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08-14-2018 Special Called MeetingSpecial Called Meeting August 14, 2018 Pittsylvania County Board of Supervisors Tuesday, August 14, 2018 Special Called Meeting VIRGINIA: The Special Called Meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, August 14, 2018, in the Main Conference Room, County Administration Building, Chatham, Virginia 24531, Chairman, Chatham-Blairs District, Robert "Bob" Warren, called the Meeting to Order at 4:00 PM. The following Members were present: Elton W. Blackstock Staunton River District Joe B. Davis Dan River District Ben L. Farmer Callands-Gretna District Dr. Charles H. Miller, Jr. Banister District Robert W. “Bob” Warren Chatham-Blairs District Supervisor Tim R. Barber was absent from the meeting. Supervisor Scearce, Westover District, due to vacation, participated remotely during the Special Called Meeting via phone. His location was 1003 Evan Street, Morehead City, North Carolina 28557. The telephone number that was dialed was (434)-770-7663, and he participated in the entire Special Called Meeting. Mr. David M. Smitherman, County Administrator, J. Vaden Hunt Esq., County Attorney, Mr. Richard N. Hicks, Assistant County Administrator for Operations; Mrs. Kim G. Van Der Hyde, Director of Finance, Mr. Chris C. Slemp, Interim Emergency Services Coordinator; Ms. Connie S. Gibson, Procurement Manager; and Mrs. Kaylyn M. McCluster, Deputy Clerk, were also present. Approval of Agenda Motion by Mr. Blackstock, seconded by Mr. Miller, to approve Agenda, which was unanimously approved by the Board Members present. New Business: Approval of Delta Response Team’s General Contract for Services: Mr. Smitherman stated that there have been negotiations for at least one (1) month with the Delta Response Team (“DRT”) to provide backup emergency medical response services in the County. This would provide a permanent truck, which is already in Hurt, as well as two (2) backup trucks to be stationed at other points in the County. Mr. Smitherman stated that there would not be sufficient data on call volume and revenue for at least six (6) months, and then it would be reviewed to be sure that the volume is keeping up with the expectations. The Contract is expected to begin September 1, 2018, and it will replace the service that Cool Branch and Blairs Rescue Squads have been providing for the County for ninety (90) days. The DRT Contract is a three (3) year agreement and is to support the volunteer system when the volunteers Special Called Meeting August 14, 2018 are unable to answer calls. Mr. Hunt stated the reason for the Special Called Meeting was the need for DRT to have time to hire new employees in order to be operational on September 1, 2018. Mr. Scearce asked which locations they would be at and Mr. Smitherman stated they would be at Mt. Cross Fire/Rescue, Chatham Fire Department, and Hurt. Mr. Blacktstock thanked the Agencies that have stepped up and helped the County with these calls. Motion by Mr. Blackstock, seconded by Dr. Miller, to approve the Contract as presented. The following Roll Call Vote was recorded: Mr. Blackstock-Yes; Mr. Davis-Yes; Mr. Farmer-Yes; Dr. Miller- Yes; Mr. Scearce-Yes; and Mr. Warren-Yes. Mr. Blackstock’s Motion passed by a unanimous vote of the Board Members present. Adjournment Mr. Warren adjourned the Meeting at 4:09 pm. __________________________________________ Robert "Bob" Warren, Chair Pittsylvania County Board of Supervisors __________________________________________ David M. Smitherman, Clerk Pittsylvania County Board of Supervisors