Loading...
12/14/1982 - Regular I I I 12-14-82 o f"1' q 1(:) d Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Ave., S.W. Roanoke, Virginia December 14, 1982 The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the Roanoke County Administration Center, 3738 Brmableton Avenue, S.W., Roanoke this being the second Tuesday and the second regular meeting of the month of December, 1982. MEMBERS PRESENT: Chairman Athena E. Burton and Supervisors May W. Johnson, Gary J. Minter, Robert E. Myers and Harry C. Nickens. MEMBERS ABSENT: None IN RE: CALL TO ORDER Chairman Burton called the meeting to order at 2:15 p.m. for the Early Session. 11 I , ! ! I' "I l: ii 'I IN RE: PROCUREMENT MANUAL Chairman Burton gave a brief synopsis of what had been done regarding the procurement manual and asked each Supervisor if they had any additional comments or changes they would I ike to have considered. Several items were discussed and noted and it was directed that the manual be redrafted with the noted changes for inclusion in the minutes. The Supervisors wished it noted in the minutes that it it their intent that sole source purchased include 1 ibrary books, textbooks, etc., which items preclude the normal bidding process. Action is to be formally taken on the manual at the evening session. , i I I ! ! !I I~ II d 'I II r ! 373 12-14-82 IN RE: EXECUTIVE SESSION Dr. Nickens moved for an executive session pursuant to the Code of Virginia Section 2.1-344(a), (6), to discuss a legal matter. The Board went into executive session at 3:35 p.m. Motion carried. I IN RE: RETURN TO OPEN SESSION Supervisor Johnson moved to return to open session at 4:45 p.m. Motion carried. IN RE: JOINT MEETING WITH ROANOKE COUNTY SCHOOL BOARD The Roanoke County School Board then joined the Board of Supervisors for a joint meeting on the procurement manual. County Attorney Buchholtz explained that the two procurement manuals were basically the same with some minor differences to meet the needs of each Board. Mr. I John Chambl iss, Mr. Homer Duff and Mr. James Buchholtz were commended for their work in preparing and coordinating the policies. IN RE: COUNTY'S INSURANCE POLICIES AND PLANS Mr. John Chambliss, Superintendent of the Department of Fiscal Management, presented a report on proposals received for an insurance consultant to review the County1s insurance pol icies and plans. After discussion by both the Board of Supervisors and the School Board, motion was made by Supervisor Myers that a committee be establ ished from County Board members, including Mr. John Chambl iss, to meet with representatives of the School Board to evaluate the proposals and submit a report to the Board I at the January 11 meeting. Motion carried. Supervisor Myers and Supervisor Minter were appointed by the Chairman to meet along with Mr. Chambl iss at a regular called meeting with School Board appointees to develop a report. ~ ~ 12-14-82 3 ~r' /~ .. '..i. IN RE: DATA PROCESSING CENTER Mr. Bayes Wilson, Superintendent of the Roanoke County Schools, reported that the cost estimate for remodel ing of the Data Processing Center I will be about $12,500.00. He stated he would take funds from the Emergency Repairs Fund and report back to the County Board regarding bids received for this remodeling. IN RE: RECESS Motion was made by Supervisor Nickens to recess for dinner at 5:40 p.m. Motion carried. IN RE: CALL TO ORDER Chairman Burton called the regular meeting to order at 7:04 p.m., I stating that the Board had convened at 2:00 p.m. to complete work sessions and meet with the Roanoke County School Board. MEMBERS PRESENT' Chairman Athena E. Burton, Supervisors May W. Johnson, Robert E. Myers, Gary J. Minter and Harry C. Nickens MEMBERS ABSENT: None IN RE: INVOCATION AND PLEDGE OF ALLEGIANCE Chairman Burton recognized the Reverend Will iam C. Eicher, who I offered the invocation. The pledge of allegiance to the Flag was then recited in unison by all present. IN RE: INFORMATION ITEMS On motion by Supervisor Nickens and carried by a unanimous voice vote, it was approved that the following information items be received - i~ r '";) \",'1o.J ,...... d ( a 12-14-82 and f i 1 ed : 1. Letter from Chip Woodrum thanking the County Administrator for the use of the Roanoke County Administration Center Community Room for a meeting held November 20, 1982. I 2. Two letters from State Department of Highways and Trans- portation advising of additions to the Secondary System of Roanoke County, effective December 1, 1982. 3. Notice of an award from the U. S. Department of Justice - Office of Juvenile Justice and Del inquency Prevention to the Roanoke County Sheriff's Department1s Youth and Family Services Bureau. IN RE: PUBLIC HEARINGS APPLICATION OF SUSAN P. WELLS FOR A SPECIAL EXCEPTION* TO PLACE A MOBILE HOME ON AN APPROXIMATELY 3 ACRE * TRACT LOCATED ON THE NORTHWEST SIDE OF STATE ROUTE * APPROVED 680 AND 0.5 MILES EAST OF STATE ROUTE 777 IN THE * CATAWBA MAGISTERIAL DISTRICT. * I On motion by Supervisor Myers and carried by the following recordec vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton. NAYS: None REQUEST OF MICHAEL CUSTER FOR A SPECIAL EXCEPTION * TO PLACE A MOBILE HOME ON A 5 ACRE TRACT LOCATED ON * THE NORTH SIDE OF STATE ROUTE 624 (NEWPORT ROAD) * APPROVED APPROXIMATELY 1.5 MILES WEST OF STATE ROUTE 311 IN * THE CATAWBA MAGISTERIAL DISTRICT. On motion by Supervisor Myers and carried by the following I recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton NAYS: None -- I I I -.., 12-14-82 3 r...../ fl.. , ;Jl -- REQUEST OF ROBERT F. AND lVA W. LIPTRAP FOR A SPECIAL * EXCEPTION TO PLACE A MOBILE HOME ON A ONE ACRE TRACT * WITH AN EXISTING DWELLING THAT WILL BE OCCUPIED BY * ROBERT L. AND EILEEN NICHOLS, LOCATED ON THE WEST SIDE * OF STATE ROUTE 740 APPROXIMATELY 0.5 MILES NORTHEAST * OF STATE ROUTE 311 IN THE CATAWBA MAGISTERIAL DISTRICT.* APPROVED On motion by Supervisor Myers and carried by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None REQUEST OF GLEN E. BOTTS FOR A SPECIAL EXCEPTION TO * PLACE A MOBILE HOME ON A ONE ACRE TRACT LOCATED ON THE * EAST SIDE OF STATE ROUTE 740 APPROXIMATELY 900 FEET * CONTINUEC NORTHEAST OF STATE ROUTE 311 IN THE CATAWBA DISTRICT. * Mrs. Ruby Dowdy, Route 5, Box 129, Salem voiced opposition to this mobile home being placed on the property located across from her residence. She stated there were old buildings, additions to buildings, and trailers there now that were an eyesore. On motion by Supervisor Myers and carried by the following recorded vote, it was approved that this matter be carried over until the Jnauary 11, 1983, meeting. Meantime, Mr. Myers will check into the situation. AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None REQUEST OF AWARDS & TROPHY COMPANY OF VIRGINIA, TRADING * AS VIDEO VILLAGE, TO RENEW A SPECIAL EXCEPTION UNDER SECTION 21-67(6) OF THE ZONING ORDINANCE TO ALLOW THE OPERATION OF AN ELECTRONIC GAME ROOM AT 7214 WILLIAMSON * ROAD IN THE MARKET SQUARE NORTH SHOPPING CENTER IN THE HOLLINS MAGISTERIAL DISTRICT. -;': ,', APPROVED FOR 3 MOC . -k 'k. Mr. Tom John representing Awards and Trophy Company of Virginia was present. Mr. David Smith, who is employed by Eckard Drug Company, which is located next to the game room, voiced opposition to having the game room continue its operation. Mr. Smith stated this was a congregating place I I ;\ II II for young peop 1 e who caused disturbances, used fou 1 1 anguage and di sturbed I: the surrounding property. 1.1_ I~ r 377 12-14-82 On motion by Supervisor Minter and carried by the following roll call vote, the permit was granted for the operation of Video Village for 3 months (starting 12-15-82) and that Mr. Johnson retain a deputy sheriff to be on the premises on Friday and Saturday nights until closing time at 11 :00 p.m. I AYES: Supervisors Minter, Johnson, Nickens, Myers, Burton NAYS: None REQUEST OF SILVER ENCOUNTERS LTD. TRADING AS SILVER ODYSSEY TO RENEW A SPECIAL EXCEPTION UNDER SECTION 21- * 67 (6) OF THE ZONING ORDINANCE TO ALLOW THE OPERATION OF AN ELECTRONIC GAME ROOM IN THE CAVE SPRING CORNERS SHOPPING CENTER IN THE WINDSOR HILLS MAGISTERIAL DIST. * ";I~ ;'~ APPROVED ;'~ FOR 1 YR. On motion by Supervisor Johnson and carried by the following roll call vote, approval was granted to renew permit for one year for the operation of Silver Odyssey, an electronic game room. An attendant is to be on duty at this establ ishment during hours of operation and the closinc time is to be at 11 :00 p.m. I AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton. NAYS: None REQUEST OF MRI TANGLEWOOD RENTAL INVESTMENTS, INC. FOR * A SPECIAL EXCEPTION UNDER SECTION 21-67(6) OF THE * APPROVED ZONING ORDINANCE TO ALLOW THE OPERATION OF AN ELECTRON-* FOR 3 MOS IC GAME ROOM AT 4001 AVENHAM AVENUE, SW IN TANGLEWOOD * WITH CONDI MALL IN THE CAVE SPRING MAGISTERIAL DISTRICT. * TIONS. Mr. Jake Repass, representing MRI Tanglewood Rental, was present to support the appl ication. It was noted that this game room had been in operation earl ier, but was closed by the Department of Development of Roanoke County on December 13, 1982. Mr. Webster Day, attorney, was present on behalf of 'ITime Out", I an electronic game room in operation at Tanglewood Mall. Mr. Day's cl ients feel that MRI Tanglewood Rental should have to follow the same procedures and operate under the same standards as "Time Out". The Board concurred that the following guidel ines should be observed during hours of operation of the game room: -~ There should not be any loud noise. L I I I 12-14-82 37K -No one under 16 years of age should be allowed on premises during school hours. There should be a sign to this effect. -There should be no loitering on premises; an attendant should be on duty. -Game room should have adequate lighting, but be properly equipped with lighting suitable for the games. -Front of game room should not be fully enclosed. -There should be no smoking, drinking, or food allowed in the game room. Mr. Jake Repass readily agreed to the terms above and that he would removed the pool tables that were now in the game room. He stated they had opened earl ier and would 1 ike to remain open to generate business in the upper area of Tanglewood Mall. j following I months providingl ! I I ! i I On motion by Supervisor Johnson and carried by the roll call vote, a special exception permit was granted for 3 the pool tables were removed and the operating hours would be the same as the stores in the Mall. AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton , I I I I I' I I I NAYS: None IN RE: SUBDIVISION ORDINANCE Supervisor Johnson moved for adoption of the following prepared ordinance: ORDINANCE NO. 3335 AMENDING CHAPTER 17. SUBDIVISIONS OF THE ROANOKE COUNTY CODE BY THE ADDITION OF A NEW SECTION NUMBERED 17-23 AND ENTITLED VACATION OF PLATS BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 17. Subdivisions of the Roanoke County Code II Ii jl I' " ,: Ii II II be amended by the addition of a new section numbered 17-23 and entitled Vacation of plats to read and provide as follows: Chapter 17. Subdivisions. I I II II ! I ! I I I l I I I Article IV. Improvements. Sec. 17-23. Vacation of plats. (a) Any plat recordation or part thereof, having been recorded, maybe vacated in accordance with the provisions of the Code of Virginia. r 12-14-82 379 (b) The boundary 1 ines of any lot or parcel of land may be relocated or otherwise altered as a part of an otherwise val id and properly recorded plat of subdivision or resubdivision approved by the agent and executed by the owner or owners of such land with their free will and consent. Such action of approval shall not involve the relocation or alteration of streets, alleys, easements for publ ic passage or other publ ic areas; and provided further, that no easements or uti1 ity rights- of-way shall be relocated or altered without the express consent of all persons holding any interest therein. I Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None REQUEST OF REGION PROPERTIES FOR REZONING FROM R-l TO R-3 OF A PARCEL OF LAND IN THE CAVE SPRING MAGISTERIAL * DISTRICT. i" APPROVED ?', WITH COND IT I ON< Mr. James Douthat and Mr. Buford Lumsden, representing Region Properties, Inc requested that the County Zoning Ordinance be amended in order that certain residential property be classified as Residential District R-3 for the construction of Townhouses. I The tract of land to be rezoned is located in the Cave Spring District of Roanoke County in the Penn Forest Subdivision area. Residents of the area have voiced no opposition to the rezoning or construction of the townhouses. The townhouses will be in the $80,000 to $100,000 price range and will be for sale, not for rent. The roadway will be constructed by the developer and will not be maintained by the State Highway Department. The Board commended Mr. Douthat and Mr. Lumsden for the time and hard work they had put into this project and for such an in-depth presentatic On motion by Supervisor Johnson the following Final Order was approved. FINAL ORDER I NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Board of Supervisors of Roanoke County, Virginia, held on the 14th day of December, 1982, the said County Zoning Ordinance be, and the same is hereby amended so as to reclassify the property described in said petition from Residential District R-l to Residential District R-3, in order that said property might be more fully and reasonably used, the said property being 12-14-82 j '" C) V ('~ f" located in the County of Roanoke, State of Virginia, and more particularly described below, and said zoning being subject to the following conditions: I BEGINNING at corner 1, the northwest corner of Lot 22 Block RR, Section 15, Penn Forest (P.B. 9, Page 139); thence with five (5) new division 1 ines through the property of Region Properties, Inc. (D.B. 1116, Page 440) N. 42 deg. 23' 10" W. 528.55 feet to corner 2; thence N. 3 deg. 28' 00" E. 309.26 feet to corner 3; thence N. 89 deg. 39' 41" E. 1013.89 feet to corner 4; thence S. 17 deg. 251 00" E. 392.40 feet to corner 5; thence partly with the new division 1 ine and partly with Lot 30, Block RR, Section 15, Penn Forest, S. 34 deg. 181 361' W. 222.82 feet to corner 6, a common corner to Lots 29 and 30, Block RR, Section 15, Penn Forest; thence with the 1 ines of Block RR, Section 15, Penn Forest; S. 62 deg. 511 30" W. 292.03 feet to corner 7; thence S. 77 deg. 32' W. 118.03 to corner 8; thence N. 85 deg. 08' 21" W. 150.61 feet to corner 9; thence S. 89 deg. 43' 22" W. 142.92 feet to the point of BEGINNING, containing 15.225 acres, as more particularly shown on plat prepared by Buford T. Lumsden & Associates, P.C., Certified Land Surveyors, Roanoke, Virginia, dated October 13, 1981. PROFFERED CONDITIONS a. A Total of no more than thirty-six (36) townhomes will be constructed and sold with fee simple title passing to the purchaser. b. The design theme of the townhome development will be traditional. I Exterior materials shall be brick and frame, with all concrete foundations covered with brick. c. Single story townhomes will have a minimum of 1200 square feet of finished living area. Two story townhomes shall have a minimum of 1500 square feet of finished living area. d. All common areas shall be owned and maintained by a homeowners association. e. No auxil iary outbuildings such as sheds or storage buildings will be allowed in the area sought to be rezoned. f. No swimming pools will be constructed in the area sought to be rezoned. g. An eighty five (85) foot strip of land behind Lots 26, 27, 28, 29 I and 30, Block RR, Section 15, Penn Forest shall not contain tennis courts, auxil iary buildings or parking facilities and shall remain in a natural state. BE IT FURTHER RESOLVED and ORDERED that the Clerk of this Board shall forthwith certify a copy of this resolution and order to the Secretary of the Planning Commission of Roanoke County, Virginia, and a copy to Hazle- grove, Dickinson, Rea, Smeltzer & Brown, attorneys for the Petitioner. ".. 12-14-82 381 Adopted by the fo1 lowing roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton NAYS: None I REQUEST OF SALEM CABLE TV COMPANY FOR A MONTHLY RATE INCREASE PURSUAUT TO THE PROVISIONS OF THE CABLE TV FRANCHISE ORDINANCE. -;'; ;', CONTINUED "k On motion by Supervisor Minter and carried by the following recorded vote, the pub1 ic hearing on the request of Salem Cable TV for rate re1 ief was carried over until a future meeting when additional information desired by the Board would be available. AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton. NAYS: None ORDINANCE AMENDING CHAPTER 8.2 FIRE PROTECTION OF THE * ROANOKE COUNTY CODE BY THE ADOPTION OF A NEW SECTION * NUMBERED 8.2-2 ENTITLED PARTICIPATION IN VOLUNTEER * APPROVED - FIRE COMPANY ACITIVITIES. * I Supervisor Nickens moved for adoption of the following prepared resolution: ORDINANCE NO. 3336 AMENDING CHAPTER 8.2. FIRE PROTECTION OF THE ROANOKE COUNTY CODE BY THE ADDITION OF A NEW SECTION NUMBERED 8.2-2 ENTITLED PARTICIPATION IN VOLUNTEER FIRE - - COMPANY ACTIVITIES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke County Code be, and hereby is, amended by the adoption of a new section to be numbered Section 8.2-2 entitled Participatio in volunteer fire company activities to read and provide as follows: CHAPTER 8.2. I Fire Protection. Article I. In General. ";I~ ,I, 'k 'k Sec. 8.2-2. Participation in volunteer fire company activities. Pursuant to the authority of Section 40.1-79.1 of the 1950 Code of ~ ~ 12-14-32 38.2 I Virginia, as amended, the county hereby authorizes any person sixteen years of age or older, with parental or guardian approval, to work with or participate fully in all activities of a volunteer fire company, provided such person has attained certification under National Fire Protection Association 1001, level one, fire fighter standards, as administered by the Department of Fire Programs. Any trainer or in- structor of such persons mentioned above or any member of a paid or volunteer fire company who supervises any such person at the scene of any emergency shall be exempt from the provisions of Section 40.1-103. Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton NAYS: None AMENDING SECTION 19-6(b) OF THE ROANOKE COUNTY CODE * INTEREST ON PERSONAL PROPERTY SHALL ACCUMULATE FROM * AND AFTER JULY 1 AND THE INTEREST RATE APPLICABLE TO * REAL ESTATE AND PERSONAL PROPERTY SHALL BE COMPUTED * APPROVED IN THE MANNER SET FORTH IN SECTION 58-847 OF THE 1950 * CODE OF VIRGINIA, AS AMENDED. * Supervisor Minter moved for the adoption of the following prepared ordinance: I ORDINANCE NO. 3337 AMENDING SECTION 19-6. PENALTIES WHEN COUNTY REAL ESTATE TAXES OR TANGIBLE PERSONAL PROPERTY TAX NOT PAID ON TIME OF CHAPTER 19. TAXATION OF THE ROANOKE--- ---- COUNTY CODE TO PROVIDE FOR A RATE OF INTEREST CHARGED BY THE COUNTY ON DELINQUENT TAXES, AND PROVIDING THE DATE FROM AND AFTER WHICH INTEREST SHALL ACCRUE ON DELINQUENT PERSONAL PROPERTY TAXES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 19-6 be amended to read and provide as follows: CHAPTER 19. Taxation. Sec. 19-6. Penalties when county real estate taxes or tangible personal property tax not paid on time. -;'" -;'" ./" -I: I (b) In the event any installment of taxes on real estate is not paid on or before the date the same is due and payable, as set forth in the preceding sections, interest at the rate of ten percent per annum commencing on January first of the next year following that for which such taxes are assessed shall be assessed and collected on the principal of and penalties on all taxes assessed by the county on real estate for the 1982 tax year and each tax year following, remaining unpaid on the thirty-first day of December of the year in which such taxes were assessed or due to have been assessed. In the event any installment of taxes on tangible personal property is not paid on or before the date of same is due and payable, as set forth in the preceding sections, interest at the rate of ten percent per annum commencing on July first of the year for which such taxes are assessed shall be assessed and collected on the principal of I I II u r 383 12-14-82 and penalties on all taxes assessed by the County on tangible personal property for the 1983 tax year and each tax year following, remaining unpaid on the thirtieth day of June of the year in which such taxes were assessed or due to have been assessed, and until paid. From and after January 1, 1983, interest at the rate computed and authorized as made and provided by Section 58-847 of the 1950 Code of Virginia, as amended, shall be collected upon the principal and penalties of all such tangible personal property and real estate taxes then remaining unpaid on the date fixed by general law for the payment of such taxes. I Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: REPORTS OF OFFICERS, DEPARTMENTS AND COMMITTEES DEPARTMENT OF FISCAL MANAGEMENT Mr. John M. Chamboiss, Jr. presented a report to the Board regarding a proposed rate increase in the water and sewer charges. Mr. Chambliss noted that the County was not trying to build up a surplus of money, but would maintain a balanced budget with the proposed rate increase. With the proposed rate increase the County would not be I making a profit. Mr. Chambl iss also noted that other util ities had passed their rate increases on to the County, such as Appalachian Power Company, and the City of Roanoke. The County has not had an adjustment (increase), in the utility rates since April, 1980. The following County residents spoke in opposition to the increase in water and sewer rates. Some of the residents were opposed to the use of tax monies for water and sewer services since they did not use these service~ Some County residents do not have water and sewer lines in their area, or may not want to be connected to these 1 ines even though service is available. Other opposition was due to the basis for water rate increase. I A family of 2 using less than 6,000 gallons would be charged the same as a family of 4 or more using 6,000. Citizens opposed: Mr. John G. Hull, Route 1, Box 50, Salem, Virginia Mr. Robert Anderson, 6010 Ponderosa Circle, S.W., Roanoke Mr. T. M. \4hite, P. O. Bm< 7111, Hollins, Virginia Mr. Edward J. Siemon, 3020 Lofton R03d, S.W., Roanoke ~ , 12-14-82 384 Supervisor Johnson moved for the adoption of the following prepared ordinance: I ORDINANCE NO. 3338 AMENDING SECTION 20.1-27 RATES OF CHAPTER 20.1 WATER OF THE ROANOKE COUNTY CODE AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 20.1 Water of the Roanoke County Code be, and hereby is, amended by amending Section 20.1-27. Rates to read and provide as fo 11 ows: CHAPTER 20.1. Water. Article I J. Water Systems. Division 2. County Water System. Sec. 20.1-27. Rates. I The following rates and charges for water service shall apply where water service is provided by the County: (a) BASE RATE $ 6. II per month per equivalent connection ! I I I VOLUME CHARGE $ .68 per thousand gallons No bill shall be rendered for less than $ 6. II per month. Residential accounts are payable quarterly, and commercial and industrial accounts are payable monthly, all bills being due and payable thirty (30) days from date of bill. As used herein the term equivalent connection shall be determined by water meter size based on the following table, to-wit: Water Meter Size - Inches Equivalent Connections I 5/8 3/4 1 It 2 3 4 6 8 10 12 I 2 5 10 20 35 60 125 200 360 500 I I , I I i 1 I 1 i i ! ! , I i I i I I I 1 I i i I " , I - ~ 2. That this Ordinance shall be in full force and effect from and after January I, 1983. Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Burton NAYS: Supervisor Myers r 38~ 12-14-82 Supervisor Myers moved for adoption of the following prepared ordinance: ORDINANCE NO. 3339 AMENDING CHAPTER 16. SEWERS AND SEWAGE DISPOSAL OF THE ROANOKE COUNTY CODE BY ADDING A NEW ARTICLE TO CHAPTER 16 TO BE NUMBERED AND ENT ITLED ART! CLE IV. SEWAGE DISPOSAL RATES AND CHARGES AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINAN~ I BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 16. Sewers and Sewage Disposal of the Roanoke County Code be, and hereby is, amended by adding Article IV. Sewage Disposal Rates and Charges to read and provide as follows: CHAPTER 16. Sewers and Sewage Disposal. Article IV. Sewage Disposal Rates and Charges. Sec. 16-41. Rates. The following rates and charges for sewage disposal service apply where sewage disposal service is provided by the County and metered water service is util ized: (a) BASE RATE $ 6.74 per month per equivalent connection I VOLUME CHARGE $ .74 per thousand gallons As used herein the term equivalent connection shall be determined by water meter size based on the following table, to-wit: Water Meter Size - Inches Equivalent Connections 5/8 1 3/4 2 1 5 H 10 2 20 3 35 4 60 6 125 8 200 10 360 12 500 Sec. 16-lf2. Same. The following rates and charges for sewage disposal service shall apply where sewage disposal service is provided by the County and unmetered water service is util ized: I BASE RATE Residential $ 5.86 per month Commercial 5x residential rate or $29.30 per month 'I -... " 12-14-82 -- 38t3 VOLUME CHARGE Residential $ 4.44 per 100 gallons based or average residential use @ 6,000 gallons per mond Commercial 5x residential rate or $ 22.20 per 1,000 gallons I Sec. 16-43. Minimum bill ing and payment of bills. No bill shall be rendered for less than $ 5.86 per month. Residential accounts are payable quarterly, and commercial and industrial accounts are payable monthly, all bills being due and payable thirty (30) days from date of bill. 2. That this Ordinance shall be in full force and effect from and after January 1, 1983. Adopted by the following roll call vote: AYES: Supervisors Johnson, Nickens, Myers and Burton NAYS: Supervisor Minter Supervisor Nickens moved for adoption of the following prepared ordinance: I ORDINANCE NO. 3340 AMENDING CHAPTER 9.1. LICENSES OF THE ROANOKE COUNTY CODE BY REPEALING THOSE SECTIONS SETTING FORTH SPECIFIC FEES AND CHARGES AND ADOPTING INSTEAD THEREOF A NEW SECTION TO BE NUMBERED 9.1-50 ENTITLED FEES AND CHARGES - AUTHORITY TO LEVY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 9.1. Licenses of the Roanoke County Code be amended by repeal ing those sections setting forth specific fees and charges and adopting instead thereof a new section to be numbered 9.1-50 entitled Fees and Charges - Authority ~ Levy to read and provide as follows: Article V. Business, Professions, Trades and Occupations. I ;" -;'", ;I~ ;'t Sec. 9.1-50. Fees and charges - authority to levy. (a) The Board of Supervisors of Roanoke County shall from time to time impose and levy upon each and every business, occupation, or profession hereinabove set forth rates, fees, and charges for engaging in such business, occupation, or profession in Roanoke County, by resolution of the Board duly adopted. (b) All rates, fees, and charges heretofore imposed by the Board of Supervisors in any of the preceeding sections of this chapter are I i I- I ! i UI ".- 12-14-82 "3' ,87 hereby repealed effective at midnight, December 31, 1982. This amendment to take effect at midnight, December 31, 1982. Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None Supervisor Johnson moved for adoption of the following prepared resolution: RESOLUTION NO. 3341 LEVYING CERTAIN BUSINESS LICENSE TAXES BY ESTABLISHING THE RATES, FEES, AND CHARGES TO BE PAID AND COLLECTED FOR THE PRIVILEGE OF ENGAGING IN A BUSINESS, OCCUPA- TION, OR PROFESSION IN THE COUNTY OF ROANOKE, VIRGINIA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I. That there be, and hereby is, levied and imposed upon each and every person, firm, corporation, partnership or other legal entity transacting business or engaging in an occupation or profession in the County an annual 1 icense tax for the privilege of transacting such business or engaging in such occupation or profession; and 2. That the rates, fees, and charges to be paid by each such business, occupation, or profession shall be as follows, to-wit: a) Reta i 1 Merchant .16 per $100 b) Wholesale Merchant no change in existing rate c) Contractor .16<: per $100 d) Business Service .25<: per $100 e) Personal Service .25<: per $100 f) Professional Service .25<: per $100 g) Commission Merchant .36<: per $100 h) Savings & Loan (main off ice) $50 per year i ) Itinerant Merchant $50 per year j) Peddler $50 per year k) Carnival & circus $250 per day I ) Fortune tellers $1000 per year m) Massage parlors $5000 per year n) Shows & Sales $30 per show (can only be 3 days in length) ~ I I I I 12-14-82 ~ 388 -- I I I 0) Sol icitors $30 per year per person p) Auto graveyards .16c per 100 (taxed at retail only - drop flat fee) q) Coin operated amusement machines r) Alcohol ic beverage fees: 1) Wholesale distributor - beer 2) Wholesale distributor - WI NE 3) Beer - on 4) Beer - off 5) Beer and wine - on 6) Beer and wi ne - off Mixed beverages: seating 50 - 100 101 - 150 151 plus Private club Repair service 3. In any event for the privi lege of $190 in addition to gross receipts (.16c per $100) $100 per year $100 per year $50 per year $50 per year $75 per year $75 per year $200 plus gross receipts I $350 plus gross receipts I I $500 plus gross receipts i I $350 plus gross receipts I $ 25 plus gross receipts i engaging in any business, occupatifn, i trade or profession in Roanoke County there shall be a minimum 1 icense fee of $30.00. Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Burton NAYS: Supervisor Nickens ABSTAINED: Supervisor Myers IN RE: MENTAL HEALTH SERVICES , I. I Ii I Chairman Burton then called on Mrs. Jo Wirth, associated with I I I i I I Ii Ii p 11 H Ii Ii Ii II Ii the Mental Health Services, who presented a report. The report was received and filed with the minutes of this meeting. IN RE: FIFTH PLANNING COMMISSION On motion by Supervisor Minter and carried by the following ~ ".. 389 12-14-82 recorded vote, the County Attorney was directed to prepare the necessary resolution to request assistance from the Fifth Planning Commission for preparation in up-dating the zoning ordinance. This resolution is to be presented to the Board at a future meeting. AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton. I NAYS: None IN RE: SPECIAL USE PERMIT On motion by Supervisor Myers and carried by the following recorded vote, a Special Use Permit was granted to Edward W. Maxey, Route 6, Box 140, Salem, permitting him to fill in an area on his property, with rocks, dirt, cement, asphalt and cover same with dirt. Mr. Maxey intends to construct a road over these materials. This permit was granted for an 18-month period. AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None I IN RE: PUBLIC FACILITIES At the request of Supervisor Johnson, the staff researched the need for a street 1 ight at the entrance of North Cross School on Colonial Avenue. Mr. John R. Hubbard, Superintendent of the Department of Publ ic Facil ities, reported the staff had made a visit to the site after dark, and it is their conclusion that the driveway entrance does not need to be 1 ighted for publ ic purposes. However, the staff will be glad to help the school pursue alight for private use. IN RE: UNCLAIMED PERSONAL PROPERTY I " Supervisor Nickens moved for the adoption of the following I' I prepared ordinance: -4t- ; I I ~ I I I 12-14-82 390 ORDINANCE NO. 3342 AMENDING THE ROANOKE COUNTY CODE BY THE ADOPTION OF A CERTAIN NEW ARTICLE OF CHAPTER 2. ADMINISTRATION TO BE DESIGNATED ARTICLE IV. UNCLAIMED PERSONAL PROPERTY BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Code of Roanoke County be, and hereby is, amended by the addition of a new article in Chapter 2. Administration to be designated Article IV. Unclaimed Personal Property and to read and provide as follows: CHAPTER 2. Administration. Article IV. Unclaimed Personal Property. Sec. 2-78. Definition. As used herein, "unclaimed personal property" shall be any personal property belonging to another which has been acquired by the Sheriff of Roanoke County pursuant to his duties, which is not needed in any criminal prosecution, which has not been claimed by its rightful owner and which the State Treasurer has indicated will be decl ined if remitted under the Uniform Disposition of Unclaimed Property Act. Sec. 2-79. Disposal of unclaimed property in possession of Sheriff. Any unclaimed personal property which has been in the possession of the Sheriff of Roanoke County and is unclaimed for a period of more than sixty days may be disposed of by the Sheriff as hereinafter provided. Sec. 2-80. Notice and sale. Prior to the sale of any unclaimed item, the Sheriff or his duly authorized agents shall make reasonable attempts to notify the rightful owner of the property, obtain from the Commonwealth's Attorney in writing a statement advising that the item is not needed in any criminal prosecution, and cause to be publ ished in a newspaper of general circulation in the County once a week for two successive weeks, notice that there will be a publ ic sale of unclaimed personal property. Such property shall be described generally in the notice, together with the date, time and place of the sale. Sec. 2-81. Proceeds of sale. i II II r ,I II II !I ,I I' II I, Ii " 'I I. II II II The Sheriff or his duly authorized agents shall pay from the proceeds of sale the costs of advertisement, removal, storage, investigation as to ownership and I iens, and notice of sale. The balance of the funds shall be deposited with the Treasurer of Roanoke County for the account of the Sheriff and paid to the owner upon satisfactory proof of ownership. Sec. 2-82. Unclaimed proceeds. If no claim has been made by the owner for the proceeds of such sale within sixty days of the sale, the remaining funds shall be deposited in the general fund of the County. Any such owner shall be entitled to L ,....- 391 ' 12-14-82 apply to the County within three years from the date of the sale and, if timely appl ication is made therefor, the County shall pay the remaining proceeds of the sale to the owner without interest or other charges. Sec. 2-83. Claims barred. No claim shall be made nor any suit, action or proceeding be instituted for the recovery of such funds after three years from the date of the sale. I Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton. NAYS: None Supervisor Minter moved for the adoption of the following prepared ordinance: ORDINANCE NO. ~~42 AMENDING ARTICLE V. COUNTY VEHICLE LICENSES OF CHAPTER 10. MOTOR VEHICLES AND TRAFFIC OF THE ROANOKE COUNTY CODE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: I 1. That Article V. County Vehicle Licenses of Chapter 10. Motor Vehicles and Traffic be, and hereby is, amended as follows: Sec. 10-40. Required; exceptions. Every motor vehicle and trailer normally garaged, stored or parked within the county and capable of being operated on the streets, highways, roads, or other traveled ways in the county, shall be subject to a 1 icense fee as provided in this article. The provisions of this article, however, shall not be construed to apply to trucks, road rollers, tractors, engines, locomotive engines, electric cars running on rails, motor vehicles, trailers or semitrailers owned by the Commonwealth, by any pol itical subdivision of the Commonwealth or by the United States government or to vehicles used exclusively for agricultural or horticultural purposes, or vehicles held for sale by any manufacturer or dealer. Nor shall any provisions of this article apply to motor vehicles of owners resident in any incorporated town in the county, which town imposes a 1 icense fee upon owners and motor vehicles in the town. Nothing in this article shall be construed to require a license fee on a person or upon any vehicle exempted from same under the provisions of any of the statutes of the Commonwealth. It shall be unlawful for any person to so garage, store or park any such vehicle or trailer in the county or to operate same on any street, highway, road or other traveled way in the county without displaying the county 1 icense decal as provided in this article. Upon conviction for such failure such person shall be subject to such fine as may be fixed by the court pursuant to Section 46.1-65 (e) of the 1950 Code of Virginia, as amended. I Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Myers, and Burton NAYS: None ABSTAINED: Supervisor Nickens ~ ~ 12-14-82 3 .9 ,2 "---"----""-"---------""---"-----------------"-- I I I IN RE: BINGO PERMIT On motion by Supervisor Myers and carried by the following recorded vote, a permit was granted and fees waived for the Fort Lewis Rescue Squad Auxil iary to hold bingo games and raffles for the permit year. AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None i I I II I t Ii Ii u !i n ii tp, It I ~ I, [I II II Ii Ii "I Ii II II I I ! I I I IN RE: SHERIFF'S DEPARTMENT Supervisor Minter moved for adoption of the following prepared resolution: RESOLUTION NO. 3343 AUTHORIZING THE ROANOKE COUNTY SHERIFF'S DEPARTMENT TO UTILIZE A PORTION OF THE OLD JAIL STRUCTURE FOR STORAGE SPACE AND FURTHER AUTHORIZING CERTAIN MODIFICATIONS BE MADE THEREIN BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke County Sheriff's Department be, and hereby is, authorized to util ize the second floor of the old jail structure for storage space; and 2. That the offer of R. A. Young, Regional Administrator, Depart- ment of Corrections, to make certain modifications to the second floor of the old jail structure at no cost to Roanoke County or the Sheriff's Department thereof, be, and hereby is, accepted, and the Sheriff of Roanoke County is authorized to forward an attested copy of this resolu- tion to the said R. A. Young, Regional Administrator. Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: COUNTY ADMINISTRATOR'S REPORT County Administrator Flanders informed the Board that he had attended the JLARC Session in Richmond on December 13, 1982, and made presentation for the County. I- I I i I I ,i~ 393 12-14-82 Mr. Flanders expressed appreciation to the Employee Committee for the efforts which made the Christmas Luncheon a success. Mr. Flanders reminded the Board of the "ground breakingl' at the Courthouse on January 5, 1983. Mr. Flanders also requested an executive session at a later time during the meeting to discuss industrial development, legal, personnel, and real estate matters. IN RE: DEPARTMENT OF FISCAL MANAGEMENT Mr. John Chambliss, Jr., presented a report to the Boar4 regarding the purchase of Remittance Processing Equipment. This equipment is needed to expedite the processing of payments to Roanoke County and provides a more efficient method of the transacting of funds in that they can be received sooner and interest earned earl ier. Bids have been received from Burroughs, NCR, and IBM. After review of the capabilities of the equipment from each bidder, it is suggested that the contract be issued to Burroughs. Funds in the amount of $21,000 have been included in the 1982-83 budget for this type of equipment and it is suggested that the County enter into a 5-year lease-purchase contract for the amount stated in the following resolution. Supervisor Johnson moved for the adoption of the following prepared resolution and appropriation resolution: RESOLUTION NO. 3344 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR THE PURCHASE OF REMITTANCE PROCESSING EQUIPMENT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the bid of Burroughs Corporation in the amount of $85,898.00, being the lowest and best bid for the purchase of remittance processing equipment, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder1s proposals, and the provisions of this resolution, be, and the same hereby is, accepted; and 12-14-82 8 [) ,:/,: , 2. That the aforesaid bid of Burroughs Corporation heretofore accepted is based on a five-year lease/purchase agreement at a monthly rental of $1,363.66 per month for 60 months, the total lease/purchase cost including software not to exceed the sum of $24,0007.00 for fiscal 82-83 and not to exceed $21,009.00 for each fiscal year thereafter for the balance of said 60-month period without additional authorization from the Board; 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: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None RESOLUTION NUMBER 3345 On motion 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 December 14, 1982: INCREASE TDEc REASE) DESCRIPTION ACCOUNT NUMBER Class: Fund: Object: Expenditures General Office Furniture & Equipment (New) 03-6-01213-70020 $3,007 Unappropriated Balance 03-6-99999-99999 ($3,007) Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: COPIER FOR RCAC Mr. John Chambliss requested that the Board approve the purchase of a copier machine for the County Administration Center. Bids have been received from seven vendors. ~ 395 12-14-82 Supervisor Nickens moved for adoption of the following prepared resolution: RESOLUTION NO. 3346 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR AN INTERMEDIATE SIZE COpy MACHINE TO SERVE THE'ROANOKE COUNTY ADMINISTRATION CENTER I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Pitney Bowes in the amount of $11,277.00, being the bid deemed to best promote the interest of the County received for an intermediate size copy machine to serve the Roanoke County Administra ion Center, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and the same hereby is, ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for 3. That all other bids for this purchase are hereby rejected and . this purchase; and the County Clerk is directed to so notify such bidders and express the County1s appreciation for the submission of their bids. Adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Nickens, Myers, and Burton NAYS: None IN.RE: REPLACEMENT VEHICLES - UTILITY MAINTENANCE DEPARTMENT Bids have been received from seven vendors for replacement vehicles for the Util ity Maintenance Department; however, the Virginia State contract listed the low price for all vehicles meeting the specificati rs. The Bid Committee recommended the purchase of these vehicles . through the Virginia State contract vendors in the amount of $33,494.44. Funds in the amount of $34,000.00 are available in the current budget to cover this expenditure. Supervisor Minter moved for adoption of the following prepared I resolution: ~ I I I " .."" 12-14-82 , > , t'iJ ("\ p, i!. u t) , > " " - . RESOLUTION NO. 3347 AUTHORIZING THE PURCHASE OF CERTAIN VEHICLES FOR USE BY THE UTILITY MAINTENANCE DEPARTMENT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the purchase of certain vehicles for use by the Util ity Maintenance Department of Roanoke County through the Virginia State contract be, and hereby is, approved as follows: From Danville Chrysler Plymouth GMC, Inc. Four compact pick-up trucks - GMC-SI5 $25,479.44 From Lawrence Motor Company, Inc. One one-ton Cargo Van-Dodge B350 $ 8,015.00 $33,494.44 TOTAL 2. That the County Administrator is hereby authorized and directed to execute these contracts on behalf of Roanoke County upon a form approved by the County Attorney. Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: PROCUREMENT PRACTICES Supervisor Minter moved for adopted of the following Ordinance, amending the Roanoke County Code by the adoption of certain new articles of Chapter 2. Administration to be designated Article I I. Procurement Practices and Article I I I. CodeOf Ethics In Publ ic Contracting; and providing for an emergency. -I 12-14-82 n 9 7 (t,) ',"" ~.., .,~,.....,.~.._~~ -, "~",'-_"~"c,_,___"".C_'''''''''.''__~_'''''___ '",~~.'.'.'~ ._.~ '~"_ .. ,'_.~'-.',_.~._. _ ._. "..,~~",<~ "."'_0 _._ -"^"'~-',' ,-,- --~'~"-"""-'- -~~--< ''',"' ....".',...,> ......-.... .... ........-... ~.~~~---_.~ ~-=..~ _,0' __._ '.T__'...'_'_'__,' 'W~_M .__~~" "'.M~~ ..,.- , +.--,~.. ~.~&=, ~_~_,""~~~.a ~_.~., ~._,.- - __'._. ,__.=_,~.~,',.~',"_o'...' " -'_.-~.~~'.'.'~' ,---,"..'-~,~ .~,,,-~= .. .."_.,~.~ ~~ "-"_,T...,....,._u. -.._- - ._- - ORDINANCE NO. 3350 AI1END I NG THE ROANOKE COUNTY CODE BY ! THE ADOPTION OF CERTAIN NEW ARTICLES OF CHAPTER 2. ADMINISTRATION TO BE DES I GNATED ARTICLE II. PROCUREMENT PRACT! CES AND ART I CLE III. CODE OF ETHICS IN PUBLl C I CONTRACT! NG : AND PROVIDING FOR Arr-EMERGENCV- BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as fo 11 ows : 1. That the Code of Roanoke County be, and hereby is, amended by the addition of two new articles in Chapter '1 Administration to be L. designated Article II. Procurement Practices and Article 'I [. Code of -- ethics in pub 1 ic contracting to read and provide as follows, to-wi t: - I I I I - I I I i! _Jl 'i) n t.) 0 8 Chapter 2, Article II - Procurement Practices Sec. 2-7. Purpose. The purpose of this article is to provide for the fair and equitable treatment of all persons involved in public purchasing by this County, to maximize the purchasing value of public funds in procurement, and to provide safeguards for maintaining a procurement system of quality and integrity. I I Sec. 2-8. Definitions. (a) Bid Committee. A committee appointed by the Chief Administrator, as defined herein, to be comprised of a member of the Governing Body, the Chief Administrator, and the Superintendent of the using department or his designee. I, (b) Brand name or equal specification. A specification limited to one or more items by manufacturers' names or catalogue numbers to describe the standard of quality, performance, and other salient characteristics needed to meet County requirements and which provides for the submission of equivalent products. (c) Business. Any corporation, partnership, individual, sole proprietorship, joint stock company, joint venture or any other private legal entity. (d) Change order. A written order signed and unilaterally issued on behalf of the County directing the contractor to make changes which the "changes" clauses of the contract authorizes the Purchasing Agent to order without the consent of the contractor. (e) Chief Administrator. The County Administrator. (f) Competitive neqotiation. A method of source selection which involves individual discussions between the County's designated representative and the offeror on the basis of responses to the County's request for proposals. (g) Competetive sealed bidding. A method of source selection which includes the following elements: 1. Issuance of a written invitation to bid containing or incorporating by reference the specifications and contractural terms and conditions applicable to the procurement. 2. Public notice of the invitation to bid. 3. Public opening and announcement of all bids received. 4. Evaluation of bids based upon the requirements set forth in the invitation. 5. Award to the lowest responsive and responsible bidder. p , (h) Confidential information. Any is available to an employee only employee's status as an employee of not a matter of public knowledge or public on request. information which because of the this County and is available to the ""'" 399 I I I I I , I I I I ! . i I . ! i i I I I I I I ! I I , I I I i I I i ! -+- I i i l I I I i . .. (i) Construction. Building, altering, repairing, improving or demolishing any structure, building or highway, and any draining, dredging, excavation, grading or similar work upon real property. (j) Construction management contract. A contract in which a person is retained by the County to coordinate and administer contracts for construction services for the benefit of the County and may also include, if provided in the contract, the furnishing of construction services to the County. I (k) Contract. All types of agreements, regardless of what they may be called, for the procurement of goods, services, insurance or construction. (1) Contract modification. Any alteration in specifications, delivery point, rate of delivery, period of performance, price, quantity, or other provision of any contract accomplished by mutual action of the parties to the contract. (m) Contractor. Any person having a contract with the County as defined herein. (n) Cost data. Factual information concerning the cost of labor, material, overhead, and other cost elements which are expected to be incurred or which have been actually incurred by the contractor in performing the contract. (0) Cost-reimbursement contract. A contract under which a contractor is reimbursed for costs which are allowable and allocable in accordance with the contract terms and the provision of this article and a fee or profit, if any. I (p) County. The County any agency, department, entity thereof. of Roanoke, Virginia, and/or board, commission, or like (q) Direct or indirect participation. Involvement through decision, approval, disapproval, recommendation, preparation of any part of a purchase request, influencing the content of any specification or procurement standard, rendering of advice, investigation, auditing, or in any other advisory capacity. (r) Disadvantaged business. A small business which is owned or controlled by a majority of persons, not limited to members of minority groups, who have been deprived of the opportunity to develop and maintain a competitive position in the economy because of social disadvantages. (s) Employee. An individual drawing a salary or wages from the County, whether elected or not; any noncompensated individual performing personal services for the County, and any noncompensated individual serving as an elected official of the County. I (t) Goods. printing and software. All material, equipment, supplies, automated data processing hardware and (u) Governing Body. Roanoke County. The Board of Supervisors of (v) Informality. A minor defect or variation of a bid or proposal or the receipt thereof from the exact requirements of the invitation to bid, or the Request ~ 400 for Proposal, which does not affect the price, quality, quantity or delivery schedule for the goods, services or construction being procured and which does not place any bidder, offeror, etc., at either a competitive advantage or disadvantage as the case may be. I (w) Insurance. A consideration, one other for loss on perils. contract whereby, for a stipulated person undertakes to compensate the a specified subject for specified (x) Invitation for bids. All documents, whether attached or incorporated by reference, utilized for soliciting sealed bids. No confidential or proprietary data shall be solicited in any Invitation for Bids. (y) Nominal value. So small, slight, or the like, in comparison to what might properly be expected, as scarcely to be entitled to the name but in no case to be more than $5.00. (z) Nonprofessional services. specifically identified herein services. Any as services not professional (aa) Person. committee, club, individuals. Any business, individual, union, other organization, or group of I (bb) Pricing data. Factual information concerning prices for items substantially similar to those being procured. Prices in this definition refer to offer or proposed selling prices, historical selling prices and current selling prices. The definition refers to data relevant to both prime and subcontract prices. (cc) Professional services. Work performed by an independent contractor within the scope of the practice of accounting, architecture, land surveying, landscape architecture, law, medicine, optometry or professional engineering. (dd) Public body. Any legislative, executive or judicial body, agency, office, department, authority, post, commission, committee, institution, board, or political subdivision created by law to exercise some sovereign power or to perform some governmental duty, and empowered by law to undertake the activities described in this policy. (ee) Purchasing Aqent. The purchasing official for the County of Roanoke. I (ff) Qualified products list. An approved list of goods, services, or construction items described by model or catalogue number, which prior to competitive solicitation, the County has determined will meet the applicable specification requirements. (gg) Request for proposals. attached or incorporated by soliciting proposals. All documents, whether reference, utilized for (hh) Responsible bidder or offeror. A person who has the capability, in all respects, to perform fully the contract requirements and the moral and business integrity and reliability which will assure good faith performance, and who has been prequalified, if required. - ~ "'" 4 0 :l (ii) Responsive bidder. bid which conforms in Invitation to Bid. A person who has submitted a all substantive respects to the (jj) Services. Any work performed by an independent contractor wherein the service rendered does not consist primarily of acquisition of equipment or materials, or the rental of equipment, materials and supplies. I (kk) Sheltered workshop. A work-oriented rehabilative facility with a controlled working environment and individual goals which utilizes work experience and related sevices for assisting the handicapped person to progress toward normal living and a productive vocational status. (11) Specification. Any description of the physical or functional characteristics, or of the nature of a good, service or construction item. It may include a description of any requirement for inspecting, testing, or preparing a good, service or construction item for delivery. Sec. 2-9. Application. (a) This article applies to contracts for the procurement of goods, services, insurance and construction entered into by this County involving every expenditure for public purchasing irrespective of its source. (b) Where any procurement transaction involves the expenditure of federal assistance or contract funds, the receipt of which is conditioned upon compliance with mandatory requirements in federal laws or regulations not in conformance with the provisions of this chapter, the County may comply with such federal requirements, notwithstanding the provisions of this article only upon the written determination of the Governing Body that acceptance of the grant or contract funds under the applicable conditions is in the public interest. Such determination shall state the specific provision of this policy in conflict with the conditions of the grant or contract. I S ec. 2 -1 0 . Severability. If any provision of to any person or invalidity shall applications of this without the invalid end the provisions severable. this article or any application thereof circumstances is held invalid, such not affect other provisions or article which can be given effect provision or application, and to this of this article are declared to be Sec. 2-11. Establishment, Appointment, Purchasing Agent. and Bond of I (a) For the purchasing system supervision of Management. County there is hereby created a to operate under the direction and the Superintendent of Fiscal - (b) The Purchasing Agent for the County of Roanoke shall be the Superintendent of Fiscal Management. The Purchasing Agent may delegate the administrative purchasing responsibility to a responsible subordinate upon recommendation of the Chief Administrator and approval of the Governing Body. ~ -., 40 f) ."" (c) The Purchasing Agent and/or such designated subordinate shall be bonded. The form and amount of the bond shall be determined by the Governing Body. Sec. 2-12. Authority and Duties I (a) The Purchasing Agent shall serve as the principal public purchasing official for the County and shall be responsible for the procurement of goods, services, insurance and construction in accordance with this article, as well as the management and disposal of supplies. (b) In accordance with this article, the Purchasing Agent shall: (1) purchase or supervise the purchasing of all goods, services, insurance and construction needed by the County. (2) exercise direct County's central stores over all other inventories the County; supervision over the and general supervision of goods belonging to (3) sell, trade or otherwise dispose of surplus goods belonging to the County; and I (4) establish and maintain programs for specifications development, contract administration and inspection and acceptance, in cooperation with the public agencies using the goods, services, and construction. (c) The Purchasing Agent shall have the power and duty to: (1) Purchase or contract for all goods, services, insurance and construction required by using department, except as provided herein; (2) Ensure preparation and standard specifications; enforcement of (3) Ensure the inspection of all deliveries of goods, services, or construction purchased through him to determine their conformance with the order or contract; (4) Act to procure for the County the highest quality in goods, services, insurance and construction at the least expense to the County; (5) Endeavor competition as sales; to obtain as possible on all full and open purchases and I (6) Keep informed of current developments in the field of purchasing, prices, market conditions, and new products; (7) Secure for the research done in the other governmental societies, national private business and County the benefits of fields of purchasing by jurisdictions, national trade associations, and by organizations; (8) Prepare standard purchase nomenclature for goods for the using departments; -----"1 (9) Prepare containing and maintain catalogues, a vendor's descriptions file of ~I ~ 403 commodities, prices and discounts; (10) Declare vendors who default on their quotations as irresponsible bidders and disqualify them from receiving business from the County for a stated period of time, subject to approval by the Governing Body; (11) Develop and maintain a current file sources of goods, services, insurance construction to be known as a "bidder list" which vendors can request to be added; of and to I (12) Refuse to issue any purchase order until there has been certification that there is to the credit of the requesting department a sufficient unencumbered appropriated balance, in excess of all unpaid obligations, to defray the amount of such order; (13) Maintain an accurate listing and status of all outstanding contracts including expiration dates, establish a list of the needs assessment of the several departments, develop a process for renewal of expiring contracts, and develop a check-list to evaluate the quality of completion of all contracts. (14) Perform all other functions and duties, including administrative service to the Bid Committee, in keeping with sound purchasing practices and such other duties as may be assigned. I Sec. 2-13. Procurement Procedure. After receiving a request for goods, services, etc., from a using department or agency, the Purchasing Agent shall promptly procede to satisfy the requirements in the most efficient manner. Where practical, standardized inventories, standardized specifications, existing contracts and the use of free and open competition should be used to satisfy these needs. This process will require proper planning by the using departments to prevent unreasonabe delays or the use of unsound purchasing practices which may not be in the best interest of the County. The purchase requisition shall include specific detail, brand name, or adequate specifications to ensure the pocurement of the item needed. Sec. 2-14. Unauthorized Purchases. Except as herein provided no official elected or appointed, or any employee shall purchase or contract for any goods, services, insurance, or construction within the purview of this article other than by and through the purchasing system, and any purchase order or contract made contrary to the provisions hereof is void and the County shall not be bound thereby. I i I , I I ! I ~ _I Sec. 2-15. Small Purchases. Any contract not exceeding $2,500.00 may be made in accordance with small purchase procedures; (see Sec. 2-57- Small Purchase Procedures) provided, however, that contract requirements shall not be artificially divided so as to constitute a small purchase under this section; and provided further that all procurements exceeding $2,500.00 shall require specific award by the Governing Body as made and provided by law. ~ ~ 40 Sec. 2-16. Cooperative Procurement. I The County may participate in, sponsor, conduct or administer a cooperative procurement agreement with one or more other public bodies for the purpose of combining requirements to increase efficiency or reduce administrative expenses. Any public body which enters into a cooperative procurement agreement with the County shall agree to comply with the provisions and procedures adopted by this article. Sec. 2-17. Competitive Sealed Bidding - Conditions for Use. (a) All public contracts with non-governmental contractors for the purchase or lease of goods, or for the purchase of services, insurance, or construction shall be awarded after competitive sealed bidding, or competitive negotiation as provided in this article unless otherwise authorized by law. I (b) No contract for the construction of any building or for an addition to or improvement of an existing building for which state funds of $100,000 or more, either by appropriation, grant-in-aid or loan, are used or are to be used for all or part of the cost of construction shall be let except after competitive bidding. The procedure for the advertising for bids and letting of the contract shall conform, mutatis mutandis, to this article. No person or firm shall be eligible to bid on any such contract nor to have the same awarded to him or it who has been engaged as architect or engineer for the same project. Sec. 2-18. Procurement Information. I Except as provided herein, all proceedings, records, contracts and other public records relating to procurement transactions shall be open to the inspection of any citizen, or any interested person, firm or corporation, in accordance with the Virginia Freedom of Information Act. Cost estimates relating to a proposed transaction prepared by or for the County shall not be open to public inspection. Any bidder or offeror, upon request, shall be afforded the opportunity to inspect bid and proposal records within a reasonable time after the opening of all bids but prior to award, except in the event that the County decides not to accept any of the bids. Otherwise, bid and proposal records shall be open to public inspection only after award of the contract. Any inspection of procurement transaction records under this section shall be subject to reasonable restrictions to ensure the security and integrity of the records. Trade secrets or proprietary information submitted by a bidder, offeror or contractor in connection with a procurement transaction shall not be subject to public disclosure under the Virginia Freedom of Information Act; however, the bidder, offeror or contractor must invoke the protections of this section prior to or upon submission of the data or other materials, and must identify the data or other materials to be protected and state the reasons why protection is necessary. Sec. 2-19. Employment Discrimination Prohibited. Every contract of over $10,000 shall include the provisions in (a) and (b) below: (a) During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because I I I ~ "..- 405 of age,. race , religion, color, sex or national origin, except where religion, sex or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the contractor. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. I (2) The contractor, in all solicitations or advertisements for employees placed by or on behalf of the contractor, will state that such contractor is an equal opportunity employer. (3) Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. (b) The contractor will include the provisions of the foregoing paragraphs (1), (2), and (3) in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Sec. 2-20. Prequalification of Bidders. (a) The Purchasing Agent is authorized to prequalify bidders prior to any solicitation of bids, whether for goods, services, insurance or construction, by requiring prospective bidders to submit such information as the Purchasing Agent shall deem appropriate, including samples, financial reports, and references; provided, however, that opportunity to prequalify shall be given to any prospective bidder who has not been suspended or debarred under this article. I (b) The Purchasing Agent may refuse to prequalify any prospective contractor, provided that written reasons for refusing to prequalify are made a part of the record in each case. The decision of the Purchasing Agent shall be final. (c) In considering any request for prequalification, the Purchasing Agent shall determine whether there is reason to believe that the bidder possesses the management, financial soundness, and history of performance which indicate apparent ability to successfully complete the plans and specifications of the invitations for bid. The Purchasing Agent may employ standard forms designed to elicit necessary information, or may design other forms for that purpose. Cd) Prequalification of a bidder shall not constitute a conclusive determination that the bidder is responsible, and such bidder may be rejected as nonresponsible on the basis of subsequently discovered information. I (e) Failure of a bidder to prequalify with respect to a given procurement shall not bar the bidder from seeking prequalification as to future procurements, or from bidding on procurements which do not require prequalification. Sec. 2-21. Notice of Invitation to Bid. I ~j (a) Notice inviting sealed bids shall be published once in at least one official newspaper of general I I I ~ 40 f;" .J circulation in the County of Roanoke at least 7 days preceding the last day set for the receipt of bids. (b) The newspaper notice required herein shall include a general description of the articles to be purchased or sold, shall state where bid blanks and specifications may be secured, and the time and place for opening bids. (c) The Purchasing Agent shall also solicit sealed bids from all responsible prospective suppliers who have requested their names to be added to a "bidders' list" which the Agent shall maintain, by sending other notice as will acquaint them with the proposed purchase or sale. In any case, invitations sent to the vendors on the bidders' list shall be limited to commodities that are similar in character and ordinarily handled by the trade group to which the invitations are sent. (c) The Purchasing Agent shall also advertise all pending purchases or sales by notice posted on the appropriate public bulletin board. Sec. 2-22. Use of Brand Names. Unless otherwise provided in the invitation to bid, the name of a certain brand, make or manufacturer does not restrict bidders to the specific brand, make or manufacturer names; it conveys the general style, type, character, and quality of the article desired, and any article which the Governing Body in its sole discretion determines to be the equal of that specified, considering quality, workmanship, economy of operation, and suitability for the purpose intended, shall be accepted. S ec . 2 - 2 3 . Conference. Specifications Pre-Bid Comments on For complex equipment, supplies, construction, or repair, pre-bid conferences with prospective bidders are desirable after draft specifications have been prepared. Such conferences help to detect unclear provisions and tend to widen competition by removing unnecessarily restrictive language. Conferences on purchasing bids will be called by the Purchasing Agent and attended by the appropriate departmental representative. Sec. 2-24. Bid Bonds on Construction Contracts. (a) Except in cases of emergency, all bids or proposals for construction contracts in excess of $25,000 shall be accompanied by a bid bond with corporate surety selected by the bidder which surety is legally authorized to do business in Virginia, as a guarantee that if the contract is awarded to such bidder, that bidder will enter into the contract for the work mentioned in the bid. The amount of the bid bond shall not exceed five percent of the amount bid. 1 I I I I I i i I I I- I I L~ (b) No forfeiture under a lesser of (i) the difference the bond was written and the face amount of the bid bond. bid bond shall exceed the between the bid for which next low bid, or (ii) the Sec. 2-25. Bonds for Other Than Construction Contracts. i! 1 (a) At the discretion of the Purchasing Agent, after consultation with the Chief Administrator, bidders may be required to submit with their bid a bid bond, or a certified check, in an amount to be determined by the Purchasing Agent and specified in the invitation to r 407 . , ",', bid, which shall be forfeited to the Governing Body as liquidated damages upon the bidder's failure to execute a contract awarded to him or upon the bidder's failure to furnish any required performance or payment bonds in connection with a contract awarded to him. (b) The Purchasing Agent, after consultation with the Chief Administrator, may require successful bidders to furnish a performance bond and/or a payment bond at the expense of the successful bidder, in amounts to be determined by the Purchasing Agent and specified in the invitation to bid, to ensure the satisfactory completion of the work for which a contract or purchase order is awarded. I Sec. 2-26. Rejection of Bids. An Invitation for Bids, a Request for Proposals, or other solicitation may be cancelled, or any or all bids or proposals may be rejected in whole or in part when the Governing Body determines that it is in its best interest to do so. The reasons therefore shall be made a part of the record in the matter. Sec. 2-27. Competitive Sealed Bidding - Bid Opening. Bids shall be opened publicly in the presence of one or more witnesses at the time and place designated in the Invitation for Bids. The amount of each bid, and such other relevant information as the Purchasing Agent deems appropriate, together with the name of each bidder shall be tabulated and recorded. A tabulation of all bids received shall be posted for public inspection. After award of contract, all bids and bidding records shall be open to public inspection. I Sec. 2-28. Withdrawal of Bid Due to Error. (a) A bidder for a public construction contract, other than a contract for construction or maintenance of public highways, may withdraw his bid from consideration if the price bid was substantially lower than the other bids due solely to a mistake therein, provided the bid was submitted in good faith, and the mistake was a clerical mistake as opposed to a judgment mistake, and was actually due to an unintentional arithmetic error or an unintentional omission of a quantity of work, labor or material made directly in the compilation of a bid, which unintentional arithmetic error or unintentional omission can be clearly shown by objective evidence drawn from inspection of original work papers, documents and materials used in the preparation of the bid sought to be withdrawn. (b) The procedure in the advertisement withdrawal of bids is: for bid withdrawal must be stated for bids. The procedure for Any bidder claiming the right to withdraw shall give notice in writing of his right to withdraw his bid within two days after the conclusion of the bid procedure. his bid claim of business opening I (c) Procedures for the withdrawal of bids for other than construction contracts may be established by the Purchasing Agent. " I ~II (d) No bid may be withdrawn under this section when the result would be the awarding of the contract or another bid of the same bidder or of another bidder in -.., 408 which the ownership of the withdrawing bidder is more than five percent. (e) If a bid is withdrawn under the authority of this section, the lowest remaining responsible bid shall be deemed to be the low bid. I (f) No bidder who is permitted to withdraw a bid shall, for compensation, supply any material or labor to or perform any subcontract or other work agreement for the person or firm to whom the contract is awarded or otherwise benefit, directly or indirectly, from the performance of the project for which the withdrawn bid was submitted. (g) If the Governing Body denies the withdrawal of a I bid under the provisions of this section, it shall notify the bidder in writing stating the reasons for its decisions. Sec. 2-29. ,Competitive Sealed Bidding - Bid Evaluation. (a) In determining the "lowest responsible bidder," in addition to the price, the Purchasing Agent and/or Bid Committee shall consider: (1) The ability, bidder to perform service required; capacity and the contract skill of the or provide the I (2) Whether the bidder can perform the contract or provide the service promptly, or within the time specified, without delay or interference; (3) The judgment, bidder; character, experience, integrity, reputation, and efficiency of the (4) The quality of performance of previous contracts or services; (5) The previous and bidder with laws and contract or service; existing compliance by policies relating to the the (6) The sufficiency of the financial resources and ability of the bidder to perform the contract or provide the service; (7) The quality, availability and adaptability of the goods, or services to the particular use required; (8) The ability of the bidder to maintenance and service for the subject of the contract; provide future use of the I (9) The number and scope of conditions attached to the bid. (10) If any bidder is a resident of any other state and such state under its laws allows a resident contractor of that state preference, a like preference may be allowed to the lowest responsible bidder who is a resident of Virginia. Sec. 2-30. Competitive Sealed Bidding - Bid Award. The contract shall be awarded written notice to the lowest meets the requirements and Invitation for Bids. In with reasonable promptness by responsible bidder whose bid criteria set forth in the the event all bids for a -- ~ r"'" 109 ,-, - -~'.~..'..=-".-,,", '--_.~---. "",~--","'''.'''';.~- _..'=-'-~'=- "~--'""'":,,.,,,,_.===-~,.--~..,.~..=. ",,,o'._'."'''-''-_'_o'''_''';~'=c'''''.''.''"-'''o-''''_'='''''' --. -'-'-"_'~="" _ ~ ..z-...., _,~'...-"""....,~_:...L.-,."-_.- ._._. ,_...__,. _'_',_" _ -''.c_'-....-- ~ -~. ,- . -".~=_.~ .,._._....,.~....~..~ .....'" '-'""-,~.,~ - - ,=....~,-= =~ ."",-~,.,,-,,.,.. .. -'" - ...... ....,........... =,-........- ,'" ...... ._=.~-..--,.,""-"""--~"'< "~.--,-" - "--'-""".~ ~-'--~-",- ~ "."'~ - '".-....-'-'~..-<-_. ...,.. "'" ....----._---.~ ...... ..' -~ ~' ....--_......~ ~. construction project exceed available funds and the lowest responsive and responsible bid does not exceed such funds by more than 10%, the Governing Body may authorize, when time or economic considerations preclude resolicitation of work of a reduced scope, negotiate an adjustment of the bid price with the lowest responsive and responsible bidder in order to bring the bid within the amount of available funds. Sec. 2-31. Tie Bids. In the case of a tie bid, preference shall be given to goods, services and construction produced in Roanoke County or provided by Roanoke County persons, firms or corporations, and thereafter to goods, services, and construction produced in Virginia or provided by Virginia persons, firms or corporations if any of such choices are available; otherwise the tie shall be decided by lot. I 11 II r I I ~ ~~~-' ~~. ,_~., . ~ . . . ~ .. ~ .L_. I I I ~ 410 I I I Sec. 2-32. Contract Pricing Arrangement. (a) Except as prohibited herein, public contracts may be awarded on a fixed price or cost reimbursement basis, or on any other basis that is not prohibited. (b) Subject to the limitations of this section, any type of contract which is appropriate to the procurement and which will promote the best interests of the County may be used; provided that the use of a cost-plus-a-percentage-of-cost contract or a cost-plus-a-percentage-of-construction-cost contract are prohibited. A cost reimbursement contract may be used only when a determination is made in writing that such contract is likely to be less costly to the County than any other type or that it is impracticable to obtain the supply, service, or construction item required except under such a contract. (c) Specified period. Unless otherwise provided by law, a contract for goods, services or insurance may be entered into for any period of time deemed to be in the best interests of the County provided the term of the contract and conditions of renewal or extension, if any, are included in the solicitation and funds are available for the first fiscal period at the time of contracting. Payment and performance obligations for succeeding fiscal periods shall be subject to the availability and appropriation of funds therefor. (d) Cancellation due to unavailability of funds in succeeding fiscal periods. When funds are not appropriated or otherwise made available to support continuation of performance in a subsequent fiscal period, the contract shall be cancelled without liability to the County. Sec. 2-33. Contract Modification. A public contract may include provisions for modification of the contract during performance, but no fixed-price contract may be increased by more than ten percent of the amount of the contract or $2,000, whichever is smaller, without the advance written approval of the Governing Body. Sec. 2-34. Retainage on Construction Contracts. (a) In any public contract for construction which provides for progress payments in installments based upon an estimated percentage of completion, the contractor shall be paid at least ninety-five percent of the earned sum when payment is due, with not more than five percent being retained to assure faithful performance of the contract. All amounts withheld may be included in the final payment. (b) Any subcontract for a public project which provides for similar progress payments shall be subject to the same limitations. Sec. 2-35. Performance and Payment Bonds. (a) Upon the award of any public construction contract exceeding $25,000 awarded to any prime contractor, such contractor shall furnish to the Governing Body the following bonds: (1) A performance bond in the sum of the contract amount conditioned upon the faithful performance of the contract in strict conformity ~ P""" 4- 1 1 ~ with the plans, specifications and conditions of the contract. (2) A payment bond in the sum of the contract amount. Such bond shall be for the protection of claimants who have and fulfill contracts to supply labor or materials to the prime contractor to whom the contract was awarded, or to any subcontractors, in the prosecution of the work provided for in such contract, and shall be conditioned upon the prompt payment for all such material furnished or labor supplied or performed in the prosecution of the work. "Labor or materials" shall include public utility services and reasonable rentals of equipment, but only for periods when the equipment rented is actually used at the site. I (b) Each of such bonds shall be executed by one or more surety companies selected by the contractor which surety or sureties are legally authorized to do business in Virginia. (c) Bonds shall be made payable to the Governing Body. (d) Each Governing thereof. of Body the or bonds shall a designated be filed office or with the official (e) Nothing in this section shall preclude the Purchasing Agent, after consultation with the Chief Administrator, from requiring payment or performance bonds for contracts below $25,000. I (f) Nothing in this section shall preclude such contractor from requiring each subcontractor to furnish a payment bond with surety thereon in the sum of the full amount of the contract with such subcontractor conditioned upon the payment to all persons who have and fulfill contracts which are directly with the subcontractor for performing labor and furnishing materials in the prosecution of the work provided for in the subcontract. Sec. 2-36. Action on Performance Bond. No action against the surety on a performance bond shall be brought unless within one year after (i) completion of the contract, including the expiration of all warranties and guarantees: or (ii) discovery of the defect or breach of warranty, if the action be for such. I: i i, Sec. 2-37. Actions on Payment Bonds. I -' ! (a) Subject to the provisions of subsection b hereof, any claimant who has performed labor or furnished materials in accordance with the contract for which a payment bond has been given, and who has not been paid in full therefor before the expiration of ninety days after the day on which such claimant performed the last of such labor or furnished the last of such materials for which he claims payment, may bring an action on such payment bond to recover any amount due him for such labor or material, and may prosecute such action to final judgment and have execution on the judgment. The obligee named in the bond need not be named a party to such action. I ~ ~ 412 , I (b) Any claimant who has a direct contractual relationship with any subcontractor from whom the contractor has not required a subcontractor payment bond but who has no contractual relationship, express or implied, with such contractor, may bring an action on the contractor's payment bond only if he has given written notice to such contractor within 180 days from the day on which the claimant performed the last of the labor or furnished the last of the materials for which he claims payment stating with substantial accuracy the amount claimed and the name of the person for whom the work was performed or to whom the material was furnished. Any claimant who has a direct contractual relationship with a subcontractor from whom the contractor has required a subcontractor payment bond, but who has no contractual relationship, express or implied, with such contractor, may bring an action on the subcontractor's payment bond. Notice to the contractor shall be served by registered or certified mail, postage prepaid, in an envelope addressed to such contractor at any place where his office is regularly maintained for the transaction of business. Claims for sums withheld as retainages with respect to labor performance or materials furnished, shall not be subject to the time limitations stated in this subsection. (c) Any action on a payment bond must be brought within one year after the day on which the person bringing such action last performed labor or last furnished or supplied materials. I Sec. 2-38. Alternative Forms of Security. (a) In lieu of a bid, payment or performance bond, a bidder may furnish a certified check or cash escrow in the face amount required for the bond. (b) If approved by the County Attorney, a bidder may furnish a personal bond, property bond, or bank or savings and loan association's letter of credit on certain designated funds in the face amount required for the bid bond. Approval shall be granted only upon a determination that the alternative form of security proffered affords protection to the Governing Body equivalent to the corporate surety's bond. Sec. 2-39. Competitive Negotiation. (a) The negotiation 2-23, 2-26, outlined in source selection method of competitive incorporates Secs. 2-18, 2-19, 2-20, 2-22, 2-32, 2-33, in addition to the provisions this secton and Sec. 2-40. I (b) When the Purchasing Agent, after consultation with the Chief Administrator, determines in writing that the use of competitive sealed bidding is either not practicable or not advantageous to the County, a contract may be entered into by use of the competitive sealed proposal method. (c) Proposals shall be solicited through a request for proposals. (d) Adequate public notice of the request for proposals shall be given in the same manner as provided for competitive sealed bids provided the minimum time shall be seven (7) calendar days. ~ ~ (/~.... .1 0.,. ',1, Jl.. '(",<<' (e) No proposals shall be disclosure of the identity contents of any proposal to the process of negotiation. handled so as to permit of any offeror or the competing offerors during (f) The relative factors. request for importance of proposals price and shall other state the evaluation (g) As provided in the request for proposals, discussion may be conducted with responsible offerors who submit proposals determined to be reasonably susceptible of being selected for award for the purpose of clarification to assure full understanding of, and conformance to, the solicitation requirements. Offerors shall be accorded fair and equal treatment with respect to any opportunity for discussion and revision of proposals and such revisions may be permitted after submissions and prior to award for the purpose of obtaining best and final offers. In conducting discussions, there shall be no disclosure of the identity of competing offerors or of any information derived from proposals submitted by competing offerors. I (h) Award shall be made to the responsible offeror whose proposal is determined in writing to be the most advantageous to the County taking into consideration price and the evaluation factors set forth in the request for proposals. No other factors or criteria shall be used in the evaluation. The contract file shall contain the basis on which the award is made. Sec. 2-40. Contracting ~ompetitive Negotiation~ for Professional Services by I (a) Professional services competitive negotiation. The 2-18, 2-19, 2-20, 2-22, 2-23, 2-39(c) and (d). may be procured by process includes Secs. 2-26, 2-32, 2-33, and I t I f -I (b) The Purchasing Agent shall engage in individual discussions with all offerors deemed fully qualified, responsible and suitable on the basis of initial responses and with emphasis on professional competence, to provide the required services. Repetitive informal interviews shall be permissible. Such offerors shall be encouraged to elaborate on their qualifications and performance data or staff expertise pertinent to the proposed project as well as alternative concepts. These discussions may encompass nonbinding estimates of total project costs, including where appropriate, design, construction and life cycle costs. Methods to be utilized in arriving at price for services may also be discussed. Proprietary information from competing offerors shall not be disclosed to the public or to competitors. At the conclusion of discussion, outlined herein, on the basis of evaluation factors published in the request for proposal and all information developed in the selection process to this point, the Purchasing Agent shall select in the order of preference two or more offerors whose professional qualifications and proposed services are deemed most meritorious. Negotiations shall then be conducted, beginning with the offeror ranked first. If a contract satisfactory and advantageous to the County can be negotiated at a price considered fair and reasonable, the award shall be made to that offeror. Otherwise, negotiations with the offeror ranked first shall be formally terminated I ~Il ~ 411 _..~. - --~._------,-_.__..._-----_.,--------_..__._--,._-_..-.-,-- I and negotiations conducted with the offeror ranked second, and so on until such a contract can be negotiated at a fair and reasonable price. Should the Purchasing Agent determine in writing and in his sole discretion that only one offeror is fully qualified, or that one offeror is clearly more highly qualified and suitable than the others under consideration, a contract may be negotiated and awarded to that offeror. Sec. 2-41. Sole Source Procurement. A contract may be awarded without competition when the Purchasing Agent determines in writing, after conducting a good faith review of available sources, that there is only one source for the required good, service, insurance or construction item. The Purchasing Agent shall conduct negotiations, as appropriate, as to price, delivery, and terms. A record of sole source procurements shall be maintained that lists each contractor's name, the amount and type of each contract, a listing of the item(s) procured under each contract, and the identification number of each contract file. I Sec. 2-42. Emergency Purchases. (a) An emergency shall be deemed to exist when a breakdown in machinery or equipment and/or a threatened termination of essential services or a dangerous condition develops, or when any unforeseen circumstances arise causing curtailment or diminution of an essential service or where materials or services are needed to prevent loss of life or property. (b) If an emergency occurs during regular business hours, the using department shall immediately notify the Purchasing Agent who, after consultation with the Chief Administrator, shall either purchase the required supplies or contractual services or authorize the department to do so. (c) If an emergency occurs at times other than regular business hours, the using department may purchase directly the required goods or contractual services. The department, shall, however, whenever practicable, secure competitive telephone bids and order delivery to be made by the lowest responsible bidder. The department shall also, not later than the next regular business day thereafter, submit to the Purchasing Agent a requisition, a tabulation of bids received, if any, a copy of the delivery record and a brief written explanation of the circumstances of the emergency or follow other procedures as may be set forth by the Purchasing Agent. Sec. 2-43. Exempt Transactions. I (a) The following transactions are hereby exempt from the provisions of this article: (1) Purchases from the state contracts from department warehouse. state penitentiary or the state purchasing (2) Legal services associated with actual or potential litigation. Sec. 2-44. Disposal of Surplus Property. I I I~ ~ 415 (a) All using departments shall submit to the Purchasing Agent at such time and in such form as he shall prescribe, reports showing stocks of all supplies which are no longer used or which have become obsolete, worn out or scrapped. (b) The Purchasing Agent shall have the authority to transfer surplus stock to other using agencies. (c) The Purchasing Agent sell all supplies which public use, or to exchange the same on, new supplies. shall have the authority to have been unsuitable for the same for, or trade in I (d) All sales of property pursuant to this section shall be sold on the basis of competitive bids wherever feasible to obtain the highest price. (e) The Purchasing Agent may require sealed bids in his discretion. Sec. 2-45. Debarment or Suspension. (a) After reasonable notice to the person involved and reasonable opportunity for that person to be heard, the Governing Body after consulting with the County Attorney, is authorized to debar a person for cause from consideration for award of contracts. The debarment shall not be for a period of more than three years. After consultation with the County Attorney, the Governing Body is authorized to suspend a person from consideration for award of contracts if there is probable cause to believe that the person has engaged in any activity which might lead to debarment. The suspension shall not be for a period exceeding three months. The causes for debarment or suspension include: I (1) Conviction for commission of a criminal offense as an incident to obtaining or attempting to obtain a public or private contract or subcontract, or in the performance of such contract or subcontract; (2) Conviction under state and federal statutes of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, or any other offense indicating a lack of business integrity or I business honesty which currently, seriously, and directly affects responsibility as a County contractor; (3) Conviction under state statutes arising out of the proposals; or federal antitrust submission of bids or (4) Violation of contract forth below, of a character the Governing Body to be so debarment action; provisions, as set which is regarded by serious as to justify I (i) deliberate failure without to perform in accordance specifications or within the provided in the contract; or good with time cause the limit --- (ii) a recent record of or of unsatisfactory accordance with the terms failure to perform performance in of one or more I I I ~l -.., 4 I (J f ^~_.~_____._,.._.______~_._~_.,________,w_.,_______'______._..._._______ contracts; provided that failure to perform or unsatisfactory performance caused by acts beyond the control of the contractor shall not be considered to be a basis for debarment; I (5) Any other cause the Governing Body determines to be so serious and compelling as to affect responsibility as a County contractor including debarment by another governmental entity for any cause in this article; and for violation of the ethical standards set forth in this article. S ec. 2 - 46 . Decision to Debar or Suspend. The Governing or suspend. action taken involved of administrative Body shall issue a written decision to debar The decision shall state the reasons for the and inform the debarred or suspended person his rights concerning judicial or review. Sec. 2-47. Notice of Decision. A copy of the decision to debar or suspend shall be mailed or otherwise furnished immediately to the debarred or suspended person. Sec. 2-48. Finality of Decision. I A decision to debar or suspend shall be final and conclusive, unless the debarred or suspended person, within 10 days after receipt of the decision, takes an appeal to the Governing Body or commences a timely action in court in accordance with applicable law. Sec. 2-49. Ineligibility of Bidder, Offeror, or Contractor - Remedies. (a) Any bidder, offeror, or contractor refused permission to or disqualified from, participating in public contracts shall be notified in writing. Such notice shall state the reasons for the action taken. This decision shall be final unless the bidder, offeror, or contractor institutes legal action as provided in (Sec. 2-56) of this article. (b) If it is determined that the action taken was arbitrary or capricious, or not in accordance with the Constitution of Virginia, statutes or regulations, the sole relief shall be restoration of eligibility. Sec. 2-50. Appeal of Denial of Withdrawal of Bid. I (a) A decision denying withdrawal of bid under the provisions of (Sec. 2-28) shall be final and conclusive unless the bidder institutes legal action as provided in (Sec. 2-56) of this article. (b) If no bid bond was posted, a bidder refused withdrawal of a bid under the provisions of Sec. 2-28, prior to appealing, shall deliver to the Purchasing Agent a certified check or cash bond in the amount of the difference between the bid sought to be withdrawn and the next lowest bid. Such security shall be released only upon a final determination that the bidder was entitled to withdraw the bid. (c) If it is determined withdrawal of the bid was that the decision refusing arbitrary or capricious, the I ~ I~ "...- 417 sole relief shall be withdrawal of the bid. Sec. 2-51. Determination of Nonresponsibility. (a) Any bidder who, despite being the apparent low bidder, is determined not to be a responsible bidder for a particular contract shall be notified in writing. Such notice shall state the basis for the determination, which shall be final unless the bidder institutes legal action as provided in Sec. 2-56 of this article. I (b) If it is determined that the decision of Nonresponsibility was arbitrary or capricious, and the award of the contract in question has not been made, the sole relief shall be a finding that the bidder is a responsible bidder for the contract in question. If it is determined that the decision of Nonresponsibility was arbitrary or capricious, and an award has been made, the relief shall be as set forth in ( S ec . 2 - 5 2 ( b) . (c) A bidder contesting a determination that he is not a responsible bidder for a particular contract shall proceed under this section, and may not protest the award or proposed award under (Sec. 2-52) of this article. (d) Nothing contained in this section shall be construed to require the Governing Body when procuring by competitive negotiation, to furnish a statement of the reasons why a particular proposal was not deemed to be the most advantageous. I Sec. 2-52. Protest of Award or Decision to Award. (a) Any bidder or offeror may protest the award or decision to award a contract by submitting such protest in writing to the Purchasing Agent no later than ten days after the award or the announcement of the decision to award, whichever occurs first. No protest shall lie for a claim that the selected bidder or offeror is not a responsible bidder or offeror. The written protest shall include the basis for the protest and the relief sought. The Governing Body shall issue a decision in writing within ten days stating the reasons for the action taken. This decision shall be final unless the bidder or offeror institutes legal action as provided in (Sec. 2-56) of this article. - (b) If prior to an award it is determined, by the Governing Body, that the decision to award is arbitrary or capricious, then the sole relief shall be a finding to that effect. The Purchasing Agent shall cancel the proposed award or revise it to comply with the law. If, after an award, it is determined that an award of a contract was arbitrary or capricious, then the sole relief shall be as hereinafter provided. Where the award has been made but performance has not begun, the performance of the contract may be terminated. Where the award has been made and the performance has begun, the Governing Body may declare the contract void upon a finding that this action is in the best interest of the public. Where a contract is declared void, the performing contractor shall be compensated for the cost of performance up to the time of such declaration. In no event shall the performing contractor be entitled to lost profits. I ~ -, 4 I i'l ~. (, I (c) Where the Governing Body determines, after a hearing held following reasonable notice to all bidders, that there is probable cause to believe that a decision to award was based on fraud or corruption or on an act in violation of the Code of Ethics in Public Contracting, the Governing Body may revoke and avoid the award of the contract to a particular bidder. Sec. 2-53. Effect of Appeal Upon Contract. Pending final determination of a protest validity of a contract awarded and accepted in accordance with this chapter shall not the fact that a protest or appeal has been or appeal, the in good faith be affected by filed. Sec. 2-54. Stay of Award During Protest. An award need not be delayed for the period allowed a bidder or offeror to protest, but in the event of a timely protest, no further action to award the contract will be taken unless there is a written determination that proceeding without delay is necessary to protect the public interest or unless the bid or offer would expire. Sec. 2-55. Contractual Disputes. I (a) Contractual claims, whether for money or other relief, shall be submitted in writing no later than twenty (20) days after occurance of the event giving rise to the claim. Nothing herein shall preclude a contract from requiring submission of an invoice for final payment within a certain time after completion and acceptance of the work or acceptance of the goods. Pendency of claims shall not delay payment of amounts agreed due fn the final payment. . (b) A procedure for consideration of contractual claims shall be included in each contract. Such procedure, which may be incorporated into the contract by reference, shall establish a time limit for final decision in writing by the Governing Body. (c) A contractor may not institute legal action as provided in (Sec. 2-56) of this article prior to receipt of the decision on the claim, unless the Governing Body fails to render such decision within the time specified in the contract. (d) The decision of the Governing Body shall be final and conclusive unless the contractor within six months of the date of the final decision on the claim by the Governing Body institutes legal action as provided in Sec. 2-56 of this article. Sec. 2-56. Legal Actions. I (a) A bidder or offeror, actual or prospective, who is refused permission or disqualified from participating in bidding or competitive negotiation, or who is determined not to be a responsible bidder or offeror for a particular contract, may bring an action in the appropriate circuit court challenging that decision, which shall be reversed only if the petitioner establishes that the decision was arbitrary or capricious. (b) A bidder denied withdrawal of a bid under (Sec. 2-50) of this article may bring an action in the appropriate circuit court challenging that decision, --II ~I ,...- 4: 19 I: I _I; I. ~ which shall be reversed only if the bidder establishes that the decision of the Governing Body was clearly erroneous. (c) A bidder, offeror or contractor may bring an action in the appropriate circuit court challenging a proposed award or the award of a contract, which shall be reversed only if the petitioner establishes that the proposed award or the award is arbitrary or capricious or not in accordance with the Constitution of Virginia, statutes, regulations or the terms and conditions of the Invitation to Bid or Request for Proposal. I (d) If injunctive relief is granted, the request of the Governing Body shall posting of reasonable security to Governing Body. court, upon require the protect the (e) A contractor may bring an action involving a contract dispute with the Governing Body only in the appropriate circuit court. (f) A bidder, offeror or contractor shall exhaust the administrative procedures of this article prior to instituting legal action concerning the said procurement transaction unless the Governing Body agrees otherwise. (g) Any legal action pursuant to this section shall be instituted no later than six (6) months following the decision of the Governing Body or such action shall be forever barred. I (h) Nothing herein shall be construed to prevent the Governing Body from instituting legal action against a contractor. I ,., 42U .___.._"______"_.__w._.__.__.._______~_.___._____~__._._,-~.- - _n._.___.n.___.___.__._.___ Sec. 2-57. Small Purchases. (a) Definitions. I (1) Small purchases shall be defined as those goods, services, equipment, insurance, construction or other items needed in the day to day operations of the County whose monetary value does not exceed $2,500. Sec. 2-58. Small Purchase Procedure. The Purchasing Agent is authorized to develop, implement, and revise as needed a "Small Purchase Procedure" which will insure that the principle of competitive pricing is established and maintained and which shall also contain provision for maintaining the confidentiality of legitimate trade secrets. Said procedure to be reviewed and approved by Governing Body at any time but, at least on an annual basis. Until a bid or quotation is opened, the names of bidders whether by phone, letter or sealed bid, are confidential as are the prices quoted. Once an award is made, the information is open to public inspection. Sec. 2-59. Types of Purchases. (a) All purchases made by the County under the "Small Purchases Section", unless exempted by Sec. 2-60, shall fall into one of the following categories: I (1) Purchases under $500 in value. After receipt of a purchase requisition from the using department or agency, at least three telephone quotations shall be obtained, whenever possible, for the purchase. A telephone quotation form shall be completed listing: date, item description, quantity, name of company, individual giving quote, pricing, terms, and delivery schedule. The total of all items purchased from this requisition should not exceed $500. Where practical, standardized inventories and existing contracts should be used to satisfy these requests. I (2) Purchases between $500 and $2,500 in value. Purchases in this group shall be accomplished through the use of at least three letter quotations whenever possible. A letter quotation is a written request sent to at least three vendors with a specified reply date and time. This is the most desirable method of acquiring necessary items and should be used when proper planning allows sufficient time. The use of letter quotations requires adequate time for preparation, mailing, receipt and award, generally two or three weeks from receipt of requisition. All quotations received after the reply date and time are non-responsive and cannot be considered. Requests for letter quotations are issued by the Purchasing Agent. To initiate the letter quotation, the user department should submit a completed requisition to the Purchasing Agent, including a list of possible vendors, if available. (3) Emergency Purchases. An emergency purchase is one which is necessitated by uncontrollable circumstances during a time when normal purchasing procedures are not available or when circumstances are such that delay in procurement -- may vitally affect the life, health or ~ "...- 4 2 1 , convenience of the citizens of the County. Any department which purchases a service or commodity under this section must inform the Purchasing Agent in writing of the circumstances surrounding the emergency purchase within one work day of the occurrence. Abuse of the provision of this section will be reported by the Purchasing Agent to the Chief Administrator. I Sec. 2-60. Exempt Transactions. (a) The following items and services are exempted from the small purchases provision of the purchasing procedure: (1) Professional Services (2) Building Contracts (3) Purchase of Real Property (4) Dues, Subscriptions and Memberships (5) Travel and Training Expenses (6) Utility Charges and Services (7) Books, Magazines and periodicals (8) Insurance (9) Personnel Services (Anyone to whom a salary or fee is paid) (10) Postage or other mailing fees (11) Fringe Benefits (12) Petroleum Products Sec. 2-61. Waiver from Purchasing Procedures. ~ , When in the judgment of the Purchasing Agent it is in the best interest of the County to use purchasing procedures other than those specified in Sec. 2-59 he may prescribe, after consultation with the Chief Administrator, suitable purchasing procedures. Rationale for such decisions shall be documented and put on file in the Purchasing Agent's office. I Sec. 2-62. Specifications. It shall be the Purchasing Agent's responsibility to formulate, in conjunction with the user department, non-restrictive specifications to insure quality levels equal to the intended use of an item. Sec. 2-63. Waiver from Competition. Where proprietory or patent rights exist and only one source is available for a required item or service, the requirement for competitive bidding may be waived. Documentation of the sole source procurement shall be maintained in accordance with Sec. 2-41 of this article. Sec. 2-64. Resolution of Disagreements. Where disagreements exist between the Purchasing Agent and the vendor, the dispute shall be referred to the Chief Administrator. In cases where resolution is not achieved at this level, they shall be forwarded to the Governing Body whose decision will be final. I Sec. 2-65. Local Vendor Preference. No special consideration should be shown to local vendors. However, in determining the IIlowest responsible bidder, II consideration should be given to purchase price, availability and cost of parts and service, transportation costs, availability of technical assistance and any other potential costs which may be associated with the purchase. - ~ 4 .~? ;~ I Sec. 2-66. Vendor - County Relationship. (a) The relationship between the purchaser and the seller is one of mutuality. It is the responsibility of the Purchasing Agent to establish a relationship of mutual confidence and satisfaction between the County and its suppliers. It is, therefore, necessary that the Purchasing Agent be aware of all transactions that are conducted between the County and its suppliers. Departments should not be burdened with visits from suppliers. The County's time and that of suppliers will be saved if the following procedures are observed: (1) All vendors' representatives shall procedures established by the Purchasing when it is necessary to contact departments. follow Agent other (2) When necessary for the departments to correspond with the vendors on some technical matter, copies of that correspondence should be sent to the Purchasing Agent. Sec. 2-67. Availability of Funds. Before any purchase is made, determine the availability of this purchase. If funds are Head shall be responsible for funds. the Purchasing Agent shall sufficient funds to cover unavailable, the Department initiating the request for I I f-- ~ ,....- .:128 I ARTICLE III - CODE OF ETHICS IN PUBLIC CONTRACTING Sec. 2-69. Purpose. The provisions of this article supplement, but do not supersede, other provisions of law including, but not limited to, the Virginia Conflict of Interests Act (S2.l-348 et seq.), the Virginia Governmental Frauds Act (S18.2-498.l et seq.) and Articles 2 and 3 of Chapter 10 of Title 18.2. The provisions of this article apply notwithstanding the fact that the conduct described may not constitute a violation of the Virginia Conflict of Interests Act. I Sec. 2-70. Definitions. (a) The words defined in this section shall have the meanings set forth below throughout this article. (1) "Immediate family" shall children, parents, brothers and other person living in the same employee. mean a spouse, sisters, and any household as the (2) "Off icial administrative immediate or disapprove or transaction, or responsibility" shall mean or operating authority, whether final, to initiate, approve, otherwise affect a procurement any claim resulting therefrom. ( 3) "Pecuniary procurement" shall interest as defined Interests Act. interest arising from the mean a material financial in the Virginia Conflict of I (4) "Procurement transaction" shall mean all functions that pertain to the obtaining of any goods, services or construction, including description of requirements, selection and solicitation of sources, preparation and award of contract, and all phases of contract administration. , , (5) "Public employed by a officials or bodies. employee" governing appointed shall mean any body, including members of person elected governing \ i Sec. 2-71. Proscribed Participation by Public Employees in Procurement Transactions. (a) No public employee having official responsibility for a procurement transaction shall participate in that transaction on behalf of the Governing Body when the employee knows that: (1) The employee is contemporaneously employed by a bidder, offeror or contractor involved in the procurement transaction; or I I' !: II I- (2) The employee, the employee's partner, or any member of the employee's immediate family holds a position with a bidder, offeror or contractor such as an officer, director, trustee, partner or the like, or is employed in a capacity involving personal and substantial participation in the procurement transaction, or owns or controls an interest of more than five percent; or - lit.... ~ 401 ~~; '.::t I I I (3) The employee, the employee's partner, or any member of the employee's immediate family has a pecuniary interest arising from the procurement transaction; or (4) The employee, the employee's partner, or any member of the employee's immediate family is negotiating, or has an arrangement concerning, prospective employment with a bidder, offeror or contractor. S ec. 2 - 7 2 . solicitation or Acceptance of Gifts. No public employee having official responsibility for a procurement transaction shall solicit, demand, accept, or agree to accept from a bidder, offeror, contractor or subcontractor any payment, loan, subscription, advance, deposit or money, services or anything of more than nominal or minimal value, present or promised, unless consideration of substantially equal or greater value is exchanged. The Governing Body may recover the value of anything conveyed in violation of this section. Sec. 2-73. Disclosure of Subsequent Employment. No public employee or former public employee having official responsibility for procurement transactions shall accept employment with any bidder, offeror or contractor with whom the employee or former employee dealt in an official capacity concerning procurement transactions for a period of one year from the cessation of employment by the County unless the employee, or former employee, provides written notification to the Chief Administrator prior to commencement of employment by the bidder, offeror or contractor. Sec. 2-74. Gifts by Bidders, Offerors, Contractors or Subcontractors. , No bidder, offeror, contractor or subcontractor shall confer upon any public employee having official responsibility for a procurement transaction any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value is exchanged. Sec. 2-75. Kickbacks. (a) No contractor or subcontractor shall demand or receive from any of his suppliers or his subcontractors, as an inducement for the award of a subcontract or order, any payment, loan, subscription, advance, deposit of money, services or anything, present or promised, unless consideration of substantially equal or greater value is exchanged. (b) No subcontractor or supplier shall make, or offer to make, kickbacks as described in this section. (c) No person shall demand or receive any payment, loan, subscription, advance, deposit of money, services or anything of value in return for any agreement not to compete on a public contract. I I , -I ~ r <1" 2 ;) (d) If a subcontractor or supplier makes a kickback or other prohibited payment as described in this section, the amount thereof shall be conclusively presumed to have been included in the price of the subcontract or order and ultimately borne by the County and will be recoverable from both the maker and recipient. Recovery from one offending party shall not preclude recovery from other offending parties. I Sec. 2-76. Purchase of Building Materials, etc., from Architect or Engineer Prohibited. Except in cases of emergency, no building materials, supplies or equipment for any building or structure constructed by or for the County shall be sold by or purchased from any person employed as an independent contractor by the County to furnish architectural or engineering services, but not construction, for such building or structure, or from any partnership, association, or corporation in which such architect or engineer has a pecuniary interest. Sec. 2-77. Penalty for Violation. Willful violation of any provision of this article shall constitute a Class I misdemeanor. Upon conviction, any public employee, in addition to any other fine or penalty provided by law, shall forfeit his employment. Adopted by the following roll call vote: I AYES: Supervisors Hinter, Johnson, ;Jickens, Myers and Burton NAYS: None I I--- ~ " 12-14-82 4 ~) {.~ (.,,,r ~ ~ '''''''''' IN RE: ROANOKE COUNTY COURTHOUSE Supervisor Nickens moved for the adoption of the following prepared resolution: I RESOLUTION NO. 3348 ACCEPTING A CERTAIN BID RECEIVED BY THE COUNTY OF ROANOKE FOR GEOTECHNICAL ENGINEERING SERVICES DURING CONSTRUCTION OF THE ROANOKE COUNTY COURTHOUSE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of Schnabel Engineering Associates in the amount of $5,700.00, being the lowest and best bid for geotechnical I engineering services during construction of the Roanoke County Courthouse, I upon all and singular the terms and conditions of the invitation to bid, i the specifications of the County of Roanoke, the bidder's proposals and i the provisions of this resolution, be, and same hereby is, accepted; and 2. That the County Administrator is hereby authorized and directed to execute this contract on behalf of Roanoke County upon a form approved I 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 the bidders and express the County's appreciation for the submission of their bids. Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: INQUIRIES AND COMMENTS OF BOARD MEMBERS : , i Supervisor Nickens inquiried about the uti1 ity bills going out late to customers. Mr. Chamb1 iss noted computer problems and getting I customers on specific billing cycle as reasons for bills being sent out late. He also noted that by the end of December the bill ing would be back on cycle. i " , I Supervisor Minter stated that Vernda1e Road was still in need of I, repairs. I U r 4271 12-14-82 It was suggested by Supervisor Minter that beginning in January 1983, the County could start using a consent agenda format 1 ike the one used in the City of Roanoke. Supervisor Johnson had no comments. I Chairman Burton noted the date of reorganizational meeting as being January 5, 1983, and also the gmundbreaking ceremony at the Courthouse Beginning in January, on Wednesdays, Chairman Burton noted that the Roanoke County Administrator would appear on Publ ic TV to present variou aspects of the operation of County government. There will be no charge to the County for this. Chairman Burton asked if Dr. Slemp's membership on the Mental Health Services Board had to be an appointment by the Board of Supervisors. The expiration date of this term with Mental Health Services Board is January 1, 1983. Mr. Flanders was asked to check into this as Mental Health Services needed to know what action needed to be taken. I Chairman Burton asked if any Board member would 1 ike to attend a seminar at Virginia Beach January 16 through January 21, 1983, with Sheriff o. S. Foster. Grant monies are available for any Board member to attend this meeting. Supervisor Johnson volunteered to attend the seminar. Chairman Burton noted she had received a letter from Snyder- Hunt Corporation expressing their concern about the traffic problem that the rezoning for 170 townhouses along Ogden Road is going to cause. This same concern is felt by the County Board. Chairman Burton asked that the County inform the City Planning Commission of its feel ings about this rezoning and to please defer their decision until the Highway Department Chairman Burton stated she would 1 ike to clarify the establishment I can make a recommendation regarding the traffic problem in the area. of the Board's salary increase. She noted this increase information was given to the County Administrator for the usual budget process and this information was available to the publ ic. There was no effort made to hide this matter. The increase is as authorized by State Statutes for governmental officials and legal ity was confirmed by the County Attorney. ~ ~ 12-14-82 4 ~), Cj ... ....."I~,O Mrs. Burton noted the number of hours spent on County work other than the usual Board meetings and accompl ishments made by the Board. I IN RE: EXECUTIVE SESSION On motion by Supervisor Nickens and carried by a unanimous voice vote, the Board went into executive session at 12:30 a.m. pursuant to the Code of Virginia, Section 2.1-344(a), (2), (4), and (6) to discuss legal, personnel and industrial development matters. IN RE: RECONVENEMENT On motion by Supervisor Minter the regular session was reconvened at 2:03 a.m., December 15, 1982. Motion carried. I IN RE: BINGO PERMIT On motion by Supervisor Myers and carried by the following recorded vote, approval was granted to permit the Salem Band Guild to hold bingo games pursuant to appl ication until June 30, 1983. AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: CANCELLATION OF MEETING - DECEMBER 28, 1982. Supervisor Nickens moved for adoption of the following resolution: I RESOLUTION NO. 3349 CANCELING THE BOARD OF SUPERVISORS MEETING TO BE HELD ON DECEMBER 28, 1982 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the regular meeting of the Board of Supervisors scheduled for December 28, 1982, is hereby canceled; and 2. That all publ ic hearings heretofore scheduled and advertised for December 28, 1982, shall be held January 11, 1983, without further r '4 '-' 0: 4,! '- f' IA -[ 4- 87.... advertisement as if same had been duly advertised for January 11, 1983; and 3. That a duly attested copy of this resolution shall be pub1 ished in the newspaper having general circulation in Roanoke County on Monday, I December 20, 1982 and Monday, December 27, 1982; and further posted on the front door of the Roanoke County Courthouse, the Roanoke County Administration Center, and the Headquarters Branch of the Roanoke County Library. Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, Myers and Burton NAYS: None IN RE: ADJOURNMENT On motion by Supervisor Johnson and carried unanimously, the meeting adjourned at 2:05 a.m., December 15, 1982. I ~E~ CHAIRMAN I