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HomeMy WebLinkAbout6/11/2002 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-1 IN MEMORY OF BLANCHE BREWSTER PEDNEAU, ROANOKE COUNTY'S FIRST LIBRARIAN, FOR MORE THAN 35 YEARS OF SERVICE TO THE COUNTY WHEREAS, Mrs. Blanche Brewster Pedneau organized the first Roanoke County Public Library in 1932 from a donation of 350 books made by the Roanoke County Junior Woman's Club; and WHEREAS, she nurtured the library through difficult financial periods, even paying for staff and materials from her own funds, until it was firmly established; and WHEREAS, Mrs. Pedneau became the first director of the Roanoke County Library when it was chartered by the state of Virginia in 1945; and WHEREAS, through dedication and unfailing perseverance, Mrs. Pedneau was instrumental in the growth of the Roanoke County library system, establishing regular bookmobile services to reach all areas of the County and creative story hour programs to encourage children to love books and reading; and, WHEREAS, during Mrs. Pedneau's tenure, the library's collection grew from 350 books to approximately 100,000 volumes; and, WHEREAS, Mrs. Pedneau was an effective and consistent advocate for the approval of a 1967 bond referendum which laid the groundwork for the construction of the current system's Headquarters Library and branches; and and WHEREAS, Mrs. Pedneau retired in 1967 after 35 years of dedicated service; 1 WHEREAS, Mrs. Pedneau passed away on Thursday, May 30, 2002, at the age of 99; and WHEREAS, she left an enduring legacy, the Roanoke County Public Library System, which has grown to include six libraries that together have become the most heavily -used system west of Richmond, with a combined collection of over 369,000 volumes and circulation exceeding 888,000 items annually. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and the appreciation of the citizens of Roanoke County for the life and contributions of Mrs. Blanche Brewster Pedneau. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: Brenda J. Ho on, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-2 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO PAUL B. MATTHEWS, FORMER ROANOKE COUNTY EXECUTIVE OFFICER, FOR MORE THAN 35 YEARS OF SERVICE TO THE COUNTY WHEREAS, Paul B. Matthews' history of service to the Roanoke Valley began when he was first employed by Roanoke County as an Engineering Draftsman in 1939; and WHEREAS, Mr. Matthews began serving as Executive Officer of the County of Roanoke in 1943; and WHEREAS, Mr. Matthews was also active in the Civil Defense of Roanoke County, serving as a Plotting Officer in the Civil Defense Control Room during World War II and coordinating Roanoke County's Civil Defense program during the Korean War; and WHEREAS, Mr. Matthews presided over the administration of Roanoke County during a period of transition and growth in which the population doubled and the rural character of the County became increasingly suburban; and WHEREAS, Mr. Matthews was a member of the planning committee of the Roanoke Civic Center, helping to attract quality entertainment and fine arts performances to the Roanoke Valley; and WHEREAS, Mr. Matthews retired from the position of Executive Officer of Roanoke County in 1973 after 31 years of public service; and 1 WHEREAS, Mr. Matthews was appointed to the Board of Supervisors in 1980 following a vacancy in the Hollins District; and WHEREAS, the Board of Supervisors of Roanoke County wishes to recognize the many contributions that Mr. Matthews has made to the County of Roanoke. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to Paul B. Matthews for his capable, loyal and dedicated service to Roanoke County for more than thirty-five years. FURTHER, the Board of Supervisors does express its best wishes to Mr. Matthews. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: &6Y , 904--1 Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Appreciation File P AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-3 OF CONGRATULATIONS TO RR DONNELLEY FOR ACHIEVING STAR WORKSITE STATUS IN THE VIRGINIA OCCUPATIONAL SAFETY AND HEALTH VOLUNTARY PROTECTION PROGRAM WHEREAS, RR Donnelley, a Fortune 500 Company, is the most technologically advanced, four color, book printing facility in the industry and one of the premier book printing facilities in the world; and WHEREAS, The Roanoke Manufacturing Division of RR Donnelley employs 235 employees in a 278,000 square foot facility located in Roanoke County; and WHEREAS, RR Donnelley was notified in November 2001, of the achievement of STAR worksite status in the Virginia Occupational Safety and Health Voluntary Protection Program (VPP), the highest designation in the VPP which recognizes its members as leaders in their respective industry in health and safety performance on injury and illness rates, management commitment, employee involvement and written procedures; and WHEREAS, The Roanoke Manufacturing Division holds the only STAR certification for all book printers in Region 3 which covers the states of Virginia, West Virginia, Delaware, and Maryland and will be the 16th site in Virginia to receive this award out of approximately 160,000 possible sites; and WHEREAS, RR Donnelley has a strong management commitment to safety culture and employee involvement, two of the key elements in achieving this status. 17 NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, offers its congratulations to the Roanoke Manufacturing Division of RR Donnelley for achieving STAR worksite status in the Virginia Occupational Safety and Health Voluntary Protection Program; and FURTHER, the Board of Supervisors, in recognition of this outstanding achievement, declares June 24, 2002 as RR Donnelley Day in Roanoke County, the date that the Roanoke Manufacturing Division will celebrate its STAR worksite status designation. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: &4j.o� Q, &� Brenda J. Holt n, CMC Deputy Clerk to the Board of Supervisors cc: File Resolutions of Congratulations File Doug Chittum, Director, Economic Development 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON JUNE 11, 2002 RESOLUTION 061102-4 TO REQUEST THAT THE VIRGINIA DEPARTMENT OF TRANSPORTATION ADD INTO THE SECONDARY SYSTEM OF STATE HIGHWAYS A NEW PORTION OF ROUTE 1388 (FAIRWAY ESTATES DRIVE) AND ABANDON THAT PORTION OF CUL- DE-SAC FOR ROUTE 1388 (FAIRWAY ESTATES DRIVE) WHICH NO LONGER SERVES THE PUBLIC NEED WHEREAS, Route 1388 (Fairway Estates Drive) has been altered by removal of the cul-de-sac and extension of the road, and WHEREAS, Roanoke County has provided a sketch dated June 4, 2002, depicting the addition and abandonment required in the secondary system of state highways as a result of this project, which sketch is attached hereto and hereby incorporated herein by reference, and WHEREAS, the new road serves the same citizens as that portion of old road identified by the project sketch to be abandoned and the segment of old road no longer serves a public need, and NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add to the secondary system of state highways the extension of Route 1388 (Fairway Estates Drive), shown shaded on the attached sketch, pursuant to §33.1-229 of the Code of Virginia; and BE IT FURTHER RESOLVED, that this Board abandons as part of the secondary system of state highways that portion of cul-de-sac for Route 1388 (Fairway Estates Drive), identified by the sketch to be abandoned, pursuant to §33.1-155, Code of Virginia; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Arnold Covey, Director, Community Development Virginia Department of Transportation PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: FAIRWAY ESTATES DRIVE I� LENGTH: (1) 0.1 fmites RIGHT OF WA Y. (1) 40 feet PAVEMENT WIDTH: (1) 28 feet SERVICE: (1) 7 homes ROANOKE COUNTY ROAD ACCEPTANCE DEPARTMENT OF FAIRWAY ESTATES DRIVE AND COMMUNITY DEVELOPMENT ABANDONMENT OF CUL—DE—SAC Date: 06-04-02 Tax Map No. 66.04 r-xhihit A d� ' 640.1 r �' 6413 6518 6512 6419 6524 X27 6530 Cul -de -Sac To Be Ab don It& 6500 c� 5462 es Rt.1388 6453 6463 64436539 6527 .t,7r 6542 � 6551 6511 6546 6471 +� 6554 550 6457 6429 6563 6558 6567 6,465 Rt. 1389`'` 6562 a 6571 6452 6428 6566 6473 6575 6579 6496 6479 6492 6593 6594 PROPOSED ADDITION SHOWN IN GRAY DESCRIPTION: FAIRWAY ESTATES DRIVE I� LENGTH: (1) 0.1 fmites RIGHT OF WA Y. (1) 40 feet PAVEMENT WIDTH: (1) 28 feet SERVICE: (1) 7 homes ROANOKE COUNTY ROAD ACCEPTANCE DEPARTMENT OF FAIRWAY ESTATES DRIVE AND COMMUNITY DEVELOPMENT ABANDONMENT OF CUL—DE—SAC Date: 06-04-02 Tax Map No. 66.04 r-xhihit A AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 ORDINANCE 061102-5 TO INCREASE THE SALARIES OF THE MEM- BERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 14.1-46.01:1 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $13,165.36 by Ordinance 061201-6 and further has established the additional annual compensation for the chairman for the Board to be $1,800 and for the vice-chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5%) percent; and WHEREAS, the first reading on this ordinance was held on May 28, 2002; the second reading and public hearing was held on June 11, 2002. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 2.5% pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 14.1-46.01:1 1 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $13,494.50 for members of the Board. In addition, the chairman of the Board will receive an additional annual sum of $1,800 and the vice-chairman of the Board will receive an additional sum of $1,200. This ordinance shall take effect on July 1, 2002. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Nickens A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Paul M. Mahoney, County Attorney Diane D. Hyatt, Chief Financial Officer Danial Morris, Director, Finance Joe Sgroi, Director, Human Resources 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I -CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for June 11,. 2002, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 2, inclusive, as follows: 1. Request from Schools for appropriation of $5,883,778 for the 2002-2003 Roanoke Valley Regional Special Education Board Budget. 2. Resolution of Congratulations to City of Salem in recognition of their 200`h Anniversary. 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 Nickens to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix 1 A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors cc: File Patricia Radcliffe, Director of Special Education and Pupil Personnel Services Diane D. Hyatt, Chief Financial Officer Penny Hodge, Director, Schools, Budget and Finance Danial Morris, Director, Finance Dr. Linda Weber, School Superintendent Brenda Chastain, Clerk, School Board 2 A -061102-6.a ACTION NO. ITEM NO. MEETING DATE: June 11, 2002 AGENDA ITEM: Request for Appropriation to the 2002-03 Roanoke Valley Regional School Fund (820) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke County School Board serves as the fiscal agent for the Roanoke Valley Regional Special Education Board. The regional board budget for fiscal year 2001-02 is currently $5,601,734. The board -adopted budget for 2002-03 is $5,883,778. The Regional Program began operation during the fiscal year 1986-87. The Regional consortium is comprised of six school divisions: Roanoke County, Roanoke City, Salem City, Botetourt County, Craig County and Franklin County. Services are provided to children with autism, multiple disabilities, severe and profound disabilities and hearing impairments. FISCAL IMPACT: Revenue received from the participating school divisions is based on a per pupil cost. The program cost for each division is offset through reimbursement from the State Department of Education. STAFF RECOMMENDATION: Staff recommends appropriation of $5,883,778 to the Roanoke Valley Regional Special Education Board's budget for fiscal year 2002-03. The Roanoke County School Board adopted this budget at their 21,20 2, board meeting. Signature ✓�ZC r"7/I tricia Radcliffe Elmer C. Hodge Director of Special Education and County Administrator Pupil Personnel Services ------------------------------------------------------------------------------------------------------------------ Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) Motion by: ACTION VOTE Harry C. Nickens to approve No Yes Absent Church _ x Flora _ x McNamara_ x Minnix _ _ x Nickens x cc: File Patricia Radcliffe, Director of Special Education and Pupil Personnel Services Diane D. 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GROGRAM NARRATIVE - (II) Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 1, 2002 -June 30, 2003 PAGE: 2 DATE: March 15,2002 1) Name of Program Roanoke Valley Regional Program for Low Incidence Populations 2) Statement of Philosophy: To provide a program which meets the specific educational needs of children who have severe disabilities, autism, multiple disabilities and deafness/hearing impairments. To continue to foster cooperative efforts among the several school divisions in order to better meet the educational needs of their disabled populations. 3) Age of Service Recipients: 2 to 21 4) Disability conditions of service recipients: Severe Disability Autism Multiple Disability Deafness/Hearing Impairment 5) Level of parent or guardian participation required by the program: Parent and/or guardian participation is accomplished through involvement in program planning and implementation, IEP development, parent support groups and various local and state inservice meetings. SERVICE INFORMATION - (111) Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 12002 June 30, 2003 PAGE: 4 DATE: March 15, 2002 1) Name of Service: Severe Disability 2) Description of Services: Instructional services based upon a functional analysis of behavior and needs of each child to be enrolled in the program. Instruction of each child to be based on a continuous evaluation of all available data. Assessment data to be used in updating IEP and instructional goals for each student. 3) Unit: Daily Rate 4) Definition of Unit: 5'/x hours of instruction for a period of 180 days CENSUS Current Year Actual (A) Proposed Rate Month Prior Year Actual and Estimated (E) Year Projection 1. July 2. August 3. September 30 30 A 28 4. October 31 3016 28 5. November 31 30 A 28 6. December 30 30 A 28 7. January 29 30 A 28 8. February 30 30 E 28 9. March 30 30 E 28 10. April 30 30 E 28 11. May 30 30 E 28 12, June 30 30 E 28 13. Average Daily Enrollment for the year 30 30 28 14. Number of days service is offered per year 180 180 180 15. Number of Total Units 5130 5130 4788 to Form XIV line 10) The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95%. W SERVICE INFORMATION - (III) PAGE: 6 DATE: March 15,2002 Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates July 1, 2002 July 1, 2003 1) Name of Service: Multiple Disabilities 2) Description of Services: Instructional services based upon a functional analysis of behavior and needs of each child to be enrolled in the program. Instruction of each child to be based on a continuous evaluation of all available data. Assessment data to be used in developing and updating IEP and instructional goals for each student. 3) Unit: Daily Rate 4) Definition of Unit: 5 % hours of instruction for a period of 180 days CENSUS Current Year Actual(A) Proposed Rate Month Drior Year Actuat3nd Estimated (E) Year Projection 1. July 2. August 3. September 46 44 A 47 4. October 46 42 A 47 5. November 46 42 A 47 6. December 46 43 A 47- 7-7. 7,January 47 43 A 47 8. February 47 43 E 47 9. March 47 43 E 47 10. April 47 43 E 47 11, May 47 43 E 47 12, June 47 43 E 47 13. Average Daily Enrollment 47 43 47 for the year 14. Number of days service is offered r year 180 1 180 15. Number of Total Units 8037 735533 8037 (Carry forward to Form XIV line 10) The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95%. "For small Programs a different percentage may be used, this however is negotiable on an individual program basis only—. SERVICE INFORMATION - (III) PAGE: 8 DATE: March 15,2002 Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 1, 20C June 30, 2003 Name of Service: Summer School (Optional) Description of Services: Instructional services for autistic, severe, multiple disabled and deafthearing impaired students provided based upon a functional analysis of behavior and needs of each child to be enrolled in the program. Instruction of each child to be based on a continuous evaluation of all available data. Assessment data to be used in updating IEP and instructional goals for each student. Unit: Daily Rate Definition of Unit: 3 hours of instruction for a period of 20 days CENSUS Current Year Actual(A) Proposed Rate Month Prior Year Actua ind Estimated (E) Year Projection 1. July 88 74 A 82 2. August 88 74 A 82 3. September " 4. October 5. November 6. December 7. January 8. February 9. March 10. April 11. May 12. June 13. Average Daily Enrollment for the year 88 74 82 14. Number of days service Is offered per year 20 24 24 15. Number of Total Units 1672 1687 1870 (Carry forward to Form XIV line 10) The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95%. For small Programs a different percentage may be used, this however is negotiable on an individual program basis only''. SERVICE INFORMATION - (III)" PAGE: 10 DATE: March 15,2002 Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 1, 2002 June 30, 2003 Name of Service: Occupational Therapy (Optional) Description of Services: Occupational therapy to be provided to children identified as having developmental or restorative motor needs. The goal will be to facilitate independent functioning and limit progressive disabling effects from injury and/or disease. Unit: Hourly Rate Definition of Unit: 60 minute sessions. May be subdivided into smaller sessions, i.e., 30 minutes. Current Year CENSUS Actual(A) Proposed Rate Month Prior Year Actusand Estimated (E) Year Projection 1. July 52 47 A 50 2. August 114 118 A 50 3. September 112 124 A 121 4. October 125 139 A 121 5. November 122 127 A 121 6. December 116 127 A 121 7. January 133 137 A 12-1 8. February 133 127 E 121 9. March 135 137 E 121 10. April 124 127 E 121 11. May 130 127 E 121 12.June 121 127 E 121 13. Average Daily Enrollment for the year N/A N/A NIA 14. Number of days service is offered per year N/A NIA NIA 15. Number of Total Units NIA NIA NIA _ (Carry forward to Form XIV line 10) The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95%. "For small Programs a different percentage may be used, this however is negotiable on an individual program basis only". W SERVICE INFORMATION - (III) PAGE: 12 DATE: March 15, 2002 Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 1, 2002 June 30, 2003 Name of Service: Psychological Assessment (Optional) Description of Services: Administer and interpret tests to gain a current estimate of present intellectual pe rtormance and gather information to assist in eligibility determination, appropriate educational planning, and/or further placement recommendations. Services will be provided upon request from the sending school division. Unit: Hourly Rate Definition of Unit: 60 minute session Current Year CENSUS Actuai(A) Proposed Rate 1 July 0 0 A 0 2. August 1 0 A 0 3, September 1 0 A 0 0 4. October 1 0 A 0 5. November 0 0 A 6. December 0 1 A 1 7. January 0 1 A 1 8. February 0 1 E Y 1 9. March 0 1 E 1 10. April 0 1 E 1 11. May 0 1 E 1 12. June 0 1 E 1 13. Average Daily Enrollment for the year NIA NIA N/A 14. Number of days service is offered per year NIA WA N/A 15. Number of Total Units NIA NIA NIA (Carry forward to Form XIV line 10) The utilization rate should be 95%. take the average daily census number X number of days a year the service is offered X the utilization rate of 95%. To calculate the number of units, "For small Programs a different percentage may be used, this however is negotiable on an individual program basis only—. SERVICE INFORMATION - (III) PAGE: 14 DATE: March 15, 2002 Applicant: Roanoke Valley Regional Board for Low Incidence Populations Proposed Rate Year Dates: July 1, 2002 June 30, 2003 Name of Service: Assistive Technology Services (Optional) Description of Services: Provide assistive technology services as needed to identified students and provide continued equipment maintenance as necessary. Unit: Hourly Rate Definition of Unit: 60 minute training/consultation session and maintenance The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95% "For small Programs a different percentage may be used, this however is negotiable on an individual program basis only". Current Year CENSUS Actual(A) Proposed Rate Month Prior Year Actual and Estimated (E) Year Projection 1. July 0 0 A 10 2. August 4 6 A 10 3. September 5 6 A 10 4. October 1 10 A 10 5. November 1 15 A 10 6. December 4 0 A - 10 7. January 5 10 A 10 8. February 4 10 E 10 9. March 10 10 E 10 10. April 0 10 E 10 11. May 10 - 10 E 10 12. June 10 10 E 10 13. Average Daily Enrollment for the year N/A N/A NIA 14. Number of days service is offered per year N/A N/A N/A 15. Number of Total Units N/A N/A N/A (Carry forward to Form XIV line 10) _ The utilization rate should be 95%. To calculate the number of units, take the average daily census number X number of days a year the service is offered X the utilization rate of 95% "For small Programs a different percentage may be used, this however is negotiable on an individual program basis only". Roanoke Valley Regional Board/Low Incidence Populations Proposed Budget Dates: July 1, 2002 to June 2003 REVENUES - (IV) PACE: 16 DATE: March 16, 2002 (a) PRIOR YEAR ACTUAL (b) CURRENT YEAR ESTIMATE (c) (d) UNAVAILABLE/ TOTAL RESTRICTED (e) AVAILABLE FOR OPERATIONS c=c -d Grants From Governmental Agencies Technology Grant 26,000 26,000 26,000 26,000 Total 26,000 26,000 26,000 261000 Service Fee Revenue Grand Total Revenue 26,000 26,000 $26,000 $26,000 LOCATIONS WHERE SERVICES ARE PROVIDED Page 49A ROANOKE COUNTY SCHOOLS Glen Cove Elementary School (5D) 5901 Cove Road, NW Roanoke, Virginia 24019 (540) 561-8135 Mountain View Elementary School (AUT) 6001 Plantation Circle, NW Roanoke, Virginia 24019 (540) 561-8175 Mount Pleasant Elementary School (50) 3216 Mount Pleasant Boulevard Roanoke, Virginia 24014 (540) 342-1879 Hidden Valley Middle School (AUT) 4902 Hidden Valley School Road Roanoke, Virginia 24018 (540) 772-7570 Northside Middle School (SD) 6810 Northside High School Road, NW Roanoke, Virginia 24019 (540) 561-8145 Cave Spring High School 3712 Chaparral Drive Roanoke, Virginia 24018 (540) 772-7550 (MD) Northside High School (SD) 6758 Northside High School Road, NW Roanoke, Virginia 24019 (540) 561-8155 Hidden Valley High School 5000 Titan Trail Roanoke, Virginia 24018 (540) 776-7320 (AUT) LOCATIONS WHERE SERVICES ARE PROVIDED (con't.) Page 49C BOTETOURT COUNTY SCHOOLS Breckinridge Elementary School P.O. Box 175 Fincastle, Virginia 24090 (540) 473-2423 Lord Botetourt High School Route 220 Daleville, Virginia 24083 (540) 992-1261 FRANKLIN COUNTY SCHOOLS Rocky Mount Elementary School Route 6 Rocky Mount, Virginia 24151 (540) 483-5040 Benjamin Franklin Middle School Route 1 Rocky Mount, Virginia 24151 (540) 483-9255 Franklin County High School 506 Pell Avenue Rocky Mount, Virginia 24151 (540) 483-0221 (MD) (SD/AUT) (MD) (MD) (MD) M 5. The term of this Lease shall begin as of the date hereof and unless sooner terminated as herein provided shall exist and continue until the 301h day of June, 2003. Thereafter this Lease may be renewed for additional one year terms by the Tenant giving notice of its intention to renew sixty (60) days prior to the expiration of this Lease. 6. It is expressly agreed that the leased premises shall, during the term of this Lease, be used for low incidence populations of children with autism, severe disabilities, and multiple disabilities. WITNESS the following signatures: ROANOKE COUNTY SCHOOL BOARD By Chairman, Roanoke County School Board Date ROANOKE VALLEY REGIONAL BOARD LOW INCIDENCE POPULATIONS By Chairman, Roanoke Valley Regional Board Date 6. The term of this Lease shall begin as of July 1, 2002 and unless sooner terminated as herein provided shall exist and continue until the 30th day of June, 2003. Thereafter this Lease may be renewed for additional one year terms by the Tenant giving notice of its intention to renew sixty (60) days prior to the expiration of this Lease. 7. It is expressly agreed that the leased premises shall, during the term of this Lease, be used for low incidence population of hearing impaired and multihandicapped children. WITNESS the following signatures and Seals: ROANOKE CITY SCHOOL BOARD By Melinda J. Payne Chairman, Roanoke City School Board Date Signed ROANOKE VALLEY REGIONAL BOARD/ LOW INCIDENCE POPULATIONS By Chairman, Roanoke Valley Regional Board Date Signed 1WM 5. The term of this Lease shall begin July 1, 2002 and unless sooner terminated as herein provided shall exist and continue until the 30th day of June, 2003. Thereafter this Lease shall be renewed for additional one year terms by the Tenant giving notice of its intention to renew sixty (60) days prior to the expiration of this Lease. 6. It is expressly agreed that the leased premises shall, during the term of this Lease, be used for low incidence population of autistic, severely and profoundly handicapped and multi -handicapped children. WITNESS the following signatures and seals: FRANKLIN COUNTY SCHOOL BOARD By Superintend nt,Franklin County Schools Date Signed ROANOKE VALLEY REGIONAL BOARD/ LOW INCIDENCE POPULATIONS By Chairman, Roanoke Valley Regional Board Date Signed 5. The term of this Lease shall begin as of the date hereof and unless sooner terminated as herein provided shall exist and continue until the 30`" day of June 2002. Thereafter this Lease may be renewed for additional one year terms by the Tenant giving notice of its intention to renew sixty (60) days prior to the expiration of this Lease. 6. It is expressly agreed that the leased premises shall, during the term of this Lease, be used for low incidence populations of children with autism, severe/profound disabilities and multiple disabilities. WITNESS the following signatures and seals: BOTETO T OUNTY SCHOOLS By Superintendent, Botetourt County Schools Date :� — 2 � — G 2_. ROANOKE VALLEY REGIONAL BOARD/ LOW INCIDENCE POPULATIONS By Chairman, Roanoke Valley Regional Board Date AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-6.b OF CONGRATULATIONS TO THE CITY OF SALEM IN RECOGNITION OF THEIR 200TH ANNIVERSARY WHEREAS, the birth of Salem is dated to June 4, 1802, when James Simpson sold Susanna Cole a lot on Main Street at Cherry Alley for twenty dollars, marking the town's first real estate transaction; and WHEREAS, from the plots carved on land originally sold to Simpson by the son of Andrew Lewis, the town of Salem grew to become a popular outpost on the Great Road heading west; and WHEREAS, Salem became a formally incorporated town by an act of the General Assembly on March 21, 1836; and WHEREAS, Salem was named the county seat of the newly formed Roanoke County on March 30, 1838, and remains so to this day; and WHEREAS, the City of Salem was formed on December 31, 1967, with a population of 22,500; and WHEREAS, Salem is today a thriving city of over 24,000 residents, rich in history and heritage; and WHEREAS, June 4, 2002, marked the 200th anniversary of the birth of the City of Salem; and WHEREAS, the City of Salem is a leader in tourism and sports marketing, boasting world class facilities and entertainment; and WHEREAS, the City of Salem is to be commended for the quality of life sustained 1 by its residents and for its many contributions to the development and well being of the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend our sincere congratulations to the City of Salem, Virginia, and its citizens, in honor and recognition of their 200th anniversary; and FURTHER, we extend our best wishes to the City of Salem and its citizens for continued success in their future endeavors. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix A COPY TESTE: 9a4 ---- Brenda J. Hol n, CMC Deputy Clerk to the Board of Supervisors cc: File Resolution of Congratulations File 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-7 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Church to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Nickens, Church NAYS: None ABSENT: Supervisor Minnix cc: File Closed Meeting File A COPY TESTE: Brenda J. Hol on, CMC Deputy Clerk to the Board of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 11, 2002 RESOLUTION 061102-8 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Flora to adopt the Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Flora, McNamara, Church NAYS: None ABSENT: Supervisors Minnix, Nickens A COPY TESTE: o. 4 Brenda J. H on, CMC Deputy Clerk to the Board of Supervisors cc: File Closed Meeting File