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HomeMy WebLinkAbout3/27/2007 - Adopted Board Records ACTION NO. A-032707-1 ITEM NO. E-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to approve the health insurance rates for County and Schools for fiscal year 2007-2008 SUBMITTED BY: Diane Hyatt Chief Financial Officer APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County of Roanoke and Roanoke County Public Schools participate in a joint health insurance program for eligible employees. The Roanoke Valley Resource Authority (RVRA) and the Western Virginia Water Authority (WVWA) also participate in our plan. This medical plan is self-funded with reinsurance coverage to protect the financial risk assumed. Under the current contract, reinsurance is composed of two elements: specific and aggregate stop loss. The specific stop loss threshold is $200,000. Specific reinsurance protects the plan from any catastrophic claims paid on a member during the plan year. The aggregate limit of 110 percent protects the total financial liability assumed for the plan at 10 percent above "expected" claims level. The plan purchases administrative services, access to network physicians and facilities, and claims administration from Anthem. The initial renewal proposed by Anthem requested a 13.7 percent increase for fiscal year 2007-08. Subsequently, this increase was negotiated down to an overall increase of 7.3 percent with the benefit design changes noted below. This increase compares favorably to national and regional medical plan trends of 9 percent to 10 percent. Since the plan is self-funded, the actual claims paid on the program are used to establish rates for the County, Schools, RVRA, and WVWA as well as employee contributions. During this past year three primary cost drivers were identified: · Prescription drug expenses in our group have increased by 13 percent and are increasing faster than the national norm (less than 10 percent). Both the number of prescriptions filled and the higher use of non-preferred (Tier 3) brand drugs are driving the higher than expected claims. · The group experienced an increase in "large" claims paid on members this year, 41 members with claims in excess of $50,000, compared to the prior year with 29 members exceeding $50,000 in claims. · The final cost driver influencing the rate increase is the retiree population (299 school retirees and 239 county retirees). Retirees under age 65 have a projected yearly cost which is almost two times higher than the average annual cost of an active employee. These pre-65 retirees comprise 76 percent of the retirees covered in our plan. Medicare eligible retirees are also contributing to the expense of the plan, especially to the pharmacy program. On March 12, 2007 Finance, Human Resources, and employee representatives for the County, Schools, RVRA, and WVWA met to review the renewal and discuss recommendations for the 2007-08 plan year. In order to address the primary cost drivers above (which will also impact future year rate increases) and reduce the renewal increase for 2007-08, the following benefit changes were recommended by the committee and will be implemented: 1. Change the coinsurance on the plan from 10 percent to 20 percent. Medical plan co- pays as well as the out of pocket limit will remain the same. This change reflects the same benefit offered at other government and school entities in the area. 2. Revise the prescription drug benefit from $10 generic/$20 preferred brand/$35 non- preferred brand at a retail pharmacy to $10 generic/$25 preferred brand/$40 non- preferred brand (two times these co-pays for up to a 90 day supply by mail). Our group has excellent generic drug utilization but has higher than normal usage of Tier 3 drugs that have therapeutic alternatives available at a lower cost. Changing these two benefits will reduce the projected plan expenses by over $825,000 and made it possible to reduce the overall increase in premiums to 7.3 percent. Attachment A shows the current and proposed rates for County of Roanoke eligible employees as well as the monthly increase in cost. The School Board is scheduled to adopt this proposal at their meeting on March 26, 2007. In addition, Anthem will honor their commitment to wellness and will partner with the County and Schools again next year and provide funding of $50,000 for weltness efforts coordinated with Anthem. The funding was used this year to host a Wellness Symposium for county and school employees serving on wellness committees in their buildings and to 2 provide some start-up funding for wellness materials and activities within the individual schools. The committee also discussed the retiree medical program, eligibility requirements, plan design, and County/Schools contributions. This was especially important to review in light of the upcoming GASB 45 reporting standards whereby public employers will be required to recognize the ultimate financial liability of employees' postretirement medical and dental plan costs. During the 2007-08 fiscal year, staff will review the cost of retiree insurance and the liability which we will need to record as of June 30, 2008, based on GASB 45. Staff will present recommended changes to the Board by December 31, 2007, with a planned implementation for the changes by July 1, 2008. As a first step in addressing the GASB 45 liability, it is recommended that any savings resulting from the negotiation of the renewal be set aside for the County retiree health insurance liability. FISCAL IMPACT: The fiscal impact of the renewal at an overall increase of 7.3 percent will be included in the 2007 -2008 budget process. STAFF RECOMMENDATION: Staff recommends approval of the attached health insurance rates for fiscal year 2007-08 with Anthem. VOTE: Supervisor Flora motion to approve staff recommendation Motion Approved Yes No Absent Mr. Wray ~ D D Mr. Church ~ D D Mr. Altizer ~ D D Mr. Flora ~ D D Mr. McNamara C8J D D cc: Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Joe Sgroi, Director, Human Resources 3 Attachment A Roanoke County and Roanoke County Schools Health Insurance Renewal Rates 2007-2008 PPO Plan Design Increase Monthly County Employee Employee for Premium Benefit Rate Pays Employee Current 2006-2007 Subscriber Only 418.18 373.74 44.44 10.630/0 Subscriber + 1 minor 590.34 384.90 205.44 34.800/0 Family 968.50 589.92 378.58 39.090/0 Married School & County Couple 968.50 760.28 208.22 21 .500/0 Renewal 2007-2008 PPO Plan Design Subscriber Only 448.72 401 .04 47.68 10.630/0 $ 3.24 Subscriber + 1 minor 633.44 413.00 220.44 34.800/0 $ 15.00 Family 1039.20 633.00 406.20 39.090/0 $ 27.62 Married School & County Couple 1039.20 815.78 223.42 21.500/0 $ 15.20 Current Membership I County Schools Subscriber Only 528 1305 Subscriber + minor 54 122 Family 281 532 Medicare Carve Out 103 14 Total Members 966 1973 ACTION NO. A-032707-2 ITEM NO. E-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Request to approve the dental rates for County and Schools for fiscal year 2007-2008 SUBMITTED BY: Rebecca Owens Director of Finance APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County of Roanoke and Roanoke County Schools participate in a fully insured group dental insurance program for their eligible employees and retirees. The provider is Delta Dental and the group includes members from the Roanoke Valley Regional Health Care Consortium. An additional benefit to the dental insurance program was added at no additional cost and is designed for individuals who have been diagnosed with diabetes or are pregnant. The benefit provides affected individuals with an additional cleaning per year. Dental rates for employees are brought to the Board during the spring, for approval. The dental rates will need to be increased for 2007-08 as outlined on Attachment A. Retirees pay the entire amount of the premium. FISCAL IMPACT: The fiscal impact of the renewal will increase the County budget $15,000 and the School budget $25,000. These increases are included in the draft 2007-08 budgets of the County and Schools. STAFF RECOMMENDATION: Staff recommends approving the attached dental insurance rates for fiscal year 2007-08. VOTE: Supervisor McNamara motion to approve staff recommendation Motion Approved Yes No Absent Mr. Wray ~ D D Mr. Church C8J D D Mr. Altizer C8J D D Mr. Flora ~ D D Mr. McNamara ~ D D cc: Rebecca Owens, Director, Finance Diane Hyatt, Chief Financial Officer Joe Sgroi, Director, Human Resources 2 Attachment A Roanoke County and Roanoke County Schools Dental Insurance Renewal Rates 2007 -2008 Dental Plan Increase Monthly County Employee Employee for Premium Benefit Rate Pays Employee Current 2006-07 Subscriber Only 23.38 16.96 6.42 27.460/0 Subscriber + 1 38.06 20.16 17.90 47.030/0 Family 65.86 28.20 37.66 57.180/0 Married School & County Couple 65.86 45.14 20.72 31.460/0 Renewal 2007-2008 Dental Plan Subscriber Only 24.56 17.82 6.74 27.440/0 $ 0.32 Subscriber + 1 39.96 21.16 18.80 47.050/0 $ 0.90 Family 69.16 29.62 39.54 57.170;6 $ 1.88 Married School & County Couple 69.16 47.40 21.76 31.460/0 $ 1.04 Current Membership I County Schools Subscriber Only 399 925 Subscriber + minor 162 347 Family 225 485 Retirees 100 434 Total Members 886 2191 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION 032707-3 SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR TH E 2007 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRAII) of Chapter 951 of the 2005 Acts of Assembly and qualifying vehicle with a taxable situs within the County commencing January 1, 2007, shall receive personal property tax relief; and WHEREAS, this Resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20, 2005. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal use vehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001-$20,000 will be eligible for 63.50 percent tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 63.50 percent tax relief on the first $20,000 of value; and 4. That all other vehicles which do not meet the definition of "qualifying /I (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. Supplemental assessments for tax years 2005 and prior shall be deemed , non-qualifying' for purposes of state tax relief and the local share due from the taxpayer shall represent 100 percent of the assessed personal property tax. 7. That th is Resolution shall be effective from and after the date of its adoption. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None A COpy Y:E: Mary . Brandt, Assistant puty Clerk Roanoke County Board of Supervisors cc: Rebecca Owens, Director, Finance Diane Hyatt, Chief Financial Officer Paul Mahoney, County Attorney Kevin Hutchins, Treasurer Nancy Horn, Commissioner of Revenue 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION 032707-4 REGARDING REGIONAL WATER SUPPLY PLANNING AND APPLICATION FOR A FISCAL YEAR 2008 WATER SUPPLY PLANNING GRANT WHEREAS, the Virginia General Assembly has mandated the development of local and regional water supply plans throughout the Commonwealth and the State Water Control Board has developed regulations to implement this planning process; and WHEREAS, based upon these regulations, Roanoke County is required to complete a water supply plan that fulfills the regulations by deadlines based on population, specifically: ). November 2, 2008, for local governments with populations in excess of 35,000; ). November 2, 2009, for local governments with populations between 15,001 and 35,000; ). November 2,2010, for local governments with populations 15,000 or less; and Whereas, local governments may elect to join one or more other local governments to develop a regional water supply plan for which a deadline of November 2, 2011, has been established; and WHEREAS, the following elements must be included in all local or regional water supply programs: ). A description of existing water sources in accordance with 9 V AC 25-780-70; ). A description of existing water use in accordance with the requirements of 9 VAC 25-780-80; ). A description of existing water resource conditions in accordance with the requirements of 9 VAC 25-780-90; ). An assessment of projected water demand in accordance with the requirements of 9 VAC 25-780-100; )- A description of water management actions in accordance with the requirements of 9 VAC 25-780-110 and 9 VAC 780-120; )- A statement of need in accordance with the requirements of 9 VAC 25-780- 130; )- An alternatives analysis that identifies potential alternatives to address projected deficits in water supplies in accordance with the requirements of 9 VAC 25-780-130; )- A map or maps identifying important elements of the program that may include existing environmental resources, existing water sources, significant existing water uses, and proposed new sources; )- A copy of the adopted program documents including any local plans or ordinances or amendments that incorporate the local program elements required by this chapter; )- A resolution approving the plan from each local government that is party to the plan; )- A record of the local public hearing, a copy of all written comments, and the submitter's response to all written comments received; and WHEREAS, it is reasonable and prudent for the following local governments to coordinate and collaborate in the development of a regional water supply plan: the counties of Bedford, Botetourt, Franklin, and Roanoke; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; and WHEREAS, the Virginia Department of Environmental Quality (DEQ) has announced the availability of grant funds to assist localities in offsetting some of the costs related to the development of these plans and are encouraging localities to submit applications for grant funds using regional water supply plans; and WHEREAS, regional water supply planning is a sensible approach to developing a water supply plan since watershed boundaries do not follow political boundaries and since there will likely be cost savings to all jurisdictions participating; and 2 WHEREAS, for purposes of this DEQ water supply grant fund program, Roanoke County will participate within a water supply region consisting of the localities of the counties of Bedford, Botetourt, Franklin, and Roanoke; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission has previously managed the development of successful regional water supply plans and other regional plans and is a logical entity to organize and manage a regional water supply planning process; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission has previously written, received, and managed DEQ water supply grants and is the logical entity to apply for, on behalf of the communities participating in the regional water supply plan; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission desires to manage and develop a regional water supply plan for the region, and participating localities in the region agree with this approach; and WHEREAS, the region, through the Roanoke Valley-Alleghany Regional Commission, wishes to apply for and secure DEQ grant funds to help offset the cost of the plan development. NOW, THEREFORE BE IT RESOLVED that Roanoke County agrees to participate with the counties of Bedford, Botetourt, and Franklin; the cities of Bedford, Roanoke, and Salem; and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton in the development of a regional water supply plan and authorizes the Roanoke Valley-Alleghany Regional Commission to manage and develop said regional water supply plan that will comply with mandated regulations; and 3 BE IT FURTHER RESOLVED that the Roanoke Valley-Alleghany Regional Commission is authorized to develop an application for water supply planning grant funds to offset to the extent feasible the cost of developing said regional water supply plan; and BE IT FURTHER RESOLVED that Wayne Strickland, Executive Director, Roanoke Valley-Alleghany Regional Commission, is authorized to sign the DEQ grant contract and other appropriate documents related to the source water planning grant and the regional source water supply plan; and BE IT FURTHER RESOLVED that Roanoke County intends to provide up to $1 ,500 in matching funds (in-kind) for the project for work performed within the organization to meet the requirements of the regional water supply planning effort; and BE IT FURTHER RESOLVED that Roanoke County will participate financially for the costs of the regional water supply plan that is not covered by the DEQ grant in an amount not to exceed $21,469; and BE IT FINALLY RESOLVED that the State Water Control Board and the DEQ should consider this resolution from each of the participating localities their Letters of Intent to participate in a regional water supply plan with a completion due date of November 2,2011, in accordance with 9 VAC 25-780-50.B.4. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: A YES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None . Bra dt, Assistant Deputy Clerk oke County Board of Supervisors 4 cc: Wayne Strickland, Executive Director, Roanoke Valley-Alleghany Regional Commission Shane Sawyer, Regional Planner, Roanoke Valley-Alleghany Regional Commission Gary Robertson, Executive Director, Water Operations, Western Virginia Water Authority Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Paul Mahoney, County Attorney Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION 032707-5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for February 27,2007, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7, inclusive, as follows: 1. Approval of minutes - March 13, 2007 2. Acceptance of Stayman Drive into the Virginia Department of Transportation Secondary System 3. Acceptance of New Barrens Court into the Virginia Department of Transportation Secondary System 4. Acceptance of Albert Road, Cee Street, and Linn Drive into the Virginia Department of Transportation Secondary System 5. Request to authorize the filing of an application to rezone approximately 28.7 acres on Merriman Road for a Library 6. Request to adopt a resolution requesting approval by the Virginia Department of Transportation (VDOT) of one proposed welcome sign in the Bonsack community within a public right-of-way in Roanoke County 7. Confirmation of committee appointment 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None randt, Assistant eputy Clerk County Board of Supervisors cc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Paul Mahoney, County Attorney Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Diana Rosapepe, Director, Library Services William Driver, Director, Real Estate Valuation 2 THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOLLOWING: RESOLUTION 032707-5.3 REQUESTING ACCEPTANCE OF STAYMAN DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form LA-5(A), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form LA-5(A) to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Moved by: Seconded by: Yeas: Nays: Supervisor Altizer None Reauired Supervisors Wrav. Church. Altizer. Flora. McNamara None . Brandt, Assista D puty Clerk ke County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 032707 -5.a adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27,2007. Brenda J. Holton, Deputy Clerk r.FJ .~ ~ (j) 4-. "j.....j ro 0 "j.....j ifJ ~ c: Q 0 E 6 ..c: u ~ (j) ~ "j.....j r.n ifJ t-- 0 ro ~ "0 r';I ~ ~ 0 .0 u OJ (j) 1:j ifJ 0 C) r-C ~ 0 ~ ifJ "E Z OJ E 0 ::s 1:: ~ If) ~ E ~ >. Q v \-0 Q ::s ifJ ~ Q ~ t: ifJ .~ 0 ~ "0 0 rzl (l) ~ 0::: IJ) ~ l-. 0 Vi I 'E (l) ~ 0.. ::s ifJ tr) 4- 0 I '"0 ~ l-. 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THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOllOWING: RESOLUTION 032707-5.b REQUESTING ACCEPTANCE OF NEW BARRENS COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form lA-5(A), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form lA-5(A) to the secondary system of state highways, pursuant to ~33.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Moved by: Seconded by: Yeas: Nays: Supervisor Altizer None Required Supervisors Wrav. Church. Altizer, Flora. McNamara None A Copy Tes~ randt, Assistant eputy Clerk County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 032707-5. b adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27,2007. Brenda J. 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PROPOSED ADDITION SHOWN IN ORA Y DESCRIPTION LENGTH RIGHT OF WAY ROADWAY WIDTH SERVICES Miles Feet Feet Houses 0.11 40 26 15 New Barrens Cou rt - from the intersection wlth Barrens Road (Sec~ Rte. 1832) to it's cul-de-sac. ROANOKE COUN"fY DEPAR'TMENIOF COMrvIUNlry DEVELOPMENT Ne,v Barrens Court Acceptance of New Ban'ens Court into the Virginia Department of ltansportation Secondary System. THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, IN REGULAR MEETING ON THE 27th DAY OF MARCH 2007 ADOPTED THE FOllOWING: RESOLUTION 032707-5.c REQUESTING ACCEPTANCE OF ALBERT ROAD, CEE STREET AND LINN DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Addition Form lA-5(A), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's subdivision street requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form lA-5(A) to the secondary system of state highways, pursuant to 933.1-229, Code of Virginia, and the Department's subdivision street requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Moved by: Seconded by: Yeas: Nays: Supervisor Altizer None Required Supervisors Wrav. Church. Altizer. Flora. McNamara None ACo YTeS~ Mary . randt, Assistant De uty Clerk Roan e County Board of Supervisors pc: Arnold Covey, Director, Department of Community Development Teresa Becher, Transportation Engineering Manager Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 032707 -S.c adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27,2007. Brenda J. Holton, Deputy Clerk r./'J ~ a.) ~ ro ~ ifJ ~ o 6 a.) ~ rn 4- o c C,) E ..= u ~ ~ ifJ ro ""d ~ o u a.) ifJ (j) ~ ~ o ~ ifJ Z o ~ ~ ~ o o < o ~ ifJ o ~ o ~ ~ I < r--- o ~ ~ rr-. ~ C,) ~ Cl c 1) E :::::I 1: I/) ~ >-, 1) == ci) c .9 "5 '0 r:n 1) 0:::: r:n t- o r:n 'S: t- U p.. ;::::l [/j 4- o "'0 t- rn o CO XI t..n I < ~ ~ o ~ ifJ Z o ~ ~ ~ o o < ~ ~. c o ~ r:: o ~ ~ QJ ..= ~ .8 ~ 1) E ..= u is ~ < t..n I <t: ~ t ~ ~~~\i' i QJ C ..c .s ..~ ..... _ 171 ..... 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Q ~ v; 1) -0 z ~ Z ~ ~ 6 :E~ ~] == .2 U] <~ ~ E ~ B <-8 ~.s 0''0 Z~ 0; ~ rJ) ~ C\j <] U: ~ tl,) ~ ~ .. .- ~c ~ E ~"B u~ .~ ,...c:: [- ~ <l) ~ ~ -0 C t:e <l) E t:e Z --- ____ S6' & RO.urOJ:E COO'HT'"t S [ TE t~ ~ .7' NORTH I.I,~' t~10-CG-n1 ~iI:'C'tIUT or IfClllllLO w, .. LUI.Ill<I[ I. l(\IOll 0-8. 131... '1:1. 11' Orii',ult, 10.11 Acrt., "'~lu'll'1A; .,. hum.1'I1 .1- u kit' O...n~..I.d ra~ lljW PIP-"PIll'1I .1- ".. ..o:.rn h...ol<'lll'r~ 1Ur U.l\l-Ol-a rll'Q~a:IT or ilLuxr 1A(l!lR .. lO~lr U1t,!<C 1 U!"C It c... n1 ~,. ,~ Od9~oll, I.~' 04UI. "'..h.tl.... I"" tell."...... +1_ 0 1.3 ,......., D"1I1'l,,1" ".t ''- f'u'PU'l' ./- I 21 Act... It.....C'L1II1~ f- vfb ~.:'it, ~O ~~. ~ . ~~ ~"7~ i~ (' q,. (: ~ (f' y. frl',. ~ 0 \ ~% <P~ .;.~ ~ ~ PROPOSED ADDITION Sl-IOWN IN ORA Y DESCRiPTiON LENGTH RJGHT OF WAY ROADWAY WIDTH SERVICES Mites Feet Feet Houses 0,26 50 36 30 Albert Road - from the intersection with Wood Haven Road (Sec, Rte. 628) to it's cul-de..sac. ROANOKE COUN'TY DEPART1vfE'N'T OF CONI1vfl!N11'Y DEVELOPIYffiN'I' Linnmead Acceptance of Albert Road into the Virginia DepaItment of -Transportation Secondary System. I~ ~~ r-. ROANOKE COUNTY ....a-. VICINITY MAP NORTH -.....-----------... ---.------ - - ~ - - ---- - - ~ - - -- - . PROPOSED ADDIT"ION Sf-lOWN IN GRA Y DESCRJPTJON LENGTH RIGHT OF WAY ROADWAY WIDTH SERVICES Miles Feet Feet Houses 0.06 50 30 3 Gee Street - from the intersection with Albert Road to the intersection of Linn Drive. Linn Drive - from the intersection with Cee Street southwest to its cul-de-sac and from the intersection with Gee Street northeast to its cul-de-sac. 0.17 50 30 30 ROANOKE COUN'T'Y DEP AR'f1v1ENf OF COMMTJNITY DEVELOPJ\lffiNT Linnmead, Section 2 Acceptance of Cee Street and Linn Dri ve into the Virginia Depaltment of TtanspOI1ation Secondary System. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION 032707-5.d AUTHORIZING THE COUNTY ADMINISTRATOR TO INITIATE AN APPLICATION TO REZONE APPROXIMATELY 28.7 ACRES ON MERRIMAN ROAD FOR A COUNTY LIBRARY WHEREAS, Section 30-14 of the Roanoke County Code and Section 15.2-2286 of the Code of Virginia provide that whenever the public necessity, convenience, general welfare, or good zoning practice requires, an amendment to the zoning regulations or district maps may be initiated by resolution of the governing body; and WHEREAS, the County of Roanoke owns a parcel of land on Merriman Road of approximately 28.7 acres that is currently zoned R-1; and WHEREAS, the County of Roanoke desires to construct a public library on this parcel of land. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia: 1. That the County Administrator, or his designee, be authorized to initiate an application to rezone the 28.7 acre parcel of land on Merriman Road owned by the Board of Supervisors to one of the commercial zoning categories. 2. That this application be submitted to the Planning Commission for its review and recommendation, which shall be forwarded to the governing body. 3. That the public necessity, convenience, general welfare, or good zoning practice requires these amendments. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NA YS: None randt, Assistant Deputy Clerk County Board of Supervisors cc: Paul Mahoney, County Attorney Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Diana Rosapepe, Director, Library Services 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 RESOLUTION 032707-5.e REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION OF ONE PROPOSED WELCOME SIGN IN THE BONSACK COMMUNITY WITHIN A PUBLIC RIGHT-OF-WAY IN ROANOKE COUNTY WHEREAS, the Virginia Department of Transportation shall review specifications for the design, installation and maintenance of community welcome signs in highway medians at particular locations in Roanoke County; and WHEREAS, Roanoke County has previously selected, received approval for, established and maintained numerous community welcome signs on primary highways; and WHEREAS, the Bonsack community has indicated its desire for, and the Board of Supervisors hereby expresses its willingness to fund one-half of said cost of the design and installation of this project-not to exceed $1 ,831.25-and that the Board of Supervisors will provide for the perpetual maintenance of this project in lieu of a permit fee or continuous bond. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications and permit a community welcome sign at the following location: U.S. 460 at the southern terminus of VA 603 (Bonsack Road). On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None Mary V. r ndt, Assistant Deputy Clerk Roanoke County Board of Supervisors cc: Philip Thompson, Deputy Director, Planning Tarek Moneir, Deputy Director, Development Arnold Covey, Director, Community Development William Driver, Director, Real Estate Valuation Paul Mahoney, County Attorney I hereby certify that the foregoing is a true and correct copy of Ordinance 032707-5.e adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27, 2007. Brenda J. Holton, CMC, Deputy Clerk ACTION NO. A-032707-5.f ITEM NO. J-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 27, 2007 AGENDA ITEM: Confirmation of committee appointment SUBMITTED BY: Diane S. Childers, CMC Clerk to the Board APPROVED BY: Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Grievance Panel It was the consensus of the Board to appoint Mark Franck as an alternate member to serve a three-year term which will expire on October 31, 2010, and add the confirmation of his appointment to the consent agenda. VOTE: Supervisor Altizer motion to approve staff recommendation Motion Approved Yes No Abs Mr. Wray [8J D D Mr. Church [8J D D Mr. Altizer C8J D D Mr. Flora C8J D D Mr. McNamara [8J D D c: Grievance Panel AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDER 032707-6 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2007, and ending December 31, 2007, be, and hereby is, set for a tax rate of ~1.09 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200, 58.1-3201, 58.1-3506.A.8, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. On motion of Supervisor Flora to adopt the order, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None . Brandt, Assist eputy Clerk e County Board of Supervisors cc: File Paul Mahoney, County Attorney Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Brent Robertson, Director, Budget William Driver, Director, Real Estate Valuation Kevin Hutchins, Treasurer Nancy Horn, Commissioner of Revenue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDER 032707-7 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31,2007, be, and hereby is, set for a tax rate of ~3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1..3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592- 11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31, 2007, be, and hereby is, set at fifty (SOOk) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. On motion of Supervisor McNamara to adopt the order, and carried by the following recorded vote: A YES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None randt, Assistant Deputy Clerk County Board of Supervisors cc: File Paul Mahoney, County Attorney Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Brent Robertson, Director, Budget William Driver, Director, Real Estate Valuation Kevin Hutchins, Treasurer Nancy Horn, Commissioner of Revenue 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 ORDER 032707-8 SETTING THE TAX LEVY ON A CLASSIFCATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2007 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2007, and ending December 31,2007, be, and hereby is, set for a tax rate of ~3.00 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor McNamara to adopt the order, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None andt, Assistant Deputy Clerk ounty Board of Supervisors cc: File Paul Mahoney, County Attorney Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Brent Robertson, Director, Budget William Driver, Director, Real Estate Valuation Kevin Hutchins, Treasurer Nancy Horn, Commissioner of Revenue 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 RESOLUTION 032707-9 REQUESTING APPROVAL AND ADOPTION OF THE SECONDARY ROAD SYSTEM SIX-YEAR IMPROVEMENT PLAN FOR FISCAL YEARS 2007-2013 AND APPROVAL OF THE ALLOCATION OF SECONDARY ROAD FUNDS FOR FISCAL YEAR 2007-2008. WHEREAS, a public hearing was held on March 27, 2007, to receive comments for the adoption of the Roanoke County Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 and the adoption of the secondary road funding for fiscal year 2007-2008; and WHEREAS, the Board of Supervisors does hereby approve the adoption of the Secondary Road System Six-Year Improvement Plan for Roanoke County for fiscal years 2007-2013 and the allocation of secondary road funds for fiscal year 2007-2008. NOW, THEREFORE, BE IT RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Roanoke County Secondary Roads System Six-Year Improvement Plan for fiscal years 2007-2013 by the Clerk to the Board. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: A YES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None randt, Assista eputy Clerk County Board of Supervisors cc: File Teresa H. Becher, Transportation Engineering Manager Arnold Covey, Director, Community Development I hereby certify that the foregoing is a true and correct copy of Resolution 032707-9 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27,2007. Brenda J. Holton, CMC, Deputy Clerk 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27, 2007 ORDINANCE 032707-10 TO VACATE A FIFTEEN FOOT DRAINAGE EASEMENT DEDICATED IN PLAT BOOK 10, PAGE 36, NORTH MEADOWS SUBDIVISION, SECTION 1, BLOCK 2, SAID DRAINAGE EASEMENT CROSSING LOTS 7,8,9,10 & 11, SECTION 1, BLOCK 2, AND TO ACCEPT DEDICATION OF A NEW DRAINAGE EASEMENT CROSSING THE SAME PROPERTIES LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, by subdivision plat for North Meadows, Section 1, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 10, page 36, a 15' width drainage easement was dedicated, as shown on Exhibit A: Proposed Easement Plat for County of Roanoke showing Lots 7 through 12, Block 2, Section 1, North Meadows, Plat Book 10, page 36; and WHEREAS, the property owners of Lots 7 through 11 of Block 2, Section 1 of North Meadows Subdivision and representatives of the County's Department of Community Development have meet and jointly agreed to a realignment of the existing 15' drainage easement to remove its encroachment upon existing home structures on the lots crossed by this easement; and WHEREAS, the County's engineering staff has determined that the proposed realignment of this easement will have no negative impacts upon the functionality of this portion of the drainage easement for this subdivision; and WHEREAS, the designated lot owners and the Department of Community Development, as the Petitioners, have requested that, pursuant to ~15.2-2272.2 of the Code of Virginia (1950, as amended), the Board of Supervisors of Roanoke County, Virginia, vacate a portion of the existing 15' drainage easement as shown on Exhibit A and accept a new 15' drainage easement as shown on Exhibit A; and WHEREAS, this vacation cost will be assumed by the County and the affected County departments support this vacation and rededication of a 15' drainage easement; and WHEREAS, notice has been given as required by ~ 15.2-2204 of the Code of Virginia (1950, as amended), and the first reading of this ordinance was held on March 13, 2007, and the second reading and public hearing was held on March 27, 2007. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on March 13, 2007, and a second reading and public hearing of this ordinance was held on March 27, 2007. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate (existing 15' drainage easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public use. 3. That a portion of a 15' width drainage easement, crossing Lot 7 (Tax No. 44.03-08- 06), Lot 8 (Tax No. 44.03-08-07), Lot 9 (Tax No. 44.03-08-08), Lot 10 (Tax No. 44.03-08-09) and Lot 11 (Tax No. 44.03-08-10), of Block 2, Section 1, North Meadows Subdivision, being designated and shown as the uExist. 15' D. E. (Vacated)" on Exhibit A, attached hereto, said easement having been dedicated on the subdivision plat for North Meadows, Section 1, and recorded in the aforesaid Clerk's Office in Plat Book 10, page 36, in the Catawba Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to ~ 15.2-2272 of the Code of Virginia, (1950, as amended). 4. That a new 15' drainage easement, crossing Lot 7 (Tax No. 44.03-08-06), Lot 8 (Tax No. 44.03-08-07), Lot 9 (Tax No. 44.03-08-08), Lot 10 (Tax No. 44.03-08-09) and Lot 11 (Tax No. 44.03-08-10), of Block 2, Section 1, North Meadows Subdivision, being designated and 2 shown as "Proposed New 15' D. E. 6,500 Sq. Ft. " on Exhibit A, attached hereto, be, and hereby is, accepted, pursuant to ~ 15.2-2272 of the Code of Virginia, (1950, as amended). 5. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the County. 6. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with ~ 15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NA YS: None . Brandt, Assistan e uty Clerk e County Board of Supervisors cc: Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning William Driver, Director, Real Estate Valuation Paul Mahoney, County Attorney I hereby certify that the foregoing is a true and correct copy of Ordinance 032707-10 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, March 27,2007. Brenda J. Holton, CMC, Deputy Clerk 3 NEW 15' DRAINAGE EASEMENT DISTANCE 2.59' 25.52' 57.41 ' 78.87' 76.43' 96.55' 78.11 J 21.87J 10.61' 24~56' 25.86 r 7.65' LINE BEARING a-A S 26-22'30" E A-B S 44.58-S0n E B-C S 54-03'47" E C-D S 57.4B~' 3" E O-E S 54.04'12" E E-F S 591137'18u E F-G S 65-41 '0211 E G-H N 83-29-46" E 2-H N 38.27'41lt E 8~AA N 26"22'30" W B-AS S 26-22'30" E 8-~C N 63-37'30" E PROPERTY OF MAUR'CE L. LAVlNDER It & MARCELLA V. LA VlNDER TAX NO~ 44.03-08-09 0.8. 129B. PC. 1682 115.14' 12' P.U.E. 110.00' S 66.34!30" W <1> OLD PfN 225~ 141 @ 1/2" REBAR FOUND - PROPERTY OF FOUND ~_ RYAN V. &_ MAJOR PART LOT 6 LOT 7 YJHllNEY p~ HUBERT PROPERTY OF TAX NO. 44~03-03-53 DAVID w~ & 0.8. 982, PG. 28 LINDA HEDGEPA TH PROPOSED EASEMENT PLAT FOR TAX NO. 44.03-03~52 COUNTY OF ROANOKE 0.8. 1306, PG. 4-79 SHO'NlNG lOTS 7 THRU 12, BLOCK 2. SECTION 1 NORTIi MEADOWS, P .8~ 10, PG. 36 VACATING AN EXISTING 151 DRAINAGE EASEMENT AN CREATING A NEW 15' DRAINAGE EASEMENT TAX NO AS SHOWN SITUATE ON FRESH MEADOW LANE N,B.JR-231 DRAWNJTP9JR. ~ TPP&S T. P. PARKER & SON ENGINEERS 816 Boulevard CAlC.___ CHK'D LRD - _-= ~ - SURVEYORS Post Office Box 39 CLOSED; JTP tJR. ~4~~~8~-~~~ Salem, Virginia 24163 PROPERTY OF JAMES ALLEN WOODS TAX NO. 44.03-08-1"1 INST. NO" 200409732 - 0 \ ~ ~PROPERTY OF @/ T^~LLIAM J. WALTON TAX NO. 44~03-08~10 0.8.. 17121 PG" 1 321 TEJ..[pHON E P~ESTAI.. CD OLD PIN ..q- fOUND 0: I' ~ lJ.. ~ 9 U1 CO o )-0 . ~:i~8fr [59< .ri a... ..:( ::J: N OZ~ .co a:: 0 a::: 0 ..- (';;\6 o..~::lz. \V :5 X Cl! OLD PIN <( 0 rOUND f- z ~ OJ ~\ ~ o. ~ \ I LOT 91 '.) PROPERTY OF 1. STEPHEN R. & JANET ..t SruMP ~ ~TAX NO. 44.03..~08-08 ~ & \ 0.8. 1282, PG. 2 c TELEPHONE ~ .a~ ~ PEDESTAL ~ "!P~~~ PBOPOSED NEW f),.'\Cb' 15 D.E. 6,550 SQ. FT. I LOT 81 PROPERTY OF ..... PAUL 0.. & g DEBORAH A~ 'NILLAERT q, TAX NO" 44.03-08-07 D.8~ 15461 PG~ 952 2- PIPE FOUND <9 PROPERTY OF SCOTT K.. &: CHARLENE P. MULLINS TAX NO. 44.03-03-64 D~B. 1422, PG. 400 EXHIBIT A CATAWBA MAGISTERIAL DISTRICT ROANOKE COUNTY. VlRGINIA REV1SED: 10 NOV., 2005 BY REC - DISK RC-6Z SCALE: '11t=...6L DA TE: APR'L 22. 2003 0- 52096 W.O~: 03-0083 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 27,2007 ORDINANCE 032707-11 AMENDING THE ROANOKE COUNTY CODE BY AMENDING SECTION 21-73, GENERAL PREREQUISITES TO GRANT OF DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS OF CHAPTER 21. TAXATION TO INCREASE THE TOTAL COMBINED NET WORTH PROVISIONS FOR REAL ESTATE TAX EXEMPTION FOR THE ELDERLY AND DISABLED, AND EXTENDING THE APPLICATION DEADLINE FOR THE CURRENT TAX YEAR WHEREAS, Section 21-73 of the Roanoke County Code currently establishes a limitation on the total combined net worth of the owner and his or her spouse of $125,000 during the immediately preceding calendar year; and WHEREAS, the State Code limits the "net combined financial worth" to $200,000 and that the locality may annually increase this limit by the Consumer Price Index; and WHEREAS, Section 21-74 of the Roanoke County Code provides that a person seeking an exemption under these provisions shall file an application for exemption between February 1 and March 31 of the year for which the exemption is claimed; and WHEREAS, this application for exemption deadline should be extended only for the current tax year to allow eligible citizens to avail themselves of these amendments; and WHEREAS, the first reading on this ordinance was held on March 13,2007, and the second reading and public hearing were held on March 27, 2007. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 21-73, General prerequisites to qrant of Division 3. Exemption for elderly and disabled persons of Chapter 21, Taxation be amended to read and provide as follows: CHAPTER 21. TAXATION ARTICLE II. REAL ESTATE TAXES DIVISION 3. EXEMPTION FOR ELDERLY AND DISABLED PERSONS* Sec. 21-73. General prerequisites to grant. Exemptions provided for in this division shall be granted only if the following conditions are met: (1) That the total combined income, during the immediately preceding calendar year, from all sources, of the owner of the dwelling and his relatives living therein did not exceed fifty six thousand five hundred sixty-six dollars ($56,566); provided, however, that the first ten thousand dollars ($10,000.00) of income of each relative, other than the spouse of the owner, who is living in the dwelling shall not be included in such total. (2) That the owner and his spouse did not have a total combined net worth, including all equitable interests, exceeding one hundred t'll/enty fi'y/e thouc~nd dollars ($125,000.00) one hundred fifty thousand dollars ($150,000) as of December 31 of the immediately preceding calendar year. The amount of net worth specified herein shall not include the value of the sole dwelling house and up to one (1) acre of land. (3) Notwithstanding subsection (1) above if a person qualifies for an exemption and if that person can prove by clear and convincing evidence that his or her physical or mental health has deteriorated to the point that the only alternative to permanently residing in a hospital, nursing home, convalescent home or other facility or physical or 2 mental care is to have a relative move in and provide care for that person, and if a relative does then move in for that purpose, then none of the income of the relative or of the relative's spouse shall be counted towards the income limit, provided the owner of the residence has not transferred assets in excess of ten thousand dollars ($10,000.00) without adequate consideration within a three-year period prior to or after the relative moves into such residence. 2. That the total combined net worth amount be increased to $175,000 form the 2008 real estate tax year. 3. That the total combined net worth amount be increased to $200,000 for the 2009 real estate tax year and the tax years thereafter. 4. That this ordinance shall be in full force and effect from and after its adoption and it shall become effective for the 2007 real estate tax year. On motion of Supervisor Wray to adopt the ordinance with the recommendation to extend the filing deadline to April 30, 2007, for the application process for the current year, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None randt, Assistant eputy Clerk County Board of Supervisors cc: Circuit Court Robert P. Doherty, Jr., Judge James R. Swanson, Judge Steven A. McGraw, Clerk Bonnie Hager, Judicial Secretary Norce Lowe, Secretary 3 Juvenile Domestic Relations District Court Doris J. Johnson, Clerk (for distribution) General District Court Vincent A. Lilley, Judge Theresa A. Childress, Clerk (for distribution) Gerald Holt, Sheriff Paul Mahoney, County Attorney Randy Leach, Commonwealth Attorney Chief Magistrate Kozuo Webb Main Library, Diana Rosapepe Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer O. Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Janet Scheid, Chief Planner Rebecca Owens, Director, Finance David Davis, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism William E. Driver Director, Real Estate Valuation F. Kevin Hutchins, Treasurer Nancy Horn, Commissioner of Revenue 4