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08-18-2015 Adjourned meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, AUGUST 18, 2015 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order – 7:00 p.m. 2. Roll Call 3. Pledge of Allegiance - Led by 2015/16 Pittsylvania County Youth Commission 4. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Appointment of 2015/16 Pittsylvania County Youth Commission and Advisory Board (b) Racecourse Approval – 2015 Healing “Live It Well” 5K Race (c) Resolution– Henry & Hank Maxey, Maxey Farms, Inc.; Recipients of the 2015 Virginia Cattlemen of the Year Award (d) Library Memorandum of Understanding (e) Representation Agreement PUBLIC HEARINGS Rezoning Cases Case 1: Steven Grant Epps – Staunton River Election District: R-15-023 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: English Holding Company, Inc. – Staunton River Election District: R-15-024 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 3: Robert Allen Shrewsberry – Dan River Election District: R-15-025 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 4: Tony L. Lundy – Westover Election District: R-15-026 A-1, Agricultural District to M-1, Industry District; Light Industry Case 5: Brandon Scott Cassidy – Dan River Election District; R-15-027 B-2, Business District, General to RC-1, Residential Combined Subdivision District UNFINISHED BUSINESS 6. Expenditure Refunds for July 2015 – At the August 3, 2015 meeting a motion was made by Mr. Harville, seconded by Mr. Barber, which required a 10-Day Layover that has now been met. Roll Call Vote required. NEW BUSINESS 7. Riddle Center – Agreement between Pittsylvania County Public Library & Danville Community College 8. Request for Waiver of Pittsylvania County Landfill Tipping Fees – Town of Gretna 9. Hauling Permit Request – CountyWaste 10. Animal Shelter Matters: (a) Project Appropriations (b) Operational Budget Estimate (c) Shelter Manager – Job Description and Appropriation (d) Appropriation of $594,000 from Unassigned General Fund, for purchase of property located at 11880 U.S. Highway 29, Chatham, VA At the August 3, 2015 meeting a motion was made by Mr. Blackstock, seconded by Mr. Barksdale, which required a 10-Day Layover that has now been met. Roll Call Vote required. (e) Next Steps for Consideration by Board of Supervisors 11. Financial Matters: (a) Financial Report – 4th Quarter 2015 (Year-End) (b) 2015 Year-End Budget Amendments – Requires a Motion and a 10-Day Layover (c) Request to Set Public Hearing for September 8, 2015 for 2016 Budget Amendments APPOINTMENTS 12. Re-appointment to Dan River Alcohol Safety Action Program 13. Other appointments for consideration by the Board of Supervisors BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT