HomeMy WebLinkAbout10/23/1991 - Adopted Board RecordsAT AN ADJOURNED MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE VINTON WAR MEMORIAL ON
WEDNESDAY, OCTOBER 23, 1991
RESOLUTION 102391-1 APPROVING AND AUTHORIZING THE
EXECUTION OF CERTAIN AGREEMENTS FOR THE DEVELOPMENT AND
USE OF REGIONAL SOLID WASTE FACILITIES AND FOR THE
DISPOSAL OF ACCEPTABLE SOLID WASTE
WHEREAS, the County of Roanoke, the City of Roanoke, the Town
of Vinton, and the Roanoke County Resource Authority hereby intend
to approve and execute certain documents and agreements for the
development and use of regional solid waste facilities and for the
disposal of acceptable solid waste; and
WHEREAS, the Roanoke Valley Regional Solid Waste Management
Board intends to join in the approval and execution of certain of
these documents and agreements in order to assign and distribute
certain assets and property to the successful completion of the
development of a regional solid waste facility; and
WHEREAS, it is in the best interests of all the parties and
of their citizens to undertake the actions contemplated herein for
a regional solution to the problems associated with the disposal
of solid waste.
NOW, THEREFORE, be it resolved by the Board of Supervisors of
Roanoke County, Virginia, as follows:
1. That the terms, conditions, and provisions set forth in
the "Roanoke Valley Resource Authority Members Use Agreement,"
"Assignment Agreement," and "Distribution and Indemnification
Agreement" are hereby approved and ratified. This approval and
ratification of these agreements shall be evidenced by the execu-
tion thereof by the Chairman of the Board of Supervisors of Roanoke
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County, Virginia. The execution and delivery of and performance
by the County of these agreements are authorized.
2. That the "Articles of Amendment of the Roanoke County
Resource Authority" and the "Roanoke Valley Resource Authority By-
laws" are hereby approved and ratified and authorized to be
included as exhibits to the "Roanoke Valley Resource Authority
Members Use Agreement."
3. That the County Administrator and such officers and agents
of the County as he may designate are authorized to execute and
deliver on behalf of the County such other documents and to do and
perform such things and acts, as they shall deem necessary or
appropriate to carry out the transactions authorized by these
agreements and this resolution, all upon form to be approved by the
County Attorney.
4. That the Clerk to the Board is authorized and directed to
provide for publication such resolution and notice for a public
hearing as required by §§ 15.1-1243 and 15.1-1248 of the 1950 Code
of Virginia, as amended, in order to provide for the joinder of new
Political subdivisions to the Roanoke County Resource Authority.
The public hearing shall be held on December 3, 1991, or as soon
thereafter as it may be scheduled.
5. That this resolution shall take effect immediately upon
adoption.
On motion of Supervisor Johnson to adopt the resolution, and
carried by the following recorded vote:
AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw
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NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
Mary F. Parker, Clerk, Roanoke City Council
Carolyn S. Ross, Clerk, Vinton Town Council
Jeffrey A. Cromer, Roanoke Valley Reg. Solid Waste Mgt Board
Paul M. Mahoney, County Attorney
John R. Hubbard, Assistant County Administrator
AT AN ADJOURNED MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE VINTON WAR MEMORIAL ON
WEDNESDAY, OCTOBER 23, 1991
RESOLUTION 102391-2 APPOINTING INITIAL MEMBERS
TO THE ROANOKE VALLEY RESOURCE AUTHORITY
WHEREAS, the Roanoke County Resource Authority ("Authority")
has determined that it is in the best interests of the Authority
to authorize the City of Roanoke ("City") and the Town of Vinton
("Town") to become members of the existing Roanoke County Resource
Authority, pursuant to the provisions of the Virginia Water and
Sewer Authorities Act, Chapter 28, Title 15.1, 1950 Code of
Virginia, as amended, ("Act"); and,
WHEREAS, the Board has reviewed the proposed "Articles of
Amendment of the Roanoke County Resource Authority;" and,
WHEREAS, it is necessary to appoint the initial Roanoke County
members to the Roanoke Valley Resource Authority.
NOW, THEREFORE, be it resolved by the Board of Supervisors of
Roanoke County, Virginia, as follows:
1. That the names, addresses, and terms of office of the
initial Roanoke County members of the Board of the Roanoke Valley
Resource Authority are as follows:
Name Address Term Expires
Gardner W. Smith P. O. Box 29800 12/31/95
3738 Brambleton Ave.
Roanoke, VA 24018
Diane D. Hyatt P. O. Box 29800 12/31/94
3738 Brambleton Ave.
Roanoke, VA 24018
John R. Hubbard P. O. Box 29800 12/31/93
3738 Brambleton Ave.
Roanoke, VA 24018
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Mikeiel T. Wimmer 3878 Harborwood Road 12/31/93
Salem, VA 24153
2. That this resolution shall take effect immediately upon
adoption.
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
Mary F. Parker, Clerk, Roanoke City Council
Carolyn S. Ross, Clerk, Vinton Town Council
Jeffrey A. Cromer, Roanoke Valley Reg. Solid Waste Mgt Board
Paul M. Mahoney, County Attorney
John R. Hubbard, Assistant County Administrator
Gardner W. Smith, Director, General Services
Diane D. Hyatt, Director, Finance
Mikeiel T. Wimmer, 3878 Harborwood Road, Salem, VA 24153
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