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HomeMy WebLinkAbout1/5/1987 - Adopted Board Recordssk )e— /58 "7—/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 5, 1987 RESOLUTION Rl/5/87-1 ESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR CALENDAR YEAR 1987 AND ADOPTING RULES OF PROCEDURE FOR SUCH MEETING BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That for calendar year 1987 the regular meetings of the Board of Supervisors of Roanoke County shall be held on the second and fourth Tuesday of each month at the Roanoke County Administration Center on Brambleton Avenue, SW, Roanoke County, Virginia. The first meeting of each month shall commence at 2:00 O'clock p.m. The second meeting of each month shall commence at 2:00 o'clock p.m.; provided, however, that all public hearings shall be scheduled for this meeting and that said public hearings shall commence at 7:00 o'clock p.m.; and 2. That the rules of parliamentary procedure for the conduct of all Board meetings shall be Robert's Rules of Order; provided, however, these rules are amended as follows: - that a second to a motion shall be required in order to consider that motion; - that the chairman may make motions, second motions, participate in debate and vote on all matters con- sidered by the Board. On motion of Supervisor Garrett and the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, and Johnson NAYS: Supervisor Nickens t A COPY - TESTE: Mary H. Allen Acting Deputy Clerk 1/5/87 CC: File County Attorney Assistant County Administrators Director of Human Resources AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON MONDAY, JANUARY 5, 1986 RESOLUTION 1587-2 OF APPRECIATION TO - ALAN H. BRITTLE FOR HIS CHAIRMANSHIP OF_ THE ROANOKE COUNTY BOARD OF SUPERVISORS FOR 1986 WHEREAS, the Board of Supervisors does hereby express its profound and most sincere appreciation to Alan H. Brittle for his dedication, creativity and excellence in the performance of his many vital responsibilities during his tenure as Chairman of the Roanoke County Board of Supervisors during 1986; and WHEREAS, Alan H. Brittle has served with great distinction during this period of time. It is, therefore, altogether fitting and proper that his enlightened concern, meaningful initiative and hours of devotion to the needs of the citizens of Roanoke County be duly recognized and honored. NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors, on behalf of the citizens of Roanoke County and on its own part, expresses heartfelt appreciation to Alan H. Brittle for his many significant contributions to Roanoke County. On motion of Supervisor Johnson, seconded by Supervisor Nickens, and upon the following recorded vote: AYES: Supervisors Garrett, Johnson, Brittle, McGraw, Nickens NAYS: None A COPY - TESTE: Mary H. Allen Acting Deputy Clerk 01/06/86 •9 -//_3 8�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 13, 1987 SUBJECT: Ratification of the Horse Center Advisory Committee COUNTY ADMINISTRATOR'S COMMENTS: J SUMMARY OF INFORMATION: The Board may recall that plans for the proposed Green Hill Park include a Horse Center, designed to meet the local needs of the Roanoke Valley and surrounding areas. This Horse Center will be a public facility owned and operated by Roanoke County with the assistance of an Advisory Committee. In December, a fund raising campaign was put together to take advantage of the year-end contributions and the change in the tax laws. Because of this, it was necessary to establish a Horse Center Advisory Committee to answer questions and assist in the fund raising. These advisory members represent the various horse associations in the area, and are knowledgeable about the kind of facilities that we should include in this project. I have asked the following persons to serve on this Advisory Committee. Interest in the project has been excellent and the committee is to be commended for their effort. Bobbi Camper Ginny Feltner Lowell Gobble Steve McBoom Steve McGraw Laura Norris Don Osborne Pat Smith Don Sutton This committee will be an official part of Roanoke County's Boards, Commissions and Committees. Their function will be to determine the needs for this facility, raise money for the proposed project, and assist in the planning and coordination of the Horse Center. RECOMMENDATION 2 I am requesting ratification by the Board of the members of this committee so they may begin their work. Ac,� , Elmer C. Hodg County Administrator --------------------------------------------------------------------------- ACTION VOTE Approved 00 Motion by: ,L.c-�� �y'Q�/ e{� /,Q/cz� No Yes Abs Denied ( ) .L�/'i��/� �a �zt> Brittle ✓ Received ( ) Garrett Referred To C C : mom •�-� � �E.�� � oa K Johnson ✓ McGraw ✓ Nickens ✓