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6/28/1977 - Regular so..... 6-28-77 Salem-Roanoke County Civic Center Sa 1 em, Vi rg i n i a June 28, 1977 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. I Members Present: Chairman Robert E. Myers, Vice-Chairman R. Wayne Compton, Supervisors C. Lawrence Dodson, May W. Johnson, and E. Deal Tompkins. Chairman Myers called the meeting to order at 7:10 p.m. and recognized Reverend C. Lawrence Dodson, Windsor Hills Baptist Church, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES On the motion of Supervisor Johnson and the unanimous voice vote of the members, the minutes of the regular meeting of June 14, 1977 were approved as spread. IN RE: APPLICATION OF KINNIE LEE AUSTIN FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 2-ACRE TRACT OWNED BY KINNIE C. AUSTIN AND LOCATED AT THE END OF STATE ROUTE 678, 0.35 MILE WEST OF STATE ROUTE 804 IN THE CLEARBROOK SECTION I Supervisor Johnson moved that the appl ication of Kinnie Lee Austin be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote: AYES: NAYS: IN RE: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None No one appeared in opposition to the request. Variances have been granted by Board of Zoning Appeals - (1) landowner will not occupy mobile home, and (2) there is an additional house on the property. APPLICATION OF E. W. SCHOONOVER, JR. FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 15-ACRE PORTION OF A 63-ACRE TRACT PRESENTLY OWNED BY G. L. CUMMINGS (TO BE PURCHASED BY APPLICANT If PERMIT IS APPROVED) AND LOCATED ON A PRIVATE ROAD ON THE NORTH SIDE OF STATE ROUTE 622 (BRADSHAW ROAD), 0.5 MILE WEST OF STATE ROUTE 699 IN THE MASONS COVE AREA I Supervisor Compton moved that the application of E. W. Schoonover, Jr. be approved subject to the provisions of the County Zoning Ordinance as it per- tains to mobile homes. The motion was adopted by the fol lowing recorded vote: AYES: NAYS: NOTE: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None Mr. Schoonover was present at the hearing. There was no opposition Applicant has agreed to purchase that portion of the property on whic~ the mobile home will be placed. 6- 28-77 8';1 IN RE: SUBDIVISION BOND SURETIES I A pub] ic hearing was this date held on a proposed ordinance amending Section ]7-]7 of the Roanoke County Code regarding subdivision bond sureties. County Attorney Edward A. Natt briefly explained the ordinance. At this point, Chairman Myers opened the floor for pub] ic comments. Mr. Wilbur Tester, spokesman for Roanoke Va] ley Home Bui ]ders Association, offered an amendment whereby a letter of escrow would be held until a subdivi- sion is completed by the developer. Supervisor Tompkins moved that the public hearing be continued to the Ju]y ]2, ]977 Board meeting in order that the County Attorney may investigate th va] idity of such a letter. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: IN RE: VIRGINIA WESTERN COMMUNITY COLLEGE - REQUEST FOR FUNDS I Supervisor Tompkins moved that the Board of County Supervisors appro- priate the sum of $27,548 in the fiscal year of ]977-78 for site development and architectural-engineering fees related to the new occupational-technical bui ]din at Virginia Western Community College. This is an addition to the norma] appro- priation of $]0,000 already approved by said Board. This additional money wi]] be made available to the College when either (a) the education portion of the State Bond Referendum is approved by the voters in the November b977 genera] election, or (b) the General Assemb]y in the ]978 session appropriates the State funds for the occupational-technical building. In the event that the education portion of the State Bond Referendum should fail, and the Genera] Assembly fails to appropriate State funds for this building in the ]978 session, the $27,548 wi]] remain in the Genera] Fund of Roanoke County. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: IN RE: CABLE TELEVISION On motion of Supervisor Tompkins and the unanimous voice vote of the Board, the communication from Roanoke Va] ley Cab]evision, Inc. submitting Quar- ter]y Progress Report covering construction of the Roanoke Valley Cablevision System was this date received and fi led. I IN RE: JAIL FACILITIES Supervisor Compton read the following statement regarding the jail situation: STATEMENT The Board is presently caught in a very complex situation concerning the jai]. The voters of the County have twice defeated proposals presented to them by the Board. The two proposals were varied in their ideas. The Courts have now requested the Board to indicate what it intends to do in regard to a jai] prior to July ]5. 6-28-77 82 It appears that there will be two jails in the Roanoke Val ley, one in Roanoke and one in Salem. The choice has been made by the Board to locate the jail in Salem. The Board spent many long hours studying the proposals presented and the Board placed before the voters what it thought to be the best alternativ The voters defeated this proposal. The Board feels it has done all it can to present the question to the voters. If at this time the Court feels compelled to proceed with ordering the construction of a jai 1, the Board would follow the Courtls directive and would have to make the necessary decisions in conjunction with this. While the Board does not like to be placed under directives by the Court, we can certainly under stand the position of the Courts and would respect such an order. Supervisor Compton moved that the Board adopt the foregoing statement. Supervisor Tompkins stated that as elected officials, it is the responsibility 0 the Board to make the decision on location of the jail, not the Court. Mr. Tomp ins further stated that in all fairness to County citizens, the Supervisors need to reconsider Roanoke City's current offer for use of their jail facilities. Super visor Dodson stated that County services should not be fragmented, which is what will happen if the County accepted the City's proposal. Sheriff O. S. Foster appeared before the Board and stated that any savings which may occur by the County accepting the Cityls proposal would be offset by transportation costs. Supervisor Johnson stated that she is going to visit regional jails in Richmond and Charlottesville to check their transportation expenses. Mr. Leonard Pick stated that it is not necessary to have two jail facilities. This concluded the discussion, and Supervisor Compton's motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers NAYS: Mr. Tompkins ABSTAINING: Mrs. Johnson I I IN RE: HOME FOR ADULTS - REQUEST OF MRS. ANNE F. STANLEY Mrs. Anne F. Stanley appeared before the Board requesting compensatior for care of two elderly out patients in private home. After full discussion and consideration thereof, the Board took no action, thereby denying the request since such a request would set a precedent. A letter from Mrs. Stanley along with a report from the County Department of Welfare are fi led with the minutes of this meeting. IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1814 I On motion made by Supervisor Compton, the General Appropriation Resoll tion of Roanoke County, Virginia, adopted June 8, 1976, be, and the same is hereby, amended as follows to become effective June 28, 1977: Department: Object: Expenditures General Operating Miscellaneous Operating Functions Sewer Connections - Northside Recreation Club Contingent Balance Unappropriated Balance INCREASE (DECREASE) DESCRIPTION ACCOUNT NUMBER Class: Fund: Department: Object: 6-03l8F-299F $ 400 6-0399A-999 (400) 6-28-77 ~3. AYES: NAYS: Adopted by the following, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I IN RE: CONTRACT JANITORIAL MAINTENANCE AYES: NAYS: Supervisor Tompkins moved that the Board concur with the recommenda- tion of the County Executive and authorize the staff to proceed to solicit forme proposals for contracting the County's janitorial maintenance services. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: DEPARTMENTAL ACTIVITIES REPORTS The departmental activities reports for the month of May, 1977 were fc information of the Supervisors and are fi led with the minutes of this meeting. The County Executive requested permission to discuss two items concerr ing the Public Service Authority and a request from the School Board for appro- priation for a Youth Conservation Corp project. The Supervisors concurred with the request. I IN RE: WATER BUDGET The County Executive advised that the Public Service Authority concurr d in the County's water budget for fiscal year 1977-78. IN RE: GLADE CREEK INTERCEPTOR The County Executive submitted, on behalf of the Public Service Autho rity, a status report prepared by the Authority staff on the Glade Creek inter- ceptor. He noted that as soon as certain pertinent information is finalized, a more factual report will be submitted to the Supervisors. Mr. C. Richard Cranwell, Attorney representing Fralin & Waldron, Inc., was also present at the meeting. IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NUMBER 1815 I On motion made by Supervisor Tompkins, the General Appropriation Resol~- tion of Roanoke County, Vir ~nia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective July 1, 1977: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Expenditures Fund: School Federal Program Department: Schools Object: Federal Program Expenditures 6-25000-399 Class: Revenues Fund: School Federal Program Department: Schools Object: Income Federa I Funds 5-25000-0685 Adopted by the following, recorded vote: $ 21,780 $ 21,780 AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 6-28-77 8-4 IN RE: ORDINANCE NO. 1816 AMENDING SECTION 8.1-4 OF THE ROANOKE COUNTY CODE WHEREAS, the Board of County Supervisors of Roanoke County has hereto- fore adopted a soil erosion and sediment control ordinance for Roanoke County; a d WHEREAS, certain amendments to said ordinance must be made in order to comply with the provisions of the Code of Virginia, as amended, by the 1977 Gene al Assembly; and WHEREAS, the Board of County Supervisors of Roanoke County deems it necessary to adopt an emergency ordinance in order for said amendment to be effective on July 1, 1977, and hereby declares an emergency to exist in order that said amendment may take effect on July 1, 1977. NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of Roanoke County that the following amendment to the Roanoke County Code be, and it is hereby adopted: Section 8.1-4 (a) (2) I Individual service connections; construction, installation, or maintenance of electric and telephone utility lines; installation, maintenance or repair of an~ underground public utility lines when such activity occurs on an existing hard- surfaced road, street or sidewalk provided such land disturbing activity is con fined to the area of the road, street, or sidewalk which is hard-surfaced. This amendment to take effect July 1, 1977. BE IT FURTHER ORDAINED that pursuant to Section 15.1-504 of the Code of Virginia, as amended, the Clerk of the Board is hereby directed to publish this ordinance in the Roanoke Times-World News, a newspaper having general circL lation in Roanoke County, once a week for two consecutive weeks and that it be posted at the front door of the Roanoke County Courthouse. BE IT FINALLY ORDAINED that this ordinance shall be in full force and effect upon its passage. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: NOTICE OF INTENTION TO AMEND SECTION 8.1-4 OF THE ROANOKE COUNTY CODE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a public hearing be held on August 9, 1977 at 7:00 p.m. at a regular meetir j of the said Board at the Salem Roanoke County Civic Center, at which time it will be moved that the Roanoke County Code be amended as follows: Section 8.1-4 (a) (2) Individual service connections; construction, installation, or maintenance of electric and telephone uti lity lines; installation, maintenance or repair of an underground publ ic utility lines when such activity occurs on an existing hard- surfaced road, street or sidewalk provided such land disturbing activity is confined to the area of the road, street, or sidewalk which is hard-surfaced. This amendment to take effect on July 1, 1977. The 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 Virginia, as amended, once a week for two consecutive weeks in the Roanoke Times-World News, a newspaper having a general circulation in Roanoke County. I 6-28-77 8;,5: I Said proposed amendment and notice of hearing thereon shall be publish d and posted at the front door of the Roanoke County Courthouse. A copy of the proposed amendment is on file in the Clerk's Office of the Circuit Court of Roanoke County and at the County Executive's Office at 302 East Main Street in Salem, Virginia. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1817 APPROVING THE ESTABLISHMENT OF AN EMPLOYEES' DEDUCTION FUND WHEREAS, the County has had three trust funds for employee deductions for internal purposes only; and WHEREAS, the Director of Finance, in report to the Board dated June 28 1977, has recommended that effective June 30, 1977, the three funds be closed ou and a new fund entitled Employees' Deduction Fund (81000) be established, the ne fund will handle the contribution for FICA, VSRS Retirement, and Group Life Insurance. I NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the closing out of the following funds: FICA Contribution Fund; VSRS Retirement Contribution Fund: Group Life Insurance Contribution Fund, and the establishment of Employees' Deduction Fund (81000) to handle the contribution of FICA, VSRS Retirement, and Group Life Insurance, the County Executive to complete the necessary papers therefor. On motion of Supervisor Tompkins and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: LIVESTOCK CLAIM - HARRY E. GUILLIAMS, JR. Supervisor Johnson moved that the Board concur with the recommendation of the Director of Finance and approve for payment the livestock claim of Mr. Harry E. Guilliams, Jr. for ten pigs killed by dogs in the amount of $200.00. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: I RESOLUTION NO. 1818 ACCEPTING A BID FOR PORTABLE TRANSCEIVERS FOR USE BY THE SHERIFF1S DEPARTMENT WHEREAS, bids were opened at 10:00 p.m., March 10, 1977, on are-bid of our request for twelve portable Radio Transceivers and accessories for use by the Sheriff's Department; and WHEREAS, funds were authorized under LEAA Grant 75-A 3565 with matchin funds under line item 6-0306A-415; and WHEREAS, the Purchasing Supervisor and the Finance Director, in report to the Board dated June 28, 1977, have recommended that the bid be awarded to Harris R. F. Communications, for 12 portable transceivers, 13 vehicle-mounted IN RE: 6-28-77 8'6 battery chargers, 4 single-unit desk chargers, and 1 six-unit desk charger, in the amount of $11,187.00; it is also recommended that approval be granted to order 2 additional vehicular repeaters at a total cost of $1,768.80 from Harris R. F. Communications. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby awards the bid for portable transceivers and accessories for use by the Sheriff's Department to Harris R. F. Communicatio s, the County Executive to notify the bidder of the acceptance of said bid and to complete the necessary purchase order therefor. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1819 APPROVING THE PUBLISHING OF SUPPLEMENT No.5 TO THE ROANOKE COUNTY CODE WHEREAS, the County of Roanoke has been contracting with Michie Corpor ation of Charlottesville, Virginia to publish supplements to the County Code, the cost this year to be $1,325.00 for the publishing of Supplement No.5; and WHEREAS, the Purchasing Supervisor and the Finance Director, in report to the Board dated June 28, 1977, have recommended that a single source purchase of $1,325.00 for publishing Supplement No.5 to the Roanoke County Code by the Michie Company of Charlottesville, Virginia, be approved. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the single source purchase of $1,325.00 for publishing Supplement No.5 to the Roanoke County Code by the Michie Company of Charlottesvi lIe, Virginia, the County Executive to notify the said company of the acceptance of said bid and to complete the necessary papers therefor. I On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1820 AUTHORIZING AN EMERGENCY PURCHASE OF A PACKER CYLINDER FOR THE SANITATION DEPARTMENT WHEREAS, one of the sanitation trucks suffered a broken packer cylinde ; and WHEREAS, the Purchasing Supervisor was authorized by the County Execu- tive to issue an Emergency Purchase Order for $2,200.00 to obtain are-condition d cylinder to Cavalier Equipment Corporation of Roanoke. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the issuing of an Emergency Pur- chase Order for $2,200.00 to obtain a re-conditioned packer cylinder for use by the sanitation department to Cavalier Equipment Corporation of Roanoke. On motion of Supervisor Compton and adopted by the fol lowing recorded I vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 6-28-77 817 IN RE: TYPEWRITER REPAIRS I Supervisor Compton moved that the Director of Finance solicit bids for a maintenance agreement for annual service contracts on County-owned typewriters The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: IN RE: RESOLUTION NO. 182] APPROVING AN ADVANCEMENT OF FUNDS TO THE PUBLIC SERVICE AUTHORITY I WHEREAS, on June ]7, 1976, the Board of County Supervisors of Roanoke County entered into an agreement with the Pub] ic Service Authority for the operation and maintenance of the County's Water System; and WHEREAS, Section 2 of the agreement provides for an advancement of funds to the Authority as determined by the Authority's Auditor and the Director of Finance for the County; and WHEREAS, the Finance Director, in report to the Board dated June 28, ]977, has recommended that a $20,000 advance be given to the Pub] ic Service Authority for the sole purchase of handling Water Operation expenditures through out the year, the advance being a loan which must be repair when the Sewer Divi- sion is merged into the County's operations, said advance to be made during the first week of Ju]y, 1977 and to be reflected in the 1977-78 Budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the advancement of $20,000 in funds to the Publ ic Service Authority for the purchase of handling Water Operati n expenditures throughout the year, the advance being a loan which must be repaid when the Sewer Division is merged into the County's operations, said advance to be made during the first week of July, 1977 and reflected in the 1977-78 Budget, the County Executive is hereby authorized and directed to complete the necessary papers for said transaction. On motion of Supervisor Johnson and adopted by the fol]owing recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1822 I On motion made by Supervisor Johnson, the Genera] Appropriation Resol tion of Raonoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as fol]ows to become effective Ju]y I, ]977: INCREASE (DECREASE) DESCRIPTION ACCOUNT NUMBER Class: Fund: Department: Object: Expenditures General Operating Misce]laneous Operating Functions Advance to Public Service Authority Department: Contingent Balance Object: Unappropriated Balance 6-0399A-999 Adopted by the fol]owing, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 6-0318F-902 $ 20,000 (20,000) AYES: NAYS: 6-28-77 88:: IN RE: CLERK OF CIRCUIT COURT - REQUEST FOR RECORDING AND TRANSCRIBING EQUIPMENT Supervisor Johnson moved that the Board concur with the request of the Clerk of Circuit Court and approve the purchase of a Dictaphone Transcriber Mode #1043 at a cost of $2,928.10 from the Dictaphone Corporation of Roanoke as a single source purchase. The motion was adopted by the fol lowing recorded vote: I AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: ROANOKE COUNTY SCHOOL BOARD - ELEMENTARY ART AND GIFTED PROGRAMS Mr. Arnold R. Burton, Superintendent, Roanoke County Schools, appeared before the Board and read a letter addressed to the Supervisors responding to th Supervisors' request that the School Board reconsider reinstating the elementary art and gifted programs. The letter stated that the School Board is willing to restore the programs with anticipated revenue with the provision that the Super- visors cover any deficit which may arise. A full copy of the communication is filed with the minutes of this meeting. After full discussion and consideration thereof, the matter was con- tinued to the July 12, 1977 Board meeting. IN RE: ROSECREST ROAD I Supervisor Johnson moved that the request of residents of Rosecrest Road for permission to have the State to install curbing and guttering at their expense be referred to staff to make the necessary arrangements and work out the details with the residents of Rosecrest. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson. Mrs. Johnson, Mr. Tompkins, Mr. Myers None APPROPRIATION RESOLUTION NO. 1823 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, 1978, for the functions and purposes indi- IN RE: cated: General Operating Fund (30): 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-Assessments 303 - Collection & Disbursement of Taxes & 303A-Department of Finance-Collections 304 - Recording of Documents: 304A-Department of Records 305 - Administration of Justice: 305A-Circuit Court 305B-General District Court $ 45,594 47,210 I 159,321 35,827 22,517 27,724 192,451 Other Receipts 129,985 168,948 92,514 11,263 6-28-77 I 305C-Commonwealth's Attorney 305D-Probation Office 305E-Magistrates 305F-J & D Relations Court - Clerk1s Office 306 - Crimbe Prevention and Investigation: 306A-Policing and Investigating 306B-Confinement and Care of Prisoners 306C-Highway Safety Commission 306D-Communications 307 - Fire Prevention and Extinction: 307A-Fire Department 308 - Public Welfare: 308A-Department of Public Welfare-Superintendent's Office 308C-Department of Public Welfare-Public Assistance 308D-Department of Public Welfare-Institutional Care 308E-Board of Publ ic 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 Publ ic Works-Refuse Disposal 3101-Air Pollution Control-Local Appropriation 310L-Department of Public Works-Garage 31 I - Advancement of Agriculture and Home Economics: 31 lA-Department of Extension and Continuing Education 312 - Protection of Livestock, Fowls, 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: 3l5A-Street Lighting 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 3l8H-lnsurance 3181-Contribution to Service Organizations 319 - Capital Outlay: 3l9A-Capital Outlay 320 - Debt Service: 320A-Debt Service-Bonds and Interest I I TOTAL GENERAL OPERATING Federal Revenue Sharing Fund (14): 14000-200 - Advertising (Direct) 14000-901 - Transfer to General Operating Fund for: A - Salaries-Refuse Disposal B - Salaries-Fire Department 14000-999 - Avai lab1e for Appropriation TOTAL REVENUE SHARING Air Pollution Control Fund (11): 11000 - Air Pollution Control Department School Operating Fund (17): 17000 - School Operating Functions School Central Cafeteria Fund (22): 22000 - Cafeteria Expenditures 8,~9 $ 109,915 186,215 560 5,523 1 ,062,830 141,042 400 171 ,488 362,191 819,044 835,230 48,500 2,500 156,849 71 ,002 111,557 55,387 779,620 19,201 81,622 43,668 45,814 55,946 446,898 50,000 11 ,760, 199 438,912 230,000 460,600 446,286 214,000 11,690 101,000 136,860 367,900 142,127 $ 20,905,930 $ 500 $ 478,776 180,000 601,500 1,260,776 $ 55,829 $ 30,501,525 $ 2, 125,000 6-28-77 90 School Federal Program Fund (25): 25000 - Federal Program Expenditures Public Library Bond Construction (43): 43000 - Glenvar Library Water Bond Fund (47): 47000 - Proposed Bond Expenditures School Construction Fund (49): 49000 - Proposed Bond Expenditures School Textbook Fund (86): 86000 - Textbook Expenditures Water Operating Fund (90): 9000 - Water Operating Expenditures TOTAL ALL.FUNDS INTER-FUND TRANSFERS NET BUDGETARY APPROPRIATIONS $ 519,000 $ : 135,000 $ 1,896,857 I $ 6,600,000 $ 239, 138 $ 788,805 $ 65,027,860 (13,546,165) $ 51.481,695 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 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 George F. Ferrell, Director of Finance for the County of Roanoke. Adopted on motion of Supervisor Compton, by the following, recorded vote, to become effective July 1, 1977: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None I IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1824 On motion made by Supervisor Compton, the General Appropriation Resolu tion of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective July 1, 1977: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Expenditures Fund: General Operating Department: Policing and Investigating Object: Service Vehicles-Replacement Department: Contingent Balance Object: Unappropriated Balance 6-0399A-999 Adopted by the following, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 6-0306A-4l1 A $ (51,000) 51,000 AYES: NAYS: .1 IN RE: RESOLUTION NO. 1825 ACCEPTING THE COUNTY PAY PLAN FOR 1977-78 WHEREAS, the County Finance Di rector, in report to the Board dated June 28, 1977, has submitted a revised Salary Schedule, along with the Schematic List of Classes within the County's Pay Plan, in accordance with the 1977-78 Budget; and I I I 6-28-77 9J. WHEREAS, the charges in the Salary Schedule bring the County's Pay Plan into compliance with the proposed 1977-78 Budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby accepts the County Pay Plan for 1977-78. On motion of Supervisor Tompkins and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: SCHOOL BOARD APPLICANTS - CAVE SPRING DISTRICT REPRESENTATIVE Preceding the regular meeting of the Board of County Supervisors sche- duled for this date, the Supervisors held an informal public session to consider applications for the position of the Cave Spring Magisterial District representa tive on the Roanoke County School Board. Chairman Robert E. Myers, Vice-Chairma R. Wayne Compton and Supervisors C. Lawrence Dodson and E. Deal Tompkins were present during the session and aprticipated in the interviews. Supervisor May W. Johnson was absent since she is an employee of the County School Board and by law must abstain from voting on appointments to the School Board. Chairman Myers presided over the informal public session, which began at approximately 5:30 p.m., and conducted the interviews. Four of the five applicants who had previously submitted re'sume1s, Mr. Robert G. Scogin, Mrs. Susa B. Trotter, Mr. Arthur M. Whittaker, and Mr. Thomas S. Worrell were present. Mrs. Jean A. Glontz was absent, but had written that she would be unable to atte d. A question and answer session among the Supervisors and the applicants was then held. No decision on the appointment was made at this session. Several citizen and representatives of the news media were present. During the seven o'clock regular session of the Board of County Super- visors when consideration of the appointment of the Cave Spring Magisterial District representative on the County School Board occurred, Chairman Myers reiterated that the above-mentioned session was held and commended the four applicants who were present at said session for their response to questions asked by the Supervisors. He stated that all five applicants were qualified candidates for the psotion and that the decision on the appointment would be ,a difficult one. At this point, Supervisor Johnson requested to be excused from any discussion regarding the appointment, and left the room. Supervisor Compton moved that Mrs. Jean A. Glontz be appointed as the Cave Spring District representative on the Roanoke County School Board. The motion was defeated by the following recorded vote: AYES: Mr. Compton, Mr. Myers NAYS: Mr. Dodson, Mr. Tompkins NOT VOTING: Mrs. Johnson 6-28-77 t~ Supervisor Tompkins moved that Mr. Thomas S. Worrell be reappointed as the Cave Spring District representative on the Roanoke County School Board. The motion was defeated by the following recorded vote: AYES: Mr. Tompkins, Mr. Myers NAYS: Mr. Compton, Mr. Dodson NOT VOTING: Mrs. Johnson I Supervisor Dodson moved that Mrs. Susan B. Trotter be appointed as the Cave Spring District representative on the Roanoke County School Board. The motion was defeated by the following recorded vote: AYES: Mr. Dodson, Mr. Tompkins NAYS: Mr. Compton, Mr. Myers NOT VOTING: Mrs. Johnson Supervisor Compton moved that Mr. Robert G. Scogin be appointed as the Cave Spring District representative on the Roanoke County School Board. The motion was defeated by the following recorded vote: AYES: Mr. Compton, Mr. Myers NAYS: Mr. Dodson, Mr. Tompkins NOT VOTING: Mrs. Johnson At this point, Chairman Myers reI inquished the Chair to Vice-Chairman I Compton. Supervisor Myers moved that Mr. Arthur M. Whittaker be appointed as t~ ~ Cave Spring District representative on the Roanoke County School Board. The motion was defeated by the following recorded vote: AYES: Mr. Dodson, Mr. Myers NAYS: Mr. Compton, Mr. Tompkins NOT VOTING: Mrs. Johnson Acting Chairman Compton turned the Chair over to Mr. Myers. Due to the foregoing tie votes, consideration of the appointment of tl ~ Cave Spring District representative on the Roanoke County School Board was con- tinued to the July 12, 1977 meeting of the Board. The incumbent, Mr. Worrell, will continue to serve on the School Board until such time as an appointment/ reapppointment is made by the Supervisors. IN RE: APPOINTMENT - PUBLIC SERVICE AUTHORITY I Supervisor Compton moved that Mr. E. Glenn Bowman be reappointed to serve as a member of the Roanoke County Public Service Authority for a one-year term covering the period June 30, 1977 through June 30, 1978. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: 6-28-77 9,31 . This concluded the business before the Board at this time, and on the notion of Supervisor Johnson and the unanimous voice vote of the members, the neeting was adjourned at 9:38 p.m. I CHAIRMAN I I