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HomeMy WebLinkAbout10/25/1988 - Regular~o~ _ /~ ~ (,, MEMO TO: Paul Mahoney {~ )` FROM Elizabeth W. Stoke.°1 DATE 10-27-88 RE Publishing Fee Please find attached the bill from The Roanoke Times & World News, for publishing of the County's notice regarding the School Board referendum. If you have any questions, please let me know. EWS:cgb Attachment ~~~ ~~' ,' i~ ! a L :'', i_.:__ „ - 1 ij 'v .7 lJ 't 7 't l VIRGINIA: IN THE CIRCUIT COURT FOR ~ ~ `:4 ~ l,~ ~ ~ ~ v i•: ~ Y THE COUNTY OF ROANOKE ~'v ,4i t' L U ~- J v ;' t K ti 1 J l: ?~ J IN RE: RQFIERENDUM ON THE HANGING 7~i> ui.r~i~~:~c1 J,~ JVY TFfE~METHOO OF . SEL€CTION OF MEMBERS Y i. i.;'v h ~. ~ v U ~ OF. THE COUNTY SCHOOL n i~ ri i v ~, t~ L V h C 4 li 1 c: BOARD ORDER Com~fhis day the Boerd of Su- perMsors of Rwnoke County, Vlr0tnie, bycounNt, and upon the ~ilinp of Ib Petition uek- Ina a entry of sn Order dl- redMO that a referendum be heltl on the question of ehan0- _ ~ r N T t ~ ~" ti ~ ~ ~~ ~ I ~ 1 ~ In0 the method of selection of memben of the County School ~ 1 ` ~. V ~ ~ ~ ~ i v u ~ ` Boerd punwnt to Section R2.k12 of the Code o} Virginia, 19901 as emended, r ~- i ~; ;~ ';i i 1 i. 1' r' U [% L 1 1. r j 1 U iV And M eDpearlne tMt such Pefl- fien. should M Dranted and that such Order be entered, It Is lhenfore ADJUDGED, ORDERED, end DECREED that the Petition of 1 f i T r~ t; i•~ ~~ K ~ i v i v `.. ~ i ri, v N v i t. u K l ~ c :. ° tM'~BOard of Supervisors n- gr~tin0 the entry of en Order j t w T H T l ~' ~ ~ t ~'" ~- I r i' ` J- ~. u ri L ~ ~.- r; n t h is i dl~efln0 that a nfenndum . rliLr! l.ur~Yi.1~r+~1l:i\ 1J i'u:>LiJr1C':~ U ~! bedwid on fM question es sfat- ed"b'e0ranted;and lvt r; i r,.;K: Y V n L u - >V t= ~, J f ~' ° It Isrfurther ADJUDGED, OR- I ~: J G v 1J ~- ~ ~-; L i\ L r+. t~ v i~ k~ i L i DERED, end DECREED shot u r+ i t Y ;'v t_ vv J r i, t' ~ h r V~ L 1 J i? ~ J 1 ~~ K `Jra i~ V r~ t t l `J theauly authorised end nou- lar ~eleetion officials of the rj ~ ~(H I C u r 'J i K 1 ;V : f•! - V L L ~- K( i r Y I ri» i cdunty of Roanoke be, and they hereby ere, directed fo \ i L' T t U ~'J i.i T 1 ~, ~ vi r J i' ~. ~`% L 1 ~ ~' ~ ~' 1 i`i J r i J t'1 t r opien the polls and take the f . K J L v i i•' '~ t' U~ L U w, i i`. v i. M~ L J ~V t w o t' +^ t' t wove of the vuellfled voters o Roanoke County on Nowm- . ber fl, 19M, on the referendum Ouystlon as follows: 1 v / v 7 / G J ~'i ;; h ~ v 1 `V ~~ gha4the prevent method of w- 1U/ 1C:/?JV if L,ttvlitiv leeflnD the members of the CQknfy School Boerd be 'U ~ i y / ~ J I~: i~ h, +`~ i ~ ~ti :. ehOpOed from aPpolntment by the- School Board Seleetlon Commission to aDDOlntment 1 y ~ J ~:~~+ (t~IJ Li;jt- i/r+Y ~F ~~.Tl.uEi-: ii bY~e Oowrnin0 body of the Connty4 ~ /v Yet ^ ~ `'~ I /t, o d (~'r ~' ~(~'~ '%~~ / f /' ~ . n _~ 1 ~ _ No ^ Be If further ADJUDGED, OR- - _ I '' _ ~_~L_ ~~ ~' j`'~ ~' - --' - ~ ' ' - - ~ DERED, AND DECREED that _ - ,; U 1 Yt v;,~ ~ ~ u J i v i J ri I u~~~ the Cbrk of this Court shall cause a notice of such referen- dum to be publlsMd in a news- paper hsvlnD s general circu- I lotion In the county once s week for throe successive weAlks prior to such rsferen- dwn-and shell DOat a COPY of s~fiFpt noflu durin0 the same time at tha front door of the courthouse of the county. . It Is flnslly ADJUDGED, OR- ~ DBJlED, and DECREED and ~ the sold repulsr election offs- claA shall take such further i agtlons and reDOrt to the , C thereon as made and provided by law. Entered this ?s day of Au0ust, 19p. K. E.Trabus Judge I ask for this: Paul M. Mahoney, Esquire t~, ~? > >~ - I~ County Attorney ACoDYTSSfe:- 1 ~ Elisabeth W. Stokes, Clerk -~ Circuit Court Roanoke County, VA. r - By Crystal G. Burkart, .._ DsPUtyClerk - _ (1511) ~o~ ROANp~~ a h z c~ ~:@ .a ~~r~trt~ ~~ ,~~~rt~~~e Q 150 8 veans ~~ `sFgQVICENTENN~P~' ABeauti~ulBeRinning ROANOKE COUNTY BOARD OF SUPERVISORS AGENDA OCTOBER 25, 1988 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday and the fourth Tuesday at 3:00 p.m. Public Hearings will be heard at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. PLEASE NOTE• THERE WILL BE NO EVENING SESSION ON OCTOBER 25TH BECAUSE THERE ARE NO PUBLIC HEARINGS TO BE HELD. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. 2. Invocation: The Reverend Jeffrey Butcher Bonsack United Methodist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS D. NEW BUSINESS 1. Request for funding for Public Information Officer position. 2. Suggested prioritization for additional drainage maintenance projects. 3. Request from the School Board for appropriation for expansion of the Regional Assessment Center at the Roanoke County Occupational School. E. REQUEST FOR WORK SESSIONS F. REQUESTS FOR PUBLIC HEARINGS 1. Request for Public Hearing on November 22, 1988 to revise business license rates and ordinance. G. APPOINTMENTS 1. Building Code Board of Adjustments and Appeals. 2. Community Corrections Resources Board 3. Court Service Unit Advisory Council/Youth and Family Services Advisory Board 4. Grievance Panel H. REPORTS AND INQUIRIES OF BOARD MEMBERS I. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. 1. Acknowledgment Transportation taken into the a. 0.19 miles b. 0.18 miles c. 0.06 miles d. 0.36 miles from the Virginia Department of that the following roads have been Secondary System: of Wing Commander Drive of Grape Tree Lane of Village Lane of County Lane 2. Authorization for sewer reimbursement agreement to Ernest Clark. 3. Credit and reimbursement agreement for Water Main Installation to Royal Buick/Isuzu. 4. Approval of reimbursement with Fralin & Waldron for installation of a sanitary sewer interceptor along Buck Mountain Road. 2 5. Approval of credit and agreement with Fralin & Waldron for installation of water facilities along Buck Mountain Road. 6. Approval of a Raffle Permit for Mason's Cove Elementary School PTA. 7. Approval of a Raffle Permit for Penn Forest Elementary School PTA. 8. Authorization of lease/purchase arrangements for one-arm refuse truck. 9. Authorization of lease/purchase for 30 school buses. 10. Authorization to use the Clearbrook Fire and Rescue building by the Ladies Auxiliary. 11. Acceptance of sanitary sewer easement donated by Fralin and Waldron Inc. - Trent's Trace. J. REPORTS 1. Capital Fund Unappropriated Balance. 2. General Fund Unappropriated Balance. 3. Board Contingency Fund. 4. Accounts Paid for September 1988 K. FIRST READING OF ORDINANCES 1. Ordinance amending and reenacting Chapter 5, Animals and Fowls of the Roanoke County Code by the addition of Section 5-71, Quarantine in event of animal bites. L. SECOND READING OF ORDINANCES 1. Ordinance accepting an offer for and authorizing the sale of .55 acre, more or less, in the Southwest Industrial Park. 2. Ordinance authorizing the acquisition of four sanitary sewer easements to facilitate extension of public sewer to the Nichols Estate subdivision. 3 3. Ordinance authorizing the acquisition of 4.199 acres from Salem Stone Corporation and James M. Turner Estate. (CONTINUED FROM OCTOBER 11, 1988.) M. CITIZENS' COMMENTS AND COMMUNICATIONS N. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) 0. ADJOURNMENT ACTION NUMBER A-102588-1 ITEM NUMBER.L.~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Request for funding for Public Information Officer Position COUNTY ADMINISTRATOR'S COMMENTS: ~~ - BACKGROUND ~- Until March of 1986, Roanoke County employed a Public Information Officer to handle the responsibility of providing the public and media with information about Roanoke County government. This position was responsible for a monthly publication, media releases and writing for a variety of publications. Special events were also coordinated by this person. During the budget preparation for 1986-87, the position was eliminated because of tight budget constraints. SUMMARY OF INFORMATION The County will be facing many critical issues during the next fiscal year such as the landfill siting process and proceeding with the Spring Hollow Reservoir. The County will be responsible for providing the citizens with information concerning these projects. The County also has an obligation to its citizens to periodically publish an annual report which we have not published since 1985. The limited staff to provide these services has prevented Roanoke County from responding in a timely manner to the citizens on issues that are of concern to them. In order to fulfill these obligations, it is recommended that the position of Public Information Officer be reinstated in the budget effective January 1, 1989. A salary survey will be conducted by the Department of Human Resources to arrive at the total cost of the salary and benefits for the position. This position will be responsible for publication of both the employee newsletter and a citizens newsletter, publication of the annual report, planning and coordination of special events, providing information about County programs and events to the news media and other publications, and keeping the public aware of issues surrounding the new landfill process and the reservoir. 1~-! The proposed budget for this position is as follows: Yearly budget 1989 budget (6 Months) Personnel $33,000 $16,500 Operating $70.000 30,000 TOTAL $103,000 $46,500 Funding for the six month period beginning January 1, 1989 includes five issues of a citizens newsletter. It does not include the costs to publish an annual report because such a publication would not be ready for print and distribution before the next fiscal year. Funding for an employee newsletter is already included in this year's budget. ALTERNATIVES AND IMPACTSn~ Alternative #1: Reinstate the position of Public Information Officer and provide the necessary funding for the position. It is estimated that the total funding for the position will be $46,500 for fiscal year 1988-89. The funds should be allocated from the General Fund unappropriated balance. Funds for the position in 1989-90 will be requested in the budget process for that fiscal year. Alternative #2: Do not reinstate the position of Public Information Officer. With no staff available to handle this activity, it will be necessary to hire outside consultants, which will also require additional funding. STAFF RECOMMENDATION Staff recommends Alternate #1, and that funding of $46,500 be allocated from the General Fund unappropriated balance. ~ ~ ~~~') Elmer C. Hodge County Administrator ACTION Approved (x) Motion by: Steven A. M aw/r. Denied ( ) [;a_r_rett to a~g_rov Al rna i y # 1 Received ( ) Referred To: cc: File Keith Cook Assistant County Administrators Reta Busher Diane Hyatt VOTE. Yes No Absent Garrett x Johnson ~ McGraw x Nickens x Robers x O~ POANp~F a r ~ ~~ ~~~t~~~ ~e ~~~~ Q 150 18 ~EAaS ~~ SFSQUICENTENN~P~ ABcnuti~ulBtRinning ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA OCTOBER 25, 1988 Welcome to the Roanoke County Board of Supervisors meeting. Regular meetings are held on the second Tuesday and the fourth Tuesday at 3:00 p.m. Public Hearings will be heard at 7:00 p.m on the fourth Tuesday of each month. Deviations from this schedule will be announced. PLEASE NOTE- THERE WILL BE NO EVENING SESSION ON OCTOBER 25TH BECAUSE THERE ARE NO PUBLIC HEARINGS TO BE HELD. A. OPENING CEREMONIES (3:00 P.M.) 1. Roll Call. SUPERVISOR JOHNSON - ABSENT 2. Invocation: The Reverend Jeffrey Butcher Bonsack United Methodist Church 3. Pledge of Allegiance to the United States Flag. B. REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS. ITEM D-4 ADDED - AUTHORIZATION TO ENTER INTO A~CONTRACT FOR LANDFILL CONSULTANT AND RESOLUTION AUTHORIZING LANDFILL BOARD TO ASSIGN CONTRACT TO ROANOKE COUNTY. ITEM I-10 DELETED C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS D. NEW BUSINESS 1. Request for funding for Public Information Officer position. A-102588-1 SAM/LG TO APPROVE FUNDING FOR POSITION AYES-SAM,HCN,LG- NAYS-RR ABS-BLJ 2. Suggested prioritization for additional drainage maintenance projects. A-102588-2 HCN/SAM TO APPROVE PRIORITIZATION URC WITH BLJ ABSENT 3. Request from the School Board for appropriation for expansion of the Regional Assessment Center at the Roanoke County Occupational School. R-102588-3 HCN/SAM TO APPROVE RESO URC WITH BLJ ABSENT 4. a. Authorization to enter into a contract for a Landfill Consultant. A-102588-4 HCN/RR TO APPROVE URC - BLJ ABSENT b. Resolution authorizing the Landfill Board to assigning a contract to Roanoke County and authorizing the expenditure of funds A-102588- 5 HCN/RR TO APPROVE URC - BLJ ABSENT E. REQUEST FOR WORK SESSIONS F. REQUESTS FOR PUBLIC HEARINGS 1. Request for Public Hearing on November 22, 1988 to revise business license rates and ordinance. HCN/LG TO SET PUBLIC HEARING FOR NOVEMBER 22, 1988 AND THAT PMM SEND NOTIFICATION TO VARIOUS INDUSTRIES AND BUSINESSES THAT THE PUBLIC HEARING WILL BE SCHEDULED. URC - BLJ ABSENT G. APPOINTMENTS 2 1. Building Code Board of Adjustments and Appeals. 2. Community Corrections Resources Board 3. Court Service Unit Advisory Council/Youth and Family Services Advisory Board HCN REQUESTED REMOVAL OF THESE APPOINTMENTS UNTIL DECISION IS MADE ON CONTINUATION OF COMMITTEE. PMM TO CONTACT MICHAEL LAZZURI CONCERNING FUNDS WHICH THE COMMITTEE HOLDS AND REPORT BACK TO BOARD AT SECOND MEETING IN DECEMBER. 4. Grievance Panel H. REPORTS AND INQUIRIES OF BOARD MEMBERS R BERS (1) ANNOUNCED THAT SCHOOL SYSTEM HAS RECEIVED BIDS FOR CONTRACTING OF FOOD SERVICES. ASKED STAFF TO SET UP MEETING FOR RR AND HCN WITH SCHOOL PERSONNEL TO REVIEW AND DISCUSS BIDS (2) MOVED THAT BOARD APPROVE CONTACTING ROANOKE CITY OFFICIALS TO BEGIN DISCUSSION AND STUDY OF GOVERNMENT REORGANIZATION. NO SECOND AND MOTION DIED. MCGRAW: STATED HE WOULD PREFER INDEPENDENT STUDY ON BEST WAY OF PROVIDING SERVICES TO CITIZENS AND INFORMATION BE MADE PUBLIC BEFORE ANY REORGANIZATION DISCUSSION. NICKENS: ANNOUNCED WATER COMMITTEE FOR MT. PLEASANT CIVIC LEAGUE HAD SENT PERMISSION FOR SITE ACCESS FROM PROPERTY OWNERS OF SITE 35 TO BEGIN STUDY OF THAT SITE FOR PROPOSED LANDFILL GARRETT: MOTION SECONDED BY HCN THAT STAFF CONTACT VDOT AND REQUEST ASSISTANCE ON BEHALF OF BETHEL AME CHURCH THAT THE CHURCH NOT BE AFFECTED BY THE CONSTRUCTION AND RELOCATION OF ROUTE 221. URC - BLJ ABSENT I. CONSENT AGENDA ALL MATTERS LISTED.; UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. R-102588-6 HCN/SAM TO APPROVE RESO WITH ITEM I-10 REMOVED URC - BLJ ABSENT 3 1. Acknowledgment Transportation taken into the a. 0.19 miles b. 0.18 miles c. 0.06 miles d. 0.36 miles A-102588-6.a from the Virginia Department of that the following roads have been Secondary System: of Wing Commander Drive of Grape Tree Lane of Village Lane of County Lane 2. Authorization for sewer reimbursement agreement to Ernest Clark. A-102588-6.b 3. Credit and reimbursement agreement for Water Main Installation to Royal Buick/Isuzu. A-102588-6.c 4. Approval of reimbursement with Fralin & Waldron for installation of a sanitary sewer interceptor along Buck Mountain Road. A-102588-6.d 5. Approval of credit and agreement with Fralin & Waldron for installation of water facilities along Buck Mountain Road. A-102588-6.e 6. Approval of a Raffle Permit for Mason's Cove Elementary School PTA. A-102588-6.f 7. Approval of a Raffle Permit for Penn Forest Elementary School PTA. A-102588-6.g 8. Authorization.,of ;lease/purchase arrangements for one-arm refuse truck. R-102588-6.h 9. Authorization of lease/purchase for 30 school buses. R-102588-6.i --------19- -Autherizgtten-to-nse-the-E}ea~breek-Frye-aid Reseue-bnildtng-bp-the-Ladies-Auxiliarp- 4 DELETED 11. Acceptance of sanitary sewer easement donated by Fralin and Waldron Inc. - Trent's Trace. A-102588-6.i J. REPORTS RECEIVED AND FILED 1. Capital Fund Unappropriated Balance. 2. General Fund Unappropriated Balance. 3. Board Contingency Fund. 4. Accounts Paid for September 1988 K. FIRST READING OF ORDINANCES 1. Ordinance amending and reenacting Chapter 5, Animals and Fowls of the Roanoke County Code by the addition of Section 5-71, Quarantine in event of animal bites. HCN/SAM TO APPROVE 1ST READING 2ND - 11/9/88 URC - BLJ ABSENT L. SECOND READING OF ORDINANCES 1. Ordinance accepting an offer for and authorizing the sale of .55 acre, more or less, in the Southwest Industrial Park. HCN/LG TO DELETE ITEM URC - BLJ ABSENT 2. Ordinance-authorizing the acquisition of four sanitary sewer easements to facilitate extension of public sewer to the Nichols estate subdivision. 0-102588-7 HCN/RR TO APPROVE ORD. URC - BLJ ABSENT 5 3. Ordinance authorizing the acquisition of 4.199 acres from Salem Stone Corporation and James M. Turner Estate. (CONTINUED FROM OCTOBER 11, 1988.) 0-102588-8 LG/SAM TO APPROVE ORD. URC - BLJ ABSENT M. CITIZENS' COMMENTS AND COMMUNICATIONS 1. ALFRED POWELL SPOKE OPPOSING CHANGE IN MINIMUM LOT SIZE IN AGRICULTURAL AND RURAL ESTATES. 2. NICKENS/MCGRAW MOTION TO CONTRIBUTE $10,000 FROM THE BOARD CONTINGENCY FUND TO TOTAL ACTION AGAINST POVERTY TO BE USED AS MATCHING FUNDS FOR A HUD GRANT FOR A TRANSITIONAL LIVING CENTER. FUNDS WOULD NOT BE MADE AVAILABLE UNTIL THERE IS A SIGNED AGREEMENT BETWEEN HUD AND TAP. URC - BLJ ABSENT N. EXECUTIVE SESSION pursuant to the Code of Virginia Section 2.1-344 (a) (1) TO CONSIDER A PERSONNEL MATTER. LG/SAM AT 4:20 P.M. - URC WITH BLJ ABSENT HCN/SAM TO RETURN TO OPEN SESSION AT 4:59 P.M. URC - BLJ ABSENT 0. ADJOURNMENT 6 ACTION # A-102588-2 ITEM NUMBER ,!/-~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: OCTOBER 25, 1988 AGENDA ITEM: Suggested Prioritization for Additional Drainage Maintenance Projects COUNTY ADMINISTRATOR'S COMMENTS: ~ / / UA (/'4.£r~ ~'''iJLf.~s ~ ~ K, ~ _~ ~` BACKGROUND During February, 1988, staff presented to the Board of Supervisors a Drainage Report. The Board of Supervisors approved the proposed drainage responsibility concept and the priority list of projects meeting that concept. In addition, staff was to bring additional projects meeting the drainage responsibility concept to the Board of Supervisors on a periodic basis to be considered for inclusion on the Drainage Maintenance Project List. Therefore, staff is submitting nine additional drainage maintenance projects for Board of Supervisors consideration and approval and proposed inclusion to the current priority list. These additional projects (see exhibit "A") are numbered P-20 through P-28 and represent an estimated cost of approximately $45,000.00. Work is proceeding nicely on the original priority list. Seven of the proposed nineteen projects have been completed, and several others are in the planning and design phase. The cost of completing the original priority list was estimated to be $269,500.00 in the report given to the Board in February, 1988. With the addition of these new projects, at an estimated cost $45,000.00, the total cost of construction will be approximately $314,500.00. Since the current budget for drainage is $200,000.00 in this fiscal year, the completion of these projects will be well into the next fiscal year. SUMMARY OF INFORMATION Exhibit "A", Drainage Maintenance Projects. ALTERNATIVES AND IMPACTS No additional funding for FY-88-89 is requested for drainage maintenance projects. STAFF RECOMMENDATION The staff recommends that the Board approve the additional drainage maintenance projects to be included on the current priority list. SUBMITTED BY: ~~~~ Phillip T. enry, P. . Director of Engineering APPROVED BY: ~i ~~ Elmer C. H dge County Administrator --------------------------- --------------------- ACTION VOTE Harr C. Nickens/Steven No Yes Abs Approved (x) Motion by: y e' Denied ( ) A. McGraw to approve prioritization Garrett x x Johnson Received ( ) McGraw x Referred Nickens x To Robers x cc: File Phillip Henry Cliff Craig John Hubbard 2 EXHIBIT "A" DRAINAGE MAINTENANCE PROJECTS MAINTENANCE PROJECTS (PRIORITIZED) P-20 Jack Browning (RFA 88E130) 2844 Embassy Drive Bob Hodge (RFA 88E018) 2832 Embassy Drive Montclair Estates DESCRIPTION: Uncover pipe inlet, improve drainage ditch. ESTIMATED COST: $5,000 MAGISTERIAL DISTRICT: Catawba p-21 W. P. Meador (RFA 88E152 5516 Lamplighter Drive North Lakes DESCRIPTION: Stabilize pipe outlet. ESTIMATED COST: $1,000 MAGISTERIAL DISTRICT: Catawba P-22 Hugh Wells (RFA 88E191) 3663 Chaparral rrive Penn Forest DESCRIPTION: Channel Improvements. ESTIMATED COST: $25,000 MAGISTERIAL DISTRICT: Cave Spring P-23 Cheryl Beach (RFA 88E210) 5444 Lakedale Road Highfields DESCRIPTION: Repair broken pipe. ESTIMATED COST: $1,000 Magisterial District: Cave Spring 4 f r P-24 Pauline Roberson 4314 Cresthill Drive Cresthill DESCRIPTION: Channel Improvements. ESTIMATED COST: $2,500 MAGISTERIAL DISTRICT: Windsor Hills P-25 George Billups 3558 Verona Trail Penn Forest (RFA 88E059) (RFA 88E096) DESCRIPTION: Ditch stabilization at pipe outfall. ESTIMATED COST: $1,500 MAGISTERIAL DISTRICT: Cave Spring P-26 Mrs. Charles H. Clum, Jr. (RFA 88E112> 5041 Craun Lane North Lakes DESCRIPTION: Improve drainage ditch and drop inlet. ESTIMATED COST: $3,500 MAGISTERIAL DISTRICT: Catawba P-27 Mrs. Vola Cockram (Drainage Complaint) 3549 Colony Lane Green Valley DESCRIPTION: Improve drainage ditch. ESTIMATED COST: $2,000 MAGISTERIAL DISTRICT: Cave Spring 5 lY~ P-28 Dennis Duff (RFA 88E132) 5137 Waxmyrtle Drive Steve Gregory (RFA 88E149) 5051 Waxmyrtle Drive Robert Stewart 5131 Waxmyrtle Drive North Lakes DESCRIPTION: Stabilize eroded sections of channel. ESTIMATED COST: $3,500 MAGISTERIAL DISTRICT: Catawba 6 ~-a NORTH _ _ s ~ ~ s .K `• ~ i s a ~ N y 'a 4 s Q • ~ ~ . • SI ~ as II ~ • .IS o ~' ~ • ~ ;~ ~ ~ y~~ s ~ • ~ N IB ., '~'~ is ~ 8 a ~ ~~• ~ e • X32 ~ s ` ~ ~ ~ s s ~ ~~ ~ ~ ~ e ~~ 17 ¢ '~ ~n = r IS r' ~ ~ i ~~ 26 s ` ~~ ~ S6 '~ 6 } ~ s O T ` , i ~ 25 s t ~',+ 'o ~~ N •. a .~ ~ 19 6 'ate r ~ ~ ? 34 ~ , •~ ~ ~~ tr 24 17 - a b a ,~ a4 F~ 23 ~ a " ~ s ' 22 1 a ro 18 N a 4 s 2 ~ 3 I ~ 31 ». 9 r~ ~ 4 v ~~ ~ ~ ~o ~ A „ •21 ~` ,~ 3 ~ • ~ I M p p ~ p ` ZD M ~ 74 ~ ~ • a 17 q a s ' / St 20 ~ ~ 3 . ~ 9 ~ / 21 4 y 4 / / ~ ~ ~ f . f 4• ~ S ~ ~ // `t ~ 2S 40 ~ : I • s.70AC s ~ / ~ 0 4 ~ r 4? ~ ~ ~ ~~ s s B ~ ~.a 43 r ~~ • 0 29 a , ay' Y,; I t; ~ ~ b ~ ~ ~ ~ 47 - O 30 23 ~ 4 ~ ~ !s t yes ue ~ `• ~ ~s a~.sa t i ~ MbyEunl D[ M so as `s ~ ~ ~ ~ ~ • ~ ~~ Jack Browning COMMUNITY SERVICES 2844 Embassy Drive & DEVELOPMENT Montclair Estates P-20 7 -~W NORTH W. P. Meador COMMUNITY SERVICES 5516 Lamplighter Drive 8c pEVELOPMENT North Lakes 8 P-21 COMMUNITY SERVICES Hugh Wells 8c DEVELOPMENT 3663 Chaparral Drive Penn F,prest P-22 :, 59 ,'~.." NORTH ,~. ~ ~6.• s - `J ~ 65 a I ~ ' °°'" " t. to 66 ~ I M gg : u ~ ~ b 13.00 Ae I I __ •~~ _~ ~~ -- --~ Cresthill ~~+ ..~~ ~ ,yy • . W ~Cp 30 .'-• .q ~ w ns~ ,4o I 23~ 24 ~ ~_ Z / / ~ 19 : t*`' t ~ 31 Q~, ~ ~ tt 3s ~ ~ 32 a,, 14 d :o o. ~ t ~ z .o ~ ~ 'a / ~ ~ ~ • q »ts ~ ~` ~ that to /t MckrooC -•.... ~ 33 26• t s 9' n: x. ~' / `~ ' ~ .. 5 r / ` a 34 ~ 25 o II a~ ~ ~ b 4 e ~ ~_ ~ 7 37 ~ ~ ~ "'et, ~ ~ ~d s 3 •~ • r~ 0 24 ~« s 13 r t ~ ~'~ ~ /~ ~ 15 1~lutbrook bt IO tt ° ~' ti - 9 / ~ ~ a• 14 p ~ ry .s • ,01: 1 ~ ~ ~ ti 'i ~ ~ _ 21 /a t 20 '°° a u 18 ~ ~ ys ~ ~ ~ ~ Hillbropk /OO t: •a }sT ~F.GE i~ _, / Pauline Roberson COMMUNITY SERVICES 4314 Cresthill Drive P_24 & DEVELOPMENT Cresthill 11 ~~~~ ~ ~-~ -~ NORTH . _~ Q 9 . $x~J24 ~ ~`~ _ as srssi ~ ~ 12 g ~ ~ was 6 s T pdas rs as.~s ~~a " • j ~ a 8 26 ! ~ ~ ~ ~ $~ ~.a,. .,~ T ~ ~ t I ~' roll i°° • ~.~. r 1a ,.s Ip I r+ pu '~ ~ 2 ' we saa fp S 9 Q r 24 ~ ~ 22 s, 4 S 6 9 ? ~ w pus III 3 s I w ~ ~ R r ~ r a • ~t IM.M w 2 . Y ~ ~ ~~ 12 ~' ~ d ~~ as IOa•4 N~.1 ~~ ~ ~ ~ ~ ~ ~ ~ r ~ ~ ~ ,~ 18 ~ ~ « r zT •«g 4 ~ ~ t O s 31 ~- p ~,~ ~ o ~ ~ ~ s `~ T ' ~ ~~ 45 hh 1r , ~ ~ { 3T k 'p ~ ~ ~ vu ~ ~ ~ ~ ~ ,o s ~ 5 '' a I ~ ~ ~ A 41 s / a a 4 d'a • 3 9 Ao r ~o ?A 2 ~ +~' 1.291-e ~~ r 1f' / S0 / ~ ' 1 a O 13sAe ~ - George Billups COMMUNITY SERVICES 3558 Verona Trail ~ pEVELOPMENT Penn__Forest P-25 ~:- ~! ' ~~ ~ - /~ '.4 ~ ~ ~ _ ~~ 8 ~` 9 • i .a P ~ s ~~ ~;i .. ' ~. ~I~ I 3~:~~ ~.. NORTH ,` -_ ~ _ ~~ ~; ~ ,~ ~ ~o ~ ~ ~ ~ ~ . ` \ ~~ •~ ,.. a ~ ~ ~ ~~ ` ~. ,~ • ~~~ ~ ~. i~ a ~ 't • xs~ ~C ~• - .~ a. 3 ` ~ a T ~~ ~~ 7 "~ Sl\\ ~ I L Robert Stewart COMMUNITY SERVICES -5131 Waxmyrtle Drive & DEVELOPMENT North Lakes P'28 -~i r .66 ~ ``g .`• a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION 102588-3 AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE COMMONWEALTH OF VIRGINIA FOR THE ROANOKE COUNTY SCHOOL BOARD TO FUND A REGIONAL ASSESSMENT CENTER AT THE ROANOKE COUNTY OCCUPATIONAL SCHOOL WHEREAS, the County School Board of Roanoke County adopted a resolution on October 13, 1988, requesting the Board of Supervisors of Roanoke County to appropriate $65,437.00 to the school operating budget for fiscal year 1988-89 for expansion of the Regional Assessment Center at the Roanoke County Occupational School (RCOS); and WHEREAS, a vocational assessment program is currently available at the Roanoke County Occupational School (RCOS) for appropriate vocational training and/or work experience or job placement for special education, disadvantaged, and at-risk stu- dents; and WHEREAS, the Virginia Department of Education has granted to the Roanoke County School System 100 percent reim- bursed funding in the amount of $65,437.00 for the 1988-89 school year to expand the regional assessment center at RCOS through the purchase and installation of additional equipment, training, and in-service for designated staff, and review of referral proce- dures, testing schedule, and communication system. NOW, THEREFORE BE IT RESOLVED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That there is hereby appropriated to the County School Board of Roanoke County the sum of $65,437.00 to the r school operating budget for fiscal year 1988-89 from the capital facilities account for the expansion of the regional assessment center at RCOS. 2. That this appropriation would be utilized for capi- tal improvements to the RCOS. These capital improvements would expand the regional assessment center at RCOS through the pur- chase and installation of additional equipment, training for staff, and review of procedures, schedules and the communications system. 3. That this appropriation would be subject to reim- bursement from the Commonwealth of Virginia in like amount. Staff shall seek reimbursement as expeditiously as possible in order to minimize the cash flow effects on the County. 4. That this resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: Td' Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Dr. Bayes Wilson, Superintendent, Roanoke County Schools Homer Duff, Director, Facilities & Operations, Roanoke County Schools 2 s ACTION # ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Acceptance of Grant for Expansion of the Regional Assessment Center COUNTY ADMINISTRATOR'S COMMENTS: d,~ ~ BACKGROUND: A regional assessment center is currently available at the Roanoke County Occupational School which services seven localities through the Roanoke Valley Regional Board. SUMMARY OF INFORMATION: The Roanoke County School System has an opportunity to expand this center with a grant of $65,437. This money would be available on a reimbursement basis from the State. The funds would be used to purchase equipment in order to computerize the assessment process. FISCAL IMPACT: The County would need to appropriate $65,437 for capital improvements to Roanoke County Occupational School. This would be offset by a revenue from the State of Virginia for the same amount. Staff would arrange to file for reimbursement as expeditiously as possible in order to minimize the cashflow effect on the County. STAFF RECOMMENDATION: Staff recommends approving the attached Resolution accepting the grant from the Virginia Department of Education. Respectfully submitted, Approved by, Diane D. Hyatt Elmer C. Hodg Director of Finance County Administrator .`¢q~ ..a Approved Denied Received Referred To Motion by: ACTION Garrett Johnson McGraw Nickens Robers VOTE No Yes Abs ~- FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION ON OCTOBER 13, 1988 AT 7 P.M. IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING APPROPRIATION BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR EXPANSION OF THE REGIONAL ASSESSMENT CENTER AT THE ROANOKE COUNTY OCCUPATIONAL SCHOOL WHEREAS, a vocational assessment program is currently available at the Roanoke County Occupational School (RCOS) for appropriate vocational training and/or work experience or job placement for special education, disadvantaged and at risk students; and WHEREAS, the Virginia Department of Education has granted to the Roanoke County School System 100 percent reimbursed funding in the amount of $65,437.00 for the 1988-89 school year to expand the regional assessment center at RCOS through the purchase and installation of additional equipment, training and inservice for designated staff, and review of referral procedures, testing schedule and communication system; NOW, THEREFORE, BE IT RESOLVED that the County School Board of Roanoke County requests an appropriation of $65,437.00 by the Board of Supervisors of Roanoke County to the School Operating Budget for 1988-89 for expansion of the regional assessment center at RCOS as heretofore stated. The foregoing being adopted on motion of Charlsie S. Pafford, duly seconded, and on the following recorded vote: AYES: Paul G. Black, Richard E. Cullman, Charlsie S. Pafford, Barbara B. Chewning, Frank E. Thomas NAYS: None TEST ~~ ~~~ , Clerk c: Mrs. Diane Hyatt . - '" AT A REGULAR MEETING OF TF3E BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AZ' THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE COMMONWEALTH OF VIRGINIA FOR THE ROANOKE COUNTY SCHOOL BOARD TO FUND A REGIONAL ASSESSMENT CENTER AT THE ROANOKE COUNTY OCCUPATIONAL SCHOOL WHEREAS, the County School Board of Roanoke County adopted a resolution on October 13, 1988, requesting the Board of Supervisors of Roanoke County to appropriate $65,437.00 to the school operating budget for fiscal year 1988-89 for expansion of the Regional Assessment Center at the Roanoke County Occupational School (RCOS); and WHEREAS, a vocational assessment program is currently available at the Roanoke County Occupational School (RCOS) for appropriate vocational training and/or work experience or job placement for special education, disadvantaged, and at-risk stu- dents; and WHEREAS, the Virginia Department of Education has granted to the Roanoke County School System 100 percent reim- bursed funding in the amount of $65,437.00 for the 1988-89 school year to expand the regional assessment center at RCOS through the purchase and installation of additional equipment, training, and in-service for designated staff, and review of referral proce- dures, testing schedule, and communication system. NOW, THEREFORE BE IT RESOLVED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That there is hereby appropriated to the County School Board of Roanoke County the sum of $65,437.00 to the school operating budget for fiscal year 1988-89 from the capital facilities account for the expansion of the regional assessment center at RCOS. 2. That this appropriation would be utilized for capi- tal improvements to the RCOS. These capital improvements would expand the regional assessment center at RCOS through the pur- chase and installation of additional equipment, training for staff, and review of procedures, schedules and the communications system. 3. That this appropriation would be subject to reim- bursement from the Commonwealth of Virginia in like amount. Staff shall seek reimbursement as expeditiously as possible in order to minimize the cash flow effects on the County. 4. That this resolution shall take effect immediately. FROM THE MINUTES OF THE COUNTY SCHOOL BOARD988 ATA7OPEMCOINTY MEETING IN REGULAR SESSION ON OCTOBER 13, SALEM THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, VIRGINIA. RESOLUTION REQUESTING APPROPRIATION BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR EXPANSION OF THE REGIONAL ASSESSMENT CENTER AT THE ROANOKE COUNTY OCCUPATIONAL SCHOOL WHEREAS, a vocational assessment program is currently available at the Roanoke County Occupational School (RCOS) for appropriate vocational training and/or work experience or job placement for special education, disadvantaged and at risk students; and WHEREAS, the Virginia Department of Education has granted to the Roanoke County School System 100 percent reimbursed funding in the amount of $65,437.00 for the 1988-89 school year to expand the regional assessment center at RCOS through the purchase and installation of additional equipment, training and inservice for designated staff, and review of referral procedures, testing schedule and communication system; NOW, THEREFORE, BE IT RESOLVED that the County School Board of Roanoke County requests an appropriation of $65,437.00 by the Board of Supervisors of Roanoke County to the School Operating Budget for 1988-89 for expansion of the regional assessment center at RCOS as heretofore stated. ' sie S. ACTION NUMBER A-102588-4 ITEM NUMBER ~ `~ ~~ AT A REGULAR MEELDNATOTHEHROANO E OCOUNTYEADMINISTRATIONOCENTER COUNTY, VIRGINIA H MEETING DATE: October 25, 1988 AGENDA ITEM: Authorization to enter into a contract for a Landfill Consultant COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND Because of contract limitations of the Landfill Board to expend funds for the siting of a new regional landfill, the Board of Supervisors recently authorized the Roanoke County staff to proceed with the site selection process for a new regional landfill. There were several wouldnhaverbeen responsibleaforover the site process. The County gaining right of entry and condemnation proceedings since the proposed sites are located in the County. In addition, the Landfill Board only meets monthly, and it is essential that this process go forward on a timely basis by the assignment of the existing consultant to the County. SUMMARY OF INFORMATION County staff has met with representatives of the Valley governments and the Landfill Board to assiotential legalaquestion Olver, Inc. to the County. To avoid any p regarding such an assignment, the County proceeded separately in the selection process of a landfill consultant. Staff has reviewed the five proposals received, and has negotiated acceptable arrangements with Olver, Inc. to continue working with the County °riexecutetancontract withlOldver11Incndtotserveoas the necessary to County's landfill consultant. FISCAL IMPACT: The remaining work to evaroval ofoaonew landfilldsitep(s)pwill application for state app be shared by cost up to $135,000. This remaining expenditure may f y.-. existing parties of the landfill or additional interested parties. At this time staff, expects to fund this cost through the assignment process with nhdenLaidfrequBoed,~ staffewillabring back other localities. If fu g an appropriation request at the next meeting. STAFF RECOMMENDATION Staff recommends that the Board of Supervisors authorize the County Administrsultino servicestuponccompletiontby0therCounty for landfill con g Attorney. ,~ ~~ ;' v %, Elmer C. Hodge County Administrator ---- ------------------------------ -- VOTE ACTION Approved (x) Motion by• Harry C. Nickens/Richard Denied ( ) W• Robers~to a rove Received ( ) Referred To: cc: File John Hubbard Paul Mahoney Reta Busher Diane Hyatt Yes Garrett x Johnson McGraw x Nickens X Robers x No Absent X AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION 102588-5 AUTHORIZING THE ROANOKE VALLEY REGIONAL SOLID WASTE MANAGEMENT BOARD TO ASSIGN A CONTRACT TO ROANOKE COUNTY, RATIFYING CERTAIN ACTIONS TAKEN TO DATE, AND AUTHORIZING THE EXPENDITURE OF FUNDS WHEREAS, the City of Roanoke, the Town of Vinton, and the County of Roanoke entered into an agreement dated July 29, 1975, providing for the operation of a regional sanitary landfill and establishing the Roanoke Valley Regional Solid Waste Manage- ment Board (the "Board"); and WHEREAS, said Board has entered into a certain contract with Olver Inc. to assist in the siting of a new regional solid waste disposal facility; and WHEREAS, said Board has raised certain questions con- cerning its authority to undertake certain activities relating to the siting of such a new facility; and WHEREAS, the participating local government jurisdic- tions which are the parties to this agreement desire to address certain issues regarding the siting of a new regional solid waste disposal facility. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke Valley Regional Solid Waste Manage- ment Board is hereby authorized to assign that certain contract between it and Olver Inc. for professional engineering activities concerning the siting of a new regional solid waste disposal fa- cility or facilities in Roanoke County to Roanoke County, except for those portions of the contract related to the waste to energy study and the recycling study. 2. That the expenditures by said Board for this con- tract and for those actions undertaken by it in connection with the siting of said facility to date are hereby authorized, rati- fied, confirmed and approved. The Board is further authorized and empowered to take such actions as may be required in administra- tion of the waste to energy and recycling elements of the Olver Inc. contract and to make future expenditures with regard to these contract elements. 3. That the Board is authorized to reimburse Roanoke County for its payment to Olver Inc. of fees, expenses, and charges arising under the assigned contract. Roanoke County is authorized to receive as a credit toward its obligation to pay the Board the charge based on the per ton rate for refuse garbage or other material delivered by its vehicles to the regional land- fill pursuant to Section 10 of the Agreement, for any financial obligation it incurs under the assigned Olver Inc. contract. 4. That the County Administrator is authorized to exe- cute such documents, upon form approved by the County Attorney, and take such actions as may be necessary to accomplish the pur- poses of this Resolution. The Deputy Clerk is directed to mail a copy of this Resolution to the City of Roanoke and the Town of Vinton. 5. That this resolution shall take effect only upon the adoption of a resolution of the same substance and effect by 2 each of the parties to the Roanoke Valley Regional Landfill Agree- :Went dated July 29, 1975. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: ~) ~ " Mary H. lien, Deputy Clerk Roanoke County Board of Supervisors cc: File W. Robert Herbert, Roanoke City Manager George W. Nester, Vinton Town Manager Re Tonal Solid Jack Parrott, Chairman, Roanoke Valley q Waste Management Board Paul M. Mahoney, County Attorney John R. Hubbard, Assistant County Administrator 3 O~ POANprF ~ ,~ A Z ~ ~ 2 -; a ;i 1$ E50 $$ SFSQUICEN7ENN~P q Beauti~ulBeginning C~nixn~~ of ~v~~tnkP BOARD OF SUPERVISORS COUNTY ADMINISTRATOR October 26 , 1988 ELMER C. HODGE Mr. W. Robert Herbert Roanoke City Manager 215 Church Avenue, S.W. Roanoke, Virginia 24011 LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE•CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Dear Mr. Herbert: Attached is a copy of Resolution No. 102588-5 authorizing the Roanoke Valley Regional Solid Waste Management Board to and assign their contract with Olver, Inc. to Roanoke County authorizing the expe ndf tSu ervisorsnat their meeting ontTuesdays adopted by the Board o p October 25, 1988. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors Attachment P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703> 772-2004 OF POANp,~.~ ti 'A 9 Z J ~ a 18 ~~ 88 SFSQUICENTENN~P A Btautiful8eginning COUNTY ADMINISTRATOR ELMER C. HODGE October 26, 1988 Mr. Jack Parrott, Chairman Roanoke Valley Regional Solid Waste Management Board P. O. Box 12311 Roanoke, Virginia 24024 Dear Mr. Parrott: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 102588-5 authorizing the Roanoke Valley Regional Solid Waste Management Board to assign their contract with Olver, Inc. to Roanoke County and authorizingtheeBoard not tSupervisorsnat•their meeting ontTuesdays adopted by October 25, 1988. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors Attachment C~nixn~~ of ~v~tnn~~e BOARD OF SUPERVISORS P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 OF POANp,1,~ ~ ,A Z A J .> 2 a ii 18 E50 88 S~SQUICENTENN~P~ A Beautiful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE (~nr~tnt~ ,~f ~~ttnvke Mr. George W. Nester Vinton Town Manager P. 0. Box 338 Vinton, Virginia 24179 Dear Mr. Nester: October 26, 1988 BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS M.GISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT Attached is a copy of Resolution No. 102588-5 authorizing the Roanoke Valley Regional Solid Waste Management Board to assign their contract with Olver, Inc. to Roanoke County and authorizing the expenditure of funds. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, October 25, 1988. If you need further information, please do not hesitate to contact me. Sincerely, Attachment Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors P.O. BOX 29800 ROArIOKE. VIRGINIA 24018-0798 (703) 772-2004 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD A'I'~I'HE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION AUTHORIZING THE ROANOKE VALLEY REGIONAL SOLID WASTE MANAGEMENT BOARD TO ASSIGN A CONTRACT TO ROANOKE COUNTY, RATIFYING CERTAIN ACTIONS TAKEN TO DATE, AND AUTHORIZING THE EXPENDITURE OF FUNDS WHEREAS, the City of Roanoke, the Town of Vinton, and the County of Roanoke entered into an agreement dated July 29, 1975, providing for the operation of a regional sanitary landfill and establishing the Roanoke Valley Regional Solid Waste Manage- ment Board (the "Board"); and WHEREAS, said Board has entered into a certain contract with Olver Inc. to assist in the siting of a new regional solid waste disposal facility; and WHEREAS, said Board has raised certain questions con- cerning its authority to undertake certain activities relating to the siting of such a new facility; and WHEREAS, the participating local government jurisdic- tions which are the parties to this agreement desire to address certain issues regarding the siting of a new regional solid waste disposal facility. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke Valley Regional Solid Waste Manage- ment Board is hereby authorized to assign that certain contract between it and Olver Inc. for professional engineering activities concerning the siting of a new regional solid waste disposal fa- cility or facilities in Roanoke County to Roanoke County, except for those portions of the contract related to the waste to energy study and the recycling study. 2. That the expenditures by said Board for this con- tract and for those actions undertaken by it in connection with the siting of said facility to date are hereby authorized, rati- fied, confirmed and approved. The Board is further authorized and empowered to take such actions as may be required in administra- tion of the waste to energy and recycling elements of the Olver Inc. contract and to make future expenditures with regard to these contract elements. 3. That the Board is authorized to reimburse Roanoke County for its payment to Olver Inc. of fees, expenses, and charges arising under the assigned contract. Roanoke County is authorized to receive as a credit toward its obligation to pay the Board the charge based on the per ton rate for refuse garbage or other material delivered by its vehicles to the regional land- fill pursuant to Section 10 of the Agreement, for any financial obligation it incurs under the assigned Olver Inc. contract. 4. That the County Administrator is authorized to exe- cute such documents, upon form approved by the County Attorney, and take such actions as may be necessary to accomplish the pur- poses of this Resolution. The Deputy Clerk is directed to mail a copy of this Resolution to the City of Roanoke and the Town of Vinton. 5. That this resolution shall take effect only upon the adoption of a resolution of the same substance and effect by each of the parties to the Roanoke Valley Regional Landfill Agree- ment dated July 29, 1975. ACTION # ITEM NUMBER ~- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Request to Advertise for Public Hearing to Revise Business License Rates and Ordinance COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County staff is currently in the process of reviewing and updating our business license rates and revising the County Code related to business licenses. There will be a minimal change in the rate structure of the business licenses. The County Code is being revised in order to clarify this section to help us with the enforcement of these taxes. We would like to hold a public hearing for these revisions on November 22, 1988, with a first reading on November 9, 1988, and the second reading on November 22, 1988. I:f you have any concerns on any particular sections of the Business License Code, please contact me. STAFF RECOMMENDATION: Staff requests approval to advertise for a public hearing on November 22, 1988 to revise the County Code related to business licenses and the related business rate schedule. Respectfully submitted, Approved by, Jo eph B Obenshain Elmer C. Hodge S for Assistant County Attorney County Administrator VOTE ----------------- ACTION Approved ( ) Motion b No Yes Abs Denied ( ) Received ( ) Referred To Y• Garrett Johnson McGraw Nickens Robers ACTION NUMBER ITEM NUMBER ~ " Tl AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Building Code Board of Ad1ustments and Appeals Four-year term of Norman Eugene Jarrett, Hollins Magisterial District. His term expired January 22, 1988. 2. Community Corrections Resources Board One-year term of Edmund J. Kielty, Alternate. Their terms expire August 13, 1988. 3. Court Service Unit Advisory Council/Youth and Family Services Advisorv Board• One-year term of youth member Emily Reaser, Northside High School. Her term expired November 13, 1987. Two-year terms of Marilyn Morehead, Hollins District; Dr. J. Andrew Archer, Vinton District; and Sherry Robison, Windsor Hills District expired 3/22/88. One-year term of Tracy Rothschild, youth member from Cave Spring, expired 3/22/88. One-year terms of Casidee R. Nickens, youth member from William Byrd High School and Molly Eller, youth member from Glenvar High School will expire November 11, 1988. APPOINTMENTS TO THIS COMMITTEE HAVE BEEN POSTPONED UNTIL IT IS REACTIVATED. 4. Grievance Panel Three-year term of Cecil Hill, alternate will expire October 12, 1988. ~~ ~~ SUBMITTED BY: Mary H. Allen Deputy Clerk Approved Denied Received Referred ACTION ( ) Motion by: _ ( ) ( ) APPROVED BY: Elmer C. Hodge County Administrator To: VOTE Yes No Abs Garrett Johnson McGraw Nickens Robers - l BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS Thomas A. Darnall TERM EXP~ S 1010 Halliahurst Avenue Vinton i Vinton R 4 years 1/22/92 , V rginia 24179 e appointed 6/ 14/88 Home: 343-4571 (Architect) B. J. King 3512 -Brambleton Avenue Windsor Hills 4 years '~4~:~.~g'g Roanoke, VA 24018 Work: 774-5083 (Contractor) Jon Walp 3153-8B Berry Lane,SW Cave. Spring. 4 years 4/27/92 Roanoke, Virginia 24018 Home: ~~ 774-3289 (Architect) Albert Trompeter 5596 Highfields Road S,W Cave Spring 4 years 10/24/90 . Roanoke, Virginia 24018 Phone: 774-4445 Wilmore T. Leffell, Pres. TemP-O-Mati Vinton 4 c Inc. P. O. Box 291 years 12/12/90 Vinton, VA 24179 (Building Contractor) ALTERNATES Larry Lester 2924 McNeil Drive ~ 4 years 7/25/90 Roanoke; Virginia 24019 John Brownlee 5003 Shadyside Drive 4 years 7/25/90 Roanoke, VA 24018 Notif_ Mr. Ski Ninin er of new a ointments ~'- .~ COMMUNITY CORRECTIONS RESOURCES BOARD A- COMPOSITION: To consist of seven membersaappointednas3follows: member from Roanoke County; one member from Salem City; threee members from the judges in the 23rd Judicial District; one member from the Department of Cprrections. The term of office shall be determined by the appointing authority (Roanoke County's is one year.) B• DUTIES: Review. felony referrals from the Circuit Courts of Roanoke City, Roanoke Count diversion from state penal systemtandClo alfjailsm for possible C• MEETINGS: Third Tuesday of each month at 4:00 p.m, 3 COURT SERVICES UNIT ADVISORY COUNCIL/YOUTIi AND FAMILY SERVICES ADVISORY BOARD A- COMPOSITION Board to consist of two members from each magisterial district, and one youth member from each high school. Governing bodies of each county and city served by a court service unit may appoint one or .more members to a citizen advisory council. ~~ B-. DUT_IES_ Advises and cooperates with the court upon all matters affecting. the working of this law and other laws relating to children, their care and protection and to domestic relations; Consults and confer with the court and director of the court service unit relative to the development and extension of the court service program; Encourage the members selected by the council to serve on the central advisory council to visit as often as the member conveniently can, institutions and associations receiving children under this law and to report to the court the conditions and surroundings of the children received by or in charge of any such persons, institutions or associations. The Council should make themselves familiar with the work of the court. Makes an annual report to the court and the ,participating governing bodies on the work of the council. As the Youth and Famil Services Advisory Board: Establish goals and priorities for County-wide youth services; assist in coordination and planning for comprehensive youth services within the private sector. Serve in an advisory capacity and to otherwise assist the Board of,Supervisors to establish goals and objectives in compliance with all "minimum Standards of the Delinquency Prevention and Youth development Act of 1979". Assist in conducting an assessment of the needs of youth every five years and to assist in developing an annual Delinquency Prevention Plan, further to participate in evaluating the implementation of the plan and making a report thereon to the Board of Supervisors. Provide a public forum where concerns about youth may. be expressed and to receive recommendations and raise concerns of public and private organizations at any regular advisory board meeting upon proper notice. Advocates necessary legislative amendments to improve community conditions for youth development and to support the development of needed services both public and private for youth in the community. C- MEETING SCHEDULE: One a quarter, the third Tuesday, beginning January; time and place determined at meetings. ~- 1 GRIEVANCE PANEL A- COMPOSITION To consist of three (3) members, appointed by the Board of Supervisors; for terms of two years. B- DUTIES The panel shall adopt such rules and procedures as it deems necessary and desirable. The panel has the responsibility to rule on the interpretation, application, and meaning of the County's personnel policies, rules and regulations. The panel shall select for each hearing a panel chairman, set a time for the hearing which shall be held as soon as practical, but no later than fifteen (15) full working days after the grievant appeal. C- MEETING SCHEDULE The County Administrator shall arrange a hearing with the panel members to hear the grievance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION N0. 102588-6~' APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for October 25, 1988, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 11, inclusive, as follows: 1. Acknowledgment from the Virginia Department of Transportation that the following roads have been taken into the Secondary System; a. 0.19 miles of Wing Commander Drive b. 0.18 miles of Grape Tree Lane - c. 0.06 miles of Village Lane d. 0.36 miles of County Lane 2. Authorization for sewer reimbursement agreement to Ernest Clark. 3. Credit and reimbursement agreement for Water Main Installation to Royal Buick/Isuzu. 4. Approval of reimbursement with Fralin & Waldron for installation of a sanitary sewer interceptor along Buck Mountain Road. 5. Approval of credit and agreement with Fralin & Waldron for installation of water facilities along Buck Mountain Road. 6. Approval of a Raffle Permit for Mason's Cove Elementary School PTA. 7. Approval of a Raffle Permit for Penn Forest Elementary School PTA. 8. Authorization of lease/purchase arrangements for one-arm refuse truck. 9. Authorization of lease/purchase for 30 school buses. 10. At~tl~e~i~$tie~- te- t~se- tl~e- E~es~b~ee3~- Fire- eel Reset~e-19tti~eli~g-l9p-tl~e-~aelies-Pittxi~ia~p- 11. Acceptance of sanitary sewer easement donated by Fralin and Waldron Inc. - Trent's Trace. 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. Item I-10 was deleted from the Consent Resolution. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Robers, McGraw, Nickens, Garrett NAYS: None ABSENT: Supervisor Johnson ~~~~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 10/26/88 CC: Clifford Craig, Director of Utilities Phillip Henry, Director of Engineering Diane Hyatt, Director of Finance Reta Busher, Director of Management and Budget Gardner Smith, Director of General Services Dr. Bayes Wilson, Roanoke County Schools File ACTION # A-102588-6.a ITEM NUMBER ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Acknowledgment from Virginia Department of Transportation of Acceptance of Roads into Secondary System COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION Acknowledgment has been received from the Virginia Department of Transportation that effective September 30, 1988, the following roads have been accepted into the Secondary System: 1. 0.19 miles of Route 1788 (Wing Commander Drive) 2. 0.18 miles of Route 1789 (Grape Tree Lane) 3. 0.06 miles of Route 1902 (Village Lane) 4. 0.36 miles of Route 1990 (County Lane) SUBMITTED BY: .~,~ • C~~~..e~t Mary H. Allen Deputy Clerk APPROVED BY: ~V Elmer C. Hodge County Administrator --------------------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Harry C. Nickens/Steven No Yes Abs Denied ( ) Received ( ) Referred To A. McGraw Garrett x ent Johnson _~ McGraw ~ Nickens ~_ Robe r s ~_ cc: File Phillip Henry da cawcg \ I~' ~ e .. ~r ¢, '. ~p~a R RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 September 30, 1988 Secondary System Additions Roanoke County Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: OSCAR K. MABRY DEPUTY COMMISSIONER As requested in your resolutions dated April 26, 1988, the following additions to the Secondary System of Roanoke County are hereby approved, effective September 30, 1988. ADDITIONS Route 1788 (Wing Commander Drive) - From Route 689 to Route 1789. Route 1789 (Grape Tree Lane) - From 0.03 mile Southwest of Route 1788 to 0.15 mile Northeast of Route 1788. Route 1902 (Village Lane) - From Route 1867 to a North cul-de-sac. Sincerely, Oscar K. Mabry Deputy Commissioner TRANSPORTATION FOR THE 21ST CENTURY LENGTH 0.19 Mi. 0.18 Mi. 0.06 Mi. I I ~ ~~ a e C ~ ,(''y ~ Q C~' ~ . V./®6vi~®~ V V ~~~Y ~ ®~ V ~~~Yl V ~~ DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER September 30, 1988 OSCAR K. MARRY DEPUTY COMMISSIONER Secondary System Addition Roanoke County Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: As requested in your resolution dated July 12, 1988, the following addition to the Secondary System of Roanoke County is hereby approved, effective September 30, 1988. ADDITION Route 1990 (County Lane) - From Route 694 to a South cul-de-sac. Sincerely, LENGTH 0.36 Mi. ~¢.E.a~ Oscar K. Mabry Deputy Commissioner TRANSPORTATION FOR THE 21ST CENTURY ACTION # A-102588-6.b ITEM NUMBER~iy~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Authorization for Sewer Reimbursement Agreement to Ernest Clark COUNTY ADMINISTRATOR'S COMMENTS: 2t-~rnn~nw~~ a~~~~~~ BACKGROUND: Mr. Ernest Clark is developing a 70 lot subdivision on property between Wood Haven Drive and the North Side High School. In order to provide sanitary sewer to serve this subdivision, Mr. Clark proposes to install 1,225 feet of interceptor sewer from Taney Drive to his development. This sewer line has been designed and located so as to provide sanitary sewer to vacant land between Taney Drive and the top of the sewershed. SUMMARY OF INFORMATION: Mr. Clark has requested that the Board of Supervisors authorize a five year reimbursement agreement for the cost of the off-site sewer construction that is designed and located to serve future development. The estimated cost of the off-site sewer system is $40,000.00. ALTERNATIVES AND IMPACTS: 1. Grant Mr. Clark a reimbursement agreement whereby he is .reimbursed/credited up to 100$ of his sewer availability fee f or this 70 lot subdivision as the total reimbursement for the installation of the off-site sewer s stem. would reimburse/credit Mr. Clark up toy$35,000.OOlimmediately for the off-site sewer system. No future reimbursement of other connection fees would be made. The reimbursement would be limited to the lesser of 1008 of the eligible cost or $35,000.00. This alternative would reduce sewer availability fees collected by the County by $35,000.00. After the initial agreement is prepared, there would be no future cost to administer reimbursements of the next five years. 1 w 2. Grant Mr. Clark a 100 reimbursement agreement for the eligible costs of the sewer construction. The reimbursement agreement would state that Mr. Clark would receive 75$ of all future sewer availability fees collected for connections to this sewer line for a period of five years or 100, whichever comes first. Mr. Clark would initially receive a reimbursement/credit of 75$ of his own sewer availability fees which would be $26,250.00. Then for the next five years, at six month intervals, he would receive 75$ of any sewer availability fees that may be collected for connections made to this sewer line. Total reimbursement would not exceed 100$ of the eligible costs. This alternative would reduce future sewer availability fees collected by the County by between $26,250.00 and $40,000.00 depending on the time frame of future development. There would be additional administrative costs over the next five years to administer the reimbursement payments made to Mr. Clark. 3. Deny Mr. Clark's request for reimbursement for the off-site sewer system since it is not a major sanitary sewer interceptor. This alternative would not reduce future sewer availability fees collected by the County. STAFF RECOMMENDATION: Staff recommends the Board approve alternative number 1, whereby Mr . Clark be given an immediate lump sum reimbursement/ credit agreement equal to $35,000.00 or 100 of the eligible cost whichever is lesser. This alternative is recommended in order that Mr. Clark can receive the maximum up front reimbursement while reducing future costs to the County to administer the payments. It is further recommended that the County Administrator be authorized to execute the reimbursement agreement after being prepared and approved as to form by the County Attorney. SUBMITTED BY: APPROVED: • ~.CC/ ..~'~ Cliffo raig, Elmer C. Hodge Utility Director County Administrator Approved (x ) Denied ( ) Received ( ) Referred to cc: File ACTION VOTE Motion by: Harry C Nickens/Steven No A. McGraw Garrett Johnson McGraw Nickens Robers Cliff Craig Phillip Henry Paul Mahoney Reta Busher Diane Hyatt Yes Abs X x x x x • • tlo0 ';~ J r' •I ~: ~ / OJfP~ ~ ~ ~ lXIT j,~' .~ T . ,~~ ' ~a •~ i w.,~ ~ Ra~GS~OW„ I ~~ " ~' A •. ~ VICINITY ..c.re°~f i~"~c"~"b ~• ~- ~> r~ ~~, r :~ •:: :_ Q NnRTu - __ rro tan-~-~ COMMUNITY SERVICES Authorization for Sewer Reimbursement & DEVELOPMENT Agreement to Ernest Clark for Whitney Estates 3 a AT A ~RGINIA HELD AT THEHROANDRE COUNTY, ACTION # p,-102588-6•c ITEM NUMBER_ -1~~ OF SUPERVISORS OF ROp,NORE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 NDA ITEM: Credit and Reimburseieguick/Isuzut for Water Main AGE Installation to Roya COUNTY ADMINISTRATOR'S COMMENTS: / ~' '~ BACKGROUND: lanned on ment for Royal Buick/Isuzu is p A commercial develop the north side of Peters Creek R w dlldbe prow d d etolthis s to by zone. Public water and sewe the extension of the County owned system. SUMMARY OF INFORMATION: the In order to provide adequate water service to this sit ointe Peters Creek Road developer will extend a 12 it clearrzonee along the Val eYp tin Project, across the Airpor and then through the site for future connection tO The total water lines in Century and Alexander Drive. County roximately 1,200 feet in length. water line extension will be aPP a the cost of the first 30 wh ech The developer is required to p Y ro erty plus the cost of the water line adjacent to theiropided by. The they have conneWa~erslineocostrisseligible for credit and balance of the the County. reimbursement by The Utility Department requestssitetfeesBanddreimbursement use of the second half credit of off ible off-site and additional to the developer for the cost of elig facilities installed to facilitate interconnection of existing water systems. nd The estimated total cost of the eligible off-site a additional facilities requesFa ility Fee,F nd.00. Funds are available in the Water Off-Site ALTERNATIVES AND IMPACTS: 1. The Board of Supervisors second half of the off-site fee would r di °rand authorize the as 1 .. -, .~ ~""~ County Administrator to rxthe el giblemoff site andgaddTtional compensate the developer fo water facilities installed.. roximately $26,000.00 and This alternative would cost app stem with would interconnect the Loch Haven/North Lakes water sy the Belle Haven water system. 2. The Board of Supervisofeewasla redit rand authorize the second half of the off-site County Administrator to forcthe eligibleroffesitegfaci~lities compensate the developer installed. This alternative would cost approximately $16,000.00 and would require future water lin rovidenthe nfuturelinterconnection order for a County project to p of systems. 3, The Board of Supervisors not authorize ttheuentireccostt or reimbursement and require the developer to paY The This alternative would be at nohiohtand may p~ohibit the cost to the developer would be very g water line site developmentters CreekrRoad from the site.a County that is across Pe STAFF RECOMMENDATION: Staff recommends the Board approve alternative number 1 in rovide timely interconnection of water systems at order to p It is further recommended that the minimum cost to the County. Administrator to execute a Board authorize the County reimbursement agreement with the developer to effect this alternative. SUBMITTED BY c Cliffo raig, Utility Director APPROVED ~~ ~~ Elmer C. Hodg- e ~ County Administrator ---------- -------------- ------------ - VOTE ACTION No Yes Abs Approved (x) Motion by: Harry C.Nickens/ x Garrett x Denied ( ) Steven A. McGraw Johnson Received ( ) Referred to cc: File Reta Busher Cliff Craig Diane Hyatt 2 Phillip Henry Paul Mahoney McGraw x Nickens x Robers x /~ "L_`s NORTH Credit and Reimbursement Agreement for TuVater COMMUNITY SERVICES Main Installation to Royal Buick/Isuzu & pEVELOPMENT 3 ACTION # A-102588-6.d ITEM NUMBER ~."@ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM• October 25, 1988 Approval of Reimbursement with Fralin & Waldron for installation of a sanitary sewer interceptor along Buck Mountain Road COUNTY ADMINISTRATOR'S COMMENTS: ~~ ..~ a~~~ ~ BACKGROUND: Fralin & Waldron have proposed a 60 lot subdivision named Steeplechase along Buck Mountain Road as shown on the attached map. In order to provide public sanitary sewer service, they will be extending the sewer interceptor line along Buck Mountain Road for a distance of approximately 2,400 feet. Fralin & Waldron have requested an agreement with the County whereby they can be reimbursed the cost of installing the off-site sewer facilities. SUMMARY OF INFORMATION: The developers will be installing a sanitary sewer interceptor along Buck Mountain Road from its existing terminus at Woods Crossing to their proposed Steeplechase subdivision. This service line is sized and located so as to serve the entire sewershed. The estimated cost of sewer line extension is $72,000.00. A 5 year reimbursement agreement could be given to the Developer in which they receive a credit of 100$ of the sewer availability fee for their 60 lot subdivision and 75~ of future sewer availability fees collected for connections made to this sewer line. The reimbursement would be limited to 1008 of the eligible off-site sewer constrution costs and for a time period not exceeding 5 years after completion of its connection. ALTERNATIVES AND IMPACTS: 1. The Board would authorize the reimbursement agreement fo.r 100$ of the Steeplechase sewer availability fees and 75~ of future fees from connections to the sewer line. 1 ~-Y This alternative would have no direct cost to the County, however, future connection fees would reduce by $72,000. 2. The Board would authorize the Reimbursement agreement for 100$ of Steeplechase sewer availability fees as the full reimbursement to the Developer. This alternative would have no direct cost to the County except to reduce the fees collected by $30,000.00. 3. The Board would not authorize a reimbursement agreement since this is not a major sewer interceptor. This alternative may make the project to costly for the developer to complete. STAFF RECOMMENDATION: Staff recommends the Board approve alternative number 1. It is further recommended that the Board authorize the County Administrator to execute an agreement with the developers to effect this alternative. SUBMITTED BY: Cliffor C aig, Utility Director APPROVED r Elmer C. Hodg County Administrator ---------------------------------------- ACTION VOTE Approved ( ~ Motion by: Harry C' Nickensl No Yes Abs ent Garrett x Denied ( ) Steven A McGraw - x Received ( ) Referred to cc: File Cliff Craig Phillip Henry Paul Mahoney Reta Busher Diane Hyatt 2 Johnson McGraw x Nickens x Robers x '~=;- ;J TARKEV M00 9 NINfTiNO i .._ - r~' .f°"'-VICINITY MAP _ OC j 1 JD I~ T'RCEPTOR ~ SEWER INTO ~ ~ , ~ 12" WATERLINE ,~ .1. ~ 's' ,t. .1. ,~ • •~ • ,~, .•. . • . • . ~~ ••• ~: r ' ~ ~ ,_ ~~`. =_ s ~- 1 s. ~•+t gar .:nr. ni.~ ~' Approval of Reimbursement with Fralin & COMMUNITY SERVICES Interceptor alonglBuck MountainaRoad Y Sewer & pEVELOPMENT 3 .~ ACTION # A-102588-6.e ITEM NUMBER ~-` AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA HELD AT THE ROANORE COIINTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Approval of Credit and Agreement with Fralin & Waldron for installation of water facilities along Buck Mountain Road COUNTY ADM(I~N~ISTRATOR'S COMMENTS: J ~(~(iL,b l~liy ~'L~y / BACKGROUND: Fralin & Waldron have proposed a 60 lot subdivision named Steeplechase along Buck Mountain Road as shown on the attached map. In order to provide public water service, they will be extending the water transmission line along Buck Mountain Road for a distance of approximately 2,600 feet. Fralin & Waldron have requested an agreement with the County whereby they can be reimbursed the cost of installing the off-site and oversized water facilities. SUMMARY OF INFORMATION: The developers will be installing an oversized (12 inch) water line along Buck Mountain Road from its existing terminus at Buck Run Drive to their proposed Steeplechase subdivision. This water line is a major part of the water transmission line that is planned to connect the Avenham water system with the Clearbrook/ Hunting Hills water system. The Developer is required to pay the full cost of the first 300 feet of 8 inch water line. The cost of the remaining 2,300 feet is eligible for credit/reimbursement. The entire cost of oversizing must be reimbursed to the developer in order that we can require the larger line. The estimated cost of water line extension is $80,000.00. The developer is responsible for approximately $9,500.00 leaving a balance of $70,500.00 eligible for credit and reimbursement. The total water off-site facility fee for the 60 lots will be $62,160.00. With Board authorization, the entire $62,160.00 off-site facility fee can be credited to the developer. Board authorization to use up to $15,000.00 from the water off-site facilities fund would pay the remaining costs including contingency. 1 q. r ALTERNATIVES AND IMPACTS : ((~`~' 1. The Board would authorize the credit of the second half of the off-site fee and up to $15,000.00 from the water off-site facility fee to pay for off-site and oversized water facilities installed as part of the Steeplechase Subdivision. This alternative would have a direct cost to the County of $15,000.00 for the installation of 2,600 feet of 12 inch water transmission line. This money as well as the $62,160.00 credit will be more than recovered from future connection fees collected by connections to the 2,600 feet installed. 2. The Board would not authorize the use of the second half credit or reimbursement to the Developer. This alternative would cost the County the required half credit in the amount of $31,080.00. Additionally, the developers would install an 8 inch water line which will adequately serve their property but not be adequate as a transmission line between County systems. STAFF RECOMMENDATION: Staff recommends the Board approve alternative number 1. It is further recommended that the Board authorize the County Administrator to execute an agreement with the developers to effect this alternative. SUBMITTED BY: Cliffor g, Utility Director APPROVED 0 Elmer C. Hodg County Administrator ---------------------------------- ------------------------------- AC TION VOTE Approved (x) Motion by• Harry C. Nickens/ No Yes Abs ent Denied ( ) Steven A.~ c raw Garrett x Received ( ) Johnson x Ref erred McGraw x to Nickens x Robers x cc: File Cliff Craig Phillip Henry Paul Mahoney Reta Busher Diane Hyatt 2 ,• ACTION N0. A-102588-6.f ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Request for approval of Raffle Permit for the Mason's Cove Elementary School PTA. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• The Mason's Cove Elementary School PTA has applied for a Raffle Permit to be held on November 22, 1988. They have paid the $25.00 fee. The application has been reviewed by R. Wayne Compton, Commissioner of the Revenue and he recommends approval. Mary H.Allen Deputy Clerk ~-~~ Elmer C. Hodge County Administrator ----------------------------------------- ACTION VOTE Approved (x) Motion by: Harr ~ _ T; rkPn~/ Yes No Abs ent Denied ( ) Pv n A _ Mc,C'ra~~ Garrett x Received ( ) Johnson x Referred McGraw x To• Nickens x Robers x cc: File Bingo/Raffle File . -'. ^° ~- O~ ~ypANO~F ~ EtOANO,f i O F Z ~ ~ Cl d COUNTY OF ROANOKE, VIRGINIA a ~83a COMMISSIONER OF THE REVENUE 1838 APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. s_e~c. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sec. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT BINGO GAMES Name o f Organization M pr S ,~, ri ~ 5 Cn V E F t....E.°Y\ ~= nf` ~ 't~2y S ~~~ ~i-- ~`~' ~. S t r e e t Ad d r e s s 3~ `~ U (~ (~ Pty S l-t'ipru.l (-Z. ~ Mailing Address ~~ +I~ME {~~, ~P~'~~ City, State, Zip Code S ~i.e~1Yi ~.lA - '~~-115 Purpose and Type of Organization ~ o-{:. -i~~n V a • 1~ ~~ ~~s s ~ P 0.,m-+-~ ~ ~ q b ~ ~, a-~- +-~, ~ N~x+-` ~~G~.-,~ „-~5. cam- T a e-P_a-~iS ~ ~ ~• ez~- P~ ~ ~o Q ro . "~ ~a to 't.~1~•~es +~.o G r~ _~'ir+ ~'1 C1,~'1 ~~• ~a e~lu C-~~c~~ off' C~1'~.~ c~+"~i'~ Z~r~z~~ ~ t~.:'1'-C~ When was the organization founded? ~q ~ ~~~~ .~~..: "~ Roanoke County meeting dace? ' M !~~ ~nY ~ C~ .~ F ~ ~~» . y 5 c~.-~.o ~ Has organization been in existence in Roanoke County for two con- tinuous years? YES NO Is the organization non-profit? YES __~C NO_ Indicate Federal Identification Number # '~~j t ~ X11 ~ ~_____- Attach copy of IRS Tax Exemption letter. Officers of the Organization: 5 A-M ~- N' PrN~ C.•{ ~ Si' ~ President: -~'~~" P`""' Vice-president ~ Address : _ l~ ply (.~ l'D C E T~- Address : ~ ~ ~ ~ ~ ~~ ~, Ati-~~T_Y }~~ ~i~~ ~t~ ~~~~~ Secretary:~ ~ ~ ~ ~ y '-~ ~~ ('-~ Treasurer: GuQ~i1 S !~y ~c Address : ~ ~ ~ PLC, i~ rr,,~~ S P n , t``"Ac~dress : ' ~~ ~ U ~..-1~; S Member authorized to be responsible for``°~ tions: or Bingo opera- Name (Y1 ~L`~I Z1p - t ,~ ~ Home Address- ~p~R ~ ~ ~ ~ Phone „3s~y ~ 3~~ Bus. Phone A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURREN MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. AcLc11 r~ss ~-s r.a-1~ ~~.~~..; t ~~~. _ C A-l}-~~G..ed~ Specific location where a ~°~ `~"'~ ~~e~ r Bingo Game is to be conducted. RAFFLES: Date of Drawing .~ • 1SS Time of Drawing a ; ~Q P• M . -' Days of Week & Hours of Activity: Sunday Monday Tuesday Wednesday --Thursday __Fr iday --Saturday From To From To-- From To From To From - To-- From - - To From - To -~- 2 `~' State specifically how the proceeds from the E3ingo/RafE1e will be used. List in detail the use of the planned or intended use of the proceeds. Use estimated amounts if necessary. ~~s w : \~ ~~ u~~! -{-~ -cif {~ t 1 ~~~ ~1,e.. P tiroC_~'z- r-- ~ v _ ~ `G ~ p ~_~r~C~. i ~ f ~. S ~ ~ ~ r'~O of i Cs~. ~~~c...~-~~~ \ • 1'~cS ` ~__'ti+ ~ S ~ r~ U r_c~ 1.r~ ~ i~.o~_,cj..¢. 4 ~~,ln ,~-~,-v1 ~'~'~-~ tom'-~`-~0 ~~ r~l~-T"~-r=r ca is ~ " ~ p / ~~ -~-rv y'~ ~ ~' ..::-~..h C:~~ ~ ~C p x_~ t'~.~4~= ~1 ~ ~~.5 ~ ~-- ~~ S c-~ rs~ 1. ~' 'c~ a / ~~ BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State Zip Is the building owned by a SO1-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross Seor1lnstant Bingo by c lendarlquardteroforep~por calenf Bingo game dar year period. BINGO INSTANT BINGO lst Quarter -'" 2nd Quarter -' 3rd Quarter -- 4th Quarter ~ ~~~~ y _ 3t; Total lst Quarter 2nd Quarter 3rd Quarter 4th Quarter Total UN~ 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose o ~ oCr~anizing, managing, or con- ducting Bingo Games or Raffles? ~ 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such reco_ds are subject to audit by the Commissioner of the Revenue? `~- S 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which ~ unannouncedtaudits,candutolsecurelnforgauditrallfre~ to perfor cords required to be maintained for Bingo games or raffles? y ~,S 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of November of each calendar year for which a per- mit has been issued? ~~ 6. Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? ~ 7, Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or raffle thereafter until such report is properly filed and a new permit is obtained? ~ ~ g. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia?~ 9. Does your organization understand that a one percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of November?_~~~ 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and fo r such dates, as are designated in the permit application? =~ 11. Does your organization understand that no person, except a bona fide member of any such organization who shall haverbornto member of such organization for at least ninety days p such participation, shall participate in the management, opera- tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle? ~ ~-~ 12. Has your organization attac able toe the Countyaof Roanoket fee in the amount of $25.00 pay Virginia? y~~ 13. Does your organization understand that any organization found in violation of the County Bingo and Raff.l.e Ordinance or §18.2- 340.10 of the Code of Virginia authorizing this permit is suben~t to having such permit revoked and any person, shareholder, ag member or employee of such organization who violates the aboven~o having such permit revoked and any person, shareholder, ag member or employee of such organization wh~~ tes the above referenced Codes may be guilty of a felony? 5 'rw 14, Has your organization attached a complete list of its member- ship to this application form?_ ~ e 5 15. Has your organization attached a copy of its bylaws to this application form? ~~ 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statutes? If yes, state whether exemption is for real ~~~~~ ~~'~" or both and identify exempt property, ~ Personal property, 17. ~ tate ~ e specific typ^ and purpose of the organization. ~ .~. cS n \ rx ~e cs~ t7 rs h : r, 1 18. Is this organization incorporated in Virginia? ~fE 5 If yes, name and address of Registered Agent: TT'~.! F ~~_ fZ_.- ~ M ra-.n1 P 2 v N G C'!~ L ~` V -- ~ ~~ a C~ P--~-n S A~ (~ D . ~ L s c~t,E,~ , vA - a~1s'~ 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? (~ (If so, attach copy of registration.) U Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? o (If so, attach copy of exemption.) ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description Fair ~~~,~y~ ~ ~~ Market Value ~~ 6 ...~,,' ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo games shall not be conducted more frequently than two calendar days in any calendar week? 21. Does your organization understand that it is required to keep complete records of the bingo game. These records based on §18.2- 340.6 of the Code of Virginia and §4.98 of Roanoke County Code must include the following: a. A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo the number of people in attendance on each date amount of receipts and prizes on each day? (These records must be retained for three years.) c. A record of the name and address of each individual to whom a door prize, regular or special Bingo game prize or jackpot from the playing of Bingo is awarded? d. A complete and itemized record of all receipts and disburse- ments which support, and that agree with, the quarterly and annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit? 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course of a reporting year from the playing of instant Bingo ma y not exceed 33 1/3$ of the gross receipts of an organization's Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected to exceed $75,000 in any calendar year shall have been granted tax-exempt status pursuant to Section SO 1-C of the United States Internal Revenue Service? (Certificate must be attached.) is played, and the 7 "°' 4~ 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use a t the proposed location? 27. Does your organization understand that awards or prize money or merchandise valued in excess of the following amounts are illegal? a. No door prize shall exceed twenty-five dollars. b. No regular Bingo or special Bingo game shall exceed One Hund- red dollars. c. No jackpot of any nature whatsoever shall exceed One Thousand Dollars, nor shall the total amount of jackpot prizes awarded in any one calendar day exceed One Thousand Dollars. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. Signed by: Nam Ti t~`le ~.1,~~ Home Adc Subscribed and sworn before me, this 5th day of October My commission expires: July 9, 1991 19 ess 19 88 ~i~ No ary Public Ama M. Reid PLEASE RETURN THIS COMPLETED APPLICATION T0: R. [Jayne Compton, Commissioner of the Revenue P. 0. Box 20409 Roanoke, VA 24018-0513 8 .1. ~,~. NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. ~ ~~ ~/j ~ ~' Date Co'missio r of the evenue The above application is not approved. Date Commissioner of the Revenue 9 ACTION N0. A-102588-6.g ITEM NUMBER ~"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Request for approval of Raffle Permit for the Penn Forest Elementary School PTA. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Penn Forest Elementary School PTA has applied for a Raffle Permit to be held on November 12, 1988. They have paid the $25.00 fee. The application has been reviewed by R. Wayne Compton, Commissioner of the Revenue and he recommends approval. rn~.~ ~, Mary H.Allen Deputy Clerk yc Elmer C. Hodg County Administrator -------------------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Marry C.N;ckPn~/ YeS No Ab~nt Denied ( ) Steven A. M ~r w Garrett x Received ( ) Johnson x Referred McGraw x To• Nickens x Robers x cc: File Bingo/Raffle File ~~~ OF ~OANOffF. E FtOANO~ ~ , ~, ~ O F h A ~" ~ Z ~ 70 d? COUNTY OF ROANOKE, VIRGINIA 2 d` ~ssa COMMISSIONER OF THE REVENUE ~saa APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. sew. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sec. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT ~ BINGO GAMES Name Of Organization ,,~',Lr,,i ~~OIU~i (~~r~rYY''if~~J~i..j ~~'~-!til'L~ ~ t'"1~~ Street Address ~)3~2~ ~j~,~j~fj,~, ~~ .Gt/, Mailing Address SG~t,~ City, State, Zip Code ~~'~U/~~_~~ ~~~/'~ Purpose and Type of Organization ,~~~'~~ When was the organization founded? f9 7,? ~~ ~~ ~~ Roanoke County meeting place? ! ,u. Has organization been in existence in Roanoke County for two con- tinuous years? YES NO Is the organization non-profit? YES NO Indicate Federal Identification Number # ~Z - I~~ ~5 Z~'~' - Attach copy of IRS Tax Exemption letter. Officers of the Organization: ~ /, ~ ;~ ~ is -President f~~~.-~ /~l~G`~Pit_i President: rd~ n `'~ Address : ~~ ~-~ ~C~-~~-'~ 1..,~-i' ~.~w Address : ~IN~~ ~~rY~ i`~hl r~ ~r C~,L~i~ Treasurer: ~ ~ Secretary: i.1f~~'/f~ /~S^Sie - r ~ / Address : ~23~ ~~I~n~rCL~le fir. S~-L% Address : ~~~ y~r~ ~a (- -'`~`.~ `~"'~ ,7 KCx-~~~C v~ . ~~c~1~'1G'K~ ~ca Ill Member authorized to be responsible for Raffle or Bingo opera- tions: ., ~~ ~"l I_;..c. ~r~.yl-" rte-- ' Name ~1~_r ~~ ~,y ~= -~~ c Home Address ~~r< <~ ~~il 1. ~, ~ t~? _ kc~.-~~ ~k~ a Phone ~f~°~f -~'Y ~;= `i Bus . Phone A COMPLETE LISTNOS EDH WITHMTHIS AP LIGATION S OF CURRENT MEMBER- SHIP MUST BE FUR Specific location here Raffle or Bingo Game is to be conducted. pp Time of Drawing ~; 0~~' /~~ RAFFLES: Date of Drawing / ~ 0~ - y BINGO: Days of Week & Hours of Activity: Sunday Monday Tuesday --Wednesday --Thursday Friday -Saturday From To From To From To From To From To From To From jQi6'D To ~'~_ 2 ~~ State specifically how the proceeds from the F3ingo/Raffle will be used. List in detail the use of the planned or intended use of the proceeds. Use estimated amounts if necessary. SC-~~~~/ ~ ~ ~~i~~~~~ ~ ~ s ~~~ ~~G~ ~~ BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name : ' ~'~ Address: County Cam' ~ State Zip Is the building owned by a 501-C non-profit organization? -~ Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross receipnstant Binlo by calendarlquardteroforep~Pora caleof Bingo games or g dar year period. INSTANT BINGO BINGO lst Quarter 2nd Quarter 3rd Quarter 4th Quarter 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total Total 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing, or con- ducting Bingo Games or Raffles? ~~.` 3, Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? ~-% 4 , Does your organization understandtt~oat o ~eonothes premises the Revenue or his designee has the righ g p ame or raffle, on which any organization is conducting a Bingo g to perform unannounced audits, and to secure for audit all re- cords required to be maintained for Bingo games or raffles? ,~ n Z'`1 5, Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or befo~e the first day of November of each calendar year for which a p~_ mit has been issued? ~~~`` - ~~~~,eE ~~~( ~=Y X~~~- ~'~'tl r?~~~~ ~~ 5cr~~ci~_~~~c~ ~~~ f i 9~1C ~c rY ~ ~X=1`' ~ ~ <~ ~~ `r; 6, Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such Quarter no later than sixty days following the last day of such quarter? ~ad.5 7, Does your organization undercause automaticfrevocat onlof financial reports when due shall the pfflel thereafter uunt~lgsuch r portais properlynfiled and ma or ra new permit is obtained? ;, g. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? 9. Does your organization understand that a one percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financia report due on or before the f first of November? c %./ I I -13 -~ -~~~~C~YI ~ n ~~ C~ ~~~~ 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? :.5 11. Does your organization understand that no person, except a bona fide member of any such organization who shall haverbornto member of such organization for at least ninety days p era- such participation, shall participate in the management, op tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle? r~,` _ ~. 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke, Virginia? ~ ~k_"~ :l 13. Does your organization understand that any organization found in violation of the County Bingo and Raff]_e Ordinance or §18.2- 340.10 of the Code of Virginia authorizing this permit is suben~t to having such permit revoked and any person, shareholder, ag member or employee of such organization who violates the abovento having such permit revoked and any person, shareholder, ag member or employee of such organization who violates the above referenced Codes may be guilty of a felony. '~l~ 5 ~-`~ 14. Has your organization attached complete list of its member- ship to this application form? C~ 15. Has your organization attached a copy of its bylaws to this application form? ~~. 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statute er nal pro ep rty, If yes, state whether exemption is for _real, p or both and identify exempt property. ~~ i~ uitJ~')S IZU i>E:('~~~~"-c~-- 18. Is this organization incorporated in Virginia? ~~.c; If yes, name and address of Registered Agent: 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? ,'U~~ (If so, attach copy of registration.) Has the organizat artmentnofr Agra ulturemand Consumerg Affairs? by the Virginia Dep (If so, attach copy of exemption.) ALL RAFFLE AART CLEST ANDEPROCEED TO NOTARIZATIONTO BE RAFFLED, VALUE OF SUCH Fair Market Value Article Description ~~(~ ~ Cl ~~/ S L~~._F..( (. l? ~1~ L~~1 r1C ~ C~'l C. C:;~~ ~ (~~ ~k~ i C~'~ ~'OY '~ ~~ ~ _~~ C- C~ ~/ ~"l ~17~ S 6 17. State the specific type and purpose of the organization. L-~~ ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo games shall not be conducted more frequently than two calendar days in any calendar week? %.~:j 21. Does your organization understand that it is required to keep complete rtherCode of VbrginiaamandT§4S98r of RoanokedCountylCode 340.6 of must include the following: a, A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo is played, the number of people in attendance on each date, and the amount of receipts and prizes on each day? (These records must be retained for three years.) c, A record of the name and address of each indi~ideaor ° ackpot door prize, regular or special Bingo game p J from the playing of Bingo is awarded? d. A complete and itemized record of all receipts uad terburand ments which support, and that agree with, the q Y annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit?__ 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course ceed 33p1/3$nofythe grosstreceipts f an organi a B ong s may not ex Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected taxeexemdt stat0usOpursuant tolSeation 501• ChoflthevUnbted granted P States Internal Revenue Service? (Certificate must be attached.) 7 ~~ ~l 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use at the proposed location? 27. Does your organization understand that awards or prize money or merchandise valued in excess of the following amounts are illegal? a. No door prize shall exceed twenty-five dollars. b. No regular Bingo or special Bingo game shall exceed One Hund- red dollars. c, No jackpot of any nature whatsoever shall exceed One Thousand Dollars, nor shallrthda texceedmOnetThousandpDollarses awarded in any one calenda y * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE APPLICANTS OATH MUST BE TAKEN BY ALL swear or affirm under the penalties of perjury as set I hereby forth in §18. 2 of the Code of Virginknowl d e a informat on, and statements areuestions havebbeenoanswered. g beliefs. All q Signed by: Pr~~~~, ~ Title Home Address Na e /~ da of 19 ~~ Subscribed and sworn before me, this Y ----~~-~ My commission expires: - ~~~-~' ~~' ~~ 19 ~~ ~ ~~ ~' Notary Public PLEASE RETURN THIS COMPLETED APPLICATION~T9..? R. Wayne Compton, Commissioner of the Revenue P. 0. Box 20409 Roanoke, VA 24018-0513 ~~ 8 ~"'~ NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. ) ~ ~ ~ /, --rf l ~ ~~- `t ~ ommissi ner of the Revenue ' Date The above application is not approved. ` Date Commissioner of the Revenue 9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION 102588-6.h AUTHORIZING TH.E ACQUISITION OF A REFUSE VEHICLE AND EQUIPMENT, ACCEPTING THE OFFER THEREFOR AND APPROVING THE INTEREST RATE, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors of the County of Roa- noke has determined that it is necessary and expedient to enter into a lease/purchase agreement to acquire a refuse vehicle and certain equipment to collect solid waste within the County; and WHEREAS, the County has solicited offers for said lease/purchase financing and acquisition; and WHEREAS, the Board desires to accept an offer therefor and to establish the interest rate for said financing; and WHEREAS, the acquisition of this vehicle and equipment was considered and authorized as a part of the 1988-89 fiscal year County budget. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County determines that it is in the best interests of the public to enter into a lease/purchase agreement in the principal amount of $285,006.54 in order to acquire a refuse vehicle and related refuse containers in order to continue the replacement program for existing refuse vehicles. 2. That the Board determines that it is in the best interests of the County to accept the offer of G. E. Capital Fleet Services to finance the acquisition of this refuse vehicle and equipment over a five (5) year period of time at an interest rate of 7.45. roved by Administrator, upon form app 3, The County the County Attorney, is hereby authorized to execute such docu- ments as may be necessary to accomplish the purposes of this transaction. 4. That pursuant to the provisions of Section 14.01 of Roanoke County Charter, this lease/purchase agreement shall the the Board of Supervisors. be subject to annual appropriations by 5, That the officers and agents of the County are auth- be neces- orized and directed to take such further action as ma on and all sary or convenient in connection with this transacts a ents in other actions previously taken by such officers and g connection therewith are ratified and confirmed. 6. This resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES• Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: Mar~,~Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Finance Diane Hyatt, Director, Reta Busher, Director, Management & Budget Paul M. Mahoney, County Attorney Gardner W. Smith, Director, General Services John R. Hubbard, Assistant County Administrator 2 ACTION # v _ ITEM NUMBER "~ ___ AT A REGULAR MEETING OF EHROANOKE COUNTYEADMINISTRATIONNOCENTER COUNTY, VIRGINIA HELD AT TH , MEETING DATE: October 25, 1988 AGENDA ITEM: Authorization of Lease/Purchase Arrangements for One-Arm Refuse Truck COUNTY ADMINISTRATOR'S COMMENTS: ~~m~~~ ~~~ ~~~~-~ BACKGROUND art of the ]_988-89 fiscal year budget, the Board of As a p urchase of a one-arm refuse truck Supervisors approved the lease/p and the related refuse existi n e refus trducks w~ th othenone-arm program of replacing our g variety. SUMMARY OF INFORMATION: The one-arm refuse truck and he nmostvefavorable 1meana and are currently in operation. financing was offered by GE Capital Fleet Serv ea s period atuthe would be financing this equipment over a five-y interest rate of 7.45 percent. FISCAL IMPACT: ear's lease/purchase payments were Funding for this y included in the 1988-89 budget. STAFF RECOMMENDATION: Staff recommends approval of awarding the lease/purchase of the GE Capital Fleet Services. Respectfully submitted, ~~ Diane D. Hyatt Director of Finance the attached Resolution one-arm refuse vehicle to Approved by, .~/ Elmer C. Hodge County Administrator ---------- --------------- VOTE -------~------------_ ACTION No Yes Abs Approved ( ) Motion by: Garrett -- Denied ( ) Johnson Received ( ) McGraw Referred _ Nickens To Robers ----- "' ' REGULAR MEETING OF THE BOARD OF SCOUNTYSADMINISTRATOION AT A HELD AT THE ROANOKE COUNTY, VIRGINIA, OCTOBER 25, 1988 CENTER ON TUESDAY, RESOLUTION AUTHORIZING THE ACQUTACCEPTING A REFUSE VEHICLE AND EQUIPMENT, THE OFFER TEER UPON CERTA N ROTERMS AND INTEREST RA , CONDITIONS WHEREAS, the Board of Supervisors of the County of Roa- and expedient to enter poke has determined that it is necessary a lease/purchase agreement to acquire a refuse vehicle and into and certain equipment to collect solid waste within the CountY~ said WHEREAS, the County has solicited offers for lease/purchase financing and acquisition; and WHEREAS, the Board desires to accept an offer therefor and to establish the interest rate for said financing; and nt uisition of this vehicle and equipme WHEREAS, the acq considered and authorized as a part of the 1988-89 fiscal was year County budget. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1, That the Board of Supervisors of Roanoke County ublic to determines that it is in the best interests of the P mount of reement in the principal a enter into a lease/purchase ag 006.54 in order to acquire a refuse vehicle and related $285' lacement program refuse containers in order to continue the rep for existing refuse vehicles. 2, That the Board determines that it is in the best E. Capital interests of the County to accept the offer of G' vehicle Fleet Services to finance the acquisition of this refuse and equipment over a five (5) year period of time at an interest rate of 7.45%. 3. The County Administrator, upon form approved by the County Attorney, is hereby authorized to execute such docu- ments as may be necessary to accomplish the purposes of this transaction. 4. That pursuant to the provisions of Section 14.01 of the Roanoke County Charter, this lease/purchase agreement shall be subject to annual appropriations by the Board of Supervisors. 5. That the officers and agents of the County are auth- orized and directed to take such further action as may be neces- sary or convenient in connection with this transaction and all other actions previously taken by such officers and agents in connection therewith are ratified and confirmed. (. This resolution shall take effect immediately. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION 102588-6.i AUTHORIZING THE LEASE/PURCHASE ACQUISITION OF THIRTY SCHOOL BUSES, ACCEPTING THE OFFER THEREFOR AND APPROVING THE INTEREST RATE, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors of the County of Roanoke has determined that it is necessary and expedient to acquire thirty school buses through a lease/purchase agreement; and WHEREAS, the County has solicited offers for said lease/purchase acquisition; and WHEREAS, the Board now desires to establish the inter- est rate and to award this lease/purchase agreement; and WHEREAS, said acquisition of school buses was autho- rized and approved in the 1988-89 fiscal year budget. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County determines that it is advisable to enter into a lease/purchase agreement to acquire thirty school buses for the Roanoke County School Board. 2. That the Board determines that it is in the best interests of the County to accept the offer of Citicorp of North America for this lease/purchase agreement. 3. That the County Administrator upon form approved by the County Attorney is hereby authorized to execute the appropri- ate documents for this lease/purchase agreement in the principal 4 amount of $1 million over a seven year period at an interest rate of 7.23. 4. That this lease/purchase agreement is authorized pursuant to the provisions of Section 14.01 of the Roanoke County Charter and that this lease/purchase agreement is subject to annual appropriations by the Board of Supervisors. 5. That the officers and agents of the County are here- by authorized and directed to take such further action as may be necessary or convenient in connection with this transaction and that all other actions previously taken by such officers and agents in connection therewith are ratified and confirmed. 6. That this resolution shall take effect immediately. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: ~• Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Paul M. Mahoney, County Attorney Dr. Bayes Wilson, Superintendent, Roanoke County Schools Homer Duff, Director, Facilities & Operations, Roanoke County Schools 2 ACTION # -.---- ITEM NUMBER _._._ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Authorizati-on of Lease/Purchase of 30 School Buses COUNTY ADMINISTRATOR'S COMMENTS: r ~ ~~L1z~n,r1.u~-t~ LL j'~ -a BACKGROUND: As part of the o piginal 1988-89 f is ua chase r o budOeschool Board of Supervisors a proved the lease/p buses. SUMMARY OF INFORMATION: The most favorable means of financing these school buses was offeredbbses ove ~ ap seven year peri d at aneinterest rate oft7e23 school percent. FISCAL IMPACT: Funding for this year's lcasejpurchase payments were included in the 1988-89 budget. STAFF RECOMMENDATION: Staff recommends approving the attached Resolution awarding the lease/purchase of 30 school buses to Citicorp of North America. Respectfully submitted, ~,~m~ ~ Diane D. Hyatt0 Director of Finance ---------------------------------------- VOTE ACTION ~~„ vP~ Ahs Approved ( ) Denied ( ) Received ( ) Referred To Approved by, -~ vuz-t--'~ ' "1 Elmer C. Hodg County Administrator Motion by: Garrett ___ Johnson _-_ McGraw _-__ Nic.kens Robers .. ~r V AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 RESOLUTION AUTHORIZING THE LEASE/PURCHASE ACQUISITION OF THIRTY SCHOOL BUSES, ACCEPTING THE OFFER THEREFOR AND APPROV- ING THE INTEREST RATE, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors of the County of Roanoke has determined that it is necessary and expedient to acquire thirty school buses through a lease/purchase agreement; and WHEREAS, the County has solicited offers for said lease/purchase acquisition; and WHEREAS, the Board now desires to establish the inter- est rate and to award this lease/purchase agreement; and WHEREAS, said acquisition of school buses was autho- rized and approved in the 1988-89 fiscal year budget. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County determines that it is advisable to enter into a lease/purchase agreement to acquire thirty school buses for the Roanoke County School Board. 2. That the Board determines that it is in the best interests of the County to accept the offer of Citicorp of North America for this lease/purchase agreement. 3. That the County Administrator upon form approved by the County Attorney is hereby authorized to execute the appropri- ate documents for this lease/purchase agreement in the principal amount of $1 million over a seven year period at an interest rate of 7.230. 4. That this lease/purchase agreement is authorized pursuant to the provisions of Section 14.01 of the Roanoke County Charter and that this lease/purchase agreement is subject to annual appropriations by the Board of Supervisors. 5. That the officers and agents of the County are here- by authorized and directed to take such further action as may be necessary or convenient in connection with this transaction and that all other actions previously taken by such officers and agents in connection therewith are ratified and confirmed. 6. That this resolution shall take effect immediately. ACTION # ITEM NUMBER ~ q~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Authorization to allow the Clearbrook Fire Station to be used by a civic organization COUN'T'Y ADMINISTRATOR' S COMMENTS: ~ ~ ~~G+~ ~~ ~ ~,~~ SUMMARY OF INFORMATION: ~ %;~,~ , The Ladies Auxiliary of the Clearbrook Fire Department has requested permission to utilize the Clearbrook Fire Station for the purpose of conducting a "haunted house" for a Halloween fund raiser on Saturday, October 29, 1988, from 6:00 p.m. until 1.0:00 p.m. The organization has agreed to be responsible for any damage to the property as a result of these activities. In addition, the organization has agreed tea execute a waiver releasing Roanoke County from any injuriea or da~.nag~,s to persons and property as a result of these stated activities. Public safety equipment would be parked outside the building on the concrete apron in order to respond to any emergency calls. An off-duty deputy would be present to direct traffic and insure that emergency equipment could respond to an emergency cal.1. Public parking would be at the tennis courts approximately 1/2 block away. Chief Fuqua has indicated that he has no objections to this request. FISCAL IMPACTS: ~~ None. STAFF RECOMMENDATION: Staff make the following recommendation: 1. That the Board authorize the County Administrator to execute such documents to accomplish this transaction on forms approved by the County Attorney. 2• That the Board favorably consider resolution under the consent agenda. -~ " this authorization by Respectfully submitted, Paul M. Mahoney County Attorney --------------- ACTION -` Approved ( ) Motion by: VOTE Denied ( ) No Yes Abs Received ( ) Garrett Referred Johnson To McGraw Nickens Robers ACTION # A-102588-6.j ITEM NUMBER „~'""' I AT A REGULAR MEETING OF' THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOK:E COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Acceptance of a sanitary sewer easement donated by Fralin & Waldron Inc. - Trent's Trace Subdivision COUNTY ADMINISTRATOR'S COMMENTS: p~ SUMMARY OF INFORMATION: Fralin & Waldron Inc., a Virginia corporation, has agreed to donate to the County of Roanoke a twenty (20) foot wide easement for the location of a sanitary sewer line. Also during the con- struction period, the County is granted an additional ten (10) foot temporary construction easement. This easement is located in the Vinton Magisterial District along the southeastern boundary line of Lot 15 as shown on map for T. L. Plunkett Jr. and Macon C. Putney (Plat Book 9, page 227 in the Clerk's Office of the Circuit Court of Roanoke County) along the easterly boundary line of Lot 15 and through an outlet road to West Ruritan Road. This sanitary sewer easement will serve the proposed Trent's Trace Subdivision being developed by Boone Builders Inc. Pursuant to Ordinance 102787-4 adopted October 27, 1987, the Board authorized the County Administrator to accept donations or dedications of non-controversial real estate matters. FISCAL IMPACTS: None . ~L.~ STAFF RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. ~- ~1 Respectfully submitted, Paul M. Mahoney County Attorney ~ -------------------------- VOTE ACTION No yes Abs A roved (x) Motion b Harry C. Nickens/ ent pp y' Garrett x D nied ( ) Steven A. McGraw ,7 hnson x e Received ( ) Referred To cc: File Paul Mahoney Cliff Craig Phillip Henry 0 McGraw - x Nickens x Robers __ x '"" OOUNfY OF ROANOKE, VIRGINIA CAPITAL FUND - UNAPPROPRIATED BALANCE Beginning Balance at July 1, 1988 $ 1,637 Additional Amount from 1988- 89 Budget 50,000 Balance as of October 25, 1988 Submitted by Diane D. Hyatt Director of Finance 51 637 OOU[1!'Y OF ROANOKE, VIRGINIA UNAPPROPRIATED BALANCE - GOAL FUND Unaudited Amount at July 1, 1988 August 9, 1988 Dixie Caverns Landfill Cleanup September 13, 1988 Transfer to Board Contingency September 26, 1988 Design Phase of Spring Hollow Reservoir Balance as of October 25, 1988 $1,380,346 (400,000) (50,000) (175,000) S 755.346 The recommended level for fund balance for 1988-89 is $1,748,124, which is 3 percent of the total General Fund budget. Su/b~mitted by Diane D. Hyatt Director of Finance J ~' COUNTY OF ROANOKE, VIRGINIA RESERVE FOR BOARD CONTINGENCY Original Budget at July 1, 1988 June 28, 1988 Funding of Length of Service Benefit for Volunteer Fire, Rescue, and Auxiliary Sheriff's Deputies July 26, 1988 Tweed's Access Road September 13, 1988 Add to Board Contingency from Unappropriated Balance September 26, 1988 Beautification of Brambleton Avenue September 28, 1988 Economic Development Trip to Northern Virginia (Approved .Administratively) Octo'oer 6, 1988 Typewriter for Clerk of Courts (Approved Administratively) October 6, 1988 Economic Development Promotion (Approved Administratively) October 11, 1988 Safekeeping of Securities October 20, 1988 Informational Brochure for November Election (Approved Administratively) Balance as of October 25, 1988 Su(k,~xnitted by /~JGC~ri.e~ Diane D ~~~ . Hyatt Director of Finance $50,000 (9,000) (39,405) 50,000 (3,500) (1,000) (966) (1,025) (2,000) (6,500) 36 604 ITEM NUMBER ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE: October 25, 1988 SUBJECT: Accounts Paid - September 1988 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Payments to Vendors: Payroll: 09/02/88 09/16/88 09/30/88 $382,585.42 363,482.84 418,836.54 $2,931,223.95 1,164,904.80 4.096,128.75 A detailed listing of the payments is on file with the Clerk to the Board of Supervisors. SUBMITTED BY: Diane D. Hyatt Director of Finance APPROVED: ~V /' Elmer C. Hodge County Administrator ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw To Nickens Robers ACTION # ITEM NUMBER ~"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Ordinance amending and reenacting Chapter 5, Animals and Fowls of the Roanoke County Code by the addition of Section 5-71. Quarantine in event of animal bites. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: House Bill 981 was passed by the Virginia General Assembly and signed by the Governor and became effective July 1, 1987 (Acts of Assembly 1987, Chapter 488). This chapter adds Section 3.1-796.98 to the Code of Virginia which provides that at the discretion of the director of the local health department any animal which has bitten a person shall be confined under compe- tent observation for ten (10) days, unless the animal develops active symptoms of rabies or expires before that time. Further, a seriously injured or sick animal may be humanely euthanized as provided in Section 3.1-796.96 of the Code of Virginia and its head sent to the Division of Consolidated Laboratory Services of the Department of General Services, or the local health depart- ment, for evaluation. Kenneth L. Hogan, Chief Animal Control Officer, requests that the Board of Supervisors favorably consider the proposed ordinance to amend the Roanoke County Code to bring it into com- pliance with this amended legislation. The first reading of this proposed ordinance is scheduled for October 25, 1988; the second reading is scheduled for Novem- ber 8, ]..988. The effective date of this ordinance shall be December 1, 1988. ALTERNATIVES: 1. That the Board adopt the proposed amendment so that the County Code will be in compliance with State Code requirements. "~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 ORDINANCE AMENDING AND REENACTING CHAPTER 5, ANIMALS AND FOWLS OF THE ROANOKE COUNTY CODE BY THE ADDITION OF SECTION 5-71, QUARANTINE IN EVENT OF ANIMAL BITES WHEREAS, by Chapter 488, 1987 Virginia Acts of the Assembly, Section 3.1-796.98 was added to the 1950 Code of Virgin- ia, as amended, providing that at the discretion of the director of the local health department any animal which has bitten a per- son shall be confined under competent observation for ten (10) days, unless the animal develops active symptoms of rabies or expires before that time; and WHEREAS, by the same chapter and section, a seriously injured or sick animal may be humanely euthanized as provided in Section 3.1-796.96 of the Code of Virginia and its head sent to the Division of Consolidated Laboratory Services of the Depart- ment of General Services, or the local health department, for evaluation. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 5, Animals and Fowls, of the Roanoke County Code be amended and reenacted by the addition of the fol lowing section: Sec. 5-71. Quarantine in event of animal bites. At the discretion of the director of a local health department, any animal which has bitten a person shall be con- fined under competent observation for ten (10) days, unless the animal develops active symptoms of rabies or expires before that time. A seriously injured or sick animal may be humanely eutha- nized as provided in Section 3.1-796.96 of the Code of Virginia and its head sent to the Division of Consolidated Laboratory Ser- „" vices of the De artment of General Services or the local health department, for evaluation._ 2. The sections, paragraphs, sentences, and clauses of this chapter are severable, and if any phrase, clause, sentence, paragraph, or section of this chapter shall be declared unconsti- tutional or invalid by the valid judgment or decree of a court of competent jurisdiction, the remaining phrases, clauses, sen- tences, paragraphs, and sections of this chapter shall remain valid. 3. This ordinance shall be in full force and effect from and after December 1, 1988. ~.. ACTION # ITEM NUMBER " AT A REGULAR MEETING OF 'rHE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Sale of .55+ acres in Southwest Industrial Park COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION In September 1988, the purchaser indicated interest in locating in the Southwest Industrial Park. Purchaser plans to build a 2,400 square foot facility for the manufacturing of cabinets. The site is a portion of a 6.41 acre tract and adjoins the property owned by Green and Associates. (map attached.) The .55+ acres is being sold for $18,000 of which the County will receive $15,000 FISCAL IMPACT: Annual tax. revenue is estimated to be $2,000. Total survey costs will be approximately $500 and Roanoke County is being requested to pay one-half of this amount. STAFF RECOMMENDATION The first reading was held October 11, 1988. Staff recommends approval of the following after second reading of October 25, 1988: 1. The sale of .55+ acres to purchaser; 2. Approve the payment of one-half of the survey costs associated with this sale (approximately $250); 3. Authorization of the County Administrator to execute necessary documents upon approval by the Roanoke County Attorney. ~~ SUBMITTED BY: ~"_..._' Timothy W. Gub la, Director Economic Development APPROVED Bi': ~~ W Elmer C. Hodge County Administrator hn Willey, County A essor ACTION VOTE Approved Denied Received Referred To Motion by: Garrett Johnson McGraw Nickens Robers No Yes Abs Attachment ~"` l AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT Z'HE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 ORDINANCE ACCEPTING AN OFFER FOR AND AUTHORIZING THE SALE OF .55 ACRE, MORE OR LESS, OF REAL ESTATE LOCATED IN THE SOUTH- WEST INDUSTRIAL PARK BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject property has been de- clared surplus and is being made available for other public uses, i.e. economic development; and 2. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on October 11, 1988, and a second reading was held on October 25, 1988, con- cerning the sale and disposition of .55 acre, more or less, of real estate located in the Southwest Industrial Park; and 3. That an offer having been received for said proper- ty, the offer of Nelson Brumfield to purchase .55 acre, more or less, of real estate for $18,000 is hereby accepted and all other offers are rejected; and 4. That all proceeds from the sale of this real estate are to be allocated to the capital reserves of the County; and 5. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said pro- perty, all of which shall be upon form approved by the County Attorney. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON OCTOBER 25, 1988 ORDINANCE .102588-7 UTHORIZING THE ACQUISITION OF FOUR (4) SANITARY SEWER EASEMENTS TO FACILITATE EXTENSION OF PUBLIC SEWER TO THE NICHOLS ESTATES SUBDIVISION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisi- tion of the hereinafter-described real estate was held on October 11, 1988. A second reading on this matter was held on October 25, 1988. This real estate consists of easements across the pro- perty of Valley Developers Inc. (Tax Map No. 86.08-4-9), James C. Pate and Judy B. Pate (Tax Map No. 86.08-4-28), Barbara W. Bova Croy (Tax Map No. 86.08-4-29), and Mabel Naff Bowman (Tax Map No. 86.08-4-32) adjacent to the Nichols Estates subdivision in the Windsor Hills Magisterial District; and 2. That the acquisition of easements from Valley Devel- opers Inc., James C. Pate and Judy B. Pate, and Barbara W. Bova Croy to the Board of Supervisors of Roanoke County for $2,456.00 is hereby authorized and approved and the acquisition of an ease- ment from Mabel Naff Bowman to the Board of Supervisors of Roa- noke County in the amount of $1,800.00 is also hereby approved; and 3. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of this rt all of which shall be upon form approved by the County prope y Attorney. Supervisor On motion of Supervisor Nickens, seconded by Robers and carried by the following recorded vote: AYES• Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: ~/ • Q~.~J Mary H. lien, Deputy Clerk Roanoke County Board of Supervisors cc: File County Attorney Paul M. Mahoney, John R. Hubbard, Assistant County Administra or Willey, Director, Real Estate Assessment John D. Director, Utilities Clifford D. Craig'Director, Engineering Phillip T. Henry, Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance 2 ACTION # ITEM NUMBER ~ "" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Ordinance authorizing the acquisition of four sani- tary sewer easements to facilitate extension of public sewer to the Nichols Estates subdivision COUNTY ADMINISTRATOR'S COMMENTS:/ ~-~~.~~ llil ' G,~k-d~v~--~/ BACKGROUND: On August 23, 1988, the Board of Supervisors held a public hearing and adopted Resolution No. 82388-9 authorizing the con- demnation of four easements to facilitate extension of public sewer to the Nichols Estates subdivision. The property owners involved are Valley Developers Inc., James C. Pate and Judy B. Pate, Barbara W. Bova Croy, and Mabe]_ Naff Bowman. On August 25, 1988, Valley Developers Inc., Pate, and Croy filed a petition in the Circuit Court against the County praying for entry of an order holding that circumstances do not justify immediate entry by the Court prior to a full condemnat_i_on proceed- ing. At the September 27, 1988, meeting, the Board authorized the following settlement offer from Valley Developers, et al., to settle the pending litigation and preclude a condemnation action: Payment as follows: valley Developers $ 956.00 James C. Pate and Judy B. Pate 200.00 Barbara W. Bova Croy 1,300.00 SUMMARY OF INFORMATION: As previously stated, four (4) sanitary sewer easements are needed to facilitate extension of public sewer to Nichols Estates. The easements are more particularly described as follows: 1. A fifteen (15) foot wide strip of land across the pro- perty of Valley Developers Inc. (Tax Map No. 86.08-4-9) together with a thirty (30) foot wide temporary construction easement; L-~ 2. A twenty (20) foot wide strip of land across the proper- ty of James C. Pate and Judy B. Pate (Tax Map No. 86.08- 4-28) together with a thirty (30) foot wide temporary construction easement; and 3. A twenty (20) foot wide strip of land across the proper- ty of Barbara W. Bova Croy (Tax Map No. 86.08-4-29) together with a thirty (30) foot wide temporary con- struction easement; and 4. A twenty (20) foot wide strip of land across the proper- ty of Mabel Naff Bowman (Tax Map No. 86.08-4-32) togeth- er with a thirty (30} foot wide temporary construction easement. Valley Developers Inc., Pate, and Croy have accepted the above-referenced figures as compensation for the easement. How- ever, Bowman has rejected the County's offer of $1,006.00 but will accept an amount of $1,800.00 to settle this proposed condem- nation. Section 18.04 of the Roanoke County Charter requires that the acquisition of real estate or any interest therein be accom- plished only by ordinance. The first reading of the proposed ordinance was held on October 11, 1988; the second reading will be held on October 25, 1988. FISCAL IMPACT: The sum of $2,456.00 to pay Valley Developers Inc., Pate, and Croy plus an additional amount of $1,800.00 as payment to Mrs. Bowman is available from sewer line extension project funds. ALTERNATIVES: 1. Authorize the County Administrator to execute such docu- ments and take such actions as may be necessary to accomplish these acquisitions, upon form approved by the County Attorney. 2. Do not authorize the County Administrator to execute such documents and take such actions as may be necessary to accom- plish these acquisitions, upon form approved by the County Attor- ney. STAFF RECOMMENDATION: Staff recommends Alternative #l. Respectfully submitted, 4 ul M. Mahoney County Attorney ------------------------------------------------------------------ ACTION VOTE Approved ( ) Motion by: No Yes Abs Denied ( ) Garrett Received ( ) Johnson Referred McGraw To Nickens Robers AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON OCTOBER 25, 1988 ORDINANCE AUTHORIZING THE ACQUISITION OF FOUR (4) SANITARY SEWER EASEMENTS TO FACILITATE EXTENSION OF PUBLIC SEWER TO THE NICHOLS ESTATES SUBDIVISION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisi- tion of the hereinafter-described real estate was held on October 11, 1988. A second reading on this matter was held on October 25, 1988. This real estate consists of easements across the pro- perty of Valley Developers Inc. (Tax Map No. 86.08-4-9), James C. Pate and Judy B. Pate (Tax Map No. 86.08-4-28), Barbara W. Bova Croy (Tax Map No. 86.08-4-29), and Mabel Naff Bowman (Tax Map No. 86.08-4-32) adjacent to the Nichols Estates subdivision in the Windsor Hills Magisterial District; and 2. That the acquisition of easements from Valley Devel- opers Inc., James C. Pate and Judy B. Pate, and Barbara W. Bova Croy to the Board of Supervisors of Roanoke County for $2,456.00 is hereby authorized and approved and the acquisition of an ease- ment from Mabel Naff Bowman to the Board of Supervisors of Roa- noke County in the amount of $1,800.00 is also hereby approved; and 3. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of this property, all of which shall be upon form approved by the County Attorney. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 ORDINANCE 102588-8 AUTHORIZING THE ACQUISITION OF 4.199 ACRES FROM SALEM STONE CORPORATION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisition of the hereinafter-described property was held on September 27, 1988. A second reading on this matter was held on October 25, 1988. The property is a 4.199-acre tract more particularly described as Roanoke County Tax Map No. 63.00-1-13 and located near the end of Virginia Secondary Route 778 in the Catawba Magisterial District., 2. That the acquisition of the property from Salem Stone Corporation in the amount of ten dollars ($10.00) is hereby authorized and approved; and 3. That the County Administrator is hereby authorized and directed to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of said property. On motion of Supervisor Garrett, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Nickens, Robers, Garrett NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: Mary H. len, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget John R. Hubbard, Assistant County Administrator John D. Willey, Director, Real Estate Assessment 2 ACTION # ITEM NUMBER «'., ~~ „ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 1988 AGENDA ITEM: Ordinance authorizing the acquisition of 4.199 acres from Salem Stone Corporation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Staff has negotiated with Salem Stone Corporation to acquire a 4.199-acre tract (Roanoke County Tax Map No. 63.00-1-13) lo- cated near the end of Virginia Secondary Route 778 in the Catawba Magisterial District. This acquisition will more accurately establish the boundary between the adjoinin p y ~ County s property and the g pro ert owner as well as provide a buffer for the on-going cleanup actions at the Dixie Caverns Landfill site. Section 18.04 of the Roanoke Count the acquisition of real estate or any interestrthereinq be accompt lisped only by ordinance. The first reading of the proposed ordi- nance was held on September 27, 1988; the second reading will be held on October 25, 1988. FISCAL IMPACTS: ~,~ $10.00 paid to Salem Stone Corporation. Funds for this acquisition are available from the landfill project. ALTERNATIVES: 1• Authorize the County Administrator to execute such docu- ments and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of said property, all of which shall be upon form approved by the County Attorney. 2• Do not authorize the County Administrator to execute such documents and take such actions on behalf of Roanoke Count as are necessary to accomplish the acquisition of said propertyy all of which shall be upon form approved by the County Attorne . Y STAFF RECOMMENDATION: Staff recommends Alternative 1, Respectfully submitted, "~, ~~ .~~~ ~ ~r~~ Paul M. Mahoney ------------------------------------- County Attorney Approved ( ) Motion by: ACTION -------------- Denied ( ) VOTE Received ( ) No Yes Abs Garrett Referred Johnson To McGraw Nickens _ Robers ____ t~ °" AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 25, 1988 ORDINANCE AUTHORIZING THE ACQUISITION OF 4.199 ACRES FROM SALEM STONE CORPORATION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1• That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisi- tion of the hereinafter-described property was held on September 27, 1988• A second reading on this matter was held on October 25, 1988. The property is a 4.199-acre tract more particularly described as Roanoke County Tax Map No. 63.00-1-13 and located near the end of Virginia Secondary Route 778 in the Catawba Magis- terial District. 2• That the acquisition of the property from Salem Stone Corporation in the amount of ten dollars ($10.00) is hereby authorized and approved; and 3. That the County Administrator is hereby authorized and directed to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acqui- sition of said property. C? 6~L m c-_~~ p, P P E A R A N C E R E Q U E S T _ PUBLIC HEARING ON Iti1( N!m OM LOT S! Z `r I would like the Chairman of the Board of Supervisors to recognize me during the public hearing on the, above matter so that I may comment. I agree to follow the guidelines listed below. WHEN CALLED TO THE PODIUM, I WILL GIVE MY NAME AND ADDRESS FOR THE RECORD.. 1. Each speaker will have between three and five minutes available whether speaking as an individual or representative. The chairman will decide the time-limit based on the number of citizens speaking on an issue, and will enforce the rule unless instructed by the majority of the Board to do otherwise. 2. Speakers will be limited to a presentation of their point of view only. Questions of clarification may be entertained by the Chairman. 3. All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. 4. Both speakers and the audience will exercise courtesy at all times . 5. Speakers are requested to leave any written statements and/or comments with the clerk. (. INDIVIDUALS PURPORTINGITTENPAUTHORIZATIONG FROMETHERGROUPHALL FILE WITH THE CLERK WR ALLOWING THE INDIVIDUAL TO REPRESENT THEM. P L E A S E W R I T E L E G I B L Y NAME : ~ L~~~ jJ W - I'a w ~. LL R . ADDRESS: 3~~0 N2~}'NKLIU Si• ~ S~ L~.v~- 11 A Z~I 1 S ~ ~- QOAr~Oi~`L C°_~ u a ``~'~ - PHONE : 3$ 7 - ~ b ~' PLEASE NOTE: (After filling out, give to the Deputy Clerk. Thank you.) ,".~.:;;`i'~~i~C;,~ Ai'~1 ~-%TIi'IQI', TC' `I'I,., ~.':i;C1,L t;UUI~`.i'i L~~~r;:_: L~i~ .~L'iLr,VlaG~i. /ol L s/g8 You have been asked by some to change the minimum lot size of Roanoke County land zoned Agricultural and kural l;states from roughly 1/3 acre to 5 acres. That is a fifteenfold change. In reality it is not quite that great because an acre is 43,560 square feet, and the present minimum lot size is 15,000 square feet. With allowance for roadways and easements, probably the ratio is closer to 12 to 1, rather than 15 to 1, but the latter is the popular ratio, so I'll use it. I ask your indulgence for a few minutes. I ask you to play "Let's Pretend" with me. Let's pz•etend that I am the only supervisor, and you are not. I'm sure that you must feel some relief and comfort at that prospect. But perhaps not for long. Let's assume that each of you owns a house and lot and an automobile. Let's assume further that you bought those properties, real and personal, at prices consistent with existing rules of ownership and use, according to law. Your house contains seven rooms and bath, a total of 7 1/2, or half of 15. You may use all of them. Your car can be driven every day by you or your designate, wherever and for as long as you wish. Now I have come to power in government. I have decreed that henceforth you may use only one-half of one room of your house, and only 1/15th of your yard. The remainder of your rooms and grounds must lie unused. Also I have decreed that you may use your car only two days per month, or 1/15th of a month. Now you bought your house and auto under rules which enabled you to use all of the rooms and yard, and to drive your car every day. But this month you may use only 1/2 of the kitchen, and nothing else. You can cook, but not wash or refrigerate. You cannot use the other rooms. Next month you may use the bathroom, but nothing else. You cannot drive to work, the store, the park - except for two days a month. The kids can't visit grandma any more. Why? Because, as your supervisor, I changed the rules of the game - the rules of the use of your property. /~rou Let's pretend further that some yea~es ago made two investments, of the many alternatives which were available to you. You chose to purchase IEI~: common stock for appreciation and bank certificates of deposit for stability. You invested believing that your capital and its gain would be yours when converted to cash at a needed time in the future. You believed in the rules of the game. but I am your supervisor now. I have ordained that you may keep your investments for as long as you wish, paying ever-increasing annual taxes on them - but when you convert them to provide for your golden years, you may convert them at only 1/15th their fair market values under the rules extant when you acquired them. Your golden years have turned to tarnished base metal. You don't like that? Well, I don't either. I bought my ground in koanoke County under a given, public, definite set of rules as to its use. I paid the going price for it, based on that use. You are considering changing that, to deprive me of my investment, to forfeit ry possible profit - to steal from me. I rave a right to expect and receive consistency, constancy, and fairness from my local government, above all other levels of -overnment. I have a right to expect and receive fair treatment from you as individuals, as you would have that ri~,ht of me. 1 have that rig t of you especially in your role:; as supervisors. You are the only local government I have. i.~u: entire le~;~l, social, and ~o~•ernmental structures are based en the protection: of individual rit :ts, for the rights of the man~• carp be protected Drily by the hre~ervatlOn ~f the riuht~ of the' nnr~_ Tf vntit •-tc~•;1 f'rr,rn ran tn~!a~r OF POANp,F.~ > ~ ti p Z a ~$ E~ $$ `SFSQI~ICENTENN~P~' A Beautiful Beginning (~v~tn#~ of ~nttnvk~e BOARD OF SUPERVISORS COUNTY ADMINISTRATOR October 26, 1988 ELMER C. HODGE Mr. Theodore J. Edlich, III Executive Director Total Action Against Poverty P. 0. Box 2868 Roanoke, Va. 24001 Dear Mr. Edlich: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT This is to advise you that at their meeting on October 25, 1988, the Board of Supervisors voted to contribute $10,000 to Total Action against Poverty to be used as matching funds for your Ni'~ grant for the Transitional Living Center program. These funds will be available to your organization ~1pon receipt of a signed agreement between TAP and :'~~. On behalf of the Board of Supervisors, I wish you success in this project. Please let me know when the grant is approved by HUD so we may release the funds to TAP for use in the Transitional Living Center program. Sincerely, -`~,~ ~~ Elmer C. Hodge County Administrator ECH/mha CC: Reta Busher, Director of Management and Budget Board Reading File P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 OF ROANp~~ ~ •~ % Z A J ~ 2 a 18 E50 g8 S~S~VICENTENN~P~' A Beauti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE Mrs. Marcy Johnson 7881 Bradshaw Road Salem, Virginia 24153 Dear Mrs. Johnson: October 27, 1988 BOARD OF SUPERVISORS LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT At their regular meeting on Tuesday, October 25, 1988, the County - Board of Supervisors unanimously approved the request of the Mason Cove Elementary School PTA for a raffle permit for November 22, 1988. The fee has been paid and your receipt is enclosed. You may consider this letter to be your permit, and I suggest it be displayed on the premises where the Raffle is to be conducted. The State Code provides that raffle and bingo permits be issued on a calendar-year basis; therefore, the permit will expire December 31, 1988. This permit, however, is only valid for the dates specified on your application. If I may be of further assistance, please do not hesitate to contact me at 772-2004. Very truly yours, bjh ~~j, ~/. Q-C~~ Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors CC: Commissioner of the Revenue Commonwealth Attorney County Treasurer C~nun~~ ~f ~uttnnke P.O. BOXL9800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 of a~~F A ti L ' p 2 = v y. '.a X18 : , E50 88 ~ SFSQVICENTENN~P~ A Beauri jul Beginning C~vixnt,~ of ~nttnnkr BOARD OF SUPERVISORS COUNTY ADMINISTRATOR October 27 , 1988 ELMER C. HODGE Mrs. Patricia M. Lumsden 4116 Eagle Circle, S.W. Roanoke, Virginia 24018 Dear Mrs. Lumsden: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL OISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT At their regular meeting on Tuesday, October 25, 1988, the County Board of Supervisors unanimously approved the request of the Penn Forest Elementary School PTA for a raffle permit for November 12, 1988. The fee has been paid and your receipt is enclosed. You may consider this letter to be your permit, and I suggest it be displayed on the premises where the Raffle is to be conducted. The State Code provides that raffle and bingo permits be issued on a calendar-year basis; therefore, the permit will expire December 31, 1988. This permit, however, is only valid for the dates specified on your application. If I may be of further assistance, please do not hesitate to contact me at 772-2004. Very truly yours, -~• Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors bjh Enclosures CC: Commissioner of the Revenue Commonwealth Attorney County Treasurer P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 OF ~CANC~F ti ~ 2 A ~ _~ ° ~ C~~r~ ~ a ~~ ~~ ~~~~~~~ 18 ~E~ 88 SFSQUICENTENN~P~ A Btauti~ulBtginning M E M O RAND U M T0: Paul Mahoney County Attorney FROM: Mary H. Allen %i~-~a`--J DATE: .October 26, 1988 SUBJECT: Court Service Unit Advisory Council/Youth and Family Services Advisory Board Pursuant to the Board of Supervisors' request, I am removing the appointments to the above named committee from the agenda for future board meetings. Please advise me when you have received notification from Michael Lazzuri as to whether this committee will officially become active or inactive, so that I can reflect the status of the committee in our records. Thank you. CC: Harry C. Nickens O~ POANp,`,~ a ~. .~ ~ 2 v ;" 'a 18 ~~ 88 SFSQUICENTENN~P~ A Beauti'ul8eginning COUNTY ADMINISTRATOR ELMER C. HODGE October 26, 1988 Rev. Jeffrey Butcher Bonsack United Methodist Church 4697 Bonsack Road, NE Roanoke, Virginia 24012 Dear Reverent Butcher: LEE GARRETT. CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CATAWBA MAGISTERIAL DISTRICT HARRY C. NICKENS VINTON MAGISTERIAL DISTRICT On behalf of the Board of Supervisors, I would like to take this opportunity to let you know of our appreciation for your attending the meeting on Tuesday, October 25, 1988 to offer the invocation. We feel it is most important to ask God's blessing on these meetings so that all is done according to His will and for the good of all citizens. Thank you again for sharing your time with us. bjh C~n~tn#~ of ~nttnnke BOARD OF SUPERVISORS Very truly yours`, Lee Garrett, Chairman Roanoke County Board of Supervisors P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 9 8 (703) 772-2004 - I -- - -- l _. U l~_ _1 __~__ fir inia Con ress of Parents and Teachers __ g ~ February 14, 1.986 To: Local llnit Presidents From: Sandra Chandler, State PTA 'Creasurer The State PTA Office has heen notified that the Internal Kevenue Service has approved our application f.or group exemption from I'ederai income tax under Section 5O1 (c)(03) of tl-e Tnternal Revenue Code. 'I'hi:; mean:, th~it yuc-r I''I'A is o(ficia ly recognized as exempt from Federal. Income 'l'ax. Donors may deduct contributions to you as provided in Section 170 of the Code. Requests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal. estate and gift tax purposes. Upon receiving any donations give tl-e donor a receipt and a copy of this letter. Because this letter could help resolve any questions about your exemption status you should keep it in your permanent records. PENN FOREST DIRECTORY LISTING ACKL.EY, Uana, Peggy, Amanda (3), Peter (2)....... 774-1927 . AMOS, Steven, Deneen, Steven (5) ................. ... ... 774-4081 AMOS, Larry, Virginia, Jonathan (3) ................ ...9894185 ANG[_E, Glynn, Donna, Ryann (I) ................... .. 989-7968 ARRINGTON, Mark, Becky, Carter (K) .............. .. 772-2951 ASBURY, Jeanie Ratliff, Amanda (3) ................. ..989-]721 ATKINSON, Gary, Brenda, Ashley (2), Hunter (4) .... 989-4626 . AVIS, Gary, E3onnie, Kimberly (3), Ricka (K) .......... .. ..989-1140 BAGLEY, Don, Helma, Chip (2) ..................... ..772-0850 BAILEY, Rushton, Laurie, Andrew (K) ................ .. 989-0070 BAILEY, Gertie Wilson, David (3) .......:............ .. 9896610 BAINTER, Williams Susan, Megan (1), Patrick (5) ...... . 989-5249 BAIRD, Heidi, Spencer (3) .......................... . ..989-5340 BANKS, Kacy, Andrew (2), Bryan (4) ................ . 774-6324 BANNISTER, Gary, Glenna, Courtney (5) ............ . ..774-7676 BARANAUSKAS, Victor, Terri, Jonas (1), Victor (3) ... ..989-2152 BASSETT, Alan, Susan, Sarah (1) .. , , ..... " , , , , , , , .. " , .989-6572 BAS i, Stephen, Rebecca, Christopher (K) ............ ..989-3599 BAYSE, Jerry, Rebecca, Amsler (5) ............ 989-5291 ...... BEACHY, Michael, Sally, Tiffany (1) Michael (4) .. 989 , ....... BECKER, Gary, Giovanna, Jilda (3), Sara (5).......... .. -9470 .. 989-1407 BELK, Tom, Zee, Heather (3), Thomas (5) ............ . 774-0909 BELL, Randy, Susan, Susanne (3) .................... . ..989-6564 BIALEK, David, Anne, Jason (5) ..................... ..774-6402 BII.LINGSLEY, Bob, Debbie, David (K), Ryan (3) ... , , . .. 772-0631 HILLMAN, Tom, Jane, Andrew (2) .................... .989-5518 BISSETTE, Raymond, Joyce, Raymond (4) ............. 989-7673 BL.ACKWELL, Jerry, F.R. Sis, Borr'iie (2), Tiffany (2).... . 774-5739 Bl_ANDING, Tom, Susan, Jonat".z,xr (K), Robert (K) . . . 774-8556 BLANKENSHIP, Tommy, Betty, ~~nelle (5), Joshua (4).. . 774-6068 BLANKENSHIP, Donnie, Johniece, Cody (3), Dustin (K), Linsey (1) Misty (2) ........................................... BOILING, Reid, Renee, Darren (5) ................... . 989-5749 774-2109 HOOTHE, Tom, Marylea, Andrew (5) ................. . .989-6308 BUYER, Dwight, Bopeep, Caroline (K) ................ .772-3254 HRALY, John, Barbara, Kelly (2), Chris (4), Shannon (K) .774-4278 BRANDY, Steven, Gloria, Melissa (1) .................. . 772-0674 BRASHER, Bruce, Virginia, Alison (K) ................. " ' . 772-0715 BRIS T OL, George, Kay, Charles (2) ................... "" . 774-6072 RRl [ FAIN, David, Carolyn, Katherine (3) .............. .774 2054 15 A ,J RRrrI1 E, Alan, .lo, Jnslin (5) ............ BURT, Stephen Bonita Z h 714'11x,0 , , ac ary (1) ............. BUSF1, Frank, Carol, Michael (5) .. . ' ' i74 8228 BUSHKAR, Phillip, Sharon, Jud (5), Natalie (K)..... ..... 9895931 CAIN, John, Carolyn, Travis (2) .................. CALDWELL, Gary, Ruth, Daniel (2) ..... 7748861 .............. CALDWELL, David, Diane Emily (K) .....9894378 , ............. CALLAHAJV, Hillery, Elizabeth (4) ..... 772 0400 ................ CAMPBELL, Andy, Debbie Erin (K) .....989-0968 , .............. CAMPBELL, Robert, Diane lien (4) .....9894745 , .............. CANFIELD, Don, Barbara, Matthew (2) ........... CARLTON Michael K th i .....989-5349 .....774-0059 , , a er ne, Joshua (1) ........ CARTER, Ricky, Katherine Ashley (2) .....774 5126 , ............ CARTER, David and Jill Mabry, Jerod (2) .......... ..... 774-0027 774-9330 CARUTHERS, Lewis, Beth, Margaret (3) .......... ..... .. 7747342 CASE, Frank, Cheryl, Ashley (K), Christopher (3) .. CASTEEL, Jordan, Joan, Laura (2) Seth (K) ... .....989-6183 , ....... CHAPIN, Stephen, Sharon, Camille (1) ............ CLEMENS, Fred Audra Sea l D id 2 ..... 989-1977 .....989-7333 , g e, av ( ), Catherine CLICK, Gary, Carole, Emily (4) (K) .774-5310 .................... COAKER, Tom & Jean Alcoke, David (5) .......... COLE, William, Terry, Ben (2) .... 774-7633 .... 7744119 ..................... COLEMAN, William, Ginny Kensie (4) .... 774-4388 , ............. COLSON, Anne, Kristofor (K) .... 772-0205 .. ........... COMBS, Gary, Robin, Stephen (K) ..375-2852 ................ COMPTON, William & Deborah Adams, Kerry (3), Jo .... 772-0406 shua (3) " ~ CONNER, Dean, June, Frederick (1) ...989-2097 ............... COOK, Dennis, Ellen, Jennifer (;) .... 774-9754 . ................. COOK, Frank, Sandi ~ Michael r ....989-8555 ~ , .... . ............. CORBETT, Fred, Peggy, Brian .';) ................. COX James C th i .... 774.6911 ....989-3417 , , a er ne, Jonathan (4) .............. COX, Daniel, Karen, Sharman (3) ....989-4114 .................. COX, Basil, Dreama, Michael (1) .... 774-8100 .................. CRAFT, William, Regina Anna (1) ....989-4713 , .................. CRAWLEY, Clark, Donna Alison (K) ... 7743586 , ............... CROWDER, Gary, Sandra Eric (4) ...989-5287 , ...... . . ... . ..... CULLINAN, Rich, Linda, Brad (2), Doug (5) ...... . . .9893761 9894666 ... CUMBEE, Sharon McWatters, Billie (1) ... DALTON, Wayne, Annette, Kristen (3) .............. DANIFLS, Ron, Anita Andrea (5) ...9893168 , ................... ... 774-3140 FIANIFI.S, Drew, Iris, Mathew (4), Maury (2.) ....... ~ .... 7745721 GAVIDSUN, Robert, Mary Kay, Scot) (1) ........... .... 7742!i l7 DAVIS, Phil, Barbara, Benjamin (5) ................ ....989-9159 DAVIS, Michael, Angela, Everett (4) ................ .... 774-6382 UFANS, Woody, Suzie, Kristina (K), Jennifer (3) .... .... 7743989 DERRYBERRY, Eugene, Joanne, Jonathan (2), Wesley (K) 989-9104 DICKINSON, Thomas, Patricia, Matt (5) ............ ....9893464 [)ILL, Stephen, Julia, Jennifer (1) .................. .... 989-3730 DIXON, David, Nancy, James (1), Nancy (4) ........ ....989-6095 DODSON, Linwood & Nancy Northern, Duke (2) ... ....772-0946 DONAHUE, Roger, Judith, Andrew (3) ............. ....774-5947 DOYLE, Stephen, Frances, Thomas (5) ............. .... 7742627 UOYLE, Owen, Suzanne, Colin (4) ................ ....989 1470 DRESNOCK, Joseph, Cheryl, Daniel (5) ............ .... 774-1111 DROMBETTA, Larry, Paulette, Lawrence (K) ........ ...989-7339 DUNCAN, Thomas, Helen, Heather (5) ............. ...989.4990 DUNCAN, Michael, Donna, Michael (2) ............. ...774-6629 DUPRE, Dean, Diane, Michael (5), Ryan (2) .......... ... 7746974 EBERLEW, Paul, Dennis, Stephen (1) ............... ...772-0109 EGGELING, Richard, Suzanne, Elizabeth (2) ......... ...989-7891 ELIAS, William, Adele, Allison (2) ................... ...774-8030 ELKINS, Richard, Deborah, Richard (4) .............. ...989-0398 ELLIS, James, Dianna, James (2) ................... ...989-9439 ETHERTON, Larry, Teresa, Erin (K), Jennifer (3) ..... ... 774-3104 FAGG, Steven, Peggy, Christy (3), Stephanie (K) ..... ...989-8810 FALLIGANT, Robert, Cathy, Jake (5) ............... ...989-7993 FANTI, Mark, Tanya, Heather (K) .................. ...989-0354 FARIES, Gerald & Nancy Wilkerson, Lori (5) ........ ... 7749346 FERRIS, Richard, Linda, Daniel (2) .................. ...989-6292 FETHEROLF, Herbert, Patricia, Jennifer (3) .......... ...774-1605 FINNERTY, John, Connie, John (5) ................. ...989-6280 PINYON, Robert, Joanna, Emily (2) ................. ...7743705 FISHER, Bill & Julie Sledd, Kelly (3) ................. ...774-2974 FISHER, John, Pamela, Elizabeth (4) ................ ...989-4784 FOSTER, Donald, Tonita, David (3) .................. ..989-8868 FRANK, Barbara Grosvenor, Christopher (3), Timothy (1) 9890519 FRANTZ, Richard, Iris, Billy (4) ...................... ..989-0060 FREANEY, Gregory, Martha, Kathryn (1), Will (5) ..... ..989-8525 FREEMAN, Bruce, Judith, Kathryn (5) .. ..989-4403 FRETWELL, Michael & Shirley Fleshman, Douglas (5) . .. 774-1266 FROST, Arby, Donna, Brooke (4) .................... .. 989-3054 16 1~ Fl II-TON, Stt>vr~n, Penny, I leather (4) ................. .774 9562 FUNK, Larry, Connie, Brandon ll), Whitney (2) ........ .7747649 FURROW, Rodney, Koren, Ryan (K) .................. .774.0886 FUSCO, William, Catherine, Matthew (1), Vincent (41 ... .774-9746 GAI"BRAfi H, Jeff, Maggie, Ben (5), Jacob (3) .......... .772-0490 GARDNER, Dann, Betty, Nathan (2) .................. .774-6935 GARLAND, Ross, Karen, Eric (5) ..................... .989-4746 GARRETT„Robert, Jean, Matthew (1) ................. .989-1652. GILLILAND, Charles, Irene, Robert (K) ............... .7742366 GII_MER, Perry, Brenda, Andrew (3) .................. .989-4877 Walter, Sandra, Daniel (5) .................... GOLD .989-3285 , GRANDIN, Michael & Linda Cornelia, David (2), James ( 5)989-6655 Suzanne, Tommy (1) .................... Bill GRANT .989-2831 , , Katherine (1), William (4) Brenda William GREENWAY .989-6656 , , , GREENWAY, Paul, Joyce, Scott (2) .................. ..774-6021 GRIER, Thomas, Claudia, Laura (3) .................. ..772-2358 GRIFFIN, James, Brenda, James (2) ................. ..989-9154 GRIFFITB, Jack, Karen, Jessica (3) .................. ..774-2986 GROSS, Gary, Mary Elen, Brian (1), Paul (4) .......... ..989-0464 GRUBB, Stephen, Suzanne, Sabrina (K) .............. ..989-0909 GUILLIAMS, Curtis, Carol, Jonathan (4) ............. .. 774-1880 HAGS, Robert, Marty, Corrine (5) ................... ..989-5856 HALE, James, Mary, Robert (5) ..................... ..774-8633 HALEY, Duncan, Jane, Clay (K) ..................... ..989-5474 HALL, Franklin & Mary Foster, Jason (3) ............. ..774-6093 Charles, Mary Jane, Charlotte (1), John (K) .... HALL ..989-7556 , HALL, Richard, Julie, Tara (2) ....................... ..774-9758 HAMBLEN, Bob, Dena, Steven (3) ................... ..989-0788 HANES, Steven, Patti, Getra (`~ ..................... ..774-2323 HANSEN, John, Kathy, Jeffreyrv~) ................... .. 989-6450 Susan, Jessica (l) .................. David HANSEY ..774-2880 , , HARLESS, Karleton & Teresa Terry, Arwen (4), Darrell (3)774-7747 HARRIS, Randall & Margenna Rash, Suzanne (5) ...... ..989-4860 Dee, James (3) .................... Jim HARRISON ..774-4956 , , HARSTINE, Richard, Lucene, Maria (2), Nathanael (4), Rebecca (5) ........................... .. 774-3483 ....................... HATCH, Deborah, Robert (4) ....................... ..9895524 HAYSLETT, Steve, Kathy, Brandi (I), Travis (4)...... ...989-9740 HAYES, Edmund, Susan, Melissa (5) ................ ...7742030 HEICK, James, Ardelle, Matthew (1) ................ ...772-0824 HEINEMANN, Ric, Cathy, Carrie (1) ................ ...774-6124 18 f 1FN1 F.Y. Gerald, Susan, David (2) ............... .....774 9(144 I It I' I INS I AI_L, Michael, Patricia, Jamie (2) .... • • • ' ' ' • ~ 3 Ralph, Marsha, Ashley (2), Doug (5)... • • ~ ~ HIBBS 5 989.81 • " . 1~l'alter, Otelia, Jonathan (5) .............. HICKS :.483-0485 .. . , Edward, Karen, Raymond (1), Erica (K) ..... FIII I ......772-3348 ., Gary, Judy, Jessica (1), Justin (3) .......... HILL ....... 989-4787 . Carolyn, Laura (5) HOBBIE 989-0540 , Elmer, Alice, Kimberly (4) .............. HODGE ......772-3244 , Harold, Jane, Greg (3) ................ HODGES ......929-4214 , Ralph, Elizabeth, Jennifer (K) .......... BODGES ......989-9420 , HOFER, Charles, Zurna, Christopher (3) ......... ...... 774-1405 Robert, Jena, Stephen (3) • • • • • • • • ' ' ' ' ' HOLDEN ' ' • • • • , Becky, Laura (1) ............... • • James BOLT 989-9064 • • ~' "' , , Michael, Lynne, William (K)........ • • • HUEGLIN 774-8565 ~ • • • " , Gary, Gary (K) .................... • • HUNLEY 7741497 • • ~ ' , Larry, Mary, Holly (5) ................... 1IURT • .989-7838 ... . , HUYBRECHTS, Luke, Pat, Erin (5) .............. ......7740974 INGRAM; Ken, Susan, Justin (K) ................ ......989-7151 William, Carol, Kyle (3) ............... IRELAND ......7741859 , IRVIN, Samuel, Linda, James (5) ................. ......989-5379 JAIN, Rajiv, Kavita, Maneesh (4) ................. ............. . John, Judy, John (K) ................... JAMES • • • • '77 , Thad, Jane, Melissa (3) ................ ~ JAMES :: 4-7439 • • ~ • , Joyce, Stacey (5) ................. • • ~ • JANNEY 774-5265 ' ~ ' ~ ~ • , Michael, Pamela, Amber (3).......... . JANNEY 989-6905 • • • • • ~ , James, Joyce, Kristel (5) .......... ~ ~ • • JENKINS 774 1751 • • • ' • ' , Carl, Pamela, Dana (3) ............ • • JENNINGS 774-4830 • • • "' , Bob, Linda, Leanne (4) .............. JERNIGAN 774-4286 ..... . , Donald, Diane, Monica (4) ........... JERNIGAN ......774-2497 , Charlie, Lillie, Lisa (3), Patrick (1) ........ JESSEE ......774-9355 , Richard, Jo Anna, Gregory (1) ........... JONES ...... 774-6744 , Gary, Deborah, Jeremiah (1) ........... JONES .......989-7886 , Conley, Deborah, Matthew (1) .......... JONES .......9895751 , Edwin, Susan, Billy (3) ................. JONES .......989-0820 , JORDAHL, Vern, Patricia, Sarah (1) ............ .......772-3351 Frank, Gerrie, Mary (5) ............... KALLIO .......774-8751 , Bob, Debbie, Adena (K) .............. KAPLAN .......989-5433 , Sara Beth, Paula (3) .............. Stuart KAT7 .......989-3696 , _, Anthony, Brenda, Camrin (2) ........... KELLY .......989-5635 , Gary, Linda, Megan (K) ................ KELLY .......989-0373 , KEMP, Houston, Janice Jachimski, Nova (3), Princess (4).989-8537 19 KENYnN, Virgil & Linda Motley, Crystal (4) .......... 989 2014 KIDDER, Robert, Nancy, Lauren (5) .............. .. 774-0456 ... KINDER, James, Jacqueline, Meredith (K) .......... .. 774-7708 .. KING, Stan, Janice, Aaron (5), Brandon (1), Nathan (1) .. . 989-0602 KING, John, Brenda, Brandon (5) ................ . 989-0825 .... KIRBY, John, Susan, Jay (5), Tyler (2) ............. .. 774-0609 .. K-RBY, Jack, Kathy, Joel (3), Kristi (1) .............. .. 989-6025 . KITTELSON, James, Donna, Julie (3) ................ .. ..989.0803 KNIGHT, Shirley, Chad (5) ......................... KRAUSE, Richard, Rosemary, Heather (4), Zach (5)... ..929-4829 989-4046 . KREHBIEL, Stephen, Donna, Joshua (1) .............. .. ..9895580 LaPLANT, David, Laura, Laurie (1), Lisa (4) .......... . 989-8201 LARGEN, Steve & Sue Lovelace, Eric (5), Jared (3)... . 989-8593 . LAVINDER, Glenrf, Elaine, Eric (5), Kimberly (4)....... .. 989-0107 . LAWRENCE, Jessie, Joyce, Jonathan (5) ............. . 774-4676 . LEAMNSON, Michael, Vickie, Michelle (2) ............. LEECH, Charles, Doris Draxie (3) . .7742354 , .................... LEERY, Mason, Linda, J.P. (5) ..................... .989-8072 989-0652 .. LEMAIRE, David, Joyce, Creceda (3), Jonathan (5) ..... . . 774.4234 LESTER, David, Kathryn, Erin (3) .................... 774-2319 . LEVICKI, George, Judi, Alan (2) ................... . 989-4875 ... LIEBAL, Charles, Carmella, Charles (3) .............. . 989-3435 .. LIGHT, David, Melody, David (K), Sariah (2) ........... LINE, Charles, Deborah Genghis (5) P t 3 . .989-3214 , , res on ( ) ....... LIPPIT"T, Roger, Marty, Mandy (2) .9891499 .................... LOCKARD, Paul, Susan, Kristi (5), P.J. (2) ..... . . ... .989-5981 989-6175 . . LOESEL, James, Jean, Lawrence (2) ................. . 774-6690 . LOTHES, Chris, Anita, Andrew (2), Christopher (4) .... . 774-5582 . LOVELACE, Randy, Denise, Randy (2), Rachel (K) .. . . 9896276 LUEDKE, George, Jan Ramsey, +; ~n (2), Katy (5)...... LUKAS, Stephen, Diane Michael ~`) . .989-9601 , .................. [_UMSDEN, David, Hannah, Waylon (K), Wallace (K) .774-5106 563-0494 ... LUMSDEN, Kenneth, Patricia, Kevin (1), Micaela (K), Tar . a (3) ................................ ....... LUPTON, Bruce, Judy, Jennifer (3) .......... ' ' ' ' ' ~ 989-8089 774-6315 • • ~ • LYNCH, Leigh Dymond, Brid d 4 g O ~ ~ ~ ~ ' ' ~ ' ' 774-6978 • • • LYONS, Larry, Kitty, Gre or 4 3 Y ( ) ...................... 774-1907 MAHONE, Burton, Geraldine, Eric (2) ............ . .. 774-1660 . . . MAHONFY, Paul, Judy, John (4), Rebecca (2) .. .. MAKOUI, Cyrus, Carolyn Tracy (5) 989-9171 , ................... MALONE, Shawn, Wanda, Adam (2), Cory (K) .......... 989-3783 774-6497 20 MANETTA, Jon, Sandra, Alison (21 ................ ....7742729 MAR l"IN, Raymond, Dezora, Matthew (4) ........... ....989-7230 MARTIN, Clifford, Cynthia, Ben (K) ................ ....7744102 MARTIN, Richard, Deborah, Kristopher (2) ......... ....7746632 MASTERS, Joe, Carol, Debra (5) .................. ....774-2201 McCARTY, Annie Scherer, Tia (5) ................. .....772-3326 McCONNELL, James, Gloria, James (4), Kimberly (5) ....774-0203 McCORKINDALE, Jeffery, Carolyn, Matthew (5) .... .... 774-6359 McCOWN, Robert, Emily, Emily (]) ................ .... 772-3304 McDONALD, Robert, Susan, Erin (3) .............. .... 774-]276 McFARLAND, Robert, Anjie, Carrie (1), Kelly (5) ..... ...989-1725 McGARRY, Richard, Loretta, Greg (5), Kevin (4), Kristen (1) .................................................. ...772-3909 McKAY, Charles, Leigh, Sarah (3) .................. ...989-4417 McKINNEY, Michael, Loretta, Sara (5) .............. ...774-0275 McKINNEY, Bill & Doris Caraway, Tara (4) .......... ... 989-1657 McKINNEY, David, Vicki, Kara (K) ................. ...774-7780 McMAHON, Dennis, Natalie, Jonathan (5) ........... ... 774-4066 MENGEL, Ted, Bonnie, Jason (K) .................. ...989-9040 MENGERINK, Raymond, Nancy, Raymond (4) ....... ...774-8074 MICKEY, Robert, Sybil, Leigh Anne (5) .............. ... 7748034 MIDDAUGH, Roger, Linda, Mackenzie (4) ........... ...989-0724 MILLER, William, Gloria, Krishna (2), Rebecca (K) .... ...774-6981 MILLER, Carole Dickson, Elizabeth (1), Shana (3) .... ... 774-0836 MILLER, Harlen, Vickie Gudger, Lindsey (3) ......... ...772-0081 MILLER, Bill, Jan, Ryan (4) ........................ ... 772-3310 MILLS, Averill, Janet, Matthew (5) .................. ...989-5128 MIN, Hong Ki, Sheila, Alex (5), Eric (1) .............. ...989-3238 MINTON, David, Diana, Neeley (I) ................. ...989-2854 MOHLER, Richard, Vali, Braum (5) ................. ...989-5743 MONAHAN, Daniel, Judy, Danny (3) ............... ... 774-6616 MONAHAN, Joseph, Pamela, Joseph (2) ............ ...7720697 MONTGOMERY, David, Anne, Kris (5), Brian (K) .... ... 7748423 MOORE, Larry, Claire, Carol (4) .................... .. 774-4818 MOORE, Bill, Jeannie Luff, Hunter (3) ................ ..774-6730 MORAN, Robert, Jima, Jima (1), Robert (3) ........... .. 774-7223 MOSER, Thomas, Susan, Catherine (2) ............... .. 772-0225 MURRAY, Judy, Richard (2) ........................ ..772-0973 MUSIC, William, Joyce, Kevin (4) .................... ..989-3125 NABERS, Terry, Mary, James (5) .................... ..774-2752 NANi, R.L & Shirley Rusrnisel, Rhonada (2) ........... ......... . 21 NASCA, Carl, Mary, Gina (4), I.wrr (I<) ........... ....7749:176 REED, Larry, Cathy, Jason (3) ...................... ..774 1:132 NASH, Ralph, Cathy, Sammy (5), Sarah (1) ......... ....774-1495 REIU, Robert, Debbie, Sara (4) ...................... .. 774-0741 NASH, Joseph, Jore, Colleen (4) .................. ....989-7514 REYNOLDS, Tim, Cathy, Mindy (1).................. ..989-1604 NIDAY, Robert, Joyce, Robert (2) ................. ....989-1026 RICHARTZ, Randy, Ruth, David (5) ................... .989-4748 NININGER, Beverly, Donola, Laura (5) ............. ....9895677 RIDER, Bruce, Laura, Jessica (K) .................... ..774-5658 NUSSBAUM, Bruce, Carol, Jill (5), Marcy (K)....... .... 774-1179 RITCHEY, Alan, Cathy, Andrew (2) ................:.. . 774-5139 OBENCHAIN, Randall, Terry, Marcy (2) ............ ....7747516 ROBERTS, Larry, Lois, Laura (3) ..................... .772-3202 ONUFRAK, William, Nita, Cortney (4) ............. ....774-9363 ROLLEY, Robert, Margaret, Carol (4) ................. .774-4680 OTTAWAY, Geoffre Martha, Am 5 772-0788 'ROSEBERRY, Douglas & Donna Blount, Cameron (5) .. . 774-0598 OZANICH, Wayne, Rebecca, Ingrid (K) ............ .... 774-3166 ROUNDTREE, Melvin & Bertha K yle, Porsehe (1) ...... .989-2072 PACE, Uanny, Page, Leigh (K) ......... 989-8205 ROUSE, Kenneth, Judy, Caron (3), Kristi IK) .......... . 772-0138 ........... PAIGE, Harry, Julie Claytor Tessia (2) .... 774-5098 RUfHERFORD, William, Ann, Sarah (1)............... .7741646 , ............. PARKS, Dudley Sue, Steve (4) .................... .... ....989-9305 RYBICKI, Ted, Patti, Mitch (5) ....................... .7740803 PASSIC, Jon, Janice, Shauna (4), Jyl (K) ........... ....7722636 SACCO, John, Michele, Anne (1)..................... . 989-7863 PAYNE, John, Lynn, Sarah (1), John (K) ........... ....9894496 SAUL, Robert, Robbie, Bambi (3) ..................... .989-5794 PECK, Robert, Jean, Matthew (2) .................. .... 772-0728 SAUNDERS, Frank, Marguerite, Jonathan (4) .......... .989-5866 PEERY, John, Lisa, John (3) ...................... .... 989-5112 SCRAPER, William, Deborah, Kristen (4), Steven (3).... ......... PENN, Joseph, Ann, Daniel (2) .................... ....989-8061 SCHEIBE, Peter, Susan, Peter (1).................... 989-5042 PHILLIPS, Thomas, Alice, Anthony (1) ............. .... 989-8739 . SCHERTZ, Gerald, Denise, Maghan (3).............. . 774-6969 PHOENIX, Bill, Betty, Rebecca (4) ................. .... 989-9318 .. SCOTT, William, Theresa, Stephanie (2)............... . . 774-9704 PICCIANO, Dean, Susan, Antonina (1) ............. ....774-8335 SCOTT, Gary, Janet, John (3) ................... .. 989-3202 PITTS, Rebecca, Jennifer (K) ...................... .... 774-9245 . . SETCHEL, Robert, Jill, Ryan (1), Todd (1) ............. . .989-8499 PLATT, Marc, Elaine, Hillary (4) ................... ....989-6821 SETLIFF, Johnie, Nancy, Tracey (5) .............. . . 989-6447 PLEMMONS, Danny, Judy, Jay (5), Katy (3) ........ ....989-1050 . . SHORES, Michael, June, Adam (3) .............. . . 989-7868 POFF, Marvin, Martha, Marie (5) .................. ....989-4657 . ..... SILVER, Steven, Nadine, Courtney (5), Nathaniel (K) Steven (2) POFF,Jeffrey, Wanda, Eric (2) .................... .... 989-5826 , ............................................. 774-6869 POFF, Sandra Hall, Jessica (3) .................... ....989-9041 ...... SIMMONS, Clifford, Shirley, Ashley (2) .......... . 774-9784 POINTS, Steven, Susie, Diana (2), Josh (4) ......... ~ ....989-1505 ...... SINHA, Jabil, Hasina, Sylvana (5) ............... . 774-3949 POWELL, Ted, Diane, Emily (,"' ................... .... 774-2557 ...... SINK, Ron, Becky, Ryan (2), Julie (5)...... . 774-6658 POWERS, Ken, Kitty, Nicholasrr'j), Sean (3) ........ ....989-6271 ............ SMITH, Jack, Linda, Jennifer (I) ................. . 774 4974 PROCTOR, Joseph, Frankie, Shannon (5) .......... ....989-4168 ..... SMITH, Walter, Susannah, Evan (2) .................. . .9898724 PUGH, Kenneth, Marie, Christopher (I) ............ .... 989-4369 SMITH, William & Shirle Monk, Caleb (4) y ........ . . 772-2674 PURDY, Gary, Cindy, Joshua (K) .................. .... 989-8370 . . SMITH, Kent, Ginger, Aaron (3) ...................... . .989-0462 QUESINBERRY, Scott, Cheryl, Jacob (2) ........... ....9897988 SMITH, Brenda, Colvin, Michael (4) ................... .929-4562 QUINN, Peter, Pat, Kelly (5) ...................... ....989-2025 SMITHSON, Wayne, Lynn, Shannon (5) ............... .9894633 QUINTAL, Jeffrey, Beverly, Jennifer (5), Tracy (4) ... ....774-6892 SOWDER, Wayne, Sandra, Bradley (K), Mark (4) ....... .989-5017 RAWLINGS, Fred, Lark, Jennifer (1), William (4) .... .... 774-0110 SPARKS, James, Mary, Joshua (2) .................... . 989-0064 RAY, Jeffrey, Beverly, Jeffrey (K) .................. . 774-6892 SPEERS, Preston, Karen, Kimberly (2)................. .774-0935 RAY, Michael, Mary Nelson, Brandon (4) ........... . .. ....989-8630 SPENCER, Gary, Kathy, Chesley (3), Devin (5)......... .774-1619 RAY, William, Judy, Jason (5) .................. 989-0193 SPENCER, Gregory, Peggi, Jane (2), Jarrett (4) ........ . 774-7990 ... .... SPRAULIN, Edward, Faye, Quincy (5) ................. .989-5136 22 23 STANGFR, James, ,lanet, Shannon (4) .......... 774903~i .... SIEBAR, Jack & Kathy Boothe Miranda (1) ... , .......... STEELS, Larry, Joanne, Meghan (]) .............. .. 774-4213 989.5435 ... STEPHENS, Rama, Ben (3) ......................... STEPHENSON, Jerry, Betty Rhonda (5) .. ..774-2188 , ............. STOUGH, Robert, Shirley, Miriam (3) .............. .. 774-9730 989-0751 .. STROMBERG, Dennis, Sandra, Dirk (2) .............. .. . 989-4027 STUMP, Ken, Fran, Christie (5), Kevin (3) ............ . 774-8847 STUMP, Grover, Patsy, Bernice (K), Patricia (K), Grove .. r (K) ......................... .... ..................... STUMP, Mark, Lori Ashley (3) ..989-5913 , ...................... SUDDOTH, Thomas, Dolly, Deanna (2), Jeffrey (3), She ..774-6236 rri (K) .... .................................................. .. 989-6302 TAETZ, James; Jenate (1), Jennifer (4) .............. 9895950 . TAYLOR, Dorsey, Linda, Lucy (1) ................. .. 774-6177 .. TAYLOR, Lee, Nancy, Laneal (4) ......... .. ........... TAYLOR, Katrina, Jamie (1) ........................ TAYLOR, Donald, Susan Donald (5) ......... . ..774-6046 , ................. TAYLOR, Daniel, Sandra Danielle (2) ..989-4989 , ................. TESORO, Michael, Gail, Courtney (5), Michael (1) .... .989-3236 774-1833 .. TRACKER, Jim, Anne, Julie (2) .......... . . .... . ... . . . 774-6110 TRACKER, James, Maria, Christopher (5) ........... . 989-8604 .. THOMAS, Nick, Marilyn, Clinton (2), Mary (K) ......... THOMPSON, Douglas, Jane Leigh (1) . .989-3216 , ................ THORNHILL, Glenn, Suzanne, Laura (I) ........... .774-3298 989-5717 ... THORNTON, Bart, Alison, Bart (I) .................. . 772-0413 . T[1ORNTON, Andrew, Judy, Lee Ann (K) ............ . 7743368 . TIMS, Roger, Kay, Joseph (1) ..................... . 989-1321 ... TODD, John, Celia, Alicia (3) . . ............. . TRENIS, Thomas, Linda Sari 1 . .774-4005 , ' ' ' ~ ' ' ' ' ' • TROUT, Dave Lynn Julie (3) ~~ ) • 989-4653 , , . ... TYRES, Junior, Judy, Kenneth (3) .................... .774-4374 UNDERWOOD, Bob, Anne, Emily (1), Jess (5) ...... 989-5537 ... UNDERWOOD, Carolyn, Chris (5) ................ . 774-2437 ... UNDERWOOD, Charles, Joann, Charles (K)........... UNDERWOOD, William Debbie Bill (2) T . . 774-7925 , , y , racey (K) .... VAN DYCK, Wayne, Carlene, Joshua (5), Raven (3) 774-6175 774-9232 ..... VARA[_LI, Daniel, Jane, Alison (2) Jill (4) , ............... VERMILLION, Robert, Connie, Jennifer (4) ........ 989-8393 989-4421 ..... VOLODZKO, K., Deborah, David (2) .................. 989-3677 24 ~. WARSAW, Charirs, Karcm, Amund,+ (21 ... . ......... ...989 3029 WATSON, Bill, Susan, Ryan (K) .................... ...989-7034 WEAVER, Ron, Janice, Brad (4) .................... ...774-8663 WEBSTER, Tom, Carol, Lory (2) ................... ... 772-3068 WEfKEL, George, Alice, Holly (4) ................... ...7745710 WELCH, Richard, Joann, Patrick (2) ................ ...989-2843 WELD, John, Jean, John (K) ....................... ...9896409 WELLS, Hugh, Peggy, Ginger (2) ................... ...989-0218 WHITE, Scott, Caroline, Matthew (3) ................ ...7748292 WILLARD, Ronald, Brenda, Walter (4) ..... ..989-5800 WI[LIAMS, Jeffrey, Marie, Matthew (K) ............. ...989-7565 WILLIAMS, Terry, Judy, Aaron (2-, Isaac (5) ......... ...774-8315 WILLIAMS, Donald, Pierrette, Sandra (5) ............ ... 774-1377 WILLIAMS, Chuck, Della, Neil (4), Sally (5) .......... ...772-2703 WILLIAMS, Russell, Dorothy, Sarah (3) ............. ... 774-9329 WILLIAMSON, John & Patricia Maddy, Thomas (K) WILLIS, Steven, Cynthia, Kristin (2) ................. ...772-2992 WILMER, John, Liz, Jennifer (2). Stephen (4) WINSTON, Mike, Kim, Michael (K) ................. ...989-9812 WISE, Michael, Danielle, Lindsey (2) ................ ...9894815 WOOD, John, Tina, Alissa (4), Adam (K) ............ ...989-0991 WOOD, Lawanna, Bobby (K) ...................... ...774-2914 WOODS, Thomas, Maureen, Katherine (4) .......... ...989-3851 WOODSON, Ken, Donna, Jeremy (2) ............... ...989-6899 WRIGHT, Michael, Joyce, Jason IS) WRIGHT, Thomas, Delena, Thomas (K) .............. .. 774-8290 WYGANT, Michael, Wendy, Joshua IK),Timothy (K)... .. 774-1343 25 ;~ ~- ;~ ,~Y9L ~ ~ JUN 1 3 i984 VIRGINIA COt1GREUS OF PARENTS AND TEACHERS Bylaws of Penn Forest Elementar School 328 Merriman goad, S. iaT. Parent-^ieac~er Association _. Roanoke , ~'i r~inia 240'! 8 (Cotint,~ or City) Approved by local unit membership at its meeting on: (signed) ~_ (date) (President) (Secretary) (Loca~Urrit Bylaws Committee Chairman) (Space below for use by State Bylaws Chairman or designee ONLY) Approved on behalf of the Board oz Managers by t::z Virginia Congress Bylaws Committee: (date) t VIRGINIA CONGRESS OF PARENTS AND TEACHERS Bylaws of Penn Forest Elementar School 328 l~7erriman Road, S.W. Parent-Teacher Association Roanoke, Virginia 24018 (County or City) Approved, by local unit membership at its meeting on: date (signed) (President) (Secretary) ~~ (Local Unit Bylaws Committee Chairman) (Space below for use by State Bylaws Chairr~lan or designee OI~:..X Approved on behalf of the Board of Managers by the Virginia Congress .Bylaws Cec~vr.ittee: (date) Sta~~e By~atr,rs Comrnitteer svLA~~s Penn Forest Elementary Sc~iool PTA *ARTICLE I - NAME, The name of this association is the Penn Forest Elementary School Parent-Teachers Association (PTA}, Roanoke County. It is a local PTA unit organized under the authority of the Virginia Congress of Parents and Teachers (the State PTAj, a branch of the National Congress of Parents and Teachers (the Pational PTA). PARTICLE II - PURPOSES Section 1. The Objects of the association, in common with the Objects of the National PTA, are: a. To promote the welfare of children and youth in home, school, community and place of worship. b. To raise the standards of home life. c. To secure adequate laws for the care and protection of children and youth. d. To bring into closer relation the har;-e and the school, that oarents and teachers may cooperate intelligently in the education of children and youth. e. To develop between educators and the general public such united efforts as will secure for all children and youth the highest advantages in physical, mental, social and spiritual education. Section 2. The Objects of this association ar.e promoted in cooperation with the State PTA and the National PTA, trirough an educational program directed towards parents, teachers and the general public; are developed through conferences, ccmmittecs, projects and programs; and are governed and qualified by the basic policies set forth in Article III. ~AR.TICLE III - BASIC POLICIES The following are basic policies of this association. a. The association shall be noncommercial, nonsectarian and nonpartisan. b. The name of the association or the names a.f any members in their official capacities shall not be used in any connection with a co;rmercial concern cr ~writri ary partisan interest or for any purpose not appropriately related to pramatian of the Objects of the association. - ~ - c. The association shall not---directly or indirectly--participate or intervene (in any way, iricludin;~ ti:e publishing or distributing of statements j irx a.r,~r ool iticai campaign on behalf of, or in oppositir~n to, any candidate for public office; or devote mare than an insubstantial part of its activities to attempting to influence .i.egislation by propaganda or otherwise. d. The association shall wor?, with thF~ sc~:ools to provide quality education for all children and youth, and shall seek to participate in the decision-^!aking process establishing school policy, recognizing that: the legal responsibility to make decisions has been delegated by the p?ople to boards of education. e. The association may cooperate with other organizations and agencies concerned with child welfare, but persons representing the association in such matters shall make no commitments that bind the association. f. In the event of the dissolution of the association, its assets shall be distributed for one or more exempt purposes specified in Section 501 (C; (3) of the Internal Revenue Code of 195, as from time to time amended. PARTICLE IV - ARTICLES OF ORGANIZATION The associa-lion exists as an unincorporated association of its members. Its "Articles of Organization" comprise these bylaws, as from time to time amended. *ARTICLE V - MEMBERSHIF AND DUES Section 1. Membership in this PTA shall be made available to any individual who subscribes to the Objects and the basic policies of the National PTA, without regard to r:~c-e, color, creed, or national origin, under such rules and reg!.~lations not in conflict with the provisions of these bylaws af' the State PTA or the bylatas of the National PTA. Section ?_. O;~rly members of the association shall be eligible to participate ir: the business meetings, or 'co serve in aray of its elective or appointive positions. Section 3. Every individual who is a member of the PTA is, by virtue cf the fact, a member of the Pational PTA and the State PTA by which this local PTA ?_s chartered, arld is entitled to all benefits of such membership. Section 4. The association. shall conduct an annual enrollment of rriembers, but persons may be admitted to membership any time. Section 5. Each member o~' the association shall pay annual dues of $2.00 to the association, Such annual dues include t}:e portion -- ?_ - of 50~ per member payable to the State PTA, and the portion of 50 ~ per member payable to the National Pi^A. Section 6. The State and National PTA partior.s cf the dues paid by each member to a local PTA shall be set aside by the local t'TA and remitted to tree treasurer of the State PTA at the State Office on or before December 1; by r~iarch 1 of each year for those members received after December 1; and by June 30 for additional members received after March 1. The re.,iittance to the State PTA shall be accompanied by a local remittance blank showing the name and address of the president of ~;.he association, the amount of the dues collected during the period covered by the report and the number of members of the association. ARTICLE VI - OFFICERS AND THEIR ELECTION a. The elected officers of this association shall be a president, three vice-presidents, a secretary, and a treasurer. These officers shall be elected annually by the general membership ir. the month of March to take office June 'I of that same year. No officer shall_ serve more than two consecutive terms in the same office, with the exception of the third vice-president, who is the principal of the school. A person who has served in an office-for more than one-half (1/2) of a full term shall be deemed to have served a full terns in such office. The elected term shall be June 1 through the fo1loY~ing May 31. b. Nominations for officers shall be made by a nominating committee of five members, two of who shall be appointed by the executive board and three elected by the association at least two months prior to the election of officers. The chairman of this committee shall be so designated by the president. The nominating committee shall report to the general membership at least one month prior 'co the March meeting the name of at bast one candidatE for each office to be filled. Candidates for president shall have served at least one year on the executive board. In the event of copresidents one of the two must have served at least one year on the board. The consent cf each candidate lust be obtained before his/her name is placed in nominatinn. Additional. nominations may be made from the floor at the March meeting of the association. A vacancy occurring in ar. office shall be filled by appointment of the president and by two-thirds (2/3) approval of the executive board.. The first vice-president shall ascend to the office of president in the event of a vacancy in that office. ARTICLE VII - DUTIES OF OFFICERS a. President - Shall preside at all meetings of the association and executive board; sr:all be a member ex-officio of all committees except the nominating committee; si~a.ll coordinate the work of officers; shall perform any other duties pertaining to the office. - 3 - b. First Vice-Fresidert - Shall preside in the absence of the president; and shall be in charge cf programs. c. Second Vice-President - Shall be in c~-urge of membership. d. Third Vice-President - Saal?. be the principal of Penn Forest Elementary School. e. Secretary - Shall keep ^. correct record of all meetings of the association and the executive board; arzd shall handle all official correspondence affecting the association and executive board. f. Treasurer - Shall have custody of all of the funds of the association; shall keep a full. and accurate account of receipts and expenditures; and shall make disbursements in accordance with the approved budget, as authorized by the association, the executive board, or a special committee. The treasurer shall present a financial statement at every meeting of the association and at other times when requested by the executive board and shall make a full report at the annual meeting. The treasurer shall be responsible for the maintenance pf such books of account and records as conform to the requirements of Article XII, Section 3, of the bylaws. The treasurer's accounts shall be examined annually by the auditing committee of not less than three members, who satisfied that t'!ie treasurer's annual report is correct, shall sign a statement of that fact at the end of the report. The auditing committee shall be appointed by the executive board at least t~•rc weeks before the annual meeting. All officers shall deliver to their successors no later than May 1~ of each year all official material of the office including their procedure books. All officers, in addition to the basic duties described above, shall appoint chairmen of standing committees indicated below, and shall coordinate the efforts of those committees. Chairmen of standing committees in turn shall appoint and oversee the chairmen of certain subcommittees. Officer Standing; Committees Subcommittees First Vice-President Second Vice-President Programs Cultural Arts Ways & Means Membership Legislation Publications Major Fund Raising Other Fund Raising Directory.~.ditor Penn ~ Ink _ ~ - Officer Standing C~~rmitteF~ Subcommittees Third Vice-President Secretary Treasurer Healtr~ & Safety Teacher Rc,w{reent:~ti.~re Volunteers Coordination Enriohment Library Room Mothers Reading Guidance Special Education Grounds Beautification Hospitality ARTICLE VIII - EXECUTIVE BOARD a. The executive board shall consist of -the elected officers, the chairmen of standing committees indicated above, and the county council representative appointed by the president in accordance with Article XI herein. The president will appoint an ex-officio parliamentarian subject to majority approval of the executive board. The immediate past-president will serve as an ex-officio consultant to tl'ie Dresident, but will not be limited to that position should he/she desire to serve in another capacity in the organi;~ation. All executive board members except the parliamentarian ar~d past-president shall have an equal vote in all matters brought before the board. The president shall vote only in the case of a tie. b. The duties of the executive board shall be to transact necessary business ir. the intervals between association meetings and such other business as may be charged to it by the association; to approve the plans of work o.f the standing and sub-committees; to appoint an auditing committee to examine annually the treasurer''s accounts; to prepare and submit to the association for approval a budget for the fiscal year; and to approve routine :sills within the limits of the budget. c. Regular meetings of the executive board shall be held during the school year, the time and place t~ be fixed by the board as the year progresses. :~ majority sl~iall consti,~tute -z quorum. Any member of the executive 'ooard who is e.bsent from. t'~ree consecutive committee meetings shall be replaced by the president, the replacement requiring a i;hree-quarters (3/4i vote of approval of the remaining mem~ers of the board. Special meetings of the exe~ut~ve board may be called by the president or by a majority of ~i~e members o_' the board. Officers shall inform the urew~ident at least one week Drior to any executive board meeting o„° reports or other topics for the agenda. - t~ h N• A CU r r• ~' -s A~ d~ ~' O ro~ n CD N C1. N• 0~ 4~ r• a C7 ro ~~ ~~ n ~ ~ (1 c-h 1-'• N• w ow ~a t~7 ~ h-~ o ~ ~w o sv ~ ~ ~~ ~t ~ h-~• N• cz O ~ cn I ~ ~-t~ :~ w o F-~ L~ h-'•'l~ <-* I-N• ~; ~~~ -~• G Sll tn~v. h,• a o a n oa w ~ o h-~• ~ ~+ cn ~ ~- N• a c~ ~ ~ d -~• CrJ '~ ss. m r• n C"F C'F (] ~ ~ ro 0 H ~i ~ ~ ~v' ~ ~~ 0 oa ~s to ~~ G a h~ ., ,.~ ~~ ~n W ~ r ~~ ~ om ~~ ~~ ~~ h'• '~ ~' CD ~r W CD ct0~ h-I• N. o cn ~ ~ r~ Ct' C7' I-'• H O ~• ~ I CU O M ~ A~ O N c+ ct 77 ll> CD C~ ,~ ~~ ~ F n It ~- c~ < h~• O O 0 c ~~ ~ ~ ~: ~~ ~~ ~t ~ CU ~ f~ ~ ''3 Cn ct C h-'• A m n m I-~• R. 0 :~ ~r N Cl. C F•+• n (D 1 `b rS O N• t~ •~- W CZ C W O O 1 r~ n G~ N• R. c~ Ll] m c~ ~s ch W n ~~ r~ ry c~ 0 z ~3 '-C O C ('~ H t~ 'd .~ ,~~ ~ ~ tom-' N h-t ~ a ~ ~ 27 ~~ ~ ~ ~ ( ~ ~ H ir] H ~;~ r~ Z h-? ARTICLE IX - 5TANDING CONAIITTEES a. The standing oommitteo shall conaist of those committees sriown in Article VII. Each committee chairman shall be appointed by the officer under whom ch` ~ommi~c~ee i'unct:ions, and each appointee must be approved by majo~~ity vote of the elected officers. Creation or dissoi~.~tiorz of any standing committee will require a three-f curtrs (3/4) x,~otE: of the elected officers, b. The duties of the standing c~:mmittees shall be to perform all necessary work to attain the obje;tives of the association. Committee chairmen shall submit to he executive board a tentative plan of work. for approval, and no committee work shall be undertaken without the consent of the board. Each committee chairman shall submit a budget request for his%her committee to be approved by two-thirds (2/3) vote of the executive board before October and by majority vote of the association at the October regular meeting. Year-~to-date expenditures of each committee shall not exceed 110i~ of that committee's submitted budget without majority approval of the executive board. ARTICLE X - SUBCOititl~4ITTEES Subcommittees shall exist to carry out t'r~e duties and responsibilities oi" standing comriittees. Chairmen of thrse committees shall be appointed by the chairmen of standing committees and approved by majority vote of the s~f;anding committee members. By reason of precedence, subcommittees are to be organized as shown in Article VII. Creation or dissolution of subcommittees shall require a majority vote of the executive board. ARTICLE XI - MEETITIGS a. Regular meetings of this association shall be held. the second Tuesday of the following months: September, Oc~ober, December, March, April, NIay, unless otherwise provided by the association or by the executive committee. b. Fifty members shall constitute a quorum .for the transaction of business in any meeting of this association. c. The privilege of holding office, introducing motions, debating, and voting sha1.1 be limited to members of tl7e association whose current dues are paid. d. The annual meeting shall be in ~~.r~~Gh e. Regular scheduled meeting may be chanted and special meetings may be called bJr the execut.iv~3 committee at any tiir~a . ~. ARTICLE XII - COUNCIL NIEr~I'~j~t1SHIP Section 1. Selection of dele~at?s a. The association shall be cepresen~t~d i~? meetings of the Roanoke County Counci 1 of Parent-'1'~~at.;her Associations by the president or his/her alternate, the ~;•rir.cipal, or his/her alternate and by two delegates or thoir• alternates. b. Delegates and their alternates sha:!i be appointed in April. c. Delegates to the Roanoke County Council o.f PTA's shall serve for a term of one year. Section 2. This association shall pay annual dues of $10.00 to the Roanoke County Council of PTA's, as provided in the council bylaws. Section 3. Responsibilities of delegates a. Delegates shall report activities of the council to the local unit and shall present to the council such matters as may be referred to it by the local unit. b. Delegates shall vote as instructed on adoption of projects or on matters of policy, but shall use their own discretion on other matters except as provided by council bylacas. ~*ARTICLE XIII - RELATIONSHIP WITH NATIONAL PTA AND THF. STATE PTA Section 1. This association is a constituent organization of the National PTA. It is organized anal charted under the authority of the State PTA, which in turn. is enabled to do so undec~• the byla~~rs of the National PTA. Section 2. 'r he bylaws of this association are subject to thF approval of the State PTA, .and may rot conflict with the bylaws of the National PTl~ and the bylaws of the State PTA. Any provision of the bylaws of this association that conflicts with tra bylaws of the National PTA or the bylaws of tree State PTA shall be null and void. Section 3. Tre association shall keep such permanent books of account and records as shall be sufficient to establish the items of gross income, receipts and disbursements of the association, including, specifically, the number of its members, tale dues collected from its membe.•s, and the amount of dues remittod to the State PTA. Such books o.f account and records shall at .a11 reasonable ~~imes be oiler. to inspection by ar.~ r~~.ithorize~a representative of the State PTA, or, where directed by the committee or stat:~ and national relationships, by a duly authorized representative of tha National P`i:'A. Section 4. The status of thiC association as a local PTA Ghall be subject to tQr~nination and its charter as a. local PTA shall be ~ _. subject to withdrawal., in the manrte-~ and under the circ provided in the bylaws of the State PI'A, umstances Section 5. This associa~t]-on is °b.l Y.,~• charter by tha Stata n ! . aced upon withdrawal of its J ~v_~i u~ and surrender ail its books and records ard~ a ~l Hof its`I~ssets Tand r PTA, or to such agency as r.a another local PTA or any.,-~ y be ~'~'" ~ p operty to the State i~iiated by the State PTA or to (b) to cease and desgst ~'~rom~~the ~ ~~''~ authority of the State PTA; implies or connotes association ,~-~r~''~1er use of any name that PTA or status as a constituent or-.E~ni~ `~ the National PTA or the State and (c) all proceedings necessary~or desirable for ~hetional PTA; dissolving this association. purpose of Section 6. This association shall collect dues f and shall remit a portion thereof to the State PTAoasits members Article V. provided in *ARTICLE XIV - JISSOi~UZ~ION Any dissolution of a local unit and termination of its shall take place in the following manner: affairs Section 1. The executive committee shall adopt a res recommending that this PTA be dissolved and directing that question of sucri dissolution be submitted to a vo °Iution meeting of members havin the notice st g votin ri nts, to at a special ating that the purposegof such mQWritten or printed advisability of dissolvin eting is to consider the entitled to vote at such meetin r~s h shall be given t•~ each member to the date of such meetin g least tn:irty (30) da~,s . calendar school da ~ g• Such meeting shall be held~onpy1on involved. Ya during the academic year of the school Section 2_. 4Jritten notice of the ad°ption of such re accompaniad by a co membe,~ 9 y py of the notice of tre solution, is steal' be given to tine president ofsthe~Virm~et~n g of leas,, twenty (~0) days before the date fixed for suchnia PTA at meetin; of the members. The reside special meetirl~,~ad representative, shall be nt °f the Virginia PTA, or his v and shall be accorded the courtesytof be1nttend tha g a~lowed to speak fcr at least fifteen (15) miritztes if he so desires. Section 3. On].y those of this PTA on the datepefsado rho were members in con tir.ue to be members in p~1or1 of the resolutisnosn~tahs-ng meeting N~~ good standing on the date of the spacial o null be e11~itled to vote on the question of di,~solutiord. Section 4. Approval o.f di-, affirmative vote of at last°FUtion of this PTA shat. entitled to vote at the specialom~~,lyds °f the r,iember, require the tines S P~'esent and Section ~ d~ a quorum being present. 5. I.~ dissolution ~, ~; and surrender al]. of its books and~Jred' this PTA shall yield ui;, and. property t~~ the State core, aid all of its assets PTA, or to such agency as ,nay b~, - 8 designated by the State PTA; or t<o another local PTA organized under the authorit of t~ ~~ ,-: from the further use of aA ~: .ate P~.~.; and shal l cease and desist association with the Platio~a lapTAi f1~t impl; es or connotes constituent or;ani?ati.on ;;T , ,_P o tre State PTA or status as a . he .~I.~t?.ot~?.l PTA. *ARTICLE Y,V _ PARLIA~~~iEi'JT.~^,Ry AUTHORITY Rob--- ert's Rules of Order Newly Revised shall govern the as +• in all cases in which t~~~y are a'~c~;~le and in which they are not in conflict with these bylaw, acid those of the State PTcia,.ion the National PTA or the articles oi' incorporation. A and *ARTICLE XVI - AMENDMENTS Section 1. Procedure for amendment of bylaws a. These bylaws may 'oe amended at any regular meeting of the association by a two-thirds vote of the members present and voting, provided that notice of the have been given at the Proposed amendment shall shall be subject to a previous meeting and that the amendment pproval of the State PZ'A. b• A committee may be appointed to submit a revised set of b° as a substitute for the existin b laws ,laws a meeting of the association, og by by a majority vote at executive committee. The requiremeritstfortaldoptiontofoa the revised set of bylacrs shall be the same as in the case of an amendment. c. Submissior. of amendments or revised bylaws for approval by tree State PTA shall be in accordance with the bylaws or regulations of the State PTA. Section 2. Required provision and amendments The association shall include in its b corresponding to t'~e ylaws provisions that are identified the~einlbn of the bylaws of the National PTA y a double star. The adoption by the National PTA of an amendment to any of thU "double starred' provisions of its bylaws shall serve automatic:al)y and without the re association to amend corre quirerrert of further action by the association. spond.in`iy the bylaws of the Notwithstanding the au+omatic character of the amending process, the association shall take action r>romptiy t,~ incorporate such amendment in its bylaws. The byla4~s of this association shall Office for approval, on behal:~ of the Virginia PTA Committee or, Byla,~s, o~, years. *ARTTCLE :{VII - APPROVAL OF RYLAi~S be submitted to the State Board of Managers by the its de5ig~c=e, every live - ~ - • iGote: Each PTA unit is requireu to i ,cl~zde in articles marked with G star (~;. The wording must be exactly as shown here ar,d no a,~d.i Lions the approval of the State Byla~Ts Co~~mitree, its bylaws the of these articles may be made without - 1C - yJ:kGINIA CONGRESS OF PARENTS AND TEACHERS Bylaws of .. _ ._ ' n ..Parent-Teachers/Association (County or City) Approved by local unit memberst-ip at its meeting on: ~~~ ~ ~~~ _______ i i'L~ ~,r~ (Signed) - ~ _~ ,~ (President) °' ~ ~ ~, ~r~ ~;~s (Secretary) '___"_ -- (Local Unit Bylaws Committee Chairman) (Spaee below for use by State Bylaws Chairman or designee ONLY) Approved on behalf of the Board of Managers by the Virbinia Cungress Bylaws Committee: (Date) State Bylaws Couuiiittee _____ ___ SUGGESTED LOCAL UNIT BYLAWS *Article I - NAME ~~ti~ . The name of this association is the Masons Cove glementary Parent-Teachers Association (PTA) or the Parent-Teacher-Students Association ROariOke Co ~' (County or City). It is a local PTA/PTSA (PTSA), unit organized under thchaofhthetNational Congress ofnParentsfandrTeachers (the ers (the State PTA), a bran National PTA). **Article II - Purposes Section 1. The Objects of the Association, in common with the Objects of the National PTA, are: a. To promote the welfare of children and youth in home, school, community and place of worship, b. To raise the standards of home life. c. To secure adequate laws for the care and protection of children and youth. d. To bring into closer relation the hominatheteducation~ofhchildrentandnyouth. teachers may cooperate intelligent y . e. To develop between educators and the general public such united efh sical, will secure for all children and youth the highest advantages in p y mental, social and spiritual education. Sect_ io=2• The Objects of this association are promoted in cooperation with the State PTA and the National PTA, through an educational program directed t:~~wards parents, teachers and the general public; are developed through con- ±erences, committees, projects and programs; and are governed and qualified b~~ the basic policies set forth in Article III.. **Article III - Basic Policies 'The following are basic policies of this association: a. The association shall be noncommercial, nonsectarian and nonpartisan. b. The name of the association or the names of any members in their official capacities shall not be used in any connection with a commercial concern or with any partisan interest or for any purpose not appropriately related to promotion of the Objects of the association. c. The association shall not--directly or indirectly--participate or intervene in any way (including the publishing or distributing of statements) in any political compaign on behalf of, or in opposition to, any .candidate for public office; or devote more than an insubstantial part of its activities to attempting to influence legislation by propaganda or otherwise. 5/82 -lY d. The association shall work with the schools to provide quality education for all children and youth, and shall seek to participate in the decision- making process establishing school policy, recognizing that the legal responsibility to make decisions has been delegated by the people to boards of education. e. The association may cooperate with other organizations and agencies con- cerned with the child welfare, but persons representing the association in such matters shall make no commitments that bind the association. f. In the event of the dissolution of the association, its assets shall be distributed for one or more of the exempt purposes specified in Section 501 (c) (3) of the Internal Revenues Code of 1954, as from time to time amended. **Articles IV-Articles of Organization The association may exist either as an unincorporated or incorporated association of its members. The Articles of Organization of an unincorporated association shall comprise these bylaws as from time to time amended. The articles of an organization which exists as a non-for-profit corporation shall include the bylaws of the organization and its Certificate of Incorporation or Articles of Incor- poration. *Article V - Membership and Duesl **Section 1. Membership in the PTA/PTSA shall be made available to any individuals who subscribes to the Objects and the basic policies of the National PTA, with- out regard to race, color, creed, or national origin, under such rules and reg- ulations not in conflict with the provisions of these bylaws, the bylaws of the State PTA or the bylaws of the National PTA. *Section 2. Only members of the association shall be eligible to participate in the business meetings, or to serve in any of its elective or appointive positions. **Section 3. Every individual who is a member of this PTA/PTSA is, by virtue of the fact, a member of the National PTA and the State PTA by which this local PTA/PTSA is chartered, and is entitled to all benefits of such membership. **Section 4. The association shall conduct an annual enrollment of members, but persons may be admitted to membership at any time. **Section 5. Each member of the association shall pay annual dues of $1.50 to the association. Such annual dues include the portion of 50~ per member payable to the State PTA, and the portion of 50C per member payalbe to the National PTA.2 **Section 6. The State and National PTA portions of the dues paid by each member to a local PTA shall be set aside by the local PTA and remitted to the treasurer of the State PTA at the State Office on or before December 1; by March 1 of each year for those members received after December 1; and by June 30 for addtional members received after March 1. The remittance to the State PTA shall be accompanied by a local remittance blank showing the name and address of the president of the association, the amount ofthe dues collected during the period covered by the report and the number of members of the association. 2 t1.rticle 1'I - Officers aP?d Their ~~e~, ;,,~~ Section 1. ?acai officer of this PT?1 slz:a11 `~e a r~,e_mber of t'it~~ PTA. Section 2. Officers aad their election a. The officers of the association shall be a president, ~ vice presidents, a secretary and a treasurer. b. Officers sha1.1 be elected by ballot annually in tire month. of ~'~',~_ However, if there is but one nominee for any office, election fcjr that office may be icy voice vote. c. Officers shall assume their official duties foLlo:aing the close of the meetin¢ in and sh,~l_1 serve for a term of or until their successors are elected. _S'ear(s) d. ~ person shall. not be eligible to serve more than two consecutive terms in the same affice. Section 3. :dominating Committee a. here shall be a nominating committee consisting of. three members who shall be elected by the executive com,:aittee from its bed°,~ in the month o f '' '~ e. ~~~ b. The nominating; committee. shall nominate ar, eligible persr,-5. for each e}ffice to be fil?.e<1 and report its nominees at the re~ul~ir rnecti.n^ in at ;ohich time additional nominati.!~rts ma~~ '~a made from the door. c• Only those persons ;oho have signified their consent to serve if elected shall be nomiatated for or elected to sur.h office. Section ~~~ clac~:~::cy of office i1 vacancy occ~~ring in any office shall bc~ fil?eci For the unexpired term by a person elected by a majority vote of t!~e execci:~ive committee, notice of such election having been s;iven. In case a vacanc« the president, the first vice-pr~~<;ident sh~a.l serve notice of the electioof Article VII - Duties of Officers Section 1.. The president shall pres;_de at al'1 meetings of the association and o~ the executive committee at cahicz '-.e may be nrrsent; shall perform such other duties as may be prescribed irrr_l~ese byla.as or assigned to him by the association or h;~ the executive committee; <<nd shall coordinate the work of the. officers any: committees of t?ie assaci~~tian in order that the Objects .aay ue promoted, erection 2. The vice.-president(s) s':~a?1 ac°: as aide(s) to thr-. l~rnsident and shall (%n their desi~neated order , the a~sence or ;usability of. that)officermtohacduties of t.ae president in Section 3. ~"he secretary shall record ells minutes of all meetings of the a:~sociation and of the executive committee and hall er.l"orm duties as may ve ~iele~ s P such other Dated to hi.;~. Section 4. The treasurer si:t:~l have custndv of all of the funds of the ------- ~tssociation, ~ai_1.1 keep a f ~zll and accurate account of receipts and expend- itt;res, and in accordanr.e with the budget adopted by tike association, shall make dis~ursements as authorized by the president, executive committee, or -3- association. The treasurer shall present a financial statement ~~t every meeting of the association and at other times when rc:cue.;ted by t:}re executive committee and shal.I. make a fu.tl report at the meeting at which n~Ta officers officially asscrme their duties. The treas~.rrer shall be responsible for t?re maintenance of such books of acr_ount and record as conform tr., the requirements of Article <.II, Section 3, of these ilylaws. The treasurer's accounts shall be c~xamrred annually by an auditor or an auditing committee of not less titan three members who, satisfied that the treasurer's annual. report is correct, shall sign a statement of fact at the end of the report, The aue9itine; ,:.ommittc>e shal_1 be selected by the executive committee at least t•~~o Meeks befnre the meeting at which new officers assume tiic~ir duties. Section 5. All officers shall: a. Perform the duties prescribed in the parl,~amentary autho;-ity in addition to those outlined in these '~yla;,rs anal tnc-~~e assignr:;3 from time to time. b. Dei.iver to their successors: a1.1 official material not liter than ten days following the meeting at which new ~7fficers assume their duties;. Sect_ 1._ •o_ n 6• The autgoing presiden!_ snail serve fora term of one year on the incoming executive committee in an advisory capacity with voting privileges and shall attend alt executive board meeting:: duri.rt the year. Article Vf:II - Fxe:°:rtive Committee Section 1. The executive corr~nittee sh,31'.. consist of the officers of the also- station, the chai.rnren of standinf; co~:rmittees and the ri ~` ;~r_hool or a representative. a P ncipal o~_ the appointed by the grin^ipal or elected by the faculty also may serve on the executive committee. The. chairman of the_ standing commir_tees shall Ise s?ected by fire officers of the association not more than thirty days follo~~rinY the election of t`:c offi.cers. Section 2 Tare dutie of the executive ~~~ ~'---- commit"_e • ball he necessary busines:~ in ? (a) to transact tre intervals between association meetings alld such of?ter business as mayt7e referred to i.t ?7v t'iE: association; (L) t> create standin^ committees• 1 (c, to approve the ~. } Tans of ~:JOr'I= of the standin}; committee,; (d) to prt>.;;ent a report at the regular meetings of he association; (o) to select an auditor or auditing committee t.o audit ttie treasurer°c> accounts; (f} to prepare and submit t.^ the association for adoption a budget. for thc~ year; (g) to anproc~e routine bills ~,aytliin the .limits of the b~.rdget. Sect..?-fin 3• regular meetings of the ~:xecrsti..ve committee shall be ?geld drrrinl; the year, the time to be fixed by ,.he comnittc.e at its first meeting of the year, ~'~ majority of tine executive committee members shall constitute a quorum. Special meetings of the executive committee ma_y ':~e called by the president or by a majority of the r~rentbers of the committee. _4- Article IX - '`'eetings Section 1., negular meeti.n~s of the association shall be het; at of each month durir~ t'ie school year, except :November, .January, and I'ebruary, unless otherwise lcrovi~~ed by the ssociation or by tlce executive committee, '" 1u~ving been liven. -- - __~_-_ drys written notice Sect` i.on 2• Special. meetings may be calle<i ~~y r'ie executive caznmittee, dr:vs notice having been viven, ----__ Section 3. The election meeti..ng „}fall be held in ,. . Section 4. •' (month). r ~ ..._.._._~_e meznb~~rs shall constitute a quorum for the (number) r..ran:~,action of business in any meetings of this association. *(se~~ 'Je1oG<~) Section 5. z,'oting on routine matters msy be by voice; however, votes ez: the b;•laws or amendments, adoption of a budget, adoption of a project, or the election of officers shall be by a show of raembersta~.p cards with the vote being counted and recorded in t':e mi.~zutes. Article ~' -Standing; and Special C;ommittef:~s Section 1_. Only members of the association s~iall be eligible to serve in any elective or appointive position, Section 2. The executive committee may create sr:cli standing committees as it maY- deem necessar to Y promote the Objects and carry on the work of the associz- tion. The term of each chairman may be %' ~__ ~__-- year (s) . Section 3_ The chairman of each standing committee shall present a plan of work to the executive committee for ~Pptoval.. Jo committee work shall be undertaken without the consent of the exacuti.ve committee. Section 4, The power to form special committees and appoint their members rests with the executive committee, Section 5. The president shall be member ex-officio of all committees except the nor:-inating romrnittee, (Quorum: A desirablt_ quorum should represent at least l0I - 1s,%, of your menbership,) -5- ' Article XI - Council Membership (Applies only to local PTA/PTSA holding membership in a council of PTA/PTSAs and must correspond to council bylaws) Section 1. Selection of Delegates a• The association shall be represented in meetYngs of the Council of Parent-Teacher Associations - Roanoke County Associations) by the president or his alternate, ithefprincipaleorhhissaltert nate, and by 1 delegates or their alternates. (number) b. Delegates and their alternates shall be elected or appointed in Jul; (month) c• Delegates to the Roanoke County for a term of one Council of PTA/PTSAs shall serve year(s). Section 2. This association shall pay annual dues of ten do11EU'3 oanoke County Council of PTA/PTSAs as provided in the councilebylaws. Section 3. Responsibilities of Delegates a. Delegates shall report activities of the council to the local unit and shall present to the council such matters as may be referred to it by the local unit. b. Delegates shall vote as instructed on adoption of projects or on matters of policy, but shall use their own discretion on other matters except as pro- vided by council bylaws. **Ar.ticle XII - Relationship With National PTA and the State PTA Section 1. This association is a constituent organization of the National PTA. It is organized and chartered under the authority of the State PTA, which in turn is enabled to do so under the bylaws of the National PTA. Section 2. The bylaws of this association are subject to the approval of the State PTA and may not conflict with the bylaws of the National PTA and the bylaws of the State PTA. Any provision of the bylaws of this association that conflicts with the bylaws of the National PTA or the bylaws of the State PTA shall be null and void. Section 3. The association shall keep such permanent books of account and records as shall be sufficient to establish the items of gross income, receipts and disbursements of the association, including, spec ificall its members, the dues collected from its members and the amounttof dueseYemitted to the State PTA. Such books of account and records shall at all reasonable tiui~s be open to inspection by an authorized representative of the State PTA ter, where directed by the committee on state and national relationships, by a duly authorized representative of the National PTA. Section 4. The status of this association as a local PTA/PTSA shall be subject to termination and its charter as a local PTA/PTSA shall be subject to with- drawal, in the manner and under the circumstances provided in the bylaws of the State PTA. - 6- • Section 5. This association is obligated upon withdrawal of its charter by the State PTA (a) to yield up and surrender all its books and records and all of its assets and property to the State PTA, or to such agency as may be designated by the State PTA or to another PTA/PTSA organized under the authority of the State PTA; (b) to cease and desist from the further use of any name that implies or connotes association with the National PTA or the State PTA or status as a constituent organization of the National PTA; and (c) to carr out the supervision and direction of the State PTA all proceedings necessarytor under desirable for the purpose of dissolving this association. Section 6. This association shall collect dues from its members and shall remit a portion thereof to the State PTA as provided in Article V. *Article XIII - Dissolution Any dissolution of a local unit and termination of its affairs shall take place in the following manner: Section 1. The Executive Committee shall adopt a resolution recommending that this PTA be dissolved and directing.that the question of such dissolution be submitted to a vote at a special meeting of members having voting rights. Written or printed notice stating that the purpose of such meeting is to, consider the advisability of dissolving this PTA shall be given to each member entitled to vote at such meeting at least thirty (30) days prior to the date of such meeting. Such meeting shall be held only on calendar school days during the academic year of the. school involved. Section 2. Written notice of the adoption of such resolution, accompanied by a copy of the notice of the special meeting of members, shall be given to the President of the Virginia PTA at least twenty (20) days before the date fixed for such special meeting of the members. The President of the Virginia PTA, or his designated representative, shall be premitted to attend the meeting and shall be accorded the courtesy of being allowed to speak for at least fifteen (15) minutes if he so desires, prior to the vote on dissolution. Section 3. Only those persons who were members in good standing of this PTA on the date of adoption of the resolution and who continue to be members in good standing on the date of the special meeting shall be entitled to vote on the question of dissolution. Section 4. Approval of dissolution of this PTA shall require the affirmative vote of at least two-thirds of the members present and entitled to vote at the special meeting, a quorum being present. Section 5. If dissolution is approved, this PTA shall yield up and surrender all of its books and records and all of its assets and property to the State 1'TA, or to such agency as may be designated by the State PTA; or to another local PTA organized under the authority of the State PTA; and shall cease and desist from the further use of any name that implies or connotes association with the National PTA or the State PTA or status as a constituent organization of the National PTA. **Article XIV - Parliamentary Authority Robert's Rules of Order Newl Revised shall govern the association in all cases in which they are applicable and in which they are not in conflict with these bylaws and those of the State PTA and the National PTA or the articles of incorporation. -7- ' ~ ~ *Article XV - Amendments ~ ~ • Section 1. Procedure for amendment of bylaws a. These bylaws may be amended at any regular meeting of the association by a two-thirds vote of the members present and voting, provided that notice of the proposed amendment shall have been given at the previous meeting and that the amendment shall be subject to approval of the State PTA. b. A committee may be appointed to submit a revised set of bylaws as a substi- tute for the existing bylaws only by a majority vote at a meeting of the association, or by a two-thirds vote of the executive committee. The requirements for adoption of a revised set of bylaws shall be the same as in the case of an amendment. c. Submission of amendments or revised bylaws fur approval by the State PTA shall be in accordance with the bylaws or regulations of the State PTA. **Section 2. Required provisions and amendments The association shall include in its .bylaws provisions corresponding to the provisions of the bylaws of the National PTA that are identified there-in by , a double star. The adoption by the National PTA of an amendment to any of the "double starred" provisions of its bylaws shall serve automatically and without the requirement of further action by the association to amend correspondingly the bylaws of the association. Notwithstanding the automatic character of the amending process, the association shall take action promptly to incorporate such amendment in its bylaws. *Article XVI - Approval of Bylaws The bylaws of this association shall be submitted to the State Office for approval on behalf of the Board of Managers, by the Virginia PTA Committee on Bylaws, or its designee, every five years. *Article XVII - Fiscal Year The fiscal year of this association shall begin May 1 April 30 and end Note: Each PTA unit is required to include in its bylaws the articles marked with a star (*). The wording of these articles must be exactly as shown here and no additions may be made without the approval of the State Bylaws Committee. -8- . , ~r.~.. _.. _... _ . n~_~.-., ~," ADULT PTA MEMBERSHIPS NUMBER NAME O16 ALLS, RICHARD 101 ALLS, SARAH 011 ARNOLD, MAXINE 204 ARNOLD, PAULETTE 205 ARNOLD, WOODIE 039 ARTHUR, AUDREY 078 AYERS, CURTIS 079 AYERS, DREAMA 082 BAILEY, DONN 083 BAILEY, ROSA 178 BECKNER, ROBIN 177 BECKNER, TONY 175 BIRCKHEAD, ANN 176 BIRCKHEAD, JOHN 131 BLANKENSHIP, BRENDA 200 BOWEN, KEN 199 BOWEN, SUSAN Ob2 BOWMAN, DR. MITCHELL 219 BOWMAN, LENORE 210 BOWMAN, TROY 034 BRYANT, RUSSELL 121 BUSH, ROBERTA 191 CALDWELL, HILLY 085 CALDWELL, DELMAS 084 CALDWELL, GRACE 183 CALDWELL, LORRAINE 040 CHAPMAN, VICKIE 167 CLARK, VIRGIE 186 COLWELL, MARY ALICE 185 COLWELL, ROBIN 134 COOPER, PEGGY 036 COULTER, MARIANNE H. 035 COULTER, ROBERT M. 089 COX, PAMELA K. 088 COX, THADDEUS R, 141 CROWDER, JOSEPH 142 CROWDER, LINDA 106 DAHLGREN, HARRIET 111 DAHLGREN, JAMES 041 DEEDS, FRANCES 161 DEEL, PAMELA P. 162 DEEL, RONALD S. 124 DESPER, DAVID 125 DESPER, WANDA 181 DICKERSON, DIANE 180 DICKERSON, HENRY 042 DILLARD, SHARON 024 DIXON, KAY 023 DIXON, MIKE 146 DUNCAN, CLAYTON 147 DUNCAN, MARTHA 043 DUNSTAN, CHARLOTTE ~4 044 EARY, MARTHA 045 EDMONDSON, JOYCE - 04b EICHELMAN, CAROLYN 172 ENGLEMAN, BETTY 173 ENGLEMAN, ROBERT 047 FELTON, VICKI 201 FERGUSON, JACK 202 FERGUSON, MRS. JACK 135 FLAHERTY, JIM 018 FLYNN, DAVID 017 FLYNN, MARIE 090 FORBES, JAMES A. 048 FREIS, KATHERINE 032 FULCHER, HARRY 033 FULCHER, TONYA 028 GAULDIN, JUDY 027 GAULDIN, WAYNE 105 GILES, DEBRA J. 104 GILES, SANFORD L. 156 GILLISPIE, AUDREY 001 GILLISPIE, BETTY 155 GILLISPIE, CHARLES E. 002 GILLISPIE, ED 145 GRANT, LYDIA 117 GREENWAY, CECILIA 049 GUARD, DANNY 072 GUSLER, BETTY 003 HALL, JACK 004 HALL, JANE 138 HANCOCK, AUDREY 067 HANCOCK, DAWN 139 HANCOCK, FRED 140 HANCOCK, MICHELLE 137 HANCOCK, TERESA 207 HARRELL, ARTHUR R. 206 HARRELL, DONNA LEA 153 HARRELL, JIM 154 HARRELL, LINDA 037 HERRON, JIM 038 HERRON, RUTH 109 NINES, DEBRA 110 NINES, GARY 151 NINES, TAMI 152 NINES, TOBY 194 HOLLINS, GEORGIE 190 HOLLINS, MALLORY 212 HOLMES, FONNIE 211 HOLMES, JIM 050 HOLT, YVONNE 130 HUMPHREYS, VANDAL Obl ISBELL, KATHLEEN 076 JARELS, BELINDA G. 077 JARELS, ROGER L. 009 JOHNS, MARY 171 JOHNS, RICHARD 159 JOHNSON, MAC ~. 160 JOHNSON, MARCY 063 JONES, RUTH - 129 KANE, DANNY 128 KANE, SONJA 051 KAPLAN, DEBORAH 189 KARST, SHARON O86 KEEN, ALCIE B. 087 KEEN, CLYDE K. 213 KELLEY, BROOKS 157 LESTER, BECKY 158 LESTER, STEVE ' 092 LEWIS, HURLEY 112 LINEBERRY, D, R. 113 LINEBERRY, JERRI 114 LINEBERRY, LEE RAY 115 LINEBERRY, RUTH 223 MARSHALL, DANNY 222 MARSHALL, KATHY 148 MARTIN, PEGGY 066 MAYHEW, JEAN 165 McCOWN, JOHN 166 MCCOWN, VIRGINIA 192 MEADOR, BOB 193 MEADOR, PAM 052 MILEY, ELAINE 068 MINTER, DOUG ~-. Ob9 MINTER, GAIL 008 MOORE, CHARLIE 007 MOORE,PAM 107 MORRIS, KENNETH R. JR. 108 MORRIS, MRS. KENNETH R. 187 MOSES, DANUTA 209 NOEL, JANICE D. 208 NOEL, JEFF A. 221 NUNLEY, LILLIAN _. 164 PACE, ANN 174 PACE, MABEL 168 PACE, MAC 170 PACE, SANDY 169 PACE, WARREN 132 PAITSEL, VICKIE 144 PALMER, BRENDA 143 PALMER, LONNIE 030 PETERS, JAMES E. 031 PETERS, LORNA S. 136 PLATT, BONNIE 163 PLATT, DON 119 PRICE, BETTY 118 PRICE, TOM 095 RATLIFF, SYLVIA 123 REED, DAVID 100 REED, JOYCE 220 RICKS, ANITA 025 ROBINSON, KAREN 026 ROBINSON, MARK 071 ROBINSON, MRS. ROGER D. t .~»"' 014 ROBINSON, NANCY 070 ROBINSON, ROGER D. . 015 ROBINSON, SAM 053 RODGERS, DONNA 074 ROGERS, DANNY 075 ROGERS, RHONDA 054 RORRER, BRENDA 064 ROSE, MARTHA 102 ROWLAND, DAVID 103 ROWLAND, MEFI 216 RUDD, BARBARA 218 RUDD, GINA 217 RUDD, CORDON 019 SCHOONOVER, DEBBIE 020 SCHOONOVER, DENNIS 065 SCHOONOVER, RUTH _ 097 SHEARER, BARBARA 005 SHEPHARD, MARY 055 SHEPPARD, CYNTHIA 073 SIMMONS, BARRY 056 SIMPSON, JOAN 197 SIZEMORE, ADA 198 SIZEMORE, FRANK 081 SMITH, DOT 215 SMITH, DUANE 214 SMITH, KATHY 080 SMITH, RODNEY 203 SOWERS, CAROLINE 195 SPANGLER, CALVIN D. 196 SPANGLER, PHYLLIS 127 STARKEY, BRENDA 126 STARKEY, JOHN 179 STEPHENSON, BRENDA 184 STEPHENSON, JEFF 133 SUTPHIN, MARY _ 122 TAYLOR, JENNY O10 THOMAS, TAMMY 182 THURMAN, KAREN 149 TURNER, CHARLES 150 TURNER, LOTTIE 057 TYLER, SUZANNE 093 UMBERGER, BRUCE 091 UMBERGER, MARGARET 094 UMBERGER, MATTIE 096 UMBERGER, SONNY 058 URQUHART, JANET 116 VanRAVESTEIN, DERRICK 029 VanRAVESTEIN, JENNY 013 VAUGHAN, JIM 012 VAUGHAN, WINKY " 120 WALDRON, GAIL 021 WILLIAMS, GARY 022 WILLIAMS, KATHY 059 WILSON, LISA O60 WINE, MARLENE 098 YOUNG, RANDY ~. 099 YOUNG, VICKIE STUDENT PTA MEMBERSHIPS NUMBER NAME 006 HALL, ELISHA SO1 GILLISPIE, MICHAEL S02 GILLISPIE, MATTHEW S03 SHEPHARD, ANDREW S04 MOORE, RANDY S05 JOHNS, MISSY SOb THOMAS, COREY S07 ARNOLD, GEORGE S08 ARNOLD, GINA S09 VAUGHAN, JASON S10 VAUGHAN, LEE S11 VAUGHAN, AUSTIN S12 ROBINSON, ANDY S13 ROBINSON, JULIE S14 FLYNN, ELIZABETH S15 SCHOONOVER, DENNIS S16 SCHOONOVER, JASON S17 SCHOONOVER, MANDY S18 WILLIAMS, AMY S19 DIXON, MICHELLE S20 ROBINSON, AMANDA S21 ROBINSON, KARI R. S22 GAULDIN, WADE S23 GAULDIN, CHRISTIE S24 ROGERS, TOBY S25 AYERS, ERIN S26 BAILEY, RUSTEN S27 BAILEY, SUSANNA S28 CALDWELL, TAMMY S29 BLANKENSHIP, SAMANTHA S30 DESPER, MATTHEW _ S31 DESPER, JASON S32 PRICE, KEVIN S33 GREENWAY, FRANCES S34 LINEBERRY, DANIEL S35 DAHLGREN, JESSICA S36 YOUNG, PAIGE S37 YOUNG, JOSH S38 ROWLAND, ABBEY S39 ROBINSON, KARI S39 ROWLAND, CHRISTOPHER S40 ROBINSON, LACIE S41 DAHLGREN, ANDREW S42 GILES, SCOTT S43 COOPER, JILL S44 FLAHERTY, DOUG ' S45 FLAHERTY, REAGAN S46 DUNCAN, SHAUN S47 HOLMES, JAMIE S48 HOLMES, JOSH S49 QUESENBERRY, EMILY S50 QUESENBERRY, JOHN ~~ S51 FLAHERTY, LINDSEY S52 PACE, ANGIE S53 PACE, JENNIE S54 BIRKHEAD, NATHAN S55 HOLLINS, KEVIN S56 HOLLINS, TODD S57 JARELS, JOSHUA S58 ENGLEMAN, HOLLY S59 HOLLINS, DERRICK S60 SPANGLER, LARRY S61 SPANGLER, LAURA S62 BOWEN, MICHAEL S63 MARSHALL, NATHAN S67 CALDWELL, ERIN S68 MEADOR, AMBER S69 MEADOR, CARA S77 NINES, MATTHEW S78 NINES, ZACHARY S79 NINES, ASHLEY S87 BOWEN, CHRIS N. w~RK SESSIO ~S 1, Street METER ~ oP HC~B pe~1fi a d ns `Street WrTH C ACTED UILDER Parking S GES ~'QUE TED G BACK CT AT I pN P By THE ~~ $~ARD~FnA NT aesZ9n Staniar ~S and /O /_ H. REPORTS AND INQUIRIES OF BOARD MEMBERS JOHNSON EXPRESSED SYMPATHY OVER THE DEATH OF WILLIAM CUNDIFF, FORMER BOARD MEMBER. MCGRAW (1) ANNOUNCED STATISTICAL, PROFILE FOR BLUE RIDGE REGION IS NOW AVAILABLE. (2) HAS PUT FORTH HIS NAME FOR 2ND VICE PRESIDENT OF VACO. NICKENS REQUESTED STAFF REPORT ON WHAT IS BEING DONE FOR ASBESTOS REMOVAL ON DEMOLITION PERMIT. NICKENS/MCGRAW MOTION DIRECTING PAUL MAHONEY TO WRITE THE CONSTITUTIONAL OFFICERS AND REQUEST IN WRITING WHETHER THEY WISH TO REMAIN A PART OF ROANOKE COUNTY'S PAY AND CLASSIFICATION PT AND ABIDE BY THE RULES OF THE EMPLOYEE HANDBOOK , GRIEVANCE PROCEDURE AND OTHER EMPLOYEE REGULATIONS. REQUESTED RESPONSES BE BROUGHT BACK TO BOARD ON 10/25/88 - UW 3 2. ~~Resolution authorizing the issuance and sale of Revenue Anticipation Notes in the amount of up to $4 million and acceptance of bid for said note. R-101188-7 LG/BLJ TO APPROVE RESO URC - HCN ABSENT J. APPOINTMENTS NONE 1. Building Code Board of Adjustments and Appeals. 2. Community Corrections Resources Board 3. Court Service Unit Advisory Council/Youth and Family Services Advisory Board C/" 4. Grievance Panel /~ ~ ~~ ~ 5. Mental Health Services of the Roanoke Valley, f ~ ~j~' Community Services Board. K. REPORTS AND INQUIRIES OF BOARD MEMBERS RAW PRESENTED REPORT FROM SEATTLE ON RECYCLING. ASKED GARDNER SMITH TO CONTACT PERSONNEL IN SEATTLE TO INVESTIGATE WHY THEIR RECYCLING PERCENTAGE IS HIGHER THAN ROANOKE COUNTY ROBERS REPORTED ON THE NORTHERN VA. TRIP - 30 PEOPLE FROM 6 JURISDICTIONS IN ROANOKE VALLEY ATTENDED AND 80 WERE PRESENT FROM NORTHERN VA. THANKED THOSE WHO WORKED ON THE PROJECT. ASKED THAT A LETTER FROM THE BOARD OF SUPERVISORS BE SENT TO GEORGE MASON UNIVERSITY EXPRESSING APPRECIATION FOR THEIR WORK ON THE PROJECT. ` GARRETT THANKED ROBERS AND MCGRAW FOR THEIR WORK ON ROANOKE VALLEY COOPERATION COMMITTEE. ANNOUNCED THAT THE ANNUAL VML CONFERENCE WAS VERY PRODUCTIVE. MAHONEY ANNOUNCED THAT VA. SUPREME COURT REFUSED TO HEAR APPEAL FROM COMMITTEE ON CONSTITUTIONAL LAW CONCERNING LEGALITY OF THE SALE OF OLD COURTHOUSE IN SALEM. L. CONSENT AGEI~IDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED 4 ~ ~ ~~, 1• Ordinance accepting an offer for and authorizing ~~the sale of .55 acre, more or less, in the Southwest Industrial Park. RR/SAM TO APPROVE 1ST READING 2Np - 10/25/88 URC - HCN ABSENT 2• Ordinance authorizing the acquisition of four sanitary sewer easements to facilitate extension of public sewer to the Nichols Estate subdivision. ~/SAM TO APPROVE 1ST READING 2ND - 10/25/88 URC - HCN ABSENT H. SECOND READING OF O~INANCES 1• Ordinance amending Chapter 17, r r m n Article II, Competitive Procurement, Division 4, Purchases concerning small purchases. Small 0-101188-5 LG/SAM TO APPROVE ORD URC - HCN ABSENT 2• Ordinance accepting an offer and authorizing the conveyance of a right of way and easement to APPalachian Power Company- Vista Forest. 0-101188-6 BLJ/RR TO APPROVE ORD URC - HCN ABSENT 3• Ordinance authorizing the acquisition of 4.199 acres from Salem Stone Corporation and James M. Turner Estate. POSTPONED TO 10/25/88 I- PUBLIC HEARING AND ADOPTION OF RESOLUTION 1• Public Hearing in accordance with Section 15.1-171.1 of the Code of Virginia of 1950, as amended on the issuance of not to exceed $4 million short-term revenue anticipation notes of the County for the purpose of meeting casual deficits in the revenue of the County and in anticipation of taxes and other revenue of the County. NO ONE SPOKE 3 O~ FOAHp~~ ti •~ % Z ~ A ~ ~ J .. a? 1838 YEAO 88 S~SgVlCENTENN~P~ A Beauti ful Beginning COUNTY ADMINISTRATOR ELMER C. HODGE ~nixnf~ of ~n~tnnke September 30, 1988 Rev. Jeffrey Butcher Bonsack United Methodist Church 4697 Bonsack Road Roanoke, Virginia 24012 Dear Reverend Butcher: BOARD OF SUPERVISORS LEE GARRETT. CHAIRMAN RICHARDNW ROBERSAVICERCHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT HOLLINS MB4tO8 RIq ODHISTRON STEVEN A. MCGRAW CA7AWgq MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT Thank you for agreein p g to resent the invocation at the Roanoke County Board of Supervisors Meeting on Tuesday, October 25 1 at 3:00 p,m. 988, I wi 11 be ' calling you as a reminder the Monday before the meeting. If you should find that I would appreciate your calling me aty772a2005 nable to do this, The Board members are aware of how bus they appreciate your volunteerin y your schedule is, and blessing at their meeting, g the time to offer God's Sincerely, Brenda J. Holton, Secretary Roanoke County Board of Supervisors bjh P.O. BOX 2980p ROANOKE. VIRGINIA 24018-0798 (703) 772-2004 OF ~oANC~c~' ~ ,A G 2 A ~ a? 18 iso 88 TEAgS SFSQU/CENTENN~P~' A Beauti~ulBeginning COUNTY ADMINISTRATOR ELMER C. HODGE June 2, 1988 Rev. Tom Jones Fort Lewis Baptist Church Route 1 Salem, Virginia 24153 Dear Reverend Jones: On behalf of the Board of you for giving the invocation meeting in the past. BOARD OF SUPERVISORS LEE GARRETT, CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT RICHARD W. ROBERS. VICE-CHAIRMAN CAVE SPRING MAGISTERIAL DISTRICT BOB L. JOHNSON HOLLINS MAGISTERIAL DISTRICT STEVEN A. MCGRAW CA7AWgq MAGISTERIAL DISTRICT HARRY C. NICKENS VIN TON MAGISTERIAL DISTRICT ,3~o-ao~y Supervisors, I would like to thank at the Board of Supervisors' We would again like to call on on Tuesday, October 25, 1988, at 3.OOyou to present the invocation do this, please call me at 772-2005P•m• If you are unable to will be calling you soon to see if thisotimeeisracce tabffice you, or if you would prefer another date. P le to The Board members are aware of how bus and they appreciate your volunteering the timeoto o fedulG as, blessing at their meetings. s Sincerely, r~ Mary H. Allen Deputy Clerk bjh gl' U~ ~i~~/~~ C~uunt~ of ~v~tnnhe ~..o ' ~ P.O. BOX 29800 ROANOKE. VIRGINIA 2 4018-07 8 8 ~7O3j 7-2.2004 COMMITTEE VACANCIES IN 1988 JANUARY Social Services Board (Welfare) Four year term of William P. Broderick, Chairman, will expire 1/1/88. Trans ortation and Safety Commie;.,., .. Three year terms of Leo Trenor, Hollins District, Charlotte Lichtenstein, Windsor Hills District, and May Johnson, Cave Spring District, will expire 1/1/88. Buildin Code Board of Ad'ustments and A eals Four year term of Norman Eugene Jarrett, Hollins District will expire 1/22/88. FEBRUARY Grievance Panel Two year term of Joe W. Himes will expire 2/23/88. MARCH Court Service Unit Advisor Services Advisory Board Council/Youth and Famil Two year terms of Gerald Curtiss, Catawba District, Roger Smith, Catawba District, Marilyn Morehead, Hollins District, Dr. J. Andrew Archer, Vinton District, Sherry Robison, Windsor Hills District, will expire 3/22/88. One year term of Tracy Rothschild, youth member from Cave Spring, will expire 3/22/88, Two year term of judicial appointment Todd Turner will expire 3/21/88. League of Older Americans One year term of Webb Johnson, County Representative, will expire 3/31/88. APRIL Buildin Code Board of Ad'ustments and-A eals Four year term of B. J. King, Windsor Hills District, will expire 4/13/88. Four year term of Thomas A. Darnall, Vinton District, will expire 4/27/88. JUNE Fifth Plannin District Commission willeexpiret6/30~88Lee B. Eddy, Citizen Representative, Parks & Recreation Advisor Commission Three year terms of Kenneth D. Bowen, Catawba District, Yvonne Willis, Catawba District, James Bryant, Hollins District, Paul D. Bailey, Windsor Hills District, and Roger L. Falls, Vinton District, will expire 6/30/88. Roanoke Count School Board Selection Committee - A ointed b School Board Four year term of Paul Black, Hollins District, will expire 6/30/88. JULY Social Services Board (Welfare) Four year term of Betty Jo Anthony will expire 7/19/88, Roanoke Valle Re Tonal Solid Waster Mana ement Board Four year terms of Howard R. Keister, Jr., County Representative, and John H. Parrott, Chairman, City Representative, will expire 7/31/88. AUGUST Communit Corrections Resources Board One year terms of Bernard Hairston, and Edmund J. Kielty, Alternate, will expire 8/13/88. SEPTEMBER Grievance Panel Two year term of Thomas T. Palmer will expire 9/10/88. Industrial Develo ment Authorit 2 Four year term of Tom Isenhart, Catawba District, will expire 9/26/88. OCTOBER Grievance Panel Three year term of Cecil Hill, Alternate, will expire 10/12/88. Mental Health Services of the Roanoke Valle Communit Services Board Two year term of Dr. Joseph Duetsch, Member at Large, will expire 10/31/88. NOVEMBER Court Service Unit Advisor Council/Youth and Famil Services Advisory Board One year terms of Cassidee R. Nickens, youth member from William Byrd, and Molly Eller, youth member from Glenvar High, will expire 11/13/88. DECEMBER Library Board Four year term of Carolyn Pence, Vinton District, will expire 12/31/88. Mental Health SErvices of the Roanoke Valle , Communit Services Board Three year term of Barbara Higgins, County appointee, will expire 12/31/88. Roanoke County Planning Commic~;~., .. Four year term of Michael J. Gordon, Windsor Hills District, will expire 12/31/88. 3