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Board of Supervisors BOARD OF SUPERVISORS November 27, 2017 Agenda Pictured is the Bedford Area Welcome Center’s “Festival of Trees”; this year’s festival runs 11.21.2017 through 01.04.2018. Agenda Item #1 Call to Order & Welcome Agenda Item #2 Moment of Silence Agenda Item #3 Pledge of Allegiance Agenda Item #4 Approval of Agenda 4 AGENDA BEDFORD COUNTY BOARD OF SUPERVISORS BEDFORD COUNTY ADMINISTRATION BUILDING NOVEMBER 27, 2017 7:00 P.M. REGULAR MEETING - BOARDROOM (1) Call to Order & Welcome (2) Moment of Silence (3) Pledge of Allegiance (4) Approval of Agenda (5) Citizen Comments (15 Minutes) (6) Consent Agenda a. Consideration of a request from the Sheriff’s Office for a Supplemental Appropriation of the DMV Selective Enforcement – Alcohol Grant. (Resolution #R112717-01) b. Consideration of a request from the Sheriff’s Office for a Supplemental Appropriation of the DMV Selective Enforcement – Speed Grant. (Resolution #R112717-02) c. Consideration of a request from the Sheriff’s Office to submit a grant application in the amount of $5,213 to the Virginia Department of Criminal Justice Services for the Bryne/JAG Policing for the 21st Century Grant. (10% local match of $521.30 has been included in the Sheriff’s 2017-18 budget). (Resolution #R112717-03) d. Consideration of a request from the Department of Fire & Rescue to submit an application to the Virginia Department of Emergency Management for the FY2017 Local Emergency Management Performance Grant (the local match of $13,304 will come from EMS for Future funds) in the amount of $26,608. (Resolution #R112717-04) 4 (7) Approval of Minutes – September 25, 2017 (8) Public Hearings & Presentations a. Presentation of Re-Accreditation Certificate to Sherriff Mike Brown by Derrick Mays, Department of Criminal Justice Services Accreditation Program Manager. (no documentation available for this item) b. Consideration of a request for approval of amendments to the Bedford County Zoning Ordinance regarding Short Term Rentals. (Ordinance #O 112717-05) • Staff Presentation by Community Development Director Gregg Zody c. Consideration of an Ordinance amending the Bedford County Subdivision Ordinance, Section 31-396, “Private On-site Sewage Disposal Systems and Private Off-Site Sewage Disposal Systems”. (Ordinance #O 112717-06) • Staff Presentation by Planner Jordan Mitchell d. Consideration of a request from Apex Towers, LLC for approval of Rezoning request #RZ180001 and Special Use Permit #SU180001 for a Wireless Communication Facility, Class IV use. (Ordinance #O 112717-07a and Resolution #R112717-07b) • Staff Presentation by Planner Jordan Mitchell e. Consideration of a request to amend Section 30-26-3 of the Zoning Ordinance, “Application for Variances”. (Ordinance #O 112717-08) • Staff Presentation by Community Development Director Gregg Zody (9) Action & Discussion Items a. Consideration of a request for approval of two resolutions in support of Revenue Road Sharing applications for Valleywood Drive and Lake Vista Drive. (Resolution #R112717-09a and R112717-09b) • Staff Presentation by Community Development Director Gregg Zody (10) Board Committee Reports a. Bedford County Public Works Committee meeting minutes from November 2, 2017 (11) Board Member Comments (12) Board Appointments (13) County Attorney Report (14) County Administrator Report (15) Board Information a. Bedford County Economic Development Authority meeting minutes from September 7, 2017 4 b. Agricultural Economic Development Advisory Board meeting minutes from September 6, 2017 c. Bedford County Transportation Safety Commission meeting minutes from September 21, 2017 d. Bedford County Planning Commission meeting minutes from September 19, 2017 e. Tri-County Lakes Administrative Commission/Board meeting minutes from June 13, 2017 f. Tri-County Lakes Administrative Commission/Environmental Committee meeting minutes from July 24 and September 25, 2017 g. Bedford Communications/E-911 Report for October 2017 h. Bedford County Department of Social Services Board meeting minutes from October 12, 2017 i. Department of Community Development’s Building Report for October 2017 j. Bedford Regional Water Authority Board of Directors meeting minutes from September 19, 2017 (16) Board Calendar and Reminders • December 11 – Regular Meeting at 7:00 pm; Work Session from 5:00 to 6:30 pm • January 9 – Regular Meeting at 7:00 pm; Work Session from 5:00 to 6:30 pm Adjourn Agenda Item #5 Citizen Comments Agenda Item #6 Consent Agenda 6a BEDFORD COUNTY BOARD OF SUPERVISORS Agenda Item Summary MEETING DATE: 11/27/2017 AGENDA ITEM #6a RESOLUTION #R112717-01 Work Session Regular Meeting Consent Public Hearing Action Closed Session Information ITEM TITLE: DMV Selective Enforcement – Alcohol Grant for the Sheriff’s Office RECOMMENDATION Approval of Resolution SUMMARY On September 12, 2016, the Bedford County Board of Supervisors accepted the DMV Selective Enforcement - Alcohol Grant in the amount of $22,980.00 and authorized a Supplemental Appropriation of $18,800.00 for FY 2016-2017. The Sheriff, Mike Brown, is requesting that the Board of Supervisors authorize a Supplemental Appropriation for the funds not appropriated in the amount of $4,180.00 for FY 2017-2018. PRIOR ACTIONS Grant Acceptance September 12, 2016 FISCAL IMPACT None CONTACTS Petrina Grubbs, Payroll/Grants Manager ATTACHMENTS Resolution REVIEWED BY Fiscal Management County Attorney County Administrator 6a Resolution #R112717-01 At a regular meeting of the Board of Supervisors of the County of Bedford, Virginia held at the Bedford County Administration Building on the 27th day of November 2017, beginning at 7:00 pm.: MEMBERS: VOTE: Curry Martin, Chairman Bill Thomasson, Vice-Chairman Steve Wilkerson John Sharp Tommy W. Scott Andrew D. Dooley Kevin S. Willis On motion of Supervisor , which carried by a vote of , the following was adopted: A RESOLUTION SUPPLEMENTAL APPROPRIATION OF THE DMV SELECTIVE ENFORCEMENT - ALCOHOL GRANT WHEREAS, the Bedford County Sheriff’s Office was awarded a DMV Selective Enforcement – Alcohol Grant in the amount of $22,980.00 for the period October 1, 2016 to September 30, 2017; and WHEREAS, $18,800.00 was appropriated to FY 2016-2017; and WHEREAS, the balance of the grant will be used for patrols during FY 2017-2018; now THEREFORE, BE IT RESOLVED, That the Bedford County Board of Supervisors authorize a Supplemental Appropriation in the amount of $4,180.00 to the FY 2017-2018 Sheriff’s Grants Budget, department 3129. 6b BEDFORD COUNTY BOARD OF SUPERVISORS Agenda Item Summary MEETING DATE: 11/27/2017 AGENDA ITEM #6b RESOLUTION #R112717-02 Work Session Regular Meeting Consent Public Hearing Action Closed Session Information ITEM TITLE: DMV Selective Enforcement – Speed Grant for the Sheriff’s Office RECOMMENDATION Approval of Resolution SUMMARY On September 12, 2016, the Bedford County Board of Supervisors accepted the DMV Selective Enforcement - Speed Grant in the amount of $10,880.00 and $4,331.73 of this grant was expended as of June 30, 2017. The Sheriff, Mike Brown, is requesting that the Board of Supervisors authorize a Supplemental Appropriation for the funds remaining balance in the amount of $6,548.27 for FY 2017-2018. PRIOR ACTIONS Grant Acceptance September 12, 2016 FISCAL IMPACT None CONTACTS Petrina Grubbs, Payroll/Grants Manager ATTACHMENTS Resolution REVIEWED BY Fiscal Management County Attorney County Administrator 6b Resolution #R112717-02 At a regular meeting of the Board of Supervisors of the County of Bedford, Virginia held at the Bedford County Administration Building on the27th day of November 2017, beginning at 7:00 pm.: MEMBERS: VOTE: Curry Martin, Chairman Bill Thomasson, Vice-Chairman Steve Wilkerson John Sharp Tommy W. Scott Andrew D. Dooley Kevin S. Willis On motion of Supervisor , which carried by a vote of , the following was adopted: A RESOLUTION SUPPLEMENTAL APPROPRIATION OF THE DMV SELECTIVE ENFORCEMENT - SPEED GRANT WHEREAS, the Bedford County Sheriff’s Office was awarded a DMV Selective Enforcement – Speed Grant in the amount of $10,880.00 for the period October 1, 2016 to September 30, 2017; and WHEREAS, $4,331.73 was expended as of June 30, 2017; and WHEREAS, the balance of the grant will be used for patrols during FY 2017-2018; now THEREFORE, BE IT RESOLVED, That the Bedford County Board of Supervisors authorize a Supplemental Appropriation in the amount of $6,548.27 to the FY 2017-2018 Sheriff’s Grants Budget, department 3129. 6c BEDFORD COUNTY BOARD OF SUPERVISORS Agenda Item Summary MEETING DATE: 11/27/2017 AGENDA ITEM #6c RESOLUTION #R112717-03 Work Session Regular Meeting Consent Public Hearing Action Closed Session Information ITEM TITLE: Byrne/JAG Policing for the 21st Century Grant Application for the Sheriff's Office RECOMMENDATION Approval of Resolution SUMMARY Bedford County Sheriff’s office has prepared a Byrne/JAG Policing for the 21st Century Grant in the amount of $5,213.00 to be submitted to the Virginia Department of Criminal Justice Services. The intent of the program is to improve collaboration between law enforcement agencies and the communities they serve. The Sheriff’s office wishes to use grant funds of $4,691.70 to hold three community events to offer services such as document shredding, drug take-back, and child safety events. The grant requires a 10% local match of $521.30 which is included in the Sheriff’s proposed budget for FY 2017-2018. The grant period is from January 1, 2018 to December 31, 2018. The grant has been submitted to meet the November 8, 2017 deadline. Robin Sundquist, the grant administrator
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