04-07-2014 Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
MONDAY, APRIL 7, 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
(a)
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
5. (a) Minutes: March 3, 2014 – Regular Meeting
March 18, 2014 – Adjourned Meeting
(b) Bill List – March 2014 (on line)
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.
PRESENTATIONS
7. Presentation from E.W. Tibbs, CEO of Centra, on Medicaid Expansion
8. Presentation from Get Fit! Danville and Resolution supporting The Get Fit 50,000 Pound
Challenge
UNFINISHED BUSINESS
9. 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. (Tabled from March 18, 2014 Adjourned Meeting)
NEW BUSINESS
10. Recommendations from Personnel Committee - The Personnel Committee will meet at
5:00pm on Tuesday, April 1, 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
11. Agriculture & Forestry Industries Development Fund (AFID) Grant and Resolution
12. Centra EMS Radio Communications Expansion Project-Federal Communications
Commission (FCC) Licensing
13. Coal Ash Resolution
14. Expenditure Refund – Requires a Motion and a 10-Day Layover
15. J.T. Minnie Maude Recreation Grant
APPOINTMENTS
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
ADJOURNMENT