06-03-2013 Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
MONDAY, JUNE 3, 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. Emergency Items to be added to the Agenda
(a)
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
5. (a) Minutes : May 6, 2013 - Regular Meeting
May 21, 2013 - Adjourned Meeting
(b) Bill List May 2013 (Online)
(c) Out of State Travel – Director of Emergency Management
PRESENTATIONS
NEW BUSINESS
6. Local Government Agreement – Virginia Department of Health
7. Pending Refund Request – Commissioner of Revenue
8. Financial Advisory Services Contract – Edge Municipal Advisors
9. Transfer for Standby Generator
10. Landfill Compactor Award
11. Expenditure Refunds – Requires a motion and a 10-day layover
12. Regional Industrial Facilities Authority – Support Agreement & Resolution
13. Change Order #2 – Orphanage – Jefferson Roads Water Extension
14. Request for Sanitary Sewer Line – Town of Hurt
15. Approve Contract with Municode – County Code
APPOINTMENTS
16. Pittsylvania County Library Board of Trustees – Callands/Gretna District
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
ADJOURNMENT