Loading...
HomeMy WebLinkAbout8/22/2017 - Regular August 22, 2017 307 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 only scheduled meeting for the month of August 2017. 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: OPENING CEREMONIES Before the meeting was called to order a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman McNamara called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph P. McNamara, Supervisors Al Bedrosian, Martha B. Hooker and P. Jason Peters MEMBERS ABSENT: Supervisor George G. Assaid STAFF PRESENT: Thomas C. Gates, County Administrator; Daniel R. O’Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution recognizing and celebrating Hollins University during its 175th Anniversary (Thomas C. Gates, County Administrator) RESOLUTION 082217-1 RECOGNIZING AND CELEBRATING th HOLLINS UNIVERSITY DURING ITS 175 ANNIVERSARY WHEREAS, Hollins University is celebrating 175 years of preparing students for lives of active learning, fulfilling work, personal growth, achievement and service in the Roanoke Valley; and August 22, 2017 308 WHEREAS, Hollins University began as Valley Union Seminary in 1842 and became an all-female institution in 1851; and WHEREAS, the founding principle of Charles Lewis Cocke that “young women require the same thorough and rigid mental training as is afforded to young men,” has guided Hollins University as it has evolved into a women’s liberal arts institution of excellence, with all-female undergraduate programs complemented by ten, coed graduate programs; and WHEREAS, throughout its history, Hollins University has contributed to the vitality and cultural diversity of the Roanoke Valley through its performing arts programs, the Richard Wetherill Visual Arts Center, and the Eleanor D. Wilson Museum; and WHEREAS, the University has been a community partner for Roanoke County and the Roanoke Valley on projects such as the Hollins Area Plan and the Tinker Creek Greenway connection through University property, which allows students and the community to enjoy the area’s greenway system; and WHEREAS, Hollins University continues to garner national attention and recognition for its academics and campus life, including recognition for its strength in art and design, film and television, and dance by Fiske Guide to Colleges, for its low student-faculty ratios by U.S. News & World Report, and for its financial strength by Forbes. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke th County, Virginia, that it recognizes and congratulates Hollins University on its 175 anniversary for its achievements and contributions to Roanoke County and Virginia’s Blue Ridge; and FURTHER, the Board expresses its appreciation for the strong relationship forged between the University and the County throughout its history as a prestigious higher education institution. On motion of Supervisor Bedrosian to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid 2. Resolution recognizing and celebrating Roanoke College during its 175th anniversary (Thomas C. Gates, County Administrator) RESOLUTION 082217-02 RECOGNIZING AND CELEBRATING th ROANOKE COLLEGE DURING ITS 175 ANNIVERSARY WHEREAS, Roanoke College is celebrating 175 years since its founding as a small Lutheran preparatory school for boys; and August 22, 2017 309 WHEREAS, in 1842 two Lutheran pastors, David Bittle and Christopher Baughman, founded the Virginia Institute in Mt. Tabor, Virginia and incorporated as Virginia Collegiate Institute in 1845; and WHEREAS, after searching for a better location and a larger population from which to draw students, the institute moved to Salem, Virginia in 1847, and in 1853 it was granted its collegiate charter as Roanoke College, making it the second oldest Lutheran college in the nation; and WHEREAS, Roanoke College has experienced tremendous growth in its academic prestige and physical size to become a four-year, liberal arts college with more than 2,000 men and women from diverse backgrounds and over 80 acres of suburban campus; and WHEREAS, students of the College benefit from over 101 areas of study and a core curriculum known as Intellectual Inquiry, which is considered one of the most innovative in the country, leading to graduates that strengthen the community; and WHEREAS, Roanoke College ranked in the top 10% of American colleges and universities by Forbes Magazine in 2015, and has been recognized several times among national up-and-coming liberal arts colleges by U.S. News & World Report. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke th County, Virginia, that it recognizes and congratulates Roanoke College during its 175 anniversary for its achievements and contributions to Roanoke County and Virginia’s Blue Ridge. FURTHER, the Board expresses its appreciation to Roanoke College for its history as an institution of impact and influence in the community. On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid IN RE: BRIEFINGS 1. Briefing on police activities and issues in Roanoke County (Howard B. Hall, Chief of Police) Chief Hall provided a PowerPoint presentation, a copy is on file in the office of the Clerk to the Board of Supervisors. August 22, 2017 310 IN RE: NEW BUSINESS 1. Resolution granting signatory authority to the County Administrator, or his designee, to execute an updated project administration agreement with the Virginia Department of Transportation, for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project (David Holladay, Planning Administrator) Mr. Holladay outlined the request for resolution. Supervisor McNamara asked if this is specific to the Plantation Road project, is this specific to funding we have already approved with Mr. Holladay confirming both. Supervisor McNamara then asked if this will allow revenue sharing money that is undesignated to be a part of this project without Board approval with Mr. Holladay responding in the negative. This is specific to Plantation Road and what was approved last January. Supervisor Hooker asked specifically about VDOT asking for this resolution designating signatory authority and how is this different than we have proceeded in the past and what is the motivation. Mr. Holladay stated in some instances where we have acceptance and allocations, we have attached a signatory statement to the resolution or ordinance. We have done it numerous times on Plantation Road and in hindsight it would probably been best to attach a signatory statement to the ordinance that was passed in January. They have tightened their regulations and their procedures for locally administered projects as they move into this realm of working with local governments to administer their own projects. Supervisor Bedrosian just wanted confirmation that after somebody signs it is done with Mr. Holladay responding in the affirmative. Any additional action on this project would need to come back to the Board for approval. Supervisor Peters stated he takes this as streamlining to have the designee to prevent coming back before this Board multiple times for appropriations. Mr. Holladay stated it is just another step from what the Board approved in January. Supervisor McNamara stated the reason he is supporting this because it is not a blanket signatory that we were considering several months ago. It is specific to what we already approved. So, if we want to change the project, if we want to add money to that project, this does not allow it to happen without the Board’s approval. Supervisor Bedrosian commented that it is not streamlining with Mr. Holladay responding in the affirmative. August 22, 2017 311 RESOLUTION 082217-3 GRANTING SIGNATORY AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE AN AMENDED PROJECT ADMINISTRATION AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR THE PLANTATION ROAD BICYCLE, PEDESTRIAN AND STREETSCAPE IMPROVEMENT PROJECT WHEREAS, the County of Roanoke desires to have a safe and efficient road system; and WHEREAS, from time to time, the County of Roanoke and the Virginia Department of Transportation (VDOT) work together to enhance the transportation system; and WHEREAS, certain agreements between the County of Roanoke and the Virginia Department of Transportation must be executed for this cooperative work to be accomplished; and WHEREAS, on January 24, 2017, the Board of Supervisors adopted an ordinance accepting and allocating additional funds for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby grant signatory authority to the County Administrator or his designee to execute an amended project agreement with VDOT for the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the lease of the house and one acre of real estate (Tax Map No. 75.00-2-36) located at Happy Hollow Park at 6697 Mt. Chestnut Road in the Windsor Hills Magisterial District (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount outlined the request for the ordinance. Supervisor Bedrosian asked if the rent pays for upkeep with Mr. Blount responding in the affirmative. Supervisor McNamara’s motion to approve the first reading and set the second reading and public hearing for September 12, 2017, was seconded by Supervisor McNamara and approved by the following vote: August 22, 2017 312 AYES: Supervisor Bedrosian, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Assaid 2. Ordinance authorizing the granting of a new public drainage easement by Charles S. Kroll and Annette W. Kroll to the Board of Supervisors of Roanoke County tax map no. 087.05-04-16.00 for the purpose of facilitating storm water management, Cave Spring Magisterial District (Tarek Moneir, Deputy Director of Development) Mr. Moneir outlined the request for the ordinance. Supervisor McNamara’s motion to approve the first reading and set the second reading and public hearing for September 12, 2017, was seconded by Supervisor Peters and approved by the following vote: AYES: Supervisor Bedrosian, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Assaid 3. Ordinance authorizing the granting of a new public drainage easement by Donna R. Moran to the Board of Supervisors of Roanoke County tax map no. 071.10-04-36.00 for the purpose of facilitating storm water management, Vinton Magisterial District (Tarek Moneir, Deputy Director of Development) Mr. Moneir outlined the request for the ordinance. Supervisor Peter’s motion to approve the first reading and set the second reading and public hearing for September 12, 2017, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Bedrosian, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Assaid 4. Ordinance authorizing the County Administrator to execute a contract for the purchase of a facility situated on +/- 1.82 acres located at 5285 Hollins Road in Roanoke County (Rob Light, Director of General Services) Mr. Light outlined the request for the ordinance. August 22, 2017 313 Supervisor Bedrosian’s motion to approve the first reading and set the second reading for September 12, 2017, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Bedrosian, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Assaid 5. Ordinance to amend the fiscal year 2017-2018 Capital Budget and Self-Contained Breathing Apparatus capital project by accepting and appropriating Federal grant funding in the amount of $860,455, appropriating County Capital Reserves in the amount of $879,545, and reducing planned bonded indebtedness by $1,600,000 (Stephen G. Simon, Chief of Fire and Rescue; Christopher R. Bever, Director of Management and Budget) Chief Simon provided the detail specific to the grant. Mr. Bever outlined the financial impact. Supervisor Peters’ motion to approve the first reading and set the second reading for September 12, 2017, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisor Ass Bedrosian, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Assaid IN RE: CONSENT AGENDA RESOLUTION 082217-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM H- 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 August 22, 2017, designated as Item H - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 inclusive, as follows: 1. Approval of minutes – May 23, 2017 2. Request to accept and allocate a 50/50 matching grant in the amount of $25,883 from the Virginia Department of Health (VDOH) August 22, 2017 314 3. Request to accept and allocate grant funds in the amount of $92,565.20 from the Virginia Office of Emergency Medical Services for the Four-For-Life distribution 4. Request to accept and allocate a 50/50 matching grant in the amount of $49,652 from the Virginia Department of Health (VDOH) 5. Confirmation of appointments to the Social Services Advisory Board (appointed by District) 6. Request for appointment of representative to the Roanoke County Community Policy and Management Team (CPMT) On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid A-082217-4.a A-082217-4.b A-082217-4.c A-082217-4.d A-082217-4.e IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Chairman McNamara asked the speakers to please stay at three minutes. Kathy Chandler stated she was here to talk about surveying again and the articulation with how that matches with issues about water, the County’s response to DEQ, the use of resources assessed by the County on landowners without their consent or knowledge and the lack of collaboration with landowners and especially with surveying. There is a new round of blanket letters that continues to be persistent, abusive and costly. It is persistent because it is properties that have been done before and MVP continues to come and improve the job that they have not done well the first time. It is abusive because they are blanket dates that do not allow working landowners to be present to object with Police presence or to be present on their property. These are working adults who are trying to earn a living wage and they are being put in a situation to use their vacation time and their sick time to be present on their property and that is because surveying is continuing to be allowed to happen. She would dare say to the Board, “Have you missed a day of living wage in your job in Roanoke County since surveying has begun?” and most clearly, this is rhetoric, you have not, but landowners have been placed in that position every day. She knows a man that used his last sick day in May to stand and be present on this property when they surveyed. It is costly because of that to people; safety and security are at risk and it is an issue. August 22, 2017 315 These surveyors, you think you know what is going on, but you do not because you have not been there. The police are not always on site when she has asked them to come. They do not always accompany us. She meets them at the highway. The people who accompany these surveyors outnumber the surveyor crew with security almost every time and they are paramilitary trained people who have been to war-torn areas of this world to recover bodies. They have told us that. These are not people simply looking for Native American artifacts; these are big thugs who now disregard our County’s police recommendation to go get a court order or whatever else they may ask them to do. This last round of surveying, Mr. Caywood stated, “we have not heard of any other dates” that now means they are not including the County anymore in what their plans are because they did come again and we helped defend a gateway property on the Parkway. What they are after is water. She believes, it is her opinion, that this survey plan has all been played out, certainly since last October, when the County Attorney crafted her “gentlemen’s agreement” with MVP staff to create a survey plan to come onto our property and the Terry property specifically and that was discussed in this room last fall; that plan has set the stage for more of the same. Now, ironically in June while she stands defending her property, we have an effort by Roanoke County to gather more information where we have been surveyed from the air with LIDAR technology. This technology and mapping was not included with landowners on Bent Mountain and we are not included in the discussion or how it would be used and she thinks that needs to happen. She thinks citizens need to be aware that there is more information tantamount to surveying by the County of landowners as we fight the MVP surveyors. She is asking you, Mr. Caywood, to find a way to stop this survey abuse now. There are people with 12 days of surveying that they face. Impossible to be present on their property. Mary Beth Coffey stated she lives at 10303 Russwood Road in Bent Mountain. She has served Roanoke County Public Schools as a speech-language pathologist since 1995. She and her husband moved to Bent Mountain following the flood of 1985 that devastated the Roanoke Valley and surrounding communities. Our house was swept off its foundation and was a total loss. This flood of 1985 taught her a healthy respect for the power of water and now with the threat of a 42 inch transmission pipeline ploughing through the watershed of Bent Mountain, her respect for the power of healthy water has depended. This 42 inch, behemoth that twists it ways across the steep slopes of Bent Mountain will cross many waterways, farms and homes, her included. It will completely bisect our property passing less than 300 from our house and well. October 2016 saw out last mortgage payment. What should have been a cause for celebration was soon followed by a heartache when we were sent an insulting easement offer from the pipeline company. We have lived in this home and been part of this community for more than 30 years. This is where we raised our sons and this is where we expect to grow old. How can you place a price on someone’s life? Well, MVP can and it was $7,000. $7,000 for an easement that will make our home unlivable. We would have no choice but to move but after we are gone, what is left? Not just a August 22, 2017 316 homestead devastated, but a landscape forever changed, desecrated and ruined. $7,000 is not fair remuneration for ruining people’s water, homes and lives. Members of the Board are our first line of defense. You may not have final decision making power, but there is much you can do to protect your citizens. Please hold MVP accountable for their damages by requiring a substantial bond. Please help document our water quality by providing subsidies for testing. Citizens should not have to bear the brunt of damages caused by a pipeline that carries so many risks. At any rate, $7,000 will not go very far. In conclusion, she would like to share these words of Southwest Virginia singer/songwriter, AP Carter, “ Sow 'em on the mountain reap 'em in the valley, Sow 'em on the mountain reap 'em in the valley, Sow 'em on the mountain reap 'em in the valley, Cause you're gonna reap just what you sow.” Thank you for listening and helping. Roberta Bondurant stated she is here for her community and non-profit, preserve Bent Mountain and she volunteers with the Pipeline Advisory Committee. She would like to address quickly a couple of things. First, an appreciation for the work of the County. She realizes that your work directed through the County Attorney, Ruth Ellen Kuhnel and Assistant County Administrator is a team effort. We appreciate the County’s participation and comments in requesting delay and denial of a permitting decision by DEQ. She will be filing the same this afternoon on behalf of the community. She wanted to explain a little bit about the bond issue and ask that you folks keep an open mind. She has been informed today that DEQ does not think that is able to require a bond of MVP. If that sort of conversation continues, again her understanding is that folks with the County are looking into that and certainly that is not necessarily something that DEQ will be comfortable enforcing, but it may be an absolutely necessary requirement to the potential destruction brought here. It has been done in other communities; she has been researching it for a handful of years and will keep the Board advised. The point is that the full cost, the external cost, beyond the input output be assigned to the developer and that they be assigned and secured upfront so that you the government and that the people will have a fund to rely on. Finally, she would like to explain a little bit real quickly and open for questions if she may because we do have a very serious situation. She is at one minute and would ask the Board for their thth indulgence and again ask her questions. On June 11 the day after June 10, you are probably aware that the surveyors advanced on Green Hollow Road a little bit before 6 in the morning. It was dark. She thinks that the survey statute is complicated and is up before the Supreme Court again, in fact, this Thursday. She can tell you that there will be no argument for attorney Chuck Lawler as he has been advised that his argument is going to the Supreme Court without oral argument, simply on briefing and that is remarkable. The Supreme Count is looking forward to hearing his thesis and that is the point we have been making and she would respectfully ask for more time to explain this to you. Chairman McNamara asked Ms. Bondurant to keep it to another minute; it is not fair as we have people all year long that stayed at 3 minutes. We have done a lot with the pipeline; we are not against you. Ms. Bondurant stated that she is trying to inform August 22, 2017 317 the Board. So, what she would like to explain given your familiarity with the statute is that 6 o’clock in the morning does not constitute most people’s business hours. People conducting responsible business on other people’s property never arrive at 6 o’clock in the morning certainly without noticing that intention and that happened the day after highly respect Sergeant Chris Kuyper consulted with County police authority and suggested there at Green Hollow that MVP surveyors get a court order to come to Green Hollow to do their surveying. They have done that before and will be able to do that and that is what was expected. Certainly, what citizens would do if it was suggested to them to get a court order, any one of us would go get a court order. MVP did not do that. The thing with the trespass law is to protect against the surprise and any other behavior that comes from people advancing onto your property when you are still asleep. Imagine whether you are a city dweller or if you 50 acres in the county, what that feels like. So, especially when you know you don’t want them there. So, she would ask the Boar to be mindful as we continue to explore answers to these questions. There are several people noticed on Bent Mountain and we have had conversations with the County Attorney and County Administrator and appreciate the time and consideration and she would be glad to follow with the Board if you have questions. Chairman McNamara stated that he knows personally and thinks the Board is very up to date. His last update was today at 10:00 am. We are very much aware and we very much have an interest in “holding someone accountable for what might occur” and having a bond. There are not a lot of things we can control, but we are certainly working on what we can. IN RE: REPORTS Supervisor McNamara moved to receive and file the following reports. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of June 30, 2017 4. Comparative Statement of Budgeted and Actual Revenues as of July 31, 2017 August 22, 2017 318 5. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of July 31, 2017 6. Accounts Paid - July 31, 2017 7. Proclamation signed by the Chairman August 22, 2017 319 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Bedrosian thanked all that spoke on the Pipeline. He has had one stance on the pipeline since the beginning and that was the whole issue of eminent domain; he just does not believe government has the right to come onto your property. However, he does believe that if you want it, you could on your own negotiate with the pipeline, you could. So that is a free-market person. Even some on the mountain did not agree with that because they felt that no one should come on the mountain and put in a pipe, but his thing was if you want to, negotiate yourself and if four landowners want it, they should negotiate, but the bottom line was if you don’t want somebody on your property, you should have the right not to have them on your property. It is a simple stance on the issue. So, he is totally with you. He does not think anybody should come on your property. Unfortunately, there is a State statute and they have the right to come onto your property because eminent domain is being enforced and he does not agree with that. That is his stance and does not go any further than that and does not get any more about issues about gas or this or that. If you don’t want them on your property you have the right as an American citizen, not to have them on your property so he would agree with you there. He also wanted to take some time to talk about what is going on in our Country and wants to make a point. He has been on this Board and came on the Board just as a regular citizen not having been in public office before. He is not really a good politician. He has ideas and things that he thinks are right and things that he thinks are wrong, but he is really concerned about what is going on in this Country. It seems like if somebody has a disagreement, we kill people and we burn things and we destroy things. He has sat on this Board where there is a lot of disagreement. He has had disagreements on United Way and Planned Parenthood. He made a big issue of it. He has had disagreements on the debt that we are going into. He has had disagreements on our budgets. No one on this Board has touched each other because we get mad at each other. We haven’t called each other names. We have passionate discussions about issues. He does not believe he is the only person in the world that can change things. He is one person and is doing his duty. He puts forth his ideas and many times he walks away from here being outvoted. He smiles; we go upstairs to another meeting, he smiles. We are cordial with each other and that is a great system to have. It is called a representative republic. He represents the people in his area and tries to represent the people in all of Roanoke County. It is not about life and death. What he is seeing right now in America is very scary to him. It is, “I don’t agree with you and now I am going to destroy everything you have; your property and if I kill you I had a good excuse for doing it.” It is not happening in Roanoke County, but you know what, it does happen in places like ours and it is getting very close; Charlottesville, Virginia. He thinks that everybody should just take a moment, take a deep breath and realize that not everything in life is the way you think it is. You have a right to express it, just like he does. He has a viewpoint and he will express it, but everything in life does not happen to be like he wants it to be. He gives August 22, 2017 320 his interpretation, outvoted, that is fine and he moves to the next one and that is okay. We need to come to that realization in America or we are going to lose everything that we have and this will become a disaster. He just prays for this Board coming up next year because he thinks in the next several years we will be moving in a very fast clip, the way he has seen things already moving. He just prays for this Board and asks this Board when it reconvenes in January to really stand up to some of the challenges that he thinks are going to be coming to us as he sees them sweeping across the County. Our Country does have a history. Each one of us in the room have done things that are wrong; we are all sinful people but that is okay. We are not perfect so we ask for forgiveness and move to the next step. It seems like in our Country right now we just hold everybody accountable; if you have done anything wrong, we are just going to burn it down and that is not the way we should do it. We have to work together; it is not always going to be the way we want it. We need to voice our opinions and that is fine, but we have to watch out about how we go. This is the greatest Country on earth and it has the greatest system ever invented on earth and has provided the greatest opportunities and the greatest prosperity for so many people he would hate to see us lose it. Supervisor Hooker stated she just wanted to mention quickly that she is proud of Roanoke County schools and what they are doing. The education of young citizens for our community and beyond. There are approximately 14,000 young people who are starting school tomorrow in Roanoke County. It is a great day for teachers, students and the community. It is wonderful to see young people, kindergarteners and their excitement as they start the school year and it is exciting to watch seniors as they prepare and are prepared more than even to meet the challenges of the world even some that Supervisor Bedrosian was commenting on. She looks forward to working in that capacity. Supervisor Peters stated he has a couple of things. His wife had handed him something that was on the Roanoke Valley Association of Realtors that he was glad to see. It talked about Roanoke County receiving the designation as the top ten mid- th sized communities in the nation for 2017 through the 4 Economy Community Index. Roanoke County was cited especially for a vibrant outdoor recreational economy, short commute times to work, strong average wages, housing and transportation affordability and healthy talent base. Roanoke County’s ranking was based on the analysis of 19 different categories. That was pretty cool. He does want to touch on the incident this morning over in Vinton. As many of you know, the Town of Vinton is in his district. He does want to say a special thanks to Chief Tom Foster and to our County Police Department and to City Police Department that helped us in the incident this morning. Luckily, no one was hurt, but it was nice to see those jurisdictions come together for a common cause. He did a really good job over there and he appreciates the officers. Fire and Rescue was here earlier and touched on the fact that we did receive the SAFER grant that will allow us to add 11 more firefighters to our system. We have needed firefighters the last several years and we have been incrementally trying to add August 22, 2017 321 a couple or three each year but this grant will allow us to do it on a much larger scale to fill some of the vacancies that we have. He advised that he will probably not be at the th next meeting; his surgery is scheduled for September 13 at John Hopkins so he will ask for your prayers. Supervisor McNamara stated that Supervisor Peters will definitely have them. He added that the Supervisor of Vinton and he were at the Festival of India, which was downtown. The County Administrator was there as well. Hope he is not missing anybody else. It was really nice to be invited to it; it was a real nice celebration. The food, if you like Indian food, there was a lot to choose from. It was great. He had Indian ice cream, which is something new to him. It was a real nice event. He would like to comment, he meant to bring it with him, as he received a letter yesterday in the mail talking about couple of our employees in the Commissioner of the Revenue’s office. He will get with those employees and the Commissioner. The letter writer took the time to pen to paper and talk about what they had done to help this individual work through the tangles of taxations and some identity issues, refiling and on and on, well beyond their stated job function because they are. So many of our employees do the same on a daily basis. It is greatly appreciated and super environment to be associated with. Congratulations to those folks. At 4:40 pm Chairman McNamara recessed the meeting to work session and closed session. IN RE: WORK SESSIONS 1. Work session to discuss Explore Park with the Board of Supervisors (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Gates provided a brief introduction. Mr. Blount provided a PowerPoint presentation, a copy is on file in the office of the Clerk to the Board of Supervisors. Supervisor Peters commented that he is very pleased with what he is seeing; potential to be a huge success. Lee Wilhelm, Virginia’s Blue Ridge gave a brief overview of what Explore Park means to Virginia’s Blue Ridge as a destination attraction. Joyce Waugh, Roanoke Regional Chamber added her encouragement. The work session was held from 4:54 p.m. until 5:26 p.m. IN RE: CLOSED MEETING August 22, 2017 322 At 4:40 p.m., Supervisor McNamara moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A 3. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, namely Explore Park. The motion was seconded by Supervisor Peters and was carried by the following recorded vote: AYES: Supervisors Bedrosian, Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid The closed session was held from 5:37 p.m. until 6:14 p.m. Supervisors Assaid and Bedrosian were not in attendance. RESOLUTION 082217-5 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 McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Hooker, Peters, McNamara NAYS: None ABSENT: Supervisor Assaid, Bedrosian 322 August 22, 2017 ABSENT: Supervisor Assaid, Bedrosian IN RE: ADJOURNMENT Chairman McNamara adjourned the meeting at 6:15 p.m. bmitted by: Approved by: / AS/ I► _`& ., 4.11 Deborah hr ks Jos- ph P. McNamara Chief Dep Clerk to the Board , airman