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12-01-2014 Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, DECEMBER 1, 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) Minutes: November 3, 2014 – Regular Meeting November 18, 2014 – Adjourned Meeting (b) Bill List – November 2014 (Online) (c) FY 2014/15 Local Government Agreement: Pittsylvania County & Pittsylvania- Danville Health District (c) Resolution – Steve Finkner (d) Resolution – Colbert-Moran Funeral Home – 100th Anniversary PUBLIC HEARINGS 6. The Board of Supervisors of Pittsylvania County, Virginia, will hold a public hearing to receive citizen input on proposed amendments to Pittsylvania County Code (“PCC”) Chapter 6-6, Exemption on Real Estate of Certain Elderly and Disabled Persons, applying the $4,000 income exception to any person residing in the qualified household (whether relative or non-relative). PRESENTATIONS 8. Youth Commission Quarterly Report 9. Community Policy Management Team Quarterly Report 10. Dean Fowler – President of Fire & Rescue Association 11. Davis Montgomery – Update from Duke Energy 12. Considerations for a Community Cannery – Fred Wydner UNFINISHED BUSINESS 13. Repayment of Workforce Investment Act (WIA) Funds 14. Expenditure Refunds – At the Board of Supervisors’ November 18, 2014, a motion was made by Mr. Barber, seconded by Ms. Bowman that required a 10-Day Layover which has now been met. Roll Call Vote Required. 15. VIP Extension Carryover - At the Board of Supervisors’ November 18, 2014, a motion was made by Ms. Bowman, seconded by Mr. Snead that required a 10-Day Layover which has now been met. Roll Call Vote Required. 16. Health Department Refund - At the Board of Supervisors’ November 18, 2014, a motion was made by Mr. Barber, seconded by Mr. Snead that required a 10-Day Layover which has now been met. Roll Call Vote Required. NEW BUSINESS 17. Resolution 2014-12-01 – Mt. Hermon Volunteer Fire Department – Tax Exempt Financing 18. Refund Request for Mecklenburg Electric Coop, Inc. 19. Award RFP for Animal Shelter Project 20. Appropriation for Legal Services – Delinquent Tax Collection - Requires a Motion and a 10-Day Layover 21. Request for Public Hearing – Enterprise Zone Amendment 22. Expenditure Refund – Requires a Motion and a 10-Day Layover 23. FY 2015/16 West Piedmont Planning District Comprehensive Economic Development Strategy (CEDS) APPOINTMENTS 24. Pittsylvania County Beautification Committee BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT