HomeMy WebLinkAbout11/12/2006 - Special
Roanoke County
Board of Supervisors
Retreat Agenda
November 12, 2006
This is a special meeting of the Board of Supervisors for the purpose of holding an
annual retreat. The meeting will be held at The Homestead Resort, Hot Springs,
Virginia.
A.OPENING CEREMONIES (1:00 p.m.)
1.Roll Call
2.Opening Remarks – Michael A. Wray, Chairman
B.REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF
AGENDA ITEMS
C. NEW BUSINESS
1.Request to adopt a resolution endorsing the re-election of Wanda C. Wingo
as the Region 11 representative on the Virginia Association of Counties
(VACo) Board of Directors. (Elmer C. Hodge, County Administrator)
D. CAPITAL PROJECTS:
1. Multi-Generational Recreation Center
2.New Business Park
3. Library
4.Western Virginia Regional Jail
5. Garage
6.Radio System Upgrade
7.School capital needs
E.FINANCIAL STATUS OF ROANOKE COUNTY:
1.Preliminary results of operations for June 30, 2006
2.Review of capital reserves and other sources to fund capital projects
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G.THE FUTURE OF ROANOKE COUNTY
H. DISCUSSIONREGARDINGPOTENTIAL JOINT MEETING WITH THE
ROANOKE COUNTY SCHOOL BOARD
I.CLOSED MEETING pursuant to the Code of Virginia Section 2.2-3711 A (30)
discussion regarding the terms of scope of a contract involving the expenditure of
public funds where discussion in open session would adversely affect the
bargaining position or negotiating strategy of the public body, namely contract
with the Western Virginia Water Authority; and Section 2.2-3711 A (5) discussion
concerning a prospective business or industry where no previous announcement
has been made.
J. ADJOURNMENT
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ACTION NO. _______________
Ýóï
ITEM NO. __________________
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE HOMESTEAD, HOT SPRINGS, VIRGINIA
MEETING DATE:,
November122006
AGENDA ITEM:
Request to adopt a resolution endorsing the re-election of
Wanda C. Wingo as the Region 11 representative on the
Virginia Association of Counties (VACo) Board of Directors
APPROVED BY:
Elmer C. Hodge
County Administrator
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Wanda Wingo, member of the Botetourt County Board of Supervisors, is seeking re-
election to the position of Region 11 representative on the Virginia Association of Counties
(VACo) Board of Directors. Ms. Wingo has served on the Botetourt County Board of
Supervisors since 1987, was elected as President of VACo in 1999, and has served on the
National Association of Counties (NACo) Board of Directors. Adoption of the attached
resolution will endorse her candidacy for this position.
AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY,
VIRGINIA, HELD AT THE HOMESTEAD, HOT SPRINGS VIRGINIA,
ON TUESDAY, NOVEMBER 12, 2006
RESOLUTION ENDORSING THE CANDIDACY OF WANDA C. WINGO
TO SERVE AS THE REGION 11 REPRESENTATIVE ON THE VIRGINIA
ASSOCIATION OF COUNTIES BOARD OF DIRECTORS
WHEREAS, the Virginia Association of Counties (VACo) Board of Directors
representative from Region 11 is open for nominations at the VACo annual meeting in
November 2006; and
WHEREAS, Region 11 includes the counties of Bedford, Botetourt, Craig, Giles,
and Roanoke; and
WHEREAS, Mrs. Wanda C. Wingo has been involved in both the Virginia
Association of Counties and the National Association of Counties for many years; has
served on numerous committees, commissions, and boards during this time; and also
previously served a term as President of the Virginia Association of Counties; and
WHEREAS, Mrs. Wanda C. Wingo has served as the Regional 11 representative
for the past year and has expressed her intention to seek re-election to this position.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of
Roanoke County, Virginia, fully endorses Mrs. Wanda C. Wingo’s candidacy in seeking
to be re-elected to the position of Region 11 representative on the Board of Directors of
the Virginia Association of Counties.