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HomeMy WebLinkAbout3/8/2016 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 8, 2016 RESOLUTION 030816-1 APPROVING RECOMMENDATIONS FROM THE PIPELINE ADVISORY COMMITTEE FOR FILING WITH THE FEDERAL ENERGY REGULATORY COMMISSION REGARDING THE MOUNTAIN VALLEY PIPELINE PROJECT WHEREAS, on November 10, 2016, the Roanoke County Board of Supervisors authorized County staff to file the necessary motion to intervene with the Federal Energy Regulatory Commission in the Mountain Valley Pipeline proceedings; and WHEREAS, on December 24, 2015, the Federal Energy Regulatory Commission made a formal request to Mountain Valley Pipeline seeking additional information regarding hundreds of issues, an number of which were raised by Roanoke County; and WHEREAS, on January 15 2016, January 27, 2016, and February 29, 2016, Mountain Valley Pipeline (MVP) has filed a total of over two thousand (2,000) pages of materials with the Federal Energy Regulatory Commission in response to its questions; and WHEREAS, on January 27, 2016, MVP filed a "Motion to Answer and Answers" with the Federal Energy Regulatory Commission which, in part, addressed specific items from Roanoke County's Motion of Intervention; and WHEREAS, the Roanoke County Pipeline Advisory Committee met on February 8, 2016 and February 22, 2016, to initiate its review of Mountain Valley Pipeline's filings with the Federal Energy Regulatory Commission; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, that the Board of Supervisors accepts the recommendations of the Page 1 of 3 Pipeline Advisory Committee as presented on March 8, 2016, and directs staff to take the following actions: 1) File with the Federal Energy Regulatory Commission the "Motion for leave to file an answer and limited answer of Roanoke County, Virginia" as prepared by outside counsel which addresses specific issues raised by Roanoke County in its Motion of Intervention; 2) File with the Federal Energy Regulatory Commission additional comments regarding the proposed crossings of the Roanoke River and impacts to the Roanoke watershed; additional information and concerns regarding how Mountain Valley Pipeline has failed to address issues related to steep slope construction and highly erodible soils; and concerns related to wetland delineation; 3) To work and collaborate with the Pipeline Advisory Committee to create and make additional filings with the Federal Energy Regulatory Commission supporting past Board actions and direction as review of recent Mountain Valley Pipeline materials are completed. Page 2 of 3 On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None A OOFIY TESTE: Deborah C. Jacks 'V Chief Deputy Clerk to the Board of Supervisors cc: Richard L. Caywood, Assistant County Administrator 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 MARCH 8, 2016 RESOLUTION 030816-2 REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION PRIMARY AND SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 221, BENT MOUNTAIN ROAD; ROUTE 688, COTTON HILL ROAD; ROUTE 745, RAN LYNN DRIVE; ROUTE 957, SUNNYCREST LOOP, CAVE SPRING AND WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, the Virginia Department of Transportation has completed Project 0221-080-108, C-502, the Route 221 Widening Project; and WHEREAS, the project sketch and VDOT Form AM -4.3, attached and incorporated herein as part of this resolution, defines adjustments necessary in the Primary and Secondary Systems of State Highways as a result of Project 0221-080- 108, C-502; and WHEREAS, certain segments identified in the incorporated Form AM -4.3 appear to no longer serve public convenience and should be abandoned as part of the Secondary System of State Highways; and WHEREAS, certain segments identified in the incorporated Form AM -4.3 are ready to be accepted into the Secondary System of State Highways; and WHEREAS, certain segments identified in the incorporated Form AM -4.3 are ready to be transferred from the Primary System of State Highways to the Secondary System of State Highways. NOW, THEREFORE, BE IT RESOLVED: 1. The Board of Supervisors hereby requests the Virginia Department of Transportation to take the necessary action to abandon those segments identified on the attached project sketch and Form AM -4.3 as part of the Page 1 of 3 Secondary System of State Highways, pursuant to §33.2-912, Code of Virginia, and 2. The Board of Supervisors requests the Virginia Department of Transportation to add the segments identified on the attached project sketch and Form AM - 4.3 to the Secondary System of State Highways, pursuant to §33.2-705, Code of Virginia, and 3. The Board of Supervisors requests the Virginia Department of Transportation to take the necessary action to transfer the segments identified on the attached project sketch and Form AM -4.3 from the Primary System of State Highways to the Secondary System of State Highways, pursuant to §33.2- 315, Code of Virginia, and 4. The Board of Supervisors requests the Virginia Department of Transportation take the necessary action to abandon those segments identified on the attached project sketch as part of the Primary System of State Highways, pursuant to §33.2-906, Code of Virginia, and 5. A certified copy of this resolution be forwarded to the VDOT Salem Residency, by the Clerk to the Board of Supervisors. Page 2 of 3 On motion of Supervisor Assiad to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None ZNATJ� Deborah C. Jac Chief Deputy CI&4-(o the Board of Supervisors cc: Arnold Covey, Director of Community Development Virginia Department of Transportation Page 3of3 In County of Roanoke -------------------------------------------the----------------------------------------------------------------- By resolution of the governing body adopted March 8, 2016 The following VDOT Form AM -4.3 is hereby attached and incor�orlted as part of the governing body's resolution for changes in the secondary system of state highways. j A � A Copy Testee Signed (County Report of Changes in the Secondary System of Project/Subdivision 0221-080-108, C-502 Highways Type Change to the Secondary System of State Highways: Abandonment The following facilities of the Secondary System of State Highways are hereby ordered abandoned, pursuant to the statutory authority cited: Reason for Change: Pursuant to Code of Virginia Statute Street Name and/or Route Number Abandonment, VDOT Project Related §33.2-912 Ran Lynn Drive, State Route Number 745 Old Route Number: 0 -------------------------------------------- • From: Old Int. Rt 221 (D) To: 0.07 MI N Old Int. Rt. 221 (0), a distance of: 0.07 miles. Street Name and/or Route Number Cotton Hili Road, State Route Number 688 Old Route Number: 0 -------------------------------------------- • From: Old Int. 221 (C) To: 0.10 MI S Old Int. Rt. 221 (M), a distance of: 0.10 miles. VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: March 8, 2016 Page 1 of 3 Report of Changes in the Secondary System of State Highways Project/Subdivision 0221-080-108, C-502 Type Change to the Secondary System of State Highways: Transfer This Board hereby requests the transfer of the following segment(s) of the Interstate or Primary System to this County's secondary system of state highways. Reason for Change: Primary to Secondary System Transfer Pursuant to Code of Virginia Statute: §33.2-315 Street Name and/or Route Number Sunnycrest Loop, State Route Number 957 Old Route Number: 221 -------------------------------------------- • From: End Cul-de-sac (R) To: Int. Rt 221 (S), a distance of: 0.15 miles. Street Name and/or Route Number Sunnycrest Loop, State Route Number 957 Old Route Number: 221 — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — - • From: 0.09 MI W Old Int. Rt. 725 (Q) To: End Cul-de-sac (R), a distance of: 0.09 miles. VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: Page 2 of 3 Report of Changes in the Secondary System of State Highways Project/Subdivision 0221-080-108, C-502 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: VDOT Project Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number Cotton Hill Road, State Route Number 688 Old Route Number: 0 -------------------------------------------- • From: New Int. Rt. 221 (B) To: 0.10 MI S New Int. Rt. 221 (M), a distance of: 0.10 miles. Recordation Reference: N/A Right of Way width (feet) = 0 Street Name and/or Route Number Sunnycrest Loop, State Route Number 957 Old Route Number: 0 -------------------------------------------- • From: 0.09 MI E Old Int. Rt. 745 (F) To: 0.09 MI W Old Int. Rt. 725 (Q), a distance of: 0.02 miles. Recordation Reference: N/A Right of Way width (feet) = 0 Street Name and/or Route Number Ran Lynn Drive, State Route Number 745 Old Route Number: 0 -------------------------------------------- • From: New Int. Rt. 221 (B) To: 0.11 MI N New Int. Rt. 221 (0), a distance of: 0.11 miles. Recordation Reference: N/A Right of Way width (feet) = 0 VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: Page 3 of 3 M N y •--� Vr M O1 O O O O O •--� l� O� N N O1 O � ra O O O O M ,-- --� •--� N --� O --� O O O � --� O O O O O O O O O O O O O O O O O O H i ''6 i ^' � N z � .moi % % R � O D � � �❑ .yNN�0V/OOUcn�Wd a Y N o 3' 27 11, Nb LL C ldNNxHoQWnbyyOaJi O O W a Nm b JUti.�O J~ d�NNF=W .1�❑xO'"=-oNNHNNY/OOU cccccc �jJ �� � 'O'0�c v �-�- �J W � W [i li.i W WF WF '� WF fiF W fi w W WF WF �OO'0ovi�y y; y 00 r- N ■�I oN terV ”= "� LL 0Oa'�Qs'H�/-OONNNN ^U co ��dLy�/-�OFSNNNN . y� yU� �O���"qdNNoV -pzoa ai W to N 11 11 UZILL TU ONNd bbN Q�y�Ua0.Z , LO a`3 o Z co N��RQao=„oaaoa Q U� In O��,�(ooDOf. - �R__— a��y 00 m �ary_- EWc N'' O,//r 4pOJ1L - CILO i ,, .•`� NN •�_O�ac�cpi�o��VIWr� N00 p ,b�CQ�yoo�3a, 0 �'+�o���oU1 •U L V ph � a � I.fi R W � W [i li.i W WF WF '� WF fiF W fi w W WF WF AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 8, 2016 RESOLUTION 030816-3.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO CHARLES L. PAITSEL, SOLID WASTE SUPERVISOR, UPON HIS RETIREMENT AFTER MORE THAN FORTY-FOUR (44) YEARS OF SERVICE WHEREAS, Whereas, Charles L. Paitsel began employment with Roanoke County on August 11, 1971; and WHEREAS, Mr. Paitsel retired on January 28, 2016, after forty-four (44) years and five (5) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Paitsel, throughout his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, Mr. Paitsel rose through the ranks of the Solid Waste Division becoming an expert in all levels of the division and ending his employment as the Solid Waste Supervisor responsible for twenty-eight (28) employees in the day-to-day operation of the division. WHEREAS, Mr. Paitsel was a major contributor in moving the division forward in the late 80's by coordinating the implementation of automated collection which involved new routing and new training for the solid waste equipment operators. Mr. Paitsel consistently provided leadership to the division and mentored new and seasoned employees in theirjob responsibilities. WHEREAS, Mr. Paitsel was a valuable asset to Roanoke County and helped the division achieve its goal of providing efficient and effective service to Roanoke County citizens on a daily basis through behind the scenes actions. Page 1 of 2 NOW THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and that of the citizens of Roanoke County to Charles Paitsel for more than forty- four (44) years 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. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None PY TESTE: Deborah C. Jack$ j / Chief Deputy Clerk the Board of Supervisors 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, MARCH 8, 2016 RESOLUTION 030816-3.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DIANE L. GUERRANT, LIBRARY ASSISTANT, UPON HER RETIREMENT AFTER MORE THAN TWENTY-SEVEN (27)YEARS OF SERVICE WHEREAS, Diane L. Guerrant was employed by Roanoke County on February 15, 1988 as a Library Page, and was later promoted to Library Assistant; and WHEREAS, during nearly three decades of service, Ms. Guerrant was an exemplary staff member who performed her duties quietly, competently, and collegially, freely sharing her knowledge and skills with patrons and colleagues; and WHEREAS, Ms. Guerrant participated in planning for the renovation and expansion of the Hollins Branch Library in 1993 and worked with the rest of the staff to maintain full library services to the public throughout the long months of construction, during which the branch closed just one day; and WHEREAS, she demonstrated special acuity in challenges involving moving collections for optimal display and use by patrons; and WHEREAS, Ms. Guerrant willingly assumed responsibility for many support services that were vital to the successful operation of the Hollins Branch Library; and WHEREAS, Ms. Guerrant also contributed to the library system in general and was an important participant in resolving shelving placement, collection distribution, traffic flow issues, and other projects that resulted in the successful grand openings of new libraries at South County, Glenvar, and Vinton; and WHEREAS, Ms. Guerrant served as secretary to the Library Board of Trustees and was responsible for maintaining a true and faithful record of its actions and decisions until Page 1 of 2 her retirement; and WHEREAS, Ms. Guerrant retired on January 1, 2016, after twenty-seven (27) years and ten (10) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Guerrant, throughout her employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to DIANE L. GUERRANT for more than twenty-seven (27) years 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. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None Q(Eel;klk�� Deborah C. Jacks Chief Deputy Clerk o the Board of Supervisors 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, MARCH 8, 2016 RESOLUTION 030816-3.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO PENNY K. LLOYD, ADMINISTRATIVE AND MARKETING MANAGER, UPON HER RETIREMENT AFTER MORE THAN EIGHT (8) YEARS OF SERVICE WHEREAS, Ms. Lloyd began her association with Roanoke County as a member of the management staff of Virginia's Explore Park. She subsequently served as the Administrative and Marketing Manager in the County Administration from December 31, 2007, through June 30, 2008, after which she joined the Public Information Office, remaining there through December 24, 2010. She was asked to transfer to the Roanoke County Public Library on December 25, 2010, where she acted in the same capacity until her retirement on December 31, 2015; and, WHEREAS, Ms. Lloyd was first assigned by Roanoke County to design and coordinate numerous special events in Virginia marking the 75th Anniversary of the Blue Ridge Parkway. These celebratory programs were accomplished to considerable acclaim, enhancing public awareness of the history of the Parkway and appreciation for its ongoing role as a national park; and, WHEREAS, at the conclusion of that project, she served in the Public Information Office, creating new releases, project updates, and accurate and timely information on County activities to citizens, media, businesses, and local governments; and, WHEREAS, in 2010, Ms. Lloyd was asked to transfer to the Library to assist with the grand opening of the South County Library and its subsequent operations, and, WHEREAS, Ms. Lloyd, immediately brought a wealth of professional knowledge and sure expertise to her tasks, devising sound procedures and attractive promotional materials Page 1 of 3 for The Commons area of the Library, helping establish and maintain positive client relationships and an excellent reputation for the facility; and, WHEREAS, Ms. Lloyd coordinated numerous special events and grand openings for the Library, as well as the County, ensuring each was thoroughly planned, successfully accomplished, and memorable for both participants and attendees; and, WHEREAS, Ms. Lloyd also accepted many diverse assignments that helped improve Library service to the citizens, such as providing editorial oversight for in-house and Roanoke Valley Library Consortium marketing materials, or assembling a comprehensive manual of procedures and coordinating safety training for all staff; and, WHEREAS, Ms. Lloyd's thoughtful suggestions, keen insights, good humor, and quiet generosity made her a highly respected and greatly valued colleague; and, WHEREAS, throughout her employment with Roanoke County, she has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to PENNY K. LLOYD for eight (8) years 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 3 On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote.- AYES: ote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None Chief Deputy Clerk Page 3 of 3 Board of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 8, 2016 RESOLUTION 030816-3.d REQUESTING ACCEPTANCE OF PADDINGTON STATION LANE, QUEENS WAY AND STEWART VIEW TERRACE 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 §33.2-705, 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; and 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 Page 1 of 2 BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None TESTE: Deborah C. Jacks Chief Deputy Cler to a Board of Supervisors cc: Mr. Arnold Covey, Director of Community Development Virginia Department of Transportation Page 2of2 In the County of Roanoke ------------------------------------------------------------------------------------------------------------ By resolution of the governing body adopted March 8, 2016 The following VDOT Form AM -4.3 is hereby attached and incorlorpted as part of the ping body's resolution for changes in the secondary system of state highways. A// A Copy Testee Signed (County Report of Changes in the Secondary System of Project/Subdivision Victoria Meadows Subdivision Highways 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: §33.2-705 Street Name and/or Route Number Paddington Station Lane, State Route Number 1334 Old Route Number: 0 -------------------------------------------- 0 From: Int. Rt. 1332 To: North to End, Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Inst # 2006-08782 Right of Way width (feet) = 0 Street Name and/or Route Number Paddington Station Lane, State Route Number 1334 Old Route Number: 0 -------------------------------------------- • From: Int. Rt.1332 To: South, End, Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Inst # 2006-08782 Right of Way width (feet) = 0 Street Name and/or Route Number Queens Way, State Route Number 1332 Old Route Number: 0 -------------------------------------------- • From: Int. Rt. 1333 To: End, Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Inst # 2006-08782 Right of Way width (feet) = 0 VDOT Foam AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: March 8, 2016 Page 1 of 2 Street Name and/or Route Number Stewart View Terrace, State Route Number 1333 Old Route Number: 0 -------------------------------------------- 0 From: Int. Rt. 1332 To: End, Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Inst # 2006-08782 Right of Way width (feet) = 0 Street Name and/or Route Number Queens Way, State Route Number 1332 Old Route Number: 0 -------------------------------------------- • From: Int. Rt. 651 To: Int. Rt. 1333, a distance of: 0.02 miles. Recordation Reference: Inst # 2006-08782 Right of Way width (feet) = 0 VDOT Form AM -4.3 (4/20/2007) Maintenance Division Date of Resolution: Page 2 of 2 oU�ta`�v`ew Rd. __ -- M s. -IIIIIIIIIIIII11d PROPOSED ADDITION(S) SHOWN IN BLUE Exhibit A NORTH DESCRIPTION LENGTH ROW WIDTH SERVICES As listed in the AM -4.3 Miles Feet Feet Houses 1. Paddington Station Lane; From: Int. of Rt. 1332, To: North to End, Cul-de-sac 0.06 50 28 14 2. Paddington Station Lane; From: Int. of Rt. 1332 To: South, End, Cul-de-sac 0.05 50 28 12 3. Queens Way; From: Int. of Rt. 1332 To: End, Cul-de-sac 0.06 50 30 4 4. Stewart View Terrace; From: Int. of Rt. 1333 To: End, Cul-de-sac 0.05 50 28 12 5. Queens Way; From: Int. Rt. 651 To: Int. Rt. 1333 0.02 50 30 0 ROANOKE COUNTY ACCEPTANCE OF PADDINGTON STATION LANE, QUEENS DEPARTMENT OF WAY AND STEWART VIEW TERRACE INTO THE VIRGINIA COMMUNITY DEVLOPMENT DEPARTMENT OF TRANSPORTATION SCONDARY SYSTEM ACTION NO. A -030816-3.e ITEM NO. H-6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY. VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 8, 2016 AGENDA ITEM: Confirmation of appointments to the Local Office on Aging (LOA) Advisory Council; Parks, Recreation and Tourism Committee (District) SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Local Office on Aging (LOA) Susan Williams, Executive Director of the LOA has advised that Ron Keith Adkins is serving on their Board of Directors and is unable to serve on the LOA Advisory Council. They have appointed Gloria Clark to an additional one-year term to expire March 31, 2017. This appointment is made by the LOA, but must be ratified by the Roanoke County Board of Supervisors and accordingly has been placed on the Consent Agenda for approval. Parks, Recreation and Tourism Committee (District) Supervisor Al Bedrosian has recommended the appointment of David Linden to represent the Hollins Magisterial District to a three-year term to expire June 30, 2019. Accordingly, this appointment has been placed on the Consent Agenda for approval. Page 1 of 2 VOTE: Supervisor Peters moved to approve the confirmation of appointments; Supervisor McNamara seconded the motion. Motion approved. cc: Ms. Susan B. Williams, Executive Director Local Office on Aging (LOA) 706 Campbell Avenue Roanoke, Virginia 24009 Doug Blount, Director of Parks, Recreation and Tourism Arlain Martin, Secretary, Parks, Recreation and Tourism Committee Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. McNamara ® ❑ ❑ Mr. Peters ® ❑ ❑ cc: Ms. Susan B. Williams, Executive Director Local Office on Aging (LOA) 706 Campbell Avenue Roanoke, Virginia 24009 Doug Blount, Director of Parks, Recreation and Tourism Arlain Martin, Secretary, Parks, Recreation and Tourism Committee Page 2 of 2 ACTION NO. A -030816-3.f ITEM NO. H-7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 8, 2016 AGENDA ITEM: Request for ratification of appointments of representative to the Roanoke County Community Policy and Management Team (CPMT) SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In accordance with the Bylaws of the CPMT, all designees shall be ratified by the Board of Supervisors. The following appointments have been recommended by the Health Department and Court Services for the CPMT: • Suzanne Renegar — Health Department (primary) • Kimberly Lee — Court Service Unit (alternate) These appointments do not have an expiration date. STAFF RECOMMENDATION: Staff recommends the ratification of these appointments. Page 1 of 2 VOTE: Supervisor Peters moved to approve the confirmation of appointments; Supervisor McNamara seconded the motion. Motion approved. cc: Jessica Webb, CSA Coordinator Peter Lubeck, Senior Assistant County Attorney Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. McNamara ® ❑ ❑ Mr. Peters ® ❑ ❑ cc: Jessica Webb, CSA Coordinator Peter Lubeck, Senior Assistant 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, MARCH 8, 2016 RESOLUTION 030816-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM H- 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 March 8, 2016, designated as Item H - 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 — January 12, 2016 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Charles Paitsel, Solid Waste Operations Supervisor, upon his retirement after more than forty-four (44) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Diane L. Guerrant, Library Assistant, upon her retirement after more than twenty-seven (27) years of service 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Penny K. Lloyd, Administrative and Marketing Manager, upon her retirement after eight (8) years of service 5. Resolution requesting acceptance of Paddington Station Lane, Queens Way and Stewart View Terrace into the Virginia Department of Transportation Secondary system 6. Confirmation of appointment to the Local Office on Aging (LOA) Advisory Council; Parks, Recreation and Tourism Committee (District) 7. Request for ratification of appointments of representatives to the Roanoke County Community Policy and Management Team (CPMT) Page 1 of 2 On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None Chief Deputy Clerk Page 2 of 2 )rs AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 8, 2016 RESOLUTION 030816-4 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 2 On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None A (IOW TESTE: Deborah C. Jacks Chief Deputy Clerk t e Board of Supervisors Page 2 of 2