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HomeMy WebLinkAbout11/8/2016 - Adopted Board RecordsAT A REGULAR MEETING OF THE ROANOKE COUNTY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 8, 2016 RESOLUTION 110816-1 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JAMES M. HAIRSTON, SOLID WASTE FOREMAN, UPON HIS RETIREMENT AFTER MORE THAN FORTY-SIX (46) YEARS OF SERVICE WHEREAS, James M. Hairston began employment with Roanoke County on July 27,1970 -and WHEREAS, Mr. Hairston retired on November 1, 2016, after forty-six (46) years three (3) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Hairston, throughout his employment with Roanoke County, has been instrumental in improving the quality of life and providing exceptional services to the citizens of Roanoke County; and WHEREAS, Mr. Hairston rose through the ranks of the Solid Waste Division becoming a foreman of the Division, directly responsible for the nine daily route drivers and automated vehicles used in collection. Mr. Hairston has consistently and successfully risen to the challenge of mastering a growing and changing skill set, including incorporating new heavy equipment with advanced technology to our fleet; and WHEREAS, Mr. Hairston was a major contributor in all facets of the improvements and advances made by the Department during his time of employment to include moving collection from behind the house to the street, to the implementation of Page 1 of 2 automated collection. Mr. Hairston consistently provided leadership to the Division and mentored new and seasoned employees in their job responsibilities; and WHEREAS, Mr. Hairston 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. Mr. Hairston has always exhibited outstanding customer service to Roanoke County citizens and has gone above and beyond to assist citizens during his tenure with the Division; and WHEREAS, Mr. Hairston honorably and faithfully served his country during the Vietnam War as a member of the U. S. Army as the crew chief of a Huey gunship. 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 JAMES M. HAIRSTON for more than forty-six (46) 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 Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None I_1 Deborah C. Jac Chief Deputy Cle to 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, NOVEMBER 8, 2016 ORDINANCE 110816-2 ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $342,741 FROM THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION FOR A ROANOKE VALLEY DRIVING UNDER THE INFLUENCE (DUI) TASK FORCE WHEREAS, the Virginia Highway Safety Office has provided funding for several DUI Task Forces throughout the Commonwealth; and WHEREAS, although the prevalence of DUI related fatalities in the Roanoke Valley is lower than the national average, the problem of impaired driving persists; and WHEREAS, the Roanoke County Police Department has been awarded a grant from the National Highway Traffic Safety Administration through the Virginia Department of Motor Vehicles to create a DUI Task Force; and WHEREAS, this task force will be the first grant funded multi jurisdictional effort in the Commonwealth of Virginia; and WHEREAS, the grant will provide $342,741 federal funds and requires a County match of $85,685, which will be provided through in-kind maintenance and supplies; and WHEREAS, the grant funds will be used to cover the salary, benefits, equipment and vehicles for two (2) positions to decrease alcohol fatalities in the Roanoke Valley through efforts of this grant; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and Page 1 of 2 WHEREAS, first reading of this ordinance was held on October 25, 2016, and the second reading was held on November 8, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $342,741 is hereby accepted and appropriated from the National Highway Traffic Safety Administration to the Police Department; and 2. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None A GORY TESTE: Deborah C. Jacks J f / Chief Deputy Clerk t4 t,4 Board of Supervisors cc: Howard B. Hall, Chief of Police Rebecca Owens, Director of Finance Chris Bever, Director of Management and Budget Page 2 of 2 ACTION NO. A -110816-3.a ITEM NO. 1-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 8, 2016 AGENDA ITEM: Confirmation of appointments to the Budget and Fiscal Affairs Committee (BFAC) (District and At -Large) SUBMITTED BY: Deborah Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Thomas C. Gates County Administrator ISSUE: To confirm recommendations for appointments BACKGROUND: Roanoke County Administration has recommended the following appointments to the Budget and Fiscal Affairs Committee: Harvey D. Brookins representing the Vinton Magisterial District with a term to expire August 31, 2017 Sam English, representing the Windsor Hills Magisterial District with a term to expire August 31, 2017 • Jason DeVries, At -Large appointment with a term to expire August 31, 2018 • Michael Leigh, At -Large appointment with a term to expire August 31, 2018 • Lynda McNutt Foster, At -Large appointment with a term to expire August 31, 2018 Christopher Bever, Ex-offico with an indefinite term DISCUSSION: There is no discussion associated with this agenda item. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends confirmation of these appointments. VOTE: Supervisor McNamara moved to confirm the appointments. Supervisor Peters seconded the motion. Motion approved. Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. McNamara ® ❑ ❑ Mr. Peters ® ❑ ❑ 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, NOVEMBER 8, 2016 RESOLUTION 110816-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM 1- 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 November 8, 2016, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 2 inclusive, as follows: 1. Approval of minutes — October 11, 2016 2. Confirmation of appointments to the Budget and Fiscal Affairs Committee (BFAC) (District and At -Large) On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None C Page 1 of 1 )rs