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10-17-2023 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, October 17, 2023 - 7:00 PM Board Meeting Room 39 Bank Street, SE, Chatham,Virginia 24531 AGENDA 1. CALL TO ORDER (7:00 PM) 2. ROLL CALL 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE 5. AGENDA ITEMS TO BE ADDED 6. APPROVAL OF AGENDA 7. CONSENT AGENDA a. Board Meeting Minutes Approval (September) (Staff Contact: Kaylyn McCluster) b. Appointments: CCJB Membership Slate Approval (Staff Contact: Kaylyn McCluster) c. Service Weapon Purchase Approvals (Stone; Arnold) (Staff Contact: Michael Taylor) d. County's 2023 September Bill List Approval (Staff Contact: Kim VanDerHyde) e. 2% Salary Increase Approval (Effective 12/1/23) (Staff Contact: Kim VanDerHyde) f. Additional Holiday Time Approval (Staff Contact: Holly Stanfield) g. CPMT Office Lease Extension Amendment Approval (Staff Contact: Vaden Hunt) h. County Parks and Recreation Master Plan Update Award Approval (Staff Contact: Justin Price) i. Amendment to Local Performance Agreement Execution Approval (Making Everything Possible, LLC) (Staff Contact: Matthew Rowe) j. VADEQ, Danville, County, and RIFA Memorandum of Agreement for VSMP Administration for Cane Creek Industrial Park Execution Approval (Staff Contact: Matthew Rowe) k. Resolution # 2023-10-01 (Support of Revised Scope of Smart Scale Project (UPC 119165) Route 29/Route 703 Intersection Improvements) Adoption (Staff Contact: Emily Ragsdale) l. Resolution # 2023-10-02 (Recognizing Dr. Kay Geyer’s Animal Control Donations) Adoption (Staff Contact: Board of Supervisors ) m. ESRI Small Government Enterprise Agreement Renewal Execution Approval (Staff Contact: Connie Gibson) n. Certificate of Recognition (Emily Marie Bivens Memorial Foundation) Transmission Approval (Staff Contact: Nancy Eanes) o. Professional Assessor Designation Letter Submission Authorization (Fred Pearson) (Staff Contact: Patsy Budd) p. PSAP Grant Appropriation Approval (Staff Contact: Kim VanDerHyde) q. Preventive Maintenance and Repairs for Solid Waste Collection Equipment (Staff Contact: Connie Gibson) 8. PRESENTATIONS a. General Presentations (Board of Supervisors); (if any) (Staff Contact: Kaylyn McCluster) 9. HEARING OF THE CITIZENS Each person addressing the Board under Hearing of the Citizens shall be a resident or land owner of the County, or the registered agent of such resident or land owner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. No person shall be permitted to address the Board more than once during Hearing of the Citizens. All remarks shall be addressed to the Board as a body and not to any individual member thereof. Hearing of the Citizens shall last for a maximum of forty-five (45) minutes. Any individual that is signed up to speak during said section who does not get the opportunity to do so because of the aforementioned time limit, shall be given speaking priority at the next Board meeting. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 10. PUBLIC HEARINGS a. Rezoning Public Hearings Pursuant to Article V, Division 6, of the Pittsylvania County Zoning Ordinance, the Board of Supervisors have been empowered to hear and decide specific zoning issues and zoning map changes in support of said Ordinance. In accomplishing this important task, the Board is responsible for promoting the health, safety, and general public welfare of the citizens of Pittsylvania County. The Board must ensure that all of its decisions and regulations be directed to these goals and that each be consistent with the environment, the comprehensive plan, and in the best interest of Pittsylvania County, its citizens, and its posterity. 1. Public Hearing: Case R-23-025; Michael and Jane Kendrick; Rezoning from R-1, Residential Suburban Subdivision District, to A-1, Agricultural District. The Planning Commission recommended by a 7-0 vote, with no opposition, that the Petitioners' request be granted. (Supervisor Ingram) (Staff Contact: Emily Ragsdale) b. Other Public Hearings Each person addressing the Board under a Public Hearing shall step up, give his/her name and district, and/or his/her place of residency for non-County citizens, in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; speakers for a group shall be limited to ten (10) minutes. Speakers shall conclude their remarks at that time, unless the consent of the Board is affirmatively given to extend the speakers allotted time. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 1. Public Hearing: PCC § 6-6-3 Revision (Southside Soccer Club, Inc., Tax Exemption Application) Approval (Staff Contact: Kaylyn McCluster) 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. MATTERS FROM WORK SESSION (IF ANY) 14. BOARD MEMBER REPORTS 15. COUNTY ADMINISTRATOR REPORTS 16. ADJOURNMENT