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HomeMy WebLinkAbout6/12/2012 - RegularRoanoke County Board of Supervisors Agenda June 12, 2012 Good afternoon and welcome to our meeting for June 12, 2012. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County's website at www.RoanokeCountyVA.gov. Our meetings are now closed- captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772 -2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES (3:00 p.m.) 1. Roll Call 2. Invocation: Pastor Greg Fleshman Mount Union Church of the Brethren 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation commemorating the fiftieth (50 ") anniversary of Brookside Par 3 golf course in the Roanoke Valley (Jill Loope, Acting Director of Economic Development) D. BRIEFINGS Page 1 of 5 E. F. G. NEW BUSINESS 1. Request to adopt a Resolution to Virginia Retirement System (VRS) approving the employer contribution rate option for the defined benefit plan for the biennium beginning July 1, 2012 (Diane D. Hyatt, Assistant County Administrator) 2. Request to adopt a Resolution to Virginia Retirement System (VRS) approving the amount of member contributions that employees will pay beginning July 1, 2012 (Diane D. Hyatt, Assistant County Administrator) 3. Request to authorize execution of an updated contract with the Unified Human Services Transportation System, Inc. to provide the CORTRAN services for Roanoke County July 1, 2012 through June 30, 2013 (Laurie L. Gearheart, Assistant Director of Finance) FIRST READING OF ORDINANCES 1. Ordinance approving a Telecommunications and Facilities Licensing Agreement with Cox Communications at the Social Services Building, 220 East Main Street, Salem, VA (Due to time constraints, it is requested that, upon a four - fifths vote of the Board, the second reading be waived and the ordinance adopted as an emergency measure.) (Anne Marie Green, Director of General Services) 2. Ordinance authorizing the granting of anon- exclusive ten (10) foot wide easement to Cox Communications on property owned by the Roanoke County Board of Supervisors (Tax Map No. 027.13 -04- 01.00) for the purpose of an underground communications system (Anne Marie Green, Director of General Services) 3. Ordinance amending the Roanoke County Code by the adoption of a new Section 2 -11 authorizing the assessment and recovery of costs against responsible parties for actions taken to protect the public health, safety and welfare (Paul M. Mahoney, County Attorney) 4. Ordinance to accept the donation from Doris Moran of four (4) parcels of land identified as Tax Map Parcels 064.02- 01 -17, 18, 19 and 20 on Poor Mountain Road (Diane D. Hyatt, Assistant County Administrator) PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Resolution approving and adopting the recommendation of the Roanoke County Bonding Committee declaring the developer Al M. Cooper Construction, Inc. to be in default under the Cardinal Meadows (Catawba Magisterial District) "Developer's Site Development Agreement" and "Erosion Page 2 of 5 and Sediment Control Agreement" (Tarek Moneir, Deputy Director of Development) H. J. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2 - 1414.3 of the Code of Virginia (Paul M. Mahoney, County Attorney) ADOPTION OF PROPOSED BUDGET AND SECOND READING OF ORDINANCE 1. Resolution adopting the fiscal year 2012 -2013 budget, including the fiscal years 2013 -2017 Capital Improvement Plan, for Roanoke County, Virginia (W. Brent Robertson, Director of Management and Budget) 2. Ordinance appropriating funds for the 2012 -2013 fiscal year budget and approval of the Classification Plan for fiscal year 2012 -2013 for Roanoke County (W. Brent Robertson, Director of Management and Budget) APPOINTMENTS 1. Board of Zoning Appeals (appointed by District) 2. Capital Improvement Program (CIP) Review Committee (appointed by District) 3. Economic Development Authority (EDA) (appointed by District) 4. Parks, Recreation and Tourism Advisory Commission (appointed by District) 5. Roanoke County Planning Commission (appointed by District) 6. Total Action Against Poverty Board of Directors (Designee of Richard C. Flora) CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes — May 8, 2012 Page 3of5 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Cindy Windel, Payroll Technician, upon her retirement after more than twelve (12) years of service 3. Confirmation of appointments to the Court Community Correction Alcohol Safety Action Program (ASAP) Policy Board; Economic Development Authority (appointed by District); Roanoke Valley- Alleghany Regional Commission; Roanoke Valley Convention and Visitors Bureau Board of Directors; Virginia's First Regional Industrial Facility Authority and the Western Virginia Water Authority 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Thomas W. Kincaid, Police Officer /Criminal Investigator, upon his retirement after more than twenty -five (25) years of service 5. Resolution requesting acceptance of Mendham Way into the Virginia Department of Transportation Secondary System 6. Request to accept and appropriate $11,180.53 of additional Virginia Recreational Trail Fund Program grant funds from the Virginia Department of Conservation and Recreation for Walrond Park Trail Project, Hollins Magisterial District 7. Request to accept and appropriate $1,234,744 from the Virginia Department of Transportation (VDOT) for preliminary engineering for pedestrian and bicycle improvements to Plantation Road and re- appropriate $500 from the Road Improvements account for the local contribution L. REQUESTS FOR WORK SESSIONS M. REQUESTS FOR PUBLIC HEARINGS N. CITIZENS' COMMENTS AND COMMUNICATIONS O. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency Page 4 of 5 P. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Joseph B. "Butch" Church 2. Eddie "Ed" Elswick 3. Charlotte A. Moore 4. Michael W. Altizer 5. Richard C. Flora Q. WORK SESSIONS 1. Work session to discuss Stormwater Regulations and approach to long -term Stormwater Management (Arnold Covey, Director of Community Development; Tarek Moneir, Deputy Director of Development Services; George Simpson, County Engineer) 2. Work session to discuss towing information (B. Clayton Goodman III, County Administrator) 3. Work session to discuss authorization to proceed with sale of certain properties identified by Roanoke County as surplus properties (Arnold Covey, Director of Community Development) R. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2- 3711.A.7. Consultation with legal counsel and briefings by staff members pertaining to probable litigation, namely, sectarian prayers and the Freedom From Religion Foundation correspondence S. CERTIFICATION RESOLUTION T. ADJOURNMENT Page 5 of 5 ACTION NO. ITEM NO. C - 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: SUBMITTED BY: APPROVED BY: Proclamation commemorating the 50 #h anniversary of Brookside Par 3 Golf Course and proclaiming June 12, 2012, as Brookside Par 3 Day in Roanoke County Jill Loope Acting Director of Economic Development B. Clayton Goodman III County AdministratorE(� COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Brookside Par 3 Golf Course has been in continuous operation in Roanoke County since it was built in 1962. Under the current management of the Crandall family, Brookside remains well known as one of the best par 3 courses in Virginia and attracts visitors from across the State. The course remains a recreational icon in the Roanoke Valley that promotes and preserves desirable green space along a busy commercial corridor. Further, Brookside holds the contract for the First Tee Roanoke Valley Program, which encourages healthy recreational opportunities and valuable life skills for Roanoke's youth. Roanoke County recognizes and appreciates the significant contributions that Brookside Par 3 has made to the community and wishes the Crandall family every success in the future. Representatives from the Crandall and families will be present to accept the Proclamation. Page 1 of I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 PROCLAMATION COMMEMORATING THE FIFTIETH (50 ANNIVERSARY OF BROOKSIDE PAR 3 GOLF COURSE IN THE ROANOKE VALLEY WHEREAS, Brookside Par 3 Golf Course was founded in April of 1962, originating from the Hall family farm at the intersection of Williamson and Clubhouse Roads in north Roanoke County. The course was designed and constructed by John Hall. The 9 -hole course features 840 yards of par 3 golf with the longest hole being 130 yards. "Brookside" is considered by many to be the best par 3 in Virginia and a Roanoke Valley tourist attraction, and by local golfers, "a Roanoke tradition;" and WHEREAS, since 1962 the golf course has been owned and managed by multiple golf enthusiasts and in 1998 this stewardship continued under the management of Milt and Diana Crandall and their sons, Scott and Joe. In addition, ownership changed in 2007 when Ken Mooty purchased the property. The Crandall family maintains the par 3 course for golf devotees of all ages; however, a major emphasis has been placed on the education of youth; and WHEREAS, Brookside Par 3 is one of three locations where youth can play golf as part of their instruction in The First Tee Roanoke Valley program whose mission is to impact the lives of young people by providing educational programs that build character, instill life- enhancing values and promote healthy choices through the game of golf. Brookside Par 3 also hosts sponsored tournaments to support the First Tee Program of the Roanoke Valley. Page 1 of 2 NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, offers its congratulations to Brookside Par 3 Golf Course on its 50th anniversary in the Roanoke Valley; and NOW THEREFORE, WE, the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim Tuesday, June 12, 2012, as Brookside Par 3 Day in the County of Roanoke, and call its significance to the attention of all of our citizens; and FURTHER, we bestow our congratulations to the Crandall Family and course owner, Ken Mooty, on this historic occasion and extend our best wishes for continued success in future endeavors. Page 2 of 2 ACTION NO. ITEM NO. E -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINiSTRATiON CENTER. MEETING DATE: June 12, 2012 AGENDA ITEM: Request to adopt a Resolution to Virginia Retirement System (VRS) approving the employer contribution rate option for the defined benefit plan for the biennium beginning July 1, 2012 SUBMITTED BY: Diane D. Hyatt Assistant County Administrator APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Language in the 2012 Appropriation Act, Item 408(H) (Attachment A), offered local governmental units some budget relief for the 2012-2014 biennium with respect to the amount of their retirement contributions. Local governmental units may choose between the VRS Board Certified rate and an alternate rate. The alternate rate is the higher of the current year rate or seventy percent (70 %) of the Board certified rate. For the County of Roanoke this is a choice between the Board certified rate of fourteen point zero one percent (14.01 %), and the current year rate of ten point zero five percent (10.05 % -) The selection of the lower rate does not change the Board certified rate. Choosing the lower alternative rate will result in a lower funded ratio when the next Actuarial Valuation is performed, and potentially a higher calculated contribution rate at that time. This will be disclosed in the audit of the County in the Net Pension Obligation note to the financial statements. The Appropriations Act, Item 468(h) also allows this relief to continue over 'three biennia as follows: 1. For the 2014 -2010 biennium, the alternate rate is eight percent (80 %) of the VRS Board certified rate, as of June 30, 2013 Page 1 of 2 2. For the 2010 -2018 biennium, the alternate rate is ninety percent (90 %) of the VRS Board certified rate as of June 30, 2015 3. For the 2018 -2020 biennium, the rate must be one hundred percent (100 %) of the VRS Board certified rate as of June 30, 2017 FINANCIAL IMPACT: The selection of the lower alternate rate of ten point zero five percent (10.05 %) for the 2012 -2014 biennium will save the County of Roanoke $1.5 million in the 2012 -2013 fiscal year budget. RECOMMENDATION Staff recommends using the lower rate of ten point zero five percent (10.05 %.) The 2012- 2013 fiscal year budget has been prepared using this lower rate. Staff recommends adopting the attached resolution, which notifies the VRS of this selection. Page 2of2 Attachrnent A 2012 Appropriation Act Item 468(H) Central Appropriations Language "H.1. Except as authorized in Paragraph H.2. of this Item, rates paid to the VRS on behalf of employees of participating (i) counties, (ii) cities, (iii toms, (iv) local public school divisions (only to the extent that the employer contribution rate is not otherwise specified in this act), and M other political subdivisions shall be based on the higher of a) the contribution rate in effect for FY 2012, or b) seventy percent of the results of the June 30, 2011 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2012 -14 biennium, eighty percent of the results of the June 30, 2013 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2014 -16 biennium, ninety percent of the results of the June 30, 2015 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2016 -18 biennium, one - hundred percent of the results of the June 30, 2017 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 201 5 -20 biennium. 2. Rates paid to the VRS on behalf of employees of participating (i) counties, (ii) cities, (iii) towns, (iv) local public school divisions (only to the extent that the employer contribution rate is not otherwise specified in this act), and (v) other political subdivisions may, at each participating employers option, be based on the employer contribution rates certified by the Virginia Retirement System (VRS) Board of Trustees pursuant to § 51.1 - 145(0, Code of Virginia. 3. Every participating employer must certify to the board of the Virginia Retirement System by resolution adopted by its local governing body that it: has reviewed and understands the information provided by the Virginia Retirement System outlining the potential future fiscal implications of electing or not electing to utilize the employer contribution rates certified by the Virginia Retirement System MRS) Board of Trustees, as provided foe in paragraph H.2. 4. Prior to electing to utilize the employer contribution rates certified by the Virginia Retirement System (VRS) Board of Trustees, as authorized in paragraph H.2, local public school divisions must receive the concurrence of the local governing body. Such concurrence must be documented by a resolution of the governing body. 5. The board of the Virginia Retirement System shall provide all employers participating in the Virginia Retirement System with a summary of the implications inherent in the use of the employer contribution rates certified by the Virginia Retirement System (VRS) Board of Trustees set out in paragraph H.2, and the alternate employer contribution mates set out in paragraph H.1." Explanation: (This amendment allows for the phase -in of the VRS Board - approved employer contribution rates for local employers over three biennia.) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 1 2, 20 1 2 RESOLUTION TO VIRGINIA RETIREMENT SYSTEM (VRS) APPROVING THE EMPLOYER CONTRIBUTION RATE OPTION FOR THE DEFINED BENEFIT PLAN FOR THE BIENNIUM BEGINNING JULY 1 BE IT RESOLVED, that the Roanoke County 55180 does hereby acknowledge that its contribution rates effective July 1, 2012, shall be based on the higher of a) the contribution rate in effect for fiscal year (FY) 2012, or b) seventy percent (70 %) of the results of the June 30, 2011, actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2012 -2014 biennium (the "Alternate Rate ") provided that, at its option, the contribution rate may be based on the employer contribution rates certified by the Virginia Retirement System Board of Trustees pursuant to Virginia Code § 51.1- 145(1) resulting from the June 30, 2011 actuarial value of assets and liabilities (the "Certified Rate "); and BE IT ALSO RESOLVED, that the Roanoke County 55180 does hereby certify to the Virginia Retirement System Board of Trustees that it elects to pay the following contribution rate effective July 1, 2012: (Check only one box) ❑ The Certified Rate of % X The Alternate Rate of 10.05 % ; and BE IT ALSO RESOLVED, that the Roanoke County 55180 does hereby certify to the Virginia Retirement System Board of Trustees that it has reviewed and understands the information provided by the Virginia Retirement System outlining the potential future fiscal implications of any election made under the provisions of this resolution; and Page 1 of 2 NOW, THEREFORE, the officers of Roanoke county 55180 are hereby authorized and directed in the name of the Roanoke county to carry out the provisions of this resolution, and said officers of the Roanoke county are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by the Roanoke County for this purpose. Page 2 of 2 ACTION NO. ITEM NO. E -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Request to adopt a Resolution to Virginia Retirement System (VRS) approving the amount of member contributions that employees will pay beginning July 1, 2012 SUBMITTED BY: APPROVED BY: Diane D. Hyatt Assistant County Administrator B. Clayton Goodman III County AdministratoNP)K COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: As provided under Chapter 822 of the 2012 Acts of Assembly (SB497) (Attachment A), all Plan 1 and Plan 2 employees must begin paying the five percent (5 %) member contribution effective July 1, 2012. All employees hired on or after July 1, 2012 must pay the full five percent (5 %) upon employment with no phase -in allowed. For current employees, the bill allows governing bodies to phase in the member contribution in each of the next five (5) years or until current employees are paying the full five percent (5 %) contribution, whichever is earlier. The governmental unit must also provide an offsetting salary increase. FINANCIAL IMPACT: Because social security taxes and VRS retirement premiums will be incurred on both the employer and the employee side, this change in state policy is not cost neutral. In order to hold the employees harmless for the change, including social security taxes and retirement premiums, it is necessary to provide a five point seven five percent (5.75°/x) salary increase. The net cost to pick up the employer and the employee cost is $730,800 and is included in the budget for fiscal year 2012 -2013. Page 1 of 2 STAFF RECOMMENDATION Staff recommends approving the attached resolution which implements the entire five percent (5 %) member contribution payment effective July 1, 2012. Staff also recommends providing the employees with an offsetting salary adjustment of five point seven five percent (5.75 %.) This adjustment has been included in the 2012 -2013 fiscal budget. Page 2 of 2 Attachment A VIRGINIA ACTS OF ASSEMBLY --- 2012 RECONVENED SESSION CHAPTER 822 At? Act to amend a r eenact § 51.1 -144 of the Code of Virginia, relating to Virginia Retirement System? employee contributions; local employees; school boa!d elnployees. [S 497} Approved April 18, 2012 Be it enacted by the General Assembly of Virginia; I. That § 51.1 -144 of the Code of Virginia is amended and reenacted as follows: § 51.1 -144. Member contributions. A. Each member shall contribute five percent of his creditable compensation for each pay period for - which he receives compensation. The employer shall deduct the contribution payable by the member. Every employee aceepting employment shall be deemed to consent and agree to any deductions from his compensation required by this chapter. N-e d ,tiee shall be �t� € a€ a� b�s tin a if t to + . B. In determining the creditable compensation of a member in a payroll period, the Board may consider the rate of compensation payable to the member on the date of entry or removal of his name from the payroll as having been received throughout the month if service for the month is creditable. If service for the month is not creditable, the Board may consider any compensation payable during the month as not being creditable compensation. C. The minimum compensation provided by law for any member shall be reduced by the deduction required by this section. Except for any benefits provided by this chapter, payment of compensation minus the deductions shall be a full and complete discharge of all claims for services rendered by the member during the period covered by the payment. D. No deduction shall be made from any member's compensation if the employer's contribution is in default. E. The Board may modify the method of collecting the contributions of members so that the employer may retain the amounts deducted from members' salaries and have a corresponding amount deducted from state funds otherwise payable to the employer. F. 1. Except as provided in subdiyisiaa subdivision$ -2 3 and 4, any employer may elect to pay an equivalent amount in lieu of all member contributions required of its employees. Such payments shall be credited to the members' contribution account. These contributions shalt not be considered wages for purposes of Chapter 7 (§ 5 1.1 -700 et seq.) of s t itle , nor shall they be considered to be salary for purposes of this chapter. 2. A person who becomes a member on or after July 1, 2010, shall be required to pay member contributions on a salary reduction basis in accordance with § 414(h) of the Internal Revenue Code in the amount of five percent of creditahle compensation if the person is (i) a member covered by the defined benefit plan established under this chapter, (ii) a member of the Stare Police Officers' Retirement System under Chapter 2 (§ 51.1 -200 et seq.), (iii) a member of the V irginia Law Officers' Retirement System under Chapter 2.1 (§ 51.1 --211 et seq.), (iv) a member of the Judicial Retirement System under Chapter 3 (§ 51.1 -300 et seq.), or (v) earning the benefits permitted by § 51.1-138. Eaeh c- tawn leeal ,cheer er $tom M} � to pay ax �+nof ,. of �R *iG ef May pay, ift thii 's a4 sue ' J � eet tr :bent *etYn this rn ft aq of 4& e ffieffibeF �"� TIzTC Pl � R *� S SU n r+ n r r f r, k n ' a �e whe a a� y � � is � by the eer y c - to w a, 119eal 66hee e+ eike Weal twomApplarl sh all 4e by seeh pefsen. a 1ea-1 sehae1 o be allowed to 'Plact �e P " a " afnefilit of the =agnkof: membef on er 4- 9� 3. A member- who is an em ployee o� f ' a county, city, toi -vii, or other local employe; other than a local Public school board, regardless o, f whether the member is a Person who becomes a inernber• on or after ,I dy 1, 2010, shall be requb - ed to pay member contributions o n a salary; i eduction basis in accordance with § 41401) of the Irnter Revenue Code in the amount offrve perceiv of creditable compensation as follows: (i) anj member ivho connnences or' 1 econvnences einplo))inenl on or afte►• July 1, 2012. shall be requ ired to contribute five percent of his creditable compensation rrporr ca112r17er Ch7g or• r-ecOMrrrMO Attachment A ( cont ) 2 of employme and (ii) m em b er s i s ervic e o n June 30, 2012, shall be r equired to contr five percent of their creditable compensation no later than July 1, 2016. Such mem ber described in subdivision (ii) shall contribute a ininirnin of an additional one percent of his cr editable compensation b7 inning on each July 1 of 2012, 2013, 2014, 2015, and 2016, or until the member's contribution equals e percent of cr editable compensation, but the county, city, town, or other loc al employer• other than a local public school board may elect to require members to contribute more that? an additional one percent each year, in whole percentages. In no case shall a ineinber be requir to contribute more than five percent of his creditable compensation fo r each pay period for which he receives compensation. No county, city, town, or other local employer other than a local public school board shall be allowed to elect to pay any ain of inember contributioM except to pay the difference between five percent and the employee contribution during the phase - in period described in this subdivision for a in einber who was in service on Jane 3 2012. 4. A inernber who is an employee of a local public school board, regar dless of whether the member is a person who becomes a inem an or after July 1, 2010, shall be requited to pay member contributions on a salary r•eductio17 basis in accordance with § 414(1) of the Internal Revenue Code in the amount of five percent of creditable compensation as follows. (i) any member who commences or recommences employment on or after July 1, 2012, shall be requit to contribute five percent of his creditable compensation upon commencing or recommencing employment and (ii) inember s in service on June 30, 2012, shall be required to contribute five percent of their creditable compensation no later than July 1, 2016. Such member described in subdivision (ii) shall contribute a in inimutn of an additional one per cent of his creditable compensation beginning on each July 1 of 2012, 2013, 2014, 201 and 2016, or until the member's contribution equals five percent of creditable compensation, but the local public school board employer may elect to require inein to contribute nro than an additional one percent each year, in whole percentages. In no case shall a inember be required to contribute more than five percent of his creditable compensation for each pay period fo r which he receives compensation. No local public school board employer shall be allowed to elect to pay any am Of m c ontri but i on s except to pay the difference between five percent an the employee contribution during the phase -in period described in this subdivision for a ine who w as in s erv ice on Jane 30, 2012. -3 S. Notwithstanding any other provision of this section or other law, only those employers who were paying member contributions as of February 1, 2010, may pay member contributions. The provisions of this subdivision shall not apply to a county, city, town, local public school board, or other local employer. G. 1.e *e e€ � afar se the 6 E) ft t &F4i 140 U& It 1i %Qf 4 as }� e � p rs nrtirryr� r� rt r► rr 1 y } ' J e the CRAM late 2 Quip `v � � p hase ef LiJJ �u aall ■■ ��77 . TTTL �l of 4s t ­-InAgaiar. w ea %.1 A A a &&Wb1A1A.9eWO&a&+ieH �e the Bea e €e to tie sue The BBaF shall appr-eN,.e Awl e€ time b whieh the shall be fiet to amused fiw ye at HUM the oenuBemement e€ the 41AAC:04 - P " f neft t r, 4 }}s H 4AMnIA4, 4a aGe r-cinnr-P 51.1 1 _� r►r P W Am 4 p I e yef r I H N 2 0 of its g ek , e i `.+' n� to rnti A A A e i t Geyer ry W a a h wj a pa member- eentr4butiens sV Lei " : 4 : t i f t 1b - A z J6 : a M h r � $ �i j.�. J,� n r fW%.1. ffif r�ri with of Cie in �r of �g � �-r V� +V , a=■ on lie € e€ tts 44 The Board may develop procedures to effect the transfer of member contributions paid by employers on or after July 1, 1980, and accrued interest on those contributions, to the member contribution account of the member, if such contributions have been previously deposited into the retirement allowance account of the employer. 2. That any county, city?, town, local public school board, or other local employer that currently pays any portion of member contributions to the Virginia Retirement System that the member will be responsible for paying pursuant to the provisions of this act shall provide an increase in total creditable compensation, effective July 1, 2012, to each affected member who was in service on .tune 30, 2012, to offset the cost of the member contributions. Such increase in total creditable compensation shall be equal to the difference between five percent of an employee's total creditable compensation and the percentage of the member contribution paid by the local member on January 1, 2012. If a county, city, town, local public school board, or other local employer elects to phase in the member contributions pursuant to subdivision F 3 or F 4 of § 51.1 - 144 of the Code of Virginia, the increase in total creditable compensation may also be phascd in at the same rate, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION TO VIRGINIA RETIREMENT SYSTEM (VRS) APPROVING THE AMOUNT OF MEMBER CONTRIBU'T'IONS THAT EMPLOYEES WILL PAY BEGINNING JULY 1 2012 WHEREAS, the Roanoke County 55180 employees who are Virginia Retirement System members who commence or recommence employment on or after July 1, 2012 ( "FY2013 Employees" for purposes of this resolution), shall be required to contribute 'Five percent of their creditable compensation by salary reduction pursuant to Internal Revenue Code § 414(h) on a pre -tax basis upon commencing or recommencing employment; and WHEREAS, the Roanoke County 55180 employees who are Virginia Retirement System members and in service on June 30, 2012, shall be required to contribute five percent of their creditable compensation by salary reduction pursuant to Internal Revenue Code § 414(h) on a pre -tax basis no later than July 1, 2016; and WHEREAS, such employees in service on June 30, 2012, shall contribute a minimum of an additional one percent of their creditable compensation beginning on each July 1 of 2012, 2013, 2014, 2015 and 2015, or until the employees' contributions equal five percent of creditable compensation; and WHEREAS, the Roanoke County 55180 may elect to require such employees in service on June 30 2012, to contribute more than an additional one percent each year, in whole percentages, until the employees' contributions equal five percent of creditable compensation; and Page 1 of 3 WHEREAS, the second enactment clause of Chapter 822 of the 2012 Acts of Assembly (SB497) requires an increase in total creditable compensation, effective July 1, 2012, to each such employee in service on' ,dune 30, 2012, to offset the cost of the men ,- fiber contributions, such increase in total creditable compensation to be equal to the difference between five percent of the employee's total creditable compensation and the percentage of the member contribution paid by such employee on January 1, 2012. BE IT THEREFORE RESOLVED, that Roanoke County 55180 does hereby certify to the Virginia Retirement System Board of Trustees that it shall effect the implementation of the member contribution requirements of Chapter 822 of the 2012 Acts of Assembly (SB497) according to the following schedule for the fiscal year beginning .duly 1, 2012 (i.e., FY2013): Type of Employee Employer Paid Member Contribution Employee Paid Member Contribution Plan 1 0% 5% Plan 2 0% 5% FY2013 Employees 0% 5% (Note: Each row must add up to 5 percent.); and BE IT FURTHER RESOLVED, that such contributions, although designated as member contributions, are to be made by the Roanoke County in lieu of member contributions; and Page 2 of 3 BE IT FURTHER RESOLVED, that pick up member contributions shall be paid from the same source of funds as used in paying the wages to affected employees; and BE IT FURTHER RESOLVED, that member contributions made by the Roanoke County under the pick up arrangement shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same manner and to the same extent as member contributions made prior to the pick up arrangement; and BE IT FURTHER RESOLVED, that nothing herein shall be construed so as to permit or extend an option to VRS members to receive the pick up contributions made by the Roanoke County directly instead of having them paid to VRS; and BE IT FURTHER RESOLVED, that notwithstanding any contractual or other provisions, the wages of each member of VRS who is an employee of the Roanoke County shall be reduced by the amount of member contributions picked up by the Roanoke County on behalf of such employee pursuant to the foregoing resolutions. NOW, THEREFORE, the officers of Roanoke County 55180 are hereby authorized and directed in the name of the Roanoke County to carry out the provisions of this resolution, and said officers of the Roanoke County are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by the Roanoke County for this purpose. Page 3of3 ACTION NO. ITEM NO. E -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Request to authorize execution of an updated contract with the Unified Human Services Transportation System, Inc. to provide the CORTRAN services for Roanoke County July 1, 2012 through June 30, 2013 SUBMITTED BY: APPROVED BY: Laurie L. Gearheart Assistant Director of Finance B. Clayton Goodma I County Administrato COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Unified Human Services Transportation System, Inc., (RADAR) continues to provide the paratransit services of the County of Roanoke Transportation program (CORTRAN) on behalf of Roanoke County. This service is offered to County citizens' age sixty (00) and over and to citizens' who are physically or mentally challenged as defined under the Americans with Disabilities Act (ADA) requirements. This program provides demand - responsive, destination to destination transportation services utilizing wheelchair -lift vans during the hours of 7:00 a.m. to 0:00 p.m., Monday through Friday. Transportation is provided to any point within the perimeter of Roanoke County including points within the City of Roanoke, City of Salem and Town of Vinton. Citizens use this system to go to medical appointments, shopping, work, socialization or other needs. At the April 10, 2012, work session, an overview of the budget and costs, administrative efforts for cost containment and future budget concerns for the program were discussed with the Board. The current contract with RADAR states the service for the CORTRAN program will be Page 1 of 2 provided at $38.00 an hour with a surcharge for the cost of gas over two dollars and 'fifty cents ($2.50) per gallon and expires on June 30, 2012. A new contract with RADAR effective for the period July 1, 2012, through June 30, 2013, has been negotiated. The hourly rate and the surcharge for the cost of gas will remain at thirty eight dollars ($38.00) an hour and two dollars and fifty cents ($2.50) per gallon, respectively. In addition, during the term of the contract the County shall appoint one (1) member to the advisory committee of the board of directors of Unified Human Services Transportation Systems, Inc. FISCAL IMPACT: The proposed fiscal year 2012 -2013 budget includes $500,000 for the CORTRAN program which is projected to be sufficient to cover the net cost of the program. Therefore there is no new appropriation of monies requested at this time. STAFF RECOMMENDATION: Staff recommends authorizing the County Administrator to sign the renewal contract for the service of the CORTRAN program to be provided by RADAR based on the thirty eight dollars ($38.00) an hour with the surcharge for the cost of gas over two dollars and fifty cents ($2.50) per gallon for the July 1, 2012, through June 30, 2013 service period. Page 2 of 2 4A T B. CIA)rl'ON GOODMAN III COUNTY ADMINISTRATOR Ma 21, 2012 Mr. Curtis Andrews, Executive Director RADAR Unified Human Services Transportation S Inc. PO Box 13825 Roanoke, VA 24037 RE: Department of Rail and Transportation State Aid to Public Transportation TEL: (S40) 772.2004 FAX: (540) 561.2884 Unified Human Services Transportation S Inc. (RADAR) provides the Paratransit services of CORTRAN on behalf of Roanoke Count RADAR is eli for the Federal portion of the Section 5311, New Freedom, and d pro while the Count is eli for the State portion. This letter is to serve as authorization for the Department of Rail and Public Transportation, Commonwealth of Vir to appl execute, and file an application, on behalf of Roanoke Count for public transportation. The g rant amount of Section 5311 to Roanoke Count is $164,450.00, New Freedom $55,000.00, and JARC in the amount of $152,568.00 and is to defra the costs borne b Roanoke Count for public transportation. Roanoke Count will provide funds in the amount of $57,557.50 for Section 5311, $1,378.00 for New Freedom, and $76,284.00 for JAR C, which will be used to match the state funds in the ratio as re in such Act g ranted to Roanoke Count in accordance with the re of Section 58.1-638.A.4 of the Code of Vir Roanoke Count will maintain the records of receipts of expenditures of funds g ranted and ma be subject to audit b the Departm nt and b the State Auditor of Public Accounts, on those funds g ranted to Roanoke Count for defra the expenses of the Roanoke Count GORTRAN pro Sincerel B. Cla Goodman, 111 Count Administrator 0 i k count f Roano z- OFFICE OF THE COUNTY ADW&WiWL: t1, 5204 Bernard Drive, PO Box 29800 Roanoke, Vir 24018-0798 Cop Rebecca Owens, Director of Finance Laurie Gee-arheart, Assistant Director of Finance Terrie Cochran, Executive Secretar Administration CONTRACT FOR SERVICES OF CORTRAN This A is made and entered into this lst day of July, 2 12, by and between the County o f Roanoke, Virginia (hereinafter referred t s the "County'# and Unified Hama n Services Transportation Systems, Inc. (hereinafter referred to as the "System ". WHEREAS, the County seeks to provide a public transportation system emphasizing service to elderly and handicapped citizens of Roanoke County; and WHEREAS, the County seeks to encourage innovative and cost effective public transportation services which increase cooperation between the public and private sectors. NOW, THEREFORE, the County and Unified Human Services Transportation Systems, Inc. agree to the following: 1. Description of Service a. The System will perform in a timely manner for the benefit of the County, origin to destination demand responsive service throughout the County. The hours of service will be 7:00 a.m. to :00 p.m. Monday through Friday. Last pickup time scheduled is 5:30 p.m. Riders will arrange for service by telephoning the System to request transportation service at least the day before the service is desired during the System's normal office business hours (8:00 a.m. - 5:00 p.m.. Reservations may be made up to fourteen days in advance of the requested service. Individuals who ride on a regular basis will be scheduled on routes when feasible. A regular rider is a person who travels to the same destination and returns at the sane time at least three tines a week and will not be required to call to make reservations each day. b. The service will not be provided on the following holidays: Thanksgiving., Thanksgiving Friday, Christmas Eve, christmas Day, New Year's Day, Labor Day, July 4th, Memorial Day, and Good Friday. c. The System will meet the following performance standards: 1. Maximum imum variance of arrival time at trip origin before or after compared to time promised by dispatcher: ten I o minutes; 2. Mar iMUM IlUmber of complaints received about lack of service and/or courtesy of drivers or dispatchers; one 1 percent of passengers per month. 2 . Maintenance of Vehicles: The System shall at all times maintain the contract vehicle in proper working condition and in conformance with all applicable safety regulations. System shall be responsible for obtaining and paying for all repairs, labor, and parts necessary to maintain the vehicles in good condition. vehicles will be subject to inspection by the County at all times. 3. Drivers: All drivers utilized for this service shall be fully qualified and licensed by the Commonwealth of Virginia for operation of vehicle used. Each driver shall receive appropriate safety training prior to actual operation of any vehicle in connection with this set Drivers shall display proper courtesy toward all passengers and shall maintain a neat and clean appearance. 4. Dispatching: The System will provide the dispatching capability to handle the telephone requests for demand -resp o ns ive service, and to ensure that drivers are assigned in sequence to meet these requests for service. Reservations for transportation service must be dispatched to accommodate the maximum number of passengers per hour. As mandated by the American with Disabilities Act, the System reserves the right to change any scheduled time up to one hour from the time requested. The Client will be notified of this when making a reservation. Passengers should be given a 30 minute window at the time reservations are made. The System will allow enough travel time to deliver the passenger to their requested destination on-time. For record beeping purposes, trips will be classified in six areas: medical, nutritional, employment, recreational, educational, and personal. Customers will he required to give a specific time to the dispatcher for return transportation. The System will provide service as promptly as possible. 5. Fare: Riders will be charged a fare of $4.00 per trip, which can be paid by cash or ticket. If paying cash, exact change is required. The System will credit the Counter's monthly billing for the cash collected. The Counter will be responsible for selling tickets to individuals. The System will maintain records and provide a monthly report to the County of tickets collected. Companion aides travel free with a client requiring assistance. Individuals who are qualified to be a CORTRAN rider cannot be classified as a companion as mandated by ADA. Riders must be 6 years of age or be physically or mentally challenged citizens as per ADA requirements. The County will deternilne the eligibility of individuals for the program and assigned I.D. number to these individuals. These individuals and their assigned I.D. number will be entered into the fouteriatch software by the Counter to be used by the System. 6. Inclement weather: When Roanoke County Schools are closed for inclement weather, the service will not be provided. If Roanoke County Schools are closed for summer vacation or holidays and it is determined that conditions are unsafe to operate the service for any reason, announcements will be made on local radio and TV stations by the System. 7. Records Maintenance: The System and its subcontractors shall maintain all books documents, papers, accounting records, and any other evidence, showing information of actual time devoted and supporting the costs incurred. Such information shall be made available at their respective offices during n rni l business hours during the agreement period and for a period of three (3) years from the date of final payment from the Counter to System or until final audit) for audit and inspection, as detailed in paragraph 8. Copies of such information shall be furnished to the County. A transit report that reflects the System's monthly services and activities shall be developed by the System and distributed to the County on a monthly basis. 8. Audit and Inspection of records: System and its subcontractors shall permit the authorized representatives of the County to inspect and audit all data and records of System and its subcontractor, relating to the performance of this Agreement. System agrees that following the completion of any audit report prepared in accordance with paragraph 7, it will promptly refund to the County any payments that are mutually agreed upon found to be unsupported by acceptable records or in violation of any ether provisions of this Agreement. 3 9. Payment for Services The System will follow these procedures to determine the amount to be reimbursed by the County: The mechanism for reimburse payments will be as follows: The driver will maintain a trip sheet that specifies purpose of the trip, time, mileage, vehicle number, and the number of passengers each day to verify service was provided. The System will bill the County once each month and the County will reimburse the System within thirty o days from the date of billing. The County agrees to pay the System at a rate of $38.00 per hour. The System's transportation hours consists of the time that its tales a vehicle to complete a given run from its base location to its return. The System must certify that trip sheets are from valid drivers who are actually on duty at the tines listed on the trip sheets. System will be responsible for verifying that information recorded is reasonable for trips reflected on the trip sheets. The County shall have access to a sample driver's trip sheet in order to conduct periodic reviews, and will also request information from System's dispatcher sheets. The System will monitor and try to obtain funding through different grants which would help to reduce the overall cost to the County to provide this program. If the System is successful in obtaining grants for funding of this program through the Virginia Department of lull and Public Transportation or other funding sources, the County agrees to pay the required local match of such grants. The System will not accept these grants without prior approval of the County. The County agrees to pay to the System in addition to its standard rate a surcharge for the cost of gas over two dollars fifty cent ($2.50) per gallon. This surcharge would be added to the County's regular monthly billing. The surcharge would be based upon the total number of miles of service provided and the cost of gas exceeding two dollar fifty cent ($2.50) per gallon. The formula to be used in calculating the above surcharge is as follows: Total Number of miles per Month 5 (Average Miles Per Gallon) X Cost of Gas Over $2.50 1. No Sys: A. no-show is defined as the act of a person who having scheduled a trip, changes his /her mind about making the trip but does not cancel the appointment, allowing the bus to arrive and wait 5 minutes but not boarding it. The definition also includes cancellations less than one hour before the scheduled pick-up time, The System will maintain records in order to keep track of no-shows and report them to the County as mutually agreed upon. The County agrees to pay the System for the time its take a vehicle to travel to a pickup destination. 11. Suspension of Service: All riders are expected to act appropriately when using the service. Riders who display any of the following actions will be suspended from the service. Whose actions include, but are not limited to: vandalism, physical or verbal abuse of employees or another passenger, sexual behavior, refusal to wear a seatbelt or allow their nobility device to be secured, snaking or eating food on the vehicle and nonpayment of fares. suspension may result if a rider violates any safety policy or has a medical need that presents a clear and present clanger to that individual, ogler passengers or the System's employees. This may result in an immediate suspension. A rider who is subject to an immediate suspension will be notified by phone and U.S. mail by the System. A suspended rider shall have an opportunity to appeal his or her suspension to the System. 12. Marketing: The System may be expected to contribute to the efforts to promote the demand- responsive service in cooperation with the County. The specific efforts that are expected of the System will be mutually determined as need arises. 1. Insurance: The System shall tale out and maintain during the life of this agreement such bodily injury liability insurance and property liability insurance as shall protest it from claims for damage, which may arise from operations under this Agreement, in the amounts as specified on Exhibit B. Certificate of Insurance) 1. Indemnification: The System hereby assumes liability for and agrees to protect, hold harmless, and Indemnify the County and the County's officers, employees, agents, and assigns from any and all claims, losses, liabilities. damages, lawsuits. actions, penalties, and legal fees and expenses., of whatever bind and nature, imposed on incurred by, or asserted against the County and its employees, officers, agents, assigning in any way relating to or arising out of any of the following; the violation of System of its obligations under this Agreement; any tort or other action or failure to act which shall he done in connection with providing the services described herein, supra ny act or failure to act of any officer, director, employee, or agent of System; an injury to any person, loss of life, or damage to or destruction of property arising out of or relating to the operation of CORTRAN service. The County agrees to promptly notify the System In writing of any clanns or liability, which System believes to be covered under this paragraph. 15. Terra: The term of this agreement shall he from the rst day of July, 2012 through the 30th day of June, 2013. The agreement may he renewed upon such terms and such time as is agreed upon by both parties. 16. Modification of Contract: This Agreement constitutes the entire agreement between the parties. Any proposed change in this Agreement shall be submitted to the other party for its approval. No modification, addition, deletion, etc. to this agreement shall he effective unless and until such changes reduced to writing and executed by authorized agents of each party. 17. Contract currents: Each of the following described contract documents, copies of which are attached hereto or incorporated hereto or incorporated herein by reference, form a part of this agreement. Exhibit B - Certification of Insurance 6 1. Section Heading: The Section Heading of this Agreement are for convenience only and on no way define, limit, or describe the scope or intent of this Agreement. 19. Termination of Agreement . The County may terminate this agreement at any time for cause or convenience provided that it gives written notice of sixty days to System of such termination, which shall specify the effective date of such notice. In the event of such termination, System shall he compensated for allowable costs through the date of written notification from the County to terminate. b. System may at any time, by giving sixty days written notice specifying the effective date, terminate this contract for cause. Cause may include, but shall not be limited to the following which 1s listed by moray of illustration and not by way of limitation: I . Failure by the Counter to provide payment in a thuely and proper manner. o. Conflict of Interest: System agrees that it presently has no interest and shall acquire no interest, direct or indirect, which would conflict in any manner or degree with the perfoniianee of its services hereunder. S further agrees that in the performance of this agreement, no person having any such interest shall be employed. 21. Interest of Public Officials: No member, officer, or employee of the County or of a local public body during his tenure or for one 1 year thereafter, shall have any interest, direct, indirect, in this agreement or the proceeds thereof. During the term o f this contract the County shall appoint one member to the advisory committee of the board of directors of Unified Human Services Transportation Systems, Inc. 22. Covenant Against Contingent Fees: System warrants that it has not employed or retained any company or person, other than bona fide employee working solely for System, to solicit or secure this contract, and that it has not paid or agreed to pay any company or person, other than bona fide employee working solely for System, any feet commission, percentage, brokerage fee, or other considerations, contingent upon or resulting from the award or making of this agreement. For breach or violation of this warranty, the County shall have the right to amiul this agreement without liability, or at its discretion, to deduct from the agreement price or consideration or otherwise recover the full amount of such fee, commission, percentage, brokerage erage fee, gift, or contingent fee. 3. Fair Employment Contacting Act: System, its agents, employees, assigns or successors, and any persons, firm, or agency of whatever nature with whom it may contract or make an agreement, shall comply with the Provisions of the Virginia Fair E mployment Contracting Act (Sec. 2.1-374 through Sec. 2.1-376 of the Code of Virginia, 1950 as amended), the terms of which are in r l herein b reference. 2. Equal Employment Opportunity: System, its agents, employees, assigns, or successors, and any person, firm, or agency of whatever nature with whom it may contract or male an agreement in connection with this agreement shall not discriminate against any employee or applicant for employment because of race, religion, color, sex, or National origin. System will take affirmative action to insure that applicants are employed, and that employees are treated during their employment, without regard to their race, religion color, sex, or national origin. Such actions shall include, but not he limited to the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination, rate of pay or other forms of compensation; and selection for training including apprenticeship. Disadvantaged Business Enterprise: The System, its agents, employee, assigns, or successors, and any persons, firm, or agency of whatever nature with whom it may contract or make agreement in connection with this agreement, will cooperate with the County in meeting his commitments and goals with regard to the maximum practicable opportunity to complete for subcontract work under this agreement. The parties to this agreement pledge to follow the Virginia Department rtment of Rail and Public Transportation DBE Affirmative Action Program, which has been submitted to the Secretary of Transportation, and which program has not been disapproved by the Secretary. 26. Motor Vehicle Safet Standards: S is responsible for ensurin that the motor vehicles will compl with the motor vehicle Safet Standards as established b the United States Department of Transportation and with the Motor. Vehicle Standards of Code of Vir (Title 46.1) 27. Non-Waiver: The failure of the Count at an time to insist upon a strict performance of an of the terms, condition, and covenants herein shall not be deemed a waiver of an subse breach or default in the terms, conditions, and covenants herein contained. IN WITNESS WHEREOF, the Count and S have executed this a as of the date first above written. SYSTE srs, INC T B • k Title4 Date: /Z- COUNTY OF RONO, VIRGINIA Title: Date: 0 P ID . TC � CERTWICATE U AMUTY W DAM lr���Ji�n� 651091` THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE FOLDER. THI CERTIFICATE DOES HOT AFFIRMATIVELY O NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITU A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE TATIVE Ofd PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate Folde Is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require are endorsement. Al statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). PRODUCER ' Bankers Insurance, LLC P, 0. Box 7606 000 - 899 -0.146 Charlottesville, VA 22906 Donald HIV ThDrnhill Jr CIC 1+ LTC CONTACT NAME o arc, X10 E -MAIL ADDRESS: PRODUCER U CUSTOMER ]D #: INSURER(S) AFFORI]ING COVERAGE I HAIL INSURED nlf~f fr - rarr Semaces T Systerns, Inc. A.D. B ox 1 3825 37 Roanoke, VA 240 382 Ih SURER A ; S W Ins Co '; 2 0301 _ INSURER 13 : ele tive Insurance E ; o of SC 1 9259 INSURER G — INSURER D : INSURER E . INSURER F . COVERAGES CERTIFICATE UMBER: REV NUMBER- THIS IS TO CERTIFY THAT THE POUCIES OF INSUPAN E L ISTED BELOW HAVE SEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTI{t+iTHSTANDI'NO ANY REQUIREMENT, TERM OR CONDITION OF RIMY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. Ll M ITS SHOWN MAY HAVE BEEN REDUCED BY PAID DL [rvlS. INSR ! - b - M - 4MR' LTR TYPE OF INSURANCE � POL NUMSER POLIO F-FP = POLICY E P = & INVQDfrn �l MhUDDIYYM LIMITS GENERAL LIABILITY i EACH OCCURRENCE S 1 ,000,000 A : CO' rFP,SEFCInLGENER AL L Ir�BILIT"{ 1 409743 �� - +l0l0 1�1 D {0'll�12 rt I r a _ 2 PRE P - 4 1 ISr-S (Ea occ �.1,000,000 GLA1 ;.:S•�.�A1)E OCCU - ' I.�1 =D ESP (Any ter]' person) 20, OOO - PERSONAL a ADV INJURY 5 £1,000,000 GENERAL AGGREGATE S r 000,000 EN'L AGGREGATE I -0-11T APPLIES PER PRODUCTS - C01 AGG `, S 2 ,000,000 POLICY PRO: ; LCC t - s i Ben. 'II112i; AUTOMOWLI= LIABILITY ? COMSINED SHNGLE LIMVT 1,000,000 A X ' ANY u D ' 1 409743 (E-a '101011'11 1010.11 ' / -L OWNED AL TO5 BOOPLY (14Jt.IRY (Per acc:�f a S — CHED G) kr TT0S h PROPERTY Dh` +14G4 ti HiREDAUTOS (Per am dent) NON -D HIED AUTO i fJ SRELLA LIAR i ; OCCUR ` 1= J OCCURRENCE 5 EXCESS LIAR � CLAIMS -?JADE , � l A ?: :S 1409743 AGGREGATE S 101011/1 10/0111 ,00000 -� DEDUCTIBLE S - R E T E rw171 ON 5 ZE WORKERS COMPENSATION r TW ' AND EMPLOYERS' L.IABILiTY y I � O rY L ,1IT F � � ---- -- ,:..N PPOPRIET•OWPAR � N EP� ECU T J VE i VVC 7224764 0i'i -R EXCLUDED' ; 1 010111 1 1 0101112 E.L- EACH ACCIDENT S 100, 000 -1EM113= ; N I A (Mandator In NH) ; S.L- OISEASE - EA EM PLOYEE, 5 11 00,000 ' If OF OP� ES C dcscrib u nder I O ESF��P7�Dl�t r�r`tTfpl�f� bViW �� � � � E- � - L '� = L - DGEI%S� POLICY LWri � 500 1 1000 DESCRIPTION OF OPERATIONS { LOCATIONS J VEHICLES (Attach ACORD 101, Additional Pema&,s Schedule, IF more space is mqufmd) CERTIFICATE HOLDER CANCELLATION County of Ro DDTAII ATTf: Laurie Genf heart P. 0. Box 29600 R oanoke, VA 2401 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROV)SI019S. AUTHORIZED REPRESENTA ME ACORN 2 5 (2000100) 1988-2009 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD a Q Q o Q o Q Q Q o o Q 000 ]L Vj st CAF Q r c,D YD Q r 00 UM On IQ N N 1* 04 0 N cc Q ci A O mi 9 4 d , m 'K"` Rt ci eq as OD Q Gi ui Q M. :) 00 I c'! cep V i G at ""t T It Ct1 -gr to vi w to W # LL! 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Clayton Goodman County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Cox Communications has been asked to provide communications equipment and fiber in the basement and wails of the Social Services Building in Salem for the purpose of providing back up data communication to US cellular, which has an antenna and equipment on the roof of that building. The newegUipment will use approximately four (4) square feet on the wall in the basement of the building, and will be submetered for electricity so that Cox will pay for its use directly to the city of Salem. Staff has negotiated a price of seventy -five dollars per month ($75.00 /month) for this use, which reflects a rent of fourteen dollars per square foot ($14.00/square foot) plus the approximate value of the area being used by the fiber in the walls. This is similar to other rents in that building. The process has been prolonged due to staff retirement and the unusual nature of the documents required in this case, and cox and U.S.Cellular need to move ahead as soon as possible. They have asked for a waiver of the second reading so that the work can begin before the end of the month. FISCAL IMPACT: Roanoke County will receive $900 annually from this lease, which will be deposited in the account for the upkeep of that building. Paae 1 of 2 STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the first reading of this ordinance, waive or dispense with the second reading as an emergency measure upon an affirmative vote of four- fifths of the Board, and authorize the County Administrator or his designee to sign the Telecommunications Facilities and License Agreement with Cox Communications. Page 2 of 2 TELECOMMUNICATIONS FACILITIES AND LICENSE AGREEMENT This Telecommunications Facilities and License Agreement ( "Agreement ") is entered into this day of , 2012, by and between CoxCom, LLC. dba Cox Communications Roanoke ( "Cox ") and County of Roanoke ( "Owner "). Owner holds title to, or is the authorized agent of the titleholder of, certain property located at 22o E. Main Street, Salem, VA 24153 ( " Property "). Cox agrees to pay Owner seventy five dollars ($75.00) monthly as rent for use of the Property. Cox further agrees that said rent payments are payable quarterly in advance on the first day of each quarter, commencing on July 1, 2012. Owner and Cox desire to enter into this Agreement for Cox to provide its services to the Property under the terms and conditions herein. 1. Grant of Access and License. Owner grants Cox permission to install and maintain its telecommunications facilities ( "Facilities ") on the Property to provide services including voice, video and data and other telecommunications, and information services ( "Services ") to Owner's tenants and /or other persons occupying the Property ( "Tenants "). Prior to beginning any construction at the Property, Cox shall obtain Owner's prior consent to Cox's construction plans and location of Facilities, such consent not to be unreasonably withheld, conditioned or delayed. Owner further grants to Cox a non - exclusive license and the right to enter the Property including all common areas and facilities to install, connect, disconnect, transfer, service, remove or repair the Facilities. Upon termination of Cox's Services to the Property, Cox may at its option enter the property and remove the Facilities. Cox's right to enter the Property for the purpose of removing the Facilities shall survive termination of this Agreement. At Owner's written request, however, Cox shall remove the Facilities (excluding "Internal Wiring" (defined below) within ninety (go) days after termination of this Agreement. 2. Ownership of Facilities. The Facilities are and shall remain the sole and exclusive property of Cox and shall not become fixtures of the Property, except for "Internal Wiring" which is defined as the wiring, ports and outlets located within a commercial unit receiving Services back up to the demarcation point, which shall be either (i) the building's minimum point of entry (MPOE) as defined by the FCC or (ii) that point roughly twelve (12) inches outside of the Tenant's individual commercial unit. g. Obligations of Cox. Cox agrees: (i) to pay for any materials and labor reasonably necessary to install the Facilities, except as provided in Cox Commercial Services Agreements(s) or other agreements(s) between Cox and Tenants; (ii) to repair any damage to Owner's Property (including any necessary replacements), if such damage results directly from Cox's installation of the Facilities, and to restore the Property to as near its condition prior to installation of the Facilities as maybe practicable to Owner's reasonable satisfaction; (iii) to keep the Property free of liens resulting from the installation of the Facilities; (iv) Owner shall have no responsibility for the Services provided by Cox to Tenants or for the proper functioning of the Facilities; and (v) to obtain all necessary governmental authorizations for the construction and operation of Page 1 of 3 the Facilities on the Property and to perform such construction in a good and workmanlike manner. 4. Obligations of Owner. Owner agrees: (i) not to use or permit others to use the Facilities or any equipment that interferes with the Facilities' operation; (ii) not to move, disturb, or alter the Facilities or permit any third party to do so without Cox's prior written consent; (iii) that this Agreement and Cox's rights granted herein shall be binding upon Owner's successors and assigns; (iv) to notify any successor Property owner of Cox's rights under this Agreement; (v) that Owner has full authority to execute this Agreement and grant the rights herein granted and there are no prior or existing agreements, nor will there be any agreements during this Term, that would be breached by the execution by Owner of this Agreement or by Cox's provision of the Services; (vi) to reasonably assist Cox in identifying the location of the private utility lines within the Property. 5. Indemnification. Cox agrees to indemnify, defend and hold Owner harmless form all claims, suits, proceedings, liabilities, losses, costs, damages and expenses, including reasonable attorneys' fees (the "Claims ") for any personal injury or property damages arising out of (a) Cox's negligence in the installation or removal of the Facilities; or (b) Cox's breach of this Agreement. To the maximum extent allowed by the laws of the Commonwealth of Virginia, Owner agrees to indemnify, defend and hold Cox harmless from all Claims arising out of (a) the renting, leasing or purchasing of space at the Property; (b) injuries or damage to Cox's employees, agents or the Facilities arising out of the negligent acts or omissions of Owner, its agents or employees; or (c) Owner's breach of this Agreement. This Section 5 (Indemnification) shall survive the expiration or termination of this Agreement. 6. Term. The "Term" shall begin upon execution by the parties and continue for five (5) years from the first day of the first full calendar month following both parties' execution of this Agreement. Thereafter, the Term shall continue for as long as Cox is providing Services to Tenants. The foregoing notwithstanding, Cox may terminate this Agreement if it becomes technically, legally, or financially impracticable to continue providing services. In addition thereto, Owner may terminate this Agreement if it becomes technically, legally, or financially impracticable to continue hosting Cox at the facility. 7. Default. If either party fails to perform any material obligation or such default is not cured within thirty (30) days after written notice from the other party, the non- defaulting party may immediately terminate this Agreement by providing written notice to the defaulting party. 8. Miscellaneous. This Agreement is the entire understanding between the parties and supersedes any prior agreements or understandings related to this subject matter, whether oral or written. This Agreement may not be amended except by a written instrument executed by both parties. Cox shall not assign, delegate, or transfer (i) to any affiliate; (ii) any entity merging with or acquiring substantially all of the assets of Cox or (iii) any telecommunications or information carrier providing Services to Page 2of3 Tenants the whole or any part of this Agreement or any of its interests, rights or obligations hereunder, by operation of law or otherwise, without the prior written consent of Owner, which consent shall not be unreasonably withheld. This agreement shall be interpreted, construed and enforced in all respects in accordance with the laws of the Commonwealth of Virginia, without reference to conflict of laws principles. Notices shall be sent by United States Certified Mail or nationally recognized courier. This is not a service agreement nor is Cox obligated to provide Services to the Property unless and until its Facilities have been constructed on the Property, which construction shall be at the sole discretion of Cox. All equipment placed in the cabinet room or MPOE by Cox belongs to Cox and in the event of a bankruptcy or disconnection order Cox retains the right to recover its equipment at any time (during normal business hours) within sixty (60) days. OWNER: Signature: Name & Title: Date: Address: Telephone: Fax: Email: Hours of Access: COX: Signature: Name & Title: Date: Address: Telephone: Fax: Page 3of3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE APPROVING A TELECOMMUNICATIONS AND FACILITIES LICENSING AGREEMENT WITH COX COMMUNICATIONS AT THE SOCIAL SERVICES BUILDING, 220 EAST MAIN STREET, SALEM, VA WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of several parcels of land, containing .68 acre, located at 220 East Main Street in the City of Salem, Virginia, and designated on the Salem Land Records as Tax Map #106- 13 -6 #106 -13 -2, and #106 -13 -1, now known as the Social Services Building in Salem (formerly referred to as the Salem Bank and Trust Building); and, WHEREAS, said property was purchased on May 15, 2001, subject to leases with the County of Roanoke to provide office space for the Department of Social Services (DSS) and Blue Ridge Behavioral Health Care on the third, fourth, and fifth floors of the building, and subject to a number of commercial leases for the first and second floors of the building and a rooftop for antenna space with Ohio State Cellular Phone Company, Inc. (US Cellular) (dated November 20, 1998); and WHEREAS, Cox Communications (Cox) has been requested to provide backup data communications to US Cellular requiring the installation by Cox of communications equipment and fiber in the basement and walls of the Social Services Building; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on June 12, 2012; and the second reading of this ordinance has been dispensed with since an emergency exists, upon a 4 /5ths vote of the members of the Board. Page 1 of 2 THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That lease of approximately four (4) square feet of wall space in the basement of the Social Services Building located at 220 East Main Street, Salem, Virginia, to Cox Communications for an initial lease term of five (5) years from the date of execution by both parties, at an initial annual rental of seventy five dollars ($75.00) per month is hereby authorized and approved. Cox Communications will be responsible for and will pay for any necessary electric service directly to the City of Salem. 2. That the County Administrator or an Assistant County Administrator is hereby authorized to execute a lease agreement on behalf of the Board of Supervisors of Roanoke County and to execute such other documents and take such further actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions approved by the County Attorney. 3. That the funds generated by this lease shall be placed in the Social Services Building (Salem Bank and Trust Building) revenue account. 4. That this ordinance shall be effective on and from the date of its adoption. Page of ACTION NO. ITEM NO. F -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: June 12, 2012 Ordinance authorizing the granting of anon- exclusive ten (10) foot wide easement to Cox Communications on property owned by the Roanoke County Board of Supervisors (Tax Map No. 027.13 -04- 01.00) for the purpose of an underground communications system Anne Marie Green Director of General Services B. Clayton Goodman I County Administrato COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County leases space at the Hollins Fire Station to Ntelos Wireless for a telecommunications tower and assorted equipment. In the lease, the County has agreed to assist Ntelos whenever necessary in obtaining easements for utility services to the compound. Cox Communications has requested an underground utility easement at Hollins Fire and Rescue Station to install back up communications for Ntelos. This will provide service to Ntelos customers in case of an outage on the regular network. This will not affect the operation of Roanoke County Communications equipment located on the tower. The first reading of this ordinance will be held on Jane 12, 2012, and the second reading and public hearing will be held on June 26, 2012. FISCAL IMPACT: There is no fiscal impact. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends approving first reading of the attached ordinance granting the Non - Exclusive easement to Cox communications, along the property line at 7401 Barrens Road and setting the second reading for June 20, 2012. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE AUTHORIZING THE GRANTING OF A NON- EXCLUSIVE TEN (10) FOOT WIDE EASEMENT TO COX COMMUNICATIONS ON PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS (TAX MAP NO. 027.13 -04- 01.00) FOR THE PURPOSE OF AN UNDERGROUND COMMUNICATIONS SYSTEM WHEREAS, Cox Communications has requested a ten (10) foot wide easement for the purpose of installing underground communications systems cables, wires and terminals across property owned by the Roanoke County Board of Supervisors (Tax Map Parcel No. 027.13 -04- 01.00) known as 7401 Barrens Road, Roanoke, Virginia; and WHEREAS, granting this non - exclusive, utility easement will serve the interests of the public by supporting the purposes of Ordinance No. 102604 -7 by which Roanoke County authorized a lease agreement with Virginia PCS Alliance, L.C. d /b /a INTELOS for a 3,400 sq. ft. tower site and tower, which authorized sub - leases and co- location of antennas on said tower located at the Hollins Fire Station; and WHEREAS, pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition only by ordinance, and that the first reading of this ordinance was held on June 12, 2012, and that the second reading and public hearing was held on June 26, 2012; and WHEREAS, pursuant to the provision of Section 16.01 of the Roanoke County Charter this interest in real estate is declared to be surplus, and is hereby made available for other public uses by conveyance to Cox Communications for a non- exclusive utility easement. Page 1 of 2 BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the conveyance of a ten (10) foot wide non - exclusive, utility easement to Cox Communications for the purpose of constructing, operating, maintaining, replacing and removing a communication system consisting of underground cables, wires and terminals as shown on a plan prepared for Cox Communications dated May 1, 2012, titled "AT &T" by G. Bower is hereby authorized and approved. 2. That the County Administrator or his designee is hereby authorized to execute such documents and take such actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions approved by the County Attorney. 3. That this ordinance is effective from and after the date of its adoption. Page 2 of 2 LLB LL- CD z I-• Cr L-LI L2 z , ( CD �J: _j t3 �— C:) __j A-m-4 LLJ CO C) Lr.% Lf 4q• -_j m LLJ LLJ cr- U.J j, CL w rte L.,,: CL w , CO = CD LJL U - L i•-5 Lu � � w CNIJ X, rJ � � C,J w LLJ LC U CD Ln C; L6t z LAJ cr C"i T CIL ACTION NO. ITEM NO. F -3 aLY AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Ordinance amending the Roanoke County Code by the adoption of a new Section 2 -11 authorizing the assessment and recovery of costs against responsible parties for actions taken to protect the public health, safety and welfare SUBMITTED BY: Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY of INFORMATION: This is the first reading of an ordinance to establish a method for the assessment and recovery of the County's administrative costs for the abatement of public nuisances and the correction or cleanup of problems affecting the public health, safety and welfare. Recently the Board has authorized County staff to take over development projects from defaulting developers and to install promised public improvements. Also the Board has directed staff to abate a variety of public nuisances, cleanup blighted properties, and to take other similar actions to protect the public interest. Questions have been raised with respect to the recovery of all of the costs and expenses for these corrective actions. This ordinance establishes a method to calculate and to recover these costs from the responsible parties. In addition, the 2012 session of the Virginia General Assembly authorized localities to adopt local ordinances to recover the costs of cleaning up methamphetamine labs. This ordinance defines the "costs and expenses" as follows: the (i) salary or hourly rate of pay of the County employees who worked on the corrective action, (ii) the cost of the fringe benefits of said employees, (iii) supplies, equipment and materials; and (iv) permits or fees paid to outside agencies, authorities or departments. This term also means the contract price for any private contractor hired by the County to perform the corrective action. Page 1 of 2 STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of this ordinance. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE AMENDING THE ROANOKE COUNTY CODE BY THE ADOPTION OF A NEW SECTION 2 -11, "ASSESSMENT AND RECOVERY OF COSTS, PUBLIC NUISANCES AND OTHER INCIDENTS", AUTHORIZING THE ASSESSMENT AND RECOVERY OF COSTS AGAINST RESPONSIBLE PARTIES FOR ACTIONS TAKEN TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE WHEREAS, from time to time the Roanoke County Board of Supervisors will take action to protect the public health, safety and welfare of the County and its citizens by repairing, maintaining, correcting or completing the construction of public improvements or abating public nuisances; and WHEREAS, Section 15.2- 1716.1 authorizes the reimbursement of expenses incurred in providing an appropriate emergency response, including law- enforcement, fire - fighting, rescue and emergency medical services in responding to violations of Section 18.2 -46.6 of the Code if Virginia (terrorism or hoax), including responding to actions with that are intended to (i) intimidate the civilian population, (ii) influence the conduct or activities of the government of the United States, a state or locality through intimidation, (iii) compel the emergency evacuation of any place of assembly, building or other structure or any means of mass transportation, or (iv) place any person in reasonable apprehension of bodily harm, uses, sells, gives, distributes or manufactures any device or material that by its design, construction, content or characteristics appears to be or appears to contain a weapon of terrorism, but that is an imitation of any such weapon of terrorism; and Page 1 of 4 WHEREAS, the 2012 session of the Virginia General Assembly adopted Section 15.2 - 1716.2 (HB 517) which authorized localities to collect the costs of cleaning up methamphetamine labs; and WHEREAS, these actions will result in public costs and expenses which should be recovered from the responsible parties who failed to complete the required public improvements or who created the public nuisances; and WHERAS, the first reading of this ordinance was held on June 12, 2012, and the second reading and public hearing was held on June 26, 2012. BE IT ORDAINED, By the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Code of the County of Roanoke is hereby amended by the adoption of a new Section 2 -11 "Assessment and Recovery of Costs, Public Nuisances and Other Incidents", which provides as follows: Section 2 -11 Assessment and Recovery of Costs, Public Nuisances and Other Incidents 1. Definitions: "Corrective action ": means the repairing, maintaining, correcting, or completing the construction of public improvements required under a land subdivider Is agreement, an erosion and sediment control agreement, stormwater maintenance agreement, spot blight abatement program, abatement of public nuisances, responding to incidents authorized under Section 15.2- 1716.1 of the Code of Virginia,or any other similar project Page 2 of 4 that is authorized under the Code of Virginia or the Roanoke County Code or directly affects the public health, safety and welfare of the citizens of Roanoke County. "Responsible party ": means the person or persons who (i) executed an agreement with the County to undertake certain actions, or (ii) the person or persons who benefit directly or indirectly from the construction or installation of the public improvements, or (iii) the owner of the real estate upon which the corrective action is taken or the real estate benefitted by the corrective action, or (iv) person or persons who are responsible for the creation of the public nuisance. "Costs and expenses ": means the (i) salary or hourly rate of pay of the County employees who worked on the corrective action, (ii) the cost of the fringe benefits of said employees, (iii) supplies, equipment and materials; and (iv) permits or fees paid to outside agencies, authorities or departments. This term also means the contract price for any private contractor hired by the County to perform the corrective action. 2. The County shall assess against responsible parties the costs and expenses of any corrective action undertaken by it to protect the public health, safety and welfare of Roanoke County. 3. The department responsible for performing the corrective action shall maintain the records of the costs and expenses and either mail or hand deliver an invoice of the final total of all costs and expenses to the responsible party or parties, demanding payment if full within ten (10) days of the date of the invoice. If the invoice is not paid in full within (10) ten days, then this invoice shall be transmitted to the County Attorney, who shall take such actions as may be necessary to collect the amount due and payable from the responsible party. Page 3 of 4 4. For incidents requiring an appropriate emergency response as authorized by Section 15.2- 1716.1 of the Code or Virginia, the County may recover its reasonable expenses by billing a flat fee of $250 or aminute -by- minute accounting of its actual costs incurred; however, the amount shall not exceed $1,000 in the aggregate for a particular incident. 5. (a) The County may recover from any person who is convicted of an offense for manufacture of methamphetamine pursuant to § 18.2 -248 or 18.2- 248.03 the expense in cleaning up any methamphetamine lab related to the conviction. The amount charged shall not exceed the actual expenses associated with cleanup, removal, or repair of the affected property or the replacement cost of personal protective equipment used. (b) The County may recover from any responsible party the costs and expenses of any corrective action in cleaning up any methamphetamine lab. 2. That this ordinance shall become effective July 1, 2012. Page 4 of 4 ACTION NO. ITEM NO. F -4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: SUBMITTED BY: APPROVED BY: Ordinance to accept the donation from Doris Moran of four (4) parcels of land identified as Tax Map Parcels 054.02- 01 -17, 18 19 and 20 on Poor Mountain Road Diane D. Hyatt Assistant County Administrator B. Clayton Goodma9411 County Administrat&?O��� COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Mrs. Doris Moran contacted the County with a desire to donate four (4) adjacent parcels of undeveloped land on Poor Mountain Road. These parcels are identified as 054.02- 01 -17, 18, 19 and 20, and are located along the Roanoke River, with a combined assessed value of $1,500. The county currently owns the property on either side of these parcels. The Roanoke County Community Development department has been acquiring these parcels as part of the West Roanoke River Flood mitigation project. "these four (4) parcels currently have delinquent balances outstanding of $101.74, which includes interest expense through June 30, 2012. Mrs. Moran would like to have these delinquent taxes taken care of as part of the donation of the land to the County. A Phase 1 Environmental report was prepared by ECS Mid - Atlantic, LLC. The report did not indicate any areas of environmental concern. FISCAL IMPACT: This property will be donated to the County. any closing costs as part of the donation. Assistant County Administrator. The County will pay the delinquent taxes and Funds are available in the budget of the Page 1 of 2 STAFF RECOMMENDATION: Staff recommends approving the first reading of the attached resolution to accept the donation of the four (4) parcels of land along Poor Mountain Road. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE TO ACCEPT THE DONATION FROM DORIS MORAN OF FOUR (4) PARCELS OF LAND IDENTIFIED AS TAX MAP PARCELS 064.02- 01 -17 18 19 AND 20 ON POOR MOUNTAIN ROAD WHEREAS, Doris Moran has offered to donate four (4) parcels of land located along the Roanoke River on Poor Mountain Road to Roanoke County, which property is adjacent to property currently owned by the County acquired as part of the West Roanoke River Flood mitigation project; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance will be held on June 12, 2012, and the second reading will be held on June 26, 2012. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the acceptance of the donation from Doris Moran of four (4) parcels of land located adjacent to the Roanoke River on Poor Mountain Road and further identified as Tax Map Parcels 064.02- 01 -17, 18, 19, and 20 is hereby authorized and approved. 2. That funds are available in the adopted budget in the amount of $1,500 to pay the costs of this transaction including environmental assessment, delinquent real estate taxes, and recordation fees. 2. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Page 1 of 2 Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. Page 2 of 2 ACTION NO. ITEM NO. G -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA'rE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: June 12, 2012 Resolution approving and adopting the recommendation of the Roanoke County Bonding Committee declaring the developer Al M. Cooper Construction, Inc. to be in default under the Cardinal Meadows (Catawba Magisterial district) "Developer's Site development Agreement" and "Erosion and Sediment Control Agreement" Tarek Moneir Deputy Director of Development Services B. Clayton Goodma Ir�l „�, County Administrator�.�•- COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: On March 3, 2006 Al M. Cooper Construction, Inc. (Developer), a Virginia Corporation submitted plans and signed an Erosion and Sediment Control Agreement (ESC) to subdivide a certain parcel of land to be known as Texas Hollow Subdivision in the Catawba Magisterial District. I rrevocable Stand by Letter of Credit # VB 100211 (su rety) of $40,52 0 was granted by Valley Bank of Virginia for the said development. Later in the same year, the name of said subdivision was changed to Cardinal Meadows Subdivision. On August 1, 2000, a Land Subdivider's Agreement (LD) was signed and plans were approved by the County for the Cardinal Meadows Subdividison. Irrevocable Standby Letter of Credit #PO03003 (surety) of $447,900 was granted by Sun Trust Bank of Virginia for the said development. On July 28, 2008, Roanoke County approved a partial release of $20,260 as surety reduction to the developer from ESC, and on August 10, 2008, Roanoke County approved a release of $172,210.70 as surety reduction to the developer from LD. On January 12, 2009, Valley Bank of Virginia issued Irrevocable Standby Letter of Credit #VB1 00321 (surety) in the amount of $275,744.25 replacing Sun Trust Bank's Letter of Credit originally issued for this development. Page 1 of 2 In the May 22, 2012, Board Meeting report, the staff reported that the project is substantially completed with two major exceptions pertaining to the Storm -water Management Facility (SWMF) and Secondary Road System (SRS). Since that Board meeting, the developer has made substantial steps towards correcting the deficiencies as identified by the staff. It appears that all the deficiencies will be corrected on or before June 12, 2012, except for the installation of fencing around the SWMF. In separate action listed on today's consent agenda, staff is recommending that the Board accept Mendham Way into the VDOT Secondary Road System. FISCAL IMPACT: In case the developer does not complete the remaining deficiencies, namely the fencing around the SWMF, the cost of corrections and completing the development obligations is anticipated to be covered by the funds of the credits with Valley Bank of Virginia and the surety guaranteed by the Letter of Credit #VB 100321 for this project. ALTERNATIVES: Staff recommends that the Board of Supervisors hold a public hearing as advertised to declare that the Developer is in default of the agreements with Roanoke County to complete the Cardinal Meadows project but defer the final decision until its next board meeting scheduled for June 26, 2012. 11. Reject the staff recommendation and declare the developer is in default. III. Reject the Bonding Committee recommendation. STAFF RECOMMENDATION: Staff recommends that the Board accept Alternative I by deferring its decision until June 26, 2012, regular meeting, and authorize the staff to continue working with the developerto complete the remaining deficiencies. Attachment Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION APPROVING AND ADOPTING THE RECOMMENDATION OF THE ROANOKE COUNTY BONDING COMMITTEE DECLARING THE DEVELOPER AL M. COOPER CONSTRUCTION, INC. TO BE IN DEFAULT UNDER THE CARDINAL MEADOWS (CATAWBA MAGISTERIAL DISTRICT) "DEVELOPER'S SITE DEVELOPMENT AGREEMENT" AND "EROSION AND SEDIMENT CONTROL AGREEMENT" WHEREAS, Al M. Cooper Construction, Inc., a Virginia corporation (hereafter "Developer "), as developers of Cardinal Meadows in the Catawba Magisterial District of Roanoke County, on or about March 3, 2006, entered into an Erosion and Sediment Control Agreement (hereafter "E & S Agreement ") with the County of Roanoke and provided an irrevocable Letter of Credit issued by Valley Bank of Virginia in the amount of $40,520 to insure the construction and maintenance of certain erosion and sediment control facilities in connection with the development of Cardinal Meadows; and, WHEREAS, the Developer subsequently, on or about August 1, 2006, entered into a Land Subdivider's Agreement with the County of Roanoke and was granted approval to subdivide a portion of the Developer's property and to record a plat of subdivision for the development to be known as Cardinal Meadows and provided an irrevocable Letter of Credit issued by Sun Trust Bank (later changed to Valley Bank) of Virginia in the amount of $447,960 to insure the construction, completion and maintenance of improvements to the land; and, WHEREAS, Developer has partially complied with its legal responsibilities under the aforesaid E & S and Land Subdivider's Agreements and Roanoke County officials have authorized multiple partial releases but a balance of $275,744.25 remains on Page 1 of 4 deposit with Valley Bank to secure the completion of the requirements under the Land Subdivider's Agreement; and WHEREAS, the remaining tasks to be performed to comply with the Al M. Cooper Construction, Inc. Land Subdivider's Agreement include, but may not be limited to, work pertaining to the Stormwater Management Facility (SWMF) and work required to bring the roads in this development into a condition to be accepted by the Virginia Department of Transportation into the Secondary Road System of highways; and WHEREAS, the Bonding Committee for Roanoke County meeting on May 2, 2012, at the Roanoke County Administration Building considered the documentation as to the status of this subdivision project and voted to recommend that the Board of Supervisors schedule a public hearing to consider declaring the Developer to be in default and that the County take all necessary actions to collect the outstanding surety proceeds in order to complete this development. WHEREAS, a public hearing was held on June 12, 2012, after notice to the Developer and Valley Bank of Virginia, to consider the recommendation of the Bonding Committee and to receive proposals from the Developer and Valley Bank of Virginia. NOW THEREFORE, be it RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Al M. Cooper Construction, Inc. is legally bound into the Board of Supervisors of the County of Roanoke, Virginia, in accordance with the Land Subdivider's Agreement, dated August 1, 2006 for the construction and maintenance of certain physical subdivision improvements in accordance with Page 2 of 4 the plans for Cardinal Meadows dated August 1, 2006 and all subsequent revisions thereof as approved by the County of Roanoke. 2. That Al M. Cooper Construction, Inc. has failed to substantially complete the improvements as required by the aforesaid Agreement and that the anticipated cost for completion of said improvements is equal to or less than the sum of $275,744.25. 3. That the Bonding Committee for Roanoke County has recommended that Al M. Cooper Construction, Inc. be declared in default under the terms of its Land Subdivider's Agreement, dated August 1, 2006 and that Roanoke County exercise its legal rights and responsibilities to obtain the security remaining and being held for the County's benefit. 4. That Al M. Cooper Construction, Inc. is hereby determined and declared to be in default for its failure to substantially and adequately complete the requirements imposed upon it by the aforesaid Land Subdivider's Agreement. 5. That Valley Bank has executed and entered into an Irrevocable standby Letter of Credit No. VB100211265, executed August 1, 2006, as surety for Al M. Cooper Construction, Inc. for Cardinal Meadows, on which the remaining balance is $275,744.25. 6. That the officials and staff of Roanoke County are hereby authorized, on behalf of the Board of Supervisors of Roanoke County, Virginia, to draw upon the aforesaid Irrevocable standby Letter of Credit No. VB100211 for all funds secured thereby for the County of Roanoke as beneficiary and to take all actions, legal or otherwise, to enforce the legal rights and responsibilities of the Board of Page 3 of 4 Supervisors in connection with the development of Cardinal Meadows by Al M. Cooper Construction, Inc. 7. That the County Administrator, the Director of the Department of Community Development, his staff and agents, and the Office of the County Attorney, are hereby authorized to take such action, including the initiation and pursuit of such legal proceedings, as may be necessary to fully assert and defend the rights and obligations of Roanoke County in this regard. 8. This Resolution shall be in full force and effect from the date of its adoption. Page 4 of 4 ACTION NO. ITEM NO. H -1 a✓ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM SUBMIT`rED BY: June 12, 2012 Ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2- 1414.3 of the Code of Virginia Paul Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In May of 2008, the Board adapted an ordinance to increase its salaries pursuant to the provisions of Section 15.2-1414.3 of the 1950 Cade of Virginia, as amended. This section of the State Code and Section 3.07 of the County Charter requires that any increase in Supervisors' salaries be accomplished by ordinance after public hearing between May 1 and June 30. Any increase is limited to an annual five (5 %) percent inflation factor. The Board has adopted a budget which grants a three percent (3 %) salary increase to County employees. In the past, the Board has increased its salary by the same percentage increase awarded to County employees. This ordinance increases the Board member's salaries by three percent (3 %). SUMMARY OF INFORMATION: The first reading of this proposed ordinance was held on May 22, 2012; the second reading and public hearing will be held on June 12, 2012. The current salary for Board members is $10,585.80. There is an additional annual compensation for the Chairman of the Board at $1,800, and for the Vice - Chairman at $1,200. This ordinance increases salaries by three percent (3 %). Page 1 of 2 FISCAL IMPACTS A three percent (3 %) increase would cost $2,487.90 ($497.58 each). The new salary for each Board member would be $17,083.44. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2- 1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2- 1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $16,585.86 by Ordinance 052708 -20 and further has established the additional annual compensation for the Chairman for the Board to be $1,800 and for the Vice - Chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five percent (5 %); and WHEREAS, the first reading on this ordinance was held on May 22, 2012; the second reading and public hearing will be held on June 12, 2012. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of Page 1 of 2 three percent (3 %) pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2- 1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $17,083.44 for members of the Board. In addition, the Chairman of the Board will receive an additional annual sum of $1,800 and the Vice- Chairman of the Board will receive an additional sum of $1,200. This ordinance shall take effect on July 1, 2012. Page of ACTION NO. ITEM NO. 1 -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Resolution adopting the fiscal year 2012 -2013 budget, including the fiscal year 2013 -2017 Capital Improvement Plan, for Roanoke County, Virginia SUBMIT'rED BY: W. Brent Robertson Director of Management and Budget APPROVED BY: B. Clayton Goodman I I County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Attached is a resolution approving the fiscal year 2012 -2013 budget for Roanoke County, Virginia. This resolution is detailed by fund and includes unappropriated balances for the General Government Fund. The School's budget is included in the overall County budget as presented in the attached resolution. The figures presented for adoption have been developed by staff From budget work sessions with the Board of Supervisors. The proposed budget was submitted to the Board and a public hearing on the proposed budget was held on May 22, 2012. Prepared in conjunction with the fiscal year 2012 -2013 budget, the fiscal year 2013 -2017 Capital Improvement Program (CIP) is included as part of this resolution. The CIP summary is attached. On May 22, 2012, there was a public hearing to secure citizen comments on the County's fiscal year 2013 -2017 CIP. The adoption of this document does not represent an appropriation of funds. The adoption of the budget is being requested to fulfill our legal requirements of adopting and then having a first and second reading of the appropriation ordinance before July 1, 2012, and to allow adequate time for County and School staff to prepare and disburse employment contracts, institute pay changes and other administrative tasks necessary for Page 1 of 2 final budget implementation. Approval of the county budget is for informative and fiscal planning purposes only and does not actually commit or appropriate funds for expenditure. The commitment of funds will not occur until the second reading and approval of the fiscal year 2012-2013 appropriation ordinance. STAFF RECOMMENDATION: Staff recommends adoption of the fiscal year 2012 -2013 Budget and fiscal year 2013 -2017 Capital Improvement Program. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION ADOPTING THE FISCAL YEAR 2012 -2013 BUDGET, INCLUDING THE FISCAL YEAR 2013 -2017 CAPITAL IMPROVEMENT PLAN FOR ROANOKE COUNTY, VIRGINIA WHEREAS, Section 15.2 -2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2 -2506 of the State Code, and the public hearing as required thereon was held on May 22, 2012. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual budget for fiscal year 2012-2013 for Roanoke County, Virginia, as shown on the attached Schedules. 2. That the preparation and approval of this budget is for informative and fiscal planning purposes only. County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Revenue Estimates Amount General Fund General Government General Property Taxes $ 118 Local Sales Tax 9 Telecommunications Tax 3713 Business License Tax 6,075 Bank Franchise Tax 525 Utility Consumer Tax 3 Motor Vehicle License Tax 2,175,000 Recordation /Conveyance Tax 1 Meals Tax 3 Hotel /Motel Tax 700 Other Local Taxes 666 Permits, Fees & Licenses 476 Fines and Forfeitures 760 Interest Income 189 Charges for Services 3 Commonwealth 8 Federal 3 Other 1,968,913 Total General Government $ 169 Communications & Information Technology 7 Comprehensive Services 6 Law Library 27 Public Works Projects 183 S B & T Building 444 Recreation Fee Class 5,223,131 Police Special Programs 1,000 Criminal Justice Academy 149 Fleet Service Center 2,744,160 Total General Fund $ 192 Debt Service Fund - County 8 Capital Projects Fund 3,474,987 Internal Service Fund 1 School Operating Fund 132 School Nutrition Fund 5,791,000 School Debt Service Fund 14 School Grants Fund 5 School Capital Fund 824 School Textbook Fund 947 School Bus Fund 325,000 School Laptop Insurance Reserve 358,600 Total Revenues All Funds $ 365 Less: Transfers (107,692,864) Total Net of Transfers $ 258,198,826 County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Proposed Expenditures Amount General Fund General Government General Administration $ 2 Constitutional Officers 13 Judicial Administration 860 Management Services 3 Public Safety 24 Community Services 11 Human Services 18,303 Non - Departmental 11 Transfers to School Operating Fund 64 Transfers to School Insurance - Dental 477 Transfers to (from) Capital Fund (1 Transfers to Debt Service Fund 17 Transfer to Public Works Projects 183 Transfer to Comprehensive Services 2 Other 1 Total General Government $ 169 Communications and Information Technology 7 Comprehensive Services 6,127 Law Library 27 Public Works Projects 183 S B & T Building 444 Recreation Fee Class 5 Criminal Justice Academy 1,000 Police Special Programs 149 Fleet Service Center 2 Total General Fund $ 192 Debt Service Fund - County 8 Capital Projects Fund 3 Internal Service Fund 1 School Operating Fund 132 School Nutrition Fund 5 School Debt Fund 14,158,141 School Grants Fund 5 School Capital Fund 824 School Textbook Fund 947 School Bus Fund 325,000 School Laptop Insurance Reserve 358 Total Expenditures All Funds 365 Less: Transfers $ (107,692 Total Net of Transfers $ 25871981826 County of Roanoke FY2013 -2017 Capital Improvement Program Summary of Funded Projects Prior Year(s) Department / Project Name Funding 2012 -2013 2013 -2014 2014 -2015 2015 -2016 2016 -2017 TOTAL FY13 -17 Total Project Library: Glenvar Library $4,000,000 $2,000,000 (1) $2,000,000 $6,000,000 Project To Be Identified: Project To Be Identified $10,000,000 (2) $0 $0 Total Funded CIP Projects FY2013 -2017 $4,000,0001 $2,000,000 $10,000,000 $0 $0 $0 1 $2, 000, 000 1 $6, 000, 000 TOTAL 2012 -2013 2013 -2014 2014 -2015 2015 -2016 2016 -2017 FY13 -17 Summary of Funding Sources (1) Previously Appropriated Funds (2) Future Bond Sale $2,000,000 $0 $0 $0 $0 $2,000,000 $0 $10,000,000 $0 $0 $0 $10,000,000 Total FY13 -17 CIP Funding $2,000,000 $10,000,000 $0 $0 $0 $12,000,000 � OV11 ITEM NO. I -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: SUBMIT'rED BY: APPROVED BY: Second reading of ordinance appropriating funds for the 2012- 2013fiscal year budget and approval of the Classification Plan for fiscal year 2012 -2013 for Roanoke County W. Brent Robertson Director of Management and Budget B. Clayton Goodman County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The fiscal year (FY) 2012 -2013 budget was presented to the Board of Supervisors on April 24, 2012. A budget public hearing was held on May 22, 2012, to receive written and oral comment from the public concerning the proposed budget and FY 2013 -2017 Capital Improvements Program. Attached for your approval is the Budget Appropriation Ordinance for FY 2012 -2013. The total County budget is $365,891,090. This includes all inter -fund and intra -fund transfers. The budget net of transfers is $258,198,828. There are two changes to the second reading of the appropriation ordinance that were not included in the first reading of the appropriation ordinance. First, the second reading re lects the changes resulting from the Roanoke County School Board's adoption of a revised FY 2012 -2013 budget that contained a $350,000 increase in the School Operating Fund. The Board of Supervisors approved the amended School Board budget at its May 22 2012, meeting (Action# A- 052212 -1; E -1). Second, the Internal Services Fund has been increased $175,000. This amount represents the - transfer from the General Fund to the Risk Management find to bolster the funding and fund balance for the Workers Compensation program. This transfer had already been accounted for in the General Fund transfers in the original proposed budget; however, the amount was not included in the appropriation figure for the Internal Services Fund at the first reading of the ordinance. Page 1 of 2 STAFF RECOMMENDATION: The format of the appropriation ordinance conforms to the reporting basis used at year -end in the Comprehensive Annual Financial Report. This presentation allows the same level of budget comparison as is required by Generally Accepted Accounting Principles for financial reporting purposes. This format will also consistently apply the appropriation on a fund basis for County Funds as has been used to appropriate School funds in the past. Staff recommends approval of the second reading of the 2012 -2013 fiscal year budget appropriation ordinance. Staff also recommends approval of the attached Classification Plan for fiscal year 2012 -2013. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 ORDINANCE APPROPRIATING FUNDS FOR THE 2012 -13 FISCAL YEAR BUDGET AND APPROVAL OF THE CLASSIFICATION PLAN FOR FISCAL YEAR 2012 -2013 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on May 22, 2012, concerning the adoption of the annual budget for Roanoke County for fiscal year 2012 -2013; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 12, 2012, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 22, 2012, and the second reading of this ordinance was held on June 12, 2012, 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, 2012, and ending June 30, 2013, for the functions and purposes indicated: County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Revenues: General Fund: General Government Communications & Information Technology Comprehensive Services Law Library Public Works Projects SB &T- Social Services Building Recreation Fee Class Police Special Programs Criminal Justic Academy Fleet Service Center Total General Fund 169 7,654,599 6,127,799 27,175 183,215 444 5,223,131 1,000 149,410 2,744,160 $ 192 Debt Service Fund - County $ 8 Capital Projects Fund $ 3,474,987 Internal Service Fund - Risk Management $ 1 School Funds: Operating $ 132 Nutrition 5 Debt 14,15 8,141 Grants 5,234 Capital 824 Textbook 947 Bus 325 Laptop Insurance Reserve 358 Total School Fund $ 160 Total All Funds $ 365,891 Expenditures: General Government: General Administration Board of Supervisors $ 296 County Administrator 294 Public Information 181 Asst. Co. Administrators 369 Human Resources 732 County Attorney 551,349 County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Economic Development 525 Total General Administration $ 2,950 Constitutional Officers Treasurer $ 770 Commonwealth Attorney 1 Commissioner of the Revenue 798 Clerk of the Circuit Court 1 Sheriff s Office 9,701,196 Total Constitutional Officers $ 13 Judicial Administration Circuit Court $ 237,972 General District Court 69 Magistrate 1,590 J & DR Court 21 Court Service Unit 530,144 Total Judicial Administration $ 860,732 Management Services Real Estate Assessments $ 843 Finance 1 Public Transportation 50000 Management and Budget 286 Procurement Services 388 Total Management Services $ 3 Public Safety Police $ 11 Fire and Rescue 13 Total Public Safety $ 24 Community Services General Services $ 5 Community Development 4 Building Maintenance 1 Total Community Services $ 11,188,569 County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Human Services Grounds Maintenance $ 2 Parks and Recreation 2 Public Health 413,010 Social Services 8 Contributions -Human Service, Cultural, Tourism, Dues 1,340,888 Library 3 VA Cooperative Extension 81,382 Elections 313 Total Human Services $ 18 Non - Departmental Employee Benefits $ 2,620 Miscellaneous 1 Internal Service Charges 6,707 Total Non - Departmental $ 11 Transfers to Other Funds Transfer to Debt - General & Schools $ 17,434 Transfer to (from) Capital (1,631,181) Transfer to Schools 64 Transfer to Schools - Dental Insurance 477 Transfer to Public Works Projects 183 Transfer to Internal Services 1 Transfer to Comprehensive Services 2 Total Transfers to Other Funds $ 8 3 , 7 8 9, 8 04 Unappropriated Balance Board Contingency $ 100 Total General Government $ 169 Communications & Information Technology $ 7 Comprehensive Services $ 6 Law Library $ 27 Public Works Projects $ 183 SB &T- Social Services Building $ 4441580 County of Roanoke Adopted FY 2012 -2013 Budget June 12, 2012 Recreation Fee Class Police Special Programs Criminal Justice Academy Fleet Service Center Total General Fund Debt Service Fund - County Capital Projects Fund Internal Services Fund - Risk Management School Funds: Operating Nutrition Debt Grants Capital Textbook Bus Laptop Insurance Reserve Total School Funds Total All Funds $ 5 $ 1,000 $ 149,410 $ 2 $ 192 $ 8 $ 3 $ 1 $ 132 5,791,000 14,158,141 5,234,216 824,000 947,592 325,000 358,600 $ 160 $ 365,891,690 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 2012, are re- appropriated to the 2012 -2013 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, 2012, and appropriations in the 2012- 13 budget. 5. That all school fund appropriations remaining at the end of the 2011 -2012 fiscal year not lapse but shall be appropriated to the School Capital Fund in fiscal year 2012 -2013 as follows: a.) Two - thirds of the year -end balance in the school operating fund will be allocated to the Major School Capital Reserve; b.) One -third of the year -end balance in the school operating fund will be allocated to the Minor School Capital Reserve; 6. That all General Fund unexpended appropriations at the end of the 2011- 2012 fiscal year not lapse but shall be re- appropriated, as provided by Resolution 122104 -4, as follows: a) Forty percent (40 %) of these unexpended appropriations shall be transferred to the un- appropriated Minor County Capital Fund Reserve; b.) Sixty percent (60 %) of these unexpended appropriations shall be re- appropriated to the same department for expenditure in fiscal year 2012 -2013. 7. That all General Fund revenues collected in excess of appropriated revenues shall be re- appropriated, as provided by Resolution 122104 -5, as follows: a.) Revenues in excess of budget will first be allocated to the General Fund Un- appropriated Balance, until the maximum amount for the current year is met, as specified in the General Fund Un- appropriated Balance Policy, as adopted by Resolution 122104 -2; b.) The remainder of revenues in excess of budget will then be allocated to the Major County Capital Fund Reserve 8. Rescue fees collected by the Fire and Rescue Department in excess of budgeted amounts will be re- appropriated and allocated to the Fire and Rescue Capital Reserve. 9. Account balances remaining in the Fee Class collected by the Parks and Recreation Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 10. That all VRS Plan 2 employees that were hired by Roanoke County prior to May 10, 2011, will receive up to four (4) payments of a supplement to minimize the financial impact on these employees of paying their member contribution for the Virginia Retirement System. Each payment is based on 2.775% of their base salary. These payments will be made in July 2011, January 2012, July 2012 and January 2013. The employee must still be employed by Roanoke County at the time of the payment to receive the supplement. The intent of this supplement is to minimize the financial impact on these employees of paying their member contribution for the Virginia Retirement System for a two year period. These employees must now pay the five percent (5 %) employee portion of the VRS contribution, but were hired by Roanoke County before this change went into effect. 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ITEM NO. J.1 -6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Appointments to Committees, Commissions and Boards SUBMITTED BY: Deborah C. Jacks Clerk to the Board APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Board of Zoning Appeals (appointed by District) After serving 35 years, Carlton Wright has advised he does not wish to be re- appointed. His term will expire June 30, 2012. Mr. Wright represents the Hollins District. Kevin Barnes, who represents the Cave Spring District, has advised he has accepted a job out of State and can only serve until June 2012. His term expires June 30, 2014. 2. Capital Improvement Program (CIP) Review Committee (appointed by District) The following one -year term expired on August 31, 2011: a) James M. Chewning representing the Vinton Magisterial District 3. Economic Development Authority (EDA)(appointed by District) Supervisor Michael W. Altizer has recommended the appointment of Tommy Woods to represent the Vinton Magisterial District for a four -year term to expire September 30, 2016. Confirmation of this appointment has been placed on the Consent Agenda. Page 1 of 2 4. Parks, Recreation and Tourism Advisory Commission (appointed by District) The three -year term of Roger L. Falls who represents the Vinton District will expire on June 30, 2012. 5. Roanoke County Planning Commission (appointed by District) The four -year term of Martha Hooker who represents the Catawba District will expire on June 30, 2012. 6. Total Action Against Poverty (TAP) Board of Directors (Designee of Richard C. Flora) The two -year term of Thomas A. Rotenberry, who is the designee of Richard Flora, expired on May 5, 2012. Mr. Rotenberry has advised he does not wish to be appointed to an additional term. Page 2 of 2 K AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION 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: That the certain section of the agenda of the Board of Supervisors for June 12, 2012, 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 7 inclusive, as follows: 1. Approval of minutes — May 8, 2012 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Cindy Windel, Payroll Technician, upon her retirement after more than twelve (12) years of service 3. Confirmation of appointments to the Court Community Correction Alcohol Safety Action Program (ASAP) Policy Board; Economic Development Authority (appointed by District); Roanoke Va I ley -Alleg h a ny Regional Commission; Roanoke Valley Convention and Visitors Bureau Board of Directors; Virginia's First Regional Industrial Facility Authority and the Western Virginia Water Authority 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Thomas W. Kincaid, Police Officer /Criminal Investigator, upon his retirement after more than twenty -five (25) years of service 5. Resolution requesting acceptance of Mendham Way into the Virginia Department of Transportation Secondary System 5. Request to accept and appropriate $11,180.53 of additional Virginia Recreational Trail Fund Program grant funds from the Virginia Department of Conservation and Recreation for Walrond Park Trail Project, Hollins Magisterial District 7. Request to accept and appropriate $1 ,234,744 from the Virginia Department of Transportation (VDOT) for preliminary engineering for pedestrian and bicycle improvements to Plantation Road and re- appropriate $500 from the Road Improvements account for the local contribution Page 2 of 2 ACTION NO. ITEM NO. K -2 V AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: June 12, 2012 Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Cindy Windel, Payroll Technician, upon her retirement after more than twelve (12) years of service Deborah C. Jacks Clerk to the Board B. Clayton Goodman III County Administrat COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Cindy Windel, Payroll Technician, retired on June 1, 2012, after more than twelve (12) years of service. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO CINDY WINDEL, PAYROLL TECHNICIAN, UPON HER RETIREMENT AFTER MORE THAN TWELVE (12) YEARS OF SERVICE WHEREAS, Cindy Windel was hired on February 7, 2000, and has worked as a part time Accounts Clerk, Customer Service Representative, Payroll Clerk and Payroll Technician during her tenure with Roanoke County; and WHEREAS, Ms. Windel retired on June 1, 2012, after twelve (12) years and four (4) months of devoted, faithful and expert service with the County; and WHEREAS, during her time serving Roanoke County, Ms. Windel was responsible for providing excellent customer payroll services to the Roanoke County Departments, Western Virginia Regional Jail Authority, and the Roanoke County School system; and WHEREAS, during recent years Ms. Windel was focused primarily on payroll processing for Western Virginia Regional Jail employees; and WHEREAS, Ms. Windel was instrumental in setting up appropriate deductions, applying correct Virginia and Federal tax withholding rates, and applying proper work and vacation schedules to ensure all Western Virginia Regional Jail employees were paid accurately and on time every two weeks; and WHEREAS, Ms.Windel was supportive of and worked closely with other payroll staff to help process and ensure the accuracy of the bimonthly payroll for all Roanoke County School System employees; and WHEREAS, Ms. Windel has proved herself to be an exemplary employee with excellent attendance record; Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to CINDY WINDEL for twelve (12) years and four (4) months of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 2 of 2 ACTION NO. ITEM NO. K -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA'rE: AGENDA ITEM: SUBMIT'rED BY: APPROVED BY: June 12, 2012 Confirmation of appointments to the Court Community Correction Alcohol Safety Action Program (ASAP) Policy Board; Economic Development Authority (EDA); Roanoke Valley- Alleghany Regional Commission; Roanoke Valley Convention and Visitors Bureau Board of Directors; Social Services Advisory Board; Virginia's First Regional Industrial Facility Authority and the Western Virginia Water Authority Deborah C. Jacks Clerk to the Board B. Clayton Goodman III County Adrriinistrato`r�( COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Court Community Correction Alcohol Safety Action Program (ASAP) Policy Board During the Closed Session of the Board of Supervisors on May 22, 2012, it was the consensus of the Board to appoint-the Police Chief for a two -year term to expire on June 30, 2014. 2. Economic Development Authority (EDA) (appointed by District) Supervisor Michael W. Altizer has recommended the appointment of Tommy Woods to represent the Vinton Magisterial District for a four -year term to expire on September 3O, 2016. Page 1 of 2 3. Roanoke Valley- Alleghany Regional commission During the Closed Session of the Board of Supervisors on May 22, 2012, it was the consensus of the Board to appoint Lee Osborne to an additional three- yearterm. The Clerk to the Board was asked to contact Mr. Osborne who has agreed to serve an additional term to expire on June 30, 2015. 4. Roanoke Valley convention and Visitors Bureau Board of Directors During the Closed Session of the Board of Supervisors on May 22, 2012, it was the consensus of - the Board to reappoint B. Clayton Goodman III, County Administrator to an additional three -year term, which will expire on June 30, 2015. 5. Virginia's First Regional Industrial Facility Authority During the Closed Session of the Board of Supervisors on May 22, 2012, it was the consensus of the Board to reappoint dill Loope, Acting Director of Economic Development to an additional four -year term, which will expire on June 30, 2016. 6. Western Virginia Water Authority During the Closed Session of the Board of Supervisors on May 22, 2012, it was the consensus of the Board to reappoint H. Odell "Fuzzy" Minnix to an additional four -year term, which will expire on June 30, 2016. Page 2 of 2 ACTION NO. ITEM NO. K -4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: June 12, 2012 Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Thomas W. Kincaid, Police Office r /C rim inal Investigator, capon his retirement after more than twenty -five (25) years of service Deborah C. Jacks Clerk to the Board B. Clayton Goodman �l �i County Administrator��J � COUNTY ADMINIS'TRATOR'S COMMENTS: SUMMARY OF INFORMATION: Thomas W. Kincaid, Police Office r /Criminal Investigator, retired on May 31, 2012, after more than twenty -five (25) years of service. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO THOMAS W. KINCAID, POLICE OFFICER /CRIMINAL INVESTIGATOR, UPON HIS RETIREMENT AFTER MORE THAN TWENTY -FIVE (25) YEARS OF SERVICE WHEREAS, Thomas W. Kincaid was employed by Roanoke County on July 26, 1986 as a Deputy Sheriff in the Sheriff's Office; and WHEREAS, Detective Kincaid continued his law enforcement service by transferring to the newly established Police Department in 1990 where he served as Police Officer, Crime Prevention Officer, Police Officer II, Police Officer - Sergeant in the Uniform Patrol Division, Criminal Investigation Unit, and the Vice Unit; and WHEREAS, Detective Kincaid retired on May 31, 2012, from the Police Department after twenty -five years and nine months of dutiful, faithful, and expert service with the County; and WHEREAS, during his time serving Roanoke County, Detective Kincaid performed a crucial role in protecting the life and property of citizens by honorably serving as a Police Officer; and WHEREAS, Detective Kincaid, 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, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to THOMAS W. KINCAID for more than twenty -five years of capable, loyal, and dedicated service to Roanoke County; and Page 1 of 2 FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 2 of 2 ACTION NO. ITEM NO. K -5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA'rE: June 12, 2012 AGENDA ITEM: Acceptance of Mendham Way into the Virginia Department of Transportation Secondary System SUBMITTED BY: Tarek Moneir Deputy Director of Development Services APPROVED BY: B. Clayton GoodmarLIII County Administratorl COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Al M. Cooper Construction Co., Inc., the developer of Cardinal Meadows, located in the Catawba Magisterial District, requests that the Board of Supervisors approve a resolution to the Virginia Department of Transportation (VDOT) requesting that they accept 0.23 mile of Mendham Way from the intersection of Mendham Way to the intersection of Mendham Way and 0.04 mile of Mendham Way from the Intersection of Texas Hollow Rd. (Rt. 641) to the intersection of Mendham Way. The staff has inspected this road along with representatives of VDOT and finds the road is acceptable. FISCAL IMPACT: No County funding is required. STAFF RECOMMENDATION: The staff recommends that the Board approve a resolution to VDOT requesting that they accept Mendham Way into the Secondary Road System. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION REQUESTING ACCEPTANCE OF MENDHAM WAY INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Addition Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form AM -4.3 to the secondary system of state highways, pursuant to §33.1 -229, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right- of -way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. Page 1of1 In - Count of Roanoke ---------------------------------------- -- --- - --------y - ---------------------------------------------------- By resolution of the governing body adopted June 12, 2012 The following VDOT Form AM -4.3 is hereby attached and incorporated as part of the governing body's resolution for changes in the secondary system of state highways. A Copy Testee Signed (County Official): Report of Changes in the Secondary System of State Highways Project /Subdivision Cardinal Meadows Type Change to the Secondary System of State Highways: Addition The following additions to the Secondary System of State Highways, pursuant to the statutory provision or provisions cited, are hereby requested; the right of way for which, including additional easements for cuts, fills and drainage, as required, is hereby guaranteed: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.1 -229 Street Name and /or Route Number ♦ Mendham Way, State Route Number 1352 Old Route Number: 0 -------------------------------------------- • From: Int. of Mendham Way To: Int. of Mendham Way, a distance of: 0.23 miles. Recordation Reference: P.B. 30, PG. 202 Right of Way width (feet) = 40 Street Name and /or Route Number ♦ Mendham Way, State Route Number 1352 Old Route Number: 0 -------------------------------------------- • From: Int. of Route 641, Texas Hollow Road To: Int. of Mendham Way, a distance of: 0.04 miles. Recordation Reference: P.B. 30, PG. 202 Right of Way width (feet) = 40 VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: June 12, 2012 Page 1 of 1 f NORTH jW �� rn CMEX pL _ CIR�C.� ��- — srrntic 1X j 40t y r . �-" _ da=rt► �'r � � .t� t �$HU" r R: rSE� PROPOSFn ADDITION(S1 IN GRFY DESCRIPTION LENGTH ROW WIDTH SERVICES Miles Feet Feet Houses Mendham Way; From I nt. of Mendham Way To I nt. of Mendham Way 0.23 40 28 30 Mendham Way; From I nt. of Texas Hollow Rd (Rt 641) to int. of Mendham Way 0.04 40 28 2 ROANOKE COUNTY ACCEPTANCE OF MENDHAM WAY INTO THE VIRGINIA DEPARTMENT OF DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM COMMUNITY DEVLOPMENT ACTION NO. ITEM NO. K -6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Request to accept and appropriate $11,130.53 of additional Virginia Recreational Trail Fund Program grant funds from the Virginia Department of Conservation and Recreation for Walrond Park Trail Project, Hollins Magisterial District SUBMITTED BY: APPROVED BY: Doug Blount, Director of Parks, Recreation and Tourism B. Clayton Goodman County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In 2007, the Virginia Department of Conservation and Recreation (DCR) awarded a Virginia Recreational Trail Fund Program grant in the amount of $57,000 to the Department of Parks, Recreation and Tourism to assist in the construction of a new trail system at Walrond Park in the Hollins Magisterial District. The trail system was completed in December 2011 at a cost of $68,180.53 to the Department. While departmental capital maintenance funds had been transferred into the project account to cover increased project costs, the Department also formally requested DCR to allocate additional grant funds to the project in the amount of $11,180.53 to cover one hundred percent ( 100 %) of project expenditures. In February 2012, the Department was notified by DCR that the maximum grant award amount had been increased to $68,180.53, thus resulting in Roanoke County receiving an amount equal to $11,180.53 above the original grant award of $57,000. FISCAL IMPACT: There will be a positive fiscal impact to Roanoke County as the additional allocation of DCR grant funds in the amount of $11,180.53 will cover one hundred percent (100 %) of Page 1 of 2 project expenditures. ALTERNATIVES: Alternative #1: Accept and appropriate the additional $11,180.53 in Virginia Recreational Trail Fund Program grant funds. Alternative #2: Do not accept and appropriate the additional $11,180.53 in Virginia Recreational Trail Fund Program grant funds. STAFF RECOMMENDATION: Staff recommends alternative #1. Page 2 of 2 FMAT4WAMIR111103 ITEM NUMBER K -7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: June 12, 2012 Request to accept and appropriate $1,234,744 from the Virginia Department of Transportation (VDOT) for preliminary engineering for pedestrian and bicycle improvements to Plantation Road and re- appropriate $500 from the Road Improvements account for the local contribution Philip Thompson Deputy Director of Planning Brian Carter Finance Manager B. Clayton Goodman County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: - rhe Virginia Department of Transportation's (VDOT) Revenue Sharing Program annually provides Roanoke County the opportunity to receive State matching funds for the construction and improvement to primary and secondary roads in the State's highway system. On July 27, 2010, the Board of Supervisors held a public hearing and passed a resolution requesting approval and adoption of the revenue sharing projects and funds for the fiscal year 2010 -2011. On September 15, 2010, the Commonwealth Transportation Board approved a pro -rated share of these funds for the Plantation Road project in Roanoke County. Partial funding was approved for preliminary engineering for pedestrian and bicycle improvements to Plantation Road. This project is being locally administered, rather than being administered by VDOT. Page 1 of 2 Can December 14, 2010, the Board of Supervisors adopted a resolution granting signatory authority to execute project administration agreements for the approved projects to the County Engineer who serves as the project manager. Original funds of $55,308 were approved by the Board of Supervisors for the Plantation Road project on April 10, 2012. These projects have the necessary approvals to move forward and VDOT will reimburse the County up to $1 ,234,744 in additional funding for the Plantation Road project. FISCAL IMPACT: A $500 local contribution will be required for the Plantation Road project. Funds are available from the Road Improvements account in the capital fund. No additional local match is required as VDOT will reimburse the County one hundred percent (100 %) of the eligible costs from these additional funds. STAFF RECOMMENDATION: Staff recommends acceptance and appropriation of $1,234,744 from VDOT for preliminary engineering for pedestrian and bicycle improvements to Plantation Road and re- appropriate $500 From the Road Improvements account for the County's local contribution. Page 2 of 2 GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Audited balance at June 30, 2011 O -1 % of General Amount Fund Revenue $ 20 10.59% * Addition of 2010 -11 operations 500 Balance at June 12, 2012 $ 20 10-67 ** Note: On December 21, 2004, the Board of Supervisors adopted a policy to increase the General Fund Unappropriated Balance incrementally over several years. * 2010 -11 a range of 10.0% -11.0 % of General Fund Revenues 2010 -11 General Fund Revenues $189,518,185 10.0 % of General Fund Revenues $18,951,819 11.0 % of General Fund Revenues $20,858,000 2011 -12 - Goal of 11% of General Fund Revenues 2011 -12 General Fund Revenues $192,720,943 11 % of General Fund Revenues $21,199,304 The Unappropriated Fund Balance of the County is currently maintained at 10.57 %. The county's goal is to increase the balance over time to 11.0% Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodma County Administrato r O -2 COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor Countv Capital Reserve (Projects not in the CIP, architecturaUengineering services, and other one -time expenditures.) Audited balance at June 30, 2011 Addition of 201 0 -11 operations August 23, 2011 Purchase of .454 acre of real estate adjacent to the Roanoke County Administration Center from Franklin Real Estate Company September 13, 2011 Appropriate funds for the repair of retaining wall at Vinton Library April 3, 2012 Loan for the acquisition of fire vehicles for Fire and Rescue Dept. Balance at June 12, 2012 Amount $2,088,664-88 $1,222,209.00 (40,000.00) (17,225.00) (1 $1,666,625.88 Mawr County Capital Reserve (Projects in the C /P, debt payments to expedite projects identified in C1P, and land purchase opportunities.) Audited balance at June 30, 2011 $162,539.00 Addition of 2010 -11 operations $775,622.00 Balance at June 12, 2012 Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III County Administrator✓ $938,161.00 0-3 RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount From 201 1 -2012 Original Budget $1 00,000.00 May 24, 2011 Appropriation for Legislative Liaison (31,020.00) December 13, 2011 Appropriation to remove the delapidated carport structure and install a new roof (10,000.00) at 5915 Garner Road January 24, 2012 Appropriation for assessment for Appalachian Power Company (APCo) negotiatioi (4,889.35) April 10, 2012 Appropriation for professional services related to the search for new Police Chief (25,150.00) May 8, 2012 Appropriation for Republican Primary Election (24,400.00) Balance at June 12, 2012 Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton GoodmarLill County Administrator '�)� ACTION NO. ITEM NO. Q -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: June 12, 2012 Work session to discuss Stormwater Regulations and approach to long -term Stormwater Management Arnold Covey Director of Community Development Tarek Moneir Deputy Director of Development Services George Simpson County Engineer COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This work session is to provide an overview of the history and upcoming Stormwater Regulations and the legal authority which has been mandated to Roanoke County under the Clean Water Act. Staff also plans to discuss a strategy to develop a long term solution to Roanoke County's Stormwater Program, costs and possible options for funding. 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Z m 0 E 0 0 4-S :3 cn 4-0 4-a C: C: cn C: C: :3 3 � Z (n (n U � Q o 0 0 0 0� E �� o CO U U U U U H � I� Q U LL /ti • tA 0 0� 41 tA F: �l A ACTION NO. ITEM NO. Q -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Work session to discuss towing information SUBMITTED BY: B. Clayton Goodman III County Administrator APPROVED BY: B. Clayton Goodman County Administrator COUNTY ADMINISTRATOR'S COMMENTS: At the May 22, 2012, Board of Supervisors (BoS) meeting, Board member Elswick asked that County staff provide a briefing on the County's process for handling towing requests at a scene of an accident and/or day to day traffic stops. After the meeting, Bill Greeves, CommlT Director, and Acting Police Chief Terrell Holbrook provided the attached information regarding how the County provides towing services. Also attached to this report is a copy of the Virginia Code Section which provides for the County to establish a Towing Authority or Towing Board. The Authority /Board is authorized by State Code to receive and address towing complaints. If the BoS would wish to explore this option further, State Code mandates that before an ordinance is adopted pursuant to enabling language, a towing advisory board must first be established and they given an opportunity to provide comment on any proposed ordinance. The information regarding this item is the last attachment to this report. SUMMARY OF INFORMATION: Mr. Greeves provided a copy of the Emergency Communications Center Standard Operating Procedure for "Records of Removed Vehicles ". He also provided a copy of the police officers radio communication request for a tow truck. A copy of this recording will be played at the meeting. Acting Police Chief Terrell Holbrook provided an explanation regarding the Department's policy regarding the provision of wrecker service. First, Chief Holbrook provided a copy of the current tow list that includes 28 active tow companies to call out. To get on the list, a company has to complete a Letter of Understanding for Emergency wrecker service. The company has to have a business Page 1 of 3 license, insurance, and the company and drivers have to be licensed by the Virginia Board of Towing and Recovery Operators, as well as follow their regulations. These regulations are set out in Chapter 28, beginning with 48.2 -2800. Once the company submits a letter of understanding and everything checks out, they are added to the rotational list managed by CAD in the ECC. This application and selection process is handled through the Police Department's Administrative /Special Operations Lieutenant. One of the requirements of the wreckers is to be able to respond to most common areas of Roanoke County within 30 minutes. Exceptions are made for areas such as Catawba and the top of Bent Mountain which normally takes longer to respond safely. The companies provide a current list of charges for services. Most of these charges are put on the list we give officers. Some companies have many items for which they assess extra fees while others have a smaller number on ancillary charges. As with any business, different companies will charge different fees. There are a number of reasons extra charges appear, such as bad weather response, special inside storage request, mileage, and extended cleanup. Cleanup previously consisted of picking up pieces of the car and tossing them on the tow truck. Due to hazardous materials requirements, clean up takes longer in some situations when there has been a fuel, oil, or other liquid spill. The way the list works is controlled by computer. The first option is for the driver/owner of the vehicle to ask for a tow company of their choice. If none is known, the officer is supposed to show the list to the driver/owner at the scene and a selection can be made. If the driver/owner does not make a choice, the officer requests "next wrecker on the list," which is maintained by CAD. If a wrecker is called and they cannot respond or turn the call down, the company is moved to the bottom of the list. The request for next on the list does not rely on any charges placed by tow companies. The list is rotated by name of company, not the charges they have. Officers are not restricted to the "next on the list "or "Owner's request" options if they can articulate reasons to go outside the standard processes. - these occur on occasions when Officers are confronted with unusual or urgent matters (e.g. stock trailer full of cattle running off of Windy Gap Mountain) and must call in resources or time those resources in a manner to quickly and efficiently mitigate a scene. Previously the issue of regulating towing as allowed in sections 46.2 -1232 and 46.2 -1233- 1233.2 was examined but it was decided that this was not a direction we, as a County, wanted to go. These Code sections only apply to vehicles towed off private property and not public roadways. We were unable to find any codes that allow regulation of towing charges for anything other than private property. An effort was made some years back to try and manage the towing fees but it was determined that the County could not control private enterprise by establishing rules and prices when no statutory authority existed. The attachment with the Letter of Understanding is changed when sent out to show the expiration date as of Dec. 31 of the current year. Page 2 of 3 Attached to this report please find: "Roanoke County Emergency Communication Center Standard Operating Procedure for Records of Removed Vehicles" "Roanoke County Police Department Emergency Wrecker Call Service Letter of Understanding" "Roanoke County Police Department Emergency Wrecker Call Service Driver Application" "Roanoke County Police Department Tow List 2011 dated May 25, 2012" "Copy of State Code Regarding Section 46.2 -1217. Local County staff will be present at the meeting at which time they can address questions from the Board members. Attachments Page 3 of 3 This policy is for Department use only and shall not apply in any criminal or civil proceedings. The Department policy should not be construed as a creation of a higher legal standard of safety or care in an evidentiary sense with respect to third party claims. Violations of this directive will be the basis for Department administrative sanctions. Violations of law will form the basis for civil and criminal sanctions in a recognized judicial setting. I. PURPOSE To establish a system for the tracking of towed or impounded Vehicles from field units and the tracking of private repossessions and tows. II. PROCEDURE A. Tow Procedures 1. Roanoke County Police Department maintains and updates a complete wrecker rotation. Each wrecker service has been approved by the Chief of Police. a. Owner's request for wreckers not on the rotation list are acceptable as long as the wrecker can arrive within a reasonable time limit. 2. Town of Vinton will contaact the Emergency Communications Center when a wrecker is needed. Town of Vinton only utilizes Woods towing when owner of vehicle has no preferance on a tow complany. a. Owner's request for wreckers is acceptable as long as the wrecker can arrive within a reasonable time limit. 3. Roanoke County Police Officers will contact the Emergency Communications Center when a wrecker is needed. The Communications Officer will follow the procedures below. 4. Wreckers need to be able to respond within 30 minutes of the initial call from the Communications Officer. B. when an officer requests a "next on the list" tow company: 1. Go to the Service Vehicle Rotation screen and select the following: a. NOL Wrecker (Service Vehicle Category) b. Standard (Service Vehicle Type) 1 of 5 SOP 08 -02 Roanoke County Emergency Communications Center Standard Operating Procedure Policy Section Number CALEA Standards POLICE 08 -02 6.3.4 Effective Date Review Date Revised Date 1114108 01/04112 01/04/12 Subject Approved by : RECORDS OF REMOVED VEHICLES William F. Hunter, Assistant Director This policy is for Department use only and shall not apply in any criminal or civil proceedings. The Department policy should not be construed as a creation of a higher legal standard of safety or care in an evidentiary sense with respect to third party claims. Violations of this directive will be the basis for Department administrative sanctions. Violations of law will form the basis for civil and criminal sanctions in a recognized judicial setting. I. PURPOSE To establish a system for the tracking of towed or impounded Vehicles from field units and the tracking of private repossessions and tows. II. PROCEDURE A. Tow Procedures 1. Roanoke County Police Department maintains and updates a complete wrecker rotation. Each wrecker service has been approved by the Chief of Police. a. Owner's request for wreckers not on the rotation list are acceptable as long as the wrecker can arrive within a reasonable time limit. 2. Town of Vinton will contaact the Emergency Communications Center when a wrecker is needed. Town of Vinton only utilizes Woods towing when owner of vehicle has no preferance on a tow complany. a. Owner's request for wreckers is acceptable as long as the wrecker can arrive within a reasonable time limit. 3. Roanoke County Police Officers will contact the Emergency Communications Center when a wrecker is needed. The Communications Officer will follow the procedures below. 4. Wreckers need to be able to respond within 30 minutes of the initial call from the Communications Officer. B. when an officer requests a "next on the list" tow company: 1. Go to the Service Vehicle Rotation screen and select the following: a. NOL Wrecker (Service Vehicle Category) b. Standard (Service Vehicle Type) 1 of 5 SOP 08 -02 2. Click Search. 2 of 5 3. Select the top towin compan to call. 4. Advise the towin compan of what the officer asked and g ive the location. S. Put the followin information into the Rotation Narrative: a. Make b. Model c. Ta d. Reason for Tow (Accident, Suspended OL, 30 Da Impound, Etc. e. Reason for not acceptin the Tow. ( If applicable 6. Communications Officers will choose one of the actions for each t of response in the SV Rotation: a. Select: Bottom of the list. b. Re Do Not Use. c. Bus Bottom of the list. d. No Answer: Bottom of the list. e. Refused: Bottom of the list. 7. If towin compan is able to respond, click the Select button. 8. If towin compan cannot respond or if y ou don't g et an answer, g o to next towin compan on the list. C. When an officer re a specific towin compan to respond per "Owner's Re 1. Go to the Service Vehicle Rotation screen and select the followin a. Owner's Re (Service Vehicle Cate b. Standard (Service Vehicle T 2. Click Search. 3. Select the specific towin compan per "Owner's Re If the towin compan is not listed use the towin compan listed as "Other". (Inform the CAD Administrator to add the towin compan name and contact information.) 4. Advise towin compan of what the officer asked and g ive the location. 5. Put the followin information into the Rotation Narrative: a. Make b. Model c. Ta d. Reason for Tow (Accident, Suspended OL, 30 Da Impound, Etc.) e. Reason for not acceptin the Tow. ( If applicable f. Towin compan name and contact infon-nation if selected "Other" 6. If towin compan is able to respond, click the Select button. SOP 08-02 t, 7. If towin compan is unable to respond, inform the officer. D. If officer re a towin compan to respond to pick up a police department vehicle durin business hours, call the g ara g e before y ou call a wrecker compan If after business hours, do the followin 1. Get from the re officer the location of the vehicle and the location to where the vehicle needs to be towed. 2. Go to the Service Vehicle Rotation screen and select the followin a. Police Vehicles (Service Vehicle Cate b. Standard ( Service Vehicle T 3. Click Search. 4. Select the top towin compan 5. Advise the towin compan of what the officer asked and g ive the location vehicle is at and the location the vehicle is to be towed to. 6. Put the followin information into the Rotation Narrative.- a. Make b. Model c. Ta d. Reason for Tow (.Accident, Etc. e. Reason for not acceptin the Tow. (If applicable) 7. Communications Officers will choose one of the actions for each t of response in the SV Rotation: a. Select b. Bus c. No Answer d. Refused 8. If towin compan is able to respond, click the Select button. 9. If towin compan cannot respond or if y ou don't g et an answer, g o to the next towin compan on the list. E. Officer re "next on the list"" wrecker to respond for tractor trailer, etc. 1. Go to the Service Vehicle Rotation screen and select the followin a. Tractor Trailer ( Service Vehicle Cate b. Tractor Trailer (Service Vehicle T 2. Click Search. 3. Select the top tow compan to call. 4. Advise the tow compan of what the officer asked and g ive the location. 3 of 5 SOP 08-02 S. Put the followin information into the Rotation Narrative: a. Make b. Model c. Ta d. Reason for Tow (Accident, Suspended Off,, 30 Da Impound, Etc. e. Reason for not acceptin the Tow. (If applicable) 6. Communications Officers will choose one of the actions for each t of response in the SV Rotation: a. Select: Bottom of the list b. Re Do Not Use. c. Bus Bottom of the list. d. No Answer: Bottom of the list. e. Refused: Bottom of the list. 7. If towin compan is able to respond, click the Select button. 8. If towin compan cannot respond or if y ou don't g et an answer, g o to next towin compan on the list. F. If officer re a towin compan b name to respond to pick up a tractor trailer/bi vehicles, the followin procedure needs to be followed: 1. Go to the Service Vehicle Rotation screen and select the followin a. Tractor Trailer (Service Vehicle Cate b. Tractor Trailer (Service Vehicle T 2. Click Search. 3. Select the top towin compan to call. 4. Advise towin compan of what the officer asked and g ive the location. 5. Put the followin information into the Rotation Narrative: a. Make b. Model c. Ta d. Reason for Tow (Accident, Etc.) e. Reason for not acceptin the Tow. (If applicable) 6. If towin compan is able to respond, click the Select button. 7. If towin compan is unable to respond, inform the officer. G. Communications Officers will document, usin CAD, in the Call for Service narrative to maintain records of all vehicles removed, stored, or towed at the direction of the Officer. 1. Document which wrecker is respondin in the CFS narrative and advise the Officer. a. The CFS should have the followin information documented: 4 of 5 SOP 08-02 (1) Officer's unit number, (2 Date and time of tow re (3) Location the vehicle was removed from, (4) Which wrecker service responded to call, ( 5 ) If the owner was notified b the police officer, (6) Reason for tow, (7) An char pendin for the re owner. b. In the Disposition of the Call, the "tow" disposition must be checked. c. If a wrecker compan has to be cancelled, place the wrecker compan back on top of the rotation list. d. An stored vehicles must be entered intoVCfN/NCIC. H. Repossessions and Tows from Private Lots 1. Wrecker Companies that repossess or tow from private lots are re to call the Emer Con-imuni cations Center. The Conu-nunications Officer will record the followin information in the "Repo Lo which is located on the desktop at each console: a. Date, b. Offense ( repo,tow, or abandoned), c. Time, d. Com-munications Officer lo info, e. Towed from, f Vehicle description,, g . Owner's address, h. Towed for Whom, and i. Phone number. End of Standard Operatin Procedure 08-02 5 of 5 SOP 08-02 Roanoke Count Police Department Emer Wrecker Call Service Letter of Understandin Annual Application Expires December 31, 2010 Please print or tt pe Business Name: Business Address cit State ZIP Business Da Telephone # Ni Telephone # Pa Jurisdiction of Business License Address of Stora Lot cit State ZIP Is Lot Zoned for that Jurisdiction? Permit #, if applicable Is Lot Fenced Is Lot Li Yes J No ❑ Yes ❑ No ❑ Yes ❑ No ❑ Stora Lot Insurance Compan Polic Number A Name A Address Cit State, Zip A Telephone Number Is Stora Lot Shared B Another Compan No ❑ Yes J, If y es, please g ive details on reveres side of application Do y ou have Car Insurance? Yes ❑ No ❑ Insurance Compan Polic Number A Name A Address Cit State, Zip A Telephone Number Limits of Liabilit Car Stora Lot Do You have Inside Stora No ❑ Yes ❑ If y es, Approximate vehicle capacit In case of medicine emer can the vehicle or the vehicle contents be released durin a 24-hour period, 7 da a week, without causin an additional hardship to the vehicle owner? Yes ❑ No ❑ 1 - Each driver shall submit to the Roanoke Count Police Department a driver application prior to his/her receivin calls from the Roanoke Coun Police Department- 2- Each operator shall perform his/her duties under 18.2-324, Code of Vir (see attached). NO EXCEPTIONS 3. An new vehicle added to the fleet must be inspected b the Roanoke Count Police Department. Contact the Administrative Lieutenant at (540) 777-8650 4- Each vehicle shall meet the followin re ❑ Compl with all Vir BTRO re ❑ Vir State Inspection (approval onl ❑ Vir Operatin Authorit permit ❑ 46-2-1076, Code of Vir ❑ Current BTRO Tow Truck Decal ❑ Roanoke Count Police Department inspection decal to be placed on the lower left rear window RCPD-U27a (11/2008) Annual Application Expires December 31, 2010 Please print or t Business Name: 5. Propert which is not attached to the vehicle shall not be withheld for pa of services and shall be released to the re owner e xce pt for imp unded vehicles). 6- If the tow service responds to the scene. The tow service must tow the vehicle(s), if y ou cannot respond, y ou ma not substitute another tow compan 7. Please attach a schedule of fees for y our towin and towin related services. Failure to submit is basis for exclusion. 8. If a tow compan is removed from the Department's tow list b the Department, the compan will be notified in writin b First Class mail to the address listed on the Letter of Understandin Please see below for causes or acts that ma warrant removal from parficipation in the rotation tow list. 9. A towed vehicle should be available duri normal business hours. 10. Has y our compan or an officer of y our compan been convicted of a felon No ❑ Yes U If y es, please list the char and locations on the reverse side. 11. A cop of the Certificate of Insurance for each vehicle must be received prior to bein the active callout list. 12. Circle the class of op A M Expires: e rators license and number. Class: B 13. Listed companies should be able to respond to the ma of Roanoke Count within 30 minutes. If called and y ou cannot respond within 30 minutes, do not accept the re I certif all the information completed above and attached is true to the best of m knowled Print Name Authorized Si B si this a the tow compan a to compl with all conditions and g uidelines contained in this a and understand that the Police Department is not dictatin an fees. The Police Department is not re an tow compan to participate in the rotational Gall list. Not participatin will not exclude y ou from bein Galled upon to tow vehicles at the owners re An interpretations of this a will be made b the Police Department. Failure to compl with this a ma result in the tow compan removal from the tow list. Causes, acts., or omission that sub a Tow Compan to exclusion from the Voluntar Rotatin Tow Operator List: 1 . Violatin an part of this a 2. Failin to update address. 3. Failin to provide proof of continued insurance covera 4. Not meetin an local ordinance, administrative rule, or law re to conduct business or operate a "for hire" vehicle. 5. Business practices that are not in the best interest of the relationship between the public and the Police Department. 6. Failure to provide an itemized towin and recover bill to the owner of the vehicle or their a 7. Fail to compl with Vir BTRO rules and re 8. All drivers must carr BTRO certification An Chan of Address or Phone Number for the Stora Lot or Business location must be submitted in writin to the Roanoke Count Police Department (§ 5925 Cove Rd, Roanoke, VA 24019. Contact the Administrative Lieutenant (§ (540) 777-8650. RCPD-U27b (11/2008) Roanoke Count Police Department Emer Wrecker Call Service Driver Application Please t or print Last Name First Name Middle Name ( no initials Race Sex Date of Birth Social Securit # Ph Home Address cit State Zip Mailin Address (if different than above Home Phone Number Pa Number ( if applicable Vir Operators License # Vir Tow Driver's Authorization # Expires 1. Do y ou hold a valid license in another State? If y es, State of License License # No ❑ Yes ❑ 2. Has y our license to drive ever been suspended or revoked in Vir or an other State N o ❑ Yes ❑ If y es, what State 3. Name of business emplo b If the answer to Questions 2 is " es"'. g ive details on the reverse side of application IP ,certif that the above information g iven is true and correct to the best of m knowled and belief. Permission is hereb g ranted to the Roanoke Count Police Department to complete an investi on the above information. Si of Applicant: Date: Count or Cit of Commonwealth of Vir This da personall appeared before me and acknowled his/her si to the above statement. 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Al cq E tf-* /Aul E U% , to eq� , OD -E (D b69 ' CO 64 ;r r-- ".- 619 "r- 009) V) cu %- " =3 cu o -4-J toa A] Al C:) m U CN Al LO Al 'Lo N C: Al U-) to (N 63� Al U-) CN U-) CN Al (D in U) () :3 1 Q Z OD V- 69 V- 613 toll 69 I 'v" E 09, % cq I I I V- to V- 69 0 a) C: (3) U) X 0 w cn m 0 Cc) �,j 2 > 0 E (D 4 ) C) � U) � E -6..- cu -E (n 0 CD >' " 0 Mi 0 4" U) m 0 cu 0 = m E o 0 s 3: a) cn rn U) (D I- cm r a :� cm a - 0 0 0. U) q) a) M I N_ L CL U) 10 M *.j 0 F- 3: 0 0 LL = 0 0 �r- 0 0 0 (L) O � 1 0 m m a) 0 U) o 00 U) U) 0 >. t: i- m U) > 7 0 O� Q) C%4 U-) a) U) 0 0 0 0 0 (1) 4.5 0 -W (D 4) 0 U) (a -- .0 a cr M > r -0 0 .0 C;) U) m a) -le M U) L.- a) E (D a) LO IM 0 In CD 0 L O Q 0 ULJ LL LL 0 z CL W I ir 0 E 0 0 3:1 o 1 W 0 �- i w U) � �: , LL 1) Sec. 46.2 -1217 for police requested towing. 46.2 -1217. Local governing body may regulate certain towing. The governing body of any county, city, or town by ordinance may regulate services rendered pursuant to police towing requests by any business engaged in the towing or storage of unattended, abandoned, or immobile vehicles. The ordinance may include delineation of service areas for towing services, the limitation of the number of persons engaged in towing services in any area, including the creation of one or more exclusive service areas, and the specification of equipment to be used for providing towing service. The governing body of any county, city, or town may contract for services rendered pursuant to a police towing request with one or more businesses engaged in the towing or storage of unattended, abandoned or immobile vehicles. The contract may specify the fees or charges to be paid by the owner or operator of a towed vehicle to the person undertaking Its towing or storage and may prescribe the geographical area to be served by each person providing towing services. The county, city, or town may establish criteria for eligibility of persons to enter into towing services contracts and, in its discretion, may itself provide exclusive towing and storage service for police- requested towing of unattended, abandoned, or immobile vehicles. Such criteria shall, for drivers of tow trucks and towing and reco very operators, be no less restrictive than those established pursuant to chapter 28 (§ 46.2 -2800 et seq.) of this title and regulations adopted pursuant thereto. Prior to adopting an ordinance or entering into a contract pursuant to this section, the local governing body shall appoint an advisory board to ad vise the go verning body with regard to the appropriate provisions of the ordinance or terms of the contract. The advisory board shall include representatives of local law - enforcement agencies, towing and recovery operators, and the general public. "Police- requested towing" or 'police towing request, "'F as used in this section, includes all requests made by a law- enforcement officer of the county, city, or town or by a State Police officer within the county, city, or town pursuant to this article or Article 2 (§ 46.2 -1209 et seq.) of this chapter and towing requests made by a law - enforcement officer at the request of the owner or operator of an unattended, abandoned, or immobile vehicle, when no specific service provider is requested by such owner or operator. If an unattended, abandoned or immobile vehicle is located so as to impede the free flow of traffic on a highway declared by resolution of the commonwealth Transportation Board to be a portion of the interstate highway system and a law - enforcement officer determines, in his discretion, that the business or businesses authorized to undertake the towing or storage of the vehicle pursuant to an ordinance or contract adopted pursuant to this section cannot respond in a timely manner, the law - enforcement officer may request towing or storage service from a towing or storage business other than those authorized by such ordinance or contract. If an unattended, abandoned, or immobile vehicle is towed as the result of a police- towing request, the owner or person having control of the business or property to which the vehicle is towed shall allow the owner of the vehicle or any other towing and recovery business, upon presentation of a written request therefor from the owner of the vehicle, to have access to the vehicle for the purpose of inspecting or towing the vehicle to another location for the purpose of repair, storage, or disposal. For the purpose of this section, "owner of the vehicle" means a person who (i) has vested ownership, dominion, or title to the vehicle; (ii) is the authorized agent of the owner as defined in clause (/); or (iii) is an employee, agent, or representative of an insurance company representing any party involved in a collision that resulted in a police- requested tow who represents in writing that the insurance company has obtained the oral or written consent of the title owner or his agent or the lessee of the vehicle to obtain possession of the vehicle. It shall be unlawful for any towing and recovery business to refuse to release a vehicle to the owner as defined in this section upon tender of full payment for all lawful charges by cash, insura company check, certified check money order, at least one of two commonly used, nationally recognized credit cards, or additional methods of payment approved by the Board. Thereafter, if a towing and recovery business refuses to release the vehicle, future charges related to storage or handling of the vehicle by such towing and reca very business shall be suspended and no longer payable. The vehicle owner who has vested ownership, dominion, or title to the vehicle shall indemnify and hold hannless the towing and recovery operator from any and all liability for releasing the vehicle to any vehicle owner as defined in this section for inspecting or towing the vehicle to another location for the purpose of repair, storage, or disposal. 2) Sec. 46.2- 1233.1 and .2 limitations on charges for towing from private property. § 46.2- 1233.1. Limitation on charges for towing and storage of certain vehicles. A. Unless different limits are established by ordinance of the local governing Body pursuant to § 46.2 - 1_33 as to vehicles towed or removed from private property no charges imposed for the towing, storage, and safekeeping of any passenger car removed, towed, or stored without the consent of its owner shall be in excess of the maximum charges provided for in this section. No hookup and initial towing fee shall exceed $125. For towing a vehicle between seven o'clock p.m. and eight o'clock a.m. or on any Saturday, Sunday, or holiday, an additional fee of no more than $25 per instance may be charged; however, in no event shall more than two such fees be charged for towing any such vehicle. No charge shall be made for storage and safekeeping for a period of twenty -four hours or less. Except for fees or charges imposed by this section or a local ordinance adopted pursuant to § 46.2 -1233 no other fees or charges shall be imposed during the fast twenty - four -hour period. B. The governing body of any county, city, or town may by ordinance, with the advice of an advisory board established pursuant to § 46.2- 1233.2 (i) provide that no towing and recovery business having custody of a vehicle towed without the consent of its owner impose storage charges for that vehicle for any period during which the owner of the vehicle was prevented from recovering the vehicle because the towing and recovery business was closed and (ii) place limits on the amount of fees charged by towing and recovery operators. Any such ordinance limiting fees shall also provide for periodic review of and timely adjustment of such limitations. § 46.2 - 1233.2. Advisory board. Prior to adopting or amending any ordinance pursuant to § 46.2 -1232 or § 46.2 -11 the local go verning Body shall appoint an advisory board to advise the governing Body with regard to the appropriate provisions of the ordinance. Voting members of the advisory board shall consist of an equal number of representatives of local law - enforcement agencies and representatives of licensed towing and recovery operators, and one member of the general public. Any such advisory board shall meet at least once per year at the call of the chairman of the advisory board, who shall be elected annually from among the voting members of the advisory Board by a majority vote. 3) Finally, there is a federal law that relates to this issue. Federal authority over intrastate transportation is set out in 49 U.S.C. §_14501. which provides in pertinent part: (c) Motor carriers of property. -- (1) General rule. -- Except as provided in paragraphs (2) and (3), a State, political subdivision of a State, or political authority of 2 or more States may not enact or enforce a law, regulation, or other provision having the force and effect of law related to a price, route, or service of any motor carrier (other than a carrier affiliated with a direct air carrier covered by section 41713(b)(4)) or any motor private carrier, broker, or freight forwarder with respect to the transportation of property. (2) Matters not covered. -- Paragraph (1) -- (A) shall not restrict the safety regulatory authority of a State with respect to motor vehicles, the authority of a State to impose highway route controls or limitations based on the size or weight of the motor vehicle or the hazardous nature of the cargo, or the authority of a State to regulate motor [ *9] carriers with regard to minimum amounts of financial responsibility relating to insurance requirements and self- insurance authorization; (C) does not apply to the authority of a State or a political subdivision of a State to enact or enforce a law, regulation, or other provision relating to the price of for -hire motor vehicle transportation by a tow truck, if such transportation is performed without the prior consent or authorization of the owner or operator of the motor vehicle. [(3)(C)](5) Limitation on statutory construction. -- Nothing in this section shall be construed to prevent a State from requiring that, in the case of a motor vehicle to be towed from private properly without the consent of the owner or operator of the vehicle, the person towing the vehicle have prior written authorization from the properly owner or lessee (or an employee or agent thereof or that such owner or lessee (or an employee or agent thereof be present at the time the vehicle is towed from the properly, or both. ACTION NO. ITEM NO. 0--3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 12, 2012 AGENDA ITEM: Work session to discuss authorization to proceed with sale of certain properties identified by Roanoke County as surplus properties. SUBMITTED BY: APPROVED BY: Arnold Covey Director of Community Development B. Clayton Goodman I � County Administrator �y l�' COUNTY ADMINISTRATOR'S COMMENTS: Board member Ed Elswick also asked that included in this conversation is whether or not to sell the residential house at the Back Creek Public Safety Building. Until recently, the house was rented, but that has proven to be a safety issue with the constant flow of public safety vehicles in and out of the lot. The structure itself has become run down, and is not useful to the County in its present condition. Staff has recommended that it be demolished. Mr. Elswick wishes to discuss the option of selling the property to an adjacent business for storage. A map of the Back Creek Public Safety property is attached. It is my recommendation to demolish the structure and not sell the property Any use of the structure and surrounding driveway could impose a conflict with the fire station. Currently volunteers and paid staff drive non emergency and emergency vehicles from the station and any future use of the structure could impact this ingress and egress. Secondly, it is entirely possible that the County may wish to expand the station at some point, which would require movement of the parking lot into the area currently occupied by the house. In the past, we have generally regretted selling property adjacent to county facilities, such as the old County Courthouse in Salem. SUMMARY OF INFORMATION: County staff presented to the Board of Supervisory at the February 14, 2012, Work session an over review of County's surplus properties. Staff presented to - the Board of Supervisors approximately fifty -five (55) properties. Of the fifty -five (55) properties reviewed, the Board Page 1 of 2 selected ten (10) properties that they felt were marketable and warranted further investigation. The properties identified for possible sale as surplus real estate are identified as follows: 1) 7 residential lots in Westward Lake Estates lots 59,60,61,62,63,64 and 65; 2) 2 residential lots in Section 6, Mount Vernon Heights lots 4A and 413; and 3) 6.28 acre parcel off of Grand in Road Extension identified as Tax Parcel 067.18 -01- 14 -00 -0000. Attached is a complete description of each parcel. Staff is requesting from the Board of Supervisors conformation to move forward with the identified properties and the method which these properties are to be sold. The options are: 1. Listing the properties for sale by a Realtor. The selection of the realtor(s) would be accomplished through compliance with the Procurement Code. It would also involve negotiations to determine the commission. The Board should give guidance to the realtor for an acceptable price range. 2. Hire an auctioneer to auction these properties. Procurement Code and commissions as above in item #1. Would the auction be an "absolute" auction? 3. The County could conduct the sales. The Board would decide the scope and extent of publicity advertising these sales, including legal Ad in the newspaper, posting signs on the property, notices to adjoining property owners, etc. The Board would open the sealed bids at public meeting, and decide to acceptor reject the highest bid at that time. Once Board has confirmed the properties and method of sale, staff will bring back this issue to the Board at their next Board meeting from final approval. Page 2 of 2 Westward Lake Area CELE !31ZE PRE5134T USE -ETV. I PRK ALUE WATERSBNERAVAILABUTY ZON140 P FLOC)D PLA.1[4 ISSUEY 1D T4.02� SCM. D 1- DO DO 1 C, Lit 05 VVEs tward Lar P--- Es tates Zd 1113,33 Ilk- R Ye W i I -r E- q Li �r E-- f I md st L f4.02-413,5-f D. III- DO 010 IS UA 64 ViEstw ard L�K e Btates I e: R Ye5 > "P it rE-PUk E f I=d StUdy D t4.02-jD E-,,g 1. DD- DO DO D AS AC Lct 03 VfEst,.vate LE Wk E- EstatE-E SZ,D. 303.3 R 1 'Y EE > -.1-iii rc---M�F= flmd Stun D F4. D2-D 5-1�2- DD- DD DO D A 1 AC Lut 'ff2l',Phm-stw and LEv. e BtstEs MD. MID 3 R 1 y ES > '. i I r Sl L i- E fl ood s t L6,- 0 F4. a2-D E--e 2. DO- DO DID D. Y,,.' AlCr Lut 6 1 VVEs try sFd Lek e B t st e5 32f). 3 DIO 3 R 1 Will re s f d StLtrm D 54. Dem_-D 5-54. BD- DO 33 052 AC Lck ED VVERS tL%w sr d Lai: s Es- °t at Es S2 D. GDO. 0 0 R 1 YiEs > Will re s f lood st ff E , C , 0 3 D.57 AC Lot 114' 1 51, %Akstvara 1-3fe E- Es t ats Sl- 0. DOM 3 R 1 Yes W k -e f lood s 1 > i I re Re stri c tio n s Must Conn ec t to Pu blic Water and S ewer M u st exte rid road and constru ct r a d to VO OT sta n d a rd s 1;Q La, J u n a 12� 2 01 2 1 inch =200feet Westmoreland Drive Area IF ]IN V. Legend 419 Sewer Main 0 Sewer Manhole Water Main Sub Propert fLof 4A L �ot,4 B 0' 1A PARC E LIC, S LZE PRE Q-, Erj7U Q� E k:,,.".RKE—V.AL.UE loYATERfSE''AFER AVAILABILTY ZONING FLOOD PLAIN ISSUES? 0 7T 11 0 ��O. 0 C -C C 0 C C'. 25 AC 'B Section � McuntVernon Hei Lct 1C C. c c C. c 0 R 1 N a .-% -? 1 � -0 E _ ??1. C C-C C 0 0 0.26 AC Lit edic n Mount Vernon Hei c.ccc.c 0 i Ri No Res trictions None Date, June 1 2, 201 2 1 Inch = 100 feet FrWITMOT, RCB-ICS SIZE PRESENTUSE PARKEFVALUE W ILA BI LFFY ZONING FLOOD PLAN ISSUES? 0637.18 -01-1400-0000 6-28AC VACANT $251-200-00 No Ill No Restrictions Sanitar Sewer re si off site sewer extension and easme rat s Date, June 1 2, 201 2 1 Inch = 200 feet 07 (3) C\j C) N ---j Q3 S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed 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 2.2 -3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed 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 member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. Page 1 of 1