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3/9/1982 - Regular "..- 3- 9-82 :311 Board of Supervisors Salem-Roanoke County Civic Cente Salem, Virginia March 9, 1982 The Board of Supervisors of Roanoke County, Virginia, met this day in I open session at the Salem-Roanoke County Civic Center in Salem, Virginia, this being the second Tuesday and the first regular meeting of the month of March. Members Present: Chairman Edward C. Park, Jr., Vice-Chairman Athena E. Burton, and Supervisors }1ay W. Johnson and Gary J. Minter. Members Absent: Supervisor Robert E. Myers IN RE: CALL TO ORDER Due to the late arrival of Chairman Park, Vice-Chairman Burton called the meeting to order at 6:10 p.m. IN RE: EXECUTIVE SESSION On motion of Supervisor Minter and a unanimous voice vote, the I Board went into Executive session to discuss legal, real estate and personnel matters. Chairman Park arrived at the meeting at 6:15 p.m. and went into Executive session already in progress. IN RE: CALL TO ORDER Chairman Park called the meeting to order at 7:00 p.m. IN RE: APPROVAL OF MINUTES Supervisor Burton stated a correction of the minutes for February 23, 1982 on page 306 being: a quote "cats don't normally pose the problems I that are faced by dogs" as being that of Supervisor Park rather than herself. were approved as corrected on motion of Supervisor Minter and a unanimous Minutes of the meeting for February 23, 1982 and February 25, 1982 II II voice vote. --i ~J: ~ 3-9-82 312 IN RE: ITEMS SUBMITTED FOR INFORMATION ONLY On motion of Supervisor Burton and a unanimous voice vote, the following items were received and filed: I (1) Departmental Activities Reports - December/January (2) Referrals to Planning Commission (3) Jail Report - January 1982 (4) Roanoke County Employees' Health Plan Report (5) Accounts Paid - February IN RE: REQUEST OF ELMER ERVIN AMOS JR., TO PLACE A MOBILE HOME * ON A 1.55 ACRE TRACT ON THE WEST SIDE OF STATE ROUTE 715* APPROVED IN THE CAVE SPRING MAGISTERIAL DISTRICT * Mr. Amos was in attendance to support his request. No one appeared in opposition. On motion of Supervisor Johnson and a unanimous voice vote, the request was approved. IN RE: REQUEST OF MARINA A. WIMMETT FOR A SPECIAL EXCEPTION FOR * A HOME OCCUPATION TO TEACH THE ART OF BONSAI AT HER RES- * IDENCE ON THE EAST SIDE OF STATE ROUTE 923, 1/2 MILE * APPROVED NORTH OF U. S. ROUTE 221 IN THE WINDSOR HILLS MAGISTERIAL* DISTRICT. * I Mrs. Wimmett was present to support her request. Some citizens appeared to oppose this request. Mrs. Ellen Broadwater, Rt. 7, Box 96 spoke on behalf of the opposition and stated concerns about the parking problem which might arise from this home occupation. Mrs. Wimmett stated there would probably be only three students at one time for this class and that a field on her property would be used for parking. Classes will be held in the spring and summer months from 9:30 a.m. to noon. Supervisor Burton moved to approve this request for a one-year period with the stipulation that no on-street parking be used during these classes; motion carried by unanimous voice vote. IN RE: REQUEST OF SANDRA ECHOLS FRAZIER FOR A SPECIAL EXCEPTION * FOR A HOME OCCUPATION PERMIT TO CONDUCT FLUTE AND PIANO * APPROVED LESSONS IN HER HOME AT 5708 HALCUN DRIVE, N. E. IN THE * HOLLINS MAGISTERIAL DISTRICT. * I Mr. Frazier was present to support his wife's request. No one was present to oppose. Mr. Frazier informed that up to 10 students would need to attend a theory class once a month. On motion of Supervisor Minter and a unanimous voice vote, the request was approved to conduct music lessons on an individual basis and once, if need be twice, per month a class of up to 10 students each may be conducted, with stipulation that no on-street I- i ~ ~ 3-9-82 313 parking be used during these lessons. IN RE: ORDINANCE NO. 3073 AMENDING CHAPTER 14. REFUSE AND GARBAGE, ARTICLE III. CONDITION OF PREMISES OF THE ROANOKE COUNTY CODE. I BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Article III. Condition of Premises Sec. 14-10. Definitions. For the purposes of this article, the following words and phrases shall have the meanings respectively ascribed to them by this section: * * * * I I I Garbage. The animal and vegetable waste resulting from the handling, preparation, cooking, and consumption of food. * * * * 1 I I I , j I I ' l- I, .' I I ' ~ . Ii i' I" I; !; H " H r I Ii I I I I i I Rubbish. Combustible and noncombustible waste materials, except garbage, and the term shall include but not be limited to: residue from the burning of wood, coal, coke, and other combustible materials, paper, rags, cartons, boxes, wood (excepting firewood), excelsior, discarded furniture, appliances, rubber, leather, tree branches, yard trimmings, tin cans, mineral matter, glass crockery and dust and other similar materials. I * * * * Sec. 14-12. Dumping or keeping trash, garbage, etc. All exterior property areas and premises shall be maintained in a j i ~i .~ 3-9-82 314 clean, safe condition free from any accumulation of rubbish or garbage. This amendment to take effect on March 9, 1982 Adopted on motion of Supervisor Minter and the following recorded vote. I AYES: Supervisors Johnson, Burton, Minter and Park NAYS: None ABSENT: Supervisor Myers IN RE: REQUEST OF CARL B. FLORA TO REZONE FROM BUSINESS DISTRICT * B-1 TO BUSINESS DISTRICT B-2 IN ORDER TO OPERATE A RETAIL * CRAFT SHOP ON THE PREMISES OF LOT 4, BLOCK 3, MOUNT VERNON* APPROVEI HEIGHTS, KNOWN AS 3622 BRAMBLETON AVENUE, S. W. IN THE * CAVE SPRING MAGISTERIAL DISTRICT. * Mr. Bob Sommardahl was present to support this request and no one appeared in opposition. On motion of Supervisor Johnson and the following recorded vote, the request was approved with the following conditions: FINAL ORDER NOW, THEREFORE, BE IT ORDERED that the aforementioned tract of land, I more particularly described below, be rezoned from Office and Residential District B-1 to Business District B-2. Beginning at a point 225 feet west of Curtis thence S. 320 no minutes East, 190 feet to a point thence, S. 580 no minutes west, 75 ft. to the corner of lot 5 then, N. 320 no minutes west, 190 ft. to State Highway 206 (Mt. Vernon Drive) N. 580 no minutes east, 75 ft. to the place of beginning and being a portion of Lot 4, Block 3, of Mt. Vernon Heights, Plat Book 2, Page 67. BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change on the official zoning maps of the County. PROFFER OF CONDITIONS 1. If the retail craft shop ceases operation then, the property shall revert to Office and Residential District B-1. Adopted on motion of Supervisor Johnson and the following recorded vote. I AYES: Supervisors Johnson, Burton, Minter and Park NAYS: None ABSENT: Supervisor Myers ~ ,... 3-9-82 315 IN RE: REQUEST OF ANN LEE FOR A USE NOT PROVIDED FOR PERMIT TO * PRACTICE PALMISTRY ON PROPERTY LOCATED ON THE WEST SIDE * DENIED OF U. S. ROUTE 220 ACROSS FROM THE SKYLINE MOTEL IN THE * CAVE SPRING MAGISTERIAL DISTRICT. * Murray A. Stoller, Attorney, was present to support this request. to oppose as a citizen and on behalf of the Clearbrook School PTA, stated I Citizens of the area appeared to oppose. Mr. Thomas B. Jones who attended the area is rural residential area and this type of business would not be in keeping with the community. Mr. Jones submitted a petition with 131 names in opposition to this request. Randy Kingery, owner of a grocery in thE area, stated his opposition because of the busy 220 highway. On motion of Supervisor Johnson and the following recorded vote, the request was denied. AYES: Supervisors Johnson, Burton, Minter and Park NAYS: None ABSENT: Supervisor Myers Ii Ii II IN RE: REQUEST OF PAUL HOLLYFIELD FOR A USE NOT PROVIDED FOR PERMIT* TO HOLD A STRING BAND COMPETITION MAY 21, 22, and 23rd ON *APPROV) PROPERTY LOCATED ON ROUTE 221, BENT MOUNTAIN, IN THE WINDSOR* HILLS MAGISTERIAL DISTRICT. * I j I; Ii !! , I ! I i , Arthur Crush, Attorney, was present to support this request and no one appeared in opposition. Supervisor Burton informed those present that she had viewed the I si1~ ! I I I 1 I I I ! i i ! I ! I i I , , 1 i I I . where festival is held and talked with area business owners and residents. She said citizens in that area are in favor of the festivals, three to one, since it is well conducted and no serious problems have arisen from these annual events. Sheriff Foster confirmed that since the first annual festival, all of the conditions of his department have been complied with and it is an orderly event. On motion of Supervisor Burton and the following recorded vote, the I request was approved with the stipulation that all of the Sheriff's Department rules and regulations are abided by. I i I I I I I I J FINAL ORDER NOW, THEREFORE, BE IT ORDERED that a "Use Not Provided For" permit to allow a string band competition on May 21, 22, and 23, 1982 be granted to ~ 3-9-82 316 begin on the date that this order is entered into record. BE IT FURTHER ORDERED that a copy of this order be forwarded to the County Planner, and that he be and hereby is directed to enter this I permit into the official zoning records of the County. CONDITIONS PROFFERED: Hours of Operation: Friday 6:00 p.m. to 12:00 midnight Saturday 12:00 noon to 12:00 midnight Sunday 12:00 noon to 6:00 p.m. Adopted on motion of Supervisor Burton and the following recorded vote. AYES: Supervisors Johnson, Burton, Minter and Park NAYS: None ABSENT: Supervisor Myers IN RE: RECESS Chairman Park called for a short recess at 7:50 p.m. and stated that Supervisor Burton would be leaving the meeting. I IN RE: CALL TO ORDER Chairman Park again called the meeting to order at 8:00 p.m. IN RE: RESURFACING STREETS IN GREENWOOD FOREST SUBDIVISION Mr. H. L. McPherson was in attendance to speak on behalf of residents of the Greenwood Subdivision area. A petition from residents in this subdivision was submitted (filed with the minutes of this meeting) requesting that hot plant-mixed asphalt be applied to the streets which are in the secondary highway system. Mr. McPherson stated that these streets are uneven and have numerous pot-holes. Streets in this subdivision have been patched but have not been resurfaced since 1954 when originally con- I structed. In April 1979 this subdivision was placed on the bottom of the list of streets to be resurfaced but to date no work has been done. Fred Altizer, Engineer, Va. Dept. of Highways and Transportation, explained that there is a difference in maintaining streets and expending fun( ~ for capital improvements (secondary improvement budget) - any road that receives an overlay of plant-mix is increasing the load-bearing capacity and is therefore an improvement; maintenance is maintaining the existing surface --- ~ 3-9-82 317 or structure of road itself. It seems the issue currently is whether this project is maintenance or capital improvement. If plant-mix is placed on a secondary road, it is an improvement and comes out of improvement funds. Mr. Altizer stated that secondary allocations are 45% of what they were some years ago and that's why no plant-mix work on secondary systems is being done now. In closing, Mr. McPherson noted that street conditions are a determining factor in the value of a home and that residents should protest if properties are revalued soon. Chairman Park asked Mr. Altizer to see if he could do something to improve these roads including a possible application of slurry-seal for the roads. I I I I Ii ~ I I I ' I I r IN RE: BINGO PERMIT - WILLIAM BYRD HIGH SCHOOL On motion of Supervisor Minter and a unanimous voice vote, a such permit waived. I I I I II II II il II I asks for approximately $283 million annually for critical I i I I I bingo permit was authorized for William Byrd High School and the fee for I i I II , ! , I i ji j ! I I' I { ! I i i I I ! i I I IN RE: SIX-YEAR CRITICAL IMPROVEMENT PROGRAM Tim Gubala, County Planner, reported to the Board that a review of the Virginia Department of Highwavs & Transportation's six-year critical improvement program road improvements. These funds will be used for Salem Highway District projects. In the report, filed with the minutes of this meeting, a list of projects is submitted for the Board's review and a list of their priorities for same. No action was taken. Mr. M. E. Wood, District Engineer, Highway Department, was present and noted that the Gus Nicks Boulevard in the Vinton District is slotted for advertisement of bids in March or April; and Graham's curve on Route 220 will be included in an improvement project next year if funds are available, I I I I i i I i --, I if not, it may be 6 to 7 years. ~ I I I ~ 3-9-82 318 IN RE: RESOLUTION NO. 3074 ACCEPTING A CERTAIN PROPOSAL OF APPALACHIAN POWER COMPANY FOR ELECTRIC RATES TO BE CHARGED ROANOKE COUNTY FOR ELECTRIC SERVICE FOR THE PERIOD COMMENCING JANUARY 1, 1982, AND ENDING JUNE 30, 1984. BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That that certain proposal of Appalachian Power Company negotiated with APCo by the Steering Committee for VACO/VML to be charged local governments for electric service for the period commencing January 1, 1982, and ending June 30, 1984, is ACCEPTED in the following words and figures, to-wit: MONTHLY RATE Customer charge. . . . . . . . . . . . . . . $10.00 per service connect" n SCHOOLS KWH billed January 1, 1982, through June 3D, 1982 .. . . 5.128~ per KWH KWH consumed July 1, 1982, through June 3D, 1983. . . . . . . . July 1, 1983, through June 30, 1984. 5.429~ per KWH 5.729~ per KWH I WATER PUMPING & TREATMENT, SEWAGE PUMPING, AND SEWAGE DISPOSAL SERVICE KWH billed January 1, 1982, through June 30, 1982 . .. 4.180~ per KWH KWH consumed July 1, 1982, through June 3D, 1983. . . July 1, 1983, through June 3D, 1984. . . . . . . . 4.460~ per KWH . . 4.742~ per KWH ALL OTHER KWH billed January 1, 1982, through June 3D, 1982 ... . 4.803~ per K~VH KWH consumed July 1, 1982, through June 3D, 1983. . July 1, 1983, through June 3D, 1984. . . . 5.083~ per KWH . . . 5.365~ per KWH 2. That upon submission by APCo of a contractura1 agreement conforming to the provisions of this resolution, the County Administrator be, and hereby is authorized and directed to execute such contractural agreement on behalf I of Roanoke County, the same to be upon form approved by the County Attorney. Adopted on motion of Supervisor Johnson and the following recorded vote. AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Myers and Burton ~ "..- 3-9-82 319 IN RE: VALLEY-WIDE WATER SUPPLY County Administrator Flanders reported on a joint meeting of valley governing bodies to discuss water supply needs of the Roanoke Valley. A map of the proposed project was presented. The feasibility study includes provision of water from the Roanoke River to Carvins Cove. The alternate second phase is a site added by the City of Salem at one time for west Salem, and the County is now working with the State Water Control Board and they will report on this phase in the near future. RESOLUTION NO. 3075 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO A CERTAIN AGREEMENT TO PROVIDE A FEASIBILITY STUDY RELATING TO A RESOLUTION OF THE ROANOKE VALLEY WATER SUPPLY NEEDS UPON CERTAIN TERMS AND CONDITIONS. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Hayes, Seay, Mattern and Mattern, Architects, Engineers, and Planners, to provide a feasibility study relating to a resolution of the water supply needs of the Roanoke Valley for a total sum not to exceed $24,000, upon all and singular the terms I and conditions set forth in a certain letter proposal from Hayes, Seay, , I I Mattern and Mattern bearing date of 16 February 1982, be, and it hereby I 1 is ACCEPTED; and 2. That the County Administrator be, and he hereby is authorized and directed to enter into an agreement with Hayes, Seay, Mattern and Mattern providing for such feasibility study, the same to be completed on or before April 30, 1982, upon the express condition that both the City of Roanoke and the City of Salem, respectively, submit to the County Administrator duly authenticated resolutions of their respective governing bodies authorizing the expenditure of the sum for said study of $3,000 on behalf of the City of Roanoke and $5,000 on behalf of the City of Salem, each and every item of documentation required herein to be upon form approved by the County Attorney. Adopted on motion of Supervisor Johnson and the following recorded vote. AYES: Supervisors Johnson, Minter and Park i Ii I' H 1 ~ !: -I" I I i 1 { NAYS: None ABSENT: Supervisors Myers and Burton ~ I I II II -j 11 I ,I I" II II II II I' ,I i I I I ~ 3-9-82 320 . IN RE: EXECUTIVE SESSION Administrator Flanders and the County Attorney requested an Executive session at the end of the meeting to continue discussion of I personnel, real estate and pending litigation. IN RE: RESOLUTION NO. 3076 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO CERTAIN MAINTENANCE AGREEMENTS TO PROVIDE MAINTENANCE SERVICE ON DATA PROCESSING AND SOFTWARE. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. Teat the County of Roanoke be, and it hereby is authorized to enter into three certain maintenance agreements with Hewlett-Packard to provide service and maintenance for certain data processing equipment as follows: a. A maintenance agreement for the basic hardware purchased from Hewlett-Packard by Roanoke County consisting of the main computer, the disc, the tape units, the printers and other related hardware at a cost not to exceed $1,051 per month; I b. Maintenance and service of fifteen terminal devices and the associated cables for such devices at a sum not to exceed $370 per month; c. An extended software service agreement on the software installed relating to Roanoke County's data processing equipment at a cost not to exceed $715 per month, such service agreement as set forth in this subsection c. to be for a period of twelve months, and all such agreements hereinabove mentioned shall commence as of February 12, 1982; and 2. That the County Administrator be, and he hereby is directed to execute the three above described maintenance and service agreements, the same to be on a form approved by the County Attorney. I Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Burton and Myers I 1- ,I II I~ ".. 3-9-R2 321 IN RE: RESOLUTION NO. 3077 ESTABLISHING CERTAIN CLASSIFICATION AND PAY RANGES FOR CERTAIN POSITIONS IN THE UTILITY DEPARTMENT OF ROANOKE COUNTY. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the classification presently existing in the Utility I Department of Roanoke County known and designated as Utilities Operations and Maintenance Superintendent established at a Grade 31 with a pay range of $13,164 to $16,656 be, and same hereby is reclassified and designated, from and after July 1, 1982, as Utilities Superintendent at a pay grade of 34 with a pay range of $15,168 to $19,176, and effective July 1, 1982, the Utilities Superintendent shall be placed in Grade 34 at range E; and 2. That the classification presently existing in the Roanoke County pay plan designated "electrician" shall from and after April 1, 1982, be established at a grade of 28 with a pay range of $11,460 to $14,472. Adopted on motion of Supervisor Johnson and the following recorded vote. I AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Burton and Myers IN RE: MEADOWLARK ROAD RELIEF SEWER I I I I I I I I in order to relocate the proposed Meadowlark Road Relief Sewer, an additional $1800.00 is needed for engineering services. Approved as recommended. APPROPRIATION RESOLUTION NO. 3078 DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Expenditures Sewer Transfer to Capital Projects Fund Unappropriated Balance 95-6-00000-90016 95-6-99999-99999 $1,800 ($1,800) I I ~ I I' 11 Ii Ii -iJ I I ~ Fund: Capital Projects I Dept: Meadowlark Road Sewer 16-6-60104-00000 $1,800 Class: Revenue Fund: Capital Projects Source: Transfer from Sewer Fund 16-5-51950-00000 $1,800 Adopted on motion of Supervisor Johnson and the following recorded vote. ~ 3-9-82 322 AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Myers and Burton I IN RE: CENTURY ESTATES - PARTICIPATION AGREEMENT In order to provide the maximum amount of water for two required fire hydrants in the proposed subdivision known as Century Estates, a portion of 4-inch line must be increased to 8-inch. The County's share of $13,000 for costs is budgeted and the developer will be reimbursed through connection fees. Adopted on motion of Supervisor Johnson and the following recorded vote. AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Burton and Myers IN RE: RESOLUTION NO. 3079 AUTHORIZING THE COUNTY ADMINISTRATOR TO ACCEPT A CERTAIN EASEMENT OFFERED TO BE CONVEYED TO THE COUNTY OF ROANOKE. I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain easement wanted and needed by the County of Roanoke to construct the Meadowlark Road Relief Sewer, Project 8l-5-S, to be conveyed to the Board of Supervisors by Corrugated Container Corporation for the sum of Four Thousand Dollars, ($4,000), be, and same hereby is accepted; and 2. That the County Administrator be. and hereby is authorized and directed to accept said easement on behalf of the Board of Super- visors as made and provided by law. Adopted on motion of Supervisor Johnson and the following recorded vote. I AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Myers and Burton ---- ~ ~ 3-9-82 323 IN RE: RESOLUTION NO. 3079 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR ONE READER PRINTER FOR MICROFILM! FISHE AND THREE TABLETOP FISHE READERS TO BE UTILIZED IN THE ROANOKE COUNTY LIBRARY SYSTEM. BE IT RESOLVED by the Board of Supervisors of Roanoke County, 1. That a certain bid of Yates Business Systems, Inc. in the I Virginia, as follows: amount of $4,225.00, being the lowest and best bid received by the County for one reader printer for microfilm!fishe and three tabletop fishe readers to be utilized by the library system, upon all and singu- lar the terms and conditions of the invitation to bid, the specifi- cations of the County of Roanoke, the bidder's proposal and the pro- visions 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 with Yates Business Systems, Inc. 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 I County's appreciation for the submission of their bids. Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Myers and Burton IN RE: HOME OCCUPATION RENEWALS At the Board's request, this matter was continued until the entire Board is present for consideration. IN RE: LEASING OF SURPLUS PROPERTY Recently, some inquiries have been made regarding leasing of certain real estate owned by the County. Tim Gubala, Chairman of the Surplus I Property Task Force, recommends that a policy be set before any County-owned property is leased. Chairman Park concurred that the County should give the . Task Force an opportunity to review this matter. Nc action was taken. Held over by motion of Supervisor Johnson and a unanimous voice vote --- ~,i ~ 3-9-82 324" IN RE: CONVERSION OF COUNTY VEHICLES TO LIQUID PROPANE FUEL By motion of Supervisor Johnson and a unanimous voice vote, this report was held over for more information. I IN RE: PROCLAMATION - MULTIPLE SCLEROSIS WEEK Chairman Park proclaimed the week of May l7-22nd, 1982 as Multiple Sclerosis Week in Roanoke Valley. County Attorney James Buchholtz read aloud the proclamation. IN RE: REQUEST OF G. A. KINGERY TO RENEW A SPECIAL USE PERMIT TO OPERATE A LANDFILL ON ONE-ACRE OF LAND LOCATED ON ROUTE 657 IN ROANOKE COUNTY. Mr. Kingery was present to support this request; one citizen appeared in opposition. Chairman Park informed that he had received several calls from citizens reporting that materials other than those proffered were being dumped in the landfill, i.e. old appliances and garbage. Mr. Kingery stated I that due to weather conditions, he has been unable to get equipment in there to cover the landfill recently or to use for dumping proffered materials. The opposing citizen noted that chicken manure has been stored near the landfill which is not in keeping with the landfill. Mr. Kingery was directed by the Board to remove the chicken manure as soon as possible and not keep this stored at the landfill. On motion of Supervisor Johnson and the following recorded vote, the renewal was approved with the conditions that only stumps, brush, lumber and concrete be dumped at the landfill; the materials be kept covered with dirt and if any materials other than those proffered are dumped in the land- fill, then Mr. Kingery will be required to remove them; permit is valid for one-year. I AYES: Superviosors Johnson, Minter and Park NAYS: None ABSENT: Supervisors Myers and Burton ~ ,...- 3-9-82 325 IN RE: APPOINTMENTS - COURT SERVICE UNIT ADVISORY COUNCIL On motion of Supervisor Minter and a unanimous voice vote, Miss Toni Herron, was appointed as the Youth & Family Services/Court Service Unit Advisory Council's youth representative for a one-year term beginning March 22, 1982 and ending March 22, 1983. IN RE: WAIVER OF CIVIC CENTER FEE A request (filed with the minutes of this meeting) was made on behalf of the Easter Seal Foundation to waive the fee of $180.00 for use of the Salem-Roanoke County Civic Center for a dance to be held on March 13th to raise funds for the society. Board was informed by the County Attorney that only the Civic Center Commission has the authority to waive fees. Clerk directed to so inform the society of this matter. ! i I- I: Ii I I , I : ! 1 IN RE: RESOLUTION NO. 3081 EXPRESSING THE INTENT OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY REGARDING THE DISPOSAL OF CERTAIN REAL ESTATE OWNED BY THE BOARD OF SUPERVISORS AND SITUATE IN THE CITY OF SALEM, VIRGINIA. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain piece or parcel of real estate owned by the Board of Supervisors of Roanoke County situate, lying, and being in the City of Salem, Virginia, on College Avenue and designated as the Health Department building shall, no later than April 1, 1983, be conveyed to the Roanoke County School Board; and 2. That the County Administrator be, and he hereby is authorized and directed to notify the present occupants of the building to be conveyed that such occupants shall be required to vacate said building on or before April 1, 1983, such notice to be in written form to be delivered by certified mail with a return receipt requested through the U. S. Postal Service; and I I I I I I i --1 I I I J. 3. That at an appropriate time in the future, but no later than April 1, 1983, the County Administrator be, and he hereby is authorized and directed to execute on behalf of the Board of Supervisors of Roanoke County the appropriate deed conveying said property to the Roanoke County School Board, the same to be upon a form approved by the County Attorney. I I I I I I I I i I I I I' I I I Ii !I II II Ii I' II I I, I ~ 3-9-82 326 Adopted on motion of Supervisor Johnson and the following recorded vote. I AYES: NAYS: ABSENT: Supervisors Johnson, Minter and Park None Supervisors Myers and Burton IN RE: NACO'S HEADQUARTER'S DEDICATION Supervisor Johnson reported on her attendance at the dedication of the new Headquarters building in Washington, D. C. on February 21, 22, and 23rd. She informed that a great deal of the meeting concerned the new "Federalism." In her opinion, those in attendance are still not totally assured of what "Federalism" is about and that urgent pleas should be made for funding from the Federal Government coincide with the programs handed down to the states and local governments. Chairman Park thanked Mrs. Johnson for attending this meeting to represent the County. I IN RE: EXECUTIVE SESSION On motion of Supervisor Johnson and a unanimous voice vote, the Board returned to Executive session at 9:40 p.m. to continue discussing personnel, real estate and legal matters. IN RE: RECONVENEMENT The Board reconvened in open session on motion of Supervisor Johnson and a unanimous voice vote at 10:32 p.m. IN RE: MEETING Supervisor Johnson announced a meeting will be held on March 30 at 7:00 p.m. at the Cave Spring High School Auditorium for the citizens of I the Cave Spring and Windsor Hills Districts. A meeting will be held in each District to receive input from citizens and to inform them of future County plans; by motion of Supervisor Johnson and a unanimous voice vote. ~ ~ 3-9-82 ~27 IN RE: ADJOURNMENT Supervisor Johnson moved to adjourn this meeting to Tuesday, March 16, 1982 at 2:00 p.m. to be held in the Conference Room of the County Administrator's Office at 430 Clay Street, Salem, Virginia. Time of adjOU~O'40 p.m. l I I I I I ~ I l, I I I I I I I I I