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5/24/1983 - Regular 5-24-83 ~Ol I, . _< <<_ < _ _n<<< <<<< _ ,<> < < << _ _ < < _ <' <<_ I I I <M << < < _ .<, _<< _~ < <<"" <<-< << _' <<<< -- ---: <<<< - ,-" <- Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24015 May 24, 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 fourth Tuesday and the second regular meeting of the month of May, 1983. IN RE: CALL TO ORDER At 3:10 p.m. Chairman Johnson called the meeting to order. The roll call was taken: MEMBERS PRESENT: Chairman May W. Johnson, Supervisors Athena E. Burton, Gary J. Minter, Robert E. Myers MEMBERS ABSENT: Vice Chairman Harry C. Nickens IN RE: EXECUTIVE SESSION Chairman Johnson entertained a motion to go 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. The motion was made by Supervisor Burton and carried by a unanimous voice vote. Supervisor Nickens arrived at 3:12 p.m. IN RE: OPEN SESSION At 5:30 p.m. Supervisor Minter moved to go into open session. Chairman Johnson read a Resolution from the School Board of the City of Salem which expressed appreciation to the County of Roanoke for the years of faithful and efficient service in providing education opportunities for the students of Salem. Supervisor Minter moved that the resolution be received and filed, and the motion carried by a unanimous voice vote. IN RE: RECESS At 5:35 p.m. Chairman Johnson called for a recess until 7:00 p.m. Motion carried. (102 , 5-24-83 IN RE: CALL TO ORDER - REGULAR SESSION At 7:02 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, Robert E. Myers I MEMBERS ABSENT: None IN RE: OPENING CEREMONIES Superintendent of the Department of Fiscal Management, John Chambliss, offered the invocation. The pledge of Allegiance was recited by all present. IN RE: CONSENT AGENDA Supervisor Burton requested that item #1, Fireworks Display Permit Application be withdrawn for further discussion. Supervisor Minter moved for the prepared Consent Agenda resolution deleting item #1. I RESOLUTION NO. 83-90 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVffiORS AGENDA FOR THffi DATE DEffiGNATED AS ITEM B- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors of Roanoke County for May 24, 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 15, inclusive, as follows: 1. Fireworks Display Permit Application - Hills Department Store #54 - Brambleton Avenue 2. Treasurer's Report for March, 1983 3. Memorandum from Elizabeth W. Stokes, appreciation of contribution to I National Association of County Recorders and Clerks 4. Accounts paid for April, 1983 5. Financial Statements, March, 1983 -. . . 5-24-83 703 . .. . --:- ,... ...... . .. .... . .... .-.. .... ..._...... ~,.... .,... .. "-..-. .. I I 6. Bid Report and Resolution: Rental Uniforms 7. Bid Report and Resolution: Automobiles 8. Letter dated April 29, 1983 and a copy of resolution from Washington County Board of Supervisors pertaining to the recent federal increase in gasoline 9. Letter dated May 4, 1983 and copy of resolution from Washington County Board of Supervisors pertaining to additional sales tax levy in the Commonwealth 10. Letter dated May 9, 1983 from Michael J. Lazzuri, Director of Court Services regarding ballfields adjacent to Fort Lewis Fire Station 11. Copy of letter to Gary J. Minter dated May 5, 1983 from Mayor Noel C. Taylor, City of Roanoke, regarding Airport Area 12. Copy of letter dated May 3, 1983 from the Office of the Governor to USEP A Region III regarding Matthews Electroplating site, regarding the State's matching 10% funds 15. Letter dated May 6, 1983 from Senator John W. Warner regarding Chromium spill 2. That the Clerk of 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 Burton, Nickens, Myers, Minter and Johnson NAYS: None RESOLUTION NO. 83-90.a ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE TO FURNISH RENTAL UNIFORMS TO BE UTILIZED BY UTILITIES PERSONNEL AND BUILDING AND GROUNDS PERSONNEL FOR FISCAL YEAR BEGINNING JULY 1, 1983 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Kleen Uniform Rental in an amount not to exceed $22,280.00, being the lowest and best bid to furnish rental uniforms for use by Utilities 704 j 5-24-83 personnel and Buildings and Grounds personnel, 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 I into a contract for the fiscal year beginning July 1, 1983 for this service, upon a form approved by the County Attorney; 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: AYES: Supervisors Burton, Nickens, Myers, Minter, and Johnson NAYS: None RESOLUTION NO. MADE TO THE AUTOMOBILES 83-90.b COUNTY ACCEPTING A CERTAIN BID OF ROANOKE FOR TWO BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, I as follows: 1. That that certain bid of Poquoson Motors for a total cost of $12,019.90, being the lowest and best bid for two automobiles, 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 purchase; 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. AYES: Supervisors Burton, Nickens, Myers, Minter, and Johnson I Adopted by the following roll call vote: NAYS: None 5-24-83 705 " , ~., --. .' , , ". " , , ,. .. , .. ._.. _.,., ,.. _.H -" 0,,' ,_.. - .-" , .- ..,,' --. ' ,.. ., ,-,_ _,_" 'd_'__...,--:-~.___", . Resolution Number 83-90.c On motion made by Supervisor Burton, the General Appropriation Resolution I of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective May 24, 1983: DESCRIPTION ACCOUNT NUMBER INCREASE DECREASE Class: Fund: Dept: Object: Object: Expenditures General Operating Clerk of Circuit Court Office Equipment - New 03-6-02106-70020 Record Processing 03-6-02106-30100 $1500 ($1500) Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, and Johnson NAYS: None Supervisor Burton moved for approval of the Hills Department Store Fireworks Permit be granted providing Hills complies with the Sheriff's Department I request that ten off-duty officers be employed starting one hour before the fireworks begin and extending one hour beyond the time the fireworks end. Six of those officers would be assigned to Route 419 and Route 221, and four would be used on the parking lot. The motion carried by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, and Johnson NAYS: None IN RE: CAVE SPRING HIGH SCHOOL ACADEMIC RECOGNITION Superintendent of Schools, Bayse Wilson, explained the criteria that was required for Cave Spring High School being selected as one of the top five high schools in the State of Virginia. Cave Spring High School Principal, Mr. Garland I Life, introduced students Michelle Bodley, Karen Keister, and Judy Porter along with a faculty advisor and Government teacher, Ms. Becky Mason. He also indicated that Cave Spring High School had been selected as one of the top three schools competing for national recognition. Supervisor Burton moved for the following prepared resolution: 706 5-24-83 RESOLUTION NO. 83-91 CONGRATULATING CAVE SPRING HIGH SCHOOL ON ITS SELECTION AS ONE OF FIVE SENIOR HIGH SCHOOLS IN THE COMMONWEALTH TO BE CONSIDERED IN THE NATIONAL SECONDARY SCHOOL RECOGNITION PROGRAM WHEREAS, Cave Spring High School has demonstrated its excellence by its I selection as one of only five senior high schools throughout the Commonwealth to I be considered for the National Secondary School Recognition Program; and I WHEREAS, in achieving this distinction, Cave Spring High School was judged on the following criteria, to-wit: clear academic and behavioral goals, order and discipline, high expectations for students, teacher efficacy, rewards and incentives for teachers and students, positive school environment, administrative leadership, community support, extent of concentration on academic learning time, frequent and monitored homework, regular and frequent monitoring of student progress, well- coordinated curriculum, variety of teaching strategies, and an opportunity for student responsibili ty . NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby extend its most sincere congratulations to I Cave Spring High School for its selection for consideration in the National Secondary School Recognition Program; and 2. That the Board does hereby express its deepest appreciation to the Administration, faculty and students of Cave Spring High School for a job well done; and 3. That the Board does further express its most genuine hope for Cave Spring High School's continued success in future competition; and 4. That an attested copy of this resolution be forthwith forwarded to Cave Spring High School. Unanimously adopted on motion of Supervisor Johnson. IN RE: PUBLIC HEARINGS I REQUEST OF GERALD H. HOLLAND FOR A SPECIAL EXCEPTION TO PLACE A MOBILE HOME ON A 3.94 ACRE TRACT LOCATED ON THE NORTH ~DE OF STATE ROUTE 744 APPROXIMATELY 0.6 MILE FROM U.S. ROUTE 221 IN THE WINDSOR HILLS MAGISTERIAL DISTRICT. APPROVED 5-24-83 707 Mr. Gerald Holland was present. Since there were no objections, Supervisor Burton moved for approval of the permit, and the motion carried by a unanimous voice vote. I CONFIRMATION OF THE SALE OF CERTAIN PARCELS OF REAL ESTATE OWNED BY THE COUNTY OF ROANOKE HERETOFORE OFFERED FOR SALE AT PUBLIC AUCTION DULY ADVERTISED AS MADE AND PROVIDED BY LAW. APPROVED Superintendent of the Department of Fiscal Management, told the Board that 17 parcels of land were offered for sale at the auction which took place on May 21, 1983 at 1:00 p.m. in the Roanoke County Administration Center Community Room. Approximately 150 people attended the auction. After staff review, seven bids were recommended for the Board's approval. These are as follows: Parcel #2 English-Painter Well Lot Parcel #3 Crest wood Park Well Lot Parcel #4 Glen Heather Farms Well Lot I Parcel #5 Wooded Acres Well Lot #2 Parcel #6 Old Hollins Fire Station Parcel #16 Wooded Acres Well Lot # 3 Parcel #19 Summerdean Parcel (LaMarre Drive) The staff recommended also that the bids not accepted be returned to the respective bidders; payment to the auctioneer, Ray D. Miller Auction Company, Inc.; and authorizing the Department of Fiscal Management to seek proposals for professional assistance in marketing the surplus properties that were not sold. Mr. Branstetter, representing a real estate firm, requested consideration to place the surplus properties on a multiple listing. Supervisor Nickens moved for the following prepared resolution as well as an appropriation resolution authorizing payment to Ray D. Miller Auction Company, Inc. I in the amount of $3,092: RESOLUTION NO. 83-92 CONFIRMING CERTAIN SALES OF REAL ESTATE OWNED BY ROANOKE COUNTY TO CERTAIN PERSONS HERETOFORE HAVING, AT PUBLIC AUCTION, MADE OFFER TO PURCHASE SAME FROM ROANOKE COUNTY 108 .~ 5-24-83 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That those certain offers to purchase the following set forth parcels of real estate heretofore offered on May 21, 1983, for sale at public auction be, and I such offers are, hereby confirmed as follows, to-wit: Parcels Purchaser's Name Bid English- Painter Well Lot Roger Roberts 700 Crest wood Park Well Lot Edward R. Plydon 1,000 700 Glen Heather Farms Well Lot Andre G. Perdue Wooded Acres Well Lot #2 William I. Clapp 1,100 81,000 1,400 500 Old Hollins Fire Station Thomas L. Powers Wooded Acres Well Lot # 3 Norman F. Smith Summerdean William E. Lee TOTAL $86,400 2. That all other offers received by the County for the purchase of real estate owned by Roanoke County be, and hereby are, rejected and the Clerk shall I so notify such bidders and express the County's appreciation for such offers; and 3. That the auctioneer, Ray D. Miller Auction Company, Inc., be, and hereby is authorized, to be paid for his services upon the terms and conditions set out in the contract heretofore entered into by Ray D. Miller Auction Company, Inc. and the County of Roanoke; and 4. That the County Administrator be, and hereby is, authorized to execute on behalf of Roanoke County all documents needed and otherwise required to consummate the sales hreinabove confirmed, all of which shall be upon form approved by the County Attorney. Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None Resolution Number 83-92.a I On motion made by Supervisor Nickens, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective May 24, 1983: 5-24-83 709 ..... .... ... .. . . " - , . . . . ....... .' ...".. ", ..... ..... ...~,. .. .. '" . ... .......... ...... .." . , .. . ..... - .. - .. -::-..- ".. ............... .. . . DESCRIPTION ACCOUNT NUMBER INCREASE DECREASE I Class: Fund: Dept: Object: Expenditures General Operating Central Accounting Professional Services 03-6-01215-30020 $3,092 (3,092) Dept: Unappropriated Balance 03-6-99999-99999 Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None PUBLIC HEARING ON AN OFFER TO PURCHASE A CERTAIN PIECE OR PARCEL OF REAL ESTATE OWNED BY ROANOKE COUNTY SITUATE LYING AND BEING ON THE WESTERLY SIDE OF OLD HOLLINS ROAD IN THE HOLLINS MAGISTERIAL DISTRICT BY AMP, INC. APPROVED Since no one was present for discussion, Supervisor Minter moved for the following prepared resolution: I RESOLUTION NO. 83-93 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO AN OPTION AGREEMENT WITH AMP INCORPORATED BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County of Roanoke is hereby authorized and directed to enter into an option agreement with AMP Incorporated for the purchase of approximately 24.30 acres commonly known as New Tract "A" on Hollins Road (Virginia Route 115) in Roanoke County; and 2. That the County Administrator is hereby authorized and directed to execute said option agreement upon a form approved by the County Attorney. 3. That upon notification, in writing, given by AMP Incorporated to the County of Roanoke of its intention to exercise said option, the County Administrator I is hereby authorized to cause to be duly executed and delivered all documents and instruments needed and necessary to close and consummate the sale of New Tract "A" to AMP Incorporated upon all and singular the terms and conditions of the said option agreement, all of which shall likewise be in form approved by the County Attorney. 710 5-24-83 Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None I EST ABLlSHMENT OF CONSTRUCTION FUND PRIORITY FOR THE SECONDARY SYSTEM OF THE STATE HIGHWAYS FOR FISCAL YEAR 1983-1984. APPROVED Mr. John Peters, of the Engineering Department, outlined the revisions of the construction fund priorities for the Secondary System of the State Highways for the fiscal year 1983-1984. Mr. Fred Altizer, of the State Department of Highways and Transportation, was present to answer any questions. Since no one was present for discussion, Supervisor Minter moved that a resolution be prepared by the County Attorney which would indicate the Board's approval of the priority listing, and that this resolution be spread in the Minutes. RESOLUTION NO. 83-94 APPROVING CONSTRUCTION FUND PRIORITIES FOR THE VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION SECONDARY SYSTEM FOR ROANOKE COUNTY FOR FISCAL YEAR 1983-84 I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to due notice and public hearing, the Board does hereby establish for fiscal year 1983-84 those certain construction fund priorities for the Virginia Department of Highways and Transportation secondary system of highways in Roanoke County as set out on that certain list of priorities with recommended amendments as presented to the Board at its meeting on May 24, 1983; and 2. That a copy of this resolution duly attested be forthwith forwarded to the Virginia Department of Highways and Transportation - Salem Residency office along with a duly attested copy of said priority list with amendments by the Clerk to the Board. Adopted on motion by Supervisor Minter and the following roll call vote: I AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None % 'm-,,' " ,.. --" .-., ,_., I I I 5-24-83 711 . , . " ., . ," .'" .' . " , ,'. - ., .- ,.. , .. ..d. L._" , , ' . . " " . " PUBLIC HEARING ON PROPOSED BUDGET FOR ROANOKE COUNTY FOR FISCAL YEAR 1983-1984, INCLUDING GENERAL REVENUE SHARING HELD OVER County Administrator, Donald R. Flanders, presented "Efforts to Bring Progress" - 1984-84 Fiscal Plan for the County of Roanoke, and requested final adoption of the budget at the June 14, 1983 meeting of the Board of Supervisors. Any changes by the Supervisors would be recognized at that time. Mr. Frank Ball spoke approving the proposed budget and requested adoption, with particular emphasis placed on the School Board Budget. Ms. Katherine Haynie, Ms. Jane Renick, and Ms. Anne Bickel, representing Planned Parenthood, requested reconsideration of their $5,000 request for support from Roanoke County for their educational services. Their request was previously denied by the Board at its May 16, 1983 Budget Work Session. No decision was made regarding this request. Mr. Richard P. Ioffreda, representing the Cave Spring American Little League, requested the Board's consideration of the Parks and Recreation area - in particular in Garst Mill Park where he feels space is already available which could be developed into another baseball diamond. This would take some of the burden off Hidden Valley. Supervisor Burton stated that this situation would be looked into; and Supervisor Nickens stated that the Board had, subject to the final approval of the budget, moved the allocation of $31,000 to Parks and Recreation. Mr. Darrell Shell and Mr. John Hubbard were requested to present their recommendations on how this money can be spent. Prior to the next budget work session, Supervisor Nickens requested cost justification for an additional auto mechanic to be supervised by County Schools to work the day shift effective July 1, 1983. Adoption of the new budget will be held over until the June 14, 1983, meeting according to State law. IN RE: CITIZENS COMMENTS AND COMMUNICATIONS The citizens from the Westward Lake Dam Area removed their request to present their petition to the Board pending the results of the engineering study. 1- 7 1 2 1 5-24-83 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Burton - requested that Magisterial Districts and specific locations be listed on all Department Reports. The Minutes of the Planning Commission should also include this information. Supervisor Minter - had no report. I Supervisor Nickens - had no report. Supervisor Myers - some citizens would like to purchase the Rock quarry on Route 612 from the County, and Mrs. Pedneau at 380-2805 should be contacted regarding this. The water tank lots on Loch Haven Drive and Peters Creek Road near the Hollins Fire Station need to be mowed, and debris needs to be removed from the Peters Creek location. Supervisor Johnson - expressed her thanks for all the support she received during her recent illness. IN RE: REPORTS OF OFFICERS, DEPARTMENTS, AND COMMITTEES I County Attorney - requested an Executive Session to discuss a legal matter. Resolution #83-88 which was adopted May 10, 1983, which authorized submission of a certain grant application for funding for energy conservation at Oak Grove and Glen Cove Schools. There was an error in this resolution which authorized the County Administrator to execute the agreement and it should have stated the County School Board. This has been corrected in the following prepared resolution. Supervisor Burton moved for adoption of the following resolution: RESOLUTION NO. 83-96 REPEALING RESOLUTION NO. 83- 88 AND AUTHORIZING THE SUBMISSION OF A CERTAIN GRANT APPLICATION FOR FUNDING FOR ENERGY CONSERV ATION MEASURES AT OAK GROVE AND GLEN COVE ELEMENTARY SCHOOLS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That resolution No. 83-88 adopted May 10, 1983 be, and hereby is, I repealed; and 2. That the Roanoke County School Board is hereby authorized and directed to cause to be prepared and submitted a certain grant application in the amount of <>. .. I I I 5-24-83 713 $26,380.00, the same to be used for funding for energy conservation measures at Oak Grove and Glen Cove Elementary Schools; and 3. That the Board does hereby express its intent to appropriate a sum not to exceed one-half of the grant amount, to-wit: $13,190.00 as the County's share of such project; and 4. That the Roanoke County School Board be, and hereby is, authorized to execute the necessary documents on behalf of Roanoke County for this grant application. Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, and Johnson NAYS: None County Administrator - Presented Mr. Leonard Leask, Director of the Utility Division, who reported on the inclusion of Sylvan Brook Road in the secondary highway system. Mr. Leask requested $200 plus labor to replace a private water line provided all owners sign a liability release. Supervisor Burton moved for the authorization of this expenditure, and the motion carried by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter and Johnson NAYS: None Fralin and Waldron has requested that they be authorized to rent the Pollard Property for corn crops while the County is trying to market this property as an industrial site. Supervisor Nickens moved for the following prepared resolution: RESOLUTION NO. 83-95 AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A CERTAIN AGREEMENT RELATING TO CERTAIN LAND OPTIONED BY THE COUNTY OF ROANOKE FROM FRALIN &: WALDRON, INC. KNOWN AS THE "POLLARD TRACT" BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain agreement dated May 16, 1983 by and between the Board of Supervisors of Roanoke County, Fralin and Waldron, Incorporated, and 714 · 5-24-83 George H. Seibel relating to the planting and harvesting of certain crops on a certain piece of property heretofore optioned by Roanoke County from Fralin and Waldron, Inc., the same being known and designated as the "Pollard Tract", be, and such agreement hereby is, APPROVED; and 2. That the County Administrator be, and hereby is, authorized to execute I said agreement on behalf of the County of Roanoke upon a form approved by the County Attorney. Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None After discussion of convenient times for the next Budget Work Session, Supervisor Myers moved to meet at 11:00 a.m., Tuesday June 14, 1983, to complete the budget. The motion carried by the following voice vote: AYES: Supervisors Nickens, Myers, Minter, Johnson NAYS: Supervisor Burton I Building Official, Robert Franklin, will be retiring in July. A revised job description has been prepared for the recruitment of a new Building Official, and was presented by Mr. Flanders to the Board for review. Regarding the AMP Option, this property will continue to be used as playgrounds until September 1, 1983. Department of Public Facilities - Mr. Leonard Leask gave an oral report indicating that new sewage and disposal regulations became effective November 1, 1982. These regulations do not apply to the County Utility Department nor the County sewage system. They were made primarily to apply to installation of septic I tanks in order to improve the design and installation of septic systems. There have been no complaints regarding the permit process, and the seven-page permit has been shortened to four pages. I I I 5-24-83 71S , John Peters presented a petition requesting that State Route 1871 be named Keaton Drive in order to eliminate rural mail service. Supervisor Minter moved for the following prepared resolution: RESOLUTION NO. 83-97 NAMING A CERTAIN STREET, LYING AND BEING IN THE HOLLINS MAGISTERIAL DISTRICT OF ROANOKE COUNTY AS KEATON DRIVE WHEREAS, the Board of Supervisors of Roanoke County pursuant to Section 15.1-379 of the 1950 Code of Virginia, as amended, is vested with the authority to name streets, roads and alleys within the County subject to provisions of Section 33.1-12 of the 1950 Code of Virginia, as amended. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain road situate, lying and being in the Hollins Magisterial District designated as State Route 1871 beginning at its intersection with State Route 1895 and traversing northerly along the length of said State Route 1871 to its point of terminus, be, from and after May 24, 1983, and hereby is, designated and named Keaton Drive; and 2. That a duly attested copy of this resolution be forthwith forwarded to the State Department of Highways and Transportation, Residency Office, Salem, Virginia. Adopted by the following roll call vote: AYES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None Department of Development - Superintendent Timothy W. Gubala presented a "Special Use Permit" request for a landfill from Mr. Ellis M. Paris, Jr. This was carried over from the May 10, 1983 meeting in order to give the Engineering Department an opportunity to look over the dumping situation and draw up a plan for siltation control. The field investigation revealed that there was a pipe under the road, and Mr. Paris will need a permit from the State Highway Department to dump in this location. Supervisor Myers moved that the permit be granted to allow Mr. Paris to complete the area that has been dumped on with siltation control, and 7 1 6t 5-24-83 that no additional dumping be permitted on other areas of the property. The motion carried by the following roll call vote: A YES: Supervisors Burton, Nickens, Myers, Minter, Johnson NAYS: None I IN RE: APPOINTMENTS On motion by Supervisor Burton, Mrs. Elizabeth Stokes was reappointed as Mrs. Johnson's designated representative to the Total Action Against Poverty Board of Directors for a three-year term effective June 14, 1983, and expiring June 14, 1986. On motion by Supervisor Myers, Mr. E. Cabell Brand was reappointed as Mr. Myers' designated representative to the Total Action Against Poverty Board of Directors for a three-year term effective June 14, 1983, and expiring June 14, 1986. This is a joint appointment with the City of Salem. On motion by Supervisor Burton, Dr. Harry C. Nickens was reappointed as the Board of Supervisors member of the Fifth Planning District Commission for a one-year term effective June 30, 1983 and expiring June 30, 1984. Mr. Stephen A. Musselwhite was appointed to serve as a County-wide representative to the Virginia Western Community College Board on motion by Supervisor Nickens. This is a four-year term beginning June 30, 1983 and ending June 30, 1987. Mrs. Sylvia Faw was reappointed to serve as a County-wide representative on the Virginia Western Community College Board for another four-year term from June 30, 1983 to June 30, 1987, on motion by Supervisor Nickens. All of the above appointments were approved by unanimous voice votes. I IN RE: EXECUTIVE SESSION I At 8:59 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 discuss personnel, real estate" and legal matters. The motion carried by a unanimous voice vote. , "', ,,,,., '.., , , -, ..", I I I 5-24-83 7 1 7 , '" '''''' ,," " " '"'' ' ,"..- .. , ." '",' .." ".. " ' .. , .. . , .. .. , .. , .... ,.... .. .. .. , IN RE: RECESS Chairman Johnson called for a ten-minute recess. IN RE: OPEN SESSION - ADJOURNMENT At 10:45 p.m. Supervisor Minter moved to return to Open Session, and the motion carried by a unanimous voice vote. Supervisor Myers moved to adjourn to 4:00 p.m. Tuesday, May 31, 1983, to meet with the County School Board in Executive Session at the Roanoke County Administration Center pursuant to the Code of Virginia Section 2.1-344(a), (2) to discuss a real estate matter; and to later meet at 5:30 p.m. Tuesday, May 31, 1983 at the Holiday Inn Tanglewood with the Planning Commission to discuss the development of the Comprehensive Plan and other programs such as the Subdivision Ordinance. The motion carried by a unanimous voice vote. ~:jJ~ CHAIR -