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11-19-2013 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, NOVEMBER 19, 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. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Resolution of Support – Blairs Volunteer Fire Department PUBLIC HEARING Rezoning Cases Case 1: Helen G. Manning – Chatham-Blairs Election District; R-13-057 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: Gary Thompson Shelton & Shelby Shelton – Chatham-Blairs Election District; R-13-058 R-1, Residential Suburban Subdivision District to M-1, Light Industry District Case3: Mount Hermon Volunteer Fire Dept. Inc. – Chatham-Blairs Election District; R-13-059 M-1, Light Industry District R-1 to Residential Suburban Subdivision District Case 4: Bernie D. Jordan & Tammy L. Jordan – Tunstall Election District; R-13-060 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 5: Janice H. Doss – Callands-Gretna Election District: R-13-061 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 6: Ethelyne R. Hardy - Callands-Gretna Election District: R-13-062 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Public Hearings 6. Public Hearing to receive citizen input on the proposed amendment to Section 31-2.2 of the Pittsylvania County Code to add the Bachelors Hall Volunteer Fire Department on the official authorized listing of transporting agencies for emergency service in Pittsylvania County. 7. Public Hearing to receive citizen input on the proposed amendment to Article III, Section 17-15; Due Date for Solid Waste Disposal Fee, of the Pittsylvania County Code to add the following “Payment for the full amount of the annual Solid Waste Disposal Fee shall be the responsibility of the owner of record as of January 1st of the assessed property for the corresponding year.” UNFINISHED BUSINESS 8. Expenditure Refunds – At the Board of Supervisors’ regular meeting on Monday, November 4, 2013, a motion was made by Mr. Harville, seconded by Mr. Barber, which required a 10-Day Layover that has now been met. Roll Call Vote required. 9. Award of Bid – Pittsylvania County Landfill Track Hoe - At the Board of Supervisors’ regular meeting on Monday, November 4, 2013, a motion was made by Mr. Harville, seconded by Mr. Blackstock, which required a 10-Day Layover that has now been met. Roll Call Vote required. NEW BUSINESS 10. Department of Motor Vehicles (DMV): Animal Friendly License Plate – Dog & Cat Sterilization Fund FY2013 - Requires a Roll Call Vote 11. Altavista Life Saving Crew – Fuel Reimbursement 12. Approve Contract – Installation of New Phone System for Juvenile & Domestic Court 13. Voting Equipment – Approval to Transfer Funds 14. Clerk of Court – Appropriation of Technology Trust Funds APPOINTMENTS 15. Appointment – Dan River Alcohol Safety Action Program Policy Management Board BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM INTERIM COUNTY ADMINISTRATOR CLOSED SESSION 16. Discussion or consideration of the acquisition of real property for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Authority: §2.2-3711(A)(3) of the Code of Virginia, 1950, as amended Subject Matter: Pittsylvania County Educational Foundation, Inc. Purpose: Discussion of potential execution of Real Estate Purchase Agreement ADJOURNMENT