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HomeMy WebLinkAbout1/25/1994 - Adopted Board RecordsA-12594-1 ACTION NO. ITEM NUMBER �D — I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1994 AGENDA ITEM: Enhanced Enforcement of the County Decal Ordinance. COUNTY ADMINISTRATOR'S COMMENTS: Recommend adding 1 person to the commissioner's office during the budget process. It is also recommended that the police request be considered at that time. 1 -TT" 11 • This item was presented to the Board at its meeting on January 11, 1994. At that time, the staff was requested to provide more detailed information on Chief Cease's proposed plan. This information has been provided with a cover letter from Mr. Hodge containing his comments on the proposal. SUMMARY OF INFORMATION: The Commissioner of the Revenue feels that additional personal property tax collections could be realized if the County decal ordinance were enforced more vigorously. Two alternatives for addressing this matter have been proposed and are summarized below: Proposal 1 (Exclusively for decal ordinance enforcement) Add one person to the Commissioner's staff specifically for decal enforcement. This person would spend full time locating and identifying both vehicles that are not in compliance with the ordinance as well as other equipment subject to personal property tax. The work schedule for this person would be arranged to maximize the opportunity for locating offenders. A significant part of the workday would be spent either before 8 AM or after 5 PM in order to find vehicles in their normal parking place. The schedule would also include alternate weekends. A quarterly report on enforcement activity would be provided to the Board of Supervisors. ANNUAL PROJECTED NET REVENUE Estimated annual revenue $147,200 Estimated annual cost - personnel and vehicle 25,000 Net Annual Increase in Revenue $122,200 A brief summary of this proposal is attached. Proposal 2 (Decal ordinance enforcement is a component of this proposal, public safety being the primary focus) Set up a traffic unit in the Police Department. This proposal will be brought forward formally as a part of the budget process. Although the primary emphasis is traffic safety, if adopted, it would offer an excellent means for more intensified decal ordinance enforcement. The objective of the unit would be targeted enforcement in the areas of: 1. Speed laws. 2. Decal ordinance. 3. Habitual offenders. 4. DUI. 5. Major highways. 6. Parking violations. ANNUAL PROJECTED NET REVENUE Projected: Gross Revenue Cost Net Revenue 1st year $190,285.92 $231,706.40 $(41,420.48) 2nd year 190,285.92 126,643.69 63,642.23 3rd year 190,285.92 132,975.88 57,310.04 4th year 190,285.92 139,624.67 50,661.25 Total Projected Net Revenue for 4 Year Period $130,193.04 This estimate does not include projected increases in revenue from decal enforcement estimated at $147,200. The actual procedure in both proposals is the same: 1. Locate, identify and record the vehicle suspected of being in violation. 2. Commissioner's office does the necessary research on the vehicle to determine if it is, in fact, in violation. 3. If in violation, the Commissioner's office mails a bill. ALTERNATIVES 1. Add one person to the Commissioner's office. 2. Establish a traffic unit in the Police Department. 3. Consider during the budget process. STAFF RECONNIMDATION Since decal ordinance enforcement is primarily the responsibility of the Commissioner of the Revenue, and since that is the sole objective of Alternative 1, Alternative 1 is recommended either now or during the budget process. The proposal for a Traffic Unit can be considered during budget discussions. FISCAL IMPACT FOR 1994: Purchase of vehicle Enforcement Clerk (4 months) 1994 Impact Respect ully submitted, Don Myers Assistant Administrator $ 9,000 7,000 $16,000 Approved by, Elm6r C. odge County Administrator ACTION VOTE Approved (x) Motion by: See Below No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x Harry C. Nickens motion to authorize the creation of police traffic unit, consisting of four traffic officers and associated equipment, with the understanding that they would actually go into service at beginning of fiscal year July 1st. Prior to that time, Police Chief authorized to recruit necessary people and get them started through the academy; plus a part-time clerk for monitoring so Board can re-evaluate on a quarterly basis. cc: File Don Myers, Assistant Administrator John C. Cease, Police Chief Diane D. Hyatt, Director, Finance D. Keith Cook, Director, Human Resources R. Wayne Compton, Commissioner of Revenue A-12594-2 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: January 25, 1994 AGENDA ITEM: Request for $132,600 for the Purchase of Two Knuckle Boom Vehicles and associated radio equipment. COUNTY ADMINISTRATOR'S COI+MMS : Recommend approval. This will work well if we adopt rules that limit requests for brush and bulk pickup to twice monthly and if we keep special requests to a minimum. If we are still unable to recruit part-time help, we may need to address that in the budget process. BACKGROUND: In analyzing the General Services budget and in conversations with General Services personnel, several issues or factors come to light. In every instance, these factors contribute to the budget overrun and to continuing concerns regarding the operation of the department. These issues are as follows: 1. The need to replace worn out refuse collection equipment. 2. A shortfall of the equivalent of 7 full-time people in the Solid Waste Division. 3. A continuing question of how to deal with refuse collectors who are no longer physically able to do their job. 4. The difficulty of using part-time employees to overcome the resource shortfall in view of the 32 hour per week restriction. In the past, when a part-time position was advertised, 20 or 30 or more applications were usually received. Once a position was filled, turnover was not an immediate problem. Today, that is no longer true. When a position is advertised, we are fortunate to get 5 applications and when people are hired, they leave as soon as they are able to locate a 40 -hour position. The 32 -hour limitation is a serious problem in the Solid Waste Division. 5. The need to re-evaluate our method and schedule for collection of bulk and brush. �D, SUMMARY OF INFORMATION: The following proposal relates to the method in which we collect bulk and brush, and it addresses each and every one of the concerns identified above. Moreover, in doing so, it will significantly reduce the budget shortfall in General Services. In that regard, we are currently requesting an additional $400,000 tc supplement the 1993-1994 budget and expect that, barring changes, the same level of funding would be necessary in 1994-1995. CURRENT METHOD AND COST OF COLLECTING BULK AND BRUSH Bulk and brush is currently collected once per month using rear -loader refuse trucks with a driver and two collectors on each truck. We currently use two trucks with crews of three each for bulk and brush collection. However, with the implementation of the remaining automated routes in the Spring of 1994, it is our plan to add two additional trucks for a total of four trucks and four crews of three each. The details of this plan were presented to the Board in August, 1993. Its cost is shown below: Annual cost of crew (Including benefits at 260) 1 Motor Equipment Operator I ........... $ 23,570 2 Refuse Collectors 42,754 Annual amortization for vehicle (7 years) 14,000 Fuel................................... 4,500 Maintenance ............................ 18,000 Total annual cost per crew $102,824 Annual cost for four crews (12 personnel) $411,296 PROPOSED METHOD AND COST It is proposed that bulk and brush be collected by the use of two knuckle boom vehicles, each driven and operated by one Motor Equipment Operator II. The City of Roanoke has implemented this approach successfully. There are 38,000 collection points in the City and the bulk and brush is collected twice monthly on a call-in basis with two trucks and two people. The City previously collected weekly on a regularly scheduled basis. In our own case, there are 25,000 collection points and, as stated before, we collect only once per month. Under this proposal we would go to twice per month on a call-in basis. Whereas the City's change could be perceived as a reduction in service (weekly to twice monthly), ours should be perceived as an improvement in service (once monthly to twice monthly). -2- Annual cost for this proposal is as follows: Annual cost of crew (Including benefits at 26%) 1 Motor Equipment Operator II ......... $ 24,748 Annual amortization for 1 vehicle (7 years) 8,750 Fuel................................... 10,500 Maintenance............................ 18,000 Total annual cost per crew $ 61,998 Annual cost for two Driver/Operators 123,996 Annual Cost for Dispatcher 23,570 Total Annual Cost $147,566 One -Time -Cost for Radio Equipment $ 12,600 ANNUAL SAVINGS FROM THE PROPOSED METHODS Annual Cost for Current Method $411,296 Annual Cost for Proposed Method 147,566 Annual Dollar Savings $263,730 HOW WILL THESE SAVINGS BE REALIZED? As stated, there is currently a shortfall of 7 full-time people in Solid Waste. This is being handled with overtime and part time. We are also making heavy use of part time and overtime in the custodial area. Estimates for 1993/1994 are as follows: Part -Time Overtime Total Refuse Collection $85,000 $100,000 $185,000 Custodial 137,000 25,000 162,500 Total $347,500 If we chose to be more conservative in our projection and add an additional refuse collector to each knuckle boom, the cost of the proposed method would be increased by $42,754 and the total savings would be reduced to $220,976. This is still an excellent proposal in that it has a less -than -one-year payoff and it solves the other problems discussed earlier. There is some merit to considering the use of an additional person on each vehicle in spite of the additional cost. A two -person crew would be more efficient since the additional person could pick up small pieces of material that were missed by the boom operator. Secondly, it would reduce or eliminate the risk that a person might sustain an injury in a remote area with no one in attendance to help or to seek help. Finally, areas where bulk and brush were collected would probably be left more tidy with the additional person to help with clean up. -3- The proposal being made reduces the need for nine current positions, since twelve are required under the current method and only three under the one being proposed. As can be seen from the analysis above, there is a clear potential for realizing the full savings of $263,730 (or $220,976 if 2 -person crews are used) through the reassignment of personnel and the reduction of part time and overtime expense now estimated to be $347,500. OTHER BENEFITS TO BE REALIZED As shown above, there is a solid dollar savings in the proposal. However, the other benefits to be derived are just as important. 1. The immediate need for 7 personnel in Solid Waste is eliminated. Two additional personnel are freed up to help with resource problems in the custodial area. 2. The on-going problem of what to do with disabled refuse collectors is solved because those positions are essentially done away with. 3. The problem of trying to supplement the permanent work force with part-time personnel in view of the 32 -hour restriction is eliminated. 4. The fleet is upgraded since four worn rear -loaders are replaced with new equipment. 5. Improved service for the collection of bulk and brush is provided. PROCEDURAL GUIDELINES In order for this collection method to work properly, operating guidelines or rules will be necessary. These rules will apply to the size of piles of brush, the number of items of bulk and the schedule of pickups after a call is received. The rules will be similar to those used in the City of Roanoke and we do not anticipate that they would be any more restrictive. (See attached copy of Roanoke City Rules) WHY ORDER NOW? Considering vendor lead time, it will be necessary to order the vehicles quickly in order to realize the full benefit of this proposal during FY 94/95. It is also our strong desire to implement this proposal concurrent with the implementation of automated pickup on the remaining manual routes. This will avoid the need for those citizens to acclimate to two changes in service delivery in a short period of time. -4- STAFF RECOMMENDATION: It is recommended that $132,600 be appropriated two Knuckle Boom vehicles and associated radio further recommended that crews of two be used. fully submitted, rdner Smith Director, General Services for the purchase of equipment. It is Approve by, E mer C. Hodge County Administrator ACTION Approved (x) Motion by: H. Odell Minnix Denied ( ) Motion to approve appropriatioHddy Received ( ) of $132,600 from Gen. Fund Johnson Referred ( ) Balance Kohinke To ( ) Minnix Nickens cc: File Gardner Smith, Director, General Services Diane D. Hyatt, Director, Finance Don Myers, Assistant Administrator '2i VOTE No Yes Abs X X X x x ROANOKE CITY POLICY BUT X BRUSH AND BULK ITEM COI J CTION This is a summary of existing policies for bulk brush and bulk item collection. 1. Bulk items and large amocints of brush (balk brush) must be sclieduled by calling the Public Works dispatr..her at 981-2225. These materials should be set out Only after scheduling and need to be placed at the Arpet for collection. The bulk trucks do not service alleys. ~ 2. Please place bulk brush <lnd hulk items at the street away from parked vehicles, rences, or overhead wireeVbranches no earlier than 6:06 p.m. the clay before scheduled collectiun . 3. Residents will be assigned it collection elate on the same day as refuse collection, although the date can range from two days to two weeks from the tirric of their call. 4. Six (6) bulk items, are allowed to l)e set out at one time. 5. Large or small brush amounts must be cut into 4 foot lengths with branch diarnetc:rs no larger than 3 inches. Small piles of brush can be set, out with tlw trash. Fi. Please separate hulk brush, bulk items, trash, and recyclables when they are placed at the street for collection. 7. Evictions and largo strop tick -up will continue to be handled by lZefufie C oll.e.r.t,ion. t� A-12594-3 ACTION NO. ITEM NUMBER -->3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1994 AGENDA ITEM: Request for Supplemental Funding for the General Services Department. COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. In next year's budget, we will still need to address the expense of collecting recyclable materials. We may also incur additional expenses this year related to the extreme weather conditions. BACKGROUND• At its meeting on January 11, 1994, the Board of Supervisors postponed a decision on this item. A proposal for reducing expenditures in the General Services department is being presented to the Board at this meeting as separate agenda item. However, the benefits to be gained by that proposal will not be timely enough to reduce the need for the $400K supplemental appropriation at this time. SUMMARY OF INFORMATION: A detailed analysis of the General Services budget has revealed the need for additional funding for that operation for the 1993-94 fiscal year. The scope of the analysis included a review of the operation for the last three fiscal years, a review of each line item in the current year budget, and a discussion of changes that have taken place or that will take place during the current year that will impact the budget. Based on the analysis, it is our belief that an additional $400,000 will be required to adequately fund the operation. This item was brought to the Board at its meeting on November 30, 1993. After discussion, a majority of the members preferred to have a more detailed explanation of the shortfall before taking action. Meetings for this purpose have now been held with all the members who requested them. As discussed in the meetings, the major items contributing to the shortfall are: an increase in the estimate of tonnage disposed of at the landfill, additional building maintenance and custodial cost resulting from the retention of the former administration building and the Senior Citizens Center and the retention of 5 refuse collectors who are no longer able to perform their duties because of physical limitations. A shortfall of approximately 7 positions in the refuse collection area contributes to the high overtime and part time expense. Moreover, the age of the refuse collection fleet continues to result in high maintenance cost as well as contributing to overtime expense related to breakdowns. As discussed in our meetings, we are exploring possibilities for reducing expenses in the operation. Some of the areas to be reviewed are the assignment of personnel, route structure and assignment for refuse collection, maintenance of vehicles, services provided and overall service levels. One proposal for reducing expenses in the collection of bulk and brush has been identified, however, it will not have a significant effect on this year's operations. Barring other significant changes, we feel that the cost of operating the department this year will exceed the budget by $400,000. STAFF RECOMMENDATION: Staff recommends that $400,000 be appropriated to supplement the General Services Operating Budget for the current year. Respect ul y submitted, Approved by, Don Myers Elmer C. Hodge Assistant Administrator County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Edward G. Kohinke, No Yes Abs Denied ( ) Sr.Motion to Approve Staff Eddy _X Received ( ) Recommendation Johnson _x Referred ( ) Kohinke ,x To ( ) Minnix Nickens _ x cc: File Don Myers, Assistant Administrator Gardner Smith, Director, General Services Diane D. Hyatt, Director, Finance DENIAL ACTION NO. ITEM NO. A-12594-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1994 AGENDA ITEM: Claim by the City of Roanoke for Unapproved Charges for Surplus Water COUNTY ADMINISTRATOR'S COMMENTS: ! recommend denial of the claim. EXECUTIVE SUMMARY By letter dated January 11, 1994, the City Attorney submitted a claim on behalf of the City of Roanoke in the amount of $224,417.21 for unpaid charges from the purchase by the County of bulk water from the City for fiscal year 1992-93 and the first three months of fiscal year 1993-94 pursuant to the contract dated August 13, 1979. By copy of the same letter, a claim was also submitted on behalf of the City of Roanoke in the amount of $213,876.72 for unpaid charges for the purchase by the County of bulk water from the City for fiscal year 1991-92 and the first three months of fiscal year 1992-93 pursuant to the contract dated August 13, 1979. By copy of the same letter, a claim was also submitted on behalf of the City of Roanoke in the amount of $320,353.39 for unpaid charges for the purchase by the County of bulk water from the City for fiscal year 1990-91 and the first three months of fiscal year 1991-92 pursuant to the contract dated August 13, 1979. BACKGROUND: Sections 15.1-550 through 15.1-554 of the Code of Virginia describe the procedure for submitting claims to boards of supervi- sors. No legal action against the county upon any claim or demand may be maintained unless and until such claim has been presented to the board of supervisors. A determination by the board disallowing a claim shall be final and a perpetual bar to any action in any court on such claim, unless the decision of the board is appealed to the circuit court within 30 days from the date of decision. The Board previously considered and denied the claim for FY 1990-91 charges on July 14, 1992. The City commenced litigation on this denied claim on August 11, 1992, in the Circuit Court for the City of Roanoke. Various legal and procedural maneuvers have resulted in the City's finally filing this litigation in the correct court, the Circuit Court for the County of Roanoke, on January 19, 1993. The Board previously considered and denied the claim for FY 1991-92 charges on March 9, 1993. The City has amended its pending litigation to incorporate this claim. Numerous attempts by the County to negotiate a settlement to these erroneous claims have been rejected by the City. SUMMARY OF INFORMATION: This claim is for not only the fiscal year 1992-93 charges but also for the fiscal year 1990-91 charges, and fiscal year 1991-92, which are currently in litigation. Upon the recommendation of Clifford D. Craig, Utility Director, the County will continue to pay the City for bulk water at the rate of $.73 per 100 cubic feet for the portion of the water bill not in dispute. This rate reflects the last agreed rate for bulk water before the City "adjusted" the charges for the disputed capital expenditures. The City calculated a rate of $.88 per 100 cubic feet for FY 1992-93, and estimates a rate of $.98 per 100 cubic feet for FY 1993-94. The County's objections to this claim are the same as the objections summarized in the July 14, 1992, and March 9, 1993, Board Reports. These objections are as follows: 1) the inclusion of capital costs that are of a specific benefit only to particular City neighborhoods, that neither serve nor benefit the County, and that are not necessary to meet the City's obligations under the contract or to meet water quality or treatment standards; 2) the inclusion of capital costs to expand the City system to serve new customers in the City; 3) the inclusion of capital costs for significant long term expansions or upgrades of the City water system, (since the City unilaterally defined "surplus water" and the City retains the opportunity to cancel the contract); 4) the inclusion of capital costs for new services already paid for by new users (charging the County for expenditures for expansions or extensions previously paid by new users); and 5) charging the County for "capital outlay from revenue" from current or prior years' retained earnings, since a portion of these retained earnings were previously provided by the County (City expends funds from retained earnings for "capital outlay from revenue," then adds this expenditure to other costs to calculate the actual bulk water rate: in effect charging the County twice). In addition, the County has questioned the validity of the 1979 water contract: 1) the contract is unconstitutional in whole or in part on the grounds that the County, by entering into the contract, incurred debt in violation of its constitutional limitations; and 2) the contract constitutes an impermissible delegation of the Board of Supervisors' legislative powers. FISCAL IMPACTS• If the Board allows the claim, the County would be required to pay an additional $320,353.39 for FY 1990-91, $213,876.72 for FY 1991-92 and $224,417.21 for FY 1992-93 for a total of $758,647.32. ALTERNATIVES• 1) Disallow the claim based upon the objections set forth above. 2) Allow the claim and pay the additional, adjusted amount billed by the City for FY 1991 and FY 1992. STAFF RECOMMENDATION: It is recommended that the Board disallow the claim, and thereby permit the City to pursue a judicial remedy. Approved ( ) Denied M Received ( ) Referred to cAwps 1\agmdaVihwater.ehn Respectfully submitted, Paul M. Mahoney County Attorney Action Vote No Yes Abs Motion by Bob L. Johnson Eddy x Motion tn d ny claim Johnson x Kohinke x Nickens x Minnix x cc: File Paul M. Mahoney, County Attorney Clifford D. Craig, Director, Utility Diane D. Hyatt, Director, Finance Mary F. Parker, Clerk, Roanoke City Council, Certified Copy A-12594-5 ACTION NO. ITEM NUMBER _'�)' S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1994 AGENDA ITEM: Report on Phase I of the Structural Investigation of the Roanoke County Courthouse COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. In addition to the repairs made by this action, we know of additional work that must be done in the court room area due to pipes that froze and burst last week. We expect that to cost as much as $75,000 or more and will bring that request to you after the weather improves and we are able to assess the damage. SUMMARY OF INFORMATION: Attached is a copy of the Phase I report as prepared by Sherertz Franklin Crawford Shaffner, Inc. for their structural investigation of the Roanoke County Courthouse. This study was conducted as a result of the cracking noticed in various walls inside the courthouse building and also the separation of some of the internal partitions from the exterior walls. You will note in the Executive Summary of the consultant's report (beginning on page 2) that it is the opinion of Sherertz Franklin Crawford Shaffner that the structure is safe at this time and that the structure can continue to be occupied with no danger to public safety. Specific concerns that do remain, however, include the condition of brick soffits which need further review and possible correction as an immediate maintenance item. The "ASSESSMENT OF THE STRUCTURE" section of the report (beginning on page 10) denotes the preliminary findings of the study. From a long-term perspective, the lack of control joints or inadequate control joints may well be contributing to the cracking we have experienced thus far and should be considered for possible structural repair. Other repair concerns include interior masonry walls which have exposed cracks. While these cracks may not pose structural problems, they do present cosmetic concerns. Efforts to paint, patch or plaster these cracks are short-lived and then the cracks reappear. As a permanent solution, we may wish to consider dry- wall or panel covering of the key rooms so that these cracks will become "out of sight, out of mind", particularly to staff and visitors. The consultant has reviewed many of the original documents used for the construction of the facility and also sought the services of an independent geo-technical engineering consultant to assist in the Phase I study. The consultants have also discussed the condition of this facility with County staff to share any related information and experiences in the ongoing maintenance in the facility. A committee of County staff including George Simpson, Ken Hardesty, Bonnie Preas and I met to review this report with the consultant and recommend the following corrective measures for this facility. 1. Immediately authorize the test of the brick soffits and repair/remove questionable bricks and/or the surface in these areas. It has been estimated that this project costs $8,000.00 for the rental of equipment and corrective actions. 2. To meet with the manufacturing company for the window wall to determine what corrective actions should be taken to relieve the thermal expansion problems currently experienced along this window wall. This type of repair should be included in the upcoming budget for the Department of General Services. 3. Consider placing a cover material (dry wall, paneling, etc.) over the cracks in the interior cinderblock walls, particularly in high visibility public areas, such as courtrooms. While these walls are not structurally unstable, they do present a cosmetic concern and are much more difficult to systematically maintain. Estimated costs for these repairs is $8,000.00 which could be included in the 1994-95 budget. 4. To continue to monitor the cracks previously identified to determine if further thermal expansion causes additional cracking or shifting and to consider appropriate maintenance after the next warm season. This would also provide time for the adjustments, if any, to be made to the window wall before removing or repairing the internal partitions which are attached to exterior walls. As a further maintenance item, it has been suggested to consider latex caulking with a paint -over for the concrete block walls, particularly in stairwells to cover exposed cracks in those areas. FISCAL IMPACT: Staff requests that $14,000 be appropriated from the Courthouse Capital Reserve, ($6,000 to cover the cost of the study recently completed and $8,000 to correct the brick soffit problems at the Courthouse Complex including the front of the jail). Monies for the corrections to the window wall and modifications to the wall coverings in the courtroom and other public areas should be considered in the 1994-95 fiscal year budget. STAFF RECOMMENDATION: Staff recommends that the brick soffits be immediately corrected ($8,000), that the study be paid for ($6,000) and that further consideration be given to correcting any expansion problems in the window wall and wall coverings. Staff does not feel that a Phase II study by the consultant is needed at this time. Respectfully submitted, App r ed b , /Assistant M. Chambliss-*,- Jr. Elmer C. Ho e Assistant County Administrator County Administrator ACTION VOTE Approved Motion by: Harry C. Nickens No Yes Abs Denied ( ) to approve staff Eddy x Received ( ) recommendation Johnson x Referred ( ) Kohinke x To Minnix x Nickens x Attachment cc: George Simpson Ken Hardesty Bonnie Preas File John M. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Director, Finance M AN ofttna �5 a 2 2 18 88 u1cm TAN�'� A STRUCTURAL INVESTIGATION OF ROANOKE COUNTY COURTHOUSE FOR The County of Roanoke November 18, 1993 SFCS Commission No. 93326.00 Sherertz Franklin Crawford Shaffner Inc. 305 South Jefferson Street Roanoke, Virginia 24011-2000 1333 Laskin Road Virginia Beach, Virginia 23451-6005 Architecture Engineering Planning SFCS Interiors Sherertz Franklin Crawford Shaffner Inc. 305 South Jefferson Street Roanoke, Virginia 24011-2000 1333 Laskin Road Virginia Beach, Virginia 23451-6005 November 18, 1993 STRUCTURAL INVESTIGATION OF ROANOKE COUNTY COURTHOUSE The County of Roanoke Commission No. 93326.00 INTRODUCTION SFCS was commissioned by the County of Roanoke to perform a Structural Investigation of the existing County Courthouse building on Main Street in Salem, Virginia. The purpose of this investigation is to provide a written report outlining causes of apparent structural distress and cracking and to outline recommendations, including cost estimates for the correction of these problems. This investigation will be performed in two phases. Phase 1, for which this report is written, includes: • Site visits • Identify types and location of structural distress and cracking • Installation of crack monitors Review of the original Contract Documents for the structure • Structural calculations of several typical structural elements • Schedule for monitoring the cracks and for completion of Phase 2 of the investigation • Written report of our findings Phase 2 (separate report to follow) will include: • Results of the crack monitoring • Narrative describing the cause of cracking Structural Investigation �\ Commission No. 93326.00 November 18, 1993 r Page 2 Recommended repair program Cost estimates for repairs By separating this investigation into two phases, it is possible to provide the County with an immediate assessment as to the safety of the structure, while implementing an appropriate long- term monitoring and assessment program to clearly define the cause and magnitude of the problems. This report represents the conclusion of Phase 1. This report is based on a limited review of the original Contract Drawings for the courthouse, provided to us by Roanoke County, and our observations at the site. No existing finishes or other destructive testing were performed for the purpose of this report. SFCS performed very limited structural calculations on several typical structural members. An exhaustive structural analysis of all members and components was not performed, and was beyond the scope of this investigation. Any conclusions drawn or actions taken as a result of this repbrt should be qualified by the limitations of the investigation. EXECUTIVE SUMMARY Based on our observations during Phase 1 of this structural investigation, it is apparent that widespread cracking of interior gypsum partitions and concrete masonry partitions has occurred at the facility. Minor cracking of the exterior brick veneer is also apparent, as is settlement of the first floor slab at several locations. +' We did not observe significant settlement of the main structural elements such as columns and column footings, nor did we observe any failure of any structural element. There is no evidence that any component of the supported floor structural systems or the roof structure is in danger of failure, or that any component is not adequately designed for the intended use of the structure. However, the condition of brick soffits does present an immediate concern, and we recommend that a thorough, close - up review of brick soffits be performed as soon as possible. This can be done as an early part of phase 2 of this investigation. In an attempt to determine the cause of the widespread cracking and first floor slab settlement, we have initiated a monitoring program to determine if structural movement continues and the rate of any such movement. Phase 2 of this investigation will summarize these findings, and will recommend solutions for repairs and corrective measures to prevent future distress. dIt is our opinion that the structure is safe at this time, and that the structure can continue to be Structural Investigation Commission No. 93326.00 November 18, 1993 r Page 3 occupied with no danger to public safety. During the course of the monitoring program, should we observe rapid settlement or other conditions which might endanger the building occupants, we will notify you immediately. Cracking was observed at many locations, including: • Masonry walls separating courtrooms on the second floor • Masonry walls at the mechanical penthouse on the roof, interior and exterior • Drywall partitions along the South wall, parallelling Main Street. Specifically, where drywall partitions intersect the exterior wall. Drywall partitions run perpendicular the exterior wall. Similar cracking was observed on the North wall, but to a much lesser extent • Drywall bulkheads along the South wall and North wall • Masonry walls at stair towers • Brick veneer at corners of the structure • Brick at soffits Observed cracking has several potential causes, and we believe that the cracking and structural movements observed have different causes, depending on the type of distress and the location of the distress. No single phenomenon can explain all of the observed distress. Through our investigative process, we will isolate causes for each type and location of the cracking, and outline the options available for necessary repairs. In some cases, repairs may not be required unless the County is interested in performing repairs for cosmetic or aesthetic reasons. In summary, the building is safe, although it does exhibit structural distress at several locations. We are most concerned about the condition of brick soffits and recommend that an early part of Phase 2 of this investigation be a detailed inspection of brick soffits (see "Phase 2 of the Investigation" section of this report). EXISTING CONDITIONS/SITE OBSERVATIONS Existing Construction: The existing Courthouse is a two story structure with brick veneer exterior walls. The brick veneer walls are backed up by light gauge metal stud framing with gypsum sheathing, and a Structural Investigation Commission No. 93326.00 November 18, 1993 Page 4 gypsum board finish on the interior. Interior partitions are predominately gypsum board construction on metal studs, with concrete masonry unit partitions occurring at high traffic locations such as corridors, public spaces, courtrooms, and mechanical service spaces. Interior partitions are non-loadbearing, and therefore are not part of the structural system. The existing structure is conventional structural steel construction consisting of structural steel columns, steel girders and beams, and composite metal floor deck with concrete fill. The roof is also conventional steel construction with metal roof deck. The first floor is slab on grade construction on original grade and slab on grade construction on compacted fill. The Southern and Eastern portion of the first floor slab was placed on one to five feet of compacted fill, while the Northern and Western portion was placed on existing soils. Footings are conventional spread footings resting on existing natural foils or on improved natural soils, based on our review of the original documents and on - site testing reports. Along the north, south and west exterior walls of the structure, a continuous glazing system interrupts the brick veneer with the brick veneer above the glazing supported from the floor and roof structure by structural steel hangers and shelf angles. At the first floor level along the South wall, an earth berm extends approximately three feet above the first floor level. The berm is placed against a masonry foundation wall with sheet waterproofing applied to the exterior of the wall. Lateral loads (wind and seismic loads) are apparently resisted by masonry walls at stair towers and elevator shafts. No specific information regarding the lateral load resisting elements of the structure was obtained from the original contact documents or from our field observations. Site Observations of Exterior: The exterior envelope of the building is generally in good condition with few signs of distress or cracking. Cracking of the existing brick veneer was observed at several locations, however, they did not appear to be directly related to cracking observed on the interior of the building. Cracks in the brick veneer were observed at the following locations: • Southwest corners of the structure adjacent to the exit at Storage Room A165 and outside Conference Room 155. • Continuous hairline crack two brick courses below the glazing on the South and West walls. • Brick soffit on the North face directly above the Northwest corner of the womens toilet (room 10 1) Structural Investigation Commission No. 93326.00 November 18, 1993 Page 5 • Brick soffits on the North side of the passage to the jail • Northwest face of the main mechanical penthouse • Brick soffit above Room 119 (northeast corner of the building) • At the upper corners of the window at Room 119 • Above brick soffit at Stair 123 (northeast corner of the building) • Brick soffit above the main entrance Windows and glazing systems appeared to be in good condition with no signs of stress and no visible cracks. It was reported to us by Mr. Phillip Boblett of Roanoke County that several sections of glazing on the South Wall were replaced during the Summer of 1993 after they cracked; however, the actual cause of the cracking was not determined. There is evidence that the glazing has leaked at numerous locations. However, it is not known at this time if leaks still persist. Mr. Boblett indicated that the glazing system was re -flashed since the original installation. No evidence of significant settlement of the exterior walls was evident from the exterior of the building. Cracks in the brick veneer appear to be related to expansion and contraction of the brick; refer to the "Assessment of the Structure" section of this report for a more detailed discussion of the possible causes of the cracks in the exterior wall system. Site Observations of Interior - First Floor: Cracking of gypsum board finishes was widespread along the south wall of the building, especially where partitions dividing individual offices along this wall abut the exterior wall. Cracks were observed in each office along the south wall, ranging in width from hairline cracks to 1/4 inch wide. Typically, these cracks are wider at the window sill height than at the floor line or at the ceiling. This cracking is most pronounced in the offices in the east sector of the building, room numbers 137, 138, 139, 140, 141, 142, 209, 226, 227 and 228. It is apparent that the exterior wall, at the window will height, has moved outward, pulling the window system away from interior partitions. Only limited and isolated cracking of the interior partitions was observed away from the exterior wall. Similar cracking and movement was observed on the north wall, but cracking is much less severe. At the stair tower adjacent to office number 137, cracking was observed behind the stair Structural Investigation -5 Commission No. 93326.00 November 18, 1993 Page 6 entrance door. This cracking was significant, with cracks ranging in width from hairline to over 1/4 inch in width. These same cracks appear on the drywall rywall finish on this same wall at the secretarial space immediately north of the stair tower. Settlement of the floor slab is evident adjacent to the column in the secretarial space, evidenced by a depression in the floor finish. Floor slab settlement appears to be isolated to this area, and does not appear to threaten the safety of the structure. Along the southwest wall, in the Judge's chambers area, several minor drywall cracks were noted adjacent to the exterior wall. Observed cracking was generally minor and appears where interior gypsum board partitions meet the exterior wall. Cracks were observed adjacent to the window sill and at gypsum board bulkheads above the exterior window system. No evidence of significant floor slab settlement or foundation settlement was observed. At Storage Room 165, located between the offices along the South wall and the Judges's chambers, cracking was observed in masonry walls at the exterior of the structure, but cracking is minor. Other areas of the first floor appeared to be free of significant structural distress and free of evidence of foundation settlement. 0 Site Observations of Interior - Second Floor: Dividing walls between individual courtrooms on the second floor exhibit cracking of the masonry walls, with the cracks reflecting through the plaster finish. Masonry partitions are supported on the second floor steel framing system, and do not rest directly on the foundation system. Cracking is minor; however, previous attempts to repair the cracks in the plaster have not succeeded. Along corridors, continuous hairline cracks were observed approximately two feet above the floor level. These cracks are less than 1/8 -inch wide, and appear to be non-moving cracks. Along corridors, masonry partition walls are supported from the structural steel framing system, and are not supported directly on the foundation system. Along the south wall, cracking of drywall partitions, bulkheads and exterior wall finishes, similar to cracking notes on the first floor was observed. This cracking was most severe in and adjacent to the Clerks Office (Room No. 209). No other significant structural distress was observed on the second floor, nor was any other distress reported by Roanoke County personnel. Structural Investigation Commission No. 93326.00 November 18, 1993 Page 7 Site Observations of Interior - Stair Towers: Stair Towers 7, 6 and 4 have cracking of masonry walls. The most visible crack occurs in Stair Number 6, at the southeast corner of the facility. This crack appears to be related to foundation Msettlement and will be closely monitored. Other cracks in stair tower walls appear to be non- moving cracks associated with movements of the structure (deflection and thermal). Site Observations of Exterior of Roof: The roof membrane is a loose laid and ballasted EPDM (rubber) roof terminated at the edges at parapet walls capped with a continuous metal coping. Mr. Boblett indicated that several roof leaks have been persistent, but that all leaks are now apparently repaired. The roof membrane and parapet was did not show signs of structural distress and appeared to be in good condition. The walls of the penthouse do not extend to the foundation, rather, they rest on structural steel supports at the main roof level. One crack was observed in the brick veneer on the northeast side of the main mechanical penthouse. Expansion of the walls during hot summer months is the apparent cause of this cracking. ORIGINAL DOCUMENTS REVIEW SFCS obtained file copies of the original contract documents for the Courthouse as prepared by VVKR, Inc. dated September 28,1982, from the Roanoke County Engineering Department. Some documentation of field modifications, change orders, addenda, specifications, and on site testing of soils was available. SFCS was also able to obtain documentation related to the original Geotechnical Investigation performed by Law Engineering of Greensboro, N.C. This report documents the Geotechnical Evaluation performed at the site prior to any development of the site, and outlines recommended foundation design parameters for the proposed courthouse. We were also able to obtain written reports documenting the testing and inspection of the footing subgrades, compacted fill and earthwork operations during construction. These reports were prepared by Schnabel Engineering Company of Richmond, Virginia on behalf of the County of Roanoke. During construction, Schnabel was hired as an independent testing and inspection agency by the County to observe and inspect the earthwork and foundation installation. Schnabel also made recommendations for the improvement of unsuitable soils discovered during the construction of the facility. The reports of the on-site observations were made available to SFCS by Schnabel Engineering. Structural Investigation -_D S Commission No. 93326.00 November 18, 1993 Page 8 For the purpose of this structural investigation, the following drawings from the original Contract Documents prepared by VVKR, Inc. of Roanoke, Virginia, dated 28 Sept 1982, were reviewed: S1- Typical Details and Structural Notes S2- Column Schedule S3- Tunnel Foundation Plans S4- Level 1 Foundation Plan West S5- Level 1 Foundation Plan East S6- Level 2 Framing Plan West S7- Level 2 Framing Plan East S8- Level 3 Main Roof & Penthouse Floor Framing Plan West S9- Level 3 Main Roof & Penthouse Floor Framing Plan East S 10 -Level 4 Penthouse Roof Plans & Sections S 11 -Sections S 12 -Sections SU -Sections S 14 -Sections C2- Grading and Drainage C3- Demolition and Erosion Control Al- Architectural Site Plan A5- Floor Plan - Level One West A6- Floor Plan - Level One East A7- Floor Plan - Level Two West A8- Floor Plan - Level Two East A9- Roof and Penthouse Plan A17- Wall Sections Alb- Wall Sections A19- Wall Sections A20- Wall Sections A21- Wall Sections The review of the documents listed above was to assist us in understanding the existing construction and to retrace the development of the site, particularly the earthwork and foundations, to determine the type of construction and foundations and to determine possible causes of the distress. A review of the original Contract Drawings for the structure revealed that the structure is of conventional steel construction founded on conventional spread footings. Spread footings were specified to rest on existing, undisturbed soils, with an allowable bearing capacity of 3000 pounds per square foot. The first floor is slab -on -grade construction, with the slab founded on naturally occurring soils to the North and to the West of the site, with the slab on the South and Structural Investigation Commission No. 93326.00 November 18, 1993 Page 9 �-5 East portion of the site resting on new compacted fill soils. The original site was predominately paved for parking. No unusual site conditions prior to development are apparent from the documents. An existing creek runs North and South on the Eastern portion of the site, but does not pass under the structure. The creek is contained in a box culvert as it passes under the parking lot to the east of the Courthouse. It has been reported to us that the City of Salem maintains the creek structure although it passes through the Courthouse property. Our review of the on-site Geotechnical testing and inspection reports revealed that . improvement to existing soils under many of the spread footings for the structure was required due to the discovery of soft soils and unsuitable fill soils. The Geotechnical reports document the improvements to most footings; however, not all footings were inspected by the on-site Geotechnical Engineers. Footings which were not inspected were apparently placed on existing soils with no improvements. Testing of new compacted fill soils was also documented by the Geotechnical Engineer; however, it appears from the documentation that not all new fill was tested for proper compaction. Fill soils that were tested appeared to meet the requirements set forth by the Geotechnical Engineer on site. SFCS performed structural calculations on one typical bay of structural framing along the South wall to determine if the member sizes and footing sizes are adequate to support the imposed loadings. Based on our calculations, the structure appears to have been designed to meet building codes in effect at the time of construction, and the footings sized for the specified allowable soil bearing pressure of 3000 psf. This conclusion is based on a very limited review of the structure. An exhaustive structural analysis of all components would be necessary to verify that the entire structure was designed in accordance with applicable building codes, but this exhaustive analysis is beyond the scope of this investigation. CRACK MONITORING PROGRAM In order to assist in the determination of the cause of observed cracking and distress, and as a part of this phase of our investigation, we have instituted a program to monitor several cracks to determine if they are dormant, or if they continue to move. This is important to understand the nature of the problem, and to implement a repair program in the future. It was determined that the cracking along the south wall, parallel to Main Street, was the most severe and l widespread. Therefore, crack monitors were placed in four locations along this wall: • Office No. 138, Window Sill • Office No. 138, Partition Wall • Office No. 139, Window Sill • Office No. 139, Partition Wall Structural Investigation Commission No. 93326.00 November 18, 1993 Page 10 -:>-5 A wide crack was observed in the stair tower adjacent to Office Number 137. A crack monitor was placed at approximately 12 feet above the first floor, in the northwest corner of the stair tower. Roanoke County personnel placed crack monitors at the following locations on Sept. 9, 1993, soon after the cracking along the south wall was first observed by County employees: Office No. 138 Office No. 141 These monitors have been left in place to assist in the monitoring program. We recommend that the crack monitors be left in place for the next 8 to 10 weeks, and at the end of this time, the monitors be observed. Monitors should also be observed on intermediate dates to confirm that conditions are not changing which might endanger building occupants. Based on this observation, we believe we will be able to document the probable causes of distress and to recommend a repair program, which will be incorporated into Phase 2 of this investigation. ASSESSMEN T OF THE STRUCTURE Based on our observations at the site and on our review the original Contract Drawings for this structure, it is our opinion that the structure is safe and that the structure is generally in good condition. Cracking observed at several locations cannot be attributed to one factor. Some of the cracking observed on the exterior of the structure is most likely caused by thermal movements of the brick veneer and an inadequate amount of movement or control joints in the brick, especially at corners of the structure. Cracking at the stair towers may be attributable to foundation settlement and to thermal movements. Cracking of the south wall along the window sill is most likely caused by thermal expansion of the continuous window system. The window system is over 80 feet in length, with solid restraint on each end by direct attachment to the brick exterior wall. As the temperature of the window system increases, the system expands. Since the system has little to no provision for expansion, the thermal stresses may have been relieved by the system moving outward. This outward movement is very obvious in Office Nos. 137, 138, and 139. Cracking of interior, non-loadbearing masonry walls at corridors, mechanical spaces, courtrooms, etc. is most likely caused by a lack of control joints or slight movements or deflection of the supporting structure. These cracks are not endangering the safety of the structure, but are an aesthetic concern. Structural Investigation Commission No. 93326.00 November 18, 1993 Page 11 Cracking observed at the brick soffits poses the most immediate safety concern. We have been made aware, by County personnel, that on at least one occasion, soffit bricks have fallen off. This is a serious concern, and the only immediate safety concern. We recommend that further investigation of the brick soffits be undertaken immediately to determine if any of the bricks are loose or in danger of falling. See the "Phase 2 of the Investigation" section of this report for further recommendation for review of the brick soffits. None of the observed cracks appear to pose an immediate danger to public safety. Through the instituted crack monitoring program, we will be able to better understand the cause of the distress, and develop appropriate solutions for each area. This will be accomplished during Phase 2 of this investigation. PHASE 2 OF THE INVESTIGATION Phase 2 of this investigation, which should begin immediately following Phase 1, will include: • Monitoring of cracks and movements • Narratives describing the probable cause of each type of crack • Recommended repair program with prioritization of necessary repairs • Cost estimates for repairs We recommend that cracks be monitored for a period of not less than 8 to 10 weeks. Intermediate monitoring should occur every three to four weeks to confirm that conditions are not changing such that building occupants would be in danger. In order to recommend an appropriate and cost effective repair program, it is necessary to understand the root cause of distress. In addition to crack monitoring during Phase 2, we may deem it necessary to perform some observations behind existing finishes or brick veneer. If necessary, we will have to remove small sections of finishes and/or brick veneer, and we may require the help and services of a Contractor or qualified County personnel to assist us in gaining access, to provide necessary tools and to replace finishes once our investigation is complete. Structural Investigation S Commission No. 93326.00 November 18, 1993 i Page 12 The proposed repair program can taken one of two forms. We can outline types of repairs required and locations, with no detailed documents for use by a qualified Contractor, or, we can produce a detailed set of contract documents suitable for bidding or negotiating with qualified Contractors. Further discussion of the repair program will take place during Phase 2 of this investigation. Cost estimates will be prepared after the extent and type of repairs are clearly defined. Of immediate concern is the safety of the brick soffits. We recommend that the brick soffits be closely inspected as an immediate part of Phase 2 of this investigation. For the purpose of this inspection, scaffolding or a lift will be required or access to the soffits. Each section of brick soffit should be visually inspected and should be "sounded" with a small hammer to determine the condition of the brick and the condition of the adhesive holding the brick to the supporting structural steel. As a precaution, we also recommend that the box culvert for the creek to the east of the 13 structure be inspected for signs of leaking during Phase 2 of this investigation. Excessive leaking of water or leaking of soils into the culvert may cause settlement or softening of the dexisting soils and may cause building settlements. -J...,5 ATTACHMENTS • SITE PLAN • GEOTECHNICAL CONSULTATION v c c W W N w Fd f/'J . < SCHNABEL E N G I N E E R I N G A S S O C I A T E S 2601 SOUTH MAIN STREET • SUITE 303 • BLACKSBURG, VIRGINIA 24060-6627 PHONE 703-953-1239 • FAX 703-953-3863 JAMES J SCHNABEL. P E. STEVEN E. CONNER, P.E RAY E. MARTIN, Ph D., P.E. December 21, 1993 Sherertz, Franklin, Crawford and Shaffner, Inc. 305 South Jefferson Street Roanoke, Virginia 24011 Attn: Tye Campbell, P.E. Subject: Contract 933584, Geotechnical Engineering Consultation, Roanoke County Courthouse, Main Street, Salem, Virginia Gentlemen: Steve Conner, P.E. of Schnabel Engineering Associates met Tye Campbell, P.E. of SFCS at the Roanoke County Courthouse on December 6, 1993 to observe evidence of building distress. The building which was constructed in 1983 and 1984'is founded on shallow spread footings and has a slab on grade. We understand that cracks in masonry walls, broken windows and displaced window frames were first noticed by the occupants in September, 1993. Most of the distress is evident along the south wall and southeast corner of the building, and is noticeable only from the interior of the building. The majority of the cracks in the masonry block walls, and the displacement of windows along the south wall, do not appear to be related to differential foundation or floor slab settlement, or lateral earth pressure induced wall movement. It may be possible that this building distress is due to factors such as thermal expansion and contraction, and inadequate expansion joints. D-5 The only area of building distress that appears to be possibly related to differential foundation settlement is the cracking of the masonry block walls in the stair tower at the southeast corner of the building. The stairstepped cracks observed are typical indicators of differential settlement. However, the cracks appear only on the inside, and not on the outside of the building. This corner of the building is adjacent to a stream that is channeled through an underground pipe. Without performing a subsurface exploration, we cannot assess the possible causes of settlement, or whether settlement is indeed a contributing factor. Possible settlement mechanisms that could be responsible include compression of foundation soils, and loss of soil into the adjacent underground pipe through joints and/or cracks. It is also possible that the cracking is related to an insufficient number of expansion joints in the structure. RECEIVED BY- GEOTECHNICAL ROOM GEOTECHNICAL AND GEOENVIRONMENTAL CONSULTANTS BETHESDA, MD • BALTIMORE, MD • LANDOVER, MD • WEST CHESTER, PA RICHMOND, VA • HAMPTON, VA • BLACKSBURG, VA Pnnred on wyc/ed Amey We have prepared this report in accordance with generally accepted geotechnical engineering practices. No other warranty, expressed or implied, is made as to the professional advice included in this report. We are pleased to be of service to you on this project. If you have any questions concerning this report, please do not hesitate to contact us. Very truly yours, SCHNABEL ENGINEERING ASSOCIATES, INC. Steven E. Conner, P.E. Associate Ray E. Martin, Ph.D., P.E. Principal SEC:REM:mkf Contract 933584 / December 21, 1993 -2- Schnabel Engineering Associates 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 251 1994 ORDINANCE 12594-6 FOR AUTHORIZATION TO ACQUIRE NECESSARY EASEMENTS AND PROPERTY TO CONSTRUCT THE SOUTH TRANSMISSION LINE AND THE STARKEY ROAD WATER PROJECT WHEREAS, location plans for the South Transmission Line Project and the Starkey Road Water Line Project have been completed and the projects will require acquisition of easements across certain properties; and, WHEREAS, said easements are to be acquired to facilitate any future construction of the water line project; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on January 11, 1994, and the second reading was held on January 25, 1994. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of the necessary easements for the South Transmission Line Project and the Starkey Road Water Project are hereby authorized across the following properties, referenced by Tax Map Number, from the following property owners, their successors or assigns: Tax Map No. Property Owner Acquisition 65.00-02-34 Bohon, Judith & Shirley M. Easement 66.04-04-06 FFE Development Corp. Easement 66.04-04-07 FFE Development Corp. Easement 73.00-02-34 Michael Greene Easement 73.00-02-35 Michael Greene Easement 74.00-01-02 George W., Jr. & Carol Drewry Easement 74.00-02-11 Steven M. & Sandra B. Huffman Easement 74.00-02-12 Steven M. & Sandra B. Huffman Easement 74.00-02-13 Steven M. Huffman Easement 74.00-02-14 Steven M. Huffman Easement 74.00-02-15 Steven M. Huffman Easement 77.00-01-46 Brown, William E. & Darlene K. Easement 2. That the consideration for each easement acquisition shall not exceed a value equal to 40% of the current tax assessment for the property to be acquired plus the cost of actual damages, if any; and 3. That the consideration for each easement shall be paid from the South Transmission Line Project and the Starkey Road Water Line Project funds; and, 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: AJ'4� - Q, 1, �)&I� Brenda J. H ton, Deputy Clerk Roanoke County Board of Supervisors cc: File Clifford D. Craig, Director, Utilities Paul M. Mahoney, County Attorney AT A'REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 25, 1994 RESOLUTION 12594-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM R - 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 January 25, 1994, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7, inclusive, as follows: 1. Request to Appropriate $2,600 for Environmental Assessment Work at Pinkard Court Leisure Arts Center. 2. Confirmation of Board of Supervisors Committee Assignments for 1994. 3. Request to Appropriate $10,000 to the School Grant Fund as a Supplemental Grant to the Tech Prep Program. 4. Request to Appropriate $12,500 to the School Grant Fund for the "High Schools That Work" Project. 5. Request to Appropriate $750 to the School Grant Fund for "Understanding United States/Arab Relations" Project. 6. Approval of Raffle Permit from Bent Mountain Woman's Club. 7. Request to Appropriate Monies for Computer System and Installation for the Department of Social Services. 8. Donation of Right -of -Way to the Board of Supervisors of Roanoke County in Connection with Extension of Spring Grove Drive. 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 Minnix to adopt the Consent Resolution with Item 8 removed, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None On motion of Supervisor Nickens to adopt Item 8 on the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Nickens, Eddy NAYS: None ABSTAIN: Supervisor Johnson A COPY TESTE: 1&2,V4�Q 1�1d� Brenda J. Holton,' Deputy Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Diane D. Hyatt, Director, Finance Dr. Bayes Wilson, Superintendent, Roanoke County Schools Dr. Betty McCrary, Director, Social Services A -12594-7.a ACTION NO. ITEM NUMBER /4, — 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1993 AGENDA ITEM: Appropriation for Environmental Work COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The environmental work has been performed at the Pinkard Court Building in preparation of the donation of this building to TAP. We have received an invoice for $2,600 related to this work. These funds need to be appropriated from the Capital Fund unappropriated balance. STAFF RECOMMENDATION: Staff recommends appropriating $2,600 from the Capital Fund unappropriated balance to pay for the environmental assessment work at Pinkard Court Leisure Arts Center. Respectfully submitted, Diane D. Hyatt �— Director of Finance Appro d by, 7z� Elmer C. Hodge County Administrator ACTION VOTE Approved Motion by: H. odell Minnix No Yes Abs Denied (j to approve Eddy _ x _ Received () Johnson _ x _ Referred () Kohinke _ x _ To () Minnix _ x _ Nickens x cc: File Diane D. Hyatt, Director, Finance A -12594-7.b 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: January 25, 1994 AGENDA ITEM: Confirmation of Board of Supervisors Committee Assignments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: At the January 11, 1994 meeting, the Board of Supervisors made the following committee assignments: Virginia Association of Counties Liaison Chairman Lee Eddy will serve as the County's liaison. Economic Development Partnership Chairman Eddy automatically serves on this organization as the chairman. Clean Valley Committee Supervisor Minnix will fill the unexpired two-year term. This term will expire June 30, 1995. Additionally, the Salem Cablevision Negotiating Committee was omitted from the 1993 list. Supervisors Nickens and Kohinke were appointed to serve on the Negotiating Committee on October 12, 1994. STAFF RECOMMENDATION: It is recommended that the attached list of 1994 Committee Assignments for the Board of Supervisors be confirmed Submitted by: Mary H. Allen Clerk to the Board Approved by �k Elmer C. Hodge County Administrator Approved (x ) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: H_ n(iPil Minnix to Ap rnvP K-� VOTE No Yes Abs Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File Committee Book Salem Cablevision Negotiating Committee File r K-d,I BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS 1994 LEE B. EDDY -- Fifth Planning District Commission (3 -year term expires 6/30/96) -- Recycling Advisory Committee -- Virginia Association of Counties Liaison (As Chairman) -- Roanoke Valley Economic Development Partnership (As Chairman) EDWARD G. ROHINRE -- Audit Committee -- Fifth Planning District Commission (3 -year term expires 6/30/95) -- Salem Cablevision Negotiating Committee BOB L. JOHNSON -- Audit Committee -- Roanoke Regional Airport Commission (4 -year term expires 2/10/94) -- Total Action Against Poverty Board of Directors (2 -year term expires 5/5/94. BLJ appointed Mrs. Elizabeth Stokes as his designee.) H. ODELL MINNI% -- Clean Valley Council (2 -year term expires 6/30/95) -- Roanoke Regional Airport Commission (4 -year term expires 2/10/95) HARRY C. NICRENS -- Cablevision Committee -- Court Community Corrections Policy Board (3 -year term expires 12/31/94) -- Social Services Advisory Board (4 -year term expires 8/1/94) -- Salem Cablevision Negotiating Committee 0 A -12594-7.c ACTION # ITEM NUMBER" MEETING DATE: January 25, 1994 AGENDA ITEM: Request for Appropriation to the School Grant Fund COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: A $10,000 supplemental grant has been awarded to the Roanoke area Tech Prep Consortium for which the Roanoke County School System is the fiscal agent. This grant will be used to place teachers from the seven school divisions comprising the consortium in a business for three to five days to gain some real- world experiences in their instructional area. The grant money will be used to pay for substitute teachers. FISCAL IMPACT: None. STAFF RECOMMENDATION: Staff recommends appropriation of the $10,000 to the School Grant Fund. Garland J. i d, Director Vocational & Adult Education 1/� A Elmer C. Hodg County Administrator ------------------------------------------------------------------ ACTION VOTE No Yes Abs Approved ( x) Motion by: H. Odell Eddy x Denied ( ) Minnix motion to approve Johnson x Received ( ) Kohinke x Referred ( ) Minnix x To Nickens x cc: cc: File Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane D. Hyatt, Director, Finance k ./ FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON JANUARY 13, 1994 IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING A $10,000 APPROPRIATION TO THE SCHOOL GRANT FUND AS A SUPPLEMENTAL GRANT TO THE TECH PREP PROGRAM. WHEREAS, a $10,000 supplemental grant has been awarded for use with the Education in the Work Force phase of the Tech Prep program whereby substitutes are engaged to allow teachers to go into the business community; THEREFORE, BE IT RESOLVED THAT the County School Board of Roanoke County on motion of Barbara B. Chewning and duly seconded, requests the Board of Supervisors of Roanoke County to appropriate $10,000 to the School Grant Fund for the Tech Prep Program. Adopted on the following recorded vote: AYES: Jerry L. Canada, Barbara B. Chewning, Charlsie S. Pafford, Maurice L. Mitchell, Frank E. Thomas NAYS: None :7L Clerk A -12594-7.d ACTION # ITEM NUMBER 1\ MEETING DATE: January 25, 1994 AGENDA ITEM: Request for an Appropriation to the School Grant Fund COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND William Byrd High School in cooperation with Arnold R. Burton Technology Center applied for a grant to integrate academic and vocational education through a school site-based team approach. Begun under a Roanoke Area Tech Prep Consortium initiative, school based teams at both sites will work together along with parents, business/industry representatives, postsecondary institutions, William Byrd Middle School, and the Tech Prep Consortium to restructure course offerings and delivery strategies to create "High Schools that Work" at both sites. Restructuring of general education offerings, joint planning time, cooperative learning, the addition of Principles of Technology at William Byrd High School, staff development, interdepartmental teaming, educators in the workforce, quality learning, student involvement, integrated learning, building partnerships, and program awareness are some examples of initiatives expected to deliver positive student outcomes from this project. SUMMARY OF INFORMATION: For the period January 1, 1994 - June 30, 1994, Roanoke County Schools has received from the Virginia Department of Education a $12,500 grant for the High Schools That Work Project. The grant project is for a five-year period, and a grant award will be issued each year. FISCAL IMPACT: 50% match required. Funds are available in the school operating budget. STAFF RECOMMENDATION: Staff recommends an appropriation of $12,500 to the School Grant Fund for the period January 1, 1994 - June 30, 1994. 4"J""o Garland J.dd, Director Elmer C. Hodge Vocational Adult Education County Administrator -2- K -i ACTION VOTE No Yes Abs Approved ( x) 'Motion by: H. Odell Minnix Eddy x Denied ( ) motion to approve Johnson Received ( ) Kohinke x_ Referred ( ) Minnix x_ To Nickens cc: cc: File Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane D. Hyatt, Director, Finance K-1 FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON JANUARY 13, 1994 IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING AN APPROPRIATION OF $12,500 TO THE SCHOOL GRANT FUND FOR THE HIGH SCHOOLS THAT VORK PROJECT. WHEREAS, a $12,500 grant, known as High Schools That Work, has been received from the Virginia Department of Education for William Byrd High School and Arnold R. Burton Technology Center to integrate academic and vocational education through a school site-based team approach; BE IT RESOLVED THAT the County School Board of Roanoke County on motion of Barbara B. Chewning and duly seconded, requests an appropriation by the Board of Supervisors of Roanoke County in the amount of $12,500 to the School Grant Fund for the High Schools That Work project. Adopted on the following recorded vote: AYES: Jerry L. Canada, Barbara B. Chewning, Charlsie S. Pafford, Maurice L. Mitchell, Frank E. Thomas NAYS: None TES L Clerk A -12594-7.e ACTION # ITEM NUMBER K-5 MEETING DATE: January 25, 1994 AGENDA ITEM: Request for Appropriation to the School Grant Fund COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Roanoke County School Board has received a grant in the amount of $750.00 from the Virginia Foundation for the Humanities and Public Policy for the project "Understanding United States - Arab Relations." The purpose of the grant is to support the teacher training workshop on April 13, 1994 entitled Changing Times and Attitudes Toward the Middle East: Teaching the Arab World in Secondary Schools. The accessibility of Roanoke County teachers to the workshop will enhance the international studies program. FISCAL IMPACT: None. Revenue received in addition to funds budgeted in the school operating budget will offset expenditures. STAFF RECOMMENDATION: Staff recommends appropriation of the $750.00 to the School Grant Fund. 4 David M. Wyme Elmer C. Hodge Supervisor of ocial Studies County Administrator --------------- --------------- ACTION VOTE No Yes Abs Approved ( x) Motion by:H odPll Minnix Eddy X_ Denied ( ) motion to ani rnvP Johnson X_ Received ( ) Kohinke �_ ( ) Minnix X Referred _ Nickens X To cc: cc: File Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane D. Hyatt, Director, Finance K-5 FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. ON JANUARY 13, 1994 IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. REQUEST FOR AN APPROPRIATION OF $750.00 TO THE SCHOOL GRANT FUND FOR UNDERSTANDING UNITED STATES/ARAB RELATIONS PROJECT. WHEREAS, the County School Board of Roanoke County has been granted $750.00 by the Virginia Foundation for the Humanities and Public Policy for the project "Understanding United States - Arab Relations," and WHEREAS, the grant money will be used to support the teacher training workshop on April 13, 1994 entitled Changing Times and Attitudes Toward the Middle East: Teaching the Arab World in Secondary Schools; BE IT RESOLVED THAT the County School Board of Roanoke County on motion of Barbara B. Chewning and duly seconded, requests an appropriation by the Board of Supervisors of Roanoke County in the amount of $750 to the School Grant Fund. Adopted on the following recorded vote: AYES: Jerry L. Canada, Barbara B. Chewning, Charlsie S. Pafford, Maurice L. Mitchell, Frank E. Thomas NAYS: None TEST ___. Clerk A-12594-71 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: January 25, 1994 AGENDA ITEM: Request for Approval of a Raffle Permit from the Bent Mountain Woman's Club COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Bent Mountain Woman's Club has requested a permit to hold a raffle in Roanoke County on April 12, 1994. This application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Raffle Permit from the Bent Mountain Woman's Club be approved. SUBMITTED BY: APPROVED BY: Mary ff. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: H_ nr3P11 Minnix No Yes Abs Denied ( ) nti nn to ap rnlra Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle File RAFFLE PERMIT APPLICATION K_� Application is hereby made for a raffle game permit. This application is made subject to all County and State laws, rules, ordinances, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the undersigned applicant and officers of the organization and which shall be deemed a condition under which this permit is issued. Raffle games are strictly regulated by Title 18.2-340.1 et. sea. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sea. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investigation prior to granting a raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Name of Organization ' ��� ��Yi O� 1 , t/1 W10 MG h S C Mailing Address Ge-ni NWO ug -,Al City, state, Zip Code ()e.n� 1 A n(� rA � -q,, LA ',4 0 When was the organization founded? - l 3 I14 9 Purpose and Type of Organization I� r()mo c_ 0-tu tc C`.j 14ucu_; e"u cJus 1 c, 2_)crc_.«1 Has the organization been in existence in Roanoke County for two continuous years? YES ✓ NO Is the organization non-profit? YES ✓ NO Is the organ'tion exempt under §501(c)(3) of the Internal Revenue Code? YES V NO Attach copy of IRS Tax Exemption Letter. (If applicable) Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or Section 18.2- 340.10 et. sea. of the Code of Virginia authorizing this permit is subject to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above referenced Codes may be guilty of a felony? Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Raffle games and that such records are subject to audit by the Commissioner of the Revenue? �r S COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 CONMMSIONER OF THE REVENUE ROANOKE, VA 24018 1 Does your organization understand that it is a violation of law to enter into a contract with any person or firm, association, organization (other than another qualified organization pursuant to S 18.2-340.13 of the Code of Virginia), partnership, or corporation /n of any classification whatsoever, for the purpose of organizing, managing, or conducting Raffles ? "-Is DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES: Article Description Fair Market Value erti�� h�C>o �;�CeKst DATE OF RAFFLE A � c- � , � � � kc n 1+ If this application is for an ANNUAL RAFFLE PERMIT, list below all dates raffles will,be•held. Specific location where rRaffle dr(�awing is to be be conducted? 0ak ` lre @ �\BSC-L, ,( 0 c V k i n NOTE: This permit shall be valid only for the above location. Any organization holding a permit to conduct bingo games or raffles shall use twelve and one-half percent (12.5%) of its gross receipts from all bingo games or raffles for those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized. (County Code S4-101) State specifically how the proceeds from Raffle(s) will be used. List in detail the planned or intended use of the proceeds. Use estimated amounts if necessary. Scn c)\ car- S� �r C'_ �" h C,3\ Sent CJ_ cc)' o c) COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMNIISSIONER OF THE REVENUE ROANOKE, VA 24018 2 Officers of the Organization: President: _� OCr_Y) a Phone:- 3L - '-1 G iL Address: Ry(,'� l_U I 1l2 ki LZ11e �� ��� ��`�fn U 0 la`46Sci Vice President: C,er\Cr k A a -Phone: �J�� - y 1 C_� Address: P _, ( n X � _� I , e yv1i z� fi. A�2�y secretary : L 5-t �� r l , Phone: 9 aq - 4 1; Treasurer : (- [at V) e V' .')cpi JA Phone: Tqq - gin(\ Address:(j� a� C_, - Member c" Member authorized to be responsible for Raffle operations: Name: C- r4 WC_l K e r Home Address al -k, LA a 4O S5 Phone (,9� -q ]LI. Bus Phone Member responsible for filing financial report required by the code if your organization ceases to exist: Name: C � n e �c �. c Home Address l f�4 c, (Zc-! I�e �1� nn -, A Phone ciaq - `{ If p0 Bus Phone Does your organization understand that it will be required to furnish a complete list of its membership upon the request of the Commissioner of the Revenue? `IP.S Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke? v --- IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION. COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMMISSIONER OF THE REVENUE ROANOKE, VA 24018 3 NOTARIZATION THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS: I hereby swear or affirm under the penalties of perjury as set forth in 518.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. I further swear that I have read and understand the attached copies of Sec. 18.2-340.1 et. seq. of the Code of Virginia and section 4-86 et. seq. of the Roanoke County Code. Signed by: ('-b(t v f MCO- n -4$�L Vhe'0'A--% Title waa.+ Peo,, wi, R;A 6co,0 w4ii vo a�U) �93 Home ess Subscribed and sworn before me, this /3-r.q day of TAiv 19 94 in the County/e+ty of FI -AD , Virginia. n My commission expires: J) i y 3/ 1995 M6tAry Publ' NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. Date ommiss oner of t Revenue The above application is not approved. Date Commissioner of the Revenue COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409 COMIVIISSIONER OF THE REVENUE ROANOKE, VA 24018 4 A -12594-7.g ACTION NO. ITEM NUMBER "— I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 25, 1994 AGENDA ITEM: Request to Appropriate Monies for Computer System and Installation for the Department of Social Services COUNTY ADMINISTRATOR'S COMMENTS • I BACKGROUND: The County of Roanoke's Department of Social Services will be participating in the ADAPT program which automates many of the data functions of the Social Services programs. The cost of wiring and installing the proposed computer equipment is $20,832 which will be reimbursed 100% by the state. The State has also recommended that the computer used for the Food Stamp Employment and Training Program (FSET) needs to be upgraded at a cost of $4,000 which is also 100% reimbursable. Staff recommends that the Board of Supervisors authorize the upgrade to proceed for the FSET program and also allow the installation of the ADAPT system since it requires no additional County monies. FISCAL IMPACT• None. The ADAPT cost of $20,832 and the FSET amount of $4,000 is 100% reimbursable from the State. ALTERNATIVES• No. 1 - Authorize staff to proceed with the installation of the ADAPT system and upgrade the computer of the FSET program. No. 2 - Do not participate in the upgrade program. In the case of the ADAPT program, we may have to bear the total cost if the installation occurs at a different time. K-7 RECOMMENDATION• Staff recommends alternative No. 1 to appropriate the above mentioned amounts of $20,832 and $4,000 which are 100% reimbursable by the state and authorize the work to be performed. Respectfully submitted, Approv d by, ohn M. Chamblisfg, Jr. Elmer C. Hodge Assistant Administrator County Administrator ----------------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: H. Odell Minnix Tqotion to _ .. - VOTE No Yes Abs Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File John M. Chambliss, Jr., Assistant Administrator Dr. Betty McCrary, Director, Social Services Diane D. Hyatt, Director, Finance ACTION NO. A -12594-7.h 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: January 25, 1994 AGENDA ITEM: Donation of right-of-way to the Board of Supervisors of Roanoke County in connection with extension of Spring Grove Drive. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following parcel of land in connection with extension of Spring Grove Drive for development of Hills of Spring Grove Subdivision in the Vinton Magisterial District of the County of Roanoke. a) Donation from C & S Development Corp., a Virginia corporation, of the fee simple interest in a parcel of land within the future street extension being shown on the plat made by Buford T. Lumsden & Associates, P.C., Certified.Land Surveyors, dated May 7, 1981, of record in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, in Plat Book 9, page 191, as a cross- hatched area between Parcel "C" and Parcel "D", a partial copy of which is attached hereto. County staff has inspected the location and dimensions of the property and has approved the same. FISCAL IMPACT• No county funding is required. STAFF RECOMMENDATION: Staff recommends acceptance of the donation of right-of-way for extension of Spring Grove Drive. Res e tfully submitted, Vickie L. Hu ma Assistant County Attorney Action Vote No Yes Abstain Approved ( x) Motion by Harr r- Nl C kPnc Eddy x Denied ( ) Johnson x Received ( ) Kohinke x Referred Nickens x to Minnix x cc: File Paul M. Mahoney, County Attorney Arnold Covey, Director, Engineering & Inspections I hereby certify that the foregoing is a true and correct copy of Action No. 12594-7.h for donation of right-of-way to the Board of Super- visors of Roanoke County in connection with extension of Spring Grove Drive, adopted by the Roanoke County Board of Supervisors by a unanimous recorded vote with one abstaining on Tuesday, January 25, 1994. Brenda J. 1461ton, Deputy Clerk Roanoke County Board of Supervisors ~`�t tia ri ;/y )tel •/�! y :; �� �^ rt a w? �i j` C�2 olz :z .4 Ll -i s 4 ` ili r q • � „ 4 �/� I O I u s V a • 4 I 2 i Z e _ V w Noom �S C`? \ . it Y / � V Y I` 1 � w? �i j` C�2 olz :z .4 Ll -i s 4 GYJ C�2 olz :z .4 Ll -i z =�5 ` - yW ili x9u> •�e,�d vie ¢y � w mA2Y �t O I u gZ, x _ Q`a 0 CL o 2 i i p :,3V e _ V w Noom �S a . it •-� -- 1 L\t 2 V V - o t? aa off:: Ye K It olz :z .4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 25, 1994 RESOLUTION 12594-8 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive 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 executive 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 executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Ho on, Deputy Clerk cc: File Roanoke County Board of Supervisors Executive Session