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09-16-2014 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, SEPTEMBER 16, 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 – Fire Prevention Week; October 5-11, 2014 PUBLIC HEARINGS Rezoning Cases Case 1: Larry Edward Landrum & Janice J. Landrum– Westover Election District R-14-035 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: HRE Holdings, LLC – Tunstall Election District R-14-036 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 3: Charles F. Sanders & Karen B. Sanders – Staunton River Election District R-14-037 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Public Hearing 6. The Board of Supervisors of Pittsylvania County, Virginia, will hold a public hearing on Tuesday, September 16, 2014, at 7:00 p.m., in the General District Courtroom of the Edwin R. Shields Courtroom Addition in Chatham, Virginia, to receive citizen input on proposed amendments to Pittsylvania County Code (“PCC”) Chapter 6: PCC § 6 -3.1.3, involving household goods exempt from taxation. Requires a Motion and a Roll Call Vote 7. The Board of Supervisors of Pittsylvania County, Virginia, will hold a public hearing on Tuesday, September 16, 2014, at 7:00 p.m., in the General District Courtroom of the Edwin R. Shields Courtroom Addition in Chatham, Virginia, to receive citizen input on proposed revisions to Pittsylvania County Code (“PCC”) to PCC § 6-12.1(C), Land Use Revalidation Form; Late Filing Fee. Requires a Motion and a Roll Call Vote PRESENTATIONS 8 Presentation of Virginia Association of Counties (VACo) 2014 Achievement Award, Environmental: “Tobacco Barns Preservation Project” 9. Community Policy Management Team Quarterly Report UNFINISHED BUSINESS 10. Expenditure Refunds – At the Board of Supervisors meeting on September 2, 2014, a motion was made by Mr. Barber, seconded by Mr. Blackstock, which required a 10-Day Layover that has been met. Requires a Roll Call Vote 11. Authorization for Pittsylvania County Service Authority to spend up to $185,000 for the Blairs Water/Sewer Line Project. NEW BUSINESS 12. Recommendations from Legislative Committee – The Legislative Committee will meet at 4:30pm on the following items and any recommendations from that Committee will be presented to the full Board: (a) Update from Agricultural Development Board – Land Use Revalidation Late Fees (b) Chapter 10 – Music Festivals; Pittsylvania County Code (c) Electronic Participation of Meetings (d) Staggered Terms for Board of Supervisors 13. E911 Telephone System Upgrade 14. Resolution 2014-09-04: Industrial Maintenance – Southside Fund 15. Resolution 2014-09-05; Amthor International; Research & Development Fund 16. Resolution 2014-09-06; Capps Shoes; Research & Development Fund BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 17. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended Subject: Unannounced Business Industry Purpose: Update on Unannounced Active Business/Industry Projects & Inquiries ADJOURNMENT