On motion of Supervisor Thomasson, which carried by a vote of 7-0 A RESOLUTION ACCEPTANCE OF THE BULLETPROOF VEST GRANT

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Resolution #R112116-01 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: ACCEPTANCE OF THE BULLETPROOF VEST GRANT WHEREAS, the Bedford County Sheriff s Office has received a Bulletproof Vest Grant award in the amount of $9,130.00 from the U.S. Department of Justice, Bureau of Justice Assistance; and WHEREAS the grant will provide $4,565.00 to purchase bulletproof vests; and WHEREAS, the Sheriff s Office expects to expend all of the grant in FY 2016-2017 and the revenue and expenditure was not included in the adopted budget for FY 2016-2017; and WHEREAS, the grant requires all recipients to provide 50% of the cost of the vests and these local funds are included in the adopted budget for the Sheriff for FY 2016-2017: NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby accept the Bulletproof Vest Grant in the amount of $9,130.00 and authorizes a Supplemental Appropriation in the amount of $4,565.00 to the FY 2016-2017 Sheriff s Grants budget, Department 3129. BE IT FURTHER RESOLVED, That the Bedford County Board of Supervisors authorize a departmental transfer of the local match in the amount of $4,565.00 from the FY 2016-2017 Sheriff s budget to the FY 2016-2017 Sheriff s Grants budget, department 3129.

Resolution #R112116-02 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: POLICING FOR THE 21 ST CENTURY GRANT APPLICATION FOR THE SHERIFF S OFFICE WHEREAS, the Sheriff s Office has prepared a grant application in the amount of $5,495.00 to be submitted to the Virginia Department of Criminal Justice Services; and WHEREAS, the grant funds of $4,945.00 will be used to hold three community events to offer services such as document shredding, drug take-back, and child safety events January 1, 2017 to December 31, 2017; and WHEREAS, the grant requires a local match of 10% or $550.00 which has been included in the Sheriff s budget for FY 2016-2017; and now NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby authorize the submission of a Policing for the 21 st Century Grant in the amount of $5,495.00 to the Virginia Department of Criminal Justice Services.

Resolution #R112116-03 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: ACCEPTANCE AND SUPPLEMENTAL APPROPRIATION OF REGIONAL FIRE SERVICE TRAINING FACILITES GRANT WHEREAS, The Virginia Department of Fire Programs has awarded Bedford County Department of Fire & Rescue the Regional Fire Service Training Facilities Grant; and WHEREAS, the grant funding of $14,000.00 will be used to build a SCBA Maze Training Prop to enhance its volunteer fire training program during the period July 1, 2016 to June 20, 2017; and WHEREAS, this grant does not require a local match; NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby accept the Regional Fire Service Training Facilities Grant in the amount of $14,000.00 and authorizes a Supplemental Appropriation in the amount of $14,000.00 to 00-3551, Fire & Rescue Grants.

Resolution #R112116-04 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: ACCEPTANCE AND SUPPLEMENTAL APPROPRIATION OF AWARD FOR MARCH 2016 RESCUE SQUAD ASSISTANCE FUND GRANT WHEREAS, on July 1, 2016, the Office of Emergency Management Services (OEMS) awarded Bedford County Department of Fire & Rescue the March 2016 Rescue Squad Assistance Fund (RSAF) grant for the replacement of equipment; and WHEREAS, the grant funding of $26,612.80 will be used to purchase a Zoll X Series Defibrillator during the period July 1, 2016 to June 20, 2017; and WHEREAS, this grant requires a 20% local match of funds in the amount of $6,653.20 which will come from available EMS for Future reserves; NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby accept the Rescue Squad Assistance Fund Grant in the amount of $26,612.80 and authorizes a Supplemental Appropriation in the amount of $26,612.80 to 33-9325, Ambulance/Medic Purchase. BE IT FURTHER RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby direct that $6,653.20 be appropriated from EMS for Future reserves to 33-9325 for the local match.

Resolution #R112116-05 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: GRANT APPLICATION FOR THE CLERK OF THE CIRCUIT COURT WHEREAS, the Clerk of the Circuit Court has prepared an application for grant funding to be submitted to the Library of Virginia; and WHEREAS, the grant, if funded, will provide up to $25,262.00 to conserve numerous record books; and WHEREAS, the grant does not require a local match: NOW, THEREFORE, BE IT RESOLVED, that the Bedford County Board of Supervisors authorizes the submission of a grant application in the amount of $25,262.00 to the Library of Virginia.

Resolution # R112116-06 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: WHEREAS, there was recorded in the Circuit Court of Bedford County, Virginia, in Plat Book 46 at Page 258, a plat showing road right of way for the Burnbrae Subdivision, Section III, which plat depicts the streets described herein; and WHEREAS, the Residency Administrator for the Virginia Department of Transportation has advised the Board of Supervisors for Bedford County that the hereinafter streets meet the requirements for acceptance established by the Virginia Department of Transportation. THEREFORE, BE IT RESOLVED, that this Board requests that the streets shown on the attached VDOT Form AM-4.3 be added to the secondary system of state highways, pursuant to Section 33.2-705 of the Code of Virginia. BE IT FURTHER RESOLVED, this Board guarantees a free and unrestricted right of way, as described, and necessary easements for cuts, fills, and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation.

Resolution #R112116-07 On motion of Vice-Chairman Martin, which carried by a vote of 5-2, the following was adopted: APPROVING THE IMPLEMENTATION OF A CLASSIFICATION AND PAY PLAN No No WHEREAS, the Board of Supervisors has directed staff to conduct a classification and pay analysis to determine the market rates for positions required for the effective administration of governmental affairs, and WHEREAS, staff completed a study, determining the appropriate classification and market pay ranges for the individuals employed by the County of Bedford; and WHEREAS, part time employees provide essential services to our community, they have been added to the Bedford County pay plan and included in the recommended implementation, and WHEREAS, due to a revenue shortfall at the Commonwealth of Virginia, state funding for a two percent raise effective December 1, 2016 will not be forthcoming; and WHEREAS, the Board recognizes the importance of retaining quality School Board staff, the Board desires to offset the revenue shortfall; and WHEREAS, local revenues for the present and future fiscal years are estimated to be sufficient to cover the additional costs associated with the implementation of this plan; NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby adopt the recommended classification and pay plan. BE IT FURTHER RESOLVED, the Bedford County Board of Supervisors approves a supplemental appropriation to the Fiscal Year 2016-2017 Budget as follows:

GENERAL FUND FY17 Administration $ 2,168 County Attorney 4,083 Treasurer 4,299 Fiscal Management 30,450 Information Technology 8,093 Human Resources 2,659 Registrar 8,439 Clerk of the Circuit Court 35,961 Victim Witness 7,767 Commonwealth's Attorney 11,421 Sheriff's Office 165,174 Internet Crimes Against Children 29,385 Building Inspections 22,471 Animal Shelter 2,729 Animal Control 6,703 Fire & Rescue 153,259 Communications 70,813 Refuse Collection 57,866 Housekeeping 18,626 General Properties 5,447 Central Garage 1,159 Parks & Recreation 24,289 Planning 38,274 GIS 18,694 Economic Development 3,375 Tourism 9,980 Natural Resources 13,894 Cannery 263 Total $ 757,742 NURSING HOME FY17 Administration $ 3,037 Maintenance 2,073 Housekeeping 19,845 Food Service 16,218 Nursing 35,933 Activities & Recreation 7,984 Total $ 85,090 SOLID WASTE FY17 Administration $ 8,318 Disposal 18,710 Transfer Station 4,061 Recycling 5,521 Collection System Maintenance 3,771 Total $ 40,381

BE IT FURTHER RESOLVED, the Bedford County Board of Supervisors approves a transfer to the Bedford County School Board in the amount of $427,273 to offset the Commonwealth revenue shortfall and implement a two percent pay increase.

Resolution #R112116-07a On motion of Supervisor Scott, which carried by a vote of 7-0, the following was adopted: AUTHORIZING ADDITIONAL COUNTY FUNDING FOR EMPLOYEES OF THE SHERIFF S OFFICE ASSIGNED TO THE INTERNET CRIMES AGAINST CHILDREN UNIT WHEREAS, the Bedford County Board of Supervisors authorized the implementation of a new pay and classification plan for all employees who are on the County s pay and classification plan, which includes employees of the Sheriff s Office; and, WHEREAS, the Board of Supervisors, being mindful of the nature of the work performed by the Internet Crimes Against Children Division of the Sheriff s Office, is of the opinion that such work warrants additional compensation. NOW, THEREFORE, BE IT RESOLVED that The Bedford County Board of Supervisors hereby grants an additional stipend to all of the current sworn officers assigned to the Internet Crimes Against Children Division of the Bedford County Sheriff s Office. The salary of such officers shall be supplemented in the amount of $ per annum. This is considered a supplement specific to the assignment to the ICAC Division; officers that are transferred from the ICAC unit to another division of the Sheriff s Office will lose this stipend upon such a transfer. Such stipend shall be drawn from ICAC grant funds and not from the County s General Fund.

Resolution #R112116-10 On motion of Supervisor Thomasson, which carried by a vote of 7-0, the following was adopted: ACCEPTANCE AND SUPPLEMENTAL APPROPRIATION OF THE FY2015 LOCAL EMERGENCY MANAGEMENT PERFORMANCE GRANT WHEREAS, The Virginia Department of Emergency Management has awarded Bedford County Department of Fire & Rescue the FY2015 Local Emergency Management Performance Grant; and WHEREAS, the grant funding of $13,305.00 will be used to offset the cost of a generator during the period July 1, 2015 to November 20, 2016; and WHEREAS, this grant requires a match of $13,305.00 which was met with funds the Board appropriated in CIP for the generator; NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby accept the FY2015 Local Emergency Management Performance Grant in the amount of $26,610.00 and authorizes a Supplemental Appropriation in the amount of $13,305.00 to 33-9447, County Buildings.

Resolution #R112116-11 On motion of Supervisor Sharp, which carried by a vote of 7-0, the following was adopted: EXPRESSING THE BEDFORD COUNTY BOARD OF SUPERVISORS' LEGISLATIVE PRIORITIES FOR THE 2017 SESSION OF THE VIRGINIA GENERAL ASSEMBLY WHEREAS, the Board of Supervisors of Bedford County, Virginia has identified a number of legislative issues of import to the Board and the citizens of Bedford County that it wishes to bring to the attention of the Governor of the Commonwealth, the Virginia General Assembly and others prior to the start of the 2017 Session of the Virginia General Assembly; and WHEREAS, it is the intent of this Resolution to set forth and convey the Board's position on such matters and to call upon its recipients to consider same during the 2017 Session; NOW, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board sets forth the following Legislative Priorities (General Priorities and Specific Legislative Requests) for the 2017 Session of the Virginia General Assembly: General Priorities Education Funding To assure each child in Virginia a quality education necessary for their success, Bedford County calls upon the Governor and General Assembly to fully fund the Standards of Quality as recommended by the Board of Education and the Standards of Accreditation. The provision of a quality education for all Virginia's children is the most important function of state and local government. When adjusted for inflation, state per pupil spending on public education is less than funding levels in FY-2005. With increased educational mandates, increased students and state policy changes that decreased education funding local school divisions have had to eliminate important academic programs, cut instructional and support staff, and increase class sizes, despite strong local efforts to improve efficiencies in public education. Bedford County looks forward to working with the

Resolution #R112116-11 Governor and General Assembly to address these serious challenges facing public education in our Commonwealth. Intergovernmental Revenue and State Mandates The Bedford County Board of Supervisors is keenly aware of the fiscal realities facing the Commonwealth over recent years. Nevertheless, the Board wishes to remind the legislature that these conditions have also dramatically reduced the ability of the Commonwealth's local governments to absorb reductions in state funding across the board and continuing state mandates. The Board calls upon the General Assembly to stem the flow of drastic reductions in state aid to localities coupled with increasing state mandates that has been the hallmark of recent legislative sessions. The Board strongly objects to the return of "Aid to the Commonwealth" as a means of reducing or recovering state funding for local governments. Machinery and Tools Taxation In a period of diminishing revenues and increasing mandates and rising demand for services, the local machinery and tools tax represents a significant and reliable source of revenue for Bedford County and for all localities which are home to major manufacturers. Because several manufacturers have chosen Bedford County as a location for their facilities, eliminating or reducing the source would be crippling to Bedford County's revenue structure. Machinery and tools taxation generates more than $2 million in reliable revenue, which would have to be raised elsewhere or result in reduced services. The Board calls upon the General Assembly to preserve and protect this source of vital local revenue. Local-State Transportation Funding and Cooperation Bedford County believes it is important to closely monitor the implementation of HB 2 and HB 1887 and determine whether process improvements need to be made. While HB 1887 provided some additional funding for transit services, Bedford County supports the full funding of transit systems by the state to meet critical transit needs. Bedford County is also concerned about the condition of secondary roads throughout the Commonwealth, is appreciative of funding in the Six Year Improvement Plan to meet some of these needs, and supports additional funding for these efforts. Additionally, Bedford County is concerned that the 2012 transportation bill provides VDOT and the CTB the ability to decide whether a local transportation plan is consistent with the Commonwealth s priorities. Bedford County wants to ensure that land use planning remains a local responsibility. Revenue Sharing Bedford County is concerned about plans to significantly reduce funding for the Revenue Sharing program over the next six years. Reducing funding for the program will discourage local governments from seeking non-vdot sources of revenue to meet their transportation needs. Devolution of Secondary Roads Predominately rural Virginia localities are simply not financially or structurally able to fully assume all responsibility for their extensive secondary road systems, even if assisted financially by the state. Rural Broadband Broadband Internet connectivity has become as important to business success as any other utility. It is especially important to many home-based businesses and for telecommuters. Unfortunately, reliable highspeed broadband service is rarely available outside very urbanized areas, leaving suburbanizing and rural areas at a distinct disadvantage in the information marketplace. The Board has placed a high priority on this issue and has formed a Broadband Authority to independently research methods and means to foster the development of universal broadband coverage in Bedford County. These local efforts, while potentially productive, must compete for limited County resources resulting in slow implementation. The Board requests that the Commonwealth fast-track its efforts to develop ways to efficiently and economically provide "last mile" broadband coverage to suburban and rural areas of Virginia and support efforts to offer incentives for expansion of this service.

Resolution #R112116-11 Line of Duty Bedford County calls on the General Assembly to fully fund the Line of Duty Act (LODA) obligations and adopt the recommendations proposed by JLARC to improve the administration of the act in order to ensure the long-term fiscal stability of the program. Specific Legislative Requests Training/Certification Requirements for EMS Volunteers The Board specifically endorses supporting practical and reasonable initial certification and ongoing continuing medical education (CME) requirements for County emergency medical service (EMS) and rescue squad volunteers. The Board feels that a major deterrent to volunteer service presently exists within the current, onerous training and certification/re-certification requirements imposed on EMS personnel by the state. The Board strongly supports a comprehensive re-evaluation of such requirements in an effort to both provide adequately-trained response personnel while at the same time reducing the hardship the current training/certification program imposes on career and especially volunteer personnel rural localities must rely upon for EMS response. Conceal-Carry by Local School Personnel The Board urges consideration by the General Assembly to allow, as an option of the local School Board, the carrying of concealed firearms on school property by specially-trained school personnel as a means of enhancing the safety and security of children and employees. Support Adequate Funding for Agriculture Best Management Practices Robust and reliable funding of Virginia s agricultural best management practice cost-share program is essential for meeting the Commonwealth s water quality goals. Practices like fencing cattle out of streams, planting streamside trees and grasses, managing manure effectively, planting cover crops, and many others are the most cost-effective steps Virginia can take to restore the Bay and local streams under the Chesapeake Clean Water Blueprint. To ensure we reach our Blueprint goals, the Commonwealth should deepen its financial commitment to farmers and to clean water with increased cost-share funding for these practices through the Soil and Water Conservation Districts. One indication, among many, of the need: The current stream-fencing backlog in Virginia is more than $73 million. (This is most relative for Bedford County. I know lack of funding and the backlog is very frustrating for The Peaks of Otter Soil and Water Conservation Administrators.) Support Stormwater Grant Funding Initiatives Runoff from roofs, sidewalks, and roadways is a major source of toxins and other pollutants to our waterways. Virginia localities are working hard to restore our waterways with enhanced runoff control programs, stream restoration initiatives, and other projects. To support localities work and meet our Clean Water Blueprint goals, the Commonwealth must substantially increase funding for the Stormwater Local Assistance Fund (SLAF), a program that provides matching grants to localities for effective stormwater management projects. According to Virginia Forever, a coalition of major businesses and conservationists, a $50 million investment for management of polluted runoff is needed annually. Taking the need for solid, long-term planning into account, the 2017 General Assembly should appropriate $150 million to the SLAF to provide for needed stormwater management practices over the next three years. Support Funding for Wastewater Treatment Plant Upgrades Modernizing wastewater treatment has been a major success story in Virginia. The installation of nutrient removal technology at numerous wastewater treatment plants has reduced the flow of pollution to the Bay and Virginia rivers, dramatically improving local and regional water quality in accordance with the Clean Water Blueprint. But the process of upgrading Virginia plants, which has depended on the existence and timely availability of matching grants from the Commonwealth, is not yet complete. Finalizing the upgrades for the next group of plants will require an additional $58 million. We urge Virginia to live up to its commitments by ensuring funds are available to complete the projects, improve water quality,

Resolution #R112116-11 ameliorate utility rate increases on citizens and businesses, and protect jobs. Animal Control Officer Authority Animal Control Officers ( ACO s ) have typically exercised their discretion to determine whether or not to institute court proceedings against the owner of an allegedly dangerous dog. A recent Virginia Attorney General s opinion has interpreted the Code of Virginia in such a manner that would strip ACO s of their discretion, and would require them to bring all dog-bite cases to court, even in situations where the dog in question is clearly exempted from the purview of the dangerous-dog statute. This interpretation will result in an unnecessary drain on judicial and law-enforcement resources, cause needless expense and inconvenience for citizens, and is contrary to years of standard operating procedure for ACO s. The Board urges the General Assembly to enact a legislative amendment to preserve and protect the discretion of Animal Control Officers in handling dangerous-dog cases. BE IT FURTHER RESOLVED, that the Board directs this Resolution be distributed to Bedford County's representatives within the House of Delegates and Senate of the Virginia General Assembly and the Virginia Association of Counties.

County Administration Building on the 21 st day of November 2016, beginning at 7:00 p.m.: BEDFORD REGIONAL WATER AUTHORITY: Supervisor Willis made a motion to re-appoint Cynthia Gunnoe to the Bedford Regional Water Authority for a term beginning January 1, 2017 and ending on December 31, 2020. ------ Chairman Wilkerson made a motion to re-appoint Carl Wells to the Bedford Regional Water Authority for a term beginning January 1, 2017 and ending on December 31, 2020. ------ RECREATION ADVISORY BOARD: Supervisor Thomasson made a motion to appoint Mickey Johnson to represent District 1 on the Recreation Advisory Board to fill an unexpired term beginning immediately and ending on January 31, 2020. ------------ BOARD OF ZONING APPEALS: Supervisor Thomasson made a motion to recommend W. A. Bohon to represent District 1 on the Board of Zoning Appeals for a term beginning January 1, 2017 and ending on December 31, 2021. ------ Chairman Wilkerson made a motion to recommend Mark E. Martin to represent District 3 on the Board of Zoning Appeals for a term beginning January 1, 2017 and ending on December 31, 2021. ------ Supervisor Willis made a motion to recommend Martin F. Leamy to represent District 7 on the Board of Zoning Appeals for a term beginning January 1, 2017 and ending on December 31, 2019. ------------ Voting yes: Mr. Thomasson, Mr. Martin, Mr. Wilkerson, Mr. Sharp, Mr. Scott, Mr. Dooley and Mr. Willis Voting no: None Motion passed.