC LIBRARY. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as amended: 1. That a certain bid of Dominion Car Company, being the lowest conforming bid, in the amount of $8,329.40 for the purchase of one van type vehicle to be used by the Roanoke County Public Library, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal and the provisions of this resolution, be, and the same is hereby ACCEPTED; and 2. That the County Administrator be, and he hereby is authorized and directed to enter into a contract, upon a form approved by the County Attorney, with Dominion Car Company for this purchase; and 3. That all other bids for said vehicle are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for submitting such bids. Adopted on motion of Supervisor Terry and the following recorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None 1-13-81 DESCRIPTION Class: Fund: Dept: Object: Class: Fund: Object: AYES: NAYS: IN RE: APPROPRIATION RESOLUTION NO. 2772 - VAN ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Library Motor Vehicles (New) 03-6-07300-70050 $8,330 Revenues General Operating State-Federal Grant-Library 03-5-24040-90000 $8,330 Adopted on motion of Supervisor Terry and the following recorded vote. Supervisors Johnson, Park, Terry, White and Myers None RESOLUTION NO. 2773 AUTHORIZING THE PURCHASE OF THREE 100-FOOT AND ONE 75-FOOT METAL, FREE STANDING ANTENNA l1&STS FOR THE PUBLIC SAFETY BUILDINGS AT BENT MOUNTAIN, CATAWBA, FORT LEWIS AND HOLLINS. Virginia, as follows: BE IT RESOLVED by the Board of Supervisors of Roanoke County, 1. That the purchase of three 100-foot and one 75-foot metal, free standing antenna masts for the public safety buildings at Bent Mountain, Cataw'ba, Fort Lewis and Hollins from the sole available source, Union Metal Manufacturing Company for the sum of $11,350.00 be, and the same is hereby APPROVED; and 2. That the County Administrator be, and he hereby is authorized and directed to enter into a contract, upon a form approved by the County Attorney, with Union Metal Manufacturing Company for this purchase. AYES: NAYS: DESCRIPTION Class: Fund: Object: Object: Object: Object: Object: AYES: NAYS: Adopted on motion of Supervisor Johnson and the following recorded vote. Supervisors Johnson, Park, Terry, White and Myers None APPROPRIATION RESOLUTION NO. 2774 - ANTENNA MASTS ACCOUNT NillfBER INCREASE (DECREASE) Expenditures Capital Improvements Fire Station - Catawba Fire Station - Hollins Fire Station - Ft. Lewis Fire Station .- Bent Mountain Unappropriated Balance 16-6-60011-00000 16-6-60015-00000 16-6-60019-00000 16-6-60020-00000 16-6-99999-99999 $3,402 3,402 3,402 2,244 ($12,450) Adopted on motion of Supervisor Johnson and the following recorded vote. Supervisors Johnson, Park, Terry, White and Myers None 1-13-81 IN RE: RESOLUTION NO. 2775 REJECTING BID # RC80-56 FOR THE PURCHASE OF MISCELLANEOUS RADIO EQUIPMENT. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Bid # RC80-56 for the purchase of miscellaneous radio equipment from Motorola, Inc. be, and it hereby is REJECTED it being in the best interest of the County that said bid not be accepted; and 2. That the County Administrator is hereby directed to notify Motorola, Inc. of the rejection of their bid; and 3. That the County Purchasing Agent is directed to advertise and rebid this equipment. Adopted on motion of Supervisor Johnson and the following recorded vote. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None IN RE: COUNTY ENGINEER REPORT - ADDITIONS TO THE STATE EROSION AND SEDIMENT CONTROL LAW BY THE 1980 GENERAL ASSEMBLY A full report is filed with the minutes of this meeting. After some discussion of this report, Chairman Myers stated he would like this matter taken under advisement. Supervisor Terry moved to take this matter under advisement for study not to exceed 60 days; adopted by unanimous voice vote. IN RE: REPORT - REVISION OF THE VIRGINIA CODE RELATIVE TO THE ADMISSION OF RURAL ROAD ADDITIONS. Gene Robertson, County Engineer, submitted a report which includes a revision of the State Code adopted by the 1980 General Assembly. A full copy of report is filed with the minutes of this meeting. He advised that we request the Virginia Department of Highways to accept as a rural addition for fiscal year 1980-81 Mockingbird Hill Road from Route 610 to end. RESOLUTION NO. 2776 RECOMMENDING A RURAL ADDITION TO THE VIRGINIA SECONDARY HIGHWAY SYSTEM. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby advise the Virginia Department of Highways and Transportation that pursuant to Code Section 33.1-72.1 1-13-81 (c 1) it is hereby requesting that Mockingbird Hill Road in the Vinton Magisterial District from Virginia Secondary Route 610 to the end of Mockingbird Hill Road be improved and brought into the Virginia Secondary Highway System utilizing State Highway funds allocated to Roanoke County for the purpose of making rural additions; and 2. That the County Administrator is hereby directed to correspond this request to the Virginia Department of Highways and Transportation. AYES: NAYS: IN RE: Adopted on motion of Supervisor Park and the following recorded vote. Supervisors Johnson, Park, Terry, White and Myers None ADDITIONS TO BENT MOUNTAIN A~ID CATAWBA FIRE STATIONS A report of the additions to the Bent Hountain and Catawba Fire stations is filed with the minutes of this meeting. DESCRIPTION Class: Fund: Object: Object: Object: AYES: NAYS: IN RE: APPROPRIATION RESOLUTION NO. 2777 ACCOUNT NUMBER Expenditures Capital Improvements Catawba Fire Station Bent Mountain Fire Station Unappropriated Balance 16-6-60011-00000 16-6-60020-00000 16-6-99999-99999 $1,060 1,614 ($2,674) Adopted by the following recorded vote and motion by Supervisor Terry. Supervisors Johnson, Park, Terry, Waite and Myers None REQUEST TO ADD A PORTION OF NORTH GARDEN LANE IN THE NORTH LAKES SUBDIVISION (SECTION 2) INTO THE STATE SECONDARY HIGHWAY SYSTEM On motion of Supervisor Terry and the following recorded vote, the request was approved to add North Garden Lane from Taney Drive 0.07 miles to end into the Secondary Highway System. AYES: NAYS: IN RE: Supervisors Johnson, Park, Terry, White and Myers None REQUEST TO ADD STREETS IN WILLOW CREEK, SECTION 1, TO THE STATE SECONDARY HIGIDvAY SYSTEM. the request was approved to add Willow Creek Drive from Woodhaven Road On motion of Supervisor Johnson and the following recorded vote, 1-13-81 (Route 628) 0.08 miles to the intersection of Robin Lynn Road and Robin Lynn Road from Willow Creek Drive 0.16 miles to end, Section 1, Willow Creek, located off Virginia Secondary Route 628, into the Secondary Highway System. AYES: Supervisors Johnson, Park, Terry, White and Myers NAYS: None IN RE: PROCLAMATION James Buchholtz, County Attorney, read aloud the following Proclamation and explained that Administrator Clark and Supervisor Johnson would be actively taking part in this awareness by using a wheelchair on that day. PRO C LAM A T ION WHEREAS, it is the inherent right of all citizens of the County of Roanoke regardless of their physical disabilities, to have equal opportunity to participate as fully as possible in the mainstream of community life; and WHEREAS, 1981 has been designated International Year of the Disabled by the United Nations to increase public recognition of what remains to be done before handicapped persons are permitted full participation in the life of their communities; and WHEREAS, the County of Roanoke recognizes that public awareness is the key to achieving a barrier-free environment so that handicapped citizens will have equal access to employment, education, transportation, housing, recreation, public buildings and services; and WHEREAS, HANDICAPPED AWARENESS DAY, sponsored by the Roanoke Valley Science Museum, is designed to focus public attention on the abilities of handicapped Americans and the need to eliminate architectural and attitudinal barriers they face. NOW, THEREFORE, the Board of Supervisors of Roanoke County does hereby proclaim the day of January 19, 1981 "HANDICAPPED AWARENESS DAY" and call upon all citizens to join in breaking the barriers which confront our handicapped neighbors so that they may participate with dignity in all aspects of the life of our community. Attest: SI Robert E. Myers, Chairman concur: slLawrence E. Terry, Vice-Chairm slEdward C. Park, Jr. slMay W. Johnson siT. M. "Mickey" White William F. Clark, Clerk 1-13-81 IN RE: RESOLUTION OF APPRECIATION Attorney Buchholtz also read aloud the following resolution of appreciation which was then presented to Mr. Terry. RESOLUTION NO. 2763 EXPRESSING THE APPRECIATION OF THE ROANOKE COUNTY BOARD OF SUPERVISORS AND THE CITIZENS THEY REPRESENT FOR THE SERVICES OF MR. LAWRENCE E. TERRY AS CHAI~~N OF THE BOARD OF SUPERVISORS FOR THE YEAR 1980. WHEREAS, at the January, 1980, organizational meeting of the Board of Supervisors of Roanoke County, Mr. Lawrence E. Terry was unanimously elected Chairman by his fellow Board members; and WHEREAS, Mr. Lawrence E. Terry has attended each and every regular meeting of the Board of Supervisors during 1980 and numerous other special meetings of the Board and various citizen organizations which are too numerQUS to itemize, where, as a result of his efforts, the citizens of Roanoke County, individually and through its various organ- izations, have received timely information concerning the issues before the Board of Supervisors allowing them a more fruitful opportunity to participate in local government; and WHEREAS, the position of Chairman has necessitated Mr. Terry's continuous absence from his family and personal affairs. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County and the citizens they represent do sincerely express their appreciation and thank Mr. Terry for his service to the Board and the citizens of the County for his untiring efforts as Chairman of the Board of Supervisors of Roanoke County during 1980. Adopted on motion of Supervisor White and the following recorded vote. AYES: Supervisors Johnson, Park, White and Myers NAYS: None IN RE: APPOINTHENTS The reappointment of Verla Jo Wirth to the Mental Health Services of the Roanoke Valley Board was continued on motion of Supervisor Johnson and a unanimous voice vote. 1-13-81 Supervisor White appointed to the Roanoke County Transportation Safety Commission for a three-year term, Mr. G. H. McAllister, 6610 Garman Drive, Hollins, Virginia. Supervisor White further appointed to the Library Board, Mr. Albert T. Taylor, 6785 Quail Place, Roanoke, Virginia, to fill the unexpired term of Mr. Weldon Lawrence Jr. whose term expires January 1, 1982; Mr. Lawrence had indicated his desire to resign. The Members of the Board unanimously concurred in the above appointments. Mr. and Mrs. Ralph Seidman, 3l05-E Honeywood Lane, S. W., who were in attendance, were recognized as new citizens to the area from New York State. ~~~ IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson stated that she and Administrator Clark are studying new possible bus routes for the County, i.e., the Starkey area, and will submit a report by the first meeting in February. Supervisor Johnson further stated she had noticed in the newspaper articles regarding the City and County School Boards merging purchasing orders for supplies and wondered if a study could be conducted whereby City and County departments such as Parks and Recreation, might engage in joint purchase ventures. The County Administrator was requested to pursue the possibility. Chairman Myers informed all present that he received a letter from Mrs. Lela C. Spitz resigning from the Salem/Roanoke County Civic Center Commission effective immediately; copy of the letter is filed with the minutes of this meeting. On motion of Supervisor Terry and a unanimous voice vote, the resignation was accepted with regrets. 1-13-81 ---- ~ :~~'" . -,I IN RE: APPOINTI1ENT Supervisor Park appointed Dr. Herbert L. Keaton to fill the unexpired term of Mrs. Le1a C. Spitz to the Salem/Roanoke County Civic Center Commission. The Board unanimously concurred in said appointment. IN RE: ADJOURNMENT On motion of Supervisor Terry and a unanimous voice vote, the meeting adjourned at 8:50 p.m. /? J$c: ~~. CHAIRMAN