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09-06-2011 Regular MeetingRegular Meeting September 6, 2011 Pittsylvania County Board of Supervisors Tuesday, September 6, 2011 Regular Meeting VIRGINIA: The Regular meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, September 6, 2011 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Tim R. Barber, Chairman, called the meeting to order at 7:00 p.m. The following members were present: Tim Barber Tunstall District James Snead Dan River District William H. Pritchett Banister District Coy E. Harville Westover District Fred M. Ingram Callands-Gretna District Marshall Ecker Staunton River District Henry A. Davis, Jr. Chatham-Blairs District Mr. William D. Sleeper, County Administrator, Mr. Otis S. Hawker, Assistant County Administrator, Mr. Greg L. Sides, Assistant County Administrator, Mr. J. Vaden Hunt, County Attorney, Mr. Ken Bowman, Director of Economic Development, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Harville led the Pledge of Allegiance. Approval of Agenda Motion was made by Mr. Ingram, seconded by Mr. Ecker, to approve the agenda with the following additions/deletions: Additions: (a) Resolution on Gate Fees (b) Amendment to Lease Agreement between Pittsylvania County and the Town of Chatham (c) Bid Award- Chatham Library Roof (d) Requests For Proposals – Engineering Services for Berry Hill Mega Park Connector Road (e) Ineroperable Emergency Communications Grant Program Appropriation (f) Out of State Travel (g) Amended Resolution – No Thru Trucks – Ringgold Road (h) Revenue Sharing Agreement- Virginia Department of Transportation (VDOT); Mega Park (i) Resolution 2011-09-05; Policy Regarding Opening Invocations Before Meetings of the Board of Supervisors of Pittsylvania County, Virginia Deletion: Item #15-Closed Session was struck from the agenda Furthermore, the addition item (i) would be discussed after Hearing of the Citizens as well and the removal of Item 3, Invocation, which would also be discusses after Hearing of the Citizens. Mr. Ingram’s motion was unanimously approved by the Board. Regular Meeting September 6, 2011 Hearing of the Citizens The following citizens spoke in support of the Board of Supervisors stand on prayer at their meetings: Virginia Senator Bill Stanley, 19th District; Virginia Delegates Daniel W. “Danny” Marshall, III-14th District and Donald W. Merricks-16th District; Dr. Doug Barber, Pastor of the Westover Baptist Church; Rev. Daniel Lackey, Pastor of the Faith Memorial Baptist Church; Louie Wyatt; Chris Carter; Janet Mease; Samuel J. Swason, Jr., Commissioner of Revenue for Pittsylvania County; Rev. Brian Edwards, Pastor of Blessed Hope Church; Bill Sawyers, Leon Griffin; Rev. Edward Pope, Pastor of the White Oak Grove Missionary Baptist Church; Willie Fitzgerald, President of the local chapter of the National Association for the Advancement of Colored People (NAACP); and Mark Wilson. Mr. Mark McMinnis, questioned the removal of an attendee prior to the meeting starting, and the Board’s choice of using sectarian prayers. This concluded the Hearing of the Citizens Motion was made by Mr. Davis, seconded by Mr. Ecker, to adopt Resolution 2011-09-05, Policy Regarding Open Invocations Before Meetings of the Board of Supervisors of Pittsylvania County, Virginia, which was unanimously approved by the Board. PPOOLLIICCYY RREEGGAARRDDIINNGG OOPPEENNIINNGG IINNVVOOCCAATTIIOONNSS BBEEFFOORREE MMEEEETTIINNGGSS OOFF TTHHEE BBOOAARRDD OOFF SSUUPPEERRVVIISSOORRSS OOFF PPIITTTTSSYYLLVVAANNIIAA CCOOUUNNTTYY,, VVIIRRGGIINNIIAA RREESSOOLLUUTTIIOONN ##22001111--0099--0055 WHEREAS, the Board of Supervisors of Pittsylvania County, Virginia (“Board of Supervisors”), is an elected legislative and deliberative public body, serving the citizens of Pittsylvania County, Virginia; and WHEREAS, legislative bodies in America have long maintained a tradition of solemnizing proceedings by allowing for an opening prayer before each meeting, for the benefit and blessing of the Board of Supervisors; and WHEREAS, the Board of Supervisors now desires to adopt this formal, written policy to clarify and codify its invocation practices; and WHEREAS, such prayer before deliberative public bodies has been consistently upheld as constitutional by American courts, including the United States Supreme Court; and WHEREAS, in Marsh v. Chambers, 463 U.S. 783 (1983), the United States Supreme Court rejected a challenge to the Nebraska Legislature’s practice of opening each day of its sessions with a prayer by a chaplain paid with taxpayer dollars, and specifically concluded, “The opening of sessions of legislative and other deliberative public bodies with prayer is deeply embedded in the history and tradition of this country. From colonial times through the founding of the Republic and ever since, the practice of legislative prayer has coexisted with the principles of disestablishment and religious freedom.” Id., at 786; and Regular Meeting September 6, 2011 WHEREAS, the Supreme Court further held, “To invoke divine guidance on a public body. . . is not, in these circumstances, an ‘establishment’ of religion or a step toward establishment; it is simply a tolerable acknowledgment of beliefs widely held among the people of this country.” Id., at 792; and WHEREAS, the Supreme Court affirmed in Lynch v. Donnelly, 465 U.S. 668 (1984), “Our history is replete with official references to the value and invocation of Divine guidance in deliberations and pronouncements of the Founding Fathers and contemporary leaders.” Id., at 675; and WHEREAS, the Supreme Court further stated, “Those government acknowledgments of religion serve, in the only ways reasonably possible in our culture, the legitimate secular purposes of solemnizing public occasions, expressing confidence in the future, and encouraging the recognition of what is worthy of appreciation in society. For that reason, and because of their history and ubiquity, those practices are not understood as conveying government approval of particular religious beliefs.” Id., at 693 (O’Connor, J., concurring); and WHEREAS, the Supreme Court also famously observed in Zorach v. Clauson, 343 U.S. 306, (1952), “We are a religious people whose institutions presuppose a Supreme Being.” Id., at 313-14; and WHEREAS, the Supreme Court acknowledged in Holy Trinity Church v. United States, 143 U.S. 457 (1892), that the American people have long followed a “custom of opening sessions of all deliberative bodies and most conventions with prayer...,” Id., at 471; and WHEREAS, the Supreme Court has determined, “The content of [such] prayer is not of concern to judges where . . . there is no indication that the prayer opportunity has been exploited to proselytize or advance any one, or to disparage any other, faith or belief.” Marsh, 463 U.S. at 794-795; and WHEREAS, the Supreme Court also proclaimed that it should not be the job of the courts or deliberative public bodies “to embark on a sensitive evaluation or to parse the content of a particular prayer” offered before a deliberative public body. Id.; and WHEREAS, the Supreme Court has counseled against the efforts of government officials to affirmatively screen, censor, prescribe and/or proscribe the specific content of public prayers offered by private speakers, as such government efforts would violate the First Amendment rights of those speakers. See, e.g., Lee v. Weisman, 505 U.S. 577, 588-589 (1992); and WHEREAS, the Board of Supervisors intends to adopt a policy that does not proselytize or advance any particular faith, or show any purposeful preference of one religious view to the exclusion of others; and WHEREAS, the Board of Supervisors recognizes its constitutional duty to interpret, construe, and amend its policies and ordinances to comply with constitutional requirements as they are announced; and Regular Meeting September 6, 2011 WHEREAS, the Board of Supervisors accepts as binding the applicability of general principles of law and all the rights and obligations afforded under the United States and Virginia statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Pittsylvania County, Virginia, that it hereby adopts the following written policy regarding opening invocations before meetings of the Board of Supervisors to wit: 1. In order to solemnize proceedings of the Board of Supervisors it is the policy of the Board of Supervisors to allow for an invocation or prayer to be offered before its meetings for the benefit of the Board of Supervisors. 2. The prayer shall not be listed or recognized as an agenda item for the meeting or as part of the public business. 3. No member or employee of Pittsylvania County or the Board of Supervisors or any other person in attendance at the meeting shall be required to participate in any prayer that is offered. 4. The prayer shall be voluntarily delivered by a single member of the Board of Supervisors, scheduled on a rotating basis among all Board of Supervisors members who voluntarily choose to participate in the rotational list. 5. The designated member of the Board of Supervisors shall deliver the prayer or invocation in his or her capacity as a private citizen, and according to the dictates of his or her own conscience. 6. No guidelines or limitations shall be issued regarding an invocation’s content, except that the Board of Supervisors shall request by the language of this policy that no prayer should proselytize or advance any faith, or disparage the religious faith or non-religious views of others. 7. No member of the Board of Supervisors shall receive supplemental compensation of any kind for providing the prayer or invocation. 8. No member of the Board of Supervisors shall be scheduled to offer a prayer at consecutive meetings of the Board of Supervisors or at more than four (4) Board of Supervisors meetings in any calendar year. 9. No other member(s) of the Board of Supervisors shall engage in any prior inquiry, review of, or involvement in, the content of any prayer to be offered by the scheduled member of the Board of Supervisors. 10. Shortly before the opening gavel that officially begins the meeting and the agenda/business of the public, the Chairperson of the Board of Supervisors shall introduce the invocational speaker, and invite only those who wish to do so to stand for those observances of and for the Board of Supervisors. Regular Meeting September 6, 2011 11. This policy in not intended, and shall not be implemented or construed in any way, to affiliate the Board of Supervisors with, nor express the Board of Supervisors’ preference for, any faith or religious denomination. Rather, this policy is intended to acknowledge and express the Board of Supervisors’ respect for the diversity of religious denominations and faiths represented and practiced among the citizens of Pittsylvania County, Virginia. NOW, THEREFORE, BE IT FURTHER RESOLVED that this policy shall become effective immediately upon adoption by the Board of Supervisors. THUS INTRODUCED at the regular meeting of the Board of Supervisors of Pittsylvania County, Virginia, on September 6, 2011. For: 7 Against: 0 THUS ADOPTED at the regular meeting of the Board of Supervisors of Pittsylvania County, Virginia, on September 6, 2011. Consent Agenda (a) Minutes: August 1, 2011 – Regular Meeting August 16, 2011 – Adjourned Meeting (b) Request for Out of State Travel (c) Request for the Virginia Department of Transportation (VDOT) for Speed Study on Mt. Tabor Road/SR 729 (d) Local Emergency Planning Committee (LEPC) Carryover (e) Sheriff’s Concession Fund Carryover (f) Project Lifesaver (g) No Wake Buoy (h) Resolution of Restoration of State Funding for Aid to Localities (i) Drought Declaration Resolution Motion was made by Mr. Ingram, seconded by Mr. Snead, to approve the Consent Agenda, which was unanimously approved by the Board. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2011-09-01 VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Tuesday September 6, 2011, the following resolution was presented and adopted: WHEREAS, Pittsylvania County has experienced an intense early to mid season drought that encompassed the entire geographical area of the County and has significantly affected many annual crops and most perennial crops including hay and pasture; and WHEREAS, livestock watering has been affected with creeks drying, wells drying up and report of one well collapsing, producers are reducing herd numbers and feeding hay, and Regular Meeting September 6, 2011 weight gain decreases due to the severe nature of this drought and there is an increased incidence of pink eye; and WHEREAS, the loss of revenue due to these environmental factors has caused a significant financial burden on the agricultural community in Pittsylvania County; and WHEREAS, conservative figures estimates the following crop losses due to the environmental conditions experienced thus far this year: corn (non-irrigated)-60%, soybeans- 45%, pasture-40%, hay land-40%; irrigated Burley Tobacco-15%; irrigated Flue Tobacco-20%; non-irrigated Flue Tobacco-30%; Dark Fire Tobacco-15%; and Wheat-15% ; then BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors declare a disaster area in Pittsylvania County due to the extreme drought and petition the Honorable Robert F. McDonnell, Governor of the Commonwealth of Virginia, to declare Pittsylvania County a disaster area due to the extreme drought conditions in order to provide the means for those affected to qualify for any available relief assistance; and BE IT FURTHER RESOLVED, that a copy of this Resolution be forward to the Honorable Robert F. McDonnell, Governor of the Commonwealth of Virginia, respectfully requesting that he forward this resolution to the U.S. Department of Agriculture on the behalf of Pittsylvania County. Pittsylvania County Board of Supervisors RESOLUTION 2011-09-04 IN SUPPORT OF RESTORATION OF STATE FUNDING FOR AID TO LOCALITIES WHEREAS, state financial assistance for mandated and high priority programs, including public education, health and human services, public safety and constitutional officers, is $800 million less in FY2012 than it was in FY2009; and WHEREAS, cities and counties in the Commonwealth of Virginia are struggling to balance their budget in a difficult economic time in which future state assistance in unreliable, federal stimulus dollars are dwelling, and real estate assessment are declining; and WHEREAS, the Virginia Appropriation Act contains $60 million in across-the-board cuts to cities and counties for both FY2011 and FY2012, under which localities are required to either elect to take reductions in particular State Aid Programs, or send the State a check for the amount determined by the Department of Planning and Budget; and WHEREAS, these reductions are applied to essential services, including law enforcement, jail administration, foster care and child protective services, comprehensive services programs, election services, and the administration of social service; and WHEREAS, the state budget cuts are not accompanied by any reduction in the state imposed mandates, standards and service requirements, nor do they provide any administrative flexibility for local agencies; and WHEREAS, the County of Pittsylvania remitted $505,161 in FY2011 and will be required to remit another $542,536 in FY 2012; and Regular Meeting September 6, 2011 WHEREAS, these reductions shift a State costs to local taxpayers and artificially increase the amount of the State surplus revenues while reducing the ability of a locality’s to utilize local revenues for local support; and WHEREAS, the Commonwealth of Virginia has reported a surplus in excess of $544 million for FY2011; then BE IT HEREBY RESOLVED, by the Pittsylvania County Board of Supervisors in regular session on Tuesday, September 6, 2011, that they respectfully request Governor Bob McDonnell to submit a budget amendment for the 2012 Session of the General Assembly to reverse the $60 million a year reduction in the current year for FY2012 and to eliminate the aid to locality reduction and the budget submitted for FY2013 and FY2014; and BE IT FURTHER RESOLVED, that the Board of Supervisors of Pittsylvania County respectfully request the County Representatives to the General Assembly support a budget amendment for 2012 Session of the General Assembly to reverse the $60 million a year reduction for the current FY 2012, and to eliminate the aid to locality reduction in the budget submitted for FY2013 and FY2014. Public Hearings Amendments to the Pittsylvania County Budget for Fiscal Year 2011-2012: This public hearing had remained open from the previous meeting of August 16, 2011. No one had signed up to speak and Mr. Barber closed the public hearing at 7:54pm. Recommendation came from the Finance Committee, which had met at 5:00pm prior to this meeting of the Board, to remove the $841,144.70 carryover funds listed under Pittsylvania County School until more specific information about the this carryover’s use towards the high school renovations could be provided by the School Board and approve the remainder of the amended budget. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Ecker-Yes; Mr. Davis-Yes; Mr. Snead-Yes; Mr. Pritchett-No; Mr. Ingram-Yes; and Mr. Barber-Yes. Mr. Harville’s motion passed by a 6-1 majority vote with Mr. Pritchett in opposition. This concluded the public hearings Added Items Motion was made by Mr. Harville, seconded by Mr. Snead, to approve Added Items a-h as Consent Items recommended for approval, which was unanimously approved by the Board. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2011-09-02 VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Tuesday September 6, 2011, the following resolution was presented and adopted: WHEREAS, Pittsylvania County operates a Parks and Recreation Department established to provide recreational activities, games and contests within the jurisdiction of Pittsylvania County; and Regular Meeting September 6, 2011 WHEREAS, the operation of the Pittsylvania County Department of Parks and Recreation is partially funded by recreational gate fees for the entrance and attendance to any and all the County Parks and Recreation sponsored or affiliated games, contests and activities; and WHEREAS, in accordance with Chapter 36 of the Pittsylvania County Code, a fee assessment must be set by the Board of Supervisors via resolution; and WHEREAS, no person shall be admitted to attend or gain entry to any recreational game or contested by the County Department of Parks and Recreation for which a fee is charged without first paying the fee; then BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors establishes a gate fee of TWO DOLLARS ($2.00) per person for the entrance and attendance to any of the Pittsylvania County Parks and Recreation sponsored or affiliated recreational games, contests or activities; and BE IT FURTHER RESOLVED, that the Director of the Pittsylvania County Parks and Recreation Department shall be responsible for the operation of a petty cash fund in the amount of THREE HUNDRED DOLLARS ($300.00) to be utilized at various activities throughout the County during the annual operation of Parks and Recreation sponsored or affiliated recreational games, contests and activities. The Director of Parks and Recreation shall be responsible for the annual audit, balance and receipt reporting to the Director of Finance of all gate fees received in accordance with this resolution. BE IT STILL FURTHER RESOLVED, that this resolution shall be a standing resolution until such time as the Board of Supervisors expressly authorizes a corrected resolution establishing a new or revised gate fee. Pittsylvania County Board of Supervisors RESOLUTION 2011-09-03 RESOLUTION REQUESTING NO THRU TRUCK ON RINGGOLD ROAD (STATE ROUTE 734) WHEREAS, the Pittsylvania County Board of Supervisors requested the Virginia Department of Transportation and the Virginia Transportation Board to place a “No Thru Truck” restriction on Ringgold Road (SR 734) from U.S. Route 58 to the new Cane Creek Parkway intersection on Barker Road (SR 733); and WHEREAS, the current restrictions still allow semi-tractor trailers to drive on U.S. RT 58 to SR 733 to the rear entrance of the existing Yorktowne Cabinetry division; and WHEREAS, this additional semi-tractor trailer truck traffic is placing an unsafe condition in a residential area on Ringgold Road (SR 734) where the alternate route of Cane Creek Parkway provides a much better and safer route for these semi-tractor trailers to travel without interfering with residential community local traffic; and Regular Meeting September 6, 2011 WHEREAS, the County of Pittsylvania is receiving numerous complaints from citizens on Ringgold Road (SR 734) concerning this continued traffic by industrial semi-tractor trailers; then BE IT RESOLVED, that the Pittsylvania County Board of Supervisors requests the Virginia Department of Transportation and the Virginia Transportation Board to amend the current “No Thru Truck” restriction from U.S. RT 58 to Cane Creek Parkway to a new location between U.S. RT 58 and the intersection of Barker Road (SR 733); and BE IT FURTHER RESOLVED, that this resolution be forwarded to the Virginia Department of Transportation and the Virginia Transportation Board. Unfinished Business At the August 16, 2011 meeting of the Board of Supervisors, motion was made by Mr. Ecker, seconded by Mr. Harville, for the reappropriation of funds as follows: $563.00 to Sheriff- Parts (100-4-031200-6030), $147.32 to Sheriff-Labor (100-4-031200-6031), $4,954.00 to Solid Waste Collections-Repairs (100-4-042300-3310), $100.00 to Animal Control-Donations (100-4- 035100-5883), $260.00 to Library-Postage (100-4-073100-5210), $13,318.91 to WIA-Rent (251- 4-353160-5420), $17,650.00 to Jail Inmate Management-Vehicles (311-4-033400-8105). This motion required a 10-day layover that had now been met and the following Roll Call Vote was recorded: Mr. Ecker-Yes; Mr. Davis-Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr. Harville-Yes and Mr. Barber-Yes. Mr. Ecker’s motion was unanimously approved by the Board. New Business The Finance Committee, which met at 5:00pm prior to the Board meeting, a motion to the Board to cancel Conservation Reserve Program (CRP) Contract #475 and to appropriate $2,247.71 from General Funds and transfer to the 325-Gretna Industrial Parks account in order to close out this contract. The following Roll Call Vote was recorded: Mr. Ecker-Yes; Mr. Davis- Yes; Mr. Snead-Yes; Mr. Pritchett-Yes; Mr. Ingram-Yes; Mr. Harville-Yes and Mr. Barber-Yes. The Committee’s motion was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve reappropriation of funds as follows: $268.74 to Sheriff-Copier Lease (100-4-031200-6005), $4,369.15 to Sheriff- Parts (100-4-031200-6030), $3,673.80 to Sheriff-Labor (100-4-031200-6031), $242.56 to Jail- Professional Health Services (100-4-033100-3110), $1,037.19 to Extradition (100-4-033100- 5550), $10.44 to Jail-Medical Supplies (100-4-033100-6004), $35.00 to Animal Control- Donations (100-4-035100-5883), $364.42 to Library-Books (100-4-073100-6012), $13,308.63 to WIA-Rent (251-4-353160-5420). This motion required a 10-day layover. Motion was made by Mr. Snead, seconded by Mr. Pritchett, to authorize emergency repairs to the northwest corner of the Pittsylvania County Historic Courthouse, not to exceed $25,000, due to damages caused by the recent earthquake, which was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Mr. Harville, prepare for a public hearing concerning proposed amendments to Chapter 5-Cemeteries, of the Pittsylvania County Code, once property documentation for the proposed cemetery site of New Chapel Church had been completed prior to the Board of Supervisors expending any additional costs for public hearings Regular Meeting September 6, 2011 for this cemetery changes until the corrections have been verified, which was unanimously approved by the Board. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve Option 2-Lease Option and approve the Landfill Resolution 2011-09-06 and authorize the County Administrator to sign all necessary documents in order to move forward with the Virginia Resource Authority to provide necessary funding for the Pittsylvania County Landfill expansion, which was unanimously approved by the Board. Regular Meeting September 6, 2011 Regular Meeting September 6, 2011 Motion was made by Mr. Ecker, seconded by Mr. Harville, to add to the agenda: (a) Amendment to the Board of Supervisor By-Laws and once added; (b) to remove “Invocation” from Article II, Section 2.6 of the Pittsylvania County By-Laws. This motion required a 10-day layover. Reports from Board Members The Board members thanked everyone who came to the meeting in support of the Board. Mr. Snead reminded everyone of the NAACP Banquet to be held on Saturday, September 24, 2011 and of the grand opening of the Brosville Medical Center at 10:00am on Friday, September 9, 2011. Reports from the County Administrator Mr. Sleeper reminded everyone of the Community Action Banquet to be held the upcoming weekend. Adjournment Motion was made by Mr. Harville, seconded by Mr. Ecker, to adjourn which was unanimously approved by the Board. The meeting adjourned at 8:16pm.