1.  Citizens comments are included on each regular monthly meeting agenda. No prior appointment is necessary to speak during the citizen comments times.  To speak on a particular agenda item, advise the attendant at the door.  To place an item on the Board's agenda, please notify the County Administrator's Office at least ten days prior to the Board meeting.  Any citizen concern can be communicated to the County Administrator by calling 980-7705 from 7:00 a.m. to 5:00 p.m. weekdays. All citizen complaints are recorded and responded to as soon as possible. WHEN SPEAKING BEFORE THE BOARD, PLEASE COME TO THE PODIUM AND GIVE YOUR NAME.

2. BOARD AGENDA Regular Meeting PULASKI COUNTY February 27, 2006 BOARD OF SUPERVISORS 7:00 p.m. APPROXIMATE PRESENTED BY TIME & ITEM 7:00 p.m. 1.InvocationRev. Vicki Houk, Christ Episcopal Church

3. 7:05 p.m. 2.Presentation of Resolution to Mike Lewis

4. 7:10 p.m. 3.Featured Employees – Water Department and Water Treatment Plant The employees to be recognized at the February Board meeting and featured for the month of March 2006 will be designated from the Water Department and Water Treatment Plant. The employees to be recognized are Ricky Crowder from the Water Department and Ronnie Joe Rodgers from the Water Treatment Plant.

5. 4.Additions to Agenda

6. 7:15 p.m. 5.Public Hearings: a.A rezoning request by Harvey D. & Mary S. Shelburne from Residential (R1) to Agricultural (A1) on property identified as tax map no. 076-001-0000-0077, located at 4656 Shelburne Rd. (Rt. 690), (76.0710 acres), Ingles District. General uses proposed are single-family residences and farm uses at a proposed density of no greater than one dwelling per 30,000 square feet. The properties are designated as Agricultural on the Future Land Use Map of the 2000 Pulaski County Comprehensive Plan - A public hearing has been scheduled to consider a rezoning request. The Planning Commission recommends approval.

8. Rezoning Application for Harvey and Mary Shelburne, R1 to A1 TM # 076-001-0000-0077 View looking southeast from Shelburne Road

9. Rezoning Application for Harvey and Mary Shelburne, R1 to A1 TM # 076-001-0000-0077 View looking southwest from Shelburne Road

10. b. A request for Special Use Permit (SUP) by Darryl J. & Stephanie S. Gillespie for an exception to limitations on a private dock facility allowed by Article 8-8, on property identified as tax map no. 067-011-0000-006A, (0.8070 acres), zoned Residential (R-1), located on the east side of Island View Way (private road), approximately 360 ft. south of Whipporwill Way (private road), off Claytor Dam Rd. (Rt. 799), Ingles District - The Planning Commission recommends tabling this request until next month to give the owners and neighbors an opportunity to come to discuss and present a proposal for further review by staff, AEP and the Commission. Since the matter has been advertised a public hearing should be held.

11. c.An initiative by David Diesel to amend the following section(s) of the Pulaski County Zoning Ordinance: Amendments to Article 1, Definitions Use and Design Standards, defining homes, single- family detached dwellings; Amendments to Article 6A, Transitional Industrial District (I-0) Zoning District, allowing the following uses by-right : “Town house”, “condominium”, “homes, single- family detached dwellings”. A public hearing has been scheduled to consider the above rezoning request. The Planning Commission recommends approval.

12. d.An initiative by the County of Pulaski to amend the following section(s) of the Pulaski County Zoning Ordinance: Amendments to Article 5B, Residential District (R-1) Zoning District, Article 5C, Residential District (R-2) Zoning District, allowing the following uses by-right or Special Use Permit (SUP): “Dwelling, patio home”, “dwelling, patio home zero lot line”. Amendment to Article 5D, Residential District (R-3) Zoning District, allowing the following uses by-right or by Special Use Permit: “Dwelling, patio home”, “dwelling, patio home zero lot line”.

13. A public hearing has been scheduled to consider the above rezoning request. The Planning Commission recommends approval.

14. e.Amendment to the Pulaski County Enterprise Zone, Zone Number 25, and the New River Enterprise Zone, Zone Number 40 – A public hearing has been scheduled to consider the following Enterprise Zone boundary adjustments: 1.An extension of the Pulaski County Enterprise zone number 25 to the Town of Pulaski Industrial Park and the Bob White Building, off Bob White Boulevard (Rt. 611), and other properties in proximity; and

15. 2.The addition of a noncontiguous zone to include properties near the intersection of Bob White Boulevard and Route 99, and along Route 99 to the Town Limits and possibly Interstate 81, Exit 94. Both of these boundary additions will include property within the Pulaski Town Limits. 3.The deletion for the New River Enterprise Zone number 40 to eliminate some residential areas in Heron’s Landing off Viscoe Road (Rt. 679) and

16. 4.An extension to include properties in the Fairlawn area in proximity to Route 11 and Route 114. The Virginia Enterprise Zone program is designed to encourage development in designated portions of the County within state established size limitations. Since the purpose of the program is to target areas needing investment, elimination of the Heron’s Landing development from the New River zone is recommended. Expanding and targeting zone benefits in the proposed areas would enhance the impact of these Enterprise Zones by stimulating economic growth in the revised areas.

17. f.Pursuant to Code Section 15-2-2006 of the Code of Virginia, 1950, as amended, the Board of Supervisors will hear any parties affected with the vacation of 0.204 acres of existing right-of-way formerly used as a cul-de-sac on Fulk Road, State Route 1214, and to convey the abandoned right-of-way to Jemsite Development, LLC. - A public hearing has been scheduled to consider this matter. The Board has been provided a copy of a plat providing specific details regarding this matter.

18. 8:00 p.m. 6.Highway Matters: a.Follow-up from Previous Board meeting: 1.Review of Highway Matters Section of Key Activity Timetable (KAT) – The Resident Engineer has provided the Board with updates to the Highway Matters section from the Key Activity Timetable as included in the weekly update and available at the rear of the Board Room.

19. 2.Fairlawn Entrance Sign – Staff plans to present a visual depiction of various sign placements when crossing Memorial Bridge into Fairlawn.

20. b.Right-of-Way Surplus Property Request – The Board has been provided correspondence from VDOT requesting comments on a request from Dale and Janet Flory for return to private ownership property shown on the plat previously provided to the Board.

21. c.Resolution to Accept Fulk Road Extension – Adoption of a resolution accepting Fulk Road (Lowes of Fairlawn) into the system is requested by VDOT.

22. d.Old Pepper’s Ferry Road – The Board has been provided a copy of e-mail communications from Mr. Randi S. Lemmon to Pulaski Town Manager John Hawley regarding the status of Old Pepper’s Ferry Road. I have asked VDOT Resident Engineer David Clarke for any suggestions regarding anything wecan do on our end regarding this inquiry.

23. e.Citizen Concerns

24. f.Board of Supervisors Concerns

25. 8:15 p.m. 7.Treasurer’s Report The Honorable Rose Marie Tickle, Treasurer

26. 8:20 p.m. 8.Citizens’ Comments - Petition from Residents of Black Hollows Heights Subdivision The Board has been provided a petition from residents of the Black Hollow Heights subdivision requesting public water service. I recommend forwarding this request to the Public Service Authority. The Authority routinely authorizes the preparation of a preliminary engineering report to evaluate possible service options and estimated costs. Those costs are then factored into a rate determination which is included in a formal questionnaire confirming residents continued interest in the service once a cost has been

27. determined. The PSA Board’s policy, as previously reviewed and concurred with by the Board of Supervisors, is to require a 75% return of these questionnaires and that those responding positively represent at least 67% of the affected households.

28. 8:30 p.m. 9.Reports from the County Administrator and Staff:

29. a. Key Activity Timetable - Copies of the timetable are available on the table at the entrance to the Board Room.

30. b.Revenue Projections – The Board has been provided a draft Table R Revenue Summary portion of the county budget indicating level local income in the next fiscal year as increasing sales taxes due to Lowe’s and a general increase in meals and lodging tax revenues are offset by declining public service corporation and machinery and tools taxes.

31. c.A request for Special Use Permit (SUP) by GAD L L C to allow a sign setback variance for Arby’s Restaurant on property identified as tax map no. 056-002-001A-0001 (1.210 acres), zoned Commercial (CM1), located on the southwest corner of Woodlyn St (Rt. 1028) and Cleburne Blvd. (Rt. 100), Draper District – This matter was carried over from the January meeting to allow further review and approval of the proposed site plan. The Planning Commission approved the site plan, with the condition that the fence be placed at the top of the berm instead of the bottom, the approval of which was a criteria for further consideration of the requested sign set back.

36. d.Property Maintenance Standards – We plan to present a slide show describing various property maintenance issues for consideration by the Board in considering possible changes in current ordinances and staffing.

37. 9:00 p.m. 10. Items of Consent: a.Approval of Minutes of January 23, 2006 b.Accounts Payable c.Interoffice Transfers & Appropriations d.2006-07 Local Government Challenge Grant e.Contracts, Change Orders & Agreements – 1.Fairgrounds Lease Agreement 2.Consortium Agreement 3.Contract for Auditing & Cost Allocation Services f.Personnel Changes g.Memorial Resolution – Nathaniel Tuck h.Clerk’s Office Rolling File Unit i.Plastic Pesticide Recycling Program Guidelines

38. j.Lease Arrangement/Coast Guard Auxiliary/Community Building – Harry DeHaven Park k.Scheduling of Public Hearing to Consider Ordinance Establishing Junior Volunteer Firefighter Program l.Sponsorship of Moving Business Forward Expo 2006 m.Personnel Policy Revision n.Endorsement of Green Planning Grant Property, Auto, General Liability Workers Comp & Other Insurance for FY 07 o.Property, Auto, General Liability Workers Comp & Other Insurance for FY 07

39. 9:15 p.m. 11.Citizen Comments

40. 9:25 p.m. 12.Other Matters from Supervisors

41. 13.Closed Meeting – 2.1-344.A.1.3.5.7

42. e.Appointments: 1.Jamestown Committee – It is recommended Judy Ison be appointed to the Jamestown Committee as a representative from the Fine Arts Center. 2.Planning Commission - The term of Bill Kegley will expire on March 1, 2006. Staff is confirming Mr. Kegley’s desire to be reappointed.

43. 3.Virginia’s First – Mr. Sheffey has suggested the Board appoint an additional alternate to the Virginia’s First Authority.

44. 14. Adjournment

45. a.Approval of Minutes of January 23, 2006 - Approval of the January 23, 2006 minutes is requested.

46. b.Accounts Payable - Approval of the accounts payable is requested.

47. c.Interoffice Transfers and School Budget Adjustment - Approval is requested of the interoffice transfers and appropriations.

48. d.2006-07 Local Government Challenge Grant - Approval of an application by the Fine Arts Center for the 2006-07 Local Government Challenge Grant.

49. e.Contracts, Change Orders & Agreements - 1. Fairgrounds Lease Agreement – The Board has been provided a revision to the lease agreement between the Fairgrounds Board and the county proposed in May, 1987 but apparently never executed by the NRV Fair Association. I recommend authorization by the Board for Tom McCarthy, a designated Board member, and myself, to negotiate with the Fair Association in the development of an acceptable agreement to all parties.

50. 2.Consortium Agreement - The New River Valley Planning District Commission is proposing the formation of a Home Consortium in the New River Valley. This HUD funded program would make available between $750,000 and $1 million annually to be used for acquisition of residential property, rehabilitation of existing property for residential purposes, and financial assistance with rental payments and security deposits. All project expenditures have to be matched by 25% in- kind or cash contributions and up to 10% can be spent for administrative functions.

51. Local government qualifications based on income and population are as follows: Montgomery County - $567,000 Pulaski County - $189,000 Radford City - $142,000 Floyd County - $56,000 Giles County - $67,000 HUD requires the formation of a regional consortium qualifying for at least $750,000. Authorization to join with other localities in the formation of this consortium is recommended.

52. 3.Contract for Auditing & Cost Allocation Services - The auditing services and cost allocation services have been bid out due to three year contracts expiring for FY 05. Proposals are to be received Friday, February 17 at 2:00 p.m. Ms. Burchett reports only one proposal was received for auditing and two proposals for the cost allocation services. Robinson, Farmer & Cox quoted an amount of $32,400 for the county's auditing services; $8,785 for the PSA auditing services and $4,270 for the IDA auditing services beginning with this fiscal year FY 06. For fiscal years 07 and 08, the fee would increase 3% annually.

53. Robinson, Farmer & Cox proposed $3,500 for the preparation of the cost allocation plan, but if awarded for three years, the cost would be $3,000 per year. Maximus gave us a proposal for the preparation of the cost allocation plan for a flat $2,000 annually for the next three years. It should be noted that the auditing fee will increase significantly from the $24,000 paid last year to $32,400. However, Robinson, Farmer and Cox does a good job and has always been professional when they come. Also, staff has a good working relationship with Robinson, Farmer, Cox. Therefore, I would recommend that the contract be awarded to them for the auditing services.

54. I would, however, recommend that the contract for the cost allocation services be awarded to Maximus at the cost of $2,000. Not only is the cost quoted lower, but Maximus has done our plan for a number of years and we have also enjoyed a good relationship with the staff of Maximus.

55. f.Personnel Changes- The Board has been provided with a copy of an update from Ms. Burchett of recent personnel changes.

56. g.Memorial Resolution – Nathaniel Tuck – Adoption of the memorial resolution previously provided to the Board is requested.

57. h.Clerk’s Office Rolling File Unit - The Clerks Office is requesting the allocation of approximately $16,500 for the expansion of the rolling filing cabinet used to store various court documents. I have asked for what the long-term options are for controlling continued growth of the file system and recommend funding of this request from contingency pending receipt of such a plan.

58. i.Plastic Pesticide Recycling Program Guidelines - The Board has been provided information by Extension Agent Michael Fisher regarding the Plastic Pesticide Container Recycling Program Guidelines. Adoption of the program and authorization to apply for related grant funds is recommended as is opening the program to farmers from other localities since the entire cost of the program would be funded through a grant.

59. j.Lease Arrangement/Coast Guard Auxiliary/Community Building – Harry DeHaven Park - A long-term lease of a portion of DeHaven Park by the Coast Guard Auxilais being requested in return for community use. Scheduling of a public hearing regarding the use of County property for this purpose is recommended based on the lack of community facilities in the vicinity of DeHaven Park and the central location on the lake offered by DeHaven Park for the location of a safety oriented group of volunteers.

60. k.Scheduling of Public Hearing to Consider Ordinance Establishing Junior Volunteer Firefighter Program – Mr. Richardson is proposing an update to the Ordinance Establishing the Junior Volunteer Firefighter Program for the County of Pulaski. The ordinance revision is being required by the Department of Fire Prevention programs in order to continue allowing junior members to participate in training exercises. Emergency adoption of these changes is recommended as is scheduling of a public hearing for formal adoption at the March Board meeting.

61. l.Sponsorship of Moving Business Forward Expo 2006 – The Board has been provided background information on the Expo and a request for a $3,000 sponsorship. I recommend approval of the request.

62. m.Personnel Policy Revision – The Public Service Authority Board of Directors is requesting the Board of Supervisors amend the Personnel Policy to require mandatory drug testing after any accident involving a county or PSA employee. It is recommended the Personnel Policy be amended to require such mandatory drug testing.

63. n.Endorsement of Green Planning Grant - The New River Valley Planning District Commission is requesting endorsement of an education and planning initiative focusing on the care of our physical environment. This initiative will be of assistance in the upcoming comprehensive plan revision by incorporating hazard mitigation, land use, greenway, water quality, cultural/tourism, etc. into the planning process. As envisioned, the grant would allow localities to determine which types of characteristics that they are interested in maintaining/enhancing across the landscape

64. (connectivity to other communities through greenways/paths, water quality issues, cultural resources, farms/agriculture, transportation/land-use, historical, etc.). Major stakeholders in this process such as developers, engineers, surveyors, economic development, etc. would also be asked to develop a green infrastructure plan for the region. Endorsement of the grant application is recommended.

65. o.Property, Auto, General Liability Workers Comp & Other Insurance for FY 07 – Ms. Burchett advises according to Jeff Cole, VML is the only other provider that may be able to provide a quote for the worker’s compensation coverage and/or the other insurance coverages that we have. Mr. Cole also indicated he did not think that VML could provide at a lower rate than what we were paying to the VACo Pool. Also, Chris Care of VACo Risk advised that we could expect a less than 1% increase in the present insurance coverages with them, excluding worker’s comp. The worker’s comp amount will not be known until after March 1, 2006 when the state approves the rates. Therefore, with the fees involved in paying the consultant to bid the coverages and the fact that the increase with VACo Pool is less than1%, we do not recommend bidding the insurance coverages out this year.