11-20-2018 Business Meeting Minutes - FINALNovember 20, 2018
Business Meeting
Pittsylvania County Board of Supervisors
Business Meeting
November 20, 2018
VIRGINIA: The Business Meeting of the Pittsylvania County Board of Supervisors was
held on November 20, 2018 in the Pittsylvania County General District Courtroom, Edwin R.
Shields Courthouse Addition, Chatham, Virginia 24531. Chairman, Chatham-Blairs District,
Robert W. "Bob" Warren, called the Meeting to Order at 7:00 PM. The following Members
were present:
CALL TO ORDER (7:00 PM)
Attendee Name Title Status Arrived
Robert W. "Bob" Warren Chairman - Chatham-Blairs District Present 6:42 PM
Ronald S. Scearce Vice Chair - Westover District Present 6:45 PM
Tim R. Barber Supervisor - Tunstall District Present 6:45 PM
Elton W. Blackstock Supervisor - Staunton River District Present 6:44 PM
Joe B. Davis Supervisor - Dan River District Present 6:40 PM
Ben L. Farmer Supervisor - Callands-Gretna District Present 6:44 PM
Charles H. Miller Supervisor - Banister District Present 6:41 PM
Also in attendance were Mr. David M. Smitherman, County Administrator; Mr. J. Vaden Hunt
Esq., County Attorney; Mr. Gregory L. Sides, Assistant County Administrator for Planning &
Administration; Mr. Richard N. Hicks, Assistant County Administrator for Operations; and Mrs. Kaylyn
M. McCluster, Deputy Clerk.
AGENDA ITEMS TO BE ADDED
Motion to add the following items to tonight’s Business Meeting Agenda:
1.) Appointment: Department of Social Services Board; Phillip Adams (as item 13e); and
2.) Matters from Work Session: Solid Waste Recommendations (as item 14a).
RESULT: ADOPTED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, M iller
APPROVAL OF AGENDA
Motion to approve Agenda.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: ADOPTED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
CONSENT AGENDA
Motion to approve the Consent Agenda.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tim R. Barber, Supervisor - Tunstall District
SECONDER: Ben L. Farmer, Supervisor - Callands-Gretna District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
a. Minutes: October 16, 2018, Work Session and Business Meeting; October 29, 2018, Solid
Waste Committee Meeting; November 1, 2018, Strategic Plan Meeting (Staff Contact:
Kaylyn M. McCluster)
b. Resolution # 2018-11-01: Matthew Arnold, VHSL Group 2A State Golf Champion
(Contact: Chairman Warren); (Matthew Arnold will be present to accept Resolution)
c. Purchase of Service Weapon (Staff Contact: Sheriff Michael W. Taylor)
d. Fire Prevention and Safety Grant (Staff Contact: Chris C. Slemp)
e. Ratification of Engagement Agreement (Staff Contact: J. Vaden Hunt, Esq.)
PRESENTATIONS
a. Annual Report; Danville Pittsylvania Community Services (Staff Contact: David M.
Smitherman); (Presenter: Dr. Julie Brown, Danville-Pittsylvania Community Services
Board Member)
Dr. Julie Brown, Danville-Pittsylvania Community Services Board Member, presented its
Annual Report to the Board.
HEARING OF THE CITIZENS
Mr. Warren opened the Hearing of the Citizens at 7:17 PM. Wayne Robertson, Chatham-Blairs
District, spoke in opposition of the Solid Waste Fee and suggested cutting the budget to resolve
this issue. Curtis Allen, Callands-Gretna District, also spoke in opposition of Solid Waste Fee,
and asked why no bids were taken on trash hauling. Katie Whitehead, Chatham-Blairs District,
spoke in opposition of the Southgate Pipeline, MVP extension. Phillip Hudson, Chatham -
Blairs District, also spoke in opposition of the Pipeline. Jene Richardson voiced his concerns on
a notice he received from Halifax that his property would be rezoned to Halifax one (1) week
prior to the election and was deeply concerned that his granddaughter may have to switch
schools. Julian Richardson also voiced his concerns about the mis-assigned voters’ situation and
stated that he lived at his current property over fifty (50) years in Sutherlin, and all of a sudden
voting had been switched around and is concerned that his children may have to switch schools.
Anita Royston, Callands-Gretna District, also spoke on the mis-assigned voters’ situation. Mr.
Board of Supervisors
November 20, 2018
Business Meeting
Warren closed the Hearing of the Citizens at 7:36 PM.
PUBLIC HEARINGS
Rezoning Public Hearings
Case 1: Public Hearing: Rezoning Case R-18-024; Donald R. Mustain; R-1, Residential
Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L.
Sides)
Mr. Warren opened the Public Hearing at 7:37 PM. Mr. Mustain was present to represent the
Petition. No one signed up to speak, and Mr. Warren closed the Public Hearing at 7:38 PM.
Motion to rezone a total of 9.33 acres, two (2) parcels of land, from R-1, Residential Suburban
Subdivision District, to A-1, Agricultural District.
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe B. Davis, Supervisor - Dan River District
SECONDER: Charles H. Miller, Supervisor - Banister District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
Case 2: Public Hearing: Rezoning Case R-18-025; Jesse M. Hancock; R-1, Residential
Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L.
Sides)
Mr. Warren opened the Public Hearing at 7:39 PM. Mr. Hancock was present to represent the
Petition. No one signed up to speak, and Mr. Warren closed the Public Hearing at 7:42 PM.
Motion to rezone 33.28 acres, four (4) parcels of land, from R-1, Residential Suburban
Subdivision District, to A-1, Agricultural District.
RESULT: APPROVED [UNANIMOUS]
MOVER: Charles H. Miller, Supervisor - Banister District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
Case 3: Public Hearing: Rezoning Case R-18-026; Larry Wayne Edwards & Tamara G.
Edwards; R-1, Residential Suburban Subdivision District, to A-1, Agricultural District
(Staff Contact: Gregory L. Sides)
Mr. Warren opened the Public Hearing at 7:43 PM. Mr. Edwards was present to represent the
Petition. Patricia Taylor signed up to speak, but was not present to speak. Mr. Warren closed
the Public Hearing at 7:45 PM.
Motion to rezone 2.84 acres from R-1, Residential Suburban Subdivision District, to A-1,
Agricultural District.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Joe B. Davis, Supervisor - Dan River District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, M iller
Other Public Hearings
1. Public Hearing: Solid Waste Ordinance Change (Staff Contact: Richard N. Hicks)
Mr. Warren opened the Public Hearing at 7:46 PM. No one signed up to speak, and Mr. Warren
closed the Public Hearing at 7:48 PM.
Mr. Hicks presented proposed changes to the Solid Waste Ordinance, which includes the
following: (1) deletion of PCC § 17-3(K) previously only allowing bagged and/or wrapped
garbage to be disposed of at a County convenience center; (2) revision to PCC § 17 -4(E)
allowing tires to be disposed of at the County Landfill for a rate to be annually set by the Board;
and (3) revision to PCC § 17-9 allowing the disposal of solid waste originating outside the
County, if the disposer of said waste enters into a written Agreement with the County for a
disposal rate to be annually set by the Board.
Motion to adopt the revisions to PCC Chapter 17, Solid Waste Disposal, as presented.
RESULT: APPROVED [UNANIMOUS]
MOVER: Charles H. Miller, Supervisor - Banister District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
2. Public Hearing: Lease of Tower Space - Dan River Middle School Tower (Staff
Contact: Richard N. Hicks)
Mr. Warren opened the Public Hearing at 7:50 PM. Harold Arthur signed up to speak but he
realized he signed up under the wrong section. Mr. Warren closed the Public Hearing at 7:52
PM.
Mr. Hicks presented a proposed Lease at the Dan River Middle School Tower. The current
AT&T Towe Lease on the Chatham Tower is $1,825 per month. The original proposal from
GDN Sites was $1,700 per month, with a two percent (2%) escalator. The current proposal from
GDN Sites is $2,200 per month, with a two percent (2%) escalator.
Motion to authorize the County Administrator to finalize the Lease Terms for the two (2) cellular
carriers, and to execute any and all related necessary documents for said Leases.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
3. Public Hearing: Procurement Policy Changes (Staff Contact: J. Vaden Hunt, Esq.)
Mr. Warren opened the Public Hearing at 7:56 PM. No one signed up to speak, and Mr. Warren
closed the Public Hearing at 7:57 PM.
Mr. Hunt presented potential revisions to Chapter 25, Procurement Policy, of the Pittsylvania
County Code, brought to the County’s attention recently by its Auditor. Said revisions, which
are legally required to be adopted, detail new standards for conducting procurement
transactions/contracts that are federally funded through direct federal aid, federal pass-through
aid, state categorical aid, and/or other grant sources.
Motion to adopt the revisions to Chapter 25 (Procurement Policy) of the Pittsylvania County
Code as presented.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ben L. Farmer, Supervisor - Callands-Gretna District
SECONDER: Charles H. Miller, Supervisor - Banister District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
UNFINISHED BUSINESS
NEW BUSINESS
a. Approval of Federal Grant Administration Policy and Conflict of Interest Policy (Staff
Contact: J. Vaden Hunt, Esq.)
Mr. Hunt stated, based on the County’s Auditors recommendation, the County is required to
implement a Federal Awards Administration Policy, along with a Conflict of Interest Policy,
since the County receives federal funding. Since these policies are not part of the County Code,
they do not require a Public Hearing.
Motion to adopt the Federal Awards Administration Policy and the Conflict of Interest Policy as
required by the Office of Management and Budget.
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Ben L. Farmer, Supervisor - Callands-Gretna District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
b. Appropriation of the Tobacco Grant - SVMP Feasibility Study (Staff Contact:
Gregory L. Sides)
Board of Supervisors
November 20, 2018
Business Meeting
Mr. Sides stated that the County recently received a Grant in the amount of $140,000 from the
Tobacco Commission for the Southern Virginia Multimodal Park (“SVMP”) Feasibility Study
(the “Study”). The County has received these funds and the Study has already been completed
by Dewberry. Additional costs have been incurred over the original allotted amount. The
Tobacco Commission will be reviewing these costs and may be sending the County an Invoice
for the difference owed. To date, the County has only paid Dewberry the original agreed upon
amount.
Motion to authorize the appropriation of $140,000 for the SVMP Study, and authorize the
Finance Director to increase this appropriation to cover any additional costs approved and paid
for by the Tobacco Commission.
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
c. Danville Regional Foundation Grant Appropriation; Sheriff's Salary Study and
Library Study (Staff Contact: Gregory L. Sides)
Mr. Sides stated there were two (2) projects that the Board believed to be worthy of funding,
which are the Library Feasibility Study and the Classification and Compensation Study for the
Sheriff’s Department. The County Sheriff’s Office and the County Library have both received
Grant funding from the Danville Regional Foundation (“DRF”). The Sheriff received
notification that DRF has granted a total of $6,000 to offset the cost of a Classi fication and
Compensation Study. The Library has also received notification that DRF has granted a total of
$15,425 to offset the cost of conducting a Feasibility Study for future library expansion.
Motion to accept the DRF Grants in the amount of $6,000 for the Sheriff and $15,425
for the Library, and appropriate this amount, along with the remaining $21,425 from local funds
already existing in the Grants Fund from completed Grant Projects.
RESULT: APPROVED [UNANIMOUS]
MOVER: Charles H. Miller, Supervisor - Banister District
SECONDER: Joe B. Davis, Supervisor - Dan River District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
d. Health Department Carryover (Staff Contact: David M. Smitherman)
Mr. Smitherman brought to the Board the request from the Health Department asking permission
to retain local monies remaining at June 30, 2018. The amount requested was $61,827.27. Mr.
Smitherman recommended the Board deny the Health Department’s request to retain FY 18
funds in the requested amount, and allow the funds to remain in the general fund, making it clear
that if the funds were needed, the Health Department can come before the Board to request
additional funding if necessary.
Board of Supervisors
November 20, 2018
Business Meeting
Motion to deny the Health Department’s request to retain FY 18 funds in the amount of
$61,827.27 for FY 19 usage.
RESULT: APPROVED [6 TO 1]
MOVER: Joe B. Davis, Supervisor - Dan River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Blackstock, Davis, Farmer, Miller
NAYS: Barber
e. New Open Space Land Use Agreement for 2019 (Staff Contact: J. Vaden Hunt, Esq.)
Mr. Hunt presented to the Board a new Open Space Agreement for 2019 for Jimmy and Amie
Blanks. 36.30 acres of the 121.00 acres is currently enrolled with the Environmental Quality
Incentives Program, administered by the USDA’s Natural Resources Conservation Service. If
the Agreement is granted, as confirmed by the Honorable Shirley Hammock, the County’s
Commissioner of the Revenue, the current deferment is $1,155.68 and the new open space
deferment will be $998.20. This is a net gain for the County in the amount of $157.48 annually.
Motion to approve the Open Space Agreement for 2019 for Jimmy and Amie Blanks, and
authorize the County Administrator to sign any necessary related documentation.
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
f. Meals Tax Refund Request for Mountain Food Services, LLC (Staff Contact: J.
Vaden Hunt, Esq.)
Mr. Hunt stated, for several years, Mountain Food Services, LLC, over reported their gross
receipt amounts and paid meals tax on these amounts. They have provided the County’s
Commissioner of the Revenue with corrected figures for all years in question. Pursuant to
Pittsylvania County Code § 6-6.2, Refund of Local Taxes Assessed and Paid in Error, Mountain
Food Services, LLC, is due and owing a meals tax overpayment refund. The Honorable Vincent
Shorter determined that Mountain Food Services, LLC, did not qualify for interest payment on
their refund, so the total meals tax overpayment refund amount would be $30,922.34.
Motion to approve the refund of $30,922.34 to Mountain Food Services, LLC, due to meals tax
overpayment, and authorize the County Administrator to sign any and all related necessary
documentation.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim R. Barber, Supervisor - Tunstall District
SECONDER: Charles H. Miller, Supervisor - Banister District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
g. Award of Pay and Classification Study for Sheriff's Department (Staff Contact: Holly
E. Stanfield)
Mrs. Stanfield stated, at the Board’s July 25, 2018, Personnel Committee Meeting, there was
discussion to address salary compression issues within the County Sheriff’s Department. The
County received a quote from Springsted, Inc., in the amount of $12,000. Springsted completed
the County’s previous Salary Study in 2017. The Personnel Committee requested County Staff
check locally for Grants to cover the cost of this Study. The Sheriff was able to find Grant
money in the amount of $6,000 from the Danville Regional Foundation. The total cost of the
Sheriff’s Classification and Compensation Study is $12,000. Sheriff Taylor has secured a local
Grant that will cover fifty percent (50%) of the total cost. The remaining cost for the Study will
come from local funds remaining in the Grants Fund from completed Grant Projects. If there are
additional costs in excess of $12,000, they will be paid from the Sheriff’s Budget.
Motion to award the Classification and Compensation Study to Springsted Inc., and allow the
current contract to be amended to include the Sheriff Department’s Classification and
Compensation Study.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim R. Barber, Supervisor - Tunstall District
SECONDER: Elton W. Blackstock, Supervisor - Staunton River District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer , Miller
APPOINTMENTS
a. Appointment: Pittsylvania County Service Authority; Coy Harville (Contact:
Supervisor Scearce)
Motion to reappoint Mr. Harville to the PCSA for a four (4)-year term starting on January 1,
2019.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ronald S. Scearce, Vice Chair - Westover District
SECONDER: Tim R. Barber, Supervisor - Tunstall District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
b. Appointment: Pittsylvania Soil and Water Conservation District Board of Directors;
Tom Keatts (Staff Contact: Kaylyn M. McCluster)
Motion to reappoint Mr. Keatts to the Pittsylvania Soil and Water Conservation District Board of
Directors for a four (4)-year term beginning on January 1, 2019.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim R. Barber, Supervisor - Tunstall District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
c. Appointment: Ratification of TLAC's Election of its Leesville Lake Associate
Representative; Dave Rives (Staff Contact: Kaylyn M. McCluster)
Motion to ratify TLAC’s appointment of Mr. Rivers as its Leesville Lake Association
Representative for a one (1)-year term beginning on January 1, 2018.
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe B. Davis, Supervisor - Dan River District
SECONDER: Ben L. Farmer, Supervisor - Callands-Gretna District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
d. Appointment: Library Study Advisory Committee (Staff Contact: Lisa W. Tuite)
Motion to appoint the listed individuals (attached) to the Library Advisory Committee as
presented.
RESULT: APPROVED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
e. Appointment: Department of Social Services Board; Phillip Adams
Motion to appoint Phillip Adams to the Department of Social Services Board to fulfill Gracie
Mays' term.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim R. Barber, Supervisor - Tunstall District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
MATTERS FROM WORK SESSION (IF ANY)
a. Solid Waste Recommendations
Motion to grant exemption requests, via desk review where possible, and that the on-site
inspection fee be rescinded and refunded, and that the Board refer the Elderly and Disabled
Exemption Ordinance to the Legislative Committee for review and adjustment
recommendations.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [UNANIMOUS]
MOVER: Ben L. Farmer, Supervisor - Callands-Gretna District
SECONDER: Elton W. Blackstock, Supervisor - Staunton River District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
BOARD MEMBER REPORTS
Mr. Scearce wished everyone a Happy Thanksgiving. Mr. Farmer stated his concerns about the
mis-assigned voters’ issue and urged Staff to look into matter. Mr. Blackstock also stated his
concerns about the voters’ issue. He also sent condolences about Mr. Shumate's passing and
encouraged citizens to be involved, participate, and vote. Mr. Davis was concerned about those
in his District, especially the Sutherlin area, regarding the voters’ issue. Dr. Miller also
expressed his deep concerns about the mis-assigned voters’ situation. He stated he received a
phone call from Lester Holt's producer at NBC regarding uranium stating they are planning to
come to the area for interviews on both sides of the issue. Mr. Warren apologized to Mr.
Richardson, and directed Staff to get back to the citizens with some answers. He also wished
Staff and everyone else a Happy Thanksgiving and shared his thankfulness for the entire Board
with individual sentiments to each Board Member about his thankfulness.
COUNTY ADMINISTRATOR REPORTS
Mr. Smitherman stated he was part of a group invited to speak to the North Carolina rural center
and other localities wanted to know how the County is doing so well and spoke very highly of
our area. He also stated that Staff is taking the matter of running the Pet Center on January 1,
2019, very seriously and are currently in the interview stage of Pet Center Manager. The
Employee Satisfaction Survey has been sent out and he is looking forward to seeing the results.
Mr. Smitherman also spoke on the mis-assigned voters’ issue and feels that it could have been
handled better and more professionally. He encouraged the Board to send a letter to the Board of
Elections asking why this happened and why it could not have been handled better.
Mr. Hunt echoed Mr. Smitherman’s comments regarding the mis-assigned voters project and
plans to gather as much information as possible on this issue to bring back to the Board for
clarity.
CLOSED SESSION
Motion to enter into Closed Session.
The Board entered into Closed Session at 9:09 PM.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: ADOPTED [UNANIMOUS]
MOVER: Elton W. Blackstock, Supervisor - Staunton River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Barber, Blackstock, Davis, Farmer, Miller
a. Discussion, consideration, or interviews of prospective candidates for employment;
assignment, appointment, promotion, performance, demotion, salaries, disciplining, or
resignation of specific public officers, appointees, or employees of any public body. (S taff
Contact: David M. Smitherman)
(1) Legal Authority: Virginia Code § 2.2-3711(A)(1)
Subject Matter: County Administrator
Purpose: Discussion of a Potential New Employment Agreement
RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION
a. Closed Session Certification
The Board returned to Open Session at 9:28 PM and the following Certification was recorded:
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
CLOSED MEETING CERTIFICATION
BE IT RESOLVED that at the Meeting of the Pittsylvania County Board of Supervisors
on November 20, 2018, the Board hereby certifies by a recorded vote that to the best of each
Board Member’s knowledge only public business matters lawfully exempted from the Open
Meeting requirements of the Virginia Freedom of Information Act (the “Act”) and identified in
the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed
Meeting. If any Member believes that there was a departure from the requirements of the Act, he
shall so state prior to the vote indicating the substance of the departure. The Statement shall be
recorded in the Board’s Minutes.
Vote
Tim R. Barber Yes
Elton W. Blackstock Yes
Joe B. Davis Yes
Ben L. Farmer Yes
Charles H. Miller, Jr. Yes
Ronald S. Scearce Yes
Robert W. Warren Yes
MATTERS FROM CLOSED SESSION
Motion to approve the Employment Contract as presented for David Smitherman, County
Administrator.
Board of Supervisors
November 20, 2018
Business Meeting
RESULT: APPROVED [4 TO 3]
MOVER: Joe B. Davis, Supervisor - Dan River District
SECONDER: Ronald S. Scearce, Vice Chair - Westover District
AYES: Warren, Scearce, Davis, Miller
NAYS: Barber, Blackstock, Farmer
ADJOURNMENT
Mr. Warren adjourned the Meeting at 9:31 PM.
__________________________________________
Robert W. “Bob” Warren, Chair
Pittsylvania County Board of Supervisors
__________________________________________
David M. Smitherman, Clerk
Pittsylvania County Board of Supervisors
Board of Supervisors
November 20, 2018
Business Meeting