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HomeMy WebLinkAbout8/14/2001 - Regular <_- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION 081401-1 ADOPTING A SCHEDULE OF AMBULANCE TRANSPORT FEES AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Board of Supervisors enacted a FEE FOR SERVICES ordinance as an addition to the Roanoke County Code on May 22, 2001 which establishes the legal structure for providing emergency medical transport services and accompanying fees as provided for by the Code of Virginia; and, WHEREAS, Section 2-131 of this ordinance, contained in Chapter 2 ADMINISTRATION of the Roanoke County Code, provides that the Board of Supervisors, by resolution, may establish reasonable fees for the provision of emergency medical services by all emergency medical service personnel, whether provided by volunteers or public employees, upon the recommendation of the County Administrator and the Chief of Fire and Rescue ;and, WHEREAS, the County Administrator and the Chief of Fire and Rescue have jointly recommended the establishment of reasonable fees for the provision of various levels of emergency medical services, including mileage fees for vehicles, after investigation of fees charged for similar services in other jurisdictions. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The following ambulance transport fees shall only be charged by the County of Roanoke only for the actual transport of an individual for the following described emergency medical services provided by Roanoke County owned, operated, funded, housed or permitted emergency vehicles: Basic Life Support (BLS) $145.00 Advanced Life Support (ALS) $290.00 1 Mileage: Five Dollars ($ 5.00) per loaded mile from the point of pick-up to the emergency room (ER), with a maximum charge of Seventy-five Dollars ($ 75.00) for transports originating in Roanoke County: For transports originating outside of Roanoke County, the mileage charge will be calculated from the Roanoke County line to the emergency room. 2. No recipient of ambulance service who cannot afford to pay the ambulance transport fees will be required to do so. 3. This Resolution shall be in full force and effect on and after November 1, 2001. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors 2 cc: File Richard Burch, Chief of Fire & Rescue Dan O'Donnell, Assistant County Administrator Circuit Court Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge James R. Swanson, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Gary Robertson, Director, Utility Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Chief Financial Officer Kathi Scearce, Director, Community Relations Danial Morris, Director, Finance O. Arnold Covey, Director, Community Development Janet Scheid, Senior Planner Michael Lazzuri, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism Gardner Smith, Director, Procurement William E. Driver Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue .. .~. ACTION NO. ITEM NUMBER ~ ~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Adoption of a resolution establishing a schedule of ambulance transport fees COUNTY ADMINISTRATOR'S COMMENTS: It is necessary to implement a fee for transporting EMS callers to the hospital in order to have a dedicated stream of revenue for one of our most important services. This is due to the tremendous increase in the number of EMS calls that we have received over the past several years. Even though we have many dedicated volunteers, we have not been able to recruit additional volunteers to handle these increased calls. 1 sincerely appreciate the support of the Board in allowing us to hire additional staff. 1 also appreciate the support of the Fire & Rescue volunteers for additional staff and fhe charging of these fees. 1 would like to thank you the Board of Supervisors ;Chief Burch and his staff; Dan O'Donnell; Joe Coyle, Chief of the Volunteer Rescue Board; Woody Henderson, Chief of the Volunteer Fire Board; and all of the volunteer rescue chiefs from throughout the County who met with Chief Burch and his staff fo develop these guidelines. This Board has stressed the importance of providing services to protect life before property. You have also insisted that (hose who do not have insurance or the ability to pay will be provided services in the same manner as those who have insurance and can pay. The ordinance approved by the Board on May 22, 2001, and this resolution accomplishes the recommendations of the Board. BACKGROUND: Between1994 and 2000, emergency medical service calls in Roanoke County have increased from 4,888 to 10,321, an increase of 111 %. Despite a volunteer Fire and Rescue effort far in excess of what has been accomplished in other areas of the State, this dramatic increase has necessitated major changes in the overall Fire and Rescue Service delivery system. In fiscal year 2000-2001, the Board of Supervisors approved phase one of the Fire and Rescue Staffing Plan, which provided 20 additional paid staff and implemented 24-hour shifts at core stations. In Fiscal Year 2001-2002, the Board 1 ~, of Supervisors approved Phase Two of the plan, which included an additional 15 paid Fire and Rescue staff in order to provide Advanced Life Support coverage to 80% of the population of the County within six minutes. The Fee For Transport Resolution is the final step necessary to implement ambulance transport fees, which will provide the revenue necessary to pay for the 15 additional personnel. A work session was held at the July 24`h Board of Supervisors meeting that presented the work done thus far toward implementing the Fee for Transport Service and the rationale for the proposed fee structure. Twenty-four Hour per day, seven day per week paid Advanced Life Support service will be available from the Fort Lewis, Hollins, Vinton and Clearbrook stations. Cave Spring Rescue is able to provide 24-hour coverage. as well, due to a valiant effort on the part of the volunteers. Also, Bent Mountain, Mount Pleasant and Catawba will have 12 hour per day weekday paid coverage as a part of the phase two staffing plan. The approval of the Fee for Transport Resolution is necessary to pay for the cost of the Phase Two staffing plan. SUMMARY OF INFORMATION: In accordance with the Fee For Transport Ordinance approved by the Board of Supervisors on May 22, 2001, the Fee for Transport Resolution is the mechanism for adoption of the fee schedule and start up date for establishing ambulance transport fees. The Resolution establishes the fee schedule for Advanced Life Support, Basic Life Support and Mileage. The implementation date for the initiation of the fees is November 1, 2001. The Resolution also protects those who cannot afford to pay the fee. Initial discussions between the City-County transition team for cooperative coverage in the Clearbrook area indicate that the similarity in the proposed fee structure with fees currently charged by the City of Roanoke will help to facilitate a cooperative agreement. The same is true with discussion with the Town of Vinton. Negotiations for cooperative agreements with both localities are proceeding smoothly and will be brought to the Board for consideration in the near future. It is important that the resolution be adopted at this meeting so that the staff can move forward with administrative requirements such as staffing, approval of Medicare billing authorization, training of personnel on billing procedures and public education in time for the November 1, 2001 implementation date. FISCAL IMPACT: The fee for transport service is estimated to net $835,259 per twelve-month fiscal year. For the seven-month period November 1, 2001 -June 30, 2002, the net revenue target is $337,500. The annual cost for the 15 additional staff is estimated to be $675,000. The service improvements for Fire and Rescue have necessitated the following cost increases over the past two fiscal years. 2 ~- 1 Additional 20 Phase One Personnel and Building Improvements To Read Mt., Vinton and Mason Cove Stations $907,000 Building Improvements for Clearbrook And Mt. Pleasant Stations 500,000 Additional 15 Phase Two Personnel 675,000 Total additional resources allocated $2,082,000 STAFF RECOMMENDATION: Staff recommends approval of the Fee for Transport Resolution in order to provide funding necessary to hire 15 additional Fire and Rescue personnel to improve public safety for the citizens of Roanoke County. Respectfully Submitted y: ` J Daniel R. O'Donnell Assistant County Administrator Approved by: ~~ Elmer C. Hodge County Administrator -------------------------------------------------------------------------------------------------------------------- ACTION VOTE No. Yes Abs Approved () Motion by: Church Denied () Johnson _ _ Received () McNamara- Referred () Minnix To () Nickens _ _ 3 ~i' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION ADOPTING A SCHEDULE OF AMBULANCE TRANSPORT FEES AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Board of Supervisors enacted a FEE FOR SERVICES ordinance as an addition to the Roanoke County Code on May 22, 2001 which establishes the legal structure for providing emergency medical transport services and accompanying fees as provided for by the Code of Virginia; and, WHEREAS, Section 2-131 of this ordinance, contained in Chapter 2 ADMINISTRATION of the Roanoke County Code, provides that the Board of Supervisors, by resolution, may establish reasonable fees for the provision of emergency medical services by all emergency medical service personnel, whether provided by volunteers or public employees, upon the recommendation of the County Administrator and the Chief of Fire and Rescue ;and, WHEREAS, the County Administrator and the Chief of Fire and Rescue have jointly recommended the establishment of reasonable fees for the provision of various levels of emergency medical services, including mileage fees for vehicles, after investigation of fees charged for similar services in other jurisdictions. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The following ambulance transport fees shall only be charged by the County of Roanoke only for the actual transport of an individual for • _ • ~~ the following described emergency medical services provided by Roanoke County owned, operated, funded, housed or permitted emergency vehicles: Basic Life Support (BLS) $ 145.00 Advanced Life Support (ALS) $ 290.00 Mileage: Five Dollars ($ 5.00) per loaded mile from the point of pick-up to the emergency room (ER), with a maximum charge of Seventy-five Dollars ($ 75.00) for transports originating in Roanoke County: For transports originating outside of Roanoke County, the mileage charge will be calculated from the Roanoke County line to the emergency room. 2. No recipient of ambulance service who cannot afford to pay the ambulance transport fees will be required to do so. 3. This Resolution shall be in full force and effect on and after November 1, 2001. G:\BOARD\2001\Aug 14\8-14Ambulancefee-rso.doc a~ Poa-uo,~F AGENDA ITEM NO. ~l .A Z a a APPEARANCE REQUEST 1838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: f~ ~ ` ~ .- ' I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW-- ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written aufhorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~l1)GY J~G~ ~ /OIiU~CG'<-f/ ADDRESS: ~/~'~ ~y~~,~ ~~. ~ti~G~~ PHONE: ~r~-~ ~S!%-~ o~ QOANp,~F AGENDA ITEM NO. ~. Z ~ 2 v 'a 1838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE ~ CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience wilt exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: U~l~lil ~~~~ ADDRESS: /~ ~ ~C /G~~G2'~d~~lo( ~' h~'~'~' - PHONE: ~~`t~'~u~ ~~ ~ i~ o~ ~~""~~F AGENDA ITEM NO. Z o _ J a~ APPEARANCE REQUEST 1836 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: '~ "'~ ~~" ~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker wilt be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~~~-~S~ ~dS~~ ADDRESS: S J Z~ ~ S S ~ ~~ LA-- PHONE: ~) Z ~~ ~ o~ POANp,Y~ AGENDA ITEM NO. ~* " ~ Z , ~, J raZ ,83a APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~~ ~~~ ~C` I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW.' ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD ~~" ~~~-f ice. NAME. AD D R ESS~ 7 ~ ~ G'L.~L~ ~ I C_~__ ~~; ~ ~ ..~~- PHONE: c~7 ~~ ~~ C~ Chi ~~ /3 o~ QOANO,Y~ AGENDA ITEM NO. ~ ,F 9 z ,~ w ;, ,..az ,838 APPEARANCE REQUEST RDINANCE CITIZEN COMMENTS PUBLIC HEARING O SUBJECT: G= ~CPI~Re ~/e I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk writfen authorization from the Group allowing the individual to represent they PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE NAME: ~-f~~ ~o od f'R~~~ ADDRESS: ~ 2 `f`f ~ ~`~~S °'~ ~= I~~~~ PHONE: '77 ~~-~`~ 7L o~ AOANO,Y~ AGENDA ITEM NO. ~~- ~~ ; '~ Z _z ~V`. ,~;' .ate ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS suB~ECT: ~~~~~; I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual fo represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: Sy ~~v ~orG~ ~- ADDRESS: ~S~ 9 /U~ ~y ~'`~ ~~~ PHONE: ~g7 "~~ ~~ C~ a~ POANO,Y~ AGENDA ITEM NO. Z ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~xp~~r~ \ ~•~~ - ~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW. ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk writfen authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME:~2Gtr I ~l.c. ADDRESS:2~P~Y ~~l 2¢8 t'~ PHONE: ~~c~~-I73~ o~ POANO,YFG AGENDA ITEM NO. C U ~.«~ £,~ Z 0 y2 v ,.:: to ~83a APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: r--~~~tZ~ F~~-~ ~u G I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~~~~ ~-sc,~_-~~~~~ ADDRESS: ~ ~ ~ Y ~ ~~~n ~ ~~ ~~ PHONE: 3`+2 - (~ 0 2 y o~ QOAN k~6 AGENDA ITEM NO. .~, Z 0 2 v a APPEARANCE REQUEST 1838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TD THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE G[1/DEL/NES L/STED BELOW-- ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk writfen authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~ a v~ ~ rc~ ~~ ADDRESS: PHONE: ;,3 a~ ROANO,~F AGENDA ITEM NO. ~ ' F '' p z ~ o ,z J ,.A a APPEARANCE REQUEST 7838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS ~ ~~ , SUBJECT: ,~ ? 7 ~:_~~r^~-emu ~ ' C'~.- fc . I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE G[J/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ADDRESS: C~ '~~/~~~ ~ ,~ ~- c I~ 1~~..~~~.~` .-- ,~ ~ =r.,cn1~_ PHONE: r~, ~..L,l ~ ~., ~ ~~~ ~/ o~ ROANO,~~ AGENDA ITEM NO. .~ Z o ,Z J ,a APPEARANCE REQUEST 1838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~x~l•^,. ~~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~ i ~~~~ ~v f ~ ~;.~,~ ~-~. ADDRESS: PHONE: ~~ o~ QOANO~~ AGENDA ITEM NO. ~. .« Z ~J t~ , ~2 ,83a APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~x ola~- ~~~- I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: U~C~ ~CAy~ ~--(Lo y~ ADDRESS: 318 ~u~3.8,~/ZD /~.~ ~ /<aA.~aic.E; ~ Z-~a~~` PHONE: 77~ ~/Z/ iG ` o~?°ANO~F AGENDA ITEM NO. S ~. Z o J a APPEARANCE REQUEST 7838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~~~'~- o [Z ~ -~,4~Z1< I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW.- ~~-~ ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~~~,~/~ ~,~~~jS.~ ADDRESS: `fhb ~if~1Dy~L~T`1 ~ ~12p~-~I, r~ Z~r~~ PHONE: 7Z! -SZ.33 a~ p,0AN0,YF AGENDA ITEM NO. L ~ ~ Z `~ =O ,Y Z V as .1a ,83a APPEARANCE REQUEST PUBLIC HEARING ORDI ANCE r/ CITIZEN COMMENTS SUBJECT: ~ ~ ~~:~'C, ~~~ -~ v I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW.- ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~ ~ r~ y ,,~ ~ .L ~~ ~/~ .U,S~~ ADDRESS: ~~~ ~ ~~~ ~ ~-6 u i'S' y~~ ~ ~- ,2~'./`~ PHONE: 2 ~~^ ` S I ~~ o~ aoaNO,~~ AGENDA ITEM NO. ~~ Z ° , ~, °v ,,., , a ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ADDRESS: 1~ ~Giti,cG /~,~C~ PHONE: _~I ~- S ~ o~ pOANO,f~ AGENDA ITEM NO. ~~ ~ -~- Z .Z ~ ~~ :,ate ,83a APPEARANCE REQUEST PUBLIC HEARING ORDINANCE ~ CITIZEN COMMENTS SUBJECT: X~~-~~~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk wriften authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD r-I- NAME: ~J 1 v+~ ~ ~ P~3 ADDRESS: ~ l ~ (~ ~ +~~~ ~h~h~ COuti~ ~~~~-~-~ PHONE: ~ S ~ - ~ 12-- `~ ~l ~o o~ AOANp,Y~ AGENDA ITEM NO. L Z , ~, J, ;a2 ,838 APPEARANCE REQUEST PUBLIC HEARING SUBJECT: ~x (~ / ORDINANCE / CITIZEN COMMENTS I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~-~e ~ ~ ~ `~ ADDRESS: ? ~~~~ ~s PHONE: ~~ o~ AOAN ,Y~L AGENDA ITEM NO. ~ •~ 9 Z' ,~ O 2 ~.,,, APPEARANCE REQUEST 1838 PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TD THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD s __ NAME: ~u~~~__ U~ - ~~L~~ 1~%~., 1~~~~.. ADDRESS: l1 ~~ Ul PHONE: ~~~°I ~ ~~ a~ P°ANO~rF AGENDA ITEM NO. l ~, ~ ,h 9 Z ~ ~ Z J .<;, 'a ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED ~5~7: A ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~~G1G /~~LL ADDRESS: ~ ~~.~,G~/!~/~i~OD-G ,,~_~2; aSl~/ - PHONE: ~~~~~-~ ~~ji'G 1 o~ POANO~~ AGENDA ITEM NO. .« Z aJ ,, ~z ;83s APPEARANCE REQUEST /PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: S ADDRESS: U ~~-~"~ ~,~ei ~ ~e ~~/~ PHONE: ~ `7 5 - 2 'f BPS ~% o~ ?°ANO~F AGENDA ITEM NO. ~. -~ Z ~ :,, ~a ~83a APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD- /AGREE TO AB/DE BY THE GUIDELINES LISTED BELOW-- ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~ I ! ~(~ ~ - ~ O W 2 ~' ~ ~ ~ ~(~(,C~l~ ADDRESS: a~ ~45~ ~~rc.h f-~-~p. ~,. PHONE: ~-~ ! ~~ ~ 7 o~ POANp,Y~ AGENDA ITEM NO. ~ ,* 9 Z ~ ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE CITIZEN COMMENTS SUBJECT: ~'xP~ ~/~~ ~~,~'c I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TO THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD. /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: 5 fr,,~ ~ j=,~.~.~ K ~i~ ADDRESS: PHONE: r A-081401-2 ACTION NO. ITEM NUMBER ~- o~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Request for Funding for Extension of Automated Solid Waste Collection Service COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Roanoke County collects solid waste from approximately 26,000 homes on a weekly basis. Of these, 24,000 homes receive automated collection service from the "one-arm bandit" along with at least one free 90 gallon container. (Larger households qualify for a second free can and some households opt to purchase a second container.) When automated service was originally implemented, it was in the most populated areas to improve efficiency. Most of the remaining 2,000 homes, some in rural areas and some in newer subdivisions, receive service from arear-loader truck, and the residents must provide their own trash containers. Periodically, the County receives requests from citizens for extension of automated service along with a free container. Due to the age and capacity of the trucks and the cost of containers, the County has been unable to expand this service in the past. However, the new automated vehicles are capable of increased service, which will allow a first step towards automating almost all routes. There will always be places where the County provides trash collection which can only be accessed by small vehicles due to the terrain, and that service will continue in those locations. SUMMARY OF INFORMATION: The new automated vehicles have significantly larger capacity, so there is less travel time to and from the transfer station. This will allow expansion of service into two areas which are contiguous to current automated routes. The first area, with 370 homes, is Mount Pleasant/Pitzer/Jae Valley Road, and the second area, with 220 homes, is along Cotton Hill Road. There have been requests for this service from citizens in both these neighborhoods, and they can be integrated into existing routes without purchasing additional vehicles. Y The cost involved in expanding this service will be in providing cans for the households. Staff estimates that at least 1,000 cans will be needed to serve these 700 homes, as many families qualify for and request two cans per household. The cost per can is $42.00 and the cans have an estimated life of 10 years. Additionally, this will not take arear-loader and its crew out of service. Once routes are automated, bulk/brush calls tend to increase in those areas, because citizens no longer have the option of placing an unlimited amount of waste at the curb. Instead they are restricted to only what fits into the container, and must call for additional pickups. The remaining 1300 homes, which are mainly in the Bent Mountain and Bradshaw areas, can be addressed as Phase II in the upcoming budget process. Expanding into those areas will require an additional truck, due to the distances of the routes, as well as containers. In the next budget, staff will also be requesting increased funding for replacing aging containers and replacement bulk/brush equipment, as calls for that service continue to increase, and the existing vehicles are no longer operating efficiently. FISCAL IMPACT: The fiscal impact for expansion of this service is $42,000 for purchase of 1,000 new cans. Funds are available in the Capital Fund Unappropriated balance. ALTERNATIVES: The opportunity presented by the efficiency of the new vehicles can be used to expand automated service into the two areas outlined above. This will be Phase I of providing the service to almost all County residents, and Phase II can be addressed in upcoming budget discussions. 2. Solid waste service can be left as it currently stands, with 2,000 residents keeping the manual collection and providing their own containers for pick up. STAFF RECOMMENDATION: Staff recommends Alternative 1, with funding taken from the Capital Fund Unappropriated Balance. To the extent possible, citizens should receive equal service, and Phase I can be done without additional vehicles. This will also free up a rear loader and crew to assist with the increasing bulk pickup requests. Respectfully Submitted by Anne Marie Green Director of General Services Approved by: ~, ~~~~ Elmer C. Hodge County Administrator 2 ~, ~'~ ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Harry C. Nickens to approve Church _ x Denied () staff recommendation Johnson _ x Received () McNamara- x _ Referred () Minnix _ x To () Nickens _ x cc: File Anne Marie Green, Director, General Servicds Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance 3 ~. .~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION 081401-3 ACCEPTING THE EMPLOYEES OF THE ROANOKE COUNTY COMMISSIONER OF THE REVENUE INTO THE PAY AND CLASSIFI- CATION PLAN AND THE PERSONNEL SYSTEM OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the employees of the Roanoke County Commissioner of the Revenue, said constitutional officer having heretofore agreed in writing that her employees be accepted into the pay and classification plan and the personnel system of the County of Roanoke, as authorized in Chapter 6 of the Charter of the County of Roanoke, be and such employees hereby are accepted into the pay and classification plan and the personnel system of the County of Roanoke; and 2. That all of the terms, provisions, and conditions of the pay and classification plan and the personnel system of the County of Roanoke as fully set forth in the Roanoke County Employee Handbook shall from and after the adoption hereof be applicable to each of the employees of the aforesaid offices; and 3. That the elected officer of the constitutional office shall be exempt from the terms, provisions, and conditions of the County personnel system. The Chief Deputy in each said office shall be exempt from the terms, provisions, and conditions of the County personnel system relating the application, qualification, appointment, disciplining, dismissal, and grievance procedure provisions of the Roanoke County Employee Handbook. The Chief Deputy of each said officer is deemed to be a confidential, policy-making position. These positions shall remain subject to the express provisions of §15.2-1603 of the State Code; and 4. The participation of the employees of these constitutional offices in the County personnel system shall continue until revoked by the constitutional officer, either 1 by written notice to the Chairman of the Board of Supervisors, or by the election, qualification, and assumption of office by a new individual; and 5. The effective date of this resolution shall be August 14, 2001. 6. That an attested copy of this resolution be forthwith transmitted to each of the Commissioner of the Revenue. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Ho on, MC Deputy Clerk to the Board of Supervisors cc: File Paul M Mahoney, County Attorney Nancy Horn, Commissioner of Revenue Joe Sgroi, Director, Human Resources Danial Morris, Director, Finance 2 ACTION NO. ITEM NO. ~`3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Resolution Accepting the employees of the Commissioner of the Revenue into the Roanoke County Personnel System COUNTY ADMINISTRATOR'S COMMENTS: a~~,r„„u,~,.,~ EXECUTIVE SUMMARY: By the adoption of this Resolution, the Board of Supervisors accepts the employees of the Commissioner of the Revenue into the Roanoke County personnel system. BACKGROUND: Section 6.02 of the Roanoke County Charter provides for a personnel system. The personnel system includes a classification plan for service, a staff development plan, a uniform pay plan and a procedure for resolving grievances for employees of the Board. Employees of constitutional officers may participate in the personnel system "at the discretion of the board and upon concurrence of the constitutional officer." In 1980 the Board adopted resolutions accepting the employees of the several constitutional officers into the County personnel system. Similar action was taken in 1988 upon the election of two new constitutional officers: Mr. Burkhart and Mr. Kavanaugh. In 1992 the Board adopted resolutions accepting the employees of the Sheriff and the Clerk of the Circuit Court upon the election of Mr. Holt and Mr. McGraw. SUMMARY OF INFORMATION: The election and assumption of office of a new constitutional officer revokes the former constitutional officer's decision to participate in the County personnel system. Accordingly a decision by the new constitutional officer to participate in the County personnel system is necessary. Based upon Section 6.02 of the Charter and historical precedent from 1980, each new constitutional officer has been requested to indicate his or her concurrence in participating in the County's personnel system. Ms. Nancy Horn has indicated her willingness for her office to participate in the County personnel system (see attached). The proposed resolution accepts the employees of the Commissioner of the Revenue into the personnel system, provides for an exemption for the elected official and his chief deputy (the chief deputy is deemed to be a confidential, policy-making position), as well as a revocation procedure and U:\WPDOCS\AGENDA\GENERAL\CONST.RPT Z ~~ effective date. ALTERNATIVES: 1) Adopt the proposed resolution and accept the employees of the Commissioner of the Revenue into the Roanoke County personnel system. 2) Refuse to accept the employees of this constitutional officer into the Roanoke County personnel system. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the proposed Resolution. Respectfully submitted, ~~- ~ Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by Vote No Yes Abs Church Johnson Minnix McNamara Nickens U:\WPDOCS\AGENDA\GENERAL\CONST.RPT 2 ,• G. s AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION ACCEPTING THE EMPLOYEES OF THE ROANOKE COUNTY COMMISSIONER OF THE REVENUE INTO THE PAY AND CLASSIFICATION PLAN AND THE PERSONNEL SYSTEM OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the employees of the Roanoke County Commissioner of the Revenue, said constitutional officer having heretofore agreed in writing that her employees be accepted into the pay and classification plan and the personnel system of the County of Roanoke, as authorized in Chapter 6 of the Charter of the County of Roanoke, be and such employees hereby are accepted into the pay and classification plan and the personnel system of the County of Roanoke; and 2. That all of the terms, provisions, and conditions of the pay and classification plan and the personnel system of the County of Roanoke as fully set forth in the Roanoke County Employee Handbook shall from and after the adoption hereof be applicable to each of the employees of the aforesaid offices; and 3. That the elected officer of the constitutional office shall be exempt from the terms, provisions, and conditions of the County personnel system. The Chief Deputy in each said office shall be exempt from the terms, provisions, and conditions of the County personnel system relating the application, qualification, appointment, disciplining, dismissal, and grievance procedure provisions of the Roanoke County Employee Handbook. The Chief Deputy of each said officer is deemed to be a confidential, policy-making position. These positions shall remain subject to the express provisions of §15.2-1603 of the State Code; and 4. The participation of the employees of these constitutional offices in the County personnel system shall continue until revoked by the constitutional officer, either by written notice to the Chairman of the Board of Supervisors, or by the election, qualification, and assumption of office by a new individual; and 5. The effective date of this resolution shall be August 14, 2001. 6. That an attested copy of this resolution be forthwith transmitted to the Commissioner of the Revenue. U:\WPDOCS\AGENDA\GENERAL\CONST.RPT ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMI1~iISTRATION CENTER MEETING DATE: August 14, 2004 AGENDA ITEM: First Reading of Ordinance Authorizing Creation of and Financing for a Local Public Works Improvement Project -The Orchards COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval of the extension of sewer lines into these areas. BACKGROUND: The Orchards -Sections 1 & 2 were originally developed in the late 1970's with sewer service provided by individual on-site septic systems. Subsequent sections of the "The Orchards" have been developed with public sewer, which presently serves those properties as shown on the attached location map. Since that time, Utility Department staff has periodically received inquiries as to the feasibility of extending public sewer service due to inadequacy or failure of septic system drainfields. In response to property owners' requests for sewer service, Utility Department staff has worked diligently during the last 2 or 3 years to explore various sewage conveyance options and arrive at a workable solution. Utility Department staff determined that the cost to extend public sewer to serve interested property owners would be $6,800.00 per property. A letter dated July 6, 2001 was sent to 35 property owners on Jonathan Lane, Harvest Ridge Road and Appletree Drive. From this mailing, Utility Department staff received thirty-three responses (12 in favor and 21 not interested). Based on this response and the location of interested property owners, the proposed service areas were established as shown on the attached location map. SUMMARY OF INFORMATION: Providing public sewer to the interested property owners would require construction of approximately 2,150 feet of sewer line extensions at an estimated cost of $144,000. This construction cost includes installation of sewer laterals, which would serve all properties in the service areas. In order to make the necessary connections to the existing sewer system, it will be necessary to obtain several sewer line easements across properties located within the unsewered portions of The Orchards. The attached ordinance establishes special sewer service areas for the project with each participating, property owner paying their share of the cost through a special connection fee of $6,800. This connection fee includes the fair share of the construction cost ($6,050.00) required to extend the public sewer system to serve the 21 existing residences within the proposed service areas, as well as, 50 percent of the off-site sewer facility fee of $1,500. The ordinance also establishes a method of financing up to $5,000 for the initial participating property owners. The proposed connection fee of $6,800 would be applicable only if property owners financially commit to participate in the proposed project within 60 days of enactment of the ordinance. ALTERNATIVES: Alternative 1: Establish special sewer service areas, which could potentially serve 21 existing residences, as indicated on the attached sketch. Approve construction of the gravity sewer lines required to connect the four (4) proposed service areas located along Jonathan Lane, Harvest Ridge Road and Appletree Drive as shown on attached sketch. The estimated cost to construct this alternative is $144,000. For those property owners, who choose to not connect during the initial sign-up period, the construction cost would have a one time 25 percent increase (based on 5% annual increase for five years). Under this alternative, the total cost for initial participants would be $6,800 with later participants paying $9,062.50 (based on the present off-site facility fee of $1,500). Alternative 2: Establish a larger, special sewer service area, which would encompass all unsewered properties within The Orchards and potentially serve an additiona141 properties. The Utility Department would then extend sewer service to additional properties at the time it is requested. The sewer connection fee for these properties would be established at $6,800 for initial participants and $9,062.50 for later participants. Alternative 3: Do not approve request for extension of public sewer service to the proposed service areas of The Orchards. FISCAL IMPACT: If Alternative 1 is selected, the total construction cost would be $144,000. The twelve (12) interested property owners would contribute $72,600. A transfer from the Public Works Participation Fund would fund the remaining $71,400. STAFF RECOMMENDATION: Staff recommends that Alternative 1 be approved and that the Board of Supervisors adopt the attached ordinance after the second reading. Said ordinance shall authorize construction and financing for the Local Public Works Improvement Project, The Orchards Sewer Extensions. Staff also recommends that the Board authorize Utility Department staff or its agents to negotiate with property owners to obtain the necessary sewer line easements within the project area. SUBMITTED BY: Gary Robertson, P.E. Utility Director APPROVED: ~~~ Elmer C. Hodge County Administrator ACTION VOTE Approved Denied ( ) Received ( ) Referred _ to Motion by: No Yes Abstain Church Johnson _ McNamara Minnix _ Nickens ~~ 1 / o~ v ~~~ ~~~ 960~~ ~0 ~q o~, ~o ~ M o~ iMf)< N~. Oo ~ ~ ° ~° ~a ~ M ~, ~~ s b O M g ~ O~0 6 O s a ~ $~ e a~ s ~' 4~ • oa 6% `C / /^~ Mcl~tow N r ~~ ~~ c` Rt 1085 Appletroe 1 H U ~ A ~ z ~ ~ p~~ i~ ~ ~ a ~ ~~ ~ ~ P ~ az WO ~'~:Y :~:'::::: 4 _>:::::::::: ~ Vl W Z : ~ W v o ~ ~~ o _ ~ ~,;s:::::::: x ~- _ ~-~:. a o ~~ -. ~ ~ ~ ~ a N ~~i'. - i W ~ :~;.r •:::::::::• n $ a~ S ~ 4 if9 o d ~' N ~ ~ ° "' b < <n ~ u' " o N o ~ °c ~~ ~ e s ~ ~ ~ ~ Q o ~ _ cc ~ ~ sin ~ ~ N ~ ''r M b s n o° in oo ~s ~ ~ <~ ~ ° o ~ O r= ~ `~<~-.~ N -. in g _ v ~ Mo c O L O O $ N ~ O s ~ o d .r o ~, < ,n -._ : ~ 3 a O O` ~3 - _ N q s o :' ~ :_.::::._: in 3 in3 ~:;:;o~~{:~ y N o i~~::$:ii::.;.:~ :i ~ e ~ s }, "'" s~ o o ^~~~ ~ N N ins ~ s $°on • ~ ~ C ~ ~ ~ C ^ ~ ~ MR ~~ ,~~ $ ~ O U /Myob ~, M N~ Oo M4 tnb -F~ L W • ~ p.~ ~ tO1')< ~S 6~d and nV' ^, ^ ~$ ~g W A~A~' {W~ ,.~ . O D~ C W L... ^ ~o U ~ Q ~ ~ a ~~ ~s cNOo cNn4 N L ~ ~ 9 ~ ~9 d s d a d? ~ ~N L O e $ - ~ °° ~ ~ ~~ ~ ~, N <~ O a o~ N _ ~~ 9 0 ~ Z _ g ~ ~n 3 L '^ ^' ~ n` V/O Y/ m ° Q Q ~~ ^ d' _ ~ , O c O ~ m ~ . : .'.'.C•:.Y.Y: O O d `~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST l4, 2001 ORDINANCE AUTHORIZING THE CREATION OF AND FINANCING FOR A LOCAL PUBLIC WORKS IMPROVEMENT PROJECT, THE ORCHARDS WHEREAS, Ordinance 112288-7 authorizes the financing of local public works improvements and the imposition of special assessments upon abutting property owners upon the adoption of an appropriate ordinance by the Board of Supervisors; and WHEREAS, the County Administration has negotiated the extension of the public sewer system to The Orchards community; and WHEREAS, the extension of the public sewer system and the creation of a special utility (sewer) service area will alleviate a critical public health and safety problem; and WHEREAS, several of the residents have requested that the County allow them to pay their portion of the costs of connection to the public sewer system over ten years at an interest rate of 8%; and WHEREAS, the first reading of this Ordinance was held on August 14, 2001, and the second reading was held August 28, 2001; and BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: That pursuant to the authority of Ordinance 112288-7, the Board authorizes and approves a local public works improvement project, namely, public sewer extension for The Orchards community. The total construction cost of this public sewer project is estimated to be $144,000, to be initially financed as follows: G:\BOARD\2001\Aug14\8-14orchards.doc 1 ~1 Citizen Participation (12 at $6,050 each) $72,600 Advance from the Public Works Participation Fund $71,400 TOTAL $144,000 That there is hereby appropriated for this project the sum of $71,400 from the Public Works Participation Fund. Any citizen participation under paragraph 3. will be advanced as a loan from the Sewer Fund. 2. That the "Prof ect Service Area" is shown and designated on the attached plat entitled "The Orchards Sewer Line Extension Project" prepared by the Roanoke County Utility Department, dated November 27, 2001. The Orchards Sewer Line Extension Proj ect Area is created for a period often (10) years. Any owner of real estate within this service area may participate in and benefit from the public sewer extension to this service area by paying at a minimum the sum of $6,800 ($6,050 toward construction costs plus, plus $750 toward the off-site facility fee) said costs to be paid in full and in advance of connection to the public sewer extension. 3. That the Board authorizes and approves the payment by the property owners in the project service area who elect to participate on or before November 27, 2001 of their portion of the cost of extending the public sewer system to their properties in accordance with the following terms and conditions: (a) That $5,000 per property owner/residential connection may be financed for 10 years at an interest rate of 8% per annum. Down payment of $1,800 will be applied first to the off-site facility fee, and then toward the construction cost. (b) Property owners agree to execute a promissory note or such other instrument as the County may require to secure this installment debt. G:\BOARD\2001\AUg14\8-14orchards.doc 2 ~~ (c) Property owners further agree to execute such lien document or instrument as may be required by the County; said lien document or instrument to be recorded in the Office of the Clerk of the Circuit Court of Roanoke County. This lien instrument or document shall secure the repayment of the promissory note by the property owners to the County and shall be a lien against the property of the owners. Property owners also agree to pay the County any Clerk's fees or recordation costs which may be required to record any lien instrument or documents in the Office of the Clerk of the Circuit Court. (d) Property owners who wish to participate after the November 27, 2001 deadline (other than new property owners) shall pay a minimum of $9,062.50 ($7,562.50 construction costs) plus the off-site facility fee in effect at that time (currently $1,500). 4. That the payment by citizens in the project service area, in excess of the twelve (12) anticipated in this ordinance, who elect to participate shall be made to the various funds as follows: The off-site facility fee shall be returned to the Sewer Fund, and payment of the construction costs shall be returned to the Public Works Participation Fund until such time as the advance has been repaid; any further payment of construction costs shall be returned to the Sewer Fund. 5. That the County Administrator is authorized to take such actions and execute such documents as may be necessary to accomplish the purposes of this transaction, all upon form approved by the County Attorney. G:\BOARD\2001\Aug14\8-14orchards.doc 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 ORDINANCE 081401-4 AMENDING ARTICLE IV. SEWER USE STANDARDS OF CHAPTER 18. SEWERS AND SEWAGE DISPOSAL OF THE ROANOKE COUNTY CODE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following sections of Article IV. Sewer use standards of Chapter 18. Sewers and Sewage Disposal be amended to read and provide as follows: SEWERS AND SEWAGE DISPOSAL '18 ~~ t ARTICLE IV. SEWER USE STANDARDS* Sec. 18-151. Definitions. For the purpose of this article, the words and phrases set out in this section shall have the following meanings: **** **** Sec. 18-153. Prohibited discharges generally. **** (b) Discharges into public sewers shall not contain: (1) Antifreeze from vehicle servicin o erations. Discharge of I cols must be a._.P..~Yed. (2) Fluoride other than that contained in the public water supply greater than twelve (12) mg/I. (3) Benezene, Toluene, Ethylbenzene and Xylene (BTEX) greater than 5.0 mg/I. 1 (4) Pollutants which create a fire or explosive hazard in the P.O.T.W., including, but not limited to, wastestreams with a closedcup flashpoint of less than one hundred forty (140) degrees Fahrenheit sixty (60) degrees Centigrade using the test methods specified in 40 CFR 261.21. {~j~ Strong acid or concentrated plating solutions, whether neutralized or not. {~~ Fats, wax, grease or oils, from restaurants or other facilities as deemed necessa b the Count ,whether emulsified or not, in excess of 100 mg/I or containing substances which may solidify or become viscous at temperatures between thirty-two (32) degrees and one hundred fifty (150) degrees Fahrenheit (0* and 65* Centigrade). 7 Total Petroleum H drocarbons in excess of 200 m /I. (8) Obnoxious, toxic or poisonous solids, liquids, or gases, vapors, or fumes in quantities sufficient to violate the provisions of subsection (a) of this section. (9) Waste, wastewater or any other substance having a pH lower than 5.0, or any other substance with a corrosive property capable of causing damage or hazard to structures, equipment and personnel at the wastewater facility. {~1-j ~1~ Waste, wastewater or any other substance containing phenols, hydrogen sulfide or other tasteandodor producing substances that have not been minimized. After treatment of the composite wastewater, effluent concentration limits may not exceed the requirements established by state, federal or other agencies with jurisdiction over discharges to receiving waters. {~j 11 Antimony and beryllium greater than 1.0 mg/1. {~3~ 12 Hazardous wastes. {~ 13 Trucked or hauled pollutants, except at discharge points designated by the control authority. Com anies that truck or haul ollutants to the Count sanitar sewer are sub'ect to ins ections of their facilities includin but not limited to offices ara es and buildin s used to house the trucks. 2 (~~)~ Trucked or hauled industrial wastewater, without riot a royal and not meetin all local limits with the exception that wastewater pumped from restaurant grease traps may only be trucked or hauled and discharged only at a designated area at the wastewater treatment plan. ,15 MWastes pumped from oil/water se arators. (16) After treatment of the composite wastewater, effluent concentration limits may not exceed the requirements established by state, federal or other agencies with jurisdiction over discharges to receiving waters. **** Sec. 18-154. Technical based local limits. **** (b) The maximum allowable concentrations of heavy metals and toxic materials stated in terms of milligrams per liter (mg/I), determined on the basis of individual sampling in accordance with "Standard Methods" are: (1) Arsenic: 0.18 mg/I. (2) Barium: 5.0 mg/I. (3) Boron: 1.0 mg/I. (4) Cadmium: 0.03 mg/I. (5) Chromium (total): ~-63-F.-1.9~ 5 mg/I: (6) Chromium VI: 9-5~9-n<t~ 0.0~,,, 6 mg/ly (7) Copper: ~-~H-0.6„~8 m~g/~. (8) Lead: 0.3 mg/I. (9) Manganese: 1.0 mg/I. (10) Mercury: 0.003 mg/I. (11) Nickel: +: 0.2w 3 mg~~: (12) Selenium: 0.02 mg/I. (13) Silver: /~ 0.5, 4.m~/l,. (14) Zinc: 0.8 mg/I. (15) Cyanide: 1.0 mg/I. 0.0, 6 m~,~gll. **** Sec. 18-156.2. Determination by utility director. **** (b) A determination with respect to an actual or potential illegal or improper discharge, inflow or infiltration of stormwater, surface water, groundwater, roof runoff or subsurface drainage into the public sanitary sewer system from the property of a sewer user or any other person shall be based upon the following: 3 > > > > 1 Cate owl defects are defined as: a Direct connections inflow to the ublic sewer of sum um s including,_,_overflows holes in floor drains,,. downspouts, foundation drains and other direct sources of inflow includin but not limited to visible evidence of round/surface water ente„~__ring,drains through. doors or cracks in floors and walls as noted durin field ins ections b tx he Roanoke Countilit De artment. b Failure to allow or com lete re wired ins ections to determine com li~~ance. **** Sec. 18-159. Discharge of substances capable of impairing, etc. facilities. **** (b) Discharges prohibited by subsection (a) of this section include, but are not limited to, materials which exert or cause concentrations of: **** **** (f) No person shall discharge into public sewers solid or viscous substances which violate subsection (a) of this section, if present in sufficient quantity or size, including but not limited to: (1) Ashes. (2) Cinders. (3) Sand. (4) Mud. (5) Straw. (6) Shavings. {~ ~ Metal. 4 {8~ ~ Glass. {~} ~ Rags. {~-6j ~ Feathers. {~-1-j 10 Tar. ~ 11 Plastics. {~3j 12 Wood. (~ 13 Unground garbage. ael- {-~6~ ~ Paunch manure. {~} 15 Hair and fleshings. {~8~ X1.6) Entrails. ~ 17 Paper products, either whole or ground by garbage grinders. (z~} ~ Slops. {~3~ 19 Bulk solids. ~20~ Wastes_pum~ed from oil/water separators. Sec. 18-164. Discharge permits for industrial waste. **** (g) If an industrial user knows in advance of the need for a bypass, it shall submit prior notice to the control authority, at least ten (10) days before the date of the bypass, if possible. An industrial user will immediate) notif the control authorit of an unantici ated b ass. A written re ort must be submitted within five 5 da s. **** (k) All owners of facilities governed by industrial wastewater permits issued pursuant to this section shall also comply with any applicable reporting requirements, including but not limited to: (1) Baseline Monitoring Reports: **** b. Industrial users described above shall submit the information set forth below. **** 4. Flow measurement. Information showing the measured or estimated average daily and maximum daily flow, in gallons per day, to the POTW from regulated process streams and 5 other streams, as necessary, to allow use of the combined wastestream formula set out in 40 CFR 403.6(a). 2. This ordinance shall be effective from and after its adoption. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors 6 cc: File Gary Robertson, Director, Utility Circuit Court Clifford R. Weckstein, Judge Diane McQ. Strickland, Judge Richard C. Pattisall, Judge Robert P. Doherty, Jr., Judge Jonathan M. Apgar, Judge James R. Swanson, Judge Steven A. McGraw, Clerk Juvenile Domestic Relations District Court Joseph M. Clarke, II, Judge Philip Trompeter, Judge John B. Ferguson, Judge Joseph P. Bounds, Judge Ruth P. Bates, Clerk Intake Counsellor General District Court George W. Harris, Judge William Broadhurst, Judge Vincent Lilley, Judge Julian H. Raney, Judge Jacqueline F. Ward Talevi, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library Ray Lavinder, Police Chief Richard Burch, Chief of Fire & Rescue Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Law Library, Singleton Osterhoudt Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator Dan O'Donnell, Assistant County Administrator Diane D. Hyatt, Chief Financial Officer Kathi Scearce, Director, Community Relations Danial Morris, Director, Finance O. Arnold Covey, Director, Community Development Janet Scheid, Senior Planner Michael Lazzuri, Court Services Elaine Carver, Director, Information Technology Anne Marie Green, Director, General Services Thomas S. Haislip, Director, Parks, Recreation & Tourism Gardner Smith, Director, Procurement William E. Driver Director, Real Estate Valuation Alfred C. Anderson, Treasurer Nancy Horn, Commissioner of Revenue 7 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: August 14, 2001 SUBJECT: Second Reading of Ordinance Amending Article III, Sewer Use Standards, Chapter 18 of the Roanoke County Code of 1985 COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The 1994 Sewage Treatment Agreement between Roanoke City And Roanoke County requires the County to adopt such ordinances and regulations that conform to those adopted by the City as they pertain to Sewer Use Standards. Recent requirements of the Department of Environmental Quality (DEQ) in conjunction with the sewage treatment plant permit re-issuance have required Roanoke City to amend their Sewer Use Standards. By Resolution Number 35423-061801 dated June 18, 2001, Roanoke City amended their ordinance to include the provisions of the attached proposed amendment to the Roanoke County Sewer Use Standards. The first reading was held on July 24, 2001. SUMMARY OF IlVFORMATION: Attached is the proposed amendment to the Roanoke County Sewer Use Standards so that the County Ordinance conforms to the form and intent of the Roanoke City Ordinance. Section 156 of the Ordinance is amended to include failure to allow or complete required inspections as a Category I defect subject to all other provisions of the Ordinance. The current Ordinance did not clarify the penalty for failure to allow or complete required inspections to determine if inflow or infiltration of stormwater is entering the public sanitary sewer from the building or property. ~-i STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the Ordinance Amending Article III, Sewer Use Standards, Chapter 18 of the Roanoke County Code of 1985 after the second reading. SUBMITTED BY: Gary Robe on, P.E. Utility Director ACTION Approved () Motion by: Denied ( ) Received ( ) Referred to APPROVED: Ci'"' ""i Elmer C. Hodge County Administrator Church Johnson McNamara Minnix Nickens VOTE No Yes Abs G-I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 ORDINANCE AMENDING ARTICLE IV. SEWER USE STANDARDS OF CHAPTER 18. SEWERS AND SEWAGE DISPOSAL OF THE ROANOKE COUNTY CODE BE IT ORDAINED by the Board of Supen~isors of Roanoke County, Virginia, as follows: 1. That the following sections of Article IV. Sewer use standards of Chapter 18. Sewers and Sewage Disposal be amended to read and provide as follows: SEWERS AND SEWAGE DISPOSAL §18 ARTICLE IV. SEWER USE STANDARDS Sec. 18-151. Definitions. For the purpose of this article, the words and phrases set out in this section shall have the following meanuigs: ** ~.~ Sec. 18-153. Prohibited discharges generally. ,:*** (b) Discharges into public sewers shall not contain: (1) Antifreeze li~oni ~~ehi~;le sc~~i-icy c~ ~~erati~~~lis. Di~cll:~r~c t>f~~~l~~eols must be a~~ ~rovr.~l. (2) Fluoride other than drat contained in the public water supply greater than tcn-(~8:6)-->rrg~l t«-rl~~c (12) mg/1. (3) Benezene, Toluene, Ethylbenzene and Xylene (BTEX) greater than 5.0 mg/l. (4) Pollutants which create a fire or explosive hazard in the P.O.T.W., including, but not limited to, wastestreanis with a closedcup flashpoint of less than one hundred forty (140) degrees Fahrenheit sixty (60) degrees Centigrade using the test methods specified in 40 CFR 261.21. A-1 ~4sewer-ord.doc G-i {6}~:i) Strong acid or concentrated plating solutions, whether neutralized or not. {~}((;) Fats, wax, grease or oils, I~•r<>ni cstaur<~~uts oi~{~th~r f~tc~,~(~l~cw ~t5 dc~caizc<l rice-c.ss~rr~~ 1~~~~ the•,C«unt whether emulsified or not, in excess of 100 mg/I or containing substances which may solidify or become viscous at temperatures between thirty-t\vo (32) degrees and one hundred fifty (150) degrees Fahrenheit (0 * and 65 * Centigrade). ~) _ ~1~~>t i(_1'e~tr~~lclun 1-lv~~lr<x~~i.rlxans i»c~eess c>f 9_(}i) ~z~~,~L (8) Obnoxious, toxic or poisonous solids, liquids, or gases, vapors, or fumes in quantities sufficient to violate the provisions of subsection (a) of this section. (9) Waste, wastewater or any other substance having a pH lower than 5.0, or any other substance with a corrosive property capable of causing damage or hazard to structures, equipment and personnel at the wastewater facility. {}}} (•1O) Waste, wastewater or any other substance containing phenols, hydrogen sulfide or other tasteandodor producing substances that have not been minimized. After treatment of the composite wastewater, effluent concentration limits may not exceed the requirements established by state, federal or other agencies with ,jurisdiction over discharges to receiving waters. {-}~}(l.l) Antimony and beryllium greater than 1.0 mg/1. {i-~-}(12) Hazardous wastes. {}~;}(I,`--,} Trucked or hauled pollutants, except at discharge points designated by the control authority. C`.<~ni ~aiiics that tract: or haul }ollutaut5 t<~ the C;ourlh' s<~iiitart~sc~~,cr a~~c sal jct~t tc~ ins >ectic~ns of ii~ci~ l~~c~ilitics inclucli>>~i~~i~ •l~r ~1 till},~(. c1 [o ~>i~licc~ti ~~rw~~c~s,"~u~<1 l~t~i1 lii~s usc~l to house the (~~-~ickti~-~ {h5}(i 3~) Trucked or hauled industrial wastewater, ~t~itl~~„~~i ~,3i~~r~i,~~~~~~al ~u~i~l n<~t ~ilecti~~~ill l~x~~tl liciiits, with the exception that wastewater pumped from restaurant ~,~rease traps may only he trucked or hauled and discharged only at a designated area at the wastewater treatment plan. (1.~~ ,•~t~'atitcs nun ~cd froi~i o>l`G~~~atcr scpai~at~~rti. (16) After treatment of the composite wastewater, ellluent concentration limits may not exceed the requirements established by state, federal or other agencies with jurisdiction over discharges to receiving waters. ~.~* $-14sewer-ord.doc G-~ Sec. 18-154. Technical based local limits. **** (b) The maximum allowable concentrations of heavy metals and toxic materials stated in terms of milligranls per liter (mg/1), determined on the basis of individual sampling in accordance with "Standard Methods" ~u~e: (1) Arsenic: 0.18 mg/l. (2) Barium: 5.0 mg/1. (3) Boron: 1.0 mg/1. (4.) Cadmium: 0.03 mg/1. (5) Chromium (total): ~1-L~),>,~,1,~~,%l. (6) Chromium VI: 9~rrgfl: U.0(i lu~.~l. (7) Copper: -~61-0,ti8 r>>f'l, ~~ (8) Lead: 0.3 mg/l. (9) Manganese: 1.0 mg/l. (10) Mercury: 0.003 mg/l. (11) Nickel: ~1: (1, ~2;> u~,~l, (12) Selenium: 0.02 mg/1. (13) Silver: 9~$-rngfl: {)~'a~4 in~i1, (14.) Zinc: 0.8 mg/l. (15) Cyanide: LO mg/l. U.(>f> II~I~L * :~ . Sec. 18-156.2. Determination by utility director. **** (b) A determination with respect to an actual or potential illegal or improper discharge, inflow or infiltration of stormwater, surface water, groundwater, roof runoff or subsurface drainage into the public sanitary sewer system from the property of a sewer user or any other person shall be based upon the following: (1) C':arc~;orS 1 cl~ iiwctti arc cieain~alwzs: .(:~)..r.~.... 1)ircc~ con~~lc~~ti~~ns•_ilrflo~r~) ic~•thc ~ubli~~ ~i~tcly<>(•~i~r~ri~_~~i~il~ inc~lu~lili~~wcrll~~nvs), 1~~~1~s in il~><»~rll ~ir~~ ~I~>7»s~~~;ilt:5 Ii>undalic~l~, ~!~ III] ~il~~l•~,othcr direct soti~«s~~>1~ inil<m. (ilx~lu~lili;;_ I~~It ~u~l linil~~_cl, to ~~isibk, i,v'it]•l lu c ~~i _< ~~,L~tlcl ~urfacc ~~~atci c;nTc> I~i~~,~irain5 tllroLlgll ~l~x~r.~ {~I c~ ~cl.., Iii Ilo~>rs ~iti~l ~ti ~Il,;., i;,,~it~(<~tl ~#t,ti7ii;;, liel~l iiis~~rct.i~~n5, h~~tl~c~ Rt> u~lol:c C~~~lilil~ I lilit~ !)c ~artltunt~ ~~ ~. • ~ ~ . i~ 14sewer-ord.doc G-~ !~) , , 1?ailutc toto ~~llo«~ <~r c<~m ~letc r_ cq}fired in.5~>c c;1i~i~~~~,to de~tetwriiinr cx~nt tlianccY **.~* Sec. 18-159. Discharge of substances capable of impairing, etc. facilities. **** (b) Discharges prohibited by subsection (a) of this section include, but are not limited to, materials which exert or cause concentrations of: *~** *„~* (fl No person shall discharge into public sewers solid or viscous substances which violate subsection (a) of this section, if present in sufficient quantity or size, including but not limited to: (1) Ashes. (2) Cinders. (3) Sand. (4) Mud. (.5) Straw. (6) Shavings. {~} ~) Metal. ~$} ~.!> Glass. {$} ~ Rags. {}$} (J~ Feathers. {}g} (11) Plastics. {~3} ~1 `~) Wood. {}~} (1 ~3~ Unground garbage. {~} (1-1) Paunch manure. {}~} (lwi) Hair and fleshings. {~8} (1 f>) Entrails. {~9} X17)_ Paper products, either whole or ground by garbage grinders. {~9} (1 S) Slops. {l3-} (1 ~))_ Bulk solids. E3t14sewer-ord.doc ~- I ~`?0) t~'a,tit~ ~nzu~~ccl from oil, ~~~it~~~~ sc~ ai,~itor5. Sec. 18-164. Discharge permits for industrial waste. **** (g) If an industrial user knows in advance of the need for a bypass, it shall submit prior notice to the ~. ~ .,_ control authority, at least ten (10) days before the date of the bypass, if possible. An inclusti~ial liscr rti,~ill Illlnl~<i_~at~rl~wnolifv,t~lc t;tsntr«1,auth~~r~tt~,<>i~~ui~.t~~i~lutit~i)ate~I l~~t?, ~. 1 r~ti~~'ittcn r~c~porl` rilust he sl.~b[~iittcd ~~~tlli». li~c i..~t cl~~t~s. .~ _ ** (k) All owners of facilities governed by industrial wastewater permits issued pursuant to this section shall also comply with any applicable reporting requirements, including but not limited to: (1) Baseline Monltofln~rRepolts *~* b. Industrial users described above shall submit the information set forth below. ***~ 4~. Flow measurement. Information showing the measured «r csiil>>:i~tccl average daily and maximum daily flow, in gallons per day, to the POTW from regulated process streams and other streams, as necessary, to allow use of the combined wastestreanl formula set out in 4~0 CFR 403.6(x). 2. This ordinance shall be effective from and after its adoption. ~14scwer-ord.doc I ACTION NUMBER ITEM NUMBER- ~''~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 SUBJECT: Appointments to Committees, Commissions and Boards COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS (FIRE CODE BOARD OF APPEALS The four year term of David M. Shelton, Jr., Alternate, Fire Code Board of Appeals will expire September 23, 2001. 2. GRIEVANCE PANEL The three year term of R. Vincent Reynolds will expire September 10, 2001. 3. INDUSTRIAL DEVELOPMENT AUTHORITY not appointed by District The four year terms of Billy H. Branch and Stephen A. Musselwhite will expire September 26, 2001. Mr. Branch resides in the Cave Spring District, and Mr. Musselwhite in the Vinton District. 4. LEAGUE OF OLDER AMERICANS ADVISORY COUNCIL The one year term of Steven L. Harrah expired on March 31, 2001. 5. SOCIAL SERVICES ADVISORY BOARD The unexpired four-year term of Raymond Denny, representing the Windsor Hills Magisterial District, is vacant. Dr. Betty McCrary, Director of Social Services has received notification from Mr. Denny that he resigned effective January 17, 2001. The term will expire August 1, 2004. The four-year term of Betty Lucas, Cave Spring Magisterial District, will expire August 1, 2001. Ms. Lucas has served two consecutive terms and is NOT eligible for reappointment. w SUBMITTED BY: Mary H. Allen, CMC Clerk to the Board Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: ~ 1-~' APPR VED BY: Elmer C. Hodge County Administrator ACTION VOTE No. Yes Abs Church _ _ _ Johnson _ _ _ McNamara- _ _ Minnix _ _ _ Nickens _ _ _ ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION 081401-5 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 the certain section of the agenda of the Board of Supervisors for August 14, 2001 designated as Item J -Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5, inclusive, as follows: 1. Approval of minutes -June 10, 2001, July 10, 2001, July 12, 2001. 2. Confirmation of committee appointment to Clean Valley Council. 3. Request from Schools to accept and appropriate the Commonwealth of Virginia Local Partnership Grant for $84,999.75 to the Regional Alternative School Program Budget. 4. Request Adoption of a Roanoke County Environmental Policy. 5. Adoption of Resolution of Appreciation upon the retirement of: (a) Kay B. Atkins, Social Services Department (b) Gary L. Thompson, Social Services Department 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the Consent Resolution, and carried by the following recorded vote: 1 AYES: NAYS: Supervisors Johnson, McNamara, Church, Nickens, Minnix None A COPY TESTE: cc: Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors File Lorraine S. Lange, Assistant Superintendent of Instruction Dania) Morris, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board Anne Marie Green, Director, General Services Dr. Betty McCrary, Director, Social Services Joe Sgroi, Director, Human Resources 2 :t ~~ June 12, 2001 329 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 June 12, 2001 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday and the first regularly scheduled meeting of the month of June, 2001. IN RE: CALL TO ORDER Chairman Minnix called the meeting to order at 3:03 p.m. The roll call was taken. MEMBERS PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice-Chairman Joseph "Butch" Church, Supervisors Bob L. Johnson, Joseph McNamara, Harry C. Nickens MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk to the Board; John M. Chambliss, Assistant County Administrator; Dan R. O'Donnell, Assistant County Administrator; Kathi B. Scearce, Community Relations Director IN RE: OPENING CEREMONIES The in~iocation was given by The Reverend Joseph A. Keaton, Central Baptist Church, Retired Roanoke County Employee. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS '1 June 12, 2001 33 important to recognize the contributions of the brave soldiers who participated in the D- Day landing at Omaha Beach, the largest coastal invasion in the history of the world, and established a memorial committee which ultimately became the National D-Day Memorial Foundation; and WHEREAS, since then, Mr. Slaughter has dedicated most of his time and efforts promoting the National D-Day Memorial located in Bedford, Virginia, and was instrumental in raising almost $14 million for its construction. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of all its citizens, does hereby extend its gratitude and appreciation to John Robert Slaughter for his valor and heroic contributions in World War II, especially during the D-Day invasion on June 6, 1944, and for his dedication to the establishment of the National D-Day Memorial; and BE IT FURTHER RESOLVED, that the Board of Supervisors expresses its pride that Mr. Slaughter is a resident of Roanoke County, and wishes Mr. Slaughter continued success in his efforts to recognize the brave Americans and Allied soldiers who died in the June 6, 1944 invasion of France. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None 2. Resolution of Appreciation upon the retirement of James A. Poindexter, General Services Department, after more than twenty three ey ars• R-061201-2 Mr. Poindexter was present to accept the resolution. Supervisor Nickens-moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None RESOLUTION 061201-2 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF JAMES A. POINDEXTER, GENERAL SERVICES, AFTER MORE THAN TWENTY THREE YEARS OF SERVICE WHEREAS, James A. Poindexter was first employed by Roanoke County June 12, 2001 333 Mr. Covey reported that in January 2000, the Board of Supervisors requested VDOT to establish a project that would provide adequate access to the North County Soccer Complex. The Board subsequently entered into an agreement with VDOT on April 17, 2001, that would allow Roanoke County to administer the design and construction of the project with $180,000 from the Recreational Access Fund. Mr. Covey advised that Community Development has prepared plans for the construction of the access road that will conform to VDOT's requirements for Recreational Access Funding. The project consists of the construction of an 18-foot wide asphalt road, 0.14 miles in length, from the planned intersection with Route 601 to the complex parking lot. During the review of plans for the project by VDOT, it was noted that no easement exists for an existing pipe under Route 601 that will carry the runoff from the proposed access road. County stormwater management regulations are being complied with by the construction of an on-site stormwater detention facility; however, there is runoff that will flow to the right-of-way ditch along Route 601. In the absence of a drainage easement from the right-of-way, VDOT and the County will enter into an agreement for the purpose of fulfilling requirements for acceptance of the access road into the state system for maintenance. Mr. Covey explained that in the absence of this agreement, the County would have to acquire approximately one mile of drainage easements across private property to reach a natural watercourse at the lower end of Hollins Road which would be cost prohibitive and impractical. He recommended that the Board authorize the County Administrator fio sign the agreement. Supervisor Johnson moved to execute the drainage agreement. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix June 12, 2001 335 Supervisor McNamara requested information on the Risk Management Fund. Ms. Hyatt advised that this is a reserve fund to cover the County's general automobile and liability. The County previously used the fund for the fire training center. This loan has been paid and the money is now available. She explained that the account has more funds than is necessary for risk management needs. Supervisor Nickens commended the staff for using existing funds and saving the taxpayers the interest costs, and moved to adopt the resolution borrowing $2,035,000 from Risk Management Fund. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None RESOLUTION 061201-4 AUTHORIZING THE BORROWING OF $2,035,000 FROM THE INTERNAL SERVICE FUND BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA WHEREAS, the Board of Supervisors. (the "Board") of Roanoke County, Virginia, (the "County") has determined that it is necessary and expedient to borrow not to exceed $1,535,000 from the County Risk Management Fund to finance certain fire and rescue vehicles. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA: 1. The Board hereby determines that it is advisable to loan monies available in the County Risk Management Fund to purchase fire and rescue vehicles (the "Loan"). The Loan shall be made on the terms set forth in this resolution. The County Risk Management Fund shall lend an aggregate principal amount not to exceed $1,535,000. There will not be an interest charge for this loan. 2. The Fire and Rescue Department will repay the Risk Management Fund with 3 annual payments. In July 2001, 2002, and 2003, the Fire and Rescue Department will repay the County Risk Management Fund $500,000, $500,000 and $370,000 respectively. The additional funding to repay the County Risk Management Fund will be provided in 2001-02 from the Town of Vinton and in 2002-03 from the sale of existing vehicles. The County Risk Management Fund will be fully repaid in July 2003. 3. The Fire and Rescue Department may prepay the Loan at any time without penalty. 4. If the funds from the County Risk Management Fund are needed before the Loan is repaid, a request can be made to the Board of Supervisors to June 12, 2001 337 Ip aces, and providing for an effective date of this ordinance. Paul Mahoney, Count Attorne Mr. Mahoney advised that this ordinance amends the election districts and precinct boundaries as a result of population changes in the County as reported in the 2000 census. Several optional redistricting plans were presented at a May 22 work session, and the Board indicated its preference for the Woodlands Plan which is outlined in the ordinance. Since the work session, the committee recommended the following changes: (1) eliminating the Woodlands Precinct #207 and dividing it at Woodhaven Road between the Hollins and Catawba Districts; (2) changing the Cave Spring District boundary with the Vinton District to follow Bandy Road and Crowell Gap Road; (3) changing the Vinton District boundary as described above, and Vinton's boundary with the Hollins District is moved to Challenger Drive. There were also several precinct changes. The total population percentage deviation in the proposed ordinance is 5.72%. Supervisor Church asked for a clearer description of the change to Woodhaven Road, and Supervisor Nickens asked the committee to review the district boundaries along Bandy Road before the second reading. Supervisor Johnson pointed out that these changes would not made in a political manner and the Board members had no input except for requesting that communities of interest stay in the same districts. Supervisor Nickens commended the committee and moved to approve the first reading and set the second reading and public hearing for June 26, 2001. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix June 12, 2001 339 0-061201-6 Mr. Mahoney advised that this ordinance increases salaries by 4% which will cost $2,531,75, or $506.35 each. The new salaries will be $13,165.32. Supervisor Nickens moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None ORDINANCE 061201-6 TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $12,658.97 by Ordinance 061300-7 and further has established the additional annual compensation for the chairman for the Board to be $1,800 and for the vice-chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5%) percent; and WHEREAS, the first reading and public hearing on this ordinance was held on May 22, 2001; the second reading was held on June 12, 2001. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 4% pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 14.1-46.01:1 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $13,165.32 for members of the Board. In addition, the chairman of the Board will receive an additional annual sum of $1,800 and the vice-chairman of the Board will receive an additional sum of $1,200. This ordinance shall take effect on July 1, 2001. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None June 12, 2001 341 sanitary sewer pump station serving Brookfield Subdivision in the Vinton Magisterial District. 5. Request from Schools to appropriate funds received from the sale of "Listen to Me" videos. 6. Request for approval of annual write-off of Utility Bad Debts for 1996. 7. Request from Sheriff's Office to accept a $1175.87 federal grant from the Bureau of Justice Assistance to purchase bulletproof vests. 8. Request for placement of a "Watch for Children" on Nicholas Hill Lane near the intersection of Polly Hill Lane. 9. Request to appropriate funds for interest expense on the Valley Gateway Shell Building from July 1, 2001 to May 15, 2002. 11. Acceptance of donations of water, sewer, and drainage easements for Minnick Education Center, Old Locke Court Water Tank, The Groves, Section 7 and Hollins Garden. 12. Authorization to appoint an Interim Zoning Administrator. 13. Request from Schools to appropriate $83,263.95 Universal Service Fund grants to upgrade school fileservers. 14. Request from Schools to appropriate $11,813.69 Dual Enrollment net revenues to the instructional program. 15. Acceptance of Colonial Place Drive into the Virginia Department of Transportation Secondary System. 16. Authorization to submit a grant proposal to the Virginia Department of Criminal Justice Services for a Deli nquency Prevention Planning Grant. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor McNamara to adopt the Consent Resolution with Item 10 removed and discussed under New Business, and carried by the following recorded vote: June 12, 2001 343 provides that the Authority will begin making the interest payments on the construction loan held by the Foundation beginning two years after the completion of construction (November 11, 2000) and continuing until either (a) the building is sold, or (b) the Foundation's five year note to the Authority has become due (May 15, 2002) . WHEREAS, on November 14, 2000,the Board of Supervisors appropriated and donated to the Authority $45,000 to pay interest payments on the construction loan held by the Foundation on the shell building in Valley Gateway from November 11, 2000 to June 30, 2001. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $70,000 is hereby appropriated and donated to the Authority. That this appropriation of public funds is made from funds available and previously appropriated in the County's Public Private Partnership account. 2. That this appropriation and donation to the Authority is made for the following economic development purposes: to pay the interest payments on the construction loan held by the Foundation on the shell building in Valley Gateway from July 1, 2001 through May 15, 2002. 3. That the appropriate officers or agents of the County are hereby authorized and directed to take such actions as may be necessary to accomplish the purposes of this resolution, and all actions taken by such officers and agents in connection with this transaction are hereby ratified and confirmed. 4. That this resolution shall take effect immediately. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None RESOLUTION 061201-7.m REQUESTING ACCEPTANCE OF COLONIAL PLACE DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the street described on the attached Addition Form SR-5(A), fully incorporated herein by reference are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer -for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999 for comprehensive stormwater detention which applies to this request for addition, NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and June 12, 2001 345 Supervisor Church: (1) He agreed with Supervisor McNamara on the water issue and is ready to work with City of Salem to solve their water problems. (2) He expressed pride in recognizing Bob Slaughter as one of Roanoke County's citizens. (3) He advised that he has received calls from elderly people concerned that if they use ambulance service and do not have health insurance, they may have to work out a payment plan with the County to recover the fee. He emphasized that there are no plans to recover costs other than through insurance payments. Mr. Hodge updated the Board on their public information campaign and suggested scheduling a work session on this issue. Supervisor Nickens: (1) He advised that the State Office of Emergency Medical Services is in the process of revising the Virginia Emergency Medical Service regulations that consists of nearly 300 pages of text that governs EMS services. The Virginia Association of Counties Board has asked them to delay implementation until counties can ascertain the affect of the regulations. He asked Mr. Hodge to review the resolution with Chief Rick Burch and bring back a report on June 26 requesting that the state reserve implementation. Supervisor Johnson: He asked for information at the last Board meeting on the Counts and Dobyns contract for road improvements on Pleasant Hill Road, and announced that he received two memos in response from the school administration. He expressed concern about the responses, and did not feel he received a straight answer to his requests for information. Mr. Covey responded that the cost of the road was $700,000. Supervisor Johnson requested more information, i.e. exactly what was the bid. June 12, 2001 347 IN RE: WORK SESSIONS 1. Work Session to discuss proposed ridgetop/mountainside development ordinance. Janet Scheid, Senior Planner The work session was held from 5:10 p.m. until 5:45 p.m. Ms. Scheid advised that as a result of the visioning process and input from citizens, Planning Commission and the Board of Supervisors, staff has begun preliminary work on a ridgetop/mountainside development ordinance. In a Power Point presentation, she explained that the major goals of the proposed ordinance are to reduce residential density at high elevations and steep slopes, minimize grading on steep slopes, minimize tree loss, and minimize visibility of cell towers. Ms. Scheid suggested that some of the issues to consider were: (1) whether to be concerned with a single house or only subdivision of land into multiple house sites; (2) forest uses and clear cutting; and (3) possible tax incentives; and (4) tax abatement for conservation. She offered the following possible solutions: (1) cluster housing at the lowest elevations and lowest slopes; (2) prohibit building on defined ridgelines; prohibit building above a specified elevation; and redefine building lots at high elevations. Following discussion, it was the consensus of the Board to move forward with the proposed ordinance, working with Planning Commission and surveying other localities for similar ordinances. IN RE: CLOSED MEETING The closed meeting was held from 5:45 p.m. until 9:00 p.m. IN RE: CERTIFICATION RESOLUTION June 12, 2001 IN RE: ADJOURNMENT Chairman Minnix adjourned the meeting at 9:01 p.m. Submitted by, Mary H. Allen, CMC Clerk to the Board Approved by, H. Odell Minnix Chairman 349 July 10, 2001 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 July 10, 2001 411 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday and the first regularly scheduled meeting of the month of July, 2001. IN RE: CALL TO ORDER Chairman Minnix called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice-Chairman Joseph "Butch" Church, Supervisors Bob L. Johnson, Joseph McNamara, Harry C. Nickens (Arrived 3:01 p.m.) MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk to the Board; John M. Chambliss, Assistant County Administrator; Dan R. O'Donnell, Assistant County Administrator; Kathi B. Scearce, Community Relations Director IN RE: OPENING CEREMONIES The invocation was given by The Reverend Byron Greene, Vinton Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge added a New Business item 1, adoption of a resolution July 10, 2001 4 13 have recruited 40 volunteers and are also recruiting technical advisors. Ms. Scheid added they are investigating the transfer of development rights at the upper elevations of 1800 feet and above to the lower elevations. Supervisor Johnson pledged the County's support but noted the need to also protect the rights of citizens. He moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None RESOLUTION 071001-1 OF ROANOKE COUNTY'S SUPPORT FOR THE PRESERVATION OF READ MOUNTAIN AND THE EFFORTS OF THE READ MOUNTAIN ALLIANCE WHEREAS, a group of property owners and interested citizens have initiated efforts to enhance and preserve Read Mountain; and, WHEREAS, the mountains and ridge lines in Roanoke County are a unique and vital resource of scenic, natural and economic value; and, WHEREAS, goals, objectives and recommendations of the Roanoke County Community Plan include preserving the natural resources of the County including ridge line protection measures; and, WHEREAS, the Roanoke County Community Plan also recommends allowing the transfer of densities from higher elevations to lower elevations to allow full development rights; and, WHEREAS, the Roanoke County staff shall assist the Read Mountain Alliance with technical expertise, legislative assistance and grant applications; and, WHEREAS, the acquisition of conservation easements and/or real property on Read Mountain through non-County funds would be the cornerston e for the preservation of Read Mountain as a natural asset for all citizens of the Roanoke Valley to enjoy at no expense to Roanoke County taxpayers; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, supports the following. 1. That Roanoke County has an interest in the preservation of Read Mountain. 2. That Roanoke County shall work in concert with property owners and citizens to achieve these goals. 3. That the efforts to preserve Read Mountain should include the acquisition of conservation easements or real property where appropriate. July 10, 2001 415 2. First reading of ordinance authorizing the vacation of sanitary sewer easement, two drainage easements, stormwater management access easement, and pump station and access easement in Buckland MiIIs Subdivision, Plat Book 21, a e 169; Plat Book 24' page 19 Hollins Magisterial District. Arnold Covey" Community Development Director Mr. Covey reported that this is the first reading of a proposed ordinance to vacate a series of easements in Buckland Mills Subdivision to complete the development in compliance with Roanoke County regulations. The developer has recorded a Resubdivision Plat for Lots 11 & 12 creating New Lot 11-A, New Lot 12-A, and New Public Utility Lot. Mr. Covey explained that the petitioner, Signature Builders, Inc., has requested that the Board vacate all or portions of the easements. The sanitary sewer easement on Lots 9 and 10, and a portion of Lot 8, was not used for sanitary sewer facilities and is not required. A portion of the 20' drainage easement and a portion of the 15' drainage easement on Lot 12 has been re-created on Lot 12-A Mr. Covey requested that the Board approve the proposed vacations. The alternative easement locations have been reviewed and approved by the affected County departments, the revisions will not adversely affect any public services, and these vacations will not involve any cost to the County. Supervisor Johnson moved to approve the first reading and set the second reading for July 24, 2001. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None July 10, 2001 417 required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None IN RE: REPORTS Supervisor Johnson moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None 1. General Fund Unappropriated Balance 2. Ca ital Fund Unappropriated Balance 3. Board Contingency Fund 4. Future School Capital Reserve 5. Status Report from the Clean Va11ey Council IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor McNamara announced that the Back Creek Civic League recently met, and that Battalion Chief Simon attended and explained the fee for service. He encouraged other civic leagues to contact the County for speakers to explain the fee for service. IN RE: CLOSED MEETING July 10, zoo, 419 Pitzer Road, is within the corridor. The Planning Commission heard the Special Use Permit request on July 3, 2001 and recommended approval to the Board for their July 24 meeting. The issue of I-73 was discussed by the Commission as well as the lack of public water and sewer to serve this proposed development. The petitioner has discussed with staff two different conceptual plans. One shows all the residential development contained south of Pitzer Road and adjacent to the Blue Ridge Parkway. The second conceptual plan shows the residential houses interspersed throughout the golf course development. He described both plans to the Board. In response to questions from the Board members, Mr. Haile advised that the golf course will not be ready for two years and if VDOT takes 12.5 acres, he will reroute the holes at that time. He advised that the total cost of the project is $1 million for the club house and $4.5 million for the course. Supervisor Nickens pointed out that the plan was compatible with the nearby Blue Ridge Parkway. In response to an inquiry from Supervisor Minnix, Mr. Mahoney advised that if the petitioner also requested the rezoning for the residential subdivision, the petition would have to be reviewed again by the Planning Commission. It was the consensus of the Board fihat the request be referred back to the Planning Commission to review the plans for the residential subdivision to be interspersed throughout golf course. 2. Joint Work Session with the Virginia Department of Trans portation VDOT to discuss Coionial Avenue road July 10, 2001 421 presented by Mr. Covey, and District Engineer Jeff Echols from VDOT. An update was presented on the steps that will be taken by the Commonwealth Transportation Board (CTB) and VDOT. The following information was provided to the Board members: (1) The CTB selected route is a location that overlaps I-581 in Roanoke to Elm Avenue, veers to the southeast around the east side of Mill Mountain. It then crosses the Roanoke River, south of the Roanoke Industrial Center, and continues toward the Blue Ridge Parkway fo the east of Route 116. The corridor continues southeast, turns to the south, and enters Franklin County near Coopers Cove. The corridor continues to travel south, staying west of Route 116 and east of Rocky Mount into Henry County, entering North Carolina near Ridgeway. (2) The CTB also elected to build a connector road from existing Route 220, near Route 668 (Yellow Mountain Road) east of Buck Mountain, to the I- 73 corridor near Route 657 (Crowell Gap), west of Kennett in Franklin County. (3) In Roanoke County, the selected I-73 corridor is approximately 600 hundred feet wide and approximately 3.5 miles in length. The proposed connector road ,which has been recently added, is approximately 3 miles in length and has a corridor width of approximately 600 feet. (4) The Commonwealth Transportation Board members adopted an alignment that improves safety on existing Route 220 by removing through traffic, such as trucks and doublewide trailers, from local traffic, such as school buses and farm vehicles. The route also provides stronger intermodal linkage to the Roanoke Regional Airport and points south. By veering to the southwest around Mill Mountain, south of Roanoke, the chosen corridor avoids a severe impact to Route 220 near Tanglewood Mall and Clearbrook areas, as well as to Route 419/Starkey Road. The selected path for I-73 allows for a crossing of the Blue Ridge Parkway that is acceptable to the National Park Service. Following the Commonwealth Transportation Board's action: • VDOT engineers will again look at the selected corridor and finalize the Final Environmental Impact Statement (FEIS). The FEIS is forwarded to the Federal Highway Administration (FWHA) for approval. The estimated time for review and approval is 12 months. • After approval of the FEIS, a Record of Decision is prepared by FHWA. The Record of Decision will explain the reasons for the project decision, summarize any mitigation measures that will be incorporated in the project and document any required Section 4(f) approval. • If FHWA issues a Record of Decision, Virginia can begin planning the July 10, 2001 423 IN RE: CLOSED MEETING The closed meeting was held from 5:50 p.m. until 7:05 p.m. IN RE: CERTIFICATION RESOLUTION R-071001-3 At 7:05 p.m., Supervisor Minnix moved to return to work session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None RESOLUTION 071001-3 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None July 10, 2001 425 personal property tax classification for motor homes used for recreational purposes. Paul Mahoney, County Attorne The work session was held from 7:50 p.m. until 7:55 p.m. and was presented by Mr. Mahoney. Mr. Mahoney explained that Mr. Bradley Foro, a Roanoke County resident, has written several letters and appeared before the Board of Supervisors requesting that Roanoke County take action on the state enabling legislation to reduce the tax rates on motor homes. In October 2000, County Attorney Paul Mahoney responded to Mr. Foro's request. Mr. Mahoney advised that if the Board adopted this legislation, there would be a revenue loss of $82,570. There was no support from the Board members for making any changes to the personal property classification. 7. Work Session on establishment of an Environmental Management System. Anne Marie Green, General Services Director The work session was held from 7:55 p.m. until 8:10 p.m. and was presented by Ms. Green. Ms. Green advised that an environmental assessment conference was held in Roanoke in November 2000 as one of the Roanoke City's conditions of its settlement with the Federal government for environmental violations. Presenters at the conference included representatives from the US Attorney's office, the Environmental July 10, 2001 427 Supervisor Nickens asked about a resident who while refinancing her mortgage had both mortgage companies pay her first half real estate taxes. The County did not reimburse the taxes and instead applied them to the second half real estate taxes. Mr. Hodge advised he would investigate and resolve the problem. IN RE: ADJOURNMENT At 8:11 p.m., Supervisor Minnix adjourned to Thursday, July 12, 2001 at 12 noon for a regional leadership summit meeting to be held aboard the Virginia Dare on Smith Mountain Lake in Bedford County Submitted by, Mary H. Allen, CMC Clerk to the Board Approved by, H. Odell Minnix Chairman July 12, 2001 Roanoke County Board of Supervisors Roanoke County Administration Center 5204 Bernard Drive S. W. Roanoke, Virginia 24018 July 12, 2001 429 The Board of Supervisors of Roanoke County, Virginia, met this day aboard the Virginia Dare on Smith Mountain Lake, Bedford County, Virginia, this being the Third Greater Roanoke Valley Leadership Summit meeting, hosted by the County of Bedford IN RE: CALL TO ORDER Chairman Minnix called the meeting to order at 12:15 p.m. The roll call was taken. MEMBERS PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice-Chairman Joseph B. "Butch" Church, Supervisor Harry C. Nickens MEMBERS ABSENT: Supervisors Bob L. Johnson, Joseph McNamara STAFF PRESENT: Elmer C. Hodge, County Administrator, Mary H. Allen, Clerk to the Board; Diane Hyatt, Chief Financial Officer, Daniel O'Donnell, Assistant County Administrator, Kathi B. Scearce, Community Relations Director OTHERS PRESENT: Elected officials and staff from the City of Roanoke, City of Salem, Town of Vinton, County of Franklin and County of Bedford; State and Federal Elected Officials: Alison Baird, representing the Honorable John S. Edwards, Member, Virginia Senate; Jennifer Faulkner, representing the Honorable Robert W. Goodlatte, U. S. Representative 6th District; the Honorable A. Victor Thomas, Member, House of Delegates; Clara Crouch, representing the Honorable Clifton Woodrum, Member, House of Delegates July 12, 2001 431 advised that the purpose of the meeting was to discuss recommendations to establish a regional identity, and offer suggestions for consideration by all the localities participating in the Leadership Summit meeting. They included establishing a regional General Assembly lobbying effort for issues that all governments reach common agreement; establishing a name and/or log which would identify and unite the region; and inviting other local governments to participate in this regional effort. Mr. Goodman reported that the Subcommittee agreed on the following objectives: 1. Education 2. Workforce Development 3. Transportation 4. Creation of one identity and image 5. Historical resources 6. High paying jobs 7. One physical identity and one tourism package to market the region Mr. Goodman also advised that the following specific suggestions were recommended for approval to the main regional participants: (1) That the following localities be invited to participate in future meetings: - Montgomery County - Blacksburg - Covington - Clifton Forge - Lynchburg -Allegheny County - Christiansburg - Craig County - Virginia Tech A-081401-5. a ACTION NO ITEM NUMBER =~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Confirmation of Committee Appointment to the Clean Valley Council COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION At the July 24, 2001 meeting, the following nomination was made. 1. Clean Valley Council Supervisor Minnix nominated Dennis "Chip" Harris to serve a two year term. His term will expire June 30, 2003. STAFF RECOMMENDATION: It is recommended that the above appointment be confirmed. Submitted by: Approved by, ~~~ Mary H. Allen CMC Elmer C. Hodge Clerk to the Board County Administrator ------------------------------------------------------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved (x) Motion by: Bob L. Johnson to approve Church _ x Denied () Johnson _ x Received () McNamara- x Referred () Minnix _ x To () Nickens _ x _ cc: File Clean Valley Council File 1 A-081401-5. b ACTION # ITEM NUMBER -~ MEETING DATE: August 14, 2001 AGENDA ITEM: Request for appropriation of the Commonwealth of Virginia Local Partnership Grant. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: Roanoke County Schools and Bedford County joined together to have a Regional Alternative School at Roland E. Cook. Bedford had been the fiscal agent. Roanoke County will become the fiscal agent for the 2001- 2002 school year. SUMMARY OF INFORMATION: The Local Partnership Grant is written for $84,999.75. Roanoke County Schools will become the fiscal agent. FISCAL IMPACT: Roanoke County Schools requests that $84,999.75 be appropriated to the Regional Alternative School Program. Budget code: 0008250-0709 STAFF RECOMMENDATION: Staff recommends Lorraine S. Lange Elmer C. Hodge Assistant Superintendent of Instruction County Administrator ACTION Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) cc: File Motion by: Bob L. Johnson to approve VOTE No Yes Abs Church _ x Johnson _ x _ McNamara- x Minnix _ x Nickens _ x _ Lorraine S. Lange, Assistant Superintendent of Instruction Danial Morris, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board A-081401-5. c ACTION NO. ITEM NUMBER ~'' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Request for Adoption of Roanoke County Environmental Policy COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: At a work session on July 10, the Board received a presentation on ISO 14001, an international standard of certification on environmental management. ISO 14001 is one method of creating an environmental management system, and is recognized throughout the world as a sign of commitment to protection of the environment by an organization in its day-to-day operations. Having an environmental management system in place can also protect organizations from punitive measures imposed by the Federal and State governments in the event of an environmental incident. Roanoke County has an Environmental Assessment Team which has been working with a consultant to begin the ISO 14001 process. Step one of that process is creating an environmental policy statement which must be adopted by the governing body of an organization as a foundation for the organization's interactions with the environment. The Team has written that document, and it was provided for the Board's review at the July 10 work session. SUMMARY OF INFORMATION: The Environmental Policy Statement is attached. These statements are intended to be broad in scope, so that specific actions can be created to support it, based on the needs of the County at any particular time. While the Statement is intended to be permanent, the underlying actions are flexible, and can be changed as circumstances change. 1-y FISCAL IMPACT: There is no fiscal impact to adoption of the environmental policy statement. The ISO 14001 process itself may save the County money in the long run, particularly with respect to consumption of energy. If the Board elects to pursue actual certification, as opposed to compliance, there will be a cost to that process. STAFF RECOMMENDATION: Staff recommends adoption of the attached Environmental Policy Statement. Respectfully Submitted by Anne Marie Green Director of General Services ACTION Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Approved by: ~~,I~,ur / ~ ~ Elmer C. Hodge County Administrator Motion by: Bob L. Johnson to approve !/OTE No Yes Abs Church _ x _ Johnson _ x _ McNamara- x _ Minnix _ x _ Nickens x cc: File Anne Marie Green, Director, General Services Wanda Riley, Policy Manual ENVIRONMENTAL POLICY The citizens, Board of Supervisors and Administration of Roanoke County are committed to maintaining and improving the environment of the Roanoke Valley. Roanoke County government will establish, maintain and continually improve an Environmental Management System that: • Identifies, evaluates and manages potential environmental impacts of the County's activities and services; • Brings environmental issues and solutions to the attention of county government; • Conforms to requirements of applicable environmental laws and regulations; • Employs pollution prevention to eliminate or reduce adverse environmental impacts; and • Encourages other organizations to establish and implement environmental management systems. F/ k ~ ~_.-~= Chairman, Roanoke C unt Board of Supe isors Roanoke County Administrator ~~-~ ,~." AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION 081401-5.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF KAY B. ATKINS, SOCIAL SERVICES DEPARTMENT, AFTER TWENTY-NINE YEARS OF SERVICE WHEREAS, Kay B. Atkins was first employed by Roanoke County on June 26,1972 in the Social Services Department as a Junior Clerk Typist; and also served as Senior Clerk Typist, Eligibility Worker and Senior Eligibility Worker; and WHEREAS, Ms. Atkins retired from Roanoke County on August 1, 2001 as Social Services Eligibility Supervisor after twenty-nine years and one month of service; and WHEREAS, Ms. Atkins served as the ADAPT coordinator for the department, as well as Program Supervisor for the Food Stamp Program; and WHEREAS, Ms. Atkins, through her employment with Roanoke County, has been instrumental in improving the quality of life for its citizens, assuring timely public assistance benefits and excellent customer service. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to KAY B. ATKINS fortwenty-nine years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, 1 r restful, and productive retirement. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Dr. Betty McCrary, Director, Social Services Joe Sgroi, Director, Human Resources 2 -4 ~~ ~~. ~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION 081401-5.e EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF GARY L. THOMPSON, SOCIAL SERVICES DEPARTMENT, AFTER TWENTY-EIGHT YEARS OF SERVICE WHEREAS, Gary L. Thompson was first employed by Roanoke County on April 9, 1973 in the Social Services Department as a Social Worker and also served as Senior Social Worker; and WHEREAS, Mr. Thompson retired from Roanoke County on August 1, 2001 as Social Work Supervisor aftertwenty-eight years and three months of service; and WHEREAS, Mr. Thompson provided supervision of the Child Protective Services Program and worked closely with the Police Departments of Roanoke County, Town of Vinton, and City of Salem to assure compliance with the policies of the Virginia Department of Social Services; and WHEREAS, Mr. Thompson is a compassionate, caring man who supported innovated service delivery to the citizens; and WHEREAS, Mr. Thompson, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke 1 County to GARY L. THOMPSON for twenty-eight years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, McNamara, Church, Nickens, Minnix NAYS: None A COPY TESTE: ~~ /~~. Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File Dr. Betty McCrary, Director, Social Services Joe Sgroi, Director, Human Resources 2 ACTION NO. ITEM NUMBER ~ ~~ '~" ~'~' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Resolutions of appreciation upon the retirements of Kay B. Atkins, after twenty-nine years of service, and Gary L. Thompson, after twenty-eight yeas of service, Social Services Department COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Human Resources Department has notified us of the following retirements from the Social Services Department. Ms. Atkins and Mr. Thompson have requested that their resolutions of appreciation be mailed to them. (1) Kay B. Atkins retired on August 1, 2001 after more than twenty-nine years of service (2) Gary L. Thompson retired on August 1, 2001 after more than twenty-eight years of service It is recommended that the Board approve the attached resolutions and direct the Deputy Clerk to mail them with the Board's appreciation. Respectfully submitted, Brenda J. Holton, CMC Deputy Clerk ACTION Approved ( ) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: Approved by, C~-~~ J?" Elmer C. Hodge County Administrator VOTE No Yes Abs Church _ _ Johnson _ _ _ McNamara- _ _ Minnix Nickens _ 1 ~'w AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF KAY B. ATKINS, SOCIAL SERVICES DEPARTMENT, AFTER TWENTY- NINEYEARS OF SERVICE WHEREAS, Kay B. Atkins was first employed by Roanoke County on June 26,1972 in the Social Services Department as a Junior Clerk Typist; and also served as Senior Clerk Typist, Eligibility Worker and Senior Eligibility Worker; and WHEREAS, Ms. Atkins retired from Roanoke County on August 1, 2001 as Social Services Eligibility Supervisor after twenty-nine years and one month of service; and WHEREAS, Ms. Atkins served as the ADAPT coordinator for the department, as well as Program Supervisor for the Food Stamp Program; and WHEREAS, Ms. Atkins, through her employment with Roanoke County, has been instrumental in improving the quality of life for its citizens, assuring timely public assistance benefits and excellent customer service. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to KAY B. ATKINS for twenty-nine years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. ~-`~~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF GARY L. THOMPSON, SOCIAL SERVICES DEPARTMENT, AFTER TWENTY-EIGHT YEARS OF SERVICE WHEREAS, Gary L. Thompson was first employed by Roanoke County on April 9, 1973 in the Social Services Department as a Social Worker and also served as Senior Social Worker; and WHEREAS, Mr. Thompson retired from Roanoke County on August 1, 2001 as Social Work Supervisor after twenty-eight years and three months of service; and WHEREAS, Mr. Thompson provided supervision of the Child Protective Services Program and worked closely with the Police Departments of Roanoke County, Town of Vinton, and City of Salem to assure compliance with the policies of the Virginia Department of Social Services; and WHEREAS, Mr. Thompson is a compassionate, caring man who supported innovated service delivery to the citizens; and WHEREAS, Mr. Thompson, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke 1 ,,,~ ~. A County to GARY L. THOMPSON for twenty-eight years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. 2 Note: On December 18, 1990, the Board of Supervisors adopted a goal statement to maintain the General Fund Unappropriated Balance at 6.25% of General Fund Revenues 2001 - 2002 General Fund Revenues 6.25% of General Fund Revenues Respectfully Submitted, Danial Morris Director of Finance $126,027,248 $7,876,703 App By/~ Elmer C. Hodge County Administrator m-~ CAPITAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Unaudited balance at June 30, 2001 6,2001 Lloyd Property Settlement Proceeds Transfer from 2000-2001 departmental savings Unaudited balance at August 14, 2001 Respectfully Submitted, Danial Morris Director of Finance App~By'7 E~~ Elmer C. Hodge County Administrator Amount $656,424.43 984,000. $1,640,424.43 ~ /h-3 RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount From 2001-2002 Original Budget $100,000. Balance at August 14, 2001 $100 Respectfully Submitted, Danial Morris Director of Finance Approved By, Elmer C. Hodge County Administrator /h-y FUTURE SCHOOL CAPITAL RESERVE COUNTY OF ROANOKE, VIRGINIA Savings from 1996-1997 debt budget Transfer from County Capital Projects Fund FY 1997-1998 Original budget appropriation une 23, 1998 Savings from 1997-1998 debt fund FY1998-1999 Original budget appropriation FY1999-2000 Original budget appropriation Less increase in debt service lovember 9, 1999 Savings from 1998-1999 debt fund FY2000-2001 Original budget appropriation Less increase in debt service FY 2001-2002 Original budget appropriation Less increase in debt service Unaudited Balance at August 14, 2001 Zeserved for Future School Operations $670,000.00 1,113,043.00 2,000,000.00 321,772.00 2,000,000.00 2,000,000 (1,219,855) 780,145.00 495,363.00 2,000,000 (1,804,427) 195,573.00 2,000,000 (465,400) 1,534,600.00 $9,110,496.00 FY2000-2001 Original budget appropriation $1,500,000.00 my 11, 2000 SW Co Regional Stormwater (290,000.00) FY2001-2002 Original budget appropriation 1,500,000.00 Unaudited Balance at August 14, 2001 2,710,000.00 * Of this amount $736,680 is currently being used for the lease purchase of refuse vehicles and will be repaid within two years. Respectfully Submitted, Danial Morris Director of Finance Approved By Elmer C. Hodge County Administrator . ~ . ACTION N0. ITEM NO. ~-"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: REPORT ON BENT MOUNTAIN LIBRARY ADDITION, CITIZEN FUND RAISING INITIATIVE COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: Supervisor McNamara requeste initiated fund-raising efforts for library. This report discusses act'~.ons . d a report on the status of citizen- the expansion of the Bent Mountain this initiative and further County BACKGROUND: Earlier this year County staff was approached by Mrs. Joan Carver, a citizen residing on Bent Mountain, who proposed a plan for the construction of a 550 sq. ft. addition to the Bent Mountain Library to be funded by community fund-raising efforts. Ms. Carver requested a letter from the County Attorney's office that could be given to prospective donors stating that any donation would be deductible from the donor's individual income tax return as a charitable deduction. Before issuing such a letter I suggested several preliminary actions. Attached is a copy of my letter dated March 22, 2001 to Ms. Carver. This report summarizes those actions. SUMMARY OF INFORMATION: First I recommended that Ms. Carver meet with the School Board Construction Committee to secure its approval of this concept. Since the proposed expansion is located on property of the School Board, its approval is necessary. I am advised that the School Board Construction Committee reviewed this proposal in April, 2001, and generally approved the concept, but indicated that the School Board would not provide any capital or operational funding. Next I recommended that the Library Board be given an opportunity to review and comment upon these plans. The Library Board supports active citizen involvement in the library system and wants to encourage these efforts. However, it expressed two concerns: (i) the overall needs of the system, and how this expansion meshes with the priorities identified in the approved Capital Improvements Plan (CIP), and (ii) that G:\ATTORNEY\PMM\AGENDA\BentMtnLibrary.rpt.dat 1 /h-S any donation of funds be unencumbered (i.e. restrictions or limitations on the use of donated funds may unduly restrict flexibility or cause unnecessary and costly administrative or management problems). With respect to fund-raising and donations, I recommended that her group create a tax exempt organization under Section 501 of the Internal Revenue Code, and that any donations be given to the Treasurer of Roanoke County. She had advised me that she had been collecting donations and depositing them in an account with the Bank of Floyd. I had expressed concerns that these actions may result in tax deductibility problems for the donors. Finally I recommended that she seek the approval of the Board of Supervisors before commencing fund-raising activities. In consideration of the significant cost estimates for this expansion ($89,200 in the CIP, $135,000-$160,000 plus 7% A&E estimates from Hill & Associates), the lack of any matching fund program, the relative low ranking of this project in the CIP, and the long lead time for approval, procurement, design and construction, Board concurrence should be secured before proceeding. The County welcomes citizen initiatives to assist it in the development of capital assets. The Board would gladly accept this project if 100% of the construction costs were collected and donated. The success of the sports booster club projects in expanding facilities in County parks is a testament to our citizens and the sense of community in Roanoke County. Absent full funding the Board will have to balance competing demands for services and capital projects among the CIP priorities with limited budget resources. I recommend that the Board review this proposal in the context of its adopted CIP and capital budget; review the recommendations of the School Board Construction Committee and Library Board; and consider approval of this expansion before Ms. Carver commences her fund raising efforts. Respectfully submitted, ~~. m. Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred to Motion by G:\ATTORNEY\PMM\AGENDA\SentMtnLibrary.rpt.dat Vote No Yes Church Johnson McNamara Minnix Nickens Abs 2 a nnr ,~ F ~. ,,~ ~"' •~ a 783 PAUL M. MAHONEY COUNTY ATTORNEY (540)772-2007 Mrs. Joan Carver 8469 Willett Lane Bent Mountain, Virginia 24059 Re: Bent Mountain Library addition Dear Mrs. Carver: March 22, 2001 .~ ~-~ JOSEPH B. OBENSHAIN SENIOR ASSISTANT COUNTY ATTORNEY VICKIE L. HUFFMAN SENIOR ASSISTANT COUNTY ATTORNEY (540)772-2071 On Tuesday, March 20, 2001, Roanoke County and Roanoke County School Board representatives (John Chambliss, Diana Rosapepe, John Murphy, Richard Flora and I) met with you to discuss your construction and fund-raising plans for an addition to the Bent Mountain Library, which is located.in the Bent Mountain Elementary School. On behalf of the Bent Mountain Women's Club, you propose to expand the Bent Mountain Library Branch approximately 550 square feet. This expansion is included in the County's adopted CIP, and total cost in FY 2004-OS is estimated to be $89,200. Mr. Harwood of Hill & Associates estimates these costs to be in the range of $135,000- 160, 000, plus 7% for A&E. I recommended that your organization meet with the School Board Construction Committee on April 10, 2001 to secure its approval of this concept. As you are aware, this library branch is located on School Board property. There can be no adverse impact on school uses or operations. Mr. Flora emphasized that there be no expectations that the School Board provide any funds (capital or operation) for this project. Next I recommend that your organization meet with the Library Board on Apri125, 2001 to discuss these plans with it, and seek its approval.. ~ . Finally, I recommend that after these bodies approve these plans, then your organization seek the approval of the Board of Supervisors for this project. I recommend that these approvals in concept occur prior to the commencement of any fund-raising. I believe that the Board would be willing to accept and approve this project if 100% of the construction costs were collected. Without full funding the Board will have to balance competing demands for Limited budget resources, and to determine priorities among various CIP projects. C~~~xxr~~ ~ ~x~~.C~ OFFICE OF THE COUNTY ATTORNEY P.O. BOX 29800. 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 FAX (540) 772-2089 ~n-s Mrs. Joan Carver March 22, 2001 Page 2 Assuming that these various approvals are accomplished, then I could provide you with a letter to assist your organization in its fund-raising efforts. This letter will address the County's tax exempt status and the opportunity for donations to the County for this project to be eligible for individual income tax deductions. My office has issued similar letters in the past, most recently for the greenway project. Generally these donations must be made directly to the County to be eligible for any deduction. I encouraged you to establish a tax exempt organization under Section 501 of the Internal Revenue Code to accept and control these donations, and to explore the tax exempt status of the Women's Club to determine if it can serve as a vehicle for accepting these donations. I caution you that collecting donations through the Bank of Floyd will not make these amounts eligible for income tax deductibility. The County cannot waive either State or local licensing fees or building permit fees for this project. If your organization is considering a raffle as part of your fund-raising, then I recommend that you secure the appropriate permits from the Commonwealth of Virginia. Finally I believe that it will be necessary to consider the possibility that your organization will be unable to collect the estimated construction costs for this addition. Will the expectations of the citizens or donors be frustrated if sufficient funds are not collected? The School Board (through the P.T.A.s) and the County (through its Parks and Recreation Department) have matching fund programs; however, these are limited in their size and scope, and are subject to uniform; consistent policies. Neither program has been used to fund a capital project of this size and cost, nor to circumvent existing public priorities. I look forward to working with you on this project. Your organization has made a generous offer, and on behalf of Roanoke County, I wish to express my appreciation for your hard work and interest in this project. Very truly yours, ~~~ Paul M. Mahoney Roanoke County Attorney Cc: Board of Supervisors Elmer C. Hodge Richard Flora John Chambliss Diana Rosapepe r July 16, 2001 Joan Carver 8469 Willett Lane Bent Mountain, VA 24059 Dear Mrs. Carver: On behalf of the members of the Boazd of Trustees, I would like to thank you and your colleagues, Ms. Nance and Ms. Kroschalis, for meeting with us to explain your plans for a fund raising campaign on behalf of the Bent Mountain Library. It is always encouraging to fmd citizens who value their library and who are willing to invest both time and effort on its behalf. As Board members, we too, shaze your interest in the welfare of the library. As we explained in our meeting, we have given extensive and repeated consideration to the needs of the entire system, including an expansion at Bent Mountain. We have expressed our support for it and other construction or renovation needs by endorsing the library's Capital Improvements Projects [CIP]. We believe that the endorsement of the CIP is the proper course of action for the Boazd of Trustees to take. It is not within our jurisdiction to approve, endorse, or promote a fund raising campaign by any outside individual or group. Such a decision and all related questions more rightly remain with the Boazd of Supervisors and should be directed to them. We have unanimously decided, therefore, that it would be inappropriate for our Board to involve itself in any citizen's plans for raising funds for the library, beyond reiterating our position that any donations or bequests made to the library should be free from contingencies that preempt the responsibilities of the Library Director and/or staff. Again, I would like to express the Board's appreciation for your presentation and our best wishes for your fund raising efforts. Sincerely, Norma Jean Peters Chair rn-y o~ PoaNO,~F AGENDA ITEM NO. ~~ ~~~' .~ Z -~ o Z J ;: '~ ,838 APPEARANCE REQUEST PUBLIC HEARING ORDINANCE ~~ CITIZEN COMMENTS SUBJECT: ~~~;~ ~ ~°~~~~~ ~ ~, ; ~~ o'~ r l ~-~'c~~~; ~ ~ ~~~ I would like the Chairman of the Board of Supervisors to recognize me during the meeting on the above matter so that I may comment. WHEN CALLED TD THE LECTERN, / W/LL G/VE MY NAME AND ADDRESS FOR THE RECORD, /AGREE TO AB/DE BY THE GU/DEL/NES L/STED BELOW: ^ Each speaker will be given between three to five minutes to comment 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. ^ The speaker will be limited to a presentation of his/her point of view only. Questions of clarification may be entertained by the Chairman. ^ All comments must be directed to the Board. Debate between a recognized speaker and audience members is not allowed. ^ Both speakers and the audience will exercise courtesy at all times. ^ Speakers are requested to leave any written statements and/or comments with the Clerk to the Board. ^ Individuals speaking on behalf of an organized group shall file with the Clerk written authorization from the Group allowing the individual to represent them. PLEASE PRINT LEGIBLY AND GIVE TO THE CLERK TO THE BOARD NAME: ~~ ~~, „ (~o, r ~ ~ / ADDRESS: ~K~ j ~`~~1~~~ ~~ ~ /JL~~~~ ydl`~~1 ~ YA- Z~~:``% PHONE: ~a5- y~~~ C~aixttt~ of ~u~rztu~e /y1-~ ,~ ~ ~x~~~r~ " ~c r~- O~ ROAN~~~`' ~ `~ ti ~ z ~ ;.~. ~ o az 1838 PROCLAMATION OF CONGRATULATIONS TO THE CAVE SPRING LIONS CLUB UPON THEIR 60T" ANNIVERSARY WHEREAS, on August 4, 2001, the Cave Spring Lions Club will celebrate its 60`" anniversary; and WHEREAS, the Cave Spring Lions Club has performed outstanding community service during those 60 years; and WHEREAS, the Cave Spring Lions Club makes immeasurable contributions of volunteer time to provide assistance with youth programs, the eye bank and sight conservation programs; and WHEREAS, the Cave Spring Lions Club makes charitable contributions to community services by holding several fund-raising events during the year; and WHEREAS, the Cave Spring Lions Club provides valuable networking opportunities for citizens who wish to become involved in making their community a better place to live and work; and WHEREAS, the Roanoke County Board of Supervisors wishes to congratulate the Cave Spring Lions Club for their outstanding community service and their many accomplishments during these years. IYOW, THEREFORE, I, H. Odell "Fuzzy " Minnix, Chairman of the Roanoke County Board of Supervisors, Roanoke, Virginia, do hereby congratulate the CAVE SPRING LIONS CLUB upon its 60th anniversary and recognize the members of the Cave Spring Lions Club for their efforts at ~" ~° improving our comet nity. '` r H. Odell °Fuzzy" M ix, Chairm (1~ ~~ Elmer C. Hodge, ounty Administrator ATTEST: `Z'Y~a~, ~~. Q~~. Mary H. Allen, Clerk to the Board .7 r ~ C~.~~xxt~~ .a~ ~..a~xxta.~~ /~-~ ~c r.~ OF ta~A1V Mfr F ~ ,A G F- y 2 ~ ~ ~ 2 ~ a` 1838 OF COI~IGRATULATIOIYS AIYD APPRECIA.TIOIY TO SEI~IATOR GEORGE ALLEI~I UPON THE GRAI~ID OPEIYIIYG OF HIS DISTRICT OFFICE IlY ROAlYOI(E COUNTY WHEREAS, Senator Allen has had a long distinguished career in public service, having being elected to serve in the Virginia House of Delegates in 1983, the U. S. House of Representatives in 1991, Governor of the Commonwealth of Virginia in 1993; and the U. S. Senate in 2000; and WHEREAS, Senator Allen has always been a great supporter of economic development and was instrumental in locating several companies to the Roanoke Valley including R. R. Donnelley 8e Sons Company in the County's Valley TechPark; and WHEREAS, Senator Allen is opening a district office at 3140 Chaparral Drive, Building C, Suite 101, in Roanoke County; and WHEREAS, this is the first district office of a U. S. senator or congressman which has been located in the County in recent history; and WHEREAS, Senator Allen will host an open house and officially open his new Roanoke County office on August 8, 2001. NOW, THEREFORE, I, H. Odell "Fuzzy" Minnix, Chairman of the Roanoke County Board of Supervisors, do hereby extend congratulations to SENATOR GEORGE ALLEN upon the opening of his district office in Roanoke County; and FURTHER, express appreciation to Senator Allen for his contributions to the quality of life for the citizens of Roanoke County, the Roanoke Valley and the Commonwealth of Virginia. l~ [%G['C ~ / a H. `Odell "Fuzzy' i nix, Chairman ~~-"`"~ Elmer C. Hodge, County Administrator ATTEST: Mary H. Allen, Clerk to the Board ACTION NO. r ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Investment Summary, Fiscal Year Ended June 30, 2001 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION The County Treasurer and Finance Director have submitted the attached Investment Summary Report for the County and all pooled investment funds for fiscal year ended June 30, 2001. Elmer C. 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J O ..~ C ~ O N O . ~ v ~ N cn m a + ~ a + µ- O U N ~ N _ to _ v~ ° \° O > N ~. N L ~ ~ N fl- a N D. O ~ ~ ~ N ,~ p a a ao o ~ ~ v ~ v ° ~ ~ ~ ~ ~ ~ ~ ~ Q ~ ~; ~ ~ (!I ~ C a~ L L L L ~F-~ a~u ~ u ~ ° ~ a i ~ Q fl =u c ~ ~ ~ ~; a c cn cn . a~ . a, rv o a~ a~ C~ +~ o +~ o a, ~ ~ » ~ ~ m UU UJ Z Z oC~ c ~ a a o o a o a o 0 0 0 0 0 U ACTION # ITEM NUMBER ~'I~ A AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMIl~IISTRATION CENTER MF.F.TTNCT 1~ATF.~ August 14, 2001 ACTF.Ni~A TTF.M~ Report on Roanoke Regional Water Pollution Control Plant Upgrade (".(~iTNTY Ai)MINTSTRAT(~R'S (''nMMF.NTS• Construction associated with expansion of the Roanoke Regional Water Pollution Control Plant to an anticipated capacity of 62 MGD was substantially complete in the Spring of 2000. Daily operation of the plant quickly demonstrated that the actual treatment plant capacity was substantially less than 62 MGD. Roanoke City subsequently engaged the services of Dr. Ron Benson, a wastewater treatment design expert, to evaluate the design and construction of the Regional WPCP. Dr. Benson's initial analysis concluded that the WPCP's treatment capacity fell far short of the 62 MGD capacity as designed by Malcolm-Pirnie. Additionally Dr. Benson's analysis identified a number of errors involving design and/or calculation issues that resulted in a capacity shortfall. Stearns and Wheler, LLC of Cazenovia, New York has been hired to perform a preliminary engineering study to determine what improvements are required to increase the existing treatment plant capacity to 62 MGD. To keep the lines of communication open as the various issues are discussed, the localities have been meeting on a quarterly basis to review progress of negotiations with Danis Environmental Industries, general contractor for the plant expansion, and Malcolm-Pirnie, design consultant for the plant upgrade, relative to resolution of the issue regarding actual treatment plant capacity. The last such meeting was held on June 20, 2001. a rn-~ Dr. Ron Benson's report was received the first part of May. In Dr. Benson's professional judgment the Roanoke Regional WPCP is capable of treating influent wastewater flows of 52 MGD when all treatment units are in service and are being properly operating and maintained. Stearns and Wheler is presently compiling data and evaluating unit processes as part of the scope of services associated with performance of the preliminary engineering study to determine the improvements required to increase treatment capacity to 62 MGD. A draft of their report will be submitted to the jurisdictional partners by the middle of October. Discussions are ongoing with Malcolm-Pirnie relative design omissions and the failure of the WPCP to treat 62 MGD. An activity summary with a timeline of various ongoing and pending issues related to expansion of treatment capacity to 62 MGD at the Regional Water Pollution Control Plant is attached. APPROVED: ~~~ Elmer C. Hodge County Administrator ACTION Approved ()Motion by: Denied O Church Received O Johnson Referred McNamara to Minnix Nickens VOTE No Yes Abs Utility llirector m-g STATUS REPORT OF REGIONAL WPCP EXPANSION County Utility Department staff has been meeting on a quarterly basis with staff representatives from Roanoke City, City of Salem, Town of Vinton and Botetourt County to receive status updates on activities related to determination and resolution of actual treatment capacity at the Regional Water Pollution Control Plant. The following is a chronological summary of ongoing and pending issues related to the project: j~~ A ivity nescri to inn 12/12/00 Meeting w/ Malcolm Pirnie to discuss plant design deficiencies 01/19/01 Dr. Ron Benson (Hole, Montes and Associates) study authorized to identify deficiencies in design 02/08/01 Draft Compliance Schedule proposed in letter to DEQ 02/15/01 Meeting w/ DEQ and VA Health Department to discuss compliance schedule. Health Department has responded. DEQ has not. 05/07/01 Final version of Benson study received 05/07/01 Stearns and Wheler contract to prepare preliminary engineering report approved by City Council. Scope of services includes: • Evaluation of existing unit processes including facilities added as a part of recent plant upgrade to determine actual plant capacity (suspected to be in the 45-50 MGD range). • Determination of improvements required to increase design capacity of WPCP to 62 MGD. Determination of improvements required to increase design capacity of WPCP to 78 MGD. 05/09/01 Benson study submitted to DEQ and VA Health Department 05/24/01 Benson study submitted to Malcolm Pirnie. It is the opinion of Dr. Benson that the WPCP is capable of treating influent wastewater flows of 52 MGD, when properly operated and maintained. Jun 2001 Tentative settlement reached with Danis Environmental Industries in amount of $315,000 06/20/01 Quarterly meeting of Jurisdictional Partners 07/17/01 Letter received from Malcolm Pirnie responding to BAF pump station issue. No comment has been received on Benson study transmitted on May 24, m-~ 2001. 09/07/01 Meeting scheduled with Malcolm-Pirnie to review plant operations and discuss Benson report Oct 2001 Draft report from Stearns & Wheler on proposed improvements to WPCP is due VV~'~'~R P~~~~~. ~_~I~' ~~1~ ~ RflI: ~L~iNT Prepared by: `~ Ronald E. Benson, Jr., Ph.D., P.E. Hole Mortes, Inc. ronbensonr!holemontes.com INTRODUCTION Virginia Registration ~03285~ Virginia Registration ;#004091 yn-g The City of Roanoke's Mater t ollution Control Plant (WPCP) is currently permitted for a treatment capacity of a maximum monthly average daily flow of 42 million gallons per Say (MGD). It is the City's intent to increase capacity through a combination of rerating the capacity of the existing facility along with construction of new treatment components to increase the permitted capacity of the facility. This report presents the results of full- ~cale plant testing performed during February and March 2001 that identifies the :reatment capacity for the facility where all intermediate process units should perform within acceptable levels, as well as the effluent leaving the facility meets the permit criteria established by the existing permit. TESTING PROGRAIVI The testing program was developed based on the concept that each unit process will be tested in full-scale operation at a per unit loading rate that when extrapolated to operation of the facility with all units in service demonstrates the abiiit~~ to perform within expectations, at the recommended total facility capacity. In order to accomplish this objective. testing was performed with some of the process units tab:en off line at different times during the testing period. Composite samplers were stationed at various locations throughout the facility in order to collect samples before and after the various unit processes that make up the facility. These composite samplers were moved around to different locations during the overall testing period as different parts of the facility were the focus of attention. In general, the testing program consisted of testing the coagulation basins and dual-media filters during the earlier portions of the testing program followed m-~ CHLORINE CONTACT TANKS There are two existing chlorine contact tanks of equal volume. These tanks have a combined volume of 705,000 gallons. These existing tanks have sufficient volume to provide 20 minutes of chlorine contact time at a flow rate of SO MGD through the chlorine contact tanks. An effluent flow rate of 50 MGD is equivalent to an influent flow rate of 52 MGD when accounting for the volume of sludge removed each day and the amount of water used each day for plant uses such as cooling water and for steam generation in boilers. - There is sufficient chlorination equipment for injection of chlorine at the feed rates needed to achieve disinfection standards at current permit limits. RECOMMENDED CAPACITY RATING Based on the data presented above, it is believed the City of Roanoke WPCP has the capacity to treat 52 MGD (maximum monthly average daily flow) of influent wastewater with all process units in service. The capacit~~ of each sequential process treatment system was evaluated through full-scale testing with varying number of units in service at varying flows in order to establish upper limits for each process unit under which acceptable performance was observed. Figure 21 provides a diagram that in conjunction with Table 6 presents a mass balance _ for the entire facility when operated at an influent flow of 52 MGD. Note that the bypass line that transports primary effluent to the nitrification basins would be used to carry 6 MGD under this scenario. This bypass line has been observed to be able to transport this amount of flow. Table 7 summarizes the process loadings for the facility while operating under the conditions denoted in Figure 21 and Table 6. As can be seen from this summary, the treatment units would be operated at rates within those identified in earlier sections of this report as acceptable and also are generally within rates outlined in standard wastewater engineering textbooks and design guidelines, except for the primary clarifiers. The hydraulic loading rates for the primary clarifiers are approximately 25 _ percent higher than the maximum rates under which the units were observed during this testing program, although the solids loading rates are within those that the primary clarifiers have been observed to operate. In the past, the limitation on the primary clarifiers has been observed to be from a solids loading standpoint and not necessarily from a hydraulic loading standpoint. It will be important to make necessary modifications to the plant to reduce the amount of solids that are being returned with sidestream flows in order to keep from overloading the primary clarifiers. It is the professional judgment of the author of this report that this facility, when properly operated and maintained, will be able to treat influent wastewater flows of 52 MGD (maximum month average daily flow). This capacity assumes that in addition to all treatment units being in service that the flow equalization basin is being operated to minimize flow fluctuations throughout the day and from day to day. 33 Action No. Item No. ~ ' f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Work Session on Nuisance Enforcement COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Board requested a work session for this meeting on public nuisance enforcement. A question has been raised with respect to the time delays inherent in various notice requirements of the enforcement procedures. This report will summarize several of the State Code provisions that authorize some of the more common nuisance enforcement actions, and some of the County Code provisions enacted to implement these provisions. SUMMARY OF INFORMATION: Attachment A is a copy of Section 15.2-900 of the Code of Virginia which grants the power and authority to any locality to "maintain an action to compel a responsible party to abate, raze, or remove a public nuisance." The term "nuisance" is defined as "dangerous or unhealthy substances which have escaped, spilled, been released, or which have been allowed to accumulate in or on any place and all unsafe, dangerous, or unsanitary public or private buildings, walls, or structures which constitute a menace to the health and safety of the occupants thereof, or the public." Only if the public nuisance presents a "imminent and immediate threat to life or property" may the locality, abate, raze, or remove the public nuisance, and then attempt to bring an action against the responsible party to recover the necessary costs incurred for the "public emergency services" which were required to abate the alleged public nuisance. Although it is easy to allege that certain private activities or certain conditions on private property constitute a "public nuisance" or that they involve "dangerous or unhealthy substances" or that they constitute an "imminent and immediate threat to life or property," it is much more difficult to prove those allegations before a judge or jury. Failure to prove the substantive elements of such allegations, or failure to strictly comply with the procedural requirements (including notice and opportunity to be heard or to correct) will expose the County to significant risk of an award of damages to the injured parry. (~ - i Attachment B sets out the State Code provisions for "abating public nuisance generally" found in Sections 48-1 through 48-6 of the State Code. This is the more "traditional" approach to abating public nuisances; however, it is rarely used now since local governments have become the sole instrument for these actions instead of private citizens. This traditional approach is slower but the potential fines are much greater: $10,000 for this procedure as compared to $2,500 for county actions. Next, I would like to discuss several of the more common enforcement activities undertaken by County staff. These are junk cars, weeds and trash, and swimming pools. Attachment C is Article 5 of Chapter 12 of the Roanoke County Code -Inoperative motor vehicles, trailers and semi-trailers. These County provisions are based in part on Section 15.2-904 of the State Code which grants authority to local governments to restrict the keeping of inoperative motor vehicles on certain property and also provides for the removal of such vehicles "after reasonable notice." The Board will note that the County Code grants dual authority to administer and enforce these provisions: to the Chief of Police and the Zoning Administrator. The Board will also note that Section 12-125 provides fora 15-day notice to the owner of the property on which an inoperable motor vehicle is located. Finally, the Board will note that in addition to other penalties and remedies a person violating this article shall be deemed to be guilty of a Class 4 misdemeanor, which provides for a maximum fine of $250. Attachment D sets out the provisions of Section 13-14 of the Roanoke County Code -Unlawful accumulation of trash and growth of weeds; public nuisances and abatement thereof. This provision of the County Code is based upon Section 15.2-901 of the State Code which grants authority to localities to adopt local ordinances requiring landowners to remove trash, garbage, refuse, litter from their property and also to cut the grass, weeds and other foreign growth. The locality may remove the trash and cut the weeds with its agents or employees "after reasonable notice" and attempt to recover the costs of such removal or cutting by strictly following certain notice procedures. Section 4-4 through 4-13 of the County Code regulates public swimming pools, establishing standards for re-circulation systems, water treatment and water supply systems, sewage disposal, general safety provisions, operations, security, safety and rescue equipment. These provisions also provide for the enforcement of this ordinance by the health director of the Roanoke County Vinton Health Department. Attachment E sets out Section 4-13 of the Roanoke County Code which provides for entry, inspections and enforcement by the health director. You will note that this provision provides fora 10- day written notice to the operator of the facility. Finally, Attachment F includes a copy of Section 30-21 -Enforcement procedures of the Roanoke County Zoning Ordinance. You will note that this provides fora 15-day written notice followed by a 7-day written notice. The County Code is based upon Section 15.2-2286 A.4. of the State Code which provides for the administration and enforcement of the local zoning ordinance through the appointed or designated zoning administrator. The zoning administrator's authority includes ordering in writing the remedying of any condition found to be in violation of the zoning ordinance; ensuring compliance with the ordinance through bringing legal action including injunction, abatement, or other 2 p-i appropriate action or proceeding subject to appeal to the Board of Zoning Appeals. I trust that this information will assist the Board in its discussions during the scheduled work session. Respectfully submitted: ~Clcc.~-7'Yl . f~1. Paul M. Mahoney County Attorney Action Approved ( ) Denied ( ) Received ( ) Referred ( ) to Motion by Vote No Yes Abs Church Johnson McNamara Minnix Nickens U:\WPDOCSWGENDA\GENERAL\nuisance.rpt.wpd 3 § 15.2-900 COUNTIES, CITIES AND TOWNS Article 4. Public ~ansportation. Sec. 15.2-947. Systems of public transportation for certain counties or cities. 15.2-948. Locality may designate continuing source of revenue for mass. transit. 15.2-949. Shared ride taxi systems, etc. Article 5. Additional Powers. 15.2-950. Appropriations. 15.2-951. Acquisition, disposition and use of personal property by localities generally. 15.2-952. Political subdivisions may acquire property from United States. 15.2-953. Donations to charitable institutions and associations, volunteer and nonprofit organizations, chambers of commerce, etc. 15.2-954. Loans to volunteer firefighting and rescue organizations. 15.2-955. Approval by local governing body for the establishment of certain organizations. 15.2-956. Participation in certain federal de- velopment programs. 15.2-957. Participation by localities in certain leasing programs. 15.2-958. Local funding for repair or produc- tion of low and moderate income rental property or repair of resi- dential property; other housing experiments. § 15.2-900 Sec. 15.2-959. Housing research. 15.2-960. Planting of trees destroyed during construction. 15.2-961. Replacement of trees during devel- opment process in certain locali- ties. 15.2-962. Authority to require a unified geo- graphic information system for a locality. 15.2-963. Local offices of consumer affairs; es- tablishment; powers and duties. 15.2-964. Organization of local human ser- vices activities; authorization of reorganization by Governor. 15.2-965. Human rights ordinances and com- missions. 15.2-966. Establishment and operation of educational television stations. 15.2-967. Parking facilities. 15.2-968. Regulation of parking of vehicles within boundaries of state-sup- ported institutions. 15.2-969. Ordinances prohibiting resale of tickets to certain public events; penalty. 15.2-970. Construction of dams, levees, sea- walls, etc.; certain proceedings prohibited. 152-971. Armories and markets; assistance to National Guard. 15.2-972. Appropriations for the upkeep of certain cemeteries. 15.2-973. Ordinances imposing license taxes on owners of certain motor ve- hicles. ARTICLE 1. Public Health and Safety; Nuisances. § 15.2-900. Abatement or removal of nuisances by localities; recov- ery of costs. - In addition to the remedy provided by § 48-5 and any other remedy provided by law, any locality may maintain an action to compel a responsible party to abate, raze, or remove a public nuisance. If the public nuisance presents an imminent and immediate threat to life or property, then the locality may abate, raze, or remove such public nuisance, and a locality may bring an action against the responsible party to recover the necessary costs incurred for the provision of public emergency services reasonably required to abate any such public nuisance. The term "nuisance" includes, but is not limited to, dangerous or unhealthy j substances which have escaped, spilled, been released or which have been allowed to accumulate in or on any place and all unsafe, dangerous, or , unsanitary public or private buildings, walls, or structures which constitute a menace to the health and safety of the occupants thereof or the public. The term "responsible party" includes, but is not limited to, the owner, occupier, or possessor of the premises where the nuisance is located, the. owner or agent of the owner of the material which escaped, spilled, or was released and the owner or agent of the owner who was transporting or otherwise responsible for 0-! r. 89 ATTACHISENT A p-~ § .15.2-901 CODE OF VIRGINIA § 15.2-903 `' such material and whose acts or negligence caused such public nuisance. (1990, c. 674, § 15.1-29.21; 1997, c. 587.) § 15.2-901. Locality may provide for removal or disposal of trash, cutting of grass and weeds; penalty in certain counties. -Any locality may, by ordinance, provide that: 1. The owners of property therein shall, at such time or times ~as the governing body may prescribe, remove therefrom any and all trash, garbage, refuse, litter and other substances which might endanger the health or safety of other residents of such locality; or may, whenever the governing body deems it necessary, after reasonable notice, have such trash, garbage, refuse, litter and other like substances which might endanger the health of other residents of the locality, removed by its own agents or employees, in which event the cost or expenses thereof shall be chargeable to and paid by the owners of such I property and may be collected by the locality as taxes are collected; 2. Trash, garbage, refuse, litter and other debris shall be disposed of in ', personally owned or privately owned receptacles that are provided for such use and for the use of the persons disposing of such matter or in authorized ', facilities provided for such purpose and in no other manner not authorized by I law; 3. The owners of vacant developed or undeveloped property therein, includ- ing such property upon which buildings or other improvements are located, shall cut the grass, S,veeds and other foreign growth on such property or any part thereof at such time or times as the governing body shall prescribe; or may, whenever the governing body deems it necessary, after reasonable notice, have such grass, weeds or other foreign growth cut by its agents or employees, in which event the cost and expenses thereof shall be chargeable to and paid by the owner of such property and may be collected by the locality as taxes are collected. No such ordinance adopted by any county shall have any force and effect within the corporate limits of any town. No such ordinance adopted by any county having a density of population of less than 500 per square mile shall have any force or effect except within the boundaries of platted subdivi- sions or any other areas zoned for residential, business, commercial or i industrial use. Every charge authorized by this section with which the owner of any such property shall have been assessed and which remains unpaid shall constitute a lien against such property ranking on a parity with liens for unpaid local ` taxes and enforceable in the same manner as provided in Articles 3 (§ 58.1- 3940 et seq.) and 4 (§ 58.1-3965 et seq.) of Chapter 39 of Title 58.1. (Code 1950, § 15-14; 1962, cc. 400, 623, § 15.1-11; 1964, c. 31; 1968, c. 423; 1974, c. 655; 1978, c. 533; 1983, cc. 192, 390; 1990, c. 177; 1992, c. 649; 1994, c. 167; 1997, c. 587J § 15.2-902. Authority of locality to control certain noxious weeds. - ;" A. Any locality may by ordinance prevent, control and abate the growth, importation, spread and contamination of uninfected lands by the species of grass Sorghum halepense, commonly known as Johnson grass or by the woody shrub rosa multiflora, commonly known as multiflora rose. B. The Virginia Department of Agriculture and Consumer Services is authorized to provide financial and. technical .assistance to, and enter into agreements with, any locality which adopts an ordinance for the control of Johnson grass or multiflora rose. (1984, c. 216, § 15.1-28.4; 1997, c. 587.) § 15.2-903. Ordinances taxing and regulating "automobile grave- yards" and "junkyards." - A. Any locality may adopt ordinances imposing license taxes upon and otherwise regulating the maintenance and operation of 90 b-I § 48-1 CODE OF VIIZGINLA Title 48. Nuisances. Chap. 1. Abating Public Nuisances Generally, §§ 48-1 through 48-6. 2. Houses of Prostitution, etc., §§ 48-7 through 48-15. CHAPTER 1. ABATING PUBLIC NUISANCES GENERALLY. Sec. 48-1. Investigation of complaint by special grand jury. 48-2. Presentment against person causing nui- sance. 48-3. Permitting continuation of nuisance; pre- sentment against premises. § 48-4 Sec. 48-4. Service of copy of presentment; defense by person interested. 48-5. Fine and costs; judgment of abatement. 48-6. Enforcement of judgment in rem. § 48-1. Investigation of complaint by special grand jury. -When complaint is made to the circuit court of any county, or the corporation court of any city of this Commonwealth, by five or more citizens of any county, city or town, setting forth the existence of a public or common nuisance, the court, or the judge thereof in vacation, shall summon a special grand jury, in the mode provided by law, to the next term of such court, to specially investigate such complaint. (Code 1919, § 1520.) Cross references. -For statutes relating to violations of liquor laws as nuisances, see §§ 4.1-317 and 4.1-335. Law Review -For note on private rem- edies to abate water pollution, see 13 Wm. & Mary L. Rev. 477 (1971). Chapter is constitutional. -The abate- ment of a nuisance because injurious to the public health, comes under the police power of the Commonwealth, and is not a taking' of private property for public uae, for which com- pensation must be made within the meaning of the Constitution. This chapter, therefore, is a valid exercise of the police power and is consti- tutional. Jeremy Imp. Co. v Commonwealth, 106 Va. 482, 56 S.E. 224 (1907). § 48-2. Presentment against person causing nuisance. - If upon a full investigation of the complaint mentioned in § 48-1 the grand jury is satisfied that the nuisance complained of is of a public nature, it shall proceed to make presentment against such person or persons as they may find have created or caused such nuisance. (Code 1919, § 1520.) Law Review -For note on private rem- edies to abate water pollution, see 13 Wm. & Mary L. Rev 477 (1971). § 48-3. Permitting continuation of nuisance; presentment against premises. - If any such nuisance be upon premises the owner of which did not create or cause such nuisance, but permitted its continuation, such owner shall, for the purposes of this chapter, be deemed responsible for such nuisance, and if such owner be not a resident or citizen of this Commonwealth, or one whose residence is not known, such presentment shall be against the premises upon which such nuisance is. (Code 1919, § 1520.) § 48-4. Service of copy of presentment; defense by person inter- ested. -Upon any such presentment the court shall order a copy thereof to be 10 ATTACHMENT B o- ~ § 48-5 NUISANCES § 48-8 served upon the person or persons presented, or whose property is presented, in the manner prescribed by law as to the service of notices. To any such proceeding, if it be in rem, any person interested, or for and in behalf of the owner of such premises, may make defense. (Code 1919, § 1520.) § 48-5. Fine and costs; judgment of abatement. -Upon the trial of any such presentment the person or persons who have created, caused or permitted the continuation of such nuisance, if found guilty, shall be fined, in the discretion of the jury, not more than $10,000; and upon such verdict the judgment of the court shall be for the amount of fine imposed and the costs of such proceeding, and also that such nuisance be forthwith removed and abated. (Code 1919, § 1520; 1996, cc. 291, 808.) Law Review -For note on private rem- edies to abate water pollution, see 13 Wm. & Mary L. Rev 477 (1971). § 48-6. Enforcement of judgment in rem. -Every judgment in rem under this chapter shall be enforced in the same manner as an attachment levied on real estate. (Code 1919, § 1520.) CHAPTER 2. HOUSES OF PROSTITUTION, ETC. Sec. Sec. 48-7. Houses and contents are nuisances sub- 48-12. Order of abatement of nuisance; sale of ject to abatement. furniture, etc.; closing of building. 48-8. How nuisance enjoined. 48-13. Disposition of proceeds of sale. 48-9. When case to be tried; dismissal; substi- 48-14. When property to be delivered to owner tution of complainant; costs. on ~~g bond. 48-10. Contempt proceedings. 48-11. Punishment for contempt. 48-15. Immunity to witnesses. § 48-7. Houses and contents are nuisances subject to abatement. - Whoever shall knowingly erect, establish, continue, maintain, use, own, occupy or lease any building, erection or place used for the purpose of lewdness, assignation or prostitution in the Commonwealth is guilty of a nuisance, and the building, erection, or place, the ground itself, In or upon which such lewdness, assignation or prostitution is conducted, permitted, or carried on, continued, or exists, and the furniture, fixtures, musical instruments and contents are also declared a nuisance, and shall be enjoined and abated as hereinafter provided. (Code 1919, § 1521.) Law Review. -For survey of constitutional law in Virginia for the year 1975-1976, see 62 Va. L. Rev 1389 (1976). Chapter is constitutional -Acts 1916, p. 780, codified as §§ 1521-1528 of the Code of 1919, from which this chapter is derived, is a valid exercise of the police power and is consti- tutional. Bunkley v. Commonwealth, 130 Va. 55, 108 S.E. 1 (1921). Applied in Commonwealth v Croatan Books, Inc., 228 Va. 383, 323 S.E.2d 86 (1984). § 48-8. How nuisance enjoined. - Whenever a nuisance is kept, main- tained, or exists as defined in § 48-7 the attorney for the Commonwealth or the Attorney General of the Commonwealth, or any responsible citizen of the Commonwealth, may maintain a suit in equity in the name of the Common- 11 "[ § 12-121 ROANOKE COUNTY CODE i . ARTICLE V. INOPERATIVE MOTOR VEIiiCLES, TRAILERS AND SEMITRAII.ERS* Sec. i2-121. Administration and enforcement. The chief of police and zoning administrator, through their agents or employees, shah be jointly responsible for the administration and enforcement of this article. (Ord. No. 32586-78, § 2(b), 3-25-86; Ord. No. 62690-8, § 5, 6-26-90) Sec. 12.122. Definitions. Eor the purposes of this article, the following words and phrases shall have the meaning given herein. (1) Completely screened or shielded from public view-That the inoperative motor vehicle, trailer, or semitrailer is not visible from any side or from above; tarpaulins, tents, and similar shields shall not be deemed to satisfy the requirements of this article. (2) Inoperative motor vehicle, trailer, or semitrailer-Any motor vehicle, trailer, or semi- trailer which is not in operating condition, or which for a period of sixty (60) days or longer has been partially or totally disassembled by the removal of tires and wheels, the engine or other essential parts required for operation of the vehicle o on which there are displayed neither valid license plates nor a valid inspection decal. (Ord. No. 32586-78, § 2(b), 3-25-86) Sec. 12.123. Keeping inoperative motor vehicles, etc. It shall be unlawful for any person, firm, or corporation to keep on any property any inoperative motor vehicle, trailer, or semitrailer, unless such vehicle is completely screened or shielded from public view or fully enclosed within a building or structure. (Ord. No. 32586-78, § 2(b), 3-25-86) Sec. 12.124. Exceptions. The provisions of this article -shall not apply to a licensed business which is regularly engaged in business as an automobile dealership, automobile graveyard,. salvage dealer, scrap processor, service station, and similar businesses which customarily store. inoperative motor vehicles, trailers, or semitrailers. (Ord. No. 32586-78, § 2(b), 3-25-86) Sec. 12-125. Removal of inoperative motor vehicles, etc. (a) The owner of the property on which there is an inoperative motor vehicle, trailer, or semitrailer that is not fully enclosed or completely shielded shall remove the vehicle or comply *Cross references-Automobile graveyards, Ch. 6; removal and disposition of certain unattended vehicles, § 12-13. Supp. No. 2 708 ATTACffi~IENT C p-I MOTOR VEHICLES AND TRAFFIC § 12-126 with the screening or enclosure requirement of this article within fifteen (15) days after being notified by the zoning administrator. (b) Whenever the property owner fails to comply with this article within the fifteen-day period of this notice, the chief of police or zoning administrator may remove the inoperative motor vehicle, trailer or semitrailer from the property to the impound lot of the authorized towing service. (c) Whenever the chief of police or zoning administrator removes an inoperative motor vehicle, trailer, or semitrailer from a property, such vehicle may be disposed of after giving an additional fifteen (15) days notice to the last known owner of the vehicle. (d) The costs of removal or disposal shall be charged to the owner of the vehicle or of the premises from which the vehicle was removed. Such costs maybe collected in the same manner as taxes and levies are collected. (e) The assessed costs shall constitute a lien against the property from which the vehicle was removed, and the lien shall continue until actual payment is collected. (Ord: No. 32586-78, § 2(b), 3-25-86; Ord. No. 62690-$, § 6, 6-26-90) Sec. 12.126. Other penalties and remedies. In addition to the remedies provided for in this article, any person, firm or corporation violating this article shall be deemed guilty of a Class 4 misdemeanor and shall be subject to the penalties in Chapter i, Section 1-10. The county attorney may also enforce the provisions of this article by civil injunction. (Ord. No. 32586-78, § 2(b), 3-25-86) [The next page is 759] Supp. No. 2 709 a_ , OFFENSES-MISCELLANEOUS § 13-14 Sec. 13-13.1. Authorized disposal of trash; unlawful scavenging or handling of trash. (a) For the purposes of this section, the following words and phrases shall have the meanings respectively ascribed to them by this subsection: (1) Commercial waste: All solid waste generated by establishments engaged in business operations other than manufacturing (see section 20-1). (2) Scavenge: To handle, separate, rummage through, take from or otherwise remove goods, articles, identifiable information or any other item of tangible property. (3) mash: Personal property, business or personal records, household or personal refuse, commercial waste, rubbish, garbage, litter, solid waste or debris, placed in bags or receptacles for disposal, excluding yard waste, wood or brush collection. (b) All trash shall be disposed of in automated container receptacles provided by the county in accordance with section 20-24 of this code or in privately owned receptacles, bags or boxes. (c) It shall be unlawful for any person to scavenge in the trash of another, and no person, other than county employees acting within the scope of their employment, shall handle the contents of any receptacle containing trash which has been put therein for removal by the county. (d) No person, other than county employees, may place trash in county collection vehicles, excepting a "free loader" as defined by section 20-1. (Ord. No. 060998-3, § 1, 6-9-98) Sec. 13.14. Unlawful accumulations of trash and growth of weeds; public nuisances and abatement thereof. (a) For the purposes of this section, the following words and phrases shall have the meanings respectively ascribed to them by this subsection: (1) Abatement cost: The county's cost of labor, equipment and supplies for, or the contract price of, and any charges to, the county, with respect to the removal and disposal of weeds or trash from a parcel. (2) Enforcement agent: The county administrator or his designee. (3) Owner: Any person shown by any public record to have an interest in real estate lying in the county upon which a public nuisance exists as of the date of the abatement of the public nuisance under this section. (4) Parcel: Any real estate, or any interest therein, situate, lying and being in the county in any areas zoned for residential, business, commercial, or industrial uses or in any subdivision. (5) Public nuisance: Any act or activity the causing or maintaining of which is such an inconvenience or troublesome matter as to annoy, injure or damage the public at large Supp. No. 5 767 ATTACHMENT D ~`/ § 13-14 ROANOKE COUNTY CODE or a substantial portion of the community or a considerable number of persons, and from which any resulting damage is not specifically apportionable to any one member of the community. (6) Subdivision: Any tract or parcel of land divided into two (2) or more lots or parcels, for the purpose, whether immediate or future, of transfer of ownership or development, as otherwise defined in the Roanoke County Subdivision Ordinance. (7) mash: Abandoned personal property, garbage, refuse, rubbish, litter or debris. (8) Weed or weeds: Any plant, grass or other vegetation covering a substantial portion of a parcel which is over twelve (12) inches long, other than trees, shrubbery and agricultural plants. (b) All exterior property areas and premises shall be maintained in a clean, safe condition, free from any accumulation of trash and the failure to so maintain any parcel shall constitute a Class 1 misdemeanor and each day the failure to comply with this provision continues shall constitute a separate offense and shall additionally constitute a public nuisance. (e) Weeds growing on any parcel shall constitute a public nuisance. It shall be unlawful to cause or maintain a public nuisance with respect to any parcel. An owner shall abate any public nuisance with respect to this parcel. Every owner of a parcel of real estate situate in the county shall cause to be cut therefrom all weeds. Any owner who shall violate the provisions of this subsection shall. be deemed guilty of a Class 4 misdemeanor. (d) In addition to any applicable criminal sanctions provided in this code, whenever the enforcement agent determines that a public nuisance exists upon any parcel, he shall notify the record owner of such parcel of such fact by certified mail at the owner's last known address, as shown by any source available to the agent, and such. notice shall constitute, for purposes of this section, due legal notice as made and provided bylaw. The notice herein required shall direct that the public nuisance be abated within fourteen (14) days following the mailing. In case the owner's address is unknown or cannot be found, the enforcement agent shall post the notice herein required at a conspicuous place on the parcel on which the public nuisance exists and the posting shall constitute, for purposes of this section, legal notice as made and provided by law. (e) The notice provided for in subsection (d) above shall. advise the owner that if he objects to the proposed action of the county he may present, at the time and place indicated on the notice, his objection; provided that, within seven (7) days from the date of mailing or posting of the notice, the owner shall provide the enforcement agent a written statement of his objection. At the hearing, the enforcement agent shall hear and investigate any objection that maybe raised and take such action as may be appropriate under the facts and circumstances established. (f) If the owner fails to abate the public nuisance as required, and the enforcement agent finds that the public health, safety, order or convenience is impaired by the maintenance of the public nuisance, he may request in writing that the county abate such public nuisance. Upon Supp. No. 5 768 v-- OFFENSES--MISCELLANEOUS § 13-14 such request, the appropriate county officials may abate such nuisance by county forces or through private contract. Any owner may abate the public nuisance himself without liability to the county, provided that he does so prior to commencement of abatement by county personnel or contractors. (g) The county administrator or his designee shall keep an account of the cost of abating public nuisances under this section and embody such account in periodic reports with assessment lists which shall be transmitted to the director of finance and the treasurer at convenient intervals. A copy of a cost report shall be mailed to each owner. The copy retained by the director of finance and the treasurer shall be available for public inspection. The reports shall refer to each parcel as to which a public nuisance was abated by description sufficient to identify the parcel, and specify the following additional charges for each such parcel to be assessed against each owner: (1) A service charge of twenty (20) percent of the abatement cost. (2) interest at ten (10) percent from date of accrual until paid. (h) No more frequently than twice a year, the enforcement agent shall hold hearings at the Roanoke County Administration Center for the purpose of hearing objections to and comments upon reports and proposed assessments under this section, of correcting any mistakes or inaccuracies in the reports and of confirming the same. (i) Not less than fourteen (14) days prior to a Bearing provided for in subsection (h) above, such reports and assessment lists shall be posted at the front door of the County Administra- tion Center with a notice of the time and place the enforcement agent will conduct the hearing on the reports and assessment lists, and the enforcement agent shall send by certified mail to each owner, at his address as determined from county records, a notice of the time, place and subject matter of the hearing. The notice shall advise the owner of his right to object to, be heard upon, and to contest the confirmation of the report and assessment. The notice shall further provide that, upon the confirmation by the enforcement agent of the reports of abatement costs and service charges the same shall constitute special assessments against the owner and the parcel, a personal obligation of the owner and a lien upon the owner's parcel from the date and time of the recordation of a notice of lien, and bear interest at the rate often (10} percent. There shall be included with the notice a statement to the owner of the abatement cost, service charge and accrued interest. (j) At the hearing provided for in subsection (h) above, the enforcement agent shall hear any objections which may be raised by any owner liable to be assessed and may confirm, modify or reject the reports and assessment lists as he may deem appropriate and send those confirmed to the director of finance and the treasurer for collection of the respective special assessment. (k) With respect to all such accounts remaining unpaid fourteen (14) days after the confirmation of the reports and assessment lists, the enforcement agent shall cause a notice of the lien of the special assessment prepared by the county attorney to be recorded in the clerk's Supp. No. 5 769 ~-i §4-12 ROAIVOI~E COUNTY CODE` no hazard to the swimmers. The lighting. shall' be-such that lifeguards can clearly see every part of the swimming pool including decks, sparing boards and other appurte- nances without being blinded by glare. (7) Each public pool shall have a posted, permanent and easily read set of safety rules covering such matters as age restrictions, hours of allowed use, activity restrictions, allowance of glass containers or alcohol or drugs, and. such other rules as appropriate for the safety of all pool users. (8) Alifeline shall. be provided at the three- or five-foot break in grade between the shallow and deep portions of the pool, with its position marked by visible floats at not greater than seven-foot intervals. The lifeline shall be securely fastened to wall anchors or - corrosion resistant material and of a type which shall be recessed or have no projection which shall constitute a hazard when the line is removed. The line shall be of sufficient size and strength to offer a good handhold and support Ioads normally imposed by swimmers. (b) Pumps, filters and other mechanical and electrical equipment for pools shall be enclosed in such a manner so as to be accessible only to authorized persons. Drainage shall be such as to avoid the entrance and accumulation of water in the vicinity of the electrical equipment. (c) The crossing of outdoor swimming facilities by overhead electrical conductors is prohibited, except as permitted by the State Electrical Code. (d) All metal fences or railings on which a broken electrical conductor might fall shall be effectively grounded according to the State Electrical Code. (e) All lighting fixtures shall be prohibited directly above the water surface area, except as permitted by the State Electrical Code, and shall be protected in a manner which will prevent broken glass from falling on any surface within the pool area. All electrical switches and receptacles shall be of weatherproof construction and resistant to corrosion. (f) Lights shall be prohibited directly above or within three (3) feet horizontally of the pool rim in any indoor or covered swimming pool, except as permitted in the State Electrical Code. (g) Access to the pool area shall be maintained and unobstructed to provide for emergency service vehicles and. emergency attendants to the pool area. (h) Swimming is not permitted when there is lightning or thunder, or within fifteen (15) minutes afterwards. (Ord. No. 62894-18, § 1, 6-28-94; Ord. No. 52395, § 1, 5-23-96; Ord. No.040996-3, § I, 4-9-96) Sec. 4-13. Entry and inspections; enforcement; penalties. (a) In accordance with the provisions of section 32.1-25 of the Code of Virginia, 1950, as amended, the health director or his designee shall have the right to enter any property to conduct inspections and to ensure compliance with this article. All: public swimming pools in the county may commence operations each year only. after being inspected by the health director or his designee and receiving a permit from the director and after complying with all Supp. No. 4 1'70.8 ATTACHMENT E ~-i AMUSEMENTS § 440 licensing requirements of the commissioner of the revenue. The health director is authorized to require each owner to complete and submit an annual application, all in such form as the director shall approve. Each application shall be accompanied by a fee in the amount of fifty dollars ($50.00) to partially reimburse the county for the cost of this inspection. (b) When the health director finds that the provisions of this article are not met or that any condition exists that endangers the life, health or safety of the users of any public swimming pool, he may order the facility closed until the condition is corrected. When the health director finds that any provisions of this chapter are not met, he shall give written notice to the owner of the specific sections of this Code which are being violated and afford the owner an opportunity to respond to such notice. Failure of any owner to respond to the health director's notice either in writing or in person, within ten calendar days, shall be considered an admission of fact as to the existence of the violations set forth in the notice of violation. Upon the occurrence of any violation of this chapter, which does not threaten the live, health or safety of any user of the pool, the health director shall have the authority to develop reasonable steps for the correction of any violations in consultation with pool owner. Continued failure to comply with these regulations shall be cause for revocation of any permit or business license issued, as required in subsection (a). Any person aggrieved by the refusal of the health director to grant, or by the revocation or suspension of, a permit or license shall have the right to appeal therefrom to the circuit court of the county within thirty (30) days of such refusal, revocation or suspension. (c) Any owner, agent or operator in charge of or control of any public swimming pool which is in violation of the provisions of sections 4-4 through 4-12 shall be guilty of a Class 4 misdemeanor. Any owner, agent or operator who shall operate a public swimming pool without a license or permit shall be guilty of a Class 1 misdemeanor. Each day of operation of such pool without a valid license or permit shall constitute a separate offense. (d) The health director shall utilize the inspection process to develop recommendations designed to promote safety and health in swimming which are responsive to the unique needs and situations of each pool. (Ord. No. 62894-18, § 1, 6-28-94; Ord. No. 52395, § 1, 5-23-95; Ord. No.040996-3, § 1, 4-9-96) Secs. 414, 4-15. Reserved. ARTICLE II. RESERVED* Secs. 4-16-4-40. Reserved. *Editor's note-Ord. No. 82592-12, § 2(b), adopted Aug. 25,1992, repealed the substantive provisions of former Art. II, Divs. 1 and 2, relative to public dance halls, which derived from Code 1971, §§ 4-2-4-4, and Ord. No. 83-202, § 1, adopted Nov. 9, 1983. Supp. No. 4 170.9 U-I § 30-I9-4 ROANOKE COUNTY CODE with any appropriate explanatory materials. Failure of the commission to report to the board within ninety (90) days shall be deemed a recommendation of approval. If the commission does not report within ninety (90) days, the board may act on the application without the recommendation of the commission. (B) The board shall hold a public hearing and approve or deny any special use permit application within twelve (12) months after receiving the commission's recommendation. Failure to act on any permit within this twelve-month period shall be deemed denial of the permit. (C) Any special use permit granted shall be null and void two (2) years after approval by the board if the use or development authorized by the permit is not commenced to a degree that, in the opinion of the administrator, clearly establishes the intent to utilize the granted special use permit in a period of time deemed reasonable for the type and scope of improvements involved. (D) Special uses which are approved by the board shall run with the land, except that 1. Activities or uses approved by a special use permit which are discontinued for a period of more than two (2) consecutive years shall not be reestablished on the same property unless a new special use permit is issued in accord with this ordinance. 2. A special use permit shall be void, if at the time of the commencement of the authorized use, activity,. or structure, the site for which the permit has been granted contains other uses or activities not in place at the time of the issuance of the special use permit. E (E) If any special use permit application is withdrawn at the request of the applicant subsequent to the commission's recommendation on the permit, or if the board denies any application submitted for its review, the county shall not consider any application for the same special use, on the same property, within one year of the permit withdrawal or the board's action. SEC. 30-20. FEES. (A) Administrative review fees for permits and procedures specified by this ordinance shall be established by the board. A schedule of these fees is available in the department of community development. (Ord. N.o. 042799-11, § ld., 4-27-99) SEC. 3.0-21. ENFORCEMENT PROCEDURES. (A) The administrator shall have the responsibility for enforcing the provisions of this ordinance. The administrator may, as necessary, solicit the assistance of other local and state officials and agencies to assist with this enforcement. (B) Property owners, permit applicants, and/or establishment owners/managers, as appli- cable, shall be notified in writing of violations of the provisions of this ordinance. The ~. administrator shall, in the notice of violation, state. the nature of the violation, the date that Supp. No. 5 1758 ATTACffi~NT F 0-1 APPENDIX A-ZONING ORDINANCE § 30-22-1 it was observed, and the remedy or remedies necessary to correct the violation. The administrator may establish a reasonable time period for the correction of the violation, however in no case shall such time period exceed fifteen (15) days from the date of written notification, except that the administrator may allow a longer time period to correct the violation if the correction would require the structural alteration of a building or structure. (C) If the violation is not corrected within the time period specified in the first notification, a second written notice shall be sent. The second notification shall request compliance with these provisions within a period not to exceed seven (7) days. (D) If the administrator is not able to obtain compliance with these provisions in accordance with the procedures outline above, civil and/or criminal procedures may be initiated in accordance with county law. SEC. 30-22. PENALTIES. (A) Any violation of any provision of this ordinance shall be a misdemeanor punishable by a fine of not less than ten dollars ($10.00) nor more than two thousand five hundred dollars ($2,500.00). Each day a violation exists shall constitute a separate offense. (Ord. No. 042799-11, § 2, 4-27-99) Sec. 30-22-1. Civil Penalties. (A) Violation of the following scheduled provisions of this ordinance shall be deemed an infraction and shall be punishable by a civil penalty of one hundred dollars ($100.00). 1. Section 30-93, Signs; except for provisions relating to the posting of signs on public property, or public rights-of--way. 2. (RESERVED). (B) Each day during which any violation of the provisions scheduled above is found to have existed shall constitute a separate offense. However, in no event shall any such violation arising from the same set of operative facts be charged more frequently than once in any ten-day period, nor shall any such violation arising from the same set of operative facts result in civil penalties which exceed a total of three thousand dollars ($3,000.00). (C) The designation of a particular violation of this ordinance as an infraction under this section shall preclude the prosecution of such as a criminal misdemeanor, except for any violation resulting in injury to any person or persons, which may be so prosecuted as well. (D) The administrator shall notify by summons a person committing or suffering the existence of an infraction by certified, return receipt requested mail, of the infraction. The Roanoke County Sheriffs Office may also. deliver the summons. The summons shall contain the following information: 1. The name and address of the person charged. 2. The nature of the infraction and the ordinance provision(s) being violated. Supp. No. 5 1759 f ACTION NO. ITEM NUMBER ~ `'"~ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 14, 2001 AGENDA ITEM: Budget Work Session on Process for Contributions to Social Service, Human Service, Cultural and Tourism Agencies. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside for discussion of the process used to allocate funding to outside agencies who request contributions from Roanoke County. The Board requested a work session in advance of the annual budget process in order to agree on a format and procedure that can be conveyed to the requesting agencies for use in development of the FY2002-2003 budget. Attached is the listing of contributions approved in the FY2001-2002 budget. Also included is a letter that the Budget Department has historically sent to requesting agencies advising them of the information needed to request funds from the County. Respectfull submitted, Brent Robertson Budget Director Appr ved by, ~~~ra~ Elmer C. Hodge County Administrator ACTION VOTE Approved () Motion by: No Yes Abs Denied O Church _ _ _ Received O Johnson _ _ _ Referred () McNamara _ _ _ To () Minnix _ _ _ Nickens Appendix III - BOS Contributions '~_~ County of Roanoke Board of Supervisors Contributions to Local Agencies FY 2000 FY 2001 FY 2002 FY 2002 Agency Actual Budget Request Adopted Human Service Agencies Adult Care Center of the Roanoke Valley 10,000 10,000 12,480 10,000 Alzheimer's Association - - 1,500 - American Red Cross - - 4,000 - ARC 10,000 - - - Bethany Hall - 500 6,600 500 Big Brothers and Big Sisters of Roanoke Valley 3,000 3,000 5,000 3,000 Blue Ridge Independent Living Center - - 10,000 - Blue Ridge Regional Education & Training Council - - 3,470 - Bradley Free Clinic 5,000 5,000 6,000 5,000 Camp Virginia Jaycee, Inc. - - 14,000 - Child Health Investment Partnership (CHIP) 16,660 16,660 21,600 16,660 Conflict Resolution Center, Inc. - - 6,000 - Council of Community Services-Info and Referral Center 3,000 3,000 3,150 3,000 Court Appointed Special Advocate (CASA) 2,000 2,000 6,000 2,000 Family Service of the Roanoke Valley 4,000 4,000 6,000 4,000 Fifth District Employment & Training Consortium - - 24,118 - Good Samaritan Hospice, Inc. - - 7,500 1,000 Goodwill Industries of the Valleys 5,000 15,000 16,000 15,000 Habitat for Humanity - - 11,000 - League of Older Americans (LOA) 13,750 13,750 25,968 13,750 Literacy Volunteers ofAmerica-Roanoke Valley 1,000 1,000 3,000 1,000 Mental Health Association - 640 1,200 640 National Conference for Community and Justice - 610 1,000 610 National Multiple Sclerosis Society - - 1,000 - Prevent Child Abuse 3,500 3,500 3,850 3,500 Roanoke Area Ministries 1,000 1,000 6,000 1,000 Roanoke Valley Drug and Alcohol Abuse Council 1,000 - - - Roanoke Valley Interfaith Hospitality Network - - 25,000 - Roanoke Valley Speech & Hearing Center 1,000 1,000 1,000 1,000 Salem/Roanoke County Community Food Pantry - - 10,000 2,500 Salvation Army 2,000 2,000 2,000 2,000 Smith Mountain Lake 4H Camp - - 3,000 - Southwestern Virginia Second Harvest Food Bank - - 10,000 2,500 TRUST 5,000 4,750 12,000 4,750 Subtotal -Human Service 86,910 87,410 269,436 93,410 Health and Social Service Agencies Blue Ridge Behavioral Health Care 79,332 79,332 117,755 117,755 TAP 30,000 30,000 33,500 30,000 TAP-Transitional Living Center 20,000 20,000 22,000 20,000 Subtotal -Health & Social Service 129,332 129,332 173,255 167,755 Cultural Enrichment and Tourism Agencies Art Museum of Western Virginia 2,000 - 8,000 - Arts Council of the Blue Ridge 2,000 2,000 3,000 2,000 Center in the Square Operating 45,000 35,000 75,000 35,000 Explore (The River Foundation) 170,000 215,440 215,000 215,440 Hamson Museum of African American Culture - - 5,000 2,000 Highland Cultural Coalition - - 500 - History Museum & Historical Society of Western Va. 7,500 7,500 10,000 7,500 Appendix III - BOS Contributions tJ "~ FY 2000 FY 2001 FY 2002 FY 2002 Agency Actual Budget Request Adopted Julian Stanley Wise Museum 20,000 20,000 35,000 20,000 Mill Mountain Theatre 7,500 5,000 8,500 5,000 Mill Mountain Zoo 8,000 5,000 12,000 5,000 Miss Virginia Pageant 3,600 - - National D-Day Memorial Foundation 10,000 10,000 10,000 - Opera Roanoke - - 1,200 - Planned Pethood Clinic - - 1,250 - Roanoke Symphony 6,000 6,000 10,000 6,000 Roanoke Valley Greenways Commission - 10,800 11,400 10,800 Roanoke Valley Sister Cities 3,000 3,000 3,000 3,000 Salem Museum/ Salem Historical Society - - appropriate amt Salem-Roanoke Baseball Hall of Fame - 3,000 3,000 3,000 Science Museum of Western Virginia 25,000 10,000 25,000 15,000 Southwest Virginia Ballet - - 1,000 - Virginia Amateur Sports 40,000 40,000 60,000 40,000 VA Western Community College -Scholarship 5,360 5,420 5,470 5,470 VA Western Community College -Site Development - 32,267 32,267 32,267 Vinton Dogwood Festival 1,000 1,000 1,000 1,000 Virginia Museum of Transportation 10,000 5,000 15,000 5,000 Western Virginia Land Trust 4,000 4,000 - Young Audiences of Virginia, Inc. - - 5,140 - Subtotal -Cultural Enrichment/Tourism 369,960 420,427 556,727 413,477 Dues and Per Cauita Allocations Blue Ridge Soil and Water Conservation District 1,250 1,250 2,000 1,250 Convention and Visitors Bureau 112,500 112,500 130,000 130,000 Economic Development Partnership - 112,500 133,919 130,000 National Association of Counties - 1,557 1,557 1,557 Roanoke Regional Chamber of Commerce - 2,500 2,500 2,500 Roanoke Valley Alleghany Regional Commission 29,614 29,614 38,018 29,614 Salem/Rke County Chamber of Commerce 6,000 6,000 6,000 6,000 Salem/Rke County Chamber of Commerce-Capital - - - 1,000 Vinton Chamber of Commerce 500 500 500 500 Virginia Association of Counties - 13,940 13,940 13,940 Virginia Institute of Government 5,000 - _ _ Subtotal -Dues & Per Capita Allocations 154,864 280,361 328,434 316,361 Grand Total for All Agencies $ 741,066 $ 917,530 $ 1,327,852 $ 991,003 0-a MEMORANDUM TO: «First Name» <d,ast Name», «Positiom> «Agency» FROM: W. Brent Robertson, Budget Director RE: FY 2001-02 Funding Requests DATE: August 6, 2001 We are now accepting applications for funding for the 2001-2002 fiscal year. Our records indicate that at least one previous funding request has been received from «Agenc}n>. Send funding requests to the Office of Management and Budget by February 15, 2001. Please include the following information: • Agency Name • Agency Contact Person's Name (executive director, president, financial officer) • Address • Phone number (Fax number and a-mail address are optional) • Specific Request Amount • Agency Mission • Program Description The Office of Management and Budget assembles all funding requests and submits them to the Board of Supervisors for review. Agencies will be notified of the Board meeting at which presentations may be made. This meeting is generally held in March. Final funding will not be approved by the BOS until May 2001. Call me (772-2021) or Geraldine Barber (776-7203) if you have questions regarding this process. /gb AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 14, 2001 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. R , O~ ROANp~~ z c~ ,.v a C~~~~~ .~~ ~a~xx~.~.~..e rasa P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 24018-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us FAX (5401 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us September 5, 2001 Mr. Billy H. Branch 3604 Penn Forest Boulevard Roanoke, VA 24018 Dear Mr. Branch: The members of the Board of Supervisors wish to express their sincere appreciation for your previous service as a member of the Industrial Development Authority. Citizens so responsive to the needs of their community and willing to give of themselves and their time are indeed all too scarce. I am pleased to inform you that, at their meeting held on Tuesday, August 14, 2001, the Board of Supervisors voted unanimously to re-appoint you as a member of the Industrial Development Authority for another four year term. Your term will begin on September 26, 2001, and will expire on September 26, 2005. State law provides that any person elected, re-elected, or appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. State law requires that you take an oath of office before the Clerk of the Roanoke County Circuit Court. This oath must be administered riot to your participation on this Board. Please telephone Steven A. McGraw, at 387-6205, to arrange to have this oath administered, and Mr. McGraw has asked that you bring this letter with you. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Sincerely, Mary H. Allen, CMC Clerk to the Board of Supervisors Enclosures cc: Douglas Chittum, IDA, Secretary Steven A. McGraw, Clerk, Circuit Court ® Recycled Paper O~ aOANp~.~ G ~' ~ ~ ~ a2 C~~~x~~ ~a~ ~a~xx~~.~.~ 1838 P.O. BOX 29800 MARY H. ALLEN, CMC CLERK TO THE BOARD Internet E-Mail: mallen@www.co.roanoke.va.us 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON DEPUTY CLERK Internet E-Mail: bholton@www.co.roanoke.va.us September 5, 2001 Mr. David Rundgren, Executive Director New Valley Planning District Commission P. O. Box 3726 Radford, VA 24143 Dear Mr. Rundgren: Attached are copies of resolutions adopted by the Roanoke County Board of Supervisors at their meeting on Tuesday, August 28, 2001, by a unanimous vote. (1) Resolution 082801-5.a authorizing an agreement for project based financing by Virginia's First Regional Industrial Facility Authority and authorizing the execution of such agreement. (2) Resolution 082801-5.b authorizing an amendment to the New River Valley Commerce Park Project Participation Agreement for the withdrawal of Wythe County and authorizing the execution of such agreement. If you need further information, please do not hesitate to contact me. Sincerely, `~32..~u~...~- Mary H. Allen, CMC Clerk to the Board of Supervisors Enclosures cc: Doug Chittum, Director, Economic Development Joseph Obenshain, Senior Assistant County Attorney ® Recycled Paper M' O~ ROANp,`.~ z ~ ~ 2 o yy P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 2401 8-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us FAX (540) 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us __ August 20, 2001 Mr. Gary L. Thompson 1751 Stonemill Drive Salem, VA 24153 Dear Mr. Thompson: Enclosed is a resolution of appreciation upon your retirement which was unanimously approved at the August 14, 2001 Board Meeting. On behalf of the Board of Supervisors of Roanoke County and its citizens, I wish to offer my appreciation for your many years of capable, loyal and dedicated service to the County. I am pleased to send you this resolution, and notification that Roanoke County has purchased a $100 Savings bond in recognition of your years of employment with the County. This bond will be forwarded to you from the Federal Reserve Bank at a later date. If you would like to have your resolution framed, please bring it to the Clerk's Office, at the Roanoke County Administration Building, 5204 Bernard Drive, at any time. It has been our experience that framed resolutions may be damaged when mailed. On behalf of each member of the Board and the citizens of Roanoke County, please accept this Resolution and savings bond with our best wishes for a productive retirement and continued success in the future. Sincerely, /~ ~ ~ ~ ~~~ -~- ? ~ H. Odell."Fuzzy" MifinSix, Chair Roanoke County Board of Supervisors Attachment cc: Joseph Sgroi, Director, Human Resources Dr. Betty McCrary, Director, Social Services ® Recycled Paper o~ aonNO~.~ ~~ :~ ~, r r OJ ~~ 2 ~~ r1' 1 1~ 1i!- ~ 1iY ~r1- T' ~ r1~ N~ 7.1~ ~1r N A P.O. BOX 29800 5204 BERNARD DRIVE MARY H. ALLEN, CMC ROANOKE, VIRGINIA 2401 8-0798 BRENDA J. HOLTON CLERK TO THE BOARD (540) 772-2005 DEPUTY CLERK Internet E-Mail: mallen@www.co.roanoke.va.us FAX (540) 772-21 93 Internet E-Mail: bholton@www.co.roanoke.va.us August 20, 2001 Ms. Kay B. Atkins 452 Parkdale Drive Salem, VA 24153 Dear Ms. Atkins: Enclosed is a resolution of appreciation upon your retirement which was unanimously approved at the August 14, 2001 Board Meeting. On behalf of the Board of Supervisors of Roanoke County and its citizens, I wish to offer my appreciation for your many years of capable, loyal and dedicated service to the County. I am pleased to send you this resolution, and notification that Roanoke County has purchased a $100 Savings bond in recognition of your years of employment with the County. This bond will be forwarded to you from the Federal Reserve Bank at a later date. If you would like to have your resolution framed, please bring it to the Clerk's Office, at the Roanoke County Administration Building, 5204 Bernard Drive, at any time. It has been our experience that framed resolutions may be damaged when mailed. On behalf of each member of the Board and the citizens of Roanoke County, please accept this Resolution and savings bond with our best wishes for a productive retirement and continued success in the future. Sincerely, /~ /~ r~ r H. Odell "Fuzzy'~~~~nix, Cha' Roanoke County Board of Supervisors Attachment cc: Joseph Sgroi, Director, Human Resources Dr. Betty McCrary, Director, Social Services ® Recycled Paper 1 ~. of aOANp~~ ~ c~ 1838 Board of Supervisors P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 H. Odell "Fuzzy" Minnix, Chairman Bob L. Johnson Cave Spring Magisterial District Hollins Magisterial District Joseph B. "Butch" Church, Vice-Chairman Joseph McNamara Catawba Magisterial District Windsor Hills Magisterial District August 16, 2001 Harry C. Nickens Vinton Magisterial District Mr. Vince Reynolds 4229 Toddsbury Drive Vinton, VA 24179 Dear Mr. Reynolds: The members of the Roanoke County Board of Supervisors have asked me to express their sincere appreciation for your many years of service on the Clean Valley Council. Citizens, like you, who are responsive to the needs of their community and are willing to donate their time and talent toward making Roanoke County a better place to live are special people. Roanoke County is fortunate to have benefitted from your unselfish contribution to our community. Allow me to personally thank you for the time that you served on this Board, and as a small token of appreciation, we enclose a Certificate of Appreciation for your service to Roanoke County. Sincerely, ~~ / ~~ / . ~ j~~ l H. Odell "Fuzzy" Minnix, Chairman Roanoke County Board of Supervisors Cave Spring Magisterial District Enclosure cc: Ms. Ann Masters, Executive Director Clean Valley Council OFFICE: (540)772-2005 FAX: (540)772-2193 VOICE MAIL: (540) 772-2170 E-Mail bos C~?co.roanoke.va.us r . ~~~ 44 w b w .~ ~~ Q _Z W~ Q OG V z N V W 0 v 5 W W V D W GC 0 W W W a. ~^^y Q 4~ V .~ O O W N O M wUW O~~ woa V E=, o Wa~ ~. ~ ~, ~~~ M z~~ ~a~ a~ °a w N O ~~ .~ m° w .~ ~~ .~ o V x ~~ Q Z ~4'~ 44 ~, s-F-i +~ ~~ '~`~ W~ 0 a 0 OL V 2 z N V 0 W h W V W DC O W W W 0. V .~ O O _` N fir- j1 O ~ ~ M OV G~ WOE ~~h o Wa~ ~ ~ ~, ~~~ N z~~ 5a~ av a w O O N O ~--I .~ b C b O~ x O~ ROANp~.~ L ~' ~ c> reae~~ P.O. BOX 29800 MARY H. ALLEN, CMC CLERK TO THE BOARD Internet E-Mail: mallen@www.co.roanoke.va.us 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON DEPUTY CLERK Internet E-Mail: bholton@www.co.roanoke.va.us August 16, 2001 Mr. Dennis "Chip" Harris Production Manager Roanoke Times P. O. Box 2491 Roanoke, VA 24010 Dear Mr. Harris: I am pleased to inform you that, at their meeting held on Tuesday, August 14, 2001, the Board of Supervisors voted unanimously to appoint you to the Clean Valley Council for a two year term beginning June 30, 2001, and ending June 30, 2003. State law provides that any person elected, re-elected, appointed, or re-appointed to any public body be furnished a copy of the Freedom of Information Act. Your copy is enclosed. On behalf of the Supervisors and the citizens of Roanoke County, please accept our sincere thanks and appreciation for your willingness to accept this appointment. Sincerely, Mary H. Allen, CMC Clerk to the Board of Supervisors Enclosure cc: Ms. Ann Masters, Executive Director Clean Valley Council P. O. Box 523 Roanoke, VA 24003 ® Recycled Paper Brenda Holton - Re: Sewer Use ordinance Page 1 From: Sue Patterson-Bane To: Brenda Holton Date: 8/9/01 8:24AM Subject: Re: Sewer Use ordinance Yes. And Bob said something about new maps so I would think you will be getting them this morning. »> Brenda Holton 08/08/01 05:12PM »> Sue, there is one more reference to Section 1 in the two paragraph of WHEREAS. Should this be taken out? Thanks, Brenda »> Sue Patterson-Bane 08/08/01 04:18PM »> I have made the changes -Bob Benninger said take out the referece to $30 feet altogether. He said he will have new maps for you early in the morning. Sue »> Brenda Holton 08/08/01 03:39PM »> Sue, thanks for the ordinance. I also need you to send me the Orchards one. Gary is here and made a couple of changes to the ordinance. I can do it or you can. (take out references to Section 1, and on page 3, (d) plus $40 x length of road frontage in excess of 250 feet) »> Sue Patterson-Bane 08/08/01 03:32PM »> is attached S ~~ ~ c ~ ,~~ ~~ ~-~ rn ~2~~ ~-- ~x ~~si ~y~~io ~s Z 3 3~S • r ~. o~AOAN~.~ ti' 9 2 ,~ 7838 MEMORANDUM ALFRED C•TREASURO R CFO, CGT TO: Chairman & Members Roanoke County Board of Supervisors FROM: Alfred C. Anderson Treasurer DATE: August 9, 2001 SUBJECT: Investment Policy Amendments In March of this year I accepted a speaking engagement issued by the Michigan Association of County Treasurers. I shall be at their annual conference that ends on August 15. I shall be unable to attend your Board meeting of August 14. It is my understanding that the Board action related to changes in the investment policy will be postponed until August 28. As I noted to the Board in 1987, the policy is a living document and would need to be amended from time to time to address changing circumstances. Probably the most famous was the paragraph that I requested that listed the exotic investments that were to be prohibited. This was to insure that our Investment Policy would remain conservative and it made official the practice of the Treasurer of not investing in questionable paper. Therefore, I will support the amendment of the Investment Policy to make official to include a limitation of $1,000,000 in any one Al-P1 prime commercial paper investment. This is the correct and conservative action to take. c: Elmer Hodge Paul Mahoney P.O. BOX 21009 • ROANOKE, VIRGINIA 24018-0533 • (540) 772-2056 • FAX (540) 772-7514 aandersonQco.roanoke.va.us ® Recycled Paper t* ~-