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07-16-2013 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, JULY 16, 2013 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION CHATHAM, VIRGINIA 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) Resolution – Arlene Creasy (b) Resolution – Roy N. Ford, Jr. PUBLIC HEARING Rezoning Cases Case 1: Anthony Dawson Puccio – Dan River Election District: R-13-034 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: William T. Willis, Jr. – Tunstall Election District: R-13-035 A-1, Agricultural District to M-2, Industrial District, Heavy Industry Case 3: Mark Allen Martin – Dan River Election District: R-13-036 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 4: Marcus Dane Martin & Nancy Louise Martin – Dan River Election District: R-13-037 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 5: White I. Gatewood Estate – Callands/Gretna Election District: R-13-038 R-1, Residential Suburban Subdivision District to C-1, Conservation District Case 6: Charles F. Edwards & Nancy M. Edwards – Chatham/Blairs Election District: R-13-039 B-1, Business District, Limited to RMF, Residential Multi-Family District Case 7: Shaneaka F. Minter – Chatham/Blairs Election District: R-13-040 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 8: Jason Miller & Marianne Ruth Miller – Callands/Gretna Election District: R-13-041 C-1, Conservation District to M-1, Industrial District, Light Industry Case 9: James Green & Gwendolyn A. Green – Tunstall Election District: R-13-042 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 10: Greg T. Haymore & Amy H. Haymore – Chatham/Blairs Election District: R-13-043 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Public Hearings 6. The Virginia Department of Transportation and the Board of Supervisors of Pittsylvania County, in accordance with Section 33.1-70.01 of the Code of Virginia, will conduct a joint public hearing in the General District Courtroom of the Edwin R. Shields Courthouse Addition located in Chatham, Virginia at 7:00pm on Tuesday, July 16, 2013. The purpose of this public hearing is to receive public comment on the proposed Secondary Six-Year Plan for Fiscal Years 2014 through 2019 in Pittsylvania County and on the Secondary System Construction Budget for Fiscal Year 2014. UNFINISHED BUSINESS 7. Expenditure Refunds – At the July 1, 2013 Regular Meeting, a motion was made by Mr. Snead, seconded by Mr. Harville, which required a 10-Day Layover that has now been met. Requires a Roll Call Vote 8. Year-End Transfers and Appropriations – At the July 1, 2013 Regular Meeting, a motion was made by Ms. Bowman, seconded by Mr. Snead, which required a 10-Day Layover that has now been met. Requires a Roll Call Vote NEW BUSINESS 9. Request for Donation of Surplus Vehicle – Cool Branch Rescue Squad 10. Request for New Radios – Altavista EMS 11. 2013 Budget Amendments – Requires a Motion and a 10-Day Layover 12. 2014 Budget Amendments - Requires a Motion and a 10-Day Layover 13. Anthem Insurance Renewal 14. 2014 School Resource Office (SRO) Grant Program 15. Personnel Decisions 16. Disciplinary Actions APPOINTMENTS BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 17. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended Subject Matter: Ringgold East Industrial Park Purpose: Unannounced Industry ADJOURNMENT