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09-15-2015 Adjourned meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, SEPTEMBER 15, 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 4. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Proclamation – National Fire Prevention Week – October 4-10, 2015 (b) Proclamation – Riceville-Java Volunteer Fire Department’s 50th Anniversary (c) Proclamation – National Teach Ag Day – September 24, 2015 PUBLIC HEARINGS Rezoning Cases Case 1: Warren McDowell & Nancy D. McDowell – Dan River Election District: R-15-028 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: Howard Thomas Powell, Jr. & Ann S. Powell – Callands-Gretna Election District: R-15-029 R-1, Residential Suburban Subdivision District to A-1, Agricultural District PRESENTATIONS 6. Open House Announcement for County Animal Facility – Pete Boswell, Chief Animal Control Officer 7. FY 2014/15 Business Services Annual Report – Laurie Moran, President & CEO, Danville-Pittsylvania County Chamber of Commerce 8. Community Policy Management Team Quarterly Report – Katie Millner, CSA Coordinator UNFINISHED BUSINESS 9. County’s House Bill 2 Projects NEW BUSINESS 10. Financial Matters (a) Health Department Carryovers/Appropriation of Health Department Refund - Requires a Motion and a Roll Call Vote (b) State Library Grant Increase – Requires a Roll Call Vote (c) Expenditure Refunds for August 2015 – Requires a Motion and a 10-Day Layover 11. Proclamation and Request to Waive Tipping Fees – 2015 Annual Fall Clean Up Month (October) and Waiver of Tipping Fees on October 23 - 24, 2015 for Citizens with Household Waste BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT