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Home My WebLink About3/10/1987 - Adopted Board Records} AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 10, 1987 RESOLUTION 31087-1 OF APPRECIATION TO NANCY M. WELCH, M.D., FOR HER DIRECTORSHIP OF THE ALLEGHANY HEALTH DISTRICT FROM 1976 TO 1987 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, the Board of Supervisors does hereby express its sincere appreciation to Nancy M. Welch, M.D. for devotion, innovation, productivity and excellence during her responsive administration as Director of the Alleghany Health District from 1976 to 1987; and WHEREAS, Dr. Nancy M. Welch has served with notable distinction on numerous community service projects. She helped to establish the district's first ATLV-III (AIDS) Virus Testing Site, and a Community Advisory Board of Directors to improve relations between area health departments and their constituents. Dr. Welch was a volunteer camp physician for Camp Easter Seal, for ten years, donated her time to the Free Clinic of the Roanoke Valley and was a Major in the U. S. Army Reserves, performing duties as a pediatrician attached to Fort Meade, Maryland. NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors, on the behalf of the citizenry of Roanoke County and on its own part, expresses heartfelt gratitude to Dr. Nancy N. Welch for her outstanding contributions to Roanoke County. On motion of Supervisor Johnson, seconded by Supervisor Brittle, and upon the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson NAYS: None A COPY - TESTE Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 3/12/87 CC: File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MARCH 10, 1987 ORDINANCE 31087-2 ACCEPTING AN OFFER FOR AND AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO APPALACHIAN POWER COMPANY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of §18.04 of the Charter of Roanoke County, a first reading on the disposition of the hereinafter -described easement was held on February 24, 1987. A second reading on this matter was held on March 10, 1987. This easement is located on the northeasterly side of Tulip Lane, near Virginia Route 24, across Stonebridge Park property; and 2. That the conveyance of the easement from the Roanoke County Board of Supervisors to Appalachian Power Company is accomplished by deed dated January 19, 1987, and is hereby authorized and approved; and 3. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said ease- ment, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson NAYS: None A COPY - TESTE Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 3/12/87 CC: File Director of Utilities Engineering County Attorney Commonwealth's Attorney Magistrate Main Library Roanoke Law Library Sheriff's Department AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 10, 1987 RESOLUTION NO. 31087-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for March 10, 1987, designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Minutes of Meeting - February 10, 1987, February 18, 1987, February 24, 1987. 2. Confirmation of Committee Appointments to the League of Older Americans Advisory Board and the Transportation and Safety Commission. 3. Abandonment of Portions of the Old Chaparral Drive (Route 800 ) in Roanoke County. 4. Request for approval of a Raffle Permit for the Botetourt Jaycees. 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 Garrett, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson NAYS: None A COPY - TESTE Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 3/12/87 CC: File Committee Appointment Files Traffic and Roads Coordinator Raffle Permit File 111- 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: March 10, 1987 SUBJECT: Confirmation of Committee Appointments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations have been made and must now be confirmed by the Board of Supervisors. League of Older Americans Advisory Board Mr. Webb Johnson has been nominated by Supervisor Brittle to serve another one-year term. Mr. Johnson's term will expire March 31, 1988. Transportation and Safety Commission Supervisor Brittle has nominated the following to serve four-year terms: Captain Leonard J. Wade, representative from the Sheriff's Department; Fred Altizer, Jr., representative from the Va. Dept. of Transportation; H. Rodney Smith, senior citizens' representative; and Harry C. Nickens, representative from the Board of Supervisors. SUBMITTED BY: APPROVED BY: Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator --------------------------------------------------------------------------- ACTION Approved (t,_,__�_Motion by: �Q�re��ohn ��'� VOTE No Yes Abs Denied ( > Brittle Received ( ) Garrett Referred Johnson To McGraw ►� _ Nickens _� _ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 10, 1987 RESOLUTION 31087-3.B REQUESTING THE ABANDONMENT OF 0.02 MILES OF PUBLIC ROADWAY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, Secondary Route 800, from the intersection of Route 687 to 0.619 miles south of the intersection of Route 687, a distance of 0.619 has been altered, and a new road has been constructed and approved by the State Highway Commissioner, which new road serves the same citizens as the road so altered; and WHEREAS, certain section of this new road follows new location, this being shown on the attached sketch titled, "Change in Secondary System Due to Relocation and Construction on Route 800, Project 0800-080-142,C501 dated at Salem, Virginia February 6, 1987. And further, that the section of old locations, i, e., Section No. 1, shown in red on the aforementioned sketch, a total distance of 0.02 miles, be, and the same hereby is, abandoned as a public road pursuant to Section 33.1-155 of the Code of Virginia of 1950, as amended. On motion of Supervisor Garrett, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors brittle, Garrett, McGraw, Nickens, Johnson NAYS: None A COPY - TESTE Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 3/12/87 CC: File John A. Peters, Traffic and Roads Coordinator Department of Public Facilities �-3/08'7- t3 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: March 10, 1987 SUBJECT: Request for a Raffle Permit from the Botetourt Jaycees COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Botetourt Jaycees have requested a Raffle Permit. This application has been reviewed by the Commissioner of Revenue and he recommends that it be approved. While this organization is from Botetourt County, both their meetings and the raffle are held in Roanoke County. The organization has paid the $25.00 fee SUBMITTED BY: /V Mary H. Allen Deputy Clerk APPROVED BY: Elmer C. Hodge County Administrator --------------------------------------------------------------------------- / ACTION VOTE Approved (✓T Motion by: No No Yes Abp Denied ( ) 0h 12S o n Brittle _ Received ( ) Garrett — Referred To Gc. F-71'A�-- Johnson v _ McGraw _ Nickens ✓