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12-18-2012 Adjourned MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, DECEMBER 18, 2012 7:00pm GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION CHATHAM, VIRGINIA AGENDA 1. Call to Order – 7:00pm 2. Roll Call 3. Pledge of Allegiance 4. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Resolution – Chatham Middle School FFA Charter- 2012 National Award for Outstanding Middle School Charter (b) Resolution – Tunstall 2012 Varsity Football Team (c) Resolution – James E. Astin, Jr. (d) Out of State Travel – Director of Agriculture (e) Out of State Travel – E911 Training PUBLIC HEARINGS REZONING CASES Case 1: Diron C. Clements – Westover District; R-12-046 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: James Wesley Fulk & Angela Lorrain Fulk – Tunstall District; R-12-047 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 3: Withdrawn; R-12-048 Case 4: Dry Creek Properties, LLC – Westover District; R-12-049 B-2, Business District, General to R-1, Residential Suburban Subdivision District Case 5: Withdrawn; R-12-050 Case 6 Fred Randall Mills & Eleanor Marie Mills – Westover District; R-12-051 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 7 Jackie Ray Atkinson, Jr. – Chatham-Blairs District; R-12-052 A-1, Agricultural District to B-2, Business District, General Case 8 Jackie Ray Atkinson, Jr. – Chatham-Blairs District; R-12-053 R-1, Residential Suburban Subdivision District to B-2, Business District, General PUBLIC HEARING 6. Public Hearing to receive citizen input on the proposed amendment to Chapter 14, Public Buildings and Property, of the Pittsylvania County Code. The proposed amendment would establish Section 14-4; Posting Generally, that would prohibit the posting of any fliers, signs, posters, or advertisements on any buildings, fences, poles, or other property owned by the County, and that any person found guilty of violating this Section shall be deemed guilty of a Class 3 misdemeanor. UNFINISHED BUSINESS 7. Expenditure Refunds – At their regular meeting on Monday, December 3, 2012, a motion was made by Mr. Ecker, seconded by Mr. Harville, which required a 10-Day Layover that has now been met. This motion requires a Roll Call Vote. NEW BUSINESS 8. Recommendations for Property & Buildings Committee - The Property & Buildings Committee will meet at 5:00pm on December 18, 2012 prior to the Board of Supervisors’ meeting and any recommendations that come from that meeting will be presented to the full Board of Supervisors. (a) Discussion of Recreation grant project. 9. Mollie Holmes- Beautification Committee presentation 10. American Fidelity Assurance Insurance Company Refund Appropriation – Requires a Roll Call Vote 11. Technology Trust Fund Appropriation – Circuit Court Clerk - Requires a Roll Call Vote 12. Bid Award – Orphanage & Jefferson Roads Waterline Extension 13. Bid Award – Ringgold East Industrial Park Graded Pads 14. State Survey and Planning Funds Agreement – Virginia Department of Historic Resources/Preservation Virginia 15. Virginia Department of Transportation – Request to Rescind Resolution 2012-02-02/Truck Restrictions on RT 640 and RT 633 APPOINTMENTS 16. Appointment to the Purchase Development Rights (PDRs) Subcommittee – Westover District 17. Appointments to the Agricultural Development Board – 2013/14 Nomination Proposals BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 18. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. Authority: 2-2.3711(A)(7), Code of Virginia, 1950, as amended Subject Matter: Barbara Hudson v. Pittsylvania County, Virginia and Board of Supervisors of Pittsylvania County, Virginia Purpose: Briefing by Legal Counsel ADJOURNMENT