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09-19-2017 Business MeetingSeptember 19, 2017 Business Meeting Pittsylvania County Board of Supervisors Business Meeting September 19, 2017 VIRGINIA: The Business meeting of the Pittsylvania County Board of Supervisors was held on Monday, September 19, 2017 in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia. Chair Robert W. “Bob” Warren, called the meeting to order at 7:00 p.m. The following members were present: Tim R. Barber Tunstall District Joe B. Davis Dan River District Ronald S. Scearce Westover District Jessie L. Barksdale Banister District Jerry A. Hagerman Callands-Gretna District Elton W. Blackstock, Jr. Staunton River District Robert W. Warren Chatham-Blairs District Mr. David M. Smitherman, County Administrator and Clerk of the Board; Mr. J. Vaden Hunt, County Attorney; Mr. Greg L. Sides, Assistant County Administrator for Planning & Administration, and Ms. Rebecca Flippen, Deputy Clerk were also present. Mr. Warren asked during the Moment of Silence, followed by the Pledge of Allegiance. Items to be Added Motion was made by Mr. Blackstock, seconded by Mr. Barber, to add the following items to the agenda: 5(f) Set a public hearing for citizen input on a proposed amendment to the courthouse renovation fee; 5(h) Letter of Support for the Regional Transit Project; 5(i) Introduction of the 2017/18 Youth Commission Mr. Blackstock's motion was unanimously approved. Approval of Agenda Motion was made by Mr. Barber, seconded by Mr. Davis, to approve the agenda with the additional items, which was unanimously approved by the Board. Hearing of the Citizens Dan Hayes, Director of Alumni and Friend Development for Averett University, invited the Board and the public to attend Averett's Homecoming festivities and football game October 20-22, 2017. Laurie Allen, of the Callands/Gretna District, and Michelle Busey of the Chatham/Blairs District, addressed the Board questioned the procedures being used by staff, and the quality of health care given to the animals by the Lynchburg Humane Society at the Pittsylvania Pet Center. Wayne Robertson of the Chatham/Blairs District asked the Board to not allow the removal of the Confederate statue in Chatham. Board of Supervisors Business Meeting September 19, 2017 Henry Smith, Chairman of the Trustees of Elba Church in Gretna, Virginia; Maxine Diggs, Dianne Jennings, and Willie Ruff, members of Elba Church, asked that the Board favorably approve the sale of the old Northside High School field in Gretna, Virginia, to the church for their bid amount as it was the highest bid placed for this County-owned property that was being auctioned on GovDeals.com. Gracie Mays presented a trophy to the Pittsylvania County Sheriff's Department as winners of the annual charity softball game between the Pittsylvania County Sheriff's Department and the Danville Police Department. Deputy Chris Brown accepted the trophy on behalf of the Sheriff's Department. Jordan Kee, Chatham/Blairs District, and Tonya Reynolds, Chatham/Blairs District and founding member of the Pittsylvania County S.P.C.A., both said that while no agency was perfect upon initial opening, the Lynchburg Humane Society (LHS) had taken in almost 500 animals since opening late July. Both have visited the center and talked with LHS, and believe LSH is following state regulations and they support LSH wholeheartedly. Karen Maute of the Westover District stated she has been asking for months if the County was going to enforce their zoning ordinance and require Mountain Valley Pipeline (MVP) to apply for Special Use Permits since their easements would fall within our ordinance, and she has yet to get an answer on that question. Ms. Maute also said that at Board of Supervisors' August 16, 2017 Work Session, the County Attorney and Mr. Sides stated that federal lays preempted the County's ordinance since MVP was FERC certified, to which Ms. Maute said was incorrected-MVP was not FERC certified. She further said she was very surprised to see the Board go into Closed Session earlier this evening at their Work Session concerning MVP. She has never said she was suing the County concerning this matter; she just wanted the County to enforce its zoning ordinance. Ms. Maute then read the following statement, as she felt is was not heard during the Board's convening to Closed Session at their Work Session: Mr. Chairman; I am Karen B. Maute, a resident of the Westover District in Pittsylvania County. I protest the closing of this meeting. The reason you have listed for closing the meeting does not meet the provisions of Virginia's Open Meeting Law. I ask that you reconsider your intent to discuss this matter in executive session. I further ask that this protest be recorded in the official minutes of the meeting, as required by law. Ms. Maute's protest statement referred to the Board entering a Closed Session, during their Work Session prior to the Business meeting, under Legal Authority §2.2 -3711(A)(7) of the Code of Virginia, 1950, as amended; Subject Matter: Mountain Valley Pipeline; Purpose: Consultation with Legal Counsel Regarding Zoning/Federal Preemption Issues. She submitted a written copy of her statement as well as an email supporting why she felt it should be discussed in Open Session. And she did not want the misperception with the BOS nor the public that she has threatened litigation. Deborah Dix of the Chatham-Blairs District commented that the BOS previously held Closed Session during their Business meeting that began at 7:00 pm and now they are holding them during their Work Sessions that begin at 4:30 pm. Ms. Dix also stated she attended the Legislative Committee meeting where those committee members discussed whether or not to remove the section concerning the Code of Conduct. Ms. Dix said she felt it should stay because it was a way for removing a member of a board who was violating the Conduct of Code section, and who the citizens did not vote for but the Board of Supervisors had appointed. So, she hoped the Board did not choose to remove the Code of Conduct from their Bylaws. Several members of the Fire and Rescue Association attended to voice their concerns over the Item 12 on the Agenda; Fire and Rescue Request to complete the outfitting with equipment for the Rescue One Truck. Mike Neal of the Dan River District, and Chief of the Ringgold Fire Department stated that exactly one year ago he was present at the Board meeting Board of Supervisors Business Meeting September 19, 2017 where it was approved to purchase the truck. The Board knew the truck would need to be outfitted with equipment in order for it to be used. And somewhere between then and now, other requests have put in front of outfitting the truck. The truck is owned by the Board of Supervisors, not the Fire and Rescue Association, stated Mr. Neal, and if the Board was not going to buy the equipment to outfit it and make it usable for rescue purposes, th ey should not have bought it. Larry Strader, Chief of the Laurel Grove Fire and Rescue, and former Chief of the Special Ops Team and current member of that same unit, echoed the comments of Mr. Neal. Daniel Giles, of the Chatham 15 Rescue, and current Chief of the Special Ops Team explained the Team consisted of 30 members who collectively were certified in all manners of rescue disciplines, and that this truck was a needed and valued assess for the County, but only if the County finished outfitting it. No one else signed up to speak. Cory Stephen, Program Coordinator for Parks and Recreation, introduced the 2017/18 Youth Commission members: Lauryn Jones-Gretna High School, Kelci Pool-Tunstall High School, Conner Weaver-Tunstall High School, Dylan Sparks-Chatham High School, Kendall Moore-Tunstall High School, Savanah Reed-Tunstall High School, and Joshua Neal-Tunstall High School. Consent Agenda Motion was made by Mr. Blackstock, seconded by Mr. Barber, to approve the Consent Agenda, which was unanimously approved by the Board. 2. (a) Minutes: August 15, 2017 (b) Bill List – August 2017 (Online) (c) Ratification of Regional One Contract Amendment (d) Restructuring Departments (e) Request from Library to transfer old book turnstiles to schools (f) Ratification of Building Lease for Community Policies Management Team (CPMT) Office Space (g) Proclamation - National Fire Prevention Week; October 8-14, 2017 (h) Ratification of Gravel Parking Lot Lease Pittsylvania County Board of Supervisors Proclamation NATIONAL FIRE PREVENTION WEEK October 8th – 14th, 2017 “Every Second Counts: Plan 2 Ways Out!” WHEREAS, Pittsylvania County is committed to ensuring the safety and security of all those living in and visiting the County; and WHEREAS, U.S. fire departments responded to 365,500 home fires in 2015, according to the National Fire Protection Association (NFPA); and WHEREAS, U.S. home fires resulted in 2,560 civilian deaths in 2015, representing the majority (78 percent) of all U.S. fire deaths; and Board of Supervisors Business Meeting September 19, 2017 WHEREAS, newer homes are built with lightweight materials that burn faster than older home constructions; and WHEREAS, many of today’s products and furnishings produce toxic gases and smoke when burned, making it impossible to see and breathe within moments; and WHEREAS, these conditions contribute to a much smaller window of time for people to escape a home fire safely, with people having as little as one to two minutes to escape from the time the smoke alarm sounds; and WHEREAS, a home fire escape plan provides the skill set and know-how to quickly and safely escape a home fire situation; and WHEREAS, a home fire escape plan includes two exits from every room in the home; a path to the outside from each exit; smoke alarms in all required locations; and a meeting place outside where everyone in the home will meet upon exiting; and WHEREAS, home fire escape plans should be developed by all members of the household; and WHEREAS, practicing a home fire escape plan twice a year ensures that everyone in the household knows what to do in a real fire situation; WHEREAS, Pittsylvania County’s first responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, Pittsylvania County’s residents are responsive to public education measures and are able to take personal steps to increase their safety from fire, especially in their homes; and WHEREAS, the 2017 Fire Prevention Week theme, “Every Second Counts: Plan 2 Ways Out!” effectively serves to educate the public about the vital importance of developing a home fire escape plan with all members of the household and practicing it twice a year; then THEREFORE, the Pittsylvania County Board of Supervisors does hereby proclaim October 8- 14, 2017, as Fire Prevention Week throughout this community; urges all the County’s citizens to develop a home fire escape plan with all members of the household and practice it twice a year; and to participate in the many public safety activities and efforts of Pittsylvania County’s fire and emergency services during Fire Prevention Week 2017. Public Hearings Rezoning Cases Case 1: Brenda G. Short – Banister Election District: R-17-028 R-1, Residential Suburban Subdivision District to A-1, Agricultural District, General Mr. Warren opened the public hearing at 8:05 pm. Mr. Sides explained that Brenda Short had petitioned to rezone 7.50 acres from R-1, Residential Suburban Subdivision District to A-1, Agricultural District. The parcel is located off State Road 1061/Iona Drive in the Banister Election District. Once the property is rezoned to A-1, all uses listed under Section 35- 178 are a permitted use. The Planning Commission, with no opposition, recommended granting the petitioner’s request. Richard Armstrong with Armstrong & Associates, Inc. is here to represent the petition. No one signed up to speak and Mr. Warren closed the hearing at 8:05 pm. Board of Supervisors Business Meeting September 19, 2017 Motion was made by Mr. Barksdale, seconded by Mr. Davis, to approve rezoning Case R-17-028 from R-1 to A-1 and the following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Barksdale’s motion was unanimously approved by the Board. This concluded the Rezoning Cases Public Hearings Public Hearing to receive citizen input on the disposal of the following parcel of publicly owned property as follows: 0.064 of an acre plot located on the corner of Payne Street Extension in Gretna, Virginia; GPIN #2530-38-6169. Mr. Warren opened the public hearing at 8:06 pm. Mr. Smitherman explained the County had received a request from the Northside High School Museum to obtain property owned by the County; GPIN #2530-38-6169. On this property is the Northside High School Monument Marker, which the Board of Supervisors allowed the Northside High School Alumni to erect on the property. The property in question is a 0.064 acre plot the Board of Supervisors specifically sectioned off for the purpose of allowing the Alumni to erect the monument when the County sold GPIN #2530-39-4367 to Riverside Plumbing in 2005. The Alumni unveiled the completed marker September 1, 2006. As required by Virginia Code § 15.2 -1800(B), the County duly advertised the notice of public hearing in the Chatham Star Tribune on August 30 and September 6, 2017. Fair market value on the property identified as GPIN #2530-38-6169 is $900. As the County owns the property, there is no revenue loss if the property is disposed of. No one signed up to speak and Mr. Warren closed the hearing at 8:06 pm. Motion was made by Mr. Barksdale, seconded by Mr. Hagerman, to approve disposing of the property identified as GPIN #2530-38-6169, and direct the County Attorney to proceed with the deed/title process. The following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Barksdale’s motion was unanimously approved by the Board. Public Hearing to receive citizen input on a proposed amendment to Chapter 6-6.3, Property Exempt by Classification or Designation, of the Pittsylvania County Code to include real estate property owned by the New Prospect Baptist Church; GPIN #2555 -07- 2288 and GPIN #2555-07-2398. Mr. Warren opened the public hearing at 8:11 pm. Mr. Smitherman explained The New Prospect Baptist Church has submitted two (2) Applications for Real Estate Exemption by Designation to the Commissioner of the Revenue’s Office fo r consideration by the Board. The first application is for GPIN #2555-07-2398 on which sits a house currently located on the parcel that is used for a clothes closet and for youth activities, as well as for parking of t he church bus and church car. The second application is for GPIN #2555-07-2288 on which sits a house currently being occupied by an elderly couple rent free. No one signed up to speak and Mr. Warren closed the hearing at 8:11 pm. Mr. Blackstock stated that he would be abstaining from any participation in discussion and voting, as he is a member of The New Prospect Baptist Church. Motion was made by Mr. Davis, seconded by Mr. Barber, and the following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Abstained; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Davis’ motion was approved by majority 6 favorable votes of the Board, with Mr. Blackstock abstaining. Board of Supervisors Business Meeting September 19, 2017 Public Hearing to receive citizen input on an ordinance establishing a deadline for submission of applications for equalization of real estate assessment and for the Board of Equalization to complete its deliberations on such applications, prescribing the form for such applications, and permitting the electronic filing of applications. Mr. Warren opened the public hearing at 8:14 pm. Mr. Hunt explained Virginia Code § 58.1-3378 authorizes the Pittsylvania County Board of Supervisors (“BOS”) to provide by Ordinance the date by which Board of Equalization (“BOE”) appeal applications must be made by property owners. Said Code Section also allows the BOS to set the date by which the BOE must complete all appeals. In the past, BOE appointment by the Pittsylvania County Circuit Court Judge have been for the twelve (12) month period of January 1 – December 31, after the effective date of the assessment for which they were appointed. This can result in the BOE being called back into session after having completed the set of hearings should a taxpayer wish to appeal. Setting a limitation on the appeal application date and the final date the BOE can dispose of the appeals brings continuity to the entire process, and allows the County to have sufficient clerical assistance to meet the notification requirements. Said change, will also pass the information back to the Commissioner of the Revenue’s (“COR”) Office in a more timely fashion; thereby, allowing for the making of any corrections needed to second half billings. After the Circuit Court appointment and training, the BOE should convene by mid-March and set a schedule for hearings. Said hearings will begin early April, and the BOE will complete its work by August 31, 2018. No one signed up to speak and Mr. Warren closed the hearing at 8:17 pm. Motion was made by Mr. Blackstock, seconded by Mr. Davis, to approve the Ordinance as presented, stating that the last day to accept appeal applications as June 22, 2018 (thereby, giving enough time to meet the forty-five (45) day appeal notice requirement per Virginia Code § 58.1-3331), and set the last day for the BOE to complete its work as August 31, 2018. The following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Blackstock’s motion was unanimously approved by the Board. AN ORDINANCE ESTABLISHING A DEADLINE FOR SUBMISSION OF APPLICATIONS FOR EQUALIZATION OF REAL ESTATE ASSESSMENT AND FOR THE BOARD OF EQUALIZATION TO COMPLETE ITS DELIBERATIONS ON SUCH APPLICATIONS, PRESCRIBING THE FORM FOR SUCH APPLICATIONS, AND PERMITTING THE ELECTRONIC FILING OF APPLICATIONS WHEREAS, Pittsylvania County, Virginia (the “County”), is currently undergoing a general reassessment of real property within the County, to be effective January 1, 2018; and WHEREAS, Section 58.1-3370 of the Code of Virginia, 1950, as amended, requires the establishment of a Board of Equalization to receive applications from landowners seeking equalization of their real estate assessment; and WHEREAS, Section 58.1-3378 of the Code of Virginia, 1950, as amended, provides that the Board of Supervisors may establish a deadline by which applications for equalization of real estate assessments must be filed with the Board of Equalization; and WHEREAS, Section 58.1-3378 of the Code of Virginia, 1950, as amended, also provides that the Board of Supervisors may establish a deadline for the Board of Equalization to finally dispose of all application for equalization of real estate assessment. NOW THEREFORE, BE IT ORDAINED by the Pittsylvania County Board of Supervisors this 19th day of September, 2017, that June 22, 2018, be, and is hereby, established Board of Supervisors Business Meeting September 19, 2017 as the deadline date by which applications for equalization of assessment shall be filed with the Pittsylvania County Board of Equalization; and, BE IT ORDAINED FURTHER, that August 31, 2018, be and is hereby, established as the deadline date by which the Pittsylvania County Board of Equalization shall dispose of all timely applications for equalization of real estate assessments; and BE IT ORDAINED FINALLY, that applications shall be filed on a form substantially in the format of the form attached entitled “Appeal Application to the Board of Equalization,” and that the filing of electronic applications is authorized as permitted by Section 58.1-3378 of the Code of Virginia, 1950, as amended. This concluded the Public Hearings. Unfinished Business Mr. Smitherman explained that at their August 15, 2017 meeting, the Board held a public hearing concerning the disposal of the following two (2) parcels of publicly owned property via public auction as follows: (1) Lot #1: 2.1 acres located on SR 792/Millstream Drive, Gretna, Virginia; GPIN #2530-38-8407, and (2) Lot #2: 3.04 acres located on SR 792/Millstream Drive, Gretna, Virginia; GPIN #2530-48-0335 . County Staff was approved to issue on Govdeals.com the land parcels in Gretna for auction. Fair market value is $51.400.00. The County received 6 bids, with the highest being $20,500.00, which did not meet market value. If the Board chooses, the property can be sold to the high bid of $20,500.00, or resubmitted for sale through auction or other means. Motion was made by Mr. Barksdale, seconded by Mr. Hagerman, to approve selling to the highest bid of $20,500.00, which was Elba Missionary Baptist Church, and directing the County Attorney to begin the process of transferring the property to the church. The following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Barksdale’s motion was unanimously approved by the Board. News Business Motion was made by Mr. Blackstock, seconded by Mr. Barber, to approve Danville- Pittsylvania Community Services’ FY2018 Performance Contract Renewal and Revision, and the following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock- Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Blackstock’s motion was unanimously approved by the Board. Mr. Smitherman explained that on September 30, 2015, the Board of Supervisors approved Carryover Funds for a vehicle for the Fire & Rescue Association. This vehicle was purchased in October 2016. The Association requested an additional $105,000 to the Rescue 1 account during the FY18 budget process; the request was denied since there was already $106,000 in the account as of April 1, 2017. The account has been spent down to $31,054 over the past four (4) month. Last month the Association requested $116,425 of unused FY16 funds be carried-over to FY18 for additional upfit; this money was instead used to fund the new Public Safety Coordinator position and the additional EMS unit for Northern Pittsylvania County. Please be aware that the County has a mutual aid agreement with the City of Danville to provide heavy rescue services if a matter arises that the County agencies are unable to handle. Dean Fowler, President of the Fire & Rescue Association, stated that without the additional upfitting of Rescue 1, the truck could not be used for its purpose. The truck was the property of the County, not the Fire & Rescue Association, or any squad, and if the County wasn’t going to upfit it, then it should not have purchased the truck. Board of Supervisors Business Meeting September 19, 2017 Mr. Blackstock noted that with the closing of Altavista EMS, and having to contract additional coverage with Regional One in order to cover emergency calls in that area of the County, used funds budgeted for Fire & Rescue. Motion was made by Mr. Blackstock, seconded by Mr. Barksdale, to deny the Fire & Rescue Association’s request of $116,425.00 for equipment and the following Roll Call Vote was recorded: Mr. Barber-No; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-No; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Blackstock’s motion was approved by a 5 to 2 majority vote of the Board, with Mr. Barber and Mr. Davis opposing. Ms. Van Der Hyde explained the Pittsylvania County School Board recently entered a lease with First Citizens Bank to purchase 6 passenger buses, 1 special needs bus and 3 maintenance-service vehicles. The Auditor of Public Accounts requires that local governing bodies approve such financings. The Code of Virginia, 1950 as amended does not allow for School Boards to establish and maintain such accounts outside of the County Treasurer’s custody. As such, this lease will need to be maintained on the County’s books and an appropriation will need to be made for the purchase of these school buses. The School Board received sealed bids to ensure receiving the best interest rate for purchasing a total of 10 buses/vehicles to be used in the Pupil Transportation Department. First Citizens Bank was the bank providing the lowest rate of 1.51%. The total amount financed was $678,714.00 and will be financed for 3 years. The 2018 lease payment has already been appropriated to the School Board’s 2018 budget. For auditing purposes, staff recommended that the Board of Supervisors ratify the lease and appropriate $678,714.00 to Fund 210 for the purpose of purchasing 10 buses/vehicles and have these funds maintained by the Treasurer’s Office. Motion was made by Mr. Blackstock, seconded by Mr. Davis, to ratify the attached lease and appropriate $678,714.00 to Fund 210 for the purpose of purchasing 10 buses/vehicles and have these funds maintained by the Treasurer’s Office, and the following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. Mr. Blackstock’s motion was unanimously approved by the Board. Ms. Van Der Hyde explained the Board of Supervisors approves the School Board budget by category during the budget process each year. Since the budget process occurs early in the year, the Schools will often be notified of additional funds they will be receiving during the next fiscal year that were not anticipated during the original budget process. Below, as Ms. Van Der Hyde presented, is the adopted budget from the Pittsylvania County School Board by category. The bottom line of this budget is the amount approved by the Pittsylvania County Board of Supervisors on April 3, 2017 in the amount of $88,447,941 (School Operating Budget). Staff received a letter from the School Board requesting changes to their approved budget totaling $720,683.60. This change is needed to properly reflect additional state, local and federal funds that the School Board will be receiving during FY2018. The following budget amendments need to be made in order to mirror the School Board budget. These changes will be funded by state funds of $343,547.70, local funds of $123,687.00 and federal funds of $253,448.90 for a grand total of $720,683.60 (please see the attached list for specific sources of funds). None of the local funds are coming from the County’s General Fund. Instruction $167,287.32 General Admin & Support 364,830.99 Pupil Transportation 42,469.78 Operation & Maint 58,828.38 Technology 24,084.67 Net Change $720,683.60 Board of Supervisors Business Meeting September 19, 2017 Motion was made by Mr. Barksdale, seconded by Mr. Davis, to approve the budget amendments to the School Board’s 2017-2018 budget based on the attached request from the Pittsylvania County School Board, and the following Roll Call Vote was recorded: Mr. Barber- Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale- Yes; and Mr. Warren-Yes. Mr. Barksdale’s motion was unanimously approved by the Board. Motion was made by the Joint Computer/Radio/Telecommunications and Finance Committee, to direct staff to begin the process of advertising for a public hearing at a future meeting on refinancing of bonds for $1.693 million in upgrades in the E911 Tower System, and the following Roll Call Vote was recorded: Mr. Barber-Yes; Mr. Hagerman-Yes; Mr. Blackstock-Yes; Mr. Scearce-Yes; Mr. Davis-Yes; Mr. Barksdale-Yes; and Mr. Warren-Yes. The committees’ motion was unanimously approved by the Board. Motion was made by Mr. Blackstock, seconded by Mr. Barber, to set a public hearing to amend Chapter 36; Courthouse Maintenance Fees, in the Pittsylvania Code, which was unanimously approved by the Board. Motion was made by Mr. Blackstock, seconded by Mr. Barber, to approve a Letter of Support for the Regional Transit project, which was unanimously approved by the Board. Board Announcements The Board asked everyone to keep the family of the Honorable Mike Taylor, Sheriff, in their prayers on the loss of his mother and father-in-law. Adjournment Mr. Warren adjourned the meeting at 9:15pm. __________________________________________ Robert W. “Bob” Warren, Chair Pittsylvania County Board of Supervisors __________________________________________ David M. Smitherman, Clerk Pittsylvania County Board of Supervisors