Loading...
09-02-2014 BOS reg meetingRegular Meeting September 2, 2014 Pittsylvania County Board of Supervisors Tuesday, September 2, 2014 Regular Meeting VIRGINIA: The Regular Meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, September 2, 2014 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Jessie L. Barksdale, Chairman, called the meeting to order at 7:01 p.m. The following members were present: Jessie L. Barksdale Banister District Tim R. Barber Tunstall District Coy E. Harville Westover District James H. Snead Dan River District Brenda H. Bowman Chatham-Blairs District Jerry A. Hagerman Callands-Gretna District Elton W. Blackstock Staunton River District Mr. Clarence C. Monday, County Administrator, Mr. Greg L. Sides, Assistant County Administrator for Planning & Development, Mr. J. Vaden Hunt, County Attorney, and Ms. Rebecca Flippen, Deputy Clerk to the Board were also present. Mr. Barksdale led the Pledge of Alliance. Approval of Agenda Motion was made by Mr. Barber, seconded by Mr. Harville, to approve the agenda with the following addition: (a) Resolution 2014-09-03; Support of Diverse Agribusiness Mr. Barber’s motion was unanimously approved by the Board. Hearing of the Citizens Acie Brumfield of the Callands-Gretna District submitted a petition signed by nineteen (19) residents in the subdivision of property owned by Elizabeth Boggs, 24099 U.S. Highway 29, in Gretna, Virginia concerning the current state of severe neglect and were concerned that they their property values were steadily decreasing. Mr. Brumfield stated that Ms. Boggs had left 26 months ago, abandoning the property. Mr. Brumfield asked, on the behalf of the subdivision property owners, if the Board of Supervisors would look into this matter. The Board respectfully stated that the County had no grass ordinance, and that perhaps their subdivision covenants had something within them to enforce property maintenance. Matthew Speck of the Staunton River District thanked the Board for their continued stand on the public prayer issue and then offered a word of prayer. Deborah Dix of the Chatham-Blairs District made comments opposing proposed Resolution 2014-09-03; Support of Diverse Agribusiness, mentioning the pollution of streams, waterways and land in other localities from certain types of agribusinesses. Phillip Lovelace of the Callands-Gretna District cautioned the Board of Supervisors on approving Resolution 2014-09-03; Support of Diverse Agribusiness, until the Agriculture & Forestry Industries Development Fund study was complete and the results made public. This concluded the Hearing of the Citizens. Consent Agenda Motion was made by Mr. Snead, seconded by Mr. Barber, to approve the Consent Agenda. Consent Agenda: (a) Proclamation – National Teach Ag Day, September 25, 2014 (b) Purchase of Service Weapon (c) Minutes: August 4, 2014 – Regular Meeting August 19, 2014 – Special Call Meeting August 19, 2014 – Adjourned Meeting (d) Bill List August 2014 (Online) Mr. Snead’s motion was unanimously approved by the Board. Regular Meeting September 2, 2014 The Board of Supervisors presented Ms. Jessica Jones, Agricultural Science Educator/FFA Advisor at Chatham Middle School with the following resolution, thanking her and all educators like her, for teaching Agriculture in the Pittsylvania County Public Schools. Pittsylvania County Board of Supervisors Proclamation Teaching Ag: It’s more than just a career…It’s a way of life. WHEREAS, over 12,000 secondary and post-secondary agricultural educators teach in over 7,500 public middle schools and high schools in the United States; and WHEREAS, approximately one million students receive agricultural education in the United States; and WHEREAS, more than 500,000 of these students are members of the National Future Farmers of America (FFA) Organization; and WHEREAS, more than 700 Ag teachers will retire over the next three years, while 100+ new Ag programs opened during the 2012-2013 academic year, expanding the national teacher shortage in agricultural education, causing many agricultural education programs to suffers from lack of qualified teachers; and WHEREAS, The National Association for Agricultural Educations, on the behalf of the National Council for Agricultural Education, is organizing National Teach Ag Day on September 25, 2014 as one component for the National Teach Ag Campaign; and WHEREAS, the goal of National Teach Ag Day is to have every agricultural educator in America teaching a lesson to encourage their students to consider a career in agricultural education; and WHEREAS, Ag educators share their passion for agriculture by creating lessons that are hands- on, reaching students of all abilities and interests through diverse curriculum options and engaging delivery methods by working with new and emerging agriculture, food and natural resource technology; and WHEREAS, agricultural educators contribute a strong and effective education in public schools; and WHEREAS, a student’s growth and future are positively impacted by the dedication and quality teaching of agricultural educators; then NOW, THEREFORE, BE IT PROCLAMED that the Pittsylvania County Board of Supervisors proclaims September 25, 2014 as National Teach Ag Day in Pittsylvania County, Virginia, and wishes to express their gratitude to the County’s local agricultural educators for their dedication and contribution in agricultural education, and supports the goals and purposes of National Teach Ag Day. Presentations Mr. Gregory L. Sides, Assistant County Administrator for Planning & Development gave a brief update on economic development activity. Unfinished Business At their August 19, 2014 meeting a motion was made by Mr. Snead, seconded by Mr. Harville, to approve Twin Branch LP’s request for reimbursement of Solid Waste Fees paid in the taxable year of 2013 totaling $5,040.00 and directed the Treasurer’s Office to reimburse this amount to Twin Branch LP. The Board of Supervisors approved Mr. Snead’s motion. The Honorable M. Kate Berger, Treasurer for Pittsylvania County, contacted the County Administrator’s office after the Board’s action to note that the County must also refund not only the Solid Waste Fee paid by Twin Branch L P, but also any penalty and interest paid as pursuant to §58.1-3900. Refunds of local taxes erroneously paid, of the Code of Virginia, 1950, as amended, and of Sec. 6-6-2. Refund of Local Taxes Assessed and Paid in Error, of the Pittsylvania County Code. Motion was then made by Mr. Snead, seconded by Mr. Barber, to amend the Board’s action of August 19, 2014, and authorize the Treasurer of Pittsylvania County to refund $5,636.58, which includes penalty and interest accrued on the $5,040, and the following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Regular Meeting September 2, 2014 Blackstock-Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale-Yes. Mr. Snead’s motion was unanimously approved by the Board. New Business At the August 19, 2014 meeting of the Board of Supervisors, a motion was made by Mr. Snead, seconded by Mr. Barber, to approve the appropriations total of $881,531.93 in 2014 carryovers, which required a 10-Day Layover. Mr. Blackstock stated that he was in opposition of the $30,000 concerning the current animal facility, and the additional $105,000 for the Blairs water/sewer line, and felt both of these items needs to be referred back for discussion in the Finance Committee, and the animal facility money in the Animal Welfare Facility Committee also. Both committees met on September 2, 2014. Motion came from the Finance Committee to approve the appropriations, with the following recommendations: the $30,000.00 for the Animal Welfare Facility would be spent towards issuing an RFP for Feasibility Study. Also, in approving the additional $105,000.00 for the Blairs water/sewer line that total amount approved for the project would be $185,000 and the Board of Supervisors would direct staff to notify the Pittsylvania County Service Authority the Board’s approval to spend up to $185,000 to extend water and sewer lines across US 29 near Toy Lane in Blairs. The County will reimburse for expenditures up to $185,000.00 once invoices have been received from the Service Authority. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Blackstock-Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale-Yes. The Finance Committee’s motion was unanimously approved by the Board. Motion came from the Animal Welfare Facility Committee to authorize the County Administrator to issue Requests For Proposals (RFP) for a feasibility study on a new animal welfare facility for Pittsylvania County, and to communicate to the Commonwealth of Virginia’s Office of Animal Care and Health Policy on the County’s intent for a long term strategy for the County’s animal facility, which was unanimously approved by the Board. Motion was made by Mr. Blackstock, seconded by Ms. Bowman, to approve Resolution 2014-09-01, supporting Renan Volunteer Fire Department’s application for designation as an EMS Agency, First Responder to the Virginia Department of Health, Office of Emergency Medical Services and approving their request to provide these services and their obtaining licensure from the VDH; Office of EMS, and authorized the County Administrator to sign any documentation necessary during Renan VFD’s application process. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Blackstock-Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale-Yes. Mr. Blackstock’s motion was unanimously approved by the Board. Pittsylvania County Board of Supervisors RESOLUTION 2014-09-01 RESOLUTION APPROVING THE APPLICATION OF STATE EMERGENCY MEDICAL SERVICES (EMS) LICENSING AND ESTABLISHING SUCH EMS FIRST RESPONDER RESPONSE SERVICE AREA At a regular meeting of the Board of Supervisors of the County of Pittsylvania, held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Monday, September 2, 2014 at 7:00pm, the following resolution was presented and adopted: WHEREAS, Section 12 VAC5-31-420, Application for EMS Agency License, of the Virginia Emergency Medical Services Regulations, requires a resolution from the governing body of each locality where the agency maintains an office and stations an EMS vehicle for response within a locality confirming approval; and WHEREAS, the Renan Volunteer Fire Department is applying to the Virginia Department of Health, Office of Emergency Medical Services, for designation as an EMS Agency; First Response designation; and WHEREAS, the Pittsylvania County Board of Supervisors understands the importance of such service to the community and supports such approval of said application; and Regular Meeting September 2, 2014 WHEREAS, the boundaries of service for the EMS First Responder Program shall parallel the Renan Volunteer Fire Department’s already established fire response district, as depicted on the attached map; then NOW, THEREFORE, BE IT RESOLVED, the Pittsylvania County Board of Supervisors grants approval to the Renan Volunteer Fire Department to provide these services and obtain its agency license per approval of the Virginia Department of Health, Office of Emergency Medical Services. Motion was made by Mr. Harville, seconded by Mr. Blackstock, to approve the recommended EMS rate change recommended by the Emergency Medical Advisory Committee and set the effective date of the rate change for October 1, 2014, and authorized the County Administrator to send a notice to all non-participating agencies of this new rate change so they can change their rates accordingly with the County Code. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Blackstock-Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale-Yes. Mr. Harville’s motion was unanimously approved by the Board. Previous EMS Rates New Approved EMS Rates Basic Live Support Services $400.00 $500.00 Advanced Life Support Service 1 $550.00 $650.00 Advanced Life Support Service 2 $700.00 $800.00 Load Mileage Charges to Hospitals $10.00 $14.00 per loaded mile Motion was made by Mr. Snead, seconded by Mr. Harville, to approve Resolution 2014- 09-02, supporting the request to the Virginia Department of Conservation and Recreation (VDCR) that the 38.6 mile segment of the Dan River from the North Carolina state line to Halifax County to its confluence with Aarons Creek be designated as a Virginia Scenic River, conditioned on approval and support by the governing bodies of Halifax County and the Town of South Boston; and authorize the County Administrator to forward the resolution to the VDCR and legislative representatives, which was unanimously approved by the Board. Pittsylvania County Board of Supervisors SCENIC RIVER DESIGNA TION – DAN RIVER RESOLUTION 2014-09-02 VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors on Tuesday, September 02, 2014 in the General District Courtroom of the Edwin R. Shields Courthouse Addition, the following resolution was presented and adopted: WHEREAS, the Virginia Scenic Rivers Program was enacted by the Virginia General Assembly in 1970 for the purpose of identification, protection, and preservation of certain rivers, or sections of rivers, which possess high quality natural beauty; and WHEREAS, the Virginia Department of Conservation and Recreation has been charged with administering the Scenic Rivers Program and developing an objective evaluation process to judge the suitability of river segments; and WHEREAS, elected officials and staff from Halifax County and the Town of South Boston requested that the Virginia Department of Conservation and Recreation evaluate the portion of the Dan River located within Halifax County and the Town of South Boston, including a very small portion located in Pittsylvania County, and determine its eligibility for Scenic River designation; and WHEREAS, the Virginia Department of Conservation and Recreation completed its evaluation and determined that the 38.6 mile segment of the Dan River under review was found to qualify as a Virginia Scenic River; then THEREFORE, BE IT RESOLVED, that the Pittsylvania County Board of Supervisors does hereby support the designation of the 38.6 mile segment of the Dan River from the North Regular Meeting September 2, 2014 Carolina state line in Halifax County to its confluence with Aarons Creek, including the small portion within Pittsylvania County, as a Virginia Scenic River, conditioned on approval and support by the governing bodies of Halifax County and the Town of South Boston; and NOW, THEREFORE, BE IT FURTHER RESOLVED, that Pittsylvania County will contact our General Assembly representatives to request that they serve as patrons for the legislation that will codify the Scenic River designation. Mr. Monday explained the Pittsylvania County Public Library recently received notification from the Commonwealth of Virginia that Pittsylvania County would receive an additional $6,395.00 for a State Library Grant, and therefore that grant amount would need to be appropriated by the Board of Supervisors as follows: 250-4-073300-3320 Service contracts $6.00 250-4-073300-6012 Books & Subscriptions $6,389.00 TOTAL $6,395.00 Motion was made by Mr. Harville, seconded by Mr. Barber, to amend the State Library Grant budget and appropriate $6,395.00 to line items as presented by Mr. Monday. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Blackstock- Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale-Yes. Mr. Harville’s motion was unanimously approved by the Board. Motion was made by Mr. Barber, seconded by Mr. Blackstock, to approve the reappropriation of funds as follows: $7.74 to County Attorney-Office Supplies (100-4-012210- 6001), $199.67 to Clerk of Courts-Copier Lease (100-4-021600-60051), $1,073.95 to Sheriff- Parts (100-4-031200-6030), $1,324.90 to Sheriff-Labor (100-4-031200-6031), $5,194.73 to Sheriff-Capital Outlay-Vehicles (100-4-031200-8105), $668.57 to Building Inspections- Telephone (100-4-034000-5230), $625.00 to Building Inspections-Books & Subscriptions (100- 4-034000-6012), $150.00 to Animal Control-Boarding of Animals (100-4-035100-3174), $713.64 to Animal Control-Furniture & Fixtures (100-4-035100-6003), $4,596.67 to E911- Emergency Contingencies (100-4-035500-583999), $260.00 to Library-Postage (100-4-073100- 5210), $20,816.34 to WIA-Other Operating (251-4-353853-6014), $20,000 to Economic Development-Industrial Incentives (325-4-081500-8222), $4,513.00 to Landfill-Repairs & Maintenance (520-4-082300-3310). This motion required a 10-Day Layover. Added Items Motion was made by Mr. Blackstock, seconded by Mr. Barber, to approve Resolution 2014-09-03, supporting the continued efforts of the farming community and the County’s Office of Agribusiness Development to encourage the diversification of farm enterprises. Mr. Hagerman made a motion, seconded by Ms. Bowman, to table the issue until having more time to respond and study to present and educate the public. Mr. Hagerman’s motion failed by a 1-6 motion of the Board, with Ms. Bowman, Mr. Harville, Mr. Barber, Mr. Snead, Mr. Blackstock and Mr. Barksdale in opposition. The main motion by Mr. Blackstock passed by a 6-1 majority vote of the Board, with Mr. Hagerman in opposition. Pittsylvania County Board of Supervisors RESOLUTION 2014-09-03 VIRGINIA: At a regular meeting of the Board of Supervisors of Pittsylvania County, Virginia, held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Tuesday, September 2, 2014, the following resolution was presented and adopted: WHEREAS, Pittsylvania County, as the largest landmass county in the Commonwealth of Virginia, is by nature a very rural county; and WHEREAS, farming and farm enterprises have historically been the root of the County’s economic success; and WHEREAS, farming in the County generates nearly $1 billion dollars in economic impact and employs nearly 7,000 persons; and Regular Meeting September 2, 2014 WHEREAS, the County’s farmers and farming families are extremely successful in their enterprises; and WHEREAS, diversification in our agricultural enterprises today, reflects the rich history in farming and innovative agribusiness initiatives that collectively will produce the food and fiber for all Americans in the future; and WHEREAS, the County’s geographic location, climatology, utility services, road and rail infrastructure, soils, and farmer expertise are uniquely poised to support new and emerging agriculture enterprises; and WHEREAS, the County Board of Supervisors has supported the farming community and our farming constituents in the past by signing numerous resolutions in favor of a multitude of agriculturally related projects; then BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County, Virginia, fully supports the continued efforts of the farming community and the County’s Office of Agribusiness Development to encourage the diversification of our farm enterprises by engaging and soliciting integrated agriculture establishments, along with independent agribusinesses, in their future considerations for commercial development that benefits, promotes and enhances the health, safety, and general welfare of the citizens of Pittsylvania County. Board Announcements Ms. Bowman announced there would be a Legislative Committee meeting on Tuesday, September 16, 2014 at 5:00pm. Adjournment Motion was made by Mr. Barber, seconded by Mr. Harville, to adjourn, which was unanimously approved by the Board. The meeting ended at 8:35 pm. _______________________________________ Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors _______________________________________ Clarence C. Monday, Clerk Pittsylvania County Board of Supervisors