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HomeMy WebLinkAbout10/25/2016 - Regular October 25, 2016 441 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of October 2016. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order an invocation was given by Pastor Joey Lyons from The Bridge Christiansburg Foursquare Church. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:03 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters,Supervisors George G. Assaid, Al Bedrosian, Martha B. Hooker and Joseph P. McNamara MEMBERS ABSENT: None STAFF PRESENT: Thomas C. Gates, County Administrator; Daniel R. O’Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: NEW BUSINESS 1. Resolution adopting a Legislative Program for the 2017 session of the Virginia General Assembly and petitioning the General Assembly to favorably consider the topics and issues addressed herein (Ruth Ellen Kuhnel, County Attorney; Tori Williams, Planner II) Ms. Kuhnel outlined the resolution and introduced Mr. Williams. October 25, 2016 442 Supervisor McNamara commented he thinks these are good legislative priorities. There was no further discussion. RESOLUTION 102516-1 ADOPTING A LEGISLATIVE PROGRAM FOR THE 2017 SESSION OF THE VIRGINIA GENERAL ASSEMBLY AND PETITIONING THE GENERAL ASSEMBLY TO FAVORABLY CONSIDER THE TOPICS AND ISSUES ADDRESSED HEREIN WHEREAS, the Board of Supervisors of Roanoke County, Virginia, appointed a Legislative Committee on July 19, 2016, to develop and review local and statewide issues that affect the health, welfare and safety of the citizens of Roanoke County; and WHEREAS, the Board of Supervisors desires to adopt this resolution as its Legislative Agenda for promotion by the local delegation, its legislative liaisons and County staff for the 2017 Virginia General Assembly. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted for the 2017 session of the Virginia General Assembly for its favorable consideration and adoption to be designated as its “2017 Legislative Agenda.” Economic Development To prosper in a dynamic, global economy that rewards knowledge, innovation, and creativity, Roanoke County supports strategic investments that will enhance the region’s competitive advantages, promote regional and public/private sector collaboration, attract and nurture human capital, and ensure development of a technically skilled workforce. Roanoke County Seeks:  Funding for the GO Virginia initiative to facilitate regional collaboration on priority economic development projects;  Commitment of resources for the Virginia Research Investment Fund and Virginia Tech Carilion Research Institute to promote research, development, and commercialization of product and processes;  Implementation of the New Economy Workforce Credentials Act;  Funding to promote and expand Career and Technical education in the Roanoke region;  Additional resources for existing economic development programs including: The Commonwealth Opportunity Fund o Virginia Business Ready Sites Program o Virginia Jobs Investment Program (VJIP) o Transportation A robust, multi-modal transportation network is critical for regional economic development and enhancing quality of life. Federal and state transportation funding sources remain inadequate to meet the region’s current and future mobility needs. October 25, 2016 443 Roanoke County Supports:  Efforts to fund regionally significant transportation projects, including Interstate 81, Interstate 73, and Route 460;  Maintenance of robust Revenue Sharing Program and greater flexibility in determining project eligibility;  Ensuring mechanisms exist to recover expenses associated with the repair of structural damage to public roads and bridges caused by the hauling of heavy equipment for the benefit of private enterprise. Budget The Commonwealth of Virginia and Roanoke County share responsibility for ensuring sound financial practices that permit the delivery of critical public services. Roanoke County supports efforts to stabilize the Commonwealth’s fiscal condition and minimize budget shortfalls that frequently result in unanticipated loss of revenue for local government operations. Roanoke County Supports:  Full state funding for K-12 education to sustain a learning environment that promotes student achievement and attracts exceptional instructional personnel. Roanoke County Opposes:  Reinstitution of “local aid to the Commonwealth” or other actions that would shift funding responsibilities for State government to local government budgets through reductions in anticipated revenue and/or the imposition of additional unfunded mandates. Government Transparency In 2015, Roanoke County passed an ordinance to require additional employees in positions of trust, beyond those mandated by statute, to file a financial disclosure form. Roanoke County Seeks:  Flexibility in determining that employees in certain positions of trust, beyond those already mandated by statute, may file short-form disclosure under Virginia Code Section 2.2-3118 instead of the long-form disclosure as mandated under Section 2.2-3317. Roanoke County Library Board Roanoke County, working in conjunction with a Library Advisory Board, has effectively operated a Library system for decades. A recent opinion of the Attorney General of the Commonwealth advises that the County must, per State statute, employ a Managing Library Board and delegate operational oversight of the system to that Board. Roanoke County Seeks:  A legislative exclusion from the requirement that management and control of its public library system by vested in a “Managing” library board. Behavioral Health During the 2016 session, an Administration initiative to close Catawba Hospital, a state facility that provides geriatric mental health services and short-term acute care, was October 25, 2016 444 removed from the adopted biennial budget. As the General Assembly continues its deliberations on the appropriate balance between community-based and institutional care and weighs options for filling the gaps in accessible services, measuring outcomes, and enhancing accountability, the critical role that Catawba Hospital plays in the region’s continuum of care should be recognized and carefully evaluated. Roanoke County Supports:  Dialogue between the Joint Subcommittee Studying Mental Health Services in the Commonwealth in the 21st Century, local governments, Community Service Boards, and private sector stakeholders to discern the appropriate structure and funding mechanisms for community based services;  Sustained funding for innovative programs that emphasize early intervention and long-term recovery;  Review and implementation of system reforms which direct individuals with mental illness to appropriate care and divert individuals away from the criminal justice system while ensuring public safety;  Sustained funding for Children's Services Act (CSA) programs ensuring sufficient appropriations to maintain the partnership between the Commonwealth and localities established in CSA to provide for especially vulnerable children's behavioral and physical health needs. Roanoke County Opposes:  Efforts to close or fundamentally alter the operations of Catawba Hospital absent a comprehensive plan addressing how those services will be continued in a community based setting and how funding for those services will be accommodated within the state budget. Wireless Communication Infrastructure As the promise of 5G wireless technology moves closer to reality, the Commonwealth must continue its efforts to reconcile efficient 5G deployment with local authority over zoning and land use. Roanoke County Opposes:  Legislation that would substantially limit the ability of localities to assess fees to wireless communications companies for the use of public lands and rights-of- way;  Legislation that would limit a locality’s ability to recover reasonable administrative fees to review wireless communication infrastructure applications, including costs associated with obtaining technical expertise through outside consultants;  Legislation that would impose additional limitations or restrictions on regional initiatives designed to increase competition in broadband markets through the development of open-access networks. October 25, 2016 445 Pipeline Roanoke County residents have expressed concern over potential adverse environmental impacts that will result from the construction of the Mountain Valley Pipeline. Roanoke County Supports:  Providing the Department of Environmental Quality (DEQ) with adequate resources and authority to effectively monitor and enforce erosion and sediment control standards in order to protect watersheds, historic sites, and other environmentally sensitive areas. Advertising – Public Notices The advent of social media and other electronic forms of communication has fundamentally reshaped the means for disseminating information to the public. Roanoke County Supports:  Legislation that would grant localities greater flexibility to meet certain legal notice requirements including the authority to advertise legal notices on local radio, television or on the locality’s website, in lieu of the newspaper advertisement requirement. Public Safety In 2016, Roanoke County developed a Community Strategic Plan to guide decision making over the next several years. Public input generated during the planning process affirmed the value of locally provided public services, especially those services provided by the County’s public safety personnel. Roanoke County Supports:  Adequate funding for the Line of Duty Act, HB599 aid to localities with police departments, and Compensation Board funded positions in Sheriffs’ offices and Regional Jails;  Legislation that would make oral communication of a threat to kill or cause bodily injury to public employees a misdemeanor;  Adequate state funding for the Department of Forensic Science to ensure the availability of forensic work in a timely manner. Roanoke County Opposes:  Legislation that would legalize “consumer fireworks” or 1.4G fireworks that propel into the air. Short-Term Rentals Roanoke County seeks to be a facilitator for consumer access to new technologies enabling the “sharing economy” while retaining its traditional tools to protect the interests and rights of the public. Roanoke County Supports:  A regulatory structure that requires operators of short-term rentals to collect and remit taxes directly to local governments;  Local authority to perform audits of local transient occupancy taxes. October 25, 2016 446 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 2. Resolution supporting an application for $125,000 of matched transportation funding through the Virginia Department of Transportation (VDOT) fiscal year 2017-2018 Revenue Sharing Program (David Holladay, Planning Administrator) Mr. Holladay outlined the resolution and reviewed each map. Supervisor Peters inquired if the land has already been acquired for any of these three projects. Mr. Holladay advised for Huffman Lane, the preliminary engineering would tell us what we need; believes there are three properties and once the surveying is done we will know exactly. For Lila Drive, the second reading is a part of today’s meeting and with Ft. Lewis Church Road, there were be two property owners that would donate. Supervisor McNamara inquired if the resolution was based on the Board approving the matching funds with Mr. Thomas Gates, County Administrator, advising in the affirmative. Supervisor McNamara stated that we originally had $500,000 for last year and then we took it out at the last minute. Mr. Gates advised it was reallocated. Supervisor McNamara asked if $125,000 all we anticipate this year. Mr. Gates advised $125,000 plus the $413,000, which would bring the total to $538,000 for fiscal year 2018. Supervisor McNamara asked if that was considered to be a one-year request or multi-year. Mr. Gates advised we were granted the money through the revenue sharing program with the State; we still have to match last year’s funds or lose it. So, we will take that amount and add it to these projects, which we need by resolution adopt so we can submit. The match will be included in the fiscal 2017-2018 Capital Improvement Program. Supervisor McNamara inquired if based on this year’s budget, we could increase the amount. Mr. Gates advised if the Board chose to, it could reallocate and add additional money that is proposed at this point. He would likely propose to the Board in January the $538,000, but if the Board would like to have discussions about adding more money to that, we can certainly do that. Supervisor McNamara stated he was just wondering from a procedural standpoint. RESOLUTION 102516-2 SUPPORTING AN APPLICATION FOR $125,000 OF MATCHED TRANSPORTATION FUNDING THROUGH THE VIRGINIA DEPARTMENT OF October 25, 2016 447 TRANSPORTATION (VDOT) FISCAL YEAR 2018 REVENUE SHARING PROGRAM WHEREAS, the Board of Supervisors reviewed the projects identified in the attached Roanoke County Revenue Sharing Program, Fiscal Year 2018 Project List, Designation of Funds; and WHEREAS, the Board of Supervisors desires to submit an application for an allocation of funds of up to $125,000 through the Virginia Department of Transportation Fiscal Year 2018 Revenue Sharing Program; and WHEREAS, $125,000 of these funds are requested to fund the projects identified in the Roanoke County Revenue Sharing Program for fiscal year 2018. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors hereby supports this application for allocation of $125,000 through the Virginia Department of Transportation Fiscal Year 2018 Revenue Sharing Program. 2. If such funds are approved by the Commonwealth, the Board of Supervisors will consider the required matching funding appropriation during the fiscal year 2018 budget process. 3. The Board of Supervisors hereby grants authority for the County Administrator to execute project agreements for any approved revenue sharing projects for fiscal year 2018. 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 IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Public Hearing and adoption of a Resolution requesting the Commonwealth Transportation Board fund a Transportation Alternatives Set-Aside Project for Williamson Road pedestrian improvements in Roanoke County (Megan Cronise, Principal Planner) Ms. Cronise outlined the request and reviewed the map. Supervisor McNamara inquired about the $55,000 local match in the existing Community Development improvements account and where did it get in that account and how. Ms. Cronise responded it is part of the matching grant program that October 25, 2016 448 was initiated back in the 1990’s. It has been approximately $20,000 a year, which has been put into a roll-over account. Supervisor Bedrosian asked if this is the project they have been talking about ever since he came on the Board that was a big, multi-million dollar project and we are looking at a piece of it. Ms. Cronise advised that staff has not really looked at Williamson all that closely until now. It is part of the Hollins area plan adopted in 2008. Staff focused on Plantation Road first and now with the funding that VDOT was able to secure for the safety improvements on the southern section of the road, this is a logical piece to fill in the middle to connect the Plantation Road project that will be under construction next year. Supervisor Bedrosian then asked if we were just submitting with Ms. Cronise responding in the affirmative. Supervisor Bedrosian inquired when we would know. Ms. Cronise advised the awards would be finalized in 2017. There is a Transportation Planning Organization component to it that funds these types of projects and the Commonwealth Transportation Board makes the decision on the funding as well. Chairman Peters open and closed the public hearing with the following citizens speaking: Wendy Jones Executive Director of the Williamson Road Area Business Association located at 4804 Williamson Road stated over this past spring and summer season and with the assistance of several County Departments, including Planning and the Police Department, she has conducted several neighborhood walks that we have just concluded. Part of the area that you are looking at right now is part of the area that they did their walks on. There is a tremendous amount of foot traffic along Williamson Road; not just in this area, but in the whole area. There is a huge need for sidewalks along the entire Williamson Road corridor in the Roanoke County area. This would be beyond beneficial, in particular the crosswalks that will be provided at the intersection of Peters Creek and Williamson, which is quite a little snarl of an intersection at times. This is a very, very valuable big bang for not as big a buck as some of your other projects. This is a really important project and we do support and hope the Board supports this project. Supervisor Bedrosian stated he saw that Chief Hall was here and asked when we looked at the maps, was it this area of Peters Creek Road. Chief Hall responded in the affirmative. Supervisor Bedrosian then inquired if this would help alleviate some of the problems. Chief Hall stated anything that can be done to facilitate traffic in a safe manner is beneficial. He stated he was with Ms. Jones on one of the walks and she was pushing a baby carriage down Williamson Road and frankly scared him to death because there was no place along Williamson to do that. Ms. Cronise added that the funds were available in large part due to a pedestrian fatality in April of 2014; North Roanoke Assisted Living resident who was hit at Greenway Drive trying to cross the street in the early morning hours. October 25, 2016 449 Supervisor Bedrosian stated he sees people walking up and down that road and knows North Roanoke Assisted Living has done some things to make it more visible; safety jackets, check-in and checkout, etc. however, at any moment, they could get themselves in another accident. Ms. Cronise advised staff would be working with North Roanoke Assisted Living to scope this project for a resolution for their residents and the rest of the community. Supervisor McNamara stated he intends to support this project principally because we are getting 80% of the money funded from somewhere else. He advised he thinks there is a lot of buzz about sidewalks and he does not want viewers, people in his area or Roanoke County citizens as a whole to think we can put sidewalks everywhere anytime somebody wants sidewalks. Sidewalks are expensive. In many regards the decision to require sidewalks was a decision that was made 50 years ago and he can use a similar type of argument for Garst Mill Road and he could use an argument for Rt. 419. Colonial Avenue has sidewalks in the City and they are not real sidewalks. He does caution that we can do the little projects, but he does not see how we are going to have sidewalks as a standard in Roanoke County. RESOLUTION 102516-3 REQUESTING THE COMMONWEALTH TRANSPORTATION BOARD FUND A TRANSPORTATION ALTERNATIVES SET-ASIDE PROJECT FOR WILLIAMSON ROAD PEDESTRIAN IMPROVEMENTS IN ROANOKE COUNTY, VIRGINIA WHEREAS, in accordance with the Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government or state agency in order that the Virginia Department of Transportation (“VDOT”) establish a Transportation Alternatives Set- Aside project to be administered by Roanoke County. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke County Board of Supervisors requests that the Commonwealth Transportation Board establish a project for Williamson Road Pedestrian Improvements to provide safe pedestrian accommodations between Peters Creek Road and Plantation Road. 2. That the Roanoke County Board of Supervisors hereby commits to provide a minimum 20 percent matching contribution for this project and any additional funds necessary to complete the project. 3. That the Roanoke County Board of Supervisors hereby agrees to enter into a project administration agreement with VDOT and provide the necessary oversight to ensure the project is developed in accordance with all state and federal requirements for design, right of way acquisition, and construction of a federally funded transportation project. October 25, 2016 450 4. That the Roanoke County Board of Supervisors will be responsible for maintenance and operating costs of any facility constructed with Transportation Alternatives Set-Aside funds unless other arrangements have been made with VDOT. 5. That if the Roanoke County Board of Supervisors subsequently elects to cancel this project, the Roanoke County Board of Supervisors hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. The Roanoke County Board of Supervisors also agrees to repay any funds previously reimbursed that are later deemed ineligible for such use by the Federal Highway Administration. 6. That the Roanoke County Board of Supervisors hereby grants authority for the County Administrator to execute project agreements for any approved Transportation Alternatives Set-Aside projects for fiscal year 2018. On motion of Supervisor Bedrosian to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Valley Management Co., Inc. and Friendship Health and Rehab Center South, Inc.: to rezone approximately 2.93 acres from R-1, Low Density Residential, District, C-1, Low Intensity Commercial, District, and C-1C, Low Intensity Commercial, District with conditions to C-2, High Intensity Commercial, District, remove proffered conditions, and obtain a special use permit for a nursing home and life care facility; and to rezone approximately 10.15 acres to amend a proffered condition and amend special use permit conditions on property zoned C-2CS, High Intensity Commercial, District with conditions and special use permit. The amended conditions deal with conformance to the concept plan and architectural renderings, and screening and buffering requirements. The properties are located at or near 5647, 5665, and 5669 Starkey Road, Cave Spring Magisterial District Supervisor Assaid’s motion to approve first reading and set the second reading and public hearing for November 22, 2016, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Assaid, Bedrosian, Hooker, McNamara, Peters October 25, 2016 451 NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance accepting and appropriating grant 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 (Howard B. Hall, Chief of Police) Chief Hall outlined the request for ordinance. There was no discussion. Supervisor Peter motion to approve first reading and set the second reading for November 8, 2016, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance to accept the conveyance of three (3) parcels of unimproved real estate for Lila Drive, Hollins Magisterial District (David Holladay, Planning Administrator) There were no changes from first reading. There was no discussion. ORDINANCE 102516-4 TO ACCEPT THE CONVEYANCE OF THREE (3) PARCELS OF UNIMPROVED REAL ESTATE FOR LILA DRIVE TO THE BOARD OF SUPERVISORS, HOLLINS MAGISTERIAL DISTRICT WHEREAS, as part of the acceptance of Lila Drive as part of a Roanoke County Rural Addition project funded in partnership with the Virginia Department of Transportation (VDOT), two (2) adjacent land owners desired to donate portions of their property in fee simple to Roanoke for right-of-way purposes to improve the roadway and construct a turn-around at the terminus of Lila Drive; and WHEREAS, MIKEONE EK ROANOKE LLC and Raymond B. Huffman have freely and voluntarily entered into deeds to the Board of Supervisors of the County of Roanoke, Virginia, to thus allow the Board of Supervisors to obtain ownership of each property for purposes of road construction upon approval of this ordinance and recordation of deeds; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests to the County of Roanoke be October 25, 2016 452 accomplished by ordinance; the first reading of this ordinance was held on October 11, 2016, and the second reading and public hearing was held on October 25, 2016. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the donation from MIKEONE EK ROANOKE LLC of approximately 0.0087 acre of real estate for purposes of location and construction of Lila Drive as shown on exhibit entitled “Exhibit A” showing right-of-way being conveyed to Board of Supervisors, Roanoke County by MIKEONE EK ROANOKE LLCRoanoke County Tax Map Parcel#27.06-05-12.00situated along Lila Drive, Hollins Magisterial District, Roanoke County, Virginia dated December 10, 2015, is hereby authorized and approved. 2. That the donation from Raymond B. Huffman of approximately 0.0267 acre of real estate for purposes of location and construction of Lila Drive, as shown on exhibit entitled “Exhibit B” showing right-of-way being conveyed to Board of Supervisors, Roanoke County by RAYMONDB.HUFFMANRoanoke County Tax Map Parcel#27.07-01-2.00situated along Lila Drive, Hollins Magisterial District, Roanoke County, Virginia dated December 10, 2015, is hereby authorized and approved. 3. That the donation from Raymond B. Huffman of approximately 0.0066 acre of real estate for purposes of location and construction of Lila Drive, as shown on exhibit entitled “Exhibit B” showing right-of-way being conveyed to Board of Supervisors, Roanoke County by RAYMONDB.HUFFMANRoanoke County Tax Map Parcel#27.07-01-3.01situated along Lila Drive, Hollins Magisterial District, Roanoke County, Virginia dated March 2, 2016, is hereby authorized and approved. 4. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the donation of this real estate, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Bedrosian to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: CONSENT AGENDA RESOLUTION 102516-5 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: October 25, 2016 453 That the certain section of the agenda of the Board of Supervisors for October 25, 2016, 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 – September 27, 2016 2. Request to accept and allocate funds in the amount of $23,385.12 to the Clerk of the Circuit Court from the Commonwealth of Virginia for fiscal year 2016/2017 3. Confirmation of appointments to the Parks, Recreation and Tourism Advisory Commission; South Peak Community Development Authority (CDA) (at large) On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None A-102516-5.a A-102516-5.b IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Grace Terry introduced her sister and advised she was here today to speak about surveying on Bent Mountain. First of all, she advised she knew there was an agreement with the company (Mountain Valley) that if a landowner was on the scene and there were survey crews entering the property they agreed they would leave and the Board may think that is how things have been and that is all that occurred, but you may not realize and she and her sister are here to tell the Board what it feels like on the ground when you are in these situations. What has really happened a lot is that the survey crews up there have absolutely turned the whole area into their militarized zone. They drop surveyors off on the top of Poor Mountain on Honeysuckle Road. They go through properties. They use particular properties where they have received permission to survey before and they go repeatedly to those properties. There are no homes on some of those steep properties; they are not residential places and surveyors go through the woods and they cross other properties and we know this for a fact because they show up on other properties down below on Bent Mountain. They have mapped out the whole place; they have been surveying for two years up there and they know the area. On October 10, 2016 on her family’s property. On her brother’s property, they had sent notice letters, he returned certified letters saying those dates did not work for him; there were four dates. He works fifty miles away; leaves the mountain at 5:00 am. So, he said in his letter, “here is my phone number; call me and we will work something out.” Instead of that happening, they showed up on the property the afternoon of th October the 10; it is the incident that was discussed in the meeting two weeks ago. October 25, 2016 454 They showed up; they do not go to your home. They do not drive up your driveway and announce themselves. They park a line of vehicles on the road and her sister and her husband were there. It was a holiday, there were a lot of people up on the mountain. They said to the surveyors that it was their brother’s property. They continued to suit up and got ready to enter. They called the police. They contacted her brother at work. He said, “Actually my wife is not at work today, she had been at the doctor all morning.” She was able to arrive on the scene to be the landowner. We had no idea that there had been some sort of change in the policy. We had understood for the last two years that if we were present and did not want them there (because we want to be there when they survey) was the understanding and policy. They know now that the written policy was a new policy and was dated three days after that and then it was announced to the th public on October 17. So, there we were in this very chaotic, very dangerous situation with a school bus coming through, police cars arriving. The police officer took our names; we identified ourselves, explained this was their brother’s property and this was his wife so the landowner is present. Oh by the way, when they first started to enter the property before the police were there, her sister and her husband said, “You cannot go on the property, this is our brother’s and he did not want you here today; he cannot be here.” They responded, “We don’t care.” So, when you come to this meeting you have to identify yourself; there is a certain level of security expected here. She does not understand why they are expected to live like this; to let these people who have absolutely taken over that community with their behavior. They don’t look at you; they wear mirrored sunglasses; it is the most degrading, demeaning thing. She has never seen anything like it. Her father raised them as children when he encountered trespasser on their property, and it happened all the time, he would tell them to go ahead and finish their picnic, just don’t leave any trash. She never saw him be angry. She never saw anything like that happen. This is a form of behavior that they don’t understand and then we are in these situations where the police are there and they do not have any experience with police and how that all works. She does not mean to impugn the police officers in any way. We want them there, we want our safety assured. We don’t know if they are carrying guns. We don’t know who they are. On that day, they never shook her brother’s hand; they never shook our hands, but they shook the hands of the surveyors. It was very confusing to us. They never asked them to get the people out of the woods; she did overhear the officer ask the crew chief about radioing them in and he responded, “Well, a lot of people think our crews have radios, but they don’t.” (not sure if it was said intentionally for her to hear) Her brother could hear on the speakerphone and he said, “There is no way that those people went that deep into a property without being able to be contacted, that is unsafe for them.” They went through the woods, cross a creek, up a ridge, over a very thick and steep area to get to the orchard behind her brother’s house, where they dug holes and removed artifacts from their property (she has them) and then they laid them all out on the back of the truck when they finally came down (four hours later). Chairman Peters asked Ms. Terry to conclude her remarks. She showed the Board and noted the property was October 25, 2016 455 designated on September 15, 2016, to be in a rural historic district by the Virginia Dept. of Historic Resources; it is supposed to be surveyed by archeologists that you would know their credentials. These people went to a flattened, old cabin and they dug things up and we have no identifying information for what this is. If it was a legitimate archeological survey, why wouldn’t they know? Why wouldn’t they knock on the door? Why would it not be handled that way? She concluded by staying this is her story and will wrap up, but stated she thinks the Board knows as well as they do what a problem the surveying was. This is why she was hoping to be here today to make sure that it is part of your legislative agenda and that we don’t feel like it is just the surveyors that say, “we don’t care” and that our leadership is coming from somewhere to say they do care, how can we help you in the Bent Mountain community; what can we do for you that would really help you restore your security and your safety and your peace of mind. Roberta Bondurant stated that she would do her best to make this quick and would appreciate the opportunity to respond if the Board has any additional questions that are resulting from any other speakers. She stated she lived on Bottom Creek Road on Bent Mountain and is the Vice Chair of your pipeline advisory committee. She advised she had two requests that the Board would take as much action as possible to self-educate on the pipeline issue. We have established, the Pipeline Advisory Committee, partly in response to the Board’s resolution. She stated she believed Mr. Assaid has inherited this solution and will appreciate your work on this issue and to Mr. Bedrosian, she did not entirely disagree with your reasons for not taking part in the resolution and appreciate the opportunity to work further with him on these matters. What we are asking, again, is that the Board follow through, not just on the work of the Pipeline Advisory Committee, we are more than a filter. We are an information gathering tool, but there are many other tools. There have been reports that have gone into FERC that we would ask for the Board to pull up and digest, even if it is only the executive summary. It would be three economic reports. There are environmental reports that we can provide and the Kastning and Karst Report that can be found in Roanoke County, which makes our watershed vulnerable. So we have economic and we have water shed issues. The gure watershed starts on Bent Mountain; Bottom Creek, Mill Creek to the Roanoke River, which is crossed by the pipeline and heads one mile further to our Spring Hollow Reservoir. Our water becomes your water. We dread in years future for the public to be looking back and saying, “What happened there?” So, we ask you to act now. Part of the action that we have asked Roanoke County counsel to ask for suspension of survey activity. Survey activity is only part of it, but it is a significant, very significant front end part of it. Landowners are not relying on governmental alone, but are making every effort themselves to stop the “devil” at the door. This is the taking, a very real taking of information in an information age, in fast- track permitting, whereas before in the survey process with a road or an intrastate pipeline, you would get this data after the government approved the project. After there was a vetting and an economic vetting? The question as to need was settled by a solid October 25, 2016 456 vetting process. Here the FERC process incestuous. Natural gas with the FERC industry so that you do not have a bonafide vetting of infrastructure needs for natural gas. She read two years ago in an industry rag that pipelines will save the industry. There is a true question and we ask the Board to analysis that for yourselves and we would be glad to talk to you further about it. The problem that we are asking about is to sit down with County counsel and with us if you are so inclined. There are private attorneys who are willing to join and engage with the County counsel, Commonwealth Attorney in advising the Police Department that would be willing to ask for suspension of survey activity until the Supreme Court can decide the issue. What that would mean is approaching the Court, Supreme County, whatever other authority there may be to ask for help for your citizens. That question on surveying and the propriety of surveying, the propriety of a statute in which four to five clauses are topsy-turvy and County police th have flip-flopped in their policy; at least five times and twice in a day on October 10 on what this policy means and how you interpret it. We may been seen a difference in policy as of yesterday when a landowner complained; that absence of consistency is creating chaos on the land and in the lives of your taxpayers, your landowners, your citizens and your Police Officers. So, again, we would ask the Board to sit down and ask that question and she would ask the Board to consider and have asked your counsel to consider what good authority is there for an Assistant Chief of Police to tell the public, at a Pipeline Advisory Committee meeting last week, that there is nothing that can be done about the situation and the law and the imposition of the survey statute on the public. “There is nothing we can do, Mrs. Bondurant.” She was told and respectfully responded, “Chief, I believe there is something that you can do.” Certainly, not nothing. We are asking you to try, you might fail, but we are asking you to try on their behalf. This is what you are there for. Tammy Belinsky stated she lived just over the County line in Copper Hill, Virginia. She stated she was present on the Chandler’s property. Mrs. Chandler came and spoke to the Board at the last meeting and she was present at the Terry’s on th October 10 as well. She is an attorney. She is a landowner. She owns more than a postage stamp sized lot in the middle of Roanoke. She knows what property rights are and she knows what they mean in her gut. She was present when Roberta Bondurant, th who is far more tactful that she is had a conversation with Ms. Kuhnel on October 10, a long conversation. She was mostly listening to Ruth Ellen Kuhnel cuss out Burt on the telephone. Let me tell you what happened. The County Attorney and the Police conspired with MVP to violate these people’s property rights and that is what they did, violation of Constitutional Law and she expects and hope that action will be taken on that issue. They knew that Ms. Chandler had been sued and yet they negotiated with MVP to allow the surveyors on their property without the authority removing them, even though there was a court date pending. So, of course, allowing them on the property made their litigation moot because they stole all the artifacts that they needed that day th on October 10. Now, that was from the Chandler’s property. Grace Terry at least was present and was able to reclaim what she has if she knows that is all of it. This law, this October 25, 2016 457 survey statute has not been adjudicated in the State of Virginia and yet the County Attorney decided she knew what it meant and she knew what the law was. Similar laws have just been struck down in the State of Ohio and the State of Pennsylvania as unconstitutional. We ought to be waiting for the Supreme Court of Virginia to decide before our representatives and our authorities and our police decide for themselves that they can conspire to violate landowner’s constitutional rights. IN RE: REPORTS Supervisor Peters moved to receive and file the following reports. The motion was seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of September 30, 2016 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of September 30, 2016 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Bedrosian stated two weeks Ms. Chander spoke and the first thing that he discussed in his time was that we may have a difference of opinion of whether a pipe should go through someone’s property, but his opinion is that no one should be forced to allow someone to come on their property. He is one hundred percent in that camp. If your neighbor wants them to come, then they can make a deal with the neighbor and you should be okay with that. If they want to strike up a deal with your neighbor it is okay; they have their property rights too and they can do what they want, but if you don’t want somebody on your property, you should never have to allow somebody on the property. So, this is an interesting thing here and we discussed it last time because we were discussing what the role of the police were. The police have a role and maybe he needs some clarification here. Chief Hall has said that if there was a call, we would go there. If they did not leave, which happened that last time, then it seems like we allow them to stay on somebody’s property. He is assuming that is what we do. If the police go to the property and they don’t leave, which they did not, did we allow them. He then asked Ruth Ellen Kuhnel, County Attorney, if that is the policy. There is no real policy. Ms. Kuhnel responded that one thing that he would need Chief Hall’s help is there has been many different, factual scenarios happen up there so she October 25, 2016 458 is not sure. She advised that she knows in the Terry situation, she believes the police did come up, but unfortunately, she believes that there was a period of time before they go up there and she does believe and her understanding of the facts because she was not there is that they were scattered all over the property and she will let Chief Hall speak to what happened at that point. The policy they are talking about is the core policy that they keep using, which was a “gentlemen’s” agreement with MVP back in June. Supervisor Bedrosian inquired if she is referring to the County with Ms. Kuhnel responding in the affirmative. It was herself, Richard Caywood and various representatives from Mountain Valley Pipeline. We had a respectful conversation. At that point, MVP agreed that if the police showed up that they would leave. We were then notified (she does not have her notes) that MVP would no longer honor that agreement and would not leave if we asked them to leave because if they gave proper notice, and they would produce evidence of that, then they would not leave. So, they had changed their tactic; and it wasn’t Roanoke County that changed horses in mid- stream. Supervisor Bedrosian stated so the law that they would then go to is based on what. Ms. Kuhnel responded there is a statute that (she was not prepared to talk about this) allows surveying activity on a landowner’s property with certain due process components to it; notice, certified mail, ask permission first, but if that permission is not obtained and the notice is deemed proper, then they can go onto the property and it is no longer a trespass. It is an affirmative defense if you will for trespass, which is the nature of the statute. Supervisor Bedrosian then ask if it was a State statute with Ms. Kuhnel responding it is a General Assembly statute and there were two bills last year asking to repeal, but they did not go anywhere. Senator John Edwards did take one of the bills. Someone representing the Augusta County, Dominion Pipeline that is happening at the same time. Ms. Bondurant tried to respond, with Supervisor Peters advising she was out of order. Supervisor Bedrosian apologized to homeowners who have had people on their property, without wanting them on. This is the most basic right of any citizen is to have their property and be able to live the way they want and not have anyone trespass. We can disagree that there should be a gas pipeline going through it, there are a lot of different opinions, but he thinks the one thing that he would definitely agree on is you should not be violated like that, no one should come on your property if you don’t want them to. Ms. Bondurant attempted to respond with Supervisor Peters having to repeatedly advise she was out of order. Supervisor Bedrosian stated the last thing he wanted to talk about and always does is the United Way. He knows we are doing the campaign launch for United Way and has had many people and wants to make sure that over the last year leading up to this, maybe it’s the group of people he hangs around with. He also knows a lot of employees in Roanoke County. He just wants to make sure that we are not using government, let him put it this way, he knows we help launch United Way campaigns October 25, 2016 459 and he has always objected to that, but then people tell me they have to go to meetings, sign documents that say they are not going to give money to United Way and he kind of senses that is a subtle intimidation to go along with the program. He works for Xerox Corporation, where they used to do that too. They would bring these documents you would have to sign and a rah, rah session and wanted to get 100% of everybody, however, that is a private organization. A private organization can do what they want, but when we start using taxpayer dollars to help private companies, United Way is a private organization, with a CEO, President who makes $150,000 to $200,000. This is not our role to get involved in something like that. He has always disagreed with this Board advising we should not get involved, but when he hears people say, “we have to go to ten meetings, we are told we have to be there, we are told that we have to put a zero and sign our name on it and it does not feel good.” He just wants to ask that we should not be doing that to employees in Roanoke County. If we are going to keep with this rule that we are going to help them, employees on their own should attend or not attend, there should never be cohersion to make employees come to these meetings and give money. Supervisor Hooker stated she just has a couple of quick comments. The first thing that she wants to say is thank you to the police for this morning in light of our morning in situations that they were assisting Roanoke City in keeping our community safe and want to shout out to them and say thank you. The second thing is that today is the last day of the first nine weeks in our school system and just a quick reminder that our school years go by quickly and to remind students to make good decisions to use their time wisely and that it goes quickly. Supervisor McNamara stated he was not originally going to talk about the pipeline today, but he will since we have had some conversations on the pipeline. First off, he thinks the characterization certainly from the final speaker was not fair, not fair to our employees, not fair to our County Attorney, not fair to our Police Department, not fair to our Assistant County Administrator. There are a lot of people in Roanoke. First of all, we do not create the law that allows someone to cross your land. He thinks every single person on this Board, four out of five, passed a resolution, several resolutions against the activities and have spoken against the activities of the pipeline and that does not translate to us creating our own law or our Police Department creating our own law. Our Police Department has to enforce the law as they understand the law to exist, not enforce the law how they wish the law to read. So, he does not think it is fair to say our Police Department isn’t doing anything and we should be forcing people off land. The Police Department would be breaking the laws at that point. So, he is very sympathetic to the plight and he is not sympathetic to supporting a tax on our people. He knows the Assistant County Administrator has probably spent 25% of his County time over the last six to eight months trying to work with the pipeline people, with the neighbors, trying to keep people informed, trying to understand the process, trying to assist. Our County Attorney has used her expertise and wisdom in trying to avoid that situation, trying to advise Police Departments; she has worked with the County October 25, 2016 460 Prosecutor on what his interpretation of the law might be. So, he thinks there is a number of things we are going in trying to be supportive. Now, what you want us to do is something that we cannot do and that is what a court does. There are at least two lawyers that spoke today and one is married to another lawyer. File an injunction, get it approved by a court, get it upheld by the Circuit Court and take it to the Supreme Court and if there is something that says that it is trespassing, our officers will arrest them, but until that point, he thinks to put our officers in trying to interpret the law, which he mentioned two weeks ago is not fair. That does not minimize what is going on; he is not trying to minimize it, but he is also not comfortable with folks that have been working very, very hard on your behalf being slighted. He added that he believes if we are not doing anything right, we will be happy to stop working on your behalf. We will be happy to stop paying an outside attorney that he believes we have on retainer working on your behalf and we will treat it like every other jurisdiction around here is treating it. There is no other jurisdiction that has gotten more involved in trying to support their constituents than Roanoke County has, in his opinion. So, while he is sympathetic he would also like to thank the County Attorney, Assistant County Administrator in particular and our Police Department because they are put in a very difficult position. Supervisor Peters stated he has a couple of comments and is going to piggyback on what Mr. McNamara just said. Since December of 2014 when we had MVP in front of the Board, telling them not to trespass on people’s land without the proper notices and informing us of what is going on has been an ongoing problem. He thinks that the Board has recognized and echo what Mr. McNamara said to commend our staff on everything they are doing. He personally gets updates from FERC and some of that stuff is “Greek” to him. He tries to understand it as best he can, but he knows Ms. Kuhnel has probably spent fifty to sixty percent of her time dealing with this and so has Richard Caywood. He does not envy them at all and commends them for what they are doing. He does think the comments were out of line earlier. He does not want to touch on an event he was part of this past week. Mr. Bedrosian talks about United Way, but he does want to say one thing. He was part of a group the other day that are helping to work with homelessness in our valley. As Ms. Hooker talks about schools finishing up the first nine weeks, it is alarming to see the number of kids that are in our school system that do not know where they are going to sleep tonight. So, he does commend the work of the United Way and many organizations that are working in conjunction to provide the resources to expand the program so those children are taken care of because we want them to be successful in their lives and part of that is having some stability at home. He does want to recognize our financial staff: Chris Bever and Rebecca Owens. He does not know that last week in the paper, which is where he first saw it on Roanoke.com, we did get a bond rating increase from Moody that shows some strong stability from our Board and also from our staffing as we are looking at budgeting and our debt has come down he believes about $25 million in the last couple of years. It is great teamwork, again he commends our entire financial staff who keep us in order and lets us know when the right time to refinance and save the County tax October 25, 2016 461 payer’s as much as we can. This morning was a classic example of organizations coming together. Everybody, by this point, has heard about the tragedy at Freight Car America. Again, Roanoke City police, Roanoke County and State Police as well as many other jurisdictions who came together to secure the area. It was a tragedy, but again in public safety he knows there are a lot of times in the news where they are not talked about in the best of terms, but we forget on a day-to-day basis that our police officers, especially, are keeping our communities very safe and we are very fortunate in Roanoke County to have a great Police Department. There will be a State of the County address on November 3, 2016 at Green Ridge Recreation Center and as he finishes most of his meetings, he thanked all employees for everything they do because without them this Board would not have much to talk about. Chairman Peters then recessed until 4:30 p.m. for work session at 4:13 p.m. so the room could be set up for work session. IN RE: WORK SESSIONS 1. Work session to review with the Board of Supervisors County of Roanoke Fire Department staffing issues (Stephen G. Simon, Chief of Fire and Rescue; Travis Griffith, Deputy Chief; Christopher Bever, Director of Management and Budget) In attendance for this work session were: Chief Simon, Deputy Chief Griffith, Chris Bever, Director of Management and Budget and County Administrator, Thomas C. Gates. Audio for this session is kept on file in the Clerk’s Office. Mr. Gates gave a brief overview and turned the meeting over to Chris Bever and Steve Simon. Chief Simon provided a PowerPoint presentation to the Board. Supervisor Bedrosian commented that he did not want to have to increase staff because they were being used at other localities. Chairman Peters commented we should add 15 versus 11 firefighters/paramedics advising that overtime should be eliminated. Chief Simon explained the he felt we would always have overtime. Supervisor Peters stated this is concerning to him because it does not make sense that we will not save overtime and stress. Mr. Gates commented they were confident about the overtime as they had predicted the 2015-2016 number correctly. Chairman Peters remarked he received a lot of calls from citizens regarding ambulances at nursing homes. Chief Simon responded they meet with the nursing homes; but are other areas such as assisted living, etc. The work session was held from 4:27 p.m. until 6:05 p.m. 462 October 25, 2016 IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 6:06 p.m. Submitted by: Approved by: ii 7""-- . AL"WA Deborah C. a r P. Jason 'eters Chief Deputy C erk to the Board Chairman