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1/25/1983 - Regular 1-25-33 A a 2 ~. ~t ~ .~ ' Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S. W. Roanoke, VA 24015 January 25, 1983 I The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the Roanoke County Administration Center, Roanoke, Virginia, this being the fourth Tuesday and the second regular meeting of the month of January, 1983. The roll was taken. MEMBERS PRESENT: Chairman May W. Johnson, Supervisors Athena E. Burton, Gary J. Minter, Robert E. Myers, and Harry C. Nickens MEMBERS ABSENT: None IN RE: CALL TO ORDER Chairman May W. Johnson officially called the meeting to order at 3:00 p.m. and entertained a motion to enter into executive session I pursuant to the Code of Virginia, Section 2.1-344 (a), (1), (2), (4), and (6) to discuss personnel, real estate, industrial development, and legal matters. The motion by Supervisor Nickens was carried by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None IN RE: CALL TO ORDER - WORK SESSION The work session was called to order at 4:35 p.m. on motion by Supervisor Myers and carried by a the following rollcall vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None I John R. Hubbard, Superintendent of Publ ic Facil ities Department, presented a report on the use of the Community Room. Chairman Johnson requested the County Administrator, Donald R. Flanders, and the County Attorney, James E. Buchholtz, to develop a definition of pol itical party so that such organizations could be allowed use of the facility. A report and resolution spelling out the use and rules will be presented at a subsequent Board meeting. 1-25-83 4:63 " , - - - , ,- , -- - - - - .-- - . - " _ d,' __ ,_ ,_ _ __ '''- - , , , Timothy W. Gubala, Superintendent of the Department of Development, reported on the soil erosion ordinance update. A State law change in 1981 establ ished authority for development of a new state soil and erosion handbook. Regulations set forth in it suggest that our ordinance be brought into conformity with the State Code. The amendments were reviewed with the County Attorney and will be legally advertised for publ ic hearing March 8, 1983. Timothy W. Gubala reported on the proposed zoning ordinance for Town Houses For Sale. Supervisor Burton requested that when an article is referred to in a report that a copy of that article be attached to the report for reference. In Section 21 - Heights,"multi-family dwellings" and "high-rise apartments" should read "condominiums.11 An ordinance will be prepared for a March 8, 1983, publ ic hearing. John M. Chambl iss, Supervisor of the Department of Fiscal Management, reported on shift differential for law enforcement personnel and referred to Sheriff o. S. Foster's letter to Donald R. Flanders dated July 23, 1982. One item that was not put into effect but that was addressed by the Board concerned shift differential for law enforcement personnel. This morning Sheriff Foster suggested to Mr. Chambl iss that the Board hold this in abeyance until he investigated the situation and submitted a report. Supervisor Johnson asked Mr. Chambliss to figure out the difference between the 5% differential and a flat amount of increase to be calculated as of January 1 and report for a future work session. County Board appointments to various committees, commissions, and boards were then reviewed. Supervisor Nickens will replace Supervisor Burton on the Bid Committee, and Supervisor Burton will replace Supervisor Myers on the Cablevision Committee. Supervisor Minter will replace Timothy W. Gubala on the Fifth District Employment and Training Consortium if an excessive amount of time is not required to serve on this committee. County Board memberships on boards, commissions, and committees authorized are as follows: 1. AIR POLLUTION ADVISORY AND APPEALS BOARD - May W. Johnson, Liaison Representative 2. BID COMMITTEE - Harry C. Nickens 3. CABLEVISION COMMITTEE - Athena E. Burton, Gary J. Minter , , " " , I I I I I I 1-25-83 if ,,-.. i~ l:l n '1 f 4. SALEM-ROANOKE COUNTY CIVIC CENTER COMMISSION - Robert E. Myers Note: Five-year term expires October 17, 1983. Composition states County to appoint two representatives. 5. 6. CLEAN VALLEY COMMITTEE, INC. - May W. Johnson EMERGENCY SERVICES (STATE) - Harry C. Nickens, Director 7. FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM - Gary J. Minter to replace Timothy W. Gubala if an excessive amount of time is not required. 8. FIFTH PLANNING DISTRICT COMMISSION - Executive Committee: Athena E. Burton, May W. Johnson. Committee: Athena E. Burton (three-year term expires June 30, 1985), May W. Johnson (two- year term expires June 30, 1984), Harry C. Nickens (one-year term expires June 30, 1983). 9. HEALTH INSURANCE APPEALS BOARD - Harry C. Nickens 10. HEALTH INSURANCE STUDY COMMITTEE - May W. Johnson 11. LEGISLATIVE COMMITTEE - All County Board of Supervisors 12. SOCIAL SERVICES BOARD (WELFARE) - May W. Johnson 13. TAP BOARD OF DIRECTORS - Robert E. Myers - Permanent Represent- ative - E. Cabell Brand May W. Johnson - Permanent Represent- ative - El izabeth W. Stokes 14. TRANSPORTATION AND SAFETY COMMISSION - May W. Johnson, Liaison Representative designated January 25, 1977 15. DATA PROCESSING POLICY COMMITTEE - Robert E. Myers 16. FINANCE COMMITTEE - All County Board of Supervisors A sample of a layout of the appointments, duties, and terms for working committees, boards, and commissions \",as circulated by Donald R. Flanders for Supervisors' comments and approval. The report on the replacement of the dog pound was rescheduled for the February 8, 1983 meeting. Chairman Johnson recessed the work session at 5:45 p.m. IN RE: CALL TO ORDER - REGULAR SESSION At 7:00 p.m. Supervisor Johnson called the regular meeting to order. The roll was taken. 1-25-83 "4 f-~ ~,.,.r /. 1I~~ i.", t.;!: V u .. .. . .. . ..' .. . .. . . .. .. . . ... MEMBERS PRESENT: Chairman May W. Johnson, Supervisors Gary J. Minter, Robert E. Myers, Harry C. Nickens MEMBERS ABSENT: Supervisor Athena E. Burton IN RE: OPENING CEREMONIES The Reverend Jimmy Cannady of the Church of the Brethern offered the invocation. The Pledge of Allegiance was recited by all present. IN RE: CONSENT AGENDA On motion by Supervisor Nickens and carried by a unanimous voice I vote the prepared Consent Agenda Resolution was amended to el iminate Item I #8, Report From Bid Committee On Uniforms, and Item #9, Resolution On Agreement With Fifth Planning District Commission For The Purpose Of Assisting The County In Updating The County's Zoning Ordinance. On motion by Supervisor Minter the consent agenda resolution was adopted as amended. RESOLUTION NO. 83-12 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 thut certain section of the agenda of the Board of Super- visors for January 25, 1983, 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 as Items 1 thru 11, inclusive, as follows: 1. Notice of Approval, Division of Litter Control, Appl i- cation for Grant Under the Virginia Litter Control Act - Coordinated by the Clean Valley Committee 2. Tax Equity and Fiscal Responsibil ity Act of 1982 Publ ic Hearing and Approval Requirements 3. Progress report on Long Term Care Council 4. Notice of appl ication of Tidewater Commercial Del iveries, Inc. for a certificate of publ ic convenience and necessity as a restricted parcel carrier by motor vehicles - Schedul ing Hearing 5. Letter dated January 6, 1983, from George Overby, President of Geo. Overby & Associates 6. Memorandum dated December 29, 1982, from the New River Regional Criminal Justice Training Center re- garding the resignation of Director Peggy Arbour - .. ..... ...... - .. . ...... ... . I I I 1-25-83 i1 L' r... '",-0 {) . . 7. 8. Accounts paid for December, 1982 Report from Bid Committee on Uniform 9. Resolution on agreement with Fifth Planning District Commission for the purpose of assisting the County in updating the County's Zoning Ordinance I 10. Appropriation resolution for signage at RCAC 11. Letter dated January 10, 1983, from Roanoke Valley Cablevision, Inc. with check in payment of back fran- chise taxes; and 2. That the Clerk to the Board is hereby authorized and directed where required by law, to set forth upon any of said Items 1 thru 11, inclusive, the separate vote tabulation for any such item pursuant to this resolution. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton I After discussion, on motion by Supervisor Nickens the resolution was adopted accepting the bid of Kay Uniforms for a period of one year for the Sheriff and Fire Departments. RESOLUTION NO. 83-12.a ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE TO FURNISH UNIFORMS FOR THE SHERIFF'S DEPART- MENT AND THE FIRE DEPARTMENT FOR A ONE YEAR PERIOD BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Kay Uniforms in an amount not to exceed $32,400, being the lowest and best bid received to furnish uniforms for the Sheriff1s Department and the Fire Department for a one year period, 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 I the provisions of this resolution, be, and the same hereby is, ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this service; and 3. That all other bids for this service are hereby rejected and the County Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. 1-25-83 4 t3 7 . " , , '" ",,, " " ", ,,, , , "'", " , ,,,,, , ,,, "" ,- " .. , ",--..~- '>' ,,,, , Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton I After discussion on motion by Supervisor Nickens the following resolution was adopted which authorizes the County Administrator to enter into an agreement with the Fifth District Planning Commission to assist Roanoke County in updating its Zoning Ordinance. RESOLUTION NO. 83-12.b AUTHORIZING THE COUNTY ADMINISTRATOR TO ENTER INTO A CERTAIN AGREEMENT WITH FIFTH PLANNING DISTRICT COMMISSION FOR THE PURPOSE OF UTILIZING THE FIFTH PLANNING DISTRICT PLANNING TEAM FOR THE PURPOSE OF ASSISTING THE COUNTY IN UPDATING THE COUNTY.S ZONING ORDINANCE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I. That the County Adminstrator be, and hereby is, authorized and directed to enter into a certain agreement on behalf of Roanoke County with the Fifth Planning District Commission, which agreement shall contain provision for util ization of the Fifth Planning District planning I team to assist the County of Roanoke in updating the County's existing zoning ordinance; and 2. That such agreement shall be executed on behalf of the County of Roanoke by the County Administrator upon form approved by the County i Attorney. I Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton On prior motion to adopt the consent agenda as amended, the following general appropriation resolution adopted June 22, 1982, is amended as follows: RESOLUTION NO. 83-12.c I On motion made by Supervisor Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982, be, and is the same hereby amended as follows to become effective I I 1-25-83 468t IN RE: CITIZENS COMMENTS Mr. David Helmer, President of the Roanoke Transportation Museum, asked for the Board's support at the 1983 Session of the Virginia General Assembly to make the Museum the official transportation museum of Virginia. On motion by Supervisor Minter the following resolution was adopted: A RESOLUTION requesting the 1983 Session of the General Assembly to adopt a resolution designating the Roanoke Transportation Museum as the official transportation museum of the Commonwealth of Virginia. WHEREAS, the Roanoke Transportation Museum which was founded in 1963 is operated by the Roanoke Transportation Museum, Inc., a non-profit corporation. WHEREAS, the museum is the largest transportation museum in the South and the home of liThe Pride of the N&W," the Class J steam locomotive; WHEREAS, each year the Transportation Museum serves thousands of visitors from throughout the Commonwealth and from neighboring states; WHEREAS, designation of the Transportation Museum as the official transportation museum of the Commonwealth would serve to publicize the many fine services of the transportation Museum. THEREFORE, BE IT RESOLVED by the Board of the County of Roanoke that: 1-25-83 469 , " _. . . . . .., ..' .. ,.. . .. .... . ... , ... . .... .... . "' '" .. . .... .. ..... ... . .... f" .. .... . ,,' ... ..,.. 1. This Board urges the 1983 Session of the General Assembly to enact a resolution designating the Roanoke Transportation Museum as the official transportation museum of the Commonwealth. 2. The County Clerk is directed to forward attested copies of this I resolution to the members of the County1s delegation to the General Assembly and the Roanoke Transportat i on Museum, I nc. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton IN RE: PUBLIC HEARINGS CHARLES H. BURTON REQUEST TO REZONE A 10.12 ACRE TRACT ON DENT ROAD, (VIRGINIA SECONDARY ROUTE #623) FROM RESIDENTIAL DISTRICT R-l TO RESIDENTIAL DISTRICT R-3 TO CONSTRUCT CONDOMINIUMS. IN THE HOLLINS MAGISTERIAL DISTRICT. - CONTINUED John Apostolou, representing Charles H. Burton, appeared again after the County Board at its October 12, 1982, session had referred the original petition back to the Planning Commission which had petitioned that a I 10.12 acre tract of land on Dent Road be rezoned from R-1 to R-3 in order to construct condominiums. Ronald L. Ferguson, 6436 Pendleton Drive, N. W., Roanoke, Virginia, was recognized and presented a statement objecting to the rezoning of the Burton Property. Supervisor Minter moved that the request for the rezoning of the property be denied. Supervisor Myers made a substitute motion that the matter be delayed. The motion was defeated by the following roll call vote: AYES: Supervisor Myers NAYS: Supervisors Nickens, Minter, Johnson ABSENT: Supervisor Burton The roll call was then taken on the original motion as follows: AYES: Supervisors Minter, Johnson I NAYS: Supervisors Nickens, Myers ABSENT: Supervisor Burton The vote being tied, the matter was carried over to the February 8, 1983, County Board Session. I I I 1-25-83 ,~ ." '.'). "j * '. ' .. IN RE: REPORTS OF OFFICERS, DEPARTMENTS, AND COMMITTEES County Attorney - James E. Buchholtz requested that his report on del inquent tax collections be held over. The Firearms Ordinance requested from Sheriff O. S. Foster will brought before the Board at the March 8 meeting. At the request of the Board, Mr. Buchholtz obtained a clarification from the Attorney General regarding the statute concerning the Board establ ishing members salaries. He reported that he did not concur with the opinion rendered dated January 11, 1983, and recommended that the Board direct him to secure clarifying statutory law language. At this time Supervisor Myers presented the following motion: IIPrior to July 1, 1982, the Board, recognizing that the salary of Board Members had been constant since 1975, determined to pay its members, for fiscal 1982 - 1983, the salary provided for by the Code of Virginia. The precept ion of the Board in 1982 was that the demand on members' time had significantly and substantially increased since 1975. This action of the Board was completely open in the budgetary process. Since an issue has lately been raised regarding this action of the Board, and because the code provisions regarding supervisorsl salaries are unclear and subject to various interpretations, the members of this Board would far rather donate the extra time required to serve the people of Roanoke County, than to have further discussion and debate over an issue that can only divert attention from the truly important issues which confront the Board at this time. Consequently, I move that the salaries for Board Members for fiscal 1982 - 1983 be the same as paid for the prior fiscal year and that proper adjustments be made in the supervisorsl salary account.11 The above motion was approved by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton 1-25-83 ~ r"-'" 1 t 'l {.< ~ < , ,'< << '"< " < , <, . . < ~ <<<- < <<, q . < < "'<<, " <. < ,"" ,< <' On motion by Supervisor Nickens, the County Attorney was requested to prepare an appropriate petition to institute rezoning procedures for the Mountain View Farms Property from R-l to M-1. The motion was approved by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT Supervisor Burton County Administrator - County Administrator, Donald R. Flanders, will continue to improve the format of the Board Agenda upon approval of the Board. Mr. Flanders reported he received a letter from the Virginia Tech School of Business in which Dr. Giegold stated the Business School is anxious to establ ish an intern program with Roanoke County in the areas of finance, personnel, and data processing. The County Administrator will continue to work with Dr. Giegold and obtain a report and make recommendations to the Board as to how this action can be carried out in the future. Chairman Johnson and Donald R. Flanders attended a State budget hearing and participated in a publ ic hearing requesting that the counties be given equal opportunity to impose a meal tax. A meeting has been scheduled fro February 10 with Mr. Buchholtz, members of the staff, and the Highway Department staff to review the Colonial and Ogden Road problems. The Administrator reported he has met with Mr. Bayes Wilson, of the School Board, to discuss the possibility of four sites for dispensing and monitoring gas usage. This will be pursued as work on the budget commences. On motion by Supervisor Nickens, approval was granted to extend the option with Fral in & Waldron on the East County Property more particularly described as follows to August 1, 1983: RESOLUTION NO. 83-13 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO A CERTAIN ADDENDUM TO OPTION TO EXTEND A CERTAIN OPTION BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I. That the County of Roanoke be, and hereby is, authorized and directed to enter into a certain Addendum to Option to extend a certain < , < . , , , < ,<- I I I I I I 1-25-83 '7 ') '" ~"J/ option from March 6, 1983 to and including August 1, 1983, an additional fifty-seven (57) days, at no additional cost to the County; and 2. That the County Administrator is hereby authorized and directed to execute such Addendum to Option upon a form approved by the County Attorney. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Johnson NAYS: Supervisor Minter ABSENT: Supervisor Burton On motion by Supervisor Minter, the following resolution authorizing the submission of a grant application for a water supply evaluation study was adopted: RESOLUTION NO. 83-14 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION THROUGH THE VIRGINIA COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AS A JOINT APPLICATION OF ROANOKE COUNTY AND THE CITY OF SALEM FOR A WATER SUPPLY EVALUATION STUDY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain grant application filed as a joint app1 ication of Roanoke County and the City of Salem seeking a grant of $25,000 for a water supply evaluation study be, and such grant application hereby is approved and authorized to be submitted; and 2. That such application shall be executed on behalf of Roanoke County by the County Administrator upon form approved by the County Attorney and shall contain, among other provisions, that the County and the City of Salem shall participate to the extent of Twenty-five Hundred Dollars ($2,500), One Thousand Two Hundred Fifty Dollars ($1,250) each; and 3. That an attested copy of this resolution shall be forwarded along with said grant application to the Virginia Community Development Block Grant Program. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton 1-25-83 <1 'l 8 '. . . ... .. . . . ,... , , , ,... . , .. . . .. -, County Administrator recommended to the Board that to improve our prioritization a 10% local match be assigned ($2,500) to reflect our intent in cooperative funding of this important project. The City of Salem has agreed to underwrite one-half of this amount with the County. On motion by Supervisor Minter and carried by the following roll call vote, the appropriate resolution was adopted for the County Administrator to sign and submit the Block Grant Appl ication. AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton On motion by Supervisor Myers and carried by a unanimous voice vote it was recommended that the Board continue to regulate electronic game rooms under the Amusements Paragraph in Business District Section B2. On motion by Supervisor Myers the following appropriation reso- lution was adopted increasing the salaries of the employees of the Clerk of the Circuit Court retroactive to January 1, 1983: RESOLUTION NO. 83-15 The General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982, be, and is the same hereby amended as follows to become effective DESCRIPTION INCREASE (DECREASE) ACCOUNT NUMBER Class: Dept. : Proj: Expenditures Clerk of Circuit Court Salaries 03-6-02106-10010 $2,731 Class: Revenues Object: Reimbursed Salaries 03-5-19040-00000 2,731 Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson NAYS: Supervisor Nickens ABSENT: Supervisor Burton Department of Fiscal Management - Superintendent, John Chambl iss reported on the following matters: On motion by Supervisor Myers a resolution was adopted to reject two bids to refinish and paint fourteen refuse trucks and to authorize the County to rebid this item. " .. ',.., .. .. .. , I I I 1-25-83 " " r~" 1" j' / , 1.,_.( RESOLUTION NO. 83-16 REJECTING THOSE BIDS MADE TO THE COUNTY OF ROANOKE TO REFINISH AND PAINT FOURTEEN REFUSE TRUC KS BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: I. That those certain bids made to the County of Roanoke to refinish the outside surface and paint fourteen refuse trucks be, and same hereby are, REJECTED; and 2. That the County Administrator be, and hereby is, directed to cause to be prepared more specific specifications upon which to bid the aforesaid work and to cause such work to be rebid; and 3. That the Clerk to the Board is directed to express the County's appreciation for the bids heretofore recieved. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton I Chairman Johnson next called on Superintendent of Schools, Bayes Wilson, who requested an appropriation of $150,000 ($75,000 each to Mt. Pleasant and Vinton Elementary Schools) to construct additions. On motion by Supervisor Nickens the appropriation resolution was adopted. RESOLUTION NO. 83-17 The General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982, be, and is the same hereby amended as follows to become effec t i ve DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Project: Expenditures School Bond Construction East Vinton Mt. Pleasant 48-6-0]000-]00003] 48-6-0]000-1000040 $ 75,000 75,000 I Class: Source: Revenues Beginning Balance 48-5-0]000-76DOOO ($]50,000) Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton , Illt~'!, i_~." Jl.. "" " ..., , ' m , 1-25-83 , , ' .. . . , " . . ... ,. .. .. . - ... _:-. . - .. Chariman Johnson requested that a letter be sent to all of the County legislators requesting that applications on file at the State for use of the literary funds be grandfathered on the basis of the date the appl ication was received. Superintendent of Fiscal Management, John Chambl iss, presented an appropriation resolution in the amount of $858 representing the low bid to secure carpet for the stage area in the Administration Center. On motion by Supervisor Minter the following resolution was adopted. RESOLUTION NO. 83-18 adopted June 22, 1982, be, and is the same hereby amended as follows to become The General Appropriation Resolution of Roanoke County, Virginia, effec t i ve DESCRIPTION Class: Fund: Object: Dept. Class: Fund: Project: Class: Fund: AYES: NAYS: ABSENT: ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Transfer to Capital Projects Fund 03-6-09316-90016 03-6-99999-99999 $858 $858 Unappropriated Balance Expenditures Capital Projects RCAC 16-6-60000-00000 $858 Revenues Transfer from General Operating Fund 16-5-51080-00000 $858 Adopted by the following roll call vote: Supervisors Myers, Minter, Johnson Supervisor Nickens Supervisor Burton stated he will report at a future meeting on State assistance on improve- Department of Publ ic Facilities - Superintendent, John R. Hubbard, ments at the intersection of Orlando and Palm Valley roads after he obtains the necessary information from the Highway Department. Superintendent Hubbard reported that Roanoke County is still trying to help the Clearbrook citizens with their water problem and has suggested that people in the Clearbrook area seek a FHA grant and possible low interest loans. , . . ., .. -, - ..,. ""..,. I I I 1-25-83 it .- 6 ":1; '( '.. IN RE: APPOINTEMENTS On motion by Supervisor Nickens and carried by a unanimous voice vote, Mrs. Mary Barksdale was selected as the Roanoke County Representative I to the Roanoke Area Health Council until August 31, 1984, to fill the unexpired term of Carolyn V. Pence. On motion by Supervisor Nickens and carried by a unanimous voice vote, Mrs. Barbara Higgins was appointed as a Roanoke County Representative from theWindsor Hill District to the Community Services Board of the Mental Health Services of Roanoke Valley for a three-year term beginning January 1, 1983, and ending January 1, 1986. Mr. James E. Barlow will be contacted by the Clerk to see if he is will ing to serve another three-year term as the Hollins Magisterial District Representative to the Transportation and Safety Commission beginning January 1, 1983. Supervisor Minter requested that the staff check all his future appointments to see if the person currently serving is willing to be I reappointed. On a suggestion by Timothy W. Gubala and carried by a unanimous voice vote, it was agreed that the appointment of Gary J. Minter to replace Timothy W. Gubala as the Roanoke County representative on the Fifth District Employment and Training Consortium be carried over, as Mr. Minter feels it is necessary that he check into how much time will be involved. On motion by Supervisor Nickens and carried by a unanimous voice vote, Mr. Gary L. Stewart was reappointed as a Roanoke County Representative from the Catawba Magisterial District to the Air Pollution Advisory and Appeals Board for a four-year term beginning November 12, 1982, and ending November 12, 1986. On motion by Supervisor Nickens and carried by a unanimous voice I vote, Mr. Wilmore T. Leffel I was reappointed as a Roanoke County Representative from the Vinton Magisterial District to the Building Code Board of Adjustments and Appeals for a four-year term beginning December 12, 1982, and ending December 12, 1986. Chairman Johnson reappointed Mr. Robert L. Price, Jr. to serve another four-year term beginning October 24, 1982, and ending October 24, 1986, as a Roanoke County Representative from the Cave Spring 1-25-83 '.<~ f"''/ I""'} '-f' .. . . . .. ... ,. . " .. n .. . " . ~ . . , .". . District to the Building Code Board of Adjustments and Appeals. The motion carried by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton Supervisor Myers requested that Mr. George E. Seib be contacted to see if he is will ing to serve another four-year term as a Roanoke County Representative from the Catawba Magisterial District to the Roanoke Industrial Development Authority. On motion by Supervisor Myers and carried by a unanimous voice vote, Dr. Herbert Keaton will serve as a County at large member of the Salem- Roanoke County Civic Center Commission. The three-year term commences February 12, 1983, and ends February 12, 1986. On motion by Supervisor Nickens and carried by a unanimous voice vote, Items 10, 11, 12, and 13 on the Appointment Agenda will be held until a future meeting. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS. Supervisor Nickens would I ike the staff to look into costs of membership fees and subscriptions. He also inquired about a key machine, postage reimbursement, and the Big Hill Chromium Problem. John Hubbard is to check into this. Supervisor Nickens also questioned the possibility of a second shift at the County Bus Garage to service County vehicles, i.e., painting and sandblasting. Supervisor Nickens moved that the Board concur with the County Administrator's recommendation to have Mr. Ed Fitzgerald be responsible for disposing of damaged vehicles and parts. The motion was carried by a unanimous voice vote. Supervisor Myers questioned the status of the Westward Lake Dam situation, and Mr. Hubbard indicated he had not received a response from the State as to their assuming responsibil ity in the matter. Supervisor Minter requested a report be prepared by the staff outl ining problems, the options, and any actions we might need to take regarding an EPA Air Pollution Report which stated the Valley air was not pure. Donald R. Flanders indicated that there was an error made on the Federal level, and that the EPA has issued a corrected report stating that air in the Valley meets EPA safety standards. . . " '". . .. ._, I I I 1-25-83 ~17 8 . Supervisor Minter would like the Staff to consider a flat cost of living raise to County employees in I ieu of a percentage increase. John Chambliss was asked to prepare a report on this. I Some inquiries were received concerning assessments. A motion was made by Supervisor Minter to appoint a ten-person volunteer committee to study the general concepts of assessments and answer any questions the people may have. The motion was defeated by the following roll call vote: AYES: Supervisor Minter NAYS: Supervisors Nickens, Myers, Johnson ABSENT: Supervisor Burton Supervisor Minter requested the Assessor and the Superintendent of the Department of Fiscal Management prepare a report on the need for a citizensl committee to advise on the issues involving assessments. This was carried by a unanimous voice vote. On motion by Supervisor Myers the following resolution was adopted I authorizing James Michaels to remove an antique door mirror from the Mountain View Farms Property: RESOLUTION NO. 83-19 AUTHORIZING A CERTAIN INDIVIDUAL TO REMOVE A CERTAIN ITEM OF PERSONAL PROPERTY FROM COUNTY OWNED PROPERTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I. That James Michaels be, and hereby is, authorized to remove from certain County owned property; to-wit, the property known as the "Mountain View Farms'l tract located on old Hollins Road in Roanoke County, a certain antique door mirror, the same having been installed by Mr. Michael IS grandfather when the aforesaid Mountain View Farms tract was the Michaels1s homeplace; and 2. That the Clerk to the Board shall forthwith certify a true copy I of this resolution to Mr. James Michaels. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: None ABSENT: Supervisor Burton Chairman Jonnson requested Timothy Gubala to obtain information on the noise problem recently reported from dune buggies being operated at the rear of the Ponderosa Park Subdivision. 1-25-83 '-)' 0 , ib itL1 , , " , , " , , '" " " "" " " " , , Mr. Fuqua answered questions concerning the 911 emergency telephone " service. Representative Steve Agee has presented a bill in the legislature to obtain funding for the 911 service and has asked for immediate support. motion by Supervisor Myers, the following resolution was adopted: RESOLUTION NO. 83-20 REQUESTING SUPPORT OF AMENDMENTS TO SECTION 58-587.2 TO ALLOW LOCAL GOVERNMENTS TO IMPOSE A TAX THAT WOULD ALLOW FOR THE RECOVERY OF THE ACQUISITION AND INSTALLATION OF ANCilLARY CONTROL CENTER COMMUNICATIONS EQUIPMENT FOR ROANOKE COUNTY WHEREAS, the General Assembly of Virginia, during its regular 1982 session, passed Section 58-587.2 enabl ing local ities to impose a tax to recover the initial capital and installation costs of establ ishing E-911 emergency telephone service; and WHEREAS, this enabl ing legislation did not provide for recovering the recurring charges for ancillary control center communications equipment and charges associated with providing E-911 service; and WHEREAS, now that the Chesapeake and Potomac Telephone Company has the capabilities for providing this service, the Board of Supervisors of Roanoke County is desirous of requesting the General Assembly of Virginia to amend Section 58-587.2 of the Code of Virginia, as amended to date, to allow jurisdictions of the Commonwealth of Virginia to afford this essential service to citizens by recovering acquisition and installation costs, as well as ancillary control center communications equipment and related charges. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the General Assembly of Virginia, through its representatives, be requested to support amendments to Section 58- 587.2 to allow local governments to impose a tax that would allow for the recovery of the acquisition and installation of ancillary control center communications equipment and then to reduce such tax when said capital and installation costs have been fully recovered to the level necessary to offset only recurring system costs, including costs for operation and maintenance. BE IT FURTHER RESOLVED that certified copies of this Resolution be forwarded to the County of Roanoke's representatives in the General Assembly, the City of Salem, the City of Roanoke, and the Town of Vinton. I On , " ., "" "" I I I I AYES: NAYS: ABSENT: 1-25-83 <:1 .,; (') gj: 1,) .' f Adopted by the following roll call vote: Supervisors Nickens, Myers, Minter, Johnson None Supervisor Burton There being no further business before the Board, the motion to adjourn was made by Supervisor Johnson and carried by a unanimous voice vote at 9:30 p.m. I I Jnao/f;~ I I I