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HomeMy WebLinkAbout3/14/2017 - Adopted Board RecordsACTION NO. A -031417-1.b ITEM NO. H-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: March 14, 2017 AGENDA ITEM: Confirmation of appointment to the Board of Zoning Appeals (District); Roanoke Valley Greenway Commission (At -Large) SUBMITTED BY: Deborah Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Thomas C. Gates County Administrator ISSUE: Confirmation of appointments. BACKGROUND: Board of Zoning Appeals: The Windsor Hills Magisterial District appointment to the Board of Zoning Appeals remains open. Roanoke Valley Greenway Commission: Jason Moretz has resigned from the Commission effective February 10, 2016. DISCUSSION: Board of Zoning Appeals: Supervisor McNamara has recommended the appointment of Robert Arthur to represent the Windsor Hills Magisterial District. This is a five-year appointment and will expire June 30, 2022. Page 1 of 2 Roanoke Valley Greenway Commission: Staff has recommended the appointment of Gregory Walter to fill the unexpired term left vacant by Mr. Moretz. This appointment will expire April 8, 2018. It is the consensus of the Board to confirm this appointment. FISCAL IMPACT: There is no fiscal impact associated with this item. STAFF RECOMMENDATION: Staff recommends confirmation of these appointments. VOTE: Supervisor McNamara moved to confirm the appointments and Supervisor Peters seconded the motion. Motion approved. cc: Liz Belcher, Roanoke Valley Greenway Coordinator Dr. Robert Sandel, Virginia Western Community College Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Liz Belcher, Roanoke Valley Greenway Coordinator Dr. Robert Sandel, Virginia Western Community College 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 14, 2017 RESOLUTION 031417-1.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DONALD E. BRYANT, SOLID WASTE EQUIPMENT OPERATOR, UPON HIS RETIREMENT AFTER MORE THAN FIFTEEN (15) YEARS OF SERVICE WHEREAS, Donald E. Bryant was employed by Roanoke County on February 26, 2001; and WHEREAS, Mr. Bryant retired on February 1, 2017, after fifteen years and eleven months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Bryant, through 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, throughout Mr. Bryant's tenure with Roanoke County, he has worked in the Solid Waste Division providing citizens with excellent service through skillful operation of both the automated and rearloader collection vehicles. Roanoke County residents have benefitted from his attention to detail in collection and careful driving habits for his part in keeping Roanoke County clean and attractive while operating equipment at the most efficient level possible. 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 DONALD E. BRYANT for more than fifteen (15) 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 1 of 2 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, Peters, McNamara NAYS: None A COPY TESTE: Debbrah C. Jacks Chief Deputy Clerk toa 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 14, 2017 RESOLUTION 031417-1.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO KATHY L. BARNETTE, FAMILY SERVICES SPECIALIST, UPON HER RETIREMENT AFTER MORE THAN TEN YEARS OF SERVICE WHEREAS, Kathy L. Barnette was employed by Roanoke County Department of Social Services on October 16, 2006; and WHEREAS, Ms. Barnette retired on February 28, 2017, after 10 years and 4 months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Barnette served as a Social Worker and a Family Services Specialist, during her tenure with Roanoke County and has served with professionalism and dedication in providing services to the citizens of Roanoke County; and WHEREAS, during Ms. Barnette's time serving the citizens of Roanoke County, she provided services to the adult population working in both the Adult Services and Adult Protective Services programs. Ms. Barnette was very passionate and diligent about her work with the citizens she encountered in these roles. Ms. Barnette assisted the individuals she worked within improving their quality of life. Ms. Barnette provided services to prevent abuse, neglect and exploitation of older adults and incapacitated adults. Ms. Barnette also provided education to the community about Adult Protective Services and Adult Services. 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 Kathy Barnette for more than ten years of capable, loyal and dedicated service to Roanoke County; and Page 1 of 2 FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. 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, Peters, McNamara NAYS: None A CUPN TESTE: Debotah C. Jacks) Chief Deputy Clerko t e 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 14, 2017 RESOLUTION 031417-1.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO D'ANN F. ATKINSON, REAL ESTATE CLERK — COMMISSIONER OF THE REVENUE, UPON HER RETIREMENT AFTER MORE THAN TEN (10) YEARS OF SERVICE WHEREAS, D'Ann F. Atkinson was employed by Roanoke County on January 16, 2007; and WHEREAS, Ms. Atkinson retired on March 1, 2017, after ten years and two months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Atkinson, through 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, throughout Ms. Atkinson's tenure with the Commissioner of the Revenue's office, D'Ann demonstrated integrity, competence and the highest quality of service. She presented a positive professional attitude and willingness to go the extra mile for the public. D'Ann's desire to service the public arose from a profound devotion to her family, faith and 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 D'ANN F. ATKINSON for more than ten (10) years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes fora happy and productive retirement. 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, Peters, McNamara NAYS: None A COAY TESTS: Deborah C. Jam Chief Deputy Clerk 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, MARCH 14, 2017 RESOLUTION 031417-1 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 14, 2017, 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 4 inclusive, as follows - 1 . ollows: 1. Resolution expressing the appreciation of the Board of Supervisors to Donald E. Bryant, Solid Waste Equipment Operator, upon his retirement after more than fifteen (15) years of service 2. Resolution expressing the appreciation of the Board of Supervisors to D'Ann F. Atkinson, Real Estate Clerk II, Commissioner of the Revenue's Office, upon her retirement after more than ten (10) years of service 3. Resolution expressing the appreciation of the Board of Supervisors to Katherine Barnette Family Services Specialist, Social Services, upon her retirement after more than ten (10) years of service 4. Confirmation of appointment to the Board of Zoning Appeals (District); Roanoke Valley Greenway Commission (At -Large) Page 1 of 2 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, Peters, McNamara NAYS: None A COW TESTE: Debdrah C. Jacky/ / Chief Deputy Clerl�t9/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 14, 2017 RESOLUTION 031417-2 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 McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None A COPY jYeboraR-C. Jacks LeChief Deputy Clerk Board of Supervisors Page 2 of 2