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HomeMy WebLinkAbout5/27/2014 - Adopted Board RecordsACTION NO. A-052714-1 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: May 27, 2014 AGENDA ITEM: Request to approve submission of a grant application to the U. S. Department of Justice, Justice Administration Grant Section, for an Edward Byrne Memorial Justice Assistant Grant (JAG) Program fiscal year 2014 Local Solicitation, in the amount of $14,183 SUBMITTED BY: Howard B. Hall Chief of Police APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The U. S. Department of Justice through the Edward Byrne Memorial Justice Assistance Grant (JAG) Program fiscal year 2014 has made funds available in the amount of $14,183. This grant does not require local matching funds. The application will be made for funding from the "law enforcement programs" category. The funds will be allocated to offset the costs of enhancements to the New World computer aided dispatch and records management systems. The goal is to provide automatic vehicle locator and mapping capabilities. FISCAL IMPACT: This grant does not require any local matching funds. STAFF RECOMMENDATION: Staff recommends approval to submit a grant application to the U. S. Department of Justice, Justice Administration Grant Section, for an Edward Byrne Memorial Justice Assistant Grant (JAG) Program fiscal year 2014 Local Solicitation, in the amount of $14,183. Page 1 of 2 VOTE: Supervisor McNamara moved to approve the staff recommendation. Motion approved. cc: Howard B. Hall, Chief of Police Page 2 of 2 Yes No Absent Ms. Moore ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Mr. Church ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Howard B. Hall, Chief of Police Page 2 of 2 ACTION NO. A-052714-2 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: May 27, 2014 AGENDA ITEM: SUBMITTED BY: Request to approve an agreement with Springsted, Incorporated and transfer of previously appropriated funds in the amount of $21,000 related to the search for a new County Administrator Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Board of Supervisors of Roanoke County is interested in contracting for Executive Search services for a new County Administrator. The Board has decided to take advantage of cooperative procurement opportunities under the Code of Virginia to select Springsted, Incorporated to assist it in the search for a new County Administrator. Springsted will perform these services for the County Administrator search for a professional fee of $16,500 and direct out-of-pocket expenses are calculated not to exceed $4,500. STAFF RECOMMENDATION: It is recommended that the Board approve an agreement with Springsted, authorize the Chairman of the Board of Supervisors to execute this agreement and to appropriate $21,000 from the Board contingency for this purpose. Page 1 of 2 VOTE: Supervisor Church moved to approve the staff recommendation. Motion approved. cc: Paul M. Mahoney, County Attorney Page 2 of 2 Yes No Absent Ms. Moore ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Mr. Church ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Paul M. Mahoney, County Attorney 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, MAY 27, 2014 RESOLUTION 052714-3 APPROVING THE FISCAL YEAR 2014-2015 BUDGET 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 April 22, 2014. 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 2014-2015 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. Page 1 of 5 County of Roanoke Adopted FY 2014-2015 Budget May 27, 2014 Revenue Estimates Amount General Fund General Government General Property Taxes $ 120,539,350 Local Sales Tax 10,000,000 Telecommunications Tax 3,960,000 Business License Tax 6,400,000 Bank Franchise Tax 450,000 Utility Consumer Tax 3,775,000 Motor Vehicle License Tax 2,150,000 Recordation/Conveyance Tax 1,425,000 Meals Tax 4,025,000 Hotel/Motel Tax 1,075,000 Other Local Taxes 634,000 Permits, Fees & Licenses 526,560 Fines and Forfeitures 681,500 Interest Income 124,100 Charges for Services 3,690,433 Commonwealth 9,372,358 Federal 3,275,000 Other 2,125,995 Total General Government $ 174,229,296 Communications & Information Technology 8,465,123 Comprehensive Services 5,237,945 Law Library 27,175 Public Works Projects 183,433 S B & T Building 486,510 Recreation Fee Class 5,425,455 Grants and Other Funds 1,041,895 Police Special Programs 1,000 Criminal Justice Academy 239,285 Fleet Service Center 2,837,382 Total General Fund $ 198,174,499 Debt Service Fund - County 7,261,146 Capital Projects Fund 6,797,195 Internal Service Fund 1,633,921 School Operating Fund 135,738,864 School Nutrition Fund 5,712,290 School Debt Service Fund 13,617,491 School Grants Fund 5,435,746 School Capital Fund 846,070 School Instructional Resources Fund 994,212 School Bus Fund 325,000 School Laptop Insurance Reserve 467,800 Total Revenues All Funds $ 377,004,234 Less: Transfers (109,026,015) Total Net of Transfers $ 267,978,219 Page 2 of 5 County of Roanoke Adopted FY 2014-2015 Budget May 27, 2014 Proposed Expenditures Amount General Fund General Government General Administration $ 2,829,852 Constitutional Officers 13,238,735 Judicial Administration 810,732 Management Services 3,295,385 Public Safety 25,338,062 Community Services 11,557,911 Human Services 18,829,385 Non -Departmental 12,524,786 Transfers to School Operating Fund 65,620,127 Transfers to School Insurance - Dental 477,299 Transfers to (from) Capital Fund 138,047 Transfers to Debt Service Fund 16,165,423 Transfer to Public Works Projects 183,433 Transfer to Comprehensive Services 1,853,000 Other 1,367,119 Total General Government $ 174,229,296 Communications and Information Technology 8,465,123 Comprehensive Services 5,237,945 Law Library 27,175 Public Works Projects 183,433 S B & T Building 486,510 Recreation Fee Class 5,425,455 Grants and Other Funds 1,041,895 Criminal Justice Academy 1,000 Police Special Programs 239,285 Fleet Service Center 2,837,382 Total General Fund $ 198,174,499 Debt Service Fund - County 7,261,146 Capital Projects Fund 6,797,195 Internal Service Fund 1,633,921 School Operating Fund 135,738,864 School Nutrition Fund 5,712,290 School Debt Fund 13,617,491 School Grants Fund 5,435,746 School Capital Fund 846,070 School Textbook Fund 994,212 School Bus Fund 325,000 School Laptop Insurance Reserve 467,800 Total Expenditures All Funds 377,004,234 Less: Transfers $ (109,026,015) Total Net of Transfers $ 267,978,219 Page 3 of 5 O O O O f ff3 63 63 63 f O O O O f ff3 63 63 63 f O O O O f ff3 0 691691 f O O O O �3 O O O O l ff3 63 63 691 f I– N O O f I– f9 r O f V O I– O [T 00 f9 O N O LO O CO I- LO O Ef3 Ef3 N 0000000001 LO M M O 00')(1)(1 M I– M M 6c3 6c3 (f3 (f3 N x - co 01 'a LL CL U rn L6 LL a T O V (1) rn m IL CD Cl) CD CD CD M CD O Cl) M CD O C M d O N OCD CD N CN CD 04 CD O ER V3 O � CN 6q. m N rn n O CD N J� o v %- a Cl) OA N O W r 0 v m O N 0 LL t!3 V3 !r N O N co O N co O 0 N I,— C) O N n N 0 OO 0- O N O O (O O 0 O O C N O tqtq M_ LO O O LO O N O W) LO (6 Lq O 6Mq N M O N � V V N � N r O LO LO V cco O N f9 N v - v - N 't3 Qc) r N O r } (0 M LC) N O (h M O L.L O m d N' t9 N ca v z aa) a 'o L a3 U a Q a rn a � " OL ac = N al cf)m ai rn c IL LL LO 0 i LL LO CL 0 Il J fn IL LL O O O O f ff3 63 63 63 f O O O O f ff3 63 63 63 f O O O O f ff3 0 691691 f O O O O �3 O O O O l ff3 63 63 691 f I– N O O f I– f9 r O f V O I– O [T 00 f9 O N O LO O CO I- LO O Ef3 Ef3 N 0000000001 LO M M O 00')(1)(1 M I– M M 6c3 6c3 (f3 (f3 N x - co 01 'a LL CL U rn L6 LL a T O V (1) rn m IL On motion of Supervisor McNamara to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Church, Peters, McNamara NAYS: Supervisor Bedrosian A CORY TESTE: Deborah C. Jacks Deputy Clerk to the BilaW of Supervisors cc: B. Clayton Goodman III, County Administrator Daniel O'Donnell, Assistant County Administrator Richard Caywood, Assistant County Administrator W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance Paul Mahoney, County Attorney Page 5 of 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 27, 2014 ORDINANCE 052714-4 APPROPRIATING FUNDS FOR THE 2014-2015 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on April 22, 2014, concerning the adoption of the annual budget for Roanoke County for fiscal year 2014-2015; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 27, 2014, 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 13, 2014, and the second reading of this ordinance was held on May 27, 2014, 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, 2014, and ending June 30, 2015, for the functions and purposes indicated: 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. County of Roanoke Adopted FY 2014-2015 Budget May 13, 2014 Revenues: General Fund: General Government $ 174,229,296 Communications & Information Technology 8,465,123 Comprehensive Services 5,237,945 Law Library 27,175 Public Works Projects 183,433 SB&T-Social Services Building 486,510 Recreation Fee Class 5,425,455 Grants and Other Funds 1,041,895 Police Special Programs 1,000 Criminal Justic Academy 239,285 Fleet Service Center 2,837,382 Total General Fund $ 198,174,499 Debt Service Fund - County $ 7,261,146 Capital Projects Fund $ 6,797,195 Internal Service Fund - Risk Management $ 1,633,921 School Funds: Operating $ 135,738,864 Nutrition 5,712,290 Debt 13,617,491 Grants 5,435,746 Capital 846,070 Instructional Resources 994,212 Bus 325,000 Laptop Insurance Reserve 467,800 Total School Fund $ 163,137,473 Total All Funds $ 377,004,234 Expenditures: General Government: General Administration Board of Supervisors $ 301,713 County Administrator 294,324 Public Information 174,347 Asst. Co. Administrators 354,759 Human Resources 764,639 County of Roanoke Adopted FY 2014-2015 Budget May 13, 2014 County Attorney 514,346 Economic Development 425,724 Total General Administration $ 2,829,852 Constitutional Officers Treasurer $ 776,612 Commonwealth Attorney 1,076,015 Commissioner of the Revenue 747,558 Clerk of the Circuit Court 1,077,602 Sheriffs Office 9,560,948 Total Constitutional Officers $ 13,238,735 Judicial Administration Circuit Court $ 237,972 General District Court 69,940 Magistrate 1,590 J & DR Court 21,086 Court Service Unit 480,144 Total Judicial Administration $ 810,732 Management Services Real Estate Assessments $ 850,744 Finance 1,334,064 Public Transportation 420,000 Management and Budget 290,709 Procurement Services 399,868 Total Management Services $ 3,295,385 Public Safety Police $ 11,301,887 Fire and Rescue 14,036,175 Total Public Safety $ 25,338,062 Community Services General Services $ 5,137,750 Community Development 4,552,883 Building Maintenance 1,867,278 Total Community Services $ 11,557,911 County of Roanoke Adopted FY 2014-2015 Budget May 13, 2014 Human Services Grounds Maintenance $ 2,259,887 Parks and Recreation 2,214,457 Public Health 500,358 Social Services 8,470,857 Contributions -Human Service, Cultural, Tourism, Dues 1,650,123 Library 3,330,403 VA Cooperative Extension 87,097 Elections 316,203 Total Human Services $ 18,829,385 Non -Departmental Employee Benefits $ 3,179,013 Miscellaneous 7,511,341 Internal Service Charges 1,834,432 Total Non -Departmental $ 12,524,786 Transfers to Other Funds Transfer to Debt - General & Schools $ 16,165,423 Transfer to (from) Capital 138,047 Transfer to Schools 65,620,127 Transfer to Schools - Dental Insurance 477,299 Transfer to Public Works Projects 183,433 Transfer to Internal Services 1,267,119 Transfer to Comprehensive Services 1,853,000 Total Transfers to Other Funds $ 85,704,448 Unappropriated Balance Board Contingency $ 100,000 Total General Government $ 174,229,296 Communications & Information Technology $ 8,465,123 Comprehensive Services $ 5,237,945 Law Library $ 27,175 Public Works Projects $ 183,433 SB&T-Social Services Building $ 486,510 County of Roanoke Adopted FY 2014-2015 Budget May 13, 2014 Recreation Fee Class $ 5,425,455 Grants and Other Funds $ 1,041,895 Police Special Programs $ 1,000 Criminal Justice Academy $ 239,285 Fleet Service Center $ 2,837,382 Total General Fund $ 198,174,499 Debt Service Fund - County $ 7,261,146 Capital Projects Fund $ 6,797,195 Internal Services Fund - Risk Management $ 1,633,921 School Funds Operating $ 135,738,864 Nutrition 5,712,290 Debt 13,617,491 Grants 5,435,746 Capital 846,070 Instructional Resources 994,212 Bus 325,000 Laptop Insurance Reserve 467,800 Total School Funds $ 163,137,473 Total All Funds $ 377,004,234 JO U Cq co CL a� U) (1) L Z) O U) NN(1) 1 cu 0 0 a� ca Q a� D a� I0Mo MMIILQ LQ LQ Lf V V V C i(0 OOOOI0 0 1 ��000000 Lo Lo L, ������IMMM(I 0000004 04 04 04 04 Cj Cj 100999999656565a V V V V V V V V I to to to Lf CC .I - 'IT - - LO E N C 3 O H 0-06 fi06 O C U N U N O .� 0 N U U) Cn ''J N ) m (6 m E N E (� U) 0 (L E E E E E x x x x x C C C C C 0 0 0 0 0 z z z z z N — N C` d d E £ C C 3 r > > .i O 7 C od U t t °-a O O N i o o U> C ami v U 0 a U i O O O m y v m Y o E E v E 4 Y 'U .2 E E c d cu C E; 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Nm 00 Lo co O I-. co N O L M O LO N LO 00 N M O Nt 00 LO M Nt C* M I-- M N Nt LO- N 00 O- M 00 LO O M� 00 LO O O M Nt O O I-- 00 I-- N� M M LO M O O� O I-- O� LO I-- M I-- O I-- I-- - M N O�� LO '--t M O� O � O O I-- N O LO N O O� M- 0 0 0 0 M LO M- LO O O N O� O O Q�� O O N N M LO O M O O N M� LO O M O- N O LO I-- O _ W QO O N M' --t LO O I-- CO O O- N M' --t LO O1-- 00 O O N M' --t LO O I-- 00 O O Q 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 2014, are re -appropriated to the 2014-15 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, 2014, and appropriations in the 2014- 2015 budget. 5. That all school fund appropriations remaining at the end of the 2013-2014 fiscal year not lapse but shall be appropriated to the School Capital Fund in fiscal year 2014-2015 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 2013- 2014 fiscal year not lapse but shall be re -appropriated, as provided by Resolution 111213-12.e, as follows: a) Thirty-five percent (35%) of these unexpended appropriations shall be transferred to the un -appropriated Minor County Capital Fund Reserve; b) Fifty-five percent (55%) of these unexpended appropriations shall be re - appropriated to the same department for expenditure in fiscal year 2014- NOU1 c) Ten percent (10%) of the unexpended appropriations shall be transferred to the Technology Reserve; 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 061411-6.f; 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 & 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. Account balances remaining in funds 111-175, 310, 510, 655, 700, 810, 814, 815, and 895 will carry over 100% and be re -appropriated to the individual funds. 11. That the Board anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board on the Consent Agenda. 12. This ordinance shall take effect July 1, 2014. On motion of Supervisor McNamara to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Church, Peters, McNamara NAYS: Supervisor Bedrosian A CORY TESTE: Deputy Clerk to the Board of Supervisors M. B. Clayton Goodman III, County Administrator Daniel R. O'Donnell, Assistant County Administrator Richard L. Caywood, Assistant County Administrator W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance Paul M. Mahoney, County Attorney Joseph Sgroi, Director of Human Resources AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON MAY 27, 2014 ORDINANCE 052714-5 ACCEPTING AND APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $1,279,503 FROM THE FEDERAL REGIONAL SURFACE TRANSPORTATION PROGRAM TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT FOR FISCAL YEARS 2014-2016 FOR THE PLANTATION ROAD BICYCLE, PEDESTRIAN AND STREETSCAPE IMPROVEMENT PROJECT WHEREAS, on April 19, 2013, Roanoke County submitted a request to the Roanoke Valley Area Metropolitan Planning Organization for Regional Surface Transportation Program funds for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project; and WHEREAS, on May 23, 2013, the Roanoke Valley Area Metropolitan Planning Organization endorsed the Regional Surface Transportation Program project priorities and six-year financial plan, which included $1,279,503 in funds to Roanoke County for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project; and WHEREAS, on June 19, 2013, the Commonwealth Transportation Board adopted the fiscal year 2014-2019 Six-year Improvement Program, which allocated the Regional Surface Transportation Program funds; and WHEREAS, these funds are scheduled to be allocated over three (3) fiscal years from fiscal year 2014 through fiscal year 2016; and WHEREAS, the grant award does not require matching funds from Roanoke County; WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on May 13, 2014, and the Page 1 of 2 second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That the sum of $1,279,503 is hereby appropriated from the Regional Surface Transportation Program to the Department of Community Development for fiscal years 2014-2016; and 2. The funds are to be allocated to the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project; and 3. That appropriations designated for the Plantation Road Project will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project; and 4. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Bedrosian to adopt the Ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 1_�Ki7a'rrx+�r� Deborah C. Jacks V Deputy Clerk to the Board of Supervisors cc: David Holladay, Planning Administrator Megan Cronise, Principal Planner W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance 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 MAY 27, 2014 ORDINANCE 052714-6 ACCEPTING AND APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $511,130 FROM THE FEDERAL TRANSPORTATION ALTERNATIVES PROGRAM TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT FOR FISCAL YEARS 2013-2014 FOR THE PLANTATION ROAD BICYCLE, PEDESTRIAN AND STREETSCAPE IMPROVEMENT PROJECT WHEREAS, on January 22, 2013, the Board of Supervisors submitted a request to the Commonwealth Transportation Board for Transportation Alternative Program funds for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project; and WHEREAS, on March 28, 2013, the Roanoke Valley Area Metropolitan Planning Organization allocated $70,904 in Transportation Alternatives Program funds to Roanoke County; and WHEREAS, on June 19, 2013, the Commonwealth Transportation Board allocated $338,000 in Transportation Alternatives Program funds to Roanoke County; and WHEREAS, the grant allocations totaling $511,130 requires twenty percent (20%) matching funds in the amount of $102,226 from Roanoke County; and WHEREAS, the County match of $102,226 is through a combination of in-kind services of staff time, funds from the Economic Development Authority, funds from the Roanoke County Public Private Partnership, and potential right-of-way donation value; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and Page 1 of 3 WHEREAS, the first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia as follows.. 1. That the sum of $408,904 is hereby appropriated from the Transportation Alternatives Program to the Department of Community Development for the Plantation Road Project; and 2. That Roanoke County shall provide matching funds for the grant in the amount of $102,226 through a combination of in-kind services of staff time, funds from the Economic Development Authority, funds from the Roanoke County Public Private Partnership, and potential right-of-way donation value; and 3. The funds are to be allocated to the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project; and 4. That appropriations designated for the Plantation Road Project will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project; and 5. That this ordinance shall take effect from and after the date of adoption. Page 2 of 3 On motion of Supervisor Bedrosian to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: David Holladay, Planning Administrator Megan Cronise, Principal Planner W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 27, 2014 ORDINANCE 052714-7 ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $17,860.48 FROM THE ROANOKE VALLEY CAREER CONSORTIUM TO THE ROANOKE COUNTY PUBLIC SCHOOLS FOR DISSOLUTION OF THE CONSORTIUM WHEREAS, The Roanoke Valley Career Consortium dissolved in July 2013 by unanimous vote of member organizations; and WHEREAS, the balance of funds was distributed to the member organizations based on member organization level and their annual contributions; and WHEREAS, Roanoke County Public Schools received a sum of $17,860.48 as their balance of funds based on their level and annual contribution, and WHEREAS, the funding has been requested to be used for purchases of a keyboarding program in the school computer labs as well as mandated software upgrades, and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $17,860.48 is hereby accepted and appropriated to the County School Board of Roanoke County. 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: Angela Roberson, Clerk to the Roanoke County School Board W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance Page 2 of 2 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: Angela Roberson, Clerk to the Roanoke County School Board W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance Page 2of2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 27, 2014 ORDINANCE 052714-8 ACCEPTING AND APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $10,222.63 FROM THE VIRGINIA DEPARMENT OF EDUCATION TO ROANOKE COUNTY PUBLIC SCHOOLS FOR MENTOR TEACHER PROGRAMS WHEREAS, Roanoke County Public Schools received notification of a grant award to implement and enhance the mentor teacher programs; and WHEREAS, the allocated funds from the Virginia Department of Education are based on a non -duplicated count of the number of teachers with zero years of experience submitted via an affidavit from the Roanoke County Public Schools for 2013- 2014; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $10,222.63 is hereby accepted and appropriated to the Roanoke County School Board for the Mentor Teacher Program. 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: Angela Roberson, Clerk to the Roanoke County School Board W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance 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, MAY 27, 2014 ORDINANCE 052714-9 ACCEPTING AND APPROPRIATING $2,000 FROM THE VIRGINIA DEPARTMENT OF EDUCATION TO ROANOKE COUNTY PUBLIC SCHOOLS FOR THE SCIENCE, TECHNOLOGY, ENGINEERING AND MATHMATICS (STEM) TEACHER RECRUITMENT AND RETENTION INCENTIVE CONTINUING AWARDS WHEREAS, The Virginia Department of Education funds the Science, Technology, Engineering, and Mathematics (STEM) Teacher Recruitment and Retention Incentive Continuing Awards; and WHEREAS, The Virginia Department of Education has awarded a continuing incentive of $1,000 to each eligible recipient who received the initial 2012-2013 school year award; and WHEREAS, the two (2) Roanoke County teachers who received the initial award in 2012-2013 school year have been selected to receive the continuing award in 2013- 2014 school year; and WHEREAS, The Virginia Department of Education recognizes that the teacher will be eligible to receive the award after completing a second year of teaching in an assigned qualifying STEM subject and receive a satisfactory performance evaluation; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. Page 1 of 2 BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $2,000 is hereby accepted and appropriated to the Roanoke County School Board for the continuing incentive from the Virginia Department of Education. 2. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks v Deputy Clerk to the Board of Supervisors cc: Angela Roberson, Clerk to the Roanoke County School Board W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance 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, MAY 27, 2014 ORDINANCE 052714-10 ACCEPTING AND APPROPRIATING $3,120 TO ROANOKE COUNTY PUBLIC SCHOOLS FOR ELEMENTARY GIFTED AND TALENTED FOR THE 2013-2014 SCHOOL YEAR WHEREAS, Roanoke County Public Schools' elementary gifted program offers to students identified for the gifted program queries, unique experiences, explorations, scientific discoveries and technological activities; and WHEREAS, there is a fee charged to the students participating in the afterschool QUEST activities; and WHEREAS, based on previous fiscal years it is anticipated $3,120 will be collected for the 2013-2014 school year; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum up to $3,120 is hereby accepted and appropriated to the Roanoke County School Board for QUEST activities. 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jac�he'B Deputy Clerk to oard of Supervisors cc: Angela Roberson, Clerk to the Roanoke County School Board W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance 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, MAY 27, 2014 ORDINANCE 052714-11 ACCEPTING AND APPROPRIATING DONATIONS IN THE AMOUNT OF $250 FROM CITIZENS DONATING IN THE MEMORY OF MR. MICHAEL H. FARISS FOR MEDICAL SUPPLIES FOR FIRE/RESCUE STATION 7 (CLEARBROOK) WHEREAS, the family of Mr. Michael H. Farris requested in lieu of flowers that donations be sent to the Clearbrook Rescue Squad to support the mission of providing Emergency Medical Services to the community; and WHEREAS the individuals making the donations did not realize that the Clearbrook Rescue Squad dissolved in April of 2006 and prior to that date the Fire and Rescue Department had initiated 24/7 staffing of an ambulance which continues now; and WHEREAS, the donated funds of $250 will be used to purchase medical supplies for Station 7 (Clearbrook) as intended in the memory of Mr. Michael H. Farris; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on May 13, 2014, and the second reading was held on May 27, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $250 is hereby appropriated from citizen donations in memory of Mr. Michael H. Farris; and Page 1 of 2 2. These funds are to be allocated to the Fire and Rescue Department for the purpose of purchasing medical supplies for the ambulances assigned to Station 7 (Clearbrook); and 3. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Peters to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None vcuui ai i %... %)acrts Deputy Clerk to the Board of Supervisors cc: Richard E. Burch, Jr., Chief of Fire and Rescue W. Brent Robertson, Director of Management and Budget Rebecca Owens, Director of Finance 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, MAY 27, 2014 RESOLUTION 052714-12 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 May 27, 2014, 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 3 inclusive, as follows.. 1. Approval of minutes — April 8, 2014 2. Confirmation of appointments of the Court Community Corrections Alcohol Safety Action Policy Board; Parks, Recreation and Tourism Advisory Commission; Planning Commission; Roanoke Valley -Alleghany Regional Commission; Roanoke Valley Area Metropolitan Planning Organization; Roanoke Valley Regional Juvenile Detention Commission; Virginia's First Regional Industrial Facility Authority 3. Request for donation of surplus vehicle to the Town of Pulaski, Virginia 4. Request to accept a donated vehicle from the Western Virginia Regional Jail for use by the Sheriff's office Page 1 of 2 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None Deputy Clerk to the Board of Supervisors Page 2 of 2 ACTION NO. A -052714-12.a ITEM NO. K-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: May 27, 2014 Confirmation of appointments of the Court Community Corrections Alcohol Safety Action Policy Board; Parks, Recreation and Tourism Advisory Commission; Planning Commission; Roanoke Valley -Alleghany Regional Commission; Roanoke Valley Area Metropolitan Planning Organization; Roanoke Valley Regional Juvenile Detention Commission; Virginia's First Regional Industrial Facility Authority Deborah C. Jacks Deputy Clerk to the Board B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Court Community Corrections Alcohol Safety Action Policy Board (at Large) During the Closed Session held on May 13, 2014, the following reappointments were recommended: Sheriff Michael Winston for a three-year term to expire June 30, 2017. Chief Howard B. Hall for a two-year term to expire June 30, 2016. 2. Parks, Recreation and Tourism Advisory Commission (at Large) During the Closed Session held on May 13, 2014, the Board recommended the reappointment of Deborah George for an additional three-year term to expire June 30, 2017. Page 1 of 3 3. Planning Commission (appointed by District) Supervisor Bedrosian has recommended the appointment of Wayne Bower to serve a four-year term to expire June 30, 2018 to represent the Hollins Magisterial District. 4. Roanoke Valley -Alleghany Regional Commission (at Large): During the Closed Session held on May 13, 2014, the following reappointments were recommended: B. Clayton Goodman III for a three-year term to expire on June 30, 2017 Joseph P. McNamara for a three-year term to expire on June 30, 2017 5. Roanoke Valley Area Metropolitan Planning Organization (at Large): During the Closed Session held on May 13, 2014, the following reappointments were recommended: Al Bedrosian for a three year term to expire on June 30, 2017 Jason Peters (alternate) for a three-year term to expire on June 30, 2017 6. Roanoke Valley Regional Juvenile Detention Commission (at Large): During the Closed Session held on May 13, 2014, the Board recommended the reappointment of Daniel R. O'Donnell for an additional four-year term to expire June 30, 2018. 7. Virginia's First Regional Industrial Facility Authority: During the Closed Session held on May 13, 2014, the following reappointments were recommended: Charlotte A. Moore for a four-year term to expire on June 30, 2018 Joseph B. "Butch" Church (alternate) for a four-year term to expire on June 30, 2018 Page 2 of 3 VOTE: Supervisor McNamara moved to approve the staff recommendation. Motion approved. cc: Howard B. Hall, Chief of Police Michael Winston, Sheriff Arlain Martin, Secretary, Parks, Recreation and Tourism Commission Doug Blount, Director of Parks, Recreation and Tourism Philip Thompson, Deputy Director of Planning Page 3 of 3 Yes No Absent Ms. Moore ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Mr. Church ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Howard B. Hall, Chief of Police Michael Winston, Sheriff Arlain Martin, Secretary, Parks, Recreation and Tourism Commission Doug Blount, Director of Parks, Recreation and Tourism Philip Thompson, Deputy Director of Planning Page 3 of 3 ACTION NO. A -052714-12.b 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 DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: May 27, 2014 Request for donation of surplus vehicle to the Town of Pulaski, Virginia Anne Marie Green Director of General Services B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: From time to time, other local governmental agencies have requested donation of surplus vehicles from Roanoke County, and the County has generally honored these requests. The Town of Pulaski, through its police Chief, Gary Roche, a former Roanoke County police officer, is requesting the donation of a Chevrolet ambulance for use by their department. The formal request is attached and indicates that the department will convert the ambulance into an evidence van. Based on surplus sales of similar vehicles, the ambulance is worth approximately $5,000. FISCAL IMPACT: Proceeds from the sale of surplus vehicles are posted to the Vehicle Replacement Account to help purchase new vehicles for the County. While donating this vehicle will mean less money in that Fund, the County will save staff time required to sell the vehicle through the surplus process. STAFF RECOMMENDATION: Staff recommends that the Board approve this request. Page 1 of 2 VOTE: Supervisor McNamara moved to approve the staff recommendation. Motion approved. cc: Anne Marie Green, Director of General Services Page 2 of 2 Yes No Absent Ms. Moore ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Mr. Church ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Anne Marie Green, Director of General Services Page 2 of 2 ACTION NO. A -052714-12.c 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: May 27, 2014 AGENDA ITEM: Acceptance of a donated vehicle from the Western Virginia Regional Jail for use by the Sheriff's Office SUBMITTED BY: Anne Marie Green Director of General Services APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Western Virginia Regional Jail owns a 2009 Ford E350 Van which is no longer needed for prisoner transport. The Director of the Regional Jail has offered to donate it to Roanoke County for use by the Sheriff's Office. The Sheriff's Office does not currently have a backup van for transporting prisoners or driving weekend crews to the work site, which puts a strain on resources when the vehicle is in the shop for repairs, or needs to be used for another purpose. The Roanoke County Fleet Service Center has been responsible for maintenance of the vehicle, and the Fleet Manager believes that this van would be appropriate as a backup vehicle. The National Automobile Dealers Association (NADA) value for the van is $6,000. FISCAL IMPACT: The Sheriff's Office will be responsible for absorbing fuel and maintenance costs into its budget. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors accept this donation of the vehicle from the Western Virginia Regional Jail for use by the Roanoke County Sheriff's Office. Page 1 of 2 VOTE: Supervisor McNamara moved to approve the staff recommendation. Motion approved. cc: Anne Marie Green, Director of General Services Page 2 of 2 Yes No Absent Ms. Moore ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Mr. Church ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Anne Marie Green, Director of General Services 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, MAY 27, 2014 RESOLUTION 052714-13 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. On motion of Supervisor McNamara to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacttt/oard Deputy Clerk toof Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 27, 2014 RESOLUTION 052714-14 SUPPORTING CONGRESSIONAL ACTION TO ENACT LEGISLATION THAT PROMOTES FAIRNESS FOR BRICK AND MORTAR AND INTERNET BUSINESSES WITHIN ROANOKE COUNTY WHEREAS, local retailers have been hurt in recent years by online and catalog purchases by customers who believe they get a discount by not paying sales tax, and WHEREAS, a brick and mortar retailer collects the sales tax at the time of purchase in a store, but the responsibility for paying the tax from a remote online purchase shifts to the Internet customer who should pay the sales tax when filing an annual state tax return; and WHEREAS, most taxpayers are not aware of the responsibility to remit these taxes; and WHEREAS, State and local governments do not have a mechanism to collect such Internet sales tax and thus put retailers located in Roanoke County at a five point three percent (5.3%) competitive price disadvantage to remote sellers; and WHEREAS, the current taxation system creates a confusing sales tax payment system; and WHEREAS, local brick and mortar retailers serve as a foundation of the local economy and are permanent, engaged members of the community who employ County citizens and support the local community. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby encourage Congress to enact appropriate legislation consistent with the seven principles defined by the House Judiciary Committee to help Page 1 of 2 level the playing field between brick -and -mortar retailers and remote online competitors; and FURTHERMORE, BE IT RESOLVED, that the Clerk to the Board of Supervisors is directed to send an attested copy of this resolution to the appropriate federal representatives for Roanoke County. On motion of Supervisor Peters to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Church, Peters, McNamara NAYS: None A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: Paul M. Mahoney, County Attorney Congressman Bob Goodlatte Senator Tim Kaine Senator Mark Warner 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 MAY 27, 2014 ORDINANCE 052714-15 AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $20,000,000 GENERAL OBLIGATION SCHOOL BOND OF THE COUNTY OF ROANOKE, VIRGINIA, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY AND PROVIDING FOR THE FORM AND DETAILS THEREOF WHEREAS, the Board of Supervisors (the "Board") of the County of Roanoke, Virginia (the "County"), has determined that it is necessary and expedient to borrow an amount not to exceed $20,000,000 and to issue its general obligation school bond (as more specifically defined below, the "Local School Bond") for the purpose of financing (a) capital school improvement projects for public school purposes (collectively, the "Project"), consisting primarily of the renovation of Glenvar High School and (b) costs of issuing the Local School Bond; and WHEREAS, the County held a public hearing, duly noticed, on May 27, 2014, on the issuance of the Local School Bond in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended (the "Virginia Code"); and WHEREAS, the School Board of the County has, by resolution, requested the Board to authorize the issuance of the Local School Bond and consented to the issuance of the Local School Bond; and WHEREAS, Virginia Public School Authority ("VPSA") has offered to purchase the Local School Bond along with the local school bonds of certain other localities with a portion of the proceeds of certain bonds to be issued by VPSA (the "VPSA Bonds"); and Page 1 of 12 WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $20,000,000 is the amount of proceeds requested (the "Proceeds Requested") from VPSA in connection with the sale of the Local School Bond; and WHEREAS, VPSA's objective is to pay the County a purchase price for the Local School Bond which, in VPSA's judgment, reflects the Local School Bond's market value (the "VPSA Purchase Price Objective"), taking into consideration of such factors as the amortization schedule the County has requested for the Local School Bond relative to the amortization schedules requested by other localities, the purchase price to be received by VPSA from the sale of the VPSA Bonds and other market conditions relating to the sale of the VPSA Bonds; and WHEREAS, such factors may result in the Local School Bond having a purchase price other than par and consequently (i) the County may have to issue the Local School Bond in a principal amount that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized principal amount of the Local School Bond set forth in section 1 below does not exceed the Proceeds Requested by at least the amount of any discount, the purchase price to be paid to the County, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested; and WHEREAS, the first reading of this ordinance was held on May 13, 2014 and the second reading of this ordinance was held on May 27, 2014. NOW, THEREFORE, BE IT ENACTED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: Page 2 of 12 1. Authorization of Local School Bond and Use of Proceeds. The Board hereby determines that it is advisable to contract a debt and issue and sell its general obligation school bond in an aggregate principal amount not to exceed $20,000,000 (the "Local School Bond") for the purpose of financing the Project. The Board hereby authorizes the issuance and sale of the Local School Bond in the form and upon the terms established pursuant to this Ordinance. The Board hereby accepts the proceeds of this Local School Bond and appropriates these proceeds and $2,255,000 from debt fund reserves to the School Board for the Project. 2. Sale of the Local School Bond. The sale of the Local School Bond, within the parameters set forth in paragraph 4 of this Ordinance, to VPSA is authorized. Given the VPSA Purchase Price Objective and market conditions, the County acknowledges that the limitation on the maximum principal amount on the Local School Bond set forth in paragraph 1 of this Ordinance restricts VPSA's ability to generate the Proceeds Requested, however, the Local School Bond may be sold for a purchase price not lower than 95% of the Proceeds Requested. The Chairman of the Board, the County Administrator, or either of them (each a "Delegate") and such other officer or officers of the County as either may designate are hereby authorized and directed to enter into an agreement with VPSA providing for the sale of the Local School Bond to VPSA (the "Bond Sale Agreement"). The Bond Sale Agreement shall be in substantially the form submitted to the Board at this meeting, which form is hereby approved. 3. Details of the Local School Bond. The Local School Bond shall be dated 16 days prior to the date of its issuance and delivery or such other date designated by VPSA; shall be designated "General Obligation School Bond, Series 2014"; shall bear interest from its dated date payable semi-annually on each January 15 and July 15 beginning on a date designated by VPSA (each an "Interest Payment Date"), at the rates established in accordance with paragraph 4 of this Ordinance; and shall mature on July 15 in the years (each a "Principal Payment Date") and in the amount acceptable to a Delegate (the "Principal Installments"), subject to the provisions of paragraph 4 of this Ordinance. 4. Interest Rates and Principal Installments. Each Delegate is hereby authorized and directed to accept the interest rates on the Local School Bond established by VPSA, provided that each interest rate shall be five one -hundredths of one percent (0.05%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the VPSA Bonds, a portion of the proceeds of which will be used to purchase the Local School Bond, and provided further that the true interest cost of the Local School Bond does not exceed five and fifty one -hundredths percent (5.50%) per annum. The Interest Payment Dates and the Principal Installments are subject to change at the request of VPSA. Each Delegate is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of VPSA based on the final term to maturity of the VPSA Bonds, requirements imposed on VPSA by the nationally -recognized rating agencies and the final principal amount of the Local School Bond; provided, however, that the principal amount of the Local School Bond shall not exceed the amount authorized by this Ordinance and the final maturity date of the Local Page 3 of 12 School Bond may not be later than 21 years after the issuance thereof. The execution and delivery of the Local School Bond as described in paragraph 8 hereof shall conclusively evidence the approval and acceptance of all of the details of the Local School Bond by the Delegate as authorized by this Ordinance. 5. Form of the Local School Bond. The Local School Bond shall be initially in the form of a single, temporary typewritten bond substantially in the form attached hereto as Exhibit A. 6. Payment; Paving Agent and Bond Registrar. The following provisions shall apply to the Local School Bond: (a) For as long as VPSA is the registered owner of the Local School Bond, all payments of principal, premium, if any, and interest on the Local School Bond shall be made in immediately available funds to VPSA at, or before 11:00 a.m. on the applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day next succeeding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption. (b) All overdue payments of principal and, to the extent permitted by law, interest shall bear interest at the applicable interest rate or rates on the Local School Bond. (c) U.S. Bank National Association, Richmond, Virginia, is designated as Bond Registrar and Paying Agent for the Local School Bond. 7. Prepayment or Redemption. With respect to any Local School Bond sold to VPSA in the Fall 2014 sale, the Principal Installments of the Local School Bond held by VPSA coming due on or before July 15, 2024, and the definitive bond for which the Local School Bond held by VPSA may be exchanged that mature on or before July 15, 2024, are not subject to prepayment or redemption prior to their stated maturities. The Principal Installments of the Local School Bond held by VPSA coming due on or after July 15, 2025, and the definitive bond(s) for which the Local School Bond held by VPSA may be exchanged that mature on or after July 15, 2025, are subject to prepayment or redemption at the option of the County prior to their stated maturities in whole or in part, on any date on or after July 15, 2024, upon payment of the prepayment or redemption prices (expressed as percentages of Principal Installments to be prepaid or the principal amount of the Local School Bond to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Page 4 of 12 Dates Prices July 15, 2024 through July 14, 2025 101% July 15, 2025 through July 14, 2026 100'/2 July 15, 2026 and thereafter 100 Provided, however, that the Local School Bond shall not be subject to prepayment or redemption prior to their stated maturities as described above without first obtaining the written consent of VPSA or other registered owner of the Local School Bond. Notice of any such prepayment or redemption shall be given by the Bond Registrar to VPSA or other registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. With respect to any Local School Bond sold to VPSA in a subsequent sale, the Principal Installments of such Local School Bonds will be subject to similar prepayment or redemption provisions as may be set forth by VPSA at the time of such sale. 8. Execution of the Local School Bond. The Chairman or Vice Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Local School Bond and to affix the seal of the County thereto. 9. Pledge of Full Faith and Credit. For the prompt payment of the principal of, premium, if any, and the interest on the Local School Bond as the same shall become due, the full faith and credit of the County are hereby irrevocably pledged, and in each year while any portion of the Local School Bond shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for the payment of the principal of and premium, if any, and the interest on the Local School Bond as such principal, premium, if any, and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. 10. Use of Proceeds Certificate and Tax Compliance Agreement. The Chairman of the Board, the County Administrator and such other officer or officers of the County or the School Board as either may designate are hereby authorized and directed to execute and deliver on behalf of the County a Use of Proceeds Certificate and Tax Compliance Agreement (the "Tax Compliance Agreement") setting forth the expected use and investment of the proceeds of the Local School Bond and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the VPSA Bonds. The Board covenants on behalf of the County that (i) the proceeds from the issuance and sale of the Local School Bond will be invested and expended as set forth in such Tax Compliance Agreement and that the County shall comply with the other covenants and representations contained therein and (ii) the County shall comply with the provisions of the Code so that interest on Page 5 of 12 the VPSA Bonds will remain excludable from gross income for federal income tax purposes. 11. State Non -Arbitrage Program; Proceeds Agreement. The Board hereby determines that it is in the best interests of the County to authorize and direct the County Treasurer to participate in the State Non -Arbitrage Program in connection with the Local School Bond. The Chairman of the Board, the County Administrator and such officer or officers of the County as either may designate are hereby authorized and directed to execute and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Local School Bond by and among the County, the other participants in the sale of the VPSA Bonds, VPSA, the investment manager and the depository, substantially in the form submitted to the Board at this meeting, which form is hereby approved. 12. Continuing Disclosure Agreement. The Chairman of the Board, the County Administrator and such other officer or officers of the County as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, as set forth in Appendix F to the Bond Sale Agreement, setting forth the reports and notices to be filed by the County and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12, under the Securities Exchange Act of 1934, as amended, and directed to make all filings required by Section 3 of the Bond Sale Agreement should the County be determined by VPSA to be a MOP (as defined in the Bond Sale Agreement). 13. Refunding. The Board hereby acknowledges that VPSA may issue refunding bonds to refund any bonds previously issued by VPSA, including the VPSA Bonds issued to purchase the Local School Bond, and that the purpose of such refunding bonds would be to enable VPSA to pass on annual debt service savings to the local issuers, including the County. Each of the Delegates is authorized to execute and deliver to VPSA such allonge to the Local School Bond, revised debt service schedule, IRS Form 8038-G or such other documents reasonably deemed necessary by VPSA and VPSA's bond counsel to be necessary to reflect and facilitate the refunding of the Local School Bond and the allocation of the annual debt service savings to the County by VPSA. The Clerk to the Board of Supervisors is authorized to affix the County's seal on any such documents and attest or countersign the same. 14. Filing of Ordinance. The appropriate officers or agents of the County are hereby authorized and directed to cause a certified copy of this Ordinance to be filed with the Circuit Court of the County. 15. Election to Proceed under Public Finance Act. In accordance with Section 15.2-2601 of the Virginia Code, the Board elects to issue the Local School Bond pursuant to the provisions of the Public Finance Act of 1991, Chapter 26 of Title 15.2 of the Virginia Code. 16. Further Actions. The members of the Board and all officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and sale of the Page 6 of 12 Local School Bond and otherwise in furtherance of this Ordinance and any such action previously taken is hereby ratified and confirmed. 17. Effective Date. This Ordinance shall take effect immediately. On motion of Supervisor Church to adopt the ordinance and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Church, Peters, McNamara NAYS: Supervisor Bedrosian A COPY TESTE: Deborah C. Jacks Deputy Clerk to the and of Supervisors cc: Rebecca Owens, Director of Finance Page 7 of 12 EXHIBIT A (FORM OF TEMPORARY BOND) NO. TR -1 $ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA COUNTY OF ROANOKE General Obligation School Bond Series 2014 Dated Date: [16 days prior to issuance of VPSA Bonds], 20_ The COUNTY OF ROANOKE, VIRGINIA (the "County"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY the principal amount of DOLLARS ($ ), in annual installments in the amounts set forth on Schedule I attached hereto payable on July 15, 20_ and annually on July 15 thereafter to and including July 15, 20_ (each a "Principal Payment Date"), together with interest from the dated date of this Bond on the unpaid installments, payable semi-annually on January 15 and July 15 of each year, commencing on 15, 20_ (each an "Interest Payment Date", together with any Principal Payment Date, a "Payment Date"), at the rates per annum set forth on Schedule I attached hereto, subject to prepayment or redemption as hereinafter provided. Principal of and interest and premium, if any, on this Bond are payable in lawful money of the United States of America. For as long as the Virginia Public School Authority is the registered owner of this Bond, U.S. Bank National Association, as bond registrar (the "Bond Registrar"), shall make all payments of the principal of and interest and premium, if any, on this Bond, without the Page 8 of 12 presentation or surrender hereof, to the Virginia Public School Authority, in immediately available funds at or before 11:00 a.m. on the applicable Payment Date or date fixed for prepayment or redemption. If a Payment Date or date fixed for prepayment or redemption is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of the principal of and interest and premium, if any, on this Bond shall be made in immediately available funds at or before 11:00 a.m. on the business day next succeeding the scheduled Payment Date or date fixed for prepayment or redemption. Upon receipt by the registered owner of this Bond of said payments of principal, premium, if any, and interest, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the County shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. The full faith and credit of the County are irrevocably pledged for the payment of the principal of and the premium, if any, and interest on this Bond. The ordinance enacted by the Board of Supervisors authorizing the issuance of this Bond provides, and Section 15.2- 2624, Code of Virginia 1950, as amended (the "Virginia Code"), requires, that there shall be levied and collected an annual tax upon all taxable property in the County subject to local taxation sufficient to provide for the payment of the principal of and interest and premium, if any, on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. Page 9 of 12 This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 26, Title 15.2 of the Virginia Code, an ordinance duly enacted by the Board of County Supervisors of the County and a resolution duly adopted by the School Board of the County to provide funds for capital projects for school purposes. This Bond may be exchanged without cost, on twenty (20) days written notice from the Virginia Public School Authority, at the office of the Bond Registrar on one or more occasions for one or more temporary bonds or definitive bonds in marketable form and, in any case, in fully registered form, in denominations of $5,000 and whole multiples thereof, and having an equal aggregate principal amount, having principal installments or maturities and bearing interest at rates corresponding to the maturities of and the interest rates on the installments of principal of this Bond then unpaid. This Bond is registered in the name of the Virginia Public School Authority on the books of the County kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon receipt of such assignment and the surrender of this Bond, the Bond Registrar shall exchange this Bond for definitive bonds as hereinabove provided, such definitive bonds to be registered on such registration books in the name of the assignee or assignees named in such assignment. The principal installments of this Bond coming due on or before July 15, 20_ and the definitive bonds for which this Bond may be exchanged that mature on or before July 15, 20_, are not subject to prepayment or redemption prior to their stated maturities. The principal installments of this Bond coming due on or after July 15, 20_, and the definitive Page 10 of 12 bonds for which this Bond may be exchanged that mature on or after July 15, 20_, are subject to prepayment or redemption at the option of the County prior to their stated maturities in whole or in part, on any date on or after July 15, 20_, upon payment of the prepayment or redemption prices (expressed as percentages of principal installments to be prepaid or the principal amount of this Bond to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Dates Prices July 15, 20_ through July 14, 20_ 101% July 15, 20_ through July 14, 20_ 100'/2 July 15, 20_ and thereafter 100 Provided, however, that the principal installments on this Bond shall not be subject to prepayment or redemption prior to their stated maturities as described above without the prior written consent of VPSA or other registered owner of this Bond. Notice of any such prepayment or redemption shall be given by the Bond Registrar to VPSA or other registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the County, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia. Page 11 of 12 ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: the within Bond and irrevocably constitutes and appoints attorney to exchange said Bond for definitive bonds in lieu of which this Bond is issued and to register the transfer of such definitive bonds on the books kept for registration thereof, with full power of substitution in the premises. Date: Signature Guaranteed: (NOTICE: Signature(s) must be guaranteed by an "eligible guarantor institution" meeting the requirements of the Bond Registrar which requirements will include Membership or participation in STAMP or such other "signature guarantee program" as may be determined by the Bond Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. Registered Owner (NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration or change.) Page 12 of 12 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 27, 2014 ORDINANCE 052714-16 AMENDING THE PROFFERED CONDITIONS INCLUDING THE MASTERPLAN IN A R -4C, HIGH DENSITY MULTI- FAMILY RESIDENTIAL DEVELOPMENT DISTRICT WITH CONDITIONS FOR THE SUNCREST COMMUNITY, A RESIDENTIAL DEVELOPMENT WITH A MAXIMUM OF 115 DWELLING UNITS, LOCATED ON APPROXIMATELY 6.656 ACRES NEAR 6044 PETERS CREEK ROAD, HOLLINS MAGISTERIAL DISTRICT. THE AMENDED PROFFERS AND MASTERPLAN WOULD REPLACE THIRTY-SIX (36) TOWNHOMES WITH THIRTY-SIX (36) MULTI -FAMILY DWELLING UNITS (APARTMENTS), WHICH WOULD RESULT IN ALL THE RESIDENTIAL UNITS BEING MULTI -FAMILY DWELLING UNITS (APARTMENTS) WHEREAS, the petitioner, Airport Road Holdings II, LLC, is seeking to amend voluntarily proffered conditions accepted by the Board of Supervisors by Ordinance 102709-5 adopted on October 27, 2009; and WHEREAS, the first reading of this ordinance was held on April 22, 2014, and the second reading and public hearing were held May 27, 2014; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 6, 2014; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. That the proffered conditions on a certain tract of real estate containing approximately 6.656 acres located at 6044 Peters Creek Road (Tax Map Numbers 026.16- 02-14.00-0000 and 14.06-0000) in the Hollins Magisterial District, are hereby changed as follows.. 1. The developer hereby proffers substantial conformance with the "Suncrest Masterplan", prepared by Balzer and Associates, Inc. dated Page 1 of 4 reurirl�zr•�#rt:�a,�rr_cs �r�rt;�,:r.���r�a�ez■rts�:r—� 2. The developer proffers a maximum of 115 residential units for the R-4 portion of the subject property. 3. There will be no vehicular access from Vivian Avenue to the subject parcel. 4. Signage for the Suncrest community will be provided by a monument style sign not to exceed 8' in height and 15' in width and be incompliance with Section 30-93 Signs of the Roanoke County Zoning Ordinance. 5. Site and parking lot lighting shall be provided utilizing residential post top 6. A 15' buffer yard shall be provided along the eastern property line and a portion of the northern property line as indicated in Section 30-92-6 of the Roanoke County Zoning Ordinance. 7. The community walking trail shall be a minimum of 5' in width and be constructed of asphalt, concrete, or a crushed stone material to be completed with each residential phase of construction. 8. The developer hereby proffers substantial conformance with the "Suncrest Multifamily Residential Development Front Elevation", prepared by Balzer and Associates, Inc. dated 4/15/2014. ate- 16-QQ Page 2 of 4 L.L.C. 10. The only construction entrance forth is development shall be from Peters Creek Road. 2. That this action is taken upon the application of Airport Road Holdings II, 3. That said real estate is more fully described as follows: Tax Map Nos. 26.16-02-14.00-0000 and 026.16-02-14.06-0000 containing 6.656 acres 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. Page 3 of 4 On motion of Supervisor Bedrosian to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A,CORY TESTE: Deborah C. Jacks Deputy Clerk to the and of Supervisors cc: Arnold Covey, Director of Community Development Tarek Moneir, Deputy Director of Development Philip Thompson, Deputy Director of Planning William Driver, Director of Real Estate Valuation Paul Mahoney, County Attorney John Murphy, Zoning Administrator Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 27, 2014 ORDINANCE 052714-17 AMENDING CHAPTER 2. "ADMINISTRATION", ARTICLE V. - "COUNTY BOARD ORGANIZATION AND PROCEDURE", SECTION 2-112 - "RULES OF ORDER", SECTION 2-113 - "ORDER OF BUSINESS", SECTION 2-114 - "AGENDA", SECTION 2-115 - "RULES OF DEBATE" WHEREAS, by Ordinance 011299-2 adopted by the Board of Supervisors of Roanoke County on January 12, 1999, the Board adopted Rules of Organization and Procedure for the conduct of its meetings; and WHEREAS, the Board has amended its procedures from time to time; and WHEREAS, the first reading of this ordinance was held on April 22, 2014, and a public hearing and the second reading was held on May 27, 2014. NOW THEREFORE, BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That Chapter 2 of the Roanoke County Code, be amended to read and provide as follows: Chapter 2 —Administration Article V. — County Board Organization and Procedure Sec. 2-112. - Rules of order. "The Scott, Foresman Robert's Rules of Order Newly Revised (Eleventh Edition 2011)" shall govern the proceedings of the board in all cases, unless Robert's Rules are in conflict with these rules. Sec. 2-113. - Order of business Promptly at the hour set by law on the day of each regular meeting, the members of the board shall take their regular stations in the board meeting room, and the business of the board shall be taken up for consideration and disposition as follows, provided however, that the chair may, during the meeting, rearrange items on the agenda to conduct the board's business in a more expeditious manner, subject to consent of majority of the board. Page 1 of 5 Opening Ceremonies Requests to postpone, add to, or change the order of agenda items Proclamations, resolutions, recognitions and awards Briefing. New business Request for public hearings and first reading of rezoning ordinance -consent agenda. First reading of ordinances Second reading of ordinances Appointments Consent agenda Citizens' comments and communications Reports Work sessions Closed meeting or session (as required) Public hearing and first reading of ordinances Public hearing and second reading of ordinances Reports and inquiries of board members Adjournment Sec. 2-114. - Agenda. (a) The chairman of the board and the county administrator shall establish the agenda for each meeting, arrange a list of the matters to be considered according to the order of business, and shall see that all items are properly coordinated and prepared. All reports, communications, ordinances, resolutions, action items, contract documents, or other matters to be submitted to the board will be prepared by the appropriate department and reviewed and approved by the county administrator. The finance director, or his/her designee, shall review all matters for their fiscal impact, and certify the sufficiency of funds or recommend a source of supplemental appropriation. Ordinances, resolutions, contract documents or other matters requiring action by the county attorney shall be submitted to the county attorney, or his/her designee, for preparation or review, as necessary. The clerk to the board shall assist in the preparation of the agenda and shall furnish each member of the board, the county administrator and the county attorney with a copy of the Page 2 of 5 same at least twenty-four (24) hours prior to the board meeting and as far in advance of the meeting as time for preparation will permit. (b) After distribution of the agenda, matters requiring the board's immediate attention shall be presented to the board, as requested by the county administrator or the county attorney. (c) The agenda shall provide a time when any board member may bring before the board any business that he feels should be deliberated upon by the board. These matters need not be specifically listed on the agenda, but formal action on such matters shall be deferred until the next board meeting, except that immediate action may be taken upon the upapirneus majority consent of the members of the board. (d) Any board member may request a public hearing on any matter not otherwise required by the general law or the County Charter only upon majority consent of the members of the board. Sec. 2-115. - Rules of debate. (a) The chair or vice chair or such other member of the board as may be presiding may move and debate from the chair, subject only to such limitations of debate as are by these rules imposed on all members and shall not be deprived of any of the rights and privileges of a board member by reason of acting as the presiding officer. (b) Every member desiring to speak shall address the chair, and, upon recognition by the presiding officer, shall confine himself to the question under debate, avoiding all personalities and indecorous language. (c) A member, once recognized, shall not be interrupted when speaking unless it is to be called to order, or as herein otherwise provided. If a member, while speaking, be called to order, he shall cease speaking until the question of order be determined, and, if in order, he shall be permitted to proceed. A board member may speak no longer than ten (10) minutes on any motion, reports and inquiries, unless he or she obtains the consent of two-thirds (four (4) members) of the board. (d) The board member moving the adoption of an ordinance or resolution shall have the privilege of closing the debate. (e) When any motion, resolution, or ordinance has been once acted upon the board, it cannot be considered again at the same meeting except by a motion to reconsider. Any action of the board, including final action on applications for changes in land use classifications, motions to suspend the rules, an affirmative vote to lay on the table or to take from the table, shall be subject to a motion to reconsider. When a motion to reconsider has been once acted upon, it (the motion to reconsider) cannot be repeated on the same question unless the question was amended when previously considered. A motion to reconsider any action taken by the board may be made only at the meeting such action was taken or at the next regular meeting. Such motion must be Page 3 of 5 made by one (1) member of the prevailing side, and may be made at anytime and have precedence over all other motions or while a member has the floor, it shall be debatable. All motions to reconsider shall be decided by a majority vote of the members present; provided a quorum is present. (f) Upon passage of a motion to reconsider, the subject matter shall be placed on the agenda of the next regular board meeting for any action the board deems advisable. Upon passage of a motion to reconsider on an application for change in land use classification, the subject matter shall be scheduled for a public hearing after publication of legal notice at a subsequent meeting of the board. (g) When the board wishes to annul some action it has previously taken and it is too late to reconsider the vote, a motion to rescind the objectionable resolution, order, or other proceeding may be made. Any action of the board may be rescinded regardless of the time that has elapsed. A motion to rescind is not in order if action has already been taken which cannot be undone. (h) Nothing herein shall be construed to prevent any member of the board from making or remaking the same or any other motion at a subsequent meeting of the board- (i) No second to motions shall be required in order for the board to consider that motion. (j) A motion to call for the question will require the majority consent of the members of the board. 2. That this ordinance shall be effective from and after the date of its adoption. Page 4 of 5 On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Peters, McNamara NAYS: Supervisor Bedrosian, Church A COPY TESTE: Deborah C. Jacks Deputy Clerk to the Board of Supervisors cc: Paul M. Mahoney, County Attorney Page 5 of 5