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Home My WebLink About4/25/2017 - Adopted Board RecordsACTION NO. A -042517-1.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: April 25, 2017 AGENDA ITEM: Request to accept and allocate grant funds in the amount of $13,928.80 from the Office of Emergency Medical Services for the Emergency Medical Services Grant SUBMITTED BY: APPROVED BY: ISSUE: Stephen Simon Chief of Fire and Rescue Thomas C. Gates County Administrator Acceptance and allocation of $13,928.80 for the Emergency Medical Services Grant from the Office of Emergency Medical Services. BACKGROUND: The Office of Emergency Medical Services (OEMS) is responsible for planning and coordinating an effective and efficient statewide emergency management system (EMS). OEMS receives funding allocated from the Four -for Life program annually. This funding is legislated by the Code of Virginia 46.2-694 and provides various grant programs to be used only for EMS purposes. DISCUSSION: Fire and Rescue received a grant from this program for the purchase of one Physio Lucas 2 Mechanical CPR Device for use on cardiac arrest patients. The purchase of this new equipment will not only provide consistent, constant CPR during patient transport but will also reduce the risk to responders by allowing them to remain seated and restrained during the transport. Page 1 of 2 FISCAL IMPACT: Awarded grant funds total $13,928.80, which includes a required local match of 50% or $6,964.40. STAFF RECOMMENDATION: Staff recommends the acceptance and allocation of grant funds to the Fire and Rescue Department in the amount of $13,928.80 from the Office of Emergency Medical Services. VOTE: Supervisor McNamara moved to approve the staff recommendation and Supervisor Peters seconded the motion. Motion approved. cc: Steve Simon, Chief of Fire and Rescue Chris Bever, Director of Management and Budget Rebecca Owens, Director of Finance Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ cc: Steve Simon, Chief of Fire and Rescue Chris Bever, Director of Management and Budget Rebecca Owens, Director of Finance Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 11, 2017 RESOLUTION 042517-1.1b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO KYLE E. SCHIRMER, POLICE OFFICER -SERGEANT, UPON HIS RETIREMENT AFTER MORE THAN TWENTY (20) YEARS OF SERVICE WHEREAS, Sergeant Schirmer was employed by Roanoke County on March 10, 1997; and WHEREAS, Sergeant Schirmer retired on April 1, 2017, after twenty years and one month of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Sergeant Schirmer's tenure with Roanoke County, he served as a Police Officer in the Uniform Division, K9 Handler, Police Officer II and Police Officer - Sergeant and served with professionalism and dedication in providing services to the citizens of Roanoke County; and WHEREAS, during Sergeant Schirmer's time with the Roanoke County Police Department, he was assigned as the administrator of the Mobile Data Terminals used in each patrol vehicle. Sergeant Schirmer later became the administrator of the in -car video cameras and was instrumental in selecting the cameras currently used in each car. He developed the first curriculum for report writing at the Roanoke County Criminal Justice Academy and served on several Roanoke County committees. Sergeant Schirmer introduced the Virginia Law Enforcement Assistance Program to the Police Department that provides stress management to officers after critical incidents. 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 KYLE E. SCHIRMER for more than twenty years of capable, loyal and dedicated Page 1 of 2 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 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 A eDPY TESTE: Deborah C. Jack - Chief Deputy Cle 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, APRIL 25, 2017 RESOLUTION 042517-1 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 April 25, 2017, 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 4 inclusive, as follows: 1. Approval of minutes — February 28, 2017 2. Request to accept and allocate grant funds in the amount of $6,964.40 from the Virginia Office of Emergency Medical Services for the purchase of a Physio Lucas 2 Mechanical CPR Device for use on cardiac arrest patients 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Kyle E. Schirmer, Police Officer -Sergeant, upon his retirement after more than twenty years of service 4. Confirmation of appointment to the Roanoke Valley Greenway (At -Large); Local Office on Aging (LOA) (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 A COPY TESTE: Deborah C. Ja4k Chief Deputy CI to the Board of Supervisors Page 1 of 1 ACTION NO. A -042517-1.c ITEM NO. 1-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: April 25, 2017 Confirmation of appointment to the Roanoke Valley Greenway (At Large); Local Office on Aging (LOA) (At Large) Deborah Jacks Chief Deputy Clerk to the Board of Supervisors Thomas C. Gates County Administrator Confirmation of appointments. BACKGROUND: Roanoke Valley Greenway (At Large) Donald Witt's appointment to the Roanoke Valley Greenway expired April 8, 2017. Local Office on Aging (LOA)(At Large) Citizen representative Gloria Clark's appointment expired on March 31, 2017. DISCUSSION: Roanoke Valley Greenway (At Large) Staff recommends reappointment of Mr. Witt to an additional three-year term to expire April 8, 2020. Page 1 of 2 Local Office on Aging (LOA)(At Large) Ron Boyd, CEO of the LOA has requested the reappointment of Gloria Clark as a citizen at large representative to the LOA Advisory Council for a one-year term. Additionally, Mr. Boyd has requested that Mac Barnes be appointment as a citizen at large representative to the LOA Advisory Council for a one-year term. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends approval of the above appointments. VOTE: Supervisor McNamara moved to approve the staff recommendation and Supervisor Peters seconded the motion. Motion approved. Cc: Liz Belcher, Roanoke Valley Greenway Project Coordinator Page 2 of 2 Yes No Absent Mr. Assaid ® ❑ ❑ Mr. Bedrosian ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. McNamara ® ❑ ❑ Cc: Liz Belcher, Roanoke Valley Greenway Project Coordinator Page 2 of 2