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8/10/1982 - Regular ~ 8-10-82 50 I I , , i , i 1 il ; , I Roanoke County Board of Supervisors Salem-Roanoke County Civic Center Salem, Virginia August 10, 1982 The Board of Supervisors of Roanoke County, Virginia, met this day in 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 August, 1982. MEMBERS PRESENT: Chairman Athena E. Burton and Supervisors May W. Johnson, Gary James Minter, Robert E. Myers, and Harry C. Nickens. MEMBERS ABSENT: None IN RE: CALL TO ORDER Chairman Burton called the meeting to order at 6:10 p.m. Supervisor Johnson immediately moved to go into executive session, pursuant to Section 2.l-344(a) (1), (2), and (6) of the Code of Virginia, to discuss personnel, real estate, and legal matters. Her motion was adopted by a unanimous voice vote. IN RE: RETURN TO OPEN SESSION At 7:07 p.m. the Supervisors returned to the meeting room and, on motion by Supervisor Hinter, voted unanimously to return to open session. Chairman Burton advised those present that the Supervisors had been i, meeting informally from 4:30 p.m. to 5:00 p.m., checking the progress at , the future County Administrative Office building, and that they had been in executive session since 6:10 p.m. discussing real estate. IN RE: INVOCATION/PLEDGE OF ALLEGIANCE The Chair then recognized the Reverend Samuel W. Crews, of the Coopers Cove Baptist Church, who offered the invocation. The pledge of allegiance to the flag was then recited in unison by all present. ,... ; 1 . 8-10--82 IN RE: INFORMATION ITEMS Supervisor Johnson moved that the following items be received and filed; her motion was adopted by a unanimous voice vote: (1) Letter from State Water Control Board giving notice of a I hearing in Richmond in September on amendments to the State impounding regulations. (2) Two letters from the State Highway Department advising that Dorset Drive, Old Manor Drive, and Dairy Road have been accepted into the Secondary System. (3) Report from State Highway Department entitled "Final Allocation of Funds Fiscal Year 1982-83 Interstate, Primary, and Urban Systems and Public Transit" (4) Accounts paid for June, 1982. (5) Roanoke County Employees' Health Plan Report for June, 1982. I, IN RE: PUBLIC HEARINGS I APPLICATION OF RODNEY W. BOHON FOR A SPECIAL * EXCEPTION PERMIT TO PARK A MOBILE HOME, TO BE * OCCUPIED BY HIS DAUGHTER, CHERYLE J. BOHON, ON* A 3-ACRE TRACT ON THE SOUTHWEST SIDE OF STATE * ROUTE 734, ABOUT 500 FEET \lliST FROM STATE * APPROVED ROUTE 639 IN CATAWBA MAGISTERIAL DISTRICT * Mr. Bohon was present for this public hearing; there was no opposition. Supervisor Myers moved that the request be approved, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. His motion was adopted by a unanimous voice vote. APPLICATION OF RONDA PHILLIPS FOR A HOME * OCCUPATION PERMIT TO CONDUCT A CONSill1ER * ADVOCATE OFFICE IN A RESIDENCE ON PROPERTY * OWNED BY JOAN NEIGHBORS AND LOCATED EAST OFF * TvlliLVE O'CLOCK KNOB ROAD (STATE ROUTE 694) * ABOUT 3.85 MILES FROM ROUTE 221 IN WINDSOR * APPROVED HILLS MAGISTERIAL DISTRICT. * I Mrs. Phillips was present for this public hearing; there was no opposition. Supervisor Johnson moved that the permit be granted for two years. tier motion was adopted by a unanimous voice vote. - l ~ 8-10-82 ~ L.:.. ~,J ..r ....... APPLICATION OF LYNN R. CREASY FOR A HOME OCCUPATION PERMIT TO CONDUCT A ONE-CHAIR BEAUTY SHOP IN HER HOME AT 5571 CAPITO STREET, N.E. IN THE HOLLINS MAGISTERIAL DISTRICT. ";~ * i" * CONTINUED i~ I Ms. Creasy was present for this public hearing. Two women were present in opposition to this request. Betty Fuller of 6064 Loch Haven Drive stated that she operates a beauty shop on Williamson Road. She further stated that Ms. Creasy was a former employee whose home is behind Mrs. Fuller's shop. She also advised that Ms. Creasy had been seeing Ms. Fuller's customers in her home while she still worked in Mrs. Fuller's shop and that the only reason she had applied for a permit was that Ms. Fuller had let her go, the matter had come to the County's attention, and she had to get a permit to continue to work in her home. Supervisor Myers asked what the requirements for a home occupation permit for a beauty shop were, such as health laws, sanitary laws, etc. County Planner Timothy W. Gubala and County Attorney James E. Buchholtz advised that the laws are the same; neither was sure about fire code I regulations. Mr. Gubala advised a certificate of occupancy was issued by the Building Inspector at the same time as the business license. Supervisor Myers said he had received many complaints about shops in homes competing with businesses and not having to comply with the same laws. Supervisor Minter asked about how many other home-occupation beauty shops there were in the County; the County Planner replied there were at least ten. Mr. Gubala said he was not familiar with health and electrical requirements for home beauty shops. Ms. Ann Bailey spoke next and identified herself as the owner of a beauty shop on Peters Creek Road. She felt all beauty shop operators should have to comply with the same rules and regulations. She said she knew of several shops in homes which do not have permits to operate and I which do not comply with the rules. She further said the operators of home beauty shops do not get permits until complaints are received by the County. She questioned the aspect of taxes to the County -- no business license, the utility rate is different for homes and businesses, phone bills are higher, and so are water rates. She also questioned how much of the income produced in home beauty shops was reported to the IRS. ~ "... 8-10-82 !"" 3 ;) It Chairman Burton felt some valid questions had been raised, and Supervisor Minter moved to hold Ms. Creasy's request over and asked the staff to respond to the questions raised, including the safety aspects. Supervisor Nickens asked why the staff had recommended approval of Ms. Creasy's permit for two years. He was told the recommendation came from the Planning staff and that it did not cover the questions addressed during this hearing. Supervisor Minter's motion to continue this application was adopted by a unanimous voice vote. APPLICATION OF RICHARD RIDER FOR A USE NOT * PROVIDED FOR PERMIT TO OPERATE A WRECKER * SERVICE AND SECURITY IMPOUND ON STATE ROUTE * 773, NORTH OF INTERSTATE 81 AND BEHIND DIXIE * APPROVED CAVERNS IN THE CATAUBA HAGISTERIAL DISTRICT. i~ Mr. Rider was present for this public hearing; there was no opposition. Supervisor Myers moved that the application be approved; his motion was adopted by a unanimous voice vote. I I I ~ I I I I i I I ! I I I I I I I i I ~ I APPLICATION OF DANIEL N. SUGGS FOR A SPECIAL * USE PERMIT TO ALLOW OPERATION OF A BORROW PIT * ON A 3.25-ACRE TRACT ON THE EAST SIDE OF STATE* ROUTE 643, BETWEEN ONE-HALF AND ONE-QUARTER * CONDITIONAL MILE NORTH OF INTERSTATE 81 WEST OF SALEM IN * APPROVAL THE CATAWBA MAGISTERIAL DISTRICT. * Mr. Suggs was present for this public hearing and said that he is in the excavating business. He said that a Mr. Martin has been passing around in the neighborhood an erroneous notice, which says t1r. Suggs will be doing things that he has no intention of doing. He advised he had purchased the property for the purpose of providing himself with fill dirt. lIe plans to lower the slope of the property, but not below the level of the road. Supervisor Myers asked how many trucks Mr. Suggs owns; he replied he has only one truck and that he would be doing his own hauling. He also said after the property is graded down he plans either to re-seed it or permit its use for sardening. Mr. Frank Cordy Haxey (Route 1, Box 198, Salem) was present in support of Mr. Suggs's request. He advised he is an adjoining property owner, is familiar with what }lr. Suggs plans to do, and is in favor of it. The next speaker was Mr. John H. Kennett, Jr., attorney representing Hr. A. C. Martin, who opposes Hr. Suggs's request. Mr. , , ~I I I I I I' I ~ 8-10-82 54 Kennett presented petitions signed by persons also opposed to this application. Chairman Burton pointed out that no addresses were given on the petitions; Mr. Kennett said all the signators lived within one mile of I the borrow pit site. Mr. Kennett further advised that the State Code provides that anyone disturbing an area as large as 10,000 square feet, must comply with the State's soil erosion regulations. He also said the Roanoke County soil erosion and sediment control ordinance requires that a plat be filed showing the contours of the property and that this has not been done. Mr. Kennett did not feel this special use permit should be issued because none of the requirements have been complied with and area residents have only Mr. Suggs's word for what he is going to do on the property. Mr. Kennett then said he would introduce Mr. James A. Hall, a ~ retired engineer from the State Highway Department. Before Mr. Hall spoke, Chairman Burton asked the County Attorney about the statutes referred to. The County Attorney replied that the County does have an erosion and sediment control ordinance which followed the State statute in effect at I the time of adoption. However, amendments have been made which create more stringent requirements effective March 1 of this year. Roanoke County has not adopted a new ordinance, but anyone applying for a permit becomes subject to the new State law. The Attorney further stated that whether or not the requested special use permit is granted, Mr. Suggs still has to comply with the requirements of the State law. Mr. Kennett stated large amounts of soil have already been removed and, therefore, the soil erosion ordinance had already been violated. Supervisor Myers asked Mr. Suggs if excavation is being done now. He replied that it was not, that the County had told him to stop and he had. Supervisor Myers then asked Mr. Suggs if the permit were granted, would he comply with the erosion ordinance; Mr. Suggs replied that he would, to the I letter. County Attorney Buchholtz felt it was important that the Super- visors should know that the reason Mr. Suggs applied for a permit was that County staff had sent him a notice to stop doing the work. Mr. Buchholtz wanted those present to know the County had not ignored the situation. County Engineer R. E. Robertson was then called upon. He said that three --- I I~ "... ;5 . 8-10-82 or four weeks ago, when he became aware of the situation, he went to investigate. He said the soil erosion and sediment control ordinance provides that he can grant a waiver if no erosion is present. ~ihen he investigated, he found a band of foliage around the site and there was no I siltation into the road or creek. He said he did not feel a plan was necessary unless the band of foliage were breached and erosion began. He further stated that if submission of a plan became necessary, it must be filed with the County Engineer, who determined how detailed it must be and how the applicant must proceed to comply with the law to prevent erosion. Chairman Burton asked Mr. Suggs if he would be willing to submit II I: such a plan, and Supervisor Myers asked if anyone else wished to speak. Mr. Robert Wilcher (Route 1, Box 190, Salem) said he lived within Ii 100 yards of the borrow pit site and that he had no objection to Mr. Suggs's request. He felt that Mr. Suggs should be able to make a living. I: Ii Hr. James A. Hall (381 Ingal Boulevard, Salem) spoke in opposition ,: to the request. He said he had been in construction for 55 years and that borrow pits always created a mess. He said the residents on Ingal Boulevard I have to use the road the pit is on to get to U.S. Route 11/460 and that he has already seen problems with dust. Hr. Haxey countered that only four families from Ingal Boulevard use the road. Mr. Robert Gilcrease (no address given) said there were nice homes in the area and he didn't feel a borrow pit should be placed among them; he asked if anyone present would want one next to their homes. Supervisor Myers said he didn't think Mr. Suggs's operation would actually be a borrow pit, that dirt would be removed and the slope leveled out. He also said he had looked at the site and did not consider it a borrow pit. Chairman Burton asked Mr. Suggs how long it would be before he seeded the area; he replied that he planned to seed the first section Johnson asked if he was operating a borrow pit; he said no, that a slope is I within about two months after the use permit was issued. Supervisor being graded and leveled and that when he is finished, the property will be about five feet above the road and would slope into the road. Mildred Daugherty spoke next and said she lives on State Route 643 and travels the road every day to work. She said when Mr. Suggs was - moving dirt, the road was covered with it; also said the road is narrow l I I I ~ 8-10-82 56 and that upon occasion she had had to stop because Mr. Suggs's truck was parked in the roadway. She asked for assurance this would not happen in the future. Martha Ulrey (Route 1, Salem) said she, too, lives on Route 643 and is next to the borrow pit. She said there was no mess on the road and no mud. Supervisor Myers moved that the special use permit be granted for a two-year period on the conditions that Mr. Suggs live up to the requirements of the State and County Codes, that he put top soil on each section as he grades and finishes it and seed it, that he live up to all other requirements of the Codes, and that his plans be approved before work re-commences. His motion was adopted by a unanimous voice vote. PETITION OF ANDREW J. ROBERTSON REQUESTING * REZONING FROM M-l TO B-2 OF A LOT AT 3201 * VALLEY FORGE AVENUE, S.W. IN THE CAVE SPRING* MAGISTERIAL DISTRICT TO PEID1IT OPERATION OF * A RETAIL SPECIALTY STORE SELLING SNACK FOODS'~ AND RELATED ITEMS. * CONDITIONAL APPROVAL Mr. Craig K. Gould, lessee of Mr. Robertson's property and the ! operator of the specialty store, was present as spokesman for this request. I No one was present in opposition. Supervisor Johnson asked for clarification of the proffered condition. Mr. Gould asked if he changed to another type of business (one also permitted in B-2 zoning) would the proffered condition affect his ability to make such a change. The County Attorney read the proffered condition aloud and said that if the "tenant," Craig Gould, discontinued doing business on the premises, the zoning classification would revert to M-l. Supervisor Johnson moved to approve the requested rezoning on the condition that the classification would revert to M-l if the current tenant leaves or stops operating a business that falls in the B-2 zoning classification. Her motion was adopted by a unanimous voice vote. I I i ORDINANCE AMENDING ARTICLE III SHOOTING MATCHES OF CHAPTER 4 AMUSE}lENTS OF THE ROANOKE COUNTY CODE. * CONTINUED TO . , ,'~ AUGUST 24, 1982! ! r ~ ,~ ~ 8-10-82 57 County Attorney James E. Buchholtz acted as spokesman and advised that several months ago a question came up regarding shooting matches in the County. The County Code was not clear, and the Supervisors had directed the County Attorney and County Planner to re-draft the provisions so they I would be understandable. This ordinance is the result of their efforts. Regarding the provision in the proposed ordinance that written approval of the Sheriff be required before the Supervisors issued a permit for an outdoor shooting match, the County Attorney suggested that this be amended to provide that the Sheriff investigate the applicant(s) and recommend to the Supervisors whether a permit should be issued by the Supervisors. Chairman Burton asked about fencing or barriers in the area of the shooting match. The Attorney replied they did not consider requiring the range to be fenced. Chairman Burton said she felt this should be a condition, and the Attorney said this could be made a condition before a permit was issued. Supervisor Myers said that since the County Attorney had second thoughts, he would move that this matter be held over to the next meeting for written comments from the Attorney and the County Sheriff since he had not been I involved in preparation of this ordinance. Chairman Burton called for further discussion; there was no response. The motion to continue this matter to the next regular Board meeting was adopted by a unanimous voice vote. IN RE: PUBLICATION OF DELINQUENT REAL ESTATE TAX LIST (1979) At this point in the meeting, Chairman Burton deviated from the prepared agenda to recognize County Treasurer Alfred C. Anderson, who was present to request authorization from the Supervisors to publish in a local newspaper a list of delinquent real estate taxes for 1979. Mr. 58-983 of the State Code and that it must be done prior to December 5, 1982; I Anderson advised that publication of this list is provided for in Section he said that in previous years, the list has been published in November. Supervisor Johnson asked what kind of response is received after publication. Mr. Anderson replied there is a good response. Supervisor Minter moved to grant permission to publish the list. Ris motion was adopted by a unanimous ---- voice vote. ~I, 8-10-82 58 IN RE: DISCUSSION OF VERNDALE DRIVE The Supervisors had before them a letter from Mr. M. H. Cox of 6008 Plantation Road requesting an opportunity to discuss the condition I of Verndale Drive. Supervisor Minter said he has received more calls about the two-block section of Verndale Drive since he has been a Supervisor than on any other issue. He said the County is caught between the State Highway Department and the developer. Chairman Burton asked that citizens limit their remarks to no more than three minutes. M. H. Cox spoke first and asked three questions, which he directed to Chairman Burton: (1) if she could give any information to home owners as to ownership of the two-block section of road; (2) what could be done to improve the road on a temporary basis; and (3) was any action anticipated in the immediate future to get holes patched. Chairman Burton responded that the Supervisors are aware of the problems and the home owners' displeasure and have the situation under investigation. I Ralph Hart of 5969 Village Lane spoke next and referred to a permit to build townhouses which was to have included construction of a road with a slow-down lane. Mr. Hart said that W. E. Cundiff (developer OF the Plantation Village subdivision, the location of this stretch of street) is actively engaged in the construction business in the County. Chairman Burton told Mr. Hart that the original permit for the townhouses had provisions that were approved at the time, but since then the Highway Department has refused to accept the solution to the problem of storm water runoff, which was approved in 1973. Mr. Hart asked if one part of the permit was no longer acceptable, would the other conditions not have to be complied with. He also suggested closing the road. Chairman Burton replied it had been donated as a public right of way and it might be hard to close the road. I Dennis Shaver of 5962 Village Lane spoke next and stressed the danger to drivers using the road. He said he had been disturbed in the middle of the night by persons needing help getting their cars back in the road. He said the road is very dangerous and raised the question of who would be liable in the case of injury. Steven Emick of 5753 Capito Street said he used to travel ~ I ! ~ ~ 8-10-82 59 I' Verndale, but had had to find an alternate route. He asked what options are being considered. Chairman Burton said she was not sure what they all are. Mr. Emick said the road is the worst he has ever experienced and commented that the freezing and thawing to be expected in the fall and winter will make the road worse. Chairman Burton called on County Engineer R. E. Robertson to present his report to the Supervisors on Plantation Village, which had been scheduled for later on this agenda. Mr. Robertson agreed that the road is in deplorable condition and said it is an important road connecting Plantation Road and Florist Road. He then read his report. Supervisor Minter asked who owns the land. He was told it is owned by the BSR Corporation at the same address as Cundiff Construction, but there is a recorded deed wherein Cundiff, Inc. conveyed the land to the Highway Department. The County Attorney said the road was dedicated, by legal instrument, by W. E. Cundiff Construction Company, Inc. to the State of Virginia. Roads are normally dedicated to the County and then taken over by the State at the request of the County. He said this road is owned by the Commonwealth of Virginia, but this does not answer the question of who has the responsibility of fixing it. Under law, dedication of the road to the Commonwealth of Virginia does not raise any obligation, responsibility, or duty to the Commonwealth to maintain the road. There has been no official acceptance of the road by the Commonwealth. Maintenance is still the responsibility of W. E. Cundiff Construction Company Inc. The Resident Engineer of the State Highway Department said the State has not accepted the road although the dedication is valid and it is a I I public street. The County Attorney stated that who owns the street is not crucial; who has responsibility for maintenance is the main point. Chairman Burton asked about the legal liability for injury. The Attorney said a judge would have to decide, it could be either the Common- wealth of Virginia or the persons who dedicated the street. Chairman Burton thanked the persons in the audience who had come for this discussion. Supervisor Minter asked the County Engineer if holes could be filled in. Mr. Robertson replied there were no County funds available and that tl,e State Highway Department would not do it because if I --- ~I I I I '- ~ 8-10-82 60 they did it the first time, they would be accepting the street and responsibility for its maintenance. Supervisor Minter moved that the Supervisors direct the County Attorney and Engineer to make a report on the ownership and liability; history of transactions, including the State; and each party's legal responsibilities and options within thirty days. Supervisor Nickens asked why nothing had been done before the regulations changed so that the State Highway Department and Water Control Board would not have refused acceptance. An unidentified member of the audience said snow is removed from the road in winter; he did not know whether by the State or a private contractor. Carl H. Kalstrom of 238 Verndale Drive said the Verndale Drive situation is a real problem and something should be done about it. He suggested a joint effort from Cundiff Construction, the State, and County. Supervisor Minter's motion was adopted by a unanimous voice vote. At this point in the meeting, Chairman Burton deviated from the order of the prepared agenda to consider the County Engineer's reports on having Bradshaw Road (Mason Village subdivision) and Mountain Park Drive (north off Westward Lake Drive) declared rural additions. Supervisor Myers moved adoption of the following prepared resolution: I RESOLUTION NO. 3196 DECLARING CERTAIN STREETS, HIGHWAYS, OR ROADS LOCATED IN ROANOKE COUNTY AS RURAL ADDITIONS AS ~UillE AND PROVIDED BY LAtJ BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain portion of a certain street known as Bradshaw Road in the Mason Village Subdivision situate in the Catawba Magisterial District, being a section of such road approximately 1,250 feet in length between State Secondary Road 864 and Virginia Primary Route 311, is hereby declared as a rural addition pursuant to Section 33.1-72.1 (Cl) of the 1950 Code of Virginia, as amended; and f-- II~ ,... 8-10-82 t) 1 ~ 2. That a certain portion of a certain street known as Mountain Park Drive in the Westward Lake Estates Subdivision extending from the terminus of State Secondary Road 1146 in a northerly direction approximately 0.14 miles is hereby declared as a rural addition pursuant to Section I 33.1-72.1 eCl) of the 1950 Code of Vireinia, as amended; and 3. That an attested copy of this resolution be forthwith forwarded to the State Department of Highways and Transportation. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None Supervisor Myers thanked the citizens present who had an interest in the adoption of this resolution for coming to the meeting. I Ii IN RE: APPLICATION OF BENT MOUNTAIN HOMAN'S CLUB FOR RAFFLE PERMIT Ii No one was present to act as spokesman for this request; neither I was there anyone present in opposition. Hithout further discussion, I: Supervisor Johnson moved that the permit be issued. Her motion was adopted by a unanimous voice vote. IN RE: LETTER FROM SOCIAL SERVICES DEPARTMENT RE: HITCB:ING POST HOME FOR ADULTS Chairman Burton asked if there were any questions or comments on this correspondence. Supervisor Johnson said it had been a good idea for the County to become involveu in the complaints presented by the residents near the Hitching Post home for Adults, that some of the problems had been solved. The County Administrator was directed to research the State Code to see if area residents should have been notified that this I facility was going into their neighborhood. If notification is not presently required, it was suggested that the County's representatives in the General AssePclbly might be asked to offer an amendment to the Code. - ~ .., 8-10-82 62 ! I IN RE: USE OF PART B, FLOW-THROUGH FUNDS DURING FISCAL YEAR 1982-83 This letter was received and filed without discussion. I IN RE: TAXATION BY COUNTIES OF MEALS AND LODGING The Supervisors had before them a letter from the Administrator of James City County urging the Board to have a representative in Richmond on August 11th for the meeting of the General Assembly's Joint Subcommittee Studying Local Taxation of Meals and Lodgings. Chairman Burton commented that Roanoke County would be represented. County Administrator Donald R. Flanders told those present that during the calendar year 1981, $26,313,000 in taxable meals were served in Roanoke County and that a 1 per cent tax would have brought $263,000 in revenue to the County. I IN RE: APPOINTMENT OF COUNTY REPRESENTATIVES - FIFTH PLANNING DISTRICT COMMISSION The Supervisors had before them a letter from the Executive Director of the Fifth Planning District Commission acknowledging the County's action to re-join the Commission and suggesting the appointment of County representatives to the Commission. Supervisors Johnson and Burton volunteered to serve and Supervisor Minter offered to, also. There are to be both elected and citizen representatives on the Commission and the appointments are for staggered terms. (1) For a three-year term expiring June 30, 1985: elected representative - Supervisors Chairman Athena E. Burton who was appointed on motion by Supervisor Myers approved by voice vote with Supervisor Burton abstainin I citizen representative - Lee B. Eddy (2211 Pommel Drive,SH) who was nominated by Chairman Burton and approved by a unanimous voice vot (2) For a two-year term expiring June 30, 1984: elected representative - Supervisor May W. Johnson who was appointed on motion by Supervisor Hyers and a unanimous voice vote citizen representative - I-Jayne E. Wray (3905 Bandy Rd. ,SE. who was nominated by Supervisor Nickens and approved by a unanimous voice vote. ~. I~ r t) 3 · 8-10-82 (3) For a one-year term expirin8 June 30, 1983: elected representative - Supervisor Nickens who was appointed on motion by Supervisor Minter and a unanimous voice vote. (4) Executive Committee: On motion by Supervisor Minter, adopted by a unanimous voice vote, Supervisors Burton and Johnson were appointed to serve on the Executive Committee of the Fifth Planning District Commission I Supervisor Johnson then moved adoption of the following prepared appropriation resolution, which covers membership in the Commission: Resolution Number 3197 I On motion made by Supervisor Johnson, the General Appropriation I: Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective August 10, 1982: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Object: Expenditures General Operating Planning & Zoning Membership - Fifth Planning District Commission 03-6-08100-56050 $12,984 I Dept: Unappropriated Balance 03-6-99999-99999 (12,984) Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, and Burton NAYS: Supervisor Myers. At this point in the meeting, the Chairman deviated from the prepared agenda to recognize Danny B. Bolt from the architecture and engineering firm of VVKR, Incorporated. Chairman Burton told Mr. Bolt the Supervisors were impressed by the progress that has been made at the former Mount Vernon school when they inspected it at 4:30 this date. The Supervisors had before them a list of items related to renovation of the I school which either were not budgeted for or which were under-estimated. Mr. Bolt went over two or three of the costlier items and explained the reasons for the increased costs; he advised that the overall percentage of overrun was 8 per cent for the whole project thus far. He also stated that the sums shown were maximum figures and actual costs might be less. - ~ 8-10-32 l 64 Supervisor Myers moved that approval be given to the list of additions and overruns, subject to bids being secured on some of the work and further moved that the County Administrator be authorized to approve resulting I change orders. The County Attorney advised that the Supervisors would have to approve the bids and set them forth in the change orders. SupervisoI Myers's motion was adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None IN RE: MEETING TO REVIEW FINAL DRAWINGS OF NEW ROANOKE COUNTY COURTHOUSE Mr. Bolt then asked the Supervisors to choose a date and time to meet with him this month to review the final drawings of the new County Courthouse. He advised that Judge F. L. Hoback, Sr., Chief Judge of the Circuit Court, has stated that the drawings meet their needs and I specifications. After brief consultation among the Supervisors, it was agreed to meet with Mr. Bolt at 4:00 p.m. on August 24, 1982, at the Salem-Roanoke County Civic Center for this purpose. Supervisor Myers then mentioned water leaks affecting the outside bricks at the Roanoke County-Salem jail and reminded Mr. Bolt that he had raised this question before. Mr. Bolt replied that it is a tricky problem. His firm and the contractor have been and are investigating and still are not sure what is causing the problem; he expected to be able to say within the next two weeks. Supervisor Myers asked if the bond was still good. Mr. Bolt replied that it was still in effect and its duration is long enough to cover correction of the problem; he said everyone connected with the jail construction was advised of the situation prior to expiration of the warranty. I IN RE: REPORTS OF COUNTY ADMINISTRATOR First, the County Administrator responded to a memorandum he had received from Supervisor Minter outlining a problem Mr. Hal Cobble (5123 Remington Road, SW) was having getting authorization to leave an ! j I- I , I I l~ existing sign on County-owned property. The Administrator advised the ,....-- 65'" 8-10-82 situation had been discussed with the County Planner. The Planning staff is to contact the Highway Department to allow Mr. Cobble's sign to stay until the County Board can establish a policy covering such requests. The County Planner and the Administrator are working on a recommendation to the Board. I : Regarding the Administrator's memorandum to the Supervisors concerning long-term care, Supervisor Minter asked what long-term care consists of. Director of Social Services, Betty M. Lucas was present for this meeting and responded that this is a program designed to prevent unnecessary institutionalization of the elderly. Mrs. Lucas said there is presently a lot of fragmentation of the services and the concept was designed to prevent such situations and it is hoped that by 1983 there will be a plan to coordinate these services. Chairman Burton asked if the Fifth Planning District staff could assist; Mrs. Lucas replied that they probably could. Supervisor Johnson moved for establishment of a Long-Term Care Council and directed that the County Department of Social Services act as lead agency in the establishment of long-term care policies. The County Attorney suggested referring the matter to his office for development of an appropriate resolution. Supervisor Johnson so moved and her motions were adopted by a unanimous voice vote. The County Administrator continued his oral report by advising that he and School Superintendent Bayes E. Wilson have established a task force from each agency to study how they can cooperate in the areas of vehicle maintenance, insurance, radio maintenance, etc. He advised that John R. Hubbard, S. A. Cable, and Johrr M. Chambliss, Jr., R. E. Robertson and Roy Nester are the members of the County's task force. The Administrator has talked to William J. Paxton, Jr., Salem City Manager, and Doug Woodson, manager of the Regional Landfill, and has a meeting with them scheduled before August 24th. The matter of the baler will be considered by the Solid Waste ~1anagement Board on August 25th. The County Administrator then distributed to the Supervisors a release from the Tayloe-Murphy Institute containing their population estimates and projections. I I - ~ ~ 8-10-82 '6,6 IN RE: REPORT OF COUNTY ATTORNEY The County Attorney requested an executive session to discuss legal matters within the jurisdiction of the public body. I IN RE: REPORT OF DIRECTOR OF FINANCE In the absence of the Director of Finance, his report was presented by Jack L. Johnson, Chief Accountant. The subject of the report was a livestock claim submitted by W. L. Turner for two calves killed by stray dogs. The Animal Control Officer investigated the incident and could not find the owner of the dogs. Supervisor Minter moved that Mr. Turner be reimbursed as recommended in the Finance Director's report; his motion was adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None I IN RE: REPORT OF SOCIAL SERVICES DEPARTMENT Mrs. Betty M. Lucas, Superintendent of the Social Services Department, was present and briefly outlined her request for an additional appropriation to supplement funding for employment in sheltered workshops. She advised that, if approved, the funds would be divided equally between the Center for Human Development and Tinker Mountain Workshop. Supervisor Myers moved adoption of the following prepared appropriation resolution: Resolution Number 3198 On motion made by Supervisor Myers, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is I the same hereby amended as follows to become effective August 10, 1982: DESCRIPTIONS ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Object: Expenditures General Operating Social Services Purchased Services 03-6-05302-57110 $22,693 Class: Fund: Source: Revenues General Operating Welfare Grant 03-5-24010-00000 $22,693 t-- I I I~ r 8-10-82 61 " Adopted by the following recorded vote: AYES: NAYS: Supervisors Myers, Minter, Johnson, Nickens, and Burton. None I IN RE: REPORTS OF BID COMMITTEE Purchasing Supervisor E. D. Fitzgerald read the report on awarding a contract for bulk trash container service and asked if the Supervisors had any objection to Bruce Brenner's speaking. l1r. Brenner is President of Cycle Systems, Inc., which submitted the high bid for this service. Mr. Brenner said he would limit his remarks to three to five minutes and that he hoped to convince the Supervisors to award the contract to his company instead of to the low bidder. He then outlined a plan for solid waste recovery, the waste to be separated at its point of origin. He said his facility is twice as large as Salem's incinerator and that much of the Naterial now being buried could be routed to his plant. Chairman Burton was concerned that the County's invitation to bid did not include this proposed recycling process and did not feel that the other firm could compete on this basis. Mr. Brenner said no other firm in the eastern part of the country has his plant's capability. Chairman Burton asked the County Attorney about the County's obligation to the low bidder since the recycling feature was not included in the invitation to bid; the County Attorney said everyone should bid on the same thing. Supervisor Myers asked Mr. Brenner if part of the fee his company would be paid for the recycled material would be returned to the County. Mr. Brenner said yes, but he could not say how much. The County Administrator said recycling was discussed with Mr. Paul Cox of Cycle Systems and with Bayes Wilson; the Administrator felt that a recycling program must be developed in an orderly manner and further studied. It was pointed out that the County's contract with Uandy Dump, Inc. for this service expired June 30th and that Handy Dump has continued the service on a month-to-month basis until a contract could be awarded. Supervisor Myers moved for adoption of the following prepared resolution in fairness to all conceriled: I I - ~ ~ 8.-10-82 ()8 RESOLUTION NO. 3199 ACCEI'TING A CERTAIN BID HADE TO THE COUNTY OF ROANOKE TO FURNISH, DISTRIBUTE, AND SERVICE FIFTY- FOUR BULK TRASH CONTAINERS FOR USE BY THE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That that certain bid of Cavalier Equipment Corporation in the amount of $46,600.00 to furnish, distribute, and service fifty-four bulk trash containemfor a one year period, upon all and singular the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal, 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 with Cavalier Equipment Corporation upon a form approved by the County Attorney for this service; and 3. That all other bids for this service are hereby rejected and the County Clerk is directed to so notify such bidders and express the I County's appreciation for the submission of their bids. Adopted by the following roll call vote: AYES: Supervisors Hyers, Johnson, and Burton. NAYS: Supervisors Hinter and Nickens. Supervisor Johnson commented that she voted "Aye" because she felt obligated to because of the way the bids were sent out. The Purchasing Supervisor next presented the report on purchase of steel-toed work boots and shoes. Supervisor Nickens asked why only I local vendors were invited to bid. Hr. Fitzgerald replied that the low I bidder sends a representative to the departments affected and the employees' I I shoes/boots are fitted. Supervisor Nickens said he favors supporting I local vendors, but that low price had also to be considered. Supervisor Johnson moved for adoption of the following prepared resolution: RESOLUTION NO. 3200 ACCEPTING A CERTAIN BID HADE TO THE COUNTY OF ROANOKE TO FURNISH STEEL-TOED WORK BOOTS TO BE USED BY THE PUBLIC WORKS AND UTILITY DEPARTHENTS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I ~ I I~ "...--- 6 9 · 8-10-82 1. That that certain bid of Stuart McGuire Company to furnish approximately 140 pairs of steel-toed work boots and shoes to be used by the Public Works and Utility Departments at a cost of $39.99 for boots the invitation to bid~ the specifications of the County of Roanoke, the I and $35.99 for shoes~ upon all and singular the terms and conditions of bidder's proposal, 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 with Stuart McGuire Company 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. Adopted by the following roll call vote: i AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. i NAYS: None I Mr. Fitzgerald next presented the recommendation of the Bid Committee regarding the supplying of a heavy duty copy machine for use at R.C.A.C. :' , ,I Ms. Ann Heine, a Xerox Company representative~ was present and entered into the discussion of a copier machine for the Roanoke County Administrative Center. Ms. Heine asked if the State contract would include a heavy-duty machine. She also pointed out that the State contract can be cancelled at the end of any fiscal-year period but there is a penalty. The County Attorney stated that a public service agency cannot be penalized. Ms. Heine said her company did a survey to determine the County's photocopy needs at the new location and she did not feel that the invitation to bid addressed the actual needs. The Purchasing Supervisor was asked how he I determined what to include in the specifications. He replied that he talked with department heads and met with the Director of Finance to arrive at the specifications. Supervisor Myers asked Mr. Fitzgerald what the down payment (IBM quote) represented. Mr. Fitzgerald replied that on a lease/purchase price a down payment was necessary. Supervisor Nickens ~l ~ 8-10-82 ~ 70 moved for rejection of all bids and moved that further consideration be given to needs and costs involved. His motion was adopted by a unanimous voice vote. I Regarding the report on purchase of fireworks for a display at the Parks and Recreation Department's fall festival, the Purchasing Supervisor was asked why a fireworks display was necessary. He replied that it is to be the grand finale of the "Life -- Be In It" festival and that funds have already been budgeted for the purpose. Supervisor Minter moved for adoption of the following prepared resolution: RESOLUTION NO. 3201 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE TO FURNISH A COMPLETE FIREWORKS DISPLAY AT THE COUNTY'S PARKS AND RECREATION FALL FESTIVAL BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Southern International Fireworks, I Inc. to furnish a complete fireworks display on September 11, 1982 at the Parks and Recreation Fall Festival for the amount of $2,500.00, be, and hereby is accepted; and 2. That the County Administrator is hereby authorized and directed to enter into a contract with Southern International Fireworks, Inc. for this fireworks display upon a form approved by the County Attorney; and 3. That all other bids for this project 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 Myers, Minter, Johnson, and Burton. NAYS: Supervisor Nickens I IN RE: REPORT OF LIBRARY DIRECTOR Mr. George D. Garretson, Director of the County Library System, was present and asked if the Supervisors had any questions about his report on Federal aid to the County libraries. There were none, and Supervisor Johnson moved for adoption of the following prepared appropriation resolution: I--- , I~ "...- 11 ~ 8-10-82 Resolution Number 3202 On motion made by Supervisor Johnson, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982, be and is the same hereby amended as follows to become effective August 10, 1982: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Fund: Dept: Object: Expenditures General Operating Library Machinery & Equipment - New 03-6-07300-70010 $3,233 Class: Fund: Source: Revenue General Operating Library Grant 03-5-24040-90000 3,233 Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None IN RE: REPORTS OF COUNTY ENGINEER I County Engineer, R. E. Robertson, was present and advised that his report entitled "Renewing Bond on Subdivisions" was for the Supervisors' information and to notify them of a change in renewing procedure. Chairman Burton asked what is the procedure when a bond is due to expire. Mr. Robertson replied that most bonds are letters of credit and that his office keeps a chart showing expiration dates. Before the expiration, arrangements are made with the lending company to have the bond or letter of credit extended by payment from the developer. The Supervisors thanked Mr. Robertso for a good report. On motion of Supervisor Nickens adopted by a unanimous voice vote, the following prepared resolutions were adopted: I ----' ~ ~'lIrr."""'--" I I 8-10-82 72 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August 10, 1982 PM]" t / (}I7 J / /Jtl r; J. VI ORDER The Pu ic and the State Hi~ltway Commis 'on of Virginia . matter came on this day to be heard upon the proceedings herein. and upon the application fur A alea Circle from its intersection with Tuli to en . epted and made a part of the Secondary System of State Highways. d 50' It appearing to the Board that drainage easements an II have h Pag on report owners right of way for said road etofore been dedicuted by virtue of a certain map known as Spri nq (;rovp, Spr.r ion which map was recorded in Plat Book 9 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, 31 1979 , and that by reason of the recordation of said map no om a BOjird of Viewers, nor consent or donation of right of way from the abutting property 8 necessary. The Board hereby guarantees said right of way and right for drainage. W. THEREFORE, BE IT ORDERED that said road known as Azalea Circle from its i tersection with Tulip_1aneL-O.05 miles to end. and wh h is shown on a certain sketch accompanying this order, be, and the same is hereby established as a pu 'c road to become a part of tire Sfate Secondary System of Highways in Roanoke County. n motion by Supervisor Harry C. fJickens and opted by tbe following recorded vote: Supervisors Myers, Minter, Johnson, Nickens, and Burton. ~Jone. A Copy - Teste: Clerk Boat~. of SopervJ'ors Of Roanoke County M:-hPI/I\ cJk~jp~ -16-82: 5 opi es to Co nty Engineer I --j-s , J' " 8-10-82 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August 10, 1982 J~/~P!J/~~fv.? Board of Supervisors ORDER v. The Public and the State Highway Commission of Virginia This matter came on this day to be heard upon the proceedings herein, and upon the a fur Tulip Lane from its intersection with miles to . to be accepted and made a part of the Secondary System of State Highways. It ap~ring to the Board that drainage easements and ~ 5 0 ' right of way for have heretofore bef;n dedicated by virtue of a certain map known as Sprinq Grove....l , which map was recorded in Plat Book _. 9 Page 133 I of the records of the Clerk's Office of the Circuit Court of Roanoke County, on Ma y 31, 197 9 , and that by reason of the recordation of said ,'eport from a Board of Viewers, nor consent or donation of right of way from the abutting owners is necessary. The Board hereby guarantees said right of way and right for drain NOW, THEREFORE, BE IT ORDERED that said road known a its intersection with Spring ~SL Wi~h n7~lp~ Cir~]e and which is shown on a certain sketch accompanying this order, be, and the same is hereby es as a public road to become a part of the Slate Secondary System of Highways in Roanoke Coun On motion by Supervisor Harry C. Nickens and Adopted by the following recorded vote: AYM: Supervisors Myers, Minter, Johnson, Nickens, and Burton. I 18-16-82: I Nays: None. A Copy - Teste: Clerk Boart) of Supervisors_ of Roanok -i~.~d/ f J-LA~ ,~/} 5 copies to County Engineer I 4 I t.ion County / I rrr'" ., ."1'" ~1f"".."r,n'7 '-.' ,.. ... '- ~~, , 8-10-82 74 T ; I AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD O~..j Augus t 10, 1982 :f1I.~tJ/ /47 U fJ/9~!2 Board f Supervisors VI ORDER The P lie and the State Highway Comm! sion of Vir~inia 'I'11iJ matter came 00 this day to be heard upon the proceedings herein, and upon the application pring Grove Drive from its intersection with Route 24 0.31 mile for to i intersection with Tuli Lane. 1 to be epted and made a part of the Secondary System of State Highways. It appearing to the Board that drainage easements and II 60' right of way for said road have ~ retofore been dedicated by virtue of a certain map known as Sprinq Grove, Sec;tio 4 , which map was recorded in Plat Book 9 Pag of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on a 31 1979 , and that by reason of the recordation of said map no reportt rvn a Board of Viewers, nor consent or donation of right of way from the abL tting property owner is necessary. The Board hereby guarantees said right of way and right for drainage. OW, THEREFORE, BE IT ORDERED that said road known as Spr ing Gr~ve Dr i ve , with Route 2~:3l miles to its intersection wit and w ich is shown on a certain sketch accompanying this order, be, and the same is hereby established as a p lie road to become a part of the Slate Secondary System of Highways in Roanoke County. n motion by Supervisor Harry C. Nickens and : dopted by the following recorded vote: i I Supervisors Myers, Minter, Johnson, Nickens, and Burton. r~one. A Copy - Teste: Clerk Boay<I) of Supervisors of Roanoke County /JA~~It/ J? ~~ 116-82: 5 copies to C unty Engineer I I ! I lob ,",,' -4 I ~) 8-10-82 ROANOKE COUNTY SUBDIVISION STREET DATE OF RESOLUTION: DATE OF ACCEPTANCE: ;1 I , \?-Y Proposed additions shown in red DESCRIPTIONS: (1) (2) (3) Spring Grove Drive from its intersection Route 24 to its intersection with Tulip L Tulip Lane from its intersection with Spr' Grove Drive to its intersection with Azal Azalea Circle from its intersection with Lane to end. 'th e g Cr. lip LENGTH: (1) 0.31 miles (2) 0.13 miles (3) 0.05 miles R/W: (1) 60 feet (2) 50 feet ( 3) 50 feet ROADWAY WIDTH: (1) 44 feet (2) 36 feet ( 3) 30 feet SURFACE WIDTH: (1) 40 f::~ e t (2) 32 feet ( 3 ) 26 feet SERVICE: (1) 4 homes (2) 4 homes (3) 3 homes Improvements to be made: None I Resident Engineer's recommendation: I r~;~'flI$'}C;:;' r-, 8-10-82 76 On motion of Supervisor Johnson adopted by a unanimous voice vote, the following prepared resolution was adopted: I AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August la, 1982 Board VB ORDER He and the State Highway ion of Virginia for P This matter came on this day to be heard upon the proceedings herein, and upon the application Drive from its intersection with Eaqle Circle, 0.10 miles, ("" a.wgDnc:::p rirf'lp epted and made a part of the Secondary System of State Highways. 50' It appearing to the Board that drainage easements and 8- right of way for said road I have h retofore been dedicated by virtue of a certain map known as Penn Forest, Sec ion 15 , which map was recorded in Plat Book 9 Pag 39 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, u 1 3, 1979 , and that by reason of the recordation of said map no rom a Board of Viewers, nor consent or donation of right of way from the abutting property is necessary. The Board hereby guarantees said right of way and right for drainage. I OW, THEREFORE, BE IT ORDERED that said road known as-I:ellguin Drive from its with Eagle_.fi.!".cle,.-.9.10 miles to its intersection.. with Ie. and w h is shown on a certain sketch accompanying this order, be. and the same is hereby established lic road to become a part of the "Tate Secondary System of Highways in Roanfike County. motion of Supervisur May W. Johnson and opted by the following recorded vote; Supervisors Myers, Minter, Johnson, Nickens, and Burton. 116-82: ays: None. I 5 . opies to Co nty Engineer oanoke,:7Y .~1/ ~ '''.. ~ t -! ,.- 8-10-82 ROANOKE COUNTY SUBDIVISION STREET DATE OF RESOLUTIon: DATE OF ACCEPTANCE: I <- t. ---\ ~~ ij) .~-...; I. Proposed addition shown ln red DESCRIPTION: Penguin Drive from its intersection with Eagle ircle to its intersection with Snowgoose Circle. LENGTH: 0.10 miles R/W: 50 feet ROAm-vAY h'IDTH: 36 feet SURFJI.CE \-vIDTH: 32 feet SERVICE: 3 bomes Improvement to be made: None I Resident Engineer's Recommendations: I ""'i- ~,"",J.,l' '''"l''f'!"' -.,,-".'--------.-----.----'---.~"-~- ~~r~"''r>r'~ ". r -.r"~ ,. , . -', ~ '---<I~ I 8-10-82 .78 On motion of Supervisor Myers adopted by a unanimous voice vote, the following prepared resolutions were adopted: I AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August 10, 1932 IJ~J/'/ I /2!l/ I / :4-/91217 ~ I ! Board of S~ pervisors J . 4 \ va ( ORDER The Publi and the State Highway Commissi< l of Virginia , I ., Pis matter came on this day to be heard upon the proceedings herein, and upon the application for No thland Drive from its intersection withYillow Crp-p-k Drivp-. 0.08 m les to its intersection with Brubaker Drive ~ to be accfpted and made a part of the Secondary System of State Highways. II appearing to the Board that drainage easements and :l 501 right of way for said road , I have her .ofore be~n dedicated by \irtue of a certain map known..as 1;',1; 11 ow r.ree.k.. Sectio 5 , which map was recorder. in Plat Book 9 , Page 2 1 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on A g. 20 , 1981 , and that by reason of the recordation of said map no .eport fr m a Board of Viewers, nor consent or conation of right of way from the abutting property owners i necessary. The Board hereby guarantees said right of way and right for drainage. N( W, THEREFORE, BE IT ORDERED that said road known as Northland Drive from its ln ersection wi th ~villow Cre~---DKiYa. 0.08 milp-s L 0 its interses::tion with B ubaker Drive. , and whic is shown on a certain sketch accompanying this order, be, and the same is hereby established as a publ road to become a part of the $fate Secondary System of Highways in Roanoke County. On motion of Supervisor Robert E. Myers and A( pted by the following recorded vote: A, s: Supervi sors Myers, ~~i nter, Johnson, Ni ckens, and Burton. I l -82: Nivs: None. j 5 ct pies to Coutty Engineer I I 1 j I I A Copy - Teste: Clerk Uoarnf SUI/if of Roano~e CO'/tr JJ/rr&l~~ J&~~ i-- ~ 8-10-82 , ,....,0. t ;] AT A MEETING OF THE BOARD OF SUPERV ISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August 10, 19B2 J'/l/W /'1.'/1/,/ /l.-~f3(4 I va ~ ) ORDER Board of Supervisors The Public and the State Highway Commission of Virginia . nus matter came on this day to be heard upon the proceed~gs herein, and upon the fur Willow Creek Drive from its inter~er . 0.06 miles to its intersection with Northland Drive. to be accepted and made a part of the Secondary System of State Highways. 50' i I I I I i ! I i j I I I I I I I I i , I i I I I I I !-16-82: I I , I NOW, THEREFORE, BE IT ORDERF.D that said road known as Willow Creek Drive o. tion from its intersection with Reedl~nd Road with Northland Drive. and which is shown on a certain sketch accompanying this order, be, and the same is hereby as a public road to become a part of the $fate Secondary System of Highways in Roanoke Cou ty. On motion of Supervisor Robert E. Myers and Adopted by the following recorded vote: stablished Ayes: Supervisors ~1yers, Minter, Johnson, Nickens, and Burton. Nays: tJone. A Copy - Teste: Clerk B. oJL.tr f.. Sll~p'r isors ...Of R?a. no 4 E-1 /J . _ ~ 'lfLt<. r. )A;/lA.( v I 5 copies to County Engineer e County .'-1/~_ 8-10-82 ~ ; o I AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ,)N August la, 1982 :i1ill:i1 /11 /,/ Nrj 'AId Board of upcrvisors VB ORDER The Pub c and the State Highway Commis n of Virginia . with . matter came on this day to be heard upon the proceedings herein, and upon the application aker Drive from its intersection with Reedland Road, 0.05 I o its intersection with Northland Drive epted and made a part of the Secondary System of State Highways. t appearing to the Board that drainage easements and:l 50' right of way for said road tofole been dedic2ted by virtue of a certain map known as \"1illow Creek s & 5 , which map was recorded in Plat Book 9 & 0 he records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, 15 1981 & Au . 2 1 e :land that by reason of the recordation of said map no 1m a Board of Viewers, nor consent or donation 0" right of way from the abutting property necessary. The Board hereby guarantees said r;ght of way and right for drainage. its W, THEREFORE, BE IT ORDERED that said road known as Brubaker Drive from en;ection with Reedland Road, 0.05 miles to its intersection rthland Drive. and whi h is shown on a certain sketch accompanying this order, be, and the sal e is hereby established as a pu ic road to become a part of the State Secondary System of I-lighways in RO<1noke County. o motion by Supervisor Robert E. Myers and A opted by the following recorded vote: A es: Supervisors Myers, Minter, Johnson, Nickens, and Burton. I 82: ys: None. A Copy - Teste: Cler~ Hoar f Super ~... OuA~t 5 c pies to Cau ty Engineer L"~ 1 ' 8-10-82 ROANOKE COUNTY SUBDIVISION STREETS DATE OF RESOLUTION: DATE OF ACCEPTANCE: '" 1" o I:.~-\ "'-\ .;1;n, ~ -,/' "'\ €l~' ---.1. * II--=-- . if I ;~ I . I - I ~ L-_J l ~ ,11.::,1-/) \ i .--'" I ? A. ~ ~ Q'~ ~; @ "\, Proposed additions shown in red DESCRIPTION: ( I ) ( 2 ) (3 ) Brubaker Drive from its intersection with Reed and Road to its intersectlon with Northland Drive Northland Drive from its intersection with vJil ow Cree" Drive to its in tersection VJi t:1 Brubaker Drive I Willow Creek Drive from its intersection with {eedlan~ Road to its intersection with Nortnland Drive. LENGTH: (1) 0.05 miles (2) 0.08 miles (3) 0.06 miles R/W: All 50 feet ROADWAY WIDTH: (1) 30 feet (2) 30 feet (3) 36 feet SURFACE l\TIDTH: (l) 26 feet (2) 26 feet (3) 32 feet SERVICE: (1) 7 homes (2) 13 homes (3) 5 homes Improvements to be made: None Resident Engineer's recommendations: I ! ~ ~. ~ 8-10-82 " a 2 After the County Engineer presented his report entitled "Owner Haintenance AgreeTTJ.ents - Storm Water Detention Ponds", Supervisor Johnson moved for adoption of the following prepared resolution: I RESOLUTION NO. 3203 AUTHORIZING THE COUNTY ADMINISTRATOR ON BEFALF OF ROANOKE COUNTY TO ENTER INTO A CERTAIN AGREEMENT RELATING TO A STORM WATER DETENTION POND BE IT RESOLVED by t~e Board of Supervisors of Roanoke County, Virginia, as follmvs: 1. That the County Administrator be, and he hereby is, authorized to execute on behalf of Roanoke County a certain storm water detention pond agreement with H & B Colonial Corporation relating to a certain parcel at the intersection of State Secondary Route 419 and Colonial Avenue, S.W., known as the "Blanton property" as shown on certain plans dated December 1, 1980, prepared by Buford T. Lumsden and Associates, P.C. for H & B Colonial Corporation and further in strict compliance with all and singular the terms and conditions of a certain agreement I bearing date of September 3, 1981, a copy of which is on file in the office of the Clerk to the Board; and 2. That the execution of such agreement by the County Administrator shall be upon form approved by the County Attorney. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. On motion of Supervisor Johnson adopted by a unanimous voice , I vote, the following prepared resolution was adopted: I Ii I i i I ! ! i- ~ ,. ~) "I "', ~..> 8-10-82 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON August 10, 1982 I AY~lY/!77k/!V?~~ v. I ) ORDER Board of Supervisors The Public and the State Highway Commissicn of Virginia Tbia matter came on this day to be heard upon the proceedings herein, and upon the ap lication for C3.nter Drive from its intersection Rou e 689) to its intersection with Squir~~ Court to be accepted and made a part of the Secondary System of State Highways. It appearing to the Board that drainage easements and ll. 7 0 ~ right of way for s have heretofore been dedicated by vir:ue of a certain map known as Section 1 __ which map was recorded in Plat Book 9 Page 183 I of the records of the Clerk's Office of the Circuit Court of Roanoke County, on J an. 28, 1981 , and that by reMon of the recordation of said report from a Boar i. of Viewers, nor consent or donation of rignt of way fron the abutting owners is necessary. The Board hereby guarantees said right of way and right for drain NOW, THEREFORE, BE IT ORDERED that said road known as I m its intersection with Ros.elawn Road. 11 lfl . Vii th Sq'1irQ~ Court_ and which is shown on a certain sketch accompanying this order, be, and the same is hereby es as a public road to become a part of the State Secondary System of Highways in Roanoke Coun On motion of Supervisor May W. Johnson and Adopted by the following recorded vote: Ay~s: Supervisors Myers, Minter, Johnson, Nickens, and Burton. blished Nays: None. I 16-82: 5 copies to County Engineer Cou, ,e/_ -I I I I ! ....i l!1II"""~'"" ~,~P"."." , 8-10-82 f. :8 :4 ROANOKE COUNTY SUBVIDISION STREET I DATE OF RESOLUTION: DATE OF ACCEPTANCE: ~ Proposed addition shown in red DSCRI TION: Canter Drive from its intersection with Roselawn Road (Route 689) to its intersection with Squires Court. I LENGT 0.16 miles R/W: feet ROADW WIDTH: 62 feet SURFA WIDTH: 36 feet SERVI 3 homes Impro ments to be made: None I I Residnt Engineer's recommendations: I .~ "..- 8-10-82 85 . IN RE: REPORT OF DIRECTOR OF UTILITY ENGINEERING AND ADMINISTRATION John R. Hubbard was present and reminded the Supervisors that at their July 27th meeting he had been directed to report on a request over the private water system serving their area. Mr. Hubbard advised that I received from residents of the Bridlewood subdivision that the County take although the County has no jurisdiction over privately owned water systems, the Bridlewood system is being sold to Water Distributors, Inc. and he recommended that the Supervisors approve this transfer since this approval is required by the State Corporation Commission. ! 1 I I I i I ! Supervisor Johnson then moved for adoption of the following prepared resolution: RESOLUTION NO. 3204 CONCURRING IN THE OPERATION OF A CERTAIN WATER SYSTEM BY A CERTAIN PRIVATE WATER COMPANY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: " 1. That that certain request of Water Distributors, Inc. to I purchase and operate that certain water system known as the Bridlewood I, Water System in Roanoke County, the same to be operated in accordance with and pursuant to all and singular the rules and regulations of the : ! ; I' State Health Department and under the jurisdiction of the State Corp- oration Commission of the Commonwealth of Virginia is hereby concurred I' in and agreed to by the Board; and 2. That an attested copy of this resolution be forthwith forwarded to the State Health Department, State Corporation Commission, and Water Distributors, Inc. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. IN RE: SCHOOL BOARD'S REQUEST FOR TRANSFER OF FUNDS I The Supervisors directed that this request be held over to their August 24th, 1982, meeting. -' ..... ..~ 8-10-82 86 IN RE: CONSIDERATION OF RESOLUTIONS AND ORDINANCES On motion of Supervisor Myers adopted by a unanimous voice vote, the following prepared resolution was adopted: I RESOLUTION NO. 3205 CONGRATULATING ELIZABETH W. STOKES ON HER ELECTION AS PRESIDENT OF THE NATIONAL CLERK'S ASSOCIATION WHEREAS, Elizabeth W. Stokes has served the County of Roanoke and its courts for a number of years as the Clerk to the Circuit Court of RoanokE, County, her term of office having originally conunenced on January 1, 1968, from which time she has continuously served in such capacity; and WHEREAS, Elizabeth W. Stokes did, in order to promote the functions of the Clerk's Office of the Circuit Court of Roanoke County, become a member of the National Clerk's Association in 1970, during which period of time since her association with such Association she has gained successfully more responsible offices; and WHEREAS, on July 11, 1982, she was elected President of the National I Clerk's Association and on July 13, 1982, and at a special ceremony in Baltimore, Maryland, Mrs. Stokes was installed in the office of President of the National Clerk's Association by Mrs. May Winn Johnson, member and former chairman of the Board of Supervisors of Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County does extend to Mrs. Elizabeth W. Stokes, Clerk of the Circuit Court of Roanoke County, its most sincere and geniune congrat- ulations upon her election and installation as President of the National Clerk's Association, and the Board does further express its deepest wish for Mrs. Stokes' continued success as both the Clerk of the Circuit Court of Roanoke County and as President of the National Clerk's Association. BE IT FURTHER RESOLVED that a duly authenticated copy of this I resolution appropriately displayed be forthwith forwarded to Elizabeth W. Stokes. Adopted by the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. I '--- I I ~I ~ 87 . 8-10-82 On motion of Supervisor Myers adopted by a unanimous voice vote, the following prepared resolution was adopted, copy of which is to be forwarded to Edward C. Park, Jr: RESOLUTION NO. 3206 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS ON BEHALF OF ITSELF AND THE CITIZENS OF ROANOKE COUNTY TO EDWARD C. PARK, JR. FOR HIS SERVICE AS A MEMBER OF THE BOARD OF SUPERVISORS I WHEREAS, Edward C. Park, Jr. was elected to the Board of Supervisors to serve a four-year term from the Vinton Magisterial District commencing January 1, 1978, during which term Mr. Park served on the Board of Supervisors of Roanoke County tirelessly and with selfless dedication to promote the interest and welfare of Roanoke County and all its citizens; and \~EREAS, Edward C. Park, Jr., in addition to serving on the Board of Supervisors, served as both a member and chairman of the Roanoke County Public Service Authority in which capacity Mr. Park demonstrated both an ability and an understanding of coping with the vast water and sewer related problems confronting the Roanoke Valley; and I lnIEREAS, Edward C. Park, Jr. was reelected tc the Board of Supervisors for a second four-year term commencing January 1, 1982, and was duly elected Chairman of the Board at its organizational meeting in January of 1982, from which position and membership on the Board of Supervisors Mr. Park resigneQ on July 16, 1982 becnuse of moving from Roanoke County to the State of Texas. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County does hereby express its most heartfelt and deepest appreciation for the many hours of tireless and selfless work exhibited by Edward C. Park, Jr. on behalf of Roanoke County, the citizens of the Vinton ~1agisterial District of Roanoke County, and all the citizens of and as its Chairman, and does further wish for Mr. Park's continued I Roanoke County during his tenure as a member of the Board of Supervisors future success. BE IT FURTHER RESOLVED that a duly authenticated copy of this resolution appropriately displayed be forthwith forwarded to Edward C. Park, Jr. I I I , , ~l I I ! ! i ! ! I I ! I I I I I I , I I i , ! i I I \ i i l I ! ! i ; I , , ~ ~ 8-10-82 88 "" Adopted by the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. On motion of Supervisor Myers adopted by a unanimous voice vote, the following prepared resolution was adopted, copy of which is to be I forwarded to William T. Whitwell: RESOLUTION NO. 3207 EXPRESSING THE BOARD OF SUPERVISORS' APPRECIATION TO WILLIAM T. WHITWELL FOR HIS SERVICE AS A MEMBER OF THE PLANNING COMMISSION OF ROANOKE COUNTY WHEREAS, William T. Whitwell was first appointed to the Planning Commission of Roanoke County from the Hollins Magisterial District in February of 1980; and WHEREAS, during William T. Whitwell's tenure as a member of the Roanoke County Planning Commission, he served as chairman from January 1, 1982 until his resignation in May of 1982; and WHEREAS, during his service as both a member and chairman of the Planning Commission, Mr. Whitwell exhibited expertise and dedication to the performance of the functions of the Planning Commission in dealing with the matters before the Commission. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County does hereby express its deepest and most sincere appre- ciation to William T. Whitwell for his dedicated service to the citizens of Roanoke County during his tenure as a member of the Roanoke County Planning Commission and the Board does further express its deepest regard for the continued success of William T. Whitwell in his future endeavors. Adopted by the following recorded vote: I I I I i I I I I I I i i , ! I t- I d li~ AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None On motion of Supervisor Myers adopted by a unanimous voice vote, the following prepared. resolution was adopted, copy of which is to be forwarded to Robert E. Stegall: r 8-10-82 d 9 . RESOLUTION NO. 3208 EXPRESSING THE BOARD OF SUPERVISORS' APPRECIATION TO ROBERT E. STEGALL FOR HIS SERVICE AS A MEMBER OF THE PLANNING COMMISSION OF ROANOKE COUNTY vlliEREAS, Robert E. Stegall was first appointed to the Planning in January of 1976; and I Commission of Roanoke County from the Cave Spring Magisterial District WHEREAS, Robert E. Stegall was reappointed as a member of the Planning Commission in January of 1980; and WlIEREAS, during Robert E. Stegall's tenure as a member of the Roanoke County Planning Commission, Mr. Stegall served as chairman during 1979-80; and WlIEREAS, during his service as both a member and chairman of the Planning Commission, Mr. Stegall exhibited expertise and dedication to the performance of the functions of the Planning Commission in dealing with the matters before the Commission; and WHEREAS, Mr. Stegall resigned from the Roanoke County Planning Commission on August 1, 1982. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of I Roanoke County does hereby express its deepest and most sincere appre- ciation to Robert E. Stegall for his dedicated service to the citizens of Roanoke County during his tenure as a member of the Roanoke County Planning Commission and the Board does further express its deepest regard for the continued success of Robert E. Stegall in his future endeavors. Adopted by the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. On motion of Supervisor Johnson the following prepared resolution I was adopted: RESOLUTION NO. 3209 PROVIDING FOR CERTAIN MATTERS RELATING TO THE STRUCTURE OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PENDING THE ANNUAL MEETING OF THE BOARD OF SUPERVISORS IN JANUARY 1983 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: - 1. That from and after July 16, 1982, Athena E. Burton, Supervisor ..... ""lIl 8-10-82 9'0 from the Windsor Hills Magisterial District, duly elected Vice Chairman of the Board of Supervisors at its annual meeting held January, 1982, shall perform and otherwise carry out all and singular the duties of I Chairman of the Board of Supervisors of Roanoke County as made and provided by law pending reorganization of the Board of Supervisors at its annual meeting in January, 1983; and 2. That Athena E. Burton shall during such period as hereinabove mentioned be entitled to and shall receive all and singular the emoluments and benefits of the office of Chairman of the Board of Supervisors of Roanoke County as made and provided by law; and 3. In the absense of Athena E. Burton from any meeting of the Board of Supervisors pending such reorganization as aforesaid, the Board of Supervisors shall elect one of its members in attendance temporary chairman of the Board and in furtherance of such election, the County Administrator shall at such meeting call same to order for the sole I purpose of receiving nominations for a Board member to serve as temporary chairman and to tally the vote cast for temporary chairman at such meeting. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, and Nickens NAYS: None. ABSTAINED: Supervisor Burton. On motion of Supervisor Nickens the following prepared resolution was adopted: RESOLUTION NO. 3210 AMENDING RESOLUTION NO. 3175 APPROVING THE PAY PLAN FOR THE 1982-83 FISCAL YEAR I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Paragraph No. 1 of Resolution No. 3175 adopted June 29, 1982, be, and hereby is, amended in the section titled "Unclassified Employees" in the following respects, to-wit: Code Title Number Salary 907 958 Sheriff Chief Deputy Sheriff 1 1 $37,856 $25,895 ~ ,...--- 9 1 , 8-10-82 2. That Paragraph No. 2 of Resolution No. 3175 be, and hereby is, amended in the following respects, to-wit: Policy Statement Law Enforcement Pay Scale I Ranking officers (sergeants, lieutenants, captains) will maintain their correct position on the pay scale according to their date of qualification but will be paid a supplement as follows: Sergeant Lieutenant Captain - $2,000 above scale - $4,000 above scale - $6,000 above scale 3. That the amendments hereinabove set forth to Resolution No. 3175 be, and they hereby are, effective from and after July 1, 1982. 4. That each employee identified in Resolution No. 3175 shall be placed in either the unclassified service of the County or the classi- fied service of the County at the pay rate set forth therein; provided however, any employee otherwise paid by Roanoke County pursuant to the pay and classification plan set forth in Resolution No. 3175 whose salary is established by the State Compensation Board as made and I provided by law at a dollar amount of compensation greater than that set forth in Resolution No. 3175 shall receive the dollar amount established by the State Compensation Board, provided the excess funds over and above the compensation set forth in the County pay and classification plan is fully funded by the State Compensation Board through the Common- wealth of Virginia and the County of Roanoke shall incur no liability for the payment of any funds over and above the pay scale specifically set forth in Resolution No. 3175 and any subsequent amendments thereto. On motion of Supervisor Harry C. Nickens and adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. I On motion of Supervisor Nickens the following prepared appropriation resolution was adopted: Resolution Number 3211 On motion made by Supervisor Nickens, the General appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is ~ ~ 8-10-82 , 92 the same hereby amended as follows to become effective August 10, 1982: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Expenditures I Fund: General Operating Dept: Policing & Investigating 03-6-03102-10010 $13,500 Confinement of Prisoners 03-6-03301-10010 3,000 Youth & Family Services 03-6-03105-10010 500 Dept: Unappropriated Balance 03-6-99999-99999 ($17,000) Adopted by the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, Nickens and Burton. NAYS: None. On motion of Supervisor Johnson the following prepared resolution was adopted: RESOLUTION NO. 3212 ESTABLISHING A MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY AND PROVIDING FOR A TIME AND PLACE FOR SUCH MEETINGS TO BE CONVENED AND HELD I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there shall be a regular meeting of the Board of Supervisors of Roanoke County on the first, second, and fourth Tuesdays of each calendar month; and 2. That such meetings shall be convened at 6 p.m. of each meeting date; provided however, that items on the Board's agenda of general and specific public interest shall not be heard prior to 7 p.m. of such meeting dates; and ~ 3. That such meetings as herein provided shall commence from and after the first day of September, 1982, to be held at the Roanoke County Civic Center; provided that from and after November 1, 1982, such meetings I shall be held at the Roanoke County Administration Center on Brambleton Avenue in Roanoke County; and 4. That the provisions of this resolution shall be in full force and effect from and after September 1, 1982; provided, that this resolu- tion shall first be posted on the door of the Roanoke County Courthouse and published in a newspaper having general circulation in Roanoke County once a week for two successive weeks prior to the effective date hereof. I ,: I~ r'"" ~ 3 , 8-10-82 Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, and Burton. NAYS: Supervisor Myers. I On motion of Supervisor Johnson the following prepared resolution was adopted: RESOLUTION NO. 3213 AMENDING RESOLUTION NO. 3001 WHICH RESOLUTION ACCEPTED A CERTAIN OFFER TO DONATE CERTAIN LAND TO THE BOARD OF SUPERVISORS OF ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain offer to donate a certain tract of land situate, lying, and being in the Windsor Hills l1agisterial District of Roanoke County and containing approximately forty-nine (49) acres upon the express condition that the County of Roanoke obtain an accurate survey of said property in order to ascertain the exact acreage contained I therein, and ~ reasonable attorney's fees not ~ exceed Five Hundred Seventy-five Dollars _($575.00) ~ effectuate such transfer, is hereby accepted upon such express conditions; and 2. That the County Administrator is hereby directed to accept such conveyance on behalf of the Board of Supervisors upon a form approved by the County Attorney all as made and provided by law. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. On motion of Supervisor Johnson the following prepared appropriatio Rsolution Number 3214 I resolution was adopted: On motion made by Supervisor Johnson, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective August 10, 1982: 1-' ~ 8-10-82 94 DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Fund: Dept: Object: Expenditures General Operating County Attorney Professional Services 03-6-01204-30020 $ 575 Dept: Unappropriated Balance 03-6-99999-99999 (575) Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. On motion of Supervisor Myers the following prepared resolution was adopted: RESOLUTION NO. 3215 APPOINTING CLAUDE LEE THE ROANOKE COUNTY ZONING ADMINISTRATOR BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I 1. That Claude Lee be, and hereby is, appointed the Roanoke County Zoning Administrator; and 2. That an attested copy of this resolution be forthwith forwarded to Claude Lee and to the Clerk of the Circuit Court of Roanoke County. Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Nickens, and Burton. NAYS: None. IN RE: APPOINTMENTS (1) The matter of filling the vacancy of Edwin N. LeGard, Jr. on the Air Pollution Advisory and Appeals Board was continued. I (2) The matter of filling the vacancy of Mrs. Helen Rutrough on the Air Pollution Advisory and Appeals Board was continued. (3) Chairman Burton asked for a motion reappointing Mrs. Frank D. Porter, III to the Air Pollution Advisory and Appeals Board for a four-year term. Supervisor Minter so moved and the motion was adopted by a unanimous voice vote. (4) Chairman Burton asked for a volunteer from the Board to replace Edward C. Park, Jr. on the Cablevision Committee. Supervisor Minter volunteered, and Supervisor Johnson nominated Supervisor Minter. Adopted by a unanimous voice vote. ! ; I I i I- I ~ ,.....- 9~ ~ 8-10-82 (5) Supervisor to replace Services. Myers moved that Supervisor Nickens be appointed Edward C. Park, Jr. as Director of Emergency Adopted by a unanimous voice vote. (6) The matter of re-appointing or replacing Bev D. Mitchell on the County Grievance Panel was continued. (7) Supervisor Nickens moved that Charles L. Jennings be re- appointed as an alternate member of the County Grievance Panel for a two-year term. Adopted by a unanimous voice vote. I (8) The matter of re-appointing or replacing Albert Trompeter on the Industrial Development Authority was continued. (9) Supervisor Minter moved that Gene D. Hhitlow be re-appointed as a member of the Industrial Development Authority for a four-year term. Adopted by a unanimous voice vote. (10) The matter of re-appointing or replacing Howard R. Keister, Jr. as the County's citizen representative on the Roanoke Valley Solid Waste Management Board was continued. (11) The matter of filling the vacancy of William B. Miller on the Court Service Unit Advisory Council/Youth and Family Services Advisory Board was continued. (12) Chairman Burton asked for a volunteer from the Board to act as liaison between the Board of Supervisors and the Library Board. Supervisor Minter volunteered and Supervisor Nickens moved that he be appointed. The motion was adopted by a unanimous voice vote. I IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisors Johnson, Minter, and Myers had nothing to bring before the Board at this time. Supervisor Nickens requested that at the most convenient time, the Supervisors consider a meeting at the new Vinton Municipal Building. The County Administrator was directed to schedule such a meeting. Chairman Burton asked the County Administrator if he had found out from the Chairman of the Industrial Fact-Finding Commission what the intent of the Commission was as a result of the City of Roanoke unilaterally creating an industrial commission for the City only. The Administrator replied that he had not been able to get in touch with Mr. Jones. Chairman I Burton then publicly stated her concern about the future of the Commission; she felt its effectiveness had been impaired by Roanoke City's action creating its own, separate economic development commission. Chairman Burton further state she thought the Commission was to prepare a Valley- wide survey. Supervisor Johnson asked if the City of Salem ever joined - .... I I : I I . I I I I I I I I I , , I I I I I 1 t I I l I I I , i I I , I I I ! I I I ~ 8-10-82 9(6i the Commission. She was told that Salem plans to appoint three members to study the Commission. Chairman Burton then asked the other Supervisors' concurrence in having copies of approved minutes of these meetings placed in County libraries for public view. Supervisor Johnson asked if they could be displayed in a prominent place. Supervisor Nickesn asked if the readership could be monitored. Chairman Burton also asked for concurrence from the other Supervisors in placing agenda material in all libraries, along with the agendas. It was agreed and directed that an informational display be placed at all five libraries. IN RE: EXECUTIVE SESSION At 11:13 p.m., S~pervisor Minter moved that the Board go into executive session to consider a legal matter and personnel and real estate matters pursuant to Section 2.1-344 (a) (1), (2), and (6) of the Code of Virginia. His motion was adopted by a unanimous voice vote. IN RE: RETURN TO OPEN SESSION There was a motion by Supervisor Johnson at 11:27 p.m. to return to open session. Chairman Burton called on County Planner Timothy W. Gubala to report on progress of Community Block Grant applications. Mr. Gubala recommended that industrial development and water/sewer applications be pursued rather than a low priority solid waste program. Supervisor Johnson moved that Mr. Gubala proceed with contacting other municipalities and ascertain if they are interested in a joint effort as well as develop an individual effort. Motion was carried by a unanimous voice vote. IN RE: EXECUTIVE SESSION There was a motion by Supervisor Minter to go into executive session at 11:35 p.m. pursuant to Section 2.1-344 (a) (1), (2), and (6) of the Code of Virginia to consider legal, personnel and real estate matters. 11otion was carried by a unanimous voice vote. ll~ III""'" q7 ~ 3-10-82 IN RE: RETURN TO OPEN SESSION There was a motion by Supervisor Myers to go into open session at 12:13 a.m. Motion carried by a unanimous voice vote. IN RE: ADJOURNMENT Supervisor Hyers moved to adjourn at 12:13 a.m. Motion was carried. ~Z~ CHAIRMAN .... I I II I