1/25/1977 - Regular
1-25-77
481
Salem-Roanoke County Civic Center
Salem, Virginia
January 25, 1977
7:00 P.M.
The Board of County Supervisors of Roanoke County, Virginia, met this
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day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia,
this being the fourth Tuesday and the second regular meeting of the month.
Members Present: Chairman Robert E. Myers, Vice-Chairman R. Wayne
Compton, C. Lawrence Dodson and E. Deal Tompkins. Absent: May W. Johnson
Chairman Myers called the meeting to order at 7:00 p.m. and recognized
Supervisor C. Lawrence Dodson, who offered the invocation. The Pledge of Allegianc
to the flag was given in unison.
IN RE:
APPROVAL OF MINUTES
On the motion of Supervisor Tompkins and the unanimous voice vote of the
I
members present, the minutes of the organizational meeting held January 4, 1977,
and the regular meeting held January 11, 1977, were approved as spread.
IN RE:
FIFTH PLANNING DISTRICT COMMISSION
Mr. Jim Colby, one of the County's representatives on the Fifth Planning
District Commission, appeared before the Board and advised that he was in receipt
of the Commission's overall program design and narrative for fiscal year 1977-78,
which sets forth all of the proposed work activities of the Fifth Planning District
Commission for the next fiscal year. Mr. Colby further advised that the program is
being placed on the Commission's upcoming agenda for consideration. Mr. Colby
stated that due to the short length of time he has been given to study the proposed
program, he is unable to determine what extent the program is responsive to the
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needs of Roanoke County.
Supervisor Tompkins moved that the Board go on record requesting the
Fifth Planning District Commission to postpone any action on the proposed overall
work program for thirty days so that County officials may have the necessary time
to study the program. The motion was adopted by the unanimous voice vote of the
members present.
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1-25-77
IN RE:
RENEWAL APPLICATION OF LEWIS WOOLDRIDGE FOR A
SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A
6.9-ACRE TRACT LOCATED ON THE EAST SIDE OF STATE
ROUTE 603, 1.2 MILES SOUTH OF U.S. ROUTE 11-460
IN THE COVE HOLLOW COMMUNITY
APPROVED
Chairman Myers advised that the shell of a second mobile home which had
been on the applicant's property for sometime had been moved. Based on this
information, Supervisor Compton moved that the renewal application of Lewis Wool-
I
dridge be approved effective September 24, 1976, subject to the provisions of the
County Zoning Ordinance as it pertains to mobile homes.
AYES:
NAYS:
ABSENT:
IN RE:
The motion was adopted by the following recorded vote:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs. Johnson
REZONING OF A TRACT OF LAND OF APPROXIMATELY 0.83
ACRE ON THE SOUTHEASTERN SIDE OF ROUTE 419 OPPOSITE
THE INTERSECTION WITH OGDEN ROAD AND BEHIND THE
EXXON SELF-SERVICE STATION
Valley Properties
FINAL ORDER
NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the
Board of Supervisors of Roanoke County, Virginia, held on the 25th day of January,
1977, the said County Zoning Ordinance be, and the same is hereby amended so as to
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reclassify the property described in said petition from M-l to B-1 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 des-
cribed on Exhibit "A" attached hereto.
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 a copy to Wetherington &
Flippin, attorneys for the petitioners.
on the recorded vote, the Supervisors voted as follows, to-wit:
The foregoing resolution was adopted on motion of Supervisor Dodson and
AYES:
NAYS:
ABSENT:
IN RE:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
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Mrs. Johnson
PETITION OF FRED T. COLEMAN FOR A "USE NOT PROVIDED FOR"
PERMIT TO OPERATE A HOME FOR ADULTS ON A TRACT OF LAND
CONTAINING 4.90 ACRES AND LOCATED ON THE SOUTH SIDE OF
STATE ROUTE 658 (RUTROUGH ROAD), 0.13 MILE EAST OF STATE
ROUTE 659 (RANDALL ROAD)
CONTINUED
Mr. Furman B. Whitescarver, Jr., Attorney, appeared before the Board and
requested that the above petition be continued to the Harch 8, 1977 Board meeting .....
due to the illness of one witness and a conflict of schedule for another witness.
1-25-77
439
Supervisor Tompkins moved that the public hearing on the petition of Fred
T. Coleman be continued to the March 8, 1977 Board meeting.
The motion was adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
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NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
PETITION OF ALFRED N. COOK FOR REZONING OF CERTAIN :
PROPERTY LOCATED ON VIRGINIA SECONDARY ROUTE NO. 603,:
NEAR BONSACK, IN ROANOKE COUNTY :
FINAL ORDER
WHEREAS a public hearing was held on January 25, 1977 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 January 11, 1977 and January 18, 1977, as required
by Section 15.1-431 of the said Code of Virginia, and duly certified by the publi-
sher of said paper; and this Board having duly considered the same, it is accor-
dingly hereby ORDERED that the County Zoning Ordinance be, and the same is hereby,
amended to reclassify the above described property to Residential Estates "R-3".
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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.
The above resolution was adopted on motion of Supervisor Tompkins. On
recorded vote, the vote was as follows:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
BARKING DOGS
A public hearing was this date held on adoption of a proposed ordinance
relating to barking dogs. County Attorney Edward A. Natt briefly outlined and
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explained the purpose of the proposed ordinance.
At this point, Chairman Myers opened the floor to public omments. Mrs.
Lela Spitz, a member of the committee previously appointed by the Board to study
the County's entire Animal Control Ordinance, stated that she would like to see the
ordinance enforced only on complaint, whereby the citizen himself would have to
,
sign the complaint. Mr. Boyd Overstreet, resident of Bent Mountain, advised that I
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he had been faced with the problem of barking dogs for sometime and favored the
proposed ordinance. Something needs to be done to protect homeowners, stated Mr.
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1-25-77
Overstreet. Mr. Hiram Herbert, resident of Bridle Lane, stated that the proposed
ordinance is a good approach to the problem of barking dogs. Mr. Clay Dillon,
resident of Boxley Hills, stated that one of his neighbor's dogs barks constantly
and spoke in favor of the ordinance. Mrs. Scott, resident of the Blackwood Drive
area, stated that she was also faced with the problem of barking dogs and thought
the proposed ordinance would help alleviate the problem. Mr. Bob Jennings, resi-
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dent of Capito Street, opposed the ordinance stating that it is just another law
that will not be enforced. Mr. Stanley Reece, resident of southwest County, stated
that he has two guard dogs trained to bark at intruders and suggested that the
ordinance be restrictive whereby it would be enforced in subdivisions only and not
rural areas. County Attorney Edward A. Natt advised that the ordinance does not
apply to guard dogs. Mr. J. L. Craft, resident of Elbert Drive, stated that there
was a great need for such an ordinance in the County. Chairman Myers asked Chief
Animal Control Officer Kenneth L. Hogan if he had any comments on the subject. Mr.
Hogan stated that he has had frequent complaints on barking dogs, and if adopted,
the ordinance would help control the problem.
This concluded the public hearing on barking dogs, and Supervisor
Tompkins moved adoption of the following ordinance:
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ORDINANCE NO. 1699 AMENDING THE ROANOKE COUNTY CODE BY THE ADDITION OF
A NEW SECTION AND THE CHANGING OF ANOTHER RELATING TO BARKING DOGS, THE
EFFECTIVE DATE OF THIS AMENDMENT TO BE JANUARY 25, 1977
IVHEREAS, the Board of County Supervisors of Roanoke County deems certain
amendments to the Roanoke County Code to be necessary in the best interests of the
health, safety and general welfare of the c-tizens of Roanoke County; and
IVREREAS, a Notice of Intention to amend the Roanoke County Code as
proposed, and Public Hearing thereon, have been advertised and posted in accordanc
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:
Section 5-10.2. Barking or Howling Dogs.
The harboring or keeping of any dog, which by loud, frequent or habitual
barking or howling or by any other conduct, shall cause annoyance and disturb the
peace and quiet of any person or neighborhood, shall be unlawful and a violation 0
this chapter, and any such dog is hereby declared to be a public nuisance. Any
such dog may, after reasonable notice has been given by the Animal Control Officer
to the owner of such dog, if known, or upon complaint of any person, if such owner
by unknown, be impounded and confined in the County dog pound by the Animal Contro
Officer. Disposition of any such dog shall be in accordance with Section 5-11 of
this chapter.
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435
Section 5-12. Penalty for violating sections 5-10, 5-10.1 and 5-10.2.
Any person found guilty of violating sections 5-10, 5-10.1, and 5-10.2
shall be fined not less than five dollars nor more than twenty-five dollars for eact
such violation. Offenses committed on separate days shall be deemed to be separate
offenses for the purpose of this section.
On motion of Supervisor Tompkins and adopted by the following recorded
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vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
VACATION OF A PORTION OF SCENIC HILLS DRIVE - WITHDRAWN
Supervisor Tompkins moved that the Board grant the request of Mr. Roy V.
Creasy, Attorney, for withdrawal of a petition requesting vacation of a portion of
Scenic Hills Drive. The motion was adopted by the unanimous voice vote of the
members present.
Mr. Thomas Key, Attorney representing Mr. and Mrs. D. Richards, adjoining
property owners, spoke in opposition to the request. Mr. Key was advised that he
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would be notified should the matter come before the Board again.
IN RE:
ITEMS REFERRED TO THE PLANNING COMMISSION
On the motion of Supervisor Dodson and the unanimous voice vote of the
members present, the following petitions were this date received, filed, and
referred to the Planning Commission for recommendation:
Petition of Freddie M. Cox for rezoning from RE to B-2 a tract of land
containing 0.37 acre and located on the north side of Route 603 (Babe
Louis Road) in the Bonsack community, Vinton District, so that a retail
business grocery/convenience store may be constructed thereon.
Petition of Charles C. Harris for rezoning from $-1 to RE a tract of
land containing approximately 5.5 acres and located on the south side of
Route 1842 (Garman Drive), near Route 115 (Hollins Road) in the northeast
section of Roanoke County, Hollins District, so that the petitioner may
pasture his children's horses.
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IN RE:
RESOLUTION NO. 1700 CONCURRING IN A CHANGE IN RATES FOR USE OF THE REGION~L
LANDFILL FACILITIES
WHEREAS, Roanoke County has heretofore entired into an agreement with the
Town of Vinton and the City of Roanoke to jointly own and operate a regional land-
fill, which agreement grants to the Landfill Board the power and authority to
establish rates for use of said facilities; and
WHEREAS, said Board, based upon operating data, has recommended and
adopted a rate increase for participating governments retroactive to January 1,
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436
1977, which rate is to be established at $4.00 per ton for participating govern-
mental jurisdictions; and
WHEREAS, the County Executive, in report to the Board dated January 25,
1977, has recommended that the Board concur in such rate increase, which the Board
desires to do.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
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Roanoke County that said Board hereby concurs in the establishment of a rate of
$4.00 per ton for use of the Regional Landfill by participating local governments,
said rate to be retroactive to January 1, 1977.
On motion of Supervisor Tompkins and adopted by the following recorded
vote:
AYES:
~. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
STREET LIGHTS - HUNTING HILLS
Supervisor Tompkins moved that the Board concur with the report of the
County Executive and authorize the installation of four non-standard street lights
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in the Hunting Hills development, with the understanding that the developer would
provide all installation, maintenance, and replacement of the proposed decorative
street lighting.
The motion was adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1701
On motion made by Supervisor Tompkins, the General Appropriation Resolu-
tion of Roanoke County, Virginia, adopted June 8, 1976, be, and the same is hereby,
Class:
Fund:
Department:
Object:
Expenditures
Water Bond
Utility
Deer Run Estates Well Development
Tank
INCREASE
(DECREASE)
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amended as follows to become effective January 25, 1977:
DESCRIPTION
ACCOUNT NUMBER
6-47000-607C
$
24,800
Class:
Fund:
Depar tmen t :
Object:
Revenues
Water Bond
Utilities
Proceeds - Sale of Bonds
5-47000-1001
$ (24,800)
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437
Adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
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IN RE:
DEPARTMENTAL ACTIVITIES REPORTS
The Departmental Activities Reports for the month of December, 1976, as
submitted by the County Executive, were for information of the Supervisors and are
filed with the minutes of this meeting.
IN RE:
RESOLUTION NO. 1702 ACCEPTING A PROPOSAL FOR A FISCAL AGENT FOR WATER
BONDS
WHEREAS, pursuant to the Bond Referendum held November 5, 1974, and upon
the recommendation of Bond Counsel, Financial Advisors, and Consulting Engineers,
we have scheduled the sale of water bonds in the amount of $4,500,000 for February
15, 1977; and
WHEREAS, it is necessary to have a fiscal agent to whom the bonds and
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coupons will be presented for payment and whereby the bonds and coupons are cre-
mated and properly documented to the County after payment; and
WHEREAS, it is recommended that the proposal of Metropolitan National
Bank (Dominion Bankshares Corp.), charging the following amounts, be accepted:
Type of Service
Fee Charged
Paying $5,000 bond
Cremating $5,000 bond
Paying coupon
Cremating coupon
$1.00 each
$ .05 each
$ .10 each
$ .03 each
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County that said Board hereby approves the proposal of Metropolitan National
Bank (Dominion Bankshares Corp.) to serve as fiscal agent for the sale of water
bonds in the amount of $4,500,000.
BE IT FURTHER RESOLVED that the County Executive notify Metropolitan
I National Bank (Dominion Bankshares Corp.) of the acceptance of said proposal, and
to execute an agreement therefore in a form approved by the County Attorney.
On motion of Supervisor Tompkins and adopted by the following recorded
vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
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438
IN RE:
RESOLUTION NO. 1703 AUTHORIZING THE ISSUANCE OF $4,500,000 WATER BONDS
OF ROANOKE COUNTY, VIRGINIA, AND PRESCRIBING THE DETAILS AND PROVIDING
FOR THE SALE OF SAID BONDS
WHEREAS, a majority of the qualified voters of Roanoke County voting at
an election duly held on November 5, 1974, were in favor of the contracting of debt
and the issuance of bonds of said County of the aggregate principal amount of
$6,100,000 for the purpose hereinafter set forth, and an order was duly entered on
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December 30, 1974, in the Circuit Court of said County authorizing the Board of
County Supervisors of saId County to proceed and to carry out the wishes of the
voters of said County; and
WHEREAS, the Board of County Supervisors of Roanoke County desires to
authorize the issuance of $4,500,000 of said bonds and to prescribe the details
and provide for the sale thereof: NOW, THEREFORE,
BE IT RESOLVED by the Board of County Supervisors of Roanoke County as
follows:
(1) Roanoke County shall issue its bonds of the aggregate principal
amount of $4,500,000 pursuant to the provisions of the Public Finance Act (Chapter
5 of Title 15.1 of the Code of Virginia, 1950, as amended) and in accordance with
the proposition approving the issuance of said bonds adopted by a majority of the
I
qualified voters of said County at an election held on November 5, 1974. The
moneys raised by the issuance of said bonds shall be used to finance the cost of
water facilities to be part of a County-wide water supply, treatment and distribu-
tion system, including the acquisition of water facilities owned by the Roanoke
County Public Service Authority, the acquisition and construction of additions
thereto and the reconstruction and extension thereof. Said bonds shall be designat d
"Water Bonds", shall be dated varch 1, 1977 and shall be payable in annual install-
ments on March 1 in years and amounts as follows: $150,000 in each of the years
1978 to 1980, inclusive; $175,000 in each of the years 1981 to 1983, inclusive;
$200,000 in each of the years 1984 and 1985, inclusive; $225,000 in each of the
years 1986 and 1987, inclusive; $250,000 in each of the years 1988, 1989 and 1990,
(2) Said bonds shall bear interest at a rate or rates which shall not
I
inclusive; and $275,000 in each of the years 1991 to 1997, inclusive.
exceed eight percentum (8%) per annum, and such interest shall be payable semi-
annually on March 1 and September 1. Said bonds shall be coupon bonds payable to
bearer without privilege of registration and shall consist of nine hundred bonds
of the denomination of $5,000 each, numbered from 1 to 900, inclusive, in the
order of their maturity.
1-25-77
439
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(3) The bonds maturing after March 1, 1987 are redeemable prior to their
respective maturities on or after March 1, 1987, in whole on any date and in part 0
any interest payment date, at a redemption price equal to 100% of the par value of
the bonds to be redeemed, together with accrued interest to the date of such redemp
tion and a premium of 2% of the par value thereof if such redemption occurs within
the period beginning March 1,1987 and ending February 29, 1988; a premium of 114%
of the par value thereof if such redemption occurs within the period beginning Marc
1, 1988 and ending February 28,1989; a premium of l~% of the par value thereof
if such redemption occurs within the period beginning March 1, 1989 and ending
February 28, 1990; a premium of lU4% of the par value thereof if such redemption
occurs within the period beginning March 1, 1990 and ending February 28, 1991; a
premium of 1% of the par value thereof if such redemption occurs within the period
beginning March 1, 1991 and ending February 29, 1992; a premium of 3/4 of 1% of the
par value thereof if such redemption occurs within the period beginning March 1,
1992 and ending February 28, 1993; a premium of 1/2 of 1% of the par value thereof
if such redemption occurs within the period beginning March 1, 1993 and ending
February 28, 1994; a premium of 1/4 of 1% of the par value thereof if such redemp-
tion occurs within the period beginning March 1, 1994 and ending February 28, 1995;
and without premium if redeemed thereafter.
(4) Both principal of and interest on the bonds shall be pryable at the
Metropolitan National Bank, Richmond, Virginia, or, at the option of the holder, at
the principal office of Citibank, N.A., in the Borough of Manhattan, City and State
of New York, in any coin or currency of the United States of America which at the
time of payment is legal tender for the payment of public and private debts. Said
bonds shall bear the facsimile signature of the Chairman of the Board of County
Supervisors of Roanoke County and shall be signed by the Director of Finance and
attested by the Clerk of the Board of County Supervisors and a facsimile of the
official seal of said Board shall be imprinted upon said bonds. The interest
coupons to be attached thereto shall be authenticated with the facsimile signatures
of said Chairman and Director of Finance.
(5) Said bonds and the interest coupons representing the interest payabl~
thereon shall be in substantially the following form:
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440
No.
$5,000
UNITED STATES OF AMERICA
COMMONWEALTH OF VIRGINIA
ROANOKE COUNTY
WATER BOND
(Callable)
ROANOKE COUNTY (hereinafter referred to as "County"), a county of the
I
Commonwealth of Virginia, hereby acknowledges itself indebted and for value re-
ceived promises to pay to the bearer of this bond the sum of
FIVE THOUSAND DOLLARS ($5,000)
on March 1, 19___, and to pay interest thereon from the date of this bond until it
shall mature at the rate of
per centum (
%) per annum, payable on
March 1 and September 1 in each year, upon presentation and surrender of the coupo s
therefor attached hereto, as they severally mature. Both principal of and interes
on this bond are payable at the Metropolitan National Bank, Richmond, Virginia, or,
at the option of the holder, at the principal office of Citibank, N.A., in the
Borough of Manhattan, City and State of New York, in any coin or currency of the
United States of America which at the time of payment is legal tender for the pay-
ment of public and private debts.
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This bond is one of an issue of bonds like date and tenor, except as to
maturity, rate of interest and number, issued pursuant to the provisions of the
Public Finance Act (Chapter 5 of Title 15.1 of the Code of Virginia, 1950, as
amended) to finance the cost of water facilities to be part of a County-wide water
supply, treatment and distribution system, including the acquisition of water
facilities owned by the Roanoke County Public Services Authority, the acquisition
and construction of additions thereto and the reconstruction and extension thereof.
The contracting of the debt evidenced by this bond and the issuance of this bond
were approved by a majority of the qualified voters of the County at an election
duly held on November 5, 1974.
The bonds maturing after March 1, 1987 are redeemable prior to their
on any interest payment date, at a redemption price equal to 100% of the par value
I
respective maturities on or after March 1, 1987, in whole on any date and in part
of the bonds to be redeemed, together with accrued interest to the date of such
redemption and a premium of 2% of the par value thereof if such redemption occurs
within the period beginning March 1, 1987 and ending February 29, 1988; a premium
of 13/4% of the par value thereof if such redemption occurs within the period
1-25-77
44'
beginning March 1, 1988 and ending February 28, 1989; a premium of l~% of the par
value thereof if such redemption occurs within the period beginning March 1, 1989
and ending February 28, 1990; a premium of lV4% of the par value thereof if such
redemption occurs within the period beginning March 1, 1990 and ending February 28,
I
1991; a premium of 1% of the par value thereof if such redemption occurs within the
period beginning March 1, 1991 and ending February 29, 1992; a premium of 3/4 of
1% of the par value thereof if such redemption occurs within the period beginning
March 1, 1992 and ending February 28, 1993; a premium of 1/2 of 1% of the par value
thereof if such redemption occurs within the period beginning March 1, 1993 and end ng
February 28, 1994; a premium of 1/4 of 1% of the par value thereof if such redempti n
occurs within the period beginning March 1, 1994 and ending February 28, 1995; and
without premium if redeemed thereafter.
It is hereby certified and recited that all conditions, acts and things
required by the Constitution or statutes of the Commonwealth of Virginia to exist,
be performed or happen precendent to or in the issuance of this bond, exist, have
been performed and have happened, and that the amount of this bond together with
all other indebtedness of the County, is within every debt and other limit pres-
I
cribed by the Constitution or statutes of said Commonwealth. The faith and credit
of the County are hereby pledged to the payment of the principal of and interest on
this bond in accordance with its terms.
IN WITNESS WHEREOF, the Board of County Supervisors of Roanoke County
has caused this bond to be signed by a facsimile of the signature of its Chairman,
the manual signature of its Director of Finance and a facsimile of the official
seal of the Board to be imprinted hereon attested by the Clerk of the Board of
County Supervisors, and the interest coupons hereto annexed to be authenticated
with the facsimile signatures of said Chairman and Director of Finance and this
bond to be dated March 1, 1977.
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Director of Finance of Roanoke
County
Chairman, Board of County Super-
visors of Roanoke County
Attest:
Clerk, Board of County Supervisors
of Roanoke County
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(Form of Coupons)
No.
On the 1st day of March/September, 19
, ROANOKE COUNTY, a County of th
Commonwealth of Virginia, will pay to bearer
DOLLARS ($
)
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at the metropolitan National Bank, Richmond, Virginia, or at the option of the
holder, at the principal office of Citibank, N.A., in the Borough of Manhattan,
City and State of New York, in any coin or currency of the United States of America
which is then legal tender for the payment of public and private debts, being the
interest then due on its Water Bond, dated March 1, 1977., No.
Chairman, Board of County Supervisors of
Roanoke County
Director of Finance of Roanoke County
(6) The Chairman and the Clerk of the Board of County Supervisors of
Roanoke County and the Director of Finance are hereby authorized and directed to
I
cause said bonds to be prepared and to cause said bonds to be executed in accor-
dance with their terms.
(7) For the payment of the principal of and the interest on the bonds
authorized by this resolution as the same shall become due, the full faith and
credit of Roanoke County are hereby irrevocable pledged, and each year while any of
said bonds shall be outstanding there shall be levied and collected in accordance
with law and to the extend required an annual ad valorem tax upon all taxable pro-
perty in said County subject to local taxation sufficient in amount to provide for
for the payment of the principal of and the interest on said bonds as such princi-
pal and interest shall become due, which tax shall be in addition to all other
taxes authorized to be levied in said County.
(8) The Director of Finance is hereby authorized and directed to cause
I
a notice of sale substantially in the following form to be published once in The
Daily Bond Buyer, a financial journal published in New York City, New York, at
least one week prior to such sale:
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4 4 ~l
NOTICE OF SALE
$4,500,000
ROANOKE COUNTY, VIRGINIA
HATER BONDS
(Callable)
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Sealed bids will be received for an on behalf of the Board of County
Supervisors of Roanoke County, Virginia, by Hilliam F. Clark, County Executive,
Conference Room, County Courthouse Annex 306-A, East Main Street, Salem, Virginia
24153, until 11:00 o'clock, A.M., Eastern Standard Time,
February 15, 1977
such bids to be publicly opened and read by the County Executive at such time and
place on said day for $4,500,000 Hater Bonds of Roanoke County, Virginia.
The bonds are dated March 1, 1977, and are payable in annual installments
on March 1 in years and amounts as follows: $150,000 in each of the years 1978 to
1980, inclusive; $175,000 in each of the years 1981 to 1983, inclusive; $200,000
in each of the tyears 1984 and 1985, inclusive; $225,000 in each of the years 1986
and 1987, inclusive; $250,000 in each of the years 1988, 1989, and 1990, inclusive;
I
and $275,000 in each of the years 1991 to 1997, inclusive. Interest on the bonds
is payable semi-annually on March 1 and September 1.
The bonds will be of the deonomination of $5,000 each. The bonds are
coupon bonds without privilege of registration and are payable at the Metropolitan
National Bank, Richmond, Virginia, or, at the option of the holder, at the principa
office of Citibank, N.A., in the Borough of Manhattan, City and State of New York.
The bonds maturing after March 1, 1987 are redeemable prior to their
respective maturities on or after March 1, 1987, in whole on any date and in part
on any interest payment date, at a redemption price equal to 100% of the par value
of the bonds to be redeemed, together with accrued interest to the date of such
redemption and a premium of 2% of the par value thereof if such redemption occurs
within the period beginning March 1, 1987 and ending February 29, 1988; a premium
I
of 1?/4 % of the par value thereof if such redemption occurs wi thin the period
beginning March 1, 1988 and ending February 28, 1989; a premium of l~% of the
par value thereof if such redemption occurs within the period beginning March 1,
1989 and ending February 28, 1990; a premium of lV4% of the par value thereof if
such redemption occurs within the period beginning March 1, 1990 and ending
February 28, 1991; a premium of 1% of the par value thereof if such redemption
occurs within the period beginning March 1, 1991 and ending February 29, 1992; a
1-25-77
444
premium of Y4 of 1% of the par value thereof if such redemption occurs within the
period beginning March 1, 1992 and ending February 28, 1993, a premium of 1/2 of
1% of the par value thereof if such redemption occurs within the period beginning
March 1, 1993 and ending February 28, 1994; a premium of 1/4 of 1% of the par value
thereof if such redemption occurs within the period beginning March 1, 1994 and
ending February 28, 1995; and without premium if redeemed thereafter.
The bonds are issued to finance the cost of water facilities to be part
of a County-wide water supply, treatment and distribution system, including the
acquisition of water facilities owned by the Roanoke County Public Service Authorit~,
the acquisition and construction of additions thereto and the reconstruction and
extension thereof.
Bidders are invited to name the rate or rates of interest which the bonds
are to bear, which rate or rates must be a multiple or multiples of one-eight (1/8)
or one=twentieth (1/20) of one percentum (1%). Each proposal may name one rate for
part of the bonds and other rates for the balance, and any number of rates may be
named. If more than one rate is named, each such rate must be for bonds of conse-
cutive maturities, and no rate named, shall be higher than the rate on a subsequent
maturity. The difference between the lowest and the highest rates named in the
bid shall not exceed two percentage points. No rate may exceed 8 percentum (8%)
per annum. The interest payable on any bond on any interest payment date shall be
represented by a single coupon and the interest rate on such bond shall be the same
throughout its life. All bonds maturing on the same date must bear interest at the
same rate. Any premium must be paid in funds as part of the purchase price at the
time of delivery of the bonds. Each bid submitted must offer a price which is not
less than par and accrued interest and must offer to purchase all of the bonds.
The bonds will be awarded to the bidder offering to purchase the bonds at the lowest
interest cost to the County, such cost to be determined be deducting the total
amount of any premium bid from the aggregate amount of interest upon all of the
bonds from their date until their respective maturities.
All bids must be unconditional and must be accompanied by an official
bank check, a certified check or a cashier's check for $90,000, payable to the
order of Roanoke County, Virginia, to secure the County against any loss resulting
from a failure of the bidder to comply with the terms of his bid. The check or
checks of the bidder whose proposal is accepted will be deposited by the County
and credited to the purchase price and the purchaser will be allowed no interest
I
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I
1-25-77
44~
I
with respect thereto. Award or rejection of bids will be made on the data above
stated for receipt of bids and the checks or unsuccessful bidders will be returned
immediately.
The County will furnish without cost to the purchaser, at the time the
bonds are delivered (1) the approving opinion of Messrs. Reed, McCarthy & Giordano,
Attorneys of New York City, that the bonds are valid and legally binding general
obligations of the County and, unless paid from other sources, are payable from ad
valorem taxes levied upon all real property taxable within the County for the paymerrt
of the bonds and the interest thereon without limitation as to rate or amount, (2)
certificates in form satisfactory to said Attorneys evidencing the proper execution
and delivery of the bonds and receipt of payment therefor, and (3) a certificate,
dated as of the date of delivery of the bonds, and signed by the officers who signe~
the bonds, stating that no litigation is then pending or, to the knowledge of such
officers, threatened to restrain or enjoin the issuance or delivery of the bonds
or otherwise relating to the bonds and (4) certificates relating to the Official
Statement executed by the Director of Finance of the County and the County Executiv~.
The bonds are general obligations of Roanoke County secured by a pledge
of its full faith and credit. Holders of the bonds are further protected by
Section 15.1-225 of the Code of Virginia, 1950, as amended, which provides, inter
alia, that, if it be established to the satisfaction of the Governor, upon submis-
sion of petitions and following a summary investigation, that the County is and
has been in default for at least sixty days in the payment of the principal of and
interest on the bonds, then the Governor shall (1) make an order directing the
Comptroller to withhold on and after sixty days from the issuance of such order all
further payment to the County of all funds or of any part thereof appropriated and
payable by the Commonwealth to the County for any and all purposes until such default
shall be paid and (2) after public notice and while such default continues, direct
the payment of all sums so withheld or so much thereof as shall be necessary, to
the holders of the bonds in default so as to cover, or cover insofar as possible,
the default as to such bonds or interest thereon.
It is anticipated that CUSIP identification numbers will be printed on
the bonds, but neither the failure to print such numbers on any bond nor any error
with respect thereto shall constitute cause for a failure or refusal by the pur-
chaser thereof to accept delivery of or pay for the bonds in accordance with the
terms of the purchase contract. All expenses in relation to the printing of CUSIP
numbers of said bonds, including the CUSIP Service Bureau charge for the assignment
of said numbers, shall be paid for by Roanoke County.
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1-25-77
~4R'
The bonds will be delivered to the purchaser on }1arch
, 1977 or as soor
thereafter as the bonds are ready for delivery upon payment therefor in FEDERAL
RESERVE FUNDS. The bonds will be delivered at the Signature Company, New York
City, New York, or at such other place as the County and the successful bidder sha 1
agree upon.
Bids must be enclosed in a sealed envelop marked "Bid for Roanoke County
I
Water Bonds" and should be addressed to the Board of County Supervisors of Roanoke
County, c/o William F. Clark, County Executive, Conference Room, County CourthoursE
Annex 306-A, East Hain Street, Salem, Virginia 24153.
The Board of County Supervisors of Roanoke County will be in session at
11:00 A.M., Eastern Standard Time, on the date of the sale for the purpose of takirg
prompt action in connection with the bids.
Copies of the Official Statement relating to the issuance of the Bonds,
the Notice of Sale and the official Bid Forms may be obtained from the undersigned
at the address shwon below, or from Horner, Barksdale & Co., P. O. Box 200, Lynch-
burg, Virginia 24505, Telephone 804-846-2711.
Board of County Supervisors of Roanoke
County, Virginia
I
William F. Clark, County Executive,
Conference Room, County Courthouse
Annex 306-A, East Main Street,
Salem, Virginia 24153
Dated:
(9) The Clerk of the Board of County Supervisors of Roanoke County is
hereby authorized and directed to file a certified copy of this resolution with
the Circuit Court of Roanoke County.
The foregoing resolution was adopted on motion of Supervisor Compton and
the following recorded vote:
AYES:
Mr. Compton, }1r. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
I
IN RE:
REFUND OF COUNTY RECORDATION TAXES ERRONEOUSLY PAID
Supervisor Compton moved that the Board concur with the request of Mr.
John L. Hart, Attorney, for a refund of County recordation taxes erroneously paid
in the amount of $27.75.
AYES:
NAYS:
ABSENT:
The motion was adopted by the following recorded vote:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs~ Johnson
1-25-77
~47
The Financial Statement and Report on Delinquent Accounts for the month
of December, 1976, as submitted by the Director of Finance, were information of the
Supervisors and are filed with the minutes of this meeting.
I
IN RE:
LIVESTOCK CLAIM - BENNET EUGENE SCOTT
Supervisor Tompkins moved that the Board concur with the recommendation
of the Director of Finance and approve for payment the livestock claim of Bennett
Eugene Scott for twelve checkens and seven goats killed by wild dogs on January 16,
1977, in the amount of $144.80, since this is the amount normally assessed by the
County for personal property purposes.
The motion was adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
LIVESTOCK CLAIM - ROBERT O. AVERY
Supervisor Compton moved that the Board concur with the recommendation of
I
the Director of Finance and approve for payment the livestock claim of Robert o.
Avery for one calf (450 Ibs.) killed by wild dogs on January 16, 1977, in the amoun
of $80, since this is the amount normally assessed by the County for personal
property purposes.
The motion was adopted by the following recorded vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
NAYS:
None
ABSENT:
Mrs. Johnson
IN RE:
RESOLUTION NO. 1704 ESTABLISHING THE ROANOKE COUNTY COURTHOUSE AS THE
CENTRAL ABSENTEE VOTER ELECTION DISTRICT FOR ROANOKE COUNTY FOR THE YEAR
1977
WHEREAS, Section 24.1-233.1 of the Code of Virginia, 1950, as amended
I
provides that for the purpose of counting and recording absentee ballots in all
elections, the Board of County Supervisors may establisH a central absentee voter
election district at the County's Courthouse, where all such absentee ballots shall
be received, counted and recorded; and
WHEREAS, the Roanoke County Electoral Board has recommended and requested
that the Roanoke County Courthouse be designated as the central absentee voter
election district for Roanoke County, which recommendation the Board of County
Supervisors concurs in.
1-25-77
448
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County, Virginia, that the Roanoke County Courthouse be, and it is hereby
designated as the central absentee voter election district for Roanoke County for
the year 1977 pursuant to the provisions of Section 24.1-233.1 of the Code of
Virginia of 1950, as amended.
On motion of Supervisor Tompkins and adopted by the unanimous voice vote
of the members present.
IN RE:
RESOLUTION NO. 1705 RELATING TO WATER SERVICE FOR PROPERTY SITUATE AT
THE INTERSECTION OF KEAGY ROAD AND ROUTE 419 IN ROANOKE COUNTY
WHEREAS, the Board of County Supervisors has heretofore established and
adopted a water utility department in order to provide water service to property
situate in Roanoke County; and
WHEREAS, Fralin and Waldron, Inc., the owner of property situate at the
intersection of Keagy Road and Route 419 in Roanoke County, has requested water
service to its property; and
WHEREAS, the Roanoke County Public Service Authority, at its meeting hel
on January 20, 1977, recommended that water be provided to said property as herein
after outlined, in which recommendation the Board concurs.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of
Roanoke County that said Board hereby determines that water service to the Fralin
and Waldron, Inc. property should be provided by a water extension from Lakemont
Drive for an approximate distance of 3,000 feet at a total cost of $46,725.00, wit
Fralin and Waldron to pay a sum of $17,565.62 toward the cost of said construction,
with the County paying the remaining $29,159.38 out of its water fund, all being i
accordance with the recommendation of the Public Service Authority heretofore adop
provided that should the cost of the required on-site water meters exceed $3,000.0 ,
the developers contribute toward the cost of construction shall be reduced by an
amount equal to the cost of the meters over $3,000.
BE IT FURTHER RESOLVED that the Clerk notify Fralin and Waldron, Inc. of
this action and that the County Executive be authorized and directed to execute an
documents necessary to provide for such.
On motion of Supervisor Compton and adopted by the following recorded
vote:
AYES:
NAYS:
ABSENT:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs. Johnson
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IN RE:
1-25-77
AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1706
On motion made by Supervisor Tompkins, the General Appropriation Resolu-
tion of Roanoke County, Virginia, adopted June 8, 1976, be and the same is hereby,
amended as follows to become effective January 25, 1977:
I
Class:
Fund:
Departmen t:
Object:
Class:
Fund:
Department:
Object:
YES:
NAYS:
ABSENT:
IN RE:
I
DESCRIPTION
ACCOUNT NUMBER
INCREASE
(DECREASE)
Expenditures
Water Bond
Utilities
Water Line Construction-Rte.
Keagy Road
419 and
6-47000-607D
$ 29,160
Revenue
Water Bond
Utilities
Proceeds - Sale of Bonds
5-47000-1001
$ (29,160)
Adopted by the following, recorded vote:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs. Johnson
AMENTMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1707
On motion made by Supervisor Dodson, the General Appropriation Resolution
of Roanoke County, Virginia, adopted June 8, 1976, be and the same is hereby,
amended as follows to become effective January 25, 1977:
Class:
Fund:
Department:
Object:
Class:
Fund:
Departmen t:
Object:
AYES:
NAYS:
ABSENT:
I
DESCRIPTION:
ACCOUNT NUMBER
INCREASE
(DECREASE)
Expenditures
Water Bond
Utilities
Well Development-Roselawn Road
$
4,200
6-47000-607E
Revenues
Water Bond
Utilities
Proceeds - Sale of Bonds
5-47000-1001
$
(4,200)
Adopted by the following, recorded vote:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs. Johnson
Chairman Myers announced that a joint meeting of the Board and Roanoke
City Council has been scheduled for Wednesday afternoon, February 9, 1977 at 1:30
p.m. in the City's Municipal Building to discuss water and sewer lines in annexed
areas.
1-25-77
IN RE:
BLUE CROSS/BLUE SHIELD RATE INCREASE
The Director of Finance was directed to investigate the possibility of
further contribution by the County for certain County employees due to the recent
Blue cross/Blue Shield rate increase and report back to the Board for its consi-
deration.
I
IN RE:
JAIL FACILITY
Supervisor Dodson moved that the Board hold a public session during its
regularly scheduled meeting on Tuesday, February 8, 1977, at which time citizens of
the County will be afforded an opportunity to express their views and opinions
regarding the location of a new jail facility for Roanoke County.
The motion was adopted by the unanimous voice vote of the members present
IN RE:
FLOWER ARRANGEMENTS POLICY
At the request of the County Executive for establishment of a policy,
Supervisor Tompkins moved that the Board establish a policy whereby flowers would
not be sent to anyone at County taxpayer's expense. The motion was adopted by the
unanimous voice vote of the members present. I
The above policy was established so that there would be no appearance of
favortism shown towards any County employee or official.
IN RE:
APPOINTMENT - BUILDING CODE BOARD OF ADJUSTMENTS AND APPEARS
Supervisor Tompkins moved that Mr. Thomas A. Darnall be appointed to fill
the unexpired term of Mr. William P. Mounfield on the Roanoke County Building Code
Board of Adjustments and Appeals, which term expires on April 27, 1980.
The motion was adopted by the unanimous voice vote of the members present
IN RE:
LIAISON REPRESENTATIVE - HIGHWAY SAFETY COMMISSION
Supervisor Tompkins moved that Supervisor May W. Johnson be designated to
serve as liaison representative from the Board on the Roanoke County Highway Safety
I
Commission.
The motion was adopted by the unanimous voice vote of the members present
1-25-77
45 ,I
IN RE:
POLICY FOR SELECTION OF COUNTY SCHOOL BOARD MEMBERS
Due to a tie vote at the January 11, 1977 Board meeting, the establishmen
of a policy for the selection of County School Board members was again brought befo e
the Board.
I
Supervisor Compton moved that the Board adopt the prepared resolution
establishing a policy for the selection of School Board members.
Supervisor Dodson amended the motion by the deletion of certain dates
and deadlines in order to simplify the procedure.
The amendment to the motion was defeated by the following recorded vote:
AYES:
Mr. Dodson, Mr. Myers
NAYS:
Mr. Compton, Mr. Tompkins
ABSENT:
Mrs. Johnson
Supervisor Tompkins reiterated his previous opposition to making the
names public. Mr. Ralph Hart, President of the County Council of P.T.A.ls was
present at the meeting.
There being no further comments, the following resolution was approved
by the Board:
I
IN RE:
RESOLUTION NO. 1708 ESTABLISHING A POLICY FOR THE SELECTION OF SCHOOL
BOARD MEMBERS
WHEREAS, the Board of County Supervisors is desirous of establishing a
policy which would provide a procedure for the selection of School Board Members
and to that end appoint a committee to make a recommendation to the Board; and
WHEREAS, said committee has made its recommendation, which recommendation
has the unanimous consent of the members of said committee; and
WHEREAS, the Board is desirous of establishing the policy as recommended
by said committee and as amended and modified by the Board.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors that
said Board hereby approves the following as a policy for the selection of Members
I
of the County School Board of Roanoke County:
POLICY FOR SELECTION OF SCHOOL BOARD MEMBERS
(1) Selection when term of member has expired (all terms to expire on June 30 of
each respective year).
(a) Public Notice of the fact that a vacancy will exist as of June 30 shall
be given by the County Executive at the last Board of Supervisors meeting
in April or at least 60 days prior to the end of the term of the School
Board Members, said notice to include the procedure to be followed by
potential applicants for said position.
(b) Applications, including that of the current member should he or she desir=
to be reappointed, and individuals that the Board Member from the respec-
tive magisterial district desires to be considered, shall be submitted to
1-25-77
2
the Clerk of the Board of Supervisors on or before May 31. Applications
shall not be considered unless they are received by the Clerk on or befo e
5:00 p.m. on the above date. The application shall contain the individ-
ual's name, address, telephone number, and, if desired, a resume and
reasons for the individual's interest in the position.
(c) On June 1, the Clerk of the Board of Supervisors shall, by letter, notif
all Members of the Board of Supervisors of all applicants and shall for-
ward to the members of the Board all applications received.
(d) On June 5, the Clerk of the Board of Supervisors shall make available to
the public the names and addresses of all individuals who have applied f r
the position.
I
(e) The Board of Supervisors shall make the appointment to the School Board
at a meeting to be held not earlier than June 22.
(2) Where vacancies exist because of resignations.
(a) Public notice of the fact that a vacancy exists shall be given at least
30 days prior to the date the Board of Supervisors shall fill said vacan
Said notice shall be given at a regular or special meeting of the Board
of Supervisors.
(b) Applicants shall have 15 days from the date of said notice to file appli
cations with the Clerk of the Board of Supervisors. If a Board of
Supervisors Member from the respective magisterial district desires to
have an individual to be considered for said vacancy, he shall submit th
name of said individual within the time limit herein set out. The appli
cation shall contain the name, address and telephone number of the appli
cant and if desired a resume and reasons for the interest in the positio
Applications shall not be considered unless they are received by 5:00
p.m. of the 15th day.
(c) On the day after the deadline for filing the applications, the Clerk of
the Board of Supervisors shall be letter submit applications to the
Members of the Board.
I
(d) Five days after the deadline for submitting applications, the Clerk of
the Board shall make available to the public the names and addresses of
all applicants.
(e) The Board shall make the appointment to the School Board at a meeting to
be held not less than 30 days fromfue date of the public notice set out
in (a) above or not less than 10 days from the date of the release of
the names of the applicants to the public as set out in (d) above, which
ever is later.
BE IT FURTHER RESOLVED that this policy shall remain in full force and
effect until amended or modified by the Board of County Supervisors.
On motion of Supervisor Compton and adopted by the following recorded
vote:
AYES:
Mr. Compton, Mr. Dodson, Mr. Myers
NAYS:
Mr. Tompkins
I
ABSENT:
Mrs. Johnson
IN RE:
APPOINTMENT - HIGHWAY SAFETY COMMISSION
Supervisor Dodson moved that Mr. Kenneth W. Lussen be reappointed to
serve as the Windsor Hills Magisterial District representative on the Roanoke
County Highway Safety Commission, which term expires on January 1, 1979.
The motion was adopted by the unanimous voice vote of the members presen .
1-25-77
4:>9
IN RE:
APPOINTMENT - HIGHWAY SAFETY COMMISSION
I
Supervisor Compton moved that Mr. Robert E. Smith be appointed to serve
as one of the Hollins }1agisterial District representatives on the Roanoke County
Highway Safety Commission, which term expires on January 1, 1979.
The motion was adopted by the unanimous voice vote of the members present
IN RE:
APPOINTEMENT - HIGHWAY SAFETY COMMISSION
Supervisor Compton moved that Mrs. Barbara (Paul G.) Black be appointed
to fill the unexpired term of Mr. James D. Seneff as one of the Hollins Magisterial
District representatives on the Roanoke County Highway Safety Commission, which
term expires on January 1, 1978. The motion was adopted by the unanimous voice votE
of the members present.
At 10:00 p.m., on the motion of Supervisor Dodson and the following
recorded vote, the Board went into Executive Session to discuss matters involving
real estate and personnel.
II
AYES:
NAYS:
ABSENT:
Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers
None
Mrs. Johnson
At 11:00 p.m., the Supervisors returned to the Civic Center and on the
motion of Supervisor Tompkins and the unanimous voice vote of the members present,
the Boare reconvened in open session.
IN RE:
EXECUTIVE COMMITTEE - FIFTH PLANNING DISTRICT COMMISSION
I
On the motion of Supervisor Tompkins and the unanimous voice vote of the
members present, Mr. James M. Colby, a County representative on the Fifth Planning
District Commission, was designated to serve as one of the County's representatives
on the Commission's Executive Committee. Mr. Colby replaced Supervisor Tompkins on
said Committee and will serve along with Supervisor Dodson on the Committee.
Supervisor Tompkins will continue to represent Roanoke County on the Commission.
On motion of Supervisor Tompkins and the unanimous voice vote of the
members present, the meeting was adjourned at 11:02 p.m.
CHAIRMAN