02-29-2012 BOS-City of Danville Joint MeetingJoin[ Meeting
February 29, 2012
Pittsylvania County Board of Supervisors
And
Danville City Council
Wednesday February 29, 2012
Joint Meeting
VIRGINIA: A Joint Meeting of the Pittsylvania County Board of Supervisors and the
Danville City Council was held on Wednesday February 29, 2012 in the Conference Center of the
Institute for Advanced Learning and Research in Danville, Virginia. Tim R. Barber, Chairman,
called the Board of Supervisor meeting to order at 6:05 p.m. The following members were
present:
James H. Snead Dan River District
Jessie L. Barksdale Banister District
Marshall A. Ecker Staunton River District
Coy E. Harville Westover District
Brenda H. Bowman Chatham-Blairs District
Jerry A. Hagerman Callands-Gretna District
Motion was made by Mc Harville, seconded by Mr. Snead, to approve the agenda.
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, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present.
Mayor Sherman Saunders called the Danville City Council to order at 6:OOpm. The
following Council Members were present:
Vice Mayor T. David Luther, present
Reverend L.G. "Larry" Campbell, present
John B. Gilstrap, present
Alonzo L. Jones, present
Gary P. Miller, present
Albert K. "Buddy" Rawley, Jr., present
Fred 0. Shanks, III, present
Adam J. Tomer, absent
Motion was made by Mr. Jones seconded by Mr. Campbell, to approve the agenda, which
was unanimously approved by City Council.
Mr. Greg Sides, Assistant County Administrator, and Mr. Shawn Hardin, Project Manager
from Dewberry of Danville, briefed everyone on updates with the Berry Hill Mega Park..
Motion was made by Mr. Harville, seconded by Mr. Snead, to adjoum the meeting, which
was unanimously approved by the Board.
Motion was made by Mr. Rawley, seconded by Mr. Shanks, to adjourn the meeting, which
was unanimously approved by City Council.
The meeting adjourned 7: l7pm.
Work Session
February 29, 2012
Pittsylvania County Board of Supervisors
Wednesday, February 29, 2012
Work Session
VIRGINIA: A Work Session of the Pittsylvania County Board of Supervisors was held
on Wednesday, February 29, 2012 in Conference Room 203 at the Institute for Advanced
Learning and Research located at 150 Slayton Avenue, Danville, Virginia. James H. Snead, Vice-
Chairman, called the Board of Supervisors meeting to order at 2:03 p.m. The following members
were present:
Jessie L. Barksdale Banister District
Marshall A. Ecker Staunton River District
Jerry A. Hagerman Callands-Gretna District
Brenda H. Bowman Chatham-Blairs District
Mr. William D. Sleeper, County Administrator, Mr. J. Vaden Flunt, County Attorney, and
Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present.
Mr. Barber and Mr. Harville were absent
Motion was made by Mr. Ecker, seconded by Mc Barksdale to approve the agenda, which
was unanimously approved by the Board.
Closed Session
Motion was made by Mr. Ecker, seconded by Ms. Bowman, to enter into Closed Meeting
with the purpose of:
Discussion of performance and salaries 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: § 2.2-371 I(A) (I) Code of Virginia, 1950, as amended
Subject: County Administration
Purpose: Performance evaluation
Mr. Ecker's motion was unanimously approved by the board present and Closed Session
began at 2:08pm.
It was noted that Mc Harville arrived for the meeting at 2:15pm.
Motion was made by Mr. Harville, seconded by Ms. Bowman, to re-enter Open Meeting,
which was unanimously approved by the Board.
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
CERTIFY CLOSED MEE'T'ING
BE IT RESOLVED that at the Adjourned Meeting of the Pittsylvania County Board of
Supervisors on February 29, 2012 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.
Work Session
February 29, 2012
Vote
Coy E. Harville Yes
Marshall A. l?cker Yes
Brenda H. Bowman Ycs
James H. Snead Yes
Jessie L. Barksdale Yes
Jerry A. Flagerman Yes
Tim R. Barber Absent
"fhe Board re-convened to Open Session at 3:OOpm
Adjournment
Motion was made by Mc llarville, seconded by Mr. Barksdale, to adjourn the meeting,
which was unanimously approved by the Board with exception of Mr. Barber who was absent.
The meeting adjourned at 3:02pm.