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PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
MONDAY, NOVEMBER 1, 2010
GENERAL DISTRICT COURTROOM
EDWIN R. SHIELDS COURTHOUSE ADDITION
AGENDA
1. Call to Order - 7:00 p.m.
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Items to be Added to the Agenda
(a) Camp 15 Property -Pages 1-S
(b) Sheriff s Department immediate need for additional off-site space -Page 6
6. Approval of Agenda
Hearing of Citizens
7. Consent Agenda:
(a) Minutes: October 4, 2010, Regular Meeting -Pages 7-13
October 7, 2010, Adjourned Meeting -Pages 14-15
October 19, 2010, Adjourned Meeting -Pages 16-23
(b) Bill List: October 2010 -Pages 24-43
(c) Expenditure Refunds: September - (10 Day Layover from 10-19-2010 Adjourned Meeting
and requires a Roll Call Vote) -Page 44
(d) Expenditure Refunds: October - (This item requires a IO-Day Layover) -Pages 45-46
(e) E911 Wireless Grant - (This item requires a Roll Call Vote) -Page 47
(f) Speed Reduction SR 844/Mt. Cross Road-Resolution to Virginia Department of
Transportation (VDOT) -Pages 48-49
(g) Ratify Resolution 2010-10-07-Dr. Charles J. Devine, III -Pages 50-SI
(h) Letter of Support for Piedmont Access to Health Services (PATHS) -Pages 52-53
New Business
8. Pittsylvania County Community Services 2010 Annual Report - Page 54
9. Recommendations from Finance Committee: See attached agenda -Pages 55-56
(a) Funding Requests from:
(1) Booster Clubs
(2) Gretna Band Boosters
(b) Community Use of School Facilities Fees
10. Recommendations from Property and Buildings Committee:
See attached agenda -Pages 57-58
(a) Request from the Olde Dominion Agricultural Foundation for In-Kind Services at
the Olde Dominion Agricultural Complex (ODAC)
11. Naming Mega Park -Pages 59-64
12. Bid Award: Social Services Janitorial Contract -Pages 65-66
13. Sole Source Award: Testing of SCBA Units (Fire Departments) -Pages 67-69
14. Amendment to Obscenity Ordinance; Chapter 12, Section 15 of the Pittsylvania County
Code -Pages 70-72
15. Additional County Holiday Time -Pages 73-73 (a)
16. Resolution in Support of an Application to the Tobacco Commission Megasite Grant
Program -Pages 74-76
Reports from Board Members
Reports from Legal Counsel
Reports from County Administrator
Appointments
17. Appointment to the Building Code Board of Appeals for the Westover District-Page 83
18. Appointment to the Recreation Advisory Board for the Banister District-Page 84
19. Appointment to Western Virginia Emergency Medical Services Council, Inc.
-Pages 85-86
Closed Session
20. Closed Meeting: Discussion of performance of employees of any public body; and
evaluation of performance of departments where such evaluation will necessarily
involve discussion of the performance of specific individuals.
Authority: § 2.2-3711(A)(1) Code of Virginia, 1950, as amended
Subject: County Administration
Purpose: Actions Taken by Personnel and Potential Board of Supervisors
Response
21. Closed Meeting -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 interesting in locating or expanding its facilities
in the community.
Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended.
Subject Matter: Industry 12010-08-16
Purpose: Discussion of Performance Agreement
22. Closed Meeting -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 interesting in locating or expanding its facilities
in the community.
Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended.
Subject Matter: Industry 12009-04-OS
Purpose: Discussion of Performance Agreement
Adjournment
TO ~E A~DEI)
PI'~TSYLVAleTIA C®~JIOTTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
Camp 15 Property
SUBJECT/PROPOSAL/REQUEST:
Resolution and Deed for Camp 15 Property,
as amended
STAFF CONTACT(S):
Mr. Sl
AGENDA DATE:
11-01-2010
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS:
Yes
REVIE
BACKGROUND:
ITEM NUMBER:
5 (a)
INFORMATION:
INFORMATION:
The Pittsylvania County Board of Supervisors at their adjourned on October 19, 2010 approved the deed and
the re-wording of that deed to incorporate the reversion required by the Virginia Department of
Transportation.
DISCUSSION:
In order to insure that the paperwork is properly completed, attached hereto, you will find a resolution that
was originally approved by the Board on February 16, 2010 that has now been amended to incorporate the
reversion requirements that were brought out at the last meeting of the Board. We are requesting that the
Board of Supervisors approve the resolution. Attached hereto, dated November 1, 2010, and authorize legal
counsel to sign all necessary documentation with the Chairman of the Board and file the deed for Camp 15.
RECOMMENDATION:
Staff recommends that the Board of Supervisors approve the attached resolution as an amendment to the deed
and authorize the Chairman to sign the deed on the behalf of Pittsylvania County.
P1
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
RESOLUTION
2010-11-03
ADOPTED NOVEMBER 1, 2010
WHEREAS, the Commonwealth of Virginia owns certain real property located in the
Chatham-Blairs Magisterial District of Pittsylvania County, Virginia, generally described as
15.056 acres located on Concord Church Road and known as a portion of the Camp 15 Property;
and
WHEREAS, the Board of Supervisors of the County of Pittsylvania, Virginia have
determined that it is in the best interests of the citizens of Pittsylvania County to acquire said
property; and
WHEREAS, the Commonwealth of Virginia acting by and through the Department of
Corrections has deemed it to be in the public interest to convey the property to the Board of
Supervisors of the County of Pittsylvania, Virginia; and
WHEREAS, the Pittsylvania County Board of Supervisors understands and agrees that
the property is to be conveyed for the consideration of one dollar ($1.00), cash, and in exchange
therefore the property is to be conveyed in "AS IS" condition, without warranty or representation
as to its condition, value or permitted use, including without limitation any warranty or
representation with regard to the presence of any toxic or hazardous substances or materials of
any nature (including but not limited to petroleum, lead, radon, asbestos or asbestos-related
materials), and is made expressly subject to (i) any and all rights, privileges, covenants,
easements, conditions, restrictions and agreements as are of record, in so far as they may be
lawfully applicable to the property, (ii) any unrecorded utility easements, including any relocated
easements for utilities and related facilities, on, under or across the property, and (iii) any and all
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prior grants, conveyances and/or reservations of the coal, oil, gas, including coal methane gas,
stone, sand, minerals and/or subsurface rights or interests, as are of record, in so far as they may
be lawfully applicable to the property; and subject to a reversion clause whereby title to the
property reverts to the Grantor if within three years of the date of the deed the property is not
used or developed as a County Jail for the Grantee, or if thereafter at such time that the property
is not used for a period of one year or more for the operation of a County Jail for the Grantee.
WHEREFORE, BE IT HEREBY RESOLVED, pursuant to the provisions of Section
15.2-1803, Code of Virginia, 1950 as amended the Chairman of the Board of Supervisors of the
County of Pittsylvania, Virginia is hereby authorized to act on behalf of the Board of Supervisors
of the County of Pittsylvania, Virginia to execute the proposed deed of conveyance presented to
the Board, or such other deed revisions as may be substantially similar thereto, thereby accepting
the real property described therein and all appurtenances thereunto pertaining on behalf of the
Board of Supervisors of the County of Pittsylvania, Virginia; and
BE IT HEREBY FURTHER RESOLVED, that John P. Light, duly appointed County
Attorney for Pittsylvania County, is hereby authorized and empowered on behalf of the Board of
Supervisors of the County of Pittsylvania to approve the form of the proposed deed, or such form
as may be substantially similar thereto, on behalf of the Board of Supervisors; and
BE IT HEREBY FURTHER RESOLVED, that the Clerk of the Board of Supervisors is
hereby requested to cause an attested copy of this Resolution to be attached to the deed whereby
the property is conveyed on behalf of the Board of Supervisors and to cause said deed to be
recorded in the Office of the Clerk of the Circuit Court of Pittsylvania County, Virginia.
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Presented and Adopted this the 1sT day of November, 2010, upon due notice, by majority
vote of a lawfully empaneled quorum of the Board of Supervisors of the County of Pittsylvania,
Virginia.
Given under my hand this 15` day of November, 2010:
BOARD OF SUPERVISORS OF THE COUNTY OF
PITTSYLVANIA, VIRGINIA BY:
HENRY A. DAVIS, JR., CHAIRMAN
(SEAL)
STATE OF VIRGINIA, AT LARGE CITY/COUNTY OF _. , to-wit:
The foregoing instrument was acknowledged before me in my jurisdiction aforesaid on the
day of , 2010, by
My commission:
ATTEST:
William D. Sleeper,
Clerk of the Board of Supervisors
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Notary Public
In compliance with the provisions of Section 15.2-1803,Code of Virginia, 1950, as amended, this Deed is
accepted on behalf of the Board of Supervisors of the County of Pittsylvania, V irginia by Henry A. Davis,
Jr., the duly appointed Chairman of the Board of Supervisors of the County of Pittsylvania, Virginia, and
this deed is executed by the said Henry A. Davis, Jr. evidencing the same, he having been authorized to so
act on behalf of the Board of Supervisors of the County of Pittsylvania, Virginia by Resolution duly
adopted by the Board of Supervisors of the County of Pittsylvania, Virginia on November 1, 2010, a copy
of which Resolution is attached to this Deed, incorporated herein by reference and made a part hereof.
In compliance with the provisions of Section 15.2-1803,Code of Virginia, 1950, as amended, this Deed is
in the form approved by John P. Light, County Attorney, for the County of Pittsylvania, Virginia, which
approval is evidenced by the execution of this conveyance by the said John P. Light.
WITNESS the following signatures and seals:
BOARD OF SUPERVISORS OF THE COUNTY OF
PITTSYLVANIA, VIRGINIA BY:
(SEAL)
HENRY A. DAMS, JR., ITS CHAIRPERSON
Attest:
Secretary of Board of Supervisors of Pittsylvania County, Virginia
STATE OF VIRGINIA, AT LARGE CITY/COUNTY OF , to-wit:
The foregoing instrument was acknowledged before me in my jurisdiction aforesaid on the
day of , 2010, by Henry A. Davis, Jr.
My commission:
Notary Public
JOHN P. LIGHT, COUNTY ATTORNEY
VIRGINIA, AT LARGE CITY/COUNTY OF , to-wit:
The foregoing instrument was acknowledged before me in my jurisdiction aforesaid on the
day of , 2010, by John P. Light.
My commission:
otary Public
(SEAL)
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PITTSYLVANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
Sheriff s Department Immediate Off-Site Space
Needs
SUBJECT/PROPOSAL/REQUEST:
Rental of Space
STAFF CONTACT(S):
Mr. S
AGENDA DATE:
11-01-2010
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS:
No
BACKGROUND:
ITEM NUMBER:
5 (b)
INFORMATION:
INFORMATION:
The Pittsylvania County Sheriff's office has been disrupted due to the issue of mold in the first floor of the
Moses Building. Currently, our officers have been disbursed throughout office spaces in the County and
several were still remaining with the files and materials in the first floor.
DISCUSSION:
During the recent storms, more intense rain fell and the first floor of the Moses Building was flooded due to
the significant amount of water that came into the building. This caused additional damage to the material
that had been remaining in the Sheriff s office and we need to more everyone out. We need additional space
for confidential telephone discussions with investigators and a more secure place to maintain evidence that
must stay under the control of the Sheriff's office.
Due to this need, it is the recommendation of Staff that we rent additional off-site space on Main Street, on a
temporary basis, month-to-month and provide the necessary security, alarm systems and cameras to protect
the evidence and materials that is classified.
RECOMMENDATION:
Staff recommends that the Board of Supervisors authorize the County Administrator to transfer funds from
the New Jail Account in 325 to the Sheriffs Department for additional rent and leasing of equipment for
$400 per month for rent and $400.00 per month for additional security equipment.
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CO=SSE\'I'
AGENDA
Regular Meeting
October 4, 2010
Pittsylvania County Board of Supervisors
Monday, October 4, 2010
Regular Meeting
VIRGINIA: The Regular meeting of the Pittsylvania County Board of Supervisors was held on
Monday, October 4, 2010 in the General District Courtroom of the Edwin R. Shields Addition in
Chatham, Virginia. Henry A. Davis, Chairman, called the meeting to order at 7:02 p.m. The following
members were present:
Tim Barber
James Snead
William H. Pritchett
Coy E. Harville
Fred M. Ingram
Marshall Ecker
Henry A. Davis, Jr.
Tunstall District
Dan River District
Banister District
Westover District
Callands-Gretna District
Staunton River District
Chatham-Blairs District
Mr. William D. Sleeper, County Administrator, Mr. John P. Light, Legal Counsel and Ms.
Rebecca Flippen, Deputy Clerk to the Board, were also present.
Mr. Ingram gave the invocation and led the Pledge of Allegiance.
Mr. Davis recognized Boy Scout Troup #377 of Whitmill who were in attendance..
Motion was made by Mr. Barber, seconded by Mr. Ingram, to approve the agenda with the
following additions/changes:
(1) Mr. Snead: to have the County Administrator compose a letter to be sent to Congressman
Tom Perriello asking for stimulus funding for an E911 upgrade system as an earmark
(2) Mr. Ingram: to add his motion to appropriate $40,000 for the community use of school
facilities fees since it had met the required I O-day Layover
(3) Mr. Sleeper:
(a) Halifax/Pittsylvania County Court Services Funding Request
(b) Ratification of a Resolution for Leland Lawrence
(c) Booster Station Engineering
(d) Ratification of Termination of Burning Ban
(e) Change the wording of Purpose of Closed Meeting for Item 17; §2.2-3711 (A)(1) to:
Discussion of actions taken by personnel and potential board response
(f) Add Closed Meeting -Consultation with legal counsel and briefings by staff or
consultants pertaining to actual or probable litigation, where such consultation or briefing in open
meeting would adversely affect the negotiating or litigating posture of the public body; and consultation
with legal counsel employed or retained by a public body regarding specific legal matters requiring the
provision of legal advice by such counsel. Authority: §2.2-3711 (A)(7) of the Code of Virginia, 2950,
as amended; Subject Matter: legal consultation of the George Stanhope case; Purpose: Discussion of
legal options.
(f) Discussion of 4 minute response time of EMS in the memorandum Mr. Sleeper sent
out.
(4) Mr. Harville asked that items 5(b)-ratification of resolution for Leland Lawrence and 5(d)
ratification of the Termination of the Burning Ban be moved to the Consent Agenda.
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Regular Meeting
October 4, 2010
Mr. Barber's motion was unanimously approved by the Board.
Hearing of the Citizens
No one signed up to speak.
Consent Agenda
Motion was made by Mr. Ecker, seconded by Mr. Harville, to approve the Consent Agenda with
additions/corrections:
Consent Agenda:
(a) Minutes: September 7, 2010-Regular Meeting
September 21, 2010-Adjourned Meeting
(b) Bill List: September 2010
(c) Sheriff's Carryovers -10 Day layover from 09-21-2010 Adjourned Meeting
(d) Expenditure Refunds-10 Day Layover from 09-21-2010 Adjourned Meeting
(e) Sheriff's Concessions
And items added earlier in the meeting by Mr. Harville- ratification of resolution for Leland Lawrence
and ratification of the Termination of the Burning Ban.
Mr. Light made the following corrections to the minutes:
(1) - On page 25 of the board packet, for Closed Meeting at the September 7`h meeting, Mr. Harville's
motion such include the reason for the closed meeting (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 interesting in locating or expanding its facilities in the community.
Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended.; Subject Matter: Industry
#12010-08-19 ;and Purpose: Discussion of industrial prospect); (2)- on page 28, under additions to the
September 21S` meeting, Mr. Harville's motion for Closed Session for §2.2-3711(A)(5) should include
the purpose for the item (Closed Session: Discussion concerning a prospective business or industry or
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 County. Authority: §2.2-
3711 (A)(5) of the Code of Virginia, 1950, as amended; Subject Matter: Industries: 12010-06-16,
12010-08-20; 12010-08-21, and 12010-08-24; Purpose: Discussion of industrial prospect; and (3)-on
page 39, Mr. Harville's motion for closed meeting should include the purpose for the Closed Meeting,
which was for §2.2-3711(A)(5)-(Closed Meeting -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 interesting in locating or expanding its facilities in the community.
Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended. Subject Matter: Industries:
12010-06-16; 12010-08-20; 12010-08-21; and 12010-08-24 :Purpose: Discussion of industrial prospect-
Potential Incentives
Mr. Ecker's motion was unanimously approved by the Board.
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
2010-10-01
WHEREAS, Leland Lawrence had served the citizens of Pittsylvania County from April 1966 to April
1988 as a Correctional Officer to the Pittsylvania County Jail and a County Deputy; and
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Regular Meeting
October 4, 2010
WHEREAS, Leland Lawrence contributed a significant portion of his life to the service of the citizens
of Pittsylvania County and his friends and coworkers in the Pittsylvania County Sheriff s Office; and
WHEREAS, Leland Lawrence has an impeccable reputation as a dedicated citizen providing volunteer
services throughout his community and in his church; and
WHEREAS, Leland Lawrence has been a dedicated husband and provided leadership for many of the
children of Pittsylvania County over the years; and
WHEREAS, Leland Lawrence will be celebrating his 90th Birthday on October 1, 2010; then
BE IT HEREBY RESOLVED, by the Pittsylvania County Board of Supervisors, that they express
their congratulations and sincere appreciation for the 25 years of service that Leland Lawrence provided
to the citizens of Pittsylvania County as a Correctional Officer and for the outstanding dedication to his
community following his retirement through his 90th Birthday, October 1, 2010. And the Board of
Supervisors wish him a Happy and Healthful future as he continues to live and support Pittsylvania
County.
AND BE IT HEREBY RESOLVED, that a copy of this Resolution be presented to Leland Lawrence
on the behalf of the Pittsylvania County Board of Supervisors and the citizens of Pittsylvania County,
October 1, 2010.
Public Hearings
Purposed Amendments to Chapter 35, Zoning, of the Pittsylvania County Code of Virginia,
Mr. Davis opened the public hearing at 7:15pm. Mr. Sleeper explained the Planning Commission's
proposed amendments to the Pittsylvania County Zoning Ordinance, Chapter 35-Zoning for the addition
of Non-Emergency Medical Transport under Division 1. Agriculture District (A-a0, Section 35-179.
Special Use Permits, Division 2. Residential Estates District (RE), Section 35-193. Special Use Permits
Division 3. Residential Suburban Subdivision (R-1), Sec. 35-223, Special Use Permits, Division 5.
Residential Combined Subdivision District (RC-1), Section 35-268. Special Use Permits, Division 6.
Residential Multi-Family District (RMF), Section 35-281. Special Use Permits, Division 7. Residential
Planned Unit Development District (RPD), Section 35-295. Special Use Permits, Division 8. Residential
Manufactured Housing Park District (MHP), Section 35-318. Special Use Permits, and for the addition
of Non-Emergency Medical Transport under Division 9. Business District, Limited (B-1), Section 35-
346. Permitted Uses, Division 10. Business District, General (B-2), Section 35-365, Permitted Uses,
Division 11. Industrial District (M-1); Light Industry, Section 35-383, Permitted Uses, Division 12.
Industrial District (M-2); Heavy Industry, Section 35-402. Permitted Uses, and Division 13,
Conservation District (C-1), Section 35-530. Permitted Uses, and for the addition of Internet
Sweepstakes Cafes under Division 9. Business District Limited (B-1), Section 35-347. Special Use
Permits, and Division 10. Business District General (B-2), Section 35-366. Special Use Permits. No one
signed up to speak and Mr. Davis closed the public hearing at 7:16pm. Motion was made by Mr.
Harville, seconded by Mr. Ingram, to refer back to the Planning Commission for definitions of "internet
sweepstakes cafe" and "non-emergency", which was unanimously approved by the Board.
Unfinished Business
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Regular Meeting
October 4, 2010
From the Property and Buildings Committee motion came to the Board at their September 21, 2010
meeting to award a contract with Strickland Waterproofing Company, Inc, for necessary improvements
to the Moses, with the addition of Alternate II for sidewalks, for a total amount of $235,340 and to
appropriate the total amount into the 2011 budget, which required a 10-day layover. This 10-day
layover had been met and the following roll call vote was recorded: Mr. Barber-Yes, Mr. Snead-Yes,
Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr. Harville-Yes; Mr. Ecker-Yes, and Mr. Davis-Yes. Motion from
the Property and Buildings Committee passed by unanimous approval of the Board..
New Business
Motion came from the Finance Committee to approve a funding request from the Registrar's
office for expected expenditures from unappropriated surplus for an amount not to exceed $3500. The
following roll call vote was recorded: Mr. Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes, Mr. Harville-
Yes; Mr. Ecker- Yes, Mr. Barber-Yes, and Mr. Davis- Yes. The committee's motion was unanimously
approved by the Board.
Mr. Harville made a motion, seconded by Mr. Ecker, to table Item 12-State Property; Camp 15,
until a complete property description was done, which was unanimously approved by the Board.
Motion was made by Mr. Ecker, seconded by Mr. Ingram, to recommend the Fire & Rescue
Association re-evaluate districts and adjust the boundary lines of the Staunton River EMS service are to
have the Altavista EMS take in more of that district on the east side north of RT 40. Mr. Ecker's motion
was unanimously approved by the Board.
Motion was made by Mr. Harville, seconded by Mr. Ingram, to refer proposed revisions to the
Subdivision Ordinance back to the Planning Commission for further refinement and definitions in
Section 18.2-dd of the Subdivision Ordinance, which was unanimously approved by the Board.
Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve Resolution 2010-10-02,
which more clearly defines the support of the Board of Supervisors for the Treasurer and Commissioner
of Revenues offices and why it should be submitted from the Board of Supervisors to the Delegates of
the General Assembly rather than the current resolution. Mr. Harville's motion was unanimously
approved by the Board.
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
2010-10-02
VIRGINIA: AT THE REGULAR MEETING OF THE PITTSYLVANIA COUNTY BOARD OF
SUPERVISORS IN THE GENERAL DISTRICT COURTROOM IN CHATHAM, VIRGINIA ON MONDAY,
OCTOBER 4, 2010, THE FOLLOWING RESOLUTION WAS PRESENTED AND RATIFED:
WHEREAS, the Constitution of Virginia under Article VII, Section 4, requires the election of a
Treasurer, Commissioner, Sheriff, Commonwealth Attorney, and Clerk of Courts; and
WHEREAS, the Offices of the Treasurer and Commissioner were established following the Civil War,
and the re-codification of the Virginia Constitution in 1870; and
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Regular Meeting
October 4, 2010
WHEREAS, the Treasurer and Commissioner of Counties and Cities has served as Constitutional
Officers identified by the Virginia State Constitution to provide services to the citizens of the Commonwealth and
to localities that they were elected in; and
WHEREAS, the State Compensation Board was established in order to coordinate expenditures of the
Commonwealth of Virginia and local governments in relations to the Constitutional Officers identified in the
Virginia State Constitution; and
WHEREAS, in 1946 to 1948 the Compensation Board was identified in the re-codification of the Code
of Virginia, 1950, as amended, under §15.2-1636:5, establishing a board appointed by the Governor of the
Commonwealth that shall oversee and prescribe salaries for every attorney of the Commonwealth, Treasurer and
Commissioner of Revenue, and any other officer that is elected or appointed and holds a combined office in
accordance with § 15.2-1600 of the Code of Virginia, 1950, as amended; and
WHEREAS, the Commonwealth of Virginia has historically paid all or a portion of the salaries set by
said Compensation Board which incorporates both the Treasurers and Commissioners of local government; and
WHEREAS, these historic Constitutional Offices have provided guidance, leadership, and direct
accountability to the citizens that they represent; then
BE IT THEREFORE RESOLVED that the Pittsylvania County Board of Supervisors requests the
General Assembly of the Commonwealth of Virginia to continue as historically identified the State support of the
Constitutional Office of the Treasurer and Commissioner in local governments to insure the accountability to the
citizens identified and required by the Constitution of the Commonwealth of Virginia; and
BE IT FURTHER RESOLVED, that a copy of this resolution be presented to the General Assembly by
the elected members of the House of Delegates and the Senate representing Pittsylvania County.
Added Items
Motion was made by Mr. Ecker, seconded by Mr. Harville, to appropriate $7,059.18 from
unappropriated surplus to the Halifax/Pittsylvania County Court Services division for Pittsylvania
County's share for pre-trial and diversionary services for Pittsylvania County. This motion required a
10-day layover.
Mr. Ingram withdrew his motion to appropriate $40,000 from unappropriated surplus for
community use of the schools facilities since there would be a joint meeting on October 7, 2010 of the
Board of Supervisors and the School Board of Pittsylvania County to discuss this issue.
Motion was made by Mr. Snead, seconded by Mr. Pritchett, for the County Administrator to
submit at the joint meeting on October 7, 2010 a resolution that would be sent to Congressman Tom
Perriello asking for stimulus monies to be earmarked for funding of necessary E911 system upgrades ,
for the Board's consideration, which was unanimously approved by the Board.
Motion was made by Mr. Ecker, seconded by Mr. Harville, to approve necessary additional
engineering for the Booster Station for the Olde Dominion Agricultural Center (ODAC) in the amount
of $38,111. The Board unanimously approved Mr. Ecker's motion.
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Regular Meeting
October 4, 2010
Mr. Sleeper stated he had been asked by several board members to sent out a memorandum for a
change in how response time to emergency response calls are to be handled. In that change response to
a call once dispatch calls the primary EMS for the service area in need is 6 minutes. After the 4 minute
mark, if that EMS has not responded, then the next closest EMS is to be called. If at the 6 minute mark,
neither had responded to the call, then Regional One would be called. Mr. Jim Davis, Director of
Emergency Management, stated that Cool Branch, Mr. Hermon, Blair, and Danville Life Saving have
asked to not be called at the 4 minute mark, because some of those four are having problems responding
to their own calls and/or they are not located to where it is logistically reasonable for the critical
response time for them to answer the calls and felt Regional One should be the secondary response team
for those calls. Mr. Scottie Adams, Captain of the Cool Branch squad, that with the contract with
Regional One staging a truck from Gam-6pm in Gretna, they would be the primary response, and that at
the rescue association meeting, it was voted on and passed that the north end agencies, consisting of
Cool Branch, Callands, Chatham Rescue, 640, and Gretna Rescue would be on the 3`d response list for
calls outside their respective areas, since they only have 1 on duty response team at night and their
concern is if they are dispatched outside their area to respond to a call, there would be no one available
to respond if a call came in for their own respective areas.
Appointments
Motion was made by Mr. Pritchett, seconded by Mr. Harville, to re-appoint Mr. Cecil Crews as
representative for the Banister District and who was already serving in the seat for the current Banister
District representative term which will expire September 30, 2010, to the Building Code Board of
Appeals, which was unanimously approved by the Board.
Closed Meeting
Motion was made by Mr. Harville, seconded by Mr. Pritchett, and unanimously approved by the
Board, to enter into Closed Meeting for the purpose of:
(1) Discussion concerning performance of employees of any public body; and evaluation of
performance of departments of departments where such evaluation will necessarily involve discussion of
the performance of specific individuals.
Authority: §2.2-3711 (A) (1) of the Code of Virginia, 1950, as amended
Subject: E911 Dispatch
Purpose: Actions taken by personnel and potential Board response
(2) Discussion concerning a prospective business or industry or expansion of an existing
business or industry, where no such previous announcement has been made of the business' or
industry's interest in locating or expanding its facilities in the community.
Authority: §2.2-3711 (A) (5) of the Code of Virginia, 1950, as amended
Purpose: Discussion of Performance Agreement
(3) Consultation with Legal Counsel and Briefings by Staff Members or Consultants pertaining
to actual or probable litigation, where such consultations or briefings in open meeting would adversely
affect the negotiating or litigation posture of the Public Body; and consultation with Legal Counsel
employed or retained by a Public Body regarding specific legal matters requiring provision of legal
advice by such Counsel.
Authority: §2.2-3711 (A) (7) of the Code of Virginia, 1950, as amended
Subject Matter: the George Stanhope case
Purpose: Discussion of legal options
P12
Regular Meeting
October 4, 2010
Mr. Harville's motion was unanimously approved and Closed Meeting began at 7:59pm.\
The board reconvened at 9:02pm.
Motion was made by Mr. Harville, seconded by Mr. Barber, to reconvene into Open Session and
call for Certification of the Closed Meeting.
The following certification resolution was read and approved by the following roll call vote:
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
CERTIFY CLOSED MEETING
BE IT RESOLVED that at the regular meeting of the Pittsylvania County Board of Supervisors
on October 4, 2010, 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 and identified in the motion authorizing the
closed meeting were heard, discussed or considered in the closed meeting. If any member believes that
there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the
substance of the departure. The statement shall be recorded in the minutes of the Board.
Vote
Coy E. Harville Yes
Marshall A. Ecker Yes
Tim R. Barber Yes
James Snead Yes
Wiiiiams H. Pritchett Yes
Fred M. Ingram Yes
Henry A. Davis, Jr. Yes
Certification was unanimous.
Reports from County Administrator
Mr. Sleeper: (1) gave the Board a list of proposed names listed by the Regional Industrial
Facilities Authority on potential names for the Mega Park being developed off the Berry Hill Road; (2)
stated there would be ground breaking ceremony(s) in dedication of the new renovations for the high
schools; (3) said there would be a groundbreaking ceremony on October 15, 2010 for a new Tech Center
at the Institute for Research and Advanced Learning; (4) gave the Board a list from the Finance
Department of unappropriated surplus items for this year that have occurred so far this year.
Mr. Harville commented that he wished the City's Economic Development Office would not compile
and put out anything like the lists handed out concerning potential names for the Mega Park and felt it
was in appropriate to do when no one had agreed upon the list prior to its handout.
Motion was made by Mr. Harville, seconded by Mr. Barber, to adjourn. The meeting adjourned
at 9: l Opm.
P73
Adjourned Meeting
October 7, 2010
Pittsylvania County Board of Supervisors
Thursday, October 7, 2010
Adjourned Meeting
VIRGINIA: The Adjourned meeting of the Pittsylvania County Board of Supervisors was held
jointly with the Pittsylvania County School Board on Thursday, October 7, 2010 in Pittsylvania County
School Board Office Conference Room in Chatham, Virginia. Henry A. Davis, Chairman, called the
Board of Supervisors to order at 6:03 p.m. The following members were present:
Tim Barber
James Snead
William H. Pritchett
Fred M. Ingram
Marshall Ecker
Henry A. Davis, Jr.
Tunstall District (arrived late)
Dan River District
Banister District
Callands-Gretna District
Staunton River District
Chatham-Blairs District
Mr. Coy Harville, Supervisor for the Westover District, was absent and Mr. Barber arrived late.
Mr. William D. Sleeper, County Administrator and Ms. Rebecca Flippen, Deputy Clerk to the
Board, were also present.
Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve the agenda, which was
unanimously approved by the Board with the exception of Mr. Harville, who was absent.
New Business
The main discussion between the Board of Supervisors and the School Board concerned the
Community Use of School Facilities and fees to be charged for the use of these facilities by the
Pittsylvania Youth Sports League (PYSL). Mr. Calvin Doss, Chairman for the School Board, told the
Board of Supervisors that the hourly breakdown for the cost to the school if someone used the facilities
are 1) $5.00 per hour for fields without using the lights and, 2) $8.33 per hour for the use of gyms,
which includes lights and heat. Mr. Doss stated that he did not know where the reduced cost of $61,000
fee that had been printed in the newspapers. After lengthy discuss an agreement reached between the
two (2) Boards was for the Board of Supervisors to provide $40,000.00 to the School Board to pay for
youth sports for this fiscal year. The Superintendent, Mr. McDaniel, noted that the School Board
balanced the budget at$125,000.00 for facility use, and the $40,000.00 would be much less than this
amount. After discussing the concerns of the Boards' members, it was determined that the County
Administrator would provide a listing of current youth sports groups using the schools. Motion was then
made by Mr. Ingram, seconded by Mr. Pritchett, to appropriate $36,000 from unappropriated surplus,
the balance of the $40,000 less the $4,000 already given to the schools for the PYSL football use, for
this current year only. This motion required a 10-day layover. Mr. Sleeper was directed by Mr. Davis
to send a letter to the School Board with a list of what recreation groups were included in the lump sum
user fees the Board of Supervisors would be paying for to the School Board.
The 2 Boards then discussed the upgrade for the Chatham High School athletic fields and the
construction of a storage building at each of the four (4) high schools. The Board of Supervisors has
indicated they would like for the School Board to present a scaled down request at a lower cost than the
one provided. Mr. Alan Burchette of Dewberry provided possible costs of 42' X 80' brick buildings,
P14
Adjourned Meeting
October 7, 2010
split-face block buildings and metal buildings. The consensus of the Board members was to look at split-
face block buildings and not consider metal buildings at all.
Motion was made by Mr. Snead, seconded by Mr. Ecker to approve a resolution to be sent to
Congressman Tom Perriello asking for stimulus monies to be earmarked to help pay for E911 system
upgrades, which was unanimously approved by the Board of Supervisors, with Mr. Harville being
absent.
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
2010-10-03
VIRGINIA: AT AN ADJOURNED MEETING OF THE PITTSYLVANIA COUNTY BOARD OF
SUPERVISORS IN THE CONFERENCE ROOM IN THE PITTYSLVANIA COUNTY SCHOOL
BOARD BUILDING IN CHATHAM, VIRGINIA ON THURSDAY, OCTOBER 7, 2010, THE
FOLLOWING RESOLUTION WAS PRESENTED AND ADOPTED:
WHEREAS, the Federal Communication Commission has made regulatory changes that affect
the frequencies of Emergency 911 Dispatch centers throughout the country; and
WHEREAS, this change by the Federal Communication Commission requires most emergency
service centers and emergency service providers to change radio systems in order to meet these new
regulations by 2013; and
WHEREAS, Pittsylvania County operates an Emergency 911 system that covers approximately
1000 square miles, dispatching 21 volunteer fire departments and 14 rescue squads as well as over 100
County deputies; and
WHEREAS, this regulation change by the Federal Communication Commission has passed on a
significant financial burden to the citizens of Pittsylvania County; and
WHEREAS, this is a requirement of the Federal government in order to operate an Emergency
911 center with the required license; then
BE IT THEREFORE RESOLVED by the Pittsylvania County Board of Supervisors that they
request the Honorable Tom Perriello, Congressman for the 5`h Congressional District covering
Pittsylvania County, to earmark at least $12 million of available stimulus or federal funds in order to
meet this federal mandate.
Motion was made by Mr. Snead, seconded by Mr. Ecker to adjourn the meeting, which was
unanimously approved by the Board with the exception of Mr. Harville, who was absent.. The meeting
adjourned at 7:18pm.
P15
Adjourned Meeting
October 19, 2010
Pittsylvania County Board of Supervisors
Tuesday, October 19, 2010
Adjourned Meeting
VIRGINIA: The Adjourned meeting of the Pittsylvania County Board of Supervisors was held
on Tuesday, October 19, 2010 in the General District Courtroom of the Edwin R. Shields Addition in
Chatham, Virginia. Henry A. Davis, Chairman, called the meeting to order at 7:02 p.m. The following
members were present:
Tim Barber
James Snead
William H. Pritchett
Fred M. Ingram
Marshall Ecker
Henry A. Davis, Jr.
Tunstall District
Dan River District
Banister District
Callands-Gretna District
Staunton River District
Chatham-Blairs District
Mr. Coy Harville, Supervisor for the Westover District, was absent.
Mr. William D. Sleeper, County Administrator, Mr. John P. Light, Legal Counsel and Ms.
Rebecca Flippen, Deputy Clerk to the Board, were also present.
Mr. Snead gave the invocation and led the Pledge of Allegiance.
Motion was made by Mr. Snead, seconded by Mr. Ingram, to approve the agenda with the
removal of the Closed Session, which was unanimously approved by the Board with the exception of
Mr. Harville, who was absent.
Hearing of the Citizens
Mr. George Henderson, of the Pittsylvania Youth Sports League (PYSL), made comments
concerning the Board's motion to pay for the Community Use of School Facilities Fees in the amount
totaling $40,000 (less the $4,000 already paid) and comments that were made in the Finance Committee
concerning the PYSL reimbursing the County for a portion of the $40,000 that the County paid on their
behalf to be able to use the schools' facilities for the PYSL's sports programs. Mr. Henderson stated
that he did not feel it was fair that his portion of the PYSL's sports programs (he oversees 3) should
contribute funds when there are 5 other sports programs that have no monies at all to contribute.
The last speaker was Mr. George Stanhope, of the Callands-Gretna District, made comments
concerning the billions of dollars Babcock and Wilcox has spent on health issues related to uranium
mining exposure.
This concluded the Hearing of the Citizens
Consent Agenda
Motion was made by Mr. Snead, seconded by Mr. Barber, to approve the Consent Agenda which
would require a roll call vote.
Consent Agenda:
(a) Proclamation - GED & Career Pathways Awareness Week
(b) Resolution 2010-10-04: Support for Enhancement to US29, Charlottesville
Bypass
P16
Adjourned Meeting
October 19, 2010
(c) Expenditure Refunds - Requires a 10-Day Layover
(d) Project Lifesaver
(e) Sheriff-Telephone Trace Appropriation
(f) Regional One-November 2010
The following roll call vote was recorded: Mr. Barber-Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr.
Ingram-Yes; Mr. Harville-Absent, Mr. Ecker-Yes and Mr. Davis-Yes. Mr. Barber's motion was
unanimously approved by the Board with the exception of Mr. Harville, who was absent.
P R O C L A M A T I O N
IN RECOGNITION OF
VIRGINIA GED AND CAREER PATHWAYS AWARENESS WEEK
WHEREAS, awell-educated, highly skilled workforce is essential to the economic
growth of the West Piedmont Workforce Investment Board region, which represents the cities of
Danville and Martinsville and the counties of Henry, Patrick and Pittsylvania; and
WHEREAS, nearly 20 percent of working adults in the West Piedmont Workforce
Investment Board region, lack a high school diploma or GED certificate, drastically reducing their
chance to earn a living wage and support their families; and
WHEREAS, the emerging 21St century economy will be driven by jobs that will require lifelong
learning from employees and require a higher skill set; and
WHEREAS, the GED certificate is recognized throughout the country as a high school
equivalency credential that can open the door for Virginians to embark on a lifetime of learning and
career training leading to higher levels of employment; and
WHEREAS, new career pathway programs, like Middle College and P1ugGED In, and
innovative projects such as adult education transition specialists and adult career coaches, are offering
new learning options and support systems for low-skilled, low wage Virginia workers; and
WHEREAS, the Virginia Workforce Network, a collaboration of partners working to build a
sustainable career pathway system in Virginia by connecting and aligning the state's adult education,
higher education, and employment programs, has identified awareness of and access to GEG preparation
programs as a priority in moving more Virginians into postsecondary education and career pathways;
and
WHEREAS, local Workforce Investment Boards, One-Stop Comprehensive Workforce
Centers, the Virginia Department of Education, and the Virginia Workforce Network's other program
partners throughout the Commonwealth have joined efforts to increase GED attainment and subsequent
enrollment in postsecondary education and training programs; and
NOW, THEREFORE, the Pittsylvania County Board of Supervisors hereby recognizes October
18-23, 2010, as GED and Career Pathways Awareness Week in the West Piedmont Workforce
Investment Board region, and I call this observation to the attention of all our citizens.
P17
Adjourned Meeting
October 19, 2010
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
2010-10-03
VIRGINIA: AT AN ADJOURNED MEETING OF THE PITTSYLVANIA COUNTY
BOARD OF SUPERVISORS IN THE CONFERENCE ROOM IN THE PITTYSLVANIA
COUNTY SCHOOL BOARD BUILDING IN CHATHAM, VIRGINIA ON THURSDAY,
OCTOBER 7, 2010, THE FOLLOWING RF..SOLUTION WAS PRESENTED AND
ADOPTED:
WHEREAS, the Federal Communication Commission has made regulatory changes
that affect the frequencies of Emergency 91 I Dispatch centers throughout the country; and
WHEREAS, this change by the Federal Communication Commission requires most
emergency service centers and emergency service providers to change radio systems in
order to meet these new regulations by 2013; and
WHEREAS, Pittsylvania County operates an Emergency 91 I system that covers
approximately 1000 square -niles, dispatching 21 volunteer fire departments and 14 rescue
squads as well as over 100 County deputies; and
WHEREAS, this regulation cha~~ge by the Federal Communication Commission has
passed on a significant financial burden to the citizens of Pittsylvania County; and
WHEREAS, this is a requirement of the Federal government in order to operate an
Emergency 911 censer with the required license; then
BE lT THEREFORE RESOLVED by the Pittsylvania County Board of
Supervisors that they request the Honorable Tom Perriello, Congressman for the >`h
Congressional District covering Pittsylvania County, to earmark at least $12 million of
available stimulus or federal funds in ardor to meet this federal mandate
Given under my hand this 7`h day of October 2010
~ ~~u~-d
ter..^^, .
~R= ~ ~" Henry A. D vis, Jr., Chairman
Pittsylvania County Board of Supervisors
~'~ ~• -
_ V
' ~i~1~~
s'
William D. Sleepe ,Clerk
Pittsylvania County Board of Supervisors
Y
P18
Adjourned Meeting
October 19, 2010
Public FIearin~s
Rezoning Cases
Case 1: Eric Wayne Faris: Staunton River District; R-10-041. Mr. Davis opened the hearing at
7:08pm. Mr. Sleeper explained that Mr. Faris has petitioned to rezone 1.15 acres, located on SR
665/Rockford School Road, n the Staunton River Election District from R-1, Residential Suburban
Subdivision District to A-1, Agricultural District, for a storage building for tractors. The Planning
Commission, with no opposition, recommended granting the petitioner's request. Mr. Faris was there to
represent the petition. No one signed up to speak and Mr. Davis closed the hearing at 7:1 Opm. Motion
was made by Mr. Ecker, seconded by Mr. Ingram, to approve rezoning Case R-10-041 from R-1 to A-1.
The following roll call vote was recorded: Mr. Barber-Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr.
Ingram-Yes; Mr. Harville-Absent, Mr. Ecker-Yes and Mr. Davis-Yes. Mr. Ecker's motion was
unanimously approved by the Board with the exception of Mr. Harville, who was absent.
Case 2: Franklin L. & Louise B. Weatherford: Chatham-Blairs District; R-10-042. Mr. Davis
opened the public hearing at 7:12pm. Mr. Sleeper explained that Franklin & Louise Weatherford had
petitioned to rezone 0.83 of an acre located on SR 863/R & L Smith Drive, in the Chatham-Blairs
District from M-1, Industrial District, Light Industry to A-1, Agricultural District, for storage of farm
equipment. The Planning Commission, with no opposition, recommended granting the petitioners'
request. Mr. Weatherford was present to represent the petition. No one signed up to speak and Mr.
Davis closed the hearing at 7:13pm. Motion was made by Mr. Ingram, seconded by Mr. Snead, to
approve rezoning Case R-10-042 from M-1 to A-1. The following roll call vote was recorded: Mr.
Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr. Harville-Absent, Mr. Ecker-Yes; Mr. Barber-Yes;
and Mr. Davis-Yes. Mr. Ingram's motion was unanimously approved by the Board with the exception
of Mr. Harville, who was absent.
Case 3: Dry Creek Properties, LLC: Westover District; R-10-043. Mr. Davis opened the hearing at
7:14pm. Mr. Sleeper explained that Dry Creek Properties, LLC, had petitioned to rezone 0.124 of an
acre, located off SR 1501/Woodlake Drive in the Westover Election District from B-2, Business
District, General to R-1, Residential Suburban Subdivision, to combine with the adjoining parcel that is
zoned R-1. The Planning Commission, with no opposition, recommended granting the petitioner's
request. Sandra Adams was there to represent the petition. No one signed up to speak and Mr. Davis
closed the hearing at 7:15pm. Motion was made by Mr. Snead, seconded by Mr. Pritchett, to rezone
Case R-10-043 from B-2 to R-1. The following roll call vote was recorded: Mr. Pritchett-Yes; Mr.
Ingram-Yes; Mr. Harville-Absent, Mr. Ecker-Yes; Mr. Barber-Yes; Mr. Snead-Yes; and Mr. Davis-Yes.
Mr. Snead's motion was unanimously approved by the Board with the exception of Mr. Harville, who
was absent.
Case 4: Francis M. & Lillian R. Martin: Chatham-Blairs District; R-10-044. Mr. Davis opened
the public hearing at 7:17pm. Mr. Sleeper explained that Francis and Lillian Martin had petitioned to
rezone a portion of a 2.71 acre parcel of land, (0.427 of an acre) located on SR 1071/Tobacco Road, in
the Chatham-Blairs Election District from A-1, Agricultural District to R-l, Residential Suburban
Subdivision District, to combine with GPIN #2402-11-4064. The Planning Commission, with no
opposition, recommended granting the petitioners' request. Mr. Martin was present to represent the
petition and no one, signed up to speak. Mr. Davis closed the hearing at 7:18pm. Mr. Davis stated that
he would be abstaining from voting since he would likely be doing the attorney work for this
transaction. Motion was made by Mr. Ingram, seconded by Mr. Barber, to rezone Case R-10-044 from
P19
Adjourned Meeting
October 19, 2010
A-1 to R-1. The following roll call vote was recorded: Mr. Ingram-Yes; Mr. Harville-Absent, Mr.
Ecker-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; and Mr. Davis-Abstaining Mr.
Ingram's motion was unanimously approved by the Board with the exception of Mr. Harville, who was
absent and Mr. Davis who abstained from voting.
Case 5: James A. & Angela M. Chalmers: Banister District; R-10-045. Mr. Davis opened the
public hearing at 7:19pm. Mr. Sleeper explained that James & Angela Chalmers had petitioned to
rezone 23.03 acres, located off SR 1431/Neighborhood Road, in the Banister Election District from R-1,
Residential Suburban Subdivision to A-1, Agricultural District for future subdivision of property for
family members. The Planning Commission, with no opposition, recommended granting the petitioner's
request. Mr. Chalmers was there to represent the petition and no one signed up to speak.. Mr. Davis
closed the hearing at 7:20pm. Mr. Davis then stated that he would be abstaining from voting since he
would likely be doing the attorney work for the Chalmers concerning this case. Motion was made by
Mr. Pritchett, seconded by Mr. Barber, to rezone Case R-10-045 from R-1 to A-1. The following roll
call vote was recorded: Mr. Harville-Absent, Mr. Ecker-Yes; Mr. Barber-Yes; Mr. Snead-Yes; Mr.
Pritchett-Yes; Mr. Ingram-Yes; and Mr. Davis-Abstaining Mr. Pritchett's motion was unanimously
approved by the Board with the exception of Mr. Harville, who was absent and Mr. Davis who abstained
from voting.
Case 6: Bird, LLC: Callands-Gretna District; R-10-046. Mr. Davis opened the public hearing at
7:22pm. Mr. Sleeper explained that Bird, LLC had petitioned to rezone a portion of a 46.54 acre parcel
of land, (0.063 of an acre) located on SR 605/Marion Road, in the Callands-Gretna Election District
from A-1, Agricultural District to R-1, Residential Suburban Subdivision to combine with GPIN 2404-
19-3298. The Planning Commission, with no opposition, recommended granting the petitioner's
request. Mr. Ramsey Yeatts was there to represent the petition. No one signed up to speak and Mr.
Davis closed the public hearing at 7:24pm. Mr. Davis announced that he would be abstaining from
voting since he would likely be doing the attorney work for this case. Motion was made by Mr. Ingram,
seconded by Mr. Ecker, to approve rezoning case R-10-046 from A-1 to R-1. The following roll call
vote was recorded: Mr. Barber-Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr. Harville-
Absent, Mr. Ecker-Yes; and Mr. Davis-Abstaining Mr. Ingram's motion was unanimously approved by
the Board with the exception of Mr. Harville, who was absent and Mr. Davis who abstained from voting.
This concluded the public hearings.
Unfinished Business
A motion was on the floor from Mr. Ecker, seconded by Mr. Harville, from the October 4, 2010 meeting
to appropriate $7,059.18 from unappropriated surplus to Halifax/Pittsylvania Court Services Division
for Pittsylvania County's portion for pre-trial and diversionary services and had required a 10-day
layover, which had now been met. However, the motion needed to be amended to reduce the
appropriation from $7,059.18 to $2,159.18 from unappropriated surplus. Mr. Ecker amended his motion
to reduce the appropriation to the Halifax/Pittsylvania Court Services Division from $7,059.18 to
$2,159.18, which Mr. Barber seconded. The following roll call vote was recorded: Mr. Pritchett-Yes;
Mr. Ingram-Yes; Mr. Harville-Absent, Mr. Ecker-Yes; Mr. Barber-Yes; Mr. Snead-Yes; and Mr. Davis-
Yes. Mr. Eckers's motion was unanimously approved by the Board with the exception of Mr. Harville,
who was absent.
P20
Adjourned Meeting
October 19, 2010
New Business
There were no recommendations from the Finance Committee
Motion was made by Mr. Barber, seconded by Mr. Ecker, to accept the Camp 15 State Property
with the restriction that the knowledge that the Board will have to move forward within the next 3 years
with a County Jail on this site, and authorized the County Administrator and County Attorney to accept
the property with the restrictions, noting that it will not cost the County anything during this holding
period. The Board voted unanimously to approve Mr. Barber's motion, with the exception of Mr.
Harville, who was absent.
Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve Change Order No. 1,
totaling $2,500 of the water and sewer extension for the Olde Dominion Agricultural Complex and
authorize the County Administrator to sign all necessary documentation, which was unanimously
approved by the Board, with the exception of Mr. Harville, who was absent.
Motion was made by Mr. Ingram, seconded by Mr. Snead, to approve an amendment for Phase
II Nature and Extent Study & Assessment of Corrective Measures Amendment to Engineering Services
Agreement dated January 1999 with Dewberry for the Pittsylvania County Landfill Permit No. 571, in
the amount of $60,380.00 and authorize the County Administrator to sign all necessary documents. The
Board voted unanimously to approve Mr. Ingram's motion, with the exception of Mr. Harville, who was
absent.
Motion was made by Mr. Ecker, seconded by Mr. Barber, to approve an EMS mutual aid
agreement between Franklin County and Pittsylvania County and authorize the County Administrator to
sign all necessary documentation, which was unanimously approved by the Board, with the exception of
Mr. Harville, who was absent.
A motion was on the floor, carried over by 10-day layover from the Joint meeting held on
October 7, 2010, made by Mr. Ingram and seconded by Mr. Pritchett, to appropriate $36,000 for
Pittsylvania Youth Sports Recreation fees to pay the Pittsylvania County Schools for the use of school
facilities from unappropriated surplus. The 10-day motion had been met. Mr. Barber made a substitute
motion for the Board to pay '/2 of this cost and the Pittsylvania County Youth Sports League (PYSL) to
pay the remaining '/z of the $36,000. Mr. Snead stated that he did not feel the PYSL should be further
burdened with this cost and the board should go ahead and pay the full $36,000 for this year and work
towards a solution for next year's fees. Both Mr. Pritchett and Mr. Ingram agreed with Mr. Snead, with
Mr. Ingram further adding that the Board had negotiated in good faith with the School Board in agreeing
on the Board of Supervisors paying the $36,000. The following roll call vote was recorded for Mr.
Barber's substitute motion: Mr. Ingram-No; Mr. Harville-Absent; Mr. Ecker-Yes; Mr. Barber-Yes; Mr.
Snead-No; Mr. Pritchett-No; and Mr. Davis-No. Mr. Barber's substitute motion failed by a 4-2 vote of
the board opposing the motion with Mr. Harville being absent. Mr. Ecker then made a substitute motion
to have the County Administrator send a letter to the School Board, asking if they would consider
moving the $36,000 from instructional since the Board had given them $600,000 earlier for than line,
and then bring back the transfer request from the school, appropriating the $36,000 from that, which was
seconded by Mr. Barber. The following roll call vote was recorded on the substitute motion by Mr.
Ecker: Mr. Ingram-No; Mr. Harville-Absent; Mr. Ecker-Yes; Mr. Barber-Yes; Mr. Snead-No; Mr.
Pritchett-No; and Mr. Davis-No. Mr. Ecker's motion failed by a 4-2 vote of the Board opposing the
P21
Adjourned Meeting
October 19, 2010
motion with Mr. Harville being absent. The following roll call vote was recorded for Mr. Ingram's
motion, the main motion: Mr. Barber-No; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr.
Harville-absent; Mr. Ecker-No; and Mr. Davis-Yes. Mr. Ingram's motion, the main motion, passed by a
4-2 vote of the board, with Mr. Harville being absent.
Motion was made by Mr. Snead, seconded by Mr. Pritchett, to approve a resolution for
application to the Virginia Tobacco Commission's Agribusiness Committee for funding to work with
the development of agribusiness prospects in the Ringgold East Industrial Park; the grant request is for
$100,000.00, and to authorize the County Administrator to file with the Agribusiness Committee of the
Tobacco Commission. Mr. Snead's motion was unanimously approved by the Board.
PITTSYLVANIA COUNTY
BOARDOF SUPERVISORS
RESOLUTION
2010-10-06
WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco industry
causing a negative impact on economic development and growth throughout the County; and
WHEREAS, the Tobacco Indemnification and Community Revitalization Commission has
developed an economic development program to help tobacco related localities to change and revitalize
their economy; and
WHEREAS, grants from the Tobacco Indemnification and Community Revitalization
Commission will assist Pittsylvania County in transforming its economy to replace the decline in the
tobacco agri-business community; then
BE IT FURTHER RESOLVED, that the Board of Supervisors of Pittsylvania County
authorizes the submission of a grant application for an agribusiness to be located in Ringgold East
Industrial Park and authorizes the County Administrator to review, approve, and file this application
and all necessary correspondence relating to the Tobacco Indemnification and Community
Revitalization Commission required by this grant and to be responsible for the accuracy of the
application and for the appropriate use of funds, should they be granted.
Motion was made by Mr. Pritchett, seconded by Mr. Barber, to approve an amendment to a lease
agreement dated November 2001 between Pittsylvania County, the Commonwealth of Virginia, and the
Pittsylvania County Social Services Board to allow the Lessee (the Department of Social Services for
Pittsylvania County) to manage janitorial services and supplies, and authorize the County Administrator
to sign all necessary documentation, which was unanimously approved by the Board, with the exception
of Mr. Harville, who was absent.
Motion was made by Mr. Ecker, seconded by Mr. Ingram, to approve the agreement between the
Town of Chatham, the Pittsylvania County Service Authority, and the Board of Supervisors, and to
authorize a public hearing to be held on Tuesday, November 16, 2010 to incorporate the
intergovernmental agreement into Chapter 2 of the Pittsylvania County Code, which was unanimously
approved by the Board with the exception of Mr. Harville who was absent.
P22
Adjourned Meeting
October 19, 2010
Motion was made by Mr. Snead, seconded by Mr. Barber, to accept a deed and resolution from
the Pittsylvania County Schools transferring 0.095 of an acre of Pittsylvania County School property as
surplus property to the Board of Supervisors in order to construct the necessary booster station north of
the Town of Chatham, and authorize the County's Legal Counsel and the County Administrator to sign
all necessary documentation. Mr. Snead's motion was unanimously approved by the Board, with Mr.
Harville being absent.
Reports from the Board
Mr. Ecker asked if the Internet gambling in Brosville was legal, and Mr. Sleeper stated
that yes, at this time it was legal, and that the Attorney General of Virginia had stated it was a legal
business. Mr. Ecker then asked if the County could take the owner and Mr. Sleeper stated he would
have to check into that. He then asked that he be informed with the next Fire & Rescue Association
meeting was held.
Reports from the County Attorney
Mr. Light stated that the George Stanhope case against the Board had been appealed and would
be heard December 14, 2010 in the Pittsylvania County Circuit Court.
Reports from County Administrator
Mr. Sleeper stated that if the Board intends to have a Christmas party on Decemberl 1, it will
probably be held at the Armory. Mr. Ecker asked if the ODAC would be ready by then and if so, could
the County hold it there. Mr. Sleeper stated that he would check on it and that notices would be sent out
soon concerning the party.
Motion was made by Mr. Snead, seconded by Mr. Ingram, to adjourn. The meeting adjourned at
7:59pm.
P23
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--~---1] 00----
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----•---.•-----
100 9 011300-60]000 POLICE ¢UPPLIRS ]]9619 10 39 10 BYTECN 1900.00
---------------
TocRl for acCOVM' 100 1 011300-601000 1900.00
too-9- 130 - ARTS 1 •1 1 1 [ L a ,.
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---------------
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100 9 031300 601100 9VC COBTB-LIBOR CH.RR 1]9611 t0 39 l0 BMOP ER BROTHERB cARACE 16.00
lolfn~?¢x0 of se a s Y t1.99.]e ]8 OCT ]Di0 Pace ]
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P28
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---------------
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---------------
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0 139551 ID/10 l e 9 ] sl- 10 519] RC RPALTY CVRpOIUnON 1,005.50
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00 139533 )93085 )0691 300-e DJ1300-000]00
DO 139538 ]3939 )0195 900-e-pJl]00 609000
00 939500 803559 100 e-08]300 19]000
P32
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tot,] for Devunzm.-r co~mmr J,w.ixxsrxTt i. zz
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rota eor aeealrrr 100-.-ovx)o-nsooo 613.50
ioo-. vi s xxvx nor counr cosy .. -x - xa3D. 3x0.0
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roc,] for aCCOirtrt 300 . ou u0 J35]00 3.0.00
mc.l eor veeaatraerr l~ sn3virns rs3.so
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toc,l for aCmuNr loo .-Olxx.O-J 1x000
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m0+1 far acmUNr 100-. 01)]00 600600 tl6.OJ
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tot.] for aC6O1AT 100 . 0316D0-SZ1000 zx.3.
tot,] for De0avn0•Jrr CWTB Ot CCURt fit..]
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100-.-033100-600100 Or P1 Ce nrP[.i A6 1x96 rs 30-30-30 BUSZxt56 GAn 596.39
toc.l for aCCOVNx 300 .-033100 600]00 566.39
Tec,l (or pEDM't918Nr m9roxn.saLTN A)tOA 630.90
e3rrstivaxu cv3narr
aen 91 xrx-stro Dx6simsermrrs snwaax 1s.3n.v xo ov x030 Aaee x
roA rrlxrx exvxxc: lvf3vilo
cwsaa~ DeDCeA acmu5rr xD.mu ~,~ eta vexvva xaxre txvoxce A.~onn-r Dare ~ v
100 .-ovao n91DO Dnv rroe ace v9.9e vo-xv to DeeaArnsxr oe wroa vexsces 3100.00
loo-.-ovao-v3voo five co3rrawo-ovt eou u9.96 1o-xoao ve ace fTDw rxxaxcxw ssancrs lo..w
roc,] [oz acmmar 100-. 013 a o-1J3000 10..eJ
toc,l eor DeaaA'rt®m ta6a6nReR
ioa .-avs3D-5x)000 telsexoxe x9936 io xo-lo ern tsumwuxiutioxs Jxc 1x50.00
...............
row mr acm3mm lvv-.-vlslo-5noov uso. D9
loo . mxslo-seuoo swrraAS-suveoar ®fe v9.rs 3o-xo la auslxess wv zo). vo
teca [or accoufrr ioo-.-o us3o-seuoa
-----:03.x0----
tool for vaeaar93nrr ixeoa3urxox recxxo 1. sr.vo
...............
loo .-ovs)v-JSOOao avvrnrxsxxc 1x 9sz> xo-3o lv sraa rAlenve )e.av
meal eor a40UM ioo-. O1.5J0 )w000 L.Bo
Mal eor nseaatt4]rt cserzaa3. eUACt~aSZNG
._------Je so
ioo . mxwo ssoooo raavAD u9. rs to xa-iv snsxxess caAn 9v.sl
M0,1 fos aCCDIMI ]00-.-01x600 650000 9]9.51
Ta[,1 [Or DAPARtN9Nr CAA3K6 aiMINISTMT y39.51
u1193 W 3PJ1r1'N 6MlIMC. 10/]0/3uMAAY 15.]9.]1 30 OCr 1010 -M.e
cxe asca wxD
co3®w. 1.eocaA ucmmm xuxmw Dare vmmoa xus ixvvia arouxrr Wore
rota eor accv]xr )oo-•-omoo >a]soo 1u.oe
100-.-0)1]00-J 1)000 svC COx+3Tacr-OPPI Ce 3)9.59 10 30 l0 am S6CVAITY fisAVi Ces 1080.5)
Tot.l for ACCOUNT 100 •-0)1x00-nx000 1080.5)
100-• 0)1]00-190000 eRINrixc ]]950] l0 x0 l0 DOCV6r5tult m SNC. 1J S.6B
roc+] for ACCOUNx 100 .-0)3300 )90000 11 s.6a
• 0 1000 815 z itr ix t 10- 0 1 i v A x A e0xea l..bx
100-.-031x00-511000 s1sCnICltr 1]9509 l0-]0 10 OMixIOx viaOlNla 3wu 155.13
100 .-Oll]00-99]000 sUBSI6taNCC axD l~vn 119•)5 10 x0-30 BU6zxC58 (TAW 39n .19
loo . 0)3300-55.000 Tuixz xc A3ol ®UUrI 1)9.]5 30 xo 10 nU5I5a155 CaaD 19]6.99
Mt,l for AttVUNr 100 .-O)1]00.95.000 1936.99
300 .-OJ1x00-Seto00 DU66 axn 30+eSR6xi 95 139.'!5 l0 30 1o DUSxxE.56 Cann ]00.00
P33
we noMi+ vmIxO~ro/xo/11MUxr 15.09.01 00 0
rox ho0rtx f0m0x0. 00/00/l0
cXS • cHOCr
r.»t90 row norrlN eeox x0. t0/00/1~eT
Go+auL Lencea ACNtOrc MAmen Mre ece v&000e 0Wu
w]091 eoe rioirtN e0m0ec~0o/00/0awr.FY 15.09.01 00 0
cexoW. LeOCG •CCOUNI' bWmu vtraE a vew0pe 0uru 0xvo0ee un0wr are
0 -f r f - a xr atfn.0< vax f00 b 0 a ¢a wrtn a 0g00e 0.
0 a • ~ ~ - xr an 0 ebars •xo f0sssb 0a- 0 a cma ep00v. v. ~
r ar0r o- a c o HYOMULIC Yuf u0o t fo- 0 1a ew Crox epnia b0.bb
f0a f ab0r00-sO1e00 xr0vu~0[ eM25 um 10950] l0 00 00 J.a. wEArr~WOt oeu'irr eeenOR Ixc. )81.00
total for •CCOUxO' f00 b Oblroo-bolB00 l9].Sb
100-• 00000-6ob000 CMVe15/iOCR 109560 to-00 io eOnr[w2 OWRezae tnvWairloe 06e0.0~
1 -~ b • - 1b0o we[ni I r - R OuriOxAL veLDECe 0 .
io ~- ~ f - ~~0 10c SVG9LI6$ 1 sr 0 0urio r.
foO-f-Or1b00 60br00 weWltq OYVe~IeS f05bbo 00 ]0-00 AS 0.C.\9 N>\TioxAL wtD4ie tOf.bs
l00 b-0~0b00 60rt00 6AP6'1'T CIOINII.G f0958a i0-0a 0o xev v.L¢5 L eenvlCe 0.00
2ot~1 for oeeMlT¢N! SOLID DS eP05 bb bY.bb
...............
P34
~,,, o=~,,. ,s.,9.~, ,a ~ ,ono o~s „ ,~~~9> ,~~ a~ ,s.,9.,. ,o ~ za~o ous „
~~„~ ,~u .~~ ~a a~ ~a ~ ,~.~s ara w.o ~..,~. ~~~ . ~m an e~. ~. ~ _,~,~. ,.~,~ an ~.o
_. o ,,, . ~a~oo ~~ r.~ ~o~:P ,~ ~ ~..~ . ..oo „o_. oa,soo ,aaooo ~=s~~,= .~9,~, ~o ,o_,o ~o em=u e~~=~ ,,,..,
„a...o„„s.,,a~aa ~.Ur.o~ ~o~:P ,~9,,, ,o.,o_,o =~ P~~~~ =e~. _~. ,,,.,o
---------------
ro~., ~o..~~ zso_..o~,s_a,a~aa ,o.~.,a
---------------
re~.~ ~o~ oso~.~ e9„ ~,.s~e== ~..., ,o.~ .o
>», o.~a~.=~ _ ,,.z9.,, ,o ~ zo,o Pte. ,9
...................................................~ ~~ ~.~: ,a~,o,~a
~a~ ~~~..~ ~~ a~ ` ,mow ,~.~ =~.~e .~ ar. w=o
~,~_._,:~._, s,,,oo yea ~~® _~~ ~,95s, ,o za ~o a.m.~~,~_. ~.~„ _,,..,.
ro~., ~o. A~~ „~.,_,,,,s,-,,,~oa ,,,..,.
--- --~--
P35
~,,, ~w ~~°ao„~°`,o~;o;u,.,A. ~s.,9.,, ,o ~ ,o,a P.~E 7, .0~,9,
~1 ~- ~~ t ~o iC6/v3 d.iA sW ~ s s z - xacs ens is ix a .~•
•io ~ 09~~t5 B1Y'/OO WiCE/t~ipep DATA 6W t]9~~8 ID-]0 to Cw cOVCaxM1Sx~', iNC. S~1.So
X10-~ 09~~15 t]I]0o CUNS1'RUCIImI 1]9~'l] ]0 a0 la vuIR CONSLRVtTION MfvNn 19D0.00
Totel for ACLOUHt Rio-~ 09~~15 B]1]OO 1900 00
Ito ~ 09115 B]~~o0 ux0.9GPIMG 1395~z l0-]~ t0 Ne.~iH L~MDSGezxG X0000.00
iac~l (or •CCOin? ~i0-~ a9~~15-BZ],00 10oao. o0
,o~., ,o~ oso,~~ ~a~ x~~x saoo~ ,.x,6.9.
...............
so.. o~~s~o ~z,ooo ~~s ~rH,o~ ,795., ,o-~e-,o ~. ~. Po~~ ,»,.ao
,o~., ,o.,.~~ so.-. a~:see-s~,ooo ,~>=.oo
o.-, a, .., > -za-, ..~~,.~ >,~ 9.
.- - ~. a- ~ APP .~ o-, ..~.~ . P~ ..~~. , .
o- o~oo oPP~~ woP sa ~ . ~,~ ~ ..~. a,..9
.-.- , o s PPL. .., ,o a~ ,~~ ooP o o~RS s .
.o.-.-o~s,~o soo,oo o.. a ,~o~~~ ,~9.,0 .a ~o~~o ~e ~~~ o ,99a.~ o ,s...o
,o~., ~o~ A~ bo.-. 0„53o soo~oo ,.~a.a9
---------------
...............
ro~.~ ~o. ~ so. =6,9.69
tee: ar. eQ .~R ,~ .~=~e ,~.~ a~ ~,o
cFCrr~.a~. ;.ceour~inNC & PURCti~."iAiG
a:.
~4UA1f/ ~... ~
i o`~':~t , , ~,
i
P36
o]=rA3L L99Y]9>c ]0.09.,] ], ~ 3999 9~9 ]
9 v9omox 99A.¢ ozsn 9]m9ox
.. ,~>~ , o. a6~99 960 ,3995, ... 3Y5..
.: ',~,~ ~,.., 09 a9~~~ 990 9]995. ... 99. 99.]
]]. 909 ~~ ~]~ 09.9,
.. ,~YAL , oP ~,.~., ]69 ,],955 ... 9.099..
•• TOTAL ugUM OP Cx9C91 900 ]],996 .•• 35.0
9]69 ~ ODV¢9999m3T. ,„~. ,,
•• TOTAL ArouxT OP CxsC91 900 9],999 ••• '•9.0;5199.5
~9 ~ 999.
•• SOTLL A69U9TT OP OI9C91 900 ]]999f ••• 119.]
CBxm99TLINlc 9.9
610 T9W9 C09l0)M9 GT9aa6 109.
•• TOTAL A9%riMl O/ CNec9Y 100 9]916] ••• 1)5.0
9• CAAnWO0f1~ 911.
•• ][Y]'AL A9N191rT Ov CN9CAY t00 I]9]63 ••• iJ1.0
•• TpTAL Aef309rz Ov Cx9CA1 100 139)69 ••• ]'] 5]'9].5
5]33 O98RRTSTOxH AxI9W. C42NSC 9 ], x
••• TOTAL AMr9trt OF CMeCAt 100 119169 ••• 13J.9
1550 CITY 09 NA9T]xOVI Lid TAa9.5UA9R 9 9.9
•• fOT95L Al90UM Ov a99CTY ]00 9]9969 ••• 989.9]•
]661 CO9B T909d09gOI65 9.O1D.16
••• TUTU ASUV9+T Ov deCAY 100 9]f 966 ••• 19, 099.c]
]9.35
••• ']OPAL A9O11M' OP CH3lCbt 900 1]999) ••• ]x~0lex.9)
999 COY+3xru].Tx AAO30 Sav9 c98 e .
•• TvrAL uouxt ov cT9ecu1 100 ]]9969 •.. 1590]88.90
•• TOTAL A9pUIlI Ov CN9LT9Y 100 139]69 ••• 99~~ 19x.90
••• 'rt1TAL AKN9M' Ov CNCCAY 100 139110 ... I]o~0]90.00
Jx OAVR99O9T &]ptOT T .a0
•• TOfAL A99p6ATP OT dsCA1 i00 9]99'9] ••• 3x,999 50
9 n0 L.v C/O O9L 9, 9. 5
TOTAL AWOVI Ov Cx6 RI 900 1399'x9 ,•• 900. 9x0.00
00 1]9)'96 0]-999]]5 100 a 0x)900-1]]000
00 9399'99 T 0 x-09]900-9]1000
xT a-Oa )100-511000
e09B9 Too-x-031900-999000
00 9391TY 9]]]6950 900 9 091]00 500]x0
00 )]9]'99 1619659 500-• 0]3]00-600900
00 ]39J 90 9l 990 x 09x195-550000
P37
. '. 7,{.
CEN i i:;',L l;CCvUiJ'i"ING & PURCHASi `
Prcrn-our e::ooFen ay.~ ~ ~i~,1,~
....,,, 'i ~.;;._ ,~..: ,;;fi'r'. ~c SENT,}TIG, ~
~.~ y~
_:.~
i
P38
1191 xolrlxi v eUn i 10.11.03 it OR 3010 PAOB 1
POA 1RNMH 0x0Iw. to/l•/]~n
TOO-~-013100-]]1000 SVC nllflxUlR-OPP nOU 139166 l0 lA 10 COSH 'I¢C3OAlAOi ¢b II.OB
Tot Al for ACCOVMf 101 ~ 013100 ]J3000 II .OR
xoc~] (or ACCOVM loo ~-01x]00 60x300 5'1.33
1191 PoR lpNxN &YBIMO. 10/lt /11MUn] 10.11.03 ]A OC! 3a to PAG6 l
GWBIUL I.6'f~ ACCOVM 1RPmen OAIB lvlmv NAM[ Ix00IC3i AMO1M1' OA.Iq WID
xoc~l for OePAP3]mPP CiANiT COURT ]30.33
AP1193 PIOTBYLVARIA L3A113FY Y 10.1].03 ]t OCT 3010 PAGE 3
POR IAMl1 ntmIW. 30/1J/10~A
cHe Cxs[A Wio
OBMRAI. L¢W¢e ACCONR xNO1G Mt8 vow00R xAi¢ IxwiB ANOINT OAtB
TOCAl for ACroUxi 100 ~ 013600-550000 ]¢). el
Total [or OevAA3HnM CRAIrts AOMi xisilu>• x91.6]
100-~ x11100 111000 R¢PAInS P MIN'. 1]9[06 10 tt-]0 Grsv 0. Olnd Co. 139].1J
To[A] (or ACCOlORF lOD ~-011100 1J]000 ]1 R].3)
100 t 01J300-]50000 9PIMFIxG 139151 10-]t 30 GSAie GMPN ICS 10J.3J
xb[A3 tec Accutn3r 100 ~-011100-x50000 101.x]
To[A1 eor vePAAxf6TPi ELBROw. BOAAB tJ 95.J6
100 ~ 01]x00 600100 OPFIC¢ nUPPI.I¢b ix9~]0 10 It-]0 BdTfGx COMPI3I¢n xAR[OWUBe 109.]8
'roOAI !oz ACCOUNT 100-• 01)x00-600]00 109.38
toe+l (or D¢PARJx®rF ne0x5TRAn ]09.]8
100-~-0]1100-])3000 SvC CONTRACe-OFFI C6 1xRJ66 10-1~-10 Coen te(JOpWOIeS ]l Px
Toc~l !o[ ACNUMP 100-~-0]1]00-)J]000 x).93
100-~ 0]1100 600100 OFF3C6 6UPPOx eb 1x9[31 10-3~-30 $PAINMO COPP¢3 BOtvifs CO Bi.xO
]00 ~ 0]1100 601]00 80085 L 6UBSCRIPtIOx 1]916 30 it 30 nIC1MOMD iI1¢4 vIBPATCx x3x .60
Toul (or ACCOUM 100 ~-1x1100 60]]00 x».60
mwwu c0ux3r
UA Y 30.1103 tt p
POn IgM1N eMOxW. t0/1)/l~
CIII[ML I,mOG ACCOIIM MUlOV~ a>e CA v@mOn xu0: IXVOice AMJUMI' a35
100 t 011300-t00A 00 COMNMI GtIOx eWIPM 139)68 10-1t ]0 CgOOAHeA1.3H nA010 96RVlCeS 103.[1
1 0 t- oo AL/COPIOI L ] • It 1 BA F[XAx v i
100-• Ol 1100-600500 n®+iAi./COnxpl ..e¢ ix 9108 10-i1-10 Yl®NOMF AVMAgttvn~OVn.n'P IMC 900.00
------
to[n] for ACNIB+I 100-~ 0)1300 600500 lonO.JR
]00 •-011300-600¢00 FIle15-veHICL6 1x9[1] lO-IA-IO vIMCSixI nxOnTn CARAGe ]x.90
'roc Al [or ACmIa'l' 100-~-011x00-600800 33.90
00 ~ - 0800 vex CW-SUPPLJ¢n ~ ae >• n Axo R ] ]
100 t 0]3]00-[00¢00 veN]C1s 6UPPLI69 I]¢lel 10 It 1o caOnveAA AVm SenvICePP ~ eJ6.03
io[al fer ACCOUM 100 A-x]1]00 600900 1111.90
100-~-alix o0-601000 P01.ics 6UPPLI¢B 1]91]3 10-1•-l0 BUPVCIRNITe xMC. x9]].88
To[a) xo[ ACCWMP 100-1 Oll 100-601000 19]].68
100-A 011100-6oxA00 l1NDID[OKA xORA 1x9]3] l0 It l0 onLL MVtA¢TINO L.P C/O OeI.L USA L. )381.56
xoc~l xar AttOUM 100-A-0)]]00-601[00 ]1!1.56
1 -t- 1 oa sv PART • 1 t o viNCPM S1NRTeR GMN.e i
t t o v -P 1 t1 - A i PR AVN Gas 3 t
•-a )1100-601000 Sv COSPB-PAAT9 1x9)83 - •- A xn n .xp
-•-x11] ioa ¢-IIdOR CxAA nt 3 10-1• viwcetrt nNORJ'en cAPAO xl.
1x0-~-a 6a i 5T - R 1x ~ 3 lO-IA- vlxCeal' SNORT¢R WMOB R,
300-~ 0 -60 1 m - R l3 • 1 it 1 vi 5 6A OAMOe
1 t- 60 100 SVC roST9-LABOR CHAR lx • ] 1 - A l0 VIN R eR GAIUC.6 6.00
100 ~ Olixoo-601100 S1C COSPB UABOR CHAn l]PAJ3 10 tR-10 VxxC SNORien OAnwGE 16.00
939
ro¢ rioerrx woixc. 10/I9/IO T IB.x1.B5 I9 0
Toul for Amxmr xoB-9 B91loo-ll]BBB 90.00
xoB-9-091180-sIIBBO ...cniaTx 1]9155 Ia-19-IO ooxixiox vI ¢ci xxw eoxe¢ 10].19
Tecal for BCroulrt 500-9-091100 911000 30].19
SO -9- 9 1 S]OOa xSBT 5 9 iB cbs •.
S -9-09 - 1] I] 5 - 9 L IA 695 •.
-9 9 - N T 1 9 55 S -39-5 A 695 ] .]
v00 9 09)100-91]000 xBBTIxO AIBSS 1]9165 l0 S9-SO tOS.tv~iA C13 19.60
100-9-091100-600500 JAxI50Biu SUPPLI ¢5 S]9195 SO-S•-10 BTCO IM¢9xBTiOxu 119.00
Total [Or •CCOUM 100 9-091100-600500 1]9.00
9- 9 0-500500 B iSaixO 9tt2M B vL 1 999 1 -S9-S See v ]95.01
9 M • 9 n vrt000CT9 ixC
100-9-091100-600'100 BU W N1M $UPPL 1]990] - 9-SO .5
0-9 091100-600500 BU]LUIW xBIM SUPPL 1 S 9- J.x~60UxBb LOxixC S c
-9 9 1 - 5 x0 MIM SVPPL 1]91BOi 19 x0 luY i 5 U.CrR 51.56
9 o.1IO0-aoo5oo Bullnix5 IuIM su - s - ~vxooucrs 1x~. .~
100 9 091100-500500 BU]LUI1.C MIM SveeL t]9199 10-59-10 AI ¢O.19 NBTIOxBL 95¢L00iS ]9.99
Total for BCCOUM 100-9-091100-600500 1391.13
x00 9 09)100-609800 ROSO 6xGN xBTpllu 1]9199 10 19-SO SOSI9BG SIGxS 9)91.95
TOtsl [or BCCOSBrf Sao 9-091100-509800 9591.55
90P XOrTIH WDIxG. 10/]9 /]~Y SO.11.05 S9 O
45Sx(?UL L60f0[¢ BCCOUIR xUm¢¢ MT8 Ss<S vsSmB x.516 IxvOIC¢ BxO111rT 69Te
~,noertw omlxc. vB/l9/111ro9B¢r xB.l1.B5 I9 0
Tot91 fer B[NUxr 100 9-oe1t00-600100 99.89
BP]19] roR IYN:IM C1DIW. IO/1•/lfPwABY 10.11.05 19 OR ]0 to Pu.B 1]
G01DAL I.50(:Bx B[NRTT MB~6R MTB 1Y5~ vAl[OR t9BxE ImViC¢ B190U1rI pS,Tq vOiO
9 9 S.eBeB/RSMU - BUILO l] 9 511P.<9M¢0 99 5
]sl 9-15]]60 99]000 r°•ea/¢BaTU - BUIIA 1]9]91 ]0 19 ID BBK nNBx[IU PSB lb .l]
Tot91 for ACCOUM' ]91-9 191550-99]000 999.09
]91 • J9]la0 600]00 9000 SWDLI98/0.V'O 5 1]9]9] SO-19-SO BBCT PINABCIU PSB 189.59
Total [or BCttBBrt ]51 • ]93150-600]00 189.99
P40
la„ STai 1..Se.z, 5, aR anle .>~] 1
6OA 1na'N ®lDINC. ]0/)/BURMA
a¢real0, ceaan .S000IMV xulMea OaTe aCa Vo100e xaNe SN0aIC8 alUUxv pa,gN WSD
TocLL Lor ACtT11MV loo-+-011010 331000 191.09
100-+ 0110]0 z50oo0 TPAVSL 1]3]++ 30-03-30 rot ]. xaaV3WS ]18.00
Tot A] for A[tOVIR loa-+-0]1010 550000 1'10.00
100-+-o13mo-s661oo alts-vacv 6 Nam a3s n3a6 lS-S3 1S eMriowl. as3oc. 03 counrias 1]w.oo
Totes mr accouxr 100 + ovalo s661oo
u+3. o0
rain eon nev.a35mrr Sagan ov swnvlso aos3 t3
100-.-ovroo-630100 orr aI,]u - - n3NC oTSa lxc +.
100-+-olssoa eaoloo asrlca suvvLlcs I:Sa3a 1o-oTaS w.Trxcw Seron v.+l
Tocce m: acmlmm loo +-ov loo-6omaS n.3e
Toc6l for oaasar.®rr coaxrr wNlxrmuT sT.3e
+-ovno-]]soon 1.Sw1. vicTS - -1 6
tS +-Slasso-nsooo aml,t Hulas 1 10- r aNSeasox z.
100-+- v l nss] n~~ v n 1- T 1 v_ i 6 v. a
100 . ovxlo nsoo0 Ice:... snvacSS 1:Sne to-ol-lo .1Mm v. 1.larr Sl.a
tool for GROOM 100 + 01]Z1D 135000 9z31.s)
1 a +-0 u - aaT r t - T- lomv t Nunx .SS
1 -+ oalsaoS lwm 1 Sn - T .SS
loo +-013:15-llsaoo 31ro:o6Nr muM cosT 1a3a6s l0-01-1o rnlon uw on]cS vo.ao
v1131 TLlnnsmnorrs Suweuar t+.sa.sa or oar ]o1S wlae 1
POP M]1RN nOaNC. t0/l/l0
Total [or aCCOta!! 300-+-0]3100-600100 3].0+
Toc.l [or DBTAaTaw! CSPNIT WUaT ]a.0+
100 .-031]00 ))3000 bYC RMSaCT-OniCe t39]0t 10 0'I-]0 vITNNY BM+ee GIABa1, vINN:CIAL Snv ]68.00
Total fOt a0tta0]I 100 +-0]1]00-11]000 168.00
+ - I n USPLI LS ii ] - i ,
100 +-0]3]00-300100 anlca SUVVLi 65 1]9]93 lO-OT-lo wOUMAIN vA]a SvaixG wATNP INC ]0.5]
Total [or Ocwul3~xi Oneau. OrsTazCV C ]03.03
Total ter aCCOUxv 100 10]]300 533000 16.63
tool for •ttMmm 100-6-0]1500-600100 ]1.03
100-+0]1500-600500 COP1G LL3. ] 1]91]+ 10-01-30 TDSxia3 u¢]IG aNVO aY3 INC 116.5]
Totes] fer aONImT 100 +-0]3300-600500 1+6.53
Total for vevaaThmrf .1wwiLe 6 OONesv] ]r].l5
Total tar AROUNi 100 + 0]1600 z31o00 15.]5
Total fer •CNVNT' 100-. 0]]600-600100 3].06
avll Sr -nm 0mav9 6U1w33cr 16.50.59 Oa OR ]010 vaa3 a
vOq MgTN 0mIN0. 30/]/]0
aOl6RW IsDOaa a[COUM ]namn a ~St~R VOICOR NNq INVOICE Mq{MI MTS w 0
+ 1 310-3]5]00 zlml I]+'ei ~ 1 ion 1] 0
Total [or wCNU1+v 100 + 013]10-315]00 5]].00
Tecal Ler aCCOW2 100 +-01]+10->30000 I3 Bl.i]
100-+-O1]+IO 35+000 Taa1NiW a ®UCI.TION 1]3311 10-03 10 Vxivn3il'] OP vI]CINU 510.00
100-.-013+10-600100 avflC2 SUVVI.an 1a 9295 10-0'1-10 RltMl'AIN PARx Svaila xaTea INO 16.51
---------------
recce mT accaan loo o-ouua-653130 ]6.v
loS-.-o13asS lrloos anuas c NuNr. ll3m m-S3 to nrnax eAax or vw 1wx.so
rocs m. acmaar mo-+-olvoaanooo 1on.s0
T0u1 to: nnaala.~rr slscroeau eoaan lol:.so
100-+-m noo-suoao vo3rua 133306 1o-03.30 nntause eown Ime.m
mui toT umuxT loo-.-on]SO-zmooo
lole.m
Toc.a for nsTaaiw®rr aeclsTUa
-......lore. S3
av]191 - ST00 UR300vn'3 SURUCY 1+50.59 0'1 OCI' ]010 vacs +
vOR IIJTN 6t0JIM.~ l0/3/t0
C&2ML I.svOn aCCWNV MaOn OaTe wn'D]A xalR INW]CN IVgOM' MTe TOaO
P41
P]],1 ~'~'o° ]..,o.s9 0, f~f ]alo ono ,
total for ].CCUUUM' 100-.-015500-600100 ]6.0)
ro].] for oeP,u„ffi.1 a9]] ,~~. ,15 ...... ;soo:~;
fw ]oerm om]xc. ]o/1/]s~meuAx ].. so. ss of o
a]ecrz acx
mwmiu. ].mom •ccofnr mama an vmfooa n..m ]mosce a]oumr wre
~..~~ ~]~.. ;o„f=mom, ].,:o.s9 e, f,
o~ ~>;~ .~~,. m>,me. ar. ° ,m,~. ~ ]~.~..~ ire
loo . o.].oo llsooa ~.~ ~„~ „~]lro. 1],]=] ]e-ol-]a o.fm~, .~ funs .=o.,o
lao-.-a.],oo-11]ooe ~nu~ „~ f,u,~ ]]91], ]o o, ]o r]f~~~=e f. ].>,
- - -
iotel for aCNUxi too-~-o~]~00-111000 1.98
] -f ~ ~ - w'S PAlP]~d i s] ~ ~ i - Is]~ ] e
100 ~-0~]~00-]10000 vple0ax9 vIDrru.6 i]9]l~ 14 O1 v0 Ciertu CvRVpui]OM - IS]~ 115.6
]'ot~l for attWM v0o-~-of]~oo-]1000 3]1. ~~
]00 ~-01]00 580000 NIBCBLUNWUS l]9]v9 io-pl-]0 BYl[mi-.IIDgINC9 COPEVMTI(M 1J.16
]bt~l [or ACCOIMf 100-~-0~1~00-580000 1).16
]oo .-a.].oo-sooloo oeexce suesi.a us]ss ]o-o,-]o faf]mrux ouu sexxnc fwrea ]xc a.ss
v ], caimrr
- mfsmmrra sm++r.nr ]~.so.ss al o
ccaa], f.®cmf •ccdrt+r m.mex nnp18CR vv]rox mum ]mro]n .fmm~ nnn
P42
99i,1 ApA 9px1,9°~ixp.:e//„`a"""r i9.5B,59 63 oaf ]813 PAYS 13
a9eG fneG wip
roc.] eer Bev.x).orM xi. wwixi6r1L9rlve 39n.9e
3s]-9-15]900 916190 coxslrLr]3ns - petA v 139>36 to-eJ la 3Aaefiimse or Pxrrsri.v3xiw m. ]000.09
rain eor Scco9mm 351-.-9sveB aluoo
1060.90
roc.] eor oeP3AJ3,err mL ],vxix)s-rAArive 1090.00
] 1 a- - 9 v • ] ] - >- cBxreax vnwixc sex ces .J
151-a ]5]901 601.00 omu OPP]GTIIq vRi 1]9]1] 10 OJ ]0 sett PlxvxCIVL vsB 108.5]
Toi.] [er SttO~Ort 351-a-)5190]-601000 •03. ]l
roc.] eor pweAnm]r poL pl3lwcr,rep 9wA 903.])
...............
] 1 .- - 01.03 olxeA OPBMTIxO Arn i i 1o u~ J_B
a-JS]90]-603.00 OTN r 1]9]89 3 win v LWBBVW.c1'Ix ao .
i a- 5)903-601000 O]N vvur i ]]9185 > Ls6ru OSVelwPxexr ftlRPoGrzOx
Nc.l for BCfdrtlr 351 • )SJ90] 801000 Ba 96.11
real eor oBPluJ3mvr roL AppLr veaA3x 6098.11
351 a-]5)90]-SJ1600 OINBR PUAf]936® BFAV 139)00 ]0 OS-IO PAOaIG COpxiT PUBLIC SCx00IS )]00.1)
Total for SCCVOM 151-• )5190]-5 11600 l]pp.lJ
To[el (or oeP.VlTIffi:I mL VgrIH. Olrt OP 3]00.]]
]51 9-)5)900-531600 bmu PUBCH.\Tm 6uv 1]9100 l0 03 ]0 PaTV[G CGtMC9 PUBLIC 9C)ppi3 I1BO.J3
roc.] [or ACCOUxl 151 •-15]900-SJ1600 1130.]3
95193 3o9n39 ex0r0I6BUR60w13r6 b'UOUer 1.:50:59 03 OCI ]010 PMB 39
3pR BCH139 CwIBO. 10/3/10
OR(uAL LBDfiev SttOUxt 93A0G p9Te a vBlSpe x810 IMAICB AIBIIMi Gre VOIO
Toc.l for SCCOUxT ]10-a-09.1]0 810600 919].
Tof.l fer pevuTMBxI' 1ul0PILL GPirJ.L
--~----9]91.50
1 -0 01 n0 G 6BOUxo3 I 3- x3 LV1p6GPixp 6 CMp. C1n
rot.] tot S000113ff ]]0 9 090110 815800 1390.99
Teul foz Oe9MT10Lri BUILDIw^ 9 GBq
-~-----139..99
---...--.-]_03
~, Tec.l for vCCWxi 110-0-090i15-BOOBOO ].08
~. J1o 0-0901]5 601000 M Cp3Te PSVT9 139391 10-03 30 96Amxs BBRVIG CetJreA SNC. 16].08
ror.l for SRUirtrr )10 9-09.315-50]000
-----16].88----
J10 a-0991]5-60)100 6vC CO6T6-ue0v 119191 10 03-10 xeAWx6 suvlR Curren IxC. 81.90
To[.1 for ANAMf ]30 0-090119 60]133 83.50
'i Obc.l for Oe93A3MBxf PL86f 91.H.aUUffirt
------• 193.96
110 0 099150-B1B1]t 13]686 eUIlw[xU RePU 139)10 30-OJ 10 ui3N 6 ApOV%BINO xvo~IMB •963.99
Toc.l for AfcWxi 910-a-099190 B1B 133 9a 63.99
roc.] [or 06PMrJJO[xxf taMM[Tr 6 INDUSr 9061.99
)]5 9 8155]6 915]00 COxSULruf[6-u10[xeu 119]10 l0 0l 10 Tu99LB C. x00 s. P. e. 6865.00
Mc.l [or BCCdMI 335 9-8155]6-316900 BB 65.00
u9191 1px1x_ " OoQ+i4 61MUVY ]..58.39 OJ OR ]010 PSpe 1e
cexu3L 1spcG Sccouxr xm9eu Gn A v®moA x3r~ ixwice J3awlrr a.le wm
roc.] ter pe9Ax}9oar ppL Tov1,,. lx sc3io
11eB 3]
0- 11 00- 3310 6pBSGivri 39319 1 - J 1 v s5 .
roc.] for 069un0orr lAx L10vur Jai. 31
Tec.l for PUMD ]50 JOJ. JJ
] s-a- 3 v svvu 10- 3- 0 GG 'ceLACMOIxiGTiOx9 IA 0
]bs-a 833310-66]]80 xw3w, emAS vivo] l39]9J to 03 1o coxxel.L lwivexalTr LleAUer 30.00
tool eer SRgB+I ]65-0 OJJl10 6w ]o0 9]8.88
tool eor peP333rv9r xvoel.:.. Slm cl9r 939.00
-a 3 - PPics ]9JJ6 J-] v Ix)A BO r 1 [.
165-a-03))]0 9]]000 evC oAr0A3Cf OvP)CE 159150 10-OJ-]0 DOL316T6T0t9 fU~IxC. ]5.00
roc.3 !ar vGCpMr ]65 0 03))30-3]]000 151.05
]65-a-03JJ]0-600]00 PuuITUVB 6 PIx3VVes 139]]6 10 01-10 vIAOINIA BpsIMf56 $S6rol9 9a 8.03
Toc.l [or vCCOib1' ]65 0-039310 600100 903.08
roc.] tar nvvAnS9pIIaf MPISA 9wm u9®a5 1109.5]
...............
toc.l for M09U ]65 ]0]9.53
-0-0901]0-810600 B'exIxeeAIW ] ] 3 -0J puBQVr SBO OSVI9 a0 .
]10 0-090130 310500 ®10INeu)x0 1]915] 10 03 50 OBxBARAS Sew DSVI3 JJ9].50
AP3191 - sxLV 09vrz9 63IMBNRY 10.50.59 03 OR ]030 930E 30
9oR 1101r1'X B)wiw. 30/3/30
OBHeIAL 13WU vCtOtixr M0®u Mr'e G VOivOV Hvl90 IM'OI CB JOS1UlrI OvTC w[p
]]5-9-e 195]8-333300 NxB'uURIOx I]9]B1 30 03-10 wn CON4IRUCNrts IBC 180]89. 1J
toc.l (or OBPM3l®f0 Beni NIIJ. ¢M0 195]5 0.13
rot.] [or vttOOxf lls 0 8]95]0-116]00 JI50.00
...............
Mtel [or 33Mp )]5 ]0]S Oa .iJ
tool ter wCCwiMI' 010-a-09001]-]8)000 181.]6
610-0 096613-)16]10 NNSULT3WrA-PROSeCr ]39369 30 03-10 ]wN SSSOC)ATBS PC 1313, JS
roc.] for ACCWVai 910-a-09..13-]16310 ]3]t. Js
610 0-0966]3-116100 CON6ULTUn6-uuINReR 1]9]5] t0 03-10 pe99BBAV9 Sfm OvVIS 95]8.65
rec.] for ACCWM 610 a 099913-J16 ]0a 0519.69
910-a-0969]]-810300 VpIC33/vipBO p3r3 epU 1]9JJ8 10 03 ]0 x31313vT N9nMITY 66.50
Toc.l for SCCOUxf •SO 0-0999]]-B10J 00 99.50
roc.] for OB93vrBPor9 3rmsreLL NICK Sow J93]. 66
...............
630 9 09661)-381000 lAP/Ix0 ]39]15 1D OJ-lo SOW9r MSRAYNSN INC. 100.00
Total (or SCCOUxT 910 0-0900]]-]8)000 100.00
P43
PI'T'TSYLVANIA C®UNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
11-01-10
ITEM NUMBER:
7(c)
Expenditure Refunds-10 Day Layover from 10-19-
2010Adjourned Meeting and requires a Roll Call
Vote
SUBJECT/PROPOSAL/REQUEST:
Budget Amendment for expenditure refunds
STAFF CONTACT(S):
Sleeper, VanDerHyde
ACTION:
CONSENT AGENDA:
ACTION:
Yes
ATTACHMENTS:
Yes
REVIEWED BY:
INFORMATION:
INFORMATION:
BACKGROUND:
DISCUSSION:
Attached is a list of expenditure refunds for the month of September, 2010 for review. As discussed earlier
with the Board, the simple routine of putting every refund back in the budget is extremely time consuming
and leaves room for errors. To stay in balance with the Treasurer, we need to reappropriate refunds into the
budget so the budget would increase with every expenditure refund.
RECOMMENDATION:
Staff recommends the reappropriation of funds as follows: $173.65 to Sheriff-Telephone (100-4-031200-
5230), $1,050.49 to Sheriff-Parts (100-4-031200-6030), $2,313.00 to Sheriff-Labor (100-4-031200-6031),
$792.00 to Jail-Extradition (100-4-033100-5550), $64.58 to Economic Development-Service Contracts (100-
4-082510-3320), $762.50 to Economic Development-Marketing (100-4-082510-5656), $8,932.49 to WIA-
Rent (251-4-353160-5420). THIS AMENDEMENT HAS MET THE 10-DAY LAYOVER
REQUIREMENT. A ROLL CALL VOTE IS NECESSARY.
P44
PITTSYI.VANIA C®UNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA DATE: ITEM NUMBER:
AGENDA TITLE: 11-0 l -10 7(d)
Expenditure Refunds: October -This item requires a ACTION: INFORMATION:
10-day layover
SUBJECT/PROPOSAL/REQUEST:
Budget Amendment for expenditure refunds
CONSENT AGENDA:
ACTION:
No
INFORMATION:
STAFF CONTACT(S):
Sleeper, VanDerHyde
ATTACHMENTS:
Yes
REVIEWED BY:
BACKGROUND:
d
DISCUSSION:
Attached is a list of expenditure refunds for the month of October, 2010 for review. As discussed earlier with
the Board, the simple routine of putting every refund back in the budget is extremely time consuming and
leaves room for errors. To stay in balance with the Treasurer, we need to reappropriate refunds into the
budget so the budget would increase with every expenditure refund.
RECOMMENDATION:
Staff recommends the reappropriation of funds as follows: $896.49 to Sheriff-Parts (100-4-031200-6030),
$1,384.00 to Sheriff-Labor (100-4-031200-6031), $2,935.20 to Fire &Rescue-United Way (100-4-032200-
5667), $1,951.99 to Fire & Rescue-Fuel (100-4-032200-6008), $2,808.49 to Jail-Extradition (100-4-033100-
5550), $31.44 to Library-Employment Contract (1 00-4-073 1 00-3 1 7 1), $260.00 to Library-Postage (100-4-
073100-5210), and $150.00 to Library-Fuel (100-4-073100-6008). THIS AMENDMENT REQUIRES A 10-
DAY LAYOVER.
P45
PITTSYLVANIA COUNTY
VIRGINIA
g;f ~ 9~
Finance Department ~* Phone )434) 432-?740
,~ Fax )434) 432-7746
P.O. Box 426 a* * **~I Gretna/Hurt 1434) 656-6211
Chatham, Virginia 24531 * O
c~i~~, * • + * *4"'3„~ Bachelors Hall/Whitmell )434) 797-9550
"_ \ 1767 ~. //
MEMO TO: William D. Sleeper, County Administrator
FROM: Kim Van Der Hyde, Finance Director
SUBJECT: October Expenditure Refunds
DATE: October 28, 2010
The list below shows all expenditure refunds that were sent to the Finance Department
during the month of October. Please review these expenditure refunds and advise me on
the refunds that need to be appropriated by the Board of Supervisors.
100-4-031200-6030 Sheriff-Parts 896.49
Insurance Reimbursement/Restitution
100-4-031200-6031 Sheriff-Labor 1,384.00
Insurance Reimbursement
100-4-032200-5667 Fire &Rescue-United Way 2,935.20
PC Fire and Rescue Association
Donation (100-3-000000-189912)
100-4-032200-6008 Fire & Rescue-Fuel 1,951.99
Tax refund
100-4-033100-5550 Jail-Extradition 2,808.49
100-4-073100-3171 Library-Employment Contract 31.44
Refund-Service Cancelled
100-4-073100-5210 Library-Postage 260.00
Reimbursement
100-4-073100-6008 Library-Fuel 150.00
Reimbursement
TOTAL EXPENDITURE REFUNDS - OCT $10,417.61
P46
I'ITTSYI.VANIA COUI~TTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
E911 Wireless Grant-This item item requires a Roll
Call Vote
SUBJECT/PROPOSAL/REQUEST:
This item needs to be removed at this time
STAFF CONTACT(S):
Sleeper, VanDerHyde
AGENDA DATE:
11-01-10
ACTION:
CONSENT AGENDA:
ACTION:
No
ITEM NUMBER:
7(e)
INFORMATION:
~~
INFORMATION:
ATTACHMENTS:
No
REVIEWED BY:
BACKGROUND:
DISCUSSION:
This item needs to be tabled at this time.
RECOMMENDATION:
Staff recommends that the Board remove this item from the Consent Agenda.
P47
PITTSYLVANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
Resolution to the Virginia Department of
Transportation-Speed Study of Mt. Cross Road/SR
844
SUBJECT/PROPOSAL/REQUEST:
Resolution Requesting Speed Limit Reduction - Mt.
Cross Road
STAFF CONTACT(S):
Mr. William D. Sleeper
AGENDA DATE:
11-01-2010
ACTION:
CONSENT AGENDA:
ACTION:
ITEM NUMBER:
~~~
INFORMATION:
INFORMATION:
Yes
ATTACHMENTS:
Yes
REVIEWED BY:
BACKGROUND:
In order for speed limit changes to occur in residential areas or in special areas that require safety consideration, the
Board of Supervisors must pass a resolution or a request to the Virginia Department of Transportation to do a speed
study and to reduce the speed as necessary in accordance with the request to the Board of Supervisors.
DISCUSSION:
Attached hereto, is a Resolution requested by Mr. Tim Barber for a review of the speed limit on Mt. Cross Road/SR
844, between Brookside Road/SR 939 and the Franklin Turnpike/RT 41, and recommend the reduction from 55
miles an hour to 45 miles an hour.
RECOMMENDATION:
Staff recommends the Board of Supervisors approve this resolution and authorize the County Administrator to
forward it to the Virginia Department of Transportation for its review and consideration.
P48
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
RESOLUTION 2010-11-02
VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors held on
Monday, November 1, 2010, in the General District Courtroom of the Edwin R. Shields
Courthouse Addition, the following resolution was presented and adopted:
WHEREAS, the Virginia Department of Transportation is charged with the
responsibility of insuring that the speed limits established on these secondary roads provide both
the protection, consideration of the public and posting of those speeds; and
WHEREAS, Mt. Cross RoadiState Route 844 in the Tunstall River District between
Brookside Road and RT 41 appears to have a need for reduction in speed due to safety factors,
heavy traffic use and congestion in a residential area; then
BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors
respectfully request the Virginia Department of Transportation to review the speed limit on Mt.
Cross Road/SR 844, between Brookside RdISR 939 and Franklin Turnpike /RT 41 and consider
reducing the speed limit from 55 miles per hour to 45 miles per hour.
BE IT FURTHER RESOLVED, that a copy of this Resolution be forwarded to Joe
Barkley, Resident Engineer, Halifax Residency.
Given under my hand this ls` day of November, 2010.
Henry A. Davis, Jr., Chairman
Pittsylvania County Board of Supervisors
William D. Sleeper, Clerk
Pittsylvania County Board of Supervisors
P49
PITTSYI..VANIA COUNTY
Board of Supervisors
EXECU'T'IVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
11-01-2010
ITEM NUMBER:
~ fig)
Resolution for Dr. Charles J. Devine, III
SUBJECT/PROPOSAL/REQUEST:
Ratify Resoluion
STAFF CONTACT(S):
ACTION:
CONSENT AGENDA:
ACTION:
Yes
ATTACHMENTS:
Yes
Mr. Sleeper
INFORMATION:
INFORMATION:
BACKGROUND:
Dr. Charles J. Devine, III served as acting Director from January 2008 through July 2008 for the Danville-
Pittsylvania County Health Department and became full time Director in April 2009.
DISCUSSION:
Dr. Devine announced his transfer to the Lord Fairfax Health District of Northern Virginia. Attached hereto,
you will find a resolution that was presented to Dr. Devine on October 19, 2010, thanking Dr. Devine for his
dedication, leadership and service to the citizens of Pittsylvania County.
RECOMMENDATION:
Staff recommends the Board of Supervisors approve and ratify this resolution.
P50
PITTSYLVANLA COUNTY
BOARDOF SUPERVISORS
RESOLUTION
2010-10-07
WHEREAS, the Honorable Dr. Charles J. Devine, II1, Director of the Danville-
Pittsylvania County and Halifax County Health Departments for Southside Virginia, has
announced his transfer to the Lord Fairfax Health District of Northern Virginia; and
WHEREAS, Dr. Chazles J. Devine, II[ has served the people of Pittsylvania County,
first as acting Director from January 2008 through July 2008; and
WHEREAS, he became the fulltime Director of the Danville-Pittsylvania County
Health Department April 29, 2009 and picked up additional services as the Virginia Department
of Health re-organized the district and added additional clinics and temtory as his
responsibility; and
WHEREAS, Dr. Charles J. Devine, III has performed admirably for the citizens of the
Danville-Pittsylvania County area, increasing medical services, dental services, and providing
increased services at a time when budgets are being reduced. around the country; and
WHEREAS, Dr. Charles J. Devine, I[I has, by his dedication and leadership, faithfully
and dutifully served the Danville-Pittsylvania County Health District, faithfully contributing
sustainably to the advancement of the health of the citizens of the Danville-Pittsylvania County
and Southside Virginia areas; then
BE IT FURTHER RESOLVED, that the Board of Supervisors of Pittsylvania.
County extends their sincere thanks and appreciation to Dr. Charles J. Devine, llt for his
leadership and outstanding service to the Danville-Pittsylvania County Health Department
and the citizens of Southside Virginia and offer best wishes and success to him in his future
endeavors.
Given under my hand this 19th day of October, 2010.
~ ,
Hank A. Dav , Jr., Chairman
Pittsylvania County Boazd of Supervisors
William D. Sleeper, C(erk
Pittsylvania County Board of
P51
PITTSYLVAI~IIA COUNTY
Board of Supervisors
EXECUTIVE SUlVIMAI2Y
AGENDA TITLE:
AGENDA DATE:
11-01-2010
ITEM NUMBER:
7 (h)
Letter of Support for Piedmont Access to Health
Services, Inc. (PATHS)
SUBJECT/PROPOSAL/REOUEST:
Grant support letter
STAFF CONTACT(S):
Mr
ACTION:
CONSENT AGENDA:
ACTION;
Yes
ATTACHMENTS:
Yes
REVIEWED BY:
INFORMATION:
INFORMATION:
BACKGROUND:
Piedmont Access To Health Services, Inc.(PATHS) is filing for a New Access Point Grant for a Mobile Unit
to take into remote areas of Pittsylvania County to provide primary care and medications to citizens of the
County who cannot travel to the health center.
DISCUSSION:
Attached hereto, you will find a letter of support from the Board of Supervisors to accompany PATHS' grant
application.
RECOMMENDATION:
Staff submits this to the Board of Supervisors for their consideration and approval.
P52
PI'TTSYL~TAI~IA C®UNTY
VIRGINIA
William D. Sleeper
County Administrator
P.O. Box 426
Chatham, Virginia 24531
dan.sleeper@pittgov.org
Phone (434) 432-7710
Fax (434) 432-7714
Gretna/Hurt (434) 656-6211
Bachelors Hall/Whitmell (434) 797-9550
October 29, 2010
Department of Health and Human Services
5600 Fishers Lane
Rockville, Maryland 20857
Re: Piedmont Access to Health Services (PATHS)
Dear Director:
On the behalf of the Board of Supervisors and the citizens of Pittsylvania County, I am requesting your
support and approval of an application for grant services to PATHS (Piedmont Access to Health Services).
This grant is a New Access Point Grant from the Department of Health and Human Services and would be
used to provide a mobile unit to take into the remote areas of Pittsylvania County to provide primary and
medical care to the citizens who cannot travel to the health center. This is of significant importance to
Pittsylvania. County since Pittsylvania County is the largest county in the Commonwealth of Virginia and
combined with the City of Danville equals the size of the State of Rhode Island. Most of the area in
Pittsylvania County is rural and many of the citizens living in the rural areas are elderly and are retired with
limited incomes. In addition to the size of Pittsylvania County and because of the rural nature of the
communities, Pittsylvania County is medically underserved. Therefore, there is a significant need for this
grant to be approved in order to provide this mobile unit which would be staged in the northern area of the
County near Sandy Level and would travel to preset locations in the County at least 3 days a week.
The Board of Supervisors of Pittsylvania County has supported PATHS (Piedmont Access to Health
Services) since their inception. The past program has provided significant benefits to the citizens of
Pittsylvania County and the Town of Chatham, however now there is a need to reach further out into the
community to provide this same service to citizens who cannot come in to the facilities in Chatham. We
highly recommend your support of this grant application and any additional information you many need, do
not hesitate to contact my office.
Sincerely,
William D. Sleeper
County Administrator
WDS/rf
Attachment
Cc: Honorable Members of the Board of Supervisors
Kay Crane, CEO, PATHS
P53
~~VV I3~SI~IESS
PITTSYLVANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
ITEM NUMBER:
Danville-Pittsylvania Community Services Board
Annual Report Presentation
SUBJECT/PROPOSAL/REQUEST:
Annual Report
STAFF CONTACT(S):
William D. Sleeper
11-O1-2010
ACTION:
No
CONSENT AGENDA:
ACTION:
ATTACHMENTS:
No
J
REVIEWED BY:
8
INFORMATION:
INFORMATION:
BACKGROUND:
Annually, the Danville-Pittsylvania Community Services Board makes a report to the governing bodies of
Pittsylvania County and the City of Danville concerning programs operated by their agency.
DISCUSSION:
A Board Member of the Danville-Pittsylvania Community Services Board will make a presentation to the Board of
Supervisors of the 2010 Annual Report for the Danville-Pittsylvania Community Services Board.
RECOMMENDATION:
Staff submits this to the Board of Supervisors for their consideration.
P54
PITTSYLVANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
ITEM NUMBER:
Recommendations from Finance Committee
SUBJECT/PROPOSAL/REQUEST:
Recommendations from Finance Committee
STAFF CONTACT(S):
William D. Sleeper
11-01-2010
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS: ~
Yes
REVIEWED BY:
9 I.
~I
INFORMATION:
INFORMATION:
BACKGROUND:
The Finance Committee of the Pittsylvania County Board of Supervisors has been meeting and discussing Booster
Clubs and additional funding for those clubs for the past 2 months, particularly concerning use of athletic facilities.
DISCUSSION:
The Finance Committee of the Board will meet at Spm on Monday, November 1, 2010, to discuss the Booster
Clubs and the Community Use of Facilities Fees in relation to the actual programs throughout the County.
RECOMMENDATION:
Staff submits this to the Board of Supervisors for their review and consideration.
P55
FINANCE COMMITTEE
Pittsylvania County Board of Supervisors
Monday, November 1, 2010
5:00 PM
County Administration Conference Room
Moses Building
Chatham, Virginia
AGENDA
1. Call to Order S :OOP.M.
2. Invocation
3. Roll Call
4. Approval of Agenda
5. New Business
(a) Funding Requests from:
(1) Booster Clubs
(2) Gretna Band Boosters
(b) Community Use of School Facilities Fees
6. Adjournment
P56
PITTSYLVANIA C®UNT~'
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
ITEM NUMBER:
Recommendations from Property and Buildings
Committee
~' SUBJECT/PROPOSAL/REQUEST:
11-01-2010
ACTION:
Yes
~ Recommendations from Property and Buildings CONSENT AGENDA:
~ Committee ACTION:
STAFF CONTACT(S):
William D. Sleeper
ATTACHMENTS:
Yes
REVIEWED BY:
BACKGROUND:
10
INFORMATION:
INFORMATION:
The Olde Dominion Agricultural Foundation is constructing the Olde Dominion Agricultural Complex (ODAC)
north of Chatham on U.S. RT 29. It is anticipated that this facility will open in November or December 2010 and
would require some in-kind services from the County to insure full operation of the complex.
DISCUSSION:
The Olde Dominion Agricultural Foundation is requesting the Board of Supervisors to provide in-kind services,
including janitorial and some services relating to operation of the conference and agricultural center.
RECOMMENDATION:
Staff submits this to the Board of Supervisors for their review and consideration.
P57
PROPERTY & BUILDING COMMITTEE
Pittsylvania County Board of Supervisors
Monday, November 1, 2010
4:00 PM
County Administration Conference Room
Moses Building
Chatham, Virginia
AGENDA
1. Call to Order 4:00 P.M.
2. Invocation
3. Roll Call
4. Approval of Agenda
5. New Business
(a) Request from the Olde Dominion Agricultural Foundation for In-Kind
Services at the Olde Dominion Agricultural Complex (ODAC)
6. Adjournment
P58
PITTSYLVANIA C®i11~1TY
Board of Supervisors
EXECiJTIVE SLT1VIlVIARY
AGENDA TITLE:
AGENDA DATE:
11-01-2010
ITEM NUMBER:
11
Naming Mega Park
ACTION:
Yes
INFORMATION:
SUBJECT/PROPOSAL/REQUEST:
Discussion on Mega Park
STAFF CONTACT(S):
William D. Sleeper
CONSENT AGENDA:
ACTION: ~
~]
ATTACHMENTS: ~,
Yes
REVIEWED BY: a
INFORMATION:
BACKGROUND:
The Danville/Pittsylvania Regional Industrial Facility Authority has discussed naming the Mega Park site off
of the Berry Hill Road at several meetings. Several suggestions have been submitted and reviewed; however,
the Regional Facility Authority has not taken any action.
DISCUSSION:
To insure that the Board of Supervisors have an opportunity to review and provide input to the proposal of
naming the Mega Park off of the Berry Hill Road, you will find attached hereto, a proposal submitted by
Market Force, a private marketing firm, hired by the Danville Economic Development office with a number
of names that has been reviewed for potentials, as well as recommendation from the marketing group, that the
Regional Facility Authority has not selected. In addition, there is a listing of mega parks and sites in site
selection magazines from all over the country at similar type parks.
Greg Sides, Assistant County Administrator, is being assigned as the Coordinator for Pittsylvania County for
input concerning items of the Mega Park. Greg Sides will review the names with the Board and receive new
inputs to submit to the Regional Authority.
RECOMMENDATION:
Staff recommends the Board of Supervisors discuss and submit names that they would like discussed through
Mr. Sides through the Regional Authority.
P59
~o~~~
September 17, 2010
Danville/Pittsylvania County Megasite Name Discussion
DANVILLE EDC SUGGESTED POTENTIAL NAMES:
1. Southeastern United States Industrial Center
2. Duck Creek Multinational Business Center
3.Mid-Atlantic Industrial Center
4. The Commons -Regional Business Park
5. The Commons - At Berry Hill
6. The Province - At Berry Hill
7. Mid-Atlantic Business Park
8.Mid-Atlantic International Business Park at Berry Hill
9. Mid-Atlantic International Business Park
10. Southern-Atlantic Commerce Park
11.Southern-Atlantic Commerce Park at Berry Hill
12. Southern-Atlantic International Business Park
13. Southern-Atlantic International Business Park at Berry Hill
14. Carolina-Virginia Industrial Park
15.Carolina-Virginia Industrial Park at Berry Hill
16. Berry Hill Mega Park
17. Southern Dominion International Business Park
18. Piedmont International Business Park
19. Piedmont International Business Park at Berry Hill
20. Mid-Atlantic Triangle Business Park
21.Mid-Atlantic Triangle Business Park at Berry Hill
22. Mid-Atlantic Business Centre
23. Piedmont Industrial Centre
24. Piedmont Regional Industrial Centre
25. Regional Industrial Park
26. Mid-Atlantic Regional Industrial Centre
27. Mid-Atlantic Regional Business Centre
28. Research Triangle Park North
29. Greene's Landing
30. Greene View Industrial Park
31. Greene's Crossing
32. Perkins Industrial Park
i
P60
MARKET FORCE SUGGESTED POTENTIAL NAMES:
One thing we would consider adding is the term Mega-Site. Otherwise it will just be one of a
zillion regular sized industrial parks/centers out there. Mid-Atlantic is pretty generic and,
therefore, not memorable, particularly since the one in Emporia is the Mid-Atlantic Advanced
Manufacturing Center. Also there is the Mid Atlantic Industrial Center in Nash County, NC.
According to an article, McCallum Sweeney worked on the one in Emporia too.
Since you're the first non-private mega-site in VA, it seems like a good idea to claim the word
"Virginia." That automatically locates you in the "Mid Atlantic" without saying it, and implies
you represent the state in mega-sites. No matter who else develops one, you'll sound like the one
and only.
Virginia's Mega-Site
The Virginia Mega-Site
Virginia's Industrial Mega-Site
The Virginia Industrial Mega-Site
If you feel the need to tie into NC, then you could add it:
The Virginia/North Carolina Mega-Site
EXISTING MEGASITE NAMES:
Southern Business & Development 3/30/2010
Ten Sites in the South that Will Eventually Land "The Big One."
Cedar Crossing, Chambers County, Tex. - 15,000 acres
West Tennessee Megasite, Haywood County, -Tenn. 3,836-acres
GTR Global Industrial Aerospace Park, Columbus, Miss. - 2,500 acres
Franklin Farm, Holly Ridge, La. - 1,440 acres
Carolina's I-77 Megasite, Chester County, S.C. - 1,438 acres
I-24 Megasite, Hopkinsville, Ky. - 2,100 acres
Tri-State Commerce Park, Tishomingo County, Miss. - 3,500 acres
I-95 Megasite, Clarendon County, S.C. - 1,440 acres
Riverport West Intermodal Park, Paducah-McCracken County, Ky. - 1,100 acres
Purchase Regional Park, Graves County, Ky. - 1,159 acres & adjoining tract 981acres.
P61
Super Sites 2010 -Site Selection Magazine List
(All 1,000 to 2,999 acres except for those in yellow which are larger.)
Alabama Research Forest Tract
Limestone Co. I-65/Hwy 31 interstate 16 Northern Tract
Pryor I-65 H&H Farms SiteH&H Farms Site
Copper Station Airport site Discovery Business Park
Joe Hall Tract Rochelle Ind. Park & Commerce Center
Logan site
Copper Station 1-65 site
Crossroads of America site
Shelby Co. Megasite
Childersburg Industrial Park
County Rd. 41/I-65
Creola Mobile River QI-65
Hwy. 20/I-65 North Site
Sewell Site
Golden Triangle
Magnolia North 15,114
Hood Harris
NE Opelika Industrial Park
Mallard Fox West
Black Creek Megasite
Arkansas
Carlisle I-40 Industrial Site
Marion Site M-1
Entergy Site 34
Saline County I-530 Site
California
Southern Calif. Logistics Airport4,000
Colorado
Christian Ranch Industrial Park
Fruita Greenway Bus. Park
Florida
Cecil Commerce Center
Clear Springs Land Co. 7,606
Florida Tradeport
Opportunity Park
Polk Commerce Center
St. Lucie Co. Research & Education Park
Williams Property
Williston Municipal Airport & Industrial Park
Woodstock
West Bay Sector 4,000
CiCC)r~;1~1
Shoal River Ranch 11,000
Augusta Corp. Park
Indi~ina
New Carlisle Dev. Area 5,295
former rocket plant site
Chinook megasite 7,000
Kansas
New business park site
Kentuc_l:y
RiverportWest Intermodal Park
Lewisport -Site 091-003
Hawesville -Site 091-004
American Electric Power ~AEP) Secondary
Site 101-008 4,705
Glendale Site 093-005
Marshall County- Calvert City Industrial Park
Interstate 24 Industrial Park
Purchase Area Regional Industrial Park Site
083-012
Louisiana
Sullivan site
Berwick Land
Clausen Estate
Willow Bend
Franklin Farm
Glendale Hymelia Plantation
Weyerhaeuser site
Pecan Land Industrial Park
Citrus Lands site 4,660
Winchester/Acadia
Zachary Taylor Megasite
i'~taryland
Baltimore Crossroads Q 95
Principio Business Park
~IiChi~;an
Alpena Co. Regional Airport
MuskegonWastewater
i'~IIti41ti:;iI71)i
GTR Global Industrial Aerospace Park
P62
Grenada site
Chickasaw Trail
Kewanee Industrial
Tunica Metro Megasite
,btisscn,ri
69 Hwy. & Hall Rd
BASF Megasite
Lake City Business Center/ATK 3,945
Wildwood Ranch
On-Airport Property Site #3
Mormon Church site
AP Green Megasite
Hwy. M site
1093 Acres
Rolla National Airport
Acom Route K site
;~9c~ntGtna
Port of Montana Bus. Dev. District
Southern Power Energy Park
Nev,tcia
Crossroads Commerce Center
Nc~a- Yc~i'k
WNY STAMP (Science and Technology Adv.
Mfg. Park-
N<.>rlh C;~tri>lina
Hearts Delight site
Philip Morris USA Mfg. Campus
Tanglewood Megasite 5,915
Riverstone Business Park
Pine Hills Ind. Park
Verona Plantation 3,943
Laurinburg-Maxton Airport Ind.
Great Meadows
I-40 Exit 348 Site
Mid-Atlantic Business Center
Kingsboro Rose
Norwood Tract
Monroe site
Hertford Co. GIPH site
Ol~ic:~
Delaware Business Center
greenfieid corporate park site
Qlclal,cs,1~a
Spaceport Oklahoma/Clinton Sherman
Airpark 3,000
AEP Inola Station Site
MidAmerica Industrial Park 9,000
Pe.nnvly<ini<t
Pittsburgh Int'I Airport -Site 10
Keystone Regional Ind. Park
Starpointe Business Park
South Car<~lina
Sage Mill East Industrial Park
Whetsell
Lansford (Foster Crossroads- 3,395
Carolinas I-77 Megasite
Young Lands
I-95 Megasite
~1~('i1n~SSC'.(
Duck River
Clarkrange Regional Business Park
Frank C. Pidgeon Ind. Park
Morganton Peninsula
Memphis-Jackson I-40 Advantage Megasite
TL Y<`IS
Intermodal/airport site
Alliance Advanced Tech. Center
[Jtalt
Fuller Property
V ir~i n i ~;~
White Oak Technology Park
I-77 site
Park Windsor Mega Site/Shirley T. Holland
Intermodal Park 2,150
Meadowville Technology Park
Mid Atlantic Advanced Manufacturing
Center 1,500
Cooke Rail Site °
New River Valley Commerce Park
Orrock-Simms site
~~'ashin.gr<~n
Wallula Gap Business Par
P63
Refined List -Potential Names
1. Berry Hill Regional Mega Park
2. Oak Hill Regional Mega Park
3. Virginia North Carolina Mega Site
4. Virginia Carolina Mega Site
5. Virginia Carolinas Mega Site
6. Virginia Industrial Mega Site
7. Southern Virginia Regional Mega Park
8. Virginia South -Regional Industrial Centre
9. Piedmont Regional Industrial Centre
10. Dan River Mega Park
11. Dan Valley Mega Park
12. River View Mega Park
P64
PITTSYLYANIA COUNTY
Board of Supervisors
EXECU'T'IVE SI11VIlVIARY
AGENDA TITLE:
Bid Award- Social Services Janitorial Contract
SUBJECT/PROPOSAL/REQUEST:
Bid Award
STAFF CONTACT(S):
William D. Sleeper
AGENDA DATE:
11-01-2010
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS: r
No
BACKGROUND:
ITEM NUMBER:
12
INFORMATION:
INFORMATION:
An invitation to bid on janitorial services for the Pittsylvania County Department of Social Services was
mailed to 10 vendors on October 7, 2010. The invitation to bid was also advertised and posted on the
County's website and the public notice board.
DISCUSSION:
Bids were received and publicly opened at I I:OOam on Tuesday, October 26, 2010. We received three (3)
responses. Since the Board of Supervisors has agreed to allow the Social Services Boad to manage their own
janitorial, the bids should be awarded by them.
RECOMMENDATION:
Staff recommends that the Board of Sueprvisors forward these bids to the Social Services Baord for selection
and award.
P65
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p66
PITTSYLVANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
11/1/10
ITEM NUMBER:
13
Sole Source Award -Testing of SCBA Units
(Fire Departments)
SUBJECT/PROPOSAL/REQUEST:
Sole Source Award
STAFF CONTACT(S):
Mr. Sleeper, Ms. Meeks
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS: 1
Yes
REVIEWED BY: -
INFORMATION:
INFORMATION:
BACKGROUND:
The self contained breathing apparatus units for the volunteer fire departments are tested annually. The
majority of the units are MSA (Mine Safety Appliance) brand.
DISCUSSION:
Attached is a letter from MSA stating that Sure Flo, Inc., is the only authorized distributor of MSA units and
is therefore the only authorized CARE service center for the MSA units in our area. No other distributor can
sell, warranty, or handle replacement parts for the MSA self contained breathing apparatus.
A quote is attached from Sure Flo, Inc. to perform the annual inspections at a cost of $50.00 per unit. This
price is firm for a period of three years. The County stations have approximately 300 MSA units.
Funds are budgeted under line item 100-4.032200.5661 Fire/Rescue Capital Contributions.
RECOMMENDATION:
The staff recommends that the Board award the contract to Sure Flo, Inc., for a period of three years, as a sole
source for the annual testing and inspection of approximately 300 MSA self contained breathing apparatus
units at a cost of $50.00 each for a total of $15,000.
P67
1 ~ __11
~ J~ I \'
_'.I~.. a..r : '9C~5 se..
The Safefy Company
October 20, 2010
Ms. Donna Meeks
Pittsylvania County
Dear Ms. Meeks:
Please be advised that as of this date, Sure-Flo Inc. is the only authorized Fire Service
Distributor of MSA SCBA, Thermal Imaging Cameras and accessories to the Municipal
Fire Department Market for Pittsylvania County, Virginia. Should you have any
questions, please feel free to contact me.
Sincerely,
rY.
,.- ~. ~'7
Scott McGuire
North American Sales Channels Specialist
Phone: 412-967-3207
P68
Donna Meeks
From: Rodney Roberts [rodney@sureflo.net]
Sent: Thursday, October 21, 2010 6:11 AM
To: Donna Meeks
Subject: FW: Pittsylvania CO, VA letter
Attachments: Sure-Flo-Pittsylvania Co-10-20-10.pdf
Donna,
Attached is letter you requested stating Sure-Flo is sole distributer for MSA in
Pittsylvania County.
Last year we did 272 units @ $45 each, this year that will be $50 each and the number will go
up about 300, since Gretna wants us to inspect their units this year. Also please note new
address below, all billing and shipping addresses have moved to Galax now.
Thanks,
Rodney Roberts, President
Sure-Flo Inc.
Mail ~ PO Box 1213
Shipping - 200 Depot Ave
Galax, VA 24333
1-866-SUREFLO (787-3356)
276-236-8090 fax
276-233-3131 cell
www.sureflo.net
From: Scott.McGuireCa~MSANet.com fmailto:Scott.McGuireCa~MSANet.coml
Sent: Wednesday, October 20, 2010 9:39 PM
To: Rodney Roberts
Cc: Tara Gantt
Subject: Re: Pittsylvania CO, VA letter
Rodney,
Attached is a copy of the letter that you requested. If you have any questions, please do not hesitate to email or call me.
Sincerely,
Scott
The Safety Cowpony
Scott McGuire
North American Sales Channels Specialist
MSA
Tel: 412-967-3207
Fax: 412-967-3378
www.msanet.com
1
P69
PI'T'TSYLVANIA COUN'T'Y
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE: AGENDA DATE: ITEM NUMBER:
' Amendments to the Obscenity Ordinance-Chapter 12 11-01-2010 14
of the Pittsylvania County Code
~ ACTION: INFORMATION:
SUBJECT/PROPOSAL/REQUEST: Yes
Amendments to Chapter 12, Section 15, of the CONSENT AGENDA:
Pittsylvania County Code ACTION: INFORMATION:
STAFF CONTACT(S): ATTACHMENTS:
Yes 1
William D. Sleeper
REVIEWED BY:
BACKGROUND:
The Board of Supervisors held the required public hearing and adopted a community standard entitled "Obscenity
Ordinance" in Chapter 12, Section 15, of the Pittsylvania County Code.
DISCUSSION:
In order to insure the effective operation of that code, some amendments are necessary in relation to Internet service
and to clarify the requirements for demonstration of age for juveniles.
RECOMMENDATION:
Staff recommends the Board of Supervisors set a public hearing for November 16, 2010, in order to receive citizen
input on the proposed amendments to Chapter 12, Section 15 of the Pittsylvania County Code.
P70
RONALD W. WILLIAMS
MARK T. WILLIAMS
ROBERT L. MORRISON, JR., P.C.
)OFIN P. LIGHT
WILLIAMS, MORRISON, LIGHT AND MOREAU
ATTORNEYS AT LAW
317 PATTON STREET
DANVILL E, VIRGINIA 2454]-12]3
'TELEPHONE (434) 793-4912
FAX (434) 792-6110
EMAIL: wmlm@gamewood.net
www.williamsm orrisonlight. net
CHARLES A. MOREAU
(1962-2005)
October 6, 2010
Marshall Ecker
Legislative Committee Chairman of
Pittsylvania County Board of Supervisors
7856 Deerview Road
Gretna, Virginia 24557
Dear Marshall:
Re: Modifications to the Pittsylvania Co. Obscenity Ordinance
Enclosed herewith please find a draft of the proposed revisions to the Pittsylvania County
Obscenity Ordinance that you requested on September 21, 2010. If the proposed
modifications are acceptable and you wish to proceed with the modifications, please
advise Mr. Sleeper to put the matter on the Agenda for authorization to proceed with a
public hearing on the proposed amendments. If you wish additional revisions to the
Obscenity Ordinance generally or to Code Sections which are proposed to be modified,
please contact me at your earliest convenience so that we can get additional revisions
prepared for your consideration. ,
Very truly yours,
WILLIAMS, MO SON,
LI ~ AND M AU
uire
JPL/bw
cc: William D. Sleeper
P71
Sec. 15.15 Unlawful sales or loans to juveniles generally.
It shall be unlawful for any person to knowingly sell, rent or loan to a juvenile, knowing
or having reason to know that such person is a juvenile, or to knowingly display for commercial
purpose in a manner whereby juveniles may examine and peruse:
(1) Any picture, photograph, drawing, sculpture, motion picture film or similar visual
representation or image of a person or portion of the human body which depicts
sexually explicit nudity, sexual conduct or sadomasochistic abuse and which is
harmful to juveniles; or
(2) Any book, pamphlet, magazine, printed matter, however reproduced, or sound
recording which contains any matter enumerated in paragraph (1) above, or
explicit and detailed verbal descriptions or narrative accounts of sexual
excitement, sexual conduct or sadomasochistic abuse and which, taken as a
whole, is harmful to juveniles.
However, if a person uses services of Internet service provider or an electronic mail
service provider in committing acts prohibited under this subsection, such Internet service
provider or electronic mail service provider shall not be held responsible for violating this
subsection.
State law references: Similar provisions, Code of Virginia, § 18.2-391.
Sec. 15.15.1 Requirement to demonstrate age.
Na person shall sell, rent, or loan any item described in Section 15.15(1) or (2) to any
individual who does not demonstrate his age in accordance with the provisions of subsection C
of Virginia Code Section 18.2-371.2
A person or separate retail establishment who violates this subsection shall be liable for
a civil penalty not to exceed one hundred dollars for a first violation, a civil penalty not to
exceed two hundred dollars for a second violation, a civil penalty not to exceed five hundred
dollars for a third of subsequent violation.
State law references: Similar provisions, Code of Virginia, ~ 18.2-391.
P72
PITTSYLVANIA C®UNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
AGENDA DATE:
ITEM NUMBER:
County Holiday Time
SUBJECT/PROPOSAL/REQUEST:
11-01-2010
ACTION:
Yes
IS
INFORMATION:
Additional County Holiday Time
STAFF CONTACT(S):
William D. Sleeper
CONSENT AGENDA:
ACTION:
ATTACHMENTS:
Yes
INFORMATION:
REVIEWED BY:
BACKGROUND:
The Pittsylvania Board of Supervisors voted that any time that the President or Governor added additional holiday
tune that was above those holidays identified in the County's Personnel Plan, the Board of Supervisors would have
to vote on the approval of the additional holiday time.
DISCUSSION:
Attached hereto, you will find a copy of a calendar for holidays identified and approved by the Governor of the
Commonwealth for the Commonwealth employees of the State of Virginia. That chart identifies %2 day,
Wednesday, November 24, 2010, as a holiday in addition to the normal holidays of the 25th and 26th of November,
2010.
RECOMMENDATION:
Staff recommends the Board of Supervisors review and considers approving the t/2 day of Wednesday, November
24, 2010 for additional holiday time for Pittsylvania County employees.
P73
S M T W T F S
lO 2
3 4 5 6 7 8 9
10 I1 /2 13 14 IS 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31
S Af T Yi' T F S
1 2 3
4 5 6 7 8 9 10
II l2 13 14 I S 16 17
18 19 20 21 22 23 24
25 26 27 28 29 ~30~
S M T W~ F S
1 2 3
4 SO 6 7 8 9 10
11 12 13 14 IS 16 17
18 19 20 21 22 23 24
25 2t5 27 28 29 30 31
S M T W T F S
1^ 2 3 4 5 6
7 8 9 10 11 12 13
14 OS 16 17 /8 19 20
21 22 23 24 25 26 27
28'
S M T W T F S
2 3 4 5 6 7 8
9 10 11 12 13 14 IS
16 17 18 19 20 21 22
23 24 25 26 27 28 29
S M T W 7' F S
I 2 3 4 S 6 7
8 9 ]0 11 12 13 14
IS 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31
S M T W T F S
^I 2 3 4 5 6
7 8 9 10 11 12 13
14 IS 16 17 IS 19 20
21 22 23 24 25 26 27
28 29 30 31
S M T W T F S
a 2 3 4 S
6 7 8 9 10 11 12
13 14 IS 16 17 18 19
20 21 22 23 24 25 26
~R ~o ~n
S M T W T F S
1^ 2 3 4
5 O6 7 8 9 10 11
12 13 14 IS 16 17 IS
19 20 21 22 23 24 25
26 27 28 29 30
S M T W T F S S M T W T F S S M T W T F S
I 2 ~ 2 3 4 5 6 ~1 2 3 4
3 4 5 6 7 9 7 8 9 ]0 11 12 13 S 6 7 8 9 10 11
10 11 12 13 14 IS 16 14 IS 16 /7 18 19 20 12 13 14 IS 16 17 18
17 18 19 20 21 22 23 21 22 23 24 25 ~ 27 /9 20 21 22 23 24 25
24 25 26 27 28 29 30 28 29 30 2t5 27 28 29 30 31
31
January 1 -New Years Day
January 15 -Lee-Jackson Day
January 18 -Martin Luther King, Jr. Day Please note: In some agencies, the holiday and payday
schedule may vary from what is shown here. If you have
questions
see your agency human resources officer
~
~
r~
~
February 15 -George Washington Day
,
.
LJ
JJ
J LJ
LI U U
May 31 -Memorial Day ^
Denotes Payday
July 5 -Independence Day
September 6 -Labor Day
Denotes Holiday O
October 11 -Columbus Day
November 11 -Veterans Day
November 24 • Close At Noon Denotes Additional Time Otf '..
Vtrglnla Department of
November 25 -Thanksgiving
November 26 -Day After Thanksgiving Published by the Virginia Department of Human
Resource Management. An equal opportunity employer. F1UAfll61Pl 6tES0URCE
Hfl R Pd A Q E RA E R1 T
December 24 -Christmas (Observed)
December 31 -New Year's Day (observed) p 2009 Commonwealth of Virginia
73(a)
r
PITTSYI,VANIA COUNTY
Board of Supervisors
EXECUTIVE SUMMARY
AGENDA TITLE:
Resolution -Mega Site
SUBJECT/PROPOSAL/REQUEST:
Support Resolution -Mega Site Grant
STAFF CONTACT(S):
William D. Sleeper
AGENDA DATE:
11-O1-2010
ACTION:
Yes
CONSENT AGENDA:
ACTION:
ATTACHMENTS:
Yes
b
REVIEWED BY: ~
ITEM NUMBER:
16
INFORMATION:
INFORMATION:
BACKGROUND:
Pittsylvania County has worked with the City of Danville to develop the Mega Site off of the Berry Hill Road in
Pittsylvania County. The Tobacco Indemnification Commission has established a special grant program for mega
parks, requiring applications to be submitted on an annual basis over a 10-year period.
DISCUSSION:
Attached hereto, you will find a letter of support and a resolution authorizing the submission of a grant application
for special project mega site grants for our development off of Berry Hill Road in Pittsylvania County. This grant
application is for $10 million to provide funding for the location of gas, electric, water and sewer using special
tobacco funds for the Mega Park. This is different than what we have applied for before because our Memorandum
of Agreement states that utilities will be paid for by the locality they are in; however this special funding is setup
for $10 million per year fora 10-year period. This will significantly reduce the burden of the cost of developing the
Mega Park if the County and City are successful in receiving these grants. There is a matching requiring, as are all
Tobacco Grants, of 10%. The County's share would be $500,000 fora $10 million grant. The water and sewer
amount in this grant application is $7.4 million.
RECOMMENDATION:
Staff highly recommends the Board of Supervisors approves the support letter and resolution of support for this
application and authorize the County Administrator to sign all documentation.
P74
PITT~YLVAIITIA COUNTY
VIRGINIA
'`,~ g Y [, q h
t -~
William D. Sleeper ~4 ~'n Phone (434) 432-7710
County Administrator o ~~ o Fax (434) 432-7714
P.O. Box 426 a ~ ~ ~
a, t ~ z Grerna/Hurt (434) 656-6211
Chatham, Virginia 24531 ~. `~` ~ ~ ,~ Bachelors Hatl/Whitmell (434) 797-9550
dan.eleepet@pittgov.org r~,,,
ti~RUtN,P
October 26, 2010
Mr. Neal Noyes, Executive Director
Virginia Tobacco Indemnification and Community
Revitalization Commission
701 East Franklin Street, Suite 501
Richmond, VA 23219
Re: Letter of Support -Danville-Pittsyh~ania Regional Industrial Facility Authority
FY11 Mega Site Grant Program
Dear Mr. Noyes:
1 am writing in support of the application submitted by the Danville-Pit:tsylvania Regional Industrial Facility Authority to
the FY I I Mega Site Grant Program. The application requests grant funding to be used for continued development of the
3,500 acre Regional Mega Park being jointly developed by Pittsylvania County and tt7e City of Danville.
This regional mega site project continues our successful joint partnership that has developed the Cyber Park and Cane
Creek Centre. The mega site project: will allow us to continue our regional economic development efforts well into the
future.
Pittsylvania County and the City of Danville have already committed significant financial resources to this project. We
understand that there is a 10% local cost share required for the current $10,000,000 grant program. Pittsylvania County
and the City of Danville will each provide funding in the amount of $500,000, to reach the total required match of
$1,000,000. Our joint application, submitted by the Danville-Pittsylvania Regional industrial Facility Authority. will
include resolutions of support from both local governing bodies documenting their support for this application which will
include the local matching funds.
There is a great deal of public support: for the proposed mega site in the Danville-Pittsylvania County area, as well as
throughout Southern Virginia. We hope that you will look favorably on this application so that we can move forward on
developing a transfotmative industrial park. project to create thousands of good paying jobs.
Sincerel ,
~~~
iltiam D. Sleeper
County Administrator
WDS/br
Cc: Honorable Members of the Board of Supervisors
Honorable John P. Light, Legal Caunsef
Joe King, City Manager, City of Danville
Otis S. Hawker, Assistant County Adtinistrator
Gregory L. Sides, Assistant County Administrator
Ken Bowman, Director, OfiJice of Economic Development
Jeremy Stratton, Director, Economic Development, City of Danville
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PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR
THE FY 2011 TOBACCO COMMISSION SPECIAL PROJECTS MEGASITE
GRANT PROGRAM FOR THE DANVILLE PITTSYLVANIA REGIONAL
INDUSTRIAL FACILITY AUTHORITY
2010-11-01
WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco
industry causing a negative impact on economic development and growth throughout the
County, and
WHEREAS, the Tobacco Indemnification and Community Revitalization
Commission has developed a Megasite Grant Program to help tobacco related localities
to change and revitalize their economy, and
WHEREAS, grants from the Tobacco Indemnification and Community
Revitalization Commission will assist Pittsylvania County in transforming its economy to
replace the decline in the tobacco agro-business community, then
.BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania
County authorizes the submission of a grant application to the FY2011 Special Projects
Megasite Grant Program for development of the Berry Hill Regional Mega Park being
developed by the Danville-Pittsylvania Regional Industrial Facility Authority and
authorizes the County Administrator to f le this application and all necessary
correspondence relating to the Tobacco Indemnification and Community Revitalization
Commission required by this grant and to be responsible for the accuracy of the
application and for the appropriate use of funds, should they be granted.
Given under my hand this 1st day of November 2010.
Henry A. Davis, Jr., Chairman
Pittsylvania County Board of Supervisors
William D. Sleeper, Clerk
Pittsylvania County Board of Supervisors
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REPORTS FROyI
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