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2/8/1977 - Regular 2-8-77 41~ 4 Roanoke County Courthouse General District Court Salem, Virginia 24153 February 8, 1977 7:00 P.M. The Board of County Supervisors of Roanoke County, Virginia convened I this date in open session at the Salem-Roanoke County Civic Center in Salem, Virginia, which was the official location of the meeting but due to the energy crisis and the Civic Center's inability to heat the building, immediately adjournec and reconvened in the General District Courtroom, third floor of the County Courthouse in Salem, Virginia, which location had been publicly announced through the local news media and signs posted in advance at the Courthouse and the Civic Center notifying the public of this change. 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 7:08 p.m. and recognized Supervisor C. Lawrence Dodson, who offered the invocation. The Pledge of I Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES On the motion of Supervisor Compton and the unanimous voice vote of the members present, the minutes of the regular meeting of January 25, 1977, were approved as spread. IN RE: JAIL FACILITY A public session was this date held by the Board of County Supervisors whereby citizens of the County were afforded an opportunity to express their views and opinions regarding the location of a new jail facility for Roanoke County. Chairman Myers stated that there were several different proposals and I asked the County Executive to enumerate and briefly explain the various proposals. The County Executive advised that there are three basic alternatives to be considered: (1) A jail owned and operated by Roanoke City and located in Roanoke City which would allow the County to purchase or rent space in the facility. 2-8-77 I (2) A jail jointly owned and operated by the City of Salem and the County of Roanoke located in the City of Salem. (3) A jail jointly owned and operated by the City of Salem and the County of Roanoke located in Roanoke County, but in the vicinity of Salem. I The County Executive emphasized that all cost analyses are "best estimate At this point, Chairman Myers opened the floor to public comments. Mr. John Hart stated that the for most part County citizens do not have a great desire to own a jail facility. He further stated that Roanoke City's proposal is the most economical and urged the Board to accept the City's proposal instead of going in with Salem. Mr. Michael Ferguson, Attorney, also favored accepting Roanoke City's proposal. He further stated that the vast number of criminal actions occur in the City of Roanoke, not the County. Mr. Ferguson stated that it is the duty of the Board of Supervisors to take the most economical route. Mr. Harold Woody stated that he had reservations on owning a joint jail with Salem and that the best and most economical location would be with the City of Roanoke in the downtown Roanoke area. Mr. Hal Woody, a freshman at Hidden Valley Junior High, stated that he took a sample survey on the jail question in the Windsor Hills voting districts and out of 124 households interviewed, 95 favored a joint facility with Roanoke and 19 favored a separate facility. The results of the poll are filed with the minutes of this meeting. Mr. Richard Bean, Cave Spring District, stated that the Valley only needed one jail facility and expressed hope for this in the future. Chairman Myers responded that according to officials in Richmond a jail containing over 300 cells becomes a prison, not a corrections facility, thereby creating a dangerous situation in the community. Mr. H. L. Sowers, Mr. Herman Holtzman, Mr. Earl Hobac , Mr. Stan Lanford, and Mr. Jerry Tankersley all favored the County accepting Roanoke City's proposal for use of their jail facility. Mr. P. J. Foster, Catawba District, favored a joint jail facility with Salem. Mr. C. C. Manning, Jr. favored Roanoke City's proposal and stated that consolidation of all facilities would be the least expensive way in the future. Mrs. Juanita Kessler, Catawba District, favored a joint jail facility with Salem. Mr. Stanley Reece, Cave Spring District, favored Roanoke City's proposal. Chairman Myers thanked those citizens who attended the meeting and advis that the Supervisors will hopefully make a decision on the location of a jail facility for the County within the next six weeks. " I 2-8-77 456,', There being no further comments, the public session was concluded. At 8:17 p.m., the Board took a brief recess. At 8:25 p.m., the Board reconvened in open session. I IN RE: PETITION OF PAUL D. HOLLYFIELD FOR A "USE NOT PROVIDED FOR" PERMIT UNDER SECTION 21-7 OF THE ROANOKE COUNTY CODE TO HOLD TI~O BLUE GRASS STRING BANK COMPETITIONS ON HIS PROPERTY SITUATE IN THE CAVE SPRING MAGISTERIAL DISTRICT AND LOCATED ON BENT MOUNTAIN ON THE WEST SIDE OF ROUTE 221 AND ON THE EAST SIDE OF ROUTE 889 AND CONTAINING 130.71 ACRES FINAL ORDER That the petitioner, his heirs, successors and assigns be and they hereb are granted permission to hold two Blue Grass String Bank Competitions on the following described property: The property is situate in the Cave Spring Magisterial District on Bent Mountain on the west side of Route 221 and on the east side of State Route 889 joining both roads and contains approximately 130.71 acres; A more complete description of the property may be found in Deed Book 711 on Page 378, Deed Book 649 on Page 283, Deed Book 735 on Page 174 and in Deed Book 476 on Page 523 in the Clerk's Office of the Circuit Court for Roanoke County I together with all rights of ingress and egress over the lands of the petitioner and such other persons as he has a right by the law to use. Such use shall be subject to the following terms and conditions consented to by petitioner: (a) On the weekends chosen for the events, the hours of operation will be from 6:00 p.m. to 12:00 Midnight on Friday, 12:00 Noone to 12:00 Midnight on Saturday and from 12:00 Noon to 6:00 p.m. on Sunday. (b) That police protection for the events be provided for at the expense of the petitioner by following the recommendations of and in close cooperation with the Sheriff of Roanoke County. (c) Petitioner will provide one (1) privy for each 100 persons present at the events, one sewage dump station to serve campers, (trailers), adequate dumpst rs and trash containers to contain trash pending removal and an approved water supply. I (d) The "Use Not Provided For" granted herein shall remain in force and effect for one weekend event to be conducted on a date selected by the petitioner between May 1, 1977 and May 31, 1977; and one weekend event to be conducted on a date selected by the petitioner between October 1, 1977 and October 31, 1977 . (e) The property shall be used in accordance with the plat attached hereto. 2-8-77 4 , The Zoning Ordinance and Zoning Map of Roanoke County as they relate to the premises in question shall and are hereby accordingly amended to reflect the adoption of this resolution. The foregoing Order was adopted on motion of Supervisor Tompkins and the I following recorded vote: AYES: Mr. Compton, Mr. Tompkins, Mr. Myers NAYS: None ABSTAINING: Mr. Dodson ABSENT: Mrs. Johnson IN RE: PETITION OF FRIENDSHIP MANOR APARTMENT VILLAGE CORPORA- TION FOR REZONING OF A TWO ACRE TRACT LOCATED ON THE SOUTH SIDE OF PETERS CREEK ROAD (ROUTE 117), DIRECTLY WEST OF BURLINGTON SCHOOL AND BEING THE NORTHERLY 200 FEET OF LOTS 1, 2, 3, AND 4, R. E. DILLARD FARM SUB- DIVISION, FROM B-1 TO B-2 SO THAT A RETAIL FLORIST SHOP MAY BE OPERATED THEREON DENIED Mr. George I. Vogel, II, Attorney, appeared on behalf of the petitioners. Mr. Douglas Nininger, Chairman of the Board for Friendship Manor, and Mr. Swartz, Assistant Administrator, were also present at the hearing. Speaking in opposition I to the request was Mr. E. W. Stritesky. Supervisor Compton stated that he had surveyed the property in question and did not think it desirable to convert an obvious residential building into a commercial establishment. He further stated that the building would still appear to be a residence. Mr. Compton advised that he would have no objections if the petitioners would submit a new plan developing approximately five acres, excluding the residence. This concluded the public hearing, and Supervisor Compton moved that the request for rezoning be denied. The motion was adopted by the following recorded vote: AYES: ~r. Compton, Mr. Dodson, Mr. Myers NAYS: Mr. Tompkins ABSENT: Mrs. Johnson I IN RE: CABLE TV The communication from Roanoke Valley Cablevision, Inc. advising of the deletion of Channel 20 WDCA Washington, D.C. and the addition of Channel 17 WTCG Atlanta, Georgia was for information of the Supervisors and is filed with the minutes of this meeting. 2-8-77 4~.R IN RE: RAFFLE PERMIT - VALLEY YOUTH HOCKEY ASSOCIATION Mr. George Blackmore was present and stated that the holding of a raffle was for the purpose of raising funds for the Valley Youth Hockey program. In response to a question raised, Mr. Blackmore indicated that the organization's headquarters are located in Roanoke County. On the motion of Supervisor Tompkins and the unanimous voice vote of the I members present, the request of Valley Youth Hockey Association for a raffle permi was this date approved for a period of one year. IN RE: HOSPITALIZATION INSURANCE The report of the County Executive regarding County employees' group hospitalization insurance was for information of the Supervisors and is filed with the minutes of this meeting. IN RE: ACCOUNTS PAID The computer printout of the previous month's expenditures was for infor mation of the Supervisors and is on file in the office of the County's Director of Finance. I IN RE: EXCESS FEES - CLERK'S OFFICE The report of the Director of Finance regarding excess fees collected by the Circuit Court Clerk's Office was for information of the Supervisors and is fil d with the minutes of this meeting. During discussion of the above subject, Supervisor Dodson moved that the salary of the Circuit Court Clerk be increased to $25,000 effective immediately. The matter was continued to the February 22, 1977 Board meeting due to the following recorded tie vote: AYES: Mr. Dodson, Mr. Myers NAYS: Mr. Compton, Mr. Tompkins ABSENT: Mrs. Johnson I IN RE: VEHICLE DECAL SALES The report of the Director of Finance regarding vehicle decal sales was for the information of the Supervisors and is filed with the minutes of this meeti g. 2-8-77 IN RE: 4':;.9. AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1709 - MIDYEAR BUDGET ADJUSTMENTS I Class: Fund: Depar tmen t : Object: Department: Object: Department: Object: Department: Object: Department: Object: Department: Obj ect: Department: Object: Department: Object: Depar tmen t : Object: Depar tmen t : Object: Department: Object: I Class: Fund: Department: Object: I Department: Object: DESCRIPTION Expenditures General Operating Board of County Supervisors Bond Referendum County Attorney Office Supplies General District Court Telephone and Postage Fire Vehicle Decals for Volunteers Refuse Disposal Rent of Equipment-Landfill Animal Control Water-Sewer Gas, Oil, etc. Rabies Treatment Buildings and Grounds Rental of Office Space Reimbursable Expenditures CETA Program Employee Benefits Terminal Leave Hospital Insurance Parks and Recreation Capital Outlay Reimbursable Recreational Program Miscellaneous Operating Functions Excess Fees Payment (Clerk's Off.) Tax Relief Credits Revenues General Operating Local Revenues Real Estate Taxes Land Redemption Merchants & Professional Licenses Electricians and Plumbers Licenses Mechanical Permit Fees Library Receipts Interest on Investments Sheriff Fees Zoning Filing Fees Electrical Inspection Fees Land Use Fees Soil Erosion Permit Fees Garbage Collection Fees Delinquent Garbage Collection Fees Recreation Fees Clerk Fees Sale of Material and Supplies Sale of Dogs Refund of Public Assistance Pay. Miscellaneous Refunds Travel-Training Refunds Judgments Commonwealth Revenues ABC Profits Wine Tax Support Enforcement Refund of Jury and Witness Fees State Shar of Local Hosp. (Welf.) State Share of Ct. Off. Ret. (VSRS) CETA Grant Fund State Refund-Health Department Miscellaneous State Refunds ACCOUNT NUMBER 6-030la-200c 6-030lf-3l9 6-0305b-218 6-0307a-702c 6-03l0g-2l7a 6-03l2a-223 6-03l2a-3l2 6-03l2a-503 6-03l4a-2l4 6-03l8b-199 6-03l8c-199b 6-03l8c-295 6-03l8e-60l 6-03l8e-799 6-03l8f-299c 6-03l8f-29ge TOTAL 5-03010-0102 5-03010-0111 5-03010-0305 5-03010-0307 5-03010-0309 5-03010-0404 5-03010-0501 5-03010-0702 5-03010-0703 5-03010-0706 5-03010-0709 5-03010-0710 5-03010-0714 5-03010-0715 5-03010-0717 5-03010-0723 5-03010-0801 5-03010-0808 5-03010-0910 5-03010-0911 5-03010-0912 5-03010-0924 5-03020-0601 5-03020-0602 5-03020-0609 5-03020-0618 5-03020-0621 5-03020-0623 5-03020-0638 5-03020-0911 5-03020-0912 INCREASE (DECREASE) $ 725 600 1,100 1,500 15,966 400 750 350 108,000 97,000 2,000 3,540 15,566 20,000 17,984 72,000 $ 357,481 $ 341,780 (10,000) (85,000) (400 ) 2,000 4,000 (15,000) 500 (1,000) 8,000 530 200 (28,000) 1,000 2,000 50,000 2,000 (470) 3,000 500 700 (3,000) 10,486 4,984 3,000 (4,775) (10,000) (18,000) 97,000 (107) 400 2-8-77 '4;,*,,0 DESCRIPTION ACCOUNT NUMBER Department: Object: Non-revenue Accounts Reimbursed Recreational Programs Ref. Cir. Ct. Exp.-Roke. & Salem Refund-Advertising Fees INCREASE (DECREASE) 5-03030-0799 5-03030-1010 5-03030-1026 TOTAL $ 12,000 5,240 900 $ 375,468 The foregoing resolution was adopted on motion of Supervisor Compton and I 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. 1710 On motion made by Supervisor Compton, 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 February 8, 1977: DESCRIPTION ACCOUNT NUMBER Class: Fund: Department: Object: Expenditures Federal Programs Schools Federal Programs Expenditures INCREASE (DECREASE) 6-25000-399 $ 23,963 I Class: Fund: Department: Ob j ec t : Revenues Federal Programs Schools Income-Federal Funds 5-25000-0685 (23,963) On motion of Supervisor Compton and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers NAYS: None ABSENT: Mrs. Johnson IN RE: RESOLUTION NO. 1711 ACCEPTING A BID FOR PHOTOGRAPHIC EQUIPMENT WHEREAS, Funds are available in a grant awarded by the Law Enforcement Assistance Agency and accepted by the Board of County Supervisors on April 27, 197(, equipment for the Sheriff's Department; and I pursuant to Resolution No. 1476 for the purchase of miscellaneous photographic WHEREAS, a local bidder, Ewald-Clark of Roanoke, has offered a total package bid of $7,400.00, which will include training personnel on the use and care of the equipment, local service in the event of defects or repairs and guarantee immeidate delivery. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bid of Ewald-Clark for miscellaneous photographic equipmen 2-8-77 4:6 1 for use by the Sheriff's Department, with a cost of $7,400.00, be and the same is hereby accepted, the County Executive to notify the bidder of the acceptance of said bid and to complete the necessary purchase order for said photographic equipmert. On motion of Supervisor Tompkins and adopted by the following recorded I vote: AYES: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers NAYS: None ABSENT: Mrs. Johnson IN RE: AIR POLLUTION ADVISORY AND APPEALS BOARD The communication from Mr. David G. Dillon, Chairman, Roanoke County Air Pollution Advisory and Appeals Board advising of the Board's activities for the calendar year 1976 was for information of the Supervisors and is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1712 APPROVING THE FORM OF A PLACEMENT CONTRACT FOR LOCALLY OPERATED COURT SERVICE UNITS AND AUTHORIZING THE EXECUTION OF SUCH CONTRACTS I WHEREAS, the Director of Court Services for the Roanoke County Juvenile and Domestic Relations District Court has recommended in report dated January 26, 1977 that the Board approve the form of contract presented to it on such date pro- viding for the placement of wards of said Court; and WHEREAS, the County Attorney has reviewed said contract and has advised that the same is satisfactory; with the full financial responsibility for placement resting with the Commonwealth of Virginia and with the County being indemnified and held harmless for any liability of nature; and WHEREAS, the Board desires to approve the form of said contract and fur- ther desires to authorize the County Executive and the Director of Court Services to execute said agreements on behalf of the County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of I Roanoke County that said Board hereby approves the form of placement contract for locally operated court service units presented to said Board by the Director of Court Services for the Roanoke County Juvenile and Domestic Relations District Court under report dated January 26, 1977, said contract being prepared in accordance with the provisions of Section 16.1-18.1 of the Code of Virginia, 1950 as amended. 2-8-77 ~~2 BE IT FURTHER RESOLVED that the County Executive and the Director of Court Services be and they are hereby authorized and directed to execute said con- tracts on behalf of the County and the Court Service Unit respectively at such times as said agreements are presented to said individuals in accordance with the provisions of the Code of Virginia. On motion of Supervisor Dodson and adopted by the following recorded I vote: AYES: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers NAYS: None ABSENT: Mrs. Johnson IN RE: APPOINTMENT - ELECTRICAL EXAMINING BOARD On recommendation of Chairman t1yers, Supervisor Compton moved that Mr. Elton T. Jones, Jr. be appointed to fill the unexpired term of Mr. Marshall G. Covey as the electrical utility representative on the Roanoke County Electrical Examining Board, which term expires on June 30, 1977. The motion was adopted by the unanimous voice vote of the members present. I IN RE: RESOLUTION NO. 1713 APPROVING CERTAIN COOPERATIVE PURCHASING ARRANGEMENTS AND ENCOURAGING OTHER LOCAL GOVERNMENTAL BODIES TO DO LIKEWISE WHEREAS, the governing bodies of the various political subdivisions situate in the Roanoke Valley have on several occasions encouraged the establishment of cooperative efforts among said governing bodies in areas in which such cooperative efforts would prove beneficial to all participating governing bodies; and WHEREAS, the purchasing agents for several of the political subdivisions in the Valley have met on several occasions and have agreed that mutual benefits can be derived through joint purchasing efforts in certain areas; and WHEREAS, the Board of County Supervisors of Roanoke County desires to authorize the Roanoke County Purchasing Agent to participate in such joint purchasing efforts as he deems to be appropriate within the guidelines of the laws of the I Commonwealth of Virginia and purchasing procedures previously established by the Board. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves, authorizes and directs that the Roanoke County Purchasing Agent participate in such joint purchasing efforts with other governing bodies situate in the Roanoke Valley as he determines to be in the best interests of Roanoke County, provided that such purchasing efforts are under- taken in accordance with the provisions of the laws of the Commonwealth of Virginia 2-8-77 4R.~ and the purchasing manual previously adopted by this Board. BE IT FURTHER RESOLVED that this Board hereby urges the County School Board of Roanoke County, the City of Roanoke, the City of Salem, the Town of Vinton and the City of Roanoke School Board and such other agencies as may desire to becom involved to approve a like arrangement. On motion of Supervisor Tompkins and adopted by the following recorded I vote: AYES: NAYS: ABSENT: IN RE: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers None Mrs. Johnson CIVIC CENTER COMMISSION - APPOINTMENT Supervisor Compton moved that Mr. E. R. Bowery, Jr. be reappointed to serve as one of Roanoke County's representatives on the Salem-Roanoke County Civic Center Commission for a term of three years beginning February 12, 1977 and ending on February 12, 1980. The motion was adopted by the following recorded vote: I AYES: NAYS: ABSENT: IN RE: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers None Mrs. Johnson HOUSE BILL 855 Board Chairman Myers invited Salem City Council, who had previously requested a meeting with the Supervisors, to come forward and jointly discuss House Bill 855 which deals with annexation. Salem Mayor James E. Taliaferro stated that the Bill, as proposed, could mean higher taxes for Salem and also the County, since both could stand to loose a great deal of money and would therefore have to raise taxes. Mayor Taliaferro further advised that only eight counties in Virginia would benefit from provisions of House Bill 855 and that Salem City Council only favors citizen-initiated annexation as opposed to city-initiated annexation. Mayor Taliaferro then read a resolution to be adopted by Salem requesting their State Legislators to meet with them and explain the provisions of House Bill 855 before said Bill is acted upon; and further, he requested that the Supervisor take similar action. I Pursuant to the request of Salem City County, Supervisor Compton moved that the representatives in the Virginia General Assembly representing the County of Roanoke be, and the same are hereby, requested to meet with the Board of County 2-8-77 464 Supervisors prior to consideration of that proposed legialation (currently known as House Bill 855) in the Senate of Virginia to consult with and explain the effects upon the County should such legislation be enacted. The motion was adopted by the unanimous voice vote of the members present. IN RE: EXECUTIVE SESSION I At 9:45 p.m., Supervisor Dodson moved that the Board go into Executive Session with Salem City Council to discuss matters involving real estate. The motion was adopted by the following recorded vote: AYES: NAYS: ABSENT: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mr. Myers None Mrs. Johnson At 10:28 p.m., on the motion of Supervisor Tompkins and the unanimous voice vote of the members present, the Board reconvened in open session. This concluded the business before the Board at this time, and on the motion of Supervisor Tompkins and the unanimous voice vote of the members present, the meeting was adjourned at 10:30 p.m. to reconvene in special session on Tuesday, February 15, 1977 at 11:00 a.m. in the conference room adjoining the County Executive's office at 306-A East Main Street in Salem, for the purpose of opening bids on water bonds of Roanoke County and awarding a bond sale. I CHAIRMAN I