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3/27/1984 - Regular ~ 3-27-84 458 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S. W. Roanoke, VA 24015 I March 27, 1984 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, Roanoke, Virginia, this being the fourth Tuesday and the second regular meeting of the month of March, 1984. IN RE: CALL TO ORDER Chairman Nickens called the meeting to order at 3:04 p.m. The roll call was taken: MEMBERS PRESENT: Chairman, Harry C. Nickens; Supervisors Alan H. Brittle, Steven A. McGraw I MEMBERS ABSENT: Vice Chairman, Athena E. Burton, Supervisor Gary J. Minter IN RE: EXECUTIVE SESSION Supervisor Brittle moved to go into Executive Session pursuant to the Code of Virginia, Section 2.l-344(a) (1), (2), and (4) to discuss personnel, real estate, and location of a prospective business or industry matters. The motion carried by a unanimous voice vote. Supervisors Burton and Minter arrived during the Executive Session. IN RE: OPEN SESSIO~ I Supervisor Minter moved to return to Open Session at 5:10 p.m., and the motion carried by a unanimous voice vote. Work Session - Pay Plan - The Board moved this portion of the meeting to the Community Room to accommodate the large number of employees who were present for the discussion of the Pay Plan. Chairman Nickens expressed the Board's commitment to pay County employees on a fair and equitable basis. ------ ~ ~'~9 3-27-84 Supervisor Burton pointed out that the minimum and maximum salaries on the new pay scale needed to be brought more in line with those of the private sector. Chairman Nickens recommended that when the Board does adopt the new pay plan, it be I retroactive to April 1, 1984. Supervisor Minter requested that the Board consider an across-the-board cost-of-living adjustment in the budget work sessions. Personnel Officer, Keith Cook, was I directed to rework the plan and bring it back before the Board I for another Work Session on April 9, 1984, at 10:00 a.m. IN RE: RECESS Chairman Nickens called for a dinner recess at 6:05 p.m. IN RE: CALL TO ORDER The regular meeting was called to order at 7:08 p.m. by I Chairman Nickens. The roll call was taken: MEMBERS PRESENT: Chairman, Harry C. Nickens; Vice Chairman, Athena E. Burton; Supervisors Alan H. Brittle, Steven A. McGraw, Gary J. Minter MEMBERS ABSENT: None IN RE: OPENING CEREMONIES The invocation was offered by Reverend Walter Lockett, Retired united Methodist Minister. The Pledge of Allegiance was recited by all present. County Administrator, Donald R. Flanders, introduced I IN RE: INTRODUCTION OF DIRECTOR, REGIONAL PARTNERSHIP the new Executive Director of the Regional Partnership, Mr. Bob Bowman from Louisville, Kentucky. IN RE: CONSENT AGENDA - ~ ~ 3-27-84 4 () 0 Supervisor Burton asked that Item #8 be held for discussion, and Chairman Nickens asked that Item *3 be held I Wilson. to be addressed by the Superintendent of Schools, Mr. Bayes Supervisor Burton moved the prepared resolution reflecting the above requests: RESOLUTION NO. 84-60 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM B - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for March 27, 1984, designated as Item B - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 I through 13, inclusive, as follows: 3. 4. 5. 6. I 7. 8. 9. 10. 1. Letter dated March 5, 1984, from the Commission on Local Government advising of the City of Covington's annexation of 3.74 miles of territory within Alleghany County. 2. Letter dated March 8, 1984, from the Honorable C. Richard Cranwell advising that Senate Bill 239 has been carried over until the 1985 Session in the Corporations, Insurance and Banking Committee. Letter dated March 8, 1984, from the Honorable Charles S. Robb regarding educational funding. Raffle Permit - Roland E. Cook School PTA - Request waiver of fee. Raffle Permit - Mason Cove Fire Department - Request waiver of fee. Approval of Minutes - February 14, 1984 and March 7, 1984 meeting. Thank you note from Lisa Kemp, Virginia's Junior Miss of 1984. Bid Report - Service bodies for pick-up trucks - Resolution. Bid Report - Athletic lighting maintenance - Resolution. Bid Report - Award of contract for auditing services to assist the Commissioner of I I I L ~ ~ '1 6 .1 3-27-84 Revenue's evaluation of tax exempt organizations - Resolution. 11. Bid Report - Bleacher seating outdoor usage - Resolution. I 12. Resolution commending and congratulating the Salem-Roanoke County Chamber of Commerce on its 50th Anniversary. 13. Letter dated March 16, 1984, from the Department of Conservation and Economic Development, Division of Litter Control regarding litter prevention programs. 14. Submission of Warwood Drive to become part of Virginia Department of Highways and Transportation Secondary Highway System - Resolution. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None I After clarification of the total cost of the bid for the purchase of the six utility bodies for the pick-up trucks, Supervisor Brittle moved the following resolution adopting Item *8. RESOLUTION NO. 84-60.a ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR UTILITY BODIES FOR PICK-UP TRUCKS TO BE USED BY THE UTILITIES DIVISION OF THE DEPARTMENT OF PUBLIC FACILITIES BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Utility Line Equipment, Inc. in the amount of $11,976.00 for the purchase of six (6) utility bodies for pick-up trucks to be used by the utilities I Division of the Department of Public Facilities, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and same hereby is, ACCEPTED; and - l ~ 3-27-84 462 2. That the County Administrator is hereby authorized and directed to execute the necessary documents on behalf of I Roanoke County, all to be upon form approved by the County Attorney; and 3. That all other bids for this purchase are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None RESOLUTION NO. 84-60.b ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR COMPLETE LIGHTING INSPECTION, MAINTENANCE AND REPAIR SERVICE TO ROANOKE COUNTY ATHLETIC FIELDS BE IT RESOLVED by the Board of Supervisors of Roanoke I County, Virginia, as follows: 1. That that certain bid of Davis H. Elliot in the amounts set out below for complete lighting inspection, maintenance and repair service to Roanoke County athletic fields for the period beginning April 15, 1984 and ending June 30, 1985, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and same hereby is, ACCEPTED as follows: Labor per hour $63.00 (full crew) Lamp replacement: Quartz (each) 21.40 I Incandescent 20.45 Metal Halide 78.00 Lens replacement: Quartz (each) 11.00 Incandescent 17.82 f--- ~ r 4 f) ~3 3-27-84 Metal Halide 35.25 Inspection (each) 400.00 2. That the County Administrator is hereby authorized I and directed to execute the necessary documents on behalf of Roanoke County, all to be upon form approved by the County Attorney; and 3. That all other bids for this service are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None RESOLUTION NO. 84-60.c ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR AUDITING SERVICES TO ASSIST THE COMMISSIONER OF THE REVENUE'S OFFICE IN THE VALUATION OF TAX EXEMPT ORGANIZATIONS I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Robinson, Farmer, Cox Associates as set out in the following words and figures for auditing services to assist the Commissioner of the Revenue's office in the valuation of tax exempt organizations, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and same hereby is, ACCEPTED as follows: Principals $40jhour Staff 2.5 times payroll rate I Expert Testimony $60jhour $.20jmile Travel Cost Other out-of-pocket expenses charged at actual cost. Travel time wil~ not be charged to the client. - ~ ~ 3-27-84 4 (3 x 2. That the County Administrator is hereby authorized and directed to execute the necessary documents on behalf of Roanoke County, all to be upon form approved by the County I Attorney; and 3. That all other bids for this service are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted by the following roll call vote: AYE S : Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None RESOLUTION NO. 84-60.d ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR FOUR SETS OF METAL BLEACHERS TO BE USED BY THE PARKS AND RECREATION DIVISION OF THE DEPARTMENT OF PUBLIC FACILITIES BE IT RESOLVED by the Board of Supervisors of Roanoke I County, Virginia, as follows: 1. That that certain bid of Sturdisteel Company in the amount of $2,594.00 for the purchase of four (4) sets of metal bleachers, fifteen feet long, elevated five rows, to be used by the Parks and Recreation Division of the Department of Public Facilities, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and same hereby is, ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to execute the necessary documents on behalf of Roanoke County, all to be upon form approved by the County I Attorney; and 3. That all other bids for this purchase are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted by the following roll call vote: f--- ~ r 4 6~) 3-27-84 AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None RESOLUTION NO. 84-60.e CONGRATULATING THE SALEM-ROANOKE COUNTY CHAMBER OF COMMERCE ON ITS 50TH ANNIVERSARY I WHEREAS, the Salem-Roanoke County Chamber of Commerce was organized in the Roanoke Valley fifty years ago for the purpose of providing public service activities to advance the cause and progress of both Roanoke County and the present City of Salem; and WHEREAS, during the past fifty years the Salem-Roanoke County Chamber of Commerce has prospered and continued to provide the citizens of the Roanoke Valley with opportunities to assist all segments, both public and private, of life in the Roanoke Valley; and WHEREAS, during 1984 the Salem-Roanoke County Chamber I of Commerce will celebrate its 50th Anniversary. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors does extend its most sincere congratulations to the Salem-Roanoke County Chamber of Commerce on its 50th Anniversary as a service organization in the Roanoke Valley; and FURTHER RESOLVED that the Board does express its wish for the continued aid and assistance of the Salem-Roanoke County Chamber of Commerce in its many areas of endeavor throughout the ensuring years. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens ORDER I NAYS: None This matter came this day to be heard upon the proceedings herein, and upon the application for the extension of Warwood Drive (Route 1336) 0.19 miles to end, to be accepted and made a part of the Secondary System of State Highways. - ..... -.., 3-27-84 466 It appearing to the Board that drainage easements and a 50' right-of-way for said road have heretofore been dedicated by I virtue of a certain map known as Section No.1, Bear Ridge, which map was recorded in Plat Book 9, page 199 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on August 14, 1981, and that by reason of the recordation of said map no report from a Board of viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way and right for drainage. NOW, THEREFORE, BE IT ORDERED that said road known as extension of Warwood Drive (Route 1336) to end, and which is shown on a certain sketch accompanying this order, be, and the same is hereby established as a public road to become a part of the State Secondary System of Highway in Roanoke County, only I from and after notification of official acceptance of said street or highway by the Virginia Department of Highways and Transportation. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Item #3 - County Administrator, Donald R. Flanders, introduced Superintendent of Schools, Bayes Wilson, who spoke on the school budget impacts resulting from the funding allocated for education by the Governor and the General Assembly. In follow-up to the letter sent to Governor Robb in February which expressed Roanoke County's concerns over his budget allocation I for schools, Chairman Nickens told Mr. Wilson that the Board would try again to communicate with the legislature regarding the inadequate amount of funding and the potential adverse impacts on the quality of education in Roanoke County. IN RE: PROCLAMATIONS AND RESOLUTIONS - ~ ~ 11., '.'1 -....~ ! ~ . 3-27-84 Mrs. Kay Sellers, of the Clean Valley Committee was present to accept the following proclamation: PRO C LAM A T ION I WHEREAS, in order to preserve the natural beauty of the Roanoke Valley, it is necessary to have the support of the general public for the purpose of cleaning up and removing unsightly trash from the Roanoke Valley; and WHEREAS, we, the officials of the County of Roanoke, desire to lend our wholehearted support to such clean-up project. NOW, THEREFORE, I, Harry C. Nickens, Chairman of the Board of Supervisors of Roanoke County,Virginia, do hereby proclaim the month of April, 1984, to be CLEAN VALLEY MONTH in Roanoke County, and urge all members of the general public to join and participate in this project. Northside High School Girls' Basketball Coach, Marilyn I Bussey, and members of the team were present to accept the following resolution of congratulations which was moved by Supervisor Minter: RESOLUTION NO. 84-61 CONGRATULATING THE NORTHSIDE HIGH SCHOOL GIRLS' BASKETBALL TEAM ON THEIR ACCOMPLISHMENTS DURING THE 1983-84 SEASON WHEREAS, the Northside High School Girls' Basketball Team after hard work and dedication to the task completed their regular basketball season and entered into the Roanoke Valley District Tournament from which the team emerged as the Roanoke Valley District Champions; and WHEREAS, following their championship season in the I Roanoke valley District the Northside High School Girls' Basketball Team qualified to participate in the Northwest Regional Girls' High School Basketball Tournament and there won the Northwest Regional Championship; and ~ --.., 3-27-84 ,. "~ ,,') ~- h· ,,'-':~ ...... to-,' -' WHEREAS, the Northside High School Girls' Basketball Team qualified for competition in the State Girls' Basketball I Tournament from which competition they emerged as one of the top four girls' high school basketball team in the State. NOW, THEREFORE, be it resolved that the Board of Supervisors does express its most genuine congratulations to the Northside High School Girls' Basketball Team on their most well earned accomplishments and achievements for the 1983-84 basketball season, and does further express its wish for many continuing successes in the ensuing years. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Supervisor McGraw moved the following resolution of congratulations to Neil Smith who was also present: I RESOLUTION NO. 84-62 CONGRATULATING NEIL SMITH UPON RECEIPT OF AN AWARD FROM THE VIRGINIA VOCATIONAL GUIDANCE ASSOCIATION WHEREAS, Neil Smith entered into and participated in the Virginia Vocational Guidance Association Poster Preparation Program; and WHEREAS, as a result of such participation Neil Smith received a poster award from the Virginia Vocational Gl.lidance Association. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County does extend its most sincere congratulations to Neil Smith for his receipt of a poster award from the Virginia vocational Guidance Association and does I further wish for Neil continued success in his future endeavors. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None f--- ~ ~ 469 3-27-84 , IN RE: CITIZENS COMMENTS AND COMMUNICATIONS Superintendent of the Department of Development, Timothy Gubala, introduced two members of the State Water Control I Board, Mr. wil Estes, and Mr. Kip Foster, who made the formal presentation of the "Water Quality Management Strategy for the Roanoke Standard Metropolitan Statistical Area". The publication is on file in the Supervisors' agenda packet for this meeting. Mr. Burton Albert, 3234 Londonderry Court, Roanoke, Virginia, indicated that Roanoke Valley Cablevision was in violation of Roanoke County Ordinance No. 1178 by not providing cable television service to the Londonderry Court area of Stonehenge within six months of occupancy of the units. He requested that a time be set for the Board to hear this matter in the presence of the complaintant and Roanoke Valley Cablevision. Chairman Nickens explained that this item was not on the March 27 I agenda because it was not timely with the agenda preparation, and he referred it to the April 24, 1984 meeting. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minter - no report. Supervisor Brittle - Regarding his January 24, 1984, request for a traffic count on Route 220 which related to the 34% usage figures from the City Limits to the Floyd County Line, Superintendent of the Department of Public Facilities, John Hubbard reported that the figures had been received and would be sent to Supervisor Brittle. Supervisor Brittle reported that the flooding problem on Chaparral Drive was resolved immediately by the State Highway Department. A reminder was also given for I the First Annual All Fools' Day Styrofoam Cup Softball Tournament scheduled for Sunday, April 1, at 2:30 p.m. at Whispering pines Park. - ~ -.., 3-27-84 4 ~: U Supervisor Burton: was requested by the Fifth Planning District Commission to obtain an alternate appointee for I the Executive Committee in order that a quorum could be met. Supervisor Burton moved that Supervisor McGraw be appointed to serve as her alternate to the Executive Committee, and the motion carried by a unanimous voice vote. Supervisor Burton asked the Board and the staff to start giving consideration for possible project applications for the Community Development Block Grants scheduled for June, 1984, and that this be discussed in a Work Session. Supervisor McGraw - asked for a comparison of commercial property assessments versus residential assessments. Superintendent of the Department of Fiscal Management, John Chambliss, reported that the data should be available by the end of the week. Supervisor McGraw will conduct three public I meetings in the Catawba District to discuss the real estate tax and the budget, the dates to be announced later. Chairman Nickens - Displayed the appreciation sign for new and expanding business locating in Roanoke County. The first two will be displayed at Nelson Repair on Route 419 and on Peters Creek Road at Valley Motor Sport. IN RE: REPORTS OF CONSTITUTIONAL OFFICERS County Treasurer, Alfred C. Anderson; Commissioner of Revenue, Wayne Compton, Sheriff o. S. Foster, and Clerk of circuit Court, Elizabeth Stokes, were present to request time to discuss Agenda Item H.6.d, regarding communication received from I the County Administrator of Campbell County, Donald N. Johnston, asking for the support of Roanoke County to ask Governor Robb to veto House Bill 558. Elizabeth Stokes read a memo from Commonwealth Attorney, Thomas Blaylock, requesting that the Board not take any action. All the Constitutional Officers concurred with Mr. Blaylock's statement that the Board's support would be - ~ r ,1 ::1· , " ~1.. 3-27-84 in direct conflict with the spirit of cooperation the Board has requested from the Constitutional Officers and that this matter is not applicable to Roanoke County. Supervisor Minter moved not I to take action on the prepared resolution relative to fringe benefits for employees of Constitutional Officers, and the motion carried by a unanimous voice vote. IN RE: PUBLIC HEARINGS PUBLIC HEARING ON THE CONSIDERATION OF A I ROLL-OVER APPROPRIATION TO CONTINUE FUNDING FOR CAPITAL PROJECTS AND OTHER OBLIGATIONS OF THE BOARD OF SUPERVISORS AS OF JUNE 30, 1983. (STATE CODE REQUIRES SEVEN DAYS BETWEEN THE PUBLIC HEARING AND FORMAL ACTION OF THE GOVERNING BODY. FORMAL ACTION MAY BE TAKEN AT THE APRIL 10, 1984, MEETING. HELD OVER Superintendent of the Department of Fiscal Management, John Chambliss, told the Board that the audit presented at the I March 13, 1984 meeting indicated certain outstanding obligations as of June 30, 1983. He requested a Work Session to discuss these appropriations, and Chairman Nickens directed that this be scheduled for April 10, 1984. IN RE: REPORTS OF OFFICERS, DEPARTMENTS, AND COMMITTEES Personnel - Personnel Officer, Keith Cook, reported that work is under way with the 23rd and the Circuit Courts to establish a Court-Community Corrections Program. Supervisor Minter moved for the staff to proceed with the development of the program and initial establishment of work sites with the Department of Public Facilities. The motion carried by a unanimous voice vote. I Mr. Cook is currently serving as the County's Representative on the Fifth District Employment and Training Consortium Policy Board and presented an update on the activities for the past twelve months. - ..... -.., 3-27-84 ;.' 1.1 1'''1 2 :x, .¡ ! Department of Public Facilities- Superintendent, John Hubbard, reported that the vacant Pinkard Court School I is being used for storage and requested the Board's direction to help establish a better use for this facility. VVKR estimated that it would cost approximately $115,000 to modify the building for use. Chairman Nickens suggested that a cost study be made comparing the cost of development of Pinkard Court School as a senior citizens center with that of renovating the Ogden Senior Citizens Center. Mr. Hubbard updated the Board on the status ~f the rural additions indicating priorities as Mountain Park Drive, Route 943, Eveningwood Lane, Bradshaw Road, South Mountain Drive, Airpoint Drive and Road, and Verndale Road. The first four have been submitted to the Highway Department, with the first three being accepted. In answer to Supervisor Minter's question, Mr. I Hubbard explained that Verndale Road was left in a substandard condition by the developer. Due to the drainage problems, it would cost approximately $80,000 to $90,000 to upgrade the road to meet State standards. The potholes are currently being filled and checked on a regular basis by the County. Chairman Nickens presented the following questions regarding the Mt. Pleasant Fire/Rescue patching: When was it completed? Who authorized it? What were the day and night temperatures on the day of completion? Has the the Bent Mountain Refuse Dumpster site been paved? Has the bill been paid? I The citizens of Canyon Road presented a petition to be included on the priority list for rural additions. Chairman Nickens directed the staff meet with the citizens to discuss and resolve their problem. Supervisor McGraw requested that a comparative data study be conducted to determine guidelines for the North Lakes - .~ ~ L1 t'; 3 3-27-84 Water Softener System. Thi~ projectwaspµt.oº. hold two years ago at the request of Supervisor Myers because the property owners requested payments in excess of the County's valuation for I easements. IN RE: RECESS Chairman Nickens called for a recess at 9:06 p.m. IN RE: RECONVENEMENT The meeting reconvened at 9:27 p.m. Department of Development - Superintendent, Timothy Gubala, requested the Board authorize the initiation of a study to develop an ordinance for screening, landscaping, or buffering. Chairman Nickens suggested using the horticulture staff at Virginia Western for assistance and expressed the Board's concurrence for staff to proceed. The report on Subdivision/Site Plan Bond Policy was I held over until the May 8 meeting. Mr. Gubala also gave an oral report on the Subdivision Ordinance Revision indicating that the manual will be brought to the Board for adoption and the standards will be brought in after the manual is updated. County Attorney - James E. Buchholtz gave a brief summary of the results of the 1984 General Assembly Session indicating that the County's program was basically unsuccessful I especially in areas relative tok new sources of revenue. County Administrator - Donald R. Flanders, presented a $32,962 invoice which represented Roanoke County's funding commitment to The Regional Partnership. Supervisor Burton suggested that the services of the Fifth Planning District I Commission be utilized to assist in the site selection for the regional headquarters of The Regional Partnership. Supervisor Brittle moved the following resolution authorizing the funding: RESOLUTION NO. 84-63 On motion by Supervisor Brittle, the General - ~ 3-27-84 474 Appropriation Resolution of Roanoke County, Virginia, adopted June 14, 1983, be and is the same hereby amended as follows to I become effective March 27, 1984, and to remain in effect until such projects are completed. INCREASE (DECREASE) DESCRIPTION ACCOUNT NUMBER Class: Fund: Dept: Object: Expenditures General Economic Development Regional Partnership 03-6-08105-57000 $32,962 Dept: Unappropriated Balance 03-6-99999-99999 (32,962) To appropriate money for the Regional Partnership for the fiscal year 1983-l984. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None In response to Supervisor Minter's question, Mr. I Flanders told the Board that a recommendation would be made to the By-Laws Committe requesting that directors of The Regional Partnership would be required to file a disclosure of holdings. Supervisor Minter moved the following intern positions for the County Administrator and Personnel Office. Chairman Nickens requested a definition of intern and part time employee at the April 24, 1984, meeting. RESOLUTION NO. 84-64 APPROVING THE CONTINUATION OF TEMPORARY INTERN POSITIONS IN THE OFFICE OF COUNTY ADMINISTRATOR AND THE OFFICE OF PERSONNEL SERVICES BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I 1. That the temporary intern position in the Office of the County Administrator be continued through June 30, 1984; and 2. That the temporary intern position in the Office of Personnel Services be continued through June 30, 1984; and - ~ ~ il',5 3-27-84 3. That this resolution be in full force and effect from and after its adoption. 4. That the General Appropriation Resolution of I Roanoke County, Virginia, adopted June 14, 1983, be, and same hereby is, amended as follows to become effective March 27, 1984: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures General County Administrator Part-time help 03-6-01201-10030 5,000 Department: Object: Personnel Part-time help 03-6-01203-10030 3,500 Department: Employee Benefits Object: Reserve for reclassi- fication 03-6-09102-10015 Adopted by the following roll call vote: (8,500) AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Mr. Flanders recommended the following amendment to Pay I Plan Resolution 83-104 at rates based upon the adoption of the new Pay Plan. At the recommendation of the County Attorney, Supervisor Minter moved that the prepared resolution be adopted deleting Paragraph 3, which would eliminate the appropriation: RESOLUTION NO. 84-65 AMENDING RESOLUTION NO. 83-104 APPROVING THE CLASSIFICATION AND PAY PLAN FOR THE 1983-84 FISCAL YEAR BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Resolution No. 83-104 setting forth the classification and pay plan for the 1983-84 fiscal year be amended as follows: Effective April 1, 1984: Grade 20 Code Title Department Number 956-------pB*-e~e~a~e~----------€effiffiöft~ea~~eft8-------------1 056 Telephone Operator County Administrator 1 I Effective July 1, 1984: Grade 32 Code Title Department Number 944-------Pö~e8a8~ft!-Sö~e~v~8e~-Pö~e8a8~ft!-----------------1 :--- I .... ~ 3-27-84 4;16 Effective July 1, 1984: Grade 41 Code Title Director of Procurement Services Purchasing Department Number - I 1 Effective April 1, 1984: Grade 22 Code Title Department Number ----------Me~e~-Reaðe~----------H~~~~~y-Ma~ft~eftaftee--------~ Meter Reader Fiscal Management 2 utility Billing Effective April 1, 1984: Grade 32 Code Title Business License Auditor Department Number - Commissioner of Revenue 1 Effective April 1, 1984: Grade 24 Code Title Department Number e4e-------Aeee~ft~-e~e~k-ii------eemm~88~eftef-e~-Re¥eft~e----~ 040 Account Clerk II Commissioner of Revenue 1 Effective April 1, 1984: Grade 41 Code Title Department Number - Director of Planning Development 1 I Effective April l, 1984: Grade 35 Code Title Department Number ----------P~aftfte~---------------Be¥e~e~meft~----------------l Effective April 1, 1984: i Grade 39 Code Title - Planner Effective April l, 1984: Grade 41 Code Title - Development Review Coordinator Department Development Number 1 Department Number Development 1 Effective April 1, 1984: Grade 35 Code Title Department Number ~~5-------e~¥~~-Bft~~Aeef--------P~el~e-pae~}~~~e8----------l 2. The amendments to Resolution 83-104 herein set out I shall be in full force and effect from and after the dates set out above. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None ~ ~ ~ í1 'f-'I '7 ¿.:a: , ~ 3-27-84 . Mr. Flanders also reported that the Director of the Communications Division, Red Cable, has obtained the cost figures from C & P (Mr. Gary Beasley) for the installation of E-9ll. I If all local units of government commit to this service, Roanoke County's installation charge will be $110,000 with a monthly charge of $5,200. If the other governments do not participate, Roanoke County's installation cost will be $250,000 with a monthly rate of $12,500. Mr. Flanders will keep the Board updated on this. An Executive Session to discuss personnel, real estate, location of a prospective business or industry, and legal matters was requested. IN RE: APPOINTMENTS Supervisor Minter moved the following appointments, Supervisor Burton recommended Sherry Robison, of the I which were adopted by a unanimous voice vote: Windsor Hills Magisterial District, be reappointed for another two-year term to the Court Service Unit Advisory Council/Youth and Family Services Advisory Board effective March 22, 1984. Chairman Nickens recommended the reappointment of Matthew Banks for another one-year term to the League of Older Americans effective March 31, 1984. Supervisor Brittle recommended the appointment of David Glontz, for a one-year term to the Court Service Unit Advisory Council/Youth and Family Services Advisory Board effective March 22, 1984. IN RE: WORK SESSION I Primary Road Priority Public Hearing - Superintendent of the Department of Public Facilities, John Hubbard, told the Board that the Virginia Department of Highways and Transportation will hold a public hearing on April 4 at 9:00 - l J ~ 3-27-84 ¿I. r',/ 8) ;.t , a.m. to receive comments on the 1984-1985 primary road allocations. The staff will make a presentation concerning the I past and future lack of funding for Roanoke County. Pursuant to discussion Item #6 will be added to the priority list "East Circumferential Highway" (Plantation Road and Route 24). Supervisor Minter moved that a resolution be prepared and spread in the Minutes asking for the legislators support at the April 4 public hearing, and that copies be sent to the Governor, each Highway Commissioner, and local general assembly members: RESOLUTION NO. 84-66 REQUESTING THE VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION TO MORE EQUITABLY FUND PRIMARY CONSTRUCTION PROJECTS IN ROANOKE COUNTY WHEREAS, Roanoke County, a political subdivision located in the Salem District of the virginia Department of Highways and Transportation, pursuant to the allocation formula I promulgated by the Department whereby allocations of primary construction fund are determined, is directly responsible for the allocation of 17.45% of the total allocation from the primary construction funding being allocated to the Salem District as shown in the following words and figures extended from 1982-83 through 1988-89, to-wit: In Millions 82-83 83-84 84-85 85-86 86-87 87-88 88-8~ Total to Salem District 12.298 11.243 10.8l5 10.900 9.698 8.970 8.45~ 17.45% Rke. Co. Share of Total 2.146 1.962 1.887 1.902 1.692 1.565 1.4 ~6 Amount I Allocated to Rke. Co. .858 1.083 0.660 0.344 0.202 0.190 0.2 ~5 THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County as follows: 1. That the Board does most urgently request the Virgiria Department of Highways and Transportation to more adequately fund þveJ ~ ~ ~ . ¡- t::À :':'1' '::7 -4 3-27-84 the next six years those primary construction projects in Roanoke County as follows: a. Route 22l (Brambleton Avenue) from Kenmore to City L ne: Four Lane b. Route 11 (Williamson Road) from Hollins College area to Plantation Road: Four lane c. Route 115 (Plantation Road) from Route 11 to 1-81: our lane d. Route 11 (Williamson Road) from Peters Creek Road to City Limits: Four lane e. South circumferential highway from 1-81 in Salem to Route 220: Preliminary engineering East circumferential highway from Plantation Road to Route 24. the said projects hereinabove set forth being absolutely necessary to the continued movement of people and traffic within Roanoke County and 2. That attested copies of this resolution be forthwith forwarded to the Honorable Charles S. Robb, Governor of Virginia, 0 the members of the Roanoke County Delegation to the Virginia Gener< 1 Assembly, and to each Commissioner of the Virginia Department of Highways and Transportation Commission. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS : None IN RE: EXECUTIVE SESSION At ll:06 p.m. Supervisor McGraw moved to go into Executive Session pursuant to the Code of Virginia, Section 2.l-344(a) (1), (2), (4), and (6) to discuss personnel, real estate, location of a prospective business or industry, and legal matters. The motion carried by a unanimous voice vote. IN RE: ADJOURNMENT Supervisor Brittle moved to return to Open Session at 12:55 a.m., and the motion carried by a unanimous voice vote. - ~ I I I -.., 3-27-84 /:; ""1 Supervisor Minter moved to adjourn until 10:00 a.m., Monday, April 9, 1984, at the Roanoke County Administration Center to I receive the County budget, to consider the pay and compensation program, and to go into Executive Session pursuant to the Code of Virginia, Section 2.l-344(a) (1), (2), and (6) to discuss personnel, real estate, and legal matters. The motion carried by a unanimous voice vote. ~ I I