09-02-2014 BOS Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
TUESDAY, SEPTEMBER 2, 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) Proclamation – National Teach Ag Day 2014
(b) Purchase of Service Weapon
(c) Minutes: August 4, 2014-Regular Meeting
August 19, 2014 – Adjourned Meeting
(d) Bill List – August 2014 (Online)
PRESENTATIONS
6. Economic Development Update – Greg Sides
UNFINISHED BUSINESS
7. Refund request for Solid Waste Fee payment – Twin Branch L P – Waiver and Refund of
Interest and Penalty Fees
NEW BUSINESS
8. Recommendations from Finance Committee – The Finance Committee will meet on
Tuesday, September 2, 2014 at 4:30pm and any recommendations will be presented to
the full Board.
(a) Discussion of the Proposed FY14 Carryovers
1. Blairs Water/Sewer Project
2. Animal Facility
3. Other items as per Committee
9. Recommendations from Animal Welfare Facility Committee - The Animal Welfare
Facility Committee will meet on Tuesday, September 2, 2014 at 5:00pm and any
recommendations will be presented to the full Board.
(a) Discussion of the Proposed FY14 Carryover for the Animal Facility
10. FY2014 Carryovers – At the August 19, 2014, a Motion was made by Mr. Snead,
Seconded by Mr. Barber, that required a 10-Day Layover that has now been met.
Requires a Roll Call Vote.
11. Resolution 2014-09-01 – Renan Volunteer Fire Department – EMS Licensing/First
Responder
12. Proposed Emergency Medical Advisory Committee (EMAC) Emergency Medical
Services (EMS) Transport Rate Change
13. Scenic River Designation - Dan River; Pittsylvania & Halifax Counties
14. State Library Grant
15. Expenditure Refunds – Requires a Motion and a 10-Day Layover
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
ADJOURNMENT