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9/15/1981 - Special 1 9-15-81 1,1 9 . . . . Board of Supervisors School Administration Building Salem, Virginia September 15, 1981 I The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the School Administration Building, College Avenue, Salem, Virginia, this being a continuation of the recessed meeting of September 8, 1981. Members Present: Acting Chairman Lawrence E. Terry, Supervisors May W. Johnson, Edward C. Park, Jr. and T. M. White Members Absent: Chairman Myers IN RE: CALL TO ORDER Acting Chairman Lawrence Terry called the meeting to order at 7:00 p. . IN RE: RAFFLE PERMIT I On motion of Supervisor Park and the following recorded vote, the Board approved a raffle permit for the Bonsack Senior Citizens Club. AYES: Supervisors Johnson, Park, White and Terry NAYS: None ABSENT: Chairman Myers IN RE: MEADOWLARK ROAD SEWER PROJECT Leonard Leask, Director of Operations and Maintenance for Utility Department, stated funds were budgeted to install a sewer line from Meadowlark Road at the intersection of Tanglewood Drive some 1,865 feet. The lines now in place are deteriorating and relief lines can now be installed to help with overflow. Residents of this area are pressing to get the work done as soon I as possible. Mr. Leask recommended an outside engineering firm be authorized to do the engineering in order to expedite the project. On motion of Supervisor Johnson and the following recorded vote, it was authorized to begin the project and hire an outside engineering firm. AYES: Supervisors Johnson, Park, White and Terry NAYS: None ABSENT: Chairman Myers ~ 9-15-81 120 IN RE: VIRGINIA REVISED 1980 EROSION AND SEDIMENT CONTROL HANDBOOK Gene Robertson, County Engineer, submitted a report informing the Board of certain standards mandated by the State for control of erosion and sediment. The County has authority to require additional standards but as of March 1, 1982 the state standards will become effective whether the Board adopts an ordinance or not. The report and standards are filed with the minutes of this meeting. John Parker, Surveyor, was recognized by the Chairman and stated the Board and real estate developers and engineers were aware several months ago this would be coming into existence. He felt the public should have some input before the Board takes action on the adoption of an ordinance containing standards for this control. After some discussion, Supervisor Johnson moved to continue this item until October 13th meeting and hold a public hearing on the matter. She further directed a Notice of Intent be advertised regarding this matter; adopted by unanimous voice vote. IN RE: REPORT ON COLUMBUS DAY - HOLIDAY Johnson Chambliss, Director of Finance, informed the Board that State Offices will observe York Town Day on October 19, 1981 only, and that in order to maintain uniformity among the County and State offices, the Board might consider changing the employees holiday from Columbus Day, October 12, 1981 to October 19, 1981. On motion of Supervisor Johnson and the following recorded vote, the Board approved request to observe October 19, 1981 as Yorktown Day. AYES: NAYS: ABSENT: Supervisors Johnson, Park, White and Terry None Chairman Myers TINKER MOUNTAIN WORKSHOP John Chambliss reminded the Board of a request for funds this fiscal year to operate Tinker Mountain Workshop. The Board approved $5,000 to help carry the workshop through September. They now have contacted Mr. Chambliss for additional funds of $15,000. IN RE: ~ I I I 9-15-81 12 1 Supervisor Park stated the State and Federal governments have cut back on various programs and the counties are now expected to pick up the support. The Supervisors concurred that the County cannot afford the I additional expense. No action was taken. IN RE: CHANGE ORDER - JAIL Mr. Bob Frye, Architect, presented certain change orders for work completed on the new jail. He stated $50,000 was retained to cover certain expenses and these changes now total $20,000 and that $30,000 would be returned to the County. Changes Orders are: Change Order 1113 - Add $2,315.15 - J. M. Turner & Co. , Inc. Change Order 1114 - Add $1,045.00 - J. M. Turner & Co. , Inc. Change Order 1115 - Add $2,476.00 - J. M. Turner & Co., Inc. Change Order 1116 - Deduct $6,475.00 - J. M. Turner & Co., Inc. Change Order 1117 - Add $3,089.10 - J. M. Turner & Co., Inc. On motion of Supervisor Johnson and the following recorded vote, the I Board approved all change orders. AYES: Supervisors Johnson, Park, White and Terry NAYS: None ABSENT: Chairman Myers IN RE: EXECUTIVE SESSION On motion of Supervisor ~~ite and a unanimous voice vote, the Board went into Executive session at 7:50 p.m. IN RE: RECONVENEMENT On motion of Supervisor Johnson and a unanimous voice vote, the Board reconvened in open session at 9:40 p.m. I IN RE: COURTHOUSE SITE Supervisor Johnson stated "we have discussed this (site plan) with the (Citizens Review Committee) and decided that we give VVKR approval for the general concept of September 7, 1981 drawing. The general concept being the site plan, where the site will be. We also authorize VVKR to proceed with the schematics and meet with the Judicial staff (Use Committee) immediately. That's my motion." 9-15-81 12 2 Adopted by the following recorded vote. AYES: Supervisors Johnson, Park, White and Terry NAYS: None ABSENT: Chairman Myers I IN RE: APPLICATION FOR COUNTY ADMINISTRATOR & FIRE COORDINATOR The Board unanimously concurred to meet September 22, 1981 at 5:00 p.m. in the conference room of the County Administrator's Office to review applications for the positions of County Administrator and Corodinator of Fire & Emergency Services. IN RE: ADJOURNMENT On motion of Supervisor White and a unanimous voice vote, the Board adjourned at 9:50 p.m. o(a'~-d/t~L ACTING CHAIRMAN I I