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03-18-2014 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, MARCH 18, 2014 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 APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Proclamation – National County Government Month - April (b) Proclamation - National Animal Control Appreciation Week – April 13-19, 2014 (c) Proclamation - National Public Safety Telecommunicators Week – April 13-19, 2014 PUBLIC HEARINGS Rezoning Cases Case 8: Smith Mountain Dock & Lodge, LLC – Callands/Gretna Election District; R-14-011 RPD, Residential Planned Unit Development District to A-1, Agricultural District (Continued from February 4, 2014) Case 1: Kay Suzanne Geyer – Chatham/Blairs Election District; R-14-013 R-1, Residential Suburban Subdivision District to B-2, Business District, General Case 2: JRayl/Rayl Properties – Westover Election District; R-14-014 R-1, Residential Suburban Subdivision District and B-2, Business District, General to M-2, Industrial District, Heavy Industry Case 3: Peek-A-View Farms, LLC – Staunton River Election District; R-14-015 Residential Suburban Subdivision District to A-1, Agricultural District Public Hearings 6. Public Hearing to receive citizen input on a proposed amendment to the Pittsylvania County Zoning Ordinance, Chapter 35, for the addition of Adult Uses under Industrial District (M-1) Light Industry, Section 35-384, Special Use Permits. 7. Public Hearing to receive citizen input on a proposed amendment to Chapter 1, Article III, Section 1.8 of Pittsylvania County Code. The proposed amendment would incorporate a Revised Organizational Cooperative Agreement that would expand TLAC’s responsibilities to include Leesville Lake, and incorporate Campbell County into the Agreement into Chapter 1, Article III, Section 1.8 of Pittsylvania County Code. UNFINISHED BUSINESS 8. Expenditure Refunds – At their regular meeting on March 3, 2014, a motion was made by Mr. Harville, and seconded by Mr. Barber, that required a 10-Day Layover that has now been met. Roll Call Vote Required PRESENTATIONS 9. Delegates Danny Marshall and Les Adams presenting a Resolution of Support urging the Governor of Virginia and the Virginia Generally Assembly to timely pass a clean budget 10. Presentation by Kay C. Crane, PATHS CEO on Medicaid Expansion Resolution NEW BUSINESS 11. Recommendations from Finance Committee - The Finance Committee will meet at 3:00pm on Tuesday, March 18, 2014. Any recommendations from that committee meeting will be presented to the full Board. (a) Review of Interim County Administrator’s Recommended Budget for FY2014/15 (b) Budget approved to recommend to the full Board of Supervisors for advertisement 12. Recommendation from Personnel Committee – The Personnel Committee will meet at 2:00pm on Tuesday, March 18, 2014. Any recommendations from that committee meeting will be presented to the full Board. (a) Discussion, consideration, or interviews of prospective candidates for the appointment of specific public officers of any public body. Authority: §2.2-3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Administrator Purpose: Review Applications received for County Administrator Vacancy 13. Ringgold Volunteer Fire Department – (Mr. Barksdale) 14. Bid Awards – Jail Shower Renovations 15. Proclamation and Request for Landfill Tipping Fee Waiver – Annual Countywide Spring Cleanup 16. Out of State Travel – Director of Agriculture APPOINTMENTS 17. Re-appointments to the Dan River Alcohol Safety Action Program Policy Board BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION ADJOURNMENT