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08-04-2014 Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, AUGUST 4, 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: July 7, 2014 – Regular Meeting July 22, 2014 – Adjourned Meeting (b) Bill List – July 2014 (on line) (c) Annual Sartomer Race – Racecourse Approval (d) Proclamation – Farmers’ Market Week, August 3-9, 2014 PUBLIC HEARINGS 6. The Virginia Department of Transportation and the Board of Supervisors of Pittsylvania County, in accordance with Section 33.1-70.01 of the Code of Virginia, will conduct a joint public hearing for the purpose receive public comment on the proposed Secondary Six-Year Plan for Fiscal Years 2015 through 2020 in Pittsylvania County and on the Secondary System Construction Budget for Fiscal Year 2015. PRESENTATIONS 7. Retirement Plaque – Donna Meeks 8. Laurie Moran – Danville-Pittsylvania County Chamber of Commerce 2013/14 Business Services Report NEW BUSINESS 9. Recommendations from Legislative Committee – The Legislative Committee will meet on Monday, August 4, 2014 at 4:30pm and any recommendations will be presented to the full Board. (a) Household Goods Tax Exemption (b) Revision to Land Use Form 2 (c) Revalidation Late Fee (d) By-law Revision – Participating in Public Meetings from Remote Location 10. Letter of Support – HR 4976; Supporting Home Owners Rights Enforcement (SHORE) Act 11. Expenditure Refunds – Requires a Motion and a 10-Day Layover APPOINTMENTS 12. Re-appointment to the Danville-Pittsylvania Community Services Board – Banister District 13. Appointments to the Pittsylvania County Youth Commission and Pittsylvania County Youth Commission Advisory Board BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR 14. Update on Procurement of Food for the Pittsylvania County Jail CLOSED SESSION 15. Discussion or consideration of assignment, promotion, performance, or salaries of specific employees of a public body Authority: §2.2-3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Attorney Purpose: Employment Contract ADJOURNMENT