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HomeMy WebLinkAbout11/13/2012 - RegularNovember 13, 2012 637 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second Tuesday and the only regularly scheduled meeting for the month of November 2012. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: CALL TO ORDER taken. Chairman Flora called the meeting to order at 3:00 p.m. The roll call was MEMBERS PRESENT: Chairman Richard C. Flora; Supervisors Michael W. Altizer, Joseph B. "Butch" Church, Eddie "Ed" Elswick and Charlotte A. Moore MEMBERS ABSENT: None STAFF PRESENT: B. Clayton Goodman III, County Administrator; Daniel R. O'Donnell, Assistant County Administrator; Paul M. Mahoney, County Attorney; and Deborah C. Jacks, Clerk to the Board IN RE: OPENING CEREMONIES The invocation was given by Reverend Father Peter A. Day of the Holy Trinity Greek Orthodox Church. The Pledge of Allegiance was recited by all present. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. 2012 Digital Counties Survey Recognition (Elaine Carver, Acting Director of Communication and Information Technology) In attendance for this recognition were Elaine Carver, Acting Director of Communication and Information Technology; Gray Craig, Web Content Manager; Diana Wilson, Assistant Director of Information Technology; Robin Edwards, Application Architect and Paige DeSilvey, Lead Communications Officer. Ms. Carver outlined this was the ninth year Roanoke County was in the top three finalists. 638 November 13, 2012 All of the Supervisors offered their congratulations. IN RE: NEW BUSINESS 1. Presentation of results of operations for the fiscal year ended June 30, 2012, and request to appropriate $202,222 (Rebecca Owens, Director of Finance) A- 111312 -1 Ms. Owens gave the Board a brief presentation on the June 30, 2012, year -end results. Supervisor Church commented he expects revenue to be flat or down for the next fiscal year and noted; everyone was working together to create savings and reduce expenditures. He thanked the financial department for putting everyone together. On motion of Supervisor Church to adopt the staff recommendation to appropriate $202,222, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 2. Resolution adopting a Legislative Program for the 2013 session of the Virginia General Assembly and petitioning the General Assembly to favorably consider the topics and issues addressed herein (Paul M. Mahoney, County Attorney) Mr. Mahoney outlined the resolution and gave a brief outline for each topic. He noted there has been some success in the past due to Eldon James and Sue Roland. Supervisor Altizer inquired when does the Board need to get this ratified and sent to our area delegates? Mr. Mahoney responded the session begins on January 9, 2013; Delegates and Senators will probably be traveling to Richmond on the 8 He stated he thinks the earlier the better is a benefit for Roanoke County. The pre - filing bill deadline is December 3, 2012, which is before the next Board meeting. If there were any initiatives to amend the County charter, Charter bills have to be introduced on the first day of the session. At the same time, the General Assembly has not set its schedule yet, but usually the closing date for filing any bills is usually about two weeks to two and one half weeks into the session, so he is guessing that January 25, 2013 would be the last day for introducing any legislation. The Board could wait and do a final resolution on December 11, 2012, he just thinks as a practical matter staff likes to meet with members of the local delegation after the Board has established their November 13, 2012 639 initiatives before they leave for Richmond. Supervisor Altizer stated the only place he was going is that if something transpired between now and the next Board meeting rather than having another letter with a single or just a couple of items that may come up could be encompassed with this resolution and sent out all at one time. He stated he just wanted to get a feel for whether or not if we sent the letter out after the 11 is that very harming to what we already have on here so he would like to see if they could squeeze out a few more days for all of the Board members to be able to think about anything we wanted to think about and they have one more bite at the apple to put something on this list. The Board could adopt this list. Mr. Mahoney reminded the Board that last year the Board adopted its legislative program in late October and then came back and adopted additional resolutions dealing with uranium mining and the transient occupancy tax in December. He noted if the Board were to look at the transient occupancy tax initiative with the Convention and Visitors Bureau that was a very successful initiative even though it was later than we typically have. Supervisor Church stated he wanted to call attention to our first initiative to amend the Roanoke County charter; Roanoke County requests the general assembly to amend either State code or the Roanoke County charter to shift the responsibility to raise taxes to support public education to the elected school board. Once again the ugly monster called school closing has reared its head in the newspapers and once again it is rumored it would be in his area, the Glenvar, Northside Catawba area. Hopefully, this item going to Richmond will address and maybe put this item to rest for a while. It is becoming an annual, repeating theme. Last year, for example, there was an article in the newspaper about the possible closing of Mason's Cove elementary, a multi - million dollar, brand new school. Hopefully, this item on the initiative will go a long way to help the school side help determine its destiny and maybe ease some of the pressure. As the Chairman of the school board said during the State of the County Address, "the closing of a school is tearing the very heart out of our community." He stated he could not agree more. There are people that have called him countless number of times that moved here before their children became elementary school age and are here to enjoy the benefits of a local school like Ft. Lewis Elementary. He stated he thinks it should be last item that the Board considers. Chairman Flora stated he was at the VACo conference earlier today and actually their legislative agenda includes a lot of what Roanoke County already has. Most counties are not really asking for much, they just want to be protected so they do not lose any further support from the State. In our case, we do not want to pay back anymore Aid to the Commonwealth than Roanoke County already has, which is roughly a half a million dollars a year. Not all the news was bad, there appears to be speculation that the Governor wants to move more money into K -12 and higher education. The question then comes up where is the money coming from because they are not going to have any new revenue. Education might be a winner, but someone 640 November 13, 2012 else is going to be a loser. He stated he received an email earlier today and there appears to be some sentiment in the Senate that devolution of the roads is not such a good idea right now. The economy is not good and as far as the County is concerned, timing will never be good. The State brags about a surplus, but if you add up all the money that localities have given back to the Commonwealth, tagged as Aid to the Commonwealth, it pretty much makes up the bulk of their surplus. There was no further discussion. RESOLUTION 111312 -2 ADOPTING A LEGISLATIVE PROGRAM FOR THE 2013 SESSION OF THE VIRGINIA GENERAL ASSEMBLY AND PETITIONING THE GENERAL ASSEMBLY TO FAVORABLY CONSIDER THE TOPICS AND ISSUES ADDRESSED HEREIN WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has identified major legislative issues of Statewide concern to be considered by the 2013 session of the Virginia General Assembly; and WHEREAS, the Board adopts this resolution as its Legislative Program for the 2013 session of the Virginia General Assembly. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted for its legislative program for the 2013 session of the Virginia General Assembly for its favorable consideration and adoption. 1) Amend Roanoke County Charter Roanoke County requests the General Assembly to amend either State Code or the Roanoke County Charter to shift the responsibility to raise taxes to support public education to the elected school board. 2) Amend 58.1 -3916 Roanoke County requests the General Assembly to remove the requirement to pay interest on refunds for erroneous tax assessments and payments if the error is not the fault of County. 3) Legal Notices Roanoke County requests the General assembly to eliminate the requirement for publication of legal notices in newspapers. Roanoke County spent over $18,000 in legal notice publication costs last year. Paid circulation of newspapers is dropping. More citizens are getting their information from the internet. 4) Local fines and penalties (Items 40 #2c, 139 #8c, 3- 6.04 #2c). Under the 2012 budget amendments, all fines and fees from General District Courts, Juvenile and Domestic Relations Districts Courts, and the Magistrate system would be deposited directly into the State treasury. The Auditor of Public Accounts would determine those localities in which total fines and fee collections exceed forty percent (40 %) of the total collections. The State Comptroller would November 13, 2012 641 deduct one -half of the amount in excess of forty percent (40 %) and deposit those local fines and fees into the Literary Fund. Only then would the Commonwealth return the remaining fines and fees to local governments, after deducting its administrative expenses. This is a bureaucratically expensive and confusing system, which will probably be amended and corrected in the 2013 session. Roanoke County believes that there is a better solution to increase funding for the Literary Fund without all of the delay and bureaucratic expense. 5) AOSS (Alternative On -Site Discharge Systems) a) To operate effectively these systems must be designed, inspected and maintained. To eliminate any one of these three elements creates the potential for a public health risk and environmental hazard for the owner and his /her neighbors. When these systems fail, localities will often be the only remaining party left to clean up the mess. Roanoke County requests that the General Assembly return to localities the authority to regulate these systems. b) When the owner of an AOSS refuses to correct deficiencies identified during a required annual inspection, or when an owner cannot afford to repair or replace a failed AOSS, then allow localities to impose civil penalties and as a last resort the authority to repair and place a lien on the property. c) Authorize a portion of the State permit fees for AOSS to be used for loans to owners who cannot afford to repair. 6) CSA Current biennial budget appears to impose a cap on certain mandated "wrap around" services. The administration has attempted to identify these services as "non- mandated ", but local governments and House Appropriations staffs have opined that the services intended to be covered by this language do meet criteria for "mandated" services, and therefore should be considered as "sum sufficient ". Although the amount appropriated appears to be sufficient at this time, the future expenses are unknown. This action sets a precedent in capping the expenses related to treatment of mandated services. Roanoke County requests the General Assembly to: a) Amend the 2012 legislation to allow for local designees to be named to the State Executive Council. b) Do not shift onto local governments and real estate taxpayers the expense of federal penalties, when the Commonwealth fails to meet its obligations for human services programs, including adequate administrative funding, technology, training and technical assistance necessary to properly do the job. c) Support a requirement that the State Executive Council and the Comprehensive Services Act follow the Administrative Process Act in promulgating, amending or repealing regulations. 642 November 13, 2012 7) Local Government State Funding and Mandates — As the General Assembly reviews the biennial budget, it is requested that if the General Assembly is required to further reduce local government funding that it also investigate the need to reduce or eliminate State mandates in relationship to the budgetary cuts. For the past three years the General Assembly has required local governments to either arbitrarily cut State - supported local programs or to appropriate funds to the Commonwealth to pay an additional portion of these required costs. State revenues have improved while local government revenues have remained stagnant (being substantially reliant upon real estate assessments). Roanoke County requests the General Assembly to eliminate the requirement for "local support for the Commonwealth" (current year amount $556,580 and next year $456,285), and to repeal of the State's fiscal year 2013 ($50 million) and fiscal year 2014 ($45 million) reductions in Aid to Localities. Instituted in fiscal year 2009, these reductions are in addition to program specific cuts such as State budget reductions in K -12 public education, constitutional officers, human services and public safety. 8) Roanoke County supports legislation to correct deficiencies in the "Licensing and Regulation of Cable Television Systems" legislation (2006 Acts of Assembly, Chapters 73, 76, Section 15.2- 2108.19, et seq.). These corrections should strengthen the opportunity for local governments to enforce commitments by cable operations, assure upgrades in technology, enhance penalties for failure to comply with any ordinance and provide an efficient and inexpensive method to revoke non - performing franchises. 9) Line of Duty Act Roanoke County requests the General Assembly to fully fund the Line of Duty Act (LODA) obligations that were authorized, by the Code of Virginia, prior to budget language changes in fiscal year 2010 -2012. Those budget changes mandate the former State LODA program to be a locally funded program. 10) Circuit Court Judges Currently the 23rd Judicial Circuit has authorized six (6) circuit court judges. Two of these judges have decided to retire in early 2013; however, the General Assembly has decided not to appoint new judges to fill judicial vacancies. Failure to fill these judicial vacancies will adversely impact the citizens of this judicial circuit by delaying the timely resolution of civil disputes and the resolution of criminal charges. Justice delayed is justice denied. Therefore Roanoke County requests the General Assembly to fill these judicial vacancies immediately. That the Clerk to the Board of Supervisors is directed to send an attested copy of this resolution to Governor McDonnell, Senator John S. Edwards, Senator Ralph Smith, Delegate Greg Habeeb, Delegate Onzlee Ware, Delegate Chris Head, Stephanie Moon, Roanoke City Clerk; Members of the Roanoke City Council; Kevin S. Boggess, Clerk for Salem City Council; Members of the Salem City Council; Clerk for the Town of Vinton; Members of the Vinton Town Council and November 13, 2012 643 the Roanoke Valley - Alleghany Regional Commission, and the Virginia Association of Counties. On motion of Supervisor Church to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 3. Resolution establishing a policy regarding opening invocations before meetings of the Board of Supervisors of Roanoke County (Paul M. Mahoney, County Attorney) Mr. Mahoney outlined the proposed resolution. He advised he had forgotten to strike the language "who hold no religious beliefs" from section K. Supervisor Church advised this has been a long ordeal and wanted to thank Richard Mast from Liberty Counsel and Brett Harvey from the Alliance for Defending Freedom. Supervisor Elswick inquired if the sentence that was struck means that an atheist could not do the invocation? Mr. Mahoney advised if any citizen comes forward and asks the Clerk to be added to the list, Roanoke County would allow any person to come in and provide that invocation or moment of silence or any solemnizing message. It is not the role of Roanoke County to sensor that kind of speech. He stated he thinks what may happen in the future though is if you have someone who comes and uses that period of time before your meeting begins to mock or disparage any other religious belief then the Board may have to confront the very difficult issue of not inviting that person back again in the future. The point is to give a solemnizing process to begin your meeting. The idea is to keep a very open, diverse policy neutral approach. Supervisor Moore thanked Mr. Mahoney for all his hard work on this issue and thanked all the citizens that came to the meetings, sent emails and phone calls in helping the Board get this resolution resolved. She stated she thinks it is a good resolution and it will allow anyone who wants to come and give an invocation an opportunity to do so. Chairman Flora thanked Mr. Mahoney for his hard work. He stated what they have is a document that represents what is defined in the political process as the art of compromise and that is exactly what we have done. We have compromised and come to a reasonable conclusion. There was no further discussion. RESOLUTION 111312 -3 ESTABLISHING A POLICY REGARDING OPENING INVOCATIONS BEFORE MEETINGS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY 644 November 13, 2012 WHEREAS, the Board of Supervisors ( "the Board ") is an elected legislative and deliberative public body, serving the citizens of Roanoke County, Virginia; and WHEREAS, the Board wishes to solemnize its proceedings by allowing for an opening invocation before each meeting, for the benefit and blessing of the Board; and WHEREAS, the Board now desires to adopt this formal, written policy to clarify and codify its invocation practices; and WHEREAS, our country's Founders recognized that we possess certain rights that cannot be awarded, surrendered, nor corrupted by human power, and the Founders explicitly attributed the origin of these, our inalienable rights, to a Creator. These rights ultimately ensure the self - government manifest in our deliberative bodies, upon which we desire to invoke divine guidance and blessing; and WHEREAS, in Marsh v. Chambers, 463 U.S. 783 (1983), the United States Supreme Court validated the Nebraska Legislature's practice of opening each day of its sessions with a prayer by a chaplain paid with taxpayer dollars, and specifically concluded, "The opening of sessions of legislative and other deliberative public bodies with prayer is deeply embedded in the history and tradition of this country. From colonial times through the founding of the Republic and ever since, the practice of legislative prayer has coexisted with the principles of disestablishment and religious freedom." Id., at 786; and WHEREAS, the Board desires to avail itself of the Supreme Court's recognition that it is constitutionally permissible for a public body to "invoke divine guidance" on its work. Id., at 792. Such invocation "is not, in these circumstances, an `establishment' of religion or a step toward establishment; it is simply a tolerable acknowledgment of beliefs widely held among the people of this country." Id.; and WHEREAS, the Supreme Court also famously observed in Zorach v. Clauson, 343 U.S. 306, (1952) "We are a religious people whose institutions presuppose a Supreme Being." Id., at 313 -14; and WHEREAS, the Supreme Court acknowledged in Holy Trinity Church v. United States, 143 U.S. 457 (1892), that the American people have long followed a "custom of opening sessions of all deliberative bodies and most conventions with prayer... " Id., at 471; and WHEREAS, the Supreme Court has determined, "The content of [such] prayer is not of concern to judges where ... there is no indication that the prayer opportunity has been exploited to proselytize or advance any one, or to disparage any other, faith or belief." Marsh, 463 U.S. at 794 -795; and WHEREAS, the Supreme Court also proclaimed that it is not the job of the courts or deliberative public bodies "to embark on a sensitive evaluation or to parse the content of a particular prayer" offered before a deliberative public body. Id.; and WHEREAS, this Board is not establishing a policy that defines the Constitutional limits for permissible public invocations, this Board intends to adopt guidelines that are consistent with the guidance provided by the several courts that have considered the validity of public invocations; and November 13, 2012 645 WHEREAS, this Board is only bound by the decisions of the United States Court of Appeals for the Fourth Circuit, the United States Court of Appeals in several federal circuits have provided general guidance to help ensure that policies concerning pubic invocations are consistent with the Constitution; and WHEREAS, in Simpson v. Chesterfield County Bd. of Supervisors, 404 F.3d 276 (4 Cir. 2004), cent. denied, the United States Court of Appeals for the Fourth Circuit specifically approved as constitutional the invocation policy of a county board making a number of key findings, including the facts that the Simpson policy: (1) Established a practice of compiling a list of local monotheistic congregations, "with addresses taken primarily from the phone book," whereto the county clerk would send an invitation each December addressed to the "religious leader" of each congregation, Id., at 279; and (2) Required the county clerk to schedule respondents to the invitation "to give the invocation on a first -come, first -serve basis," Id.; and (3) Thus, "made plain that [the county board] was not affiliated with any one specific faith by opening its doors to a wide pool of clergy." Id., at 286; and WHEREAS, the Fourth Circuit showed little concern that the invocations before Board meetings in Simpson included prayers that were "traditionally made to a divinity that is consistent with the Judeo- Christian tradition," Id., at 280, because Marsh also considered, and found constitutionally acceptable, the fact that the prayers in question fit broadly within `the Judeo- Christian tradition. "' Id., at 283 (quoting Marsh, 463 U.S. at 793); and WHEREAS, the Fourth Circuit's ruling in Simpson can be distinguished from its earlier decision in Wynne v. Town of Great Falls, 376 F.3d 292 (4 Cir. 2002), cent. denied, where a town Board "improperly `exploited' a `prayer opportunity' to `advance' one religion over others." Id., at 298 (quoting Marsh, 463 U.S. at 794); and WHEREAS, the Board intends to avoid the unique circumstances that rendered the practices at issue in Wynne unconstitutional, including the facts that: (1) The Town Council "steadfastly refused" to allow any "deity associated with any specific faith other than Christianity" to be invoked, Id., at 300, n.5; and (2) Town Council members publicly chided and "ostracized" those who refused to participate in their prayers, Id., at 295; and (3) The refusal to participate in prayers "adversely affected [a citizens] right to participate in the Council meetings." Id., at 299, n.4; and WHEREAS, The Fourth Circuit's ruling in Joyner v. Forsyth County, 653 F.3d. 341 (4 Cir. 2011), approved the practice of following a neutral policy that invites religious leaders from diverse religious institutions serving the local community to voluntarily offer an invocation before public meetings, but required the council to proactively discourage "sectarian references" while finding that "occasional sectarian references" do not violate the Constitution; and 646 November 13, 2012 WHEREAS, the Board intends, and has intended in past practice, to adopt a policy that does not proselytize or advance any particular faith, or show any purposeful preference of one religious view to the exclusion of others; and WHEREAS, the Board intends to adopt a policy that will not show a purposeful preference of one religious view over another by not permitting the faith of the person offering the invocation to be considered when extending an invitation; and WHEREAS, the Supreme Court recognized in Marsh v. Chambers, 463 U.S. at 786, this country's history and tradition of opening sessions of deliberative public bodies with an invocation and affirmed in Lynch v. Donnelly, 465 U.S. 668 (1984), that "Our history is replete with official references to the value and invocation of Divine guidance in deliberations and pronouncements of the Founding Fathers and contemporary leaders." Id., at 675, and the Board believes that clergy that serve the local community are peculiarly suited through training, tradition, and public service to petition for divine guidance upon the deliberations of the Board, and to accomplish the Board's objective to solemnize public occasions, express confidence in the future, and to encourage the recognition of what is worthy of appreciation in society. See Lynch, 465 U.S. at 693 (O'Conner concurring); and WHEREAS, the Board accepts as binding the applicability of general principles of law and all the rights and obligations afforded under the United States and Virginia Constitutions and statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the Board hereby adopts the following written policy regarding opening invocations before meetings of the Board, to wit: 1. It is the intent of the Board to allow a private citizen to solemnize the proceedings of the Board of Supervisors. It is the policy of the Board to allow for an invocation, which may include a prayer, a reflective moment of silence, or a short solemnizing message, to be offered before its meetings for the benefit of the Board. 2. Although the invocation may be listed in the program or schedule of events on a separate introduction page, it shall not be considered an agenda item for the meeting or part of the public business. 3. No member or employee of the Board or any other person in attendance at the meeting shall be required to participate in any prayer that is offered. 4. The prayer shall be voluntarily delivered by an eligible member of the clergy in the County of Roanoke, the Counties of Montgomery, Botetourt, Bedford and Franklin, the Town of Vinton, and the Cities of Roanoke and Salem. To ensure that such person (the "invocation speaker ") is selected from among a wide pool of the region's clergy, on a rotating basis, the invocation speaker shall be selected according to the following procedure: a. The Clerk to the Board (the "Clerk ") shall compile and maintain a database (the "Invocations List ") of the religious congregations with an established presence in the County of Roanoke, the Counties of November 13, 2012 647 Montgomery, Botetourt, Bedford and Franklin, the Town of Vinton, and the Cities of Roanoke and Salem. b. The Invocations List shall be compiled by referencing the listing for "churches," "congregations," or other religious assemblies in the annual phonebook publication distributed by the company that holds the telecommunication franchise for the Roanoke Valley, research from the Internet, and consultation with local chambers of commerce. All religious congregations with an established presence in the local communities of the County of Roanoke, the Counties of Montgomery, Botetourt, Bedford and Franklin, the Town of Vinton, and the Cities of Roanoke and Salem are eligible to be included in the Invocations List, and any such congregation can confirm its inclusion by specific written request to the Clerk. In addition, the County shall solicit the participation of any private citizen or religious congregation through the County's website and on Roanoke Valley Television (RVTV). C. The policy is intended to be and shall be applied in a way that is all - inclusive of every diverse religious congregation in the County of Roanoke, the Counties of Montgomery, Botetourt, Bedford and Franklin, the Town of Vinton, and the Cities of Roanoke and Salem. The Invocations List is compiled and used for purposes of logistics, efficiency, and equal opportunity for all of the community's religious leaders, who may themselves choose whether to respond to the Board's invitation and participate. Should a question arise as to the authenticity of a religious congregation, the Clerk shall refer to criteria used by the Internal Revenue Service in its determination of those religious organizations that would legitimately qualify for I. R. C. § 501(c)(3) tax - exempt status. d. The Invocations List shall also include the name and contact information of any chaplain who may serve one or more of the fire departments or law enforcement agencies of County of Roanoke, the Counties of Montgomery, Botetourt, Bedford and Franklin, the Town of Vinton, and the Cities of Roanoke and Salem. e. The Invocations List shall also include the name and contact information of any religious congregation located outside the region if such religious congregation is attended by at least one resident of the County and such resident requests the inclusion of said religious congregation by specific written communication to the Clerk. f. The Invocations List shall be updated, by reasonable efforts of the Clerk, in November of each calendar year. 648 November 13, 2012 g. Within thirty (30) days of the effective date of this policy, and on or about December 1 of each calendar year thereafter, the Clerk shall mail an invitation addressed to the "religious leader" of each congregation listed on the Invocations List, as well as to the individual chaplains included on the Invocations List. h. The invitation shall be dated at the top of the page, signed by the Clerk at the bottom of the page, and read as follows: Dear Religious leader, The Board of Supervisors of Roanoke County makes it a policy to invite members of the clergy in our region to voluntarily offer an invocation before the beginning of its meetings, for the benefit and blessing of the Board. As the leader of one of the religious congregations with an established presence in the local community, or in your capacity as a chaplain for one of the local fire departments or law enforcement agencies, you are eligible to offer this important service at an upcoming meeting of the Board. If you are willing to assist the Board in this regard, please send a written reply at your earliest convenience to the Clerk to the Board at the address included on this letterhead. Clergy are scheduled on a first -come, first -serve basis. The dates of the Board's scheduled meetings for the upcoming year are listed on the following, attached page. If you have a preference among the dates, please state that request in your written reply. This opportunity is voluntary, and you are free to offer the invocation according to the dictates of your own conscience. To maintain a spirit of respect and ecumenism, the Board requests that the opportunity not be exploited as an effort to convert others to the particular faith of the invocation speaker, nor to disparage any faith or belief different than that of the invocation speaker. The U. S. Court of Appeals for the Fourth Circuit opined in Joyner v. Forsyth County, 653 F.3d. 341, 349 (4 Cir. 2011), that prayers at the opening of legislative sessions "must strive to be nondenominational so long as it is reasonably possible (;] should send a signal of welcome rather than exclusion (;] should not reject the tenets of other faiths in favor of just one November 13, 2012 649 [, ... and may not] repeatedly suggest the government has put its weight behind a particular faith." The Court further instructed the deliberative body to "be proactive in discouraging sectarian references" to avoid "occasional" references from becoming too "frequent" when the invocations are viewed as a collective. The County requests that you comply with these court guidelines accordingly. On behalf of the Board of Supervisors, 1 thank you in advance for considering this invitation. Sincerely, Clerk to the Board i. As the invitation letter indicates, the respondents to the invitation shall be scheduled on a first -come, first -serve basis to deliver the invocation. j. In the event an eligible member of the clergy believes that the clerk has not complied with the terms of this policy, the clergy member has the right to have the matter reviewed by the Board. k. Any private citizen, including those who do not belong to religious congregation may request the Clerk to be added to the list of persons delivering invocations. 5. No invocation speaker shall receive compensation for his or her service. 6. No guidelines or limitations shall be issued regarding an invocation's content, except that the Board shall request by the language of this policy that invocations in the form of a prayer, when considered collectively, should avoid having "sectarian references" become too frequent and no invocation should proselytize or advance any faith, or disparage the religious faith or non - religious views of others. 7. The Clerk shall make every reasonable effort to ensure that a variety of eligible invocation speakers are scheduled for the Board meetings. In any event, no invocation speaker shall be scheduled to offer an invocation at consecutive meetings of the Board, or at more than three (3) Board meetings in any calendar year. If the scheduled invocation speaker fails to appear, then the Board shall solemnize the proceedings with a reflective moment of silence. 8. Neither the Board nor the Clerk shall engage in any prior inquiry, review of, or involvement in, the content of any invocation to be offered by an invocation speaker. 9. To clarify the Board's intentions, as stated herein above, the following disclaimer shall be included in at least ten (10) point font at the bottom of any printed program or schedule of events on the separate introduction page published by the Board: 650 November 13, 2012 "Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board." 10. Shortly before the opening gavel that officially begins the meeting and the agenda /business of the public, the Chairperson of the Board shall introduce the invocation speaker and invite those who wish to show respect for the traditional observances and /or the Board to stand. 11. This policy is not intended, and shall not be implemented or construed in any way, to affiliate the Board with, nor express the Board's preference for, any faith or religious denomination. Rather, this policy is intended to acknowledge and express the Board's respect for the diversity of religious denominations and faiths represented and practiced among the citizens of Roanoke County. NOW, THEREFORE, BE IT FURTHER RESOLVED that this policy shall become effective from and after January 1, 2013. On motion of Supervisor Moore to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 4. Resolution accepting for publication and conceptual phase consideration the unsolicited proposal from Shockey P3, LLC for the design and construction of a Criminal Justice Training Academy under the Public Private Recreational Facilities and Infrastructure Act (PPEA) of 2002 (Daniel R. O'Donnell, Assistant County Administrator) Mr. O'Donnell outlined the resolution. Supervisor Elswick inquired how far along is staff in terms of completing the negotiations with the City of Roanoke. Mr. O'Donnell advised they have met several times; conceptually both Roanoke City and Roanoke County want to do it but nothing has been written down; all verbal discussion. Supervisor Elswick inquired how can a contractor submit a proposal when staff does not have anything in concrete yet as to what we are going to do or how we are going to do it, what the building will look like. Mr. O'Donnell advised under PPEA, they can submit anything they want, but we have met and talked conceptually about how it would work; we do have some designs that are proprietary that show how the building could be expanded. Essentially, what we are November 13, 2012 651 talking about is leasing for the life of the expansion from the City at little or no funds and sharing any operational costs with the whole facility that is conceptually how it would work. Supervisor Elswick inquired if ultimately, PPEA contracts end up with the original submission with Mr. O'Donnell advising sometimes yes and sometimes no. Supervisor Elswick inquired if staff has only been working with one contractor solely with Mr. O'Donnell explaining that is why staff publishes the ad to invite any competitors to come in and also submit proposals so that it is a competitive process. Supervisor Church asked Mr. O'Donnell to reiterate that this is just to basically start the process with Mr. O'Donnell explaining this is simply to move the Part I Proposal, publish the parts that are not proprietary so that any competitor can come in and submit a competing proposal. There has been no decision on if this is a project moving forward, just the process that starts the decision - making process. Supervisor Church asked if this has anything to do with the site with Mr. O'Donnell advising not at all. Someone could come in and submit a completely different concept with a completely different site and staff would review and bring forward to the Board for consideration. Chairman Flora advised we have been talking about this academy ever since the ITT settlement which actually has made available the funds to do this. What happens is contractors and people who are involved in this type of process keep their eyes and ears open when communities start talking about something like that; it triggers their interest and then they try to get as much information as they possibly can and then they submit an unsolicited proposal. In the end, staff has to advertise the project, solicit additional proposals and the new proposals come in they get the same consideration that the original unsolicited proposal gets and then it becomes very competitive and that is when staff starts the negotiating process. Supervisor Church asked Mr. O'Donnell to reiterate this money cannot be used for anything else. Mr. O'Donnell explained the funds for this project came from the federal government through a settlement that was made with the ITT Corporation in a federal legal proceeding, which Roanoke County received a share of those funds because our Police Department was involved in part of the investigation and staff actually received a letter from the federal Department of Treasury saying what the County could spend the money on and this is an appropriate use. The funds can only be used for police capital improvements. There was no further discussion. RESOLUTION 111312 -4 ACCEPTING FOR PUBLICATION AND CONCEPTUAL PHASE CONSIDERATION THE UNSOLICITED PROPOSAL FROM SHOCKEY P3, LLC FOR THE DESIGN AND CONSTRUCTION OF A NEW ROANOKE COUNTY CRIMINAL JUSTICE ACADEMY UNDER THE PUBLIC - PRIVATE EDUCATION FACILITIES AND INFRASTRUCTURE ACT OF 2002 652 November 13, 2012 WHEREAS, the Public- Private Education Facilities and Infrastructure Act of 2002 (PPEA) allows the Roanoke County Board of Supervisors to create a public - private partnership to develop projects for public use; and WHEREAS, by Resolution 051303 -4 the Board of Supervisors of Roanoke County adopted procedures for the implementation of the PPEA by Roanoke County; and WHEREAS, Shockey P3 LLC has submitted an unsolicited proposal under the provisions of the PPEA to construct a Criminal Justice Academy as an expansion of the City of Roanoke Police Academy; and WHEREAS, the Roanoke County Administrator and Roanoke City Manager and their respective law enforcement staffs have conceptually agreed that pursuing a joint facility could provide substantial operational and economic benefit to both jurisdictions; and WHEREAS, the County Administrator has reviewed this unsolicited proposal and has recommended to the Board of Supervisors this unsolicited proposal be formally accepted for review. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there is a public need for a Criminal Justice Academy facility for Roanoke County. 2. That it chooses to accept the Shockey P3 LLC unsolicited proposal for publication and conceptual phase consideration. 3. That it will proceed to use procedures developed that are consistent with procurement of other than professional services through "competitive negotiation ", since doing so is likely to be advantageous to the County and the public based upon either (i) the probable scope, complexity or urgency of need, or (ii) the risk sharing, added value, increase in funding or economic benefit from the project would otherwise not be available. The scope and complexity of the development of a Criminal Justice Academy requires an innovative approach, such as competitive negotiation, to the design and construction of a new facility. 4. That the County Administrator, or an Assistant County Administrator, is directed to post and publish the required notice thus allowing an opportunity for competing preliminary proposals to be submitted. Due to the complexity of the proposed project and the County's desire to encourage competition, the notice shall state that competing proposals must be submitted on or prior to January 31, 2013, to be considered, rather than the minimum of 45 day allowed by the Commonwealth of Virginia's Public Private Educational Facilities and Infrastructure Act. The County Administrator is also authorized and directed to take such other actions as may be necessary to implement this resolution. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: November 13, 2012 653 AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the lease to Bent Mountain Center, Inc. for one year (plus option to extend for additional one -year periods) of the Bent Mountain Elementary School and appropriation of funds (B. Clayton Goodman III, County Administrator) Mr. Goodman and Annie Krochalis outlined the ordinance, which was originally brought before the Board in December of 2011. Mr. Goodman explained the County has received the bylaws, articles and IRS tax exempt determination. This is an updated lease and covers the gym, rest rooms and kitchens, but can be expanded. He noted the financing is comparable to other communities and their community centers. The Bent Mountain group will be on their own. Roanoke County will fund up to $15,000 on an annual basis and the community group fund everything else. He remarked this is a very simple lease and Supervisor Elswick has asked for clarification by the next meeting of what is considered major and minor maintenance items. Supervisor Church thanked Mr. Goodman and Annie Krochalis on what has been a long undertaking for a citizen group. He stated he recognizes how important this is to her and the community. He stated he does not see anything that would be of grave importance. Supervisor Altizer stated it has been a long road and hopefully it gets to a resolution. He inquired of Mr. Goodman back a year ago when talking about appropriation of monies, he believed that he made the motion back then to make Bent Mountain whole with the other communities and give $15,000 a year on a continuous basis, not one -time funds. When he reads the lease in the context of monies, he is seeing $47,000 here and really the intent as he remembers it was $32,000 the first year and then $15,000 a year after that first year. Roanoke County would provide the seed money of $32,000 to get it started and then it was $15,000 each year continuously after that. The $32,000 was one time monies, but the way it is written it is $47,000. Mr. Goodman advised it was the intent to make them whole with the other communities to provide on an annual basis $15,000, not $32,000 plus $15,000, we will correct that. Suaervisor Elswick commented that he would like to thank both Mr. Goodman and Annie Krochalis for working so hard on this. He commented from a County standpoint, this is not just a community center for Bent Mountain. The anticipation is that as the group managing the facility becomes familiar with how to conduct events and contacts are made with other organizations in the County, there will be functions there that will be open to all citizens of the County. Floydfest, Fiddlefest and those kinds of events probably started very small at one point. Bent Mountain and 654 November 13, 2012 this facility if left dormant would be an expense to the County and here is a group of citizens who are saying, "let us use the facility with your assistance and in coordination with Parks and Recreation and the County Administration and let us turn it into an asset for the County." He advised he thinks it is a unique situation, it is a great neighborhood and mountainous environment to conduct numerous kinds of events and it is a very positive thing, not just for the people of Bent Mountain who will benefit from it, but perhaps the whole County. Supervisor Moore asked with regard to the business plan are there any specific events that have already been scheduled for next year. Ms. Krochalis responded they have used the outside, the park area, and held a fundraiser and then held a flag raising for the community to honor the veterans in the area, which may become an annual event since that is something no one else seems to be doing in our area. For next year, technically they had discussed the first night celebration, which starts on the 31 and ends on the 1 She advised they have been approached by other groups, for example a community meeting group and there are people who spin wool. There are certain groups who have expressed an interest, i.e. Friends of the Blue Ridge Parkway. They have office furniture being donated and hopes to get computers donated so they can do some teaching to augment the availability of the public library. They have things planned, but no dates fixed because as we have discussed, they are starting with the gym, etc and these others would require a meeting room or office space. We can envision a calendar, but cannot commit until they have the keys. Mr. Goodman explained part of that is his recommendation to the citizens group not to get too far along. Get in the building first, get it up and running and deal with it on a small basis. "If you build it, they will come." They are ready to move forward with setting up committee meetings with the members who will work on scheduling activities using the facilities open at that time. Ms. Krochalis stated they have a structure in place for that, created the 501(c)3 and have divided everything up into a work plan like the government has departments, i.e. programs, administration, grounds and maintenance. So all these tasks have been sorted out. We have a program committee group that keeps asking, "is it now, is it now." Supervisor Moore then inquired with regard to the budget plan, there are fifteen people that were going to support with $1,000 each and is there a written or verbal commitment. Ms. Krochalis responded they originally asked community members to sign if they would support, volunteer, etc. and they also did a survey. She explained they did not ask them to "sign on the dotted line." Supervisor Moore then asked with regard to the $5,000 for the grant is there something specific they are going to try to use this for. Ms. Krochalis responded they are going to apply for some grants, some through the Foundation for the Roanoke Valley. She stated she would not presume to state they will receive them because they are in a "Catch 22" stage where you cannot apply unless you are a nonprofit and now we are and they are lined up to do so. Most of them start at the $5,000 level, which is why they put that in. November 13, 2012 655 Chairman Flora stated it was his impression that Roanoke County would lease the building to them and they were going to do the development and run the programs. They would be pretty much on their own. In reading their non - profit, business plan, it does say in number three that the County Administrator will serve as a liaison to the Board and in number five it also says that the Bent Mountain Community Center Board, with the support of the Roanoke County Administrator, will develop strategies for marketing the facility. So it sounds like in addition to the $32,000 in the first year and $15,000 each year, Roanoke County is committing personnel to help develop their programs. This is what is in their business plan, but it may not be what staff has agreed to. Mr. Goodman responded what they are talking about is they would use Mr. Goodman's contacts, i.e. he serves on the CVB Board and as they develop programs and activities that might be something the CVB could advertise or market. We would also allow them to work with other agencies, i.e. The Partnership and various other organizations; act like a liaison trying to serve communications and so forth. He does not envision doing the work, but to provide focus and communication and sharing of information. At the end of the day, it still remains a Roanoke County facility and we do have to have some participation and involvement in it because of our responsibilities to make sure it is being properly used and so forth in accordance with the lease and also with regard to Parks and Recreation policies and so forth. Chairman Flora stated he just wanted to make sure that is not just a foot in the door and down the road we end up running the programs through Roanoke County Parks and Recreation. Mr. Goodman responded that is not the intent and Ms. Krochalis responded it is not their intent as well. Supervisor Moore inquired which department within Roanoke County will be handing the financing, paying the bills, etc. Mr. Goodman responded finance would be and a subaccount would be established so that there is accountability and can be audited like everything else we do. Payments will be made directly to the vendor. Chairman Flora inquired if there was a catastrophic event, another derecho comes through and blows the roof off and requires a $75,000 to $100,000 to replace the roof is Roanoke County obligated to do so. Mr. Goodman advised the way the lease is written, if there is a catastrophic event, Roanoke County can shut it down. If the community wants to raise the funds, they can, but it has to be budgeted in order for staff to proceed. There is no mandate that we have to do it immediately. Mr. Flora asked if this is where they get into the definition of major and minor. So if it is major maintenance, Roanoke County is responsible, however if there are no funds then they cannot be replaced and this has been reiterated to the community. Ms. Krochalis stated she was in agreement. On motion of Supervisor Elswick to approve the first reading and to hold the second reading and public hearing on December 11, 2012 and carried by the following roll call and recorded vote: 656 November 13, 2012 AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 2. Ordinance authorizing the vacation of an existing twenty (20) foot Stormwater Management Easement as shown on the plat of Kingston Estates, recorded in Plat Book 26, page 16 in the Roanoke County Circuit Court Clerk's Office, said Stormwater Management Easement located off Cambridge Court Road between Lots 58 and 59 and the approval of the dedication of a new variable width Stormwater Management Easement located off Cambridge Court Road between Lots 59 and 60 of the said same subdivision, Vinton Magisterial District (Arnold Covey, Director of Community Development) Mr. Covey outlined the ordinance. There was no discussion. On motion of Supervisor Altizer to approve the first reading and to hold the second reading and public hearing on December 11, 2012, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 3. Ordinance authorizing the granting of an electric utility easement to Appalachian Power (AEP) on property owned by the Roanoke County Board of Supervisors (Tax Map No. 055.13 -01- 02.02) for the purpose of an underground electric power line to the Glenvar Library at 3917 Daugherty Road, Glenvar Magisterial District (Paul M. Mahoney, County Attorney) Mr. Mahoney explained the need for the ordinance. There was no further discussion. On motion of Supervisor Church to approve the first reading and to hold the second reading and public hearing on December 11, 2012, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 4. Ordinance amending Chapter 12 — Motor Vehicles and Traffic of the Roanoke County Code by the addition of Article VII. Mopeds (Paul M. Mahoney, County Attorney) Mr. Mahoney outlined the ordinance and explained the Code provision for bicycles and electric personal assistive mobility device or electric powered assisted November 13, 2012 657 bicycles to use helmets only applies to age 14 and younger. This is why this was not included in the draft ordinance. It could be added, if the Board wants. Supervisor Elswick stated he would like to include the language for bicycles and if you have never been on a curve in the middle of the night and someone is riding a bicycle with black clothing, no lights on the bicycle then you would not understand, but as a driver, he does not want to kill someone. Anybody that is not wearing some kind of reflecting clothing or light on the bicycle or helmet is taking not only their life in their hands, but probably the driver of the car, too. If there is any way that the State will allow us to require bicyclist in Roanoke County to wear reflective clothing or lights on their bicycles and helmets and whatever else to protect them and to protect those of us who do not want to run over them he thinks it ought to be done. Mr. Mahoney advised there is a provision in State law, 46.2.1015 and this is not a local ordinance requirement, but a provision already in State code that is mandatory that "Every bicycle, or its rider, shall be equipped with a taillight on the rear emitting a red light plainly visible in clear weather from a distance of at least 500 feet..." and also supposed to have "on the front emitting a white light visible in clear weather from a distance of at least 500 feet to the front and a red reflector visible from a distance of at least 600 feet to the rear." So there already is State laws that requires that and the difficulty is with enforcement. Supervisor Elswick asked if Roanoke County can go beyond that with Mr. Mahoney advising no. Supervisor Elswick advised that is too bad. Supervisor Altizer asked Mr. Mahoney to confirm that he had stated children 13 and under on a bicycle that is motorized, with Mr. Mahoney stating 14 and it could be a bicycle or an electric personal assisted mobility device. Mr. Mahoney stated the maximum fine is $25.00. Supervisor Moore stated her intention was bicyclists who are riding on Route 419 and other busy roadways when they get to a stoplight and all the motor vehicles are stopped, but they go around and run the red lights. This is obviously a violation. She stated she also thinks helmets would be safer for the bicyclist as well as reflective gear, but thinks perhaps we should address the mopeds right now and then work on this with some educational programs through the Police Department to educate people more and maybe they as a group would come together and try to help educate. Supervisor Flora commented he thinks there ought to be some things in life that you can do without government regulations and it is a parental responsibility for children at that age. He stated he thinks staff is good with what has been prepared. Supervisor Altizer stated this will not be cure all, but later if things do not change, the Board may need to license as a last resort. There was no further discussion. On motion of Supervisor Altizer to approve the first reading and to hold the second reading on December 11, 2012, and carried by the following roll call and recorded vote: 658 November 13, 2012 IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance approving a lease with USCOC of Virginia (US Cellular) for a communications antenna tower at the Catawba Fire Station (Anne Marie Green, Director of General Services) Ms. Green outlined the ordinance and advised there were no changes from the first reading. Chairman Flora open and closed the public hearing and there were no citizens that spoke. ORDINANCE 111312 -5 APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE WITH USCOC OF VIRGINIA (US CELLULAR) FOR A COMMUNICATIONS ANTENNA TOWER AT CATAWBA FIRE STATION WHEREAS, Ordinance 102897 -6 approved and authorized the execution of a lease with Ohio State Cellular Phone Company, Inc. for a communications antenna tower at Catawba Fire Station, Catawba Magisterial District; and WHEREAS, this lease is due to expire on March 31, 2013, and the company now known as USCOC of Virginia has requested a new lease for this site; and WHEREAS, counsel and staff for the parties have negotiated a new lease which addresses mutual concerns of the parties; and WHEREAS, the first reading of this ordinance was held on October 23, 2012; and the second reading and public hearing was held on November 13, 2012. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows 1. That it is the County's best interest to lease a portion of this property to USCOC of Virginia in order to provide a site for the location of a communications tower. 2. That the area to be leased by the County to USCOC of Virginia is described as a parcel containing ten thousand square feet (10,000 sq. ft.) together with an easement for access and utilities and is situated at the Catawba Fire Station in the Catawba Magisterial District of Roanoke County, being a portion of Tax Map #7.00 -1- 29. 3. That the term of this lease shall be for five (5) years, with automatic renewals of up to five (5) additional terms of five (5) years each, unless the Tenant terminates. The rent will be $1,000 per month or $12,000 annually beginning on April 1, 2013. The rent increases by ten percent (10 %) each renewal term. The Tenant has the right to sublease, but must pay the County twenty -five percent (25 %) of the revenue derived from the subtenant, current or future. 4. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. November 13, 2012 659 On motion of Supervisor Church to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: CONSENT AGENDA RESOLUTION 111312 -6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for November 13, 2012, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7 inclusive, as follows: 1. Approval of minutes — October 9, 2012; October 23, 2012 2. Request from the Roanoke County Sheriff's Office to accept and appropriate funds in the amount of $7,528 for a grant administered by the U. S. Department of Justice's Bulletproof Vest Partnership 3. Request to accept and appropriate $50,000 to the Roanoke County Schools from Pepsico Foodservice Company 4. Confirmation of appointment to the South Peak Community Development Authority 5. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Vicki L. James, Benefit Program Supervisor, upon her retirement after more than nine (9) years of service 6. Request to approve a Motor Vehicle Driving Record Policy for the County of Roanoke 7. Resolutions requesting acceptance of portions of Sierra Drive and Santa Anita Terrace into the Virginia Department of Transportation (VDOT) Secondary System On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None A- 111312 -6.a 660 November 13, 2012 A- 111312 -6.b A- 111312 -6.c RESOLUTION 111312 -6.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO VICKI L. JAMES, BENEFIT PROGRAM SUPERVISOR, UPON HER RETIREMENT AFTER MORE THAN NINE (9) YEARS OF SERVICE WHEREAS, Vicki L. James was hired on August 18, 2003, and has worked as a Benefit Programs Specialist and a Benefit Programs Supervisor during her tenure with Roanoke County; and WHEREAS, Ms. James retired on November 1, 2012, after nine (9) years and three (3) months of devoted, faithful and expert service with the County; and WHEREAS, during her time serving Roanoke County, Ms. James worked eight (8) of her nine (9) years as a Benefit Programs Supervisor. Vicki worked hard to promote both compassion and empathy in the delivery of benefits to the citizens of Roanoke County. She continually worked to improve the efficiency of the staff most specifically in the areas of timeliness and accuracy. Vicki was an active member of the Virginia Benefit Programs Organization serving as both President and Vice - President of our local chapter for several years. Vicki contributed much during her tenure and we appreciate her service to Roanoke County Department of Social Services. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to VICKI L. JAMES, for nine (9) years and three (3) months of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None I_Qi ``b1(i f+amv RESOLUTION 111312 -6.f REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 1876, SIERRA DRIVE, UPC 54216 -VDOT PROJECT # 1876- 080 -500, HOLLINS MAGISTERIAL DISTRICT November 13, 2012 661 WHEREAS, the street(s) described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County depicting additions in the secondary system of state highways as a result of Project# 1876- 080 -500, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation add to the secondary system of state highways the facilities described on the attached Form AM -4.3, pursuant to §33.1 -229, Code of Virginia, and BE IT FURTHER RESOLVED, the Roanoke County Board of Supervisors guarantees a clear and unrestricted right -of -way, as described, and any necessary easements for cuts, fills and drainage. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None RESOLUTION 111312 -6.g REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 1849, SANTA ANITA TERRACE, UPC 54201 -VDOT PROJECT # 1849- 080 -500, HOLLINS MAGISTERIAL DISTRICT WHEREAS, the street(s) described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County depicting additions in the secondary system of state highways as a result of Project# 1849 - 080 -500; and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation add to the secondary system of state highways the facilities described on the attached Form AM -4.3, pursuant to §33.1 -229, Code of Virginia; and BE IT FURTHER RESOLVED, the Roanoke County Board of Supervisors guarantees a clear and unrestricted right -of -way, as described and any necessary easements for cuts, fills and drainage. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: 662 November 13, 2012 AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS The following citizens spoke. Susan Edwards of 4121 Givens Road in Salem thanked the Board and County Attorney for work on the prayer resolution. Thank you for your work to provide a plan that reduces the risk of suit by groups with the specific aim of eliminating prayer from public events. These groups claim there is a wall of separation within the constitution that protects them from having to tolerate being offended by a secular reference in an invocation. Because there is protection of free speech within that first amendment of our constitution, no one is protected from being offended from words of other individuals. In life, we all hear words that offend us from time to time whether it is on television, radio or in public places. We can take measures to insulate ourselves from the frequency of coming into contact with offending words, but they are there. It is not reasonable to expect government to prevent us from being offended without limited the liberties of others. The proposed resolution provides a balanced approach to preserving the tradition of solemnizing the proceedings of the Board with free speech and fostering and inviting non - secular policy for involving the community and presenting the invocations. Reviewing the draft presented today, she noted the resolution is based on the model policy by Alliance Defending Freedom. Specifically for localities within the fourth federal circuit court of appeals. She notes that the listing of individuals to be invited to give the invocation has extended to well outside the Roanoke Valley and commends the Board for that, for including Bedford, Franklin, Montgomery and Botetourt Counties. The wording includes accommodations for those who do not belong to a specific congregation or belief within our community, but gives them access to approach the Board in that setting. By utilizing the Alliance Defending Freedom model wording, the Board has made accommodation for the free speech rights of those that will be giving our invocations. Thank you for your careful attention and your deliberation on these issues and work to strike a reasonable balance to continue the traditional practice and protect the County from suit. Lisa Aquillo of 94 Keesling Avenue in Salem, Virginia thanked the Board for passing the prayer resolution. She advised she is also here in opposition to the Tri- Wizard Tournament that was held at Green Hill Park on November 3, 2012, which she considers one important example of an issue in which the county should seek God's guidance. She advised she realized that nothing can be done about what has already taken place, but would like to ask that The Board refrain from holding any other events like this in the future. The Tri- Wizard Tournament was nothing more than a wicked event promoting the sin of witchcraft. The flyer for the event stated that the event was November 13, 2012 663 taken "straight from the pages of the Harry Potter series." Harry Potter is a wicked book that is all about witchcraft, and the author, J. K. Rowling, is quoted as saying that her books are largely about death. The Harry Potter books, movies, etc. are pure evil. Some of the activities for the event included potion making and a Quidditch tournament. Quidditch is a game played by wizards in the Harry Potter series, and it even includes the players riding on broomsticks. You could probably ask any child in this county who rides on broomsticks, and I bet they could all tell you that witches do. Why would Roanoke County want to promote witchcraft among our children? She realizes that Harry Potter is very popular, but it should not be. Witchcraft is very real, and it is evil. There is nothing innocent about Harry Potter as many people believe. It is not just a book, not just a movie, and not just a game. It is an evil influence on all the children and adults who embrace it. Carina Aquillio of 94 Keesling Avenue in Salem, Virginia stated it is good to see the Board again. She stated we and other people need to pray. We need to pray before we eat. We need to pray before we sleep. We need to pray before we go to our meetings. God can give us answered prayers. She wanted the Board to believe that we always need prayer. Please do not stop praying. Linda LaPrade of 5509 Will Carter Lane in Roanoke, Virginia thanked the Board for their deliberations and the Board's intent in the prayer issue to protect the rights and the freedoms of all citizens of this County. She appreciates the way the Board did this, the deliberations and the decision made. Thomas Jefferson stated the price of freedom is eternal vigilance. By attending meetings and being aware of government at all levels brings with it vigilance and a desire for the highest standards. This Board needs to hold every department and every report submitted to them to these standards. Giving reports without substantiated, proven data that is not subject to an audit trail does not work. It is not acceptable to us and it should never be acceptable to the Board. We want to see, as citizens, and understand how figures are derived. We want verifiable evidence supporting them. Accountability, proven accuracy and transparency are necessary, whether it is from ICLEI reports, school board requests or any other County department giving you an update. Government agencies never want to relinquish funds and will often ask for more, but in this time of financial difficulty, any expenditure request must be a need and not a want. Any data needs to be proven as factual. You need to be doubly aware of NGOs and other groups that will lull you into their plans under the guise of community building. Soon you will not be the decision makers, they will be. You and all of your decisions need to be transparent, open and free from any personal agenda and personal goals. These are the standards that people require. The time has ended when the citizens of Roanoke County accept reports because they sound good or blindly accept government decisions of NGO wishes without strict scrutiny and lots of questions. This is our patriotic duty. Barney Arthur of 204 Minnie Bell Lane in Vinton, Virginia stated he pastors a small church, Mountain View Baptist Church over in Catawba so he has both ends of the County covered. He stated he has spoken to the Board on a number of occasions 664 November 13, 2012 and would like to read two real quick scriptures in God's word. Psalm 111, verse ten, "The fear of the LORD is the beginning of wisdom; a good understanding have all those who do his commandments, his praise endures forever." The Book of Proverbs, Chapter 1, verse 5, "A wise man will hear and increase in learning. A man of misunderstanding will require wise counsel." Mr. Arthur stated he would like to praise each and every Board member for being wise men and women and to seeking good counsel. Many of the citizens here in the valley have come before the Board giving wise counsel. Having been a law enforcement officer for thirty -three (33) years, he would like to point out that law enforcement officers and attorneys have sometimes been a mixture of oil and water, but our County attorney is a wise man who had a piece of legislation that he was presenting to you. He heard counsel that there might be some other way of doing things. He stood before the Board and said let's take a look at it and the Board decided to do so. He stated he comes before the Board today wanting to thank you for your wisdom. He advised he is only sorry that we are here at this hour with all the media having already left because in the past it appears whenever he has made a presentation it appears that he was up there fussing and jumping up and down, etc. They heard that, but they are not here to hear him and other pastors who are willing to come and thank the Board for their service and thank the Board for their wisdom. IN RE: REPORTS Supervisor Church moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Comparative Statement of Budgeted and Actual Revenues as of October 31, 2012 5. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of October 31, 2012 6. Accounts Paid — October 31, 2012 7. Quarterly Report — Community Development Activities 8. Debt Information Report IN RE: CLOSED MEETING At 4:40 p.m., Chairman Flora moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2.3711.A.1, personnel, November 13, 2012 665 namely discussion concerning appointments to the Blue Ridge Behavioral Healthcare Board of Directors; League of Older American Advisory Council and the Western Virginia Regional Jail Authority and Section 2.2- 3711.A. 5 Discussion concerning three prospective businesses or industries where no previous announcement has been made. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None The closed session was held from 6:10 p.m. until 6:40 p.m. At 4:40 p.m., Chairman Flora recessed to the fourth floor for the following work session. IN RE: WORK SESSIONS 1. Work session to review health insurance, health care reform and potential of offering an optional health care plan for the 2013 -2014 fiscal year (Rebecca Owens, Director of Finance; Joe Sgroi, Director of Human Resources; Anita Hassell, Assistant Director of Human Resources and Claire Holbrook, Vice President, Wells Fargo Insurance Consulting) In attendance for this work session were Claire Holbrook, Vice President of Wells Fargo Insurance Consulting; Rebecca Owens, Director of Finance; Anita Hassell, Assistant Director of Human Resources; B. Clayton Goodman III, County Administrator; Kim Artherhults, representative of the EAC Team and Penny Hodge, Roanoke County Schools. Rebecca presented pages 1 through 8 of the PowerPoint presentation (a copy of which is on file in the office of the Clerk to the Board) and gave the Board an overview. Ms. Owens did stress that if there were insurance increases in the coming year, the County could not continue to fund. Supervisor Elswick inquired with regard to the wellness incentives and wellness clinic together Roanoke County is spending approximately $200,000 a year, yet the number of employees is going down, our health insurance claims are going up. This does not provide any evidence that the wellness clinic is really making a difference at this point. Does staff have any way to rationalize the cost of claims going up and at the same time providing a wellness clinic? Ms. Owens stated each year the industry standard for what they are seeing in the health care report, actually costs going up is anywhere from ten to fifteen percent (10 to 15 %). The total cost of the services that are being provided to employees are going up; probably at a rate faster than what our actual health insurance rate went up; that is part of it. We do have fewer people, 666 November 13, 2012 however the cost of medical treatment is more today than it was several years ago. Also, with the clinic, the one report that staff initially saw from the provided of wellness did actually prove that the County, maybe not so much savings, but it basically gave examples of individuals who could have had catastrophic issues that they caught early on. She stated while they are spending $200,000 on the wellness program, she does think the employees are seeing a benefit just from a convenience standpoint and from those potential claims that were avoided. Ms. Hassell stated that research that she has looked at indicates that an employee health clinic needs to be in place for about five years before you can see a significant savings that you can look at it and say, this is working. Supervisor Elswick asked to see an analysis taking out the impact of inflation. Supervisor Church stated when we had the original meeting; they gave us a timeline to guarantee savings. Some of the costs are intangible and cannot be seen. He asked if they were able to measure more accurately. Rebecca stated they have received one report from the company that she will share with Mr. Goodman and the Board that did actually identify specific costs that were avoided. Supervisor Elswick asked for an independent analysis which Ms. Hassell advised they could prepare. She stated that the average rate of increase in claims for medical over the last few years has averaged about ten percent (10 %), but when you look at Roanoke County's average increases they are much lower than that and some of that is driven by bending the curve. Ms. Holbrook stated the claims may go up, but not as steep as the average organization. Unfortunately, sometimes that is the best we can hope for with the cost of healthcare and the increases and we continually look for ways we can intervene and the wellness program is a good step towards getting that and getting more folks engaged in looking at their own personal health. Supervisor Altizer inquired how many employees take advantage of the clinic, how many visits have we had to the clinic in the fiscal year that just closed. Ms. Hassell responded that she did not have an exact number, but it is about 65% of the people who are on the health insurance plan who are enrolled in the wellness program. Supervisor Altizer asked but how many are going to the clinic. Ms. Hassell stated she has asked for those, but because of the closing of Living Well Health Solutions and assigning the contract to HealthStat and she has actually asked for the clinic activity reports from them, but has not received. Supervisor Altizer stated to him that was one of the important numbers and it is one of the biggest numbers where you can have cost avoidance. Ms. Hassell stated the clinic is open 20 hours a week, so when the clinic first opened we were advised by Living Well that was an appropriate number for our population size and when the clinic operations were more stable, it was very much in use throughout the year until you got into the summer months and it dropped off a little bit. There is no recent numbers. November 13, 2012 667 Supervisor Church stated Mr. Altizer made a good point; you are talking about two things. When you are talking about cost savings, make sure you do some sort of calculation of that employee and time lost to and from a doctor; needs to be factored in because it is a real number. Supervisor Altizer asked what the average cost of what the County is paying for a visit for an employee to go there compared to the cost of going to a regular doctor's office. There is a big cost savings. Ms. Hassell stated there are several savings there, the time savings and also Living Well and Healthstat negotiate better rates than a normal physician. Supervisor Altizer asked how many days has our clinic been closed when it should have been open. Ms. Hassell responded unfortunately, they have struggled to keep it open with the nurse there. It was closed this last time for two weeks, we had a temporary nurse. When LivingWell left, the nurse that we had who we were very happy with; consistency and stability for many months. She has gotten another job and we hired a temporary nurse that provided us coverage, but it was closed for two weeks. Supervisor Altizer stated the problem is that we are looking at rising costs. We are looking at wellness incentives going up $130,000 for the next year. If we cannot build consistency in our planning so our people have the confidence, then we are never going to get there. Ms. Hassell stated she agreed. If we do not fix that in his opinion we are headed down a road that we are not going the savings we should have. Mr. Goodman stated he worked at another locality with HealthStat, which provided continuity. Hopefully, they will bring the continuity that he experienced before whereby they actually expanded the clinic hours due to demand. Supervisor Altizer stated we need to be there when our employees need to be there. Mr. Goodman advised he thought we would see a turnaround. Ms. Hassell advised a new full time nurse was expected to start on December 12, 2012, and staff could not agree more with the concerns expressed. Supervisor Altizer commented if there is a reduction in the number of hours, there should be a reduction in what we pay with Ms. Hassell advising if the clinic is not open, the County is not paying. Ms. Hassell advised a new RFP for wellness will be released for us to look at other vendors to see if we stay with HealthStat or someone else. Supervisor Church requested that a report be prepared quickly through Mr. Goodman; do not let the Board wait three more months to know how we are doing. Just let us know with a memo. Ms. Hassell asked what the Board would like to see with Supervisor Church responding a status report. Supervisor Altizer commented that staff should not have to go through a lot of red tape to find out the numbers; feels there should be some kind of daily reporting. Ms. Hassell advised they have done normally monthly reports, but with the change between LivingWell and HealthStat, there have been some bumps in the road. 668 November 13, 2012 She has requested this information and they are working to generate. Claire Holbrook started with page 8 of the PowerPoint and reviewed High Deductible Health Plans with Health Reimbursement Accounts. Anita Hassell started with page 14 of the presentation and reviewed the new health care reform and the requirements for Roanoke County. It was the consensus of the Board for staff to proceed with researching an optional, high deductible health care plan alternative for the 2013 -2014 fiscal year. The work session was held from 4:55 p.m. until 6:00 p.m. IN RE: CERTIFICATION RESOLUTION At 7:00 p.m., Chairman Flora moved to return to open session and to adopt the certification resolution. RESOLUTION 111312 -7 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2 -3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Flora to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Presentation from the U. S. Marine Corps Reserve Unit and the Marine Corps League and appropriation of $20,000 proceeds from November 13, 2012 669 the 17 annual Marine Mud Run (Doug Blount, Director of Parks, Recreation and Tourism) A- 111312 -8 Mr. Blount explained the event was the Marine Mud Run at Green Hill Park in coordination with the Marine Corps. Commandant Michael Shepherd gave a brief presentation and presented a check for $20,000, which is $5,000 higher than last year's amount. All Supervisors offered their thanks. On motion of Supervisor Church to adopt the staff recommendation to appropriate $20,000, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Jesus the Redeemer Church to obtain a Special Use Permit in a R -1, Low Density Residential, District for the operation of a religious assembly on approximately 5.671 acres, located near the 6900 block of Wood Haven Road, Catawba Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the petition for a special use permit for a two - phased project. This petition was approved by the Planning Commission five to zero with four conditions. Chairman Flora commented there is an issue with parking on Wood Haven Road, which is a separate issue and staff has been instructed to coordinate with VDOT to find a solution. Supervisor Church inquired of the pastor if he was familiar with the four proffered conditions and if they can adhere to with the response being in the affirmative. Chairman Flora opened and closed the public hearing. There were no citizens to speak, however the following citizen spoke concerning Wood Haven Road. Carlton Wright stated he may be speaking out of turn but he and his wife live directly across the street at 6939 Wood Haven Road. Their headlights will shine right in his front door. He stated they have no problem with that and the reason he is there is out of frustration. He has tried for over five (5) years to get something done about the solid white line that has created a parking lot down in front of his house and on each side. He advised he had pictures if some of the Board members have not been out there. He stated he met with VDOT on several occasions and the only solution they 670 November 13, 2012 had for him was to put in a circular driveway in the front of his house. He does not mind telling the Board that frustrated him. He has widened his driveway in order to turn around so he is able to pull out. There is Crosstimbers to the South, traffic coming up Wood Haven Road. You try to make sure you are clear there. Traffic has tripled since Green Ridge Rec. Center was opened; they belong to it and they like it and can be there in two minutes. He does not have a problem with that, but the traffic has tripled on that road. He stated he wished you could stand out there sometime. He was out there this afternoon in the driveway because he was having some work done at his house. The traffic was bumper to bumper; that is what they are contending with. If they are going to come out of their driveway and there are cars parked over there on that solid white line, there is no way that you are going to avoid somebody sideswiping someone or a head -on collision. He advised he invites all of his guest to park in his driveway or park their cars in the church driveway. He does not know what else to do. He has tried and tried to get something done on this. It is like running into a brick wall. This is his only solution to come to the Board and see if they can help. Mr. Mahoney said he would try to, but trying to talk to VDOT is impossible. If you park in there and open your door somebody is going to get their door torn off. There is no reason for this; they have a house, a park and a driveway like he has. Why can't they use it? Why do we need to create a parking place? Put signs up. Supervisor Church said something to him about not having any money; he knows they do not have any money, but what they can do is if they bring the signs out there, he would put them up. All we need is signs that say "no parking" and let the police enforce. He has pulled out in front of cars thinking he had the right -of -way clear and before he could get his car out, there was somebody right on his door or his bumper, honking the horn and giving him the fist. He does not like that. Please try to help him. He cannot believe that the Board does not have the authority. VDOT comes out there and makes a joke out of him, saying "what is your problem." They do not live there and he does and he has to sit there and see the traffic non -stop up and down Wood Haven Road; and that is fine because that is what the road is there for, but for crying out loud do not create a parking lot on the side of it. Supervisor Flora saw it when he was out there today. It is not wide enough and if they are going to pull out of their driveway and people when they come down through there and cars are parked, they get over a little bit and somebody is going to get hit. He stated he knows it is a safety issue and knows the Board does not deal with safety issues, but folks he does not know what else to do. He has tried and tried and the County has helped him in every way they can, but they do not get anywhere either. John Murphy has bent over backwards trying to help him; getting me lined up with the right people to talk with. They even sent someone from Christiansburg down here to talk to him. He wasted his time by coming down here. Please try to help him. Chairman Flora stated he has asked staff to get with VDOT. Supervisor Church stated he understands what he is talking about and there is a dual problem. Obviously he is right about the line and the parking, but he really believes it is an enforcement issue. If we start putting some heavy -duty tickets or November 13, 2012 671 have some vehicles towed away. Mr. Wright mentioned having the road widened; they don't even widen some of the main highways because they really do not have the funds. He just found out about this three weeks ago and understands that he is not in opposition to the petition, but will add to the situation. ORDINANCE 111312 -9 GRANTING A SPECIAL USE PERMIT FOR RELIGIOUS ASSEMBLY ON A 5.671 ACRES LOCATED AT 6900 WOOD HAVEN ROAD (TAX MAP NO. 26.19 -01- 16.00) CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF JESUS THE REDEEMER CHURCH WHEREAS, Jesus the Redeemer Church has filed a petition for a special use permit for religious assembly to be located at 6900 Wood Haven Drive (Tax Map No. 26.19 -01- 16.00) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on November 5, 2012; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on October 23, 2012; the second reading and public hearing on this matter was held on November 13, 2012. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Jesus the Redeemer Church for religious assembly on 5.671 acres located at 6900 Wood Haven Drive in the Catawba Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2 -2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: a) The properties shall be developed in substantial conformity with the concept plan dated December 27, 2010, titled "Preliminary Site Plan for Jesus the Redeemer Church, Roanoke County, Virginia ", prepared by Pierson Engineering & Surveying, subject to those changes which may be required by Roanoke County during comprehensive site plan review. b) All parking lot lighting shall be shielded "cut -off' types no more than eighteen (18) feet high and arranged so glare is not cast onto adjoining properties. c) The freestanding signage shall be monument style with a maximum height of seven (7) feet and a maximum width of thirteen (13) feet. d) A single row of small evergreen trees, as specified in Section 30 -92 of the Roanoke County Zoning Ordinance, shall be installed on the 672 November 13, 2012 eastern side of the driveway adjoining the row of duplexes for approximately one hundred and seventy (170) feet. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The provisions of this special use permit are not severable. Invalidation of any word, phrase, clause, sentence or paragraph shall invalidate the remainder. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS The following citizens spoke. Noah Tickle of 1603 Frosty Lane and Roanoke County residence since 1956 stated the International Council of Local Environmental Initiatives, "ICLEI ", as it is known ", is a socialist UN Trojan Horse. Now, a very long sugar coated tentacle from this NGO non - governmental organization and an outgrowth of UN deception sustainability. This particular Trojan horse is to have the public believe, "so they say" elemental carbon and its oxidized form carbon dioxide is warming up the planet. The real ignorance they attempt to perpetuate is that it is the fault of man, a carbon dioxide life form. They all the while have been drinking a carbon dioxide soda and exhaling carbon dioxide themselves as they are above the lowly carbon dioxide life forms that they are. Arrogance and ignorance of the lowest form. Part of their bated breath formed by carbon dioxide and says it is not nature's fault, not the planet, not the planet's atmosphere, not solar system events, not the "real" environmental governance, that light, bright thingy in the sky, "the sun ", not the galaxy, not even the universe, which by the grace of God we are actually a carbon dioxide form of and a representative of our universe, collected here by gravitational energy. All star dust from super novas of various dead stars ICLEI would have, "We The People" believe this is all "OUR" fault. This is so unbelievable. Sheep skinned folks with no common sense. We may expect to come up with such silliness as ICLEI expects "We The People" to drink their Kool -Aid as we cower and crawl to look at their sheep skins. They believe we are so low we will believe any deception they put forth perpetuated by grants of taxpayer money, cooking the books to indicate what they want the information to perpetuate. Their entire efforts are to herd "We The People" around because they believe we have been bad little boys November 13, 2012 673 and girls and have us live the way they would have us live; herded into the sheep pens of UDAs, Urban Development Areas. It has absolutely nothing to do with elemental oxidized carbon dioxide; that is their Trojan Horse deception of ICLEI, and their lies about so called Global Warming. ICLEI must go; it is unconstitutional. Doug Fowley of 5803 Bighorn Drive, SW stated he comes before the Board as a Secular Humanist and an Atheist to share his thoughts on the practice of opening public meetings with prayer. While prayer in government meetings may be a time - honored tradition in America, it does not make it useful, it does not make it constitutional and it does not make it right. What is the use of prayer? Given the variety of religions in the world, it is hard to believe that there is only one true God. So which one should we pray to? The efficacy of prayer cannot be scientifically proven. In 2006, the largest study of the therapeutic effects of intercessory prayer found that intercessory prayer had no effect on recovery from surgery. The study also found that patients who knew they were receiving intercessory prayer fared worse that those did not know they were prayed for. Nothing fails like prayer so why pray at these meetings. If the answer that the majority of the Roanoke County citizens or their representatives on the Board are in favor of the practice, then consider this his rejoinder. In the United States, government policy is not a popularity contest. We live in a constitutional republic and a representative democracy. A nation in which majority rule is tempered by minority rights protected by law. The first amendment to our constitution pronounces that Congress shall make no law respecting an establishment of religion or prohibiting the free exercise thereof. The due process clause in the fourteenth amendment extends these protections to State and local governments like Roanoke County. The equal protection clause also in the fourteenth amendment requires that the Board of Supervisors defend my freedom from religion. The Fourth US Circuit Court of Appeals, which has jurisdiction in Virginia, has ruled that sectarian government prayers are unconstitutional allowing non - believers to excuse themselves from the invocation is not a remedy. Rotating the invocation through various religious denominations is also not a solution but one that he is pleased the Board has approved in the earlier session. You will eventually find a religion whose prayer is as objectionable to the Board as any and all prayer is to him. You will see the wisdom of prohibiting State sponsored prayer at these meetings; anything else is a tyranny of the majority and the Board knows that is not right. He stated he proudly served in the United States army, that's right he was an "atheist in a foxhole." When he enlisted, he spoke an oath that went something like this, "I Doug Fowley do solemnly affirm that I will support and defend the constitution of the United States against all enemies foreign and domestic, that I will bear true faith and allegiance to the same." As a resident of Roanoke County for over twenty -five (25) years, he respectfully requests that the Board of Supervisors do the same. Do the right thing; stop unconstitutional prayers at these meetings." IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS 674 November 13, 2012 Supervisor Church congratulated Northside High School in the football playoffs. Another week coming up; they were able to beat Rockbridge at Northside last week in the first round of the playoffs and are now on to that easy team in Lynchburg that is undefeated, the Brookfield Bees. They have been having a hard time with Northside; we have played them the last five years in the playoffs and they have won at least three of those. So good luck to the Northside Vikings going to Brookfield this coming Friday night. Good luck to Coach Burt Torrence and Frank Dent the principal at the school and all the fans for safe travel back and forth. IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 7:37 p.m. mitted by: Approved by: Al I eborah C. Jac# Richard C. Flora Clerk to the Bo1Krd Chairman