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01-21-2025 Work Session - FINAL PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ WORK SESSION January 21, 2025 VIRGINIA: The Pittsylvania County Board of Supervisors' ("Board") Work Session was held on January 21, 2025, in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia 24531. CALL TO ORDER (3:30 PM) Tucker called the Meeting to Order at 3:30 PM. ROLL CALL The following Board Members were present: Robert M. Tucker, Jr. - Banister District Eddie L. Hite, Jr. - Dan River District Kenneth L. Bowman - Chatham-Blairs District Darrell W. Dalton - Callands-Gretna District Timothy W. Dudley – Staunton River District William V. (“Vic”) Ingram - Tunstall District Murray W. Whittle - Westover District AGENDA ITEMS TO BE ADDED Motion to remove item 8a and postpone consideration of that item until the County Information Technology Director is available to attend, and to remove item 6b, Zoning Ordinance, and postpone indefinitely until there is a more appropriate time for the presentation RESULT: 7-0 (Approved) MOVER: Dudley SECONDER: Ingram AYES: Tucker, Hite, Bowman, Dalton, Dudley, Ingram, Whittle NAYS: None ABSTAIN: None NOT PRESENT: None APPROVAL OF AGENDA Motion to approve Agenda. RESULT: 7-0 (Approved) MOVER: Ingram SECONDER: Dudley AYES: Tucker, Hite, Bowman, Dalton, Dudley, Ingram, Whittle NAYS: None ABSTAIN: None NOT PRESENT: None PRESENTATIONS a. Clerk of Court Budget Request Presentation The Honorable, Angie Reese Harris, Clerk of Court, requested an additional full-time employee position for her office. She explained that the workload has significantly increased due to additional judicial requirements, with the number of court sessions quadrupling. The current staff is overwhelmed and unable to keep up with the increased demands. Harris cited the need for this additional position to be approved as soon as possible, as it is an immediate need for her office. Motion to add this item to the night's Business Meeting for approval. RESULT: 6-1 (Approved) MOVER: Dalton SECONDER: Ingram AYES: Tucker, Hite, Dalton, Dudley, Ingram, Whittle NAYS: Bowman ABSTAIN: None NOT PRESENT: None b. County Broadband Project Update Zach Church reported that the project is progressing well, with significant progress made in recent months. He stated that the project is on track to be completed by the end of 2025, with crews actively working in various. areas of the county. Church addressed specific concerns raised by board members about internet connectivity issues in certain neighborhoods, promising to investigate and resolve the problems. Overall, the update indicated that the broadband project is moving forward as planned, with the provider working to expand coverage and address any local connectivity challenges. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. Mid-Year Budget Updates/Enterprise Lease Payoff Kim Van Der Hyde, Finance Director, provided details on additional revenues and expenditures that needed to be added to the county's budget. These included items such as donations, grant funds, and the sale of equipment. Van Der Hyde also discussed the potential payoff of a lease for the sheriff's vehicles, highlighting the financial benefits of doing so. The board agreed to consider the lease payoff at the year-end budget meeting, as the majority of the funds needed were already available in the sheriff's office budget. This does not require a public hearing, as the changes did not exceed the 1% threshold for the overall budget. CLOSED SESSION Motion to enter Closed Session. The Board entered Closed Session at 4:22 PM. RESULT: 7-0 (Approved) MOVER: Ingram SECONDER: Hite AYES: Tucker, Hite, Bowman, Dalton, Dudley, Ingram, Whittle NAYS: None ABSTAIN: None NOT PRESENT: None a. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. (1) Legal Authority: Virginia Code § 2.2-3711(A)(3) Subject Matter: Potential Real Property Acquisition for Public Purpose (29 Medical Center) Purpose: Review/Discussion Regarding the Same b. 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. (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Orange Purpose: Economic Development Update/Discussion on Unannounced Prospective Businesses/Industries RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION The Board returned to Open Session at 6:53 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 January 21, 2025, 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 Darrell W. Dalton Yes Timothy W. Dudley Yes William V. (“Vic”) Ingram Yes Murray W. Whittle Yes Eddie L. Hite, Jr. Yes Robert M. Tucker, Jr. Yes ADJOURNMENT Tucker adjourned the Meeting at 6:54 PM. ITEMS REMOVED FROM AGENDA a. Mass County Zoning Ordinance Discussion/Review b. Closed Session (Information Technology) _________________________________ Robert M. Tucker, Jr., Chairman Pittsylvania County Board of Supervisors _________________________________ Kaylyn M. McCluster, Clerk Pittsylvania County Board of Supervisors