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11/23/1982 - Regular ~ 11-23-82 ') C") ~.", i(_~ ,,--) ,c Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24012 November 23, 1982 I The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the Roanoke County Administration Center, Roanoke, Virginia, this being the fourth Tuesday and the third regular meeting of I the month ff November, 1982. MEMBERS PRESEtn: Chairman Athena E. Burton and Supervisors May W. Johnson, Gary J. Minter, Robert E. Myers and Harry C. Nickens. MEMBERS ABSENT: None II~ RE: EARLY SESSION I The Board met at 3:00 p.m. in open session to discuss the Roanoke County Administration Center Dedication and items to be presented at a Publ ic Hearing scheduled for December 14, 1982. ! \ 1 I Ii Ii I I . . I Chairman Burton called the meeting to order at 3:10 p.m. The first item of business was presented to the Board by Timothy W. Gubala, Superintendent, Department of Development, regarding a proposed zoning ordinance amendment that would create a new zoning R-5 Residential District, "Townhouses for Sale". After presenting the background of the need for such a zoning district, a discussion ensued as to the specifics of the buffering and screening provision proposed in the amendment. Supervisor I Johnson wanted to ensure that specific screening requirements were contained in the district to separate R-5 from any adjacent R-l District. The Board concurred that a separate R-o Residential Zoning I i District I in condominiums was needed. It was noted that a "townhouseil and a "condominium" should be defined. I After much discussion, the Board felt more information would I be regu; red before present; ng th; s ; tern at a pub I k hear i ng. Mr. Guba I a was - I I I 1 ~ r C) C) t) f1' ~l I' ....~ 11-23-32 . .. . asked to present this additional information at another work session prior to a publ ic hearin~ on the matter. The next matter considered was additional information on the I proposed chanqes in water and sewer rates which was presented to the Board by John M. Chambl iss, Jr., Superintendent of Fiscal Management. It was noted that previous bond issues of the County have been used to acquire assets from the Roanoke County Publ ic Service Authority, purchase private water companies, sewage treatment facil ities, and to providE basic improvements to the existing physical plant. The recent $3.0 mill ion bond issue for sewer improvements contained approximately $1.8 mill ion for sewer interceptor projects. If the entire $1.8 mill ion sewer improvements were financed from other sources, the monthly base charge for sewer would become $5.86 per equivalent connection or a reduction of $0.88 per month, (from proposed charges). Should the interest payments on these improvements be financed from real estate taxes ($180,000), the real estate tax rate must be increased 11 cents I to cover the cost. Comparison of user charges for residential customers from surrounding communities, and basis of rates indicating the proposed and current water and sewer charges, was provided for the Board's information. The Board of Supervisors agreed to advertise the following water and sewer rates to become effective January 1, 1983, and to be presented at the publ ic hearing scheduled for December 14, 1932: Monthly base charge for water, $6.11, for sewer $6.74. Monthly volume charge/1000 gallons for water, $0.68 and for sewer, $0.74. The next matter to be considered by the Board was proposed I revisions to the Business License Fees for the 1983 tax year which were presented to the Board by Mrs. Sylvia Faw, Business License Inspector. Categories and fees to be revised were discussed. The Board agreed after reviewing proposed fees for Roanoke County and comparison of business 1 icense rates in other local ities, to I ~j " 11-23-82 3. D ~) direct the County Attorney to advertise for a publ ic hearing on the revision of the Business License Ordinance to be held at the December 14, 1982 meeting. Fees are not to exceed the State ceil ing. I Donald R. Flanders, County Administrator, presented to the Board members a "rough draft" of the program outl ining the events of the day of the Roanoke County Administration Center Dedication, to be held December 4, 1982. A discussion was held regarding the progress being made for the dedication and revisions were made to the program. IN RE: RECESS Chairman Burton recessed the meeting at 5:15 p.m. IN RE: RECONVENEMENT I The Board reconvened at 6:10 p.m. On motion by Supervisor Nickens, and duly carried by voice vote the Board of Supervisors met in executive session beginning at 6:10 p.m. to discuss legal matters, personnel, real estate and industrial development matters, pursuant to the Code of Virginia Section 2.1-344 (a), (1), (2), (4) and (6). IN RE: CALL TO ORDER Chairman Burton called the regular business meeting to order at 7:07 p.m. I IN RE: INVOCATION/PLEDGE OF ALLEGIANCE Chairman Burton recognized the Reverend Walter H. Lockett, who offered the invocation. The pledge of allegiance to the Flag was then recited in unison by all present. --- ~ ~ 3 3 ~5 11-23-82 . IN RE: APPROVL OF MINUTES On motion by Supervisor Nickens and approved by a unanimous voice vote, the minutes of the September 14, 1982 and September 17, 1982, meetings I were approved. IN RE: INFORMATION ITEMS Supervisor Johnson moved that the following items be received and filed; the motion was adopted by a unanimous voice vote. 1. Copy of letter to Mr. Bayes E. Wilson, Roanoke County School Superintendent, from the Commonwealth of Virginia, State Department of Education advising approval of app1 ication for 1982-83 Autism Project Fundin( in the amount of $130,000.00 2. Letter from Plantation Pipe Line Company of Gastonia, North Carol ina advising of their 1 iquid refined petroleum products pipe1 ine as it affects Roanoke County. I 3. Letter from Mr. Donald Haynes, State Librarian advising of the Governor's decision to exempt state aid to pub1 ic 1 ibraries from his mandated 5 percent reduction in state spending. 4. Transmittal from Electoral Board and certified copy of election results in Roanoke County for the election held November 2, 1932. A certificate of appreciation was accepted by Chairman Burton on behalf of the County, from Mark Becker, Executive Coordinator of the Clean Valley Committee on behalf of the Virginia Division of Litter Control for County cooperation in the Valley wide 1 itter clean up program. I IN RE: PUBLIC HEARINGS THELMA L. MOTLE REQUEST FOR SPECIAL EXCEPTION FOR * A HOME OCCUPATION PERMIT TO OPERATE A BEAUTY SHOP * IN HER HOME AT 1325 RED LAND EXTENSION, SALEM IN * THE CATAWBA MAGISTERIAL DISTRICT. * DENIED No on was present to support this app1 ication and no medical information was presented to support the special exception due to illness. ~ ,., 11-23-02 ~) (:, b t.;'~) . Supervisor Myers moved that the home occupation permit be denied. The motion was carried by the following roll call vote: AYES: Supervisor Nickens, Myers, Minter, Johnson and Burton. I NAYS: None APPLICATION OF KATHY F. LISLE FOR A HOME OCCUPATION PERMIT ALLOWING HER TO TUTOR CHILDREN IN HER HOME AT 7119 CEDAR CREST ROAD, N.W. (WOODLANDS SUBDIVISION) IN THE CATAWBA MAGISTERIAL DISTRICT. ,I, -;', ;', CONTINUED ii, There was a discussion as to the number of children that would be coming to the home each day and if the appl icant would be considered to be operating a day care center. On motion by Supervisor Myers, Timothy Gubala, Superintendent, Department of Development, was directed to define just what type of operation the appl icant would be conducting, and provide the Board with this information at the next Board meeting. The motion was carried by the I following vote: AYES: Supervisors Nickens, Myers, Minter, Johnson, Burton NAYS: None PETITION OF AREA CORPORATION REQUESTING REZONING * FROM M-l TO B-2 OF 7.584 ACRES LOCATED ON THE * SOUTH SIDE OF THE N&W RAILROAD TRACKS, WEST OF * OGDEN ROAD, AND NORTHWEST OF STARKEY ROAD IN THE * CAVE SPRING DISTRICT. REZONING IS REQUESTED TO * PERMIT CONSTRUCTION AND OPERATION OF A CHUCK E. * CHEESE'S PIZZA TIME THEATRE. BECAUSE THIS * APPROVED RESTAURANT OPERATION INCLUDES CHILDREN'S RIDES AND* WITH CONDITIONS VIDEO GAMES, PETITIONER ALSO REQUESTS THE * NECESSARY SPECIAL EXCEPTION PERMIT. * Mr. T. L. Plunckett was present representing Area Corporation to request the Board to grant rezoning from M-l to B-2 of 7.584 acres located I on the south side of the N&W railroad tracks, west of Ogden Road and northwest of Starkey Road in the Cave Spring district. Rezoning is requested to permit construction and operation of a Chuck E. Cheese's Pizza Time Theatre on the 7.584 acres and a contiguous 6.540 acre tract already zoned for B-2 use. Because this restaurant operation includes children1s rides and video games, Mr. Plunkett is also requesting the necessary special exception permit as well as rezoning. ~ I~ ,...- C''Z Ii) :""'j tJ t'.}~ ,;; 11-23-82 Mr. Plunkett presented a map and provided information as to the drainage from the property and pointed out the entrances and exits to and frc the property. Supervisor Johnson moved to go along with the recommendation made I by the Planning Commission with proffered conditions to rezone this land from M-l to B-2 and grant the special exception permit to Area Corporation. FINAL ORDER NOW, THEREFORE, BE IT ORDAINED that the aforementioned parcel of land more particularly described below, be rezoned, subject to the proffered conditions filed by the petitions which conditions are hereby incorporated as a part of this ordinance, from Industrial District M-l to Business Distric B-2. BEGINNING at a point on the southerly 1 ine of the property of the Norfolk & Western Railway Company, which point is the northwesterly corner of the property of C and S Partnership (Deed Book 952, page 636), and which point is also the northeasterly corner of the property of Guy T. Smith and Eva R. Smith (Deed Book 561, page 188); thence leaving the southerly side of the property of the Norfolk & Western Railway Company and with the line of the property of C and S Partnership, the following three courses and distances: s. 28 deg. 301 2511 E. 146.00 ft., S. 35 deg 491 56" W. 384.37 ft., and S. 49 deg. 461 2111 W. 300.90 ft. to a point; thence leaving the line of the property of C and S Partnership and with a neW line through the property of Guy T. Smith and Eva R. Smith, N. 44 deg. 071 55" W. 611.49 ft. to a point on the line of the property of the Norfolk & Western Railway Company; thence with the 1 ine of the property of the Norfolk & Western Railway Company, the following three courses and distances: N. 57 deg. 081 45" E. 33.97 ft., N. 65 deg. 231 45" E. 100.00 ft., and N. 73 deg. 531 45" E. 780.50 ft. to the place of BEGINNING, containing 7.584 acres, more or 1 ess. I AND BE IT ORDAINED that pursuant to the provisions of Article 10 of the Zoning Ordinance of Roanoke County, the approval of the Board of Supervisors of Roanoke County is granted for the use of an approximately 10,000 square foot portion of the building to be erected in part upon said I 7.584 acres and in part upon an adjacent 5.640 acre tract already zoned Business District B-2 as a restaurant with certain forms of publ ic entertainment as an accessory use. BE IT FURTHER ORDAINED 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 map of the County. -- ~l ~ 11-23-82 ~ --<4 3 ~7__ ~;,; U ,- I I I PROFFERED CONDITIONS I. The only entrance from Ogden Road into the development will be a single, right-in entrance only and there will be no exit into Ogden Road from the property. 2. That Area Corporation will not seek a certificate of occupancy for the improvements to be made on the property until such time as Area Corporation has secured from the Norfolk & Western Railway Company permission to instal I an 18-inch drainage pipe for storm water under the tracks of the Winston-Salem Division of the Norfolk & Western Railway, as shown on the plans of Tanglewood Square Shopping Center. 3. That Area Corporation will not seek a certificate of occupancy for the improvements to be constructed on the property until the storm drainage system as presently designed, which has been approved by the Roanoke County Engineer, is constructed and in operation. Adopted on motion of Supervisor Johnson and the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: tJone IN RE: PETITIONS AND COMMUNICATIONS On motion by Supervisor Johnson, the letter from Commonwealth of Virginia, Long-Term Care Council regarding the formation of a plan for the ,-oordination3nd cost-effective utilization of all funds available for long-term care services within this local ity, is to be received and filed. The motion was carried by the following vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None It was noted that a copy of correspondence had been sent to Mr. Ronald E. Manning, 1452 Ruritan Road, Roanoke in regard to Roanoke Valley Cab1evision providing cab1evision in the area of LaSellevue subdivision. Mr. Flanders was directed by the Board to notify Mr. Ron Miller, ! ; I I i I I i I I Town Manager of Vinton, that the Board of Supervisors would attend the 1:-- I: II~ [ ! f.:.) Q {~ a' "'.; ~ ,. 11-23-G2 meeting scheduled for December 8, 1982, at the Vinton War Memorial in Vinton. Chairman Burton suggested quarterly meetings of the Roanoke Valley governments' chief elected officials to discuss valley-wide problems and I asked the County Administrator to request that consideration of this matter be placed on the December 8th meeting agenda. IN RE: SCHOOL BOARD Chairman Burton called on Mr. Homer Duff and Dr. Eddie Kolb to present information to the Board regarding the resolutions that the School Board had requested to be considered by the Board. Following the presentatic the following resolutions were acted on. RESOLUTION NO. 3306 AUTHORIZING AND APPROVING THE SUBMISSION OF AN APPLICATION TO THE COMMONWEALTH OF VIRGINIA FOR A LITERARY FUND LOAN FOR CONSTRUCTION AT EAST VINTON ELEMENTARY SCHOOL BY THE SCHOOL BOARD OF ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That pursuant to a request of the School Board of Roanoke County the Board of Supervisors does hereby approve the submission of an appl ication to the Commonwealth of Virginia for a Literary Fund Loan in the amount of $200,000 for expansion of the 1 ibrary and the addition of four classrooms at the East Vinton Elementary School; and 2. That an attested copy of this resolution be forthwith forwarded to the School Board of Roanoke County. Adopted on motion of Supervisor Nickens and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None I RESOLUTION NO. 3307 EXPRESSING THE INTENT OF THE BOARD OF SUPERVISORS TO MAKE AVAILABLE TO THE SCHOOL BOARD OF ROANOKE COUNTY A CERTAIN PIECE OR PARCEL OF REAL ESTATE ADJACENT TO THE MOUNT PLEASANT SCHOOL SITE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain piece or parcel of real estate containing 1.2 ~, I I I 11-23-82 ') t..:~ ." \ Vi acres, more or less, owned by the County of Roanoke, being a part of a County park, and situate adjacent to the present school property known and designated as the Mount Pleasant School site be, and said 1.2 acres, more or less, hereby is, determined to be available for school use; and 2. That should the County of Roanoke, in the future, determine that the parcel owned by Roanoke County, of which the aforesaid 1.2 acres, more or less, is a part, is surplus property and should be disposed of, that the Board does hereby state its intent to convey the herinabove mentioned 1.2 acres, more or less, to the School Board of Roanoke County for school purposes; and 3. That an attested copy of this resolution be forthwith forwarded to the School Board of Roanoke County. Adopted on motion of Supervisor Minter and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NUMBER 3308 On motion made by Supervisor Johnson, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1932 be, and is the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION INCREASE (DECREASE) ACCOUNT NUMBER Class: Fund: Object: Expenditures School Operating Instruction 17-6-BOOOO-1134AS $29,000.00 I ,I I I i ,I Ii d ., Ii Ii I: Ii II ,; I' Ii II Ii p II ~ ,I 1\ I I Class: Source: Revenue Special Education 17-5-00000-12AOOO 29,000.00 Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None IN RE: COUNTY ATTORNEY On motion of Supervisor Johnson and adopted by the following roll call vote, the County Administrator was directed to advertise for a publ ic hearing to be held December 14, 1982, to amend Article V. County Vehicle ,..-- 11-23-82 H11'f t) '-t: II Licenses of Chapter 10. Motor Vehicles and Traffic of the County Code. AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None I IN RE: DEPARTMENT REPORTS COUNTY ADMINISTRATOR: Mr. Flanders reported to the Board that he had received a response from Mr. Bern Ewert, Roanoke City Manager, regarding the complaint from Mr. Samuel Crowder, who 1 ives in the vicinity of the Woodrum Airport, that was forwarded to Mayor Taylor at the direction of the County Board at itls last meeting. Supervisor Nickens suggested that this should be an agenda item for the December 8th meeting in Vinton. Mr. Flanders mentioned the dedication of the RCAC on December 4, 1982, and invited everyone to attend. He briefed the Board on the progress I that had been made thus far toward the dedication. Mr. Flanders requested the Board to approve the appropriation of funds not to exceed $500.00 for the purchase, installation and decorations fur the live Community Christmas tree. The tree is to be planted on the RCAC grounds. On motion by Supervisor Johnson and approved by a roll call vote, the Board approved the appropriation of funds not to exceed $500 and asked that the appropriation resolution be prepared and spread with the minutes. RESOLUTION NUMBER 3309 On motion made by Supervisor Johnson, the General Appropriation ACCOUNT Nut1BER 23, 1982: INCREASE (DECREASE) I Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November DESCRIPTION Class: Fund: Dept: Expenditures General Operating Transfer to Capital Projects 03-6-09316-90016 $ 500.00 -- ...... " 11-23-82 f;~;' U .....'. . '; DESCRIPTION Dept: Class: Fund: Object: Class: Fund: Object: AYES: NAYS: I I ACCOUNT NUMBER INCREASE (DECREASE) I Unappropriated Balance 03-6-99999-99999 $(500) Expenditures Capital Projects RCAC-Christmas Tree 16-6-00000-00000 500.00 Revenues Capital Projects Transfer from General Operating Fund 16-5-51030-00000 500.00 Adopted by the following roll call vote: Supervisors Nickens, Myers, Minter, Johnson and Burton None Mr. Flanders mentioned his recent trip to New York with Mrs. Burton Fred Anderson and Mr. Pettigrew. The trip was necessary to take care of paper work involved in obtaining funds for the sale of bonds. A check in the amount of $9,800,000 plus $33,571.11 in accrued interest from November 1 to November 17, 1982, was deposited in a New York bank and was immediately transferred to a Roanoke County Bank allowing the earning of interest the day of receipt of the funds. Mr. Flanders requested the Board to approve the acquisition and installation of 2 additional telephone cards at the RCAC. On motion by Mrs. Johnson and approved by the following roll call vote, the Board approved the appropriation of funds not to exceed $1,385 for the acquisition and installation of 2 additional telephone cards I Ii I' I il I' .1 II 'I I' d !I II 'I I, II and that this appropriations resolution be spread with the minutes. I I RESOLUTION NUMBER 3310 Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is On motion made by Supervisor Johnson, the General Appropriation the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION Class: Fund: Dept: Ii ~ I I I Dept: ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Transfer to Capital Projects 03-6-09316-90016 03-6-99999-99999 $1,385 (1,385) Unappropriated Balance - ~ r I i I ....~ f:i 4 ~3 DESCRIPTION Class: Fund: Object: Class: Fund: Object: AYES: NAYS: 11-23-82 ACCOUNT NUMBER INCREASE Expenditures Capital Projects RCAC - Telephones 16-6-00000-00000 $1,385 Revenues Capital Projects Transfer from General Operating Fund $1,385 I 16-5-51030-00000 Adopted by the following roll call vote: Supervisors Nickens, Myers, Minter, Johnson and Burton None Mr. Flanders requested funds in the amount of $400 for painting the facing of the stage in the Community Room to match the darker stain on the wooden beams. call vote, the Board approved the appropriation of funds not to exceed $400 On motion by Supervisor Minter and approved by the following roll for the painting, and that the appropriation resolution be prepared and spread with the minutes of this meeting. I RESOLUTION NUMBER 3311 Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is On motion made by Supervisor Minter, the General Appropriation the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION Class: Fund: Dept: Dept: Class: Fund: Object: Class: Fund: Object: AYES: ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Transfer to Capital Projects i 03-6-09316-90016 $ 400 03-6-99999-99999 (400) i 16-6-00000-00000 $ 400 I 16-5-51030-00000 $ 400 Unappropriated Balance Expenditures Capital Projects RCAC - Painting Revenues Capital Projects Transfer from General Operating Fund Adopted by the following roll call vote: Supervisors Nickens, Myers, Minter, Johnson, Burton NAYS: None ~ I I I 11-23-82 f;) (~) ~:l 4' ""- - Mr. Flanders requested approval by the Board to obtain bids for securing Builders Risk Insurance to cover construction materials and for the protection of equipment on County grounds, storage of materials used by contractors, etc. for the Courthouse construction project. Supervisor Myers moved for the preparation of a resolution for obtaining bids not to exceed $2,700 for securing insurance and that this information be spread with the minutes of this meeting. RESOLUTION NUMBER J3ll Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is On motion made by Supervisor Myers, the General Appropriation the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION Class: Fund: Dept: Dept: Class: Fund: Object: I; H Ii I I I I I I I Class: Fund: Obj ect: AYES: NAYS: IN RE: ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Transfer to Capital Projects 03-6-09316-90016 03-6-99999-99999 $2,700 Unappropriated Balance $2,700 Expenditures Capital Projects Builder's Risk Insurance 16-6-60026-00000 $2,700 Revenues Capital Projects Transfer from General Operating Fund 16-5-51030-00000 $2,700 Adopted by the following roll call vote: Supervisors Nickens, Myers, Minter, Johnson, Burton None EXECUTIVE SESSION At 8:25 p.m. Supervisor Nickens made a motion to recess the regular meeting to go into executive session to discuss legal matters, personnel, real estate and industrial development matters, pursuant to the Code of Virginia Section 2.1-344 (a), (1), (2), (4) and (6). Motion i I Ii II I' Ii I: I I: II , Ii I: II was adopted by a unanimous voice vote. IN RE: RECONVENEMEln At 9:30 p.m. Supervisor Johnson made a motion to return to open ~ 11-23-82 3 ,1 ~. .~ ~ ~ session. Motion was carried by a unanimous voice vote. IN RE: DEPARTMENT OF PUBLIC FACILITIES I Supervisor Myers moved for the adoption of the following prepared resolution: RESOLUTION NO. 3313 ACCEPTING THE DONATION OF A CERTAIN TANK LOT AND EASEMENT IN CONNECTION WITH THE WATER SYSTEM SERVING THE LA BELLEVUE SUBDIVISION BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the offer of Wilclare Corporation to donate a certain tank lot and easement in connection with the water system serving the La Bel1evue Subdivision, be, and hereby is, accepted; and 2. That upon receipt of a duly executed deed upon a form approved by the County Attorney from Wilc1are Corporation, the County Administrator is hereby authorized to authenticiate the acceptance thereof as made and I provided by Section 15.1-286 of the 1950 Code of Virginia, as amended. Adopted by the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None Mr. John R. Hubbard, Superintendent of Public Facilities, mentioned the new Sewage Handl ing and Disposal Regulations as prepared by the State Board of Health which became effective November 1, 1982. The new regulations do not affect the County's sewerage system, but apply to citizens install ing septic systems and those that pump and haul sewage. He noted the staff was in support of these new regulations. Mr. Hubbard presented a report to the Board regarding the South- I woods #2 well house walls and roof. He requested that the Board accept the bid of, and award the contract to, Bildel Corporation in the amount of $7,750.00 There was a discussion relative to the costs of this project. Mr. , Hubbard said that he had contacted the School Board, but they were too busy -- ~ 11-23-82 ~)1 (.J L'. h I I I / to do this work. Also, our present bid requirements (bonding, licensing, etc.) is a cause for higher prices. Supervisor Nickens felt that the Board should reject the bid and secure other proposals. A discussion fo11ed regarding the time and work involved in rebidding this project and on motion by Supervisor Johnson the Board approved the bid of Bi1de1 Corporation in the amount of $7,750.00. RESOLUTION NO. 3314 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR CONSTRUCTION OF THE SOUTHWOODS #2 WELL HOUSE WALLS AND ROOF BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of Bi1de1 Corporation in the amount of $32.29 per square foot for a total bid of $7,750.00, being the lowest conforming bid for construction of the Southwoods #2 Well House Walls and Roof, upon all and singular the terms and conditions of 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 is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this construction; and 3. That all other bids for this construction are hereby rejected and the County Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. I, I I I i i I I I I I. II II II Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson and Burton NAYS: Supervisor Nickens Mr. Hubbard presented a report to the Board regarding the waiver of the sewer ordinance requested by Mr. C. H. Smoot in order that he might install a septic tank on his property in the North Hills Subdivision. The State Highway Department had required Mr. Smoot to bore under the road for installation of a service lateral, the cost for this being $2,300. The cost to open-cut the road would be $800.00. - ~ ,....- q u 4 r, 11-23-82 After a discussion of this matter, the Board agreed to allow Mr. Smoot a waiver for the septic tank if he could not obtain a permit to open-cut the street in order to connect to the County's sewerage system. On motion by Supervisor Minter and approved by the following roll I call vote, Mr. Hubbard was directed to contact the State Highway Department to secure an open-cut permit for Mr. Smoot. If a permit is not received from the State, then the County is to issue a permit to authorize Mr. Smoot to install a septic system. AYES: Supervisors Nickens, Myers, Minter, Johnson, and Burton NAYS: None Mr. Hubbard provided the Board with information regarding the Joint Legislative Audit and Review Commission Study on Highway Construction Allocations in Virginia. He noted the staff would be making a presentation at the public hearing on this matter in Richmond on December 13, 1982. The Board concurred with this presentation and asked the Clerk of the Board to notify the proper persons of this hearing and what intends to be considered. I Mr. Hubbard also informed the Board of a publ ic hearing to be held on December 7, 1982, for the proposed location and design of Route 11 an Route 115, Will iamson Road, Peters Creek Road and Plantation Road areas. On motion by Supervisor Minter this information item was received and filed with the minutes of this meeting and the County to be represented at the Public Hearing at which the Board's position on the improvements is to be presented. Motion carried by the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None On motion by Supervisor Minter the following prepared resolution I was adopted. RESOLUTION NO. 3315 ACCEPTING A CERTAIN SEWER EASEMENT RELATING TO THE CONSTRUCTION OF THE TINKER CREEK SEWER INTERCEPTOR PROJECT. BE IT RESOLVED by the Board of Supervisors of Roanoke County, -- ~ I I I -.., 11-23-82 (;'4 .~ t.J Virginia, as follows: 1. That that certain easement offered to be conveyed to Roanoke County by Robert J. Miller and Jean Pugh Miller, husband and wife, in relation to the construction of the Tinker Creek Sewer Interceptor Project, in order to el iminate the North Ardmore Sewer Lagoon be, and it hereby is, authorized to be accepted by the County Administrator on behalf of Roanoke County; and 2. That the County is hereby authorized and directed to pay unto Robert J. Miller and Jean Pugh Miller the sum of $27,111.00, the same being certain rent due and owing for the use of the North Ardmore Sewer Lagoon since July, 1980, upon proper execution of the aforesaid easement agreement and a release of any additional rent claims by the Millers; and 3. Upon completion of the reI ief sewer line the County shall forthwith proceed to el iminate the North Ardmore Sewer Lagoon. Adopted on motion by Supervisor Minter and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NUMBER 3316 On motion made by Supervisor Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) II I I I I I II I Ii I Class: Fund: Object: Expenditures Ut i 1 i ty Rental - North Ardmore 92-6-04302-80020 $27,111 (27, 111 ) Unappropriated Balance 92-6-09108-99999 Adopted by the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None IN RE: DEPARTMENT OF DEVELOPMENT At the request of Supervisor Minter, Mr. Gubala reported on an investigation that was made regarding parking along the road shoulders on i i i- , ! ,I !I Ii 'I I. II I I I~ "...- 11-23-82 ~3,1 H Will iamson Road at Happy's Flea Market. He reported no complaints have been received by the Sheriff's Department, no accidents have occured, and people parking have not blocked the entrances. Mr. Gubala suggested that the area be monitored for one year I and any and all complaints forwarded to County Zoning Administrator. If ther are parking problems reported within this time, the County would ask the Highway Department to erect Ino parking' signs. The Board concurred with this suggestion. Mr. Gubala reported to the Board on the assistance his department had received from students from VPI. The work and information provided by the students to the County at no cost will provide the "framework" for the Comprehensive Plan update. Supervisor Minter noted that other area school students would probably be will ing to work for the County and help themselves at the same time, when they had to prepare a thesis, for instance. I Mr. Gubala presented information regarding the need to hire a Planner for the Development Department. Since being promoted to the Department of Development, the work load has become increasingly heavy, even with the assistance of the VPI graduate planning students. There are projects now underway or scheduled, that a planner is needed to work on, including the final ization of the Subdivision Ordinance; a Capital Improvement Program; and the revision of the Zoning Ordinance. For these reasons, Mr. Gubala requested that the Board of Supervisors authorize the employment of an additional planner. RESOLUTION NO. 3317 ESTABLISHING A NEW POSITION IN THE COUNTY PAY PLAN AND ESTABLISHING A PAY GRADE AND RANGES FOR SUCH POSITION I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, created and establ ished as a position in the pay plan of Roanoke County a classification known and designated as Associate Planner; and ~ 11-23-82 0"'" i'.~ !." l ~.., ~..Y ,. I I I 2. That the grade of the position hereby establ ished shall be grade 35 with a pay range beginning at a salary of $16,992 and progressing through six steps to a final salary of $21,564; and 3. That the position hereby created shall be immediately advertised and appl ications received to fill said position. Adopted on motion by Supervisor Minter and the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, and Burton NAYS: Supervisor Nickens RESOLUTION NUMBER 3318 On motion made by Supervisor Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION INCREASE (DECREASE) ACCOUNT NUMBER Class: Fund: Dept: Object: Expenditures General Planning and Zoning Salaries FICA VSRS HI LI Travel Dues Telephone 03-6-08100-55000 03-6-08100-58010 03-6-08100-52030 03-6-08100-10010 $12,464 835 783 291 126 100 75 500 II Unappropriated Balance 03-6-99999-99999 (15,174) , I I I 'i II , I I I i I i I i I I ! d 11 Ii d I' I! ,I II II I Adopted by the following recorded vote: AYES: Supervisors Myers, Minter, Johnson, Nickens and Burton NAYS: None Although Supervisor Nickens voted Ino' to the resolution to establ ish a new position and pay grade for another planner, it wasn't that he didn't feel this position wasn't needed. Supervisor Nickens felt a personnel officer should be hired first to take care of the hiring of a planner and to be fill ing positions with capable applicants rather than having department heads take care of this type work. ~ 8 ~:. 1 ;L 11-23-82 IN RE: DEPARTMENT OF FISCAL MANAGEMENT Mr. John Chambl iss, Superintendent of the Department of Fiscal Management, presented the following reports and resolutions: RESOLUTION NO. 3319 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE FOR A RECORDING SYSTEM FOR THE ROANOKE COUNTY ADMINISTRATION CENTER I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as fol lows: 1. That a certain proposal of Lanier Business Products, Inc. in the amount of $3,796.00, being the lowest conforming bid for a recording system for the Roanoke County Administration Center, upon all and singular the terms and conditions of 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 is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for 3. That all other bids for this purchase are hereby rejected and I this purchase; and the County Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted on motion by Supervisor Johnson and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NO. 3320 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR MISCELLANEOUS RADIO EQUIPMENT BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That a certain bid of Aerotron, Inc. in the amount of $14,832.00, being the lowest conforming bid for miscellaneous radio equipment as follows: a) one medium power base communications station (Engineering) b) two medium power base stations (Fire & Rescue stations) -- lll..l 11-23-82 10 tJ 2;( I I I c) two tone remote controls (Fire & Rescue stations) d) three tone remote controls e) one tone remote controlupon (telephone system) Upon all and singular the terms and conditions of 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 is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this equipment; and 3. That all other bids for this equipment 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 on motion by Supervisor Minter and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NUMBER 3321 On motion made by Supervisor Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November 23, 1982: DESCRIPTION INCREASE (DECREASE) ACCOUNT NUMBER Class: Fund: Dept: Object: Expenditures General Fire Purchase of Radios 03-6-03201-70030 $ 2,832 Unappropriated Balance 03-6-99999-99999 (2,832) Adopted by the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton I I I I , i I , I NAYS: None RESOLUTION NO. 3322 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR THE SERVICES OF A WELL AND PUMP MAINTENANCE CONTRACTOR BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: - r l!;-l .......... tl ....). t~ ~} d 11-23-82 1. That a certain bid of Nelson Roanoke Corporation in an amount not to exceed $25,000.00, being the lowest conforming bid for a one year contract for the services of a well and pump maintenance contractor, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal, and I the provisions of this resolution, be, and the same is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this 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 County's appreciation for the submission of their bids. Adopted on motion by Supervisor Nickens and the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None I RESOLUTION NO. 3323 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE FOR REVISION AND RECODIFICATION OF THE ROANOKE COUNTY CODE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain proposal of Municipal Code Corporation in the base amount of $9,500.00, being the proposal for revision and recodification of the Roanoke County Code deemed to be in the best interest of the County, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder1s proposal, and I and the provisions of this resolution, be, and the same is hereby ACCEPTED; 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this work; and 3. That all other bids for this work are hereby rejected and the County Clerk is directed to so notify such bidders and express the ~ 11-23-82 (';, C:'J County's appreciation for the submission of their proposals. Adopted on motion by Supervisor Johnson and the following roll call vote: I AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NUMBER 3324 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 November 23, 1982: ACCOUNT NUMBER INCREASE (DECREASE) DESCRIPTION Class: Fund: Dept: Object: Expenditures General County Attorney Professional Services 03-6-01204-30020 $ 9,500 I Unappropriated Balance 03-6-99999-99999 (9,500) Adopted by the following recorded vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NO. 3325 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR CERTAIN CONSTRUCTION WORK AT THE ROANOKE COUNTY ADMINISTRATION CENTER BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of H & S Construction Company in the amount of $3,625.00, being the lowest conforming bid for construction of a ramp I on the east end of the Roanoke County Administration Center and to correct drainage at the entrance area of the building, upon all and singular the terms and conditions of the invitation to bid, the specification of the County of Roanoke, the bidder's proposal, and the provisions of this resolution, be, and the same is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for - j~ r 35 ;. 11-23-82 I . this construction; and 3. That all other bids for this construction 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 on motion by Supervisor Minter and the following roll call I vote: AYES: Supervisors Myers, Minter, Johnson and Burton NAYS: Supervisor Nickens RESOLUTION NUMBER 3326 On motion made by Supervisor Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November 23, 1982: INCREASE DESCRIPTION ACCOUNT NUMBER (DECREASE) Class: Expenditures I Fund: Capital Projects Project: RCAC 16-6-60000-00000 $ 3,625.00 Class: Revenues Source: Transfer from General Fund 16-5-51030-00000 3,625.00 Class: Expenditures Fund: General Object: Transfer to Capital Projects Fund 03-6-09316-90016 3,625.00 Unappropriated Balance 03-6-99999-99999 (3,625.00) Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson and Burton NAYS: Supervisor Nickens Mr. John M. Chambl iss, Jr., Superintendent of Fiscal Management, I presented a report to the Board regarding new Post Office box numbers for the RCAC. These new box numbers are establ ished as a caller service through the Grandin Road Post Office and provide service with a single zip code as the Board requested. The Post Office will collect the mail and have it bagged for the County to pick up rather than have the County use a key. ..... 11-23-82 ~.1 ,~, ~ '-:'-.,.i Chairman Burton commended Postal officials for their assistance in this matter. I IN RE: INTERIOR DECORATING - ROANOKE COUNTY COURTHOUSE The staff had requested the Board's guidance regarding this matter. After discussion of the method of receiving proposals and keeping in mind the continual utilization of furnishings, Mr. Flanders was directed to prepare a plan of action for recommendation to the Board at a future meeting. IN RE: SURPLUS VEHICLES On motion by Supervisor Minter and adopted by the following roll call vote, permission was granted for the disposal of 14 vehicles to be I sold by auction by the County of Roanoke. AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None IN RE: SHERIFF'S DEPARTMENT Mr. John Chambliss presented a report on the Time and Materials Maintenance Contract with Honeywell, Inc. for the Incoterm 2o/40/Honeywell Computer System, after which the Board directed Mr. Chambl iss to check further into this request and report back to the Board at a future meeting. I RESOLUTION NO. 3327 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS FOR THE UTILIZATION OF THE FACILITIES AT THE SALEM-ROANOKE COUNTY CIVIC CENTER BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby express its deepest and most heartfelt appreciation to the Salem-Roanoke County Civic Center Commission and the staff of said Commission for the tireless work and assistance provided r t") ;tV 7 I i) ;~) 11-23-82 the Board of Supervisors through uti1 ization of the faci1 ities of the Salem-Roanoke County Civic Center for meetings of the Board of Supervisors for the past several years; and 2. That a duly authenticated copy of this resolution be forthwith I forwarded to the Salem-Roanoke County Civic Center Commission. Adopted on motion by Supervisor Myers and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None RESOLUTION NO. 3328 APPOINTING A DEPUTY CLERK FOR ROANOKE COUNTY ON A TEMPORARY BASIS ON SPECIFIC TERMS AND CONDITIONS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Mary E. Hicks be, and she hereby is, appointed Deputy Clerk for the County of Roanoke on a temporary basis until further order I of the Board; and 2. That Mary E. Hicks, in her capacity as Deputy Clerk, shall exercise such authority only for the express purpose of attesting documents required to be executed by the County Administrator and such other purposes as may be designated by the County Administrator in writing. Adopted on motion by Supervisor Minter and the following roll call vote: AYES: Supervisors Nickens, Myers, Minter, Johnson and Burton NAYS: None IN RE: ESTABLISHING SALARIES OF THE BOARD OF SUPERVISORS I With the concurrence of the Board, the Chairman directed that this item be carried over until Mr. Buchholtz obtains information from the Attorney General as to the date any increase would be effective and that staff check salaries in other local ities. Mr. Buchholtz is to report back to the Board no later than the last meeting in December, 1982. ~ ~ 11-23-82 (,) f"") "'" U Y,." ~s IN RE: SIGN REGULATIONS Mr. James E. Buchholtz, County Attorney presented to the Board a copy of the ordinance amending Article XVI I. Sign Regulations of Chapter 21. Zoning of the Roanoke County Code as amended by the Board at the August 24th meeting for their review. After review of this amendment, the Board wished to make any changes their recommendations can be made at the next meeting. It was noted that the ordinance is being enforced. IN RE: APPOINTMENTS Supervisor Myers requested the appointment of a representative to the Industrial Development Authority from the Catawba Magisterial District be continued to the next meeting to allow him time to consider the matter. IN RE: EMPLOYEE HEALTH INSURANCE RESOLUTION NO. 3329 RATIFYING AND APPROVING THE PURCHASE OF CERTAIN EXCESS INSURANCE RELATED TO THE ROANOKE COUNTY EMPLOYEE'S HEALTH PLAN BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain offer of the Harbour Insurance Company to provide excess insurance coverage over and above the $25,000 per employee 1 imit establ ished by the Board, upon all and singular the terms and conditions of said proposal, for the premium set out in such proposal and heretofore bid by Harbour Insurance Company be, and said proposal hereby is, approved, ratified, and confirmed in all respects; and 2. That the appropriate officials of the County and of the Roanoke County Employee's Health Plan be, and they hereby are, authorized and directed, and their actions relating to such excess insurance heretofore taken are, fully approved, ratified, and confirmed, and all such actions, whether or not herein specifically authorized to be taken are approved, ratified, and confirmed, and the same to be upon a form approved by the County Attorney. Adopted on motion by Supervisor Nickens and the following roll call NAYS: None Chairman Burton then presented a proclamation regarding North American Council on Adopted Children, as follows: 359 11-23-32 vote: AYES: NAYS: Supervisors Nickens, Myers, Minter, Johnson and Burton None IN RE: SUPERVISORS' COMMENTS Supervisor Nickens expressed concern regarding establishment of a procurement policy which would secure for the County the best possible procedure for use of the taxpayer's money. Mr. Buchholtz provided a draft of a Procurement Pol icy for the Board to review. The pol icy is to be considered at the December 7th Work Session. Supervisor Myers asked Mr. Flanders to look into the possibil ity of the State making improvements to a dirt road, State Route 620. Supervisor Myers also asked Mr. Flanders to somehow get gasol ine pumps monitored so as to control the flow of gasol ine into County cars instea of "out of" County cars. With another year coming up, it was requested that Mr. Flanders put some time into this and come back to the Board with a recommenda t ion. Supervisor Minter mentioned complaints of cancellation of karate classes at a Southwest County location in order that other recreation department programs could be conducted. Mr. Shell has been informed of the complaints. Supervisor Johnson stated that certain seasonal sports, such as basketball, has precedence over karate. Supervisor Minter asked for a progress report concerning the developments in workfare from the Department of Social Services. Supervisor Minter stated he would 1 ike to see the County adopt stricter conflict of interest laws. ................ 11-23-82 3;6 0 Supervisor Johnson mentioned the sale of Christmas trees by the Cave Spring Jaycees on the Mick-or-Mack parking lot. Supervisor Johnson stated she felt the schedul ing of recreational activities is the problem of Mr. Shell. She requested an update on the installation of a street light at the Bridlewood Subdivision entrance on to Highway 221. Supervisor Johnson also requested that something besides a desk be used as a divider in Mr. Fred Anderson's office. Supervisor Johnson presented 2 large United States flags to Chairman Burton for the County's use and stated she would like for them to be flown at the dedication of the new Roanoke County Administration Center on December 4th. Chairman Burton wanted to know the status of the Energy Task Force questionaire. It was noted that Mr. Leonard Leask had taken care of this and any information will be presented to the Board. Chairman Burton stated she did not 1 ike the format of the present minutes of the meetings and asked that only the official actions taken by the Board be recorded. She noted the School Board's minutes as being more concise and suggested we follow this example. Mr. Buchholtz noted the resolutions and appropriations should be set out and recorded as they are now being done. Also, that some information in discussions should be summarized, as in the case of someone voting no on a motion. On motion by Supervisor Minter and carried by the following recorded vote, the minutes should contain the official actions of the Board and the gist of the conversations should be summarized. Also, the recorded tapes of the minutes are to be kept on file for four (4) years and then destroyed. AYES: NAYS: Supervisors Nickens, Myers, Minter, Johnson and Burton None Chairman Burton then presented a proclamation regarding North American Council on Adopted Children, as follows: 361 11-23-32 PRO C LAM A T ION WHEREAS, the North American Council on Adopted Children, in an effort to draw attention to the joys and benefits of adoption by encouraging adoption parents and agencies to publ icize adoption information, have determined to establ ish the week of November 21-27, 1982, as Adoption Week across the nation; and WHEREAS, the Board of Supervisors and the citizens of Roanoke County believe that family 1 ife in Roanoke County and across the nation can be enhanced through utilization of the adoptive process for both adults and children. NOW, THEREFORE, I, Athena E. Burton, Chairman of the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim the week of November 21-27, 1982, as NATIONAL ADOPTION WEEK IN ROANOKE COUNTY and do most sincerely and earnestly urge all citizens of Roanoke County to participate in and promote the goals of National Adoption Week. IN RE: EXECUTIVE SESSION Supervisor Nickens moved to go into executive session at 11 :25 p.m. to discuss legal and personnel matters, pursuant to the Code of Virginia Section 2.1-344(a), (1) and (6). Motion carried. IN RE: RECONVENEMENT Supervisor Myers moved to return to open session at 12:20 a.m. Motion carried. ADJOURNMENT Supervisor Johnson moved to adjourn the meeting at 12:21 a.m. Motion carried. IN RE: ~~M~