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HomeMy WebLinkAbout9/13/1977 - Regular I I I 9-13-77 Salem-Roanoke County Civic Center Sa 1 em, Vi rg in i a September 13, 1977 7:00 P.M. 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. MEMBERS PRESENT: Chairman Robert E. Myers, Vice-Chairman R. Wayne Compton, Supervisors C. Lawrence Dodson, May W. Johnson, and E. Deal Tompkins (arrived 7:08 p.m.) Chairman Myers called the meeting to order at 7:02 p.m. and recognize Reverend Glenn G. Fletcher, Bonsack United Methodist Church, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES On motion of Supervisor Johnson and the unanimous voice vote of the members present, the minutes of the regular meetings of August 9 and August 23, 1977, were approved as spread. IN RE: APPLICATION OF BARRY LYNN CARROLL FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 2.05-ACRE TRACT LOCATED ON THE WEST SIDE OF STATE ROUTE 777, 0.25 MILE NORTH OF INTERSTATE - 81 I N THE GLENVAR AREA Supervisor Compton moved that the appl ication of Barry Lynn Carroll b approved subject to the provisions of the County Zoning Ordinance as it pertain to mobile homes. The mot i on was adopted by the fo llowi ng recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Myers NAYS: None ABSENT: Mr. Tompkins (a rr ived late) Mr. Carroll was present at the hearing. There was no opposition. IN RE: APPLICATION OF PETER CHAPMAN FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 69.75-ACRE TRACT OWNED BY H. G. AND JANET E. WYNOT AND LOCATED AT THE END OF A PRIVATE ROAD ON THE NORTH SIDE OF THE INTER- SECTION OF STATE ROUTES 612 AND 786, 0.6 MILE NORTH OF STATE ROUTE 711 I N THE BENT MOUNTA I N AREA Supervisor Johnson moved that the appl ication of Peter Chapman be approved subject to the provisions of the County Zoning Ordinance as it pertain to mobile homes. The mo t i on was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Myers NAYS: None ABSENT: Mr. Tompkins (arrived la te) NOTE: Mr. Chapman was present at the hearing. There was no opposition. Variances have been granted by Board of Zoning Appeals - (1) landowne will not occupy mobile home, and (2) there is an existing house on th property. 142 9-13-77 APPLICATION OF CALVIN LEWIS LUCAS, JR. FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 14-ACRE TRACT ON THE NORTH SIDE OF GRANDIN ROAD EXTENSION (ROUTE 686), APPROXIMATELY 1.8 MILES WEST OF ROUTE 419 In relation to the above request, Mr. John Renick, Attorney, appeared before the Board and stated that the property owners in the area own large tract of land and are not opposed to Mr. Lucas placing a mobile home on the property i question but are opposed to any further such requests being approved. Mr. Renic was advised that adjoining and adjacent property owners are notified prior to al IN RE: I publ ic hearings on mobile home applications. There being no further comments, Supervisor Dodson moved that the application of Calvin Lewis Lucas, Jr. be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers AYES: NAYS: None Mr. Lucas was present at the hearing. There was no opposition. REQUEST OF MS. CAROLYN L. VEST FOR A SPECIAL EXCEPTION TO OPERATE A ONE-CHAIR BEAUTY SHOP IN HER HOME LOCATED AT 145 TAMPA DRIVE, NW, ROANOKE, IN THE SUN VALLEY SUBDIVISION, SECTION 2, LOT 28, BLOCK 5 Supervisor Compton moved that the request of Carolyn Vest be approved pursuant to the provisions of Section 21-1 of the Roanoke County Code pertaining IN RE: to home occupation. The motion was adopted by the following recorded vote: AYES: NAYS: I Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None REQUEST OF MRS. SHIRLEY SMITH FOR A SPECIAL EXCEPTION TO OPERATE A ONE-CHAIR BEAUTY SHOP IN HER HOME LOCATED AT 7336 OLD MOUNTAIN ROAD, NE, ROANOKE, IN BELLEVIEW GARDENS SUBDIVISION, SECTION 1, LOT 6 Supervisor Compton moved that the request of Shirley Smith be approvec pursuant to the provisions of Section 21-1 of the Roanoke County Code pertaininc IN RE: to home occupation. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None PETITION OF JACK WALDECK TO CLOSE, VACATE, DISCONTINUE, AND ABANDON A PORTION OF WAYBURN DRIVE SITUATE TO THE WEST OF GOVERNOR DRIVE IN SECTION 2, MONTCLAIR ESTATES A publ ic hearing was this date held by the Board of County Supervisorc on the petition of Jack Waldeck. IN RE: I Chairman Myers opened the floor for public comments. Mr. (Edward A. Natt, Attorney, appeared on behalf of the petitioner. Mr. Natt explained that area citizens were concerned about safety should Wayburn Drive ever become a through street. Chairman Myers asked Mr. Natt if Mr. Waldeck would be willing to pro- vide curb and gutter. Mr. Natt stated that he thought Mr. Waldeck would be agreeable, but due to a prior committment, Mr. Waldeck was not able to attend the meeting. 9-13-77 t~ .. I I I It was the consensus of the Board that the Public hearing be continue to the next regular meeting at which time Mr. Natt will advise the Supervisors of Mr. Waldeck's decision. There being no further comments, on motion of Supervisor Johnson and the unanimous voice vote of the members, the public hearing on the above petiti was continued to the September 27, 1977 meeting of the Board. IN RE: PETITION OF A. T. WILLIAMS OIL COMPANY, INC. FOR REZONING FROM B-2 TO B-3 OF PART OF LOTS 7, 8, AND 9, SECTION 2 OF RICHARD HEIGHTS (3144 BRAMBLETON AVENUE) IN ORDER TO OPERATE A SERVICE STATION FOR THE RETAI SALE OF PETROLEUM PRODUCTS A public hearing was this date held by the Board of County Supervisor on the proposed rezoning. Chairman Myers opened the floor for public comments. Mr. Charles H. Osterhoudt, Attorney, appeared on behalf of the petitioners. Mr. Robert Smith, real estate broker, was also present. Mr. Osterhoudt stated that the property in question is already zoned B-2. He further advised that the proposal was for a self-service retail gasoline outlet with no repair services. He stated that there would normally be one or two attendants on duty and that two pump islands are proposed. Mr. Osterhoudt pointed out that the zoning in the area is all B- and B-3. At this point, Chairman Myers asked if any opposition was present. Supervisor Johnson advised that the opposition had telephoned her and asked tha the hearing be continued since they were unable to attend tonight's meeting. Th Secretary to the Planning Commission also stated that there was opposition pres t at the Commission's hearing. Supervisor Johnson moved that the public hearing on the above rezoning be continued to the September 27, 1977 Board meeting. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None REZONING OF ONE LOT SITUATE IN THE CATAWBA MAGIS- * TERIAL DISTRICT ON THE WEST SIDE OF ROUTE 1110 * FINAL ORDER (LOCUST GROVE LANE) * NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of County Supervisors of Roanoke County that pursuant to the provisions of law, the pro- perty described in Exhibit A attached hereto be reclassified and rezoned as IN RE: Residential District R-2. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certifie copy of this Final Order to the County Engineer so that the zoning maps of Roanoke County be amended to reflect this rezoning. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 9-13-77 144 IN RE: RESOLUTION NO. 1863 APPROVING THE DEPARTMENT OF HIGHWAYS AND TRANSPOR- TATION'S SECONDARY ROAD SYSTEM BUDGET FOR THE FISCAL YEAR 1977-78 FOR ROANOKE COUNTY WHEREAS, the Resident Engineer of the Virginia Department of Highways and Transportation has submitted to the County Executive the proposed secondary road system budget for Roanoke County for the period commencing July 1, 1977 and extending through June 30, 1978; and WHEREAS, the Board of County Supervisors is of opinion that said budge should be approved in order that said Department of Highways and Transportation may accompl ish the work described therein during said period. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the Commonwealth of Virginia Department of Highways and Transportation's secondary road system budget for Roanoke County for the period commencing July 1, 1977 and extending through June 30, 1978, said budget being in the amount of $1,022,421.00, be and the same is hereby approved. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: BINGO PERMIT RENEWAL - CAVE SPRING RESCUE SQUADS LADIES AUXILIARY Supervisor Johnson moved that the application of Cave Spring Rescue Squad Ladies Auxil iary for renewal of their bingo permit be approved effective September 14, 1977 for a period of one year. The motion was adopted by the following recorded vote: I AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: BINGO PERMIT - L. S. WALDROP A'S On motion of Supervisor Tompkins and the unanimous voice vote of the members, the application of L. S. Waldrop A's for a bingo permit was continued to the September 27, 1977 Board meeting. IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1864 On motion made by Supervisor Johnson, the General Appropriation Resolu tion of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective September 13, 1977: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Fund: Department: Object: Expenditures Anti-Recession Anti-Recession Repairs and Maintenance of Buildings 6-15000-215B $ 7,000 Department: Contingent Balance Object: Unappropriated Balance 6-0399A-999 Adopted by the following, recorded vote: (7,000) AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 9-13-77 14 IN RE: ENERGY CONSERVATION MONTH I The report of the County Executive advising that the Virginia Energy Office, in cooperation with local community colleges, will sponsor home energy cost cutting clinics throughout the State and submitting a schedule of local public clinics to be held was for the information of the Supervisors and is file with the minutes of this meeting. IN RE: COUNTY-WIDE WATER SYSTEM - EXPLORATORY WELL DRILLING Supervisor Tompkins moved adoption of the prepared resolutions autho- rizing the employment of consultants and appropriating funds for a study of possible water sources in the County. Chairman Myers stated that spending money at the present time would be premature. He further stated that the possibility of a bulk water contract with Roanoke would make this an unnecessary expenditure. Supervisor Tompkins stated that the County needs the knowledge the study will provide. There being no further comments, the motion was defeated by the follow ing recorded vote: AYES: Mr. Dodson, Mr. Tompkins NAYS: Mr. Compton, Mrs. Johnson, Mr. Myers IN RE: RESOLUTION NO. 1865 REQUESTING THE CIRCUIT COURT OF ROANOKE COUNTY TO APPROVE AN ADDITIO~JAL EXPENDITURE FROM THE UNEMCUMBERED BALANCE IN THE SCHOOL CONSTRUCTION PROGRAM BOND ISSUE HERETOFORE APPROVED BY THE VOTERS OF ROANOKE COUNTY I I WHEREAS, the voters of Roanoke County did, in a bond referendum held on May 27, 1968, approve a $15.8 million bond issue by the Board of County Super visors of Roanoke County to provide for school construction within Roanoke County; and WHEREAS, because of certain factors, including the recent annexation by the City of Roanoke and shifting population trends, the Roanoke County School Board adopted a resolution requesting that the school construction program be modified to allow for the construction of certain facilities deemed necessary b said School Board; and WHEREAS, the Board of County Supervisors did on December 14, 1976, ad t a resolution concuring in the request of the Roanoke County School Board for th construction of an addition to the Roanoke County Educational Center at a cost approximately $1,320,000.00; and WHEREAS, the architects' report made to the Roanoke County School Boa on August 11, 1977, and September 8, 1977, indicates an additional $500,000.00 will be necessary to furnish the heating system and the other necessary improve ments to the said addition; and WHEREAS, the Roanoke County School Board di, at its meeting on Septem r 8, 1977, adopt a resolution for an increase of $500,000.00 from the unemcumbere balance of the approved $15.8 mil lion bond issue to be made to the $1,320,000.0 previously allocated for the construction of an addition to the Roanoke County Educational Center; and 9-13-77 .1~ 4: 6 WHEREAS, the Board of County Supervisors for Roanoke County is of the opinion that said improvements are necessary in order to properly utilize the addition to the Roanoke County Educational Center. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby concurs with the Roanoke County School Board that the heretofore-described increase in the school construction program as approved by the voters on May 27, 1968, should be made. BE IT FURTHER RESOLVED that the Board of County Supervisors of Roanoke County respectfully requests the Circuit Court of Roanoke County, in accordance with the provisions of the Code of Virginia, to schedule a hearing on the above- proposed changes in order to proceed with the construction of facilities that ar urgently needed in order to fu1fi 11 the educational requirements of the students in the Roanoke County School System. On motion of Supervisor Tompkins and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: ACCOUNTS PAID The computer printout of the previous month's expenditures was for information of the Supervisors and is on fi 1e in the Office of the County's Director of Finance. I IN RE: BID - FOUR-WHEEL DRIVE VEHICLE On the motion of Supervisor Compton and the unanimous voice vote of the members, the Board concurred with the recommendation of the Director of Finance to reject all bids received for the purchase of one (1) four-wheel drive vehicle. IN RE: RESOLUTION NO. 1866 ACCEPTING BIDS FOR PURCHASE OF SIX (6) MISCELLANE- OUS AUTOMOBILES WHEREAS, on August 30, 1977, bids were received and opened in the Department of Finance for the purchase of six (6) miscellaneous automobiles for use by various County departments; and WHEREAS, the Director of Finance has, in report to the Board dated September 13, 1977, recommended that the acts hereinafter set out be accepted; a d WHEREAS, the funds for the six (6) miscellaneous automobiles herein- after accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of I Roanoke County that the following action be taken with reference to the bids for miscellaneous vehicles received August 30, 1977: A. That the bid for four (4) intermediate-size sedans of Salem Motors, Inc., Salem, Virginia, in the amount of $4,696.05 per unit be accepted; said vehicles to be used by the Recreation Department and the Public Works Department, Bui 1dir s and Grounds and two (2) by the Inspections Division. B. That the bid for two compact size vehicles of Salem Motors, Inc., Salem, Virginia, one in the amount of $4,078.71, and one in the amount of $3,777.21 be accepted; said vehicles in the amount of $4,078.71 to be used by the Recreation Department, and vehicle in the amount of $:),777.21 tobe usedbyAir Pollution Cont 01. 9-13-77 "];4.7 . On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I IN RE: R.F.SOLUTION NO. 1867 ACCEPTING BID FOR PURCHASE OF FOUR (4) 1/2 TON PICKUP TRUCKS FOR USE OF THE PUBLIC WORKS DEPARTMENT, BUILDINGS AND GROUNDS DIVISION AND GARAGE DIVISION WHEREAS, on August 30, 1977, bids were received and opened in the Department of Finance for the purchase of four (4) 1/2 ton pickup trucks for use of the Public Works Department, Buildings and Grounds Division and Garage Divi- sion; and I WHEREAS, the Director of Finance has, in report to the Board, recom- mended that the acts hereinafter set out be accepted; and WHEREAS, the funds for the four (4) 1/2 ton pickup trucks here i nafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County with reference to the bids for four (4) 1/2 ton pickup trucks received August 30, 1977, that the bid of Magic City Motors, Roanoke, Virginia, in the amount of $17,606.24 be accepted; said 1/2 ton pickup trucks to be used by the Publ ic Works Department, two (2) by the Buildings and Grounds Division, and two (2) by the Garage Division. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: NAYS: ABSTAIN: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Myers None Mr. Tompkins IN RE: RESOLUTION NO. 1868 ACCEPTING BID FOR PURCHASE OF ONE (1) DUMP TRUCK FOR THE USE OF THE PUBLIC WORKS DEPARTMENT, BUILDINGS AND GROUNDS DIVISION I WHEREAS, on August 30, 1977, bids were received and opened in the Department of Finance for the purchase of one (1) dump truck for use by the Publ ic Works Department, Buildings and Grounds Division; and WHEREAS, the Director of Finance has, in report to the Board, recom- mended that the act hereinafter set out be accepted; and WHEREAS, the funds for the dump truck hereinafter accepted are include in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County with reference to the bids of one (1) dump truck received August 30, 1977, that the bid of Magic City Motors, Inc., Roanoke, Virginia, in the amount of $10,093.29 be accepted; said dump truck to be used by the Public Workc Department, Buildings and Grounds Division. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Myers NAYS: None ABSTAIN: Mr. Tompkins 9-13-77 1,~4 8 .:,)1 IN RE: RESOLUTION NO. 1869 ACCEPTING BID FOR TWO (2) REFUSE PACKERS FOR USE OF THE PUBLIC WORKS DEPARTMENT, REFUSE DIVISION. WHEREAS, on September 6, 1977, bids were received and opened in the Department of Finance for the purchase of two (2) refuse packers for use by the Public Works Department, Refuse Division; and WHEREAS, the Firector of Finance has, in report to the Board, recom- mended that the act hereinafter set out be accepted; and WHEREAS, the funds for the refuse packers hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County with reference to the bids for refuse packers received September 6, 1977, that the bid of Truxmore Industries, Inc., Richmond, Virginia, in the amount of $20,050.00 per unit be accepted; said refuse packers to be used by the Public Works Department, Refuse Division. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1870 ACCEPTING REQUEST FOR PURCHASE OF ONE (1) SIDE LOADER PACKING AND EJECTION CYLINDER FOR SANITATION TRUCK WHEREAS, on September 7, 1977, the Purchasing Division submitted a request to the Department of Finance to purchase one (1) side loader packing and ejection cylinder, Model 86-16B DA, being a replacement part for an liEasy-pack" sanitation truck and is a factory rebuilt, stating that this truck is out of service until this item can be purchased; and WHEREAS, the Director of Finance has, in report to the Board dated September 13, 1977, recommended that the acts hereinafter set out be accepted; a d WHEREAS, the funds for the side loader packing and ejection cylinder, Model 86-16B DA, hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County with reference to the request of the Purchasing Division to pur- chase one (1) side loader packing and ejection cylinder, Model 86-16B DA, that the request be accepted to purchase said packing and ejection cylinder in the amount of $2,200.00 from Cavalier Equipment Corporation, Roanoke, Virginia. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Hr. Tompkins, Mr. Myers None I IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1871 On motion made by Supervisor Tompkins, the General Appropriation Resol - tion of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective September 13, 1977: 9-13-77 "lr.,~ . .,.. DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Depa rtmen t: Object; Expenditures General Operating Miscellaneous Operating Functions Professional Services-Certification of Signatures on Form of Government 6-0318F-103 Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None $ 3,527 I 6-0399A-999 (3,527) AYES: NAYS: IN RE: BICENTENNIAL COMMISSION Chairman Myers read a letter to the Board from Mr. William K. Craft, who is one of Roanoke County's representatives on the Roanoke Valley Bicentenni Commission. Mr. Craft's letter advised that he had been requested by the City of Roanoke to also be their representative on the Commission and would like to so if the County had no objection to his being a dual representative. Chairman Myers took a verbal poll of the Board, and there were no objections to the requ t. IN RE: LEGAL BILLS - PUBLIC SERVICE AUTHORITY I The Director of Finance was instructed to prepare the necessary appro priation resolution for the next meeting appropriating the sum of $2,090.17 for legal services rendered by Hunton & Williams for the Public Service Authority. IN RE: SENIOR CITIZENS - BONSACK AREA Mr. John G. Seibel, resident, appeared before the Board on behalf of certain senior citizens in the Bonsack area of east Roanoke County, and request Board's consideration of funding a full-time senior citizens program in that ar Mrs. Jean Thorne, Mr. Willie Suitor and Mr. John Raider also spoke on the subje Approximately eight persons were present at the meeting. Supervisor Tompkins directed the County Executive and the Director of Parks and Recreation to study the request and report their recommendation back to the Board. IN RE: APPOINTMENT - FIFTH PLANNING DISTRICT COMMISSION Supervisor Didson moved that R. Wayne Compton be appointed to fi 11 th unexpired term of James M. Colby on the Executive Committee of the Fifth Planni District Commission, which term expires July 1, 1979. I The motion was adopted by the following recorded vote: AYES: Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None ABSTAIN: Mr. Compton IN RE: COUNTY EXECUTIVE FORM OF GOVERNMENT Mr. Richard Evans, County resident, appeared before the Board and ask the Supervisors to state their position on the County Executive form of govern- ment, which is presently the form under which Roanoke County operates. 9-13-77 150 , ",",.,. The Supervisors unanimously and individually supported the executive form of government. EXECUTIVE SESSION At 8:50 p.m., Supervisor Dodson moved that the Board go into Executive Session to discuss personnel and legal matters. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: AYES: NAYS: At 9:43 p.m., on motion of Supervisor Tompkins and the unanimous voice vote of the members, the Board reconvened in open session. IN RE: BACK CREEK RESERVOIR Supervisor Tompkins moved that the County's Attorneys be authorized to continue the County's suit against Roanoke City's proposed impoundment of the Back Creek reservoir and that Edward A. Natt, former County Attorney, be retaine as legal counsel for the County in this matter. Chairman Myers opposed the motion stating that such action couldendan er the present negotiations between the County and the City over water and sewer Ii es in annexed areas. AYES: NAYS: The motion was adopted by the following recorded vote: Mr. Compton, Mrs. Johnson, Mr. Tompkins Mr. Dodson, Mr. Myers This concluded the business before the Board at this time, and on the motion of Supervisor Tompkins and the unanimous voice vote of the members, the meeting was adjourned at 9:50 p.m. CHAIRMAN I I I