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5/22/1979 - Regular 5-22-79 114 Board of County Supervisors Salem-Roanoke County Civic Center Salem, Virginia May 22, 1979 7:00 P.M. The Board of County Supervisors of Roanoke County, Virginia met this day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia, this being the fourth Tuesday and the second regular meeting of the month. Members Present: Chairman May W. Johnson, Vice Chairman Robert E. Myers, Supervisors R. Wayne Compton, Edward C. Park,Jr , and Lawrence E. Terry. Chairman Johnson called the meeting to order at 7:00 p.m. and recognized The Reverend Albert A. Peverall, Jr., Associate Pastor, First Baptist Church, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES Supervisor Compton moved that the minutes of the regular meetings of April 24 and May 8, 1979 be approved as presented with one correction made by Supervisor Park, who noted that the minutes of the April 24th meeting failed to include the Supervisors' request that representatives of the Highway Department return to them at a future date for discussion as to the possible use of unrestricted additional funds allocated by the Virginia Department of Highways and Transportation for improvements to secondary roads within Roanoke County for fiscal year 1979-80, which motion was adopted unanimously. The minutes have been corrected to reflect this. I I IN RE: REQUEST OF CLINTON H. TROUTT FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME TO BE OCCUPIED BY ANGELA M. DRISCOLL (DAUGHTER) ON A 2-ACRE TRACT LOCATED ON THE SOUTH SIDE OF STATE ROUTE 864 (OLD 311), JUST EAST OF ITS INTERSECTION WITH STATE ROUTE 699 IN THE MASON'S COVE SECTION OF THE CATAWBA DISTRICT This request was presented to the Supervisors by Mr. Troutt who explained that the mobile home would be occupied by his daughter. Mrs. Adena Davis, who appeared in opposition to the request, stated that several months ago she had been denied a permit to place a mobile home in that general area. Following some discussion, Catawba District Supervisor Myers moved that the public hearing on the Troutt application be continued to the June 12, 1979, meeting of the Board so that he can make an on-site inspection of the premises, which motion was adopted unanimously. IN RE: REQUEST OF ERNEST L. MEADOR FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 1.232-ACRE TRACT LOCATED OFF THE EAST SIDE OF STATE ROUTE 613 (MERRIMAN ROAD) OPPOSITE ITS INTERSECTION WITH STATE ROUTE 688 I 5-22-79 115 I (COTTON HILL ROAD) IN THE CAVE SPRING DISTRICT Chairman Johnson opened the floor for public comments and recognized Mrs.Edith ~1eador (Ernest Meador's sister-in-law) who spoke in opposition to the request. Mrs. Meador stated that if the request was granted, a septic tank system would have to be installed and therefore would contaminate the spring that presently serves her home. The applicant, Ernest L. Meador, was not present at the hearing. Supervisor Terry moved that the public hearing on the Meador request be continued to the June 12 meeting and that the applicant be notified of this continuance, which motion was adopted unanimously. I REQUEST OF SINCLAIR BURKS FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 2.7-ACRE TRACT LOCATED OFF THE EAST SIDE OF STATE ROUTE 647, 0.27 MILE BEYOND MITCHELL DISTRIBUTING COMPANY IN THE CATAWBA DISTRICT Chairman Johnson opened the floor for public comments and recognized Mr. Burks. No one appeared in opposition. This concluded the public hearing, and Supervisor Myers moved that the request be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: I IN RE: RENEWAL OF KEVIN L. DODSON FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A I.Ol-ACRE TRACT LOCATED ON THE WEST SIDE OF A PRIVATE ROAD, 0.1 MILE PAST THE END OF STATE MAINTENANCE OF STATE ROUTE 827 IN THE CLEARBROOK SECTION OF THE CAVE SPRING DISTRICT Chairman Johnson opened the floor for public comments and recognized Mr. Dodson. Mr. Johnson noted that in the report submitted to the Supervisors on public hearings, the Zoning Inspector advised that despite repeated requests, Mr. Dodson has not skirted his mobile home. Mrs. Johnson asked that this condition be stipulated in the motion to grant the request. Mr. Dodson assured the Supervisors that his trailer was skirted. No one appeared in opposition. This concluded the public hearing, and Supervisor Compton moved that the renewal request of Kevin L. Dodson be approved beginning February 22, 1979, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes with the stipulation that the County Zoning Inspector be directed to take the necessary action to revoke the permit if the mobile home is not skirted, which motion was adopted unanimously. IN RE: REQUEST OF RONALD WAYNE MOWLES FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOBE ON A 1. 28-ACRE TRACT LOCATED ON THE NORTH SIDE OF INTERSTATE 81 AT THE END OF STATE ROUTE 828, 700 FEET EAST OF STATE ROUTE 643 IN THE GLENVAR SECTION OF THE CATAWBA DISTRICT Chairman Johnson opened the floor for public comments and recognized Mr. Mowles. No one appeared in opposition. 5-22-79 116 '" c, , ".. 'OH" .,., , ,.,. ... . . . ,.. .., ....... .' ..,. . . . . .. .. . . .. .. .. , . . . '..,.. ... .. .. '. '" ". .. , .. _. " 'H' .. . . " This concluded the public hearing, and Supervisor Myers moved that the request of Ronald Wayne Mowles be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: I RENEWAL REQUEST OF GILMAN T. SAUL FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME TO BE OCCUPIED BY DONNIE LEE KESLER ON A I-ACRE TRACT LOCATED ON THE WEST SIDE OF STATE ROUTE 694 (TWELVE O'CLOCK KNOB ROAD), 1.5 MILES SOUTH OF ITS INTERSECTION WITH STATE ROUTE 763 IN THE CATAWBA DISTRICT Chairman Johnson opened the floor for public comments and recognized Mr. Saul. No one appeared in opposition. This concluded the public hearing, and Supervisor Myers moved that the renewal request of Gilman T. Saul be approved beginning April 12, 1979, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: RENEWAL REQUEST OF LAMAR W. DAVIS FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 39-ACRE TRACT LOCATED ON THE NORTHWEST SIDE OF STATE ROUTE 607, 0.2 MILE NORTH OF STATE ROUTE 637 IN THE BOTTOM CREEK AREA OF THE CAVE SPRING DISTRICT Chairman Johnson opened the floor for public comments and recognized Mrs. Davis. No one appeared in opposition. This concluded the public hearing, and Supervisor Myers moved that the renewal request of Lamar W. Davis be approved beginning April 12, 1979, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. I RENEWAL REQUEST OF CHARLES M. BURRIS, SR. FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 1.3-ACRE TRACT LOCATED ON THE SOUTH SIDE OF AN ABANDONED SECTION OF U.S. ROUTE 11-460, 0.2 MILE WEST OF STATE ROUTE 821 IN THE KUMIS SECTION OF THE CATAWBA DISTRICT Chairman Johnson opened the floor for public comments and recognized Mr. Burris. No one appeared in opposition. This concluded the public hearing, and Supervisor Myers moved that the renewal request of Charles M. Burris be approved beginning April 26, 1979, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: I 5-22-79 117 I I I IN RE: PETITION OF RICHARD R. HAMLETT AND NORTHVIEW * CORPORATION REQUESTING CERTAIN AMENDMENTS TO * THE FINAL DEVELOPMENT PLAN OF RUXTON OF ROANOKE * A PLANNED UNIT DEVELOP:HENT, TO PERMIT RELOCATION7'~FINAL OF CERTAIN LOTS AND BUILDINGS. RUXTON OF ROANOKE*ORDER ALSO KNOWN AS STONEHENGE, IS LOCATED'ON THE EAST7~ SIDE OF CHAPARRAL DRIVE, JUST SOUTH OF PENN 7~ FOREST BOULEVARD, IN THE CAVE SPRING DISTRICT * Chairman Johnson opened the floor for public comments. County Planner Gubala advised the Supervisors that this request was heard by the Planning Commission due to changes necessitated by engineering problems. Mr. Hamlett was also present at the hearing. It was noted that by allowing the lots to be relocated to the other side of the street, the land to be disturbed will be decreased. No one appeared in opposition. This concluded the public hearing and Supervisor Terry moved that the Board concur with the recommendation of the Planning Commission and approve the amendments to allow the relocation of twenty-two lots and buildings 1,2,3,4, 5, and 6 of Phase III of Ruxton of Roanoke as shown on Exhibit ~, which is filed with the minutes of this meeting. FINAL ORDER NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that amendments to allow the relocation of buildings 1,2,3,4,5, and 6 of Phase III of Ruxton of Roanoke as shown on the aforementioned Development Plan, be, and the same is hereby, approved. IT IS FURTHER RESOLVED that the County Planner be, and is hereby, directed to relect this change in the Planned Unit Development Final Plan of Ruxton of Roanoke. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None AYES: NAYS: IN RE: ORDINANCE NO. 2301 AMENDING THE CODE OF THE COUNTY ROANOKE, VIRGINIA, AS AMENDED, BY ENACTING A NEW CHAPTER 13, PERSONNEL-MANAGEMENT RELATIONS;REPEALING CERTAIN ORDINANCES, RULES AND PROCEDURES INCONSISTENT WITH THE PROVISIONS OF SUCH CHAPTER; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS ORDINANCE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Code of the County of Roanoke, Virginia, as amended, be, and it hereoy is amended by enacting a new chapter numbered and entitled Chapter 13, Personnel-Management Relations, to read and provide as follows: Sec. 1. CHAPTER 13 PERSONNEL-MANAGEMENT RELATIONS Promulgation of rules; authority vested in County ExecutiVe; effect therebf. 5-22-79 118 The County Executive shall establish and promulgate such rules and regulations governing employment with the County as, from time to time, may be necessary or required to facilitiate the operations of the County through its work force. Rules and regulations promulgated as herein provided shall have the force and effect of law from and after the date same are duly authenticated in writing by the County Executive. The authority of the County Executive to authenticate such rules and regulations shall not be delegated. Sec. 2. Administration-Responsibilities and duties. The County Executive or his designee shall have the following responsibilities and duties: a. To develop and maintain a classification plan contain- ing job descriptions for each position in the classified service of the County, such plan to be reviewed no less frequently than biennially. Any revisions to such plan shall be completed and approved as provided in Section 6 of this chapter. b. To prepare a pay plan for each position in the classified service of the County annually. Such plan shall be prepared and submitted, for consideration, in the preparation of the annual budget by the County Board. c. To determine vacancies in the classified service of the County, and to give wide publicity to such vacancies through channels appropriate to each case and to organize plans for the recruitment of competent personnel for the County service, and to receive applications for such employment. d. To develop and provide criteria and guidelines which will reasonably and fairly predict and rate job performance capabilities of applicants for specific vacancies in the classified service of the County. e. To authorize in writing, on approval of the County Board, at the level of department head an 'lactingJl designation for such period of time as may be necessary. f. To keep and maintain a current personnel file on each employee of each department, board, commission, office and agency of the County, excluding employees of the school board, and each such department, board, commission and agency shall provide the necessary current personnel information to maintain such file. g. To maintain an allocation list of all employment positions in County government and the status of each such position and a roster of all persons in the classified service, which list shall specify as to each such position (1) employee's name or "Vacant", (2) the class title of the position held, (3) the salary or pay, (3) any changes in class title, salary or pay, and (4) such other data as may be deemed useful or significant. h. To certify all payroll changes, except those of the school board, and no payment for personal services shall be made to any person in the classified service, unless it shall be certified as herein provided that such person has been appointed and employed in accordance with the provisions of this chapter. i. To develop and provide criteria and guidelines consistent with and in conformity to the provisions of paragraph Cd) of this section by which members of the classified service may be qualified for continued employment and advancement in the service of the County. j. To recommend, on his own initiative or upon approp- riate request such rules and procedures as may be necessary for the purpose of carrying out the provisions of this chapter. I I I 5-22-79 119 I Sec. 3. Unclassified service. The service of the County shall be divided into thp unclassified and the classified services. The unclassified servic shall consist of: (a) officials elected by the people and persons appointed to fill vacancies in elective offices; (b) the members of boards and commissions, excluding school board members, officers appointed by the County Board, and persons appointed by the judges of the courts oJ record; (c) ilcensed physiciaiu3" and dentists employed by the County in their professional capacities; (d) part-time employees and persons temporarily employed in a professional or scientific capacity or to conduct a special inquiry, investigation, examination or installation, if the County Executive certifies that such employment is temporary and that the work should not be performed by employees in the classified service. Sec. 4. Classified service. The classified service shall comprise all employees and positions, excluding employees of the Department of Health and Welfare and school board employees and positions, not specif- ically included by the preceding section in the unclassified service. All original appointments and promotions in the classified service, except officers elected or appointed by the County Board, shall be made pursuant to the provisions of this chapter. Every new County employee shall serve a period of six (6) months as a probationary employee, and every County employee promoted to a position for which a greater salary range is provided shall for a period of three (3) months serve as a probationary employee; provided, however, upon appointment or promotion, the appropriate board appointed officer may extend such probationary period for an additional like period of tiDe or less, or prior to any such appointment or promotion, a different probationary period, not to exceed twelve (12) months, may be established in writing and filed with the County Executive for any specific position in the classified service. Prior to the conclusion of any probationary period established for a member of the classified service as hereinabove provided, an employee may be terminated by the appropriate board appointed officer, and such termination shall not be subject to a hearing before the grievance panel. After the conclusion of the probationary period, a member of the classified service may be suspended, reduced in rank or payor removed; provided, however, such disciplinary action may be subject to review and hearing through the grievance procedure of the County of Roanoke established by the County Board. I I Sec. 5. Promotions. Vacancies in higher positions in the classified service shall be filled on the basis required to be established pursuant to subsection (i) of section 2; and shall be open to both members of the classified service and applicants from the general labor market from which the County draws its work force. All standards applicable to promotion shall be applied in accordance with the rules promulgated by the County Executive. A change from a position in any class to a position in another class for which a higher maximum rate of pay is prescribed shall be considered a promotion. Sec. 6. Classification Plan. The County Executive shall, at least biennually, review and prepare, after consultation with all officials having the power of appointment, and submit to the Board a plan of classification and grading, containing job descriptions. for all positions in the classified service according to similarity of authority, duties and responsibilities. The County Board shall, thereafter, reject or approve the same with or without modifications. Once approved, the County Executive shall cause 5-22-79 1 2-0 . . - -. - . . -::-. . .. .- --:- .. -;c . ._ m the classification plan to be published or otherwise distributed among the employees of the County. Changes in the classification plan may be recommended from time to time by any appropriate County official and shall take effect after review and recommendation by the County Executive and when approved by the County Board. The class titles set forth in the most recently approved classification plan shall be used to designate such I positions in all official records, documents, vouchers and communications, and no person shall be appointed to or employed in a position in the classified service under any class title which has not been established in the current classification plan. Sec. 7. Pay Plan. There shall be a pay plan consisting of a salary range for each class of position in the classification plan, which shall provide for regular increments within such range to be earned by length of service and satisfactory service ratings. Each such range shall be determined with due regard to the salary ranges for other classes and to the relative difficulty and responsibility or characteristic duties of positions in the clsss, the minimum qualifications required, the prevailing rate paid for similar employment outside County service, and any other factors that may properly be considered to have a bearing upon the fairness or adequacy of the range. The County Executive shall annually recommend a pay plan in his recoID~ended annual budget for the County Boardts consideration. The Board shall adopt the same by ordinance with or without modifications. When so adopted by the Board the pay plan shall remain in effect until amended by the Board. When a pay plan has been adopted, the Board shall not increase or decrease salaries of individual members of the classified service, out shall act in fixing the I salaries of members of the classified service only by amendment of the pay plan. Sec. 8. Management rights. Nothing in this code is intended to circumscribe or modify the existing management right of the County Board or of any Board appointed officer to do the following: (a) Direct the work of their employees as well as establish and revise wages, salaries, position classifications and general employee benefits; (b) Hire, promote, transfer, assign and retain employees; (c) Maintain the efficiency of governmental operations; (d) Relieve employees from duties in emergencies; (e) Determine the methods, means and personnel by which operations are to be carried on; and (f) Relieve employees from duties because of lack of work or lack of funds. Sec. 9. Prohibited p~actices. (a) No person shall willfully or corruptly make any false statement, certificate, mark rating or report in regard to any test held or certification or appointment made under the personn~l I provisions of this chapter or in any manner commit any fraud preventing the impartial execution of such personnel provisions or of the rules made thereunder. (b) No person seeking appointment to or promotion in the classified service of the County shall either directly or indirectly give, render or pay any money, service or other valuable thing to any person for or on account of or in connection with his test, appointment, proposed appointment promotion or proposed promotion. (c) Any person who by himself or with others violates subsection (a) or (b) of this section shall be guilty of a 5-22-79 121 I Class 2 misdemeanor punishable as made and provided by law. Any person who is convicted under this section shall for a period of five years be ineligible for appointment to or employment in a position in the County service and shall , if he be an official or employee of the County, immediately forfeit the office or position he holds. (d) Electioneering in any County office, building or premises during working hours applicable thereto in such a manner as to hinder, delay, disrupt or otherwise disturb normal work procedures is hereby prohibited. Any person who by himself or with others violates this subsection shall be guilty of a Class 4 misdemeanor punishable as made and provided by law. (e) No official or employee in the classified service of the County shall continue in such position after being elected to any public office, the duties of which conflict with or otherwise impair his ability to perform his duties as an employee of the County. Sec. 10. Definition of grievance. A grievance shall be a complaint or dispute by an employee relating to his or her employment, including but not necessarily limited to: (a) Disciplinary actions, involving dismissals, demotions and suspensions; (b) Concerns regarding the application, meaning or interpretation of personnel policies, procedures, rules and regulations; (c) Acts of reprisal as the result of utilization of the grievance procedure; and (d) Complaints of discrimination on the basis or race, color creed, sex, age or physical handicap. Complaints shall benongrievab1e where they involve: (a) Establishment and revision of wages or salaries, position classifications or general benefits; (b) Work activity accepted by the employee as a condition of employment or work activity which may be reasonably expected to be a part of the job content; (c) The contents of ordinances, statutes or established personnel policies, procedures, rules and regulations; (d) Failure to promote except where the employee can show established promotional policies or procedures were not followed or applied fairly; (e) The methods, means and personnel by which such work activities are to be carried on; or (f) Discharge, layoff or suspension from duties because of lack of work, reduction in work force, or job abolition. The classification of a complaint as "nongrievab1e" shall not be construed to restrict any employee's right to seek or management's right to provide customary administrative review of complaints outside the scope of the grievance procedure. Once an employee reduces his grievance to writing he must specify on the appropriate form the specific relief he expects to obtain through the procedure. Sec. 11. Resolution of issue of grievabi1ity. Decisions regarding whether or not a matter is grievab1e shall be made by the County Executive or his designee at the request of the department head or grievant and such decision shall be made within ten days of such request; provided however, neither the County Attorney nor the Commonwealth's Attorney shall be authorized to decide the issue of grievabi1ity. Decisions of the County Executive or his designee may be appealed to the I I 5-22-79 122 ''''''" , ". "" '-.' '" " "."', ",", , . q ." -., n,,,,, q. "" " .".." ...,. .. -c- " , , .-:- ---:-c::-" "','.... , ,-- , ,.' '" , ~, .. ,C ,',-""':-:C: Circuit Court of the County of Roanoke for a hearing de novo of the issue of grievabi1ity, and such hearing shall thereafter comply, matatis mutandis, with all and singular the provisions of Section 2.1-115.4:1 E, Code of Virginia (1950), as amended. Sec. 12. Coverage of personnel. All permanent classified County nersonne1. excluding probationary' employees, are eligible to file grievances except' for: I (a) Those appointees or elected groups or individuals; (b) Department, division, bureau and agency heads; (c) Any law enforcement officer as defined in Chapter 10.1 of Title 2.1 of the Code of Virginia (1950), as amended, whose grievance is subject to the provisions of Chapter 10.1 of Title 2.1, and who has elected to proceed pursuant to Chapter 10.1 of Title 2.1 in the resolution of his grievance; and (d) Managerial employees who are engaged in departIDent- ~ide policy determinations, except'that such managerial emp1oyee~ oe1ow the department head level may file grievances regarding disciplinary actions involving dismissals, demotions, and suspensions. Employees of the Department of Health and Welfare shall be excluded from the County's grievance procedure. Constitutiona officers' employees shall not have access to the County's grievance procedure, and such employees are excluded from the County's personnel system. Sec. 13. Minimum grievance procedure steps. The County Executive shall by regulation establish a grievance procedure for all eligible employees which shall, at a minimum, include the following: (a) A first step which shall provide for an informal, initial processing of employee complaints by the immediate supervisor through a nonwritten, discussion format; and (b) A final step which shall provide for a hearing before an impartial panel. The decision of such panel shall be final and binding. All stages of the grievance beyond the first step shall be in writing on forms supplied through the County Administration. Both the grievant and the respondent may call upon appropriate witnesses and be represented by legal counselor other representatives. The grievance panel shall promulgate rules of conduct for panel hearings. The grievance procedure shall prescribe reasonable time limitations for the grievant to submit and initial complaint and to appeal each decision through the steps of grievance resolution. Such limits shall correspond generally or be equivalent to the a110ted time which is allowed the response in each comparable situation. Failure by the grievant to comply with all substantial procedural requirements of the grievance procedure without just cause will terminate the right to further appeal. Failure of the respondent to comply with all substantial procedural require- ments of the grievance procedure without just cause will, at the option of the grievant, advance the grievant to the next step in the grievance resolution process. Failure of the respondent, without just cause, to comply with all substantial procedural requirements of the final step of the grievance procedure shall result in a decision in favor of the grievant. Sec. 14. Grievance pane1- continuation and composition. There is hereby continued, as heretofore created and established by resolution No. 1049, adopted May 15, 1974, by the I I - I I I 5-22-79 . . 12 :3 Board of Supervisors of Roanoke County, the grievance panel to consist of three (3) regular members and two (2) alternate members to be selected by the County Board, pursuant to the provisions of Resolution No. 1049. The Board shall, in appoint- ing such members and alternates, consider, in addition to other appropriate criteria, persons belonging to the protected classes as defined by Title VII of the Civil Rights Act of 1964 (as amended 1972), 42, V.S.C., 2000e 2(a)(2). The members and alternates shall have those characteristics of open mindedness and fairness necessary to fairly and impartially-hear and resolve differences. The County Executive or his designee shall provide such clerical and technical assistance to the grievance panel as it may from time to time request, and shall be responsible for the keeping of all records of hearings of the grievance panel. Sec. 15. Responsibilities and duties of grievance panel. The grievance panel shall have the responsibility and duty to hear and render final decisions on grievances referred to such panel upon the evidence presented and developed at the hearing and upon the County's applicable personnel policies, rules and regulations in effect at the date the grievance arose. The panel shall have no authority to add to, subtract from or amend existing policies, rules and regulations. In conducting hearings pursuant to this chapter the grievance panel is hereby authorized to administer oaths. Sec. 16. Panel proceedings. (a) The grievance panel shall designate one of its members as panel chairman for such grievance hearings as such panel may determine. In the event the three regular members of the griev- ance panel be not available for a hearing, one of the alternate members shall be designated to fill such vacancy. (b) Panel hearings shall be conducted as follows: (1) The panel shall determine whether the grievant wishes to have an open or closed hearing; provided however, both the grievant and the administrative party to the proceedings or his designee shall be permitted to be present at all times except during deliberation of the panel. (2) The panel may ask, at the beginning of the hearing for statements from the grievant and the administration (or their respective representatives) clarifying the issues involved and summarizing the evidence to be presented. (3) The burden of proof shall be and remain at every stage of the hearing the burden of the party initiating the grievance. Such Durden shall be deemed to have been carried when a preponderance of the evidence introduced substantiates the grievant's claim. The grievant or his representative shall present his claims, proofs, and witnesses who shall be sworn and who shall submit to questions or other examination. The administration shall, thereafter, present its defense to the claims and charges of the grievant with like formality as requir- ed of the grievant in presenting the case in chief. The afore- said representative of either the grievant or the administration may be a duly qualified attorney-at-law, or any other person selected by either of them. Any expense incurred by reason of such representation shall be borne by the party on whose behalf such representative appears. (4) Exhibits, when offered by the grievant or the administration, may be received in evidence by the panel and, when so received, shall be marked and made part of the record. (5) The parties shall produce such evidence as the panel may deem necessary to an understanding and determination of the grievance. The panel shall be the judge of the admissibility if all evidence offered. All evidence shall be taken in the presence of the panel and of the parties. f-- 5-22-79 124 " - "" " " " " """ (6) At the conclusion of the presentation of evidence, the panel chairman shall specifically inquire of both the administration and the grievant, or their respective represent- atives, whether they have any further proofs to offer or witnesses to be heard. Upon receiving negative replies, the chairman shall declare the hearing closed, and the panel may deliberate in executive session upon proper motion and vote, (7) The decision of the panel shall be arrived at by a majority vote in open session. (8) The hearing may be reopened by the panel for good cause shown on its own motion or upon application of the grievant or the administration at any time before the written decision is distributed. (9) A record of the proceedings relating to any grievance shall be provided upon request of either party. The party requesting the record shall request such record in writing and shall pay the expense of preparing such record. (10) The panel shall file, in writing, a statement setting forth findings of fact and its decision based thereon, signed by a panel member concurring in the same, with a signed copy forwarded to each party in interest not more than five (5) working days following adjournment of the hearing. A panel member who dissents from the majority decision may file a written dissenting opinion. (11) The grievance panel upon hearing a grievance is hereby authorized to fashion a remedy on behalf of the prevail- ing party which is fair, just, reasonable and equitable to all parties; provided, however, no such remedy shall place a grievant in any better position than he would have achieved but for the wrongful act giving rise to the grievance. Sec. 17. Employee rights; free exercise therof. Employees of the County shall have the right to present to the Board their views concerning any matters relating to the employment relationship, and may process any grievance at any administrative level or to the grievance panel and, in the exercise of these rights, employees shall be and are assured of freedom from unreasonable interf"erence, discrimination or reprisal; and any of such actions taken by the administration or any of its employees as a result of the exercise of rights guaranteed herein shall be grounds for a separate grievance. Sec. 18. Decisions, failure to comply. If a grievant, having processed his grievance through the procedure established for the purpose, fails to comply with the panel's decision he shall be subject to administrative disciplinary action by the appropriate board-appointed officer which shall be non-grievable and final. Should the administratior fail to comply with such a decision, the grievant may, after certification of the fact of such administrative noncompliance by the grievance panel, appeal to the County Board for appropriate relief. 2. That all ordinances, rules, regulations and procedures heretofore promulgated or adopted as made and provided by law inconsistent with the provisions of this ordinance are REPEALED and rendered null and void as of the date of adoption hereof; and I I I 3. That this ordinance shall be in full force and effect from and after the date of adoption hereof; provided, however, all matters relating to grievances filed since January 1, 1979, and prior to the effective date hereof shall be controlled and disposed of pursuant to the provisions of the grievance procedure applicable to employees of the Commonwealth of Virginic - 5-22-79 125 I This amendment to take effect May 22, 1979. James E. Buchholtz, County Attorney, presented this proposed ordinance to the Supervisors. Mr. Buchholtz stated this ordinance was necessary in order to bring the County in conformance with the Code of Virginia and further advised that said ordinance provides a comprehensive set of provisions to govern the employment relationship by and between the County and its employees, setting forth the responsibilities, rights, and duties of both the County administration and its employees. No one appeared in opposition. This concluded the public hearing and the foregoing ordinance was adopted on motion of Supervisor Terry and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: PRESENTATION OF BICENTENNIAL COINS TO SUPERVISORS Mr. William S. Board, Chairman of the Roanoke Valley Bicentennial Commission,appeared before the Board and expressed the Commission's appreciation of the County's support. Mr. Board then presented to the Supervisors a framed set of Bicentennial Coins. I I IN RE: FIREWORKS DISPLAY PERMIT - HILLS DEPARTMENT STORE Mr. Mike Hodge, General Manager, Hills Department Store, Cave Spring Corners, appeared before the Board regarding the Store's application for a fireworks display permit for July 4th, 1979. Chairman Johnson recognized Sheriff O. S. Foster, who spoke in opposition to the permit and asked that the application be denied on the basis that there is not sufficient space to accommodate the large group that the fireworks display attracts. Mr. Hodge stated tnat the store has the display as a community project in the spirit of tradition and plans to employ off-duty officers to keep the fire lanes open, After considerable discussion as to the merits of the request, Supervisor Terry moved that the Board approve the application pursuant to Section 11-2 of the Roanoke County Code, which motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: ROANOKE VALLEY CABLEVISION, INC.- QUARTERLY PROGRESS REPORTS The 1979 construction schedule of Roanoke Valley Cablevision, Inc. was for information of the Supervisors and is filed with the minutes of this meeting. In regard to the request that the County waive the requirement for quarterly reports of construction progress, - 5-22-79 126 ., " , , , " ", " , " '" " " , .., . ...' , , .. c., Supervisor Myers expressed interest in continuing to receive these reports until construction is completed and requested the County Executive to advise Roanoke Valley Cab1evision of this. All Supervisors concurred. IN RE: 1979-80 BUDGET Mrs. Verla Jo Wirth, a County representative on the Mental Health Services Board of Directors, appeared before the Board regarding the agency's budget request. No additional contribution was made to the organization. Ms. Kathryn P. Miller, Executive Director, Western Virginia Emergency Medical Services Council, appeared before the Board and asked the Supervisors to reconsider their budget request due to radio maintenance costs. Supervisor Myers moved that the Board reconsider the agency' budget request, which motion was adopted unanimously. Supervisor Myers then moved that the Board donate an additional $1,000 to Emergency Medical Services, bringing the County's contribution to $4,000, which motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: AIRPORT RUNWAY EXTENSION Mr. Maurice M. Kessler, 628 Dent Road, N.W., appeared before the Board and made a presentation to the Supervisors opposing the proposed extension of a certain runvlay at Woodrum Field. A full copy of Mr. Kessler's presentation is filed with the minutes of this meeting. Mr. James Beavers, a property owner on Pendleton Avenue, N. W., was also present in opposition. Mr. Beavers then introduced Dr. Lawrence Rice, Administrator of Friendship Manor, who also made a presentation in opposition to the proposed extension. Dr. Rice questioned the accuracy of the "Environmental Impact Assessment Report for the Extension of Runway 5-23." At this point in the meeting, Hollins District Supervisor Compton supported the citizens' opposition and recommended that the Supervisors take the necessary action to oppose the proposed extension. It was noted by County Attorney Buchholtz that there was an item on the Agenda under his name requesting an Executive Session to discuss a matter of potential litigation, which was related to this issue. This concluded discussion of this matter at this point. IN RE: DEPARTMENTAL ACTIVITIES REPORTS-APRIL, 1979 The departmental activities reports for the month of April, 1979, as submitted by the County Executive, were for information of the Supervisors and are filed with the minutes of this meeting. I I I 5-22-79 1 2 17 .. . IN RE: REFERRALS TO PLANNING COMMISSION I In a report to the Board, the County Executive advised that the following petition for rezoning has been referred to the County Planning Commission since the Supervisors' meeting on April 10, 1979: (1) Petition of William C. and Shirley H. Bishop requesting rezoning from A-I to M-l of a 3-acre portion of a 5~14- acre tract bounded on the northwest and south by State Secondary Route 803 just south of its intersection with Route 116 at Windy Gap Mountain in the Vinton District. Rezoning is requested so the petitioners may construct a building in which cars will be dismantled and their used parts offere0 for ~ale. The following petition, previously referred to the Planning Commission, is being withdrawn from further consideration at the request of the petitioner and with the concurrence of the Commission: (2) Petition of Ronald Thompson, Jr. requesting rezoning B-2 to M-l of a portion of a 0.829-acre tract on the north side of Route 419, about 350 feet west from its intersection with Bernard Drive and adjoining the Glidden Paint Center on the west side. Rezoning was requested so the petitioner could build office puildings thereon and lease them to AAMCO for use as offices, showrooms, sales area, and installation and repair of automatic transmissions (Cave Spring District). IN RE: PROPOSED SUBSIDIZED HOUSING PROJECTS Supervisor Terry moved that the Board concur with the recommendation of the County Planner and delay action on proposed subsidized housing projects until the June meeting of the Fifth Planning District Commission's Executive Committee so that the County~s Planning and Zoning Department may formulate a. Housing Policy for Roanoke County and have the proposed project:; reviewed by the County Planning Commission for their comments, which motion was adopted unanimously. IN RE: TEEN DISCO AT THE HARVEST HOUSE RESTAURANT Supervisor Terry moved that the Board deny the request of the Director of :Parks.and Recreation to adopt a resolution allowing the County Executive and the County Attorney to negotiate an agreement on behalf of the County Department of Parks and Recreation with Jackie Graham, t/a HarveBt 'Hou-se Restaurant, to hold a "Teen Disco" each Saturday afternoon during the summer. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 2302 AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO A RENTAL AGREEMENT WITH CARTER MACHINERY COMPANY, INC., TO RENT CERTAIN EQUIPMENT UPON CERTAIN TEP~S AND CONDITIONS BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: ---- I I 5-22-79 128 . - 1. That the County Executive be, and he is hereby, authorized and directed to enter into a certain lease agreement with Carter Machinery Company, Inc., to rent for a period not to exceed thirty (30) days a 613 self-loading pan and 941 front-end loader, such lease agreement to be upon form approved by the County Attorney; and 2. That the aforesaid equipment shall be rented at a sum not to exceed $5,500 to be used for work to be performed by the County Public Works Department for partial development of a ten (10) acre park site off State Route 912 in the Mason Cove area of Roanoke County. On motion of Supervisor Myers and adopted by the following recorded vote: I AYES: NAYS: IN RE: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None FINANCIAL STATEMENT The financial statement, as submitted by the Director of Finance, for the ten months ending April 30, 1979, was for information of the Supervisors and is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 2303 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR STREET REPAIRS FOR THE PURPOSE OF BRINGING SAID STREETS TO STANDARDS ACCEPTABLE BY THE VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION TO BE ACCEPTED INTO THE SECONDARY HIGHWAY SYSTEM, UPON CERTAIN TEP~S AND CONDITIONS, AND AUTHORIZING AND DIRECTING THE COUNTY EXECUTIVE TO ENTER INTO CONTRACT WITH THE SUCCESSFUL BIDDER BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That that certain bid of John A. Hall & Company, Inc., of Roanoke, Virginia, in the total amount of $33,153 for street repairs for the following streets, to-wit; a. Wipledale Avenue from Twilight Road to Pin Oak Drive, b. Foxtail Lane from Wipledate Avenue to end, c. Quail Hollow Circle from Wipledate Avenue to end, d. Lamplighter Drive from Twilight Road to Lantern Road, for the purpose of bringing said streets to standards acceptable by the Virginia Department of Highways and Transportation to be accepted into the secondary highway system, upon all and singular the terms and conditions of the invitation to bid, the specifica'tions of the County of Roanoke, Virginia, the bidder's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Executive be, and he is hereby, authorized and directed to enter into contract with John A. Hall & Company, Inc., of Roanoke, Virginia, for the execution of the work to be performed as aforesaid; and I I 5-22-79 12,:9 I 3. That all other bids for the performance of said work are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for such bids. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None IN RE: RESOLUTION NO. 2304 APPROPRIATING THE SUM OF $12,900 FROM THE COUNTY'S UNAPPROPRIATED BALANCE TO THE ACCOUNT 60319A-610 FOR STREET I~ROVEMENTS On motion made by Supervisor Myers, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 27, 1978, be, and the same is hereby, amended as follows to become effective May 22, 1979: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Obj ec t: Expenditures General Operating Capital Outlay Street Improvements 60319A-610 $12,900 Depar tmen t : Ob j ec t : Contingent Balance Unappropriated Balance 60399A-999 (12,900) I AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None I IN RE: RESOLUTION NO. 2305 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR LANDSCAPING THE GLENVAR LIBRARY, UPON CERTAIN TERMS AND CONDITIONS, AND AUTHORIZING AND DIRECTING THE COUNTY EXECUTIVE TO ENTER INTO CONTRACT WITH THE SUCCESSFUL BIDDER BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That that certain bid of Laurel Creek Nursery in the amount of $5,018.60 for landscaping the Glenvar Library, being property of the County of Roanoke, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, Virginia, the bidder's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Executive be, and he is hereby, authorized and directed to enter into contract with Laurel Creek Nursery for the execution of the work to be performed as aforesaid; and 3. That all other bids for the performance of said work are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for such bids. - ! 5-22-79 1>3 0 On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: IN RE: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None WATER BUDGET - FISCAL YEAR 1979-80 I On motion of Supervisor Terry and a unanimous voice vote, the report of the County's Utility Director entitled "Water Budget - Fiscal Year 1979-80" was this date received and filed. It was also noted that this item has been advertised for public hearing by the Board of Supervisors on June 12, 1979. IN RE: RESOLUTION NO. 2306 AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO A CERTAIN LEASE-PURCHASE OPERATIONAL AGREEMENT RELATING TO CAMPBELL HILLS WATER COMPANY BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That the County of Roanoke having heretofore determined that it should purchase the Campbell Hills Water System, does hereby authorize and direct the County Exective to enter into a certain lease-purchase operational agreement relating to Campbell Hills Water Company with Thomas Brothers, Inc., owners thereof, upon form approved by the County Attorney; and I 2. That the County Exective be, and he hereby is, authorized and directed to proceed with the purchase of such water company as soon as same can be accomplised, all as made and provided by law. On motion of Supervisor Terry and adopted by the following recorded vote: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnsor None AYES: NAYS: IN RE: RESOLUTION NO. 2307 AUTHORIZING THE COUNTY EXECUTIVE, ON BEPALF OF THE COUNTY OF ROANOKE, TO ENTER INTO A CERTAIN AGREEMENT WITH THE CITY OF ROANOKE TO PURCPASE WATER FROM THE CITY OF ROANOKE UPON CERTAIN TERMS AND CONDITIONS BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That the County Executive be, and he hereby is, authorized and directed to execute and enter into a certain I agreement with the City of Roanoke to purchase water for use in a portion of Roanoke County known as Garden City-O. C. Thomas Water System and ordinary extensions thereof, said contract to be upon form approved by the County Attorney; and 2. That said agreement shall contain amongst other terms and conditions, provision that the term of said agreement shall be for a period of ten (10) years and that the County shall pay for such water at a rate not to exceed $0.83 per 1,000 I I I 5-22-79 131 . gallons delivered to the County. On motions of Supervisor Park and adopted by the following recorded vote: AYES: NAYS: IN RE: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None COURT SERVICE UNIT ADVISORY COUNCIL-1979 ANNUAL REPORT On motion of Supervisor Compton and a unanimous voice vote, the 1979 Annual Report submitted by the Roanoke County Court Unit Advisory Council was this date received and filed. IN RE: APRIL JAIL REPORT The Jail Report for the month of April, 1979, was for information of the Supervisors and is on file in the Office of the County Sheriff. IN RE: ORDINANCE NO. 2308 GRANTING TO BOOTH AMERICAN COMPANY OF DETROIT, MICHIGAN, D/B/A/ SALEM CABLE TV, THE RIGHT, FOR THE TERM AND UPON THE CONDITIONS HEREIN STATED, TO USE THE STREETS, ALLEYS AND PUBLIC WAYS UPON OBTAINING ALL NECESSARY APPROVALS FROM ALL INDIVIDUALS AND REGULATORY AGENCIES TO ERECT CONSTRUCT, OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION (HEREINAFTER CABLE TELEVISION OR CATV) SYSTEM AND TO CONSTRUCT, INSTALL AND MAINTAIN, UPON OBTAINING ALL NECESSSARY APPROVALS FROM ALL REGULATORY AGENCIES AND INDIVIDUALS, POLES, WIRES, CONDUITS AND APPURTENANCES NECESSARY TO THE SALE AND DISTRIBUTION OF CATV SERVICES IN AND ALONG THE STREETS, ALLEYS AND OTHER PUBLIC WAYS IN CERTAIN SPECIFIED AREAS OF ROANOKE COUNTY, VIRGINIA; ESTABLISHING CONDITIONS CONTROLLING THE EXERCISF OF SAID FRANCHISE AND 'THE SALE AND . DISTRIBUTION OF CATV SERVICES: AND REGULATING THE MANNER OF USING THE STREETS, ALLEYS AND PUBLIC WAYS BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: Section 1. Definitions. As used herein, the following words and phrases shall have the following meanings, unless a contrary intent appears from the context of the provisions wherein used: (a) "County" or "the County" means Roanoke County, Virginia. (b) "Board" or "the Board" means the Board of Supervisors of Roanoke County, Virginia. (c) "Grantee" or "the grantee" means Booth American Company of Detroit, Michigan, D/B/A Salem Cable TV. (d) "Street" or "the streets" means the streets, alleys, avenues, highways, and/or other public ways in Roanoke County. (e) "In the streets" shall be construed and understood to include "under, along or over the streets," when the physical situation so applies. (f) "Service" is used in this ordinance in its broadest and most inclusive sense and includes not only the uses and benefits afforded to subscribers, but also any product or commodity furnished by the Grantee and equipment, apparatus, - I 5-22-79 132 --;:;- appliances and facilities devoted to the purposes in which the grantee is engaged (g) "County Egnineer" means the County Engineer of Roanoke County or such other officer or official of the County government, or other person, charged by the Board or the County Administrator with responsibility and auth6rityover the public property in the County, regardless of the title then assigned such person. (h) "Community antenna television (or cable television or CATV) system shall mean any facility which is operated to perform for hire, either in whole or in part,the service of receiving, amplifying, modifying or originating television, radio, or other electrical signals for the purpose of transmitting or distributing such signals by wire, cable or other means to subscribing members of the public, except that such definition shall not include (1) any system which serves fewer than fifty subcribers, or (2) any system which serves only the residents of one or more contiguous apartment dwellings under common ownership, control or management, and commercial establishments located on the premises of such dwellings as such system is defined by the Federal Communications Commission. (i) "Federal Communications Commission" or "FCC", shall mean that agency of the Federal government which has jurisdictio over the regulation of CATV systems. (j) "Gross Subscriber Revenues" shall mean the Grantee's annual gross revenues derived from basis service. (k) "Subscriber" shall mean any person or entity receiving for any purpose the cable television service of the Grantee herein. (1) "Application" shall mean the proposal and applicatio of the Grantee for the rights granted hereunder filed with the County. (m) "Basic Service"shall mean the simultaneous delivery by the company to television receivers (or any other suitable type of audio-video communication receivers), of all subscribers and to all locations in the County, of all signals of over-the- air television broadcasts required to be carried in the County by the FCC, and of all access channels required to be carried by the FCC, provided, however, that payor subscription television, as defined by the FCC, shall not be considered part of the basic service. (n) "Access Channels" shall mean the channel or channels which are required by the FCC to be allocated and maintained for local governmental, education, public or leased I I I use. (0) "Street Miletl shall mean one linear mile measured 5-22-79 13~ I over consecutive streets within the County boundaries. (p) "Housing Unit" shall mean any house or apartment which is occupied or intended for occupancy as permanent living quarters. (q) "Average density" or lIdensity" shall mean the ratio of (1) the total number of housing units to be passed by the system extension to (2) the number of street miles of system required for such extension. (r) "County Administrator" shall mean the County Executive of Roanoke County or the person or persons having administrative and executive authority in Roanoke County. (s) "Franchise Area" shall mean the boundary for the physical area within the County described as follows: 1. Beginning at the intersection of Route 689 where the Appalachian Power Company power lines intersects with Route 689 and following the power line to the Montgomery County line. 2. Northeast along the Montgomery County line to Interstate 81. 3. An imaginary straight Northeast line from 1-81 at the Montgomery County line to the intersection of Big Bear Rock Branch and the Appalachian Power Company power line. 4. East on the power line (and generally paralleling Interstate Route 81) from Big Bear Rock Branch to Route 863. 5. From Route 863 Southward to Route 419. 6. From Route 419, Southeast to Interstate Route 81 and the Salem City limits. 7. South along the Salem City limits to Route 685 near Barnhardt. 8. An imaginary South straight line from 685 near Barnhardt to the intersection of Route 689 and the Appalachian Power Company power lines. Section 2. Grant of Authority. Subject to the provision, conditions and restrictions set forth in this ordinance or herein referred to, there is hereby granted to Booth American Company of Detroit, Michigan, d/b/a Salem Cable TV, for a period of fifteen (15) years, commencing upon such dates as the Grantee shall have obtained from the FCC all authorization necessary to operate a CATV system in the Franchise Area, provided such license or permit be obtained by the grantee within twenty-four (24) months next following the final passage of this ordiance, the County may renew the franchis for an addtional fifteen (15) year term provided that the grantee shall be deemed by the Board of Supervisors who have rendered satisfactory service under this franchise and providing, further, that the Board of Supervisors, has complied with the provisions of Article 2, Chapter 9., Title 15.1 of the Code of Virginia, 1950, as amended, the right to use the streets of the - I I I 5-22-79 134 County, upon obtaining all necessary approvals from all regul- atory agencies and individuals having an interest in the streets, alleys and public ways, to operate and maintain a CATV system within the boundaries of the Franchise Area, and, for the purposes, to construct, erect, maintain and use, upon obtaining all the aforesaid necessary approvals, its poles, towers wires, conduits, cables, subways and appliances, including necessary manholes, in, under, across, over and along the streets within the boundaries of the Franchise Area as said boundaries now exist or may hereafter be extended or altered. Upon the expiration of the term for which this franchise is granted, or upon expiration of any renewal or extension of the original term hereof, or upon termination for cause as provided for herein, the grantee shall at its own expense, remove all wires, cables, amplifiers, towers, poles and other parts of its CATV system from all streets, public and private ways within the franchise area and, should the grantee refuse or fail to fully comply with this provision, the County shall have the right to have such CATV system or parts thereof removed at a cost to be borne by the grantee and the County shall not be liable to the grantee for any damages resulting therefrom. Section 3, Territorial Area Involved. The franchise relates to the territorial boundaries of the Franchise Area, as described in Section 1, above. Section 4, Construction and System Extension. Within thirty (30) days of the effective date of the ordinance granting this franchise, the grantee shall diligently commence all efforts to obtain all necessary certificates, licenses, permits and agreements which are required to construct and operate a CATV system in the Franchise Area. Within ninety (90) days of receipt of such certificates, licenses, permits and agreements, the Grantee shall commence construction of the CATV system. Thereafter, construction shall proceed at such rate so as to make service available at the earliest possible time not to exceed thirty-six (36) months to all members of the public residing within the Franchise Area and desiring such service; provided however, that there exists within the specific area to be served an average of at least thirty-five (35) customers per street mile and provided further, that the grantee may at any time extend service to any part of the franchise area, regardless of density, subject to the terms and conditions of this franchise ordinance. The grantee shall not be responsibile for any failure to meet all or any part of these deadlines due to federal, state or local action, statute, ordinance, or regulation, strike or other labor trOuble, act of God, riot or other civil disturbance, inability to secure I I I - 5-22-79 .1..:.9.' 5" -i:J 1 . . . I materials or supplies, or, without limiting the foregoing, by any other cause, contingency, or circumstance not subject to its control which prevents or hinders the construction of the CATV system described herein. Section 5. Service Standards and Capacity. The grantee agrees to provide and maihtain, at 'a11 time$, its entire plant, system and equipment, including customer equipment, in such condition that it will furnish safe, adequate, efficient and continuous CATV service to and for the citizens of and customers in the Franchise Area, subject to all and singular terms, conditions and provisions of the grantee's bid proposal upon which this franchise is awarded and which said proposal is incorporated herein in full by reference and the terms, conditions and provisions, of this ordinance. The grantee shall ensure that the CATV system as construed meets or exceeds those standards described within Subpart K of Part 76 of the FCC's Rules and Regulations including those sections pertaining to performance tests, technical standards, measurements and interference. Any modifications or amendment of such rules as may take place from time to time and during the duration of this ordinance shall be incorporated herein by reference. The system, as installed, shall: a. Be capable of transmitting at least twenty (20) channels, passing the entire VHF and FM spectrum, and it shall have the further capability of converting UHF for distribution to subscribers. b. Be capable of transmitting Class I channels as defined by the FCC rules. c. Be capable of passing standard color TV signals without the introduction of material degradation of color fidelity and intelligence. d. Be capable of transmitting Class II channels (as definec by the FCC), with the same quality as Class I channels. e. Provide for experimentation with respect to Class IV channels (as defined by the FCC), and shall implement such new services as may be deemed technically and economically feasible at the earliest possible time. Except as may otherwise provided for herein, the cable television system electronic equipment, studios and the construction of the cable television distribution system shall conform in all respects with the standards and specifications set forth in the application of the Grantee for the rights granted under this Ordinance, said application being on file with the County. I I I 5-22-79 . .~ ~ 6 .. Section 6. Construction Standards. The County may require that construction plans be approved in advance by the County Engineer. In addition, all construction shall meet or exceed the minimum standards set forth in the following paragraphs: a. All electrical wiring shall comply with the National Electrical Safety Code. b. All towers shall be constructed to comply with the Electronic Industries Association RS-222-A and the Federal Aviation Administration's (hereinafter FAA) Regulations 14 C.F.R. 77.1. All towers shall be lighted and marked according to FAA Regulations 47 C.F.R. 77.1. In addition, antennas shall be able to withstand without encountering physical damage, wind and ice loading equivalent to that specified in RS-222-A. c. All working conditions practices and equipment shall comply with those standards set forth by the Occupational Safety and Health Administration and with all County constructiol ordinances. d. All electronic equipment, cable plant, and cable connections and splices shall be protected from damage, degradation or outages caused by corrosion or normal weather conditions and shall be readily accessible for repairs or inspection. Section 7. Use of Streets. a. General Control and Locations of Line and Conduit. The Grantee, in any opening it shall make in the streets in the County, shall be subject to the provisions of this francise and to all applicable statutes, ordinances and regulations of the County or of the Commonwealth of Virginia or any of its departments of agencies. In constructing its CATV system, the Grantee shall utilitize existing poles, conduits and other wireholding facilities to the extent possible, and shall not construct or install any additional poles, conduits or other wireholding facilities without first obtaining written permission to do so from the County Engineer and the Virginia Department of Highways. All poles erected by the Grantee shall be neat and symmetrical and shall be so located as to in no way interfere with the safety or convenienee of persons traveling on or over the streets and public places. The County reserves the right by resolution of the Board or otherwise through proper representatives of the County to further or specifically designate the locations of any poles, towers. lines) cable or conduit, with reference to other governmental facilities such as sewer and water mains, signal poles and lines, I I I - 5-22-79 . '1'3 7 I drainage facilities and other services, or to other facilities such as sewer and water mains, signal poles and lines, drainage facilities and other services, or to other facilities such as gas lines, public electric utilities and railway message, signal or power lines in such a manner as to promote the public safety and to protect public property. Failure by the County to so designate shall not relieve the Grantee of responsibility in matters of public safety as hereinabove specified. The Grantee shall construct and locate poles, lines and conduits so as not to interfere with the construction, location and maintenance of sewer or water service lines or mains. Any designation of locatio! required or authorized herein shall be accomplished by the County so as not to unnecessarily delay the Grantee in any of its operations. The County or the Virginia Department of Highways may restrict the location of service lines, appurtenances or facilitiE of the Grantee from parkways or parkway drives wherein such would conflict with appearance standards or may require, as an alternatE thereto, the construction wholly or in part of underground conduitB, appurtenances or facilities. b. Restricted Overhead Area. Within those sections or areas of the County as may be designated now or from time to time for underground construction all of the Grantee's cable lineE and cable facilities shall be constructed and maintained under- ground, provided, however, that where poles and overhead lines and cables exist in the aforesaid section or areas at the time of the award of this franchise, Grantee shall be allowed to construct and maintain overhead facilities in such areas but, provided further, that should any and all replacements or reconstruction or renewal of such existing overhead facilities in said areas be relocated, replaced or reconstructed under- ground, Grantee's facilities will also be so relocated. Further- more, if at a future date the County requires all utilities to be placed underground, the Grantee shall remove from the streets alleys, highways or other public places of the said County, or any part thereof, its poles, wires, cables, and other appurten- ances, and shall place such wires, cables and other appurtenances underground in safe and suitable conduits. c. Disturbance of Streets-Restoration. 1. The Board or the Virginia Department of Highways may require that written permits, in any or all cases, be obtained by the Grantee from the County Engineer or the Virginia Department of Highways before and whenever it becomes necessary for the Grantee to excavate in the streets of the County in order to install, construct, extend or repair any of the CATV lines, poles, towers, or conduit or services therein or thereon. Grantee shall also obtain all other necessary permits from all other regulatory I I 5-22-79 138. .. . agencies and individuals prior to initiating such work. Such permits, if required, may be made applicable to any or all types of excavations, as prescribed by the Board. Such permits, further, shall state the particular part or point of the streets where said construction or excavation is to be made and the length of time in which such permit shall authorize such work to be done. Exception to requirement for permit may be permitted in cases of emergencies involving public safety. 2. Immediately after poles, towers, conduits, cables, lines or manholes are installed or repaired by the Grantee, the incidental trenches or excavations shall be refilled by the Grantee in a manner acceptable to the County Engineer and the Virginia Department of Highways. Pavement, sidewalks, curbs, gutters or other portions of streets or public places destroyed, distrubed or damaged by such work shall be promptly restored and replaced with like materials to their former condition by the Grantee at its own expense; however, where it is necessary and if permitted, in order to achieve former condition the Grantee mayor shall use materials whose type, specifications or quantities exceed or are different than those used in the original construction or installation and the Grantee at its own expense shall provide such different materials. Where a cut or disturbance is made in a section of sidewalk paving, rather than replacing only the area actually cut, the Grantee shall replace the full length of the section or sections cut, a section being defined as that area marked by expansion joints or scoring. The Grantee shall maintain, repair and keep in good condition, for a period of one year following such disturbance, all portions of streets disturbed by it or its agents, provided such maintenance and repair shall be made necessary because of defective workmanship or materials supplied by Grantee, The Grantee shall, in any street, promptly remove or correct any obstruction or defect therein which may have been caused by the Grantee or its agents in the installation, operation or main- tenance of the Grantee's facilities. Any such obstruction or defect which is not promptly removed, repaired or corrected by the Grantee after proper notice so to do, given by the County or the Virginia Department of Highways to said Grantee, may be removed or corrected by the County or said Virginia Department of Highways , and the costs thereof shall be charged against the Grantee and may be enforced as a lien upon any of its properties or assets. Expense of damage, relocation or replace- ment to County utility lines, sanitary sewers, storm sewers, storm sewers, storm drains, where such expense results from construction or maintenance of the Grantee's lines or facilities shall be borne by the Grantee and any expense incurred in I I I ----- 5-22-79 139 . I connection therewith by the County or the Virginia Department of Highways shall be reimbursed by the Grantee. 3. The Grantee shall not open, disturb or obstruct, at anyone time, any more of such public streets than may, in the opinion of the County Engineer or the Virginia Department of Highways, be reasonably necessary to enable it to proceed with advantage in laying or repairing its lines or conduit. Neither shall the Grantee permit any such street, sidewalk, or public place, so opened, disturbed or obstructed by it in the install- ation, construction or repair of its lines or conduit, to remain open or the public way disturbed or obstructed for a longer perio of time than shall, in the opinion of the County Engineer or the Virginia Department of Highways be reasonably necessary. In all cases where any street or public place shall be excavated, disturbed or obstructed by the Grantee, the Grantee shall take all precautions necessary or proper for the protection of the public and shall maintain adequate warning signs, barricades signals and other devices necessary or proper to adequately give notice, protection and warning to the public of the existence of all actual conditions present. 4. ~lenever the County or the Virginia Department of Highways shall construct, widen, reconstruct, realign, pave or repave any street or public place, or shall change the grade or line of any street or public place or shall construct or reconstruct any conduit, water main, sewer or water connection, or other municipal works or utility, it shall be the duty of the Grantee, when so requested by the County or Virginia Department of Highways to promptly and with concerted cooperation with the County or the Virginia Department of Highways and with any affected public utility or public service company, change its lines, conduits, services and other property in the streets or public places, and/or areas adjacent thereto, at its own expense so as to conform to the new widening, location, alignment, or grade of such street or public place and so as not to interfere with any such conduits, sewers and other mains as constructed or reconstructed. Upon written notice by the County or the Virginia Department of Highways of the intended work, above specified, Grantee shall within a reasonable period of time accomplish its obligation in accordance with and to conform to the plans of the County or the Virginia Department of Highways for such constructi<h, reconstruction or improvements. However, the Grantee shall not be required by the County or the Virginia Department of Highways to relocate CATV lines, whether above or below the ground elevation, when the street or public ground in which they are located is vacated for the convenience of abutting property owners and not as an incident to a public improvement. I I 5-22-79 140 ; . 5. The Board may require that written permits, in any and all cases, be obtained by the Grantee from the County Engineer before and whenever it becomes necessary for the Grantee to install, construct, extend or repair any CATV lines, poles, towers, or conduits or services on, over or under any bridges or viaducts which are a part of the street system of the County, provided, however, that exception to the requirement of permit shall be provided in cases of emergencies involving public safety. All provisions of this ordinance shall be applicable to said installation, construction, extension or repair on, over or under any such bridge or viaduct provided that the factors of appearance and achievement and maintenance or structural design requirements of the bridge or viaduct shall be assured. d. Tree Trimming. The Grantee shall have the right to remove, trim, cut, and keep clear of its poles, wires, cables and other appurtenance, the trees in and along the County streets, but, in the exercise of such right, the Grantee shall not cut or otherwise damage said trees to any greater extent than is reasonably necessary for the election, installation, and maintenance of its CATV system. However, the Grant shall not remove, trim or cut said trees without first obtaining written permission of the County so to do, given by the County Engineer and provided further that such right shall not extend to any trees on private property throughout the County. e. All of the provisions contained in this section of the ordinance shall be deemed to apply jointly to the County of Roanoke and to the Commonwealth of Virginia. Permits and notification, when required, shall be obtained and given to both the County and the Virginia Department of Highways before proceeding with any work. Section 8. Rates. The Grantee shall supply adequate and efficient CATV service to customers within the County at reasonable rates; such rates shall not discriminate against any subscriber or potential subscriber nor grant any special rate or discount to any subscriber or potential subscriber except as may be provided for herein or as may subsequently be authorized by the Board. It is recognized that, under the statutes of the Commonwealth of Virginia, the County is vested with legal authority to establish fees and rates to be charged by the Grantee to its customers. It shall also be recognized by both the Grantee and the County that matters involving service and rate charges and changes thereto are local in their application and effect and that the County, through its Board, shall be acting within the area of its authority and governmental responsibilities in I I I - I I I 5-22-79 . 14 1 making inquiries, expressing interest, or adopting a position in matters of service and of rate charges or changes of the Grantee. All rates and charges described herein (or as may subsequently be approved as provided for above), shall be uniform with respect to all subscribers in the County of Roanoke and not subscriber shall be made to pay any different rate unless otherwise provided for herein or approved by the Board. The initial rates to be charged by the Grantee shall not exceed: BASIC SERVICE Residential Rates: Installation Charges First set Each addition set Monthly Charges First set Each additional set Each set-top converter Miscellaneous Charges Reconnect Move to location with existing outlet Move connection within home Horne Antenna/CATV System Switch Commercial Rates: (More than 4 units at one location) Installation Charges Using existing master TV system First set Each additional set ~~ere no existing master TV system Monthly Charges Individual billing for each unit: First set per unit Each additional set per unit Each set-top converter Composite billing for all units: First set per unit Each additional set per unit Each set-top converter Miscellaneous Charges Reconnect (per unit) Move connection within unit $15.00 $ 5.00 Note: No charge if done at time of initial installation $ 7.95 2.75 N/A $10.00 $10.00 $5.00 N/A Negotiated separately N/A By negotiation with building owner Same as Residential Rate~ N/A No composite billing planned N/A Same as Residential Rates The maximum rates stated above shall not be exceeded unlesE such changes are authorized by the Board after a public hearing in which the Grantee and any interested parties may be heard; provided, however, the failure of the Grantor to approve or disapprove a requested rate amendment, duly documented and justified by the Grantee, within sixty (60) days follovdng the submission of such request for a rate amendment shall render such new rate affected as if approved by the Grantor, from and after 5-22-79 142 I sixty (60) days following the submission of such rate amendment request. Section 9. Reports, Maps and Plats. The Grantee shall file annually with the County finance officer or with such other official of the County as may be charged with the control and keeping of accounts and financial records of the County, a report in writing, verified by affidavi1 of an official of the Grantee, which shall contain and reflect an audit and financial statement as pertains to the business year. The Grantee~s books and systems of accounts showing a breakdown of the gross revenues derived by the Grantee from its CATV service in the Franchise Area shall be made available at all reasonable times for inspection and verification by a duly authorized officer or agent of the County. The Grantee shall, upon written and reasonable request at any time from the County Administrator or other official designated by the County Administrator, make available to the County Administrator, or other designated official, maps, plats or plans or copies thereof showing the location, but not necessarily the use of, any or all of its poles, conduits, lines, cables and other structures located in, under and along the streets and public places of the County. Section 10. Payments to the County. The Grantee shall pay to the County three percent of the Grantee's gross subscriber revenues (as defined in Section l(m) herein). Such payment is to be accompanied by an audited statement showing the Grantee's revenues from services provided in the Franchise Area. Such payments shall be in lieu of any license, occupation, excise or gross receipts tax. However, nothing in this ordinance shall be construed to prevent the County, hereafter and from time to time, from levying any lawful tax on the real or tangible personal property of the said Grantee in the County. The fee shall be payable quarterly not later than thirty days after the expiration date of the quarter for which payments are due. If Grantee fails or refuses to make such reports or pay such fee, the County may maintain an action against the Grantee for the amount of such fee and all expenses of collect- ing same, including reasonable attorney's fees. Section 11. Safety Methods and Equipment. The Grantee shall at all times employ' a: high standard' of care and shall install and maintain in use approved methods and devices for preventing failures. or accidents which are likely to Cause damages , injuries or nuisances to the public', Section 12. New Developments. Should, within the term of this franchise, developments I I I - 5-22-79 14 ~3 - " I in the field of transmission of CATV services offer to the Grantee the opportunity to more effectively, efficiently or economically serve its customers through use of methods, materials or procedures not prescribed or embraced by the terms of this franchise, then the Grantee may petition the Board for review of this franchise in line with such developments. Section 13. Liability. a. Damage Claims. The Grantee binds itself by the acceptance of this ordinance to indemnity and hold the County fre and harmless from all liability on account of injury or damage to persons or properties, growing out of the construction, maintenance or operation of any of the Grantee's work, herein authorized, or due to the neglect of said Grantee, or of any of its officers, agents or employees, or the failure of the Grantee to comply with any requirement herein contained or with any ordinance relating to the use of the streets of the County; and Grantee hereby agrees that, in the event any action or other proceeding shall be brought against said County, either independently or jointly with said Grantee or others on account thereof, the said Grantee, upon notice given to it by the County, will defend the County in any such action or other proceeding, at the cost of the said Grantee; and in the event of final judgement being awarded against the County, solely or jointly with said Grantee or others, then the Grantee will pay said judgment with all interest and costs, and will hold the County harmless therefrom. The Grantee shall, prior to the commencement of construct- ion of the system, file with the Clerk to the Board and at all times thereafter maintain in full force and effect for the term of this franchise at Grantee's sole expense, a general comprehens ve liability insurance policy written by a company authorized to do business in the Commonwealth of Virginia, in a form satisfactory to the County Attorney, which may be in the form of a certificate of such insurance policy insuring the Grantee is officers, agents and employees against liability for personal injury, death and property damage, occasioned by the construction or operations of Grantee under this franchise in the minimum amounts of: $500,000 for personal injury to anyone person; $1,000,000 for personal injury in anyone occurence; and $250,000 for property damage for anyone occurrence. The Board shall have the right to require the aforesaid policy to be so written or endorsed so as to provide that the County may be named as a additional insured under the aforesaid general comprehensive liability insurance policy. b. Performance Bond. Before proceeding to act under this franchise and within thirty days following passage of the I I 5-22-79 144 ordinance granting said franchise, Grantee shall execute a bond, in the penalty of Twenty-Five Thousand ($25,000) Dollars, with good and sufficient surety made payable to the County, condition- ed upon the construction and putting into operation and maintain- ing in good order the plant provided for in this franchise when and as authorized so to do by higher licensing or regulatory authorities for the furnishing of efficient CATV services in the Franchise Area at reasonable rates, and the compliance by the Grantee with the terms, provisions and conditions of this ordinance and of the franchise herein granted; the penalty of said bond not, however, to be deemed or construed to limit the amount- of any recovery by the County from the Grantee of any actual loss or damage otherwise recoverable by the provisions of this ordinance. Section 14. Restoration of Impaired Service, In the event of any interruption or impairment of service by reason of force, nature, act of God, strike, breakdown, accident or other happenings beyond the control of Grantee, the Grantee shall use every reasonable effort and prompt diligence to restore such service with as little interruption as possible and, in all events, within a reasonable time, and such interrupt- ion or failure for said reasons shall not constitute a breach of this franchise. Section 15. Maintenance, and Customer Service. The Grantee shall maintain a business office and service facilities within the Roanoke Valley, All subscribers shall be informed of the telephone numbers and location (s) of such offices and facilities so as to make possible the filing of inquiries and service complaints as easily as possible. A listed full-time telephone service number shall be maintained. The Grantee shall employ sufficient persons to provide prompt response to all inquiries and complaints. Subscriber service complaints shall be satisfied within twenty-four hours after receipt, except in the event of disaster or other emergency conditions. The Grantee shall maintain records of all service complaints and make such records available to the Board within twenty-four hours of the Board's request for same. Such records shall include the name and address of the subscriber, the date and time at which the complaint was received, the natur of the complaint, the resolution of the complaint and the date of such resolution. In the event that a service complaint shall not have been resolved within five working days following the Grantee's receipt of same, the Grantee shall file a notice of such complaint with the County Administrator indicating the name and address of the complainant, the date and time at which the I I I 5-22-79 145 I complaint was received, the nature of the complaint and the reason for the failure to resolve the complaint. Section 16. County's Regulatory Program. Consistent with the rules and regulations of the FCC, the County herein establishes its regulatory program to oversee the construction and service proposals of the Grantee and the provisions of this ordinance. The County's regulatory program shall be under the direction of the County Administrator or such other individual or agencies as the Board may deem appropriate or necessary. The regulatory program shall include, but not be limited to, such matters, as: a. Review of the Grantee's efforts to obtain all certificates, permits and agreements as provided for herein. b. Approval of Grantee's proposed construction as provided for herein. c. Review of Grantee's annual reports as filed with the FCC and as required herein. d. Monitoring Grantee's service to determine compliance with this Ordinance. e. Resolution of subscriber or potential subscriber complaints which cannot be.resolved between the Grantee and the customer. Upon receipt of notice of such complaint, the County Administrator shall have ten working days to resolve the complain If he is unable to do so, or if his proposed solution is unsatisfactory to the Grantee and/or the customer, the County Administrator shall bring the issue to the attention of the Board at the next scheduled Board meeting. At a time and place to be set by the Board, the County Adminstrator, Grantee and complainant shall be given an opportunity to be heard by the Board on the matter, after which the Board shall reach a decision which shall be binding upon all parties, subject to the parties' rights to judicial appeal. Grantee, upon receipt of such notice, shall promptly take such action as is necessary to provide service to subscriber , and to maintain and operate the system as required herein. In the event the Grantee fails unreasonably or without adequate justification within thirty (30) working days immediately followiug receipt of such decision to remedy such complaint or to provide efficient service to subscribers or to maintain and operate the system as required herein, the County may after thirty days serve written notice to the Grantee and after a public hearing thereon revoke the rights and provileges granted by this ordinance to the Grantee. f. Special engineering tests to verify the reliability or quality of service. Such tests may be required by the Board when~ in the Board's judgment, there is evidence to suggest that I I 5-22-79 146 ., .. '. - I I I Grantee's service in not meeting the requirements olf this ordinance. Said tes ts and analysis shall be superviised by a registered professional engineer, not on the permanlent staff of the Grantee, and selected jointly by the County andl the Grantee. I The aforesaid engineer shall sign all records of SP~Cial tests and forward to the County such records with a report interpret- ing the results of the test and recommending action to be taken by the County. I Section 17. Approval of Transfer. I The Grantor shall not at any time sell or transfer its rights and privileges under this francise and the cable television system located in the Franchise Area to any other person, firm or corporation or surrender management control without the written approval of the governing body .1 Such transfe shall not be approved until the assignee shall have agreed in writing with the County to become responsible for t~e full performance of all the conditions, liabilities, cov~nants and obligations contained in this Franchise and until i shall have been established to the reasonable satisfaction of he Board tha the proposed transferee possesses the financial and technical ability and experience sufficient to perform the du ies, obligations and responsibilities imposed upon the G antee in thi franchise, provided such approval by the County sha 1 not be unreasonably withheld. The work "control" as used h"rein include actual working control in whatever manner exercised. Nothing in this Section shall be deemed to p ohibit a mortgage of pledge of the franchise or of the systen, or any party thereof, solely for financing purposes provid d written consent is first obtained from the Board; nor does t prohibit the sale of the Grantee~s stock publicly in complia ce with applicable laws, provided, however, that any sale 0 other disposition of controlling interest in stock shall e held subject to prior approval of the County as hereinab~ve provided. Upon any judicial sale of all or a substantial part of the system, or upon notification of the termination! of any lease covering all or a substantial part of the system, tfe Grantee shall immediately notify the County Administrator of such fact, and such notification shall be treated as a notific tion that a change in control of the Company has taken place, land the provisions of this section governing the consent oflthe County I to such change in control of the Grantee, shall appty upon the happening of such event. Section 18. Revocation. The County shall have the right at any time, upon notice to the Grantee, to revoke any and all rights grante~ hereunder, I for just cause of failure to comply with the terms ~f this I i I I I I I I I 5-22-79 147 ~ ~ ~ ordinance. Such notice shall be in writing and shall be given to the Grantee at is principal office by certified or registered mail. I The County shall have the right to cancel this franchise one hundred and twenty days after the appointment of a receiver, or trustee of the Grantee, unless such receivership or trustee- ship shall have been vacated prior to the expiration of said one hundred and twenty days, or unless: 1. Within one hundred and twenty days after his appoint- ment, such receiver or trustee shall have fully complied with all the provisions of this ordinance and remedied all defaults thereunder; or, 2. Such receiver or trustee, within said one hundred and twenty days shall have executed an a.greement duly approved by the court having jurisdiction in the premises, whereby such receiver or trustee assumes and agrees to be bound by each and every provision of this ordinance. Section 19. Non-Exclusive Franchise. The rights herein granted the Grantee to construct, main- tain or operate its CATV system in the Franchise Area or to perform any other act or exercise any other privilege granted or provided for in this franchise shall not be construed as exclusive or as preventing the County from granting to any other person, firm or corporation the same or similar franchise rights and privileges, to be exercised in and upon its streets and such of the same and parts thereof as the County may deem best or choose to allow, permit, give or grant. Section 20. Lien of County. All debts, penalites, or forfeitures accruing to the County under the terms of this ordinance shall constitute a lien upon the property and franchise of the said Grantee within the County, subject, however, to then-existing prior liens. Section 21. Jurisdiction of Governmental Regulatory Commissions. If any provision of this franchise is in conflict with any lawful rule of the Federal Communications Commission or of the State Corporation Commission of Virginia or of the Virginia Public Telecommunications Council, now in effect, or of any other duly constituted body or commission legally authorized to prescribe rules governing the conduct of the Grantee within the County, so that the Grantee cannot reasonably comply with both the provisions of this ordinance and the rule of such commission or body, then the Grantee shall comply with such specific rule instead of the conflicting specific and individual provision of this ordinance, but the Grantee shall comply with each and all of the provisions of this franchise where such can be done withou violating valid statutes or rules of the said commission or body. I I I 5-22-79 148 Section 22. General Ordinances of the County. The rights and privileges herein granted are expressly subject to the conditions, limitations, and provisions contained in the general ordinances of the County in force relative to the use of streets or public places of said County, so far as they may be applicable to the rights and privileges herein granted, and to any and all ordinances which may be hereafter passed by the County applicable thereto in the exercise of the policy powel or any other power vested in said County for the regulation of persons, firms or corporations using the streets of the County, and the County expressly reserves the right to pass all such reasonable ordinances for the regulation of the use of the streets and public ways and places, and for the exercise of the rights and privileges herein granted. Section 23. Prohibition of Discriminatory or Preferential Practices. I Except as herein provided, the Grantee shall not, in its rates, charges, service facilities, promotional campaigns, rules, regulations or in any other respect, make or grant preference of advantages to any subscriber or other user or potential user of its system, nor subject any person to any prejudice or disadvantage. Section 24. Miscellaneous Provisions. a. The Grantee shall have no recourse against the County or its official for any loss, cost, expenses or damage arising out of any provisions or requirements of this ordinance or its enforcements. b. The Grantee shall not repair, maintain, sell, or recommend any television or radio receivers or equipment or recommend radio and television repairmen. Any repair work done to subscriber sets shall be performed by repairmen other than persons, directly or indirectly, employed by the Grantee. The Grantee is prohibited from inducing subscribers to remove their presently installed television antennas. c. Copies of all petitions, applications and communicatior submitted by the Grantee to the Federal Communications Commission or any other federal or State regulatory commission or agency having jurisdiction in respect to any matters affecting cable television operations authorized pursuant to this ordinance, shall also be submitted simultaneously to the County Administrate d. Every direction, notice or order to be given or served upon the Grantee shall be delivered or sent by certified or registered mail to its principal office. Every notice to be serviced upon the County shall be delivered or sent by certified main or registered mail addressed to the County Administrator. The delivery or mailing of such notice, direction or order shall I I 5-22-79 149 , I be deemed to have been given at the time of delivery. The Grantee shall notify the County Administrator of the address or any change thereof of its principal office. e. It is understood that should the FCC modify, change, or alter any of its provisions as to franchise standards, such modifications, changes or alteration shall be incorporated into any permit issued hereunder within one year of adoption by the FCC of the modification change or alteration, or the time of permit renewal, whichever comes first. f. The right is hereby reserved to the Board to adopt, in addition to the provisions contained herein and in existing applicable ordinances, such additional regulations as it shall find necessary in the exercise of its police power, provided that such regulations, by ordinances or otherwise, shall be reasonable. Section 25. Effective Date. This ordinance shall be in force and effect from and after thirty days from the date of its passage, provided that within such time it shall have been accepted in the manner herein provided. Section 26. Acceptance. The undersigned, Booth American Company of Detroit, Michigan, d/b/a Salem Cable TV, hereby accepts the grant and eacr. and all of the provisions, conditions, and limitations of this ordinance adopted by the Board of Supervisors of Roanoke County, on the 22nd day of May, 1979, and hereby covenants and agrees that it will perform and discharge each and all of the duties and obligations imposed upon it as Grantee in and under said ordinance, and that it will be bound by each and all of the terms, conditions and provisions therein contained. IN WITNESS 'VlliEREOF the said Booth American Company of Detroit, Michigan, d/b/a Salem Cable TV, has caused this written acceptance to be executed in its name by a duly authorized officer, and its corporate seal to be hereunto duly affixed and attested by its Secretary thereunto duly authorized, on this I day of , 1979. BOOTH AMERICAN COMPANY OF DETROIT MICHIGAN, D/B/A SALEM CABLE TV I By: Attest: Secretary ADOPTED: 5-22-79 150 I APPROVED: Term of Franchise Approved: Chairman BOARD OF SUPERVISORS OF ROANOKE COUNTY By: Chairman Attest: Clerk I I, , Clerk of the Boafd of Supervisors of Roanoke County, Virginia, hereby certify that the above and foregoing is a true, accurate and comPletetcOpy of the ordinance granting a franchise to Booth American Com any of Detroit, Michigan, d/b/a Salem Cable TV, duly enacte by the said Board on the 22nd day of May, 1979, by a recordfd affirmativ vote of a majority of all the members elected theret~; and I further certify that the requirements of the laws ofl the State of Virginia, regulating the grant of franchise et cetera, by counties for CATV systems were duly complied with. I IN TESTIMONY ~rnEREOF, I have hereunto set my htnd as Clerk of the Board of Supervisors of the said Roanoke Coun y, this day of , 197Q. Clerk On motion of Supervisor Terry and adopte~ by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, ~rs. Johnson NAYS: None I I ~':>~,. ~';'~'" 5-22-79 15.1 IN RE: APPOINTMENT - FIFTH PLANNING DISTRICT COMMISSION Supervisor Terry moved that Mrs. Verla Jo Wirth be appointed to fill the unexpired term of Mrs. Juanita H. Kessler as one of Roanoke County's two representatives on the Fifth Planning District Commission, which term ends on I June 30, 1979; and also that Mrs. Wirth be appointed to serve in this capacity for a full three-year term beginning July 1, 1979, and ending June 30,1982. The motion was adopted unanimously. IN RE: BRAMBLETON AVENUE (ROUTE 221) Board Chairman Johnson asked the County Executive to inquire from the Highway Department as to the current status of improvements on U. S. Route 221 (Brambleton Avenue) between the Roanoke City limits and Route 419. IN RE: AMENDMENT TO RESOLUTION NO. 2293 - ACCEPTING AND APPROVING THE SCHOOL BUDGET The County Executive advised that Resolution No. 2293, adopted by the Board on May 8, 1979, accepting the School Budget for the next fiscal year was in error by $10.00. I Supervisor Myers moved that the Board reconsider Resolution No. 2293, which motion was adopted unanimously. Supervisor Myers moved that Resolution No. 2293, adopted by the Board on May 8, 1979, be amended and readopted to state that the maximum increase in payor salary of any employee of the School Board be set at $1,775 instead of $1,765 (the dollar amount originally set forth in paragraph a. of Resolution No. 2293). The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None I ~~l _;:~.i 152 5-22-79 IN RE: PLANNED PARENTHOOD, INC. Supervisor Myers moved that the County delete its proposed ~ontribution of $2,000 to Planned Parenthood, Inc., which motion was defeated by the following ~ I recorded vote: AYES: NAYS: Mr. Compton, Mr. Myers I Mr. Park, Mr. Terry, Mrs. Johnson IN RE: TOTAL ACTION AGAINST POVERTY (TAP) Supervisor Park moved that the County's proposed $27,500 cohtribution to Total Action Against Poverty (TAP) be decreased to $25,000, which motion was defeated by the following recorded vote: AYES: NAYS: Mr. Park, Mr. Terry Mr. Compton, Mr. Myers, Mrs. Johnson IN RE: CONTRIBUTION TO ROANOKE AREA MINISTRIES (RAM) Supervisor Park moved that the County contribute the sum of $1,000 to Roanoke Area Ministries (RAM), which motion was adopted by the fbllOwing recorded vote: I AYES: NAYS: Mr. Park, Mr. Terry, Mrs. Johnson Mr. Compton, Mr. Myers Both Supervisors Compton and Myers questioned whether a gov~rnment con- tribution to a church-related poverty program was legal. The Co~nty Attorney was directed to investigate and report back to the Supervisors his findings as to the constitutionality of such a contribution. I I NOTE: Any changes made in the County's budget for the upcoming fiscal I year, which were voted on and adopted by the Board of cou~ty Supervisors, are incorporated into the following budget a~propriation resolution. I 5-22-79 ~~;.i~ 153 I I I IN RE: APPROPRIATION RESOLUTION NO. 2309 - 1979-80 ROANOKE COUNTY BUDGET BE IT RESOLVED by the Board of County Supervisors of the County of Roanoke that the following appropriations are hereby made from the respective Funds for the period ending June 30, 1980, for the functions and purposes indicated: EXPENDITURES General Operating Fund (03): 301 - County Administration: 301a - Board of County Supervisors 301b - County Executive 301d - Department of Finance - Accounting 301f - County Attorney 301g - Department of Finance - Personnel 301h - Department of Finance - Purchasing 302 - Assessment of Taxable Property: 302a - Department of Finance - Personal Property Assessments 302b - County Assessor 303 - Collection and Disbursement of Taxes and Other Receipts: 303a - Department of Finance - Collections 304 - Recording of Documents: 304a - Department of Records 305 - Administration of Justice: 305a - Circuit Court 305b - General District Court 305c - Commonwealth's Attorney 305d - Probation Office 305e - Magistrates 305f - J & D Relations Court - Clerk's Office 306 - Crime Prevention and Investigation: 306a - Policing and Investigating 306b - Confinement and Care of Prisoners 306c - Highway Safety Commission 306d - Communications 306e - Youth and Family Services 307 - Fire Prevention and Extinction: 307a - Fire Department 307b - Rescue Squads 308 - Public Welfare: 308b - Department of Public Welfare - Superintendent's Office 308c - Department of Public Welfare - Public Assistance 308d - Department of Public Welfare - Institutional Care 308e - Board of Public Welfare - Lunacy Commission 309 - Public Health: 309a - Department of Public Health 310 - Public Works: 310a - Department of Public Works - Engineering 310b - Department of Public Works - Inspections 310e - Planning and Zoning 310g - Department of Public Works - Refuse Disposal 310i - Air Pollution Control - Local Appropriation 3101 - Department of Public Works - Garage 311 - Advancement of Agriculture and Home Economics: 311a - Department of Extension and Continuing Education 312 - Protection of Livestock, Fowl, and Other Property: 312a - Animal Control 313 - Elections: 313a - Elections 314 - Maintenance of Buildings and Grounds: 314a - Buildings and Grounds 315 - Highways, Roads, and Street Lighting: 315a - Street Lighting $ 50,034 52,760 246,314 62,772 27,758 33,218 71 ,462 153,604 138,237 232,181 79,860 21,167 134,259 210,932 790 8,360 1,378,248 202,335 500 236,047 192,236 468,554 61,450 1,075,145 846,251 36,900 3,000 1 79, 1 88 94,069 129,664 76,230 962,605 19,303 80,422 52,076 59,599 55,90~ 569,881 55,000 ~:, 154' 317 - Schools: 317a - Schools - Local Appropriation 318 - Miscellaneous Operating Functions: 318a - Library 318b - Reimbursable Expenditures 318c - Employee Benefits 318e - Department of Parks and Recreation 318f - Miscellaneous Operating Functions 318g - Emergency Services 318h - Insurance 318i - Contribution to Service Organizations 319 - Capital Outlay: 319a - Capital Outlay 320 - Debt Service: 320a - Debt Service - Bonds and Interest 399 - Contingent Balance: 399a - Unappropriated Balance 5-22-79 I I -1 14,720,013 607,945 360,000 675,900 627,025 292,500 14,618 11 8 ,840 I 163,578 1,191,500 134,227 312,967 G $ 27,577,478 $ 62,503 $ 500 1,161,500 278,795 b $ 1,440,795 I $ 433,447 22,123,738 2,013,558 24,000 315,143 1,229,647 800,000 2,882,571 1,460,263 1,843,570 71,400 112,530 19,743 I 2,355,340 I 52,000 ~ $ 35,736,950 $ 2,560,000 I $ 803,434 $ 4,210,000 TOTAL GENERAL OPERATIN Air Pollution Control Fund (Jl): 611000 - Air Pollution Control Expenditures Federal Revenue Sharing Fund (11): 614000 - Federal Revenue Sharing Expenditures: 200 - Advertising 901b - Transfer to General Operating Fund - For Schools 999 - Unappropriated Balance TOTAL REVENUE SHARIN School Operating Fund (1I): 617000 - School Operating Expenditures: 17a - Administration 17bl - Instruction 17b2 - Other Instruction Costs 17b3 - Other Allotments to Schools 17c - Attendance and Health Services 17dl - Transportation of Pupils 17e - School Food Services 17fl - Operation of School Plant 17f2 - Maintenance of School Plant 17g - Fixed Charges 17h - Summer School 17i - Adult Education 19a - Capital Outlay 20b - Debt Principal and Interest 21a - Data Processing TOTAL SCHOOL OPERATIN School Central Cafeteria Fund (~): 622000 - Cafeteria Expenditures School Federal Programs Fund (~): 625000 - Federal Programs Expenditures School Bond Construction Fund (49): 649000 - Proposed School Bond Expenditures 5-22-79 ~'t,;!.'" ~,<--, 155 School Textbook Fund (86): 686000 - Textbook Expenditures $ 501,005 TOTAL ALL FUNDS $ 72,892,165 Less Inter-Fund Transfers (16,810,816) NET BUDGETARY APPROPRIATIONS $ 56,081,349 I REVENUES General Operating Fund (03): 503010 ~ Local Revenues: 0100 - General Property Taxes 0200 - Other Local Taxes 0300 - Licenses, Permits, and Fees 0400 - Fines and Forfeitures 0500 - Use of Money and Property 0700 - Charges for Services 0800 - Sale of Services, Commodities, and Property 0900 - Miscellaneous Revenues and Refunds 503020 - Commonwealth Revenues 503030 - Non-Revenue Receipts 503090 - Transfer from Other Funds 503099 - Beginning Balances TOTAL GENERAL OPERATING $ 14,250,150 2,135,000 1,402,350 46,000 120,000 939,900 13,450 2,137,481 $ 2,628,750 $ 363,500 $ 1 ,161 ,500 $ 2,379,397 $ 27,577,478 I Air Pollution Control Fund Cll.): 511000 - Air Pollution Control Revenues $ 62,503 Federal Revenue Sharing Fund (11): 514000 - Revenue Sharing Revenues and Beginning Balance $ 1,440,795 $ 35,736,950 $ 2,560,000 $ 803,434 $ 4,210,000 $ 501,005 School Operating Fund (]I): 517000 - School Operating Revenues School Central Cafeteria Fund (~): 522000 - Cafeteria Revenues School Federal Programs Fund (~): 525000 - Federal Programs Revenues School Bond Construction Fund (49): 549000 - School Bond Revenues and Beginning Balance School Textbook Fund (86): 586000 - Textbook Revenues I TOTAL ALL FUNDS $ 72,892,165 (16,810,816 $ 56,081,349 Less Inter-Fund Transfers NET ESTIMATED REVENUES BE IT FURTHER RESOLVED that the Director of Finance be, and he hereby is, authorized to transfer to other Funds from the General Operating Fund, from time ~,., ~, ';... <:". .~ . ,: '- 5-22-79 1.564 to time as monies become available, sums equal to, but not in excess of, the appropriation made from the General Operating Fund for the period covered by the Appropriation Resolution as amended from time to time by the Board of County Supervisors. A copy of this Resolution is ordered to be certified to the Director of Finance for the County of Roanoke. Adopted on the motion of Supervisor R. Wayne Compton, by the following, recorded vote, to become effective July 1, 1979: I AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, and Mrs. Johnson. NAYS: None. IN RE: RESOLUTION NO. 2310 BE IT RESOLVED by the Board of County Supervisors of the County of Roanoke that the following appropriations are hereby made from the Capital Improvements Fund for the duration of the project referenced: EXPENDITURES Capi ta 1 Improvements Fund ( 16) : 616000 - Capital Improvements Expenditures 601c - Communications Center Alterations 601d - Fire Apparatus 601e - Fire Station - Catawba 601f - Public Works Service Center 601g - Public Works Equipment 601h - Education Center Ballfield Lights 601j - Fire Station - Hollins 601k - Hollins Library Expansion 601m - County Office Building 601n - Fire Station - Fort Lewis 601p - Fire Station - Bent Mountain 601s - Rescue Vehicles and Equipment 601u - Addition to Cave Spring Fire Department $ 4,500 275,000 25,000 300,000 37,000 30,000 200,000 50,000 100,000 15,000 25,000 50,000 50,000 $1,161,500 I REVENUES Capital Improvements Fund (16): 516000 - Capital Improvements Revenues $1,161,500 Adopted on motion of Supervisor Compton and the following recorded vote, to become effective July 1, 1979: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None I 5-22-79 ,157 ~ I IN RE: EXECUTIVE SESSION At 9:20 p.m., Supervisor Terry moved that the Board to into Executive Session to discuss real estate, personnel, potential litigation and other legal matters, which motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None At 11:00 p.m., the Supervisors returned to the meeting room and on the motion of Supervisor Compton and a unanimous voice vote, the Board reconvened in open session. IN RE: RESOLUTION NO. 2311 APPROPRIATING THE SUM OF $425 FROM THE COUNTytS UNAPPROPRIATED BALANCE TO THE AHOUNT 603l8F-103C FOR PROFESSIONAL SERVICES - AIRPORT STUDY DESCRIPTION ACCOUNT NUMBER INCREASE DECREASE Class: Fund: Department: Object: Expenditures General Operating Miscellaneous Operating Professional Services-Airport Study 60318F-I03C $425 Department: Obj ect: Contingent Balance Unappropriated Balance 60399A-999 (425) On motion of Supervisor Compton and adopted by the following recorded I vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 2312 AUTHORIZING AND DIRECTING THE COUNTY ATTORNEY TO TAKE SUCH ACTION AS HE l~Y BE ADVISED TO PROTECT THE INTERESTS OF CITIZENS OF ROANOKE COUNTY AFFECTED OR TO BE AFFECTED BY THE PROPOSED EXTENSION OF A CERTAIN RUNWAY AT WOODRUM FIELD I BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That the County Attorney be, and he hereby is, authorized and directed to take such steps as he may be advised to protect the interests of citizens of Roanoke County affected or to be affected by tne proposed extension of a certain runway at ~Joodrum Field; and 2. That the County Attorney be, and he hereby is, authorized and directed to engage such technical and expert assistance as may be required to perform the charge hereinabove enjoined upon him; provided, however, that any such assistance required shall not be engaged without specific and separate authorization of the Board. On motion of Supervisor Compton and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, J.1r, Myers I Mr, Park I l-fr, Terry, Mrs, Johnson None 5-22-79 lJ~./"Q ~p 4... I IN RE: ADJOURNMENT I This concluded the business before the Board 1t and on the motion of Supervisor Myers and a unanim9us vote, the meeting was adjourned at 11:02 p.m. I this time, voice I CHAIRMAN I I