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11-19-2019 Work Session Agenda BOARD OF SUPERVISORS WORK SESSION Tuesday, November 19, 2019 – 4:30 PM Main Conference Room County Administration Building, 1 Center Street Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (4:30 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA For the citizens’ convenience, all Work Session and Committee Meetings are now being recorded and can be viewed on the same YouTube location as the Board of Supervisor’s Business Meetings. Please remember that the Board’s Work Session is designed for internal Board and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Work Session, no questions or comments from the audience will be entertained. Respectfully, any outbursts or disorderly conduct from the audience will not be tolerated and may result in the offending person’s removal from the Work Session. As a reminder, all County citizens, and other appropriate parties as designated by the Board’s Bylaws, are permitted to make comments under the Hearing of the Citizens’ Section of tonight’s Business Meeting. 5. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. Committee Reports (Finance; Solid Waste; and Fire and Rescue Policies and Procedures) (Staff Contact: David M. Smitherman); (15 minutes) b. Cat Policy Discussion (Staff Contact: James P. McLaughlin); (15 minutes) c. Confirm Board's January Reorganizational Meeting Date (Staff Contact: David M. Smitherman); (5 minutes) d. Resolution # 2019-11-02 (Declaration of Pittsylvania County, Virginia, as a “Second Amendment Sanctuary") Discussion (Supervisor Scearce); (15 minutes) e. Other Reports Work Session - November 19, 2019 6. PRESENTATIONS a. Final Jail and Courthouse Assessment Presentation (Staff Contact: Richard N. Hicks); (Presenter: Tony Bell); (15 minutes) 7. BUSINESS MEETING DISCUSSION ITEMS 8. CLOSED SESSION a. Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. (Staff Contact: J. Vaden Hunt, Esq.) (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matter: Out-of-County Solid Waste Acceptance at County’s Landfill Purpose: Consultation with Legal Counsel Regarding Legal Agreement Regarding Acceptance of Out-of-County Solid Waste at County’s Landfill 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: J. Vaden Hunt, Esq.) 10. ADJOURNMENT