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6/8/2021 - Regular - DRAFT June 8, 2021 373 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the first regularly scheduled meeting of the month of June 2021. 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, a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters; Supervisors Martha B. Hooker, Phil C. North and David F. Radford. Supervisor Paul M. Mahoney attended by electronic means. MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O’Donnell, County Administrator; Richard Caywood, Assistant County Administrator; Rebecca Owens, Assistant County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: NEW BUSINESS 1. Resolution supporting installation of Locality Identification signs with accompanying recognition signs for Hidden Valley High School athletic achievement, located on Brambleton Avenue (Route 221) and Electric Road (Route 419), Windsor Hills Magisterial District (Isaac Henry, Transportation Planner) Mr. Henry outlined the request for resolution. Mr. Henry introduced Mark Robertson from the Hidden Valley High School Booster Club. There was no discussion. June 8, 2021 374 RESOLUTION 060821-1 SUPPORTING INSTALLATION OF LOCALITY INDENTIFICATION SIGNS WITH ACCOMPANYING RECOGNITION SIGNS FOR HIDDEN VALLEY HIGH SCHOOL ATHLETIC ACHIEVEMENT, LOCATED ON BRAMBLETON AVENUE (ROUTE 221) AND ELECTRIC ROAD (ROUTE 419), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, the Roanoke County Board of Supervisors supports the installation of signs in the Virginia Department of Transportation (VDOT) right-of-way recognizing Hidden Valley High School athletic state championships; and WHEREAS, VDOT permits such signs as accompaniment to Locality Identification signs at entrances to the County; and WHEREAS, a VDOT Land Use Permit is required for installation of Locality Identification signs; and WHEREAS, the signs must be in accordance with VDOT Land Use Permit Manual Regulations Guidance Manual; and WHEREAS, the installation and maintenance is the responsibility of Hidden Valley Athletic Booster Club; and WHEREAS, a resolution is required from the Board of Supervisors in support of the Locality Identification signs. NOW, THEREFORE, BE IT RESOLVED, this Board requests permits for the following Locality Identification signs, pursuant to Section 24VAC30-151-570, VDOT Land Use Permit Regulation Guidance Manual: Sign location: 40’ West of Red Rock Rd SW (City of Roanoke) on Brambleton Avenue Rte. 221 Sign location: 70’ South of Keagy Road Rte. 685 on Electric Road Rte. 419 BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Salem Resident Engineer for the Virginia Department of Transportation. On motion of Supervisor Radford to adopt the ordinance, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 2. Resolution establishing reasonable charges for costs incurred by the County in responding to Virginia Freedom of Information Act requests for public records (Peter S. Lubeck, County Attorney) Mr. Lubeck outlined the request for resolution. June 8, 2021 375 Supervisor Radford stated he has to get public septic information for his business and a lot of the localities charge a minimum of $10 for one page. Are we doing that with our Health Department? Mr. Lubeck stated he does not know what the Health Department charges, but typically for one page that is not something we would be charging for. He was just letting everyone know what other localities are doing. Supervisor Peters asked if that was a FOIA request, with Supervisor Radford responding in the affirmative. There was no further discussion. RESOLUTION 060821-2 ESTABLISHING REASONABLE CHARGES FOR COSTS INCURRED BY THE COUNTY IN RESPONDING TO VIRGINIA FREEDOM OF INFORMATION ACT REQUESTS FOR PUBLIC RECORDS WHEREAS, the Virginia Freedom of Information Act (FOIA) guarantees citizens of the Commonwealth and representatives of the media access to public records held by public bodies, public officials, and public employees; and WHEREAS, Section 2.2-3704 of FOIA authorizes a public body to establish reasonable charges, not to exceed its actual costs incurred, for accessing, duplicating, supplying or searching for requested records; and WHEREAS, on September 27, 1983, the Board of Supervisors of Roanoke County adopted Resolution 83-181 which established fees for responding to requests for documents under FOIA; and WHEREAS, said Resolution was updated on January 10, 2012, by Resolution 011012-4, but has not been revised or updated since that time; and WHEREAS, the Board of Supervisors of Roanoke County intends to update its resolution regarding FOIA to establish a schedule for recovering its actual costs incurred in accessing, duplicating, supplying or searching for public records requested by citizens; and NOW THEREFORE, be it resolved by the Board of Supervisors of Roanoke County as follows: 1. Resolution 011012-4 is hereby rescinded. 2. The following schedule of reasonable charges for accessing, duplicating, supplying or searching for public records requested by citizens under the Freedom of Information Act is hereby established: a. Generally, when minimum search time is required, there will be no charge for the viewing only of an official document. When extensive search time is required to provide the document(s) for viewing, or when copies of such documents are requested, charges are based on reimbursement to the County for the cost of searching for and reproducing such documents. If the charges to search for and reproduce the documents are expected to exceed $200, the County may require payment of the estimated costs in advance by the June 8, 2021 376 requestor. If such advance payment is required, the time allowed for response stops running until the requestor responds. b. Charges for costs incurred in copying and printing County records are as follows: Copying and printing $0.10 per one-sided black and white page $0.20 per double-sided black and white page $0.16 per one-sided color page $0.32 per double-sided color page USB flash drive $15 per flash drive Audio or video CDs $5 per CD Maps $7 per 24 x 36 inch map $10 per 36 x 48 inch map c. In addition to copying and printing costs, the County will charge an hourly rate for the staff person(s) searching, retrieving, copying or otherwise preparing the records requested. d. Roanoke County waives all charges for requests that total $5.00 or less. e. For documents or other requests not specifically listed in this section, the County Administrator shall calculate the charge based on the actual cost to the County of searching for and providing the document, including but not limited to any associated labor or administrative costs. f. Charges may be paid in cash or by check made payable to the Treasurer, Roanoke County. A receipt (receipts may be obtained through the appropriate department or the Treasurer’s Office) will be provided to the requestor. 3. This resolution is effective from and after the date of its adoption. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Resolution approving the Secondary Six-Year Improvement Plan for Fiscal Years 2022 through 2027 and the Construction Priority List and Estimated Allocations for Fiscal Year 2022 (Megan G. Cronise, Transportation Planning Administrator) Ms. Cronise outlined the request for resolution. June 8, 2021 377 Supervisor North asked with regard to the Fallowater extension $4.3 million; how much was Roanoke County dollars. Ms. Cronise responded with 33%. There was no discussion. Chairman Peters recessed the meeting from 3:17 p.m. until 3:27 p.m. to allow for ecomments. There were no comments under this public hearing. RESOLUTION 060821-3 APPROVING THE SECONDARY ROAD SIX-YEAR IMPROVEMENT PLAN FOR FISCAL YEARS 2022 THROUGH 2027 AND THE CONSTRUCTION PRIORITY LIST AND ESTIMATED ALLOCATIONS FOR FISCAL YEAR 2022 WHEREAS, Sections 33.2-331 of the Code of Virginia (1950, as amended) provides the opportunity for Roanoke County to work with the Virginia Department of Transportation in developing a Secondary Road Six-Year Improvement Plan; and WHEREAS, this Board had previously agreed to assist in the preparation of the Secondary Road Six-Year Improvement Plan, in accordance with Virginia Department of Transportation policies and procedures; and WHEREAS, a public hearing which was duly advertised on the proposed Secondary Road Six-Year Improvement Plan for Fiscal Years 2022-2027 and Construction Priority List and Estimated Allocations for Fiscal Year 2022 was held on June 8, 2021, to receive comments and recommendations on Roanoke County’s Secondary Road Six-Year Improvement Plan for Fiscal Years 2022-2027 as well as the Construction Priority List and Estimated Allocations for Fiscal Year 2022; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors does hereby approve the Secondary Road Six-Year Improvement Plan for Roanoke County for Fiscal Years 2022-2027; BE IT FURTHER RESOLVED, that the Board of Supervisors does also hereby approve the Construction Priority List and Estimated Allocations for Fiscal Year 2022; BE IT FURTHER RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Roanoke County Secondary Road Six-Year Improvement Plan for Fiscal Years 2022-2027 by the Clerk to the Board. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None June 8, 2021 378 IN RE: SECOND READING OF ORDINANCES 1. The petition of Zye and Gaven Reinhardt to obtain a special use permit in an AR, Agricultural/Residential, District for a special events facility on approximately 31.32 acres, located at 2875 Timberview Road, Catawba Magisterial District (Philip Thompson, Director of Planning) Mr. Thompson provided a brief overview. Supervisor Hooker indicated she had heard from many citizens by phone, by text, by email and there are a number of concerns that she would like to discuss. She noticed on the recommendations for conditions that there is no mention of buses even though there have been some dialog about the guests being picked up. Why is that? Are buses enforceable for staff to really regulate or to insure that they will be used? What is the reasoning? Mr. Thompson advised he would give his interpretation. A lot of times when you deal with proffers or conditions you are trying to identify a property and the transportation to the site is not on the property. It is an offsite condition. In addition to the Planning Commissions two conditions, we recommended two other conditions for consideration. One, is to limit parking on Timberview Road and we tried to limit the number of parking spaces on site. The intent is by limiting the parking on site, you in essence are trying to limit and enforce that shuttle service. The second condition deals with hours of operation and limiting it to three days a weeks, Friday, Saturday, and Sunday. The intent is to limit the number per day and the number of days as well. Supervisor Hooker stated at one point there were prior conversations about 25 versus 40 and the other question is on the site plan, they have a certain number of parking spaces, but that does not necessarily more people parking there. Is that correct? Mr. Thompson responded in the affirmative, enforcement is a key issue. So the intent would be that with this use, if it was approved, there are further developments that need to take place. One would be submittal of a site plan that would need to be reviewed and prepared by and engineer and it would be reviewed and approved. On that plan you could show were the parking spaces were. Another way would be to put the conditions on the site plan. They would also have to building plan review for the gym and racquetball court. There would be change of use from the building code. Supervisor Mahoney had submitted an email prior to the previous public hearing concerning the sprinkling of the building. In Mr. Yates email back to the Board, he indicated it would have to be sprinkled because of the assembly use of that portion of the home. Supervisor Hooker asked if it was redundant to mention that again in your conditions or does it make it easier as it is clearly stated. Mr. Thompson advised you could make that condition. June 8, 2021 379 Peter Lubeck, County Attorney, indicated that he had discussed Supervisor Hooker and prepared a substitute ordinance in sample motions and the ordinance is a preliminary recital, but since it is the Code that controls it does not necessary have to be a condition. Supervisor Hooker stated when talking about a designated number of parking spaces on the property, it shows what is on the site plan and what should be used, but unless there is a complaint, the County would never know. Mr. Thompson stated we always have the right to go onsite and do inspections if needed, if there is something going on. Mr. Thompson added that having it as a condition and then placing it on the site plan gives it a little more credence. If they are in violation of their special use permit, the Board has the right to come back and remove the special use permit from the property. Supervisor Hooker then asked if, under the new bicycling regulations that allows two (2) bikes to be riding side by side, allowed on Timberview Road. Mr. Thompson responded in the affirmative. Supervisor Hooker then asked what constitutes a special event. Is any event a special event? There was some discussion early on about business meetings and other things. So, if we are talking about the weekends, help her clarify what is allowed. Mr. Thompson responded the applicants had indicated that the primary use is a wedding venue. They also want to be able to offer business parties, holiday season. In a special events facility so that is considered an event. Supervisor Hooker stated so anytime that it is rented it would be considered a special event and limited to those hours and times. Mr. Lubeck stated Mr. Thompson is correct. Whenever there is a leasing it would be an event. If it was a private, family party then none of these conditions would apply. Supervisor North asked Mr. Thompson about the search for an alternate route into the property off Lock Haven. Mr. Thompson provided a map and gave overview of the alternates. No feedback has been given on these alternates. Supervisor Peters asked if a special use permit is denied, it cannot come back for a year, is that correct. Mr. Lubeck responded in the affirmative. If something is postponed indefinitely, for example, if the Board wanted to postponed until access is granted on Lock Haven, is that an option of the Board. Mr. Lubeck responded in the affirmative. If this is still the request of the Board, he would not want to be put into a position if the petitioner came back three-months from now it would be a year. Mr. Lubeck responded that if there is a postponement, there could be yet another postponement. Mr. Thompson advised both rezoning and special use permits that come before the Board is a year-long process for the Board to take action. With a rezoning, he thinks if you do not take action it is automatically denied. Mr. Thompson stated you could make it part of the conditions, i.e. access must be from Lock Haven Road. June 8, 2021 380 Supervisor Hooker asked if that is considered an off-site proffer, which Mr. Thompson responding it probably is. There is some period of time that you have to take rd action and thinks it is a year, the February 3 date. Mr. Lubeck stated he agrees with Mr. Thompson, but if the Board desires to postpone within that time period the Board could take that action. Supervisor Hooker stated so they would have the remaining time to see if something else could come available. Mr. Thompson responded affirmatively. Supervisor Radford stated he went on Timberview today and it is a quaint, little curvy road. He did see where VDOT had made enhancements or maintenance with asphalt on the sides to help the shoulders. He is building a house right down the road on Bradshaw and to him, Bradshaw would be an appropriate type of road that would accommodate what the Reinharts want to do. It is unfortunate that the road has us pinned in to limitation. He asked Mr. Thompson if they could do a bed and breakfast, which they can by right and also a reception. Mr. Thompson responded a lot of times that would come down to what is the reception, what are the facilities and the intensity of it and frequency would also pay a role in that. The number of people would pay a role in that. Supervisor Hooker stated but if it is something that is not regulated and is by right, how would we ever know. Mr. Thompson said we would know. Also, for example, with a bed and breakfast there is a maximum of five (5) rooms that you could rent out. It deals with what is the primary use of the property. It is the intent of what the primary use of the property. Supervisor Radford stated that was the purpose of him bringing it up. We made the change in the ordinance to allow bed and breakfasts because AR is less intense and now we are going way overboard with the SUP in terms of intensity. You don’t see 250 people at a bed and breakfast. He does not see anything that is on the books for that road. We have impacted that road with more recreation in the last five (5) years. Mr. Lubeck stated one other point for clarification, he has looked in the Roanoke County Code and the Board must act within 12 months, however if the applicant desired additional time beyond 12 months, they could agree in writing. So, if this was again postponed by the Board to allow the applicant additional time, and you are coming up on 12 months and want additional time could be agreed to in writing. Mr. Thompson stated another issue may be whether they own it or not. If it is coming across another property, readvertising of that property for the special use as well. Supervisor Hooker reiterated that would become part of the special use as well. Mr. Thompson stated typically a special events facility is commercial use and therefore going across another piece of property would need to be considered. Ms. Hooker stated she wanted to reiterate and mention a couple of things briefly before she makes a motion. What a beautiful property and she thinks there could be a lot of good after hearing from many residents and citizens from that area. It is extremely concerning and she thinks the concerns really focus around the safety of the citizenry. She does not think it is something that we can ignore. She appreciates Supervisor Peters alternative and she would like to pursue that. June 8, 2021 381 Supervisor Hooker motioned to postpone this special use permit for one year from their submission of a completed application, which would be December and they have an option to appeal for additional time if there is something in works or need a little more time and the option to bring it back sooner if they have a solution. The motion was seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None Supervisor Peters stated he wanted to be clear in his intensions. He would like to see it move forward and for us to find a way to make it happen because he thinks business is good in Roanoke County and anything that we can do as a Board to facility that we need to do. Also, we need to take into account our citizens and the people that are most impacted by this. IN RE: CONSENT AGENDA RESOLUTION 060821-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM G- 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 June 8, 2021, designated as Item G - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 inclusive, as follows: 1. Approval of minutes – April 27, 2021 2. Request to accept and allocate grant funds in the amount of $96,310.24 from the Virginia Office of Emergency Medical Services for the "Four-For-Life" distribution 3. Resolution approving the County Attorney's employment contract 4. Resolution approving the County Administrator's employment contract 5. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Debra R. Hartman, Deputy Chief Treasurer, upon her retirement after twenty-three (23) years of service 6. Confirmation of appointments to the Roanoke Valley Alleghany Regional Commission (At-Large) and to Visit Virginia’s Blue Ridge On motion of Supervisor Hooker to adopt the ordinance, seconded by Supervisor Radford and carried by the following recorded vote: June 8, 2021 382 AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None A-060821-4.a RESOLUTION 060821-4.b APPROVING THE COUNTY ATTORNEY’S EMPLOYMENT AGREEMENT WHEREAS, on January 14, 2020, the Roanoke County Board of Supervisors approved and executed an employment agreement with Peter S. Lubeck, for Mr. Lubeck to serve as the County Attorney; and WHEREAS, the Board and the County Attorney desire to approve a new contract; and WHEREAS, a new employment agreement between the County Attorney and the Board of Supervisors has been negotiated. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a new employment agreement is hereby approved, and the Chairman of the Board is hereby authorized to execute this agreement of behalf the Board. 2. This resolution shall take effect effective June 8, 2021. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None RESOLUTION 060821-4.c APPROVING THE COUNTY ADMINISTRATOR’S EMPLOYMENT AGREEMENT WHEREAS, on January 14, 2020, the Roanoke County Board of Supervisors approved and executed an employment agreement with Daniel R. O’Donnell, for Mr. O’Donnell to serve as the Roanoke County Administrator; and WHEREAS, the Board and the County Administrator desire to approve a new agreement; and WHEREAS, a new employment agreement between the County Administrator and the Board of Supervisors has been negotiated. NOW THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a new employment agreement is hereby approved, and the Chairman of the Board is hereby authorized to execute this agreement of behalf the Board. 2. This resolution shall take effect immediately upon its adoption. June 8, 2021 383 On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None RESOLUTION 060821-4.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DEBRA R. HARTMAN, DEPUTY CHIEF TREASURER, UPON HER RETIREMENT AFTER TWENTY-THREE (23) YEARS OF SERVICE WHEREAS, Debra R. Hartman was employed by Roanoke County on November 10, 1997; and WHEREAS, Ms. Hartman retired on November 1, 2020, after twenty-three (23) years of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Hartman, 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, Mrs. Hartman began her career as a Treasurer Clerk II with Roanoke County after first developing her skills serving in many different roles within the banking industry prior to the financial mergers and acquisitions which occurred during the early 1990’s; and WHEREAS, Mrs. Hartman was appointed as Chief Deputy Treasurer on June 4, 2005, a position which required the application of those developed multi diverse skills for professional treasury management, and premium customer service for the citizens of Roanoke County as well as the intergovernmental employee workforce, and professional collections management; and WHEREAS, throughout Ms. Hartman’s tenure with Roanoke County, she chose to advance her education and professionalism by participating in the Master governmental Deputy Treasurers program with the Treasurers Association of Virginia as adopted by the Virginia General Assembly in 2004; and WHEREAS, Mrs. Hartman achieved, and was awarded her designation as Master Governmental Deputy Treasurer on November 15, 2008, by the Treasurers’ Association of Virginia in conjunction with the Weldon Cooper Center for Public Service at the University of Virginia, subsequently recertifying on three (3) separate occasions in 2012, 2016 and 2020; and WHEREAS, Mrs. Hartman went above and beyond her duties by participating in several key County and Treasury specific software projects, including Accounts Receivable conversion from the AS400 to Tyler Munis taxation platform, initialization of State of Virginia Debt Set-Off data exchange for collection pursuit, and the bankruptcy integration with the Western District of Virginia Bankruptcy upgrade, which aided in the June 8, 2021 384 advancement of production efficiencies in Treasury management, collections and customer service; and WHEREAS, Mrs. Hartman was the epitome of an integral and reliable employee for the County of Roanoke demonstrating the personal empathy and caring for all of our citizens and employee’s, with personal thoughtfulness in regards to the service rendered. 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 DEBRA R. HARTMAN for twenty-three (23) 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 Hooker to adopt the ordinance, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None A-060821-4.d IN RE: REPORTS Supervisor Radford moved to receive and file the following reports. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisor Mahoney, Hooker, North, Radford, Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Hooker thanked the Board for trying to be creative in this situation; it was difficult process for this petition, but thinks is was reasonable. She also thanked Supervisor North for the invitation to visit the technical center in Harrisonburg and gets some ideas of how creative Arnold R. Burton in another locality operates and it was very enlightening and appreciate Supervisor North’s good work. She thinks there are some things we can take to the School Board and offer as recommendations as an education for what other people are doing and she would encourage the rest of the Board if you have the opportunity and time to go look at some other creative ways to offer this type of education to our students. It was very enlightening. There were some June 8, 2021 385 profit-making opportunities set inside that educational facility that were really encouraging and made it seem much more doable financially. Food for thought. Supervisor North advised he shares some notes that he and Supervisor Hooker developed with staff and the Board; who knows. David Goode, who was Chairman of Norfolk Southern from this area from Vinton used to say before he moved Norfolk Southern to Norfolk, “We have to look beyond the mountains that surround us here in the Roanoke Valley.” There is a world out there and has different views and different ways of looking at things and sometimes it is good to recognize what they are and ask ourselves should we do better or maybe there is something we can share with the municipality. He attend the Fire Academy graduation #28, where 24 graduates of firefighters and EMS were bestowed the honor and twelve (12) were from Roanoke County and he welcomed them to Roanoke County employment. Also, Ms. North and he volunteered for the IRONMAN event on Saturday, registering over 1,000 runners from all over the United States and foreign countries. It was a great event and thinks it will only get better in years to come and he cannot wait to hear what the economic impact was because he is sure they will be working on that in the next few weeks. A 70.3 mile course, there were people his age signed up to run; there were relay teams and there was one gentleman that was 81 years old and he was most impressive. Most of these folks have all done this at one time or another and there were a few folks from the Hollins District that did it for the first time and completed the race. It was a festive event, never mind the heat. Also, last Thursday, he listed in on the school commission on school construction modernization that was authorized by the General Assembly for their second meeting and they have two (2) meetings to go. He shared some things that he did not know, but does now. In the 1930’s the Byrd machine decided to eliminate funding counties in school construction because they favored transportation and roads. No more funding was provided to localities for school construction until the 1950’s when there was a grant provided by the State legislature and there was an explosion of school construction in the early 1950’s. Many elementary schools and other schools were constructed. Since that time, the standards of quality came along and they don’t include any capital support, but they do provide for utilities, insurance and maintenance. There today exists in the Commonwealth of Virginia $7.6 billion of debt for all the counties and cities of the Commonwealth. With the current construction costs escalating, there is going to have to be some attention to State funding, just like Community Colleges and State Colleges get today. All of our legislators in this area supported the Senate bill to form this commission to study and they asked for at this meeting, the top projects for each schools division all over the State with a report out in September. They also asked how are other states addressing this, which he thought was a great question. We will find out some news on that. They even suggested something that he was surprised, incentivizing joint schools operations and building across boundaries. Something that he was surprised to see. There is $95 million in the American Relief Plan that can be used for facility improvements and repairs to support public health, but you have to have prior approval from the State to move forward and it June 8, 2021 386 must be clearly COVID related. What he is saying is that the American Relief Plan does not really provide any true dollars for capital expansion. The bottom line is when this committee comes out with its report in November, early December, it will recommend a line item to budget consideration and inclusion in the January biennium under whoever the new Governor and legislature is. He will provide more on this as he moves along, but there is a lot of dialog and discussion taking place with General Assembly commission numbers. Supervisor Radford stated he wanted to add a little bit more regarding the IRONMAN event. He too was a volunteer this past weekend and his volunteer position took him out on the waters of Carvins Cove with Mr. Dan O’Donnell at 3:30 am. We got to see the sun rise. Talking about an event that will galvanize a community and bring it together, this was it. This was a homerun and cannot wait; we have a contract for two- more years and if it continues to have the attendance, we will probably renew it. It was absolutely fantastic, 1,500 volunteers. They told us that there were 1,600 swimmers that came out and if you want to see swimmers coming at you at a lake, a reservoir, at 6:40 am, it is absolutely breathtaking. Just the competition to be around that is exhilarating to see all those athletes putting their all into it and they really appreciate how well it was put together. Another one of the directors, sent an email out to all the volunteers saying that a lot of the athletes said they could not tell this was our first time doing a triathlon because all the volunteers were so welcoming and kind and considerate. He too looks to this being a great asset to the community and also ages with Supervisor North, he cannot wait to hear the economic impact that this is going to have. They were here two-three (2 to 3) days, hotels, motels, shopping, restaurants. They got to see the area and who knows, they might move here permanently. Supervisor Peters congratuled everyone who completed the IRONMAN; and he thinks we all heard that Supervisor North is going to do it next year. We are excited about that. We will be there cheering him on. Thank you to the volunteers, he has heard nothing but good things about the event and everything that took place throughout the valley. There were a lot of people that were very skeptical about the traffic and how that would work, but from what he could tell, it worked very well. IN RE: WORK SESSIONS 1. Work session to discuss the Economic Development Strategic Plan with the Board of Supervisors (Jill Loope, Director of Economic Development) In attendance with Ms. Loope were Scott Tate and Ashley from Virginia Tech Center for Economic and Community engagement. Ms. Loope and guests provided a PowerPoint presentation The work session was held from 4:30 p.m. until 5:39 p.m. June 8, 2021 387 2. Work session to discuss the stream buffer ordinance with the Board of Supervisors (Tarek Moneir, Director of Development Services) In attendance with Mr. Moneir was David Henderson, County Engineer and Nicky Mills, Civil Engineer. A PowerPoint presentation was given. The work session was held from 5:48 p.m. until 6:14 p.m. IN RE: CLOSED MEETING At 4:11 p.m., Supervisor Peters moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A 1 - Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body; namely alternates for the Board of Equalization. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None The closed session was held from 6:15 p.m. until 6:35 p.m. IN RE: CERTIFICATION RESOLUTION At 6:36 p.m., Supervisor Peters moved to return to open session and adopt the certification resolution. RESOLUTION 060821-5 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: June 8, 2021 388 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. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 6:37 p.m. Submitted by: Approved by: ________________________ ___________________________________ Deborah C. Jacks P. Jason Peters Chief Deputy Clerk to the Board Chairman