10-02-2013 Special Call ReOrganization Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
SPECIAL CALL MEETING
FOR
REORGANIZATION
WEDNESDAY, OCTOBER 2, 2013
MAIN CONFERENCE
CAPTAIN MARTIN BUILDING
1 CENTER STREET
CHATHAM, VIRGINIA
AGENDA
1. Call to Order – 9:00 a.m.
2. Roll Call
3. Pledge of Allegiance
REORGANIZATION OF THE BOARD:
4. Election of Chairman
(a) Duties of Chairman – County Administrator
(b) Nomination and Election of Chairman – County Administrator
(c) Turn Meeting Over to the New Chairman
5. Election of Vice-Chairman
APPOINTMENT OF COMMITTEES BY CHAIRMAN:
6. Standing Committees
(a) Finance/Insurance Committee (4 members)
(b) Personnel Committee (3 members)
(c) Property/Building Committee (3 members)
(d) Legislative Committee (3 members)
7. Special Committees
(a) Solid Waste Committee (3 members)
(b) Computer/Radio/Telecommunications Committee (3 members)
(c) Board of Supervisors/School Board Liaison Committee (3 members)
(d) Fire & Rescue Policies and Procedures Committee (3 members)
(e) Economic Development Committee (3 members)
(f) Agricultural Development Board (1 member)
(g) Animal Welfare Facility Committee (3 members)
OTHER APPOINTMENTS BY CHAIRMAN:
8. Board Member (1) to the Tri County Lake Advisory Committee
9. Board Members (2) to the West Piedmont Planning District Commission
10. Board Member (1) to the Pittsylvania County Planning Commission
11. Board Member (1) to the Virginia Association of Counties
12. Board Members (3) to the Metropolitan Planning Organization (MPO)
(County Administrator is the alternate)
13. Elected Officials (2) to the SARA Title III (LEPC)
14. Board Member (1) to the Social Services Board
15. Board Member (1) to the Roanoke River Basin Association
16. Board Member (2) to the Tri-County AEP Re-Licensing Committee (TCRC)
17. Board Member (1) to the Dan River Business Development Center (DRBDC)
18. Board Member (1) to the Pittsylvania County Beautification Committee
ADJOURNMENT