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11/22/1977 - Regular . 11-22-77 Salem-Roanoke County Civic Center Salem, Virginia November 22, 1977 7:00 P.M. I 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 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 7:05 p.m. and recognized Reverend William C. Eicher, Poages Mill Church of the Brethren, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES On motion of Supervisor Johnson and the following recorded vote, the minutes of the regular meeting of October 25, 1977 were approved as spread: I AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: RENEWAL APPLICATION OF EARNEST A. SPANGLER FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 2-ACRE TRACT OWNED BY MRS. LUCY GARMAN AND LOCATED ON THE NORTH SIDE OF STATE ROUTE 311,0.8 MILE WEST OF STATE ROUTE 698 Supervisor Tompkins moved that the renewal application of Earnest A. Spangler be approved beginning October 14, 1977, subject to the provisions of the County Zoning Ordinance pertaining to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NA YS: None I Mr. Spangler was present at the hearing. There was no opposition. . 6 11-22-77 IN RE: RENEWAL APPLICATION OF CARL C. TAYLOR FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 0.75-ACRE TRACT LOCATED ON THE EAST SIDE OF STATE ROUTE 603, 0.85 MILE SOUTH OF ITS INTERSECTION WITH U. S. ROUTE 11-460 IN MONTGOMERY COUNTY IN THE KUMIS SECTION Supervisor Johnson moved that the renewal application of Carl Taylor be approved beginning October 14, 1977, subject to the provisions of the County Zoning I Ordinance pertaining to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NA YS: None No one appeared in opposition to the Taylor application. IN RE: RENEWAL APPLICATION OF LAZARUS A. SIMMONS FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A l-ACRE TRACT LOCATED ON THE SOUTH SIDE OF STATE ROUTE 778, 0.7 MILE WEST OF STATE ROUTE 647 IN THE DIXIE CAVERNS AREA Supervisor Johnson moved that the renewal application of Lazarus Simmons be approved beginning September 9, 1977, subject to the provisions of the County Zoning Ordinance pertaining to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers I NAYS: None Mr. Simmons was present at the hearing. There was no opposition. IN RE: APPLICATION OF OTHA LEE WHEELER FOR RENEWAL OF MOBILE HOME PERMIT - REFERRED TO BOARD OF ZONING APPEALS In relation to the renewal application of Otha Lee Wheeler for a mobile home permit, County Executive William F. Clark advised the Board that the applicant is building an addition to the mobile home, which is in violation of the County Zoning Ordinance as it pertains to mobile homes unless the applicant first secures a variance from the Board of Zoning Appeals. Mr. Clark further advised that the request had been advertised for public hearing prior to County staff being aware of the addition being built. Mr. Clark stated that the applicant had been notified by phone that he would have to obtain a variance and that it would be his I responsibility to follow up on the necessary procedure to obtain such a permit. No one was present at the public hearing, either for or against the request. There being no further comments, Supervisor Tompkins moved that the application of Otha Lee Wheeler for renewal of his mobile home permit be referred to the Board of Zoning Appeals. The motion was adopted by the unanimous voice vote of the Board. 11-22-77 IN RE: I PETITION OF DONALD J. AND CHARLOTTE H. RIDENHOUR AND * KENNEY'S FRANCHISE CORPORATION FOR REZONING FROM B-2 * TO B-3 OF A 0.696-ACRE TRACT ON THE NORTH SIDE OF * PETERS CREEK ROAD, OPPOSITE WHERE WILLIAMSON ROAD * FINAL ORDER INTERSECTS WITH IT (BETWEEN HOLLINS FIRE STATION AND * U.S. ROUTE 11-220) SO A KENNEY'S VARIETY RESTAURANT * MAY BE BUILT THEREON * NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of Supervisors of Roanoke County that pursuant to the provisions of law, the present zoning of B-2 be changed to B-3 for that property located in Roanoke County, Virginia described as follows: BEGINNING at a point at the intersection of a 20' private road easement granted in Deed Book 415 at page 48 and Route 117 thence along said privat road N 310 54' W 138.40' to a point thence N 480 59' 00" E 150.93' to a point thence with a new division line 53]0 541 E 2]0.87' to a point on Route ]]7 thence along Route ]17, ]75.00' to the point of beginning and containing 0.696 acres and BEING a portion of the same property conveyed to Dona]d J. and Charlotte H. Ridenhour by Deeds dated August 8, 1974 and of record in the Clerk's Office of the Circuit Court in Deed Book ]003 at page 59 and 1003 at page 62. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certified copy of this Fina] Order to the County Engineer so that the zoning maps of Roanoke County may be amended to reflect this rezoning. The above Order was adopted on motion of Supervisor R. Wayne Compton and the following recorded vote: I AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: ORDINANCE NO. ]916 AMENDING SECTION ]7-]7 OF THE ROANOKE COUNTY CODE WHEREAS, the Board of 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 genera] welfare of the citizens of Roanoke County; and WHEREAS, a notice of intention to amend the Roanoke County Code as propos d and the public hearing thereon have been advertised and posted in accordance with law. I NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of Roanoke County that the Roanoke County Code be amended as follows: Section ]7-]7. Insta]]ation of improvements or fi ling of performance bond require prior to recording. A]] physical improvements required by the provisions of this article for the sub- division as platted sha]] have been installed therein the thereon at the expense 0 the subdivider prior to the recordation of the final plat, provided, however, that in lieu of the actual installation of the physical improvements, the subdivider shall have submitted and have approved an acceptable form of agreement and bond with corporate surety, or in lieu of said bond an acceptable letter of credit to be an amount equal to the total cost of such improvements and guaranteeing that th required improvements wi]] be installed within a designated length of time. The form of agreement, designated length of time, bond and surety, letter of credit, and choice of guarantee shall be prescribed by the Board of County Supervisors, as it may require, according to the nature and extent of the improvements to be made. The County Attorney explained why this amendment to the County Code is being recommended stating that after research of appropriate statutes, it is his opinion that the letter of escrow does not consittute an absolute guarantee for th County as should be required by Section ]7-]7 of the Roanoke County Code, insuring the installation of subdivision improvements in case of developer default. Chairm n Myers asked if there was anyone present opposed to this amendment. ]]-22-77 20:8 There being no oppostion, the foregoing ordinance was adopted on motion of Supervisor Compton and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: PROCLAMATION - THANKS FOR GIVING Pursuant to a letter from Mr. Robert D. Saul, President, Goodwi]] Industrie of Greater Virginia, Inc., Chairman Myers signed a proclamation declaring November, ]977 as "Thanks for Giving Goodwi]]" month in and for Roanoke County. A copy of th proclamation is filed with the minutes of this meeting. I IN RE: IIROANOKE VALLEY ] 978" CALENDAR Mrs. Carol B. Dalhouse, Executive Director, Roanoke Valley Arts Council, appeared before the Board and presented the Council IS "Roanoke Valley 1978" calenda to Chairman Myers. IN RE: RESOLUTION NO. 19]7 ACCEPTING BIDS FOR THE PURPOSE OF FURNISHING MICROFILM EQUIPMENT FOR USE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT WHEREAS, on November 21, 1977, at 2:00 p.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purpose of furnishing microfilm equipment for use in the Office of the Clerk of the Circuit Court; and WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 22, 1977, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said microfilm equipment hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the following bids for microfilm equipment for use in the Office of the I Clerk of the Circuit Court be accepted: Company Equipment Amount Eastman Kodak Planetary Camera $ 6, 371 . 00 3~1 Business Products Sales Processor $ 5,954.30 3M Business Products Sales Reader/Printer $10,005.62 3M Business Products Sales Dup]icator $ 2,350.00 The County Executive is hereby directed to no t i fy sa i d bidders of the acceptance of their said bids and is authorized to execute the necessary contracts for these pur- chases. Considerable discussion took place on the subject of microfilm equipment fo the Circuit Court Clerk's Office. Copy of a report from E] izabeth W. Stokes, Circu t Court Clerk, with a difference of opinion from recommendations made by County staff on awarding of bids for the equipment is filed with the minutes of this meeting. Representatives from 3M Business Products Sales and Eestman Kodak were present at the meeting. Mrs. Stokes was also in attendance. A lengthy question and answer session among the Supervisors, Mrs. Stokes, County staff, 3~ and Eastman Kodak occurred, following which Supervisor Tompkins moved adoption of the foregoing reso ]ution. Chairman Myers stated that he felt that this is not in keeping with the recommendation of the Clerk, who is responsible for the equipment. Supervisor Dodson agreed with Mr. Myers. Supervisor Tompkins stated that, in his opinion, the C]erkls recommendations are not justifiable. I 11-22-77 20g This concluded the discussion, and Supervisor Tompkins I motion was adopted by the following recorded vote: AYES: Mr. Compton, Mrs. Johnson, Mr. Tompkins NAYS: Mr. Dodson, Mr. Myers IN RE: REFERRALS TO PLANNING COMMISSION I In a report to the Board, the County Executive advised that the following petitions for rezoning have been referred to the County Planning Commission since the Supervisors' meeting on November 9, 1977: Petition of John M. Oakey, Inc. for rezoning from R-l to B-2 of 14.32 acres on the west side of Route 419 between Castle Rock Road (Route 702) and Sout McVitty Road (Route 1662) so that a funeral chapel may be built thereon. Petition of Edward Roll in Graham and Doris B. Graham for rezoning from A-I to M-l of less than 1 acre of land in the Della Pendleton Subdivision (unrecorded) located on the south side of U.S. Route bl, 1,250 feet east of the Roanoke/Montgomery County line so the land may be used for repair of tractors and trucks and the sale of used farm machinery. I IN RE: RESOLUTION NO. 1918 ACCEPTING A BID FOR THE PURPOSE OF PROVIDING ARCHITEC- TURAL SERVICES TO BE USED IN THE SHERIFF'S DEPARTMENT NEW YOUTH BUREAU WHEREAS, on November 14, 1977, at ]0:00 a.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purpose of providing architectural services to be used in the Sheriff1s Department New Youth Bureau; and WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 22, ]977, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said architectural services hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok~ County that the bid for said architectural services of William G. Wells & Associate in the amount of $5,295.00 be accepted, said architectural services to be used in the Sheriff's Department New Youth Bureau; and the County Executive is hereby directed to notify said bidder of the acceptance of their said bid and is authorizej to execute the necessary contracts for this purpose. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None I IN RE: DEPARTMENTAL ACTIVITIES REPORTS - OCTOBER, 1977 The departmental activities reports for the month of October, ]977, were for information of the Supervisors and are filed with the minutes of this meeting. Supervisor Tompkins asked the Clerk of Circuit Court about the sale of hunting and fishing licenses. She advised him that she wi]] resume the practice the beginning of the next calendar year. IN RE: RESOLUTION NO. ]9]9 ACCEPTING A BID FOR MONITORS TO BE USED IN THE ROANOKE COUNTY FIRE DEPARTMENT, CAVE SPRING STATION WHEREAS, .on November 9, ]977, at 10:00 a.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purchase of fifty (50) monitors to be used in the Roanoke County Fire Department, Cave Spring Station; anc WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 9, ]977, recommended that the acts hereinafter set out be accepted; and 11-22-77 210 AYES: NAYS: WHEREAS, the funds for said fifty (50) monitors hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the bid for said fifty (50) monitors of Motorola Communications of Roanoke in the amount of $13,000.00 be accepted, said monitors to be used by the Roanoke County Fire Department, Cave Spring Station; and the County Executive is hereby directed to notify said bidder of the acceptance of their sawd bid and is authorized to execute the necessary contracts for this purchase. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I IN RE: ITEMS NOT ON THE AGENDA The County Executive requested permission to bring up several items not on the agenda. The Supervisors concurred with the request. IN RE: WATER NOTICE EXPLANATION The County Executive advised that in accordance with new Federal and State Drinking Water Standards, the Publ ic Service Authority has sent out a water notice to customers of the Arlington Forest and Longridge Water systems because water bein served to its customers in said systems did not comply with a Primary Maximum Con- taminant Level for bacteriological presence during the three month period beginning on July 1, 1977. A full copy of the notice is filed with the minutes of this meeting. I On motion of Supervisor Johnson and the unanimous voice vote of the Board, the following items were this date received and filed: (1) The results of the General Election held on November 8, 1977. (2) Reappointment of William E. Cundiff as a member of the Board of Zoning Appeals. IN RE: RESOLUTION NO. 1920 ACCEPTING THE PROPOSAL OF DANIEL A. ROBINSON AND ASSOCIATES FOR A TURNOVER AUDIT WHEREAS, it is necessary to conduct a turnover audit as of December 31, 1977, because of the change of responsibi lity and accountabil ity from the present Director of Finance, to an incoming Director of Finance as a result of the resig- nation of the present Director of Finance, effective December 31, 1977; and WHEREAS, the firm of Daniel A. Robinson and Associates has submitted a proposal to conduct said turnover audit, at a cost to the County not to exceed $28,000; and WHEREAS, the County Executive and the Director of Finance have, in their report dated November 22, 1977, recommended that said proposal be accepted, in which recommendation the Board concurs; and WHEREAS, it wi 11 be necessary to close the Office of the Director of Financ from January 3 through January 6, 1978, in order that said audit may be accompl ishe NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the proposal of Daniel A. Robinson and Associates to conduct a turnover audit as of December 31, 1977, be, and the same is hereby accepted, the cost of sai turnover audit not to exceed $28,000 without prior approval of the Board of Super- I visors. 11-22-77 i211 BE IT FURTHER RESOLVED that the Board indicates its approval of the closing of the Office of the Director of Finance from January 3 through January 6, 1978, in order that said audit may be accomplished. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers AYES: NAYS: None I IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1921 On motion made by Supervisor Johnson, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: DESCRIPTION Class: Fund: Department: Object: Depa r tmen t : Object: Expenditures General Operating Finance-Accounting Auditing and Public Accountants Contingent Balance Unappropriated Balance ACCOUNT NUMBER INCREASE (DECREASE) 603010-202 $ 28,000 60399A-999 (28,000) AYES: NAYS: Adopted by the following, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1922 On motion made by Supervisor Tompkins, fhe General Appropriation Resolution I , of Raonoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: Class: Fund: Department: Object: Department: Object: Department: Object: Department: Object: Depa r tmen t: Object: I Department: Object: Department: Object: Department: Object: Depa r tmen t: Object: Depa rtmen t : Object: DESCRIPTION Expenditures General Operating Accounting Office Furniture and Equipment Assessments Office Furniture and Equipment Records Office Furniture and Equipment Probation Office Office Supplies Office Furniture & Equip.-Replacement Policing and Investigating Data Processing Services, Forms Radio Purchase Communications Radio Purchase Fire Department Radio Maintenance Training Materials and Expenses Uniforms and Wearing Appearel Radio Purchase Allocation for Volunteer Fire Depts. Garbage Disposal Small Equipment and Supplies Animal Control Rabies Treatment Buildings and Grounds Courthouse Annex Rent & Expenses Maintenance-Bui ldings and Grounds Purchase of New Equipment Capital Outlay ACCOUNT NUMBER INCREASE (DECREASE) 603010-405 $ 231 60302A-405 248 60304A-405 4,635 603050-319 60305D-405A 128 289 60306A-214 60306A-415 575 2,695 603060-415 527 60307A-215D 60307A-222 60307A-325 60307A-415 60307A-702B 852 250 2,671 325 27,210 60310G-302 266 60312A-503 255 60314A-2 ]II 60314A-215B 60314A-403A 60314A-601 11,158 689 184 5,275 9.12 11-22-77 Department: Object: Department: Object: Depa rtment: Object: Class: Fund: Department: Object: Library Furniture and Fixtures Parks and Recreation Repairs and Maintenance-Playgrd. Equip. Tires, Tubes, Parts, etc. Athletic Personnel and EQuipment Fee Class Supplies Capital Outlay Capital Outlay Fire Apparatus (Pumper-Mason Cove) Total Revenues General Operating Beginning Balance Beginning Balance 60318A-403 60318E-215E 60318E-300 60318E-399B 60318E-399C 60318E-601 60319A-401 503099-0001 Adopted by the following, recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None 3,113 644 2,060 11,013 745 7,649 50,000 I $ 133,687 $ 133,687 IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NUMBER 1923 On motion made by Supervisor Tompkins, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: DESCRIPTION ACCOUNT NUMBER Class: Fund: Depa r tmen t : Obj ect: Expenditures Federal Revenue Sharing Federal Revenue Sharing Purchase of Fire Apparatus (Equipping Fire Truck-carryover) Class: Revenues Fund: Federal Revenue Sharing Department: Beginning Balance Object: Beginning Balance Adopted by the following, recorded vote: 614000-401A 514000-0000 AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1924 INCREASE (DECREASE) I $ 17,925 $ 17,925 On motion made by Supervisor Tompkins, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: DESCRIPTION Class: Fund: Depa rtmen t: Object: ACCOUNT NUMBER Expenditures Parks and Playground Bond Construction Parks and Playground Bond Construction Site Improvement - Catawba Center Site Improvement - Brookside Park Class: Revenues Fund: Parks and Playground B6nd Construction Department: Beginning Balance Object: Beginning Balance 545000-0000 Adopted by the following, recorded vote: AYES: NAYS: 645000-601B 645000-601H Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None INCREASE (DECREAS E) $ $ I 2,312 2,312 $ 4,624 11-22-77 IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1925 21:-) On motion made by Supervisor Tompkins, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: I Class: Fund: Department: Object: Class: Fund: Department: o b j ec t : Class: Fund: Department: Object: Class: Fund: Department: Object: I Class: Fund: Department: o b j ec t : Class: Fund: Department: Object: DESCRIPTION Expenditures Grant Projects Crime Investigation Grant Miscellaneous Equipment Revenues Grant Projects Crime Investigation Grant State-Federal Cash County-Direct Cash Expenditures Gran t Proj ec ts Pol ice Communications Grant Conversion of Radio Equipment Purchase of Communications Equipment Revenues Grant Proj ects Police Communications Grant State-Federal Cash County-Direct Cash Expenditures Grant Proj ec ts Senior Citizens Grant 76-77 Salary IX-Program Supervisor Salary IK-Assistant Supervisor Salary IK-Recreation Service Coordinat. Salary IK-Secretary/Bookkeeper Salary Cash-Janitor Salary Cash-Instructors & Drivers Utilities-IK Building Space-IK Vehicle Maintenance-IK Postage and Telephones-IK Travel and Training-Cash Fringe Benefits-IK Supp1ies-IK Equipment-IK Revenues Grant Projects Senior Citizens Grant 76-77 Grant from Commonwealth I n-Ki nd Contro I ACCOUNT NUMBER 660052-499 560052-0686 560052-1101 660056-399 660056-499 560056-0686 560056-1101 660058-102A 660058-102B 660058-109A 660058-109B 660058-119 660058-134 660058-207 660058-214 660058-215A 660058-218 660058-220 660058-295 660058-399 660058-499 560058-0610 560058-1104 I AYES: NAYS: Adopted by the follwoing, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None INCREASE (DECREASE) $ 452 $ $ 430 22 452 $ 2,725 19,139 $ 21,864 $ 20,771 1,093 $ 21,864 $ 2,301 1,827 761 457 2,185 1,604 1,400 698 375 375 766 1,160 375 125 14,409 $ $ $ 4,555 9,854 14,409 IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1926 On motion made by Supervisor Tompkins, the General Appropriation Resolutior of Roanoke County, Virginia, adopted June 23, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: 214 11-22-77 ACCOUNT NUMBER Class: Fund: Department: Object: Class: Fund: Department: Object: DESCRIPTION INCREASE (DECREASE) Expenditures Anti-Recession Anti-Recession Transfer to General Operating Fund for Maintenance Salary Revenues Ant i-Recess ion Anti-Recession Federal Government Receipts 615000-901A $ 8,851 315000-0686 $ 8,751 I Adopted by the following, recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1927 On motion made by Supervisor Tompkins, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 23, 1977, be, and the same is hereby, amended as follows to become effective November 22, 1977: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Obj ect: Department: Object: AYES: NAYS: None Expenditures General Operating Buildings and Grounds Salaries Contingent Balance Unappropriated Balance 60314A-100 $ (8,751) 60399A-999 8,751 Adopted by the following, recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers I IN RE: NOTICE OF INTENTION TO AMEND SECTION 9.1 OF THE ROANOKE COUNTY CODE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a public hearing be held on December 27, 1977 at 7:00 p.m., at a regular meeting of the said Board at the Salem-Roanoke County Civic Center, at which time it will be moved that the third paragraph of Section 9.1-5, entitled "Coin machine operator", be amended to read in its entirety as follows: Coin machine operator. Every person, firm or corporation sell ing, leasing, renting or otherwise furnishing a coin-operated machine or coin- operated machines to others or placing a coin-operated machine or coin- operated machines with others; provided, however, the term "operatorll shall not include a person, firm or corporation owning less than three coin machines and operating such machines on property owned or leased by such person, firm or corporation. BE IT FURTHER RESOLVED at said publ ic hearing, at which time it will be moved that Section 9.1-40 of the Roanoke County Code be amended by inserting betweer "Collection agency, any and all typesll and IICorrespondence schooP' the following: Coin machine operators of coin-operated machines or devices - that operate on the coin-in-the-slot principle to produce music or other per- sonal service, including coin-operated washing machines, drying machines and dry cleaning machines. The operation of ironing machines, car wash machines or self-service car washing establishments and soap or detergent vending machines or change making machines used in connection with any self-service laundromat or self-service car wash establ ishment shall be considered a personal service occupation and subject to the same tax as other personal service occupations. The operation of coin operated machine~ or devices that operate on the coin-in-the-slot principle to vent any and all kinds of merchandise on goods not listed shall be considered a business service occupation and subject to the tax for business service occupations. I 11-22-77 21_ I This section shall not apply to coin machine operators of coin-oper- ated machines or merchandise vending machines when: (1) They are candy vending machines under the ownership or supervisioh of any state commission or state agency; (2) They are used solely for the purpose of selling individual sani- tary drinking cups, natural water or sanitary napkins; (3) They are sponsored by or under the auspices of, a local reI igious, educational or military organization or civic club when at least fifteen percent of the gross intake of such machine is exclusively devoted to the needs or objectives of such an organization, civic club or some elderly charitable purpose. BE IT FURTHER RESOLVED at said public hearing, at which time it will be moved that Section 9.1-47 of the Roanoke County Code be amended to read in its entirety as follows: Section 9.1-47. Coin-operated machines and operators. (a) There shall be imposed on each coin machine operator as defined in Section 9.1-5, in addition to the license tax imposed by Section 9.1-40, a tax of $200. (b) The coin machine operator's 1 icense tax imposed in this section and Section 9.1-40, however, is not applicable to operators of weighing machines, automatic baggage or parcel checking machines or receptables, nor to vending machines which are so constructed as to do nothing but vend merchandise or postage stamps or provide service only, nor to operators of coin-operated musical devices that operate on the coin-in-the-slot princi- ple, nor to operators of viewing machines or photomat machines, not to operators of devices or machines affording rides to children or for the delivery of newspapers. (c) This section shall not apply to coin-operated machines or mer- chandise vending machines when: (1) They are candy vending machines under the ownership or supervi- sion of any state commission or state agency; (2) They are used solely for the purpose of selling individual sani- tary drinking cups, natural water or sanitary napkins; (3) They are sponsored by or under the auspices of, a local religious, educational or mil itary organization or civic club when at least fifteen percent of the gross intake of such machine is exclusively devoted to the needs or objectives of such an organization, civic club or some purely charitable purpose. I I These amendments to take effect on December 27, 1977. The Clerk of this Board is directed to publish the proposed amendments and notice of hearing thereon as required by law, pursuant to Section 15.1-504 of the Code of Virginia, as amended, once a week for four consecutive weeks in the Roanoke Times World News, a newspaper having a general circulation in Roanoke 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 proposed amendment is on file in the Clerk's Office of Dhe Circuit Court of Roanoke County and at the County Executive's Office at 302 East Main Street, Salem, Virginia. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: RESOLUTION NO. 1928 AMENDING RESOLUTION NO. 1841 WHICH PREVIOUSLY AMENDED THE POLICIES RELATING TO NON-COUNTY RESIDENTS PARTICIPATING IN COUNTY ATHLETIC PROGRAMS WHEREAS, the Board of County Supervisors has heretofore established a pol icy relating to participation in County athletic programs by residents outside the boundaries of Roanoke County; and 11-22-77 2,1 6 WHEREAS, the Board by Resolution No. 1841, adopted August 9, 1977, revised and amended said pol icy in order to provide the opportunity for certain non-County residents to participate in County athletic programs upon certain terms and condi- tions, to-wit: That the youth who reside outside County boundaries as of January 1, 1976, and who participated in County athletic programs prior to said date be, and they hereby are, permitted to particpate in the County athletic program~ upon the following conditions: (1) That each individual participant pay a fee of $12.00 per sport to the County. (2) That the individual seeking to participate must, prior to the above date, have participated in that particular sport in the County athleti~ program, even if in a different league. (3) That the County Executive, upon the advice of County Recreation Depart ment staff, shall have the right to deny such participation if, in his sole judgment a County resident would otherwise be unable to partici- pate in that athletic program. (4) That the pol icy for youth participation only shall remain in force and effect from the date of its adoption through the football/soccer 1977 season, provided further that the pol icy shall be deemed to be imme- diately rescinded if non-County municipal ities and the County mutually agree on a recreation pol icy affecting the citizens of both jurisdic- tions. I (5) That the policy presently in effect regarding the North Salem/Glenvar Little League Baseball Program remain in full force and effect. NOW, THEREFORE, BE IT RESOLVED that Paragraph (4) of the above terms and conditions of Resolution No. 1841 be amended to read in its entirety as follows, the reaminder of Resolution No. 1841 to remain in full force and effect: (4) That the pol icy of the youth participation shall remain in force and effect and shall provide that non-County youths who participate on a continuous basis in any particular sport for any recreation club shall be permitted to continue such participation until they leave the pro- gram upon the following conditions: I (A) No new teams are created to allow for participation County residents; The participation must be continuous in that sport; by such non- AYES: NAYS: (B) (C) No individuals who have not participated in the sport shall be permitted to participate; (D) That non-County residents would not be permitted to participate if it meant that a County resident would be prohibited from parti- cipating. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: APPOINTMENT - INDUSTRIAL DEVELOPMENT AUTHORITY Supervisor Johnson moved that Mr. Billy H. Branch be appointed to serve as a member of the Roanoke County Industrial Development Authority with her term of office to expire September 26, 1981. The motion was adopted by the unanimous voice vote of the Board. I IN RE: EXECUTIVE SESSION At 8:57 p.m., on motion of Supervisor Johnson and the following recorded vote, the Supervisors went into Executive Session to discuss a personnel matter. AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None 11-22-77 2 17 At 9:45 p.m., the Supervisors returned to the meeting room and on the motion of Supervisor Dodson and the unanimous voice vote of the members, the Board reconvened in open session. I IN RE: REQUEST OF SHERIFF O. S. FOSTER FOR SALARY INCREASE Supervisor Dodson moved that the Board increase the salary of Sheriff O. S. Foster $2,000 annually beginning December 1, 1977, due to the Sheriff having assumed additional responsibilities upon the death of former Chief Deputy, R. L. Chew. AYES: NAYS: The motion was adopted by the following recorded vote: Mr. Dodson, Mr. Tompkins, Mr. Myers Mr. Compton, Mrs. Johnson IN RE: ADJOURNMENT This concluded the business before the Board at this time, and on the motion of Supervisor Tompkins and the unanimous voice vote of the members, the meeting was adjourned at 9:47 p.m. CHAIRMAN I I