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7/13/1976 - Regular '215 .. 7-13-76 Salem-Roanoke Valley Civic Center Salem, Virginia July 13, 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 being the second Tuesday and the first regular meeting of the month. I Members Present: Chairman May W. Johnson, Vice-Chairman E. Deal Tompkins, R. Wayne Compton and Robert E. Myers. Absent: C. Lawrence Dodson Chairman Johnson called the meeting to order at 7:12 p.m. and recognize Rev. H. Fleet Powell, Jr., Colonial presbyterian Church, who offered the invocation. The Pledge of Allegiance to the Flag was given in unison. IN RE: APPROVAL OF MINUTES On motion of Supervisor Myers and the unanimous voice vote of the members present, the minutes of the joint meeting of the County Supervisors and Public Service Authority held June 17, 1976, were approved as spread. IN RE: APPLICATION OF JAMES J. AMOS FOR A SPECIAL EXCEPTION k TO PARK A MOBILE HOME ON A 0.96-ACRE TRACT LOCATED * APPROVED ON THE SOUTH SIDE OF STATE ROUTE 690, 500 FEET EAST ~ OF ROUTE 221 IN THE BENT MOUNTAIN AREA, CAVE SPRING DIS1RICT I Supervisor Myers moved that the application of James J. Amos be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote. AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson Mrs. Amos was present at the hearing. There was no opposition. I NOTE: Applicant has been granted variance due to lot containing less than one acre. 7-13-76 ~w IN RE: RENEWAL APPLICATION OF RICHARD N. WILSON FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 7.85-ACRE TRACT OWNED BY DONALD J. WILSON AND LOCATED ON THE NORTH SIDE OF TEXAS HOLLOW ROAD (STATE ROUTE 641), 0.2 MILE WEST OF STATE ROUTE 913 ON A PRIVATE ROAD, CATAWBA DISTRICT APPROVED I Supervisor Myers moved that the renewal application of Richard N. Wilson be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson Mr. Wilson was present at the hearing. There was no opposition. NOTE: Applicant has been granted variances since landowner will not occupy mobile home, there is a house on the tract and the mobile home is located 20 feet from the east side property line. IN RE: RENEWAL APPLICATION OF DONALD AND EUGENE SPANGLER FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 1.5-ACRE TRACT LOCATED ON THE SOUTH SIDE OF U. S. ROUTE 11-460, 300 FEET WEST OF STATE ROUTE 643 IN THE GLENVAR AREA, CATAWBA DISTRICT I Supervisor Myers moved that the renewal application of Donald Spangler be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson Mr. Spangler was present at the hearing. There was no opposition. NOTE: Applicant has been granted variance since mobile home is located 27 feet from the east and west property lines. I \17 IN RE: 7-13-76 RENEWAL APPLICATION OF GARLAND D. FRANCISCO FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 0.49- ACRE TRACT LOCATED ON THE WEST SIDE OF A PRIVATE ROAD, 0.1 MILE SOUTH OF STATE ROUTE 911 IN THE MASON COVE AREA, CATAWBA DISTRICT APPROVED Supervisor Myers moved that the renewal application of Garland Francisco be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobil e homes. I The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson Mr. Francisco was present at the hearing. There was no opposition. NOTE: Applicant has been granted variances since tract contains less than one acre and mobile home is located 15 feet from the east property line. IN RE: APPLICATION OF BERNARD N. WEBB FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 1 .4-ACRE TRACT LOCATED ON THE NORTH SIDE OF STATE ROUTE 615, 1/4 MILE EAST OF U.S. ROUTE 220 NEAR THE FRANKLIN COUNTY LINE IN THE RED HILL AREA, CAVE SPRING DISTRICT APPROVED Supervisor Tompkins moved that the application of Bernard Webb be approved subject to the provisions of the County Zoning Ordinance as it pertains I to mobil e homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: Mr. Webb was present at the hearing. There was no opposition. PETITION OF VILLAGE INVESTORS, INC. FOR REZONING FROM B-2 TO B-3 OF A 0.3649-ACRE TRACT LOCATED AT THESOUTHWEST CORNER OF WILLIAMSON ROAD AND PETERS CREEK ROAD IN THE HOLLINS DISTRICT AND THE ISSUANCE OF A SPECIAL EXCEPTION SO THAT A USED CAR LOT MAY BE OPERATED THEREON IN CONJUNCTION WITH THE EXISTING SERVICE STATION, UPON THE CONDITION THAT THE OPERATION: OF THE USED CAR LOT SHALL BE LIMITED TO AUTOMOBILES AND PICKUP TRUCKS NOT EXCEEDING THREE-QUARTER TON CAPAC ITY FINAL ORDERS I A full copy of the Final Order of rezoning and special exception for Village Investors, Inc. and all related materials are filed with the minutes of this meeting Mr. Roy Willett, Attorney, appeared on behalf of the petitioners. There was no opposition. 7-13-76 21 ~<" . IN RE: REZONING OF CERTAIN PROPERTY IN HOLLINS * MAGISTERIAL DISTRICT OF ROANOKE COUNTY, * VIRGINIA FINAL ORDER * NOW, THEREFORE BE IT RESOLVED AND ORDERED, by the Board of Supervisors I of Roanoke County, Virginia, that pursuant to the provisions of law, the following property be reclassified and rezoned as follows: I BEGINNING at a point now marked by an iron pin in the new Westerly right-of-way line of U. S. Highway Routes No 11 and 220, at the Southeasterly end of the curved highway right-of-way line which as a radius of 162.52 feet and connects the new Southerly right-of-way line of Virginia Highway Route No. 117 with the said new Westerly right-of-way line of U. S. Highway Routes No. 11 and 220; extending thence (1) along the said Westerly right-of-way line of U. S. Highway Routes No. 11 and 220, along a curve to the left having a radius of 635.62 feet, and a chord bearing South 15 degrees 55 minutes 20 seconds West 72.13 feet, the arc distance of 72.17 feet to a point, now marked by a chisel mark in the concrete; thence (2) along lands now or formerly of James AAron White and Ellen F. White the three (3) following courses and distances (a) North 77 degrees 341 West 28.42 feet to a point now marked by an iron pin, (b) North 31 degrees 341 West 190 feet to a point now marked by an iron pin, and (c) North 13 degrees 261 East 39.04 feet to a point now marked by an iron pin in the said new Southerly right-of-way line of Virginia Highway Route No. 117; thence (3) along the said new Southerly right-of-way line of Virginia Highway Route No. 117, on a curve to the right having a radius of 292.72 feet and a chord bearing North 89 degrees 081 35" East 18.46 feet, the arc distance of 18.46 feet to a point now marked by an iron pin at the Northwesterly end of the aforesaid curved highway right-of-way line which connects the new Southerly right-of-way line of Virginia Highway Route No. 117 with the said new Westerly line of U. S. Highway Routes No. 11 and 220; and thence (4) along the aforesaid curved highway right-of-way line on a curve to the right having a radius of 162.52 feet and a chord bearing South 41 degrees 07 minutes 36 seconds East 181.70 feet, the arc distance of 192.79 feet to the first mentioned point and place of beginning, containing 0.365 acres; and BEING the same property conveyed to E. G. Kinlock, et al, Trustees of General Electric Pension Trust from Sibarco Corporation, a Delaware Corporation, by Deed dated February 1, 1962, and of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 684, page 520. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a I 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 R. Wayne Compton and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson I . 'OJ q ~il 7-13-76 IN RE: SPECIAL EXCEPTION TO ZONING OF CERTAIN PROPERTY * (OF VILLAGE INVESTORS, INC.) IN THE HOLLINS * FINAL ORDER MAGISTERIAL DISTRICT * NOW, THEREFORE BE IT RESOLVED AND ORDERED, by the Board of Supervisors of Roanoke County, Virginia, that pursuant to the provisions of law, the above described property be reclassified with a special exception to operate a used car lot on the property, upon the condition that the operation shall be limited to automobiles and pickup trucks not exceeding three-quarter ton capacity: I The above Order was adopted on motion of Supervisor R. Wayne Compton and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: PETITION OF BRANCH & ASSOCIATES, INC. FOR * REZONING A TRACT OF LAND CONTAINING 7.64 * ACRES, KNOWN AS TRACT "A" AS SHOWN ON THE * ATTACHED EXHIBIT (SEE FILE) FROM A-l TO M-2 * LOCATED ALONG BOTH SIDES OF STATE ROUTE * 647 AND ON THE NORTH RIGHT OF WAY INTERSTATE * APPROVED 81 IN THE DIXIE CAVERNS AREA, CATAWBA DISTRICT, * SO THAT A DEALERSHIP FOR HEAVY EQUIPMENT MAY * BE BUILT AND OPERATED THEREON INCLUDING SOME * MAINTENANCE OF SAID EQUIPMENT * I Mr. Thomas Hunter, III appeared on behalf of the petitioners. There was no opposition. The following order was adopted on motion of Supervisor Myers and the following recorded vote. AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: REZONING OF THREE TRACTS OF LAND LYING ON * THE NORTHWESTERLY SIDE OF U. S. INTERSTATE * FINAL ORDER HIGHWAY 81 AT EXIT 39; FOR BRANCH & ASSOC. * WHEREAS, this Board, after giving careful consideration to said petition and to said recommendation, after hearing evidence touching on the merits of the said proposed amendment to the County Zoning Ordinance, being of the opinion that said County Zoning Ordinance should be amended as requested I in said petition and as recommended by said Planning Commission for Parcl #1. NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Board of Supervisors of Roanoke County, Virginia, held on the 13th day of 7-13-79 \II I') July, 1976, the said County Zoning Ordinance be, and the same is hereby amended so as to reclassify the Parcel #1 described in said petition from I Agricultural District A-l to Manufacturing District M-2 in order that said property might be more fully and reasonably used, the said property being located in the County of Roanoke, State of Virginia, and more particularly described on Exhibit "A" attached hereto (see file). BE IT FURTHER RESOLVED and ORDERED that the Clerk of this Board shall forthwith certify a copy of this resolution and order to the Secretary of the Planning Commission of Roanoke County, Virginia, and copy to Branch & Assoc. Inc., the petitioners. IN RE: PETITION OF FRALIN & WALDRON, INC. FOR REZONING FROM R-3 TO B-1 OF A 4.481 ACRE TRACT LOCATED AT THE NORTHEAST CORNER OF CHAPPARRAL DRIVE (STATE ROUTE 800) AND PENN FOREST BOULEVARD (STATE ROUTE 687), CAVE SPRING DISTRICT, SO THAT OFFICE BUILDINGS MAY BE BUILT THEREON * * * * APPROVED * * Mr. C. Richard Cranwell, Attorney, appeared on behalf of the petitioners. Mr. Horace G. Fralin and Mr. Jim Beavers were also present at I the hearing. There was no opposition. PROPOSED REZONING OF 4.481 ACRES LOCATED AT * THE NORTHEAST CORNER OF CHAPPARRAL DRIVE * FINAL ORDER (ROUTE 800) AND PENN FOREST BOULEVARD (ROUTE * 687), ROANOKE COUNTY, VIRGINIA * WHEREAS, application has been made to the Board of Supervisors of Roanoke County to have 4.481 acres of land located at the northeast corner of Chapparral Drive (Route 800) and Penn Forest Boulevard (Route 687), Roanoke County, rezoned from Residential District, Multiple Family R-3 to Office and Residential District B-1, said property being more particularly described as follows; to-wit: BEING 4.481 ACRES located in the northeast corner of the intersection of Virginia Secondary Route 800 also known as Chapparral Drive and Virginia Secondary Route 687, also known as Penn Forest. I WHEREAS, the Board, after considering the evidence as herein provided, is of the opinion that the heretofore described land should be rezoned. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the heretofore described land be and the same is hereby rezoned and Zone designation changed from R-3 to B-1. On motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NA YS: None ABSENT: Mr. Dodson I - .~~t 7-13-76 ," IN RE: ORDINANCE NO. 1545 AMENDING ORDINANCE NO. 1488 KNOWN AS THE SOIL EROSION AND SEDIMENT CONTROL ORDINANCE, THE EFFECTIVE DATE OF THIS AMENDMENT TO BE JULY 13, 1976 WHEREAS, the Board of County Supervisors has heretofore adopted on May 11, 1976, a soil erosion and sediment control ordinance for Roanoke County; and WHEREAS, certain amendments to said Ordinance must be made in order I to comply with the Virginia Soil and Water Conservations Commission requirements; and WHEREAS, a notice of intention to amend said ordinance as proposed, and public hearing thereon, have been advertised and posted in accordance with law. NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of Roanoke County that the Roanoke County Code be amended as follows: CHAPTER 8. 1 SOIL EROSION AND SEDIMENT CONTROL Section 7. B. will be amended by the addition of a new sub-section numbered 11 to read and provide as follows: 11. Run-off calculations for the property in order to provide for proper storm water management. I Section 11. C. will be amended to read and provide as follows: C. The County Engineer shall approve any erosion and sediment control program or site plan submitted to him within a reasonable period of time not to exceed forty-five days, consistent with the size of the proposed project. Section 15. will be amended to read and provide as follows: 15. Neither the approval of an erosion and sediment control plan under the provisions of this chapter, nor the compliance with the conditions of such plan shall be deemed to relieve any person from responsibility for damage to other persons or property in cases where negligence is shown; provided that such approval shall not impose any liability on the County for damage to other persons or property. This amendment to take effect July 13, 1976. Adopted on motion of Supervisor Tompkins and the following recorded I vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson 7-13-76 - 2 ~ .:~ IN RE: ADOPTION OF ORDINANCE NO. 1546 AMENDING SECTION llA-7, APPLICATION, IN REGARD TO PARADE PERMITS OF THE ROANOKE COUNTY CODE, AS FOLLOWS: Chapter llA. Parades, Demonstrations, Etc. I Article II. Parade Permit. Section llA-7. Application. (d) Application fee. A fee of fifteen dollars to cover the expenses incident to processing shall be paid by the person applying for the permit at the time of the filing of the application. All non-profit and charitable organizations, as determined by the director of finance, shall not be required to pay the fee prescribed herein. This amendment to take effect July 13, 1976. A full copy of Ordinance No. 1546 is filed with the minutes of this meeting The foregoing ordinance was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NA YS: None ABSENT: Mr. Dodson IN RE: ADOPTION OF ORDINANCE NO. 1547 AMENDING ORDINANCE 1518 WHICH AMENDED SECTION 14-8, RATES GENERALLY, OF THE ROANOKE COUNTY CODE RELATING TO CHARGES FOR REFUSE COLLECTION SERVICE, AS FOLLOWS: Section 14-8. Rates Generally be amended by the addition of the following change: Commercial - weekly collection . $15.00 quarterly All other provisions of this section shall remain in full force and effect. This amendment to take effect on July 13, 1976. A full copy of Ordinance No. 1547 is filed with the minutes of this meeting The foregoing ordinance was adopted on motion of Supervisor Tompkins I and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson ..34 7-13-76 I IN RE: BACK CREEK WATER SUPPLY Supervisor Tompkins moved that City of Roanoke resolution and report on Back Creek water supply be received and filed, and further that the County Attorney be instructed to investigate the full legal ramifications of the proposed reservoir being located in Roanoke County and report back to the Board. The motion was adopted by the unanimous voice vote of the members I present. On the motion of Supervisor Tompkins and the unanimous voice vote of the members present, Ordinance No. 23000, adopted by Roanoke City Council, direc- ting the City.s conveyance to the County and Town of Vinton certain undivided interests in the residue of the 257.0B-acre tract of land situate in Roanoke County, acquired by the City as the site for a regional landfill was this date received and filed. IN RE: LOCAL CRIMINAL JUSTICE PLANNING PRIORITIES On the motion of Supervisor Myers and the unanimous voice vote of the members present, the Board concurred in the recommendation of the County Executive in establishment of the following priorities for submission to the Fifth Planning District Commission for inclusion in the local Criminal Justice Plan: (1) Youth and Family Services Bureau, (2) Psychological Services, Juvenile and Domestic Relations Court (is being submitted through the City of Salem), (3) In-Service Training for County personnel in the Sheriff's department, Circuit Court Clerk's office and Commonwealth's Attorney's office, (4) Communications, Sheriff's department and (5) Data Services. A copy of the County Executive.s report, and a detailed description of the above-mentioned priorities, is filed with the minutes of this meeting. I I 7-13-76 ~- ~ .":(' 22 L IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1548 - STATE AND FEDERAL AID TO COUNTY LIBRARY EXPENDITURES - ADDITION 6-0318a - Library I 314 - Books, Magazines, Binding, etc: An additional appropriation of $14,545 is hereby made from the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. REVENUES - ADDITION 5-03020 - Commonwealth Revenues 0607 - Library Grant - State and Federal: An additional $14,545 is hereby made to the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. a full copy of Appropriation Reso1tuion 1548 is filed with the minutes of this meeting The resolution was adopted on motion of Supervisor Myers and the following recorded vote: I AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: RESOLUTION NO. 1549 ACCEPTING A GRANT FOR THE FURTHER UPGRADING OF THE COUNTY'S COMMUNICATION SYSTEM IN THE SHERIFF'S DEPARTMENT. WHEREAS, the Board of County Supervisors authorized the submission of an application for State and Federal funds to be used in the Roanoke County Sheriff's Department for the further upgrading of the County communications system; and WHEREAS, the Board has been notified that a grant has been approved for said project in the total sum of $28,889, with the County to pay $1,445 in I matching funds, which sum is included in the present budget; and WHEREAS, the County desires to accept said grant in order to provide for said upgrading. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that Grant No. 76-A3565 for upgrading of the County communications system in the Roanoke County Sheriff's Department be, and the same is hereby accepted; the County Executive to notify the appropriate agencies - . '-" ~Zl ~ 7-13-76 of the County.s acceptance of said grant and to execute all requisite documents necessary to be executed in order to obtain said grant. The resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson None I ABSENT: Mr. Dodson IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1550- POLICE COMMUNICATIONS EQUIPMENT EXPENDITURES - ADDITIONS 6-60056 - Grant Projects Fund - Police Communications Grant (76-A3565) Additional appropriations are hereby made from the Grant Projects Fund for the period ending June 30, 1977, for the following functions and purposes: 399- Conversion of Radio Equipment 499- Purchase of Communications Equipment 902- Repayment of Loan to General Operating Fund $ 9,750 19, 139 27,444 REVENUES - ADDITIONS 5-60056 - Grant Projects Fund - Police Communications Grant (76-A3565) Additional estimates of increases are hereby made to the Grant Projects Fund for the period ending June 30, 1977, for the following functions and purposes: I 0686-State, Federal Cash 1101-County Direct Cash 1102-Loan from General Operating Fund $27,444 1,445 27,444 Copy of Resolution filed with minutes of this meeting This resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1551- POLICE COMMUNICATIONS EQUIPMENT EXPENDITURES - ADDITION I 6-0318b - Reimbursable Expenditures 902e-Loan to Police Communications Grant (76-A3565): An additional appropriation of $27,444 is hereby made from the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. REVENUES - ADDITION 5-03030 - Non Revenue 1132 - Repayment of Loan from Police Communications Grant (76-A3565): An additional estimate of $27,444 is hereby made to the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. - 7-13-76 22"fi The resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson None I ABSENT: Mr. Dodson IN RE: RESOLUTION NO. 1552 DECLARING THE 1976 FRUIT CROP IN ROANOKE COUNTY TO BE A DISASTER. WHEREAS, as the result of unusual weather conditions, extensive crop damage occurred in Roanoke County in 1976 due to temperatures ranging in the area of 20 degrees; and WHEREAS, the crop losses have been recorded by the ASCS as very extensive on all apple and peach crops showing an 82 percent damage to the crops resulting in an economic loss of $619,200 out of a total farm income of $6 million; and WHEREAS, fruit growing on twenty orchards in Roanoke County constitutes 25 percent or more of the income of these farms; and I WHEREAS, the Board of County Supervisors desires to declare the fruit crop to be a disaster. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the 1976 fruit crop of Roanoke County is in a disaster production year. BE IT FURTHER RESOLVED that fruit growers in Roanoke County be fully considered for Farmers Home Administration loans to help compensate for the loss of these crops. The resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NA YS: None ABSENT: Mr. Dodson I IN RE: RATE OF MILEAGE REIMBURSEMENT -- USE OF PERSONAL CAR FOR COUNTY BUSINESS Supervisor Tompkins moved that the Board increase the rate of mileage reimbursement for use of personal car for County business to 15i per mile, which increase is in keeping with the State authorized mileage reimbursement rate. The motion was adopted by the following recorded vote: - 7-13-76 :J~..~ 7 AYES: Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: Mr. Compton ABSENT: Mr. Dodson IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1553 ADDITIONAL POSITION - ASSISTANT COMMONWEALTH'S ATTORNEY I EXPENDITURES - ADDITION 6-0305c - Commonwealth's Attorney 100 - Salaries: An additional appropriation of $14,520 is hereby made from the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. REVENUES - ADDITION 5-03020 - Commonwealth Revenues 0631 - State share of Salaries-Commonwealth's Attorney's Office-State Compensation Board: An additional estimate of $5,000 is hereby made to the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. UNAPPROPRIATED BALANCE - DELETION 6-0399a - Contingent Balance 999 - Unappropriated Balance: A deletion of $9,520 is hereby made from the General Operating Fund's Unappropriated Balance for the period ending June 30, 1977, for the function and prupose hereinabove indicated. I The resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson In RE: CRIMINAL JUSTICE TASK FORCE COMMITTEE Vice-Chairman Tompkins, Acting Committee Chairman, advised that he is calling an organizational meeting of the Criminal Justice Task Force Committee for Tuesday evening, July 20, 1976 at 7:30 p.m. The meeting will take place in the conference room adjoining the County Executive's office in Salem. I IN RE: AUGUST BOARD MEETING On the motion of Supervisor Myers and a unanimous voice vote of the members present, the Board of County Supervisors scheduled a special meeting to be held on Tuesday evening, August 17, 1976 at 7:00 p.m. Due to the unavail- ability of the Salem-Roanoke Valley Civic Center's Community Room, the meeting will take place in the Roanoke County School Board's conference room in Salem. 7-13-76 -....,. ~ IN RE: RESOLUTION NO. 1554 CANCELING THE SECOND MEETING OF THE BOARD OF COUNTY SUPERVISORS IN AUGUST WHEREAS, the Board of County Supervisors is required to meet no less than one time each month in regular session; and WHEREAS, the Board of Supervisors desire to cancel their regular I meeting scheduled for August 24, 1976. NOW, THEREFOR, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the regularly scheduled meeting of said Board set for August 24, 1976, be, and it is hereby canceled. BE IT FURTHER RESOLVED that any business set for the aforesaid meeting be continued until the next regularly scheduled meeting of the Board of County Supervisors. BE IT FINALLY RESOLVED that the Clerk of the Board be, and he hereby is directed to publish this resolution once a week for two weeks in the Roanoke World News, a newspaper having a general circulation in Roanoke County. Said resolution shall also be published and posted at the front door of the Roanoke County Courthouse. I This resolution was adopted on motion of Supervisor Myers and the unanimous voice vote of the members present. IN RE: NACO CONFERENCE Chairman Johnson gave a brief verbal report on the recent National Association of Countyies' Conference held in Salt Lake City. Mrs. Johnson commented on the various meetings she attended and stated that the Conference was most beneficial to her as Chairman and a member of the Board of County Supervisors. Supervisor Compton also commented favorably on the NACO Conference. IN RE: APPOINTMENTS - ELECTRICAL EXAMINING BOARD I On the motion of Supervisor Myers and the unanimous voice vote of the members present, the Board concurred with the recommendation of the County Executive and appointed the following-named persons to serve as members of the Roanoke County Electrical Examining Board for terms of one year each, beginning June 30, 1976 and ending June 30, 1977: - I '~29 7-13-76 Marshall G. Covey, electrical utility representative Robert H. Layman, master electrician representative Thcmas D. Arnold, journeyman electrician representative Richard L. Williams, progessional engineer/architect representativ ALTERNATE MEMBERS I William M. Mills, electrical utility representative David B. Wilson, master electrician representative William M. Bean, journeyman electrician representative Richard M. Hughes, professional engineer/architect representative IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1555 (POLICING AND INVESTIGATING - RADAR EQUIPMENT) FOR REPLACEMENT OF RADAR UNIT ANTENNA EXPENDITURES - ADDITION 6-0306A - Policing and Investigating 499A - Radar Equipment: An additional appropriation of $1,095 is hereby made from the General Operating Fund for the period ending June 30, 1977, for the function and purpose hereinabove indicated. UNAPPROPRIATED BALANCE - DELETION I 6-0399A - Contingent Balance 999 - Unappropriated Balance: A deletion of $1,095 is hereby made from the General Operating Fund's Unappropriated balance for the period ending June 30, 1977, for the function and purpose hereinabove indicated. On motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: HIGHWAY SAFETY GRANTS On the motion of Supervisor Compton and the unanimous voice vote of the members present, Sheriff O. S. Foster was this date authorized to submit for filing the following applications for Highway Safety Grants: (1) Traffic Records Project and (2) establishment of a Traffic Bureau. I IN RE: BOND ISSUE The Board of County Supervisors will meet as a Committee of the Whole along with certain County Department heads and other interested citizens to consider and discuss items to be included on the bond referendum to be held this November. 7-13-76 - 9 !l.. f' ~ The meeting is scheduled for Tuesday afternoon, July 20, 1976 at 3:00 p.m. and will be held in Section 1 of the Community Room of the Salem- Roanoke Valley Civic Center in Salem. I The report submitted by the Director of Finance on Accounts paid was for the information of the Supervisors and is filed with the minutes of this meeting. IN RE: REJECTION OF BID - PURCHASE OF PICKUP TRUCK Supervisor Tompkins moved that the Board concur with the recommendation of the County's Purchasing Supervisor and reject all bids received for the purchase of a pickup truck, four wheel drive, and further authorized minimum repairs be made to the presently utilized vehicle to keep it in service pending new bids on 1977 model vehicles. The motion was adopted by the following recorded vote. AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None I ABSENT: Mr. Dodson IN RE: RESOLUTION NO. 1556 AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE LEASE-PURCHASE OF A TELECOPIER- TRANSCEIVER WHEREAS, the Sheriff's Department of Roanoke County presently leases a telecopier-transceiver from Xerox Corporation; which corporation has offered to enter into an agreement to provide for the lease-purchase of said equipment upon certain terms and conditions; and WHEREAS, the funds to pay for the current year's cost of said purchase are included within the present budget; and WHEREAS, the Board of Supervisors deems it advisable to enter into an agreement to provide for the lease-purchase of said equipment. I NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby authorizes and directs that a contract be entered into with Xerox Corporation in the amount of $1,567.50 providing for the lease-purchase of a telecopier-transceiver for use by the Roanoke County Sheriff's Department; the funding for said equipment consisting of $322.00 previously paid under the lease arrangement, $571.31 payable out of the current year's budget and the remainder to be paid over the next three years pursuant to - 7-13-76 2;11 said agreement; said agreement providing, however, that it may be terminated at the end of any fiscal year if funds are not appropriated for the succeeding years to provide for the continuation of the purchase. BE IT FURTHER RESOLVED that the County Executive be, and he is hereby authorized and directed to enter into the necessary agreement providing for said lease-purchase. I On motion of Supervisor Tompkins and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: REPAIR AND MAINTENANCE OF COUNTY VEHICLES The report submitted by the Director of Finance regarding repair and maintenance of County vehicles was for the information of the Supervisors and is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1557 ACCEPTING A SCHEDULE OF DEBT ASSUMED BY THE CITY OF ROANOKE I WHEREAS, the Board of County Supervisors has heretofore authorized the preparation of a schedule of debt assumed by the City of Roanoke as the result of the recent annexation and of all previous annexations; and WHEREAS, said schedule has been prepared and presented to the Board this date and the Board desires to accept said schedule and to request concurrence by the City of Roanoke of said schedule. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the schedule of debt assumed by the City of Roanoke attached hereto (see file) as Exhibit "A" be, and the same is hereby accepted by the Board of County Supervisors as being a true and accurate schedule reflecting the debt assumed by the City of Roanoke as the result of the several annexation awards granted to said City. I BE IT FURTHER RESOLVED that this Baord respectfully requests the City Council of the City of Roanoke to concur by resolution in the accuracy of said schedule. BE IF FINALLY RESOLVED that a certified copy of this resolution with - 7-13-76 2:l~ the attachment be transmitted to the City of Roanoke, City Clerk. The resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NAYS: None ABSENT: Mr. Dodson IN RE: RESOLUTION NO. 1558 RECEIVING AND FILING THE 1974 REAL ESTATE AND PERSONAL PROPERTY DELINQUENT LISTS AND AUTHORIZING THE DIRECTOR OF FINANCE TO CONTINUE COLLECTION OF CERTAIN TAXES. WHEREAS, the provisions of the Code of Virginia require the Director of Finance to submit to the Board a list of 1974 real estate and personal property delinquent taxes showing the transactions occurring during the last fiscal year; and WHEREAS, the Code further provides that the Board may authorize the Director of Finance to continue to attempt to collect certain unpaid personal property taxes within certain statutory time limits which this Board desires I to do. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the 1974 real estate and personal property delinquent lists be, and the same are hereby received and filed by the Board. BE IT FURTHER RESOLVED that the Director of Finance be, and he is hereby authorized and directed to continue collection of unpaid personal property taxes within the limitations of the statutes of the Code of Virginia. The foregoing resolution was adopted on motion of Supervisor Myers and the unanimous voice vote of the members present. IN RE: RESOLUTION NO. 1559 ESTABLISHING A PURCHASING MANUAL FOR USE BY COUNTY DEPARTMENTS. I WHEREAS, the Purchasing Division of the Department of Finance has prepared and submitted to the Board a proposed purchasing manual which establishes a purchasing system for use by the various County departments; and WHEREAS, the Board desires to adopt said purchasing manual in order that all purchasing by the County be done within the guidelines established by State law and in a manner which provides proper accounting for all purchases. - 7-13-80 ~) ;-1 S NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the purchasing manual prepared and presented to the Board this date be, and the same is hereby adopted as the official purchasing manual for use by County departments in all purchases. BE IT FURTHER RESOLVED that the Purchasing Supervisor be, and he is I hereby authorized to waive the requirements for written quotations for orders costing between $300 and $1000 for a six-month period commencing July 13, 1976, when, in his opinion, it is deemed necessary for the expediency of the purchase. Resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: PAYMENT OF LIVESTOCK CLAIM - EMMETT M. MUSE Supervisor Myers moved that the livestock claim of Emmett M. Muse in the amount of $78.00 for 60 chickens and 9 geese killed on June 15, 1976, be approved for payment. The motion was adopted by the following recorded vote. I AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: RESOLUTION NO. 1560 DESIGNATING THE NAME OF A PRIVATE ROAD OFF GRUBB ROAD AS TRELAWNY TRAIL WHEREAS, the property owners on a private road located in the Judy H. Lawrence Subdivision which extends in an easterly direction from Grubb Road for a distance of 0.06 mile have requested the Board of County Supervisors to namE said road Trelawny Trail; and WHEREAS, pursuant to Section 15.1-379 of the Code of Virginia, as amended, the governing body of any County authorized by resolution duly adopted I 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, as amended. 7-13-76 _. ~ ~~4. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a private road extending in an easterly direction from Grubb Road and located in the Judy H. Lawrence Subdivision be and hereby is, officially I named and designated as Trelawny Trail. BE IT FURTHER RESOLVED that as long as said road remains private and not under the jurisdiction of the Virginia Department of Highways and Transportation the Board of County Supervisors of Roanoke County shall incur no expenses in erecting or maintaining signs on said road or maintaining the road itself. Resolution was adopted on motion of Supervisor Compton and the unanimous voice vote of the members present. IN RE: HIGHWAY DEPARTMENT - REQUEST TO ACCEPT STREETS IN PENN FOREST SUBDIVISION, SECTION 12 On motion of Supervisor Tompkins and the unanimous voice vote of the members present, the Virginia Department of Highways and Transportation was this date requested to accept the following streets in Penn Forest Subdivision, Section 12, into the State Secondary System of Highways in Roanoke County: I Hollyfield Circle from 0.03 mile east of Woodview Road to 0.05 mile west of Woodview Road, a distance of 0.08 mil e. Woodview Road from Penn Forest Boulevard (Route 687) to Hollyfield Circle, a distance of 0.16 mile. IN RE: JAIL REPORT The Jail report for the month of June, 1976 was for information of the Supervisors and is filed with the minutes of this meeting. IN RE: APPOINTMENT - WELFARE BOARD Supervisor Myers moved that Mr. Von A. Jones, Jr. be appointed to serve as a member of the County Board of Public Welfare for a term of four years beginning July 19, 1976 and ending July 19, 1980. The motion was adopted by the unanimous voice vote of the members I present. IN RE: APPOINTMENT - SOLID WASTE MANAGEMENT BOARD Supervisor Myers moved that Edward A. Natt, County Attorney, be reappointed to serve as one of Roanoke County's representatives on the Roanoke Valley Regional Solid Waste Management Board for a term of four years beginning July 31, 1976 and ending July 31, 1980. - · 35 7-13-76 The motion was adopted by the unanimous voice vote of the members present. IN RE: 208 STUDY Supervisor Tompkins moved that the Roanoke County Public Service Authority Board be requested to review the technical aspects of the 208 Study and to make recommendations or comments to the Board of County Supervisors on I its findings. The motion was adopted by the unanimous voice vote of the members present. The Supervisors also requested to be kept duly advised of any con- siderations by the Public Service Authority of water supplies for the County. IN RE: APPOINTMENT--ROANOKE COUNTY SCHOOL BOARD-- HOLLINS DISTRICT REPRESENTATIVE Preceding the regular meeting of the Board of County Supervisors scheduled for this date, the Supervisors held an informal public session to consider applications for the position of the Hollins Magisterial District representative on the Roanoke County School Board. Chairman May W. Johnson and I Supervisors R. Wayne Compton and Robert E. Myers were present during the session. Vice-Chairman E. Deal Tompkins arrived after session began, and participated in interviews. Supervisor C. Lawrence Dodson was absent. Certain members of the press and interested citizens were also in attendance. Supervisor Compton presided over the informal public session, which began at 6:00 p.m. and conducted the interviews. The three applicants who had . previously submitted resumes, Mrs. Ernestine M. Vinyard, Mr. Richard G. Harvey and Mr. T. C. Fisher, Jr., were present. A question and answer session among the Supervisors and the applicants was then held. No decision on the appointment was made at this session. At the seven o'clock regular session of the Board of County Supervisors when consideration of the appointment of the Hollins Magisterial District I representative on the County School Board occurred, Chairman Johnson relinquished the Chair to Vice-Chairman Tompkins due to the fact that she is an employee of the County School Board and must abstain from voting on appointments to the School Board. Supervisor Compton stated that three applications had been received for the position of the Hollins Magisterial District representative on the 7-13-76 _l 2:io Roanoke County School Board. Mr. Compton reiterated that the above-mentioned six o'clock session was held and commended all three applicants for their I qualifications and response to questions asked by the Supervisors. He further advised that he had received letters and telephone calls from his constituents to reappoint the encumbent, Mr. T. C. Fisher, Jr. After full discussion and consideration thereof, Supervisor Compton moved that Mr. T. C. Fisher, Jr. be reappointed to serve as the Hollins District representative on the Roanoke County School Board for a term of four years beginning July 13, 1976 and ending July 13, 1980. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins NAYS: None ABSENT: Mr. Dodson NOT von NG: Mrs. Johnson At this point, Acting Chairman Tompkins turned the Chair over to Chairman Johnson. I IN RE: RESOLUTION NO. 1561 INDICATING THE BOARD'S INTENTION TO FUND ITS SHARE OF THE DEER BRANCH SEWER INTERCEPTOR PROJECT. WHEREAS, the Roanoke County Public Service Authority is in the process of determining the feasibility of constructing the Deer Branch sewer interceptor to serve an area in the northern portion of the County; and WHEREAS, said Authority has requested the owners of parcels of land in said area to indicate their willingness to participate in the cost of constructing said sewer interceptor; and WHEREAS, the Board of County Supervisors is the owner of a parcel of land in said area, said parcel to be utilized as a park for the north County area and the Board desires to indicate its willingness to participate in said project. I NOW, THEREFORE, BE IT RESOLVED that said Board hereby indicates its willingness to participate in the cost of construction of the Deer Branch sewer interceptor as said project is proposed by the Roanoke County Public Service Authority; the Board of County Supervisors indicating that its share of the funds will be made available to the Authority at such time as needed in order '--- _~ 1 . . .ft 7-13-76 to provide for the construction of said project. BE IT FURTHER RESOLVED that said Board respectfully requests the Roanoke County Public Service Authority to proceed with said Deer Branch Interceptor project at an early date in order to make sewer service available to said portion of the County. BE IT FINALLY RESOLVED that a certified copy of this resolution be I transmitted to the Roanoke County Public Service Authority. Resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSENT: Mr. Dodson IN RE: FIREWORKS DISPLAY PERMIT APPLICATION Supervisor Tompkins moved that the request of Mrs. Maria L. Lorenzo for a permit to hold a fireworks display on the premises of 1428 Lori Drive on July 24, 1976, be approved. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NAYS: None ABSENT: Mr. Dodson This concluded the business before the Board at this time, and on the motion of Supervisor Compton and the unanimous voice vote of the members present, the meeting was adjourned at 9:38 p.m. CHAIRMAN I