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04-19-2022 Work Session Agenda Packet BOARD OF SUPERVISORS WORK SESSION Tuesday, April 19, 2022 – 3:00 PM Board Meeting Room 39 Bank Street, SE, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (3:00 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. PRESENTATIONS a. VDOT Six (6)-Year Plan Discussion (Paved Roads Additions); (Presenter: Jay Craddock); (20 minutes) 6. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS 7. BUSINESS MEETING DISCUSSION ITEMS 8. CLOSED SESSION Work Session - April 19, 2022 a. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. (Staff Contact: Matthew D. Rowe) (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update b. 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.) Legal Consultation/Legal Advice Regarding the Same c. 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. (Contact: Board of Supervisors) (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: County Administrator Purpose: Review of Applicants/Next Steps 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Kaylyn M. McCluster) 10. ADJOURNMENT (1) Legal Authority: Subject Matters: Purpose: Virginia Code § 2.2-3711(A)(8) Jail Land Acquisition/Procurement; County/Town of Chatham Master Water and Sewer Agreement; VATI Grant Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: VDOT Six (6)-Year Plan Discussion (Paved Roads Additions); (Presenter: Jay Craddock); (20 minutes) Staff Contact(s): Clarence C. Monday Agenda Date: April 19, 2022 Item Number: 5.a Attachment(s): Six (6)-year plan discussion Reviewed By: Jay Craddock, of VDOT, will present the Board an update on VDOT’s Six (6)-Year Plan for the County. For the Board’s review, attached are related documents. 5.a Packet Pg. 3 VDOT Maintenance Area Route # Road Name Length (miles)Timeframe Kentuck 707 Cox's Store Rd 1.1 Rondo 793 Cherrystone Lake Rd 2.4 Rondo 741 Friendly Dr 2.2 Mt. Airy 601 Hubbard Rd 1.4 Kentuck 889 Olivers Ln 0.6 Gretna 638 Roark Mill Rd 0.7 Rondo 750 Oxford Rd 1.4 Gretna 924 Pocket Rd 0.8 Rondo 929 Victoria Rd 1.9 Gretna 789 Valley Rd 1.1 Gretna 766 Magnolia Rd 0.5 Rondo 783 Tomahawk Mill Rd 2.45 Gretna 654 Daltons Farm Ln 1 Gretna 940 Owens Mill Rd 0.4 Rondo 803 Hawkins Rd 1.4 Brosville 848 Joe Carter Rd 0.7 Gretna 792 Tucker Rd 1.5 Brosville 1527 Almond Rd 1 Mt. Airy 893 Chestnut Ln 0.5 Brosville 842 Hollyville Dr 0.7 Rondo 822 Ponderosa Rd 0.5 Kentuck 709 Herman Farmer Rd 0.7 Kentuck 975 Eddies Ln 0.5 Gretna 778 Jasmine Rd 3.75 Kentuck 607 Dabney House Rd 2.9 Mt. Airy 618 Farmers Rd 0.6 Mt. Airy 892 Mockingburd Rd 1 ROADS HIGHLIGHTED IN BLUE ARE VDOT'S SUGGESTIONS TO ADD TO THE SSYP. OTHER ROADS LISTED ARE ALREADY ON THE PLAN This Construction Season 2023 2024 2025 2026 2027 5.a.a Packet Pg. 4 Attachment: Six (6)-year plan discussion (3108 : VDOT Six (6)-Year Plan Discussion (Presenter: Jay Craddock); (20 minutes)) Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. (Staff Contact: Matthew D. Rowe) Staff Contact(s): Matthew D. Rowe Agenda Date: April 19, 2022 Item Number: 8.a Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update 8.a Packet Pg. 5 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: 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.) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: April 19, 2022 Item Number: 8.b Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matters: Jail Land Acquisition/Procurement; County/Town of Chatham Master Water and Sewer Agreement; VATI Grant Purpose: Legal Consultation/Legal Advice Regarding the Same 8.b Packet Pg. 6 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: 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. (Contact: Board of Supervisors) Staff Contact(s): Board of Supervisors Agenda Date: April 19, 2022 Item Number: 8.c Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: County Administrator Purpose: Review of Applicants/Next Steps 8.c Packet Pg. 7 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Closed Session Certification (Staff Contact: Kaylyn M. McCluster) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: April 19, 2022 Item Number: 9.a Attachment(s): Reviewed By: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on April 19, 2022, 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 (“Act”) and identified in the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed Meeting. If any Board 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 Timothy W. Chesher Yes/No Darrell W. Dalton Yes/No Timothy W. Dudley Yes/No Ronald S. Scearce Yes/No Robert (“Bob”) W. Warren Yes/No Jessie L. Barksdale Yes/No William V. (“Vic”) Ingram Yes/No 9.a Packet Pg. 8