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09-17-2024 Work Session - FINAL PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ WORK SESSION September 17, 2024 VIRGINIA: The Pittsylvania County Board of Supervisors' ("Board") Work Session was held on September 17, 2024, in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia 24531. CALL TO ORDER (4:00 PM) Dalton called the Meeting to Order at 4:00 PM. ROLL CALL The following Board Members were present: Darrell W. Dalton - Callands-Gretna District Robert M. Tucker, Jr. - Banister District Kenneth L. Bowman - Chatham-Blairs District Timothy W. Dudley – Staunton River District Eddie L. Hite, Jr. - Dan River District William V. (“Vic”) Ingram - Tunstall District Murray W. Whittle - Westover District AGENDA ITEMS TO BE ADDED None. APPROVAL OF AGENDA Motion to approve Agenda. RESULT: 7-0 (Approved) MOVER: Ingram SECONDER: Hite AYES: Dalton, Tucker, Bowman, Dudley, Hite, Ingram, Whittle NAYS: None ABSTAIN: None PRESENTATIONS a. After-School Childcare Pilot Program Update (Kentuck Elementary School Justin G. Price, Parks and Recreation Director, and Kelsie R. Myers, Parks and Recreation Program Coordinator, updated the Board on the potential Pilot After-School Childcare Program at Kentuck Elementary School. Price explained the program's purpose is to address the community's need for quality after-school care and enrichment activities, beginning January 6, 2025. The initiative, which originated from Dr. Jones in November 2023, involves collaboration with Parks and Recreation and insights from Kelsie Myers and former superintendent Miss Ann Casada. Myers shared survey results showing strong parental interest, with parents willing to pay $50 to $60 weekly for a program adhering to a 12:1 child-staff ratio, employing certified tutors, and providing snacks. Financial sustainability includes a $90 registration fee, weekly rates of $50-$55, and staff compensation of $17-$20 per hour. Enrichment activities will include homework help, STEM, recreational time, and arts and crafts. Registration opens October 1, 2024, and closes November 15, 2024. The presentation concluded with questions about feasibility, staffing, and future expansion. b. Virginia Department of Health FY 2024 Funding Retention Request Kim Van Der Hyde, Finance Director, presented a request from the Virginia Department of Health for year-end settlement funds to purchase community vaccines, citing an unexpended balance of $22,000 from their FY24 Budget. However, Tucker recommended denying the request, noting prior investments in the department's infrastructure and the absence of an urgent need for the funds. Motion to deny the Health Department's request and communicate to them that they can come back before the Board if additional funds are needed in the future. RESULT: 7-0 (Approved) MOVER: Tucker SECONDER: Dudley AYES: Dalton, Tucker, Bowman, Dudley, Hite, Ingram, Whittle NAYS: None ABSTAIN: None STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. VDOT Smart Scale Projects Update Emily S. Ragsdale, Community Development Director, Emily Ragsdale, Director of Community e projects submitted in August 2024. A project for a signal light at the intersection of Route 41 and Franklin Turnpike remains under review, while a proposal for a median along Route 41 and roundabouts at the Mount Herman and Ridgecrest intersections was screened out. VDOT recommended reapplying for the latter project in the 2026 cycle. Ragsdale encouraged board members to submit additional projects for consideration in future cycles. CLOSED SESSION Motion to enter Closed Session. The Board entered Closed Session at 4:50 PM. RESULT: 7-0 (Approved) MOVER: Dudley SECONDER: Ingram AYES: Dalton, Tucker, Bowman, Dudley, Hite, Ingram, Whittle NAYS: None ABSTAIN: None 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. (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matters: County Administrator Search/Next Steps Purpose: Review/Discussion of Related Next Steps RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION The Board returned to Open Session at 6:15 PM and the following Certification was recorded: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on September 17, 2024, 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 Kenneth L. Bowman Yes Timothy W. Dudley Yes Eddie L. Hite, Jr. Yes William V. (“Vic”) Ingram Yes Murray W. Whittle Yes Robert M. Tucker, Jr. Yes Darrell W. Dalton Yes ADJOURNMENT Dalton adjourned the Meeting at 6:16 PM.