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04-22-2014 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, APRIL 22, 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) Resolution – Dan River Wildcats VHSL Group 2A Boys Basketball State Championship PUBLIC HEARINGS Rezoning Cases Case 1: Duane and Eva Blevins – Dan River Election District: R-14-016 R-1, Residential Suburban Subdivision District to M-1, Industrial District, Light Industry (for metal fabrication and welding operations) PRESENTATIONS 6. Eric Deaton – Danville Regional Medical Center (DRMC) CEO – Updates from DRMC UNFINISHED BUSINESS 7. Jail Shower Renovations Appropriation – At their adjourned meeting on March 18, 2014, a Motion was made by Mr. Harville, seconded by Mr. Barber, that required a 10-Day Layover which has met and a Roll Call Vote is required. 8. Expenditure Refunds – At their regular meeting on April 7, 2014, a Motion was made by Mr. Harville, seconded by Mr. Barber that required a 10-Day Layover which has now been met and Roll Call Vote is required. NEW BUSINESS 9. FY 2014-2015 Pittsylvania County School Budget – Requires a Motion and a Roll Call Vote 10. FY 2014-2015 Pittsylvania County Budget and Adoption of FY 2014/15 Budget Resolution 2014-04-03– Requires a Motion and a Roll Call Vote 11. Virginia Retirement System (VRS) Rate Election Resolution 12. Procurement Policy 13. Byrne Justice Assistance Grant (JAG) Appropriation – Requires a Roll Call Vote 14. Bid Award – Brosville Industrial Park – Lots 7 & 9 Graded Pads 15. Sale of Voting Machine Equipment to the City of Danville 16. Youth Commission APPOINTMENTS BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION ADJOURNMENT