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HomeMy WebLinkAbout1/28/1992 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-11.h E%PRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MARGARET T. REYNOLDS FOR EIGHTEEN YEARS OF SERVICES TO ROANOKE COUNTY WHEREAS, Margaret T. Reynolds was first employed in January, 1974, as an Account Clerk II in the Finance Department; and WHEREAS, Margaret T. Reynolds has also served in the Finance Department and the Delinquent Tax Office on a part-time basis from July, 1967, through December, 1973; and WHEREAS, Margaret T. Reynolds, through her employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to MARGARET T. REYNOLDS for eighteen years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: ?.� J/. Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Resolutions of Appreciation File D. Keith Cook, Director, Human Resources AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-11.i E%PRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO CARL R. CATRON FOR TWENTY-TWO YEARS AND NINE MONTHS OF SERVICES TO ROANOKE COUNTY WHEREAS, Carl R. Catron was first employed in October, 1968, as a Parks Maintenance Foreman in the Department of Parks & Recreation; and WHEREAS, Carl R. Catron, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to CARL R. CATRON for twenty-two years and nine months of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful, and productive retirement. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H Allen, Clerk cc: File Roanoke County Board of Supervisors Resolutions of Appreciation File D. Keith Cook, Director, Human Resources AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOEE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-12 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Executive Session 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, JANUARY 28, 1992 ORDINANCE 12891-13 AUTHORIZING A USE -NOT - PROVIDED -FOR PERMIT TO ALLOW EIGHTEEN (18) CONCERTS LOCATED AT VALLEYPOINTE IN THE HOLLINS MAGISTERIAL DISTRICT UPON THE APPLICATION OF THE EASTER SEAL SOCIETY OF VIRGINIA, INC. WHEREAS, the first reading of this ordinance was held on December 17, 1991, and the second reading and public hearing was held January 28, 1992; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on January 7, 1992; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a use -not -provided -for permit allowing eighteen (18) summer concerts to be held from early -May until early -September of 1992 on a certain tract of real estate containing 2.4 acres (part of Tax Map Number 37.07-1-14) located at Valleypointe Corporate Development Community in the Hollins Magisterial District is hereby authorized. 2. That this action is taken upon the application of The Easter Beal Society of Virginia, Inc. 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning John D. Willey, Director, Real Estate Assessment Paul M. Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 ORDINANCE 12892-14 AMENDING SECTION 21-3 UTILITY SERVICE TAX, OF CHAPTER 211 TAXATION, OF THE ROANOKE COUNTY CODE BY THE AMENDMENT OF SUBSECTIONS (i) AND (1), AND THE ADDITION OF SUBSECTIONS (m),(n) AND (o) PROVIDING FOR ENFORCEMENT OF SUCH TAB AND THE PENALTY FOR LATE REMITTANCE OR FALSE RETURNS WHEREAS, the Board of Supervisors of the County of Roanoke has levied a consumer utility service tax on purchases of certain utility services within the County pursuant to the authority granted by Article 4 of Chapter 38 of Title 58.1 of the Code of Virginia, 1950, as amended and Section 2.02 of the Charter of the County of Roanoke; and WHEREAS, the Office of the Commissioner of the Revenue for the County of Roanoke has experienced significant delays from sellers of utility services in remitting the required tax; and WHEREAS, the first reading of this ordinance was held on January 14, 1992; and the second reading and public hearing for this ordinance was held on January 28, 1992, after publication and notice as required by law. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 21-3, Utility service tax of Chapter 21, Taxation of the Roanoke County Code be amended and reenacted as follows: Sec. 21-3. Utility service tax. i . :::. :; ::.....:....::. ;..:.::.:,,N, Mai>::ire:r<t�la:>aii�r:>....::>:::"<:::..::::::<::.;::.., 1 .i:•i>:•........ i..... ii::•iiiii.i}}vp:{•:':4:4ii b:h'••::+•i: i:"iiiiiiii:•ii::•iii::.•:.ii:^:•ii:•i:•isb:•:v^:i4:i4i iibi:•iiiii::iiiii:•i:i: •.iii::::::i^:4}}::viisi}isib:"}:•ii••}ii:•iif♦:i':':i?:•i:•i:i?•}i:•iii:i4;{i{i^:<i i;^}}:i?:1iii}i:•Yi:4iiiii: ani; ..... hereby imposed er—reviedan seiiPrv}eiating she r hereef, and any effieer, agent ems--empl eyee-e f any selier vieIating the previslens rshall be guilty ef a misdemeanor, and upe.n.eenvietion five dollars r ($5.00) ner shall be more subjeet te a fine than ene hundred ef net less than deiiars (siee.ee). e€ the tax. Haeh day's _9niniianee- j farittre, thei`ee refusal, f ill Regleeter ee._. tute a separate vieiatien and ea� efr..., se r (1) Whenever the tax levied by this section is collected by the seller acting as a tax collecting medium or agency for the county in accordance with paragraph (b), such seller shall be allowed as compensation for the collection and remittance of this tax, three (3) percent of the amount of tax due and accounted for. The seller shall deduct this compensation from the payments made ..::.....:.. to the county in accordance with paragraph (b) pii# 3 :::::;:: •::::::;::::::.,....:..; ••:: •::::::........................ •..y : ...:. :.,..:.: ....: f.;:y:::;::::::::::::::. �:::::::. �:: ....:.; ...... :. M1...........;;................... .... .. .. ...; ... .{.::. :... :•.:. n..y :•::. y :,f,. .: ..:.}v.: .. .... .: ..... ..::. �:: .......:.. :i};. •}:v: :.:'::: :•:vn: ::: vihv: •.:i':^. 4, rii:;`i:;::4:;:j;i}i:;i':•ij,+l-.'i:,'..:.:: i•;?n:'•i:Ly i:'-i:;iii: mp ::::::::::.::::::::::::::::,:.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.::::::::::::::: 7::>A # <# ................... ................... ................... ................... 2. That this ordinance shall be in full force and effect from and after February 1, 1992. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Chief Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book Gerald S. Holt, Sheriff John M. Chambliss, Jr., Assistant County Administrator 5 Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 ORDINANCE 12892-15 AMENDING SECTION 21-4 ENHANCED EMERGENCY TELEPHONE TAB, OF CHAPTER 21, TAXATION, OF THE ROANOKE COUNTY CODE BY AMENDING AND REENACTING SUBSECTIONS (g) AND (j), AND THE ADDITION OF SUBSECTIONS (k), (1) AND (m) PROVIDING FOR ENFORCEMENT OF SUCH TAX AND THE PENALTY FOR LATE REMITTANCE OR FALSE RETURNS WHEREAS, the Board of Supervisors of the County of Roanoke has levied an enhanced emergency telephone tax on purchases of local telephone services within the County pursuant to the authority granted by Article 4 of Chapter 38 of Title 58.1 of the Code of Virginia, 1950, as amended and Section 2.02 of the Charter of the County of Roanoke; and WHEREAS, the Office of the Commissioner of the Revenue for the County of Roanoke has experienced significant delays from sellers of utility services in remitting the required tax; and WHEREAS, the first reading of this ordinance was held on January 14, 1992; and the second reading and public hearing for this ordinance was held on January 28, 1992, after publication and notice as required by law. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That Section 21-4, Enhanced emergency telephone tax of Chapter 21, Taxation of the Roanoke County Code be amended and reenacted as follows: Sec. 21-4. Enhanced emergency telephone tau F + ��tc . v:Ci'�•:. 1 .}.�................ .4: +f.?iLLti4}y,: r.}••n:•}:4:4:v.4.....;f N? v4:{{?m.}:Y.Oy{; ....... ;'r..}:n}:•}':•}}}::.... 4Y1. +11.+fi:+4}}:: v :. 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' `;:t}.'iib�o6'/�'fk''%' • �Sd,<��r/iif fif••,.' •+,rr,»f•: ff•?'•'<i.:;�:>;�.�3d frrlfki<ea d.?k�f/, :.:. . ; ,. •: w /� .. .::. f �fii»:•k .y o:Vdd»:%.Si..'•S'3:444'ii6r r ., rr .v:Kry• k+ •% Yfi•+ f :yr4 + r•:+ f jK ::�>:t�:S:ri::%#2::::'•;t i;;i •Y r'::i.�U'3c',' . :V}'.'.4vt•r ::{iv'i •'sGiGc:.k' %d »'S�£tit,+'.4•Yr:l::':..'7�i'ti�Gse��'v,a.•}.{•a.'?/I»;rty/nd:r° ... ..F{{rl..::.}•'yfn;<•: �}• �'�- j. ? o "•"'"�': •.`"X`:;.y/:..Y/•Y. for 3 11 IF Ill 11 IR r IV F,�. ..;.:fes::.>••:••»�: •� :•: f: •r„f . :::::::::.{fim::::::::::.4J/lam. rn.�h�k�v:.:J. $:/. n........ x.. xn n. /:....T* ".;.:? i':: w:: /Mii:v.:?xw}: x.•i.?•:r: nv:: x:::: n �:::: .... ......... v.v.....vrn.. m:::::::. r....,.: ........:::::. .::. .:..r r:.:.:u..::.::..}::.i:.:.?p:4:i:::vii�JY+:�x':+:f?vi}.•$iAd)C•$: 2. That this ordinance shall be in full force and effect from and after February 1, 1992. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Circuit Court C. O. Clemens, Judge Kenneth Trabue, Judge Steven A. McGraw, Clerk Family Court Services Joseph M. Clark, II, Chief Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George Harris, Judge Theresa A. Childress, Clerk Skip Burkart, Commonwealth Attorney Paul M. Mahoney, County Attorney Magistrates Sherri Krantz/Betty Perry Main Library John H. Cease, Police Chief Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book Gerald S. Holt, Sheriff 5 John M. Chambliss, Jr., Assistant County Administrator Diane D. Hyatt, Director, Finance O. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning Kenneth L. Hogan, Chief Animal Control Officer Thomas C. Fuqua, Chief, Fire & Rescue Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Revenue 6 t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-11.9 ACCEPTING THE EMPLOYEES OF THE SEVERAL CONSTITUTIONAL OFFICES (CLERK OF THE CIRCUIT COURT AND SHERIFF) OF THE COUNTY OF ROANOKE INTO THE PAY AND CLASSIFICATION PLAN AND THE PERSONNEL SYSTEM OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the employees of the Clerk of the Circuit Court and the Sheriff, each of said elected officers having heretofore agreed in writing that their employees be accepted into the pay and classification plan and the personnel system of the County of Roanoke, as authorized in Chapter 6 of the Charter of the County of Roanoke, be and such employees hereby are accepted into the pay and classification plan and the personnel system of the County of Roanoke; and 2. That all of the terms, provisions, and conditions of the pay and classification plan and the personnel system of the County of Roanoke as fully set forth in the Roanoke County Employee Handbook shall from and after the adoption hereof be applicable to each of the employees of the aforesaid offices; and 3. That the elected officer of the constitutional office shall be exempt from the terms, provisions, and conditions of the County personnel system. The Chief Deputy in each said office shall be exempt from the terms, provisions, and conditions of the County personnel system relating the application, qualification, appointment, disciplining, dismissal, and grievance procedure 1 f r provisions of the Roanoke County Employee Handbook. The Chief Deputy of each said officer is deemed to be a confidential, policy- making position. These positions shall remain subject to the express provisions of § 15.1-48 of the State Code; and 4. The participation of the employees of these constitution- al offices in the County personnel system shall continue until revoked by the constitutional officer, either by written notice to the Chairman of the Board of Supervisors, or by the' election, qualification, and assumption of office by a new individual; and 5. The effective date of this resolution shall be January 28, 1992. 6. That an attested copy of this resolution be forthwith transmitted to each of the aforesaid constitutional officers. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney D. Keith Cook, Director, Human Resources Steven A. Mcgraw, Clerk, Roanoke County Circuit Court Gerald S. Holt, Sheriff 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-1 OF APPRECIATION FOR CONTRIBUTIONS TO THE GREEN HILL EQUESTRIAN CENTER WHEREAS, the County of Roanoke, through the efforts of the Roanoke County Equestrian Center Advisory Committee and the Parks and Recreation Department, has been able to establish the GREEN HILL PARK EQUESTRIAN CENTER, which includes a 140 foot by 260 foot outdoor showring, access road with related parking, and an equine cross-country course, and WHEREAS, this facility has been established in a public/private development concept where 100% of the development has been through private donations and volunteer labor efforts, and WHEREAS, this project has received State and National recognition for the excellence in community involvement in the development of this facility which has been enjoyed by hundreds of equestrian enthusiasts since its opening to the public in 1990. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to THOMAS BROTHERS, INC., LUMSDEN ASSOCIATES, P.C., SISSON AND RYAN, INC., NORFOLK SOUTHERN CORP., C & P TELEPHONE COMPANY, APPALACHIAN POWER COMPANY, ADVANCED DRAINAGE SYSTEMS, INC., AND BERNARD HYLTON for their contributions of grading, survey, stone and related services; cross -ties; telephone poles; power poles; PVC drainage pipes; and design and installation of the cross-country equestrian course; all of which helped to make this facility available for the enjoyment of the general public of our community. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: ' /42A4' Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File John Chambliss, Assistant County Administrator ACTION N0. A-12892-2 ITEM NUMBER7D-_I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Request to Amend the investment Policy COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The County adopted 1987. This policy established management of County funds. an Investment Policy on May 12, guidelines for the efficient SUMMARY OF INFORMATION• The County currently uses a Concentration account to write all County checks. Those monies are considered in "float" after these checks are written, but before they clear the bank. This float is invested in overnight repurchase agreements. The current County Investment Policy is too restrictive in the amount of money that can be invested in overnight repurchase agreements. We would like to increase the acceptable portfolio of overnight repurchase agreements to 70%. Because of the amount needed to be kept available in overnight repurchase agreements to cover the float, we also need to increase the percentage of the portfolio that can be invested in any institution from 10% to 20%. These overnight repurchase agreements generally need to be kept at the same institution that is handling the disbursement of checks. Due to changes in market conditions, we also need to expand the commercial paper investment percentages. We would like to increase the acceptable portfolio of commercial paper from 35% to 40% which would be identical to bankers acceptances. FISCAL IMPACT: These amendments will not change the investment philosophy of the County. The County Treasurer concerned with the safe return of our money than the return money. current is more on our -2),i STAFF RECOMMENDATION: Staff recommends making the following amendments to Section I.8 of the County Investment Policy. 1. Add a line for Repurchase Agreements at 70% 2. Change Commercial Paper from 35% to 40% 3. Change from 10% to 20% the amount of repurchase agreements that can be invested with any one institution. Respectfully submitted, r I Al red C. Anderson, CFO, CGT T easurer Approved (x) Motion by: Edward G. Kohinke Denied ( } motion to approve Eddy Received { ) Kohinke Referred ( ) Johnson To Minnix Nickens ACTION Approved by, �L 4). -Io Elmer C. Hodge County Administrator cc: File Alfred C. Anderson, Treasurer R. Wayne Compton, Commissioner of Reta Busher, Director, Management Diane Hyatt, Director, Finance Mary Hicks, Executive Secretary, Revenue & Budget VOTE No Yes Abs x _ x x x x Administrator's Office rM (10) Considering interest rates at that time and the bank's average earnings allowance, the bank will determine the balances in the accounts (compensating balances) which will be required for the following month in order to cover the cost of processing the County's banking transactions. Copies of the result of these analyses will be maintained by the Treasurer. 7. Zero Balance Account (ZBA) The Treasurer will take full advantage of clearing time on County checks disbursed by maintaining true zero balances in the County's checking account. As checks are presented for payment, they are accumulated and a single offsetting credit is prepared to bring the account to a zero balance at the end of the banking day. This account is linked to the Master Concentration or deposit account against which the ZBA draws funds to pay the checks presented for payment. Temporarily idle funds will be invested overnight in repurchase agreements that are secured or collateralized by governmental securities as required by the Code of Virginia. The Treasurer will determine excess idle funds and invest them in longer term investments. 8. Diversification Diversification by.Instrument: Percent of Portfolio U.S. Treasury Obligations 70% (bills, notes and bonds) (11) U.S. Government Agency Securities 70% and Instrumentalities of Government Sponsored Corporations Bankers's Acceptance (BA's) 40% Repurchase Agreement (Repo's) Two or more nights 25% Repurchase Agreement (Repo's) overnight 70% Certificate of Deposit (CD's) 100% Commercial Banks Certificate of Deposits (CD's) 10% Savings & Loan Associations Commercial Paper 35% 40% Local Government Investment Pool 75% Diversification by Financial Institution: Bankers' Acceptance (BA's) No more than 25% of the total portfolio with any one institution Repurchase Agreements (Repo's) No more than 19% 20% of the total portfolio with any one institution Certificates of Deposits (CD's) Commercial Banks No more than 45% of the total portfolio with any one institution Certificates of Deposits (CD's) Savings and Loan Association. No more than $100,000 with any one institution. (12) Local Government Investment Pool - State Pool No more than $15 million Commercial Paper No more than 25% of the total portfolio with any one institution Deversification of Funds to be invested in any one issue: NO limit- FDIC, FSLIC, Collateralized Certificates of Deposit No limit- U.S. Treasuries and Agencies Maximum- 5% of total portfolio for any Bankers Acceptance and Commercial Paper issue II. Repurchase Agreements Definition A. Investing in Repurchase Agreements 1. The Instrument The repurchase agreements (Repo's) are an integral part of an investment program of state and local government. Their flexibility is unmatched by other short term money market instruments. They provide the investor an excellent cash management tool. The sale by a bank of a government security with a simultaneous agreement to repurchase the security at a later date can insure safety of public funds while securing money market rates of interest. ACTION # A-12892-3 ITEM NUMBER :D -a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Procedure for Updating the Secondary Road System Six Year Construction Plan COUNTY ADMINISTRATOR'S COMMENTS: .5 The Secondary Road System Six Year Construction Plan is a document that provides for the planning and implementation of improvements to Secondary Roads in Roanoke County. Under Section 33.1-70.01 of the State Code the Six Year Construction Plan is to be revised every two years. Roanoke County's policy is to update and revise it in the even numbered years and review allocations of funding in odd numbered years. The objective of the procedure is to: 1. Respond to citizen requests. 2. Maintain an inventory of road problems and needs. 3. Provide for uniformity of consideration of needs throughout the County. The process of updating the Secondary Road System Six Year Plan is as follows: 1. Reports of road problems and needs are received by VDOT and county staff during the year from citizens, members of the Board of Supervisors and others. All requests are logged with a number and information such as the staff contact, the description of the project and other pertinent information is recorded. �-a 2. As these reports are received, they are reviewed and researched by the staff. Site visits are made and complete documentation of each case is prepared. 3. During this process there is interaction with VDOT and a file is developed and maintained including information on problem areas, citizen requests, safety and economic needs. 4. Biannually County and VDOT staff collect all the new requests. Based on the current Six Year Plan and the new requests a preliminary update to the plan is developed and cost estimates are established. 5. A work session is scheduled with the Board of Supervisors during which the County staff and VDOT personnel provide an update on the status of the plan along with information on new needs and requests. Included is a complete listing of all requests, a report from VDOT on the funding available and the priorities which have been jointly established by the County staff and VDOT. There is a cutoff in the processing of new requests 30 days prior to the work session. 6. The plan, resulting from the work session, is subsequently presented at a public hearing and citizen comment is received. 7. Within two to four weeks after the public hearing, the proposed plan, with any further revisions, is presented to the Board of Supervisors for adoption. Adoption of this procedure involves no expenditure of County Funds. �� �• x 111.4'J ' h� • Staff recommends that the Board of Supervisors adopt this procedure for reviewing and updating the Secondary Road System Six Year Construction plan. 7 UBMITTED BY: APPROVED BY: rnold Covey. Direct r Elmer C. Hodge Engineering & Inspec ions County Administrator --------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Rnh T,_ ,lnhnson No Yes Abs Denied ( ) motion to approve Eddy x_ Received ( ) Johnson Referred Kohinke_ To Minnix_ Nickens cc: File Arnold Covey, Director, Engineering & Inspections ACTION NO. A-12892-4 ITEM NUMBER=3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Amendment to the FY1991-92 Budget Appropriation Ordinance COUNTY ADMINISTRATOR'S COMMENTS: / Gr-�/,�j .. ,���/>D% �, c• a.� </O� // — %//�/1-»u „may c �sw, / I SUMMARY OF INFORMATION: On January 14, 1992, in a budget work session, staff reported to the Board of Supervisors that due to the downturn in the local economy and expected funding cuts from the Commonwealth, that staff anticipated a revenue shortfall for FY1991-92 of approximately $1,250,000 (See Attachments 1-5). FISCAL IMPACT: The proposal submitted by staff for balancing the FY1991-92 budget is as follows: Revenues: Real Estate Tax Personal Property Local Sales Tax Consumer Utility Meals Tax Commonwealth Total Proposed Tax Tax Revenue Reductions Unappropriated Fund Balance: Use of FY1990-91 Year -End Surplus $ 200,000 (1,200,000) (450,000) 400,000 (50,000) (150.000) $(1,250,000) $ 771,314 Net Proposed Revenue Reduction $ (478,686) Expenditures: Savings From Frozen Positions $ (149,009) 5% Departmental Budget Cuts (329.677) Total Proposed Expenditure Reductions S (478.686) 1 D-3 STAFF RECOMMENDATION: Staff recommends amending the FY1991-92 Budget Appropriation by $1,250,000 as outlined above. Respectfully submitted, Approved by, fk. Reta R. Busher Elmer C. Hodge Director of Management County Administrator and Budget ---------------------------------------------------------------- ACTION VOTE No Yes Abs Approved ( x ) Denied ( ) Received ( ) Referred ( ) To cc: File Motion by: H. Odell Minnix iQQrove Eddy x Johnson x McGraw x Nickens x Robers x Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance 2 D -3 County of Roanoke Attachment 1 Budget Wbrk Session Summary of slid Year Financial Condition January 14, 1992 Estimated Revenue Shortfall at December 31, 1991 ($1,250,000) Expenditure Savings: Savings from Frozen Positions 149,009 5% Departmental Budget Cuts 329,677 478,686 Net Revenue Shortfall (771,314) FY 1990-91 Year -End Surplus 771,314 Balanced Budget FY 1991-92 0 3 �-3 Attachment 2 County of Roanoke Budget Work Session FY 19912 Revenue Analysis January 14, 1992 Mid -Range ($1,250,000) in Original Revised Range Budget Budget Revenue Source FY 1991-92 FY 1991-92 Best Worst Locai Revenues: Real Estate $32,243,174 $32,400,000 $250,000 $150,000 Personal Property 13,900,000 12,700,000 (1,200,000) (1,450,000) Public Service Corporation 1,460,000 1,489,075 39,075 39,075 Local Sales Tax 4,450,000 4,000,000 (400,000) (500,000) Consumer Utility Tax 1,600,000 2,000,000 500,000 400,000 Business License Tax 2,480,000 2,480,000 0 0 Motor Vehicle License Tax 1,370,000 1,370,000 0 0 Meals Tax 1,850,000 1,800,000 0 (50,000) Other 3,090,075 3,090,076 0 0 Total Local Revenues $62,433,249 $61,329,150 ($810,925) ($1,410,925) Commonwealth 5,163,860 5,013,850 (150,000) (150,000) Federal 1,215,500 1,215,500 0 0 Total General Fund Revenue $68,812,599 $67,558,500 ($960,925) ($1,560,925) =ssasassss saaasaasas =ssaaasmaa aaasasssaa Mid -Range ($1,250,000) in General Fund: Position Assistant Library Director Police Officer Clerk Typist Real Estate Clerk I Assistant Recreation Supervisor Laborer Firefighter End -User Computing Specialist Tax Clerk I Clerk Typist Custodian If Refuse Collector Fraud Investigator Volunteer Services Coordinator Total General Fund Savings Utility Fund: Account Clerk II Utility Maintenance Foreman Laborer Total Utility Fund Savings Total Savings from Frozen Positions County of Roanoke Budget Work Session Freezing of 17 County Positions January14, 19®2 Department Library Police Police Real Estate Assessments Parks and Recreation Parks and Recreation Fire and Rescue MIS Commissioner of Revenue Communications Building Maintenance Solid Waste Social Services Social Services Utility Billing Utility Utility 1.7 Fiscal Impact FY 1991-92 $40,763 0 8,395 13,384 23,828 2,648 10,400 14,320 8,682 11,645 3,490 11,454 0 0 $149,009 $20,694 21,573 10,183 $52,450 $201,459 asasssasss ,-D- 3 Attachment 3 Fiscal Impact FY 1992-93 $41,914 0 16,487 16,515 24,979 14,395 33,081 26,371 17,278 18,085 23,848 17,248 0 0 $250,201 $26,175 22,724 14,389 $63,288 $313,489 :s:ssssasa Attachment 4 County of Roanoke Budget Work Session 5% Departmental Budget Cuts January 14, 1992 Fiscal Impact Department FY 1991-92 Board of Supervisors $1,621 County Administrator 18,000 Human Resources 2,983 County Attorney 3,600 Economic Development Treasurer 1,170 Commonwealth Attorney 0 Commissioner of Revenue 620 Clerk of the Circuit Court 0 Sheriff 2,989 Police 8,600 Circuit Court 15,038 General District Court 0 J and D Relations Court 641 Court Service Unit 367 Asst County Admin -Mgt Services 0 Real Estate Assessments 400 Finance 2,700 Public Transportation 3,727 Management and Budget 0 Risk Management 1,081 Procurement Services 47,000 Fire and Rescue 1,410 Asst County Admin -Community Svcs 18,072 Solid Waste 796 Engineering and Inspections 29,779 Building Maintenance 8,627 Planning and Zoning 10,100 Asst County Admin -Human Services 1,328 Parks and Recreation 770 Public Health 12,944 Social Services 0 Library 0 Va Extension Service 11,800 Elections 4,296 Animal Control 540 Transfer to Youth Haven II 1,210 Transfer to Garage II 25,000 Transfer to Communications 1,023 Transfer to MIS 6,7822 Transfer to Debt Service 9,68 75,000 $329,677 6 COUNTY OF ROANOKE Attachment 5 DEPARTMENTAL BUDGET CUTS FY1991-92 JANUARY 14, 1992 DEPT. DEPARTMENT DESCRIPTION OF BUDGET REDUCTION AMOUNT TOTAL BOARD OF SUPERVISORS TRAINING AND EDUCATION 500 PUBLIC INFORMATION 500 SPECIAL EVENTS 621 1,621 COUNTY ADMINISTRATOR PUBLICATIONS 18,000 18,000 HUMAN RESOURCES TRAVEL 1,000 EMPLOYEE RECOGNITION 1,000 WELLNESS PROGRAM 983 2,983 COUNTY ATTORNEY PART-TIME 2,910 TEMPORARY HELP 690 3,600 ECONOMIC DEVELOPMENT ADMINISTRATION TEMPORARY HELP 300 TELEPHONE 151 DUES 150 MARKETING TRAVEL 569 1,170 COMMONWEALTH ATTORNEY TELEPHONE 35 PHOTOCOPIES 100 BOOKS 200 DUES 285 620 CLERK OF CIRCUIT COURT OFFICE SUPPLIES 2,989 2,989 SHERIFF ADMINISTRATION POSTAGE 1,000 CIVIL TELEPHONE GAS, OIL 1,000 1,500 CARE AND CONFINEMENT MEDICAL SUPPLIES ELECTRICITY 100 5,0001 8,600 POLICE ADMINISTRATION UNIFORM TRAINING GAS, OIL 500 5,000 CID ACCIDENT FLARES INFORMANT ALLOWANCE 1,000 3,000 SERVICES GAS, OIL TEMPORARY HELP 1,000 2,500 REPAIRS -OTHER EQUIP. 1,000 TRANSPORTATION SAFETY GAS, OIL LUNCHEON MEETINGS 1,000 1 38 1 15,038 COUNTY OF ROANOKE DEPARTMENTAL BUDGET CUTS FY1991-92 _ JANUARY 14, 1992 DEPT. DEPARTMENT DESCRIPTION OF BUDGET REDUCTION AMOUNT TOTAL GENERAL DISTRICT COURT REPAIRS 200 TRAINING AND EDUCATION 100 DUES 100 BOOKS 241 641 J & D COURT WEARING APPAREL 280 TRAVEL 87 367 ASST. COUNTY ADMINISTRATORS TRAINING AND EDUCATION 385 TRAVEL 585 DUES 100 OFFICE SUPPLIES 896 1,966 REAL ESTATE ASSESSMENTS ADMINISTRATION TRAINING 2,500 2,500 FINANCE COMPUTER EQUIPMENT 3,727 3,727 RISK MANAGEMENT PREMIUM REDUCTIONS 47,000 47,000 MANAGEMENT AND BUDGET PRINTED FORMS-CIP 1,281 1,281 PROCUREMENT PHOTOCOPIES 100 TIRES, TUBES 250 COMPUTER EQUIPMENT 1,060 1,410 FIRE AND RESCUE ADMINISTRATION PROFESSIONAL SERVICES 1,000 RADIO REPAIRS 2,300 TRAVEL(LODGING) 1,000 TRAINING AND EDUCATION 3,000 DUES 400 RADIO PARTS 500 REPAIR PARTS 500 SUBSCRIPTIONS 100 OPERATIONS SUPPORT HEATING FUEL STAFF DEVELOPMENT 4,024 1,243 MACHINERY AND EQUIPMENT 1,915 FURNITURE AND EQUIPMENT 1,090 VOLUNTEER RESCUE REPAIRS -OTHER EQUIPMENT I 1,000 18,072 COUNTY OF ROANOKE DEPARTMENTAL BUDGET CUTS FY1991 42 JANUARY 14, 1992 DEPT. DEPARTMENT DESCRIPTION OF BUDGET REDUCTION AMOUNT TOTAL BUILDING MAINTENANCE MAINTENANCE SMALL CAPITAL 7,579 CUSTODIAL SERVICES GAS, OIL 2,000 SIGNAGE 521 10,100 SOLID WASTE TIPPING FEES 29,779 29,779 ENGINEERING ENGINEERING PROFESSIONAL SERVICES 200 REPAIRS -AUTO 100 TRAVEL 285 DRAFTING REPAIRS -OFFICE EQUIP. 259 CONSTRUCTION INSPECTIONS REPAIRS -AUTO 100 TRAVEL 130 UNIFORMS 100 DRAINAGE STREET LIGHTS PROFESSIONAL SERVICES CONTRACTED REPAIRS 2,701 3,076 ROADWAYS I PROFESSIONAL SERVICES 217 7,168 PLANNING AND ZONING ADVERTISING 1,328 1,328 DEVELOPMENT AND INSPECTIONS ADMINISTRATION PROFESSIONAL SERVICES 916 INSPECTIONS GAS, OIL 496 DEVELOPMENT BOOKS 47 1,459 GROUNDS MAINTENANCE PART-TIME 3,746 MAINTENANCE SUPPLIES 4,440 EMPLOYEE RECOGNITION 600 RENTAL 308 9,094 PARKS AND RECREATION ADMINISTRATION TRAVEL 2,544 DUES 580 UNIFORMS 726 3,850 LIBRARIES RESEARCH AND CIRCULATION PRINTED FORMS 500 AUTOMATION PURCHASED SERVICES BACK-UP FOR AUTOMATED SYSTEM 2,000 9,300 11,800 VPI EXTENSION SHARED SALARY COSTS 4,2961 4,296 COUNTY OF ROANOKE DEPARTlV1ENTAL BUDGET' CUTS FY1991 -.92 '-D-3 JANUARY 14, 1992 DEPARTMENT DESCRIPTION OF BUDGET REDUCTION AMOUNT DEPT. TOTAL ELECTIONS TRAINING AND EDUCATION 540 540 ANIMAL CONTROL ANIMAL CLAIMS 250 MEDICAL SUPPLIES 500 GAS, OIL 160 GUNS, HOLSTERS, BADGES 300 1,210 MIS ADMINISTRATION TRAINING 796 OPERATIONS SMALL EQUIPMENT TELEPHONE 261 SSp0 END-USER COMPUTING COMPUTER EQUIPMENT TRAVEL 3,223 940 TRAINING 704 SMALL EQUIPMENT 239 OFFICE EQUIPMENT 3,000 9,663 COMMUNICATIONS PROFESSIONAL SERVICES 6,7821 6,782 GARAGE II POSTAGE co TRAINING AND EDUCATION 200 PAYMENT IN LIEU OF TAXES 80 MISC. COSTS 500 OFFICE SUPPLIES 50 RADIO PARTS So TIRE, TUBES 93 1,023 TRANSFER TO YOUTH HAVEN II TRANSFER 25,000 25,000 TRANSFER TO DEBT SERVICE INTEREST EXPENSE 75,000 75,000 TOTAL DEPARTMENTAL CUTS 329,677 10 ACTION NO. A-12892-5 ITEM NUMBER D — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Request from Valley Beautiful for an Ordinance to Protect Trees COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached is a letter from Valley Beautiful requesting that the Board of Supervisors adopt an ordinance that would protect trees in Roanoke County. The Code of Virginia has two statutes which authorize the adoption of such ordinances. Valley Beautiful has proposed an excellent idea. However, there may be land use and general philosophical issues surrounding adoption of an ordinance protecting trees and the Planning staff and Planning Commission should be involved before an ordinance is brought to the Board. STAFF RECOMMENDATION: Staff recommends that the request from Valley Beautiful for an ordinance to protect trees be forwarded to the Planning Commission for review and recommenda ion. Elmer C. Hodge County Administrator ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) motion to approve Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Terry Harrington, Director, Planning & Zoning Paul Mahoney, County Attorney �p,LLFy 310 FIRST STREET, S.W. ROANOKE, VIRGINIA 24011 January 21, 1992 The Honorable Lee B. Eddy, Chairman Roanoke County Board of Supervisors Wc..�.a • t �iiuiie Lur.._ i_ • _ Roanoke, Virginia 24018 Dear Lee: Our Board of Directors, at its September 17, 1991 meeting, unanimously adopted a resolution to request the Roanoke County Board of Supervisors adopt an ordinance to protect the ever -decreasing number of trees in our beautiful Valley. The Virginia Department of Forestry estimates that we are losing 400,000 trees each year in the Roanoke Valley. The Code of Virginia has two statutes which authorize local governments to adopt such ordinances. Section 10.1-1127.1 covers memorial and street trees. Section 15.1-14.2 relates to the replacement of trees during the development process. (Copies of these two statutes are enclosed.) Valley Beautiful is a voluntary organization with a non-profit status. We receive no government funding. We obtain the majority of our financial support from tax-deductible gifts sent by people just like you. Our only other source of income is in the form of revenue sharing from local recycling programs. Please., niter careful cnn6ideratlon, nropnsa to vols Board of Supe ,,isms that ?t adopt an appropriate ordinance to protect your beautiful, valuable and vanishing trees. Sincerely, Betty J. Pence President 66CA William S. Hubard Vice President cc: Elmer C. Hodge 10.1-1128 Cour OF VIRGINIA § 10.1.1131 eiectrfc. ,:is or telephone service. (iv( toactivities uvith minor effects on trees, including b a not limited to. home gardening and landscaping of individual homes; and (v( commercial silvicult-ural or horticultural activities, including but not limited to planting, managing, or harvesting forest or tree crops. U. In the c-.enL that the application of any ordinance regulating the removal of heritage, specimen, memorial or street trees result-: in any taking of private property for a public purpose or use, the governing body shall compensate Lv fee or other consideration the property owner for such taking and the ordinance shall so stale thereby notifying the owner of his right to seek such foe or other compensation. The provisions of Chapter 1.1 (§ 25-46.1 et seq-( oI' Title 25 of' the. Code of Virginia shall apply to the taking of private property for -a public purpose pursuant to such local ordinance. E. Violations of such local ordinance shall be punishable by civil penalties to exceed 52.500 £or each violation. F. Nothin., in this section ,hall -be construed to be in derogation of the -authority granted to any county, city or town by the provision of any charter or other provision of law. (1959, c. 675.) § 10.1-1128. Acquisition and administration. — Each county, city and town actin, through its govei nine bodv, is authorized to acquire by purchase, „(ft or bequest tracts of land suitable for the growth of trees and to administer the same, a� well as any lands now owned by any such locality and suitable for the growth of trees, as county, city or town forests. (Code 1950, § 10-48; 1958, c. 891.) § 10.1-1129. Purchasing real estate outside of boundaries. — Before any governing body purchases any real estate outside of the county, city or town which it represents pursuant to the provisions of § 10.1-1128, it shall first secure the approval of the governing body of the county, city or town in which the real estate is located. (Code 1950, § 10-49; 1988, c. 891.) § 10.1.1130. State Forester to furnish seedlings and technical assis- tance. — The State Forester is authorized to supply from any forest tree nursery or nurseries forest tree seedlings and transplants necessary and suitable for reforesting any part or all of any lands acquired or owned and administered by any county, city or town as provided in § 10.1-1128, and to furnish technical assistance and supervision necessary for the proper manage- ment and administration of such lands and forests free of cost to counties, cities and towns. The respective counties, cities and towns shall agree to administer such lands in accordance with the practices and pprinciples of scientific forestry as determined by the State Forester or the Board of Forestry- (Code 1950, § 10-50; 1986, c. 567; 1988, c. 891.) ARTICLE. 5, 1'e1'e5t!_V Services for Landowners. § 10.1.1131. Authority of State Forester. — 'Che State Forester is authorized to designnte, upon request of the landowner, forest trees of private ibrest landowners for sale or removal, by blazing or otherwise, and to measure or estimate the volume of the trees under the terms and conditions hereinafter provided. (Code 1950. § 10-51; 1966, c. 567; 1988, c. 891.) 246 a• § 10.1.1132 § 10.1-1132. Admini The State Forester.sh:u Forester, or his autho. landowner for technical trees for removal fur lui or other forest prodw designating in an appy, volume contained in it CCC with a statement of t ho (iv) offer general tinra;- F. owner's forest. (Code It § 10.1-1133. Fees for statement for di,siVu;ii,, § 10.1-1132, the landow!. thirty days of receipt of ( the sale price or fair m;u estimated. However, f .: approved scientific for, Commonwealth, and i„ principles, the State Poi measure or esti m;,te %ei( I not in excess of ten it( T § 10.1-1134. Disposiii for services described in the credit of the Freest, similar scientific foros(r. The State Forester is I,( the fire suppression fund for forestry manngen,o„ 1984, c. 715; 19811, c. § 10.1-113.5. Appoints, powers. — The Still(. 1_1 Governor to cornniissioo ( forest wardens of th,� (',no direction, to aid in earn shall receive contpensal i,,, purpose. Before enlerinff appointed shall take ill(. I, county or city in which iL shall be conservators of enforce the provisions of The State Forester it,;, wardens. Special finest sheriffs throughout I ho ('o § 10-55; 1964, c. 79: l U . ��••� .SLI ul...::,1�`eI:IUI;I 111:;1" � - " 1. ,L" U , :urnish forest ;ire protection, i c Arc -kill,„ nll t0�etilel' !I enforcement of state.tp.at,)l� to :;r, within Such county, c']t} of tUw11. Cots (,tSUCK SerVIceSClii'oClilodlli'r'�Lne�laLe Forester shall be reimbursed to him a� provide;d in the a regiment. The services provided by the State Forester shall be of t}:e same g'e niun type, character, and standard as the same services provided in countie>, cities and towns generally. (1974, c. 216, 10-46.2; 198=1, c. 750; 1986, cc. 188, 5G 7; 1988, c. 891.) § 10.1-1127. County and city levies and app>,•opriatio:;;;• —The govern- _ ing bodies of the counties and those cities entei'inr, into a contract as provided in § 10.1-1125 are authorized to levy taxes and appropri<;te money for forest ;tis, protection, improvement and management. (Code 1950, § 10-�17; 1964 c 79; 1988, C. 891.) § 10.1-1127.1. Tree conservation ordinance; civil penalties. — A. governing body of any county, city or town ma The ordinance regulating the Y ;adopt a tree conservation memorial and street trees, as defined under subsection n B oremoval of heritage, this sectio i w < € ,specimen, such preservation and removal are not commercial silvicultural or horticuh tural activities, including but not limited to planting, managing, inrvest- - forest or tree crops. Such ordinance shall consider planned land use or uy the property owner, may include real 1 n and enforcement of the ordinance and mayul rov�de for the appointment le f0es fol- the oby the local governing body of' an administrator of the ordinance. B. Any ordinance enacted pursuant to this authority' may contain reason- able provisions for the preservation and removal of heritage, specimen, memorial and street trees. For the definitions shall apply: purpose of this section the following Arborist"or "urban liu•ester"shall mean a person trained in arboriculture, = forestry, landscape architecture, horticulture, or related fields and experi- enced in the conservation and preservation of native and ornamental trees. "Heritage tree" means any tree which has been individually designated by the local governing body to have notable historic or cultural "Memorial tree means any tree which has been individually `signate the local governing body to be a special commemoratin,T ,hated b} "Specimen tree” means any tree which has been individually d sign mated by the local governing body to spec' notable by virtue of its outstanding size and quality for its particular species. "Street tree" means any tree which has been individually designated by the local governing body and which grows in the street right-of-way or onrivate property as authorized by the owner and placed or planted there by the local government. The designation of such trees shallhe by an arborist or urban forester and shall be made by ordinance. The individual property owner of such trees shall be notifiedrior to the hearin on the adoption of such ordinance b P mail• g p }certified C. The provisions of a tree conservation ordinance enacted pursuant to this section shall not apply: (i) to work conducted on federal or to emergency work to protect life, limb or ro ert r . •- state property; (ii) maintenance and repair of cable and wi es used to �p�rovto ide crablec�televtion ision, 215 •a �.f ,,'•sa. .1` u' �r*lw�i 'C�• � .7` -..t R a"." " = �• �' u# tl 'f .aA t �,Cy'r rj, a. ,�. .1 s, { x r .+ a Y t r > ' d �. '��w^�;:'• f 4r'n*t�'s-.s.y+'rl f.. �`,, t `,<5 ! - t 71:..0 r " , t i- k ,w} S. LK r zJ • . •a �.f ,,'•sa. .1` u' �r*lw�i 'C�• � .7` -..t R a"." " = �• �' u# tl 'f .aA t �,Cy'r rj, a. ,�. .1 s, { x r .+ a Y t r > ' d �. '��w^�;:'• f 4r'n*t�'s-.s.y+'rl f.. �`,, t `,<5 ! - t 71:..0 i- k s�•}.h to � t�S7`�,� � R �� • i 'v j �� / 4 1 •a �.f ,,'•sa. .1` u' �r*lw�i 'C�• � .7` -..t R a"." " = �• �' u# tl 'f .aA t �,Cy'r rj, a. ,�. .1 s, { x r .+ a Y t r > ' d �. '��w^�;:'• f 4r'n*t�'s-.s.y+'rl f.. �`,, t `,<5 ! - t 71:..0 § 15.1-18.2 COUNTIES, CITIES AND TOWNS § 15.1-18.2 D. In no event shall any local tree replacement or planting ordinance adopted pursuant to this section exceed the requirements, set forth herein. E. Nothing in this section shall be construed to invalidate any county, city, or town ordinance adopted pursuant to the provisions of this section prior to July 1, 1990, which imposes standards for tree replacement or planting during the development process. (1989, c. 715; 1990, c. 362.) The 1990 amendment in subsection B sub- ing ordinance promulgated under this section" stituted "twenty years" for "maturity of ten in subdivision B 4, inserted the language years" in the introductory paragraph, inserted beginning "and the extent of canopy at matu- "and the following shall be exempt from the rity" at the end of the definition for "Tree requirements of any tree replacement or plant- canopy," and added subsections D and E. § 15.1-18.2. Special service districts in consolidated cities. - A. The City council of any city which results from the consolidation of two or more counties, cities or towns shall have the power to maintain service districts within the city to provide additional or more complete services of government than are desired in the city as a whole. Service districts shall be created by order of the circuit court of the city, or by a judge thereof in vacation, upon the petition of fifty qualified voters of the proposed district, which order shall prescribe the metes and bounds of the 'district. Upon the filing of a petition the court shall fix a date for a hearing on the question of the proposed service district, which hearing shall embrace a consideration of whether the property embraced within the proposed district will be benefited by the establishment thereof. Notice of such hearing shall be given by publication once a week for three consecutive weeks in some newspaper of general circulation within the city, and the hearing shall not be held sooner than ten days after completion of such publication. Any person interested may answer the petition and make defense thereto. If upon such hearing the court, or the judge thereof in vacation, is of opinion that any Property embraced within the limits of such proposed district will not be benefited by the establishment thereof, then such property shall not be embraced therein. Upon the petition of the city council and of not less than 50 qualified voters of the territory proposed to be added, or if such territory contains less than 100 qualified voters, of fifty percent of the qualified voters of such territory, after notice and hearing as provided above, any service district may be extended and enlarged by order of the circuit court of the city, or by a judge thereof in vacation, which order shall prescribe the metes and bounds of the territory -so added. B. The petition for the districts shall: 1. Set forth the name and describe the boundaries of the pro;:::sed district and specify any areas within the district that are to be excluded; 2. Describe the facilities and services proposed within the district; 3. Describe a proposed plan for providing such facilities and services within the district; and 4. Describe the benefits which can be expected from the provision of such facilities and services within the district. E After the entry of such order creating a service district, the city council shall have the following powers and duties with respect to the service districts: 1. To construct, maintain and operate such facilities and equipment as may be necessary or desirable to provide additional or more complete governmen- tal services within a service district, including but not limited to water supply , se�verage, garba;e removal and disposal, heat, light, fire-fighting equipment and power and gas systems and sidewalks; economic development lllrvices: pror.mt:ion of business and retail development services; beautification �, _';� fes. ^,. ''#'!;'s �vy;Ctir :� � �". .; •�� � - � ;��� ^� _' 't:r � � 1 t qq..4 .L5.1-1 § " T - �. 2 15.1-12 .. Gri�L..:_% .. 15.1-_ n.aties. adequate provision is made to detour through traffic. (Code 1950, 7 15-6; ihout its for the 1960, c. 523; 1962, c. 623; 1970, c. 453; 1973, c. 402; 1 '�0,_ c. 5SJ ,cyclable sdiction; The 1990 amendment inserted "or town" in subdivision (2). services iibit the rian § 15.1-14.2. Replacement of trees during development process in that d collect certain localities. — A. The governing body of any county, city or town with a lsopulation density of at least seventy-five persons per square mile may :nautho- adopt an ordinance providing for the planting and replacement of trees during section, the development process pursuant to the provisions of this section. Population adopted density shall be based upon the latest population estimates of the Center for thing in Public Service of the University of Virginia. n taken B. The ordinance shall require that the site plan for any subdivision or )nstrued development include the planting or replacement of trees on the site to the ,nveying extent that, at twenty years, minimum tree canopies or covers will be reuse or provided in areas to be designated in the ordinance, as follows: ity from 1. Ten percent tree canopy for a site zoned business, commercial, or er, drop industrial; 2. Ter_ percent tree canopy for a residential site zoned twenty or more units per acre; Tidings; 3. Fifteen percent tree canopy for a residential site zoned more than ten but ery city less than twenty units per acre; and 4. Twerty percent tree canopy for a residential site zoned ten units or less me and per acre. The ordinance shall provide for reasonable exceptions -to or deviations from to the these requirements to allow for the reasonable development of farm land or or has other areas devoid of woody materials; and the following shall be exempt from inmer- the requirements of any tree replacement or planting ordinance promulgated irking under this section: dedicated school sites, playing fields and other nonwooded recreation areas, and other facilities and uses of a similar nature; for the •ity or preservation of wetlands; or otherwise when the strict application of the agers, requirements would result in unnecessary or unreasonable hardship to the ns for developer. For purposes of this section, the following definitions shall apply: "Tree canopy" or "tree cover" shall include all areas of coverage by plant ve or material exceeding five feet in height, and the extent of canopy at maturity shall be based on published reference texts generally accepted by landscape ovide architects, nurserymen, and arborists in the community, and the texts shall be specified in the ordinance. 'own; The ordinance may designate or provide a system for rating the desirability other for planting of various tree species. All trees to be planted shall meet the specifications of the American Association of Nurserymen. The planting of and trees shall be done in accordance with either the standardized landscape ravel specifications jointly adopted by the Virginia Nurserymen's Association, the any such Virginia Society of Landscape Designers and the Virginia Chapter of the ition American Society of Landscape Architects, or the road and bridge specifica- tions of the Virginia Department of Transportation. nage Existing trees which are to be preserved may be included to meet all or part tion, of the canopy requirements, and may include wooded preserves, if the site s to I be plan identifies such trees and the trees meet standards of desirability and life - the year expectancy which the locality may establish. ther C. Penalties for violations of ordinances adopted pursuant to this section shall be the same as those applicable to violations of zoning ordinances of the tem county, city or town. 19 �, _';� fes. ^,. ''#'!;'s �vy;Ctir :� � �". .; •�� � - � ;��� ^� _' 't:r AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-6 URGING THE U. S. POSTAL SERVICE TO INSTITUTE A LOCAL GOVERNMENT POSTAL RATE WHEREAS, increased postal rates have mandated a significant financial impact on local governments throughout the United States to provide essential services such as tax notices, voter registration forms, jury duty, summonses, utility bills, et al, and WHEREAS, such postal rate are a form of "double taxation" on local government taxpayers, for required governmental services; and WHEREAS, the National Association of Treasurers and Finance Officers and the Virginia Treasurers Association have endorsed the concept of a "local government postal rate". NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia endorses efforts to request that the Congress of the United States convene hearings on the impact of recent and potential postal rate increases on all local governments in the United States. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to Roanoke County's representatives in the United States House of Representatives and United States Senate. On motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: Alfred C. Anderson, County The Honorable Jim Olin, U. The Honorable John Warner, The Honorable Charles Robb, File Treasurer S. House of Representatives U. S. Senate U. S. Senate ACTION # A-12892-7 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 SUBJECT: Request for Participation in Cable Television Community Studio COUNTY ADMINISTRATOR'S -COMMENTS: I recommend that the County continue to participate fully in the plans for a Community Studio, and that the Committee members be directed to investigate methods of absorbing or minimizing any costs which may be incurred. For example, if the studio is constructed in a County -owned location, I hope that we may be able to use in-kind services and existing staff as part of our contribution to it. It is my request that the Board clarify its position on this issue, so that the represent- atives to the Cable Television Committee will be able to act accordingly. SUMMARY OF INFORMATION: After the new Cable Television Franchise Agreement was finalized with Cox Cable, Roanoke, Roanoke County and Vinton appointed the Roanoke Valley Regional Cable Television Committee to deal with a variety of issues, including allocation of the $480,000 grant which is being provided by Cox for a Community Studio. The County's representatives are Harry Nickens, Don Terp, Anne Marie Green and Jane James from the School system. The Cable TV Committee appointed a subcommittee to investigate equipment and facilities which might be used for the Community Studio. The Subcommittee consists of Michelle Bono, Public Information Officer, Roanoke, Mary Beth Layman, Special Events Coordinator, Vinton, Al Beckley, Citizen Representative, Roanoke (and former Director of Communications for the City), David Becker, Roanoke City Schools, Don Terp, Jane James, and Anne Marie Green. GOVERNMENT ACCESS The Subcommittee has toured studios at Virginia Tech, the Town of Blacksburg, Roanoke College and Cox Cable. In addition, the Subcommittee is looking at various types of equipment, focusing on what will probably be the first purchase, a character generator, which is used to produce lettering which scrolls across the screen. 1 -1/6 The Subcommittee has also discussed possible studio locations, and is particularly interested in the Roanoke County Occupational School on Cove Road. Other suggestions have included the old William Byrd High School and Jefferson High School. Due to space considerations, including ceiling height, there are a limited number of facilities which would be suitable for this use. The school systems are very excited about the possibility of adding cable programming to their teaching methods and the Roanoke County School Board is apparently interested in having the studio at one of our facilities. The Schools want to use the system to produce their own shows, to broadcast classes, and to pull down programming from satellites. The issue of staffing for the Community Studio has been discussed briefly at the subcommittee meetings. No additional staff will be necessary for operation of the character generators. However, there is no in-house expertise on the purchase or operation of the more complicated video and broadcasting equipment, and discussion has centered around either hiring a consultant for assistance in the procurement process and/or hiring a temporary part-time person to perform this task and help operate the studio. The franchise fee was increased from 4% to 5% under the terms of the new franchise, and the City of Roanoke has allocated the additional 1% of the fee for the purpose of staffing this facility. It is anticipated that the Town of Vinton will be doing the same. In Roanoke County, the 1% equals $48,500. When the Subcommittee finishes its work, a report will be made to the Cable TV Committee as a whole, and the Committee will formally vote on whether to proceed with the recommendation. Any appropriation of funds for purchase of equipment or staffing will have to be approved by Roanoke City Council, Vinton Town Council and the Board of Supervisors. PUBLIC ACCESS All of the above work addresses government access to Cable Television. Public access is a different issue, and has not been discussed by this subcommittee. Before the franchise was com- pleted, there were some staff meetings which included a presenta- tion from the Town of Blacksburg on how public access works, and how it can be controlled so that the standards of the community are upheld. Under the terms of the franchise agreement, the local governments may establish rules prohibiting the use of the public access channel for commercial advertising, lottery information and obscene or indecent material. While there will eventually be nine PEG (Public/Educational/ Government) channels, the system will begin with only three. The Subcommittee anticipates using one for the City Government/ Schools, one for the County Government/Schools, and one for Vinton. FA The Subcommittee should make a recommendation on the first phase of its mission within the next few months. Copies of that report will be provided to members of the Board. FISCAL IMPACT: It is unlikely that any expenditure of funds would be necessary in the upcoming budget year, unless a consultant is used to research and recommend equipment. ALTERNATIVES• 1. Reaffirm the Board's support for utilizing the grant from Cox Cable to equip a Community Studio for use by local government, the school system and the public, and direct the County's represen- tatives to the Cable Television Committee to convey this support to that Committee. The representatives will also be asked to investigate methods of minimizing any costs which may be associated with this project. 2. Direct the Cable Television Committee representatives to express the Board's desire not to participate in the construction and staffing of the Community Studio. RECOMMENDATION: Staff recommends Alternative 1. C�LA�4�l" &.I4f/I Anne Marie Green Elmer C. Hodge Public Information Officer County Administrator --------------------------------------------------- ACTION VOTE Approved Motion by: Edward G. Kohinke No Yes Abs Denied ( ) motion to approve Alter- Eddy x Received ( ) native #1 Johnson x Referred Kohinkex To Minnix x Nickens x cc: File cc: File Anne Marie Green, Public Information Officer, County -Representative Don Terp, County Representative Jane James, County Representative 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 ORDINANCE 12892-8 AUTHORIZING THE ACQUISITION OF A 0.303 -ACRE PARCEL OF LAND FROM MARY VIOLA BUSH AND A 0.127 -ACRE PARCEL OF LAND FROM GEORGE W. AND HELEN H. CYPHERS FOR THE BUSHDALE ROAD RURAL ADDITION PROJECT WHEREAS, Bushdale Road is a private road located in the Vinton Magisterial District of Roanoke County; and, WHEREAS, Bushdale Road has been placed on the Rural Addition Priority List for upgrade of the roadway to state standards for acceptance into the State Secondary System, requiring relocation of the initial portion of said road in order to provide adequate width and sight distance; and, WHEREAS, on December 19, 1989, the Roanoke County Board of Supervisors approved the acquisition of right-of-way necessary for the upgrade of Bushdale Road to Secondary Road Standards and appropriated the sum of $15,000.00 from the General Fund Unappropriated Balance to proceed with right-of-way acquisition, and; WHEREAS, it is necessary to acquire a certain parcel of real estate consisting of 0.303 acre, together with all right, title and interest in and to the existing private Bushdale Road, from Mary Viola Bush for said improvements; and, WHEREAS, it is necessary to acquire a certain parcel of real estate consisting of 0.127 acre from George W. Cyphers and Helen H. Cyphers for said improvements; and, 1 WHEREAS, Roanoke County Staff has negotiated agreements to acquire said parcels and right-of-way from the property owners; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on January 14, 1992, and the second reading was held on January 28, 1992. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of a certain parcel of real estate consisting of 0.303 acre, together with all right, title and interest in and to the existing private Bushdale Road, from Mary Viola Bush for the sum of $4,060.00 is hereby authorized and approved; and, 2. That the acquisition and acceptance of a certain parcel of real estate consisting of 0.127 acre from George W. and Helen H. Cyphers for the sum of $1,660.00 is hereby authorized and approved; and, 3. That the total consideration of $5,720.00 shall be paid from the funds previously appropriated by the Board of Supervisors from the General Fund Unappropriated Balance for costs of engineering and acquisitions in connections with the Bushdale Road Rural Addition Project; and, 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary 2 to accomplish these acquisitions, all of which shall be on form approved by the County Attorney. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. A len, Clerk Roanoke County Board of Supervisors cc: File 0. Arnold Covey, Director, Engineering & Inspections Terrance L. Harrington, Director, Planning & Zoning John D. Willey, Director, Real Estate Assessment Paul M. Mahoney, County Attorney 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 ORDINANCE 12892-9 AUTHORISING LEASE WITH APPALACHIAN POWER COMPANY FOR STORAGE SITE FOR SPRING HOLLOW RESERVOIR CONSTRUCTION WHEREAS, construction of the Spring Hollow Reservoir in western Roanoke County will require the utilization and temporary storage of large amounts of materials and supplies by the contractor, PCL Civil Constructors for the erection of the dam and associated facilities; and WHEREAS, after extensive negotiations, Appalachian Power Company has agreed to lease to Roanoke County for a period of four (4) years at a nominal fee a tract of five acres adjacent to the Norfolk Southern Railway and in close proximity to the Spring Hollow Reservoir site; and WHEREAS, a first reading of the proposed ordinance was held on January 14, 1992, and the second reading was held on January 28, 1992. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia as follows: 1. That it is in the County's best interest to lease this property in order to provide an adequate and convenient storage site for materials and stone to be used by the contractor, PCL Civil Constructors, in the construction of the Spring Hollow Reservoir. 2. The real estate to be leased by the County for the use of its contractor consists of approximately five acres situated in 1 the Catawba Magisterial District of Roanoke County, Virginia as more particularly described on a plat attached to the lease agreement. 3. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. 4. The effective date of this Ordinance shall be January 28, 1992. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: . G?.ZZL. Mary H. A en, Clerk Roanoke County Board of Supervisors cc: File John R. Hubbard, Assistant County Administrator Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Ea AT A REGULAR MEETING, OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 ORDINANCE 12892-10 AUTHORIZING THE EXECUTION OF A LEASE OF REAL ESTATE, OFFICE SPACE FOR ROANOKE COUNTY ADMINISTRATIVE OFFICES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, the acquisition of any interest in real estate, which includes a lease of office space, shall be accom- plished by ordinance and pursuant to the authority found in §§ 15.1-262 and 15.1-897 of the 1950 Code of Virginia, as amended; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County the first reading on this ordinance was held on January 14, 1992, and the second reading was held on January 28, 1992, concerning the lease of office space for the use of Roanoke County administrative offices at 3433 Brambleton Avenue, S.W. in the County of Roanoke, together with all appurtenances thereto belonging; and 3. That this lease is with Peery Realty, Inc., a Virginia corporation, of approximately 4,370 square feet of office space for a term commencing the 1st day of February, 1992, and ending the 31st day of January, 1993, for an initial annual rental of $41,515.00, payable in equal monthly installments of $3,459.59; and 4. That the lease agreement setting forth the terms and conditions of this lease is incorporated herein by reference. 1 . 5. That this lease has been negotiated and awarded without competitive sealed bidding or competitive negotiation upon a determination that this office space is the only office space practically available based upon the following factors: location and proximity to existing County administrative offices, extension of an existing lease, survey of office rentals in the immediate area, value of existing improvements to currently leased office space, and costs of relocation; and 6. That the County Administrator is authorized to execute this lease on behalf of the County of Roanoke and to execute such other documents and take such other actions as are necessary to accomplish this transaction all of which shall be upon form approved by the County Attorney. On motion of Supervisor Nickens to adopt ordinance for one year at $9.50 per square foot, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy, NAYS: None ABSTAIN: Supervisor Minnix A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File John M. Chambliss, Jr., Assistant County Administrator Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-11 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for January 28, 1992 designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9, inclusive, as follows: 1. Approval of Minutes - November 19, 1991, December 3, 1991, December 17, 1991. 2. Approval of Minutes - January 3, 1992 (Legislative Meeting), January 3, 1992 (Organizational Meeting). 3. Confirmation of Committee Appointments to the Library Board, Mental Health Services of the Roanoke Valley Board of Directors, Total Action Against Poverty Board of Directors and Transportation and Safety Commission. 4. Request for Approval of 50/50 Raffle Permit - Roanoke County School Food Service Chapter. 5. Request for Approval of 50/50 Raffle Permit - Vinton Moose Lodge Chapter 1551. 6. Request for Acceptance of a portion of Blueberry Ridge into the Virginia Department of Transportation Secondary System. 7. Acknowledgement from VDOT of the Acceptance of 0.26 miles of Strathmore Lane and 0.22 miles of Cardington Drive into the Secondary System. 8. Acceptance of Water System Serving the Oakridge Subdivision. 9. Resolution Accepting the Employees of the Clerk of the Circuit Court and the Sheriff into the Roanoke County Personnel System. 10. Resolution of Appreciation upon the retirement of Margaret Reynolds, Finance Department. 11. Resolution of Appreciation upon the Retirement of Carl Catron, Parks and Recreation Department. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens with Items 10 and 11 added, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. lien, Clerk Roanoke County Board of Supervisors CC: Clifford Craig, Utility Department Arnold Covey, Inspections and Engineering Steven A. McGraw, Clerk of Circuit Court Sheriff Gerald Holt ACTION NO. A -12892-11.a ITEM NUMBER A5,`-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Confirmation of Committee Appointments to the Library Board, the Mental Health Services of the Roanoke Valley Board of Directors, Total Action Against Poverty Board of Directors and Transportation and Safety Commission. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: At the January 14, 1992 meeting, the Board of Supervisors made the following nominations: Library Board Supervisor Kohinke nominated Dorothy Shifflett to a four year term which will expire December 31, 1995. Mental Health Services of the Roanoke Valley Board of Directors Supervisor Nickens recommended the reappointment of Dr. Joseph J. Deutsch, at large member, to another three year term which will expire December 31, 1994. Total Action Against Poverty Board of Directors Supervisor Johnson nominated himself to complete the two-year unexpired term of Elizabeth Stokes, former Clerk of Circuit Court, and asked that Elizabeth Stokes be appointed to serve in his place. This appointment must be filled by an elected official, but the official may designate another County citizen to serve. Transportation and Safety Commission Supervisor Eddy nominated Henry Gregory, Member at Large, to another four year term which will expire January 1, 1996. z`s' -3 STAFF RECOMMENDATION: It is recommended that the above nominations be confirmed by the Board of Supervisors. Z _A4, � Mary H. Allen Clerk to the Board e ff Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved Motion by: Harry C.Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Library Board File Mental Health Services of the Roanoke Valley Board of Directors File Total Action Against Poverty Board of Directors File Transportation and Safety Commission File A -12892-11.b ACTION NO. ITEM NUMBER T AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Request for a Raffle Permit and 50/50 Raffle Permit from the Roanoke County School Food Service Chapter COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke County School Food Service Chapter has requested a Raffle Permit for May 8, 1992 and a Raffle Permit for 50/50 raffles to be held during calendar year 1992. The proposed dates of the 50/50 raffle are listed on the application. The application has been reviewed by the Commissioner of the Revenue and he recommends that it be approved. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended• that the application for a Raffle Permit and 50/50 raffles for the Roanoke County School Food Service Chapter be approved. Mary H. Allen Clerk to the Board Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) 11�- Elmer C. Hodge County Administrator ACTION Motion by: Harry C.Nickens cc: File Bingo/Raffle File VOTE No Yes Abs Eddy x Johnson x Kohinke x Minnix x Nickens x �y COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. seg. of the criminal statutes of the Virginia Code, and by Section 4-86 et. seg. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or 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. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT �� � BINGO GAMES Name of Organization A0,9170 j52 //� Street Address s -a 6 Mailing Address (S,gm ) City, State, Zip Code Purpose and Type of Organization ,o. v7"e,S S e�PU! G SA�• — A. f �lLu.4 �G rJ� 1,���i ��ii9 7%�/�c',����`r .S C�oo L When was the organization founded? jpyDo� .se.�vir� 1 /�-- -d-1 Roanoke County meeting place? ,�7,�-2 /3Z1�f0n /e /I ,Ir C'P���i4 Has organization been in existence in Roanoke County for two con- tinuous years? YES ,i NO Is the organization non-profit? YES y NO Indicate Federal Identification Number # Attach copy of IRS Tax Exemption letter. Officers of the Organization: President: Address:�S'yz Secretary: Ne_r, Lee,,LL��(a� Address: /fit 644a):od Ave Vice-President__cgfri(--i) A - Gray Address: (c30q NeU Drive_ KE �(�nc� icy V A 24 U A Treasurer: AOAIV Address: lea/ A),O ,"/70 tKe i' ?_V0/9 Member authorized to be responsible for Raffle or Bingo opera- tions: Name�oCCe�-e .9, Home Address4 x/11 4-4.1 ec Phone Bus. Phone3�i-�Si� A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle is to be conducted. el Oe/ Qoee' RAFFLES: Date of Drawing /�A,. � - 9,� Time of Drawing BINGO: Days of Week & Hours of Activity: 1�9,44 Sunday From To S,aih Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To 2 /--� - I--/ State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. `/�// iL�/C!/1 � � t/,�,Gir,�� .SIC%��✓�`�' . 0 3 BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State zip Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross receipts from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calen- dar year period. BINGO INSTANT BINGO 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing, or con- ducting Bingo Games or Raffles? &--4a, 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? , 4. Does your organization understand. that the Commissioner of the Revenue or.his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit all re- cords required to be maintained for Bingo games or raffles? n 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of November of each calendar year for which a per- mit has been issuAd? L,D� 6. Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or raffle thereafter until such report is properly filed and a new permit is obtained? gzde::,- 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia?4-1 G 9. Does your organization understand that a two percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of November? 61e� 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, opera- tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle?��e� 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke, Virginia? 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or §18.2- 340.10 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 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? -0 14. Has your organization attached a complete list of its member- ship to this application form? 15. Has your organization attached a copy of its bylaws to this application form? a � 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statutes? If yes, state whether exemption is for real, pens nal property, or both and identify exempt property. 17. State the specific type and purpose of the organization. 18. Is this organization incorporated in Virginia? If yes, name and address of Registered Agent: 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? `Lo (If so, attach copy of registration.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? Qn (If so, attach copy of exemption.) ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description Fair Market Value J fa•�. � / c��c7� k 0 ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo _games shall not be conducted more frequently than two calendar days in any calendar week? 21. Does your organization understand that it is required to keep complete records of the bingo game. These records based on §18.2- 340.6 of the Code of Virginia and §4.98 of Roanoke County Code must include the following: a. A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo is played, the number of people in attendance on each date, and the amount of receipts and prizes on each day? (These records must be retained for three years.) c. A record of the name and address of each individual to whom a door prize, regular or special Bingo game prize or jackpot from the playing of Bingo is awarded? d. A complete and itemized record of all receipts and disburse- ments which support, and that agree with, the quarterly and annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit? 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course of a reporting year from the playing of instant Bingo may not exceed 33 1/3% of the gross receipts of an organization's Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected to exceed $75,000 in any calendar year shall have been granted tax-exempt status pursuant to Section 501 C of the United States Internal Revenue Service? (Certificate must be attached.) 7 /I-- y 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use at the proposed location? 27. Does your organization understand that awards or prize money or merchandise valued in excess of the following amounts are illegal? a. No door prize shall exceed twenty-five dollars. b. No regular Bingo or special Bingo game shall exceed One Hund- red dollars. C. No jackpot of any nature whatsoever shall exceed One Thousand Dollars, nor shall the total amount of jackpot prizes awarded in any one calendar day exceed One Thousand Dollars. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in 518.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. Signed by: ame ' Title Home Address Subscribed and sworn before me, this qday of �.ly�,, 196�-"z My commission expires: 30, l90q 11 RETURN THIS COMPLETED APPLICATION TO: COMMISSIONER OF THE REVENUE P.O. Box 20409 Roanoke, VA 24018-0513 L 2 Ov- Vu—blic / 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. /-Iy- �'z L 1 UIA ' � Date V Commissioner bf the Revenue The above application is not approved. Date Commissioner of the Revenue 9 ACTION NO. A -12892-11.c ITEM NUMBER '5 - AT AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Request for a 50/50 Raffle Permit from the Vinton Moose Lodge Chapter 1551 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• The Vinton Moose Lodge Chapter 1551 has requested a Raffle Permit to hold 50/50 raffles in Roanoke County during calendar year 1992. The proposed dates of the raffle are listed on the application. The application has been reviewed by the Commissioner of the Revenue and he recommends that it be approved. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Raffle Permit for the Vinton Moose Lodge Chapter 1551 be approved. ��� -*. a�� Mary H. Allen Clerk to the Board e e Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C.Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Bingo/Raffle File COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. seg. of the criminal statutes of the Virginia Code, and by Section 4-86 et. seq. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or 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. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be.guilty of a Class 6 felony. i7 THIS APPLICATI,O�N�IS , FOR: ( check one) RAFFLE PERMIT= - 0 BINGO GAMES Name of Organization //,U-Fo Ay At 0 0J -e- �'C cy Itr o 5� /Street Address C72 1,,2 1 ",,vim` V� ✓Mailing Address I' ' O /J s( J�,� 7a a /City, State, Zip Code _Vl.0 -701'*'k Purpose and Type of Organization A , Mhen was the organization founded? Iq �v 1 'Ar __5 Roanoke County meeting place? 4/"�ro Has organization beeniryexistence in Roanoke County for two con- tinuous years? YES NO / Is the organization non-profit? YES ,/ NO Indicate Federal Identification Number # cl Attach copy of IRS Tax Exemption letter. fficers of the Organization: V PZ4,�Y/Kc-L—Vice-President{ Address: J �/ �CJ� t Address: J?l -goi �l �v Ta Al, ,2 Vi 7 9 Secretary: a,,I,,- Treasurer: Address: 67L>c?, Xyy_2,-�,_VJ .�i� Address: XMember authorized to be responsible for Raffle or Bingo opera- tions: a Name Home Address Phone 3k4S-.3 % Bus. Phone A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or BtnT-6ame 4il- -5--c RAFFLES: Date of Drawing-�V/ is to be conducted a V- ao q 4'i .2 _Xc*,- s of 1�- / 9 t� Time of BINGO: Days of Week & Hours of Activity: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To From To 2 Drawing ,_.7 ../ 4 /6 • ct ao. 4 3 c-4 4 /7 -rA _ J) e- c- 3 11�-5 State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. c 3 �-5 BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State zip Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross receipts from all sources related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calen- dar year period. BINGO INSTANT BINGO 1st Quarter 2nd Quarter 3rd Quarter 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 4th Quarter Total Total 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose of orga1Pizing, managing, or con- ducting Bingo Games or Raffles? i 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit all re- cords required to be maintained for Bingo games or raffles? U.� 4 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of November of each calendar year for which a per- mit has been issued? 6. Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or raffle thereafter until such report is properly filed and a new permit is obtained? 1 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? 440.1) 9. Does your organization understand that a two percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual, financial report due on or before the first of November? - 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, opera- tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle? 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke, Virginia? Y,L6'' 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or §18.2- 340.10 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 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? ✓ �_ 5 5 14. Has your organization attached a complete list of its member- ship to this application form? 4 P� 15. Has your organization attached a copy of its bylaws to this application form? /I _,v 47,' tei 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statutes? If yes, state whether exemption is for real, personal property, or both and identify exempt property. 173 State the specific type and purpose of the organization. - . _ _ c..l „ L. _ _ - _ n i _ _ X — . n. , A..... / /t2�,, d) rA C /4':9� -A ��a� r. � ly► 18. Is this organization incorporated in Virginia?. If yes, name and address of Registered Agent: 10 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? (If so, attach copy of registration.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? (If so, attach copy of exemption.) ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description Fair Market Value 535 1 14 &^.Q-1 � VL�� 01, 2 5 ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo games shall not be conducted more frequently than two calendar days in any calendar week? 21. Does your organization understand that it is required to keep complete records of the bingo game. These records based on §18.2- 340.6 of the Code of Virginia and §4.98 of Roanoke County Code must include the following: a. A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo is played, the number of people in attendance on each date, and the amount of receipts and prizes on each day? (These records must be retained for three years.) c. A record of the name and address of each individual to whom a door prize, regular or special Bingo game prize or jackpot from the playing of Bingo is awarded? d. A complete and itemized record of all receipts and disburse- ments which support, and that agree with, the quarterly and annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit? 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course of a reporting year from the playing of instant Bingo may not exceed 33 1/3% of the gross receipts of an organization's Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected to exceed $75,000 in any calendar year shall have been granted tax-exempt status pursuant to Section 501 C of the United States Internal Revenue Service? (Certificate must be attached.) 7 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use at the proposed 1 atic 27. Does your org nization underst nd that awards or prize money or merchandise valt d in excess the following amounts are illegal? \� a. No door prize shall 4,xceej;1'twenty-five dollars. b. No regular Bingo oral Bingo game shall exceed One Hund- red dollars. c. No jackpot of a nature wh tsoever shall exceed One Thousand Dollars, nor s 11 the totalount of jackpot prizes awarded in any one calendar day exceed ne Thousand Dollars. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, information, and beliefs. All questions have been answered. S'gned by: Name Title Home Address GW Subscribed and sworn before me, this day of 19 / v� My commission expires: 19 Notary Public RETURN THIS COMPLETED APPLICATION TO: COMMISSIONER OF THE REVENUE P.O. Box 20409 Roanoke, VA 24018-0513 A-1-5 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. 17- 1A Date onilnissi ner o Revenue The above application is not approved. Date 9 Commissioner of the Revenue AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 28, 1992 RESOLUTION 12892-11.d REQUESTING ACCEPTANCE OF BLUEBERRY RIDGE AND PRALINE PLACE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of .06 miles of Blueberry Ridge from the intersection of Cundiff Drive Route 991 to its intersection with Praline Place, and .06 miles of Praline Place from the intersection of Blueberry Ridge west to the cul- de-sac, and .06 miles of Praline Place from the intersection of Blueberry Ridge east to the cul-de-sac to be accepted and made a part of the Secondary System of State Highways under Section 33.1- 229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said roads has heretofore been dedicated by virtue of a certain maps known as Glade Hill Estates, Sections 1 and 2, Subdivision which maps are recorded in Plat Book 11, Page 33, and Plat Book 13, Page 76 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on October 4, 1988 and March 5, 1991 respectively, and that by reason of the recordation of said maps no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantee said drainage easements and a right-of-way for the roads. 3. That said roads known as Blueberry Ridge and Praline Place and which are shown on a certain sketch accompanying this Resolution, be, and the same are hereby established as public roads to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said roads by the Virginia Department of Transportation. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections George Simpson, Assistant Director, Engineering, and copy for Virginia Department of Transportation ACTION NO. A -12892-11.e ITEM NUMBER �<— 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 AGENDA ITEM: Acceptance of Strathmore Lane and Cardington Drive into the Secondary System by the Virginia Department of Transportation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has received acknowledgement that the following roads have been accepted into the Secondary System by the Virginia Department of Transportation effective December 16, 1991. Bentley Park 0.26 miles of Strathmore Lane (Route 2060) 0.22 miles of Cardington Drive (Route 2061) Respectfully submitted, Approved by, Mary H. Allen Elmer C. Hodge Clerk County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Arnold Covey, Director, Engineering & Inspections A -12892-11.f ACTION # ITEM NUMBER _, J AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 28, 1992 SUBJECT: Acceptance of Water System Serving the Oakridge Subdivision COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND At their May 14, 1991 meeting, the Board of Supervisors authorized Staff to negotiate the acquisition of the Oakridge Water System owned by Roselawn Forest, Inc. SUMMARY OF INFORMATION. The Owners of the Oakridge Water System, Roselawn Forest, Inc., have requested that Roanoke County accept the Deed conveying the water facilities serving the Oakridge Subdivision along with all necessary easements. FISCAL IMPACT• The water system is being donated to Roanoke County. Operational cost will be similar to the existing County water system and will be paid for under the water usage rates charged to the customers. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the Oakridge Water System along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: 4 l Clifford a g, P.E. Utility Director APPROVED: Elmer C. Hodge County Administrator ACTION VOTE Approved (x) Motion by:C• Harr Ni ckpnc No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred Kohinke x to Minnix x Nickens x cc: File Clifford Craig, Director, Utility Arnold Covey, Director, Engineering & Inspections I a •. \ a�X41 clrtt ��w4� c �► ,vW AD 4u 73 %ES :1x ' VICINITY MAP - 34 Commoner Ift Of VI,VIero 32.34 Ac COMMUNITY SBRVICa OAKRIDGE WATER SYSTEM ANDDBVBLOPMBNT NORM 13 Rc ei �? /�tN OoM i 4 2 �2 %b JD ae Al ' 0 26 ;e 13 ~ g+ \\ 0 k••►rne Ea Iss. �r \ i 'r 30 Isst I-\.�\\ O4oKA. 35;Ac 'a 3 34 Commoner Ift Of VI,VIero 32.34 Ac COMMUNITY SBRVICa OAKRIDGE WATER SYSTEM ANDDBVBLOPMBNT NORM 13 Rc ei ,James E. We6,6 ,p,- el -61o. e, 964/x. 3,9 i 0 h J>h„ v s�O/AZ 75,7/ zl� o f s 88 �P2 "'S'T ;E a / JO!//y T. /�i9Ti�kER s'R. s U2ANNE A, ` TMd2.vH/L L v FoR/YlE2 L Y \�� T. P. Chr/sfiirc Y, ,00r�Eei /oro/oei- \a 3 2,2-2 Ac -PEs E '. h B•2. /3 R n I ' a D lcop,' .o Ir9- F sc* ♦ C o y Y/ ��'t`� u 0 A- o� SURVEY FOR / tia o o ROSE(, IgWIV FOReS T, /NC. ��ti ¢� k of WELL LOT E,9SEil'1ENT TD 69 j R T. No. / 7/,0 - OA K 0/4/ !/E J9 Ro,9mo,CE Co. TAX NO /- VIRGINIA ".1k.aA �� BY: T. P. PAPhER & SON DRAWN Wo.. acALe"�= 30 Wo. ENGINEERS A. SURVEYORS , LTD. DATE. Jii», f_ 9 1047- - �,tALlM VIRGINIAW,O, p. Mo. wa+r MONSOON w w r.4rAu