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HomeMy WebLinkAbout8/26/2008 - Adopted Board Records ACTION NO. A-082608-1 ITEM NO. E-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRA-rION CENTER MEE1-ING DATE: August 26, 2008 AGENDA ITEM: Request to appropriate $11,100 for the second year of the Regional Water Supply Plan SUBMITTED BY: Diane D. Hyatt Chief Financial Officer APPROVED BY: John M. Chambliss, Jr. County Administrator COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Greater Roanoke Regional Water Supply Plan is being developed to con1ply with the State Water Control Board's regulation 9 VAC 25-780, Local and Regional Water Supply Planning, which m'andates that "All counties, cities and towns in the Con1monwealth of Virginia shall submit a local water supply plan or shall participate in a regional planning unit in the submittal of a regional water supply plan to the board in accordance with this chapter." Thirteen local governments are participating in tile regional water supply plan and include 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. The Bedford County Public Service Authority and the Western Virginia Water Authority are also participating. The Roanoke Valley-Alleghany Regional Commission is coordinating this planning effort and Draper Aden Associates (DAA) is the project consultant. The Greater Roanoke Regional Water Supply Plan is being developed using a phased, multi-year planning process. Phase I (FY 2007) was funded, in part, by a $30,000 grant from the Virginia Department of Environmental Quality (VDEQ) Local and Regional Water Supply Planning Competitive Grants Program. Phase II (FY 2008-2009) is being funded by an additional $20,000 in grant funding from DEQ and $200,000 is cash and in-kind contributions from the participating local governments, public service/water authorities, and the Regional Commission. The Greater Roanoke Regional Water Supply Plan is scheduled for completion in late 2008. A public information meeting was held on May 21, 2008 and additional meetings will be scheduled in the fall. Once completed, each local government will be required to adopt the plan as outlined in regulation 9 VAC 25-780. Additional information is available at http://www.rvarc.orq/water/home.htm . SUMMARY OF INFORMATION: On March 27, 2007, the County approved Roanoke County's participation in this regional plan and appropriated $21,469 towards the project, which represents the first year allocation for Roanoke County. As shown on Attachment A, this is a two year project. The second year allocation for Roanoke County is $11,100. FISCAL IMPACT: The second year allocation of $11,100 needs to be appropriated. Funds are available in the Board contingency account. STAFF RECOMMENDATION: Staff recommends appropriating $11 J 1 00 from the Board contingency account to pay the second year allocation for Roanoke County's portion of the development of a regional water supply plan. VOTE: Supervisor Flora nlotion to approve staff recommendation Motion Approved Yes No Abs Ms. Moore ~ D D Mr. Church ~ D D Mr. Altizer ~ D D Mr. McNamara ~ D D Mr. Flora ~ D D c: Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Wayne Strickland, Roanoke Valley-Alleghany Regional Commission 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRA-rION CENTER ON TUESDAY, AUGUST 26,2008 RESOLUTION 082608-2 Affirmation of Authorization to Pick-up the En1ployee's Contribution to VRS for ROANOKE COUNTY, 55180 Under ~ 414(h) of the Internal Revenue Code WHEREAS, ROANOKE COUNTY provides its employees with tax deferral pursuant to 9 414(h) of the Internal Revenue Code with respect to their member contributions to the Virginia Retirement System (referred to as VRS) by picking up member contributions to VRS; and WHEREAS, VRS keeps track of such picked up member contributions, and treats such contributions as employee contributions for all purposes of VRS; and WHEREAS, the Internal Revenue Service in Notice 2006-43 has provided transition relief for existing pick up arrangements provided that an authorized person takes fornlal action to evidence the establishment of the pick-up arrangement no later than January 1, 2009; and WHEREAS, in order to avail itself of the protection given under Notice 2006-43, ROANOKE COUNTY desires to affirm its intention to establish and maintain a pick-up arrangement through formal action by its governing body. NOW, THEREFORE, IT IS HEREBY RESOLVED that the existing member contribution pick-up arrangement is hereby affirmed as it relates to salary reduction elections in effect prior to the date of this Resolution, and it is further RESOLVED that effective the first pay day on or after August 26, 2008, ROANOKE COUNTY shall pick up member contributions of its employees to VRS, and such contributions shall be treated as employer contributions in determining tax treatment under the Internal Revenue Code of the United States; and it is further RESOLVED that such contributions, although designated as member contributions, are to be made by ROANOKE COUNTY in lieu of member contributions; and it is further RESOLVED that pick up member contributions shall be paid from the same source of 'funds as used in paying the wages to affected employees; and it is further RESOLVED that member contributions made by ROANOKE COUNTY under the pick up arrangement shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same manner and to the same extent as member contributions made prior to the pick up arrangement; and it is further RESOLVED that nothing herein shall be construed so as to permit or extend an option to VRS members to receive the pick up contributions made by ROANOKE COUNTY directly instead of having them paid to VRS; and it is further RESOLVED that notwithstanding any contractual or other provIsions, the contributions of each member of VRS who is an employee of ROANOKE COUNTY shall be picked up using the method under which the en1ployer will pay the employees' statutorily required contributions to VRS and the salary will not be modified. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: A YES: Supervisors Moore, Church, Altizer, McNan1ara, Flora NAYS: None A COpy TESTE: ~(~ )~~ Brenda J. H Iton, CMC Deputy Clerk to the Board c: Diane Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Joe Sgroi, Director, Human Resources I hereby certify that the foregoing is a true and correct copy of Resolution 082608-2 adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote on Tuesday, August 26, 2008. Mary V. Brandt, CPS Assistant 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, AUGUST 26,2008 RESOLUTION 082608-3 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: That the certain section of the agenda of the Board of Supervisors for August 26, 2008 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 4 inclusive, as follows: 1. Approval of minutes - June 10,2008, and August 12, 2008 2. Request from the schools to accept and appropriate funds in the amount of $83,728.05 for Fiscal Year 2008-2009 3. Request to accept and appropriate a Local Government Challenge Grant in the amount of $5,000 from the Virginia Commission for the Arts 4. Confirmation of committee appointments 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: NAYS: Supervisors Moore, Church, Altizer, McNamara, Flora None A COpy TESTE: ~~~.~ Brenda J. Hol on, CMC Deputy Clerk to the Board c: Dr. Lorraine Lange, School Superintendent Brenda Chastain, Clerk, School Board Rebecca Owens, Director, Finance Brent Robertson, Director, Management & Budget ACTION NO. A-Q82608-3.a ITEM NO. J-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRA-rION CENTER MEETING DATE: August 26, 2008 AGENDA ITEM: Request 'from the schools to accept and appropriate funds in the amount of $83,728.05 for Fiscal Year 2008-2009 APPROVED BY: John M. Chambliss, Jr. County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County Schools requests that the Board accept and appropriate the following: 1. The Virginia General Assembly provides a small Career and Technical Education equipment allotment for each school division in the biennial budget each year. For the 2008-2009 school year, the actual appropriation exceeded what the school division anticipated when the local budget was developed. -rile a,lIocation for Roanoke County Schools was increased by $11,293.05. 2. The Virginia General Assembly approved special 'funding for the purpose of expanding the capacity of current General Education Diploma (GED) testing centers in Virginia. Each testing center had tl1e opportunity to apply for a portion of those funds. A total of $7,164.00 has been approved to allow the testing center to increase the number of hours for which testing is available and to provide financial assistance to Roanoke County citizens who wish to take the GED test, but lack financial resources. 3. The Virginia Department of Education provides Roanoke County Public Schools with an annual entitlement for General Adult Education. The entitlement is used to supplement the adult GED and English as a Second Language (ESL) programs. Roanoke County Schools has been notified they will receive an increase in the 2008-2009 fiscal year entitlement in the amount of $3,748.00. 4. The Virginia General Assembly approved special funding for the purpose of increasing the number of adults taking and passing the GED exam in Virginia. Each Local Education Agency (LEA) had the opportunity to apply for a portion of the funds. A total of $61,523.00 has been approved to continue and expand Roanoke County's GED testing center, and to add additional adult GED and ESL programs for Roanoke County citizens. FISCAL IMPACT: 1. Increases the Career and Technical Education budget by $11 ,293.05 2. Increases the GED budget by $7,164.00 3. Increases the Adult GED and ESL budget by $3,748.00 4. Increases the Adult GED and ESL budget by $61,523.00 STAFF RECOMMENDATION: Staff recommends the acceptance and appropriation offunds in the amount of $83,728.05 for 2008-09. VOTE: Supervisor Altizer motion to approve staff recommendation Motion Approved Yes No Abs Ms. Moore ~ D D Mr. Church ~ D D Mr. Altizer ~ D D Mr. McNamara ~ D D Mr. Flora ~ D D c: Dr. Lorraine Lange, School Superintendent Brenda Chastain, Clerk, School Board Rebecca Owens, Director, Finance 2 ACTION NO. A-082608-3.b ITEM NO. J-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRA-rION CENTER MEE1-ING DATE: August 26, 2008 AGENDA ITEM: Request to accept and appropriate a Local Government Challenge Grant in the amount of $5,000 from the Virginia Commission for the Arts SUBMITTED BY: W. Brent Robertson Director of Management and Budget APPROVED BY: John M. Chambliss, Jr. Cou nty Ad rTl i 11 istrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County applied for a Local Government Challenge Grant from the Virginia Commission for the Arts. The Commission will match up to $5,000 (if full funding is approved) of any donation the County makes to qualified art organizations in the valley. In the FY2008-09 budget, the Board of Supervisors approved an appropriation of $2,700 for the Arts Council of the Blue Ridge; $1,300 for the Harrison Museum of African American Culture; $6,900 for Mill Mountain Theatre; and $6,100 for the Roanoke Symphony Orchestra. Staff, therefore, applied for the maximum grant allocation of $5,000. Roanoke County was awarded $5,000 for FY2008-09. FISCAL IMPACT: Staff recommends dividing the $5,000 grant evenly between the Arts Council of the Blue Ridge, the Harrison Museum of African American Culture, Mill Mountain Theatre, and the Roanoke Symphony Orchestra. Combined with the County's appropriation, the following amounts would be available to the organizations referred to above: Oroanization Arts Council of the Blue Ridge Harrison Museum Mill Mountain Theatre Roanoke Symphony County Appropriation $ 2,700 1 ,300 6,900 6,100 $ 17~000 VCA Grant $1,250 1 ,250 1 ,250 1,250 $ 5.000 Total $ 3,950 2,550 8,150 7,350 $22,000 AL TERNATIVES: There are no alternatives to this agenda item. STAFF RECOMMENDATION: Staff recommends acceptance of the Local Government Challenge Grant from the Virginia Commission for the Arts in the amount of $5,000 to be distributed as indicated above. VOTE: Supervisor Altizer motion to approve staff recommendation Motion Approved Yes No Abs Ms. Moore ~ D D Mr. Church ~ D D Mr. Altizer ~ D D Mr. McNamara ~ D D Mr. Flora ~ D D c: Brent Robertson, Director, Managenlent & Budget Rebecca Owens, Director, Finance ACTION NO. A-082608-3.c ITEM NO. J-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEE-rING DATE: August 26, 2008 AGENDA ITEM: Confirmation of committee appointments SUBMIT-rED BY: Wanda G. Riley, CPS Clerk to the Board APPROVED BY: John Chambliss County AdlT~inistrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Capital Improvement Proaram lCIPl Review Committee It was the consensus of the Board to add confirmation of the reappointment of Mike Jeffrey, Cave Spring Magisterial District, to serve an additional one-year term effective September 1, 2008, to the Consent Agenda. 2. Grievance Panel It was the consensus of the Board to add confirmation of the reappointment of King Harvey to serve an additional three-year term effective September 25, 2008, to the Consent Agenda. VOTE: Supervisor Altizer motion to approve staff recommendation Motion Approved Yes No Abs Ms. Moore ~ D D Mr. Church ~ D D Mr. Altizer ~ D D Mr. McNamara ~ D D Mr. Flora ~ D D c: Capital Improvement Program Review Committee File Grievance Panel COITlmittee File 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT -rHE ROANOKE COUNTY ADMINISTRATION CENTER ON -rUESDAY, AUGUST 26, 2008 RESOLu-rION 082608-4 OF APPRECIATION TO BENT MOUNTAIN VOLUNTEER FIRE COMPANY FOR SERVICE AND DEDICA-rION UPON ITS 50TH ANNIVERSARY WHEREAS, the Bent Mountain Volunteer Fire Department was formed at a meeting on February 23, 1958, with n10re than thirty-one volunteer firefighters willing to serve their community; and WHEREAS, in March 1958, property was bought next to the current post office for the first Bent Mountain Fire Station with donations from the owner of the land and the volunteers with additional funds being raised at a Firemen's Festival; and WHEREAS, the original "first-run" fire apparatus was used equipment which was up- fitted with larger, more powerful engines and equipment provided by the charter mefTlbers and members of the community I and the brush truck came from Army surplus; and WHEREAS, in 1960, the Bent Mountain Volunteer Fire Company responded to approximately 14 calls; and today the station runs approximately 85 'fire-related ca,lIs per year; and WHEREAS, the Bent Mountain Volunteer Fire Company currently has fifteen "firefighters serving their community and responding to calls during weeknights, weekends and holidays. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, on its own behalf and on behalf of its citizens, does hereby extend its gratitude and appreciation to the volunteers of the BENT MOUNTAIN VOLUNTEER FIRE COMPANY for their service and dedication to public safety in Roanoke County; and FURTHER, BE IT RESOLVED, that the Board of Supervisors extends its congratulations to the Bent Mountain Volunteer Fire Company on the occasion of its 50th anniversary. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: A YES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COpy -rESTE: ~~~~ Brenda J. Holt n, CMC Deputy Clerk to the Board AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 26, 2008 RESOLUTION 082608-5 OF APPRECIATION TO BENT MOUNTAIN VOLUNTEER FIRST AID AND RESCUE CREW FOR SERVICE AND DEDICATION UPON ITS 45TH ANNIVERSARY WHEREAS, the Bent Mountain Volunteer First Aid and Rescue Crew was formed on May 13, 1963, with seventeen volunteer members willing to serve their community; and WHEREAS, the Bent Mountain Volunteer Fire Department made a donation to start the program, each member of the Rescue Crew contributed equipment for the first aid kit, and the Roanoke Life Saving Crew provided oxygen; and WHEREAS, in 1964, the Rescue Crew bought a Ford Wagon to use as an ambulance and a car as a utility vehicle, and utilized an International vehicle as another ambulance; and WHEREAS, in 1964, the Rescue Crew ran approximately four calls, and in 1967, they responded to 130 calls 'from as far away as Catawba, Rocky Mount, and Copper Hill; and in the early years, the Rescue Crew often provided assistance for races at Pilot Raceway; and WHEREAS, the Rescue Crew often ran calls for transport, picking people up at the hospita,1 and bringing them home; and when they transported someone to the hospital, they would wait for the patient to be treated and bring therrl back home; and WHEREAS, in 1969, the Rescue Crew ran approximately 150 calls, and today the Bent Mountain Station answers approximately 176 emergency medical services (EMS) calls per year: and WHEREAS, the Rescue Crew currently has nine volunteer members serving their community and responding to calls during weeknights, weekends, and holidays. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, on its own behalf and on behalf of its citizens, does hereby extend its gratitude and appreciation to the men'"lbers of the BENT MOUNTAIN VOLUN-rEER FIRST AID AND RESCUE CREW for their service and dedication to public safety in Roanoke County; and FUR-rHER, BE IT RESOLVED, that the Board of Supervisors extends its congratulations to the Bent Mountain Volunteer First Aid and Rescue Crew on the occasion of its 45th anniversary. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COpy TESTE: ~ C), ~ Brenda J. Holton, CMC Deputy Clerk to the Board AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON l-UESDAY, AUGUST 26,2008 ORDINANCE 082608-6 GRANTING A SPECIAL USE PERMIT TO OPERATE A DRIVE-IN AND FAST FOOD RESTAURANT ON 1.56 ACRES LOCATED AT 3100-B PETERS CREEK ROAD (TAX MAP NO. 37.14-1-49) CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF GEORGE KEMP WHEREAS, George Kemp has filed a petition for a special use permit to operate a drive-in and fast food restaurant on 1.56 acres to be located at 3100-B Peters Creek Road (Tax Map No. 37.14-1-49) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 5, 2008; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 22, 2008; the second reading and public hearing on this matter was held on August 26, 2008. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County! Virginia, as follows: 1. That the Board finds that the granting of a special use permit to George Kemp to operate a drive-in and fast food restaurant to be located at 3100-B Peters Creek Road in the Catawba Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: (1) The special use permit shall only pertain to the existing leased area of the current business (approximately 800 square feet) located at 3100- B Peters Creek Road. (2) No drive-through window shall be constructed or utilized; only delivery service shall be permitted. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Adnlinistrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None A COpy TESTE: ~L9.~ Brenda J. Holton, CMC Deputy Clerk to the Board c: Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Billy Driver, Director, Real Estate Valuation Paul Mahoney, County Attorney John Murphy, Zoning Adrrlinistrator 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT -rHE ROANOKE COUNTY ADMINISTRATION CENTER ON -rUESDAY, AUGUST 26,2008 ORDINANCE 082608-7 GRANTING A SPECIAL USE PERMIT TO OPERATE A CAR WASH ON 1.11 ACRES LOCATED AT 4035 CHALLENGER DRIVE (TAX MAP NO. 50.01-1-5.11) VINTON MAGISTERIAL DISTRICT, UPON THE PETrrlON OF BILL HINTON WHEREAS, Bill Hinton has filed a petition for a special use permit to operate a car wash on 1.11 acres to be located at 4035 Challenger Drive (Tax Map No. 50.01-1- 5.11) in the Vinton Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 5, 2008; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 22, 2008; the second reading and public hearing on this matter was held on August 26, 2008. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Bill Hinton to operate a car wash to be located at 4035 Challenger Avenue in the Vinton Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: (1) The site shall be developed in substantial conformance with the "Car Wash at Kroger Square - Development Plan," prepared by Balzer and Associates, Inc. dated August 26, 2008. (2) The building shall be constructed in general conformance with the "Car Wash at Kroger Square Elevation" drawings prepared by Balzer and Associates, Inc. dated June 6, 2008; with a green or blue roof at the owners' option. (3) A monument sign, not to exceed twenty (20) feet in height, shall be constructed with materials to match the building in accordance with "Proposed Monument Sign" plan prepared by Blazer and Associate Inc. dated August 26, 2008. No temporary signs or banners shall be permitted. Only advertising for the car wash will be allowed and there will be no off-prerrlises advertising. (4) The sides and rear of the durrlpster enclosure shall be constructed of materials to match the building fayade. -rhe dumpster enclosure shall be screened by tree and shrub plantings. (5) Additional trees shall be planted in the parking lot and a perimeter planting bed shall be designed in front of the stacking lane facing Challenger Avenue. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district n1ap to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Altizer to adopt the ordinance with revisions to conditions #1, 2, and 3, and that conditions #4 and 5 will remain as stated, and carried by the following recorded vote: A YES: Supervisors Moore, Church, Altizer, McNamara, Flora NA YS: None A COpy TESTE: ~9.~~ Brenda J. Holton, CMC Deputy Clerk to the Board 2 c: Pau Mahoney, County Attorney Arnold Covey, Director, Community Development Tarek Moneir, Deputy Director, Development Philip Thompson, Deputy Director, Planning Billy Driver, Director, Real Estate Valuation John Murphy, Zoning Administrator 3