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2/22/1983 - Regular 2-22-83 50'1 ,,, " , , . ". ,. ."." , . .. . . , . Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S. W. Roanoke, VA 24015 February 22, 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 February, 1983. IN RE: CALL TO ORDER - WORK SESSION Chairman, May W. Johnson, called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman, May W. Johnson; Vice Chairman, Harry C. Nickens; Supervisors Athena E. Burton, Gary J. Minter MEMBERS ABSENT: Supervisor Robert E. Myers I Chairman Johnson entertained a motion to enter into Executive Session pursuant to the Code of Virginia, Section 2.1-344(a) (1), (2), and (6) to discuss personnel, real estate, and legal matters. Supervisor Nickens moved to enter into Executive Session, and the motion carried by a unanimous voice vote. Supervisor Minter immediately moved to return to Open Session in order to give the County Treasurer, Alfred C. Anderson, an opportunity to speak to the Board on a matter of publ ic concern. The motion carried by a unanimous voice vote. Mr. Anderson reported that Roanoke County is losing revenue due to the failure of the City of Salem to meet its financial obI igations to the County on time. This is causing loss of interest revenue due to inabil ity I to invest payments and also loss of revenue in the form of interest due to the pull ing down of investments to pay County obI igations incurred for the City of Salem. After discussion, Supervisor Minter moved that the County Attorney be directed to investigate the contracts and determine the terms and the dates payments are to be made by Salem. Mr. Anderson also notified the Board that the revenue collection of local sales tax was not the anticipated amount, and that it was $300,000 2-22-83 ,...' 0 <:.) .' ,2 lower than expected. Chairman Johnson directed the County Attorney to look into this to determine if any further action need be taken. At 3:25 p.m. Supervisor Nickens moved to go into Executive Session pursuant to the Code of Virginia, Section 2.1-344(a)(1), (2), and (6) to I discuss personnel, real estate, and legal matters. The motion carried by a unanimous voice vote. At 4:28 p.m. Supervisor Nickens moved to return to Open Session, and the motion carried by a unanimous voice vote. Mr. Edward A. Natt, representing Mr. Charles Saul, President of the Industrial Development Authority of Roanoke County, Virginia, was present. Mr. Natt requested that the Board establ ish an orderly procedure for processing appl ications for industrial revenue bonds that would comply with the Federal requirements to hold publ ic hearings. After a discussion of the procedures to be implemented, Supervisor Burton moved that the format of the sample resolution (Exhibit A) be accepted and that the resolution be adopted. RESOLUTION NO. 83-30 AUTHORIZING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANOKE COUNTY, VIRGINIA, TO HOLD PUBLIC HEARINGS I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, Section 103(k) of the Internal Revenue Code of 1954, as amended, requires that a publ ic hearing be held before the issuance after December 31, 1982, of "industrial development bonds" within the meaning of such section; and WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia, deems it appropriate that the Industrial Development Authority of Roanoke County, Virginia, hold the necessary publ ic hearings on the industrial development bonds it proposes to issue under the Virginia Industrial Development and Revenue Bond Act: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF RONAOKE, VORGINIA: I 1. The Board of Supervisors of the County of Roanoke, Virginia, until further resolution of this Board, approves the holding of hearings required by Section 103(k) of the Internal Revenue Code of 1954, as amended, by the Industrial Development Authority of Roanoke County, Virginia, (the "Authority") on all industrial development bonds proposed to be issued by the Authority. 2. This Resolution shall take effect immediately. I I I 2-22-33 50 ."" " " " " " "" " "" Adopted by the following roll call vote: Supervisors Minter, Burton, Nickens, Johnson None Supervisor Myers County Administrator, Donald R. Flanders, presented a travel pol icy which would formal ize the rules and regulations regarding reimbursement for AYES: NAYS: ABSENT: travel and other expenses. After the Board reviewed the policy and made recommendations for changes, it was noted by the County Administrator that specifics as to reimbursement levels for expenses would be outl ined in a separate resolution. Superintendent of Publ ic Facilities, John R. Hubbard, reported on the Janitorial Service Contract which requested that the existing contract be amended to include three park and recreation offices. After discussion concerning janitor services from the schools, Chairman Johnson asked John Hubbard to talk to Mr. Homer Duff, of the School Board, to see what services are required and make a comparison and bring it back to the Board. At 6:05 p.m. Chairman Johnson called for a recess until 7:00 p.m. IN RE: CALL TO ORDER - REGULAR SESSION At 7:00 p.m. Chairman Johnson called the regular meeting to order. The roll call was taken. MEMBERS PRESENT: Chairman, May W. Johnson; Vice Chairman, Harry C. Nickens; Supervisors Athena E. Burton, Gary J. Minter Supervisor Robert E. Myers MEMBERS ABSENT: IN RE: OPENING CEREMONIES The Reverend William L. Vann, 11 I, of Southview United Methodist Church, offered the invocation. The Pledge of Allegiance was recited by all present. IN RE: CONSENT AGENDA On motion by Supervisor Minter, the following Consent Agenda Resolution was adopted: 1- 2-22-33 ~O/; ~.4 RESOLUTION NO. 83-31 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 Super- I visors for February 22, 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 through 10, inclusive, as follows: 1. Fifth Planning District Commission Annual Report 1981-82 2. Letter dated February 2, 1983, from Senator Ray L. Garland acknowledging receipt of copy of County's presentation before the Joint Legislative Audit Review Commission on 12-12-82. 3. Report on Release of Vehicle Title - Roanoke County Rescue Squad - Ho11 ins 4. Letter dated January 27, 1983, from State Department of Highways regarding addition to the Secondary System of Penguin Drive in Penn Forest Subdivision, Section 15. I 5. Letter dated January 27, 1983, from Delegate Cl if ton A. Woodrum regarding local option to tax lodging. 6. Letter dated January 28, 1983, from Franklin County Board of Supervisors regarding proposed legislative change to tax meals and loding in all counties. 7. Letter dated January 28, 1983, from Senator Dudley J. Emick, Jr. regarding local option to tax lodging. 8. Accounts Paid January, 1983. 9. Report: Appalachian Power Company Easement 10. Report; Acceptance of Water Line Deed - Double T Associates 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, Burton, Nickens, Johnson I NAYS: None ABSENT: Supervisor Myers RESOLUTION NO. 83-31.a AUTHORIZING THE RELEASE OF THE TITLE TO A VEHICLE USED BY THE HOLLINS RESCUE SQUAD BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: ---- I I I -, , 2-22-83 50 -,' , ., . . " , , 1. That the title to a 1978 Ford van ambulance, Serial No. 534AHCE0924, County No. F78-150 presently being used by the Hollins Rescue Squad be, and hereby is, released to the Holl ins Rescue Squad; and 2. That the County Administrator is hereby authorized to execute the necessary documents to accomplish this release. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers RESOLUTION NO. 83-31.b AUTHORIZING THE COUNTY OF ROANOKE TO EXECUTE A CERTAIN DEED OF EASEMENT GRANTING APPALACHIAN POWER COMPANY AN EASEMENT ACROSS THE COUNTY'S ALGOMA WATER TANK PROPERTY 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 to grant a utility line easement to Appalachian Power Company across the County's Agoma Water Tank property; said easement being fifteen feet in width and being further described on a plat prepared by Appalachian Power Company identified as Drawing No. R-1635-B and being more particularly described in a deed of easement of record in the Clerk's Office of the Circuit Court of Roanoke County; provided, however, the County of Roanoke shall incur no financial 1 iability as a result of its execution of said deed of easement and said deed of easement to be otherwise approved as to form by the County Attorney; and 2. That the County Administrator is hereby authorized and directed to execute the aforesaid deed of easement on behalf of the County of Roanoke. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers RESOLUTION NO. 83-31.c ACCEPTING THE DONATION OF WATER LINES LOCATED ON PENN FOREST BOULEVARD, AND AUTHORIZING THE COUNTY ADMINISTRATOR TO DULY AUTHENTICATE SUCH ACCEPTANCE AS MADE AND PROVIDED BY LAW BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as f 0 I I ow s : 2-22-83 i"':' () I'}, ~) ~.l 10 . 1. That the offer of Double T Associates to donate the water lines located on Penn Forest Boulevard to the Board of Supervisors of Roanoke County be, and hereby is, accepted; and 2. That upon receipt of a duly executed deed upon a form approved by I the County Attorney from Double T Associates, the County Administrator is hereby authorized to authenticate the acceptance thereof as made and provided by Section 15.1-286 of the 1950 Code of Virginia as amended. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers IN RE: PUBLIC HEARINGS PETITION OF ROANOKE COUNTY BOARD OF SUPERVISORS TO REZONE FROM RESIDENTIAL DISTRICT R-1 TO INDUSTRIAL DISTRICT M-1 40.577 ACRES LYING ON THE NORTHWEST SIDE OF STATE ROUTE 601 (HOLLINS ROAD), APPROXIMATELY 500 FEET SOUTH OF GARMAN DRIVE (STATE ROUTE 1842) IN THE HOLLINS MAGISTERIAL DISTRICT. PROPERTY TO BE MARKED FOR RESEARCH AND TECHNOLOGICAL PURPOSES WITHIN A RESTRICTED RESEARCH AND TECHNOLOGICAL PARK CONCEPT. I - CONTINUED Since there was no recommendation from the Planning Commission, Chairman Johnson asked for a motion to hold this over until March 8, 1983. The motion carried by a unanimous voice vote. IN RE: CITIZENS COMMENTS Supervisor Minter introduced the recently selected Virginia Junior Miss for 1983, Vickie Lyn Hicks, a Roanoke County resident and student at Northside High School, and made a motion to adopt the following prepared resolution: RESOLUTION NO. 81-37 EXPRESSING CONGRATULATIONS TO MISS VICKIE LYN HICKS FOR HER ACCOMPLISHMENT IN WINNING THE JUNIOR MISS COMPETITION FOR THE STATE OF VIRGINIA FOR 1983 I WHEREAS, Miss Vickie Lyn Hicks, a senior at Northside High School in Roanoke County, Virginia, entered into the Junior MissPageantcompetition at the several separate stages thereof; and WHEREAS, Miss Vickie Lyn Hicks has, since her entry into such competition, proceeded to successfully compete on a local, regional and statewide basis; and I I I , , . 2-22-83 50 WHEREAS, Miss Vickie Lyn Hicks became Virginia1s Junior Miss for 1983 thus qualifying her for participation at the National Junior Miss Competition in Mobile, Alabama in June of 1983; and WHEREAS, as a result of winning the award as Virginia's Junior Miss for 1983, Miss Hicks received a $3,000 scholarship along with scholarship awards from several colleges and did further win first place awards for physical fitness and for creative and performing arts in the statewide competition. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby express its deepest and most prideful congratulations to Miss Vickie Lyn Hicks for the honors brought to the County of Roanoke, her family and the citizens of the Roanoke Valley through her accomplishments in winning the Junior Miss Competition for the State of Virginia for 1983; and 2. That the Board does further express its most sincere hope for Miss Vickie Lyn Hicks successful continuation of her triumphs through the National Junior Miss Competition to be held in Mobile, Alabama, in June, 1983. Adopted by the following roll call vote: Supervisors Minter, Burton, Nickens, Johnson None Supervisor Myers Miss Hicks was presented a corsage and County insignia stick pin in addition to a certified copy of the resolution of congratulations. Mr. Stephen Emick, President of the Concerned Citizens of the Verndale Area, petitioned the Board of Supervisors to take the following AYES: NAYS: ABSENT: specific actions: 1. Instruct the County Attorney to release to the petitioners at the February 22, 1983, Supervisors' Meeting the status of the legal ownership of the land in question as directed previously by the Board of Supervisors at their meeting of August 10, 1982. 2. Authorize funds to arrange for the immediate "temporarll repairs to eliminate the current hazardous driving 2-22-83 50n ~ . I~ conditions over that portion of Verndale Drive between Plantation Road and Meadowcrest Street. 3. Take the appropriate actions to upgrade the above the inclusion into the State Secondary System of roads. I portion of Verndale Drive to a condition that would permit Mr. Emick requested the Board outl ine their plans of action for each of the above three requests and petitioned Supervisor Minter to monitor I I the progress and report to the Citizens Committee. Chairman Johnnson informed the citizens that the Board has taken action and that the pot holes will be filled when the weather is appropriate. Supervisor Nickens verified that it will be the County's responsibility to put the road into temporary repair and keep pot holes filled in the road on a temporary basis until it becomes a part of the State system as a Rural Road Addition. County Attorney, James E. Buchholtz, reiterated that ownership of Verndale Road is partially vested in the State Department of Highways and Transportation and partially in Roanoke County and that ownership is I not the real issue to be decided. The issue to be decided is who has the responsibility to maintain the road. A publ ic agency does not have any responsibil ity until the road meets the standards in order to be included in the State Secondary System. Supervisor Burton explained that the County does not have any provisions for the maintenance of roads and that a special exception was made in this case. Two letters were received regarding the traffic problem at the intersection of Plantation Road and U. S. Route 11. Superintendent of Publ ic Facil ities, John R. Hubbard, reported that since the reconstruction of Plantation Road has been delayed for approximately 18 months, an investi- gation was being conducted to determine the need for installation of a traffic I signal at the intersection. On motion by Supervisor Burton, the letters from Mr. Dan D. Oyler, Vice President and Director of Human Resources from Dominion Bankshares Corporation, and Mr. T. Dalton Miller, Senior Vice President/Operations Double Envelope Corporation, were received and filed. The motion carried by a unanimous voice vote. ------ I I I I - .. . ,.m'M" . IN RE: IN RE: 2~22-83 !")' ',' 'J\ ';' '<. .. ~.~ , . . . . . REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Supervisor Myers - Absent. 2. Supervisor Minter - No report. 3. Supervisor Burton - Wanted to know the status of Westward Lake Dam. County Administrator, Donald R. Flanders, replied that the County is awaiting a letter from the state Water Control Board turning the responsibil ity for addressing the problem back to the County. Supervisor Burton also requested a joint meeting of the Board of Supervisors and the Planning Commission and the Board of Supervisors and the School Board to communicate mutual concerns in areas of understanding and cooperation. County Administrator was directed by Chairman Johnson to schedule a meeting after the first of March. 4. Supervisor Nickens referred to correspondence from Mr. Homer Duff, of the School Board, which indicated the possibilit\ of making some facil ities available for vehicle maintenance and repairs. Supervisor Nickens also requested a feasibility study comparing the cost of contracting typewriter maintenance with having County personnel maintenace of machines. He also asked for an update on the chromium waste problem. John Hubbard stated that there has not been any update from EPA officials recently. 5. Supervisor Johnson asked for a report on the traffic light at Ogden and Starkey Roads and the lights and signs at Bernard Drive and Penn Forest Boulevard. John Hubbard stated the street light and sign had been ordered. REPORTS OF OFFICERS, DEPARTMENTS AND COMMITTEES Sheriff o. S. Foster appeared before the Board and requested that effective June 30, 1983, the County withdraw from participation in the New River Pol ice Academy for the training of law enforcement personnel. Supervisor Nickens moved for acceptance of the following prepared resolution: 2-22-83 F~ t n <~~ .1 ,\j RESOLUTION NO. 83-33 AUTHORIZING THE SHERIFF OF ROANOKE COUNTY TO WITHDRAW THE ROANOKE COUNTY SHERIFF'S DEPARTMENT AS A PARTICIPANT IN THE NEW RIVER POLICE ACADEMY EFFECTIVE JUNE 30, 1983 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as fo 11 ows : 1. That the Sheriff of Roanoke County be, and he hereby is, authorized I to notify the New River Police Academy that the Sheriff's Department of Roanoke County shall no longer participate in the training program offered for the training of law enforcement personnel by the New River Pol ice Academy from and after June 30, 1983; and 2. That the County of Roanoke shall from and after June 30, 1983, cease to provide any funds for use for the purpose of training law enforcement officers at the New River Police Academy; and 3. That all participation in said New River Pol ice Academy by Roanoke County shall cease and terminate from and after June 30, 1983. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson I NAYS: None ABSENT: Supervisor Myers County Attorney - James E. Buchholtz requested an executive session for the purpose of discussing a legal matter. County Administrator - Presented the resolution authorizing the Bid Committee to proceed with the purchase of a used automobile for the Youth and Family Division of the Sheriff's Department. On motion by Supervisor Burton, the following prepared resolution was adopted: RESOLUTION NO. 83-34 AUTHORIZING THE BID COMMITTEE TO ACCEPT CERTAIN BIDS MADE TO ROANOKE COUNTY, THE SAME TO THEREAFTER BE APPROVED, RATIFIED, AND CONFIRMED BY THE BOARD OF SUPERVISORS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in those instances where a specific appropriation has been I made by the Board of Supervisors for the purchase of used automobiles, the Procurement Official of Roanoke County shall seek written proposals from vendors of used automobiles to be offered to be sold to Roanoke County; and 2. That upon receipt of such proposals, and recognizing the instabi1 ity of the used automobile market, such proposals shall imme- 2-22-83 '1'1 ']' f) 1. " .. .. , '. ' . .. .., .. " .. ...' , , , . ., ,,""'" ' diately be presented to the bid committee which said bid committee shall have authority to accept the lowest and best proposal made to the County to supply the automobile meeting the needs of the County; provided, I however, the acceptance of any such proposal shall not incur for Roanoke County the expenditure of a sum in excess of the specific appropriation made for such purchase; and 3. That following the acceptance of such proposal by the Bid Committee the same shall be presented to the Board of Supervisors at its next succeeding regular meeting to be duly approved, ratified, and confirmed as made and provided by law. Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers In accordance with the previous resolution, Supervisor Nickens I moved to adopt the following prepared resolution to purchase a 1981 Chrysler for the Sheriff's Department: RESOLUTION NO. 83-35 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR THE PURCHASE OF AN AUTOMOBILE FOR USE BY THE ROANOKE COUNTY SHERIFF'S DEPARTMENT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of National Car Rentals in the amount of $5,025.00, being the lowest and best bid received for the purchase of a 1981 Chrysler automobile for use by the Roanoke County Sheriff's Department, 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 I 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 purchase; and 3. That all other bids for this purchase 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. 2-22-83 512 Adopted by the following roll call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers I Donald R. Flanders presented a request from Salem Roanoke County Civic Center to cost share the deficit from 1981 - 1983 and projected deficit for the 1982 - 1983 year in the amount of $43,000. The City of Salem has already supported this. Supervisor Myers, who is a member of the Salem Roanoke County Civic Center Commission, supports partial payment of the costs incurred last year and requested a study be conducted to find ways to minimize the deficit for the current year. Mr. Flanders presented a resolution authorizing a payment of $15,000. After discussion of expenses of power and purchase of furniture which was not authorized in the budget, Supervisor Nickens requested a meeting be held with the appropriate represent- atives of the Civic Center to investigate the situation. On motion by Supervisor Nickens, it was requested that no action be taken on the prepared resolution until after a meeting is h1d. The motion carried by a unanimous I voice vote. Mr. Flanders explained the necessity to install wiring and electrical equipment for the computer terminals at the Courthouse. On motion by Supervisor Burton, the following resolution was adopted: RESOLUTION NO. 83-36 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE FOR WIRING OF COMPUTER TERMINALS FOR THE VARIOUS CLERKS OF COURT IN THE ROANOKE COUNTY COURTHOUSE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Noell Electric in the amount of $2966.16, being the lowest and best proposal received for wiring of computer terminals for the various clerks of court in the Roanoke County Courthouse, upon all and singular the terms and conditions of the invitation I 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 work; and 2-22-83 p~j' b18 , , .. ..,," ' , " ,-",.,,, , ," ' ..,,,' , , " "" ," , 3. That all other bids for this work 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. I Adopted by the following roll-call vote: AYES: Supervisors Minter, Burton, Nickens, Johnson NAYS: None ABSENT: Supervisor Myers Mr. Flanders suggested that the people interested in Cablevision in Bridlewood attend the Cablevision Committee publ ic hearing for rate increases since Bridlewood is not being considered again until 1984. Supervisor Burton questioned why the considerable number of signatures on the petition did not reflect adequate number of residences per mile to justify installation of the Cablevision system. County Administrator Donald R. Flanders reported the State Legislature adopted a $1 surcharge on vehicles registration fees to be used I to fund emergency services. Mr. Thomas Fuqua, Fire and Emergency Services Coordinator, has informed Mr. Flanders there will be a cash payback equal to one-fourth of the vehicles registered; and since Roanoke County has approximately 50,000 vehicles, the amount would be $12,500. Mr. Flanders also stated that in addition, an amount up to 50% funding would be available to fund capital projects from the surcharge. The County will be seeking funding for an ambulance in the budget year. The plaques have not yet been put up on the Fort Lewis and Hollins Fire Stations. After change orders are presented for the lofts and lighting at the two fire stations, a balance of approximately $10,000 will remain in the Bond funds for fire station improvements. Department of Development - Timothy W. Gubala reported that Supervisor Minter had brought to the staff's attention that the Hitching I Post Home for Adults had trash on the property and that residents were wandering about in the Hollins area. He requested that the Board authorize the Zoning Administrator to prepare a zoning ordinance amendment so that in the future homes for adults would be requi~ed to obtain a Special Exception Permit. Supervisor Burton moved that the Planning and Zoning Departments prepare the appropriate zoning ordinance amendment, bring it to the Board, and then have a publ ic hearing on the matter. The motion carried by a unanimous voice vote. 2-22-83 ~ .n 1. A ... t.'~ Mr. Gubala also brought to the Board's attention that the request of Gene and Helen Niemcewicz for a special exception to place a mobile home in the Cave Spring District has been withdrawn. This matter had been scheduled Department of Publ ic Facil ities - John R. Hubbard had an updated I for a public hearing on February 8, 1983. report on State Col iform Testing which indicated that the Health Department has corrected the container leakage problem. He requested that action not be taken until the County gets a service center to conduct its own testing, or unless the problem gets worse. Department of Fiscal Management - John M. Chambliss had no report. IN RE: APPOINTMENTS Upon recommendation by Chairman Johnson, Supervisor Minter moved, and the motion carried by a unanimous voice vote that Mr. Ted R. Powell, of the Cave Spring Magisterial District, be reappointed to the Court Service Unit Advisory Council/Youth and Family Services Advisory Board for another two-year term effective March 22, 1983, and ending March 22, 1985. I On motion by Supervisor Nickens and carried by a unanimous voice vote, Mr. Matthew Banks was selected as the County at large appointee to the League of Older Americans for a one-year term beginning April 1, 1983, and ending March 31, 1984. On motion by Supervisor Minter and carried by a unanimous voice vote Mr. B. Arnold Davis was appointed from the Holl ins Magisterial District for a three-year term beginning January 1, 1983, and ending January 1, 1986, to the Transportation and Safety Commission. IN RE: WORK SESSION - STREET LIGHT EVALUATION POLICY John Hubbard explained the need for establishing a procedure to be followed when street lights are requested. The procedure should be safety I oriented. Chairman Johnson requested that the last ten street lights installed be rated on the charts which were provided by the Department of Public Facilities as to the criteria being adequate. Mrs. Johnson asked that a report be submitted to the Board on the results of the study. Chairman Johnson then entertained a motion to enter into Executive Session at 8:40 p.m. pursuant to the Code of Virginia, Section 2.1-344 (a), I I I 2-22-83 51:~) (1), (2), (4), and (6) to discuss personnel, real estate, industrial location, and legal matters. The motion was made by Supervisor Nickens and carried by a unanimous voice vote. IN RE: RETURN TO OPEN SESSION At 9:55 p.m. Supervisor Nickens made a motion to return to open session. The motion carried by a unanimous voice vote. On motion by Supervisor Burton and carried by a unanimous voice vote, the meeting adjourned at 9:55 p.m. );z7~~