03-04-2013 Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
MONDAY, MARCH 4, 2013
GENERAL DISTRICT COURTROOM
EDWIN R. SHIELDS COURTHOUSE ADDITION
AGENDA
1. Call to Order – 7:00 p.m.
2. Roll Call
3. Pledge of Allegiance
4. Items to be added to the Agenda
(a)
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
5. (a) Minutes : February 4, 2013 Regular Meeting
February 19, 2013 Adjourned Meeting
February 25, 2013 Joint Meeting of the Pittsylvania County Board
of Supervisors and Danville City Council
(b) Bill List February 2013 (Online)
(c) Proclamation – National Agriculture Day, March 19, 2013
(d) Regional One – March 2013
PRESENTATIONS
6. Centra Health – Update on Gretna Medical Center Project
NEW BUSINESS
7. Recommendations from Finance Committee – The Finance Committee will meet at
4:30pm on Monday, March 4, 2013 and any recommendations from that meeting will be
submitted to the full Board of Supervisors.
(a) Review of alternate budget plans
8. Discussion of Out of Town Travel – Mr. Hagerman
9. Discussion of County Pay Plan – Mr. Barksdale
10. Expenditure Refunds - Requires a motion and a 10-Day Layover
11. Asset Forfeiture-Commonwealth Attorney
12. Proposed Amendment to Solid Waste Fee of Chapter 17-Pittsylvania County Code
13. Proposed Amendment to Chapter 22; Compensation –Board of Supervisors
APPOINTMENTS
14. Government Representative on the Community Policy Management Team
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
15. Discussion of promotions, demotions, salaries of specific employees which such
evaluation will necessarily involve discussion of the performance of specific
individuals.
Authority: 2.2-3711(A)(1) of the Code of Virginia, 1950, as amended
Subject Matter: County Administration Personnel
Purpose: Discussion of promotions/demotions
ADJOURNMENT