Loading...
HomeMy WebLinkAbout9/23/1975 - Regular 9-23-75 I~O 5~"; I I I I I I ! , .'- Salem-Roanoke Valley Civic Center Sa 1 em, Vi rg i n i a September 23, 1975 7:00 P.M. The Board of Supervisors of Roanoke County met this day at the Salem- I Roanoke Valley Civic Center in Salem, Virginia, this being the fourth Tuesday and the second regular meeting of the month. Members Present: Chairman Richard C. Flora, Vice-Chairman John G. Seibel C. Lawrence Dodson, R. E. Hilton, Jr. and May Winn Johnson. Chairman Flora called the meeting to order at 7:05 p.m. and recognized Reverend Wayne Fouts, Chaplain, Roanoke Memorial Hospital, who offered the invocation. On the motion of Supervisor Dodson and the unanimous voice vote of the Board, the pledge of allegiance was dispensed with, since no flag was available. On the motion of Supervisor Johnson and the unanimous voice vote of the Board, the minutes of the special meeting of August 27 and the regular meeting of September 9, 1975 were approved as spread. I IN RE: JAIL FACILITIES The Chairman recognized Mr. Robert G. Frank, Attorney and President of the Salem-Roanoke County Bar Association. Mr. Frank read a resolution adopted by the 36-member Bar Association regarding jail facilities and advocating Salem and Roanoke County to engage in meaningful negotiations to bring about a joint jail and courthouse facility. IN RE: APPLICATION OF SHARON YVONNE ROBERTS FOR A PERMIT TO PARK A MOBILE HOME ON A TWO ACRE TRACT LOCATED ON THE WEST SIDE OF DENIED ROUTE 936 Supervisor Seibel moved that the application of Sharon Yvonne Roberts for a permit to park a mobile home on a tow-acre tract located on the west side of I State Route 936, which road turns north off State Route 617 (Pitzer Road), a bo u t mid-way between the Blue Ridge Parkway and Coopers Cove be denied since it was the concensus of the Board that this proposed use of the land would be incompatable with the surrounding area. 9-23-75 The motion. was adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None opposition were: Speaking in Mr. Drapell said he also spoke for Messrs. Howell and Furrow who could not be present. All several trailers already in an area I I I I I I I Mrs. Roberts and her husband were present at the hearing. I Mr. Barry Draper, Mr. Lewis Dent and Mr. W. L. Cooper. opposition was substantially the same containing nice homes and those trailers with permits were not complying with the conditions of permits. IN RE: APPLICATION OF NORMAN J. GUSLER FOR A PERMIT) TO PARK A MOBILE HOME ON A 2.122 ACRE TRACT ) LOCATED ON A PRIVATE ROAD ON THE SOUTH SIDE ) APPROVED FOR ROUTE 864 (OLD CATAWBA ROAD) ) Supervisor Hilton moved that the application of Norman J. Gusler for a permit to park a mobile home on a 2.122 acre tract presently owned by Mattie E. Dearing (is being purchased by applicant) and located on a private road on the south side of State Route 864 (old Catawba Road) be approved subject to the I provisions of the County Zoning Ordinance as it pertains to mobile homes. I The motion was adopted by the following recorded vote: IAYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora I NAYS: None 1 ! Mrs. Gusler was present at the hearing. There was no opposition. j IN RE: APPLICATION OF WESLEY CULLER FOR A PERMIT TO ) PARK A MOBILE HOME ON A 1.5-ACRE TRACT LOCATED) EIGHT MILES FROM ROUTE 311, ON THE NORTH SIDE ) OF ROUTE 622 (BRADSHAW ROAD) ) DENIED I Supervisor Hilton moved that the application of Wesley Culler for a permit to park a mobile home on a 1.5 acre tract owned by Frank and Cecil Francisco i and located eight miles from State Route 311, on the north side of State Route 622 (Bradshaw Road) be denied due to placement of the trailer. The motion was adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora I NA Y S : I I we re i n None Mr. Culler was present at the hearing. Mrs. Janet Ledgewood and husband opposition to the request since the applicant wished to place the trailer from six feet / his side of the property line. .,. ..--:~>S 9-23-75 , . I: ,.,~~ 7 IN RE: PETITION OF NOLAN D. JACKSON AND J. M. ) TURNER FOR REZONING 0.22 ACRE LOCATED ) AT NORTHEAST CORNER OF WILLIAMSON ROAD ) CONTINUED Mr. G. O. Clemens, Attorney, appeared before the Board and requested continuance of the public hearing on the petition of Nolan D. Jackson and J. M. Turner. On the motion of Supervisor Johnson and the unanimous voice vote of the public hearing on the Board, the/petition of Nolan D. Jackson and J. M. Turner for rezoning from B-3 to I B-2 a 0.22 acre tract located at the northeast corner of Williamson Road and Clubhouse Drive was continued to the October 28, 1975 meeting of the Board. IN RE: PETITION OF BILLY HOOKER HARBOUR FOR REZONING FROM B-2 TO B-3 3.44 ACRES LOCATED ON THE NORTH SIDE OF ROUTE 220, ABOUT 108 FEET SOUTH OF THE ROANOKE CITY CORPORATE LINE AND ADJOINING PATRICIA'S FAMILY RESTAURANT (3505 FRANKLIN ROAD) ) ) ) FINAL ORDER ) ) 1. Upon petition for rezoning of Billy Hooker Harbour of certain property from Business B-2 to Business B-3 as an amendment to the Roanoke County Zoning Ordinance as amended, and described in said petition; said property being located in Roanoke County and said rezoning being desired so that a restaurant may be constructed thereon; and 2. Upon receiving and filing of said petition and referral of the same I to the Planning Commission, and upon notice of public hearing and recommendation of said Planning Commission as is required by law, and upon public hearing before the Roanoke County Board of Supervisors, pursuant to notice. NOW, THEREFORE, BE IT RESOLVED that the property described in said petition be and hereby is rezoned from Business B-2 classification to Business B-3 classification as an amendment to the Roanoke County Zoning Ordinance, as amended, and the County Planning Commission is directed to reflect said change upon the Zoning Map of Roanoke County. On motion of Supervisor Johnson and adopted by the following recorded vot AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None Frank N. Perkinson, Jr., Attorney, appeared on behalf of the petitioner. I No one appeared in opposition. 9-23-75 .x.. " IN RE: ORDINANCE NO. 1314 AMENDING ORDINANCE NO. 1178 GRANTING A CATV FRANCHISE SYSTEM IN ROANOKE COUNTY WHEREAS, the Board of Supervisors has been advised that a certain amendment to the CATV franchise heretofore awarded by the Board of Supervisors need to be made in order to have said franchise conform to the requirements of the I Federal Communications Commission; and WHEREAS, a notice of intention to amend Ordinance No. 1178 granting such franchise and a public hearing thereon have been advertised and posted in accord- ance with law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke I County that Ordinance No. 1178 granting a franchise for a CATV system in Roanoke County be amended as follows Section 14. Payments to the County. The Grantee shall pay to the County (subject to the approval of the 1 FCC) five percent of the Grantee's gross subscriber revenues (as currently or as may be subsequently defined by the FCC) from cable television service or opera- tions in the County; provided, however, that should the FCC fail to approve a fee II equal to five percent, the rate shall be equal to three percent. Such payment to j be accompanied by an audited statement showing the Grantee's revenues from servicesl I provi ded in the Ci ty, the County and the Town. I ! Such payments shall be in lieu of any license, occupation, excise or I gross receipts tax. However, nothing in this ordinance shall be construed to pre- I. vent the County, hereafter and from time to time, from levying any lawful tax on I the real or tangible personal property of the said Grantee in the County. I The fee shall be payable quarterly not later than thirty days after the I expiration date of the quarter for which payments are due. If Grantee fails or I refuses to make such reports or pay such fee, the County may maintain an action I I aga ins t the Grantee for the amount of such fee and a 11 expenses of co 11 ecti ng same,1 ! including reasonable attorney's fees. I This amendment to take effect September 23, 1975. ! i I The foregoing ordinance was adopted on motion of Supervisor Hilton and I the fo 11 owi ng recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Flora NAYS: None ABSTAINING: Mr. Seibel I I ! I~ ,~ '!:' l....~ i" 9-23-75 i L4n.9 IN RE: KAREN STREET Mr. John M. William~, Vice President of W. E. Cundiff Company, appeared before the Board and requested the Board to reconsider its decision to vacate Karen Street in Brattonlawn Subdivision, which matter was before the Board at a public hearing held on September 9, 1975. On the motion of Supervisor Seibel and the unanimous voice vote of the I Board, Mr. Williams. request that the Board reconsider their previous action closing Karen Street was approved. On the motion of Supervisor Johnson and the unanimous voice vote of the Board, the matter was set for public hearing on October 28, 1975, with the under- standing that the necessary legal advertising would be prepared and paid for by W. E. Cundiff Company. Mr. Williams signified his understanding and agreement to this. IN RE: WILLIAM BYRD HIGH SCHOOL - FIELD HOUSE Mr. John H. Overstreet, and others, appeared before the Board requesting funds from revenue sharing moneys to build an athletic field house at William Byrd High School. On the motion of Supervisor Seibel and the unanimous voice vote of the I Board, the matter was referred back to the County School Board for appropriate action with the suggestion that the School Board consider using funds from its unexpended bond money for school construction for the facility. IN RE: ITEMS REFERRED TO THE PLANNING COMMISSION On the motion of Supervisor Hilton and the unanimous voice vote of the Board, the following petitions were this date received, filed and referred to the Planning Commission for its recommendation: Petition of Marcia L. Larson and Jananne Larson Thompson for rezoning from R-3 to B-3 0.34 acres located on the north side of Route 24 east of Vinton, so a used car sales lot may be operated thereon. Petition of K. B. Graham, Builder, Inc. requesting approval of a pro- posed change in the Planned Unit Development situated at the corner of Penn Forest Boulevard and Chaparral Drive. I 9-23-75 Ie IN RE: RELEASE OF TITLE - SURPLUS FIRE EQUIPMENT Supervisor Johnson moved that the request from the Fort Lewis Fire Department for the County to release the title on an old tractor in order that the unit may be sold be approved. I The motion was adopted by the unanimous voice vote of the Board. IN RE: SUPERVISOR OF ASSESSMENTS The County Administrator introduced Andrew E. Clingenpeel, Supervisor of Assessments, to the Board. On the motion of Supervisor Seibel and the unanimous voice vote of the members, the Board accepted the County Administrator's recommendation that Mr. Clingenpeel be hired as Supervisor of Assessments for Roanoke County. IN RE: RESOLUTION NO. 1315 APPROVING THE SERVICE AREA OF THE LONG RIDGE WATER COMPANY WHEREAS, the Board of Supervisors on June 10, 1975, received a communication from the Long Ridge Water Company requesting approval and permission to operate a public service water company in Roanoke County; and I WHEREAS, the Board referred the matter to the Roanoke County Public ,service Authority for its recommendation, and the Authority at a special meeting Ihe1d on September 8, 1975, voted to recommend that the Board of Supervisors grant lapproval of the request. I NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke I j County that said Board hereby grants to the Long Ridge Water Company its approval land permission to operate a public service water company serving a residential area on I I County. I the west side of Sugar Loaf Mountain in the Oak Grove area of Roanoke The foregoing resolution was adopted on motion of Supervisor Seibel and the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I .... ,jJ... 9-23-75 ~ll IN RE: HIGHWAY DEPARTMENT - BUDGET FOR SECONDARY ROADS On the motion of Supervisor Dodson and the unanimous voice vote of the Board, the 1975-76 Highway Department budget for secondary roads in Roanoke County was this date approved. IN RE: RESOLUTION NO. 1316 CONCURRING WITH THE "1985 HIGHWAY FUNCTIONAL CLASSIFICATIOW. AND "REALIGNED FEDERAL-AID HIGHWAY SYSTEMS" I WHEREAS, the Federal-Aid Highway Act of 1973 requires that the Virginia Department of Highways and Transportation realign the Federal-Aid Highway Systems in Virginia by July 1, 1976 on the basis of their anticipated functional usage; and WHEREAS, the existing State Federal-Aid Systems, with the exception of the Interstate System, will be terminated on July 1,1976; and WHEREAS, Federal Highway funds will no longer be available for State roadways after July 1, 1976 unless the Realigned Federal-Aid Systems have been approved by the Federal Highway Administration;and WHEREAS, the Virginia Department of Highways and Transportation has functionally classified the State Highways in accordance with the guidelines presented in the "Highway Functional Classification Manual" (Volume 20, Appendix 12, Highway Planning Program Manual) and developed the Realigned Federal-Aid I Systems for Virginia in accordance with the Federal-Aid Highway Program Manual (Volume 4, Chapter 6, Section 7). NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Super- visors concurs with the "1985 Highway Functional Classification" and "Realigned Federal-Aid Highway Systems" for Roanoke County as developed by the Virginia Department of Highways and Transportation. The foregoing resolution was adopted on motion of Supervisor Seibel and the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I 9-23-75 412 IN RE: TENNIS COURT LIGHTING Supervisor Seibel moved that the Board accept the recommendations contained in the report of the County Administrator regarding tennis court lighting at Bent Mountain along with a timer on the lights at Stonebridge courts. The motion was adopted by the unanimous voice vote of the Board. I IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO 1317 On motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended I as follows to become effective September 23, 1975: 4500 - Parks and Playground Facilities Bond Fund 60li - Improvements - Bent Mountain Tennis Court: An additional appro- priation of $1,585 is hereby made from the Parks and Playground Facilities Bond Fund for the period ending June 30, 1976 for the function and purpose hereinabove indicated. NAYS: I IIN RE: I l I I I County Administrator's report which provides that anyone enrolled in the County's Ibasketbal1 program can stay, but that the remainder of the report be continued i land placed on the agenda for a subsequent meeting. I I I i I IAYEs: I 601j - Improvements - Stonebridge Park: An additional appropriation of $165 is hereby made from the Parks and Playground Facilities Bond Fund for the period ending June 30, 1976 for the function and pur- pose hereinabove indicated. Adopted by the following recorded vote: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None POLICY FOR PARTICIPATION IN ROANOKE COUNTY PARKS AND RECREATION SPORTS PROGRAMS Supervisor Johnson moved that the Board approve that section of the The motion was adopted by the unanimous voice vote of the Board. ~ ,)'- -:: ~ ". 9-23-75 .~ 13 IN RE: RESOLUTION NO. 1318 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION MAKING ANY PERSON CONVICTED OF A CRIMINAL OFFENSE AUTOMATICALLY LIABLE FOR CIVIL DAMAGES WITHOUT THE NECESSITY OF CIVIL ACTION WHEREAS, the Board of Supervisors of Roanoke County is of opinion that the General Assembly of Virginia should adopt legislation which would make any I person convicted of a criminal offense in Virginia liable for damages incurred by the victims of the crime without the necessity of the victim instituting a citil suit; and WHEREAS, the Board of Supervisors therefore desires that the Virginia Association of Counties include in its legislative program for 1976 legislation making a person convicted of a crime automatically liable for civil damages. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Virginia Association of Counties include legislation which would make any person convicted of a criminal offense in Virginia liable for damages incurred by the victims of the crime without the necessity of the victim instituting a civil suit in its legislative program for 1976. BE IT FURTHER RESOLVED that a certified copy of this resolution be I transmitted to all area legislators. The foregoing resolution was adopted on motion of Supervisor Hilton and the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: RESOLUTION NO. 1319 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION REQUESTING THE GENERAL ASSEMBLY TO ADOPT THE RECOMMENDATIONS OF THE STUART COMMISSION REPORT REGARDING ANNEXATION IN VIRGINIA WHEREAS, the General Assembly has heretofore appointed the Stuart Commission to investigate possible revisions to the Code of Virginia relating to annexation; and WHEREAS, said Commission has reported its findings and made certain recommendations including a recommendation which sets out a procedure under which certain jurisdictions may be exempted from any further annexation; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that the General Assembly should adopt the recommendations contained in the Stuart I Commission report regarding annexation in Virginia. 9-23-75 NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board urges the Virginia Association of Counties to include in its legislative program for 1976 legislation which would incorporate into law the rec- I ommendations contained in the Stuart Commission report relating to annexation in Virginia. BE IT FURTHER RESOLVED that a copy of this resolution be sent to all area legislators. On motion of Supervisor Dodson and adopted by the following recorded vote AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: RESOLUTION NO. 1320 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION RELATING TO STANDARDS OF QUALITY IN EDUCATION I IWOUld be in the best interests of the citizens of the State to have the General Assembly review the standards of quality presently in force and effect within the I I I WHEREAS, the standards of quality presently required of each of the ~i Iseveral school divisions in the State impose a financial burden upon the localitiesf which results in increased taxation to the citizens of the localities; and I WHEREAS, the Board of Supervisors of Roanoke County is of opinion that itl I I I I I State in an effort to revise the standards so as to reduce the local tax burden of I i each locality and the citizens thereof and to insure that said standard of quality WHEREAS, the Constitution of Virginia provides that the State Board of Education is to determine the prescribed standards of quality for all school divisions within the State, subject to revision only by the General Assembly; and I should not be measured by dollars spent but be measured on results of the school system, the General Assembly being urged to investigate alternate possibilities of setting out said standards of quality. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the Virginia Association of Counties be requested to include in its I legislative program for 1976 legislation requesting the General Assembly of Virgini to investigate the possibili~of revising the standards of quality education requir ed by the State Board of Education in an effort to reduce the local tax burden i imposed upon each locality and the citizens thereof. .~{~t~ 9-23-75 ~ 1~5 BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. The foregoing resolution was adopted on motion of Supervisor Hilton and the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I IN RE: RESOLUTION NO. 1321 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION RELATING TO AMENDMENTS TO THE ZONING ORDINANCE WHEREAS, Section 15.1-491 of the Code of Virginia provides that amendment to the Zoning ordinance may be made in several manners, one of which is by petition of the property owners addressed to the governing body; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that said section should be amended so as to provide that a rezoning petition may be filed directly with the Planning Commission in order to eliminate the delay in referring the matter to the Planning Commission by the governing body; said pro- cedure having the effect of expediting the entire amendment process; and WHEREAS, the Board of Supervisors desires that the Virginia Association I of Counties include in its legislative program for 1976 legislation amending Section 15.1-491 of the Code of Virginia providing that any property owner may file a petition for rezoning directly with the Planning Commission of the respective governmental jurisdictions. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board desires that the Virginia Association of Counties include in its legislative program for 1976 legislation amending Section 15.1-491 of the Code of Virginia providing that any property owner may file a petition for rezoning directly with the Planning Commission of the respective governmental jurisdictions. BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. On motion of Supervisor Johnson and adopted by the following recording vote: I AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None 9-23-75 ,~' IN RE: RESOLUTION NO. 1322 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION REVISING THE REQUIREMENTS TO BE INCLUDED IN A SOIL EROSION AND SEDIMENT CONTROL ORDINANCE I WHEREAS, the General Assembly of Virginia has heretofore adopted Article 6.1. Chapter 1. Title 21 of the Code of Virginia, 1950, as amended, requiring all localities within the State to adopt an erosion and sediment control law to be effective within its locality; said legislation prescribing minimum standards to be included within the local erosion and sediment control law; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that I the requirements imposed upon the localities create an undue hardship upon property owners and that the standards prescribed within the aforesaid Article 6.1 should I be modified so as to relieve property owners of the undue hardships; and I WHEREAS, the Board of Supervisors therefore desires the Virginia Associa-I tion of Counties to include in its legislative program for 1976 legislation which I would revise the standards prescribed in Article 6.1, Chapter 1, Title 21 of the I I Code of Virginia relating to erosion and sediment control ordinances so as to I I i reduce the standards set out therein in an effort to relieve property owners of the! undue hardship created by the standards presently set out in said Article. I NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke i ICounty that said Board desires the Virginia Association of Counties to include in ! lits legislative program for 1976 legislation which would revise the standards I !prescribed in Article 6.1, Chapter 1, Title 21 of the Code of Virginia relating ~ Ito erosion and sediment control ordinances so as to reduce the standards set out itherein in an effort to relieve property owners of the undue hardship created by I the standards presently set out in said Article. BE IT FURTHER RESOLVED that a certified copy of this resolution be I transmitted to all area legislators. I On motion of Supervisor Hilton and adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora I NAYS: None .~. ~,~~:.., ..~ 17 --. 9-23-75 IN RE: RESOLUTION NO. 1323 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION AUTHORIZING THE GOVERNING BODY OF ANY JURISDICTION TO WAIVE PENALTY AND INTEREST ON DELINQUENT TAXES WHERE THE PENALTY AND INTEREST ARE IMPOSED AS THE RESULT OF A MISTAKE OF THE GOVERNMENTAL AGENCY WHEREAS, the Board of Supervisors of Roanoke County is of opinion that a provision should be added to the Code of Virginia providing that the governing body I of any jurisdiction has the authority to waive penalty and interest on delinquent taxes where the tax has become delinquent due to a mistake of the governmental agency; and WHEREAS, the Board of Supervisors desires the Virginia Association of Counties to include in its legislative program for 1976 legislation adding to the Code of Virginia the provision that the governing body of any jurisdiction has the authority to waive penalty and interest on delinquent taxes where the tax has becom delinquent due to a mistake of the governmental agency. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that said Board desires the Virginia Association of Counties to include in its legislative program for 1976 legislation adding to the Code of Virginia the provision that the governing body of any jurisdiction has the authority to waive penalty and interest on delinquent taxes where the tax has become delinquent due to a mistake of the governmental agency. I BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. The foregoing resolution was adopted on motion of Supervisor Seibel and the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: RESOLUTION NO. 1324 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION RELATING TO APPROVAL OF SALARIES FOR EMPLOYEES OF CONSTITUTIONAL OFFICES WHEREAS, the Code of Virginia has recently been amended to require all I political subdivisions to have local pay and classification plans; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that i any such local plan has been approved by the State Personnel Department, the State Compensation Board, when considering approval of salaries for employees of con- stitutional offices, should approve salaries based upon the aforesaid local pay plan. 9-23-75 4 i 8' NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board does request the Virginia Association of Counties to include in its legislative program for 1976 legislation requesting that the State Compen- sation Board, when considering approval of salaries for employees of constitutional I offices, approve said salaries based upon the local pay and classification plan. BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. On motion of Supervisor Seibel and adopted by the following recorded vote: AYES: Mr. Dodson, Mrs. Johnson, Mr. Seibel, Mr. Flora I option granted to I departments; and ! I ! the board of county supervisors should I I additional departments as I ! I i I I I WHEREAS, Section 15.1-604 of the Code of Virginia, 1950, as amended, pro-I I ! vides that all activities and functions of any county having the county executive ! " ! form of government shall be distributed among six divisions or departments with thel i . I I I I I ~ I ! ! be granted the option to establish as many i i functi onsi I I I IN RE: RESOLUTION NO. 1325 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION RELATING TO THE COUNTY EXECUTIVE FORM OF GOVERNMENT NAYS: Mr. Hil ton the board of county supervisors to establish three additional WHEREAS, the Board of Supervisors of Roanoke County is of opinion that necessary in order to effectively carry out the of county government; and WHEREAS, the Board of Supervisors requests the Virginia Association of Counties to include in its legislative program for 1976 legislation that would amend Section 15.1-604 to provide that the board of county supervisors may estab1is~ I such additional departments, in addition to the six required by law, as said board deems necessary in order to effectively provide for the operation of the county government. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke I County that said Board requests the Virginia Association of Counties to include in its legislative program for 1976 legislation that would amend Section 15.1-604 to I I provide that the board of county supervisors may establish such additional depart- i ments, in addition to the six required by law, as said board deems necessary in order to effectively provide for the operation of the county government. > 9- v ...... '" 9-23-75 '14' 19 BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. On motion of Supervisor Johnson and adopted by the following recorded vot~: AYES: Mr. Dodson, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: Mr. Hilton IN RE: RESOLUTION NO. 1326 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION REPEALING THE PROVISIONS OF THE CODE OF VIRGINIA RELATING TO COMPENSATION FOR LIVESTOCK AND POULTRY KILLED BY DOGS I WHEREAS, Section 29-202 of the Code of Virginia, 1950, as amended pro- vides that the owner of any livestock or poultry that is killed or injured by any dog not his own is entitled to receive compensation in the amount of the value of such animal from the governing body of the political subdivision; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that said owners have other methods of recourse available to them for the protection of their livestock; and WHEREAS, the Board of Supervisors therefore desires that the Virginia Association of Counties include in its legislative program for 1976 legislation which would repeal the provisions of the Code of Virginia providing for such compensation by the governing body. I NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the Virginia Association of Counties include in its legislative prograrr for 1976 legislation which would repeal the provisions of the Code of Virginia pro- viding for the right of any person who has livestock or poultry killed or injured by any dog not his own to receive compensation therefore of a reasonable value of such livestock or poultry. BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to all area legislators. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora I NAYS: None 9-23-75 1'\., . 4:120\.' . IN RE: RESOLUTION NO. 1327 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION AMENDING SECTION 24.1-23 (8) OF THE CODE OF VIRGINIA RELATING TO THE AVAILABILITY OF VOTER REGISTRATION LISTS I WHEREAS, Section 24.1-23 (8) of the Code of Virginia, 1950, as amended sets out those parties who are entitled to have furnished to them copies of the voter registration lists of the respective governmental subdivisions; and WHEREAS, the Board of Supervisors of Roanoke County is of opinion that said section should be amended so as to provide that the governing body of any political subdivision shall be eligible to I I (8) I any political subdivision shall be eligible to obtain a copy of the I voter registration list for said political subdivision for any I i official purpose of the governing body. I ; ! BE IT FURTHER RESOLVED that a certified copy of this I I I I NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of II Roanoke County that the Virginia Association of Counties include in , its legislative program for 1976 legislation amending Section 24.1-23! , I I I ! ! subdivision for any official purpose of the governing body. obtain a copy of the voter registration list for said political of the Code of Virginia to provide that the governing body of On motion of Supervisor Dodson and adopted by the following Mr. Dodson, Mr. Hi 1 ton, Mrs. Johnson, Mr. Sei bel, Mr. Flora None I '90 J: .......' "'tt.. 9-23-75 "'A ,Q;'l'- I 'J- "~".~....' I . ,~,.', ..... ".. I.? IN RE: RESOLUTION NO. 1328 REQUESTING THE VIRGINIA ASSOCIATION OF COUNTIES TO INCLUDE IN ITS LEGISLATIVE PROGRAM FOR 1976 LEGISLATION PERMITTING LOCALITIES TO IMPOSE PENALTIES FOR FAILURE TO FILE PERSONAL PROPERTY TAX RETURNS AND BUSINESS AND PROFESSIONAL LICENSE TAX RETURNS I WHEREAS, Section 58-837 of the Code of Virginia requires taxpayers to file personal property tax returns on or before May 1 of each year but does not provide for the imposition of a penalty on any person for failure to file such return; and WHEREAS, Section 58-266.1 of the Code of Virginia allows localities to impose local license tax but does not provide for the imposition of a penalty for failure to file the required application; and WHEREAS, the Board of Supervisors of Roanoke County is desirous of having legislation enacted which would permit imposition of a penalty in the above case and further desires the Virginia Association of Counties to include in its legislative program for 1976 legislation permitting the imposition of such a NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke I penalty. County that said Board hereby requests the Virginia Association of Counties to include in its legislative program for 1976 legislation which would permit localities to impose a penalty upon any person, firm or company failing to file a personal property tax return by the prescribed date or failing to file the required business license tax application by the prescribed date. BE IT FURTHER RESOLVED that a certified copy of this resolution be sent to all area legislators. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I 9-23-75 "~"'J.. 4"'{e l, IN RE: BENT MOUNTAIN RESCUE SQUAD Representatives from the Bent Mountain Rescue Squad were recognized by the Chairman and presented the Board with a letter pertaining to their vehicular equipment. The Board was advised that the Bent Mountain crew has only two I ambulances, both in poor condition and neither of which meet State requirements for emergency motor vehicles. I the County Attorney be directed to investigate the legality of the County.s lending! the rescue squad the total sumne~~edfQran ambulance and being paid back half and Supervisor Johnson moved that the letter be received and filed and that that the County Finance Officer be directed to prepare an appropriation ordinance for same for the October 14 meeting of the Board. The motion was adopted by the unanimous voice vote of the Board. At 9:20 p.m., the Board took a brief recess. At 9:35 p.m., the Supervisors returned to the Civic Center and the Board reconvened in open session. I IIN RE: I I ! RESOLUTION NO. 1329 REQUESTING THE ROANOKE COUNTY SCHOOL BOARD TO CONVEY TO THE BOARD OF SUPERVISORS A PARCEL OF LAND I ilocated its building is owned by the Roanoke County School Board; and I ! WHEREAS, for purposes of reducting insurance premiums on this property, II. it has been recommended by the County Administrator that the Board of Supervisors I request the School Board to transfer said property to the County, in which recommendation the Board concurs. I ! NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Roanoke I County that said Board hereby respectfully requests the Roanoke County School Board i I I WHEREAS, the property on which the Catawba Volunteer Fire Department has I r , I I i I to transfer and convey to the Board of Supervisors the fee simple title to the parcel of land on which is located the building utilized by the Catawba Volunteer Fire Department. I BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to the Roanoke County School Board. I I AYES: NAYS: On motion of Supervisor Johnson and adopted by the following recorded vot Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None ;.~"io> 9-23-75 IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1330 On motion made by Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: EXPENDITURES I 318i - Contributions to Service Organizations 702f - Total Action Against Poverty - An additional appropriation of $25,000 is hereby made from the General Operating Fund for the period ending June 30, 1976 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mrs. Johnson, Mr. Seibel, Mr. Flora Mr. Hil ton IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO 1331 On motion of Supervisor Dodson, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby ) amended as follows to become effective September 23, 1975: GENERAL OPERATING FUND EXPENDITURES - ADDITIONS 318h - Insurance 210 Property Insurance 211a General Liability Insurance 211b Automotive Liability 212 Crime Insurance 213 Volunteer Fire and Rescue Squad Insurance 299 Miscellaneous TOTAL $12,000 12,000 20,000 1,500 2,200 8,350 $56,050 I EXPENDITURES - DELETIONS 301a - Board of Supervisors 212 Surety Bonds 301b - County Administrator 212 Surety Bonds 303a - Treasurer 212 Surety Bonds 213b Burglary Insurance 305d - Juvenile and Domestic Relations Court 212 Surety Bonds $ (1 50) (50) (200) (450) (25) (200) I (15 ) (1 , 1 00 ) (350) (200) 301d - Finance Department 211 - Automotive Insurance 212 Surety Bonds 301f - County Attorney 212 Surety Bonds 302a - Commissioner of the Revenue 211 Automotive Insurance 212 Surety Bonds 9-23-75 4Q.^:A.. ,~.~. ..-,':;. '"/" 306a - Policing and Investigating 211 Automotive Insurance 212 Surety Bonds $(12,660) ( 5 , 1 00 ) 307a - Fire Department 211 Automotive Insurance 213a Volunteer Fire and Rescue Squad Insurance (8,200) (4,300) I 310a - Engineering Department 211 Automotive Insurance 212 Surety Bonds 310b - Inspections 211 Automotive Insurance 212 Surety Bonds 310g - Garbage Disposal 211 Automotive Insurance (1 , 000 ) (50) (750) (150) (7,000) 312a - Animal Control 211 Automotive Insurance 212 Surety Bonds (500) ( 1 00 ) 314a - Maintenance of Buildings and Grounds 210 Property Insurance 211 Automotive Insurance (10,000) (1 ,800) 318e - Recreation Department 211 Automotive Insurance TOTAL (1,700) $(56,050) Adopted by the following recorded vote: I AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1332 I On motion of Supervisor Johnson, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: I I GENERAL OPERATING FUND EXPENDITURES - ADDITIONS 301a - Board of Supervisors 200c Questionnaire - Jail Facilities $ 3,050 I 314a - Maintenance of Buildings and Grounds 601 Capital Outlay 318g - Emergency Services 415 Communications Equipment and Design 318i 0 Contributions to Service Organizations 702p Glenvar Youth Booster Club 11 ,450 9,850 10,000 REVENUES - ADDITION ,3099 - Beginning Balance 0001 Beginning Balance - 7/1/75 Adopted by the following recorded vote: $34,350 I AYES: l NAYS: I Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None ....... ..... iIlI. ~ ~"".J' . 9-23-75 t. IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1333 On motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: EXPENDITURES - ADDITIONS TOTAL $ 200 165,000 4,000 3,200 1,900 211,100 3,900 35,200 35,015 $459,515 I 1400 - Federal Revenue Sharing Fund 200 Advertising 4lla Replacement-Fire Pumpers 499a Communications Equipment 60la Improvements-Mt. Pleasant Public Safety Building 60lb Glenvar Ball Field 60ld Clearbrook Public Safety Building 605 Comprehensive Master Plan 606 Water System Study 999b Available for Appropriation EXPENDITURES - DELETION 1400 - Federal Revenue Sharing Fund 001 Unfinished Projects 6-30-75 ($459,515) Adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1334 I On motion of Supervisor Dodson, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: EXPENDITURES - ADDITIONS 4500 - Parks and Recreation Bond Fund 499a - Purchase of Equipment - Miscellaneous 499b - Matching Fund - Equipment & Improvements 600 - Purchase of Land 60la - Site Improvement - Odgen Center 60lb - Improvement - Catawba Center 60lc - Site Improvement - Oak Grove Park 60ld - Site Improvement - Dundee Park 60le - Site Improvement - Sunrise Community Park 60lf - Site Improvement - Mr. Pleasant Park 60lg - Site Improvement - McVitty Park 60lh - Site Improvement - Brookside Park EXPENDITURES - DELETION 999 - Available for Appropriation $ 1,400 11 ,650 87,750 6,200 400 5,000 850 1,600 400 1,700 6,600 (201,400) I (77,850) REVENUES - DELETION 4500 - Parks and Playground Bond Fund 0000 - Beginning Balance NOTE: Net Unappropriated Balance of Parks and Playgroung Bond Fund is $33,600.00 Adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None 9-23-75 d..~ IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1335 On motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: I EXPENDITURES - ADDITIONS 5100 - Senior Citizens Fund 102a Salary - Director - Cash Federal 102b Salary - Assistant Director - Cash Federal 109a Salary - Recreation Service Coordinator IK CO 109b Salary - Secretary Bookkeeper IK CO 119 Janitor - Cash Federal 134 Instructor - Cash Federal 136 Drivers - Cash Federal 207 Utilities IK CO 214 Building Space IK CO 2l5a Vehicle Maintenance IK CO 218 Communications IK CO 220 Travel - Cash CO 295 Fringe Benefits IK CO 399 Miscellaneous Supplies IK CO 499 Equipment IK CO 902 Repayment of Loan to General Operating Fund TOTAL $ 1,640 1,500 622 393 651 125 250 1,110 375 475 225 250 364 125 125 15,666 $23,896" REVENUES - ADDITIONS I 5100 - Senior Citizens Fund 0000 Beginning Balance 0610 Grant from Commonwealth 1101 Contribution from General Operating Fund 1104 In Kind Control - General Operating Fund TOTAL $ 9,685 10, 147 250 3,814 $23,896 I Adopted by the following recorded vote: IAYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None I IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1336 i On motion of Supervisor Dodson, the General Appropriation Ordinance of I Roanoke County, Virginia, adopted June 10, 1975, be, and the same is hereby amended as follows to become effective September 23, 1975: I 60 - GRANTS PROJECT FUND EXPENDITURES - ADDITIONS 6054 - H.S. - Policing Training 74-080-009-01 (1974) 100 Personal Services IK CO 902 Repay Loan to General Operating Fund I 16055 - H.S. - Emergency Medical 74-080-021-101 902 Repay Loan to General Operating Fund 6056 - H.S. Traffic Records 74-080-001-101 (1974) 100 Personnel Services IK CO 299b Computer Usage IK CO 902 Repay Loan to General Operating Fund $142,125 47,300 10,000 11 ,000 5,000 6,000 ~ 1H~-. ~:: 9-23-75 · ~:i: 7 6061 - H.S. - Traffic Records 75-080-003-101 (1975) 100 Personnel Services IK CO 299b Computer Usage IK CO 319a Disk Packs and Tapes 319b Forms and Cards 319c Software 902 Repay Loan to General Operating Fund 6062 - H.S. Police Training 75-080-015-001 (1975) 100 Personnel Services IK CO 499a Camera 499b Accident Kits 499c Tape Recorders 499d Radar Recorders 902 Repay Loan to General Operating Fund 6063 - H.S. Debris Clearing 75-080-009-101 902 Repay Loan to General Operating Fund 60 - GRANTS PROJECTS FUND REVENUES - ADDITIONS 6054 - H.S. Police Training 74-080-009-101 (1974) 0686 State/Federal Cash 1104 In Kind Control-General Operating Fund 6055 - H.S. Emergency Medical 74-080-021-101 0686 State/Federal Cash 6056 - H.S. Traffic Records 74-080-001-101 (1974) 0686 State/Federal Cash 1104 In Kind Control-General Operating Fund 6061 H.S. Traffic Records 75-080-003-101 (1975) 0000 Beginning Balance 0686 State/Federal Cash 1104 In Kind Control-General Operating Fund 6062 - H.S. Police Training 75-080-015-101 0000 Beginning Balance 0686 State/Federal Cash 1104 In Kind Control-General Operating Fund 6063 - H.S. Debris Clearing 75-080-009-101 0686 State/Federal Cash Adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None $ 11 ,000 5,000 1,000 1 , 195 2,000 6,000 142,300 I 500 1,000 750 296 3,250 2,000 $ 47,300 142,125 10,000 6,000 16,000 4, 195 I 6,000 16,000 2,546 3,250 142,300 2,000 I I i ! I I I I ! I ! ! ! , Public Service Authority and thereafter served one full term on said Authority; andl WHEREAS, Mr. Angell was designated as Vice-Chairman of the Authority on i I 1 j I 9-23-75 IN RE: HIGHWAY DEPARTMENT On the motion of Supervisor Dodson and the unanimous voice vote of the Board, the following streets in Section 1 of The Woodlands Subdivision were this I date requested to become a part of the State Secondary System of Highways in Roanoke County: Crosstimbers Trail from Loch Haven Road (Route 628) to Deerwood Road, a distance of 0.12 mile. Deerwood Road from Crosstimbers Trail west to end, a distance of O. 18 mi 1 e. IN RE: REQUEST FOR STREET EXTENSION - RANCH ROAD On the motion of Supervisor Dodson and the unanimous voice vote of the Board, the Highway Department was this date requested to extend the following road and include same in the Highway System: Ranch Road from 0.12 mile west of Cove Road (Route 780) to 0.27 mile west of Cove Road, a distance of 0.15 mile. IN RE: RESOLUTION NO. 1337 RECOGNIZING THE SERVICES OF FRANK R. ANGEL, A FORMER MEMBER OF THE ROANOKE COUNTY PUBLIC SERVICE AUTHORITY AND FORMER MEMBER OF THE ROANOKE COUNTY BOARD OF SUPERVISORS I I WHEREAS, Frank R. Angell was appointed in 1968 by the Board of Supervisors of Roanoke County to fill an unexpired term on the Roanoke County September 15, 1970, and during the entire term, he gave his unceasing personal lefforts in the furtherance of the best interests of the said Authority. WHEREAS, in addition to the very meritorious service rendered to the I. Roanoke County Public Service Authority, Mr. Angell has heretofore served with I distinction as a member of the Roanoke County Board of Supervisors. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby commends Frank R. Angell for his energetic and devoted service to Roanoke County in his capacity as a member of the Roanoke County I Public Service Authority and his capacity as a member of the Roanoke County Board I of Supervisors; and this Board congratulates Mr. Angell upon the manner in which he accomplished his duties. A'(~9'J ~.. '. 'II), ~, , . 9-23-75 BE IT FURTHER RESOLVED that the Clerk of this Board transmit to Mr. Angell a certified copy of this resolution. The foregoing resolution was adopted on motion of Supervisor Seibel and the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None I Mr. Ray L. Garland, Roanoke City Delegate, appeared before'the Board and presented a letter regarding jail/courthouse/administration facilities. JAIL FACILITY - LOCATION OF Hil ton Supervisor/moved the adoption of a resolution relating to the location of a jail for Roanoke County and that Salem City Council be requested to meet with IN RE: the Board of Supervisors at an early date. Supervisor Seibel offered a substitute motion that the Board of Supervisors meet with Salem City Councilor any other jurisdiction to discuss the jail situation. AYES: NAYS: The substitute motion was adopted by the following recorded vote: Mr. Dodson, Mrs. Johnson, Mr. Seibel Mr. Hilton, Mr. Flora I At 10:05, on the motion of Supervisor Hilton and the unanimous voice vote of the members, the Board went into Executive Session to discuss matters involving real estate and personnel. At 10:45 p.m., the Supervisors returned to the Civic Center and on the motion of Supervisor Johnson and the unanimous voice vote of the members, the Board reconvened in open session. IN RE: SALARY INCREASE - SEARGENT MICHAEL F. HENNINGER On the motion of Supervisor Hilton and the unanimous voice vote of the Board, the salary of Seargent Michael F. Henninger was increased in accordance with Sheriff Foster's request. On motion of Supervisor Johnson and the unanimous voice vote of the I Board, the meeting was adjourned at 10:55 p.m. to reconvene on Tuesday, September 30, 1975, at 4:00 p.m. in the County Administrator's office. - \L \\ ~ ~ , Q JL... .- ~ C , ~'--- CHAIRMAN