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3/9/1976 - Regular "",' - 8 3-9-76 Salem-Roanoke Valley Civic Center Salem, Virginia Ma rc h 9, 1 976 7:00 P.M. The Board of County Supervisors of Roanoke County, Virginia, met this day in open session at the Salem-Roanoke Valley Civic Center in Salem, Virginia, this being the second Tuesday and the first regular meeting of the month. I MEMBERS PRESENT: Vice-Chairman E. Deal Tompkins, R. Wayne Compton, C. Lawrence Dodson and Robert E. Myers. ABSENT: Chairman May W. Johnson. In the absence of the Chairman, Vice-Chairman Tompkins called the meeting to order at 7:00 p.m. and recognized Reverend Edgar G. Petry, Oak Grove Church of the Brethren, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. On the motion of Supervisor Myers and the unanimous voice vote of the members present, the minutes of the regular meeting of February 24, 1976, were approved as spread. IN RE: APPLICATION OF ALBERT T. KELLEY FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A THREE ACRE TRACT PRESENTLY OWNED BY GEORGE J. AND HAZEL M. HOFAWGER AND LOCATED 0.3 MILE EAST OF THE END OF ROUTE 921 IN THE RED HILL AREA I APPROVED Supervisor Dodson moved that the Kelley application be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the unanimous voice vote of the members present. NOTE: Mr. Kelley was present at the hearing. There was no opposition. Applicant has agreed to purchase the property on which the mobile home will be located. IN RE: HIGHWAY DEPARTMENT - ANNUAL SECONDARY ROAD HEARING A public hearing was this date held by the Virginia Department of Highways and Transportation for the purpose of discussing proposed work to be done I on the Secondary System roads in Roanoke County during the year 1976-77. Mr. J. E. Williams, Resident Engineer for the Highway Department, along with two assistants, was present at the hearing. Mr. Williams took various request for road improvements from the Supervisors and interested citizens. -." 3-9-76 2.})\ - Salem-Roanoke Valley Civic Center Salem, Virginia March 9, 1976 7:00 p.m. The Board of County Supervisors of Roanoke County, Virginia, met this day in open session at the Saelm-Roanoke Valley Civic Center in Salem, Virginia, this I being the second Tuesday and the first regular meeting of the month. MEMBERS PRESENT: Vice-Chairman E. Deal Tompkins, R. Wayne Compton, C. Lawrence Dodson and Robert E. Myers. ABSENT: Chairman May W. Johnson. In the absence of the Chairman, Vice-Chairman Tompkins called the meeting to order at 7: 00 p.m. and recognized Reverend Edgar G. Petry, Oak Grove Church of the Brethern, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. On the motion of Supervisor Myers and the unanimous voice vote of the member~ present, the minutes of the regular meeting of February 24, 1976 were approved as spread. IN RE: APPLICATION OF ALBERT' T. KELLEY FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A THREE ACRE TRACT PRESENTLY CWNED BY GEORGE J. AND HAZEL M. HOFAWGER AND LOCATED O. 3 MILE EAST OF THE END OF ROUTE 921 IN THE RED HILL AREA APPROVED I Supervisor Dodson moved that the Kelley application be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the unanimous voice vote of the members present. Mr. Kelley was present at the hearing. There was no opposition. IN RE: HIGHWAY DEPARTMENT - ANNUAL SECONDARY ROAD HEARING A public hearing was this date held by the Virginia Department of Highways and Transportation for the purpose of discussing proposed work to be done on the Secondary System roads in Roanoke County during the year 1976-77. Mr. J. E. Williams, Resident Engineer for the Highway Department, along with two assistants, was present at the hearing. Mr. Williams took various requests for road improvements from the Supervisors and interested citizens. IN RE: RESOLUTION NO. 1442 AUTHORIZING THE PURCHASE OF PUBLIC OFFICIALS LIABILITY INSURANCE FOR COUNTY OFFICIALS AND EMPLOYEES FROM SECURITIES INSURANCE CORPORATION, ACTING ON BEHALF OF MIDLAND INSURANCE CCM?ANY, TO ProVIDE INSURANCE IN ACCORDANCE WITH THE PROPOSAL DATED MARCH 2, 1976, AT A TOTAL COST TO THE COUNTY OF $15,045; SAID COST TO COVER THE PREMIUM ON SAID POLICY FOR A THREE-YEAR PERIOD I WHEREAS, the members of the Board of County Supervisors have indicated their desire for the County to purchase public official liability insurance to provide I-:"~' 30 3-9-76 protection for said officials in the performance of their duties; and WHEREAS, the Director of Finance has secured a proposal from Securities Insurance Corporation on behalf of Midland Insurance Canpany to provide a liability policy for said officials; and WHEREAS, the members of the Board of County Supervisors are of opinion that I it is in the best interests of the County to immediately approve the acquisition of said insurance in order to fully protect the members of the Board of County Supervisors in certain aspects of the performance of their duties. NCW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the acquisition of public official liabili y insurance from Securities Insurance Corporation, acting on behalf of Midland Insurance Company, to provide insurance in accordance with the proposal dated March 2, 1976 at a total cost to the County of $15,045; said cost to cover the premium on said policy for a three-year period; said Board further authorizing the County Executive to execute said policy on behalf of the Board of County Supervisors. On rrotion of Supervisors Myers and adopted by the following recorded vote: AYES: NAYS: ABSENT : Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tanpkins None Mrs. Johnson I IN RE: AMENDMENT 'ID GENERAL APPROPRIATION ORDINANCE NO. 1443 APPROPRIATING THE SUM OF $15,045 FROM THE COUNTY"S UNAPPROPRIATED BALANCE 'ID 318H- INSURANCE FOR PUBLIC OFFICIAL LIABILITY INSURANCE On rrotion of Supervisor Dodson, the (',eneral Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975 be, and the same is hereby amended as follows to become effective March 9, 1976: EXPENDITURES -ADDITION 3l8H - Insurance 211C - Public Official Liability Insurance: An additional appropriation of $15,045 is hereby made from the General Operating Fund for the period ending June 30, 1976 for the function and purpose hereinabove indicated. UNAPPROPRIATED BAlANCE - DELETION I 399A - Contingent Balance 999 - Unappropriated Balance: A deletion of $15,045 is hereby made from the General Operating Fund's Unappropriated Balance for the period ending June 30, 1976 for the function and purpose hereinabove indicated. 3-9-76 -.. 31 Adopted by the following recorded vote: AYES: NAYS: ABSENT : Mr. Carrpton, Mr. Dodson, Mr. Myers, Mr. Tanpkins None Mrs. Johnson IN RE: AOOPI'ION OF ORDINANCE NO. 1444 AMENDING THE COUNTY CODE BY THE ADDITION OF A NEW CHAPTER NUMBERED 9.1 AND ENTITlED MASSAGE PARIDRS AND MASSAGE TECHNICIANS, WHICH CHAPTER WIIL REQUIRE PERMITS FOR THE OPERATION OF A MASSAGE PARIDR AND PERMITS FOR EACH MASSAGE TECHNICIAN AND FURTHER PROHIBIT MASSAGE OR OTHER SIMILAR TREATMENTS BY A PERSON OF THE OPPOSITE SEX, THE EFFECI'IVE DATE OF SAID ORDINANCE BEING MARCH 9, 1976 I WHEREAS, the Board of County Supervisors of Roanoke County, Virginia, deems certain amendments to the Roanoke County Code to be necessary in the best interes s of the health, safety and general welfare of the citizens of Roanoke County; and WHEREAS, a Notice of Intention to aIlEnd the Roanoke County Code as proposed and Public Hearing thereon, have been advertised and posted in accordance with law. NCW, THEREFORE, BE IT ORDAINED by the Board of County Superviors of Roanoke County that the Roanoke County Code be amended as follows: I CHAPTER 9.1 Massage Parlors and Massage Technicians Sec. 9.1-1. Definitions. For the purpose of this chapter, the following words and tenus shall have th meanings respecti vel y ascribed to them by this section: Massage. A method of treating the external parts of the body for remedial or hygenic purposes, consisting of rubbing, stroking, kneading or tapping or vibrating with the hand or any instrument. Massage parlor. Any establishment having a fixed place of business where any person administers or gives a Turkish, SWedish, vapor, sweat, electric, salt, magnetic or any other kind or character of massage, baths, alcohol rub, fanenta- tion, manipulation of the body or other similar procedure. Massage technician. Any person who administers to another person a massage, alcohol rub, bath, manipulation of the rody or any similar procedure at a massage par lot. Director. The director of public health of the County of Roanoke, Virginia. Sec. 9.1-2. Permit - Required. I It shall be unlawful for any person to engage in, conduct or carry on, or to permit to be engaged in, conducted or carried on, in or upon any premises wi thin the County, the business of a massage par lor, or to render or permit to be rendered massage services at a location rerroved fran a massage establishment wi thin the County without a permit issued pursuant to the provisions of this chapter, or, a permit having been issued, which such permit shall have been suspended or revoked. -- - 3-9-76 32 Sec. 9.1-3. Same - Exemptions from requirements. The requirements of Section 9.1-2 shall not apply to a physician, surgeon, chiropractor, osteopath or physical therapist duly licensed by the Carmonwealth of Virginia, or to a licensed nurse acting under the direct prescription and direction of any such physician, surgeon, chropractor, or osteopath. The require ments of Section 9.1-2 shall not apply to barber shops or beauty shops in which massage is given to the scalp, the face, the neck or the shoulders only. Sec. 9.1-4. Same - Application. I Any person desiring a permit to operate a massage parlor or establishment shall make application to the director who shall refer all such applications to the sheriff for investigation. An application to obtain a permit to operate a massage establishment shall be accomplanied by a receipt showing payment to the director of finance of Roanoke County of the sum of Fifty Dollars, such sum to cover the costs of investigation by the sheriff's department and the health and other departments. Massage establishments in business at the effective date of this section shall have thirty days within which to make application for such permit and, if such applicant shall have been in the bona fide business of operat'ng a massage establishment for a period of sixty days prior to the effective date of this chapter, he shall be entitled to make application without payment of the investigation fee. Any such application shall contain: a) The full name, age, height, weight and present address of the applicant. b) The applicant's last previous address imnediately prior to the present address. c) Business, occupation or employment of the applicant for the five years irrmediately preceding the date of application. d) Previous experience of the applicant as a massage parlor operator or as a massage technician. e) All criminal convictions, other than traffic offenses, and place of conviction of the applicant. f) The location of such massage parlor; and if such premises are not fully constructed, plans for any construction to take place. I Sec. 9.1-5. Same - Referral of applications to certain administrative officers. The director shall refer such application to the administrative officers of the County charged with the enforcement of the Building, Plumbing, Electric and Fire Prevention Codes and to the Sheriff. Sec. 9.1-6. Same - Issuance. Within fourteen days of the receipt of the application, the director shall issue or reissue in case the permit has been revoked, the permit if he shall find a) The premises to be used or constructed to meet the Building, Plumbing, Electric and Fire Prevention Codes of the County as reported by the adminis- trative officers of the County, and b) The facilities canpl y with the other requirements of this chapter, and c) The experience and knowledge of the permittee is such that the operation of the proposed massage parlor will not be detrimental to the health and safety of the patrons, and d) The infonnation in the application be truthful. I Sec. 9.1- 7. Display of permit and list of employed technicians. Every person to whom a permit shall have been granted shall display such permit in a conspicuous place so that the same may be readily seen by anyone entering the premises where the massage is given. Such permittee shall also -, l'3-9- 76 33 display in a conspicuous place a list of all massage technicians employed in the massage par lor. Sec. 9.1-8. Required facilities; maintenance of facilities. Each massage Parlor shall have, and maintain same in a clean, sanitary and workable condition: I a) Equipment for disinfecting and sterilizing nondisposable instruments and materials used in perfonning acts of massage. All such instruments and materials shall be disinfected after use on each patron. b) Hot and cold water and soap shall be provided at all times. c) Closed cabinets shall be provided for the use of storage of clean linen and other materials used in connection with administering massages. d) Adequate bathing, dressing, locker and toilet facilities shall be provided for patrons. A minimum of one tub or shCMer, one dressing rc:x:ro containing a seParate locker for each patron to be served, which locer shall be capable of being locked, as well as a minimum of one toilet and one wash- basin, shall be provided by every massage establishment; provided, hCMever, that if male and female patrons are to be served simultaneously at the establishment, seParate bathing, a separate massage rc:x:ro, or rooms, separate dressing and seParate toilet facilities shall be provided for male and for female patrons. e) All walls, ceilings, floors, pools, showers, bathtubs, steam rooms and any other physical facilities for the establishment shall be in good repair and maintained in a clean and sanitary condition. Heat, steam or vapor r or cabinets shall be cleaned each day the par lor is in operation. Bathtubs shall be thoroughly cleaned after each use. I f) Clean and sanitary towels and linens shall be provided for each patron of the parlor or each patron receiving massage services. No corrmon use of tCMels or linens shall be pennitted. g) Either the massage parlor quarters or the floor of the building on which the quarters are located shall be equipPed with a service sink for custodial services. h) All massage tubs, bathtubs, shower stalls and steam or bath areas shall have nonporous surfaces which may be readily disinfected. Sec. 9.1-9. penni t Required for Massage Technicians; Requirements. I a) No person shall be pennitted to give massage or cane in contact with a patron of any massage parlor unless such person shall have a valid massage technician pennit. Any person who desires to secure a massage technician permit shall five an application with the director. The application shall contain the name, address, telephone number, last previous address, date of birth, place of birth, height, weight and current and last previous place of employment. All applicants shall undergo a physical examination for contagious and canmunicable diseases, a chest x-ray which is to made and interpreted by a trained radiologist acceptable to the director, and such other laboratory tests, done in a laboratory acceptable to the director as may be necessitated by the above examination, and shall furnish to the director a certificate based upon and issued within thirty days of such examination, signed by a phisician duly licensed by the Corrmonwealth of Virginia and stating that the person examined is either free fran any con- tagious or canmunicable disease or incapable of canmunicating any of such diseases to others. Such persons shall undergo the physical examination referred to above and sul:mit to the director the certificate required herein within five days of the corrmencement of their employment and at least once every twelve IIDnths thereafter. The director or his duly authorized representative, when he has cause to believe that the massage technician is capable of corrmunicating any _",c". . '._ YT_.,. 3-9-76 3 contagious disease to others, may at any time require an immediate physical examination of any such person. Upon presentation to and approval by the director of the certificate required herein, the director sahll issue a pemi t to the applicant, con- taining am:mg other items the name of the holder, the date of expiration and a statement that the holder has complied with the provisions of this section. The director shall refuse to issue such card if the applicant has either failed to furnish the certificate required herein or is not free from any contagious or cammunicable disease. The employer of any such person shall require all such persons to under to the examination and obtain the certificates provided by this section, shall register at the place of employment the name and date of employment of each employee, and shall have the pemits of all employees available for the director at all reasonable times. I b) No massage technician shall knONingly serve any patron infected with any fungus or other skin infection; nor shall service be perfomed on any patron exhibiting skin inflamnation or eruptions; provided, hONever, that a duly licensed physician may certify that any such patron may be safely served prescribing the conditions thereof. Sec. 9.1-10. Records of treatment; giving false names when seeking massage prohibited. Every person operating a massage par lor under a pemi t as provided in this chapter shall keep a record of the date and hour of each treatment, the name and address of each patron, and the name of the technician administering such treat- ment. Such record shall be open to inspection by the director, or his designee, and other law enforcement officers. It shall be unlawful for any person while seeking ma.ssage to give a false or fictious name to a massage parlor operator or employee. My person convicted of giving a false or fictitous name to a massage parlor operator or employee while seeking ma.ssage shall be punished by a fine of not less than twenty-five dollars nor more than one hundred fifty dollars. I Sec. 9.1-11. Massage by person of opposite sex prohibited; exceptions; penalty. a) It shall be unlawful for any person to administer to any person of the opposite sex any massage, any alcohol rub or similar treatment, any fomen- tation, any bath, or any electric or ma.gnetic treatment, nor shall any person cause or pemit in or about his place of business, or in connection wi th his business, any agent, employee or servant or any other person under his control or supervision to administer any such treatment to any person of the opposite sex. b) This section shall not apply to any treatment administered in good faith by a physician, surgeon, chiropractor, osteopath or physical therapist duly licensed by the Commonwealth of Virginia or to a licensed nurse acting under the direct prescription and direction of any such physician, surgeon, chiro- practor or osteopath; nor shall this section apply to barbers or beauticians who give massage to the scalp, the face, the neck or the shoulders only. c) My person who shall violate the provisions of this section shall, upon conviction, be fined not :rrore than one hundred dollars and each day's failure to comply with the requirements of this section shall constitute a separate offense. I Sec. 9.1-12. Responsibili ties of pemi tee. No person granted a ma.ssage parlor pemit pursuant to this chapter shall operate under any name or at any location not specified in the pemit. The permittee shall be responsible for ma.intaining the permises in accordnace with the requirements of this chapter and for the conduct of all agents and employees 3-9-76 ~,. .J~' "- .. ,~'.'." 35 in canpl ying with the requirements of this chapter. No penni ttee shall pemi t on the premises activity or behaviour prohibited by the laws of the United States, Crnmonwealth of Virginia or this county relating to gambling, prostitution, sodomy, adultery, fornication, lewd and lascivious cohabitation or other laws relating to obscenity or moral turpitude. Sec. 9.1-13. Revocation and suspension of penni ts generally. I The director may revoke or suspend for a tem, as hereinafter provided, any pennit issued pursuant to this chapter upon the violation of any of the rules, requirements or restrictions of this chapter. No pennit, hCM'ever, shall be revok ed until after a hearing shall have been held by the director to detemine just cuase for such revocation. At such hearing the pennittee shall be given the opportunity to present evidence and argument against revocation or suspension. Notice of such hearing shall be given the pennittee by mailing at least five days prior to such hearing a written statement setting forth the ground of complaint, addressed to the pennittee at the address of his pennit. After such hearing the director may suspend such penni t for a tem not to exceed sixty days, may revoke the pennit, or may dismiss the complaint. Sec. 9.1-14. pennit nontransferable; grounds for revocation of pennit. The sale or transfer of the interest of the penni ttee in a massage par lor shall render null and void any pennit issued pursuant to this chapter. The enlargment or alteration of the struction at which the massage parlor is operated shall be deemed to revoke such pennit, ipso facto, unless prior approval shall have been obtained fran the director. The hiring and use of massage technicians not listed with the director shall be deemed to revoke such pennit, ipso facto, unless the information required by Section 9.1-9 shall have been first filed with the director. I BE IT FURI'HER ORDAINED that the sections, paragraphs, sentences, clauses and phrases are severable and if any sections, paragraphs, sentences, clauses or phrases shall be declared unconstitutional or invalid by a valid judgment or decree of a court of ccmpetent jurisdiction, such unconstitutionality or invalid- ity shall not affect any of the remaining sections, paragraphs, sentences, clause or phrases of this ordinance. This amendment to take effect on March 9, 1976. On motion of Supervisor Myers and adopted by the follCM'ing recorded vote: AYES: NAYS: ABSENT : Mr. Compton, Mr. Dodson, Mr. Myers. Mr. Tompkins Mrs. Johnson In relation to the proposed ordinance regarding Massage Parlors, Vice-Chair- man Tompkins suggested that the matter be tabled indefinitely for several reasons: (1) The ordinance as prepared is discriminatory, (2) the question of whether a legislative rody can legislate morals, and (3) the ordinance is against hetero- sexual behavior but is conducive to hanosexual behaviour. Mr. Ed Damus stated that Massage Parlors were "Prostitution Houses." I Mr. WoodrCM' Spencer, CM'ner of the In-Between Massage Parlor in Boxley Hills, stated that he v'ould try and cauply with the proposed ordinance. Mr. Spencer was given a copy of the ordinance and he further stated that he was going to ask his attorney to look it over. IN RE: TCWN OF VINTON REQUEST FOR FUNDS FOR PROPOSED NEW FIREHOUSE Mr. Ron Miller, Vinton TCM'n Manager, appeared before the Board and requested funds fran the County for the construction of a new firehouse for the Town of --...:-.~ .'''.',' 3-9-76 36___ Vinton. Mayor G. W. Nicks and Councilmen Sanderson and Cox fran Vinton were also present at the meeting. Supervisor Ccmpton moved that the matter be referred to a conmi ttee for further study and investigation. The rnotion was adopted by the unanimous voice vote of the members present. I Acting Chairman Tcmpkins appointed County Executive William F. Clark, Supervisor R. Wayne Ccmpton and himself to serve on said carnnittee. The conmittee will meet with representatives fran Vinton on Monday, March 15, at noon at the Shenandoah Life Building. On motion of Supervisor Dodson and the unanimous voice vote of the members present, Resolution No. 22731 adopted by the Roanoke City Council approving a public school Capital Improvement Program proposed by Roanoke City School Board and directing that certain court approval of said program be sought and obtained was this date received and filed. On the motion of Supervisor Myers and the unanimous voice vote of the members present, Resolution No. 22755 adopted by Roanoke City Council expressing the willingness of Council to proceed with the necessary plan changes for the I Glade Creek Sanitary Sewer Interceptor Project and the Route 653 Sanitary Sewer Project, upon certain terms and conditions was this date received and filed. On the motion of Supervisor Myers and the unanimous voice vote of the members present, Resolution No. 22756 adopted by the Roanoke City Council requesting the Board of County Supervisors to advise Council of its intention to acquire the assets and indebtedness of the County Public Service Authority and when any such acquisition may be expected to take place, upon certain terms and conditions was this date received and filed and taken under advisement. IN RE: ANNEXATION Mr. Beverly G. Young, resident of the annexed corridor area, appeared before the Board regarding the annexation court order. Mr. Young requested that a canmi ttee be formed fran the Board of Supervisors to meet with a carnni ttee from the newly annexed areas to discuss the court order and to make sure that Roanoke I City is meeting the provisions of said court order. Mr. Young was advised that the County already has a standing annexation conmittee ccmprised of the County's Annexation Attorneys, County Executive William F. Clark and County Attorney Edward A. Natt. Mr. Young was further 3-9-76 -',' j~ 37 advised that if he or any of the other armexed citizens wish to discuss this further that the County Executive or the County Attorney would be willing to do so. IN RE: CLEARBROOK RESIDENTS - REQUEST FOR BEITER PROTECTION I Mr. Don Minnix, spokesman for a group of citizens frcm the Clearbrook area, appeared before the Board and requested the County to provide better protection against robbery and break-ins which have occurred in the neighborhood. Mr. Minnix further urged the Board to build a new jail facility. Approximately 30 residents frcm the Clearbrook area were present at the meeting. Corrmonwealth's Attorney John N. Lampros also requested the Board to proceed rapidly with the construction of the new jail facility. The Board assured Mr. Minnix that the County realizes the urgency of the matter and steps are presently being taken to provide adequate facilities for jailing. The Supervisors also stated that they would support the citizen committee. Sheriff o. S. Foster also pledged his support and requested the citizens to work with his department in insuring law and order in the cornnunity. IN RE: FRIENDSHIP MANOR REQUEST FOR BED ADDITION I Mr. David Lisk , Administrative Assistant at Friendship Manor, appeared before the Board and requested Board's support for a 120-bed addition to the Manor's Convalescent Center. The report frcm the Regional Health Services Plarming Council, Inc. in favor of Friendship Manor's request is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1445 EXPRESSING SUPPORT OF THE BOARD OF COUNTY SUPERVISORS FOR THE REQUEST OF FRIENDSHIP MANOR FOR A 120-BED EXPANSION OF THE FRIENDSHIP MANOR CONVAIESCENT CENTER. WHEREAS, Friendship Manor has heretofore requested the State Health Cornnis- sioner and State Board of Health for a 120-bed expansion of the Friendship Manor Convalescent Center; and WHEREAS, the Board of County Supervisors of Roanke County has been advised of the present need for additional facilities for convalescent care in the I Roanoke Valley and that Friendship Manor is prepared to provide such needs upon certification granted by the State Health Carmissioner; and WHEREAS, this Board is of opinion that it is in the best interests of Roanoke County and of the entire Roanoke Valley that such certification be granted. -: 3-9-76 :1 NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County Virginia, that said Board supports the request made by Friendship Manor to the State Health Canmissioner and State Board of Health for the appropriate certifi- cation for a l20-bed expansion of the Friendship ~~or Convalescent Center, said expansion being necessary to provide for the needs of the citizens of the Roanoke I Valley. BE IT FURTHER RESOLVED that the Clerk transmit a certified copy of this resolution to the Governor of the Carmonwealth of Virginia, the State Health Commissioner and the Roanoke Valley Regional Health Services Planning Council, Inc. On motion of Supervisor Dcxison and adopted by the unanimous voice vote of the members present. IN RE: GARST MILL PARK Mr. Dale Lundburg, resident of Bower Road, appeared before the Board regarding alleged undesirable persons frequenting Garst Mill Park. Sheriff o. S. Foster stated that the County has previously been successful in alleviating similar situations at the Park and asked Mr. Lundburg to contact area. I him directly and his deparbnent would work with the concerned citizens in the IN RE: ALCOHOL SAFETY ACTION PRCGRAM Mr. Frank H. Mays, Planning Coordinator of the Virginia Alcohol Safety Action Planning Group, appeared before the Board and requested the County to express its interest and agreement to serve as the administrative/fiscal agent for all local governments in the Fifth Planning District in future operation of an Alcohol Safety Program. Mr. Barry N. Lichtenstein, Attorney, also spoke ln favor of the proposed program. IN RE: RESOLUTION NO. 1446 EXPRESSING THE INTEREST OF THE BOARD OF COUNTY SUPERVISORS IN SERVING AS THE AlliINISTRATIVE AND CASH FLCW AGENT FOR THE ALCOHOL SAFETY ACTION PRCGRAM WITH THE CONDITION THAT THE PROJECI' BE SELF-SUPPORTING OUT OF FEES COLLECTED UNDER SECTION 18.2-271.1 OF THE CODE OF VIRGINIA AND GRANTS FRCM THE HIGHWAY SAFETY DIVISION AND WITHOUT ANY OBLIGATION ON BEHALF OF ROA...NOKE COUNTY TO CONTINUE THE PROGRAM IF THESE CONDITIONS ARE NOT MEr I WHEREAS, the Board of Supervisors of Roanoke County recognizes the increas- lng alcohol safety problem created by the drinking driver; and 3-9-76 ~: 39 WHEREAS, between 1972 and 1975 approximately 46% of fatally injured drivers in the Fifth Planning District were drinking to some degree and 41% of fatally in- jured drivers in the Fifth Planning District were legally intoxicated; and WHEREAS, House Bill 1662 of the Code of Virginia provides the courts in the area the option of referring those persons charged with driving under the influ- I ence to driver education and/or alcohol education and treatment programs, if an approved program is available in the area; and WHEREAS, Roanoke County has been approached by representatives of the Alcoho Safety Planning Group in the area outlining the need for an operational Alcohol Safety Action Program; and WHEREAS, a unit of local government in the Fifth Planning District must serv as the local administrative and cash flow agent for such a project. New, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its interest in serving as the administrative and cash flow agen for such project with the condition that the project be self-supporting out of fees collected under Section 18.2-271.1 of the Code of Virginia and grants from the Highway Safety Division and without any obligation on behalf of Raonoke Count I to continue the program if these conditions are not met. On motion of Supervisors Myers and adopted by the following recorded vote: AYES: NAYS: ABSENT : Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tanpkins None Mrs. Johnson At 9:20 p.m., the Board took a brief recess. At 9:30 p.m., the Supervisors returned to the Civic Center and the Board reconvened in open session. IN RE: ITEMS REFERRED TO THE PIANNING COMMISSION On the motion of Supervisor Myers and the unanirrous voice vote of the member present, the following petitions were this date received, filed and referred to the Planning Canmission for recorrmendation: I Petition of George M. Hill, et us, for rezoning 1.67 acres located west of the City of Salem on the north side of U. S. Route 11 from B-1 to R-l so that a residence may be constructed thereon. Petition of James L. and Flotie H. Atkins for rezoning one acre located on Yellaw Mountain Road, approximately 1 1/2 miles south of the City of Roanoke from RE to M-l so that a body and fender shop may be constructed thereon. Petition of Charles R. Simpson, Inc. to construct and operate a place of public amusement as provided in Section 21-67 of the County Code on property already zoned B-2 and located on the north side of Brarnbleton Avenue, directly east of the property occupied by Moore's Super Stores. ~ ..... 4() 3-9-76 Petition of Donald J. and Charlotte H. Ridenhour for rezoning property located on the north side of the intersection of Peters Creek Road (Route 117) and Williamson Road (Route 11) from R-l to B-2 in order that the zoning of this tract of land may confonn wi th the remaining tract. Petition of Andrew J. and Virginia H. Robertson for rezoning one acre located on the south side of Valley Forge Avenue at its intersection with U. S. Route 221 from B-2 to M-l so that the present business (Robertson Sheet Metal Canpany) may be expanded. IN RE: CLEARBRCX>K PUBLIC SAFETY BUILDING - CCMMITI'EE TO PIAN FOR DEDICATION CEREMONY I Acting Chairman Tanpkins appointed Chainnan Johnson, County Executive William F. Clark and Mrs. Ruth Tear, Secretary in the Office of Fire and Emergency Service~ to serve along with representatives of the Clearbrook Volunteer Fire Deparbnent and Rescue Squad to participate and develop appropriate plans for the dedication ceremony for the County's new public safety building for fire and rescue in the Clearbrook section. The report on the Turnover Auidt as prepared by Daniel A. Robinson & Asso- ciates, the County's Auditors, for the period July 1, 1975 to December 31, 1975 was received by the Board and is filed with the minutes of this meeting. The report of the Director of Finance regarding Accounts Paid and the the Board and are filed with the minutes of this meeting. I Financial Statement for the month of February, 1976, were for the information of IN RE: RESOLUTION NO. 1447 ACCEPTING THE BID OF STANDARD REGIS'IER CCMPANY FOR THE PREPARATION OF TAX NOTICES AND OTHER PARTIAL FORMS FOR USE BY THE FINA..NCE DEPAR'IMENT WITH A TOTAL COST OF $3,744.50. WHEREAS, funds were included in the 1975-76 budget for the printing of tax notices and other partial fonns to be used by the Finance Department; and WHEREAS, on Tuesday, March 2, 1976, four bids were received and opened in the Office of the County Executive for the printing of various tax notices and other fonns and the Finance Director and the County Purchasing Supervisor, in their report dated March 9, 1976, recorrmended the award of the bid as hereinafter set out, said bid being the lcwest and best bid received by the County fully meeting the County's specifications for said fonns. NCW", THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County I that the bid of Standard Register Company for tax notices and other partial fonns, with a total cost of $3,744.50 be, and the same is hereby accepted, the County Administrator to notify the bidder of the acceptance of said bid and to canplete the necessary purchase order for said forms. 3-9-76 - .. 4, 1 On motion of Supervisor Dcx1son and adopted by the following recorded vote: AYES: NAYS: ABSENI' : Mr. Canpton, Mr. Dcx1son, Mr. Myers, Mr. Tarpkins None Mrs. Johnson IN RE: RESOLUTION NO. 1448 INDICATING THE BOARD'S CONCURRENCE IN AND SUPPORr OF A REVISED BUIX;Er FOR THE DEPARTMENT OF FINANCE FOR THE PERIOD JANUARY 1, 1976 THROUGH JUNE 30, 1976 AND REQUESTING APPROVAL OF THE STATE COMPEN- SATION BOARD I WHEREAS, the voters of Roanoke County have heretofore approved the change to the County Executive form of government for Roanoke County; and WHEREAS, as the result of the change in the form of government, the responsi- bilities and duties heretofore imposed upon the office of Treasurer and the office of the Corrmissioner of the Revenue are assigned to the Department of Finance; and WHEREAS, pursuant to the provisions of Chapter 13 of Title 15.1 of the Code of Virginia, the State Canpensation Board is authorized to fund the Deparbnent of Finance in the same manner as it previously funded the offices of the Treasurer anc the Carmissioner of the Revenue; and WEREAS, the Director of Finance of Roanoke County has prepared a budget for the Department of Finance for the period corrmencing January 1, 1976 and terminatinc I June 30, 1976 and has requested approval of the State Canpensation Board for the funding of the Department of Finance as set out in said proposed budget; and WHEREAS, the Board of County Supervisors is of opinion that the budget as prepared and submitted is appropriate in order to carry out all of the dui tes and responsibilities imposed upon the Department of Finance and supports said request. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby concurs in and supports the filing of the budget for the Department of Finance for the period January 1, 1976 through June 30, 1976 as set out in a letter to the Executive Secretary of the State Canpensation Board dated March 10, 1976 and requests the State Canpensation Board to fully fund said request as such is necessary to carry on the functions required by the laws of the Common- wealth of Virginia. I BE IT FURTHER RESOLVED that a certified copy of this resolution be sent to thE State Canpensation Board. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: ABSENI' : Mr. Canpton, Mr. Dcx1son, Mr. Myers, Mr. Tanpkins None Mrs. Johnson ~i' '."~'i i:,ii..." 3-9- 76 42 IN RE: RESOLUTION NO. 1449 ESTABLISHING A NEW ROAD, SAID ROAD BEGINNING AT A POINT ON ROUTE 688 ABOUT 1. 3 MILES SOUTHEAST OF ROUTE 221 AND THENCE EXTENDING IN A SOUTHWES'IERLY DIRECI'ION ABOUT 0.13 MILE 'ill A DEADEND WITH A 40 Foor RIGHT-OF-WAY WHEREAS, this day appeared County Engineer heretofore appointed by this Board to view the following road and the location thereof and make a report to wit: A new road beginning at a point on Route 688 about 1. 3 miles southeast of Route 221 and thence extending in a southwesterly direction about 0.13 mile to a deadend with a 40 foot right- of-way. I NCl'J, THEREFORE, BE IT RESOLVED that the County Engineer's report is approved and it is hereby ordered that said road as described above be and is hereby estab- lished as a public road to becane a part of the State Secondary System of Highways in Roanoke County, the Board of Supervisors guaranteeing that right-of-way and right of drainage, and it is further ordered that a certified copy of this resolu- tion be furnished to the Resident Engineer of the Virginia Deparbnent of Highways and Transportation having supervision and maintenance of State Secondary roads in Roanoke County. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: ABSENT : Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tanpkins None Mrs. Johnson I IN RE: HIGHWAY DEPARTMENT - REQUEST TO ACCEPT CERTAIN STREET'S IN MONTGCMERY VIILAGE SUBDIVISION On motion of Supervisor Myers and the unanimous voice vote of the members present, the Virginia Deparbnent of Highways and Transportation was this date requested to accept the following streets in Montgomery Village Subdivision, Section 4, 5 and 7 into the State Secondary System of Highways in Roanoke County: Cranwell Drive fran Finney Drive (Route 1043) to Pedigo Lane, a distance of 0.19 mile Pembrook Drive fran Finney Drive (Route 1043) to Pedigo Lane, a distance of 0.20 mile Pedigo Lane from Pembrook Drive to 0.04 mile north of Cranwell Drive, a distance of 0.10 mile Halifax Circle from 0.16 mile northwest of Howell Drive to end, a distance of 0.11 mile Cambridge Drive fran Finney Drive (Route 1043) to Pedigo Lane, a distance of 0.21 mile I Pedigo Lane fran Cambridge Drive to Montgomery Circle, a distance of 0.19 mile Pedigo Circle from Pedigo Lane to end, a distance of 0.04 mile 3-9-76 ~.. .1 ') '.:1: t:.J Montgomery Circle fran Beavers Lane to 0.04 mile southeast of Pedigo Lane, a distance of 0.08 mile Beavers Circle from Beavers Lane to end, a distance of 0.04 mile Beavers Lane from Cambridge Drive to 0.11 mile southwest of Beavers Circle, a distance of 0.17 mile IN RE: RESOLUTION NO. 1450 DESIGNATING THE NAMES OF ROU'IE 696 SOUI'H OF ROUTE 221 AND CERTAIN PRIVA'IE ROAIWAYS OFF ROUTE 696, SAID ROADS DESCRIBED AS FOLLCWS: I WHEREAS, property owners on Route 696 fran Route 221 south to a deadend and property owners along certain private roads leading in a westerly direction off Route 696 have petitioned the Board of SUPerVisors to name said roads; and WHEREAS, pursuant to Section 15.1-379 of the Code of Virginia, as amended, the governing l::x:>dy of any county authorized and by resolution duly adopted may name streets, roads and alleys therein outside the corporate limits of towns except those primary highways conforming to Section 33.1-12 of the Code of Virginia. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the follo..ving roads be and hereby are officially named and designated as follCM1S: I 1. Route 696 fran Route 221 south 0.80 mile to a deadend - APPLEGROVE LANE 2 . Private road beginning at a point on Route 696 0.69 mile south of Route 221 and extending 0.11 mile in a westerly direction and 0.07 mile in a southerly direction for a total distance of 0.18 mile - LODI LANE 3. Private road beginning on Lodi Lane 0.04 mile west of Route 696 and extending 0.12 mile in a northerly direction - PIPPIN LANE 4. Private road beginning on Lodi Lane 0.11 mile west of Route 696 and extending 0.10 mile in a northwesterly direction - STONE MOUNTAIN ROAD BE IT FURTHER RESOLVED that a slong as said roads remain private roads and not under the jurisdiction of the Virginia DePartment of Highways and Transporta- tion the Board of Supervisors of Roanoke County shall incur no expenses in erectinq or maintaining signs on said roads or maintaining the roads themselves. On rrotion of Supervisor CCIl1pton and adopted by the following recorded vote: I AYES: NAYS: ABSENT : Mr. CCIl1pton, Mr. Dodson, Mr. Myers, Mr. Tanpkins None Mrs. Johnson IN RE: RESOLUTION NO. 1451 REQUESTING THE STA'IE CCMPENSATION BOARD TO APPROVE THE EMPLOYMENT OF ONE DEPUTY SHERIFF IN THE ROANOKE COUNTY SHERIFF'S DEPARI'MENT TO SERVE IN THE CAPACITY OF A CORRECTIONS OFFICER; SAID POSITION -- ." .. {it.,. .. 3-9-76 "44 TO BE FILLED EFFECI'IVE APRIL 1, 1976; SAID DEPUTY SHERIFF TO REPIACE DEPUTY SHERIFF CHRIS L. KRAGH WHO IS BEING TRANSFERRED TO A COUNTY POLICE OFFICER POSITION AS OF APRIL 1, 1976. WHEREAS, under the recent guidelines established by the State Canpensation Board pursuant to the directive of the Governor relating to employment of person- nel is constitutional offices, no replacement for positions which became vacant I may be employed without the consent of the State Canpensation Board; and WHEREAS, Deputy Sheriff Chris L. Kragh is being transferred from his position as a corrections officer to a County police officer as of April 1, 1976 and the Sheriff has requested that the Board of County Supervisors request approval for a replacement, in which request the Board concurs. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby requests the State Compensation Board to approve the employment of one deputy sheriff in the Roanoke County Sheriff I s Department to serve in the capacity of a corrections officer; said position to be filled effec- tive April 1, 1976; said deputy sheriff to replace Deputy Sheriff Chris L. Kragh who is being transferred to a County police officer position as of April 1, 1976. BE IT FURI'HER RESOLVED that the Clerk transmit a certified copy of this I resolution to the State Compensation Board. On notion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: ABSENT : Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tompkins None Mrs. Johnson The statement of travel expenses incurred by the Sheriff I s Departrrent for the nonth of January, 1976 was received by the Board and is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1452 RESCINDING RESOLUTION NO. 1301 PREVIOUSLY ADOPTED BY THE BOARD OF COUNTY SUPERVISORS REIATING TO THE CDNSTRUcrION OF A JOINTLY-CWNED JAIL FACILITY WITH THE CITY OF ROANOKE AND REQUESTING THE CITY OF ROANOKE TO JOIN WITH THE CITY OF SALEM, CRAIG COUNTY AND THE COUNTY OF ROANOKE IN THE LOCATION OF A REGIONAL JAIL FACILITY ON A SITE LOCATED AT THE INTERSEcrION OF 1-81 AND ROUTE 419 IN ROANOKE COUNTY; THE CITY BEING RESPECTFULLY REQUESTED TO INDICATE ITS INTEREST IN SUCH AT AN FARLY DATE I WHEREAS, the Board of Supervisors did, on August 27, 1975, adopted Resolution No. 1301 in which said Board indicated an interest in locating the County govern- mental complex in dOtmtOtm Roanoke City provided, among other things, that the Federal building could be obtained at a reasonable cost; and 3-9-76 ..~ 45 . I WHEREAS, said resolution further requested the City of Roanoke to proceed with working drawings for a jointly-awned jail facility and indicated the County's agreement to pay its proportionate share of the said costs; and WHEREAS, since the adoption of said resolution, the Board of Supervisors has reviewed all aspects of the proposed regional jail together with consideration of a County canplex and has further authorized an agreement with the City of Salem providing for the construction of a joint jail on a site heretofore selected by the Board of Supervisors; and WHEREAS, the Board of Supervisors is of opinion that Resolution 1301 should be rescinded. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that Resolution No. 1301 stating Roanoke County's proposal regarding a jointly- owned and jointly-operated jail with the City of Roanoke heretofore adopted on August 27, 1975, be, and the same is hereby rescinded in its entirety. BE IT FURI'HER RESOLVED that said Board hereby respectfully requests the City of Roanoke to join with the City of Salem, Craig County and the County of Roanoke in the location of a regional jail facility on a site located at the intersection of 1-81 and Route 419 in Roanoke County; the City being respectfully requested to indicate its interest in such at an early date. BE IT FINAIJ.,Y RESOLVED that a certified copy of this resolution be transmittec to the Clerk of the City Council of the City of Roanoke, Virginia. On rrotion of Supervisor Hyers and adopted by the unanirrous voice vote of the members present. I IN RE: AIRPORT I Supervisor Canpton rroved that the Board adopt a proposed resolution including the statement that Roanoke Municipal Airport (Woodrum Field) currently adequately serves the needs of the citizens of Roanoke County and the Roanoke Valley. Prior to the vote on the above motion, several County residents and other interested citizens conmented on the proposed expansion of Woodrum Field. Mr. Ralph Schofield, County resident, presented a report to the Board regard- ing the dangers of the noise level to residential areas surrounding the Airport, which report is filed with the minutes of this meeting. Messrs. M. Kessler and K. C. Wiles, residents of the vicinity of the Airport, expressed concern and opposition to any further expansion of Woodrum Field. ~ ~. 3-9-76 Mr. Richard BurrOlN, proj ect ~1anager of the Blue Ridge Air Transportation Study, stated that the Federal Aviation Administration will not consider any extension of Woodrum Field until said Study is completed. The motion made by Supervisor Campton to adopt the proposed resolution regard ing Woodrum Field was defeated by the follOlNing recorded vote: AYES: NAYS: ABSENI' : Mr. Campton Mr. Dodson, Mr. Myers, Mr. Tampkins Mrs. Johnson I It was the consensus of the Supervisors that existing resolutions previously adopted by the Board sufficiently covered the subject. On the motion of Supervisor Dodson and the unanimous voice vote of the members present, the proposed resolution incorporating certain Employee Carmittee recamnendations into the County's personnel policies and procedures was continued to the March 23, 1976 meeting of the Board. This concluded the business before the Board at this time, and on the motion of Supervisor Dodson and the unanimous voice vote of the members present, the meeting was adjourned at 10:35 p.m. I I I