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HomeMy WebLinkAbout7/27/2010 - Adopted Board RecordsATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 RESOLUTION 072710-1 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: Thatthe certain section of the agenda of the Board of SupervisorsforJuly27, 2010, designated as Item I -Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8 inclusive, as follows: 1. Approval of minutes -June 8, 2010 and June 22, 2010 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Nancy A. Thomas, Treasurer Clerk III, upon her retirement after more than twenty-five years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke CountytoDianne Maxey, Payroll Technician, upon herretirementafterten years of service 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Michael G. Xeroteres, Senior Appraiser (Real Estate Valuation), upon his retirement after more than seventeen years of service 5. Confirmation of appointment to the Capital Improvement Program (CIP) Review Committee 6. Resolution authorizing the application, acceptance and appropriation of grant funds in the amount of $98,571 from Department of Homeland Security (DHS) administered through the Virginia Department of Emergency Management to the Fire and Rescue Department to support the Regional Technical Rescue Team Page 1 of 2 7. Request from Roanoke Valley-Alleghany Regional Commission to authorize Roanoke County's participation in a Sustainable Communities Regional Planning Grant 8. Acceptance of a drainage easement from Walmart Real Estate Business Trust and a drainage easement from V1lalmart Real Estate Business Trust, Timberbrook Properties, IX LLC, and Fincastle Equipment Company, LC 0n motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Bec y R. M dor Clerk to the oard of Supervisors Page 2 of 2 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 RESOLUTION 072710-1.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO NANCY A. THOMAS, TREASURER CLERK III, UPON HER RETIREMENT AFTER MORE THAN TWENTY-FIVE YEARS OF SERVICE WHEREAS, Nancy A. Thomas was hired on November 26, 1984, as a Treasurer Clerk I and was promoted to Treasurer Clerk II on February 1, 1987, and to Treasurer Clerk II I on March 21, 1988; and WHEREAS, Ms. Thomas retired as Treasurer Clerk III on June 30, 2010, after a total of twenty-five years and seven months of dedicated, loyal and capable service with the County; and WHEREAS, during her tenure in the Treasurer's office, Ms. Thomas began her career when the office still operated with annual tax books printed on paper and her first job as a cashier involved receipt of payments and marking them into the tax rolls; and WHEREAS, Ms. Thomas witnessed the very first computer installed in the office, which brought about many changes in business practices and daily operations in which Ms. Thomas help lead the change and took on many more special roles and duties over the years than could be mentioned here; and WHEREAS, Ms. Thomas, proved herself to be a model of consistency in her attendance and work ethic and held herself accountable to a higher standard in the performance of her duties to adhere to the monetary fiduciary responsibilities beholden to public trust; and Page 1 of 2 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JULY 27, 2010 RESOLUTION 072710-1.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DIANNE M. MAXEY, PAYROLL TECHNICIAN UPON HER RETIREMENT AFTER TEN YEARS OF SERVICE WHEREAS, Dianne Maxey was hired on July 24, 2000, as Payroll Clerk and was promoted to Payroll Technician on June 1, 2004; and WHEREAS, Ms. Maxey retired as Payroll Technician on August 1, 2010, after a total of ten years of devoted, reliable and competent service with the County; and WHEREAS, during her tenure in the Payroll Office, Ms. Maxey was responsible for providing excellent customer service to the Roanoke County School administration and employees; and WHEREAS, Ms. Maxey was responsible for the accurate and timely processing of the school employee's pay checks and related tax and vendor payments; and WHEREAS, Ms. Maxey worked closely with the school Personnel Office to ensure accuracy with the annual school contract rolls and employee status changes; and WHEREAS, Ms. Maxey was instrumental in the implementation of the new Absence Management Leave system; and WHEREAS, Ms. Maxey has proved herself to be an exemplary employee with her great work ethic and attendance. Page 1 of 2 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 DIANNE MAXEY for ten years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Becky R. M dor Clerk to the oard of Supervisors Page2of2 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 RESOLUTION 072710-1.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MICHAEL G. XEROTERES, SENIOR APPRAISER (REAL ESTATE VALUATION), UPON HIS RETIREMENT AFTER MORE THAN SEVENTEEN YEARS OF SERVICE WHEREAS, Michael G. Xeroteres was hired on May 3, 1993, as an Associate Appraiser and was promoted to Appraiser on August 16, 1993, and to Senior Appraiser (Real Estate Valuation) on June 10, 2000; and WHEREAS, Mr. Xeroteres retired as Senior Appraiser (Real Estate Valuation) on August 1, 2010, after a total of seventeen years and three months of dedicated, loyal and capable service with the County; and WHEREAS, during his tenure with Real Estate Valuation, Mr. Xeroteres used his knowledge of the real estate market and skills as an appraiser to successfully explain both the market and appraisal process to all citizens; and WHEREAS, Mr. Xeroteres has been a member of the Virginia Association of Assessing Officers and held the license of certified Residential Real Estate Appraiser. He completed numerous classes of continuing education; and WHEREAS, Mr. Xeroteres exhibited a sincere attitude to all citizens that he met and has brought to the office a sense of humor that we all need. His contributions to the Real Estate Valuation office will be missed through his retirement. 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 MICHAEL G. XEROTERES for over seventeen years of Page 1 of 2 accomplished, reliable and committed service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Bec y R. M dor Clerk to the oard of Supervisors Page2of2 ACTION N0. A-072710-1.d ITEM N0. I-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 27, 2010 AGENDA ITEM: Confirmation of appointment to the Capital Improvement Program (CIP} Review Committee SUBMITTED BY: Becky R. Meador Clerk to the Board APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Capital Improvement Program (CIP) Review Committee (appointed by District) Supervisor Moore has appointed Gene Marrano to representthe Cave Spring Magisterial District. His one-year term will expire August 31, 2011. Confirmation of the appointment has been placed on the Consent Agenda. VOTE: SupervisorAltizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Brent Robertson, Director of Management and Budget AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OR ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 RESOLUTION 072710-1.e AUTHORIZING THE APPLICATION, ACCEPTANCE AND APPROPRIATION OF GRANT FUNDS IN THE AMOUNT OF $98,571 FROM THE DEPARTMENT OF HOMELAND SECURITY (DHS), ADMINISTERED THROUGH THE VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT TO THE FIRE AND RESCUE DEPARTMENT TO SUPPORT THE REGIONAL TECHNICAL RESCUE TEAM WHEREAS, Roanoke County Fire and Rescue, Roanoke City Fire-Emergency Medical Services (EMS) and the City of Salem Fire-EMS Department participate in the State of Virginia's Heavy and Tactical Rescue Program as the Division-6 Technical Rescue Team (TRT); and WHEREAS, the Division-6 TRT is responsible for providing emergency response to most of Southwest Virginia and has been placed on alert for State and National emergencies; and WHEREAS, the grant in the amount of $98,571 is for the purchase of equipment andlor to pay for training expenses to support the activities of the Regional Technical Rescue Team. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia authorizes the County Administrator, or any Assistant County Administrator, to execute for and on behalf of Roanoke County, a public entity established under the laws of the State of Virginia, this application and to file it in the appropriate State Office forthe purpose of obtaining certain Federal financial assistance under the National Preparedness Directorate, United States Department of Homeland Security (DHS), administered by the Commonwealth of Virginia. Page 1 of 2 BE IT FURTHER RESOLVED that Roanoke County, a public entity established under the laws of the Commonwealth of Virginia, hereby authorizes its agent to provide to the Commonwealth and to the DHS for all matters pertaining to such Federal financial assistance and all information pertaining to these Grants as maybe requested, and BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County authorizes the application, acceptance, and appropriation of said grant monies in the amount of $98,571 for the purposes authorized in the grant application. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Becky R, actor Clerk to the Board of Supervisors cc: Richard E. Burch, Chief of Fire and Rescue Rebecca Owens, Director of Finance Page 2 of 2 ACTION N0. A-072710-1.f ITEM N0. I-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 27, 2010 AGENDA ITEM: Request from Roanoke Valley-Alleghany Regional Commission to authorize Roanoke County's participation in a Sustainable Communities Regional Planning Grant SUBMITTED BY: Daniel R. O'Donnell Assistant County Administrator APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Wayne Strickland, Director of the Roanoke Valley-Alleghany Regional Commission (RVARC) has requested that a letter be sent from the County Administrator providing notification of Roanoke County's participation in a grant application to the federal government for a grant that would enable RVARC to develop a regional plan for sustainable development that would provide guidance to participating local governments in future local planning efforts. Attached to this board report is a detailed explanation of the grant process and level of involvement asked of participating communities provided to County staff by RVARC. FISCAL IMPACT: There is no direct fiscal impact as the match requirement can be satisfied by naming a staff person in the Department of Community Development to be Roanoke County's designee in the planning process. The staff time allocated is the only commitment for Roanoke County. Page 1 of 2 ALTERNATIVES Alternative one is to authorize the CountyAdministratorto send a letterof supportforthe Sustainable Communities Regional Planning Grant and to offer staff time in support of the planning process to be led by the Roanoke Valley-Alleghany Regional Commission. Alternative two is to deny the request for participation by Roanoke County. RECOMMENDATION: Staff recommends alternative one. VOTE: SupervisorAltizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Daniel R. O'Donnell, Assistant County Administrator Arnold Covey, Director of Community Development Page 2 of 2 ACTION N0. A-072710-1.c~ ITEM N0. I-8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: July 27, 2010 Acceptance of a drainageeasementfrom WalmartReal Estate Business Trust and a drainage easement from Walmart Real Estate Business Trust, Timberbrook Properties, IX LLC, and Fincastle Equipment Company, LC Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: On May 12, 2009, the Board of Supervisors approved an agreement regarding certain vacations, dedications, conveyances and work related to the development of a shopping center in the Clearbrook area of Roanoke County. This agreement is between Roanoke County, James L. Walker of Roanoke, LLC, and Walmart Real Estate Business Trust. It identifies the various actions to be taken by each of the parties for the vacation, abandonment, dedication and conveyance of portions of Stable Road, ClearbrookVillage Lane and other real estate in order to implement the provisions of the Board of Supervisors' Ordinance No.102406-7, a 2001 Performance Agreement between the Board and James L. Walker, LLC, and to construct intersection improvements at BuckMountain Road, Stable Road and U.S. Route 220 (Franklin Road}. In orderto fulfill one of the conditions of this agreement, and to satisfy Roanoke County's development regulations forstorm waterdrainage, Walmart and the Timberbrook parties are conveying to Roanoke County the drainage easements shown on the enclosed plats. FISCAL IMPACT: None Page 1 of 2 STAFF RECOMMENDATION: It is recommended that the Board accept the conveyance of these drainage easements and that the County Administrator or any Assistant County Administrators be authorized to execute these deeds and any other documents as may be necessary to accomplish this transaction, all upon form approved by the County Attorney. VOTE: SupervisorAltizer moved to approve the staff recommendation. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ cc: Paul Mahoney, County Attorney Arnold Covey, Director of Community Development Tarek Moneir, Deputy Director of Development Philip Thompson, Deputy Director of Planning Page 2 of 2 `0 4 - . - -,~. ~~, _ - - _. _ . ~ ',, 1 :~~ ...~' ~~ ~~. " ~iX ~~ P . _ a _. r. ~ 5 - r ~ > - ~ ~. 4 hk. .... _ '~ ~. '}~ ~, ' i ~~ ~i ~~_ .~ ~, ~.rr rah _ ~ , l r. ~~ . .. _ . , ... d it ~~~~ ~~~ ~. ~ .. i r. ,.. .. _. ... ... .__. 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' ~ - I ,; .,. - ~~ ~ `~ f~ '~~ ....~ ._ r ,. ~ - , ' I f a 1 ~,~. _. ~. _ ,' ~~~ IlR1 7Yl1~ s.CYl~J ~ il.~l'~~ 7wl'~ .. 4 ~q,i r Y'~.~' i~~ ' ~! ;. ~ ' ..r ~ ~ 4:~ ~ I ~ ...'F~ C f ~ ... . _. ~l_ ~ ... r..., f • ~ .~~ ,. ..ate j.` ' 7 i; ~ M I ~ ~ ~ - - i ~ l - - -~ ~ .. _ ..-- - . , .i 1. ~ " 41. .r '.~T ... ,.. .. ~_ _ ~ ` ~` ?~ I I I r~rs t~ ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 RESOLUTION 072710-3 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTYTO MARIE M. HAM FOR HER SERVICE WITH THE NEIGHBORHOOD WATCH PROGRAM WHEREAS, in 1985 a rash of burglaries in the Mount Pleasant area of Roanoke County prompted Marie M. Ham to take action to protect her beloved community; and WHEREAS, with the assistance of Officer Gerald Holt, Mrs. Ham organized the Mount Pleasant community's first Neighborhood Watch group; and WHEREAS, based on information provided by the group, within weeks the subjects were located and apprehended; and WHEREAS, for the past twenty-five years Mrs. Ham has continued to be the coordinator and point of contact for the Mount Pleasant Neighborhood Watch group; and WHEREAS, sincethe inception, Mrs. Ham annuallyhosts Roanoke County's largest National Night Out gathering, which is a countrywide event designed to demonstrate that crime will not rule the day or night; and WHEREAS, each year Mrs. Ham assures the event is a "going away party for crime and drugs" with a festival feel, hosting bluegrass musicians, guest speakers, small-scale Civil War re-enactments and educational and informational activities. NOW, THEREFORE, BE IT RESOLVED, thatthe Board of Supervisorsof Roanoke County, Virginia, does hereby extend its sincere appreciation to MARIE M. HAM for her many years of commitment and devotion to the safety and well being of our community and its citizens; and Page 1 of 2 BE IT FURTHER RESOLVED, thatthe Board of Supervisors extends its bestwishes to her in her future endeavors. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Bec y R. Me or Clerk to the Board of Supervisors Page 2 of 2 ACTION N0. A-072710-4 ITEM N0. R-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: July 27, 2010 Adoption of an amendment to the policy for the use of the Roanoke County Administration Center Board of Supervisors meeting room Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside for a public hearing on the proposed amendments to the policy for the use of the Roanoke County Administration Center Board of Supervisors meeting room. The Board has held numerous work sessions on these proposed amendments. Staff believes that the attached policy reflects the consensus of the Board on these amendments. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of an amended policy for the use of the Roanoke County Administration Center Board of Supervisors meeting room. VOTE: Chairman Church moved to approve the revised policy with the following amendments: the $20.00/hour custodial fee will be held in abeyance and refunded afterthe meeting unless it is deemed to be necessary and if the off-duty police officer is unable to attend the meeting, then the user fee shall be refunded and the meeting may still be held. Motion approved. Yes No Absent Ms. Moore ~ ^ ^ Mr. Altizer ~ ^ ^ Mr. Flora ~ ^ ^ Mr. Elswick ~ ^ ^ Mr. Church ~ ^ ^ ROANOKE COUNTY BOARD OF SUPERVISORS MEETING ROOM RENTAL AND USE POLICY Roanoke County Administration Center (RCAC) Telephone: 540-772-2005 5204 Bernard Drive, Roanoke, VA 24018 Fax: 540-772-2193 P. O. Box 29800, Roanoke, VA 24018-0798 E-mail: bos@roanokecountyva.gov 1. Permitted Uses (in order of priority) and Fee Schedule: A. Board of Supervisors of Roanoke County -No Fee B. Roanoke County: departments, employees conducting County business, agencies, committees and commissions (application required) -No Fee C. State and Federal Government: officials and agencies -No Fee D. Non-governmental: civic, cultural, political, homeowner's associations and religious and educational groups (application required) -No Fee E. If any non-governmental use extends beyond 10:00 p.m., an additional per hour fee will be charged. -$50lhour 2. Prohibited Uses: A. Commercial uses B. Fund-raising uses 3. No smoking, tobacco products, alcoholic beverages, drinks or food are allowed. Non-governmental users shall be required to clean the room after use and to deposit all trash in the outside dumpster. 4. No fires, flames, or burning of any material is permitted in the meeting room. 5. Animals are not permitted in the meeting room, with the exception of guide or companion animals. 6. Permission to use a specific area does not give the user the right to any other areas in the building. User assumes responsibility for seeing that participants in the rental are properly supervised. Children attending meetings with adults must have adult supervision at all times. Thermostats are preset and are not to be changed. Fire exits are clearly marked. The County reserves the right to refuse the use of said facilities to any user who does not comply with the above regulations. 7. Groups are not to charge admission or ask for donations at any meeting. 8. If required per above, an Application for Use must be completed as soon as possible prior to the date of the event. Approval will be via letter or email. Page 1 of 3 Adopted 7/27/2010 ROANOKE COUNTY BOARD OF SUPERVISORS MEETING ROOM RENTAL AND USE POLICY 9. Applications can be obtained by contacting the Clerk to the Board of Supervisors at 772-2005 or bos@roanokecountyva.gov. 10. No organization outside of the Roanoke County government may use the name or address of the RCAC as its official address or headquarters. 11. Organizations holding meetings assume responsibility for any damage to the room or contents. The room must be left in a neat and orderly condition. If additional cleanup is required, the organization will be notified and charged for this service. The organization will indemnify and hold harmless Roanoke County from any and all claims for damages or injuries arising out of the use of the Board Meeting Room. 12. NO ONE will be permitted to be in the designated area of the Board of Supervisors dais; or beyond the podium. (NO EXCEPTIONS). Absolutely no attachments to the walls. 13. No additional furniture or equipment other than that situated in the Board Meeting Room is to be used without approval. The room is to be used for congregational seating only. The maximum room capacity is 105. The off-duty County police officer is responsible for enforcing this maximum capacity limit. 14. Use of other equipment is considered a special request and permission must be granted in advance. 15. Deposit/Security User Fees: A. If anon-governmental event (1.D) is held before or after the normal business hours of 8:00 a.m. to 5:00 p.m., custodial services will be arranged for and paid to Roanoke County at the rate of $20.00/hour. This fee will be refunded if custodial services to clean the room are not required. B. A user fee of $25.00/hour (2 hour minimum) will be required to pay for an off- dutyCounty police officer attending the meeting. If the off-duty County police officer is unable to attend the meeting, then the user fee shall be refunded and the meeting may still be held. C. Payments shall be made payable to Roanoke County and remitted to the Clerk to the Board of Supervisors. 16. The person requesting use of the Board Meeting Room assumes the responsibility for adherence to the Rental and Use Policy for the Board Meeting Room. The responsible person, or a person specifically designated, shall be present at all times during use of the room. 17. These rules are subject to change by the Roanoke County Board of Supervisors. The County Administrator is authorized by the Board to develop rules and regulations concerning the use, scheduling and operation of the Board Meeting Room. Page 2 of 3 Adopted 7/27/2010 ROANOKE COUNTY BOARD OF SUPERVISORS MEETING ROOM RENTAL AND USE POLICY 18. SPECIAL NOTE: The Roanoke County Board of Supervisors reserves the rightto alter or amend any previously approved or scheduled use of the Board Meeting Room for governmental purposes. 19. Due to limited parking at the RCAC, use of the Board Meeting Room may be denied based on the parking requirements of the requesting organization. 20. An application must be completed when a Countyemployee is requesting use ofthe room for a professional organization and custodial charges may be assessed if the meeting is held after normal business hours. II. Roanoke County Board of Supervisors Rental and Use Policy for other RCAC Meeting/Training Rooms (located on the 4t" Floor of the RCAC) 1. Permitted Uses (in order of priority) and Fee Schedule A. Board of Supervisors -No Fee B. Roanoke County: Departments may be scheduled using -No Fee GroupWise or by contacting the Executive Secretary for the County Administrator at 540-772-2004 or tcoch ra n(a~ roa nokecou ntyva. qov C. Agencies, committees, and commissions -No Fee (application required) D. Joint training sessions with other local governments, -No Fee State, and Federal agencies. (application required) E. State and Federal government agencies which may -No Fee conduct events or hearings that serve Roanoke County residents. (application required) 2. No other uses are permitted. 3. An application will be required of all except the Board of Supervisors. 4. Applications can be obtained by contacting the Executive Secretary for the County Administrator at: Executive Secretary County Administrator's Office 5204 Bernard Drive, P. 0. Box 29800 Roanoke, VA 24018-0798 Phone: 540-772-2004 5. No organization outside of the Roanoke County government may use the name or address of the RCAC as its official address or headquarters. Page3of3 Adopted 7/27/2010 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JULY27, 2010 RESOLUTION 072710-5 REQUESTING APPROVAL AND ADOPTION OF THE REVENUE SHARING PROJECTS AND FUNDS FOR THE FISCAL YEAR 2010-2011 WHEREAS, the Board of Supervisors at a work session on July 13, 2010, reviewed the projects identified in Roanoke County Revenue Sharing Program for fiscal year 2010-2011; and WHEREAS, the Board of Supervisors desires to submit an application for an allocation of funds of up to $500,600 through the Virginia Department of Transportation fiscal year 2010-2011, Revenue Sharing Program; and WHEREAS, $500,600 of these funds are requested to fund the projects identified in the Roanoke County Revenue Sharing Program for fiscal year 2010-2011. NOW, THEREFORE, BE IT RESOLVED that Roanoke County Board of Supervisors hereby approves the Revenue Sharing Project listforfiscal year 2010-2011 and supports this application for an allocation of $500,600 through the Virginia Department of Transportation Revenue Sharing Program. AND BE IT FURTHER RESOLVED that the County Administrator is authorized to sign the Letter of Intent and appropriate funds ($500,600) for the fiscal year 2010- 2011 Revenue Sharing projects. Page 1 of 2 On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Becky R. Me or Clerk to the Board of Supervisors cc: Philip Thompson, Deputy Director of Planning Arnold Covey, Director of Community Development Virginia Department of Transportation Page 2 of 2 0 ~~ w v 0 ~ W r--a W ~' L7 W H oz w n~ F--~I w W w ~ oz W 0~ H r--~ r"~ Q r"~ W ~., Q ~ W W F--~ ~'z~ UwH Q ^~' ~ rOl H ~ 1 w ~ ° ° o ° 0 ° 0 ° 0 ° 0 ° 0 ° 0 ° ° y `' . 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O' ~ L 'O p- N ~~ ~ p~ ~ .~ C _ l0 ~ a,;, a.., ~ LL ~ '- ~ ~ ~ pU N OZS f0 '~ ~ N C ~' ~ _ c C N ~ ~ N p- O L ~ ~ O~ °~c u~ C - ~ E~~ ~ •~ av L ~~ cn ~ ° ~ ~ ~ ~ c a°i a '~ _ L '~ a ~ ~ C •~ ~ o o '~ ~ •~ ~ .,~ c u~ ~ o u~ ~ 0 c c c c o ~ 0 ~ y N ~~ ~ 0 -o C L L p ~ N 00 N ~ ~ O C rl ~O '~ ~ O C rl ~O '~ ~ rl ~ ,~ ~ L~ O CD p1N ~ ~ ~ C° ON ~' N cn ,--i O=~ ._,~ ,~ ,~ ,._, r-I ~ ~ C W `w, + ~ 01 ~ I~ U ~ ~ ~ C l0 N Oi ~ ~+ N ~ ~ +~ ~ ~ (n _ ~ lD N ~ O •L . *i N N Oi N ~' ~ 0 ~ ~ Orl C ~ =~ ~ =~ ~U Z N p] ~._ 00 ~ ~ L ~~ ~ ~~ ~J OL~ O ~ O?' O ~ p LL O ~~~~ ~~ ~ O~ i L ~ O i--i = ~ ~ J L U 0 LL ~+ O A O O O o O p o ~ O O O o cV ~ M ~ ~ ~ ~ ~ N ~ • • 0 ~ p ,~ ~ C ,~ ~ > ~ - U1 3~~ ~ ,h, ~10 j~ N N +~.+~ N ~~ O N ~~ O Lr'I ~+~ O~ ~ J ~ p00 \1 ~ ° a m ' L ~ ~ ~ ~ ~ ~ ~ ~ ~ a--~ ~ N~ O ' ~ U L ~ ~ U 0 ~ ~p a s a o a ~ =p ~U ~ ~ ~ J .~ .0 +~ N M ~ Lr1 l0 f~ 00 On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COP TESTE: Becky R. Mea r Clerk to the B and of Supervisors cc: Philip Thompson, Deputy Director of Planning Arnold Covey, Director of Community Development Tarek Monier, Deputy Director of Development Paul Mahoney, County Attorney William Driver, Director of Real Estate Valuation I hereby certify that the foregoing is a true and correct copy of ordinance 072710-6 adopted bythe Roanoke County Board of Supervisors a unanimous recorded vote on Tuesday, July 27, 2010. /1 ueporan ~. JacK Deputy Clerk to t oard of Supervisors Page 4 of 4 ATA REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 27, 2010 ORDINANCE 072710-6 AUTHORIZING THE VACATION OF AN UNIMPROVED RIGHT-OF-WAY SHOWN AS ROCKINGHAM BOULEVARD IN PLAT BOOK 2, PAGE 84, OF THE ROANOKE COUNTY CIRCUIT COURT CLERK'S OFFICE, SAID RIGHT-OF WAY LOCATED IN THE VINTON MAGISTERIAL DISTRICT WHEREAS, the map of Rockingham Court recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, page 84, established a street designated as Rockingham Boulevard of variable width and connecting Yellow Mountain Road (Route 668) with Lewis Road (Route 776), located adjacent to Lot 2 (Tax # 89.03- 04-14.00) Plat Book 2, page 84; Tract E (Tax # 89.03-04-15.00} Plat Book 2, page 84; Lot 2 (Tax # 89.03-04-16.01) Plat Book 2, page 194; another Lot (Tax # 89.03-04-16.00) and a parcel of 2.94 acres (Tax # 89.03-04-17.00); and WHEREAS, the area designated and set aside for public use as Rockingham Boulevard on Plat Book 2, page 84 has never been improved or accepted into the Virginia State Secondary Road System; and WHEREAS, the property owners of Lot 2 (Tax # 89.03-04-14.00) and Tract E (Tax # 89.03-04-15.00) have requested the vacation of this unimproved portion of the variable width right-of-way so as to permit these property owners to make improvements to their residential properties; and WHEREAS, the above described Rockingham Boulevard is more clearly indicated as "Portion of Road To Be Combined W/Tax # 89.03-04-14.00" and "Portion of Road To Be Combined WlTax # 89.03-04-15.00" on "PLAT SHOWING PORTION OF ROCKINGHAM BLVD. - TO BE VACATED BY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA", dated 6-29-2010, prepared by Roanoke County Department of Community Development and attached hereto as Exhibit "A"; and WHEREAS, no other property owner will be affected by the vacation of this undeveloped portion of said Rockingham Boulevard and that its current existence imposes an impediment tothe adjoining propertyowners making improvements to their properties adjoining this previously dedicated but unimproved street; and WHEREAS, the adjoining property owners and residents of Roanoke County, as the Petitioners, have requested that, pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended}, the Board of Supervisors of Roanoke County, Virginia, vacate this right-of-way, designated as "Rockingham Boulevard" on the platof Rockingham Court, Plat Book 2, page 84, as now shown on the attached Exhibit "A"; and WHEREAS, this vacation will not involve any cost to the County and the affected County departments have raised no objection; and WHEREAS, notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended); and THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized onlybyordinance. A first reading of this ordinance was held on July 13, 2010, and a second reading and public hearing of this ordinance was held on July 27, 2010. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate (Rockingham Boulevard, a variable width street and Page 2 of 4 approximately 650 feet in length) is hereby declared to be surplus and the nature of the interests in real estate renders it unavailable for other public use. 3. That this street, Rockingham Boulevard, being designated and shown as "Portion of Road To Be Combined W/Tax # 89.03-04-14.00" and "Portion of Road to Be Combined WlTax # 89.03-04-15.00" on Exhibit "A" attached hereto, said street being located adjacent to Lot 2 (PB 2, page 84) and Tract E (PB 2, page 84), in the Vinton Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to Section 15.2-2272 of the Code of Virginia,1950, as amended. 4. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners. 5. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 6. Thatthis ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with Section 15.2-2272 of the Code of Virginia (1950, as amended). Page 3 of 4 THIS PLAT DOES NOT REPRESENT A FIELD SURVEY AND ONLY MAY BE USED FOR THE PURPOSE OF DIVIDING PROPERTY AFTER A PAPER STREET IS VACATED BY ROANOKE COUNTY FOR TAX PURPOSES. A RECORDED SUBDIVISION PL4 T WAS USED TO DETERMINE EXISTING ACREAGE AND ACREAGE TO BE ADDED TO THE PROPOSED PETITIONERS PROPERTY. I ~~ •• ` ~ .. . ~ '. O ~ ~ n . ~ ~ V ' O I ~, are • •. •. I ~ o o ~ ~ ~ ` • AEP '•. I •. ........o.~~~•N.. ~ ; . • ~' ~; • a• m •. ~ ° f• ° • . N ° o l ~' `~ o ~ o of ~ ~ o ° ~ c~ I 2.94 Ac. ``~ 0 0 0 ~' I 89,03-04-17,00 i ~ i °I ` ~ o c~ ~ 2 o Do 0 0l ~ ~ ~ o o~ ~ I ~ o ~ o ~I ~ ~ ~ 4 0 ~° ~ ~- I N 0 o I ,~ ,~ 2 ~ 5 o~ ~ 4 ~. ~ 6 °- ~ ~ q ~ y ~~ o ° ~ . ~` q Q ~°' ~, ~ ~ ~l ~. / ~ ~~~tia .~ ~ ti° '' N ~ 1.43 Ac. ~N m ~ ~ ~' o TAX 89.03-04-15.00 ~ ~ ~ a 8903-04-1702 I ~ # ~` ~ EVA W. DOSS ~ ti~ ~ ~ ~' 1.67 Ac. ~ O~ ~ TRACT E ~ ~ ~ ,~ ~2 P,6.2 PG, 84 O~ 2 ~. ______- ~ ~~~ 1.43 Ac . ~ ~ ~ ~~ .. • ~ ~~ 8903-04-1701 ~~ ~ ~ ----_ :: :: ~ LEGEND ' : ; :: PORTION OF ROAD TO 4 ; •. :: BE COMBINED W/ •• • :. Ra, ~ TAX # 89.03-04-14.00 .• ; •• ~~,~p1~~ ~ ~ 9,723,15 S,F, (0,2232Ac,) • ' 1p~H ~^° 1.6 6 Ac . PORTION OF ROAD TO ~e1 BE COMBINED W/ ~5 ~~~ 89,03-04-20,00 TAx# 89,03-04-15,00 R~, 12,344,36 S,F, (0,2834 Ac.) 1 "-100' TAX MAP N0. 89.03 EXHIBIT I'AII SCALE: - PLAT SHOWING g,OANp PORTION OF ROCKINGHAM BLVD, - TO BE VACATED BY BOARD OF SUPERVISORS ,. OF ROANOKE COUNTY, VIRGINIA PRE'PARE'D BY: ROANOKE' COUNTY DE'P~IRTMENT OF CONIIVIUNITYDE'VL'LOPNIENT DATE: 6-29-2010 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JULY 27, 2010 RESOLUTION 072710-5 REQUESTING APPROVAL AND ADOPTION OF THE REVENUE SHARING PROJECTS AND FUNDS FOR THE FISCAL YEAR 2010-2011 WHEREAS, the Board of Supervisors at a work session on July 13, 2010, reviewed the projects identified in Roanoke County Revenue Sharing Program for fiscal year 2010-2011; and WHEREAS, the Board of Supervisors desires to submit an application for an allocation of funds of up to $500,600 through the Virginia Department of Transportation fiscal year 2010-2011, Revenue Sharing Program; and WHEREAS, $500,600 of these funds are requested to fund the projects identified in the Roanoke County Revenue Sharing Program for fiscal year 2010-2011. NOW, THEREFORE, BE IT RESOLVED that Roanoke County Board of Supervisors hereby approves the Revenue Sharing Project list for fiscal year 2010-2011 and supports this application for an allocation of $500,600 through the Virginia Department of Transportation Revenue Sharing Program. AND BE IT FURTHER RESOLVED that the County Administrator is authorized to sign the Letter of Intent and appropriate funds ($500,600) for the fiscal year 2010- 2011 Revenue Sharing projects. Page 1 of 2 On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Bec R. M dor Clerk to the Board of Supervisors cc: Philip Thompson, Deputy Director of Planning Arnold Covey, Director of Community Development Virginia Department of Transportation I hereby certify that the foregoing is a true and correct copy of Resolution 072710-5 adopted by the Roanoke County Board of ervisors by a unanimous recorded vote on Tuesday, July 27, 2010. Deborah C. Jacks Deputy Clerk to the Board of Supervisors Page 2 of 2