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HomeMy WebLinkAbout2/26/2008 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD GF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINSITRA'~ION CENTER ON FEBRUARY 2fi, 2048 RESOLU'~ION 022608-1 REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO IMPLEMENT TRAFFIC CALMING DEVICES GN SPRINGLAWN AVENUE iROUTE 1682y. WHEREAS, the Virginia Department of Transportation (VD4T) has a Residential Traffic Calming Program to provide communities a traffic management tool dealing specifically with speeding in residential neighborhoods; and WHEREAS, the Virginia Department of Transportation requires that the Board of Supervisors adopt a resolution requesl:ing that the VD4T Residential Traffic Calming Program be available to the County; and WHEREAS, a petition has been received by Roanoke County ~I:rom the citizens of Springlawn Avenue (Route 1682} with signatures of approximately 92% of all property owners; and WHEREAS, Springlawn Avenue (Route 168Z} has 24 dwellings and a pasted speed limit of 25 mph; and WHEREAS, a speeding problem along Springlawn Avenue (Route 1682} has been noted by residents and identified by VDOT and Roanoke County Department of Comrriur~ity Development; and WHEREAS, the Virginia Department of Transportation performed a speed study along Springlawn Avenue (Route 1682} in May 2005, and the 85t~ percentile speed of vehicles on Springlawn Avenue was roughly 33 mph and the daily traffic volume along Springlawn Avenue (Route 1682} during the speed study was 9l0 vehicles per day; NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors does hereby approve and support the implementation of Traffic Calming Devices on Springlawn Avenue (Route 1682} to be completed in 60 days in the spring of 2008 with a budgeted cost of $50,000; NOW, THEREFORE, BE IT FURTHER RESOLVED, that a certified copy of this resolu~kion duly attested be forthwith forwarded to the Virginia Department of Transportation, Salem Residency Office, by the Clerk to the Board of Supervisors. Moved by: Supervisor Moore Seconded by: None Required Yeas: Supervisors Moore, Church, Altizer, McNamara, Flora Nays: None A Copy Teste: Wanda G. Riley, CPS Clerk to the Board 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 022608-1 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, February 26, 2Q08. Brenda J. Holton, Deputy Clerk z ATA REGULAR MEETING OF THE BOARD GF SUPERVISGRS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 26, 2008 ORDINANCE 022648-2 AUTHORIZING THE EXERCISE OF THE OPTION TO ACQUIRE APPROXIMATELY 12 ACRES OF REAL ESTATE FROM ENGLISH CONSTRUCTION, INC. FOR THE PROPOSED MULTI-GENERATIONAL RECREATION CENTER AND TO AUTHORIZE THE CONVEYANCE OF APPROXIMATELY 1 ACRE IDENTIFIED AS TAX MAP PARCEL NUMBER 31.47-1-5.1 TO ENGLISH CONSTRUCTION, INC. FOR ROAD WIDENING PURPOSES WHEREAS, on September 26, 2001 Roanoke County entered into an option to purchase agreement with English Construction Company, Inc. for the purchase of approximately 12 acres in the Hollins Magisterial District for the proposed Multi- Generation Recrea~kional Center ;and WHEREAS, this Option also provided for the conveyance of a one acre parcel of real estate identified as Tax Map Number 31.41-01-05.01 owned by the County; and, WHEREAS, the County now wishes to exercise said option and purchase this real estate; and WHEREAS, the configuration of this property was redesigned to accori~modate better opportunities for future economic development of a proposed business park. This redesign res~~lted in the acquisition of a portion of a new parcel identified as Tax Map No. 26.19-1-1. This reconfiguration provides for the relocation of Valley Point Boulevard. Storm water management will be handled on-site; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading ofthis ordinance was held on January 8, 2008, and the second reading was postponed on January 22, 2008 and held on February 26, 2008; and WHEREAS, Section 16.01 of the Charter of Roanoke County directs that the subject parcel be hereby declared surplus and be made available for other public uses by conveyance to English Construction Company, Inc. for the road widening project involving Valley Pointe Boulevard. NOVA, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the exercise of an option for the acquisition of approximately 12 acres of real estate (Tax Map Nos. 26.18-1-3, 26.18-1-2, and 26.18-1-1) as shown on a preliminary plat prepared by Hurt & Proffitt submitted February 22, 2008, and the acquisition of parts of Tax Map Nos. 26.15-1-4 and 26.19-1-1 located off Woodhaven Road owned by English Construction Company, Inc. for the sum of One Hundred Fifty Thousand Dollars per acre is hereby approved and further that the acquisition of said real estate is hereby authorized and approved. 2. That the conveyance of 1 acre of real estate (Tax Map No. 37.07-1-5.1) to English Construction Company, Inc. for the purpose of road widening and improvements to Valley Pointe Boulevard is hereby authorized and approved. 3. That the expenditure of funds, title examination and insurance, and recordation fees is hereby authorized and approved. 4. That funds will be appropriated into the Multi-Genera~kional Center account from the Major Capital fund to pay all ofthe costs of this acquisition. 5. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of 2 Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. Gn motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Church, Altizer, Flora NAYS: Supervisors Moore, McNamara A COPY TESTE: Wanda G. Riley, CPS Clerk to the Board c: Paul Mahoney, County Attorney Dan O'Donnell, Assistant County Administrator Diane Hyatt, Chief Financial officer Rebecca ovens, Director, Finance Pete Haislip, Director, Parks, Recreation, & Tourism Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Billy Driver, Director, Real Estate Valuation 3 c c N O z° ~ c ~ ~ r~ ~ ti m F o oc, ~~ a. z ~,~p p V oq C ~~ ~~ .D r® ti N ~ O IV C Q r 2 ~' a Z a lrlc ~\ r ~ 1 fl o C V~~ fl I~ ~ ~o ~ ~Z ~ ~ ~ A '~ x a -c c. ~~~ ~h ~ ~~ n ; o~ ~~ x V Z '~ 4~ ro ~ ~tiD Yt~~ ~~w ~v\ ~ s `~ ~Z Ion ~ N W ~ V 0 w ~ ~~ goo ~o w~ Z~~®_ ~~ i I °I z ~Q N Cam--~ I~ ~~^••0 ~OQmmhO~~~A rn C O ©c ~ A~ ~~~mrn~~O~NO z~ ~z Z oy n°O ~~oD'~z Zao m~z~m m O~ ~cN~rn ~~'lz]D mom O ~mrA< m~ C Cad ~~~ ~ ~p N~ ~rZ rn ~o~ ~ o r, z (YqR~~~ rq~, S ~QTN R/W 4 7' 4 L1 C~ ~~ ~~ 41~ ~~ ~b h~ n ~~ a pr ~~~ ~ ~~ ~2 C20AC~ 2D= r ~p2_ x-= ~~ ~mr~ ~ A~ ~~'vomz~~ ~~D m ~urni~ ~mN -n Zug ~ NN 2C ~~Dy00 Z~pxJ x ~Z~ ~O~ Nm Ohm N OZ nC~ om~~~n ~ND ~ ~~~ DrnD x~ ZD~ D Zo OR1 ZANm O Z N~ [o zm =~o m ~~ z oo~~~'~ mmp =D S(I1D Z R1 N (/} ~~ ~Nr ~ N~ C~ ~ O<z0 ~~Z ~ mm ~~m v m D~ T zo ~~ crnrnm~m DAN O ~z Z ~ ou~i DAD y cam ~~ oz~y~~ ~~p A ~"~ z o n ~ p-D~IZ a AC) O~ ~~~~~~ ADD O rZ*irn v~ m r~z m -~ r~ ~ -~~ ~ t~~ ~~~ o vD ~a ornrn~~~ °'~p C ~~ ~~ ~ o ~ r AD . ~~_ ~o ~ Z Nrn ~rn ,~~ ZDD CQ~ Z~ mgpNyz ~~z N Dv rnQ ~~ rnD~ ~ ~p ~2 R~nC`a ~~0 D ~~ ~~ ~~ D~~ ~-~ zm rn2mrn ~ Z o ~= rnG o Nam ~ ~~ ~ o~ ~m o z~ ~o ~ ~ ~ ~~D~c~ or ~c r*1C ~m~ O~ m ZN a Ao ~ fl OD ~0 ZZS CDr~TI D A~n$C OX ~ n~ CZ O ~A ~D~ ~ ~D N z1N~2 { ODZ ~ mf=TI p7CA7 ~ ~C)D -I ~ O~~I"U7 m~0 p r~ ~1 D m rn Z ~ m"I~ r ~ v~zG~ m~o ~ ~z m~ _ ~DA Cl ~Wfn*1Z< m~~ .~ Z~ IN*1~r ~ zz o ~~ GN m~z ~ ~r- ~ oon ~ Trn~~o ~zo ~ co rna rn _oyrn m ~~~mz Nom m m~ ~N o~~ ~ ~o oD ~ ~ N ~A cnc DDmN ~ -~mCO mA A ~ ~ mN~ ~ arn~~z °~rr- ~ n~ Ar<i Qu~O z ~~~ °'~ m rnr ~ D ~ m~ rn ~~~ - Jm~ _ Nrn za b D~ ~ o~~CN ~T rn o~ no m m[ -E~C0;1'~ DZ fATI Z~ ~m r ~~ ~ Zrnmp~ ~ tD ~ 0 n m~ ~ ~~ <_ Dr ~ I~ nA ?~ cn rn ~ zo ~ ~,-+ Iln Do m N z~ ~~ ~ z rn~ N~ ~ ~ o ?~ rn ~ 0 ~D`znZ N rn~ o m m n ~z= z ==gym ~ -D(Am~~ o O~AX 2 O~ ~pN rn n ~~D ~ ~ pDQO A 2 ~ ~rnm~ z ~ z OOC G7 - ~^1~0 N~D~„ o °p'cZm ~ ozD ~~_~ O mcnn z v c_ ~A~ mron ~~O p DA (7 = (/) -I r~ om~o ~O~I D Zrn m ~ ~ rn 0 Z fTl D N zzzurzz~n~nz m oo~rnw~voo~z GiOI.i000N0 W D ~ GI-s~~, U11a--'~[ri z z rtr~-immm~g~m D m r rn ~M- V W V ,0 ~~O aya ~~~ ~ ~ ~~~ a~`~ ~ ~ Z 0 D C m n n ~c ~~ m W ~a ~~ ~~ ~i ~ i ~z ~, W~~ ~~~ D av_D °oN~ a= ~° ~ O ~ ~ O ~ rs ~ O ~W w~ s ,~ m ~ mvmncn~~~Na~~~-~ ~z]Cp~ rnp<'*1f*1~F2 OG)cn~D~7Z~ ~~r ~{_m-I~ZC_rpm~pD ~ r=*1pr~~N~~~~C~D mm~~~m Dry CQ R1 p~C''l~r fCr1 z3~O~~~Z~~"~-Zp o-~_~r~~ NQ ASOOrnOZQ~-~0=n ~o z Tzz ~mrn goo°~°~~ozn~~rn ~D~CDD Z] D~~ Z O] m ~~~~rnm~~rnn~~ rnman o~ zor~~ z~ ~D~NCn zz ~ ~~~o_mz'rnrnA p~l?~rn~DQ~Z~~UI frl ~Zln(1)~p~~U~00. rn ~~ zDrC~ Z C z=m~c°~r~z~arrc-z ~oN~~N~N~rnrcc~ °~mu~so~mZ~my~Z= ~D~ Qv~~ om A~~~CCO D~~u~rn ~- {~{rIN~*rDNN[/1Z ~in=0~0 rn-I~DgQ ~ ' z r -~ f~Tlrrny V1Zr N mr Z ~Z D a CD ~ A D ~ m ~ ~ r~ wz~ r ~~rn~ ~R~~yi~ s op~r T~~ a ~ (q~~ ~~ ~,a s~,Ty ~~s /~~ ?oyE ~4~aJ ~~~-1 ~~25 cno'rn - C1 Ul(~ zl O ~O rTi c D~ ~ Z 20-I m0= ~rnm D-IN~{ ZITI omOrn C]-- -I rZZ~2 ~~,nDr ~ Z p ~ '~~ ~ rno cmn ~ ~=m zcnzD i ~N~m zD ~ D ~ \ oz ~' ~ ~~ Z ~' N rnp DEC ~'zo nOrn v ~oz O ~!rnrnG~ D r r ~ ~ O crnn- ~ <D D ~ ~y ~ ~ ~ N@rn N~Q ~0~10 ~ ~pOZ '*I.~ ~~ ~ ~ N CiA ZZ m Z~A~ O ~~ <rn ~ ~~~ DmZ~ _ r~nipn Z ro~~N DD O O ~Zm Z rn~~~ O z~~=~ m ~ ON- n~0~ r ~ ~ m ~1 D-{rn ~~~ C-~ f~rn~ v°00~ ~°~zc ~ m ~ z r~0 Z m O ~ S p0 ~~~ -i~r m ~z{m v _~ n ppZNS~ yr m a 2 ~ ~ ~ m ~ Amm iD~ ° zNA° ~ ~~ ~ o m ~ ~ ~ ~ c ~ Nom m ~ mDZ= ~~ ~ o ~ rn~~ A n r~ N r oW Z p ~ r ay DZ ODD= oo~p~ - 17 z ~ d2n " ~ n N~Z OrnOrn ~ZOZD o z ua ~~a c o coc moz~ ~~~°~ v ~ m ~Z TI ~ ~ mrnm r rnN O [~ ~ ~ = C1 rn m Z ~ n~a z r~i naQ D o~m~ Z OJ ~or~n D T. 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N ~ ~ ~ i b ~ 800.241.490b TOLL FREE , ~J 434.B47.Q047 FAX ~ ~ i HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA 434.847.779bNWN ~ ATA REGULAR MEETING GF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT 'fHE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 26, 2048 RESQLUTIQN 422648-3 APPRQVING AND CQNCURRING IN CERTAIN ITEMS SET FQRTH ON THE BQARD QF SUPERVISORS AGENDA FQR THIS DATE DESIGNA'~ED AS ITEM J- CQNSENTAGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: Thatthe certain section of the agenda of the Board of Supervisors for February 26, 24D8 designated as Item J -ConsentAgenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4 inclusive, as follows: 1. Approval of minutes -October 16, 2DDl, January 8, 205, and February 12, 2048 2. Request from the Schools to accept and appropriate funds in the amount of $14,113 to the Adult Basic Education program 3. Resolutions of apprecia~kion to the following individuals upon their retirements: ~a} Steve A. Poff, Fire and Rescue, after thirty-one years of service fib} David M. Hafey, Fire and Rescue, after twenty-two years of service ~c} Miguel Villarini, Police Department, after twenty-one years of service 4, Con~rirmation of Appointments Thatthe Glerktothe Board is herebyauthorized and directed where required bylaw to setforth upon any of said items the separate votetabulation foranysuch item pursuant to this resolution. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COPY TESTE: ~~.- ~. Wanda G. Riley, CPS Clerk to 'the Board c: Dr. Lorraine Lange, School Superintendent Brenda Chastain, Clerk, School Board Rebecca Owens, Director, Finance 2 ACTION N0. A-022608-3.a ITEM NO. J-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: APPROVED BY: February 26, 2008 Request from the schools to accept and appropriate funds in the amount of $14,713 to the Adult Basic Education program. Elmer C. Hodge County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Virginia Department of Education provides Roanoke County Public Schools with funding for the Adult Basic Educa~kion program. VI1e have been notified by the VDOE that Roanoke County will receive a supplemental grant of $14,713 from funds unexpended by other school divisions during the 2006-07 school year. A 15% in-kind local funding match is req~~ired. This match will be met by billing the grant for use of facilities, and therefore will require no additional local funding. FISCAL IMPACT: The Adult Education Program budget will be increased by $14,713. ALTERNATIVES: None STAFF RECOMMENDA'~ION: Staff recommends the acceptance and appropriation of funds in the amount of $14,713 as outlined above. VOTE: Supervisor Flora motion to approve staff recommendation Motion Approved Yes No Absent Ms. Moore ~ ^ ^ Mr. Church ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. McNamara ~ ^ ^ Mr. Flora ~ ^ ^ cc: Dr. Lorraine Lange, School Superintendent Brenda Chastain, Clerk, School Board Rebecca Owens, Director, Finance AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 26, 2008 RESOLUTION D22608-3.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO STEVE A. POFF, FIRE AND RESCUE DEPAR`~MENT, UPON HIS RETIREMENT AFTER THIRTY-ONE YEARS OF SERVICE V1IHEREAS, Steve A. Poffwas employed on August 1,1917, until August 15,1918, as a dispatcher and lead dispatcher in the Roanoke County Sheriff's Office; and VIJHEREAS, Mr. Poff was employed on October 16,1978, by the Roanoke County Fire and Rescue Department, and held the positions of Firefighter, Lieutenant, Fire Captain, FireIEMS Battalion Chief, and Operations Battalion Chief; and VIJHEREAS, Mr. Poff retired from the Roanoke Coi~inty Fire and Rescue Department on February 1, 2008, as Division Chief, Support and Community Services, after thirty-one years and five months of service; and 1NHEREAS, Mr. Poff was instrumental in leading the Roanoke County Fire and Rescue Department in the area of health and safety, particularly through the purchase and use of personal protective equipment; and 1NHEREAS, Mr. Poff performed a crucial role in protecting the life and property of citizens in one of the most hazardous professions, and Roanoke County is very fortunate to have benefited from his dedication and many years of experience; and VIIHEREAS, Mr. Poff, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens by providing continual fire and emergency medical responses. N4W, THEREFORE, BE IT RESOLVEDthatthe Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the cil:izens o~f Roanoke County to STEVE A. DOFF for more than thirty-one years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its bestwishes for a happy and productive retirement. Qn motion of Supervisor Flora to adapt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS; None A C4PYTESTE: ~~~,~ Wanda G. Riley, CPS Clerk to the Board 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 26, 2008 RESOLUTION 022608-3.c EXPRESSING THE APPRECIATION 4F THE BGARD OF SUPERVISORS GF ROANGKE COUNTY TG DAVID M. HAFEY, FIRE AND RESCUE DEPARTMENT, UPON HIS RETIREMENT AFTER TWENTY-TWG YEARS l~F SERVICE WHEREAS, David M. Hafiey was employed on January 21,1986, by the Roanoke County Fire and Rescue Department and held the positions of supervisor and fire battalion chief in the Emergency Medical Services Division; and WHEREAS, Mr~ Hafey was initially assigned to hire personnel and write a policy for the first career emergency medical providers for the County; a task which was accomplished with great success in a short time; and WHEREAS, Mr. Hafey retired from the Roanoke County Fire and Rescue Department on February 1, 2008, as a paramediclfirefighter after twenty-two years of service to Roanoke County; and WHEREAS, Mr. Hafey performed a crucial role in protecting the life and property of citizens in one of the most hazardous professions, and Roanoke County is very fortunate to have benefited from r~is dedication and many years of experience; and WHEREAS, Mr. Hafey, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens by providing conl:inual fire and emergency medical responses. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke Countyexpresses its deepest appreciation and the appreciation of the citizens of Roanoke County to DAVID M. HAFEY for twenty-two years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. on motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COPY TESTE: W ~-~-~''~-- ~` . Wanda G. Riley, CPS Clerk to the Board 2 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 26, 200$ RESOLUTION OZ2fia8-3.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MIGUEL VILLARINI, POLICE DEPARTMENT, UPON HIS RETIREMENT AFTER TWENTY-ONE YEARS OF SERVICE WHEREAS, Miguel Villarini was employed by Roanoke County on January 10, 1981, as a Deputy Sheriff in the Sheriff's Office; and WHEREAS, Sergeant Villarini continued his law enfiorcement service by transferring to the newly established Police Department in 1990; and WHEREAS, Sergeant Villarinintired from the Roanoke County Police Department on February 1, 2008, after twenty-one years and one month of service; and WHEREAS, Sergeant Villarini performed a crucial role in protecting the life and property of citizens by honorably serving as a Police Officer, a member of the Special Weapons and Tactics Team (SWAT); and WHEREAS, Sergeant Villarini served as a valuable role model to others in his leadership role as a Platoon Sergeant in both daily operations and hazardous encounters, with many benefiting from his dedication and years of experience; and WHEREAS, Sergeant Villarini, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVEDthatthe Board ofSupervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to MIGUEL VILLARINI for more than twenty-one years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. on motion of Supervisor Flora to adoptthe resolution, and carried bythe following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COPY TESTE: ~- Wanda G. Riley, CPS Clerk to the Board 2 ACTION N0. A-022608-3.e ITEM N0. J-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: CGUNTYADMINI February 26, 2008 Confirmation of committee appointments Wanda G. Riley, CPS Clerk to the Board Elmer C. Hodge County Administrator STRATQR'S CGMMENTS: SUMMARY 4F INFORMATION: 1. Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) The four-year term of Thomas A. Darnall expired on January 22, 2008. Mr. Darnall is now a resident of Roanoke City and ineligible to serve on this Board. Joel Baker, the County's Building Commissioner, submitted the name of Peter G. Fields, ownerloperator of Fields Construction Company, Inc., as a nominee. Mr. Fields lives in the Hollins Magisterial District and has expressed his willingness to serve afour-year term. It was the consensus of the Board to add confirmation of triis appointment to the Consent Agenda. 2. League of OlderAn~ericans -Advisory Council The one-year term of Beverly Eyerly will expire on March 31, 2008. Ms. Eyerle has expressed her willingness toserve an addil:ionalone-year term. It was the consensus of the Board to add confirmation of this appointment to the Consent Agenda. VQTE: Supervisor Flora motion to approve confirmation of appoin~rment Mation Approved Yes No Absent Ms. Moore ~ ^ ^ Mr. Church ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. McNamara ~ ^ ^ Mr. Flora ~ ^ ^ cc: Building Code Board of Adjustments and Appeals (Fire Code Board of Appeals) League of Older Americans-Advisory Council 2