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2/8/1983 - Regular 2-8-83 48; '" ,,", ..,8 . Roanoke County Board of Supervisors Roanoke Co. Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24015 I February 8, 1983 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 second Tuesday and the first regular meeting of the month of February, 1983. IN RE: CALL TO ORDER Chairman May W. Johnson called the meeting to order at 3:12 p.m. The roll call was taken. MEMBERS PRESENT: Chairman May W. Johnson, Vice Chairman Harry C. Nickens Supervisor Athena E. Burton MEMBERS ABSENT: Supervisors Gary J. Minter and Robert E. Myers. I Chairman Johnson indicated that Supervisor Minter would be arriving late. Supervisor Minter arrived at 3:15 p.m. Chairman Johnson entertained a motion to enter into executive session 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. IN RE: RECESS At 6:20 Supervisor Burton moved to recess until 7:00 p.m. The motion carried by a unanimous voice vote. I IN RE: CALL TO ORDER - REGULAR SESSION At 7:10 p.m. Chairman Johnson called the regular meeting to order. The roll call was taken: ! I 2-8-83 (') !~ .. () Ll .. . . " " " -:-.C-;-;-- --;- . .. MEMBERS PRESENT: Chairman May W. Johnson, Vice Chairman Harry C. Nickens Supervisors Athena E. Burton and Gary J. Minter MEMBERS ABSENT: Supervisor Robert E. Myers. I IN RE: OPENING CEREMONIES Superintendent of Fiscal Management, John M. Chambliss, Jr., offered the invocation. The Pledge of Allegiance was recited by all present. I IN RE: CONSENT AGENDA Supervisor Burton moved the following prepared consent agenda resolution be adopted: RESOLUTION NO. 83-22 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM B - CONSENT AGENDA. I 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 February 8, 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 13, excluding Item 10, as follows: 1. Letter from State Department of Highways and Transportation dated January 13, 1983, regarding scheduled advertisement date for the proposed construction of Interchange at Route 311 and 1-81. 2. Letter from Mental Health Services of the Roanoke Valley dated January 13, 1983, giving a brief report and outlining their services. 3. Letter from McGuire, Woods & Battle Law Firm dated January 19, 1983, sending two copies of the transcript in connection with the $10,000,000 General Obligation Public Improvement Bonds Series of 1982. 4. Letter from The Snyder-Hunt Corporation dated January 18, 1983, regarding scheduling of the public hearing in Roanoke City concerning the rezoning on Ogden Road for Regional Properties. 5. Letter from the State of Virginia Catawba Hospital dated January 20, 1983, expressing thanks and appreciation to the Roanoke County Fire Department and to Mr. Jack Beville. I 2-8-83 . /~ ("'t, ~ .. '-j: 0 ;,) . . . . .. ... 6. Letter from the State Department of Highways and Transportation dated January 21,1983, advising Supervisors' request for transferring Colonial Avenue to the Primary System of Highways is being sent to Richmond for consideration. 7. 8. - 9. 1I. 12. 13. Copy of Order, establishing 1983 Fuel Factor proceeding Appalachian Power Company dated January 14, 1983. Approval of minutes from Board of Supervisors' meetings for 11-3, 11-9, 11-23, 12-7, 12-14-82 and 1-5-83. Treasurer's Report - December 1982 Waterfall Lake Water System Purchase Bid Report: Fire Engine Purchase Bid Report: Testing & Inspection Services Roanoke County Courthouse Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, Johnson NA YS: None ABSENT: Supervisor Myers RESOLUTION NO. 83-22.a AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE PURCHASE OF THE WATERFALL LAKE WATER SYSTEM. - BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors does hereby approve that certain agreement for the purchase of the Waterfall Lake Water System at a sum not to exceed $1,000; and 2. That the County Administrator is hereby authorized and directed to execute, endorse and/or accept such documents as may be required for the consummation of this transaction, all of which shall be upon form approved by the County Attorney. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NAYS: None ABSENT: Supervisor Myers - RESOLUTION NO. 83-22.b ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR ONE PUMPER TRUCK FOR USE AT THE CLEARBROOK FIRE STATION. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Grumman Products, Inc. in the amount of $102,528.00, being the lowest and best bid received for one pumper truck with a 1000 gallon per 2-8-83 i18 8 . . REQUEST OF MR. RICHARD A. RIFFEY FOR A SPECIAL EXCEPTION TO PLACE A MOBILE HO ME ON A 28.28 ACRE TRACT LOCATED AT THE END OF STATE ROUTE 913 IN THE CATAWBA MAGISTERIAL DISTRICT. APPROVED. There being no one present, the request was approved on motion by Supervisor Minter and the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NA YS: None ABSENT: Supervisor Myers REQUEST OF MR. AND MRS. ERIC L. FERRIS FOR A SPECIAL EXCEPTION TO PLACE A MOBILE HOME ON A 5.5 ACRE TRACT LOCATED ON THE NORTH SIDE OF ROUTE 622 IN THE CATAWBA MAGISTERIAL DISTRICT. APPROVED. Mr. Doug Prillaman was present and expressed his concern as to what the procedure would be if there was no home built on this location after two years. Chairman Johnson advised that the permit would have to be renewed if this were the case. On motion by Supervisor Minter and approved by the following roll call vote, the request carried: A YES: Supervisors Minter, Burton, Nickens, and Johnson NAYS: None ABSENT: Supervisor Myers REQUEST OF CHARLES H. BURTON TO REZONE A 10.12 ACRE TRACT ON DENT ROAD FROM R-l TO R-3 TO CONSTRUCT CONDOMINIUMS IN THE CAVE SPRING MAGISTERIAL DISTRICT. HELD OVER Mr. John Apostolou, attorney, representing Mr. Burton, requested that this be held over again until all members of the board are present. This request was granted on motion by Supervisor Nickens and carried by the following roll call vote. Chairman Johnson told Mr. Apostolou he will be notified when all members of the Board will be present. A YES: Supervisors Burton, Nickens, and Johnson NAYS: Supervisor Minter ABSENT: Supervisor Myers .. " - - - 2-8-83 /1 ,) r). '1: t) ~"" '.. ... . . .., P' . ... . . .. . . RATE INCREASE REQUEST BY SALEM CABLE TV County Administrator Donald R. Flanders presented a letter from Mr. Ray Robrecht, attorney, for information concerning the request of Salem Cable TV for a rate increase I pursuant to the request of the Cable vision Committee. On motion by Supervisor Minter and approved by a unanimous voice vote, the request will be continued until March 22, 1983. IN RE: CITIZENS COMMENTS There were no citizens present desiring to comment. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minter gave a brief report on the water control meeting he I attended earlier in the day. A $25,000 federal and state grant is being sought to analyze the different streams and their uses in the Roanoke Area. This project would not require any loc'al funds. Supervisor Burton had not report. Supervisor Nickens had no report. Chairman Johnson presented the following proclamation of appreciation to I the Big Brothers/Big Sisters of Roanoke Valley. Mr. Robert Stone, Vice President, and Mr. Wayne Davis, Executive Director accepted the proclamation on behalf of the organization. PROCLAMATION WHEREAS, there are a large number of girls and boys in the Roanoke Valley who suffer from a lack of adequate adult time and attention because of death, divorce, or other causes; and 2-8-83 i1nO · L-t. ;", ... 1 .. .. . - . . . . . .. WHEREAS, this deprivation can cause serious problems for the children and for the community; and WHEREAS, there is a dire need for service that can give such children the individual support, help, and counseling of a stable, adult friend; and WHEREAS, the work of Big Brothers/Big Sisters is dedicated to this aim with their unique one-to-one concept of friendship. NOW, THEREFORE, I, May W. Johnson, Chairman of the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim February 13 - 19, 1983 as BIG BROTHERS/BIG SISTERS APPRECIATION WEEK IN THE County of Roanoke and call upon the citizens of the Roanoke Valley to support the Big Brothers/Big Sisters Movement. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the County of Roanoke to be affixed this, the 8th day of February, 1983. Chairman Johnson also presented a proclamation to Shenandoah Homes, Incorporated, recognizing their service to the elderly citizens of the Roanoke Valley. PROCLAMATION WHEREAS, Shenandoah Homes, Incorporated has, for the past ten years provided certain services and facilities to elderly citizens of Roanoke County and the Roanoke Valley; and WHEREAS, during the week of February 13 through 19, Shenandoah Homes, Incorporated will celebrate its Tenth Anniversary as a provider of services and facilities in Roanoke County and has determined to set aside such week as a week to memoralizing and celebrating such Tenth Anniversary. NOW, THEREFORE, I, May W. Johnson, Chairman of the Board of Supervisors, for and on behalf of the Board and all citizens of Roanoke County and most especially . . c' . . . I I I I I I 2-8-83 <I: 9 1. .. " ., " the elderly citizens of Roanoke County do hereby express the deepest and most sincere appreciation to Shenandoah Homes, Incorporated for its ten years of service to the elderly of Roanoke County and the Roanoke Valley area and do proclaim the week of February 13 through 19 as SHENANDOAH HOMES, INCORPORATED TENTH ANNIVERSARY CELEBRATION WEEK in Roanoke County, and do further express the most sincere hope that the servicesand facilities of Shenandoah Homes, Incorporated shall continue for many years in the future to meet the needs of citizens of Roanoke County and the Roanoke Valley area. Chairman Johnson requested that a road sign be placed at the intersections of Bernard Drive both at 419 and Penn Forest Boulevard. This is the road on which i the Travelers Insurance Building is located. Mr. Fred Bullington, owner of the Tanglewood Holiday Inn has requested that an investigation be conducted for the need of a traffic light at the intersection of Ogden and Starkey Roads at Tanglewood Shopping Center. Chairman Johnson requested Superintendent of Public Facilities, Mr. John R. Hubbard, investigate this need since a portion of the land has just been rezoned for a shopping center. Chairman Johnson will present a signed petition concerning requests for Cable Television in the Bridlewood Section to the County Administrator after the meeting. IN RE: REPORTS OF OFFICERS, DEPARTMENTS AND COMMITTEES County Attorney - Mr. James Buchholtz called to the Board's attention the fact that one or more members have inquired about the opinion of the Attorney General that was supported in the paper the past week. Mr. Buchholtz's office did not receive a copy of the opinion. However, pursuant to the Board's action of the meeting of January 25, 1983, all salary adjustments have been made and corrected as required by law. - 4: B ~~ 2-8-83 .. . . . . . ... County Administrator - Donald R. Flanders reported that the letters from Mr. Charles Saul and McGuire, Woods, & Battle Law Firm regarding the public hearing for Industrial Revenue Bonds for industries will be held over until February 22, 1983, a Work Session at 4:00 p.m. will be held on that date, at which time the federally required public hearing process will be reviewed. Delegate Richard Cranwell asked Supervisor Johnson what the County's position was on Senate Bill 203 regarding tax-exempt status. Supervisor Nickens moved for acceptance of the following resolution which states the Board's position on Senate Bill 203: RESOLUTION NO. 83-23 STATING ROANOKE COUNTY'S POSITION RELATING TO SENATE BILL NO. 203 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board has not heretofore been apprised as to the nature and intent of Senate Bill No. 203; and is therefore unable to favorably comment upon or endorse said bill; and 2. That the Board opposes any legislation which grants tax-exempt status to any person, corporation, institution, or entity not qualified therefore by both federal and state regulations and guidelines, and which infringes upon the taxing authority of Roanoke County; and 3. That an attested copy of this resolution be forthwith forwarded to the members of the Senate and House of Delegates representing Roanoke County. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NA YS: None ABSENT: Supervisor Myers Supervisor Burton requested that a copy of this resolution be sent to the Secretary of the House and the Secretary of the Senate. '. ., ... ". , , I I I - 2-8-83 i "\ ",',' . /t :-1 It) - ' - .. .. . _... .._ d _._ .... . ,. . . . . . ... The Administrator also reported that progress is being made on methods to provide a system for gas distribution control for Roanoke County and the school system if the School Board desires to participate. I Department of Development- Superintendent, Timothy W. Gubala reported on the noise caused by dune buggies being run on the Beasley property in the Ponderosa Park area. Chairman Johnson wrote to the person who made the complaint and I advised him to secure a warrant as the County would have to have constant surveillance for any action to be taken by the County. Mr. Nick Beasley presented a signed petition which indicated that the noise is not bothering most residents in the area. Every neighbor who signed it had no opinion nor complaint. Chairman Johnson moved that the petition be received and filed. Motion carried. Supervisor Nickens moved that the report be received and filed as the report indicated there are no violations of the noise code. The motion was carried. I Superintendent Gubala requested that the Board concur with other member government units and authorize Chairman Johnson to sign an application to be sent to the Governor which would agree with the continued existence of the Fifth District Employment and Training Consortium as presently structured and also consent to the admission of the City of Salem as a member. Supervisor Nickens moved the Board authorize Chairman Johnson sign the application which Ms. Carolyn Barrett brought to the meeting. After Chairman Johnson signed the document, Supervisor Nickens moved that an appropriation resolution be prepared and spread in the minutes. RESOLUTION NO. 83-24 AUTHORIZING THE CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE TO EXECUTE A CERTAIN APPLICATION RELATING TO THE FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as I follows: 1. That May W. Johnson, Chairman of the Board of Supervisors of Roanoke County, Virginia, be, and hereby is, authorized and directed to sign a certain application on behalf of Roanoke County agreeing to continued existence of the Fifth District 2-8-83 -4 q.4 , " " - - ., ,.. , , Employment and Training Consortium in keeping with said Consortium's present jurisdictional configuration as the delivery agency pursuant to the Job Partnership Training Act, the same to be effective from and after October 1, 1983, as made and provided by law; and 2. That the Board further consents to the admission of the City of Salem as a member of the Fifth District Employment and Training Consortium upon proper application therefore by the appropriate authority of the City of Salem. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers A water planning grant application in the amount of $10,000 is to be prepared and submitted to secure funds from the State Water Control Board. The application will also indicate that 25% of the grant funds will be provided by Roanoke County. On motion by Supervisor Nickens, the following resolution was adopted: RESOLUTION NO. 83-25 AUTHORIZING ROANOKE COUNTY TO PREPARE AND SUBMIT A CERTAIN GRANT APPLICATION SEEKING FUNDS FROM THE STATE WATER CONTROL BOARD FOR A WATER QUALITY PLANNING PROJECT. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain grant application on behalf of Roanoke County seeking a grant of $10,000 for a water quality planning project from the State Water Control Board be, and such grant application hereby is, approved and authorized for preparation and submission; 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 25% of such grant funds shall be provided by Roanoke County; and 3. That an attested copy of this resolution shall be forwarded along with said grant application to the State Water Control Board. , " , " -" I I I c cc c C 2-8-83 It J. l' ~"., \.--'t ,) c c c " , C, Cccc", , . . " . I I I Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, and Johnson NAYS: None ABSENT: Supervisor Myers Superintendent Gubala requested that the Board's objection to Senate Bill #14 be withdrawn or held over. Supervisor Burton indicated it might be too late and perhaps not in the County's best interest not to voice the Board's opposition. Supervisor Burton agreed with Mr. Gubala's position on the State override of local authority in Senate Bill #14 and requested that a letter and a copy of the resolution be forwarded to the legislative delegation and that this matter be considered in executive session. Department of Fiscal Management - Superintendent, John Chambliss reported that further consideration will be given to the issue of real estate reassessments near the airport after the runway extension has been completed and it can be better determined exactly what the impact will be. Supervisor Minter moved that the report be received and filed, and the motion was carried by a unanimous voice vote. Mr. Chambliss recommended that 50% of a total $15 claim be reimbursed to Mr. Bill Bailey for the loss of three Coturnix quail which were killed by dogs. On motion by Supervisor Burton and carried by a unanimous voice vote, $7.50 will be reimbursed. Chairman Johnson requested the County Attorney to write an ordinance changing the policy on establishing reimbursement fees for damages. This report should be verified by the Animal Control Officer. Chairman Johnson directed that the County Attorney determine if it would be legal to adopt a resolution authorizing handling of animal claims by the County Administrator. The final statement for the period ending December 31, 1982, was discussed, and it was decided that the Board is to be provided with a monthly financial report. Supervisor Nickens requested John Chambliss provide a copy of the total cost of operation of the Board of Equalization. 2-8-83 496 , , , , ,-" , , " " , " " Superintendent Chambliss reported that two firms' proposals were considered for the County and School Health and property and casualty insurance. The Insurance Committee has recommended a 3-year contract be awarded to Industrial Insurance Management Corporation from Richmond. On motion by Supervisor Minter, the following resolution was adopted: RESOLUTION NO. 83-26 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE FOR INSURANCE CONSULTING SERVICES. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Industrial Insurance Management Corporation in the amount of $7,500, plus travel expenses, for the first year, being the lowest and best proposal received for insurance consulting services, 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 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. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NAYS: None ABSENT: Supervisor Myers Mr. Chambliss requested that the normal bid procedures be waived for the purchase of a car from a rental agency for the Youth and Family Services Division of the Sheriff's department. Supervisor Burton moved that the Procurement Office be authorized to secure proposals and make a recommendation to the Bid Committee who would authorize this purchase not to exceed $5,027 budget amount, and that the Bid Committee report action for approval at the next Board Session. The motion was approved by the following roll call vote: " ", I I I I I I . . - '-. 2-8-83 /~ 0 ,J:~ ~.} . , ' , - , , c_ ,_ _ -c::- _ ' A YES: Supervisors Minter, Burton, Nickens, and Johnson NAYS: None ABSENT: Supervisor Myers Department of Public Facilities - Superintendent, John Hubbard reported the additional information concerning the need and funding for reconstruction of the intersection of Orlando and Palm Valley Roads. Mr. F. C. Altizer, Jr., of the Virginia Department of Highways and Transportation, recommended that since the problem was excessive speeds, the citizens need to be made aware of the speed limit. Supervisor Minter made a motion that the intersection be reconstructed at a cost of $12,000. A substitute motion was made by Supervisor Nickens that Mr. Hubbard's staff consult with the Highway Department to make certain that the signs are posted property and are appropriate for the highway configuration that exists; and that if all this is true, that no further action be taken. The motion carried by the following roll call vote: A YES: Supervisors Burton, Nickens, Johnson NA YS: Supervisor Minter ABSENT: Supervisor Myers Supervisor Minter made a motion that a letter be sent to the Sheriff's Department calling special attention to speeding in the area. The motion carried by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers John Hubbard reported that construction of 431 feet of gravity sewer line for the Tinker Creek Interceptor project will generate a cost of $16,099 using Aaron Conner General Contractor, Inc. He recommended submitting the cost to EPA for possible funding; and if funding is approved, the County's share of this amount will be $4,024.75. On motion by Supervisor Minter, the following resolution was adopted: - 2-8-83 498 , " , RESOLUTION NO. 83-27 APPROVING CHANGE ORDER NO. 14 TO THE COUNTY'S CONTRACT WITH AARON J. CONNER, GENERAL CONTRACTOR, INC. FOR CONSTRUCTION OF THE TINKER CREEK INTERCEPTOR, PROJECT 79-5-S. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Change Order No. 14 to the County's contract with Aaron J. Conner, General Contractor, Inc. for construction of the Tinker Creek Interceptor, Project 79- 5-S, be, and hereby is approved as herein set forth in the following words and figures, to-wit: Change Order No. 14- Elimination of North Ardmore Sewer Lagoon Increase $16,099 Extension of completion date - 45 days to April 8, 1983 2. That the County Administrator be, and hereby is, authorized and directed to execute Change Order No. 14 on form approved by the County Attorney. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NA YS: None ABSENT: Supervisor Myers IN RE: APPOINTMENTS Since the appointments listed on the agenda were not effective until March, Supervisor Johnson indicated she would discuss procedures for future agenda listing of appointments to be considered with the Deputy Clerk. IN RE: EXECUTIVE SESSION There being no further business before the Board, at 9:10 p.m. Supervisor Burton moved to go into executive session pursuant to the Code of Virginia, Section 2.1-344 (a) (2) and (6) to discuss real estate and legal matters. The motion carried by a unanimous voice vote. " " . . - I I I I I I . 2-8-83 4 q o. f..~ '1J1 . . ., . . ., ., ., ., . .. IN RE: CALL TO ORDER - OPEN SESSION At 9:28 p.m. Supervisor Burton moved to return to open session. The motion carried by a unanimous voice vote. Supervisor Burton moved to adopt the prepared resolution which stated the Board's opposition to Senate Bill #14. RESOLUTION NO. 83-28 STATING THE OBJECTION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO SENATE BILL #14 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby state its most strenuous objection to Senate Bill #14 and would strongly urge and request that the delegation in both the Senate and House of Delegates from Roanoke County take all appropriate measures to defeat said measure; and 2. That the County Administrator be, and hereby is, directed to forthwith forward attested copies of this resolution to all the members of both the Senate and House of Delegates delegations from Roanoke County. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, and Johnson NA YS: None ABSENT: Supervisor Myers IN RE: EXECUTIVE SESSION At 9:35 p.m. Supervisor Nickens entertained a motion to again go into executive session pursuant to the Code of Virginia, Section 2.1-344(a), (2) and (6) to discuss real estate and legal matters. The motion carried by a unanimous voice vote. IN RE: RETURN TO OPEN SESSION At 10:55 p.m. Supervisor Minter moved to return to open session. The motion carried by a unanimous voice vote. On motion by Supervisor Nickens the County Administrator was authorized to enter into agreement with "Miss Utility" per the following prepared resolution: 2-8-83 ~~ 't. ~. o '4; RESOLUTION NO. 83-29 AUTHORIZING THE COUNTY TO ENTER INTO A CONTRACT WITH "MISS UTILITY OF VIRGINIA" FOR THE PURPOSE OF PROVIDING REQUIRED INFORMATION AS TO THE LOCA TION OF UNDERGROUND UTILITIES. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as I follows: 1. That the County be, and hereby is, authorized to contract with "Miss Utility of Virginia" for the purpose of providing required information as to the location of underground utilities as required, at a sum not to exceed $2800 annually; and 2. That the County Administrator be, and hereby is, authorized to enter into the requisite contractual agreement with "Miss Utility of Virginia" upon a form approved by the County Attorney. Adopted by the following roll call vote: A YES: Supervisors Minter, Burton, Nickens, and Johnson NA YS: None ABSENT: Supervisor Myers IN RE: ADJOURNMENT On motion by Supervisor Minter and carried by a unanimous voice vote, the I meeting was adjourned at 10:59 p.m. I