HomeMy WebLinkAbout2/13/1996 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, FEBRUARY 13, 1996
RESOLUTION 021396-1 EXPRESSING THE INTENTION OF THE BOARD
OF SUPERVISORS OF ROANOKE COUNTY TO LIMIT ANY INCREASE IN
THE REAL ESTATE TAX RATE TO TWO (2) CENTS OR $1.15 PER
$100 ASSESSED VALUATION FOR PURPOSES OF RETIRING THE
PROPOSED GENERAL OBLIGATION DEBT FOR SCHOOL CAPITAL
PROJECTS
WHEREAS, the Board of Supervisors of Roanoke County, Virginia
has requested the Circuit Court to order the special election to
determine the wishes of the citizens of Roanoke County with respect
to incurring general obligation debt for public school purposes;
and,
WHEREAS, said special election is scheduled for April 2, 1996;
and,
WHEREAS, the School Board for Roanoke County, Virginia, has
requested the Board of Supervisors to determine the method of
retiring the proposed general obligation debt for public school
capital projects; and,
NOW THEREFORE, BE IT RESOLVED, that the Board of Supervisors
of Roanoke County, Virginia hereby expresses its intent to limit
any increase in the real estate tax rate to two (2) cents or $1.15
per $100 assessed valuation for the purpose of retiring the
proposed general obligation debt for public school purposes and
public school capital projects which is the subject of the special
election scheduled for April 2, 1996.
On motion of Supervisor Johnson to adopt the resolution, and
carried by the following recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
Mary H. 91len, Clerk
Roanoke County Board of Supervisors
cc: File
Diane D. Hyatt, Director, Finance
Jerry Canada, Chairman, School Board
Dr. Deanna Gordon, Superintendent, Roanoke County Schools
John Birckhead, Director, Real Esate Assessment
R. Wayne Compton, Commissioner of Revenue
Alfred C. Anderson, Treasurer
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF
ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY
ADMINISTRATION CENTER ON
TUESDAY, FEBRUARY 13, 1996
RESOLUTION 021396-2 OF THE BOARD OF SUPERVISORS OF THE COUNTY
OF ROANOKE, VIRGINIA DECLARING ITS INTENTION TO REIMBURSE
ITSELF FROM THE PROCEEDS OF A FINANCING FOR CERTAIN SCHOOL
CAPITAL IMPROVEMENTS
The Board of Supervisors (the "Board") the County of Roanoke,
Virginia (the "County") has determined that it is necessary or
desirable to advance money to pay the costs of acquiring,
constructing, equipping and developing certain improvements or
expansions to William Byrd High School and Fort Lewis Elementary
School ("Project") and to reimburse such advances with proceeds of
one or more financings.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF
THE COUNTY OF ROANOKE, VIRGINIA:
1. The Board of Supervisors adopts this declaration of
official intent under Treasury Regulations Section 1.150-2.
2. The Board of Supervisors reasonably expects to reimburse
advances not to exceed $500,000 made or to be made by the County to
pay the costs of acquiring, constructing, equipping and developing
the Project from the proceeds of its debt or other financings. The
maximum amount of debt or other financing expected to be issued for
the Project is $4,600,000.
3. This resolution shall take effect immediately upon its
adoption.
On motion of Supervisor Nickens to adopt the resolution with
the projects to be subject to Value Engineering, and carried by the
following recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
cc: File Roanoke County Board of Supervisors
Diane D. Hyatt, Director, Finance
Jerry Canada, Chairman, School Board
Dr. Deanna Gordon, Superintendent, Roanoke County Schools
ACTION NO. A-021396-3
ITEM NUMBER "
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
AGENDA ITEM: Request from the Registrar for funds for two
special elections:
(a) $20, 280 for April 21 1996 Special Election
(b) $20, 280 for June 11, 1996 Republican Primary
COUNTY ADMINISTRATOR'S COMMENTS:
BACKGROUND:
The Registrar's annual budget includes expenses for any elections
planned during the fiscal year. Costs for additional or special
elections are not covered. This year there are two elections that
were not scheduled until after the budget was adopted.
SUMMARY OF INFORMATION:
Listed below are the estimated expenses for the two additional
elections that will be held during 1996:
Lal Special Election on the Bond Referendum (April.2, 1996)
Election Officials $12,000
FICA 850
Ballots - Machine & Paper 1,500
Rent of Trucks 1,000
Set up of Machines & Election
day service 4,500
Supplies, Copying, Postage 250
Rent of Voting Places 180
TOTAL EXPENSES: $20,280
LZ Special Election for the Republican Primary (June 11, 1996)
Election Officials $12,000
FICA 850
Ballots - Machine & Paper 1,500
Rent of Trucks 1,000
Set up of Machines & Election
day service 4,500
G- -3
Supplies, Copying, Postage 250
Rent of Voting Places 180
TOTAL EXPENSES: $20,280
FISCAL IMPACT:
The total funds needed to cover the two elections are $40,460,
$20,280 for each election. The funds could be appropriated from
the Board Contingency Fund.
STAFF RECOMMENDATION:
Staff recommends that the Board of Supervisors appropriate
$20,280 for the April 2, 1996 special election and $20,280 for the
June 11, 1996 Republican Primary from the Board Contingency Fund.
The total expenditure is $40,460.
Respectfully submitted,
:7�'t�-�-1-- —;47
` - �—.etas .��
Elizabeth Leah �
Registrar
Approved (x)
Denied ( )
Received ( )
Referred ( )
To ( )
Approved by,
Elmer C. Hodge
County Administrator
ACTION
Motion by: Motion by Harry C.
Nickens to approve funding
cc: File
Elizabeth Leah, Registrar
Diane D. Hyatt, Director, Finance
VOTE
No
Yes Abs
Eddy
x
Harrison
x
Johnson
x
Minnix
x
Nickens
x
A-021396-4
ACTION NO.
ITEM NUMBER y
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
AGENDA ITEM: Request from Virginia Western Community
College for Funds for a Natural Science Center
and site improvements
COUNTY ADMINISTRATOR'S COMMENTS:
BACKGROUND:
In 1995, Virginia Western Community College requested additional
funds from Roanoke County for two purposes. The largest request
was for $66,379 toward site improvements. VWCC is required by the
Virginia Community College System policy to request :coney for such
improvements from the local supporting communities. The second
request was for $7,250 for a planned Natural Science Center at the
Community Arboretum. The total amount of funds requested for both
projects was $73,629.
During the 1995/96 budget process, the Board of Supervisors
approved funds in amount of $18,801; $5,274 for the scholarship
fund, and $13,527 which was the County's share toward construction
of the Student Activity Center. The Board did not approve the
request for funding for the science center and site improvements.
Other local governing bodies approved their share of funds for this
projects, and Virginia Western Community College has requested that
the County reconsider the request for funds.
SUMMARY OF INFORMATION:
Virginia Western Community College is requesting additional funds
for the following projects:
Site Improvements
The college is planning to improve student parking conditions
through better accessibility and the addition of parking spaces.
They are also mandated by the State of Virginia to construct a
water retention facility to accommodate current funded construction
projects. VWCC requested that the localities contribute $196,340
toward the projects. Roanoke County's share is $66,379. See
Attachment A for the local budget request distribution.
Natural Science Center at the Community Arboretum
The Natural Science Center would complement the greenhouse and
Community Arboretum and provide a working area for planting
projects, a center for independent research and group lectures, and
restroom facilities for volunteers, students and visitors. The
proposed facilities would reduce crowding and inefficient use of
the greenhouse and would allow expansion of the horticulture
programs. VWCC is requesting a $7,250 donation from Roanoke
County. See Attachment B for more information on the proposal.
ALTERNATIVES AND FISCAL IMPACT:
If the Board of Supervisors wishes to provide funds for these two
projects, $73,629 should be appropriated from the General Fund
Unappropriated Balance.
As an alternative, the Board may wish to defer the request until
next year's budget.
STAFF RECOMMENDATION:
Staff recommends that the Board of Supervisors appropriate $73,629
from the General Fund Unappropriated Balance for Roanoke County's
share of the site improvements ($66,379) and the Natural Science
Center ($7,250) at Virginia Western Community College.
Respe tfully ubmitted:
/%X--
Elmer C. Hodge
Countv_Administrator
-------------------
ACTION VOTE
Approved (x) Motion by: Motion by Harry C. No Yes Abs
Denied ( ) Nickens to approve $66,379 Eddy x
Received ( ) funding for VWCC Site improve- Harrison x
Referred ( ) ments Johnson x
To ( ) Minnix x
Nickens x
ACTION VOTE
Approved ( ) Motion by: Motion by Harry C. No Yes Abstain
Denied (x) Nickens to deny $7,250 funding Eddy x
Received ( ) for Natural Science Center Harrison x
Referred ( ) Johnson x
To ( ) Minnix x
Nickens x
ACTION VOTE
Approved ( ) Motion by: Motion by Bob L. No Yes Abstain
Denied (x) Johnson to approve $7,250 Eddy x
Received ( ) funding for Natural Science Harrison x
Referred ( ) Center Johnson x
To ( ) Minnix x
cc: File Nickens x s
Diane D. Hyatt, Director, Finance
.,ITE DEVELOE:?E;:_y-r
r `y
ATTACHMENT A
Virginia Western 1995-1996 Local Budget Request Distribution
Locality
Fall 1994
Headcount
%
1992
Valuation
%
1993
Population
%
% of Total
Request
Amount of
Request
lin thousands)
Botetourt County-
480
8.28%
683,386
7.15%
15,840
6.48%
7.55%
14,815
Craig County
59
1.02%
173,096
1.81%
4,600
1.88%
1.43%
2,811
Franklin County
633
10.91%
953,282
9.97%
21,000
8.59%
10.10%
19,821
Roanoke County
1,924
33.17%
3,396,971
35.53%
81,500
33.36%
33.81%
66,379
Roanoke City
2,093
36.09%
3,382,809
35.38%
97,200
39.78%
36.83%
72,320
Salem City
611
10.53%
970,682
10.15%
24,200
9.90%
10.28%
20,188
Total
5,800
100.00%1
9,560,226
100.00%1
244,340
100.00%
100.00%
$196,340
+01.4.1; : 07 .. y •Yid#. i6 ri
NOTES:
Headcount:
Total service area students only; Total Virginia Western headcount is 6,590 as of 12,8194.
Real Estate Valuation:
Real estate true valuation provided by State Department of Taxation (January, 1995) based on 1992 true valuation.
True valuation reduced by 40% for portion of Botetourt County served by Dabney Lancaster Community College.
True valuation of Franklin County reduced by 50% for service area of Patrick Henry Community College.
Data on real estate valuation expressed in thousands of dollars.
Page 2
LOCALBUD.XLS
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VIRGINIA WESTERN COMMUNITY COLLEGE
3095 Colonial Avenue, S.W.. P.O. ®ox 14045, Roanoke, Virginia 24038. Phone: 703/857-7311
EDUCATIONAL FOUNDATION. INC.
January 13, 1995
Mr. Elmer Hodge
Director of Management and Budget
County of Roanoke
P.O. Box 29800
Roanoke, VA 24018-0798
Dear Mr. 44 dup—
As president of the Virginia Western Educational Foundation. I «rite to request your support in
securing $7,250 from the current Roanoke County budget for a planned Natural Science Center
at the Community Arboretum. We are grateful for the previous financial support that the County
of Roanoke has provided. For our community to realize the full benefit potential of this
educational facility, it is vital that we achieve a balanced level of funding from private
foundations, businesses, individuals, and municipalities.
Our horticulture program, under the award-winning leadership of professor Lee Hipp, has
developed and sustained outstanding curricular and extracurricular offerings. The most notable
achievement is the Community Arboretum, which has been funded and operated almost entirely
with private donations. The impact of this public garden on our curriculum and our relationship
to the service community have been significant. We are excited by the opportunity to expand
our services to K-12 children, civic groups, and Virginia Western students.
The County of Roanoke's goal of supporting opportunities to improve health, education, nature,
ecology and youth is shared by our college and foundation, and we hope that our proposal is
reviewed favorably. If I can be of assistance, please call me at 982-2100 or Kelly Vest -Skelly,
Virginia Western's Director of Development, at 857-6048.
Thank you for considering this request
Sincerely,
7S�ey
(Clcs�
President
Virginia Western Community College is an Equal Opportunity/Affirmative Action Institution. Virginia Community College System
THE NATURAL SCIENCE CENTER
Proposed by the
Virginia Western Community College
Educational Foundation
Submitted to
The County of Roanoke
January 12, 1995
E -Y
TABLE OF CONTENTS
Page
S urru-nary 1
Organizational Description
Proiect Description
Proiect Benefits
Evaluation 5
Future Funding 6
Proposed Budget 8
Letters of Support 9
Appendix 12
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n
j T
OGS 2 E
9l/ONq('FOU%
VIRGINIA WESTERN COMMUNITY COLLEGE
3095 Colonial Avenue. S.W., P.O. Box 14045, Roanoke, Virginia 24038, Phone: 703/857-7311
EDUCATIONAL FOUNDATION, INC.
The Virginia Western Community College Foundation requests $7,250 from the
County of Roanoke to enable construction of a Natural Science Center. This multi-
purpose resource facility will complement our greenhouse and Community Arboretum by
providing a workirQ area for planting projects, a center for independent research and
group lectures, and restroom facilities for volunteers, students, and visitors. While the
greenhouse was constructed with state funds, the $139,000 Community Arboretum has
been funded entirely by donations from corporations, foundations, citizens and area
governments. The proposed facility is needed to reduce crowding and inefficient use of
our greenhouse, and to allow both the college and the Friends of the Arboretum, our
primary volunteer support group, to expand the horticulture programs that are offered to
traditional students and civic groups.
Donations of $32,000 have been secured for the purchase of equipment and
furnishings. The college president has committed funds for personnel to oversee the
operation of the center. The architect has estimated a cost of S187,000 for site
preparation and facility construction. A $7,250 donation from the County of Roanoke
would contribute greatly to the success of this community project.
Virginia Western Community College is an Equal Opportunity/Affirmative Action Institution. Virginia Community College System
I. Organizational Description
A. The Virginia Western Community College Foundation
The Virginia Western Community College Foundation was formed in 1981 to
facilitate civic and corporate support that promotes a more effective utilization of college
programs and facilities. Donations have been used to establish scholarships, provide
extracurricular programs and support faculty curricular initiatives. The foundation board
administers fund raising programs and provides financial management of funds donated to
the college. Please see Appendix A for verification of our 501(c)(3) status.)
B. The Community Arboretum
The Community Arboretum has been funded, constructed and maintained through
a cooperative agreement between the college and the Community Arboretum Advisory
Committee. Planning and construction were started in 1989, and the final conifer plant
section was completed in 1993. Over $139,000 and innumerable volunteer hours have
been given by the community for the construction and operation of the facility. The
college provides administrative. maintenance and promotional support. (Please see
Appendix B for a pictorial development of the arboretum.)
2
II. Project Description
The Natural Science Center, which % ill be constructed adjacent to the greenhouse,
% ill address three functional requirements of the horticulture program: 1. A "resource
::enter," which will enable horticulture research, planning and instruction with computer
,programs, drafting boards and a presentation area, 2. A "head house," which will
,provide space for planting projects and equipment storage, thereby enabling efficient use
got the greenhouse, and 3. Restrooms and «ash facilities for volunteers, visitors, students
and faculty. (Please see Appendix C for architectural design.)
These three requirements must be met for the Community Arboretum to effectively
provide horticultural education and a nature -based recreational experience. The programs
provided by The Natural Science Center will advance the community's understanding of
ecological processes, botanical relationships. and horticultural practices. Furthermore.
The Community Arboretum promotes the appreciation of natural beauty that is often a
prerequisite for the development of an individual's environmental ethic.
III. Project Benefits
As the only comprehensive public educational garden in the eight -county Virginia
Western Community College service area, the arboretum serves as the primary source for
horticulture site visits by scholarly and civic organizations. (Please see Appendix D for a
list of organizations that received structured tours.) The Natural Science Center will
3
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7
provide arbo; twrn visitors with the opportunity to go beyond a visual appreciation of the
garden and L elop a scientific understanding of plants. By providing demonstrations on
soil analvsis. --omputer-assisted landscape planning, and traditional propagating, planting
and potting p-actices, the center will illustrate the entire :ife process rather than just the
static product. Also, as a living laboratory, the center v. -ill offer the hands-on experiences
that reinforce classroom studies and fulfill curricular requirements for experiential
learning.
The arboretum has frequently been visited by school groups interested in using
plant projects to integrate experiential -based studies of the environment with the
traditional science curriculum. The site visits have been useful in providing inspiration
and an understanding of the challenges involved in creating a garden. The research
center and head house would provide the infrastructure needed to provide guidance to
these classes.
Warren Crawford, principal at Fairview Magnet School for Plants and Animals,
has asked for assistance in providing teacher and volunteer training. Tom Dunleavy,
principal at Fishburn Elementary School, has asked for help in developing a site plan for
a landscaped amphitheater. Other school officials have called for information on planting
wildflowers.:rees and flower gardens. The new facility would enable the offering of a
multi -stage visitation and training program that follows the plant cycle from site
preparation and species selection to planting and maintenance. This program will provide
inter -generational opportunities by allowing students and volunteers of all ages to share
their expertise with one another.
4
The Natural Scien;. Center will also facilitate individual and group efforts to plan,
plant and maintain beautir---ation projects. The resource center will provide the
informational resources required for planning, and the head house will provide the
laboratory for learning the techniques needed for successful plant management. The local
extension service, which offers a Master Gardener program for plant enthusiasts, has
agreed to provide voluntet.-s for the horticulture program in exchange for use of the
facilities. This partnership will be especially valuable as the center becomes integrated
with the one -credit hortic;:iture seminars which are currently oversubscribed. (Please see
Appendix E for seminar i::ting.)
The facility will alio allow for a significant increase in greenhouse productivity.
Inadequate storage and planting operations currently limit the greenhouse to 75% capacity
and suboptimal performan: e. The increased productivity will allow for an expansion of
our annual plant giveaway. our periodic plant sales, and our contribution of plants to
college departments which want to recognize visitors.
IV. Evaluation
The Natural Science Center has been specifically designed to enhance the
effectiveness of the existing greenhouse, arboretum and horticulture program. Following
construction, the arboretum committee will document changes in the level of external
partnerships with school and civic groups, the accessibility of information for research
and planning, the quantity- and quality of structured site visits and related class
5
enrollments, and the productivity of the greenhouse. Each of these indicators �vili be
measured through analysis of data, sur: eys and personal interviews with K-12 teachers,
Master Gardeners, and students and vi_itors of all ages.
V. Future Funding
The college has committed funds for personnel cost, operating and maintenance
costs. The research facility equipment. which cost $32,200, has been purchased through
budgeted local funds. The Beirne Caner Foundation has approved a grant for $1.000
for construction of the horticulture center. This proposal is part of a comprehensive
campaign which will receive internal foundation support and target the following two
groups:
1. Presently supportive individuals, corporations, foundations and local
governments. These include the "Friends of the Arboretum," Roanoke Gas, Shenandoah
Life Insurance, The Valley Beautiful Foundation, Roanoke City and County, Salem City,
Franklin County, and others.
2. Potential new sources of support such as regional foundations and
corporations. These include potential "in-kind" donors such as SFCS Engineering and
Architectural Firm, Appalachian Power Company, Lionberger Construction, and others.
i
Vie V111 also approach The Allstate Foundation. The Junior League of the Roanoke
Valley. Inc., and The Landmark Foundation.
PROPOSED MATCHING CONTRIBUTIONS
1. Donations for Equipment $32.200 received
2. Personnel Expenses Paid by VWCC $22.000 received
3. Friends of the College $100.000 13,500 rcvd
4. Gifts In -Kind $14.7-50
5. Local Governments $22.250
6. Other Foundation Support $50.000 15,000 rcvd
A-021396-5
ACTION #
ITEM NUMBER E—S
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER
MEETING DATE: February 13, 1996
SUBJECT: Request for Funding for Survey of East County Residents
COUNTY ADMINISTRATOR'S COMMENTS: /�
BACKGROUND INFORMATION: The Board of Supervisors instructed Staff to
investigate the cost of conducting a survey of residents living in the East County area
between the Town of Vinton and the Bedford County border. The survey is to determine
the satisfaction level of County residents in that area, and to elicit the opinion of those
residents on the topic of annexation into the Town of Vinton. There are approximately
4,000 residents living in that part of Roanoke County.
SUMMARY OF INFORMATION: Staff has been advised by two research organizations
that due to the complexity of the issue to be addressed, at least 300-400 residents should
be contacted to obtain a valid survey result. The survey can be conducted by Martin
Research within 30 days of approval by the Board, with results available shortly thereafter.
FISCAL IMPACT: The cost of drafting the document, conducting the telephone survey,
and preparing a report analyzing the results is $7500. Funds are currently available in the
Board contingency account.
RECOMMENDATION:
$7500 from the Board
residents.
Staff recommends that the Board approve the allocation of
Contingency Account to pay for the survey of East County
Anne Marie Green, APR
Director, Community Relations
Y11-1— )4-ee7
Elmer C. Hodge
County Administrator
----------------------------------------------------------------
ACTION
VOTE
Approved (x)
Motion by: Motion by H. Odell
No
Yes Abs
Denied ( )
Minnix to approve $7,500 to
Eddy
x
Received ( )
fund survey
Harrison
x
Referred ( )
Johnson
x
To ( )
Minnix
x
Nickens
x
cc: File
Anne Marie Green, Director, Community Relations
Diane D. Hyatt, Director, Finance
A-021396-6
Action Number
- "
Item Number = '-D
AT A REGULAR MEETING OF THE ROANOKE COUNTY BOARD OF SUPERVISORS HELD AT
THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
SUBJECT: Request from Town of Vinton for County to Provide
Water if Wells Become Contaminated in the Future
COUNTY ADMINISTRATOR'S COMMENTS:
BACKGROUND: In November, 1994, the Board of Supervisors approved the
petition of Shanks Associates P.C. for rezoning of a tract of land at the
intersection of Washington Avenue and Feather Road and authorized a
Special Use Permit to allow construction of a convenience store there.
Conditional approval of the use of coal combustion byproduct (CCBP) as
fill material at the site was included.
The convenience store site is close to the public wells that supply
water to the Town of Vinton and east County. During the rezoning
procedure, there were questions about possible contamination from the fill
material. Before the rezoning was approved, the County received assurance
from the U. S. Environmental Protection Agency and from the State Depart-
ment of Environmental Quality that CCBP is not considered hazardous, that
its use as fill material is appropriate, and that there is no risk to
humans or the environment.
At the October 17, 1995, meeting of the Roanoke County Board of
Supervisors and the Vinton Town Council, Council members expressed concern
about the possible contamination of Bush wells 1, 2, and 3 by the CCBP.
Councilmen Buford Barton and Bill Obenchain asked if the County would be
responsible for providing water to the Town if those wells become
contaminated.
The Board responded that the CCBP material has passed all federal and
State tests for this use and that the County has been assured that there
will be no contamination. In fact, denial of the property owner's request
to use CCBP for fill could have resulted in a law suit against the County.
However, the Town has requested official commitment from the Board that
if it becomes necessary the County will provide water to Vinton at a cost
no greater than the Town's then -effective water rate.
Because this issue is so important to the Town and because of the
-2-
E-6
potential cost to the County, staff felt documentation of the wells' water
quality was desirable and had the wells tested to establish a baseline.
They will be re -tested in six months to a year and periodically there-
after. Copies of all correspondence and tests have been sent to KBK
Enterprises, Inc., the company providing the fill material. It will be
clear to them that they are considered responsible for any contamination.
FISCAL IMPACT: There will be an ongoing cost of about $1,000 annually for
testing the three wells. If approved, the cost will come from the Utility
Fund, which will be reimbursed from the General Fund.
RECOMMENDATION: Staff recommends that the following actions be taken:
[1] That the County, at its expense, monitor Bush wells 1, 2, and 3 on
a semiannual or annual basis;
[2] That if the wells become contaminated and it is determined that the
contamination came from the CCBP fill material, the County will act
jointly with the Town as necessary to provide the Town and east
County with water; and
[3] That the generator (American Electric Power, formerly Appalachian
Power Company) and the provider (KBK Enterprises, Inc.) of the fill
material and the property owner (Gerald W. Fairchild) be held
responsible for all costs connected with the County's arrangements
to provide water and the restoration of the water from the Bush wells
to its former quality or the drilling of new wells, and that the
County join with the Town in seeking to recover all monetary losses,
including any differential in rates, from the responsible parties.
Approved (x)
Denied ( )
Received ( )
Referred ( )
To ( )
cc: File
Respectfully submitted,
&n41 W�C
Elmer C. Hodge
County Administrator
ACTION
Motion by: Motion by Harry C.
Nickens to approve staff
recommendation
Paul M. Mahoney, County Attorney
Gary Robertson, Director, Utility
Certified Copies by Certified Mail
The Honorable Charles R. Hill,
American Electric Power
KBK Enterprises, Inc.
Gerald W. Fairchild
VOTE
No Yes Abstain
Eddy x
Harrison x
Johnson x
Minnix x
Nickens x
to:
Mayor, Town of Vinton
J
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE OUNTY,
VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON
TUESDAY, FEBRUARY 13, 1996
RESOLUTION 021396-7 REQUESTING APPROVAL BY THE
VIRGINIA DEPARTMENT OF TRANSPORTATION OF EIGHT
PROPOSED GATEWAY BEAUTIFICATION SITES WITHIN
PUBLIC RIGHTS-OF-WAY IN ROANOKE COUNTY
WHEREAS, the Virginia Department of Transportation shall
review specifications for the design, installation, and maintenance
of highway median plantings at particular locations in Roanoke
County, and
WHEREAS, the Roanoke County Planning Commission originally
requested the establishment of this Gateway Beautification project
and unanimously endorsed its creation on February 7, 1995, and
WHEREAS, the Board of Supervisors of Roanoke County has
appropriated the sum of $18,000 to fund this project for the 1995-
1996 fiscal year.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors
of Roanoke County, Virginia requests that the Virginia Department
of Transportation approve the submitted specifications and permit
landscaped planting areas at the following key, high profile
locations; said permit to include approval of gateway welcome signs
per state specifications at locations 1, 2, 3, 4, 7 and 8 specified
herein:
Limits
(1) US 220 South of the Blue Ridge Parkway
(2) VA 419/Tanglewood Mall Southwest of the Roanoke City
(3) VA 24 at the Blue Ridge Parkway
(4) US 460 at the Botetourt County Line
t
(5) VA 115 at Interstate 81
(6) US 11 at VA 117
(7) VA 311 at Interstate 81
(8) VA 419 South of Salem City Limits, and
BE IT FURTHER RESOLVED that the Board of Supervisors of
Roanoke County hereby agrees to pay 100 percent of the total cost
for design and installation, and will provide for perpetual
maintenance of this project in lieu of a permit fee or continuous
bond for the eight proposed Gateway Beautification locations.
On motion of Supervisor Johnson to adopt the resolution with
changes suggested by Supervisor Eddy, and carried by the following
recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
cc: File Roanoke County Board of Supervisors
Terrance L. Harrington, Director, Planning & Zoning
Jeffrey Echols, Resident Engineer, VDOT
Diane D. Hyatt, Director, Finance
0
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, FEBRUARY 13, 1996
RESOLUTION 021396-8 APPROVING AND CONCURRING
IN CERTAIN ITEMS SET FORTH ON THE BOARD OF
SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS
ITEM M - 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 February 13, 1996, designated as Item M -
Consent Agenda be, and hereby is, approved and concurred in as to
each item separately set forth in said section designated Items 1
through 5, inclusive, as follows:
1. Approval of Minutes - December 12, 1995, January 2,
1996, January 6, 1996, January 9, 1996.
2. Confirmation of Committee Appointments to the
Grievance Panel and Library Board.
3. Approval of a Raffle Permit for the Roanoke Valley
Women's Bowling Association.
4. Approval of a Raffle Permit for the Roanoke Area
Ministries.
5. Confirmation of approval for a Raffle Permit for
the American Saddlebred Horse Association of
Virginia.
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 2 amended to add confirmation of Library Board
appointment, and carried by the following recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
A -021396-8.a
ACTION NUMBER
ITEM NUMBER M'
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
SUBJECT: Confirmation of Committee Appointments to the
Grievance Panel and Library Board
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The following nominations were made at the January 23, 1996 and
February 13, 1996 meetings:
Grievance Panel
Supervisor Eddy nominated Kenneth W. Lussen to another two year
term expiring February 23, 1998.
Library Board
Supervisor Harrison nominated Josie Eyer representing the Catawba
District to another four year term expiring December 31, 1999.
RECOMMENDATION•
It is recommended that these appointments be confirmed by the Board
of Supervisors.
Respectfully submitted,
Mary H. Allen, CMC
Clerk to the Board
Approved by,
Elmer C. Hodge
County Administrator
----------------------------------------------------------------
ACTION
VOTE
Approved (x)
Motion by: H. Odell Minnix
No
Yes Abs
Denied ( )
to approve and add confirmation
Eddy
x
Received ( )
of Library Board appointment
Harrison
x
Referred ( )
Johnson
x
To ( )
Minnix
x
Nickens
x
cc: File
—
Grievance Panel File
Library
Board File
A -021396-8.b
ACTION NO.
ITEM NUMBER A - -B
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
AGENDA ITEM: Request for Approval of a Raffle Permit from the
Roanoke Valley Women's Bowling Association, Inc.
for Calendar Year 1996, effective through June 30,
1996
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
The Roanoke Valley Women's Bowling Association, Inc. has requested
a permit to hold raffles in Roanoke County for the calendar year
1996 on the dates listed in the application. 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.
The Roanoke Valley Women's Bowling Association, Inc. has been
advised that this raffle permit will be effective only through June
30, 1996, since the General Assembly repealed legislation effective
July 1, 1996, which granted authority for the County's current
ordinance regulating bingo and raffles.
STAFF RECOMMENDATION:
It is recommended that the application for a Raffle Permit from the
Roanoke Valley Women's Bowling Association, Inc. for the calendar
year 1996, effective through June 30, 1996, be approved.
SUBMITTED BY: APPROVED BY:
Mary H. Allen Elmer C. Hodge
Clerk to the Board County Administrator
----------------------------------------------------------------
Approved (x)
Denied ( )
Received ( )
Referred ( )
To ( )
cc: File
ACTION
Motion by: Motion by H. Odell
Minnix
VOTE
No
Yes Abs
Eddy
x
Harrison
x
Johnson
x
Minnix
x
Nickens
x
RAFFLE PERMIT APPLICATION i i) -
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 g
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 ROANOKE VALLEY WO,%%EN'S BOWLING ASSOC., INC.
Mailing Address 3587 Sagewood Cir^le
City, State, Zip Code Salem, VA 24153
When was the organization founded? 1952
Purpose and Type of organization a bowling organization operating
a subord_nate organization under National and State associations
Has the organization been in existence in Roanoke County for five
continuous years? YES X NO
Is the organization non-profit? YES X NO
Is the organization exempt under S501(c)(3) of the Internal Revenue
Code? YES X NO
Attach copy of IRS Tax Exemption Letter. (If applicable) attached
Does your organization understand that any organization found in
violation of the County Bingo and Raffle ordinance or Section 18.2-
340.10 et. seg• 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? yes
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? yes
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
CONEWSSIONER 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 -�
of any classification Whatsoever, for the purpose of organising,
ot
managing, or conducting Raffles 7 -
DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES:
Article Description Fair Market Value
Bowling Balls $ 100+
Bowling Bags $ 50+
50/50 3/$1.0,
Bowling related articles various
DATE OF RAFFLE see next answer
If this application is for an ANNUAL RAFFLE PERMIT, list below all
dates raffles will be held.
During all association meetings, tournaments
hosted by the RoanoK-_ Valley Women's Bowling
including the Virginia State Women's Bowling
weekends during the -.onths of March, zril,
1141a 5, !1 -!� , t�-i9 , �5-�� ^Jun e !-z
8 i are
and all bowling events
Association, Inc.,
Tournament to be held
May and June `S`� '' )
30 -314r',1 13-P4) :z0- z 1 , �% :?�
POC fia location Where Raffle drawings in to be conducted?
Hill Top Lanes- Williamson Road, Roanoke, `la.
NOTE: This permit shall be valid only for the above location.—
Any
ocat on.
Any organisation 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
organisation is specifically chartered or organised. (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.
To be used for the local junior bowling scholarships; to be used
for the association's annual charity donations to charitable
organizations and tax exempt organizations (i.e. American Cancer
Society; American Heart Assoc.; Rescue Mission, etc.)
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
COAINUSSIONER OF THE REVENUE ROANOKE, VA 24018
2
Officers of the Organisation:
President: Mary J. Smith
all 540
Phone: 989-1858
Address: 2915 Glenmont Dr., Roanoke, 24018
(1) Chris Decker 366-5887
2) Vice President: (2) Jenetta C'av Phone: 563-2525
(1) 4727 Da evil e St., Roanoke, VA 2401T--
Address:—(2)
401Address:(2) 4102 Guernsev =ane., Roanoke, VA 24017
Secretary: Debra J. Giles
Phone: 384-6766
Address: 3587 Sagewood Circle, Salem, '.'A 24153
Treasurer: Victoria Treynor
Phone:
Address: P. C• Box 141, Troutville, VA 24175
992-3969
Member authorized to be responsible for Raffle operations:
Name: Debra J. Giles
Home Address 3587 Sagewood Circle, Salem, VA 24153
Phone 384-6766
Bus Phone same
Member responsible for filing financial report required by the code
if your organization ceases to exist:
Name: Victoria Treynor
Home Address P• G• Box 141, 7-routville, VA 24175
Phone 993-3969
Bus Phone same
Does your organisation understand that it will be required to
furnish a complete list of its membership upon the request of the
Commissioner of the Revenue? yes
Has your organization attached a check for the annual permit fee in
the amount of $25.00 payable to the County of Roanoke? yes
IF ALL QUESTIONS HAVE BEEN ANSWERED, PROCEED TO NOTARIZATION.
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
COMAUSSIONER 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 518.2-434 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
st. sect. of the code of Virginia and Section 4-86 _qJ., sag. of the
Roanoke County Code.
Signed by
Name Title Home Address�J 3
Subscribed and sworn before me, this % day of 19 `'� in the
Comity/C*t;p of i- -_ _ ,� �:�_i , Virginia.
My commission expires:
Notary Public
NOT VALID UNLESS COUNTERSIGNED
,_�-.3/ 191
The above application, having been found in due form, is approved
and issued to the applicant to have effect until December 31st of
this calendar year.
J ;-z/- 9 � — /P. 1� � t�'
Date ommis er of th Revenue
The above application is not approved.
Date Commissioner of the Revenue
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
COMNIISSIONER OF THE REVENUE ROANOKE, VA 24018
4
I
A -021396-8.c
ACTION NO.
ITEM NUMBER M
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
AGENDA ITEM: Request for Approval of a Raffle Permit from
Roanoke Area Ministries
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Roanoke Area Ministries has requested a permit to hold a raffle in
Roanoke County on February 13, 1996. RAM has advised that there
will be no advance tickets sold and that all tickets will be sold
on February 13th.
The 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
Roanoke Area Ministries be approved.
SUBMITTED BY: APPROVED BY:
Mary H. Allen Elmer C. Hodge
Clerk to the Board County Administrator
Approved
Denied
Received
Referred
To
-------------------------------------------------------
ACTION VOTE
(x) Motion by: Motion by H. Odell No Yes Abs
( ) Minnix Eddy x
( ) Harrison x
( Johnson x
( ) Minnix x
Nickens x
cc: File
Bingo/Raffle File
RAFFLE PERMIT APPLICATION ,y
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
Hailing Address A L i
City, state, Zip Code �� H�C'c:.f_ I.�� .--- - �) SYC%/(,.
When was the organization founded? /Cj -71
Purpose and Type of Organization Pte I U R i ,(v c - log -c r < i -
C ,(i , r 14 ,
Svc , aC �::P
Has the organization been in existence in Roanoke County for five
continuous years? YES NO L,-' - Lo c ; n Roanoke 0141
Is the organization non-profit? YES ;/ NO
Is the organiz tion exempt under S501(c)(3) of the Internal Revenue
Code? YES 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. seq. 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? � e!s
.
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?
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
COMIVIISSIONER 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
5 18.2-340.13 of the Code of Virginia), partnership, or corporations
of any classification whatsoever, for the purpose of organizing/
managing, or conducting Raffles ?
DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES:
Article Description Fair Market value
F T-
A
AZ A,BF 7;+ 4F
DATE OF RAFFLE
/�i.c� i�1T.U. CCfFr F -
If this application is for an ANNUAL RAFFLE PERMIT, list below all
dates raffles will be held.
Specific location where Raffle drawing is to be conducted?
ThTs 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
organisation 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.
COUNTY OF ROANOKE, VIRGINIA P.O. BOX 20409
COMIVIISSIONER OF THE REVENUE ROANOKE, VA 24018
2
i
Officers of the Organisation:
Rresicent: f 1< 1-. 4 A)E Phone:
Address: yC�} �, c, c? 2 D i�-1,f� ( {� l��i JyC'
Vice President: /Cr o FA_ Phone: `?(o ..2 --S 93 .�
Address: -7- >y P k /? ti'' T iu (J r ,P(, - , ALCKE ",A 2 /9
Secretary I�/� �� i J C2c,�� f' C,i" Phone: j -S— -7 C�
Address: � ''. � 2A �✓�,' K ! �� , 1� �/_)U,s-, (ZA
Treasurer: /� . ;?� rj� ,� / /� / /�f{�� Phone: -? ' G
Address: � �� �- �.e �> �T �7 �[U ee 'c 6i �
Member authorised to be responsible for Raffle operations:
Name: L"j E_k'
Home AddressS?c� > i �'/�HF /Sc�L� AoF: fz CAX-ZrciE,
Phone AL1 - Z Bus Phone,, ? j/S - c FSS
Member responsible for filing financial report required by the code
if your organisation ceases to exist:
Name: Lk) &W fl� (y _ mnc r, --
Home Address��y ; j F Dn F �r IS d,/Q,CId', V4
Phone �y� - �, 7 Bus Phone y; - S_Et, ,
Does your organisation understand that it will be required to
furnish a complete list of its membership upon the request of the
Commissioner of the Revenue?
Has your organisation attached a check for the annual permit fee in
the amount of $25.00 payable to the County of Roanoke?
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 518.2-434 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 Sea. 18.2-340.1
9-t-, sec• of the Code of Virginia and Section 4-66 ot. sag. of the
Roanoke County Code.
S ign�ed by:
.S /J
Name Title Home Address
Subscribed and sworn before me, this day o 19 9�0 in the
County/fig of U.aix.�r,�.e� , Virginia.
MY commission expires: , 'PJ 19 99
Notary 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.
(A)gmDateiCommiss ner of theiReven
1 V
The above application is not approved.
Date Commissioner of the Revenue
COUNTY OF ROANOKE, VIRGINIA
COIVMSSIONER OF THE REVENUE
P.O. BOX 20409
ROANOKE, VA 24018
4
A -021396-8.d
ACTION NO.
!7
ITEM NUMBER '�
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: February 13, 1996
AGENDA ITEM: Request for Formal Approval of a Raffle Permit from
American Saddlebred Horse Association of Virginia
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
On Thursday, February 1, 1996, conditional approval was given to
the request from the American Saddlebred Horse Association of
Virginia for a permit to hold a raffle in Roanoke County on
Saturday, February 3, 1996. The conditional approval was
authorized by Mr. Hodge after consulting with several of the Board
members.
The application was reviewed with the Commissioner of Revenue and
he reccmmended that it be approved. The application is on file in
the Clerk's Office, and the organization has paid the $25.00 fee.
Mr. R. Dale Sheets, President of the American Saddlebred Horse
Association of Virginia was informed that the application would be
submitted to the Board of Supervisors at their February 13, 1996
meeting for formal approval.
STAFF PECOMMENDATION:
It is recommended that the application for a Raffle Permit from the
American Saddlebred Horse Association, which was held on February
3, 1996, be formally approved.
SUBMITTED BY: APPROVED BY:
Mary H. Allen Elmer C. Hodge
Clerk to the Board County Administrator
----------------------------------------------------------------
Approved (x)
Denied ( )
Received ( )
Referred ( )
To ( )
ACTION
Motion by: Motion by H. Odell
Minnix
cc: File
Bingo/Raffle File
VOTE
No Yes Abs
Eddy x
Harrison x
Johnson x
Minnix x
Nickens x
�F ROAN
a
z...
& of vrana e
1838
P.O. BOX 29800
5204 BERNARD DRIVE
MARY H. ALLEN. CMC ROANOKE, VIRGINIA 2401 8.0798
CLERK TO THE BOARD (703) 772.2005
FAX (703) 772.2193
February 1, 1996
Mr. R. Dale Sheets
265¢ Willowlawn Street
Roanoke, VA 24018
Dear Mr. Sheets:
BRENDA J. HOLTON
DEPUTY CLERK
This is to advise you that the Roanoke County Board of
Supervisors has conditionally approved the request of the American
Saddlebred Eorse Association of Virginia to hold a raffle on
Saturday, February 3, 1996, at the location specified in your
application.
Since the raffle is being held before the next regular meeting
of the Board of Supervisors, your raffle permit will be presented
for formal approval at the Board Meeting on February 13, 1996.
The fee has been paid and your receipt is enclosed.
You may consider this letter to be your permit, and I suggest
it be displayed on the premises where the raffles are to be
conducted. The State Code provides that raffle and bingo permits
be issued on a calendar -year basis; however, because of recent
legislative changes, this permit is only valid until June 30 1996
The new State legislation, effective July 1, 1996, vested the
Charitable Gaming Commission with control of all charitable gaming
in the Commonwealth, and repealed the authority for the County's
current ordinance regulating bingo and raffles. After July 1,
1996, you can contact the Commissioner of Revenue's office to
receive any information they may have about applying for raffle and
bingo permits under the new legislation.
If I may be of further assistance, please do not hesitate to
contact me at 772-2003.
Sincerely,
Mary H. Allen, CMC
bjh Clerk to the Board of Supervisors
Enclosures
cc: Commissioner of the Revenue
Commonwealth Attorney
County Treasurer SRP.
hpplication is hereby made for a ragtl andel apermit,
es Uwe,, rules#
application is made sub)sot to all county d bt, on•ctsd
ordinances, and ragulat ons now inagrr�, to by the or that Y undersignO
horsatter and which ase herebynd
oranizatin at
applicanto and ndioffiunderovhioh• this permitois Issued.
shall be
bee ., at
Raffle gases arm strictly regulated by Titleand�b 3secti -ot �►
the criminal statutes of the virvinis Code,
WM► of the Roanoke County Code. ?hese laws mut oris• rte County
rior to
Board of Luper rattle
FO to oonTwo Soreasonable t7 day rou stithe filing
,ranting a Pattie permit. ermit. ?he Board easy deny,
of an application to grant or oozy the P anisation found "at to be
suspend, or revoke the permit ct and ettaato law.
in strict compliance with county ^? `�4
r
Name of osgasisetion O �p,�U
Mailinq AAAWSss —
citr* state. sip 0040
when was the organisation tovadod,
Purpos and pm of orgaaisa ion
anisation Dass e:ietasee in Roaeoko county tar give
11ae the Organisation �
continuous lease? T1
is the orgaaisatioa Ros-protit? M 7 ** —
---•
is the organi_sjtion snampt under Smoke) ti) of the Interna l Revenue
Code? Yss+►_ V mo_ —
Attach 0097 of 116 Tax tsemptioa Letter. (19 applicable)
Does our organisation understand that an7 organisation found in
eiols ion of tae` c e : �Qi o And RAMA
irginia Authorizing thisce Of tOs permit -is
948.10 214 AW6
subject to having such permit revo ed and asx parson, eharstieiser.
agent, umber or smplotes bf gsuab uilt o og�i f •heal? ho viol stir the
is
above retersnoed Codes say
Does Your orfaaisstion understand that it must maintain and file
oomplate records at receipts And disbursements pertaisinq to Raffle
gasss and teat eWon records are subject to audit by
he
oonmissioner of tbo Rev45tle7
COUNTY OF ROANOKE, VIRG241A P.O. BOX 20409
Cobad IONER OF TFM REVENUE ROANOKE, VA -4pt8
SS
i
e Pact. az
]W: 31 '9E :x'39
y .� r�r=-e-1-=ym wtL -i 1
P 0 3
Does your organisation understand that it is a violation of lar to
enter into a contract with any person or lira, association,.
organisation (other than another qualified organisation pursuant to
S 19.3-340.13 of the code of Virginia), partsership, or corporation
of as classification whatsoever, for the purpose of organising,
saaagXaq, or cooductinq Raffles ?
DISCA183 TEN AATICLaS TO BE tAt?LEGS VALUE OF SUCH AXTICLtot A `;
Article Description fair Market Value
wall 0-ir,L 3oa
d�atned,�1�s t_o�n � � 30ta
�Pr; n� Sao
DATE OF RAFFLE
Yt this application is for as AMAL RAFFLE PERMIT, list below all
dates rattles will be hold.
Spsoifio location Where Raffle drariog is to be conducted?
Any organisation bolding a permit to coaduvt bingo games or raffles
shall use twelve and one-half percent (12.St) of its gross receipts
from all bingo games or raffles for these lawful religioupp
charitable, vosMuaitp or educational purposes for which toe
organisation is specifically chartered or organised. (County Code
5+-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.
A6i4v 7t . l
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cc p� o �,nc�r
COUNTY OF ROANOKE, VIRGII" P.O. BOAC 20409
COMMMONER OF_TAE REVENTA ROANOKE, Via _24018
ae Presio
Are Big s-jS
cretazyI
dress
ensurer:
dress:
Phone
saber aut:.;risod to be responsible tot Rat fIs operationsI
P 5)L.e�l
7�v
im• Addrit 1 V �T
ion• ` } Bus Phone �a t
ember revs neible for filing financial report required by the Cade
your ox.«aisatioo Ceases to exist= i
sme :•W
Cpq
Mme Addri �
w '
hone �'���=Bus Phone
oee your )zganisation understand that it vill be required to
urnish a jmplete list of its membership upon the request of the
ommissioi�of the Revenue? Wjet
as your a, ,aaisation attached a check for the annual permit fee 'in
he amount >f $25.00 payable to the County of Roanoke?jh±.5.
i
:F ALL OUI*. ':'10NB HAVE BEEN ANOWERED, pROCBED TO NOTARIZATION.
"OUNTY {' ROANOKE, VIRGINIA P.O. BOX 20409
-,OMM ,s : ; )NM OF THE REVENUE ROANOKEt VA 24018
3
TION
7IL ToLLowING OATS MUST SS TAXZH BY ALL "PLZCAk T6 I
baraby swear or affirm under the penalties o!erjury as got
'orth in Sitz -414 of the Co4e of Virgiuia, that all Of the above
tatements are true to the best of sty knowledge* intoruation, and
eliefs. Ali questions have been answered. Z further swear that
have toad and underatand the •ttaobed aopien of Beo. 18.2•340'.1
Xgaf or CDs Code of virginia and oeotion 4-96 AkA. AMa,. Of the
;oanoke County Coda.
d by
ane
4 G S� b-, Uowi S. wM fou, C, �Q-J � r -k
e..
( Sf
lubnaribod and sworn before not tbis r,_day or (-K 199b in the
,euaty/eiY of �C�v�cl�e Virgiaia.
otvoMy aonaLseion expires: lot-
votary
ary Buhl o
40T VALID UNLL$6 COUNTURBIGNXD
Che above application having been found in due form, is approved
and issued to the appiieant o have affect until December 31st of
this calendar year.
8Ce commis nor of t e Reve ue
The above application is not approved.
Date Comm as oner of the Revenue
COUNTY OF ROANOKE, VIRGU41A P.O. I3OX 20409
COMMISSIONER OF 'TETE REVEMW ROANOKE, VA 24018
4
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON FEBRUARY 13, 1996
RESOLUTION 021396-9 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 Minnix to adopt the Certification
Resolution, and carried by the following recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
/� '
Mary H. Allen, Clerk
cc: File Roanoke County Board of Supervisors
Executive Session
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON FEBRUARY 21, 1996
RESOLUTION 022196-1 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 Minnix to adopt the Certification
Resolution, and carried by the following recorded vote:
AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson
NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
Executive Session
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, FEBRUARY 13, 1996
RESOLUTION 022796-8 OF APPRECIATION TO JOHN MOLUMPHY AND LARRY
MILES, FIRE & RESUE VOLUNTEERS, FOR OVER 25 YEARS OF DEDICATED
SERVICE TO THE COUNTY OF ROANOKE
WHEREAS, Roanoke County is indebted to the volunteers who
provide fire and rescue service during evening and weekend hours to
the citizens of the County; and
WHEREAS, these men and women dedicate countless hours,
unpaid but appreciated, to ensure the safety of the people and
property of Roanoke County; and
WHEREAS, due to the complexity of family and business
life, few volunteers are able to maintain this type of commitment
over a long period of time, as demands on their time and energy
increase; and
WHEREAS, Roanoke County wishes to recognize those people
who have been able to continue in service to the citizens of the
County, and has established a Quarter Century Club for the
volunteers who have served for over 25 years; and
NOW, THEREFORE, BE IT RESOLVED, that the Board of
Supervisors of Roanoke County, Virginia, on its own behalf and on
the behalf on the citizens of the County, does hereby express its
deepest appreciation to the following dedicated citizens for over
twenty-five years of service as volunteers with the Roanoke County
Fire and Rescue Department: JOHN MOLUMPHY AND LARRY MILES; and
FURTHER, BE IT RESOLVED, that they are hereby certified
as a member of the Quarter Century Club for Volunteers in Roanoke
County.
On motion of Supervisor Johnson to adopt the resolution, and
carried by the following recorded vote:
AYES: Supervisors Johnson, Harrison, Eddy, Nickens, Minnix
NAYS: None
A COPY TESTE:
ALI'L4& 0 �)d�
Brenda J. olton, Deputy Clerk
Roanoke County Board of Supervisors
cc: File
Resolutions of Appreciation File
Thomas C. Fuqua, Chief, Fire & Rescue