Loading...
3/23/1976 - Regular 3-23-76 _! 4/7 .. -- Salem-Roanoke Valley Civic Center Salem, Virginia March 23, 1976 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 I being the fourth Tuesday and the second regular meeting of the rronth. MEMBERS PRESENT: Chairman May W. Johnson, Vice-chairman E. Deal TcInpkins, R. Wayne Compton, C. Lawrence Dodson and Robert E. Myers. Chairman Johnson called the meeting to order at 7:08 p.m. and recognized Reverend C. Lawrence Dodson, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: PETITION OF GEORGE M. HIU" ET UX, FOR REZONING * 1.67 ACRES LOCATED WEST OF THE CITY OF SALEM ON * THE NORTH SIDE OF U. S. ROUTE 11, AT THE INTER- * SECTION OF ROUTE 927 IN THE CATAWBA DISTRICT * FROM B-1 'ill R-l SO THAT A RESIDENCE MAY BE * mNSTRUCTED THEREON * FINAL ORDER WHEREAS, George M. Hill, et ux, did duly file their petition to change the zoning classification of certain property owned by them and located on the north side of u.S. Route No. 11, in the Catawba Magisterial District of Roanoke County, I containing 1.67 acres, rrore or less, and WHEREAS, by order of this Board, entered at its regular meeting on the 9th day of March, 1976, the proposed amendment was referred to the Planning Ccmnission of Roanoke County for reccmnendation in accordance with Section 15.1-491 of the official Code of Virginia, 1950, as amended; and, WHEREAS, the Planning Corrroission of Roanoke County has certified a copy to this Board of the resolution duly adopted by the Commission which said resolution recarmends that said property be reclassified as Residential "R-l"; and WHEREAS, a public hearing was held on March 23, 1976 on the proposed amendment after notice thereof was duly published in the "Roanoke World News", a newspaper published in the City of Roanoke and having general circulation in the County of Roanoke, under date of ~~rch 9, 1976 and ~1arch 16, 1976 as required by Section I 15.1-431 of the said Code of Virginia, and duly certified by the publisher of said paper; and this Board having duly considered the same, it is accordingly hereby ORDERED that the County Zoning Ordinance be, and the same is hereby, amended to reclassify the above described property to Residential "R-l". It is further ordered that the Clerk of this Board forthwith certify a copy of this order to the Secretary of the County Planning Commission and to any other party in interest desiring a copy thereof. ..'- ..-..,:. :~:'.1; > .." 3-26-76 48 The a.l:x:lVe resolution was adopted on rrotion of Supervisor Robert E. Myers. On recorded vote, the vote was as follows: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tanpkins, Mrs. Johnson None In relation to the above req:uest for rezoning, Mr. Funnan B. Whitescarver, IN RE: PETITION OF STATE STONE Ca1PANY FOR REZONING 4.73 ACRES (EXCEPTING A SIXTY-FOOT WIDE STRIP OF LAND AIDNG THE SOUTHERLY PROPERTY LINE) LOCATED ON THE SOUI'H SIDE OF STATE ROUTE 778, WEST OF DIXIE CAVERNS, ADJACENT TO THE JOHN HALL CONSTRUCTION COMPANY ASPHALT PLANT IN THE CATAWBA DISTRICT FRa1 A-I TO M- 3 SO THAT AN OFFICE AND MAINTENANCE SHOP FOR TRUCKS AND HEAVY EQUIPMENT MAY BE CONSTRUCTED THEREON * * * * * * * * * I Jr., Attorney, appeared on behalf of the petitioners. There was no opposition. FINAL ORDER WHEREAS, State Stone Company, formerly Salem Stone Corporation, did duly file its petition to change the zoning classification of certain property owned by it and located on Virginia Secondary Route No. 778, near the Dixie Caverns Landfill in the Catawba Magisterial District of Roanoke County, containing 4.73 acres, more or less, and WHEREAS, by order of this Board, entered at its regular meeting on the 24th day of February, 1976, the proposed amendment was referred to the Planning Carrmis- sion of Roanoke County for recommendation in accordance with Section 15.1-491 of I the official Code of Virginia, 1950, as amended; and WHEREAS, the Planning Carrmission of Roanoke County has certified a copy to this Board of the resolution duly adopted by the Carrmission which said resolution recommends that said property be reclassified as Industrial "M-3", excepting a sixty (60) foot wide strip of land along the southerly property line; and VffiEREAS, a public hearing was held on March 23, 1976 on the proposed amend- ment, after notice thereof was duly published in the "Roanoke World News", a news- paper published in the City of Roanoke and having general circulation in the County of Roanoke, under date of March 9, 1976 and March 16, 1976, as required by Section 15.1-431 of the said Code of Virginia, and duly certified by the publisher of said paper; and this Board having duly considered the same, it is accordingly hereby ORDERED that the County Zoning Ordinance be, and the same is hereby amended I to reclassify the above described property to Industrial "M- 3" excepting a sixty (60) foot wide strip of land along the southerly property line. I t is further ordered that the Clerk of this Board forthwith certify a copy of this order to the Secretary of the County Planning commission and to any other 3-26-76 -~ 49 party in interest desiring a copy thereof. The above resolution was adopted on rrotion of Supervisor Myers and the follow- ing recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None I In relation to the above request for rezoning, Mr. Furman B. Whitescarver, Jr., Attorney, appeared on behalf of the petitioner. There was no opposition. IN RE: PETITION OF PAUL D. HOIJ..YFIEID FOR A "USE * NOT PROVIDED VOR" PERMIT UNDER SECTION 21-7 * OF THE ROANOKE COUNTY CODE 'ID HOID A BLUE * GRASS STRING BANK CCMPETITION ON HIS * PROPERTY SITUATE IN THE CAVE SPRING * MAGISTERIAL DISTRICT AND r..cx::ATED ON BENT * MOUNTAIN ON THE WEST SIDE OF ROUTE 221 AND * ON THE EAST SIDE OF ROUTE 889 AND CONTAINING* 130.71 ACRES * FINAL ORDER This matter came on to be heard before the Board of Supervisors of Roanoke County at its regular meeting held at the Salem-Roanoke Valley Civic Center on Tuesday, March 23, 1976, at 7:00 p.m., the same having been previously filed with the County zoning Administrator and referred to the Planning Ccmnission of Roanoke County, and upon notice and public hearing before the Board of Supervisors of I Roanoke County advertised to be held on the 23rd day of March, 1976, at 7:00 p.m. and upon the appearance of the petitioner in person, and by counsel, and the appearance of interested citizens and with the recorrmendation of the Planning Corrmission, and the Board having heard and weighed the evidence in the case and being of the opinion that the granting of the petition herein for the use of the premises described herein for the Blue Grass String Bank Canpetition on his property located along Route 221 on Bent Mountain in the Cave Spring District is in accord with the laws of the Carmon wealth of Virginia and consistent with the Zoning Ordinance and policy of the County of Roanoke, Virginia, it is accordingly ORDERED as follows: That the petitioner, his heirs, successors and assigns be and they are grant permission to hold a Blue Grass String Bank Competition on the following described property: I The property is situate in the Cave Spring Magisterial District on Bent Mountain on the west side of Route 221 and on the east side of State Route 889 joining 1x>th roads and contains approximately 130.71 acres; A more canplete description of the property may be found in Deed Book 711 on Page 378, Deed Book 649 on Page 283, Deed Book 735 on Page 174 and in Deed Book 476 on Page 523 in the Clerk's Office of the Circuit Court for Roanoke County. together with all rights of ingress and egress over the lands of the Petitioner and such other persons as he has a right of way by the law to use. Such use shall .. 3-26-76 50 be subject to the following tenus and conditions consented to by Petitioner: a) On the weekend chosen for the event, the hours of operation will be fran 6:00 p.m. to 12:00 Midnight on Friday, 12:00 Noon to 12:00 Midnight on Satur- day and fran 12:00 Noon to 6:00 p.m. on Sunday. b) That police protection for the event be provided for at the expense of the Petitioner by following the recarmendations of and in close cooperation with the Sheriff of Roanoke County. c) Petitioner will provide one (1) privy for each 100 persons present at the event, one sewage dump station to serve campers, (trailers), adequate dump- sters and trash containers to contain trash Pending removal and an approved water supply. I d) The "Use Not Provided For" granter herein shall rema.in in force and effect for one weekend event to be conducted on a date selected by the petitioner between May 1, 1976 and May 31, 1976. e) The property shall be used in accordance with the plat attached hereto. The Zoning Ordinance and zoning Map of Roanoke County as they relate to the premises in question shall and are hereby accordingly amended to reflect the adoption of this resolution. On motion of Supervisor Tompkins and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None. In relation to the Petition of Paul D. Hollyfield, Mr. Arthur Crush, Attorney appeared on behalf of the petitioner. Mr. Crush discussed the Blue Grass String I Bank Can petition which was held in October of 1975, and stated that Mr. Hollyfield is now in the process of installing a permanent water supply system. Mr. Crush requested the Board to grant the pemi t contingent upon all regulations being complied with by Mr. Hollyfield. Mr. Crush noted that there had been no vandalism during the previous festival and further noted that the main entrance off Route 22 had been moved south to give a better sight distance. Mr. Robert W. Hooper, County Planner, submitted a report (which report is filed with the minutes of this meeting) raising a question concerning water supply planned for the site, which system must be approved by the State Health DePartment The report further stated that to date Mr. Hollyfield has not submitted any water supply system plans to the State office for approval. Vice-Chairman Tompkins suggested the request be deferred pending receipt of I the State Health Department I s approval for such water system. Chairman Johnson asked Mr. Hollyfield if he had contacted the State. Mr. Hollyfield stated that he had not to date but was planning to do so pending approval of his request. Mr. Charles H. Osterhoudt, Attorney representing certain area residents, spoke in opposition to the request. Mr. Osterhoudt stated that the citizens fran the area are concerned about the dangerous traffic conditions brought about by the 3-26-76 -...." '}::\' 1 festival and the lack of public facilities. Mr. Osterhoudt requested the Board to defer action until Mr. Hollyfield sul:mits evidence that he can provide adequate accanodations. Mr. Fred Vest, adjoining property owner, also spoke in opposition to the I request. Mr. Vest stated that the Festival is undesirable and the traffic conges- tion on the mountain was heavier due to the festival. Mr. Vest agreed that there was no visible harm during the previous festival. Sheriff O. S. Foster stated that the festival held last October was not as disruptive as had been anticipated and for a first-time event he thought it went rather well. IN RE: PETITION OF A PARCEL OF LAND * SITUATE IN CAVE SPRING * MAGISTERIAL DISTRICI' ON ROU'IE * 419 ADJACENT TO THE NORFOLK * AND WESTERN RAILWAY TRACKS * FINAL ORDER WHEREAS, the Board of Supervisors, on its won motion, at a meeting held on January 27, 1976, referred to the Planning Corrmission the matter of rezoning the hereinafter described property from Industrial District, M-2 to Business District, B-1 for the Planning corrmission I s report and reccmrnendation; and I WHEREAS, the Planning Corrmission at a meeting held on February 17, 1976 after I I I I I an advertisement as required by law, fully considered the rna.tter and reported to the Board its recomnendation that the property be rezoned as hereinabove set out; and WHEREAS, a public hearing was held by the Board of Supervisors after advertise- rnent as required by law and a full opportunity was accorded all persons to express i their views concerning the rna.tter; and WHEREAS, at the conclusion of said public hearing and after fully considera- tion of the rna.tter, this Board is of opinion that the rezoning is proper and would prarote the public interest, prosperity and welfare of the citizens of Roanoke County; and WHEREAS, all requirements of law have been complied with. I NCMl, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of Supervisors of Roanoke County that pursuant to the provisions of law, the following property be reclassified and rezoned as follows: BffiINNING 250 feet north of Route 419 following the Norfolk and Western Railway Tracks south to the intersection of Route 687, following Route 687 easterly for about 1,000 feet, thence leaving Route 687 in a westerly direction for 650 feet to Route 419, thence following Route 419 westerly for 300 feet, thence leaving Route 419 bearing a northwesterly direction for 175 feet and thence in a westerly direction 500 feet to the Point of Beginning; it being the intent of the Board of Supervisors to have considered the entire parcel of land described above as shown on Sheet 43 of the Roanoke County Zoning Map. - 3-26-76 5.2 --.-.- BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certified copy of this Final 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 Dodson and the follaving recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None I In relation to the above petition for rezoning Mr. Edward A. Natt, County Attorney appeared on behalf of the Board. There was no opposition. IN RE: TCWN OF VINI'ON REQUEST FOR FUNDS FOR NEW FIREHOUSE Town of Vinton Mayor Gus W. Nicks along with the full Town Council, Town Manager and Fire Chief appeared before the Board and requested the County contri- bute 60 percent of the total cost towards the construction of the proposed new firehouse for the Town. Mayor Nicks explained that Vinton badly needs an adequate firehouse and further noted that the present firehouse is in the Municipal buildin< and is very inadequate. Mayor Nicks stated that the proposed firehouse v..Duld be built to "properly and adequately serve a large area." At the request of Chainnan Johnson, Vice-Chainnan Tompkins gave a brief verba I report on the meeting he attended wi th representatives from Vinton. Mr. Tompkins was appointed at the March 9 Board meeting to serve on a study corrmittee to investigate the request. Mr. Tcmpkins said that he personally feels the request is justified and agrees that the County should appropriate 60 percent of the total cost for the firehouse to be made over a two-year period. Mr. Ccmpton, also a corrmittee member, stated that Roanoke County has not previously put such a large sum of money into its firehouses (the total cost of the proposed Vinton firehouse is $460,491). He admitted that the County has an obligation to contribute same money but also stated that the County should have had more input into the proposed station. Mr. Compton further noted that the firehouse is much larger than what the County is used to building and feels expansion is already built into the firehouse. Supervisor Tompkins moved that the County appropriate 60 percent of the cost I for the construction of a firehouse in the Town of Vinton and that the money be appropriated over two fiscal years with two equal payments of $138,000 each fiscal year. AYES: NAYS: Mr. Tanpkins Mr. Compton, Mr. Dodson, Mr. Myers, !-1rs. Johnson 3-26-76 _1 53 Supervisor Canpton rroved that the County appropriate $90,000 for the construc- tion of a firehouse in the Town of Vinton and that the rroney be appropriated withi the next two fiscal years with two equal paym2nts of $45,000 each fiscal year with the stipulation that should Vinton ever obtain city status, the total amount con- I tributed by Roanoke County "'-Duld be repaid to the County. The motion was adopted by the following recorded vote: AYES : NAYS: Mr. Campton, Mr. Dcx1son, Mr. Myers Mr. Tompkins, Mrs. Johnson IN RE: RESOLUTION 1453 REQUESTING REINSTATEMENT AS A DUES PAYING MEMBER OF THE FIFI'H PLANNING DISTRICT COMMISSION. WHEREAS, the Fifth Planning District Canmission was established pursuant to the provisions of the Code of Virginia as a planning agency to formulate plans pertaining to matters which transcend local boundaries, and further, to offer technical assistance to local jurisdictions; and WHEREAS, the Fifth Planning District Canmission has been designated the Metropolitian Clearinghouse for A-95 Review by the Governor of Virginia to review applications for Federal and State assistance on certain public and private pro- jects benefiting the localities within its jurisdiction including Roanoke County; I and WHEREAS, the interests of Roanoke County citizens "'-Duld be better served by official participation in this review process; and WHEREAS, the Fifth Planning District Canmission is involved in an on-going planning effort involving transportation, criminal justice, drug abuse, housing and other such planning endeavors; and WHEREAS, the Fifth Planning District is an established forum whereby issues of common concern relating to the region as a whole can be discussed; and WHEREAS, the Fifth Planning District Canmission has changed its by-laws as requested by Roanoke County, thereby giving equal representation on the Executive Canmi ttee to all members. Na-J, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County I that said Board hereby expresses to the officers and officials of the Fifth Plan- ning District Canmission its desire to reestablish a formal relationship with said Canmission and further requests reinstatement as a dues paying member in good standing as of July 1, 1976. BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitt to the Fifth Planning District Commission. ..' 3-26-76 5 Ll. On motion of Supervisor Myers and adopted by the follaving recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None IN RE: OLD IDUNTON HOMES, INC. - REQUEST FOR SEWAGE TREATMENT PACKAGE PIANT Mr. Roy O. Carter, Vice President of Old Dcminion Hanes, Inc., appeared be- I fore the Board requesting approval for installation of a sewage treabnent package plant to be located off State Route 864 in the Masons Cove comnunity. Mr. Carter explained that the facility is proposed for approximately 50 heroes to be situated on one section of the property, said property containing approximately 500 acres. He stated that it was necessary to obtain Board's approval which would then be forwarded to the various State agencies involved for their approval. Mrs. Evelyn OUellette, resident of the Masons Cove area, spoke in opposition to the request. Mrs. OUellette stated that she opposed the request since the property is located on a mountain side and the removal of the trees would cause flooding ln the area. She also referred to the previous flooding situations present in the Masons Cove comnuni ty . Mr. Bob Miley, Chainnan of the Roanoke County Planning Ccmnission, pointed out that the area is designated as a slow growth area under the County's Land Use I Plan. Supervisor Dodson rroved that the Board concur in the recarnnendation of the County Public Service Authority, which is filed with the minutes of this meeting, and approve the request for forwarding to the various State agencies involved. The motion was defeated by the following recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson Mr. Myers, Mr. Tompkins, Mrs. Johnson IN RE: BINGO PERMIT RENEWAL - VIN'ION MOOSE LODGE Supervisor Tompkins moved that the application of the Vinton Moose IDdge for renewal of their Bingo Permit be approved to become effective March 25, 1976 for a period of one year. The motion was adopted by the unanimous voice vote of the Board. IN RE: ITEMS REFERRED TO THE PLANNING CCMlIISSION I On the rrotion of Supervisor Dodson and the unanimous voice vote of the Board, the following petition was this date received, filed, and referred to the Planning Ccmnission for recommendation: petition of Cave Spring Jaycees, Inc. for rezoning 1.15 acres located on the southwest side of Route 419, north of Oak Grove Plaza and adjacent to Oak Grove Elementary School fran R-l to B-2 so that a miniature golf course may be operated thereon. 3-26-76 ..~ 55 Resolution No. 265, adopted by Salem City Council, stating Council's opposi- tion to the formation of the Southwest Virginia Health Systems Agency was received by the Board and is filed with the minutes of this meeting. At 9:23 p.m. the Board took a brief recess. I At 9:30 p.m. the Supervisors returned to the Civic Center and the Board reconvened in open session. The departmental acti vi ties reports for the month of February, 1976, as sub- mi tted by the COunty Executive, were received by the Board and are filed with the minutes of this meeting. IN RE: MASONS COVE VOLUNTEER FIRE DEPARTMENT - PROPOSED BUILDING ADDITION On recorrmendation of the County Executive, Supervisor Myers moved that the request from the Masons Cove Volunteer Fire Department to build an addition onto the existing County building be approved with the understanding that the extent of the County's obligation would be with insurance, utili ties and maintenance costs after completion of the building addition. The motion was adopted by the follcwing recorded vote: I AYES: NAYS: Mr. Canpton, Mr. Myers, Mr. Dodson, Mr. Tanpkins, Mrs. Johnson None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1454 APPROPRIATING THE SUM OF $350 FRCM THE COUNI'Y I S UNAPPROPRIATED BAIANCE TO 318H- INSURNACE FOR MOIOR VEHICLE INSURANCE - CAVE SPRING LIFE SAVING AND FIRST AID CREW On motion made by Supervisor Dodson, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amend as follcws to become effective March 23, 1976: EXPENDITURES - ADDITION 318H - Insurance 21lB - Automotive Liability: An additional appropriation of $350 is hereby made from the General Operating Fund for the period ending June 30, 1976, for the function and purpose hereinabove indicated UNAPPROPRIATED BAIANCE - DELETION I 399A - Contingent Balance 999 - Unappropriated Balance: A deletion of $350 is hereby made from the General Operating Fund I S Unappropriated Balance for the peri ending June 30, 1976 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tornpkins, Mrs. Johnson None The County Executive advised the Board of the public hearing of the Virginia Department of Highways and Transportation to be held in the Salem District Office on April 7,1976, beginning at 10:00 a.m. He also requested Board members to .. 3-26-76 56 indicate any requests they had and he would bring them to the attention of the Highway Department at said hearing. He advised that he is going to mention the Route 221 - Garst Mill Road Intersection and the Route 221 - Bent Mountain road situation. The Board took no action on suspending the four-year special-use penni t I issued to Strauss Construction Company, Inc. for the filling of an abandoned quarry in the Loch Haven Road vicinity with nonorganic demolition waste materials. IN RE: REGIONAL SOLID WASTE MANAGEMENT BOARD - REQUEST FOR CAPITAL CONTRIBUTION On reconrnendation of the County Executive, Supervisor Tompkins rroved that the County appropriate the sum of $88,632.37 fram already budgeted rronies to the Roanoke Valley Regional Solid Waste Management Board for the purchase of a rrotor grader, two four-wheel drive pickup trucks and certain items of office furniture which recently have been purchased by the Regional Board. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None IN RE: RESOLUTION NO. 1455 REQUESTING THE STATE CCMPENSATION BOARD TO RECcx;NIZE THE ROA.'t\JOKE COUNTY CLASSIFICATION AND PAY PLAN FOR THE PURPOSE OF PAYING SALARIES OF CONSTITU- TIONAL OFFICE EMPLOYEES AND FURTHER REQUESTING APPROVAL OF A COST OF LIVING INCREASE FOR THE 1976-1977 FISCAL YEAR BUIX;ET IN AN AMJUNT Nor TO EXCEED FIVE PERCENT. I WHEREAS, the General Assembly of Virginia has heretofore adopted legislation which requires all local goverrnrental bodies to adopt a classification and pay plan for its employees; and WHEREAS, Roanoke County has heretofore adopted such a plan and desires to request the State Compensation Board to recognize said plan and to agree to pay its proportionate share of the salaries of employees of constitutional offices based upon said plan; and WHEREAS, the Board of Supervisors further desires to request the State Campen sation Board to approve a cost of living increase for the 1976-1977 fiscal year for employees in said constitutional offices in an arrount not to exceed five per- NG'J, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County I cent. that said Board respectfully requests the State Compensation Board to recognize th Roanoke County Classification and Pay Plan as the basis for paYment of salaries of employees of constitutional offices and further requests said compensation board t pay its proportionate share of the salaries as established in said plan. BE IT FURTHER RESOLVED that a certified copy of this resolution be sent to 3-23-76 - 57 ..- the State Canpensation Board. The foregoing resolution was adopted on motion of Supervisor Tcmpkins and the following recorded vote: AYES: NAYS: Mr. Campton, Mr. Dodson, Mr. Myers, Mr. Tanpkins, Mrs. Johnson None I IN RE: OFFICE BUILDING LEASE - ADMINISTRATIVE ANNEX At the request of Supervisor Myers, the matter regarding lease of office building space for the County's proposed Administrative Annex was taken up in Executive Session. Although discussed in Executive Session, the Board took no action on the matter. IN RE: HOLLINS FIRE DEPARI'MENT VEHICLE- RELEASE OF TITLE Supervisor Myers moved that the Board concur in the report of the County Executive and approve the request of the Hollins Volunteer Fire Department and release to them title to the 1946 Bantam trailer. The motion was adopted by the following recorded vote: AYES : NAYS: Mr. Campton, Mr. Dodson, Mr. Myers, Mr. Tanpkins, Mrs. Johnson None I IN RE: RESOLUTION NO. 1456 REQUESTING THE SOIL CONSERVATION SERVICE AND THE ARMY CORPS OF ENGINEERS TO ENTER INTO A PROJECT STUDYING FIDJD PRCYI'ECTION, WATER SUPPLY AND RECREATION FACILITIES AIDNG THE SOUTH FORK OF THE ROANOKE RIVER. WHEREAS, since 1965 plans have been formulated to provide flood control on thE South Fork of the Roanoke River through the United States Department of AgriculturE, Soil Conservation Service, which plans have been modified to also provide water supply and recreational benefits; and WHEREAS, the Counties of Floyd, Montgc:mery and Roanoke, together with represer- tatives of the City of Salem, have rret jointly on several occasions to arrive at a mutually satisfactory agreement which would provide flood control, water supply and recreation for the citizens of the jurisdictions involved; and WHEREAS, the U. S. Anny Corps of Engineers has started on an Upper Roanoke River Basin Study which should be coordinated with the Soil Conservation Service's I proposed projects so that the most cost effective program will result. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the Soil Conservation Service and the Corps of Engineers jointly enter into a project for a study of the South Fork of the Roanoke River that will include flood protection, water supply and recreation for the citizens of Roanoke County and to this end the Board of Supervisors of Roanoke County is hereby authorized to inform the Congressional representatives of Roanoke County's desire to have adequate .. 3-23-76 58 federal funding so that this joint venture may cane to a rapid oonclusion. On motion of Supervisor Dodson and adopted by the unanimous voice vote of the Board. IN RE: LIVESTOCK CIAIM - GEORGE T. HCWELL (DENIAL) Supervisor Tompkins moved that the Board concur in the report of the Director I of Finance and deny the Livestock Claim of George T. Howell in the amount of $75.0 for 25 chickens killed by dogs on March 5, 1976, since reoords in the Department of Collections show that there are delinquent personal property taxes outstanding for Mr. Howell. The motion was adopted by the following reoorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None IN RE: RESOLUTION NO. 1457 REVISING THE AWARD OF A BID FOR THE PRINTING OF TAX NOTICES. WHEREAS, by Resolution No. 1447 adopted on March 9, 1976, the Board of Super- visors awarded a bid for the printing of tax notices and other forms to Standard Register Company in the amount of $3,247.55; and WHEREAS, the Director of Finance has, in his report dated March 23, 1976, advised that an error was made in the computation of the bids, which error would I not alter the fact that Standard Register Ca:npany sul:rnitted the lowest bid fully meeting the County's specitifications; and WHEREAS, the Board of Supervisors is of opinion that the award of said bid should be reaffinned with the oost thereof being revised to have a net total to th County of $3,326.50, excluding the Town of Vinton's share of the oost of such notices. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby reaffirms the awarding of the bid and printing of tax notices and other forms to Standard Register Company; the cost for said forms bein adjusted to be a net to the County of $3,326.50, said amount being the lowest bid fully meeting the County's specifications. BE IT FURI'HER RESOLVED that the County Executive be, and he is hereby autho- I rized and directed to execute the necessary purchase order for said forms. On motion of Supervisor Tompkins and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None. 3-23-76 - ",w..., ~) H IN RE: RESOLUTION NO. 1458 DESIGNATING THE NAME OF ROUTE 1110 AS LOCUST GROVE IANE. WHEREAS, property ONIlers along Route 1110 have petitioned the Board of Super- visors to name said road; and WHEREAS, pursuant to Section 15.1-379 of the Code of Virginia, as amended, the I governing bcx1y of any county authorized and by resolution duly adopted may name street, 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 Route 110 between Route 11 (460) and the west corporate limits of the City of Salem, a distance of 0.36 mile, be and hereby is officially named Locust Grove Lane. On motion of Supervisor Myers and adopted by the unanimous voice vote of the Board. The Jail Report for the m:mth of February, 1976 was received by the Board and is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1459 AUTHORIZING THE EXECUTION OF 'IWO AGREEMENTS PROVIDING FOR THE CONSTRUCTION OF A SEWER INTERCEPTOR LINE IDENTIFIED AS 'I'HE ROANOKE RIVER INTERCEPTOR. I WHEREAS, the Board of Supervisors has recognized the need for the construction of a Parallel relief sewer interceptor to provide relief for the existing Roanoke River Interceptor in order to provide capacity for future connections in the western portion of Roanoke County; and WHEREAS, the Roanoke County Public Service Authority has heretofore approved two agreements to be entered into between the County, the Authority and the City of) Salem providing for the construction of said sewer line upon certain terms and conditions; and WHEREAS, the Board of Supervisors is of opinion that said agreements should be I executed on behalf of the Board of Supervisors. NCW", THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County I that the two agreements dated the 18th day of March, 1976, between the County of Roanoke and/or the Roanoke County Public Service Authority and the City of Salem providing for the construction of the Roanoke River Interceptor be, and they are I hereby approved, the Chainnan and Clerk of the Board being authorized and directed ' to exeucte said agreements on behalf of the County of Roanoke. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tanpkins, Mrs. Johnson None. -. 3-23-76 60 Supervisor Canpton advised the Board of the scheduled budget :rreeting with the V.P.I. Budget Team to be held on Monday afternoon, March 5, 1976 at 3:00 p.m. in the Conference Rocm of the County Executive's Office. Mr. Canpton also requested the County Attorney to study the Roanoke City resolution regarding the School Capital OUtlay Program for children in the annexed I area and canpare it to the decree prepared by the Judges of the Annexation Court and distribute copies of his findings to the Supervisors. IN RE: APPOIN'IMENT OF A COMMITTEE TO STUDY DISPOSAL OF STRAY JX)GS Supervisor Myers moved that a crnmi ttee be appointed consisting of Mrs. Lela Spitz and the County's Chief Animal Control Officer to meet with representatives of the Roanoke Valley S.P.C.A. to investigate and study the question of disposal of stray dogs and report back to the Board reccmnendations regarding such. IN RE: RESOLurION NO. 1460 INCORPORATING CERTAIN EMPLOYEE Ca.1MITTEE RECCJ.1MENDATIONS INTO THE ffiUN'I'Y' S PERSONNEL POLICIES AND PROCEDURES. WHEREAS, an informal ccmnittee canposed of County employees was administra- tively appointed during 1975 and given the task of reviewing the County's per- sonnel policies and procedures and making recorrmendations for changes in such; and WHEREAS, said corrmi ttee has reported to the County Executive and has recan- I mended certain revisions and changes in the County's personnel policies dated February 10, 1976, recorrmended that the policy changes be implemented, in which reccmnendation the Board concurs. NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the following changes to the County's existing personnel policies and proce- dures be, and they are hereby adopted: 1. That eighteen-year olds be allowed to drive non-emergency vehicles; emergency vehicles must be operated by individuals twenty-one years of age or older. 2. If an employee driving a County vehicle is involved in an accident and is at fault, said individual must pay the first $100; said policy not to apply to volunteer drivers responding to emergency calls. Further, the County Executive shall appoint an appropriate accident review ccmnittee to investigate the circumstances surrounding any accident. 3. That the rate for re.imbursement for use of an individual's car while perfonning County business be set at 13~ per mile. I On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None. Supervisor Myers moved that the Board adopt the above-mentioned policy change and continue the conmi ttee recorrmendations regarding sick leave and Workmen's 3-23-76 -- Compensation benefits for further study. 61 I Mr. Ken Motley from the architectural fi:rm of Vosbeck, Vosbeck, Kendrick and AYES: NAYS: Redinger appeared before the Board and expressed on behalf of the fi:rm interest in sul:mi tting a fo:rmal proposal for the County's proposed Goverrnnental Center. I At 10: 20 p.m. Supervisor Dcx1son moved that the Board go into Executive sessio~ I I I I At 11:45 p.m. the Supervisors returned to the Civic Center and on the motion II of Supervisor Tompkins and the unanimous voice vote of the members, the Board I I I to discuss personnel, real estate and legal matters. I The motion was adopted by the following recorded vote: Mr. Campson, Mr. Dcx1son, Mr. Myers, Mr. Tompkins, Mrs. Johnson None reconvened in OPen session. IN RE: PURCHASE OF A PARCEL OF LAND TO BE USED FOR PARK PURPOSES Supervisor Myers moved that the County Executive be authorized to offer the sum of $8,800 for the purchase of a parcel of land containing 3.48 acres adjacent to Back Creek Elementary School and owned by Emily R. and Vester Jones, said property to be used for park purposes. I The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Canpton, Mr. Dcx1son, Mr. Myers, Mr. Tompkins, Mrs. Johnson None 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 11:57 p.m. Chairman I