07-05-2011 BOS Regular MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
TUESllAY, JULY 5, 2011
7:00 P.M.
GENERAL DISTRICT COURTKOOM
EDWIN R. SHIELllS COURTHOUSE AllDITION
AGENllA
Call to Order - 7:00 p.m.
2. Roll Call
Invocation
4. Pledge of Allegiance
Items to be added to the Agenda
6. Approval of the Agenda
HEARING OF THE CITIZENS
CONSENT AGENDA
7(a) Minutes: June 6, 201 1 -Regular Meeting
June 21, 201 I -Adjourned Meeting
7(b) Bill List -June 2011
7(c) Merger of Pittsylvania County and City of Danville Emergency Planning Committees
7(d) National Night Out- Requires a Rnll Call Vote
UNFINISHED BUSINESS
$. Waiver of Water & Sewer N'ecs- Brosville Industrial Park -Motion made by Mr. Harville,
2„d fiy zLir. fngrcrrn crt the June 21, 2011 meeting and has now meet the 10-day layover
r•eduirement
9. General Obligation Retimding Bonds, Series 2011-Legal Counsel- Motion made fiy
Mr~. Sneud, 2"`r by rLb•. Esker crt the Jzrne 21, 2011 rneeling and has now meet the 10-day
layover requirement
NEW BUSINESS
10. Tom Leahy, Director of Public Works, City of Virginia Beach, Virginia- Power Point on
Uranium Mining
11. Financial Management Policy Update
12. County Administrator- Service on Citizen Advisory Panel; Socioeconomic Impacts
13. Squad Service Agreement for 1mergency Billing Program
14. Change Order # I -Derry Hill Road Waterline Extension
15. Change Order #8 - Olde Dominion Agricultural Complex Water & Sewer Extension
16. Amendment to Engineering Services Agreement dated January 1999-Pittsylvania County
Landfill, VPDES Permit No. VAR051524
17. July 201 I-July 2012 Proposal for Phase II Groundwater Monitoring Amendment for Engineering
Services Agreement dated January 1999 -Pittsylvania County Landfill, Permit No. 571
18. July 201 I-July 2012 Proposal for Phase II Landfill Gas Monitoring Amendment for Engineering
Services Agreernent dated January 1999 -Pittsylvania County Landfill, Permit No. 571
19. Contract for Services -Virginia Juvenile Commm~ity Crime Control Act (VJCCCA) -Fiscal Year
2012
20. Amendments to Zoning Ordinance -Accessory Building
21. Expenditure Refunds - Requires a Motion and a 10-Day Layover
22. Library -Fax Money Appropriation Requires a Motion and a 10-Day Layover
23. Resolution Supporting Federal Aviation Administration Funding at the Danville Regional
Airport
24. Resolution -Virginia Department of Aviation, Danville Regional Airport
APPOINTMENTS
25. Nomination for the County Farm Service Agency (FSA) Committee Election
26. Appointments- FY201 ]/2012 Pittsylvania County Recreation Advisory Board
27. Appointment Social Services E3oard -Staunton River District Representative
CLOSED SESSION
BOARD ANNOUNCEMENTS
RF,PORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
ADJOURNMENT