HomeMy WebLinkAbout8/6/2019 - Special
August 6, 2019
309
Roanoke County Administration Center
5204 Bernard Drive
Roanoke, Virginia 24018
The Board of Supervisors of Roanoke County, Virginia met this day for a
special meeting to select an Acting County Attorney. Audio recordings of this meeting
are on file.
IN RE: CALL TO ORDER
Chairman North called the meeting to order at 5:00 p.m.
MEMBERS PRESENT: Chairman Phil C. North; Supervisors George G. Assaid,
Martha B. Hooker, David F. Radford and P. Jason Peters
MEMBERS ABSENT: None
STAFF PRESENT: Daniel R. O’Donnell, County Administrator; Richard L.
Caywood, Assistant County Administrator; Rebecca Owens,
Assistant County Administrator; Peter S. Lubeck, Senior
Assistant County Attorney; Deborah C. Jacks, Chief Deputy
Clerk to the Board
IN RE: NEW BUSINESS
1. Resolution appointing an Acting/Interim County Attorney (Phil C.
North, Chairman of the Board of Supervisors of Roanoke County)
RESOLUTION 080619-1 APPOINTING AN ACTING COUNTY
ATTORNEY
WHEREAS, Ruth Ellen Kuhnel has advised the Board of Supervisors of Roanoke
County of her intention to take extended medical leave from the office of County
Attorney; and
WHEREAS, Chapter 7 of the Roanoke County Charter provides that the Board
shall appoint a County Attorney who shall serve at the pleasure of the Board of
Supervisors and compensation of the County Attorney shall be fixed by the Board of
Supervisors; and
WHEREAS, Section 15.2-1542 of the Code of Virginia establishes the various
duties and responsibilities of the County Attorney; and
WHEREAS, an employment agreement between the Acting County Attorney and
the Board of Supervisors has been negotiated.
310 August 6, 2019
NOW THEREFORE, BE IT RESOLVED, that the Board of Supervisors of
Roanoke County, Virginia, hereby appoints Peter S. Lubeck, as Acting County Attorney
to fill the vacancy in this office beginning August 6, 2019, until January 21, 2020, unless
extended for thirty (30) day periods, as needed.
BE IT FURTHER RESOLVED, that the Board hereby authorizes the Chairman to
execute the attached Employment Agreement with the Acting County Attorney on behalf
of the Board.
On motion of Supervisor North to adopt the resolution, seconded by Supervisor
Hooker and carried by the following recorded vote:
AYES: Supervisors Assaid, Hooker, Radford, Peters, North
NAYS: None
IN RE: ADJOURNMENT
The meeting was adjourned at 5:02 p.m.
b fitted by: Approved by:
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Deborah C. J. Phil C. North
Chief Deputy -rk to the Board Chairman