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HomeMy WebLinkAbout12/28/1978 - Regular 12-28-78 5AJ R~anoke County School Board Conference Room S~hool Administration Building 526 South College Avenue Salem, Virginia 7:00 P.M. I The Board of County Supervisors of Roanoke County, Virginia met this day in open session at the Roanoke County School Board Conference Room in Salem, Virginia, this being the second regular meeting of the month, which by Resolution duly adopted by the I Board had been rescheduled from December 26 to December 28 due to the holiday season. Members Present: Chairman R. Wayne Compton, Vice-Chairman Robert E. Myers, Supervisors May W. Johnson, Edward C. Park, Jr., and Lawrence E. Terry. Chairman Compton called the meeting to order at 7:00 p.m. and recognized Supervisor ,Robert E. Myers, who offered the invocation. The pledge of allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES Supervisor Terry mo~ed that the minutes of the regular meeting held November 28, 1978 be approved as presented, which motion was adopted unanimously. I ORDINANCE NO. 2205 AMENDING SECTION 19 OF THE ROANOKE COUNTY CODE IN REGARD TO BIENNIAL GENERAL REASSESSMENTS OF REAL ESTATE 1;.JHEREAS, the Board ol County Supervisors of Roanoke County deems certain amendments to the Roanoke County Code to be necessary in the best interests of the health, safety, and general welfare of the citizens of Roanoke County; and WHEREAS, a Notice of Intention to amend the Roanoke County Code as proposed and the public hearing thereon have been advertised and posted in accordance with law. NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of Roanoke County that Chapter 19 of the Roanoke County Code be amended by the addition of the following: Section 19-10. Biennial general reassessment of real estate. In lieu of the general ~eassessment requirements of Chapter 58 of the Code of Virginia of 1950, as amended, the Board of County Supervisors hereby provides for the biennial general reassessment, assessment and equalization of real estate for the purpose of taxation beginn~ng with the biennial general reassessment to become effective January 1, 1981. All taxes for each even year on such real estate shall be extended on the basis of the last general or biennial general reassessment made prior to such year, except for changes that have been lawfully made. The reassessment shall be made by the County's assessor, who shall be certified by the Tax Commissioner of Virginia. The reassessment may be completed during an entire two-year period by employing the same standards of value for all appraisals made during that period as provided by Section 58-778.1 and made in IN RE: I 12-28-78 698 I accordance with all other applicable provlsions of Chapter 58 of the Code of Virginia of 1950, as amended. This amendment to take effect on January 1, 1979. The County's Director of Finance John M. Chambliss, Jr. was spokesman for the proposed amendment. Mr. Chambliss briefly explained the ordinance and its advantages to County citizens.. No one appeared in opposition. , This concluded the public hearing, and the foregoing ordinance was adopted on motion of Supervisor Johnson and the following recorded vote: AYES: Mrs. Johnson, Hr. Myers, Mr. Park, Mr. Terry, Mr. Compton None NAYS: IN RE: I PETITION OF SOUTHERN STATES COOPERATIVE, INC. FOR VACATION AND ABANDONMENT OF A PORTION OF STATE SECONDARY ROUTE 858 (ON THE SOUTH SIDE OF U. S. ROUTE 11), 0.75 MILE EAST OF SALEM, JUST EAST OF STATE POLICE HEADQUARTERS IN THE CATAWBA DISTRICT This petition was presented to the Supervisors by Attorney Carr L. Kinder, Jr., who advised that the Planning Commission held a public hearing on the request and reco0m.ends approval of same. It was also noted that the notice of the proposed abandonment had been given in accordance with State Code and that thirty days have elapsed since the posting of the aforesaid notice and no landowner has petitioned for a public hearing in this matter. I FINAL ORDER WHEREAS, at its meeting on November 14, 1978, the County Board of Supervisors adopted a Resolution setting forth its intent to approve said petition and resolved that notice be given in accordance with the applicable provisions or the 19S0 Code of Virginia, as amended, of its intent to vacate, close, discontinue and abandon the hereinafter described portion or State Route 858; and WHEREAS, notice of said intention (1) was posted at the front door or the Roanoke County Courthouse, Salem, Virginia; (2) was posted at three places along the affected portion of State Route 858; (3) was duly and legally advertised for two weeks in the Roanoke Times ~ World News; and (4) was mailed to the COImnissioner of the State Highway and Transportation Department; and v;HEREAS, thirty days have elapsed since the posting of the aforesaid notice and no landowner has petitioned for a public hearing in this matter. NOW, THEREFORE, BE IT ORDERED by the Board of County Supervisors of Roanoke County that the following described portion of State Route 858 be, and the same hereby is, vacated, 12-28-78 5~.9 I closed, discontinued and abandoned: That portion of State Route 858, situate in the Catawba Magisterial District, and more particularly described as follows: Extending easterly and southerly for an approximate distance of 440 fee~ from a point 600 feet South of U. S. Routes 11 and 460, West of Salem to the right- of-way of the Norfol!k and Western Railway Company. Supervisor Myers moved that the Board concur with the the recommendation of the Planning Conunission and approve the petition, which motion was adopted by the following recorded vote: I AYES: NAYS: IN RE: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compto None BINGO PERMIT-CAVE, SPRING FIRST AID 8: RESCUE SQUAD, INC. Supervisor Johnson moved that the application of Cave I Spring First Aid and Rescue Squad, Inc. for renewal of their bin 0 permit be approved for th~ period January 1, 1979 through December 31, 1979, which motion was adopted unanimously. IN RE: BINGO PERMIT-FORT, LEWIS RESCUE SQUAD LADIES AUXILIARY Supervisor Myers moved that the application of Fort Lewis Rescue Squad Ladies Auxiliary for renewal of their bingo permit be approved for the period January 1, 1979 through December 31, 1979, which motion was adopted unanimously. IN RE: PURCHASE OF PROPERTY-HOLLINS AREA I Mr. G. Steven Agee, Roanoke County citizen and an attorney, appeared before the Board in regard to the recent acquisition of property in the Hollins area. Mr. Agee expressed concern over the (1) circumstance of the purchase and (2) the future use of the property. Mr. Agee further questioned why the County bought this property or a~y property, expressed concern over the size of the tract and the fact that no public notice was given whereby citizens could express their feelings. Hr. Agee again questioned the purpose of the purchase and stated that taxpayers question the need for such expansion after loss of land due to annexation. In response to Mr. Agee's remarks, Board Chairman Compton advised that a firehouse in the Hollins area, which will be designed to hold a new ladder truck will be the first but not the only building on the site. Mr. Compton further advised that other buildings to b~ constructed will be determined by a feasibility study. Mr. Compton then raised questions on several of Mr. Agee's comments. Mr. Agee advised that some of his comments were rumors and were part of the reason he appeared before the Board--to clarify any misgivings he or citizens may have Supervisor Myers ~larified that the fire station is just one building that will go on the site--other possibilities would be County administration offices and possibly the Public I 12-28-78 600 Service Authority offices. Supervisor Terry advised Mr. Agee that the Board has been looking for land for quite some time. There being no further comments, this concluded the discussion. I IN RE: INFOR}~TIONAL ITEMS The following reports submitted by the County Executive were for information of the Supervisors and are filed with the minutes of this meeting: 1. Departmental Activities Reports-November, 1978 2. Refuse Collection Survey IN RE: RESOLUTION NO. 2206 CONCURRING IN THE USE OF SCHNABEL ENGINEERING ASSOCIATES FOR GEOTECHNICAL ENGINEERING SERVICES DURING CONSTRUCTION OF THE NEW JAIL WHEREAS, Roanoke County is in receipt of a recommendation from the VVKR Partnership that the firm of Schnabel Engineeri~g Associates be engaged for geotechnical engineering services in connection with the jail construction project; and WHEREAS, said firm is the logical choice to perform on-site inspections and tests for such things as compaction of fill material and other observations and tests as they were employed by the County to provide technical engineering services in connection with foundation designs, core borings, etc. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board concurs in the use of Schnabel Engineering Associates for geotechnical engineering services during construction of the jail. BE IT FURTEER RESOLVED that the County Executive be, and he is hereby, authorized to execute the necessary contracts for this purpose. On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Ers. Johnson, Hr. Hyers, Hr.Park, Mr. Terry, Hr. Compton I NAYS: None I IN RE: REFERRALS TO PLANNING COMMISSION In a report to the Board, the County Executive advised that the following petition for rezoning had been referred to the County Planning Cornmission since the Supervisors' meeting on November 14, 1978: Petition of John M. Oakey, Inc. requesting rezoning frOTIi B-1 to E-2 of 6.7726 acres presently m,med by F. L. Bowman and located on the west side of Route 221, about 800 feet south from its intersection with Route 1663 (Old Cave ~pring Road) and extending back from Route 221 in a westerly direction about 750 feet to Route 1663 so that a funeral chapel :r.1ay be constructed and operatec thereon. In the same report, the County Executive attached cop; of a letter dated November 14, 1975, addressed to the County Planner from the attorney for John M. Oakey, Inc. requesting 12-28-78 601 that Oakey's be allowed to withdraw their petition filed on October 27, 1978, which requested rezoning 14.32 acres on the south side of Route 419 for a funeral chapel. IN RE: RESOLUTION NO. 2207 DESIGNATING PERSONS AUTHORIZED TO ACT ON BEHALF OF THE COUNTY OF ROANOKE TO ACCEPT CONVEYANCES OF REAL ESTATE. IT RESOLVED by the Board of County Supervisors of Roanoke County that the persons serving as Chairman of said Board or the Vice Chairman of said Board, either of whom may act, be, and they are hereby, designated as persons authorized to act on behalf of the County of Roanoke to execute acceptances on deeds to real estate conveyed to the County pursuant to Section 15.1-286 of the Code of Virginia, as amended. On motion of Supervisor Park and adopted by a unanimous voice vote of the Board. I REQUEST TO ADD STREET IN BRIAR RIDGE SUBDIVISION, SECTION 2, TO THE HIGHWAY SYSTEM On motion of Supervisor Johnson and a unanimous voice vote, the Virginia Department of Highways and Transportation was this date requested to accept the following street in Briar Ridge Subdivision, Section 2, into the State Secondary System of Highways in Roanoke County: Adrienne Circle from State Route 688 (Cotton Hill Road) to end, a distance of 0.32 mile. IN RE: RESOLUTION NO.2208 ACCEPTING CERTAIN GRANTS FROM THE VIRGINIA DIVISION OF JUSTICE AND CRIME PREVENTION AND THE VIRGINIA SUPREME COURT FOR THE CIRCUIT COURT IN RE: I WHEREAS, the Virginia Division of Justice and Crime Prevention and the Virginia Supreme Court have awarded to the Roanoke County Circuit Court funds to participate in projects to improve the safety and efficient operation of the Circuit Court; and WHEREAS, the Director of Finance has, in a report to the Board dated December 28, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, matching funds for these grants are included in the 1978-79 Budget; NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the Grant #79-A4944 from the Division of Justice and Crime Prevention for the improvement of prosecution and court activities funded by the Division of Justice and Crime Prevention and Grant #77-A4380 for a telephone answering system from the Virginia Supreme Court, a magnetometer, an opaque projector, and video equipment funded through the Virginia Supreme Court be accepted by the County of Roanoke. BE IT FURTHER RESOLVED that the County Executive be auth0rized 'to sign the appropriate acceptance forms and procure I ---- 12-28-78 I the equipment outlined in the grant applications. By motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None NAYS: IN RE: RESOLUTION NO. 2209-GRANTS DESCRIPTION ACCOUNT NUMBER Class: Expenditures Fund: Grant Projects Department: Improve Court Activities 79-A4944 Object: Equipment 660075-399 Department: Supreme Court Grant-77-A4380 Object: Equipment-Telephone 660076-399a Equipment-Magnetometer 660076-399b Equipment-Opaque Projector 660076-399c Equipment-Video Equipment 660076-399d Class: Revenues Fund: Grant Projects Department: Improve Court Object: Federal Cash Local Cash Activities 79-A4944 560075-0686 560075-1102 I Department: Supreme Court Grant-77-A4380 Ogject: Federal Cash-Telephone 560076-0686a Federal Cash-Magnetometer 560076-0686b Federal Cash-Opaque Projector 560076~0686c Federal Cash-Video Projector 560076-0686d Local Cash-Telephone 560076-1102a Local Cash-Magnetometer 560076-1102b Local Cash-Opaque Projector 560076-1102c Local Cash-Video Equipment 560076-1102d 60:2 INCRFAf'.E (DECREASE) $4,600 $ 375 $2,500 S 229 $1,500 -~~bU4. $4,370 $ 230 $4,600 $ 356 $2,375 218 $1,425 19 $ 125 11 ,c; I _, $4,604 On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: RESOLUTION NO. 2210 ACCEPTING A BID FOR THE PURCFASE OF MOBILE RADIOS FOR VARIOUS DEPARTMENTS OF ROANOKE COUNTY WHEREAS, on December 15, 1978 at 10:00 a.m. bids were received and opened in the Department of Finance, Purchasing Division, for the purchase of mobile radios for various departments in the County; and w~EREAS, the Purchasing Supervisor has, in report to the Board dated December 28, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said mobile radios hereinafter accepted are included in the 1978-79 Budget; NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bid for said mobile radios of the RCA Corporation in the amount of $18,905 be I 12-28-78 60 S accepted and said mobile radios to be used by the various departments of Roanoke County; and the County Executive is hereby directed to notify said bidder of the acceptance of their bid and is authorized to execute the necessary contracts for this purchase. On motion by Supervisor Johnson and adopted by the following, recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None I NAYS: IN RE: RESOLUTION NO. 2211 WAIVING THE REQUIREMENTS OF THE ROANOKE COUNTY WATER ORDINANCE IN REGARD TO CERTAIN PROPERTY WHEREAS, Truck Enterprises has approached the Board of County Supervisors of Roanoke County and requested that the Water Ordinance heretofore adopted by said Board be waived in certain respects in order to provide that water service to said property may be provided by means other than Roanoke County, by being allowed to drill a well to serve their facility and WHEREAS, the Board is of opinion that in this particular instance, because of the hardships created, that certain provisions of the Water Ordinance should be waived on the condition that the well that is to be built meet the State Health Department, Division of Engineering, approval and that the well serve only the Truck Enterprise facility. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby waives the requirements of the Roanoke County Water Ordinance contained in Section 20.1-5 of the Roanoke County Code in regard to the following described property only, said waiver being based upon a demonstration by the property owner that strict compliance with the provisions of the above section of the Water Ordinance would impose an undue hardship and burden upon said property I owner; Truck Enterprises~ facility locate on the northwest corner of Peters Creek Road and Interstate 518 BE IT FURTHER RESOLVED that this Board shall authorize no further waiver unless and until it has been demonstrated to said Board that the failure to grant such waiver would create an undue hardship upon the property owners. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None I - 12-28-78 ~O.4 IN RE: I RESOLUTION NO. 2212 AUTHORIZING WILLIAM C. OVERMAN ASSOCIATES TO DESIGN CERTAIN WATER SYSTEM IMPROVE- MENTS WHEREAS, Roanoke County has heretofore commenced upon the development of a County-wide water system; and WHEREAS, in conjunction with said County-wide certain water system improvements including storage in some sections of the County have heretofore been authorized water system, facilities I and/or contructed; and WHEREAS, at a meeting of the Roanoke County Public Service Authority held on December 19, 1978, it was adopted to recommend that additional storage facilities in the eastern portion of Roanoke County and water transmission facilities in the south- western portion of the County be implemented as further improve- ments of the system; and WHEREAS, the Board of County Supervisors of Roanoke County does agree with the need for such improvements. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board does hereby authorize William C. Overman Associates to design the new tank and related improvements in the eastern portion of the County and the water main improvements on Route 419 for interconnection of the Hidden Valley and Penn Forest systems. BE IT FURTHER RESOLVED that bond money heretofore authorized for water system improvements be utilized for these two projects. On motion of Supervisor Park and adopted by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None IN RE: APPROPRIATION RESOLUTION NO. 2213-WATER SYSTID1 IMPROVEMENTS DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Expenditures Fund: General Operating Department: Capital Outlay Object: Transfer to Capital Improvements Fund 60319a-901 Department: Contingent Balance Object: Unappropriated Balance $310,000 60399a-999 (310,000) Fund: Capital Improvements Program Department: Capital Improvements Program Object: East County Fire Service Class: Revenues Fund: Capital Improvements Program Department: Capital Improvements Program Object: Transfer from General Operating Fund 616000-601t $310,000 516000-1102 $310,000 On motion of Supervisor Park and adopted by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None r-- 12-28-78 6.05, RESOLUTION NO. 12214 ACCEPTING A BID FOR THE CONSTRUCTION OF A WATER STORAGE TANK IN ALGOMA PARK WHEREAS, the Board qf County Supervisors of Roanoke County has heretofore undertaken the establishment of a County-wide water system in order to provide water service to the citizens of the County; and WHEREAS, on November 28, 1978, bids were received and opened at the Roanoke County Public Service Authority for the construction of a water storage tank to be constructed in IN RE: I Algoma Park; and WHEREAS, by Letter Ballot dated December 22, 1978, the Authority Board did approve to recommend to the Board of County Supervisors that the construction of the Algoma Park water storage tank be awarded to Southwest Construction, Inc. NOW, THEREFORE, BE IT RESOLVED by the Board of County 1 Supervisors of Roanoke County that the bid for said construction of the Algoma Park water storage tank by Southwest Construction, Inc., in the amount of $97,480 be accepted, and the County Executive is hereby authorized and directed to notify said bidder of the acceptance of their said bid and is authorized to execute the necessary contracts for this purpose. On motion of Superv~sor Park and adopted by the following recorded vote: I AYES: NAYS: IN RE: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None RESOLUTION NO. 2215 AUTHORIZING THE ACQUISITION OF THE WELL 'SITE ON WILLIAM BYRD HIGH SCHOOL PROPERTY WHEREAS, the Board of County Supervisors of Roanoke I County has heretofore undertaken the establishment of a County-wide water system in order to provide water service to the citizens of the County; and WHEREAS, the Roanoke County School Board and the Roanoke County Public Service Authority staff have met with respresent- atives of the Board of Co,unty Supervisors and aeveloped an arrangement whereby the County could possibly acquire the School Board well site at the William Byrd School property in Roanoke County; and WHEREAS, the well, s,i te and chemical analys is have been approved by the State Health Department; and I WHEREAS, in a report to the Board of County Supervisors dated December 28, 1978, the Roanoke County Public Service Authority advised that by Letter Ballot of the Authority dated December 21, 1978, the acts hereinafter set out were approved; and I WHEREAS, the Board of County Supervisors is of the opinion 12-28-78 60;-6; .. ." I that said acts are in the best interests of the County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that action as necessary be taken to request that the well site, including well and 100' x 100' rectangular lot with minimum 50' radius around well casing, be deeded to the County for development of a public water supply. BE IT FURTHER RESOLVED that the proposed agreement be approved by the respective Boards involved in order to cOwDlete the transfer in accordance with agreement; and that the County Executive is hereby authorized to execute the necessary document~ on behalf of the County for this purpose. On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Comptcn NAYS: None IN RE: RESOLUTION NO. 2216 ACCEPTING CERTAIN GRANTS FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION SAFETY FOR THE ROANOKE COUNTY SHERIFF'S DEPARTMENT w~EREAS, by Resolution #2103 adopted on July 25, 1978, the Board of County Supervisors approved the submission of certain grant applications for highway safety funds; and WHEREAS, the Virginia Highway Safety Council and the Virginia Department of Transportation Safety has awarded to the Roanoke County Sheriff's Department funds to participate in three projects designed to improve the safety of citizens and visitors using the Roanoke County streets and highways; and WHEREAS, the Roanoke County Sheriff's Department has, in a report to the Board dated December 28, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, matching funds for these grants are included in the 1978-79 budget. NOvJ, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the grant for Project No. AL79-l6l-005-l designed to alleviate the problem of the use of alcohol and drugs by motor vehicle operators in Roanoke County, and the grant for Project No. PT79-l6l-08l-l providing for the establishment of a special police traffic officer I'osition, including a fully equipped police patrol vehicle and modern radar detection devices and for the operation of this vehicle during the project period, and the grant for Project No. PT79-l6l-033-l providing for the establishment of special selective enforcement patrols during those periods throughout the year in which statistics show an increase in traffic crashe~ and involvement of drivers with intoxicating chemicals, and for officers to work on an overtime basis to augment the regular patrol complement of Roanoke County officers and for their vehicle operation cost be accepted. I I 12-28-78 6'0' 7- " ,,} . -:, ' _ ,i:: t, :~; BE IT FURTHER RESOLVED that the Roanoke County Sheriff be, and he is hereby, authorized to begin implementation of the projects within the project application guidelines. BE IT FURTHER RESOLVED that the Roanoke County Sheriff's Department be, and the same is hereby, authorized to hire an additional County Police Officer. BE IT FINALLY RESOLVED that the County Executive be and he is hereby,authorized to procure a police patrol vehicle and the necessary radio and other police equipment for the vehicle and to procure the radar units authorized, along with the necessary camera and specialized communications equipment called for under these projects. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: NAYS: I Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None APPROPRIATION RESOLUTION NO. 2217-GRANTS-SHERIFF'S DEPARTMENT IN RE: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Expenditures Fund: Grant Projects Department: Alcohol/Highway Safety PT79-161-033-1 Object: Salary-Cash Salary-In-Kind Travel-Cash 660071-100 660071-100k 660071-220 Department: Obj ect: Police Traffic PT79-161-018-1 Salaries-Cash Salaries-In-Kind Travel-Cash Equipment-Cash 660072-100 660072-100k 660072-220 660072-399 Department: Ob j ec t : Alcohol/Highway Safety AL79-16l-005-1 Salaries-In-Kind 660073-100k Equipment-Cash 660073-399 Class: Fund: Department: Obj ect: Revenues Grant Proj ects Alcohol/Highway Safety PT79-161-033-1 Federal Cash In-Kind Match 560071-0686 560071-1104 Department: Police Traffic PT79-161-018-1 Object: Federal Cash In-Kind Match 560072-0686 560072-1104 Department: Alcohol/Highway Safety AL79-161-005-l Object: Federal Cash In-Kind Match 560073-0686 560073-1104 $14,929 18,079 3,150 $36, 158 I $10,020 25,000 1,980 12,300 $49,300 $5,000 5,000 $10,000 $18,079 18,079 $36,158 $24,300 25,000 $49,300 I $ 5,000 5,000 $10,000 vote: On motion of Supervisor Johnson and adopted by the following recorded AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None - 12-28-78 6.~f'18' , " , - .. . . , , I INTERIM APPOINTMENT OF ROBERT H. LOGAN AS ACTING COUNTY ZONING ADMINISTP~TOR AND COUNTY PLANNER Due to the resignation of Robert W. Hooper as County Planner effective December 31, Supervisor Park moved that Robert H. Logan, III, Planning Technician, be appointed to act as County Zoning Administrator and as County Planner on an interim basis, until a new Planner is hired. The motion was adopted unanimously. IN RE: IN RE: APPOINTMENT-PLANNING COMMISSION I Chairman Compton advised the Supervisors that David A. Updike has submitted his resignation as the Hollins District representative on the Roanoke County Planning COlnmission effective December 31, 1978. Hr. Compton further advised that Mr. Updike is resigning since he is no longer a resident of the Hollins District. Mr. Compton then nominated Harvey L. Hales, Jr., 148 Plymouth Drive, N.W. to fill the unexpired term of Mr. Updike on the Planning Commission, which term expires January 12, 1980. Mr. Hales was appointed to serve in the above-mentioned capacity by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: RESOLUTION NO. 2218 COMMENDING THE ROANOKE COUNTY/ SALEM CITY SCHOOL SYSTEM ON THEIR EXCELLENT PERFORMANCE IN THE VIRGINIA GRADUATION COMPETENCY TESTS vJHEREAS, a testing system known as the Virginia Graduation Competency Tests has been developed to determine students' instructional needs related to the graduation competencies; and WHEREAS, said tests have been given to Roanoke County/ Salem City tenth graders and their performance has been reported; and WHEREAS, 94 percent of the Roanoke County/Salem City School students passed the Reading Test of the Virginia Graduatior Competency Tests; and WHEREAS, 95 percent of the Roanoke County/Salem City School students passed the Mathematics Test of the Virginia Graduation Competency Tests; and WHEREAS, the Board of County Supervisors of Roanoke County recognizes the merits of our school system and pledges its continued cooperation and support of this program fully. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby conmlends and congratulates the Roanoke County School Board, the school administration teachers and students on their fine performance. On motion of Supervisor Edward C. Park, Jr. and adopted by the unanimous voice vote of the Board of County Supervisors. I 12-28-78 t D .) IN RE: APPOINTMENT-HIGijWAY SAFETY CO~1ISSION Supervisor Park moved that John G. Seibel be reappointed I to serve as one of two representative of the Vinton Magisterial District on the Roanoke County Highway Safety Commission for a term beginning January 1, 1979 and ending January 1, 1981. The motion was adopted unanimously. IN RE: NOTICE OF INTENTION TO AMEND ORDINANCE NO. 1178 REGARDING A CA~V SYSTEM IN ROANOKE COUNTY BY THE ADDITION OF SECTION 3.1, TERRITORIAL AREA EXCLUDED BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a public hearing be held on January 23, 1979 at 7:00 p.m., at a regular meeting of the said Board at the Salem-Roanoke County Civ{c Center, at which time it will be moved that Ordinance No. 1178 be amended by the addition of Section 3.1 as follows: Section 3.1 Territorial Area Excluded a. a portion of Sedtion 2 and the entirety of Section 3 of Fairway Forest lying south and west of the City of Salem corporate 'limits and immediately south of the Hidden Valley Country Club in the County of Roanoke. I This amendment to take effect on January 23, 1979. This Clerk of this Board is directed to publish the proposed amendment and notice of hearing thereon as required by law, pursuant to Section 15.1-504 of the 1950 Code of I Virginia, as amended, once a week for two consecutive weeks in the Roanoke Times and World News, a newspaper having a general circulation in Rqanoke County. Said proposed amendment and notice of hearing thereon shall be published and posted at the front door of the Roanoke County Courthouse. A copy of the propqsed amendment is on file in the Clerk's Office of the Circuit Court of Roanoke and at the County Executive's Office at 30t East Main Street, Salem, Virginia. On motion of Supervisor Terry and adopted by a unanimous voice vote of the Board. I I IN RE: APPOINTMENT-HIGHWAY SAFETY COMMISSION Supervisor Compton 'nominated Robert E. Smith for reappointment to serve as one of two representatives of the Hollins Magisterial District on the Roanoke County Highway Safety Commission for a term beginning January 1, 1979 and ending January 1, 1981. Mr. Smith was reappointed to the Highway Safety Commission by a unanimous voice vote of the Board. I IN RE: APPOINTMENT-HIGHWAY SAFETY COMMISSION Supervisor Johnson that Hrs. Frank C. Jones, II be appointed to serve as the Cave Spring Magisterial District representative on the Roanoke County Highway Safety Commission for a term beginning January 1, 1979 and ending January 1, 1981 The motion was adopted unanimously. 12-28-78 -- 610 IN RE: APPOINTMENT - HIGHWAY SAFETY COMMISSION Supervisor Myers moved that Roland H. Malone be reappointed to serve as one I of the two representatives of the Catawba Magisterial District on the Roanoke County Highway Safety Commission for a term beginning January 1, 1979 and ending January 1, 1981. The motion was adopted unanimously. IN RE: APPOINTMENT - HIGHWAY SAFETY COMMISSION Supervisor Myers moved that Frank L. Pendleton be reappointed to serve as one of the two representatives of the Catawba Magisterial District on the Roanoke County Highway Safety Commission for a term beginning January 1, 1979 and ending January 1, 1980. The motion was adopted unanimously. ORGANIZATIONAL MEETING OF THE BOARD OF COUNTY SUPERVISORS OF ROANOKE COUNTY FOR THE YEAR 1979 IN RE: CONSIDERATION OF TERMS FOR CHAIRMAN AND VICE CHAIRMAN On motion of Supervisor Myers and a unanimous voice vote, the terms of office I for Chairman and Vice Chairman were set for a period of one year each. IN RE: ELECTION OF PERMANENT CHAIRMAN FOR THE CALENDAR YEAR 1979 Board Chairman Compton opened the floor for nominations for permanent Chairman of the Board for the calendar year 1979. Supervisor Myers nominated Supervisor Johnson to serve in this capacity. Supervisor Terry nominated Supervisor Park to serve in this capactiy. There being no further nominations, the nominations were then closed. Mrs. May W. Johnson was elected to serve as permanent Chairman of the Board of County Supervisors for the calendar year 1979 by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Compton Mr. Park, Mr. Terry I IN RE: ELECTION OF PERMANENT VICE CHAIRt1AN FOR THE CALENDAR YEAR 1979 Board Chairman Compton opened the floor for nominations for permanent Vice Chairman of the Board for the calendar year 1979. Supervisor Johnson nominated Supervisor Myers to serve in this capacity. Supervisor Park nominated Supervisor Terry to serve in this capacity. further There being no/nominations, the nominations were then closed. _.'~' 11 12-28-78 Robert E. Myers was elected to serve as permanent Vice Chairman of the Board of County Supervisors for the calendar year 1979 by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Compton Mr. Park, Mr. Terry IN RE: ADOPTION OF RULES OF PROCEDURE Supervisor Park moved that the Board operate under "Robert1s Rules of Order" as its rules of procedure, modified so as not to require a second to motions, whi h motion was adopted unanimously. IN RE: BOARD MEETINGS Supervisor Park moved that the Board's regular meetings continue to be held at 7:00 p.m. on the second and fourth Tuesdays of each month at the Salem-Roanoke County Civic Center. IN RE: ADJOURNMENT This concluded the business before the Board at this time and the Chairman declared the meeting adjourned at 8:55 p.m. I I ~~~ ,..c,..1 I