6/17/1976 - Special
6-17-76
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Salem-Roanoke Valley Civic Center
Salem, Virginia
June 17, 1976
2:00 p.m.
A joint meeting of the Board of Supervisors of Roanoke County and the RoanokE
I
County Public Service Authority was held this date at 2:00 p.m. at the Salem-
Roanoke Valley Civic Center in Salem, Virginia, with the Chainnan of the Board of
Supervisors presiding. The purpose of the joint meeting being to establish a
schedule of rates and charges for water service and for initial water connections
and other charges related thereto and to conduct all legal requirements connected
with the conveyance from the Public Service Authority to Roanoke County of the
assets and accounts receivable and payable of the water systems owned by said
Authority.
Members present fran the Board of Supervisors: Chairman May W. Johnson,
Vice-chairman E. Deal Tompkins and Robert E. Myers.
Absent: R. Wayne Compton and C. Lawrence Dodson.
Members present fran the Public Service Authority: Chairman L. S. Waldrop,
I
B. W. Mahoney and Robert H. Richardson.
Absent: E. Glenn Bowman and L. S. Elder.
Chairman Johnson called the meeting to order at 2:15 p.m.
IN RE:
ORDINANCE NO. 1259 AOOPTING SECTION 20.1-27 OF THE ROANOKE COUNTY
CODE ESTABLISHING A SCHEDULE OF RA'IES AND CHARGES FOR WATER SERVICE
AND FOR INITIAL WATER CONNECTIONS AND OTHER CHARGES RELATED THERETO.
BE IT ORDAINED by the Board of Supervisors of Roanoke County that the RoanokE
County Code be amended as follONs:
BASIC CHARGES
Gallons per Month
Monthly Rate
Residential:
I
Base charge
For the first
For the next
For the next
For allover
o
5,000
5,000
5,000
15,000
$2.00
$1.00 per thousand
$0.90 per thousand
$0.80 per thousand
$0.70 per thousand
No bill shall be rendered for less than $2.00 per month.
are payable quarterly.
Residential accounts
Commercial & Industrial:
For the first
For the next
For the next
For the next
For allover
3,000
12,000
15,000
15,000
45,000
$5.00
$1. 00 per thousand
$0.90 per thousand
$0.80 per thousand
$0. 70 per thousand
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6-17-76
No bill shall be rendered for less than $5.00 per rronth. Carmercial and indus-
trial accounts are payable monthly.
CONNEcrION AND INSPEcrION CHARGES
A. Connection and inspection charges herein referred to shall apply only in
instances where the developer or subdivider constructs or has constructed the
water distribution system complete, including service connections with meter box,
at his expense. The connection charge includes the cost of one 5/8 inch meter.
I
Connections other than those set out in the above paragraph shall require
the applicant to construct or cause to be constructed the water service line from
the available main to the property line including service connections with meter
box, at his expense. The connection charge includes the cost of one 5/8 inch
meter.
B. Residential:
1. Single-family dwelling Per dwelling $ 300
Exception: Windsor West Per dwelling 50
2. A duplex dwelling served by
': one meter Per dwelling $ 550
3. Multi-family dwelling complex served by one meter
(Three or rrore dwelling units) Per dwelling unit $ 190
4. A rrobile hane and rrobile home park
(a) Single mobile home $ 300
(b) Two or more rrobile homes at the
sarre location Each unit $ 225
(c) Mobile hare park served by I
one meter Per mobile home space $ 190
5. All other residential connection fees not defined above will be based on
data established by the Virginia State Health Department Regulations and
proven engineering data, both of which will be subject to the County
Staff review.
6. Any proposed use not covered above or in cases where a hardship or
carmunity waiver is recorrmended by Staff the County shall make the final
decision based upon written application with supporting data.
C. Ccmnercial and Industrial:
1., Motels and Motor Courts, per unit
$
100
2. Restaurants and/or eating establishments
(a) Restaurants, per seat
$
$
135
35
(b) Interstate Highway Restaurant, per seat
(c) Drive-in restaurants (one parking space shall be
equivalent to two seats.)
3. Carmercial and Industrial establishments not included above.
I
(a) Connection fees will be based on square footage using net usable
area defined as the gross area of the establishment less hallways,
stairways, closets, etc.: (As determined by the applicant's
engineer/architect drawings and reviewed by the County Staff.)
Establishments
(1) factories
(2) shopping centers
less than 20,000 sq. ft.
rrore than 20,000 sq. ft.
(3) office buildings
Connection Factor
$.1125/sq. feet.
$. 2250/sq. feet.
$.1875/sq. feet.
$.1875/sq. feet.
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(b) Connection fees for establishments not defined above will be based
on data established by the Virginia State Health Department Water-
works Regulations and proven engineering data, both of which will
be subject to the County's staff review.
4. Medical Facilities: *
I
Nursing hanes, per bed
Hanes for the aged, per bed
Hospitals, per bed
Doctor's office in medical center
$ 150
75
225
375
5. Schools: *
High schools with showers, per person
Elementary schools without showers, per person
Boarding schools, per person
carmuni ty colleges, per person
$
12
7
55
12
6. Recreation Facilities: *
Theaters, drive-in type, per car
Theaters, auditorium type, per seat
Picnic areas, per person
Camps, resort, day and night with limited
plumbing, per camp site
Luxury camps with flush toilets,
per camp site
SWimning pools, per swirrmer **
$
4
4
4
35
75
7
I
7. My proposed use not covered above or in cases where a higher factor,
hardship or ccmuuni ty waiver is reccmuended by staff, the County shall
make the final decision based upon written application with supporting
data.
D.
Inspection and Reinspection Charge:
$
10
Inspection and reinspection charges shall be paid by the owner for each
physical service connection inspection or reinspection which is made to the
County water system. (If rrore than one trip to the inspection site is
necessary, it shall be considered as a reinspection.)
E. The minimum charge for any connection will be $300.
F. Meter Charge:
For any meter larger than 5/8 inch, a charge will be made based on the
price paid by the County for the meter, less the price of a 5/8 inch
meter.
*
Based on design as detennined by the applicant's engineer/architect
drawings and reviewed by the County staff.
**
SWimming pools (1) diving area (per board 20' x 20' area equals 12
swimners)
(2) swimning area (5' plus deep) 75% total area of pool
divided by 24 SF/swimner).
I
(3) non-swinrning remaining area - area divided by 10 SF/
swim:ner (Total area minus area in
(1) and (2).
Addition of 1, 2, 3 equals total swimmers.
This amendment to take effect June 30, 1976.
On rrotion of Supervisor r..'lyers and adopted by the following recorded vote:
AYES:
NAYS:
ABSENT :
Mr. Myers, Mr. Tompkins, Mrs. Johnson
None.
Mr. Canpton, Mr. Dodson
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6-17-76
IN RE:
RESOLUTION AUTHORIZING THE SALE AND CONVEYANCE OF ALL ASSETS OF
THE ROANOKE COUNTY PUBLIC SERVICE AUTHORITY'S WATER SYSTEM TO THE
BOARD OF COUNTY SUPERVISORS OF ROANOKE COUNTY.
WHEREAS, the Roanoke County Public Service Authority has heretofore establisl-
ed a water system serving many of the citizens in Roanoke County and in other
jurisdictions; and
WHEREAS, the Roanoke County Public Service Authority has, by resolution,
I
requested the Board of Supervisors to phase out said Authority and create a Count
water and sewer utility operation; and
WHEREAS, the voters of Roanoke County have approved the issuance of $14.8
million of general obligation bonds to provide for the establishment of a water
and sewer utility operation, with $6.1 million being provided for the water
system; and
WHEREAS, the Roanoke County Public Service Authority desires to approve the
conveyance of all of the assets contained in its water system to the Board of
Supervisors of Roanoke County for a consideration equal to the amount of outstand
ing debt of the Authority's water system in an approximate amount of $1,900,000
which is deerred to be a just and equitable consideration for said system.
NCW, THEREFORE, BE IT RESOLVED by the Roanoke County Public Service Author i t'-
I
that said Authority hereby approves the conveyance of all of the assets of the
Roanoke County Public Service Authority water system, including real estate, fix-
tures, easements and all appurtenances installed in the system, to the Board of
Supervisors of Roanoke County for the consideration that said Board pay unto this
Authority in the approximate amount of $1,900,000, said conveyance to be made
July 1, 1976.
BE IT FURI'HER RESOLVED that the Chairman and Secretary be, and they are
hereby authorized and directed to execute, on behalf of said Authority, the
appropriate deeds of conveyance for said property together with any other docu-
rnents necessary to be executed by said Authority to canplete said transfer.
The foregoing resolution was adopted by the unanim:>us voice vote of the
Public Service Authority rrembers present.
IN RE:
RESOLUTION NO. 1530 AUTHORIZING THE ACQUISITION OF THE WATER SYSTEM
OF THE ROANOKE COUNTY PUBLIC SERVICE AUTHORITY.
I
WHEREAS, the Roanoke County Public Service Authority has heretofore establisr-
ed a water system serving many of the citizens in Roanoke County and in other
jurisdictions; and
WHEREAS, the Roanoke County Public Service Authority has, by resolution,
requested the Board of Supervisors to phase out said Authority and create a Count]
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water and sewer utility operation; and
WHEREAS, the voters of Roanoke County have approved the issuance of $14.8
million of general obligation bonds to provide for the establishment of a water
and sewer utility operation, with $6.1 million being provided for the water
I
system; and
WHEREAS, the Board of Supervisors desires to purchase and acquire all of the
assets of said water system as the first step in the developnent of a water
utility operation of Roanoke County and deems the consideration to be paid for
said water system, in an amount equal to the outstanding debt of said water
system in an approximate amount of $1,900,000 to be a fair and equitable consid-
eration for said system.
NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
that said Board hereby authorizes and directs the acquisition in the naIre of the
Board of Supervisors of Roanoke County of all assets of the Roanoke County Public
Service Authority water system, including real estate, fixtures, easements and
all appurtenances in the system, for the consideration of an amount equal to the
I
total outstanding debt of the Roanoke County Public Service Authority water
system in an approximate amount of $1,900,000; the deeds for said assets to be
dated June 30, 1976, and to be executed and delivered to the County Executive on
July 1, 1976.
BE IT FURI'HER RESOLVED that, pursuant to Section 15.1-285 of the Code of
Virginia, 1950, as arrended, that the Judge of the Circuit Court of Roanoke
County be requested to appoint a discreet and competent attorney at law to
examine the title to all real estate in said system and that pursuant to Section
15.1-286 of the said Code, that the County Attorney be required to approve the
deeds to said real estate when the same are prepared and that the County ExecutiVE
be, and he is hereby authorized, ernp<:Mered and directed to accept said deeds on
behalf of the County and record the same, when title to said property has been
examined and the deeds for the same have been approved by the County Attorney.
I
BE IT FURI'HER RESOLVED that the County Attorney forthwith deliver a certifiee
copy of this resolution to the Judge of the Circuit Court of Roanoke County.
On motion of Supervisor Tarrpkins and the following recorded vote:
AYES:
NAYS:
ABSENr :
Mr. Myers, Mr. Tarrpkins, Mrs. Johnson
None
Mr. Compton, Mr. Dodson.
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6-17-76
IN RE:
RESOLUTION NO. 1531 AOOPI'ING RULES, REGUIATIONS AND POLICIES FOR
THE ROANOKE COUNTY WATER SYSTEM.
WHEREAS, the Board of Supervisors has heretofore taken steps to establish a
County water system under the jurisdiction of the Board of Supervisors, said
system to be effective July 1, 1976; and
'WHEREAS, said Board desires to establish certain rules, regulations and
I
policies heretofore utilized by the Roanoke County Public Service Authority in
order to control the operations of said water system.
NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
that said Board hereby adopts and establishes the rules, regulations and policies
heretofore officially approved by the Roanoke County Public Service Authority as
the rules, regulations and policies for use in the operation of the Authority's
water system as the rules, regulations and policies for use in the operation of
the Roanoke County Water System.
On motion of Supervisor Myers and adopted by the following recorded vote:
AYES:
Mr. Myers, ]\1r. Tcmpkins, Mrs. Johnson
NAYS:
None
ABSENT :
Mr. Ccmpton, ]\1r. Dodson
IN RE:
RESOLUTION NO. 1532 APPROVING AN AG~1ENT WITH THE ROANOKE mUNTY
PUBLIC SERVICE AUTHORITY PROVIDING FOR OPERATION AND MAINI'ENANCE
FOR THE mUNTY WATER SYSTEM
I
WHEREAS, the Board of Supervisors and the Roanoke County Public Service
Authority have heretofore indicated by resolution their intention to incorporate
the Authority's water system into a County water system as of July 1, 1976; and
'WHEREAS, both bodies have further indicated their desire for the Roanoke
County Public Service Authority to operate and maintain said system through a
contractural agreement for and on behalf of the Board of County Supervisors; and
'WHEREAS, an agreement dated June 17, 1976, has been prepared, which agreemen
incorporates the tenus and provisions under which the Authority will operate and
maintain said system; which agreement the Board desires to approve.
NCW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
I
that that certain agreement dated June 17, 1976 between the Board of Supervisors
of Roanoke County and the Roanoke County Public Service Authority providing for
the operation and maintenance of a County water system by the Authority be, and
the sane is hereby approved upon the tenus and conditions contained therein.
BE IT FURI'HER RESOLVED that the Chairman be, and she is hereby authorized an
directed to execute said agreement on behalf of the Board.
6-17-76
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On motion of Supervisor Myers and adopted by the following recorded vote:
AYES:
Mr. Myers, Mr. Tanpkins, Mrs. Johnson
NAYS:
None
ABSENT :
Mr. Ccmpton, Mr. Dcx1son
I
IN RE:
RESOLurION APPROVING AN AGREEMENT WITH THE BOARD OF COUNTY SUPERVISORS
OF ROANOKE COUNTY PROVIDING FOR OPERATION AND MAINTENANCE OF THE COUNTY
WATER SYSTEM.
WHEREAS, the Board of Supervisors and the Roanoke County Public Service
Authority have heretofore indicated by resolution their intention to incorporate
the Authority's water system into a County water system as of July 1, 1976; and
WHEREAS, both bodies have further indicated their desire for the Roanoke
County Public Service Authority to operate and maintain said system through a
contractural agreement for and on behalf of the Board of Supervisors; and
WHEREAS, an agreement dated June 17, 1976, has been prepared, which agreement
incorporates the tenus and provisions under which the Authority will operate and
maintain said system; which agreement the Authority desires to approve.
NCW, THEREFORE, BE IT RESOLVED by the Roanoke County Public Service Authority
I
that that certain agreement dated Juen 17, 1976, between the Board of Supervisors
and the Roanoke County Public Service Authority providing for the operation and
maintenance of a County water system by the Authority be, and the same is hereby
approved upon the tenus and conditions contained therein.
BE IT FURTHER RESOLVED that the Chairman be, and he is hereby authorized
to execute said agreement on behalf of the Authority.
The foregoing resolution was adopted by the unanimous voice vote of the
Public Service Authority Board members present.
IN RE:
RESOLurION ASSIGNING THE ACCOUNTS RECEIVABLE AND THE ACCOUNTS PAYABLE
OF THE AUTHORITY'S WATER SYSTEM TO THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY
WHEREAS, the Board of Supervisors and the Roanoke County Public Service
Authority have heretofore provided for the transfer of the Authority's water
I
system to the County as of July 1, 1976; and
WHEREAS, the Authority desires to assign all of its accounts receivable due
as of said date and all of its accounts payable existing as of said date to the
Board of Supervisors.
NCW, THEREFORE, BE IT RESOLVED by the Roanoke County Public Service Authority
that said Authority hereby assigns all of its accounts receivable in the water
account as of July 1, 1976 and all of its accounts payable in the water account
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6-17-76
existing as of July 1, 1976 to the Board of Supervisors of Roanoke County.
The foregoing resolution was adopted by the unanimous voice vote of the
Public Service Authority Board :rnenbers present.
IN RE:
RESOLUTION NO. 1533 ACCEPTING THE ACCOUNTS RECEIVABLE AND THE ACCOUNTS
PAYABLE OF THE AUTHORITY'S WATER SYSTEM.
I
WHEREAS, the Board of Supervisors of Roanoke County and the Roanoke County
Public Service Authority have heretofore provided for the transfer of the Autho-
rity's water system to the County as of July 1, 1976; and
WHEREAS, the Authority desires to assign all of its accounts receivable due
as of said date and all of its accounts payable existing as of said date to the
Board of Supervisors.
Nav, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
that said Board hereby accepts all of the Authority's accounts receivable in the
water account as of July 1, 1976 and all of the Authority's accounts payable in
the water account as of July 1, 1976.
On motion of Supervisor Tompkins and adopted by the following recorded vote:
AYES:
Mr. Myers, Mr. Tompkins, tJlrs. Johnson
NAYS:
None
I
ABSENT :
Mr. Compton, Mr. Dodson
IN RE:
RESOLUTION NO. 1534 AUTHORIZING A TURN-OVER AUDIT OF THE WATER
SYSTEM ACQUIRED BY THE BOARD OF SUPERVISORS AS OF JULY 1, 1976.
WHEREAS, the Board of Supervisors of Roanoke County shall a<XJUire the water
system heretofore developed by the Roanoke County Public Service Authority on
July 1, 1976; and
WHEREAS, it is necessary to conduct a turn-over audit of all of the assets
of said water system as of the date of the transfer of said system; and
WHEREAS, the Board of Supervisors desires that the firm of Anderson and
Reed, Certified Public Accountants and Auditors, perform said turn-over audit in
conjunction with the regular annual audit of the Roanoke County Public Service
Nav, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
I
Authority.
that the firm of Anderson and Reed be, and they are hereby authorized and direct-
ed to conduct a turn-over audit of all of the assets of the Roanoke County Public
Service Authority water system which are being transferred to the Board of Super-
visors as of July 1, 1976 and, upon completion of said audit, to turn over the
assets of said water system to the Director of Finance of Roanoke County.
On motion of Supervisor Myers and adopted by the follONing recorded vote:
6-17-76
AYES:
NAYS:
ABSENT :
Mr. Myers, Mr. Tanpkins, Mrs. Johnson
None
Mr. Canpton, Mr. Dodson
IN RE:
APPROPRIATION RESOilJTION NO. 1535 CREATING A COUNTY OF ROANOKE WATER
FUND BOI'H REVENUES AND EXPENDITURES IN THE N10UNT OF $576,618.
I
BE IT RESOLVED by the Board of Supervisors of Roanoke County that the follow
ing appropriations are hereby made from the respective funds for the period endin
June 30, 1977 for the functions and purposes indicated:
County of Roanoke Water Fund (W)
Expenditures
I
402 - Operation and maintenance of source of supply
404 - OUtside analytical services
405 - Operation/maintenance of treatment equipnent
412 - Power purchased for pumping
413 - Pumping supplies and expense
414 - Operation/maintenance of pumping stations
431 - Maps and records
432 - Operation/maintenance of mains , valves, hydrants
and storage facilities
436 - Operation/maintenance of services and accessories
437 - Operation/maintenance of meters
441 - Meter reading
442 - Billing, accounting and collecting
443 - Canputer services
452 - General administrative salaries
453 - General office supplies and expenses
454A- Legal
454B- Auditing
454C- Engineering
454D- Other miscellaneous
455 - Insurance expense
456 - Employee pensions, benefits and payroll taxes
457 - Transportation expense
457A- Maintenance/heavy duty equipnent
457B- Travel and training
458 - Miscellaneous - general expense
458A- Personnel - administrative charge
459A- Operation and maintenance - office
459B- Operation and maintenance - general property
460 - Taxes
461 - Fringe benefits
462 - Reimbursement due contractors
481 - Interest on long-tem debt
483 - Redemption of debt
484 - Capital outlay
REVENUES
I
30lA- Metered water sales - residential
30lB- Metered water sales - commercial
322A- Connection fees
324A- Interest earned
322B- Inspection fees
324B- Miscellaneous
Adopted by the follawing recorded vote:
AYES :
NAYS:
ABSENT :
Mr. Myers, Mr. Tanpkins, Mrs. Johnson
None
Mr. Canpton, Mr. Dodson
$ 14,558
700
17 , 810
54,915
4,176
840
3,100
18,178
11,896
9,157
14,958
15,828
975
20,746
3,200
1,647
6,000
1,500
100
8,000
10,290
10,469
1,995
1,000
1,000
20,793
1,711
159
81
5,569
17,580
109,146
22,920
164,621
$575,618
$456,178
25,000
86,700
1,550
2,890
3,300
~[)75,618
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6-17-76
IN RE:
APPROPRIATION RESOLUTION NO. 1536 CREATING A WATER BOND FUND IN THE
AMOUNT OF $3,500,000 THROUGH THE APPROPRIATION OF $3,500,000 FROM WATER
BOND ANTICIPATION NarES
On rrotion of Supervisor Tanpkins, the General Appropriation Resolution of
Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amend
Expenditures - Addition
I
ed as follows to became effective June 17, 1976:
4700 - Water bond fund
299B - Water Bond Acquisition and Construction Cost: An additional appro-
priation of $3,500,000 is hereby made from the Water Bond Fund for
the period ending June 30, 1976 for the function and purpose herein-
above indicated.
Revenues - Addition
4700 - Water bond fund
1002 - Proceeds from Water Bond Anticipation Notes: An additional estimate
of $3,500,000 is hereby made to the Water Bond Fund for the period
ending June 30, 1976 for the function and purpose hereinabove indi-
cated.
Adopted by the following recorded vote:
AYES:
NAYS:
ABSENT :
Mr. Myers, :Mr. Tcmpkins, :Mrs . Johnson
None
:Mr. Canpton, Mr. Dodson
IN RE:
RESOLUTION REQUESTING THE STATE CORPORATION Ca1MISSION TO ASSIGN THE
BOARD OF SUPERVISORS OF Ro.~OKE COUNTY THE RIGHT AND PRIVILEGE TO
PROVIDE WATER SERVICE TO THE AREA HERETOFORE SERVED BY THE ROANOKE
COUNTY PUBLIC SERVICE AUTHORITY
I
WHEREAS, the Roanoke County Public Service Authority has heretofore petition
ed the State Corporation Carmission and received authorization to provide water
service in an area which, at that time, enccmpassed the entire area of Roanoke
County; and
WHEREAS, the Roanoke County Public Service Authority and the Board of Super-
visors have determined that it is in the best interests of bot.h bodies for the
Board of Supervisors to take over the operation of said water system and to ac-
quire the assets thereof; and
WHEREAS, steps have been taken by said bodies to acccmplish the transfer as
approve such transfer as of said date; the Board of Supervisors having agreed as
I
of July 1, 1976, and the Authority desires that the State Corporation Carmission
of said date to assume all outstanding debts of the water system, or in the alter
native, to deposit funds with the Authority in an amount sufficient to pay all
outstanding obligations of the Authority's water system.
NCMT, THEREFORE, BE IT RESOLVED by the Roanoke County Public Service Authorit,
that said Authority hereby detennines that the function of operating a County
6-17-76
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'192
water system is being transferred to the Board of Supervisors as of July 1, 1976,
and that arrangements with the Board of Supervisors have been approved whereby
said Board will payor assume all outstanding obligations of the water system of
the Roanoke County Public Service Authority as of July 1, 1976.
I
BE IT FURTHER RESOLVED that a copy of this resolution be filed with the
Board of Supervisors with the request that it concur with the transfer of water
jurisdiction from the Authority to said Board as of July 1, 1976.
BE IT FURTHER RESOLVED that, upon said approval, the State Corporation
Ccmnission be requested to concur with the transfer of water jurisdiction in the
area heretofore granted to Authority from said Authority to the Board of Super-
visors effective July 1, 1976 and to amend the charter of the Roanoke County
Public Service Authority to indicate such.
BE IT FINALLY RESOLVED that a certified copy of this resolution be trans-
mitted to the State Corporation Commission.
The foregoing resolution was adopted by the unanirrous voice vote of the
Public Service Authority Board members present.
I
IN RE:
RESOLUTION NO. 1537 CONCURRING WITH THE REQUEST OF THE ROANOKE COUNTY
PUBLIC SERVICE AUTHORITY TO TRANSFER WATER JURISDICI'ION TO THE BOARD
OF SUPERVISORS AS OF JULY 1, 1976
WHEREAS, the Roanoke County Public Service Authority has this date adopted
a resolution requesting the State Corporation Commission to approve the transfer
of the Roanoke County Public Service Authority water system to the Board of Super-
visors; and
WHEREAS, this Board desires to concur in said request and urges the State
Corporation Commission to approve the same effective July 1, 1976.
NCM, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County
that said Board hereby concurs in the request of the Roanoke County Public ServicE
Authority to transfer to the Board of Supervisors water jurisdiction in the area
heretofore approved by the State Corporation Carmission as the area in which the
I
Roanoke County Public Service Authority has jurisdiction to provide water service;
said transfer to be effective July 1, 1976; this Board having agreed to payor
assume all outstanding obligations of the Roanoke County Public Service Authority
water system as of said date.
BE IT FURI'HER RESOLVED that a certified copy of this resolution be transmittE j
to the State Corporation Commission.
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6-17-76
The foregoing resolution was adopted on rrotion of Supervisor Myers and the
following recorded vote:
AYES: Mr. Myers, Mr. Tanpkins, r.'lrs. Jolmson
NAYS: None
ABSENT: Mr. Canpton, Mr. Dodson
I
At the request of Authority Board Chairman L. S. Waldrop, the Board of Super
visors clarified and indicated its desire for the Public Service Authority to
continue its day-to-day operations as it has in the past.
This concluded the business before the Board at this session, and on the
motion of Supervisor Tanpkins and the unani.rrDus voice vote of the members present
the meeting was adjourned at 2:15 p.m.
Chairman
I
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