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HomeMy WebLinkAbout5/14/1991 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-1 OF APPRECIATION TO ROANOKE COUNTY EMPLOYEES WHO SERVED IN THE DESERT SHIELD AND DESERT STORM OPERATIONS WHEREAS, in August 1990, the United States joined other countries throughout the world in fighting the aggression against Kuwait by Iraq; and WHEREAS, at that time, the United States Armed Forces began efforts toward military preparedness, and many reservists were called to active duty to serve in the Persian Gulf or at other military bases; and WHEREAS, seven Roanoke County employees served their country with honor and distinction, both overseas and in the United States, during the DESERT SHIELD AND -DESERT STORM OPERATIONS; and WHEREAS, it is fitting and proper to recognize their special contributions in helping the United States and its allies win the War. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of its citizens expresses its profound appreciation and pride to MIQUEL VILLARINI, PAUL MCELVEIN, AND DARYELL D. SEXTON for the sacrifices they made by serving in the United States Armed Forces during the Persian Gulf War; and FURTHER, the Board directs that Resolutions of Appreciation be presented to WILLIAM GRAY, ROBERT R. SMITH, JR., RICHARD ROCK, AND MARVIN L. LOYD, still serving in the military, upon their return to employment with Roanoke County. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resources John Cease, Chief, Police Department Thomas C. Fuqua, Chief, Fire & Rescue Michael Kavanaugh, Sheriff Gardner Smith, Director, General Services AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-i.a OF APPRECIATION TO MIGUEL VILLARINI FOR SERVING IN THE DESERT SHIELD AND DESERT STORM OPERATIONS WHEREAS, in August 1990, the United States joined other countries throughout the world in fighting the aggression against Kuwait by Iraq; and WHEREAS, at that time, the United States Armed Forces began efforts toward military preparedness, and many reservists were called to active duty to serve in the Persian Gulf or at other military bases; and WHEREAS, seven Roanoke County employees served their country with honor and distinction, both overseas and in the United States, during the DESERT SHIELD AND -DESERT STORM OPERATIONS; and WHEREAS, it is fitting and proper to recognize their special contributions in helping the United States and its allies win the War. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of its citizens expresses its profound appreciation and pride to MIGUEL VILLARINI for the sacrifices he made by serving in the United States Marine Corps, stationed in Iraq, during the Persian Gulf War; and FURTHER, the Board of Supervisors is grateful that MIGUEL VILLARINI is now safe, secure, and home with his family and friends. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resoures John Cease, Chief, Police Department AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-1.b OF APPRECIATION TO PAUL MCELVEIN FOR SERVING IN THE DESERT SHIELD AND DESERT STORM OPERATIONS WHEREAS, in August 1990, the United States joined other countries throughout the world in fighting the aggression against Kuwait by Iraq; and WHEREAS, at that time, the United States Armed Forces began efforts toward military preparedness, and many reservists were called to active duty to serve in the Persian Gulf or at other military bases; and WHEREAS, seven Roanoke County employees served their country with honor and distinction, both overseas and in the United States, during the DESERT SHIELD AND -DESERT STORM OPERATIONS; and WHEREAS, it is fitting and proper to recognize their special contributions in helping the United States and its allies win the War. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of its citizens expresses its profound appreciation and pride to PAUL MCELVEIN for the sacrifices he made by serving in the United States Coast Guard, stationed in Baltimore, Maryland, during the Persian Gulf War; and FURTHER, the Board of Supervisors is grateful that PAUL MCELVEIN is now safe, secure, and home with his family and friends. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Human Resources John Cease, Chief, Police Department AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-1.0 OF APPRECIATION TO DARYELL D. SEXTON FOR SERVING IN THE DESERT SHIELD AND DESERT STORM OPERATIONS WHEREAS, in August 1990, the United States joined other countries throughout the world in fighting the aggression against Kuwait by Iraq; and WHEREAS, at that time, the United States Armed Forces began efforts toward military preparedness, and many reservists were called to active duty to serve in the Persian Gulf or at other military bases; and WHEREAS, seven Roanoke County employees served their country with honor and distinction, both overseas and in the United States, during the DESERT SHIELD AND -DESERT STORM OPERATIONS; and WHEREAS, it is fitting and proper to recognize their special contributions in helping the United States and its allies win the War. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, on behalf of its citizens expresses its profound appreciation and pride to DARYELL D. SEXTON for the sacrifices he made by serving in the United States Coast Guard, stationed in North Carolina, during the Persian Gulf War; and FURTHER, the Board of Supervisors is grateful that DARYELL D. SEXTON is now safe, secure, and home with his family and friends. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Appreciation File D. Keith Cook, Director, Human Resources Thomas C. Fuqua, Chief, Fire & Rescue 19 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1990 RESOLUTION 51491-2 OF APPRECIATION TO THE ROANOKE VALLEY YOUTH SOCCER CLUB, INC. FOR ITS ASSISTANCE IN HOLDING THE SIXTH ANNUAL FESTIVAL SOCCER TOURNAMENT IN THE ROANOKE VALLEY WHEREAS, The Roanoke Valley Youth Soccer Club, Inc. has been instrumental in establishing an annual soccer tournament to be held in the Roanoke Valley each year during the Memorial Day Weekend; and WHEREAS, this tournament has continued to grow so that this year there will be 188 teams competing in 22 divisions over two days of competition; and WHEREAS, over 3,200 participants, family members, and friends will come from 7 states to spend a weekend in the Roanoke Valley to enjoy excellent soccer, the Festival events, and the other opportunities and facilities of our community. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke County that we express our sincere appreciation to the officers, members, and volunteers of the Roanoke Valley Youth Soccer Club, Inc. for their tireless efforts in organizing and holding the SIXTH ANNUAL FESTIVAL SOCCER TOURNAMENT and wish to each participant a warm welcome to the Roanoke Valley and much success in their athletic endeavors. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Resolutions of Appreciation File Steve Carpenter, Director, Parks & Recreation A-51491-3 ACTION # ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 AGENDA ITEM: Authorization and Funding for the Roanoke River Interceptor Phase III Project COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND• Initial approval for the Roanoke River Sewer Interceptor Phase III Project was a part of the Allied Signal Project approved by the Board of Supervisors at their November 13, 1990 meeting. Design of the project has been completed and bids for construction have been received. SUMMARY OF INFORMATION: The design of the Sanitary Sewer Project to serve the Allied Signal site included an extension of the sewer to Route 460 site entrance to provide possible future service to the Dixie Cavern Landfill. The design also provides for a sewer sub -main from the Blue Ridge Beverage property to Route 460 in order to provide future sanitary sewer extensions by development west of I-81 in the Cherokee Hills area. Although the two sewer extensions to Route 460 were not included in the Allied Signal Sewer Project, their design was completed along with this project to insure adequate service could eventually be provided to these areas. The bids received for the Roanoke River Sewer Interceptor reflect the relative lack of available construction work. The unit cost bids received are lower than those bid for the previous interceptor project three years ago. In order to take maximum advantage of current construction costs, staff recommends that the original project be expanded to construct the river and railroad crossing portion of the sewer sub -main extension to Route 460. Additionally, staff recommends that provisions be included in the sewer project to construct a water line across the Roanoke River at the same time the sewer line is constructed. The railroad crossing carrier pipe adjacent to the Allied Signal property would also be sized to facilitate the future installation of a water line. By incorporating the water crossing provisions with the sewer project, a future savings of approximately $60,000 can be achieved. The project cost for the Roanoke River Sewer Interceptor Phase III Project including provisions for installation of water line crossing the river and railroad is $815,600. The additional cost to include the Route 460 sewer sub -main crossings of the river and railroad is $50,000. The total cost for the project as outlined above will be $865,600. FISCAL IMPACT: The total cost of the sanitary sewer portion of the project is $805,600. Funds are available from the unallocated 1974 Sewer Bonds sold through the Virginia Resource Authority. The $60,000 for the water portion of the project is available from the Water Off-site Facility Fund. Alternative 1. In order to take advantage of the currently low construction bids and provide sanitary sewer service to this major commercial and industrial area, the Board of Supervisors would approve the Roanoke River Sewer Interceptor Phase III Project at a cost of $865,600. This project would include the construction of water and sewer lines under the river and railroad in order to facilitate future extensions at the lowest cost. Alternative 2. In order to take advantage of the currently low construction bids and provide sanitary sewer to this major commercial and industrial area, the Board of Supervisors would approve the Roanoke River Sewer Interceptor Phase III Project as originally presented at a cost of $800,000. The water portion of the project would be $60,000. Alternative 3. The Board of Supervisors would delay the construction of the Roanoke River Sewer Interceptor Project until such time there is an actual need to provide this service to a particular development. STAFF RECOMMENDATION: Staff recommends the Board of Supervisors approve Alternative 1 and appropriate funds outlined in the Fiscal Impact section. SUBMITTED BY: Cliffor ig, P.E Utility Director APPROVED: (�4' X Elmer C. Hodge County Administrator 'D -1 ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) motion to appropriate funds Eddy x Received ( ) Alternate #1 Johnson x Referred McGraw x to Nickens x Robers x cc: File Clifford Craig, Utility Director George Simpson, Assistant Director, Engineering Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-4 APPROVING THE SECONDARY SYSTEM SIB -YEAR CONSTRUCTION PLAN FOR ROANOKE COUNTY FOR FISCAL YEAR 1991-92 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board does hereby approve the Secondary Highway Six - Year Construction Plan for Roanoke County for Fiscal Year 1991-92 as set out on the attached summary; and 2. That a public hearing was held on March 26, 1991, to receive comments on the Secondary Highway Six -Year Construction Plan for Roanoke County for Fiscal Year 1991-92; and 3. That a copy of this resolution duly attested be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the Secondary Highway Six -Year Construction Plan for Roanoke County for Fiscal Year 1991-92 by the Clerk to the Board. On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File George Simpson, Assistant Director, Engineering Fred C. Altizer, Resident Engineer, Virginia Department of Transportation AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-5 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 Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Executive Session ACTION NO. A-51491-6 ITEM NUMBER Z-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 AGENDA ITEM: Request for Authorization to enter into a contract with Public Safety Systems Incorporated (PSSI) to provide an integrated Computer Aided Dispatch System to the County. COUNTY ADMINISTRATOR'S COMMENTS: P-Til"WKW The dispatching unit for both the Police Department and the Fire & Rescue Department is centrally located at the Public Safety Building on Peters Creek Road. The current Computer Aided Dispatch (CAD) system functions independently for Fire & Rescue operations and independently for Police operations. These systems cannot be integrated and have become obsoleted by current technology. The proposed contract would allow the County to purchase and install a totally integrated CAD system. The staff believes the PSSI system to be the most reliable system available on the Hewlett Packard platform. The proposed CAD system would increase the County's ability to protect the safety of its citizens. Further, the Vinton station would be designed to provide a complete system backup to both County departments in the event of an emergency. Alternative 1: Authorize the County Administrator to execute the above referenced software contract on a form and conditions approved by the County Attorney. The effective date of this contract would be approximately June 1, 1991. No new appropriations would be required for the balance of this current year, and monies are included in the 1991-92 fiscal year E-911 budgets to cover the costs of any additional equipment and maintenance agreements. Alternative 2: Continue using the current CAD software system which is neither reliable or efficient. Z-3 RECOMMENDATION: Staff recommends that the County of Roanoke award this contract as an "Emergency" purchase under the provisions of Section 17-41 of the Roanoke County Code and that the County Administrator be authorized to execute the above referenced contract on a form and conditions approved by the County Attorney. No new appropriation of monies are requested. Respectfully submitted, Approved by, %D. jb��� - &", Susan t. Hansey Elmer C. Hodge Director of Procurement County Administrator ---------------------------------------------------------------- Approved ( x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION VOTE Motion by: Bob L. Johnson No Yes Abs to authorize contract not to Eddy x exceed $125,000 Johnson x McGraw x Nickens x Robers x cc: File Susan Hansey, Director, Procurement ACTION # A-51491-7 ITEM NUMBER M- y AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 AGENDA ITEM: Requests from Owners to Purchase Privately Owned Water Systems - Highview Water Company, Oakridge Water System, and Ponderosa Park Water System COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The owners of three privately owned water systems have requested that Roanoke County purchase and/or take over their water systems due to the owners inability to operate the systems as required by the State Health Department. SUMMARY OF INFORMATION: Highview Water Company This water system is a user owned community water system serving 18 customers located off Brushy Mountain above the Salem Holiday Inn. The water system consists of one active well that produces 5 gallons per minute, an 18,000 gallon concrete on -ground reservoir, an 80 gallon pressure tank, 4 inch and 2 inch cast iron water lines and a 1 inch galvanized water line. Sixteen of the houses are served by gravity feed and two houses are served by a 3/4 HP booster pump. The water reservoir is located at an elevation of 1,910 feet. The nearest County water supply is located at the Holiday Inn approximately 2,000 feet from the reservoir and at an elevation of 1,315 feet and a pressure of 50 psi. The Highview Water System is 595 feet above our current service elevation. The existing 5 gallons per minute well is 850 feet deep and produces adequate quality water. The possibility of obtaining additional water at any usable quantity by constructing additional wells is very low. If the quantity or quality of water in the well became such that it is not adequate to serve the 18 users, water would need to be supplied from the existing County water line at the Holiday Inn. 'D— q The water pressure differential between the County water line and the Highview reservoir is 208 psi. This pressure would require the construction of multiple special design booster stations in order to supply water to the Highview Water System. The cost of the booster system is estimated to be in excess of $100,000. Even after such a booster system would be installed, only domestic water could be supplied due to the lack of adequate line size and storage. Oakridge Water System The Oakridge Water System is privately owned by Roselawn Forest, Inc. and serves 16 customers in the Oakridge Subdivision located off Thompson Memorial Drive adjacent to the Public Service Center. The owners have stated that because of the new Health Department and EPA regulations, they can no longer operate the system economically and would like to give it to Roanoke County. The existing Oakridge Water System consists of a poor quality well, 5,000 gallon storage tank, booster pump and a 2,000 gallon hydro - pneumatic tank, and small diameter distribution lines for domestic service. The well is of such poor quality that its continued use should not be considered. If the County acquires the Oakridge Water System, staff would propose that water would be supplied by a connection with the County water line at the Public Service Center. This new supply would feed the existing booster pump in Oakridge to supply domestic water. The cost to provide the connection to the County water line would be $3,200. Water for fire protection to the Oakridge Subdivision is currently supplied by a fire hydrant located on Thompson Memorial Drive at the entrance to the Oakridge Subdivision. Due to the elevation of the subdivision, no additional fire hydrants could be provided and no other improvements to the water system would be planned within the next 10 to 15 years. Ponderosa Park Water System The Ponderosa Park Water System is privately owned by H & B Water Company and serves 28 customers in the Ponderosa Park Subdivision located between Merriman Road and Crystal Creek Drive. The owners have expressed an interest in selling the water system to Roanoke County. The Ponderosa Park Water System is physically adjacent to the County water system and meets the requirements to be purchased with funds available from the 1986 Bonds sold in order to purchase private water systems. Z -y The water system consists of a well capable of serving 104 connections, a 30,000 gallon reservoir and has 4 inch and 2 inch distribution lines. The water is good quality and no improvements to the system would be required to provide domestic water service. Due to the small storage and line size, only limited fire service can be provided from this system. Prior to the actual acquisition of any water system, staff will prepare individual board reports for each water system by which final Board approval will be requested. STAFF RECOMMENDATION: Due to the high liability that would be placed on the County to assure quality water to the Highview Water System, staff recommends that this system not be considered for acquisition by Roanoke County. Due to the proximity of this water system to existing County water and the relatively low cost involved to provide quality water, it is recommended that the Board authorize staff to proceed with the acquisition of the Oakridge Water System. It is recommended that the Board authorize staff to negotiate with the H & B Water Company to purchase the Ponderosa Park Water System. SUBMITTED BY: APPROVED: Cliffo raig, P.EElmer C. Hodge Utility Director County Administrator VOTE #1 Approved (x) Denied ( ) Received ( ) Referred to ACTION VOTE Motion by: Richard W. Robers No motion to negotiate with Eddy _ Pondersa Park System Johnson _ McGraw _ Nickens _ Robers (See next page for Vote #2 and Vote #3) Yes Abs x X x x x VOTE #2 VOTE #3 ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) motion to authorize staff to Eddy x Received ( ) move forward on management Johnson x Referred ( ) only of Highview Water System McGraw _ x To ( ) outstanding debt of $40,000 to Nickens x _ County Robers x VOTE #3 cc: File Clifford Craig, Director, Utility ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) motion to authorize staff to Eddy x Received ( ) negotiate with owners of Johnson _ x Referred ( ) Oakridge Water System including McGraw x To ( ) outstanding debt of $40,000 to Nickens x County Robers x cc: File Clifford Craig, Director, Utility 34 Commonroo th of virp/n/o 32.34 Ac Swum Paf�r-o Ck� I. COMMUNITY SERVICES OAKRIDGE WATER SYSTEM AND DEVELOPMENT NORTH f0v em c M MTS4t IgURELw9&s e� cOe � .PLM Ts EMI ES VICINITY MAP ' e,Be k o o z �z 34 Commonroo th of virp/n/o 32.34 Ac Swum Paf�r-o Ck� I. COMMUNITY SERVICES OAKRIDGE WATER SYSTEM AND DEVELOPMENT NORTH f0v em r .? e,Be k o o z �z J s ' 56 !/ 28 08 r� ae Al / 59 �rO 4 +°' ,. 13 e \ k "r.vd Ea 60 \ �r J J 30 �' \rry► ess! 357Ac32 �•� 406Ac 34 Commonroo th of virp/n/o 32.34 Ac Swum Paf�r-o Ck� I. 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A-51491-8 ITEM NUMBER L) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 AGENDA ITEM: Acceptance of a Grant by the County Library for a Humanities Lecture Series COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The County of Roanoke Public Library has been notified by the Virginia Foundation for the Humanities and Public Policy that it has been awarded a $1,350 grant to support the spring lecture/discussion series on "Other Peoples, Other Cultures." The grant money is intended to cover the costs of the speaker honoraria, the purchase of ten copies each of the books which are the subject of the program, and the printing of posters and flyers about the programs. These lecture/discussion series have always proven highly popular with County citizens as a means of broadening their knowledge. This series consists of four sessions, examining the cultures of China, Russia, Japan and the Arab World via discussion of a work of modern literature from each nation. FISCAL IMPACT: This program requires no major expenditure of County funds. Our contribution is primarily in-kind: staff time, use of meeting room, telephone, and some postage. STAFF RECOMMENDATION: Authorize the acceptance of said grant to defray the expense of providing this program to the public. Respectfully submitted, George D. Garretson Library Director Approved by, �K' Elmer C. Hodge, 3r. County Administrator Z—Z ------------------------------------------------------------------ ACTION VOTE Approved (x ) Denied ( ) Received ( ) Referred To Motion by: Lee B. Eddy to accept grant cc: File George Garretson, Director, Library No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-9 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File Executive Session AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-10 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - 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 May 14, 1991, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7 inclusive, as follows: 1. Approval of Minutes - March 26, 1991, April 9, 1991, April 16, 1991. 2. Confirmation of Committee Appointments to the Transportation and Safety Commission. 4. Acceptance of Lange Lane into the Virginia Department of Transportation Secondary System. 5. Acceptance of Meadow Road and Lakeland Drive into the Virginia Department of Transportation Secondary System. 6. Acceptance of water and sanitary sewer facilities serving Queens Court, Sections 1 and 2 7. Resolution requesting Final Approval of Reservoir Road by the Virginia Department of Transportation. 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 Johnson with Item 3 removed, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: George Simpson, Assistant Director, Inspections & Engineering Arnold Covey, Director, Inspections & Engineering Clifford Craig, Utility Director File A -51491-10.a ACTION NO. ITEM NUMBER :37-� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 AGENDA ITEM: Confirmation of Committee Appointment to the Transportation and Safety Commission COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nomination was made at the April 23, 1991 meeting. Transportation and Safety Commission Supervisor McGraw nominated H. Rodney Smith to serve another four- year term as the Senior Citizen Representative. Mr. Smith's term will expire on April 1, 1995. RECOMMENDATION• It is recommended that the Board of Supervisors confirm the above appointment. Respectfully submitted, Approved by, Mary H. Allen Elmer C. Hodge Clerk County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x ) Motion by: Rob r. Tnbnqon No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Transportation and Safety Commission File r AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-10.b REQUESTING ACCEPTANCE OF LANGE LANE 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 Lange Lane, from the intersection with Pleasant Hill Drive (State Route 1549) to the cul-de-sac, for a distance of 0.05 miles, 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 road have heretofore been dedicated by virtue of a certain map\maps known as Queens Court Subdivision which map was recorded in Plat Book 10, Page 97, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on September 22, 1987 and that by reason of the recordation of said map 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 guarantees said right-of- way for drainage. 3. That said road known as Lange Lane and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File George Simpson, Assistant Director, Engineering Arnold Covey, Director, Engineering & Inspection, and copy for Virginia Department of Transportation AMENDED 5/30/91 (GREEN MEADOW ROAD) AT THE REGULAR MEETING OF THE BOARD OF 'SUPERVISORS OF ROANORE. COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-10.0 REQUESTING ACCEPTANCE OF GREEN, MEADOW ROAD. AND LAICELAND 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 Green Meadow Road approximately 0.13 miles from the intersection of Farmington Drive to the new cul-de-sac for a distance of 0.02 miles, and Lakeland Drive approximately 0.17 miles from the intersection of Farmington Drive to the new cul-de-sac for a distance of. 0.10 miles toibe 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 have heretofore been dedicated by virtue of a certain map\maps known as Windemere Subdivision which map was recorded in Plat Book 10, Page 169,yof the records oftheClerk's Office of the Circuit Court of -'Roanoke County, Virginia, on August 1,. 1988 and that by_ reason off the recordation of.,' said map no report- from a Board of-- Viewers,nor consent or -donation ofright-of-way from the abutting property owners is.necessary. The Board hereby guarantees said.right-of.. way for drainage. 3 That -.said roads known as.Green Meadow,Road and Lakeland'' 4 � }S 4 sY fyQr ,�` "�„' ,� s"`ni s� ��' . .r r' `�,�{ nr. 8. .p� "t z .• . -'•� ', . a �3�p * � �, 'sz_ � Wit, ' . � '��5.1,. e Drive 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 street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File George Simpson, Assistant Director, Engineering Arnold Covey, Director, Engineering & Inspection, and copy for Virginia Department of Transportation ACTION # A -51491-10.d ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 14, 1991 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Queens Court, Sections 1 and 2 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Queens Court, Section 1 and 2, Carter M. and Patti B. Coffey, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Raymond E. Robertson entitled Queens Court, Section 1 and 2, dated May 30. 1987, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water and sanitary sewer construction is $16,000.00 and $13,000.00 respectively. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: APPROVED: Cliffordi , P.E. Elmer C. Hodge Utility Director County Administrator Approved (x) Denied ( ) Received ( ) Referred to ACTION Motion by: Bob L. Johnson Eddy Johnson McGraw Nickens Robers VOTE No cc: File Clifford Craig, Director, Utility George Simpson, Assistant Director, Engineering S -b Yes x Abs - QME, . Ef4D,N HILL ?uP NOMI 53t ,pC Wow 416 cAoss P7 7 Yec E LV4 tL c 'y coc E FK 'VICINITY MAP NORTH 51 John F.,angelicol Lufbefor Church 29 5.69 AC ACCEPTANCE OF WATER AND SEWER SERVING QUEENS COURT J?NGJNJ?EJWG SECTION I AND 2 DEED OF EASEMENT AND ASSIGNMENT THIS DEED, DEED OF EASEMENT AND ASSIGNMENT, made this 12th day of April, 1991, by and between: Carter M. and Patti B Coffey hereinafter referred to as the "Developer," party of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereinafter referred to as the "Board," party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, VIRGINIA, party of the third part. : W I T N E S S E T H: THAT FOR AND IN CONSIDERATION of the mutual benefits to accrue, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and/or sewer lines, valves, fittings, laterals, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto, in and to the water and/or sewer systems in the streets, avenues and public utility, water and/or sewer easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown and described and designated as follows, to wit: As shown on the plan entitled Queens Court, Sections 1 and 2 dated May 30, 1987 made by Raymond E. Robertson and on file in the Roanoke County Engineering Department. Page 1 of 3 Z— to The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and/or sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the Board and will perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, party of the third part, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia. Developer: By: By: WITNESS THE FOLLOWING signatures and seals: As: Owners State of: County -y of: to wit: The foregoing deed wassckno ledged before me this: o ! /� �j- , day of `JV,� .( , 1 g By: OMM M .-A 2a 2 .X4i as c,► ��� Duly authorized offic T tie on behalf of My Commission expires: deo Page 2 of 3 Approved as to form: County Administrator of Roanoke County, Virginia County Attorney By Elmer C. Hodge State of: County/City of: to wit: The foregoing deed was acknowledged before me this: , day of , 19 , by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: _ Revised 10/16/90 Page 3 of 3 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 RESOLUTION 51491-10.e REQUESTING FINAL APPROVAL OF RESERVOIR ROAD (STATE ROUTE 648) BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION 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, regarding final approval for that portion of Reservoir Road (State Route 648) which lies within the County of Roanoke, said road being within the secondary highway system and having been improved and funded pursuant to §33.1-75.1 of the Code of Virginia (1950, as amended). 2. That this Board does guarantee unto the Commonwealth of Virginia an unrestricted fifty -foot (501) right-of-way and necessary easements for said portion of Reservoir Road, heretofore acquired from the abutting property owners, the deeds having been recorded in the Clerk's Office of the Circuit Court of Roanoke County. 3. That said road, known as Reservoir Road (State Route 648) and shown on a certain sketch accompanying this Resolution,, be, and the same is hereby, confirmed as a public road within the State Secondary System of Highways in Roanoke County, upon official final approval of said improved road by the Virginia Department of Transportation. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File George Simpson, Assistant Director, Engineering Arnold Covey, Director, Engineering, Development & Insp, and copy for Virginia Department of Transportation AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 14, 1991 :E 52891-7 APPROPRIATING FUNDS FOR THE 1991-92 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on April 9, 1991, concerning the adoption of the annual budget for Roanoke County for fiscal year 1991-92; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on April 23, 1991, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 4 of Title 15.1 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 14, 1991, and the second. reading of this ordinance was held on May 28, 1991, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 1991, and ending June 30, 1992, for the functions and purposes indicated: COUNTY OF ROANOKE PROPOSED 1991-92 FISCAL YEAR BUDGET KAY 14, 1991 REVENUES: GENERAL FUND DEBT SERVICE FUND CAPITAL FUND YOUTH HAVEN II FUND RECREATION FEE CLASS FUND INTERNAL SERVICE FUND UTILITY FUND OFFSITE FACILITY FUND -WATER OFFSITE FACILITY FUND -SEWER GARAGE II FUND TOTAL COUNTY FUNDS SCHOOL OPERATING FUND SCHOOL CAFETERIA FUND SCHOOL FEDERAL PROGRAKS FUND SCHOOL TEXTBOOK FUND TOTAL SCHOOL FUNDS TOTAL REVENUES ALL FUNDS $68,812,599 6,728,889 325,000 348,722 379,765 1,299,511 8,946,579 90,094 193,954 233,700 $87,358,813 $63,229,306 2,815,000 1,728,074 532,858 ------------- $58,305,238 ------------- $155,664,051 s-� COUNTY OF ROANOKE PROPOSED 1991-92 FISCAL YEAR BUDGET KAY 14, 1991 ------------------------------------------------------------- PERSONNEL OPERATING CAPITAL TRANSFERS TOTAL ------------------------------------------------------------- EXPENDITURES: GENERAL FUND BOARD OF SUPERVISORS 119,631 78,597 600 CO ADKINISTRATOR ADMINISTRATION 150,073 15,616 INFORHATION A REFERRAL 45,022 52,209 MAN RESOURCES ADMINISTRATION 220,310 83,576 COUNTY ATTORNEY 222,993 33,820 ECONOHIC HEVELOPKENT ADKINISTRATION 168,896 22,254 HkRKETISG 147,676 TREASURER 319,216 141,264 COHHOAWEALTH ATTORNEY 333,631 18,200 VICTIMIWITNESS 6,000 COHHISSIONER OF THE REVENUE ADHINISTRATION 62,586 4,925 REAL ESTATE 68,614 4,800 PERSONAL PROPERTY 203,776 44,875 BUSINESS LICENSE 109,339 8,970 CLERK OF TBE CIRCUIT COURT PUBLIC RECORDS 377,266 54,650 KICROFILH 23,865 36,519 LAM LIBRARY 8,400 9,704 6,896 SHERIFF'S DEPARTHENT ADMINISTRATION 220,754 38,500 CIVIL DIVISION 689,412 52,100 CARE A CONFINEMENT OF PRISONERS 1,767,772 332,543 20,000 POLICE DEPARTMENT ADHINISTRATION 112,421 25,600 1,300 UNIFORK DIVISION 2,150,743 248,618 202,880 CRIMINAL INVEST DIVISION 474,831 89,415 5,950 SERVICES DIVISION 717,752 106,100 18,748 TRANSPORTATION SAFETY COKKISSION 960 E911 HAINTENANCE 143,170 CIRCUIT COURT 750 75,214 GENERAL DISTRICT COURT 300 16,772 3,000 HAGISTRATE 930 FAHILY COURT 10,429 COURT SZR7ICE UNIT 54,400 ASST CCIJNTY ADHIN-HGT SERVICES 74,043 7,325 COUNTY ASSIHSOR '.DHINISTRATIGN 2 1,102 43,.51 BASS..S,SH T 59,83? 34,925 2,353 3CAD Cc QUILIs:.TION 10,765 r 1'IA'IGi^.L PLANNIN]; (37,143) 34,625 16,830 198,828 165,689 97,231 303,886 219,670 191,180 147,676 495,105 351,831 6,000 67,511 73,414 248,651 118,309 60,384 25,000 259,254 741,512 2,120,315 139,321 2,602,241 570,196 842,600 960 160,000 75,964 20,072 930 10,429 54,400 81,368 265,053 337,667 10,765 COUNTY OF ROANOKE PPOPOSED 1991-92 FISCAL YEAR BUDGET HAY I4, 1991 ------------------------------------------------------------- PEP.SONNEL OPERATING CAPITAL TRANSFERS TOTAL CENTRAL ACCOUNTING ------------------------------------------------------------- 319,536 79,417 398,953 PAYROLL 113,316 15,180 128,496 PUBLIC TRANSPORTATION 70,200 70,200 HANAGEMENT AND BUDGET 87,576 18,250 105,826 RISK MANAGEMENT 80,694 1,064,673 1,145,367 PROCUREMENT SE?VICES 202,412 23,886 2,400 228,698 FIRE AND RESCUE ADMINISTRATION 59,760 192,379 124,758 376,897 OPERATIONS 1,320,031 193,544 1,513,575 SUPPORT SERVICES 268,636 236,435 40,200 545,211 VOLUNTEER FIPE 54,800 55,000 109,800 VOLUNTEER "RESCUE 106,869 5,000 111,869 8009Hs COMHUNICATIONS 3,000 3,000 ASST CO ADHIN-COMMUNITY S70S 118,012 18,500 (10,800) 125,712 GENERAL SERVICES 191,791 27,768 219,559 SOLID WASTE REFUSE COLLECTION 763,221 923,008 229,914 1,916,143 RECYCLING 19,419 41,000 8,000 68,419 LEAF COLLECTION 20,544 25,300 45,844 ENGINEERING ENGINEERING 234,028 17,217 10,000 (97,584) 163,661 DRAFTING A RECORDS 103,071 10,264 11,000 (39,758) 84,577 CONSTRUCTION INSPECTION 128,880 9,364 (57,730) 80,514 DRAINAGE 103,383 46,934 91,507 241,824 ROADWAY 45,070 7,700 52,770 STREET LIGHTING 98,441 98,441 BUILDING MAINTENANCE BUILDING MAINTENANCE 141,857 302,043 15,515 (20,000) 439,415 JANITORIAL SERVICES 217,327 85,922 8,000 311,249 PLANNING A ZONING ADMINISTRATION 273,939 59,678 333,617 ZONING ORDINANCE 0 PLANNING COMHISSION 16,795 3,000 19,795 DEVELOPMENT AND INSPECTIGNS ADMINISTRATION 54,092 20,286 74,378 INSPECTIONS 280,297 17,290 297,587 DEVELOPMENT REVIEW 26,176 700 26,876 ASST CO ADMIN -HUMAN SERVICES 100,733 8,405 765 109,903 GROUNDS HAINTENANCE GROUNDS MAINTENANCE 634,996 384,913 1,019,909 LEAF COLLECTION 0 STP.i;ET SI':NS 4 , 200 PA HS AND RECREATION CGHHUNill EDUCATION 94,117 1,00'0 U5,117 L ISURE ACTiVITIE 102,572 1,000 103 X72 OUTDOOR A 'iENTUP3 40,134 2,077 43,161 SINIOP C1.1Z NS 86,323 3,500 90,3389 T• I COUNTY OF ROANOKE PROPOSED 1991-92 FISCAL YEAR BUDGET HAY 14, 1991 DEBT SERVICE FUND GENERAL FUND OBLIGATIONS 4,047,953 4,047,.53 SCIHOOL FUND OBLIGATIONS 2,680,936 2,680,935 ------------------------------------------------------------- TOTAL DEBT FUND 0 6,723,839 0 0 6,"i28,889 CAPITAL FUND ��, -1000 ------------------------------------------------------------- PERSONNEL ------------------------------------------------------------- OPERATING CAPITAL TRANSFERS TOTAL SPECIAL EVENTS 52,182 1,500 53,682 THERAPEUTICS 80,007 20,480 100,487 ADULT ATHLETICS 60,159 1,000 61,159 YOUTH ATHLETICS 146,311 12,500 158,811 ADMINISTRATION 204,067 92,668 296,735 PUBLIC HEALTH 375,423 375,423 SOCIAL SEVICES ADMINISTRATION 1,722,891 223,420 1,946,311 PUBLIC ASSISTANCE 924,726 924,726 INSTITUTIONAL CARE 33,575 33,575 SOCIAL SERVICE ORGANIZATIONS 109,984 109,984 CONTRIBUTIONS SVC ORGANIZATIONS 46,053 46,053 LIBRARY ADMINISTRATION 187,650 810 188,460 RESEARCH AND CIRCULATION 644,030 270,210 914,240 GENERAL MAINTENANCE 0 AUTOMATION 75,962 75,962 JOINT BOTETOURT/RKE CNTY LIB 49,500 500 50,000 EXTENSION & CONTINUING EDUCATION 128,336 128,336 ELECTIONS REGISTRATION 97,860 31,373 129,233 ELECTIONS 30,379 11,725 42,104 A.NINAL CONTROL 118,163 47,347 165,510 EMPLOYEE BENEFITS 512,100 512,100 MISCELLANEOUS 798,200 798,200 TRANS TO DEBT -GENERAL 3,259,618 3,259,618 TRANS TO DEBT SERVICE -SCHOOL 1,646,575 1,646,575 TRANSFER TO CAPITAL 275,000 275,000 TRANSFER TO SCHOOL OPERATING FUND 31,867,910 31,867,910 TRANSFER TO SCHOOLS - DENTAL INS 153,936 153,936 TRANSFER TO SCHOOLS -HEALTH INS 861,000 861,000 TRANSFER TO GARAGE II 100,000 100,000 TRANSFER TO YOUTH HAVEN II 25,000 25,000 TRANSFER TO INTERNAL SERVICE 778,67D 778,570 TRANSFER TO UTILITY 323,887 323,887 BOARD CONTINGENCY ------------------------------------------------------------- 50,000 50,000 TOTAL GENERAL FUND 19,339,905 9,527,872 510,114 39,434,708 68,812,599 DEBT SERVICE FUND GENERAL FUND OBLIGATIONS 4,047,953 4,047,.53 SCIHOOL FUND OBLIGATIONS 2,680,936 2,680,935 ------------------------------------------------------------- TOTAL DEBT FUND 0 6,723,839 0 0 6,"i28,889 CAPITAL FUND ��, -1000 COUNTY OF ROANOKE PROPOSED 1991-92 FISCAL YEAR BUDGET HAY 14, 1991 YOUTH HAVEN II FUND RECREATION FEE CLASS FUND COMMUNITY EDUCATION LEISURE ACTIVITIES OUTDOOR ADVENTURE SENIOR CITIZENS SPECIAL EVENTS THERAPEUTICS ADULT ATHLETICS YOUTH ATHLETICS ADMINISTRATION PARK CONSERVATION TOTAL FEE CLASS FUND INTERNAL SERVICE FUND MANAGEMENT INFORMATION SYSTEMS ADMINISTRATION OPERATIONS DEVELOPMENT END USER COMMUNICATIONS TOTAL INTERNAL SVCE FUNDS UTILITY FUND UTILITY BILLING COLLECTIONS METER READING UTILITY DEPT ADMINISTRATION WATER OPERATIONS WATER MAINTENANCE SEWER OPERATIONS SEWER MAINTENANCE SANITARY SEWER EVALUATION NON -DEPARTMENTAL -WATER NON -DEPARTMENTAL -SEWER ------------------------------------------------------------- PERSONNEL OPERATING CAPITAL TRANSFERS TOTAL ------------------------------------------------------------- 279,022 68,700 1,000 348,722 60,715 20,300 2,000 83,015 25,836 39,400 2,00D 67,236 6,459 24,000 4,150 35,209 6,476 34,832 1o,000 51,308 2,153 48,700 3,000 53,853 6,997 9,100 1,000 17,097 43,598 13,500 1,000 58,098 3151041 975 45,200 975 4,974 7,000 11,974 ------------------------------------------------------------- 1,000 1,000 157,208 198,807 23,750 0 379,765 154,483 13,800 168,283 83,486 185,700 14,597 97,208 380,991 244,239 7,450 3,000 254,689 43,952 12,900 56,852 224,887 ------------------------------------------------------------- 213,809 438,696 751,047 433,659 17,597 97,208 11299,511 101,375 100,095 201,470 53,459 8,777 24,000 86,236 198,569 44,533 7,200 250,302 397,008 1,462,751 40,000 1,899,759 162,294 398,890 282,060 843,244 30,359 819,792 850,151 423,554 218,308 51,000 692,852 3151041 157,978 45,200 518,219 114871342 167,350 1,654,692 1,742,89D 206,754 1,949,644 TOTAL UTILITY FUND 1,681,659 6,441,3 0 449,460 374,104 8,94o,579 z- i COUNTY OF ROANOKE PROPOSED 1991-92 FISCAL YEAR BUDGET NAY 14, 1991 OFFSITE FACILITIES FUNDS NATER SEWER TOTAL OFFSITE FUNDS GARAGE II FUND TOTAL COUNTY FUNDS SCHOOL FUNDS OPERATING FUND CAFETERIA FUND FEDERAL PROGRAKS FUND TEXTBOOK FUND TOTAL SCHOOL FUNDS ------------------------------------------------------------- PERSONNEL OPERATING CAPITAL TRANSFERS TOTAL ------------------------------------------------------------- 90,094 90,094 193,954 193,954 ------------------------------------------------------------- 0 0 0 284,048 284,048 204,052 29,648 233,700 ------------------------------------------------------------- $22,412,893 $23,428,931 $1,326,921 $40,190,068 $87,358,813 ------------------------------------------------------------- TOTAL EXPENDITURES ALL FUNDS $63,229,306 2,815,000 1,728,074 532,858 ------------- $68,305,238 ------------- $155,664,a51 I -i 2. That the County Administrator may authorize the transfer of any unencumbered balance or portion thereof from one classification of expenditure to another within the same department or agency. That the County Administrator may transfer up to $10,000 from the unencumbered balance of the appropriation of one department or agency to another department or agency, including the contingency account encompassed in the Non -Departmental appropriation. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 1991, are reappropriated to the 1991-92 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 1991, and appropriations in the 1991-92 budget. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Assistant County Administators Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance Paul Mahoney, County Attorney Keith Cook, Director, Human Resources