HomeMy WebLinkAbout7/27/1976 - Regular
7-27-76
238
Salem-Roanoke Valley
Salem, Virginia
July 27, 1976
7:00 P. M.
Civic Center
The Board of County Supervisors of Roanoke County, Virginia, met this
I
day in open session at the Salem-Roanoke Valley Civic Center in Salem, Virginia,
this being the fourth Tuesday and the second regular meeting of the month.
MEMBERS PRESENT:
Chairman May W. Johrson, Vice-Chairman E. Deal
Tompkins, R. Wayne Compton, C. Lawrence Dodson and Robert E. Myers.
Chairman Johnson called the meeting to order at 7:05 p.m. and recognized
Rev. James V. Defoe, Melrose Baptist Church, who offered the invocation. The
Pledge of Allegiance to the flag was given in unison.
IN RE:
APPROVAL OF MINUTES
On the motion of Supervisor Tompkins and the unanimous voice vote of
the members present, the minutes of the regular meeting held June 22, 1976 and
I
the minutes of the special meeting held July 13, 1976 on amendments to CATV
franchise ordinances were this date approved as spread.
IN RE:
APPLICATION OF WILLIAM E. MILLNER FOR A SPECIAL *
EXCEPTION TO PARK A MOBILE HOME ON A 58.2-ACRE *
TRACT LOCATED ON A PRIVATE DRIVE FROM FRANKLIN * APPROVED
COUNTY ROUTE 852, 800 FEET NORTH OF FRANKLIN COUNTY *
ROUTE 613 IN THE WRIGHT AREA, CAVE SPRING DISTRICT. *
Supervisor Myers moved that the application of William E. Millner
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.
AYES:
Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
NAYS:
None
I
ABSENT:
Mr. Compton
Mr. and Mrs. Millner were present at the hearing. There was no
opposition.
At this point during the meeting, Supervisor Compton arrived.
7-27-76
'~~3 9
IN RE:
PETITION OF FRALIN AND WALDRON, INC. FOR
REZONING TWO ADJOINING PARCELS OF LAND
CONTAINING APPROXIMATELY 14-ACRES, LOCATED
AT THE SOUTHWEST CORNER OF KEAGY ROAD AND
ROUTE 419, ADJACENT TO THE CITY OF SALEM
FROM R-l TO B-1 WITH THE EXCEPTION OF A 50
FOOT WIDE STRIP ALONG THE SOUTH AND WEST
PROPERTY LINES, WHICH IS TO REMAIN R-l SO
THAT AN OFFICE BUILDING MAY BE CONSTRUCTED
THEREON
*
*
*
*
*
*
*
*
*
*
APPROVED
The petition of Fralin and Waldron, Inc. was presented by Mr. Elbert
I
Waldron. Mr. Waldron explained that they propose to construct a two-story
office building and further advised that his firm had previously met with
citizens who live in the immediate area and presented their proposal. Mr. WaldroI
proposed that a 50-foot wide buffer, which would remain R-l, on the south and
west side property lines be retained. It is proposed to develop on approximately
4 1/2 acres of the site with the remaining approximate 9 acres to be left
undisturbed and/or landscaped. The hours of business would generally be from
8:30 a.m. to 4:30 p.m. He stated that sufficient right of way along Keagy Road
for additional street widening would also be donated to the Highway Department.
Mr. Waldron verbally agreed that in the event the project is not followed
through, the petitioners would request the Board of County Supervisors to rezone
I
the property back to it's original R-l zoning. No one appeared in opposition to
the request.
This concluded the public hearing and the order was adopted.
REZONING TWO(2) PARCELS LOCATED AT
INTERSECTION OF THE SOUTH SIDE OF
KEAGY ROAD AND WESTERLY SIDE OF
VA. RT. 419
*
*
*
*
FINAL ORDER
NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of
the Board of Supervisors of Roanoke County, Virginia, held on the 27th day of
July, 1976, the said Roanoke County Zoning Ordinance be, and the same is
hereby amended so as to reclassify the hereinafter described property from
Residential District R-1 to Business District B-1, which property is described
Situated in the County of Roanoke, Virginia:
I
as follows, to-wit:
PARCEL 1:
BEGINNING at a point on the south side of Keagy Road
(Va. Sec. 685, corner to property of Hull; thence
with the south right of way line of Keagy Road, N. 69 deg.
50' 15" E. 116.48 feet to a concrete highway monument;
thence with a curve to the right whose radius is 303.41
feet, the chord of which bears N. 77 deg. 30' 30" E. 80.95
I
I
II
AYES:
NAYS:
7-27-76
!) Ll '1
~ -
feet, an arc distance of 81.20 feet to a concrete highway
monument, marking intersection of the south line of Keagy
Road and the west line of Va. Rt. No. 419; thence with the
west right of way line of Rt. 419, S. 30 deg. 00' E. 79.62
feet to a concrete highway monument:;.thence continuing with
the west right of way of Rt. 419, S. 7 deg. 43' W. 663.32
feet to a point; thence leaving Route 419, and with the
line of the Hull property, N. 12 deg. 37' 17" W., passing
an iron on line at 641 feet, a total distance of 678.80
feet to the point of BEGINNING, and containing 1.98 acres,
and being shown on a plat made by T. P. Parker, S.C.E.,
dated November 18, 1968, a copy of which is recorded in Deed
Book 866, page 293, in the Clerk's Office of the Circuit
Court for the County of Roanoke, Virginia.
PARCEL 2:
BEGINNING at corner 1 in the centerline of Va. Highway Rt.
685 (30 ft. wide), at the northwest corner of the property of
H. G. Gwyn, formerly J. C. Furrow; thence leaving the center-
line of Va. Highway Rt. 685, and with the west line of the
aforesaid Gwyn property, S. 10 deg. 56' E., passing an iron
pin on line at 15.11 feet, in all 745.57 feet to an iron
pin at corner 2, at the northwesterly corner of Lot 1,
Block 1, Map of Medmont Lake of record in Clerk's Office
of the Circuit Court of Roanoke County, Virginia, in Plat
Book 3, page 221; thence with the westerly line of Lot 1,
S. 10 deg. 47' 50" E. 335.91 feet to an iron pin at corner
3; thence with the northerly line of Block 3, Map of Section
2, Southdowns, of record in the Clerk's Office of the Circuit
Court of Roanoke County, in Plat Book 3, page 222, N. 71 deg.
37' 30" W. 509.71 feet to corner 4; thence continuing with
the northerly line of Block 3, Section 2, Southdowns, N. 84
deg. 14' W. 202.67 feet to an old iron pin at corner 5;
thence with the northerly line of J. F. Hunter property,
N. 84 deg. 51' 40" W. 56.43 feet to an iron pin at corner 6;
thence with the easterly line of the John H. Philpott and
wife 3.5286 acre tract, formerly Samuel L. Philpott, and wife
property, N. 5 deg. 00' W., passing an old iron pin on line
at 667.73 feet, in all 684.31 feet to corner 7, in the center-
line of Va. Highway Rt. 685; thence with the centerline of
same, the following three courses and distances; N. 72 deg.
47' 20" E. 100.88 feet, to corner 8; thence N. 71 deg. 45'
E. 400.02 feet to corner 9; thence N. 72 deg. 03' E. 126.83
feet to the place of BEGINNING, and containing a gross area
of 13.07 acres, more or less, and excluding 0.22 acre, more
or less, in one-half of Va. Highway Rt. 685, and containing
a net area of 12.85 acres, LESS AND EXCEPT that portion of
said property conveyed for Va. Rt. 419, now containing a
net area of 11.91 acres;
LESS AND EXCEPT from the above two parcels, a 50 ft. strip
along the southern and western boudaries of the hereinabove
described property.;
and it is, accordingly, so RESOLVED and ORDERED.
Adopted on motion of Supervisor Dodson and the following recorded vote:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
None
tit
7-27-76
IN RE:
ITEMS TO BE REFERRED TO THE PLANNING COMMISSION
On the motion of Supervisor Tompkins and the unanimous voice vote
of the Board, the following petition was this date received, filed, and
referred to the Planning Commission for recommendation:
Petition of Bobby B. Twine for rezoning of a .40-acre tract
located on the north side of State Route 778 in the vicinity
of the County's Dixie Caverns landfill, Catawba District,
from M-2 to R-3 in order that the existing multi-family
dwelling will be in conformance with the County Zoning
Ordinance.
I
IN RE:
DEPARTMENTAL ACTIVITIES REPORTS - JUNE, 1976
The departmental activities reports for the month of June, 1976
submitted by the County Executive were for information of the Supervisors
and are filed with the minutes of this meeting.
IN RE:
RESOLUTION NO. 1562 APPROVING AND AUTHORIZING THE COUNTY"S
PARTICIPATION IN THE CREATION OF A REGIONAL SYSTEM OF
INTELLIGENCE TERMINALS TO STORE AND MAKE AVAILABLE DATA
ON OUTSTANDING WARRANTS AND CAPIAS: ROANOKE COUNTY'S
SHARE OF THE COST OF SAID PROGRAM, IN THE AMOUNT OF
$348.00, TO BE FUNDED OUT OF THE CURRENT SHERIFF'S DEPT.
BUDGET
WHEREAS, the City of Roanoke, the City of Salem, the Town of Vinton,
I
and Roanoke County have consolidated efforts in an attempt to create a
regional system of intelligence terminals to store and make available data
on outstanding warrants and capias to all said jurisdictions; and
WHEREAS, the City of Roanoke has been advised that it is eligible to
receive a grant from the Virginia Council on Criminal Justice providing for
the creation of said system; the local cost of said grant amounting to $1,392,
with Roanoke County's share being $348, which funds are available in the curren
budget of the Sheriff's Department; and
WHEREAS, the Board of County Supervisors desires to authorize the partici-
pation in said program in order to provide for better law enforcement in the
Roanoke Valley.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
I
Roanoke County that said Board hereby approved and authorizes the County's
participation in the Creation of a regional system of intelligence terminals
to store and make available data on outstanding warrants and capias; Roanoke
County's share of the cost of said program, in the amount of $348, to be funded
out of the current Sheriff's Department budget.
The foregoing resolution was adopted on motion of Supervisor Tompkins
and the following recorded vote:
7-27-76
AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
NAYS: i" None
IN RE: PROPOSED BOND REFERENDUM
I
The report submitted by the County Executive on the proposed bond
referendum was for information of the Supervisors, the public and especially
the news media. The County Executive clarified several misleading statements
made by the press in regard to the upcoming bond referendum and emphasized
that the Board of County Supervisors will have the final say in whatever
method of financing is established for retiring the debt from any bonds
authorized by County voters. A full copy of the report is filed with the
minutes of this meeting.
IN RE:
AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1563-
REGIONAL SOLID WASTE MANAGEMENT BOARD - REQUEST FOR
PROPORTIONAL CONTRIBUTION
EXPENDITURES
ADDITION
I
6-03l9a - Capital Outlay
601 - Improvements - Regional Landfill: An additional appropriation
of $41,005 is hereby made from the General Operating Fund for
the period ending June 30, 1977, for the function and purpose
hereinabove indicated.
REVENUES - ADDITION
5-03090 -,Transfer from Other Funds
1110 - Transfer from Revenue Sharing Fund: An additional estimate
of $41,005 is hereby made to the General Operating Fund for
the period ending June 30, 1977, for the function and purpose
hereinabove indicated.
A copy of Resolution NO. 1563 is filed with the
minutes of this meeting.
Approved on motion of Supervisor Tompkins and the following recorded vote.
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins and Mrs. Johnson
NAYS:
None
I
IN RE:
RESOLUTION NO. 1564 REGARDING THE ACQUISITION OF A
PRIVATE WATER COMPANY
WHEREAS, the Board of County Supervisors of Roanoke County has heretofore
acquired the assets of the water system of the Roanoke County Public Service
Authority and has further indicated its intention to create a County-wide
water system; and
WHEREAS, the Roanoke County Public Service Authority, as of the date of
said acquisition by the Board of County Supervisors of Roanoke County, had
43
7-27-76
commenced a condemnation proceeding, which case was heard on July 12, 1976,
with the result being the vesting of fee simple title to the real estate and
the water system of the Tinker Knoll Water Company in the Roanoke County
Public Service Authority for the sum awarded by the Commissioners of $5,830.00
plus costs; and
WHEREAS, the Board of County Supervisors desires to purchase said real
I
estate and water system and thereafter incorporate said system into the County'
overall system.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County that said Board hereby authorizes and directs the acquisition,
in the name of the Board of County Supervisors of Roanoke County of the real
estate and water system of the Tinker Knoll Water Company, the acquisition pric
of the aforesaid property being $5,955.00, which sum includes the costs of the
condemnation proceeding.
BE IT FURTHER RESOLVED pursuant to the provisions of Section 15.1-285 of
the 1950 Code of Virginia, as amended, that the Judge of the Circuit Court of
Roanoke County be requested to appoint a competent and discreet attorney at
law to examine the title to said real estate and further that under the pro-
I
visions of Section 15.1-286 of said Code that the County Attorney be required
to approve the deed to said real estate when the same is prepared and that
William F. Clark, County Executive, be and he is hereby authorized, empowered
and directed to accept said deed on behalf of the County, when title to said
property has been examined and the deed for the same has been approved by the
County Attorney.
BE IT FINALLY RESOLVED that the County Attorney is directed to forthwith
deliver a copy of this resolution to the Judge of the Circuit Court of Roanoke
County.
The foregoing resolution was adopted on motion of Supervisor Myers and the
following recorded vote.
NAYS:
None
I
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
IN RE:
RESOLUTION NO. 1565 REGARDING THE PURCHASE OF A PRIVATE
WATER COMPANY
WHEREAS, the Board of County Supervisors of Roanoke County has heretofore
acquired the assets of the water system of the Roanoke County Public Service
7-27-76
I
Authority and has further indicated its intention to create a County-wide
water system; and
WHEREAS, the owners of said property have expressed a desire that the
procedure hereinafter approved by the Goard of County Supervisors be used in
the acquisition of said property, in which the Board concurs; and
WHEREAS, the Board of County Supervisors desires to purchase the stock
of Castle Rock Water Company, Inc. and thereafter incorporate said system
into the County's overall system.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County that said Board hereby authorizes and directs the acquisition,
in the name of the Board of County Supervisors of Roanoke County of one hundred
percent of the Stock of Castle Rock Water Company, Inc., the acquisition price
of the aforesaid stock being $307,141.00, upon the terms and conditions con-
tained in a contract dated July 26, 1976, which contract the Chairman and
Clerk are hereby authorized to execute on behalf of this Board.
BE IT FURTHER RESOLVED that upon acquisition of said stock, the Board of
County Supervisors of Roanoke County, as sole stockholder of said corporation,
authorizes and directs the conveyance of all assets of said corporation,
to the Board of County Supervisors of Roanoke County, and upon recordation of
said conveyance, the Board of County Supervisors authorizes and directs that
the necessary steps be taken to dissolve Castle Rock Water Company, Inc.
BE IT FURTHER RESOLVED pursuant to the provisions of Section 15.1-285 of
the Code of Virginia, as amended, that the Judge of the Circuit Court of Roanoke
County be requested to appoint a competent and discreet attorney at law to
examine the title to said real estate and further that under the provisions
of Section 15.1-286 of said Code that the County Attorney be required to
approve the deeds to said real estate when the same are prepared and that
William F. Clark, County Executive, be and he is hereby authorized, empowered
and directed to accept said deeds on behalf of the County, when title to said
property has been examined and the deeds for the same have been approved by
the County Attorney.
BE IT FINALLY RESOLVED that the County Attorney is directed to forthwith
deliver a copy of this resolution to the Judge of the Circuit Court of Roanoke
County.
I
I
245
7-27-76
The foregoing resolution was adopted on motion of Supervisor Myers and
the following recorded vote.
AYES:
NAYS:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
None
IN RE:
PURCHASE OF PRIVATE WATER COMPANY
I
On the motion of Supervisor Tompkins and the unanimous voice vote
of the Board, the County Executive was this date authorized to vote a proxy
for the stockholders of Castle Rock Water Company, Inc. to elect Supervisor
Robert E. Myers as President of Castle Rock Water Company, Inc.
On the motion of Supervisor Dodson and the unanimous voice vote of
the Board, the County Executive was this date authorized to vote a proxy for
the stockholders of Castle Rock Water Company, Inc. to elect Supervisor E. Deal
Tompkins as Secretary-Treasurer of Castle Rock Water Company, Inc.
IN RE:
CONTAINERIZED REFUSE COLLECTION - BENT MOUNTAIN AREA
County Executive William F. Clark advised the Supervisors that the
County solicited opinions from residents of the Bent Mountain area in order to
ascertain citizen acceptance of the containerized refuse collection experiment
which has been conducted in the Bent Mountain area during the past nine months.
He further advised that over 90% of the residents favored this system of
refuse collection and he recommended continuance of this type of service ~ntil
such time as other methods are submitted for the Board's consideration.
Supervisor Myers suggested direct pick-up of the County's
containers instead of employing Cycle Systems, Inc. and requested that the
staff investigate the feasibility of using County trucks and containers,
since this present system shows a deficity operation. The County Executive
advised that a staff study on special tax districts, which involves consider-
ation of differential services and taxes, is being prepared and will be
forwarded to the Board for consideration upon completion. A full copy of
the County Executive's report on containerized refuse collection for the
Bent Mountain area is filed with the minutes of this meeting.
Supervisor Tompkins moved that the Board concur with the recommen-
dation of the County Executive to continue containerized refuse collection
I
I
7-27-76
'246
in the Bent Mountain area until the existing agreement with Cycle Systems,
Inc. expires.
The motion was adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
I
NAYS:
None
IN RE:
COMMITTEE TO STUDY REDUCED RATES FOR
REFUSE COLLECTION SERVICE
Supervisors Dodson and Myers raised the question of increased rates
for refuse collection service and the elimination of the twice-monthly service
brought about by the adoption of ordinance in June, 1976. Both advised the
Board they had received a considerable number of calls from County residents
on the subject. Supervisor Myers suggested using a method whereby the
elderly and lower income County residents who qualified would pay reduced
rates for refuse collection service on a monthly basis, if necessary.
The County Executive advised that approximately 5% of the County's
garbage customers were receiving the bi-monthly service at the time it was
I
discontinued. He further advised that weekly customers had been subsidizing the
other due to this arrangement. It was hoped that the ordinance eliminating
bi-monthly service would bring about a more unified method of refuse collection
in the County.
Chairman Johnson appointed a committee consisting of herself, Supervisors
Dodson and Myers, the County Executive, County Attorney, County Engineer
and County Planner to investigate and study reduced rates of refuse collection
service for the elderly and lower income County residents and report back
to the Board its recommendations.
IN RE:
RESOLUTION NO. 1566 APPROVING THE EXCHANGE OF
SCHOOL BOARD PROPERTY.
WHEREAS, the Roanoke County School Board, at its meeting held on June
I
10, approved the exchange of a small parcel of land at the Cave Spring
Elementary School in order to provide an adequate area for a walk-way for
students attending said school; and
WHEREAS, said School Board has requested the unanimous approval of this
Board to said exchange as required by law.
NOW THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County that said Board hereby approves the conveyance of Parcel D as
shown on a plat prepared by T. P. Parker & Son dated February 25, 1976, by the
2'~7
7-27-76
School Board to Orbie D. Eaton in exchange for Mr. Eaton's conveyance to the
School Board of Parcel C as shown on said plat.
The foregoing resolution was adopted on motion of Supervisor Tompkins and
the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
NAYS:
None
I
The reports submitted by the County Attorney in regard to transfer
of water system and redistricting were for information of the Supervisors and
are filed with the minutes of this meeting.
The reports submitted by the Director of Finance in regard to AccountE
paid and the Financial Statement for June, 1976, were for information of the
Supervisors and are filed with the minutes of this meeting.
IN RE:
TRANSFER OF FUNDS
Supervisor Compton suggested that the Board be advised of unexpended
The County Executive advised that any request by County departments
I
funds and transfer of funds within County departments.
for transfer of money is reviwed and kept to a minimum and must be approved by
the County Executive. He further advised that transfers occur only within a
given department and are authorized to cover a deficit in another line item.
No action was taken on the matter.
IN RE:
RESOLUTION NO. 1567 APPROVING THE EMERGENCY PURCHASE OF AUTOMOBILE
TIRES
vlliEREAS, the Purchasing Division, on July 16, 1976, issued an
emergency purchase order providing for the purchase of fifty (50) tires for
use by the Sheriff's Department, said tires costing $2,090.50; and
WHEREAS, the Board of County Supervisors of Roanoke County
I
determines that an emergency existed in order that said purchase may be made
without the necessity of formal bidding; and
WHEREAS, said Board desires to approve the purchase of said tires.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Supervisors
of Roanoke County, that said Board hereby ratifies and approves the emergency
7-27-76
248
purchase of fifty (50) HR-78 x 15 tires from Brad Reagan Incorporated, in the
amount of $2,090.50; and tires to be used by the Sheriff's Department of
Roanoke County.
The foregoing resolution was adopted on motion of Supervisor Myers
and the following recorded vote:
I
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
NAYS:
None
IN RE:
RESOLUTION NO. 1568 ACCEPTING A PROPOSAL FOR PROVIDING THE SERVICE
OF FINANCIAL ADVISOR FOR THE SALE OF PUBLIC UTILITY BONDS
WHEREAS, the Board of County Supervisors has heretofore authorized
the Finance Director to receive proposals from financial advisors which would
provide for financial services in the sale of public utility bonds by the
County; and
WHEREAS, four proposals for providing said service have been received
by the Finance Director and the Finance Director has, in report to the Board
dated July 27, 1976, recommended the acceptance of a proposal from Horner,
I
Barksdale and Company; and
WHEREAS, the Board of County Supervisors is of the opinion that
employment of said firm will be of assistance in the sale of public utility
bonds by the County and is of opinion that the recommendation of the Director
of Finance should be approved.
NOW THEREFORE, BE IS RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF
ROANOKE COUNTY, that said Board hereby approves the employment of Horner,
Barksdale and Company of Lynchburg, Virginia, to serve as financial advisors
for the County of Roanoke in the :$ale and delivery of public utility bonds in
an amount not to exceed $14,800,000, upon certain terms and conditions as con-
tained in the proposal of said firm submitted to the Director of Finance under
date of July 14, 1976, said firm to be compensated at a fee of one-tenth of 1%
I
of the principal of the bonds sold.
BE IT FURTHER RESOLVED that the County Executive be, and he is hereby
authorized and directed to execute an agreement to be prepared by the County
Attorney and to include all of the provisions contained in the proposal by said
firm.
7-27-76
2~9
The foregoing resolution was adopted on motion of Supervisor Tompkins
and the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, }1rs. Johnson
NAYS:
None
IN RE:
RESOLUTION NO. 1569 APPROVING THE APPOINTMENT OF A JAIL PHYSICIAN
I
WHEREAS, THE County has heretofore entered into an agreement with
Boulevard Clinic, Inc., whereby said Clinic agreed to provide medical care and
treatment for prisoners confined in the Roanoke County Jail; and
WHEREAS, Boulevard Clinic, Inc., has agreed to extend the current
contract through June 30, 1977 and the Board concurs that said agreement should
be extended for said period.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County, that the agreement with Boulevard Clinic, Inc., wherein said
Clinic agrees to provide medical care and treatment for prisoners confined in
the Roanoke County Jail, be and the same is hereby extended for a period running
through June 30, 1977, upon the same terms and conditions as contained in the
I
original agreement.
The foregoing resolution was adopted on motion of Supervisor Tompkins
and the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson
NAYS:
None
IN RE:
RESOLUTION NO. 1570 AMENDING THE FISCAL AGENT AGREEMENT WITH UNITED
VIRGINIA BANK
WHEREAS, the Board of County Supervisors has heretofore entered into
an agreement with United Virginia Bank whereby said bank agreed to serve as
fiscal agent for the County on all existing bonds as of July 1, 1973; and
WHEREAS, as a result of certain maintenance and registration service
charges initiated by banks handling County bonds, the County Finance Director
I
has recommended that the agreement with United Virginia Bank be amended to permit
the payment by the County of said maintenance and registration service charges;
the annual cost of said charges not to exceed $150 and funds sufficient to pay
said costs are already included in the current year's budget.
7-27-76
250
The motion was adopted by the unanimous voice cote of the Board.
I
This concluded the business before the Board at this session, and on
the motion of Supervisor Tompkins and the unanimous voice vote of the members,
the meeting was adjourned at 9:25 p.m.
CHAIRMAN
I
I