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12-17-2013 BOS PKT6 ��tzl 4& ! � laf BOARD PACKET BOARD OF SUPERVISORS ADJOURNED MEETING DECEMBER 17, 2013 P-1 1767 Pi PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, DECEMBER 17, 2013 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order — 7:00 p.m. 2. Roll Call Barber Barksdale Blackstock Bowman Hagerman Harville Snead 3. Pledge of Allegiance 4. Items to be Added to the Agenda Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead (a) APPROVAL OF AGENDA Page Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead HEARING OF CITIZENS CONSENT AGENDA Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 5. (a) Out of State Travel — Pages 14 -16 PUBLIC HEARING Rezoning Cases Open: Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Close: Case 1: David Ray Miller & Ruthann Miller — Callands- Gretna District; R -13 -063 R -1, Residential Suburban Subdivision District to A -1, Agricultural District Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville .Snead (Roll Call Vote Yor N) Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Open: Close: Case 2: Delbert L. Yoder & Miriam E. Yoder — Banister District; R -13 -064 R -1, Residential Suburban Subdivision District to A -1, Agricultural District Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville .Snead (Roll Call Vote Y or N) Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Open: Close. Case 3: Hyltons Investments, LLC — Westover District; R -13 -065 R -1, Residential Suburban Subdivision District to B -2, Business District, General Open: Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville Snead (Ro// Call Vote Yor N) Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Close: Case 4: Joseph B. Burdette & Terri A. Powell — Dan River District; R -13 -066 A -1, Agricultural District to B -2, Business District, General Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville Snead (Rol( Call Vote Yor N) Open: Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Close: Case 5: Ronnie M. Holley & Linda C. Holley - Tunstall District; R -13 -067 A -1, Agricultural District to R -1, Residential Suburban Subdivision District Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville Snead (Roll Cal[ Vote Y or N) UNFINISHED BUSINESS Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 6. Expenditure Refunds — At the Board of Supervisors' regular meeting on Monday, December 2, 2013, a motion was made by Mr. Hagerman, seconded by Mr. Blackstock, which required a 10 -Day Layover that has now been met. Roll Call Vote Required - Pages 19 -22 Roll Call Vote Y N A Barber Barksdale Blackstock Bowman Hagerman Harville Snead (Roll Cal[ Vote Y or N) NEW BUSINESS Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 7. Resolution — Marshall A. Ecker — Pages 24 -25 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 8. Resolution to Virginia Department of Game & Inland Fisheries — Amend Doe Season in Pittsylvania County — Pages 26 -28 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 9. Recommendations from Solid Waste Committee — The Solid Waste Committee will meet at 5:30pm on December 17, 2013 and any recommendations from the committee will be submitted to the full Board — Pages 29 -30 (a) Proposed Changes to Pittsylvania County Solid Waste Ordinances; Chapters 17 & 29 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 10. 2013 /14 Local Government Agreement Pittsylvania — Danville Health District Q — Pages 31 -43 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 11. Enterprise Zone Amendment — City of Danville— Pages 44 -49 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 12. West Piedmont Planning District Comprehensive Economic Development Strategy — Pages 50 -55 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 13. Appropriation — Governor's Agricultural & Forestry Industries Development Fund (AFID) Grant for Dan River Plants, LLC — Requires a Roll Call Vote —Pages 56 -57 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 14. Request for Public Hearing — Proposed Amendment to Pittsylvania County Code 2 -22; Controlled Area, to include Lakeside Drive — Pages 58 -65 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 15. Dilapida4ed Strueture WesteverDistttiet Aqges Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 16. Award Contract for Engineering & Design — Jail Showers — Pages 66 -69 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 17. Recommendation from Planning Commission: Proposed Amendment to Sec. 35 -384, Special Use, of the Pittsylvania County Code — Pages 70 -75 APPOINTMENTS Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 18. Appointments to the Set -Back Study Sub - Committee — Page 77 19. Appointments to the Beautification Committee —Page 78 Dan River District Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Staunton River District Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 20. Appointment to the Pittsylvania County Service Authority — Staunton River District — Page 79 Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead 21. Appointments to the Agricultural Development Board — Page 80 -81 BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM INTERIM COUNTY ADMINISTRATOR (1) IDEAS Conference Attendance Report — Page 85 (2) Draft Schedule for 2014 Board of Supervisors Regular /Adjourned Meetings — Page 86 Adiournment Motion by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Seconded by Barber Barksdale Blackstock Bowman Hagerman Harville Snead Time Adjourned: TO BE ADDED P11 HEARING OF CITIZENS P12 CONSENT AGENDA P13 PITTSYLVANIA COUNTY EXECUTIVE SUMMARY AGENDA TITLE: Out of State Travel SUBJECT/PROPOSAL/REQUEST: Out of State Travel - Director of Agriculture STAFF CONTACT(S): Mr. Hawker Mr. Sides AGENDA DATE: 12 -17 -2013 ACTION: YES CONSENT AGENDA: Yes ACTION: Yes INFORMATION: ATTACHMENTS: Yes ITEM NUMBER: 5(a) INFORMATION: BACKGROUND: Mr. Fred Wydner, Director of Agricultural Development, is responsible for promoting existing agricultural operations and looking for new agricultural development opportunities to bring new jobs and income to the County. DISCUSSION: Mr. Wydner is working with the Agriculture Development Board to promote economic development opportunities associated with Poultry Production and Processing. On January 28 -30, 2014 the International Poultry Production & Processing Expo is being held in Atlanta, Georgia. This is the largest annual event in the world for the poultry, feed and meat industries. Mr. Wydner will have an opportunity to establish valuable business contacts and promote Pittsylvania County as a desirable location for a poultry hatchery, feed mill and processing center. The funds for this trip are within the current department budget. RECOMMENDATION: Staff recommends that the requested out -of -state travel be approved. P14 p G r NDUSTRIES The World's Largest Annual Poultry, Feed, and Meat Technology Exposition • Over 26,000 industry leaders from over 1 10 counhies • Over 1, 100 exhibitors ranging from production to point of sale • Over 24 aces of exhibit space • Exceptional educational programs scheduled for the entire week • One of the most affoidable attendee regislratiion fees in the world k XPO ■ _I -� INTERNATIONAL PRODUCTION & PROCESSING EXPO P15 January 28 - 30, 2014 Georgia World Congress Center Atlanta, Georgia USA International Production & Processing Expo U.S. Poultry & Egg Association, American Feed Industry Association, and American Meat Institute have integrated their exhibits, education programs and networking opportunities to create the largest annual event in the world for the poultry, feed and meat industries. A full week of education, cutting edge technology and priceless networking opportunities with key leaders from the industries makes this a "must attend" event. There is no better place to see what's coming! Today's competitive world market demands a full scale commitment to excellence. You must stay ahead of your competition, anticipate upcoming market trends, and move quickly to implement business strategies. This is your chance to discover emerging trends in the feed, meat and poultry industries. What makes IPPE the best business forum is careful planning, design and years of experience. In partnership with the American Meat Science Association, National Chicken Council, National Renderers Association, Southern Poultry Science Society and Southern Conference on Avian Diseases, and the United Egg Producers, IPPE attracts the latest innovations in technology. Feed, Poultry and Mean Production, Processing and P4(kra969 Equipment and Services, All Under One Rctvf€ Animal Health / Sanitation Products Breeding, Hatching and Growing Equipment Casings Cutting & Boning Environmental Systems Facility Design Feed Ingredients Feed Manufacturing Equipment General Packinghouse Equipment Livestock and Poultry Production Equipment & Services Logistics and Process Control Programs & Equipment Packaging Equipment & Supplies Processing Equipment Quality Control Sanitation Seasonings, Ingredients & Additives Slaughtering Equipment Temperature Control Transportation and Storage Services RMIff IOI€T • Over 5 Million Pounds of Interactive Exhibits • Extensive Conference Programs • Translation Services • International Business Center • Delegation Assistance and Buyer Matching • Atlanta Offers World Class Location and Accessibility INVITATION LETTERS FOR INTERNATIONAL VISITORS All requests for invitation letters for visas must be received by November 22, 2013. To request an invitation letter, go to www.ippexpo.org. p r :nr f sn. e M.• C Registration opens August 1, 2013. Registration for IPPE is only $50 until Dec. 31, 2013. Beginning Jan. 1, the registration fee is $70. Fees include Take Nome Proven Ideas for Making Your Business entrance to the tradeshow exhibits and select More Competitive, More Efficient and More Profitable education programs. Check www.ippexpo.org for the full schedule of events. IPPE features a wide variety of educational workshops, including translated sessions. You will find a focus on food safety, plant operations, animal handling and other hot industry topics: • Animal Ag Sustainobility Summit • Animal Handling • Consumer Trends • International Feed Education Program • International Poultry Scientific Forum • International Rendering Symposium • Meat and Poultry Research Conference • Pet Food Conference • Poultry Market Intelligence Forum • Sanitation and Maintenance • Swine Production & Processing: An International Perspective www.ippexpo.org P16 FP.§ Reservations are available beginning August 1, 2013, and can be made at www.ippexpo.org or by phone (US /Canada: +1.800.480.4364; International: +1.972.349.7645). PUBLIC HEARING P17 UNFINISHED BUSINESS P18 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: AGENDA TITLE: 1 12 -17 -13 Expenditure Refunds- Motion made by Mr. Hagerman ACTION: and seconded by Mr. Blackstock and has now met the Yes 10 -day layover requirement. Requires a roll call vote. SUBJECT/PROPOSAL /REQUEST: Budget Amendment for expenditure refunds STAFF CONTACT(S): Hawker, VanDerHvde BACKGROUND: CONSENT AGENDA: ITEM NUMBER: 6 INFORMATION: ACTION: INFORMATION: ATTACHMENTS: Yes REVIEWED BY: DISCUSSION: Attached is a list of expenditure refunds for the month of November 2013 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: $40.00 to County Administrator- Travel (100 -4- 012100- 5500), $1,700.00 to Electoral Board - Furniture & Fixtures (100 -4- 013100 - 6003), $199.67 to Clerk of Courts- Copier Lease (100 -4- 021600- 60051), $4,220.00 to Sheriff -DARE Supplies (100 -4- 031200 - 6002), $60.00 to Sheriff -Parts (100 -4- 031200 - 6030), $30.00 to Sheriff -Labor (100 -4- 031200 - 6031), $2,808.53 to VFD- Communication Equipment (100 -4- 032200 - 6004), $435.00 to Recreation - Recreation Related Supplies (100 -4- 071100 - 6014), $29,472.00 to Library- Employment Contract (100-4-073100-3171), $4,089.14 to Library- Telephone (100-4-073100-5230), $7,610.65 to WIA -Other Operating (251 -4- 353853- 6014). MOTION MADE BY MR. HAGERMAN AND SECONDED BY MR. BLACKSTOCK AND HAS NOW MET THE 10 -DAY LAYOVER REQUIREMENT. REQUIRES A ROLL CALL VOTE. P19 AGENDA TITLE: PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: 12 -02 -13 Expenditure Refunds- Requires a motion and a 10 -day I ACTION: layover Yes SUBJECT/PROPOSAL /REQUEST: Budget Amendment for expenditure refunds STAFF CONTACT(S): BACKGROUND: CONSENT AGENDA: ACTION: ITEM NUMBER: 10 INFORMATION: INFORMATION• ATTACHMENTS: Yes REVIEWED BY: DISCUSSION: Attached is a list of expenditure refunds for the month of November 2013 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: $40.00 to County Administrator - Travel (100 -4- 012100- 5500), $1,700.00 to Electoral Board- Furniture & Fixtures (100 -4- 013100- 6003), $199.67 to Clerk of Courts- Copier Lease (100 -4- 021600 - 60051), $4,220.00 to Sheriff -DARE Supplies (100 -4- 031200- 6002), $60.00 to Sheriff -Parts (100 -4- 031200 - 6030), $30.00 to Sheriff -Labor (100-4-031200-6031), $2,808.53 to WD-Communication Equipment (100 -4- 032200 - 6004), $435.00 to Recreation- Recreation Related Supplies (100 -4- 071100- 6014), $29,472.00 to Library- Employment Contract (100 -4- 073100- 3171), $4,089.14 to Library- Telephone (100 -4- 073100- 5230), $7,610.65 to WIA -Other Operating (251 -4- 353853- 6014). THIS ITEM REQUIRES A MOTION AND A 10 -DAY LAYOVER. P61 P20 PITTSYLVANIA COUNTY WTUI Finance Department P.O. Box 426 Chatham, Virginia 24531 MEMO TO: Otis S. Hawker, Interim C< FROM: Kim Van Der Hyde ' Finance Director SUBJECT: November Expenditure Refunds DATE: November 25, 2013 Phone (434) 432 -7740 Fax (434) 432 -7746 Gretna /Hurt(434)656 -6211 Bachelors Hall/Whitmell (434) 797.9550 Administrator The list below shows all expenditure refunds that were sent to the Finance Department during the month of November. Please review these expenditure refunds and advise me on the refunds that need to be appropriated by the Board of Supervisors. 1004- 12100 -5500 County Administrator- Travel 40.00 Reimbursement 1004- 013100 -6003 Electoral Bd- Furniture & Fixtures 1,700.00 Sale of Voting Screens to Campbell County 1004- 021600.60051 Clerk of Circuit Ct- Copier Lease 199.67 Maintenance Agreement Refund 1004- 031200 -6002 Sheriff-DARE Supplies 4,220.00 Donations- (100 -3- 000000 - 189915) 1004-031200 -6030 Sheriff -Parts 60.00 Restitution 1004- 031200 -6031 Sheriff Labor 30.00 Restitution 100 -4- 032200 -6004 WD- Communication Equipment 2,808.53 Insurance Claim 100 -4 -071100 -6014 Recreation - Recreation Related Sup 435.00 Refund - Overpayment P62 P21 100 -4- 073100 -3171 Library- Employment Contract 29,472.00 E -rate Refund 100 -4- 073100 -5230 Library- Telephone 4,089.14 E -rate Refund 2514- 353853 -6014 WIA -Other Operating 7,610.65 Rent Reimbursement (251 -3- 000000 - 180301) TOTAL EXPENDITURE REFUNDS — P63 P22 $50,664.99 NEW BUSINESS P23 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Resolution 2013 -12 -01 — Marshall A. Ecker 12 -17 -2013 SUBJECT/PROPOSAL/REQUEST: Resolution STAFF CONTACT(S): Otis S. Hawker BACKGROUND: ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: Staff submits a resolution for the Honorable Marshall A. Ecker. (See Attached.) RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P2a ITEM NUMBER: 7 INFORMATION: INFORMATION: Vitt!5p(Wnia cfountp 38oarb of *upabi .5oro RESOLUTION 2013 -12 -01 WHEREAS, after retiring from Verizon, Mr. Ecker and his wife, Ann, moved from Maryland to Pittsylvania County in 2000 to the Staunton River District. Mr. Ecker was quoted innumerable times in stating Pittsylvania County was his home that he loved; and WHEREAS, the Honorable Marshall Albert Ecker started his term on Pittsylvania County Board of Supervisors on January 1, 2008, providing representation to the Staunton River District citizens and Pittsylvania County; and WHEREAS, in the November 2007 General Election, Marshall Ecker was elected as the Staunton River District Representative for the Pittsylvania County Board of Supervisors and on January 1, 2008, Mr. Ecker began his first 4 -year term as the Staunton River District Representative for the Board of Supervisors. In the November 2011 General Election, Mr. Ecker was re- elected to serve a second 4 -year term to represent the Staunton River District on the Board of Supervisors for Pittsylvania County, and in January 2013, was elected by the Board to serve as Chairman for the Board of Supervisors; and WHEREAS, during his tenure on the Board of Supervisors, the Honorable Marshall A. Ecker was a very active representative who was appointed to the Pittsylvania County Service Authority Board of Commissioners, the Metropolitan Planning Organization, and numerous committees, including all of the Board of Supervisors' Standing Committees; and WHEREAS, the Honorable Marshall A. Ecker, was a dedicated and loyal public servant who faithfully performed his duties diligently and in a dependable manner as the Staunton River District Representative on the Board of Supervisors for Pittsylvania County, giving support and guidance to his fellow Board members and County's staff, as well as to the citizens of Pittsylvania; then NOW, THEREFORE, BE IT RESOLVED, that the Pittsylvania County Board of Supervisors expresses its sincere regret and grief over the loss of the Honorable Marshall A. Ecker, an honored and respected citizen and member of the Pittsylvania County Board of Supervisors, and for the outstanding representation he provided for the citizens of Pittsylvania County and, the Board of Supervisors expresses its condolences to the family of the Honorable Marshall A. Ecker for their loss; and BE IT FURTHER RESOLVED that the Board of Supervisors directs that a copy of this resolution be given to the family of the Honorable Marshall A. Ecker. Given under my hand this 17'h day of December, 2013. James H. Snead, Chairman Pittsylvania County Board of Supervisors Otis S. Hawker, Interim Clerk Pittsylvania County Board of Supervisors P25 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Resolution 2013 -12 -02 to Department of Game & Inland Fisheries: Request to amend either -sex deer hunting days SUBJECT/PROPOSAL/REQUEST: Resolution STAFF CONTACT(S): Otis S. Hawker AGENDA DATE: 12 -17 -2013 ACTION: Yes CONSENT AGENDA: ITEM NUMBER: S INFORMATION: ACTION: INFORMATION: ATTACHMENTS: Yes /J / / REVIEWED BY: ,�/Q_/ / _ BACKGROUND: Currently either -sex deer hunting days in Pittsylvania County are as follows: November 23, November 30; and December 7 through January 4. (See attached). DISCUSSION: The Honorable Coy E. Harville has requested the attached resolution be sent to the Department of Game and Inland Fisheries requesting their consideration in amending either -sex deer hunting days to November 23 through January 4, with no break. Furthermore, Mr. Harville requests that a copy of this resolution also be forwarded to Pittsylvania County's local representatives in the General Assembly, requesting their support on this issue. (Delegates Danny Marshall and Les Adams, and Senators Bill Stanley and Frank Ruff). RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P26 November 16 through 30: In the counties (including the cities and towns within) of Augusta, Rock- ingham, Scott, Smyth, and Washington. Either -sex Deer Hunting Days: November 23 through November 30: In all areas unless otherwise noted below. November 30: On National Forest and Department - owned lands in Augusta County, and on National Forest lands in Rockingham County and on private lands west of Routes 613 and 731 in Rockingham County. Antlered deer only -to either -sex deer hunting days: On National Forest lands in Scott, Smyth, and Washington counties and on Clinch Mountain and Hidden Valley WMAs, Hungry Mother State Park, and Channels State Forest. Special Youth Antlerless Deer Regulation applies. November 16 through December 14: In the counties (including the cities and towns within) of Henry and Patrick. Either -sex Deer Hunting Days: November 23 and November 30 through December 14: In all areas unless otherwise noted below. November 23 and December 9 through 14: On Fairystone Farms and Turkeycock Mountain W MAs, designated areas of Fairystone State Park, and Philpott Reservoir. *denotes EAB county October 1 through November 30: In the cities of Chesapeake, Suffolk (east of the Dismal Swamp line), and Virginia Beach. Either -sex Deer Hunting Days: October 1 through November 30 (full season): In all areas. November 16 through 30: In the counties (including the cities and towns within) of Buchanan, Dickenson, and Wise. Either -sex Deer Hunting Days: Antlered deer only -no either -sex deer hunting days in all areas. Special Youth Antlerless Deer Regulation does not apply. November 16 through December 14: In the counties (including the cities and towns within) of Floyd and Franklin. Either -sex Deer Hunting Days: November 16 through December 14 (full season): In all areas unless otherwise noted below. November 23 and December 9 through 14: On.Philpott Reservoir and Turkeycock Mountain WMA. November 16 through. January 4: In the counties (including the cities and towns within) of Accomack, Amherst (east of Fit. 29), Campbell, Caroline, Mandatory C W D testing in portions of Frederick and Shenandoah counties, see pages 44-45. Y Special either -sex deer regulation applies on private lands, see ---A, season date above. AUGUSTA O ,1111, Earn a Buck (EAB) regulation .- applies,seepage34 wrtsfr West of the Blue Midge Essex, Gloucester, Goochland, King and Queen, King George, King William, Louisa, Mathews, Middlesex, Nelson (east of Rt. 151), Northampton, Pittsylvania and Spotsyl- vania. Note: Dogs may not be used for deer hunting in Campbell County (west of Norfolk Southern Railroad) and in Pittsylvania County (west of Norfolk Southern Railroad). Either -sex Deer Hunting Days: November 23, November 30, and December 7 through January 4: In all areas unless otherwise noted below. November 23, November 30, and December 30 through January 4: On Mattaponi WMA. November 23 and December 30 through January 4: On James River WMA. November 23 and January 4: On White Oak Mountain WMA: November 16 through 30: In the counties (including the cities and towns within) of Alleghany, Bath, and Highland. Either -sex Deer Hunting Days: November 23 and November 30: In all areas unless otherwise noted below. November 30: On National Forest lands in Alleghany County and on National Forest and Department -owned lands in Bath and Highland counties. :- Special early and late antlerless -only firearms deer seasons apply, see ® season dates on page 40. UNWIODIE 41 P27 Vittsspibania Countp 36oarb of Ouperbiooro RESOLUTION 2013 -12 -02 VIRGINIA: At an adjourned meeting of the Board of Supervisors of Pittsylvania County, Virginia, held on Tuesday, December 17, 2013, the following resolution was presented and adopted: WHEREAS, the Board of Supervisors of Pittsylvania County requests the Department of Game and Inland Fisheries to consider either -sex deer hunting days be amended to begin November 23 through January 4, with no break; and WHEREAS, it appears to be a significant increase in the deer population throughout Pittsylvania County, requiring the consideration of allowing an extended number of doe to be removed; then BE IT RESOLVED, that the Pittsylvania County Board of Supervisors expresses its strong recommendation to the Department of Game and Inland Fisheries to consider Pittsylvania County's request to amend either -sex deer hunting days to begin November 23 through January 4, with no break; and BE IT STILL FURTHER RESOLVED that a copy of this resolution be forwarded to the Department of Game and Inland Fisheries and Pittsylvania County's local representatives in the General Assembly to express the Board of Supervisors' strong support of this issue. Given under my hand this 17th day of December, 2013. James H. Snead, Chairman Pittsylvania County Board of Supervisors Otis S. Hawker, Interim Clerk Pittsylvania County Board of Supervisors P28 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Recommendations from Solid Waste Committee 12 -17 -2013 SUBJECT /PROPOSAL /REQUEST: Committee Recommendations STAFF CONTACT(S): Otis S. Hawker ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: A ITEM NUMBER: 9 INFORMATION: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors and the Pittsylvania County Solid Waste Committee have discussed making proposed changes to the Pittsylvania County Solid Waste Codes, Chapters 17 &29. DISCUSSION: The Pittsylvania County Solid Waste Committee will meet at 5:30p.m. on Tuesday, December 17, 2013 to discuss the following items: (a) Proposed Changes to Pittsylvania County Solid Waste Ordinances; Chapters 17 & 29 (b) Request for Public Hearing (See attached agenda.) RECOMMENDATION: Any committee recommendations will be submitted to the full Board of Supervisors for their review and consideration. P29 Pittsylvania County Board of Supervisors SOLID WASTE COMMITTEE Tuesday, December 17, 2013 5:30 pm Conference Room Captain Martin Building 1 Center Street Chatham, Virginia AGENDA 1. Call to Order 5:30 pm 2. Roll Call 3. Approval of Agenda 4. New Business: (a) Proposed Changes to Pittsylvania County Solid Waste Ordinances; Chapters 17 & 29 (b) Request for Public Hearing 5. Adjournment Pan PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 2013/14 Local Government Agreement - Pittsylvania 12 -17 -2013 County & Pittsylvania — Danville Health District ACTION: Yes SUBJECT/PROPOSAL/REQUEST: Intergovernmental Agreement STAFF CONTACT(S): Otis S. Hawker BACKGROUND: CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: b 9 ITEM NUMBER: 10 INFORMATION: INFORMATION: Each year Pittsylvania County approves a contract with the Virginia Department of Health to provide the health services in Pittsylvania County; wherein, the County pays approximately 40% of the cost to the operation of the department. Attached hereto, you will find the local government agreement for the year 2013 -2014 which ends June 30, 2014. Copies of this agreement just arrived in the County Administrator's office on mid - November 2013. The Pittsylvania- Danville Health Department sent the agreement to the County Administrator's office when they received it. The County Attorney has reviewed and approved the agreement. RECOMMENDATION: Staff recommends the Board of Supervisors to approve the current 2013 -2014 contract with the Pittsylvania County- Danville Health District and authorize the Interim County Administrator to sign all necessary documentations. P31 COMATONWEALTH OF VIRGINIA Pittsylvania- Dan ville Health District Headquarters Office Danville Health Department DANVILLE (434) 799 -5190 326 Taylor Drive FAX (434) 799 -5041 CHAT ( 4 Danwhe, VA 24541 FAX(434)432 7235 Matthew Arroyo, MD, Acting Director matthew.arrovoC@vdh vir inia ov November 14, 2013 Mr. Otis Hawker Acting Pittsylvania County Administrator PO Box 426 Chatham, VA 24531 Dear Mr. Hawker: Three copies of the Local Government Agreement for the 2013 -2014 budget year are enclosed for your review and approval. If the agreement is acceptable, please have all three copies signed and returned to this office as soon as possible. They will be forwarded to Richmond for signature by the Commissioner of Health, and a fully executed copy will be returned to you for your files. If you have any questions or concerns, please contact me. Thank you for your assistance. If Enclosures Sincerely, Christopher S. Mitchell, MBA District Business Manager I HO EHEALTHNT VD P32 COMMONWEALTH OF VIRGINIA DEPARTMENT OF HEALTH STATEMENT OF AGREEMENT WITH the Board of Supervisors of Pittsylvania County Under this agreement, which is created in satisfaction of the requirements of § 32.1 -31 of the Code of Virginia (1950), as amended, the Virginia Department of Health, over the course of one fiscal year, will pay an amount not to exceed $814.542.00, from the state general fund to support the cooperative budget in accordance with appropriations by the General Assembly, and in like time frame, the Pittsylvania County Board of Supervisors will provide by appropriation and in equal quarterly payments a sum of $498,600.00 local matching funds and S0 one - hundred percent local funds for a total of $498.600.00 local funds. These joint funds will be distributed in timely installments, as services are rendered in the operation of the Pittsylvania County Health Department, which shall perform public health services to the Commonwealth as indicated in Attachment A(1.), and will perform services required by local ordinances as indicated in Attachment A(2.). Payments from the local government are due on the third Monday of each fiscal quarter. The term of this agreement begins July 1, 2013. This agreement will be automatically extended on a state fiscal year to year renewal basis under the terms and conditions of the original agreement unless written notice of termination is provided by either party. Such written notice shall be given at least 60 days prior to the beginning of the fiscal year in which the termination is to be effective. Any increase or decrease in funding allocation shall be made by an amendment to this agreement. The parties agree that: Under this agreement, as set forth in paragraphs A, B, C, and D below, the Commonwealth of Virginia and the Virginia Department of Health shall be responsible for providing liability insurance coverage and will provide legal defense for state employees of the local health department for acts or occurrences arising from performance of activities conducted pursuant to state statutes and regulations. A. The responsibility of the Commonwealth and the Virginia Department of Health to provide liability insurance coverage shall be limited to and governed by the Self- Insured General Liability Plan for the Commonwealth of Virginia, established under § 2.2 -1837 of the Code of Virginia. Such insurance coverage shall extend to the services specified in Attachments A(L) and A(2.), unless the locality has opted to provide coverage for the employee under the Public Officials Liability Self- Insurance Plan, established under § 2.2 -1839 of the Code or under a policy procured by the locality. B. The Commonwealth and the Virginia Department of Health will be responsible for providing legal defense for those acts or occurrences arising from the performance of those services listed in Attachment A(1.), conducted in the performance of this contract, as provided for under the Code of Virginia and as provided for under the terms and conditions of the Self- Insured General Liability Plan for the Commonwealth of Virginia. LGA- Revised October 2013 P33 C. Services listed in Attachment A(2.), any services performed pursuant to a local ordinance, and any services authorized solely by Title 15.2 of the Code of Virginia, when performed by a state employee, are herewith expressly excepted from any requirements of legal defense or representation by the Attorney General or the Commonwealth. For purposes of assuring the eligibility of a state employee performing such services for liability coverage under the Self - Insured General Liability Plan of the Commonwealth of Virginia, the Attorney General has approved, pursuant to 3 2.2 -507 of the Code of Virginia and the Self- Insured General Liability Plan of the Commonwealth of Virginia, the legal representation of said employee by the city or county attorney, and the Pittsylvania County Board of Supervisors hereby expressly agrees to provide the legal defense or representation at its sole expense in such cases by its local attorney. D. In no event shall the Commonwealth or the Virginia Department of Health be responsible for providing legal defense or insurance coverage for local government employees. 2. Title to equipment purchased with funds appropriated by the local government and transferred to the state, either as match for state dollars or as a purchase under appropriated funds expressly allocated to support the activities of the local health department, will be retained by the Commonwealth and will be entered into the Virginia Fixed Asset Accounting and Control System. Local appropriations for equipment to be locally owned and controlled should not be remitted to the Commonwealth, and the local government's procurement procedures shall apply in the purchase. The locality assumes the responsibility to maintain the equipment and all records thereon. 3. Amendments to or modifications of this contract must be agreed to in writing and signed by both parties. Cynthia Romero, MD, FAAFP Local authorizing officer signature State Health Commissioner Virginia Department of Health Authorizing officer printed name Authorizing officer title Date Date Approved as to form by the Office of the Attorney General on August 29, 2011. Attachments: Local Government Agreement, Attachment A(L) Local Government Agreement, Attachment A(2.) LGA- Revised October 2013 P34 APPROVE TAO F ^ORM ;' J. VADEN HUNT, ESO. ATTORNEY, PITTSYLVANIA COUNTY LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES BASIC PUBLIC HEALTH SERVICES TO BE ASSURED BY LOCAL HEALTH DEPARTMENTS INCOME LEVEL A IS DEFINED BY THE BOARD OF HEALTH TO BE MEDICALLY INDIGENT Q2.1-1 For Each Service Provided, Check Block for Highest Income Level Served Defined by Income Federal All COMMUNICABLE DISEASE SERVICES A only Regulations (specify income level if not ALL Immunization of patients against certain diseases, including Childhood Immunizations X As provided for in 32.1 -46 Code Link - 32.1 -46 Sexually transmitted disease screening, diagnosis, treatment, and surveillance X 32.1 -57, Districts may provide counsel!ng Code Link - 32.1 -57 Surveillance and investigation of disease X 32.1 -35 and 32.1 -39 Code Links - 32.1 -35 32.1 -39 HIV /AIDS surveillance, investigation, and sero prevalence survey X 32.1-36, 32.1 -36.1, 32.1 -39 Code Links - 32.1-36,32.1-36A,32.1-39 Tuberculosis control screening, diagnosis, treatment, and surveillance 32.1-49, 32.1 -50.1, and 32.1 -54 X Code Links - 32.1 -49, 32.1 -50, 32.1 -54 Defined by Income Federal All CHILD HEALTH SERVICES A only Regulations Children Specialty Services; diagnosis, treatment, follow -up, and parent teaching X 32.1 -77, 32.1 -89 and 32.1 -90 Code Links - 32.1 -77, 32.1 -89, 23 1 -90 Screening for genetic traits and inborn errors of metabolism, and provision of dietary X supplements Code Links- 23 1-65, 3_2 1 -69 Well child care up to age _ (enter year) Board of Health X Code Link - 32.1 -77 WIC Federal grant requirement X Public Law 108 -265 as amended, Child Nutrition Act of 1966; Child Nutrition and WIC Reauthorization Act 2009 Code Link - 32.1 -351.2 EPSDT DMA S MOA X Social Security Act section 1905(r) (5) Code Link - 32.1 -11 Blood lead level testing - X Code Link - 32.1 -46.1 32.146.2 Outreach, Patient and Community Health Education Code Link - 32.1 -11 32.1 -11.3 32.1 -39 X Community Education Code Link - 32.1 -11,32 1 -23 X Pre- school Physicals for school entry Code Link -22.1 -270 X Revised 10/2013 P35 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES BASIC PUBLIC HEALTH SERVICES TO BE ASSURED BY LOCAL HEALTH DEPARTMENTS INCOME LEVEL A IS DEFINED BY THE BOARD OF HEALTH TO BE MEDICALLY INDIGENT 32.1 -11 Disabled disability Waiver Screenings DMAS MOA : X Code Link - 32.1 -330 F Services for Children with Special health care needs Title V, Social Security Act Code Link - 32.1 -77 Child restraints m motor vehicles Code Link - 46.2 -1095, 46.2 -1097 Babycare DMAS MOA X MATERNAL HEALTH SERVICES Income Defined by Federal All A onl Re ulations Prenatal and post partum care for low X risk and intermediate risk women Title V. Social Security Act Code Link - 32.1 -77 Babycare Services X DMAS MOA WIC Federal grant requirement X Public Law 108 -265 as amended, Child Nutrition Act of 1966; Child Nutrition and WIC Reauthorization Act 2009 Code Link- 32.1 -351.2 Defined by FAMILY PLANING SERVICES Income A onl Federal R ulations All Clinic services including drugs and Contraceptive supplies X Family Planning Population Research Act of 1970, Title X Code Link - 32.1 -77 32.1 -325 Pregnancy testing and counseling Family Planning Population Research Act of 1970, X Title X Code Link - 32.1 -77, 32.1 -325 Revised 10/2013 P36 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES ENVIRONMENTAL HEALTH SERVICES BASIC PUBLIC HEALTH SERVICES TO BE ASSURED BY LOCAL HEALTH DEPARTMENTS Revised 10/2013 P37 The following services performed in accordance with the provisions of the Code of Virginia, the regulation of the Board of Health and /or VDH agreements with other state or federal agencies. Ice cream/frozen desserts: Under the agency's Memorandum of Agreement (MOA) with the Virginia Department of Agriculture and Consumer Services (VDACS), the local health department is responsible for initiating the issuance, suspension, reinstatement and revocation of permits for all frozen desserts plants which are an integral part of any premises, including Grade "A" milk plants, hotels, restaurants, and mobile units where frozen desserts are frozen or partially frozen or dispensed for retail sale. Investigation of communicable diseases: Pursuant to §§ 32.1 -35 and 32.1 -39 of the Code of the Code of Virginia,.the local health director and X local staff are responsible for investigating any outbreak or unusual occurrence of a preventable disease that the Board of Health requires to be reported. Code Links - 32.1 -35, 32.1 -39 Marinas: Pursuant to §32.1 -246 of the Code of Virginia, local health department staff are responsible for X permitting marinas and other places where boats are moored and is responsible for inspecting them to ensure that their sanitary Wures and sewage disposal facilities are in compliance with the Marina Regulations (12VAC5- 570 -10 at seq.) Code Link - 32.1 -246 Migrant labor camps: Pursuant to §§ 32.1- 203 - 32.1 -211 of the Code of Virginia, local health departments are responsible for X issuing, denying, suspending and revoking permits to operate migrant labor camps. Local health departments also must inspect migrant labor camps and ensure that the construction, operation and maintenance of such camps are in compliance with the Rules and Regulations Governing Migrant Labor Camps (1 2VAC5-501 -10 at seq.). Code Links-32.1-203, 32.1 -211 Milk: Pursuant to §§ 3.2 -5130, 3.2 -5206, 3.2 -5208 of the Code of Virginia and the agency's MOA with X VDACS, the local health department is responsible for issuing, denying, suspending and revoking permits for Grade "A" milk processing plants which offer milk and or milk products for sale in Virginia. Local health department are also responsible for the inspection of Grade "A" milk plants for compliance with the Regulations Governing Grade "A" Milk (2VAC5490 -10). Code Links -3.2 -5130, 3.2 -5206, 3.2 -5208 Alternative discharging sewage systems: Pursuant to § 32.1- 164(A) of the Code of Virginia, local health department are responsible for issuing, X denying and revoking construction and operation permits for alternative discharging systems of less than 1000 gallons per day serving single family dwellings. Local health departments are also required to conduct regular inspections of alternative discharging systems in order to ensure that their construction and operation are in compliance with the Alternative Discharging Regulations (12VAC5- 640-10 at seq.). Code Link -32.1 -164 Onsite sewage systems: Pursuant to §32.1 -163 at seq. of the Code of Virginia, local health department staff is responsible for X performing site evaluations and designs of onsite sewage systems. Local health department staff is also responsible for issuing, denying and revoking construction and operation permits for conventional and alternative onsite sewage systems. Local health department staff are also responsible for inspecting the construction of onsite sewage systems for compliance with the Sewage Handling and Disposal Regulations (12VAC5- 610 -20 at seq.; "SHDR ") and the Alternative Onsite Sewage System Regulations (12VAC5- 613 -10 at seq.; "AOSS Regulations). Local health department is also responsible for ensuring the performance, operation and maintenance of onsite sewage systems are in compliance with the SHDR and AOSS Regulations. Code Link - 32.1 -163 Rabies: Pursuant to §3.2 -6500 at seq. of the Code of Virginia, the local health department is responsible X for investigating complaints and reports of suspected rabid animals exposing a person, companion animal, or livestock to rabies. Code Link- 3.2 -6500 Revised 10/2013 P37 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES ENVIRONMENTAL HEALTH SERVICES BASIC PUBLIC HEALTH SERVICES TO BE ASSURED BY LOCAL HEALTH DEPARTMENTS Restaurants /eating establishments: Pursuant to §35.1 -14 of the Code of Virginia, local health departments are responsible for issuing, X denying, renewing, revoking and suspending permits to operate food establishments. In addition, local health departments are required to conduct at least one annual inspection of each food establishment to ensure compliance with the requirements of the Food Regulations (12VAC5- 421 -10 at seg.). These regulations include requirements and standards for the safe preparation, handling, protection, and preservation of food; the sanitary maintenance and use of equipment and physical facilities; the safe and sanitary supply of water and disposal of waste and employee hygiene standards. Code Link- 35.1 -14 Sanitary surveys: The local health department is responsible for conducting surveys of properties which include soil X evaluations and identification of potential sources of contamination. The surveys are conducted in order to determine site suitability for onsite sewage systems, alternative discharging systems and wells. Code Link- 32.1 -11 32.1-4 Single home sewage discharge Code Link - 32.1 -164 Hotels /Motels: In accordance with §35.1.13 of the Code of Virginia, local health department staff is responsible for X issuing, denying, revoking and suspending permits to operate hotels. The local health department is responsible for conducting inspections of hotels to ensure compliance with the Hotel Regulations (12VAC5- 431 -10 at seq.). These regulations include requirements and standards for physical plant sanitation; safe and sanitary housekeeping and maintenance practices; safe and sanitary water supply and sewage disposal and vector and pest control. Code Link - 35.1 -13 Water supply sanitation - Inspection of Water Supplies x Code Link- 15.2 -2144 Wells: Pursuant to §32.1- 176.2, local health departments are responsible for issuing, denying and revoking x construction permits and inspection statements for private wells. Local health departments are also responsible for inspecting private wells to ensure that their construction and location are in compliance with the Private Well Regulations (12VAC5- 630 -10 at seg.). Code Link - 32.1 -176.2 Homes for adults: The local health department, at the request of the Department of Social Services (DSS) will inspect x DSS - permitted homes for adults to evaluate their food safety operations, wastewater disposal and general environmental health conditions. Juvenile Justice Institutions: Pursuant to §35.1 -23 of the Code of Virginia and the agency's memorandum of understanding with the x Department of Corrections, local health departments are responsible for conducting at least one annual unannounced inspection of juvenile justice institutions in order to evaluate their kitchen facilities, general sanitation and environmental health conditions. Code Link-35.1-23 Jail inspections: Pursuant to § 53.1 -68 of the Code of Virginia and the agency s memorandum of understanding with x the Department of Corrections, local health departments are responsible for conducting at least one annual unannounced inspection of correction facilities in order to evaluate their kitchen facilities, general sanitation and environmental health conditions. Code Link-53.1-68 Daycare centers: At the request of DSS will inspect DSS - permitted daycare centers to evaluate their food safety x operations, wastewater disposal and general environmental health conditions. Radon Pursuant to §32.1 -229 local health department may assist VDH Central Office with Radon testing and x analysis. Code Link-32.1-229. Summer camps/ Campgrounds: Pursuant to 35.1 -16 and 35.1 -17 of the Code of Virginia, local health departments are responsible for x issuing, denying, revoking and suspending permits to operate summer camps and campgrounds. The local health department is responsible for conducting inspections of summer camps and campgrounds not less than annually to ensure that their construction, operation and maintenance are in compliance with the Regulations for Summer Camps (12VAC5- 440 -10 at seq.) and the Rules and Regulations for Campgrounds (12VAC5- 450 -10 at seq.). Code Links - 35.1 -16, .1 -17 Revised 10/2013 P38 Revised 10/2013 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES OTHER PUBLIC HEALTH SERVICES BASIC PUBLIC HEALTH SERVICES TO BE ASSURED BY LOCAL HEALTH DEPARTMENTS P39 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES OPTIONAL PUBLIC HEALTH SERVICES For Each Service Provided, Check Block for Highest Income Level Served COMMUNICABLE DISEASE SERVICES Income A onl Defined by Federal Regulations All Foreign Travel Immunizations x Other: CHILD HEALTH SERVICES School health services Sick child care x Other: MATERNAL HEALTH SERVICES Income A only Defined by Federal Re ulations All Funds for deliveries Funds for special tests and drugs Diagnosis, treatment, and referral for gynecological problems x Other: FAMILY PLANNING SERVICES Income A only Defined by Federal Re ulations All Nutrition Education x Preventive Health Services x Pre- Conception Health Care x Other: Revised 10/2013 P40 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES OPTIONAL PUBLIC HEALTH SERVICES For Each Service Provided, Check Block for Highest Income Level Served Income Defined by All GENERAL MEDICAL SERVICES A only Federal X Pharmacy services - Alternate Drug Delivery Site Re ulations Hypertension screening, referral, and counselin Activities of Dail Livin Respite care services Communit Education Other: X SPECIALTY CLINIC SERVICES (List) Income A only General Clinic Services (100% Locally Funded Outreach Occu ational health services Personal care X Pharmacy services - Alternate Drug Delivery Site Hypertension screening, referral, and counselin Respite care services Other: SPECIALTY CLINIC SERVICES (List) Income A only Defined by All Federal Re ulations DENTAL HEALTH SERVICES Income A only Defined by Federal All Regulations Preventive Clinic Services - Children Preventive Clinic Services - Adults Restorative Clinic Services Communit Education Other: Revised 10/2013 P41 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(2.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES PUBLIC HEALTH SERVICES PROVIDED UNDER LOCAL ORDINANCE Neither the Code of Virginia nor Regulations of the Board of Health requires the following services to be provided by the local health department Place an X in this column if service is P rovided for locality Local ordinance code cite Provide a brief description of local ordinance requirements Accident Prevention Air Pollution Bird Control Employee Physicals General Environmental Housing - BOCA & local building codes Insect control Noise Plumbing Radiological Health Rodent Control Solid Waste Swimming facilities Weeds Smoking Ordinances Other environmental services (identify) Revised 10/2013 P42 LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(2.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES PUBLIC HEALTH SERVICES PROVIDED UNDER LOCAL ORDINANCES OR CONTRACT WITH LOCAL GOVERNMENTS OPTIONAL PUBLIC HEALTH SERVICES For Each Service Provided, Check Block for Highest Income Level Served Defined by Income Federal All A only Reciulations Employee physicals Primary care for inmates in local ails or correctional institutions Other medical services (List) Other (please list) Revised 10/2013 P43 PITTSYLVANIA COUNTY EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Enterprise Zone Amendment — City of Danville 1 12 -17 -2013 SUBJECT/PROPOSAL/REOUEST: I ACTION: Support for City of Danville Amendment to our Joint YES Enterprise Zone STAFF CONTACT(S): Mr. Hawker Mr. Sides CONSENT AGENDA: ACTION: Yes INFORMATION: ATTACHMENTS: Yes ITEM NUMBER: I1 INFORMATION: BACKGROUND: The City of Danville and Pittsylvania County have a Joint Enterprise Zone that was approved by the Virginia Department of Housing and Community Development in 2001. The Enterprise Zone includes property located solely in the City of Danville and property located solely in Pittsylvania County. Each jurisdiction has its own set of Enterprise Zone Incentives and administers its own portion of the joint zone. Each locality in a Joint Enterprise Zone has the ability to amend the Zone's boundaries once per year. An application and a Public Hearing are required for the jurisdiction where the boundary amendment is proposed. The City of Danville is submitting an application to slightly amend its existing boundaries. The attached maps show that some small areas are proposed to be deleted and some new areas added. The City of Danville believes that these amendments will improve the utilization of their Enterprise Zone. The City has held a Public Hearing and the City Council approved a Resolution of support for the application on November 19, 2013. Even though the two portions of the joint zone are administered separately by each jurisdiction, each governing body needs to support the amendment. In order to complete their application, the City needs Pittsylvania County to sign a Joint Application Amendment Agreement (attached). RECOMMENDATION: Staff recommends that the Board support the City of Danville's proposed Enterprise Zone amendment and authorize the Interim County Administrator to sign the Joint Application Amendment Agreement. P44 P45 z O /1��� W C G O a Qi O 4) m C O N m° N � m uj C � � e u � U rn = w n � W O N Q O N w m b E N o N V = V — Q O Q d 0 d r `\ 0 U �g Y S NMVN Ja _pJNpO`' ' 'v (lAN"e P`� �$gy ,e u3rvw �s "q 2 P45 E `o U myry, A "9E F O omali3rvar �M� P46 z < ++ V1 � = N d O h = C z -+ _O o V E m m C Q O Q C N N C W e N N V = .Q 7 O M m Q E `o U myry, A "9E F O omali3rvar �M� P46 PRESENTED: ADOPTED: RESOLUTION NO. 2013 -,a-j12_3 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT TO THE VIRGINIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AN ENTERPRISE ZONE INCENTIVE AMENDMENT APPLICATION FOR THE CITY'S PORTION OF THE JOINT ZONE WITH PITTSYLVANIA COUNTY (ENTERPRISE ZONE #57). WHEREAS, the City of Danville, Virginia, desires to amend the incentives for the City of Danville's portion of the joint zone with Pittsylvania County (Enterprise Zone #57); and WHEREAS, the Enterprise Zone Program guidelines restrict total amount of available acreages to include no more than seven (7) percent of the jurisdictions land area, which in Danville totals 1,657 acres in Zone #57; and WHEREAS, as at this time City staff is requesting the Council to approve boundary additions and deletions to bring the City's portion of Enterprise Zone #57 more in line with the State's incentive goals. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Danville, Virginia, that the City Manager be, and he is hereby, authorized to submit to the Virginia Department of Housing and Community Development an application to amend the boundaries of the City of Danville's portion of the joint zone with Pittsylvania County (Enterprise Zone #57), and BE IT FURTHER RESOLVED by the Council of the City of Danville, Virginia that the boundary additions of land located within the City and suitable for development consistent with the goals of the Enterprise Zone Program be, and are hereby authorized and consist of the following properties: • 2174 South Boston Road - First Piedmont Corporation AND BE IT FURTHER RESOLVED by the Council of the City of Danville, Virginia, that the boundary, which are less suitable for development and less consistent with the goals of the Enterprise Zone Program and are located within the City of Danville be, and are hereby, authorized consisting of the following properties: • 601 Eagle Springs Rd - Evan's Park /Ormond Farm • A portion of Parcel 78436 AND BE IT FURTHER RESOLVED by the Council of the City of Danville, Virginia, that connector corrections need to be made in order to maximize Enterprise Zone acreage, and are hereby, authorized consisting of Highway 29 at Little Creek Road; AND BE IT FINALLY RESOLVED by the Council of the City of Danville, Virginia, that that the City Manager, Joseph C. King, be, and he is hereby, authorized to submit all information needed to apply for the Enterprise Zone boundary amendments and to carry out all program administrative reporting requirements. APPROVED: P47 MAYOR 3 ATTEST: CLERK Approved as to Form and Legal Sufficiency City Attorney P48 Appendix I: Joint Application Agreement Each jurisdiction participating in a joint application must complete the following form. This form insures that all jurisdictions are in agreement with the application being submitted by the amending jurisdiction. Completed joint application amendment agreements should be attached at the end of the amendment application. JOINT APPLICATION AMENDMENT AGREEMENT As the representative of the local governing body of Pittsylvania County I hereby certify that: (locality) 1. The aforementioned locality is in agreement with the other participating localities in filing this amendment; 2. Any local enterprise zone incentives proposed by the aforementioned locality in this amendment application represent a firm commitment; 3. It is understood that if at any time the aforementioned locality is unable or unwilling to fulfill a commitment to provide local enterprise zone incentives listed in this application, the zone shall be subject to termination; and 4. A public hearing was held by the City of Danville on 11 -19 -2013 to solicit comments on application. (date) Chief Administrator's signature Name: Title: P49 Date PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: West Piedmont Planning District Comprehensive Economic Development Strategy (CEDS) SUBJECT/PROPOSAL/REOUEST: EDA Project Submissions 2014 -2015 STAFF CONTACT(S): Mr. Hawker Mr. Sides AGENDA DATE: 12 -17 -2013 ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes ITEM NUMBER: 12 INFORMATION: INFORMATION: BACKGROUND: Each year members of the Board of Supervisors submit a Project List to the West Piedmont Planning District for their Regional Comprehensive Economic Development Strategy (CEDS). This is a requirement for Economic Development Administration (EDA) funding and EDA projects. We must submit projects listing their project priorities and their project types, along with the proposed funding including federal, state, local or other. DISCUSSION: Staff is requesting the Board of Supervisors review the attached CEDS project list, which is based on a review and update of last year's project list. Joint projects with the City of Danville have been coordinated with City staff to assure consistency. The proposed list includes projects that are located throughout the County. Please note that the Priority rating is not based on importance, but is an EDA term relating to the Planning Stage of the project. RECOMMENDATION: Staff recommends the Board of Supervisors approve the Comprehensive Economic Development Strategy Priority Projects list and authorize the Interim County Administrator to send the list and required EDA submittal letter to the West Piedmont Planning District Commission to be incorporated into their regional 2014/2015 CEDS update. 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C m yW a q y 0 ,rT. 4i d N ❑ 0 O ? O E J O O N c N m N m 0 a V i0 C d 1 d Q o w o c 3 c cm a a m L O y0 n T m v0 m E m 0 m rn O rn c 'w U m> N c > m i §\ (/k k \{ 2{ \ {! §kk o! »!! ƒ ƒ))( \ \ / \kk)\ % e ( /(f6 i27, ;l, \/ Kk§ §§ |)§ !t 7ffl!; ;l; r lttf # ƒ|\ ;f { \+`�E ! #) §7#!!|,, 20)/;52!¥0, )2§! §f &!!,£ w. / \k \ §} \( (Please return this to WPPD, along with list of prioritized projects, by December 16, 2093.) SAMPLE LETTER TO SUBMIT WITH CEDS PRIORITIZED PROJECT LIST (Please return this letter to the West Piedmont Planning District Commission with your list of prioritized projects which your local governing body approves; the letter will be included as an attachment to the Regional Comprehensive Economic Development Strategy document. DO NOT SEND THIS DIRECTLY TO EDA.) (date) Mr. Willie C. Taylor, Regional Director U.S. Department of Commerce Economic Development Administration Philadelphia Regional Office The Curtis Center, Suite 140 South Independence Square West Philadelphia, PA 19106 Dear Mr. Taylor: Whereas the local governing body of (name of locality) supports the West Piedmont Economic Development District Designation, this is to advise that we have elected to be covered by the Year 2014 Comprehensive Economic Development Strategy for the West Piedmont Planning District in its capacity as an EDA Economic Development District. The projects included in the document's prioritized project list have been endorsed by the local governing body at its meeting on (date) for assistance in improving the economy of our area. On behalf of my community, thank you for the opportunity to participate in the Economic Development Administration's Economic Development District Program. cc: Aaron S. Burdick, WPPDC P55 Sincerely yours, (local administrator) AGENDA TITLE: PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: 12 -17 -13 Appropriation- Governor's Agricultural & Forestry Industries Development Strategy (AFID) Grant for ACTION: Dan River Plants, LLC- Requires a Roll Call Vote SUBJECT/PROPOSAL/REQUEST: CONSENT AGENDA: ACTION: Appropriation of the AFID Grant and authorization to Yes distribute funds to the Industrial Development Authority (IDA) for payment to Dan River Plants, ATTACHMENTS: LLC Yes REVIEWED BY: /j /'� STAFF CONTACT(S): ITEM NUMBER: 13 INFORMATION: INFORMATION: At their adjourned meeting, October 22, 2013, the Board of Supervisors approved the performance agreement for Dan River Plants, LLC and authorized the Interim County Administrator to sign all necessary documentation on behalf of the County to submit an AFID grant to the Virginia Department of Agriculture and Consumer Services. DISCUSSION: Pittsylvania County received AFID grant funds in the amount of $150,000 on December 6, 2013. These funds need to pass through to the Industrial Development Authority (IDA) so that they can, in turn, pass them to Dan River Plants, LLC. RECOMMENDATION: Staff recommends that the Board of Supervisors appropriate a total of $150,000 to the Industrial Development (IDA) Fund and approve the payment of these funds to the IDA so that the IDA may send these funds to Dan River Plants, LLC. REQUIRES A ROLL CALL VOTE. P56 Thu, December 05, 2013 Page 1 Commonwealth of Virginia Total Amount: 209,494.79 EDI Remittance Detail Deposit Date: 12106/2013 Ally 071 Offset Invoice No Amount Amount Number 197 1,291.86 0.00 203826 197 55,912.07 0.00 203950 197 1,780.00 0.00 203998 197 510.92 0.00 203995 Tot 197 59,494.79 301 150,000.00 0.00 Tot 301 150,000.00 Invoice Customer Date Number 11/20/2013 071 11/21/2013 071 11/21/2013 071 11/2612013 071 AFID GRANT FUNDS 325 -3- 000000 - 190214 P57 Trace Number T2630879 Voucher Number Description 13236161 LANGUAGE ACQUISITION S 13236237 TITLE II - PART A 13236242 TITLE II - PART A 13236371 PRESCHOOL 00003790 AFID DAN RIVER PLANTS TAEA FG OF PITPSYLWMaw RAID DEC 0 6 2M PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Request for Public Hearing — Running at Large 12 -17 -2013 14 Restriction Designation for Lakeside Drive ACTION: INFORMATION: SUBJECTIPROPOSALIREOUEST: Yes Proposed Amendment to Chapter 2 -22; Running At Large Restrictions, of the Pittsylvania County Code CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACT(S): Mr. Sleeper ATTACHMENTS: Yes BACKGROUND: Pittsylvania County Board of Supervisors and Chapter 2 -22; Running at Large Restrictions, of the Pittsylvania County Code note that homeowners of defined areas can request the Board of Supervisors to set an animal control area based on more than fifty (50 %) percent of the landowners signing a petition for this service. (See Attachment A). DISCUSSION: Staff received a petition from residents of Lakesside Drive requesting the Board of Supervisors designate Lakeside Drive with Running at Large Restrictions per Chapter 2 -22 of the Pittsylvania County Code . After reviewing and comparison to the recorded plat, 19 (51.3% percent) of the landowners of the proposed controlled area of Lakeside Drive had signed the petition letters in favor of establishing an animal controlled area. (37 eligible parcel considerations total for subdivision (property with homes), with 19 owners' signatures in favor of a controlled area). (See Attachment B). The petition meets the requirements of Chapter 2 -22(b) of the Pittsylvania County Code to hold a public hearing for citizen input. Attachment C shows a plat of Lakeside Drive. If the Board moves to advertise and hold a public hearing, the hearing date will be January 21, 2014. RECOMMENDATION: Staff submits this request to the Board of Supervisors for their review, consideration and approval. P58 ATTACHMENT "A" (6) Mountain View Place Subdivision, off R & L Smith Drive, State Route 863, as recorded in Deed Book 848, Page 748, Sections A & B, Plat Book 43, Page 148 -L, Tax I.D. #125 -A -47, Zoning R -1. (B.S.M. 9/20/05 effective 10/21/05). (7) Stoneridge Subdivision, off Pinecroft Road, State Road 747, as recorded in Deed Book 1176, Page 102; DB 1309, Pg 651; DB 1324, Pg 662; DB 1330, Pg 490; DB 1332, Pg 729; DB 1352, Pg 090; DB 1353, Pg 124; DB 1354, Pg 457; DB 1402, Pg 140; DB 1403, Pg 858; DB 1431, Pg 623; DB 1443, Pg 406; DB 1452, Pg 400; DB 1455, Pg 622; DB 1461, Pg 219; DB 1475, Pg 009; DB 1478, Pg 617; DB 1499, Pg 646; DB 1511, Pg 605; DB 1513, Pg 488; DB 1522, Pg 850. (B.S.M. 7/18/06) (8) A portion of Stony Mill Road, beginning at the intersection of SR 869 & SR 844 and ending at the Stony Mill Bridge at Sandy River. A map is available for viewing in the office of the County Administrator, 21 North Main Street, Chatham, Virginia. (9) Mt. Hermon Place Subdivision, from Samuel Road to the end of Pepper Lane, and the cul -de- sacs of Samuel Road, Samuel Ct., Samuel Bend, and Franklin Place as recorded in MB 39, Pg 199; DB 840, Pg 323; MB 40, Pg 84; MB 43, Pg 139B; MB 43, Pg 26J; MB 39, Pg 55; MB 40, Pg 13; MB 42, Pg 193; MB 43, Pg 21C; MB 43, Pg 30G; MB 43, Pg 170B; MB 42, Pg 142. A map is available for viewing in the office of the County Administrator, 21 North Main Street, Chatham, Virginia. (B.S.M. 10/21/08 effective 11/03/08) (10) Huckleberry Hills Subdivision, from Blue Ridge Drive /SR 634 to end of Banley Street/SR 980, as recorded in DB 1191, Pg 581; DB 1191, Pg 578; DB 606, Pg 164; DB 587, Pg 113; DB 1268, Pg 052; DB 1463, Pg 643; DB 1202, Pg 782; DB 586, Pg 46; DB 998, Pg 609; DB 533, Pg 583; DB 557, Pg 487; DB 1025, Pg 004; DB 894, Pg 124; DB 551, Pg 547; WF 09, Pg 00134; including 250 feet around 125 Banleys Street 42532 -73 -2915 in the Staunton River District, A map is available for viewing in the office of the County Administrator, 21 North Main Street, Chatham, Virginia. (B.S.M. 5/19/09) (11) Dogwood Estates Subdivision including the entire subdivision from Ridgecrest Drive (SR 744), along Dogwood Lane (SR 1540), along all of Maple Drive (SR 1541), along all of John Drive (SR 1558) and to the end of Allen Place (SR 1559) as recorded in MB 43, Pg 63C; MB 29, Pg 53 MB 43, Pg 156K; MB 43, Pg 156J; Plat Cabinet 2, Pg 232C. A map is available for viewing in the office of the County Administrator, 21 North Main Street, Chatham, Virginia. (B.S.M. 4/17/12) (12) Wayside Acres Subdivision, from Hillside Road (Route 1115), to Hogan Street, to Ridgeview Road (Route 1114) MB 2, Pg 100, including 011ie S. Short Subdivision, DB 415, Pg 344 and Pg 345. A Map is available for viewing in the Office of the County Administrator, located at 1 Center Street, Chatham, Virginia. (B.S.M. 11/05/12) (13) Sunset Bay Subdivision, from Rose Street (SR 758) to the Sandy Court cul -de -sac, along Sunset Bay Road to the Crestview Lane cul -de -sac as recorded in MB 43, Pg. 287E; MB 43, Pg. 251G and MB 43, Pg. 251H. A Map is available for viewing in the Office of the County Administrator, located at 1 Center Street, Chatham, Virginia. (B.S.M. 2/19/2013) P59 ATTACHMENT "A" SEC. 2 -21. SEVERABILITY CLAUSE. It is hereby declared to be the intention of the Board of Supervisors that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional or invalid by the valid judgment or decree of a Court of competent jurisdiction, such unconstitutionality or invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance. (Code 1975, See. 1-3) SEC. 2 -22. RUNNING AT LARGE RESTRICTIONS IN DESIGNATED AREAS. (a) Notwithstanding the provisions of Section 2 -13, it shall be unlawful for any dogs, licensed or unlicensed to run at large within certain designated subdivisions, towns, villages, or other defined areas. (B.S.M. 4/19/05) (b) A majority of the property owners in any subdivision, town, village, or other defined area within Pittsylvania County may petition the Board of Supervisors to be included among those areas within which it is unlawful for dogs to run at large. Upon receipt of such petition, the Board shall consider (1) whether the petition is signed by a majority of the property owners within the area, and (2) whether the area is well enough defined to permit adequate enforcement by the Animal Control Officer. Thereafter, the Board shall vote upon the petition. If a majority of the members of the Board vote in favor of the petition, the area designated therein shall be added to those on file in the County Administrator's Office. (c) The following areas shall be designated areas restricting dogs running at large. (1) Quailwood Subdivision, off Orphanage Road in the Mt. Hermon area as recorded in Map Book 43, Page 67 H, Section 2, Lots 1 -26, 28 and 29. (2) Fairfield Park Subdivision, off Highway 41 in the Mt. Hermon area as shown on maps recorded in Map Book 14, Pg. 84, Sec. A, B, C, D; Pg. 31, Map Book 20, Pg. 65; Map Book 31, Pg. 98. (3) Ridgecrest Park Subdivision, off Highway 41 in the Mt. Hermon area as shown on maps recorded in Map Book 15, Pg. 51, Sec. A, B, C, D, E; Map Book 22, Pg. 17, Sec. A, B, C; Map Book 33, Page 41, Sec. B, F; Map Book 33, Pg. 42, Sec. G. (4) Olde Hunting Hills Subdivision, off Mt. Cross Road, Secondary Highway 750 as shown on maps recorded in Map Book 23, Pg. 93, Sec. K., Sec. L -Lt. 7A, Sec. B -Lt. 18A; Map Book 13; Pg. 94 Sec's A- IA-3A, B -1 -6, C -1 -3; Map Book 16, Pg. 8, Sec's A -4, 5, B- 18 -24, L -1 -7; Map Book 26, Pg. 25, Sec's A, L, M; Map Book 37, Pg. 49, Sec's L, M, N; Map Book 39, Pg. 12, Sec's A, M, N, P; Map Book 40, Pg. 188, Sec's A, P; Map Book 14, Pg. 65, Sec's D, E. (5) Laurel Woods Subdivision, off Golf Club Road in the Mt. Hermon area as recorded in Map Book 21, Page 7, Sections A, B; Map Book 40, Page 17. (B.S.M. 7/19/05 effective 9/1/05) P60 PETITION FOR CONTROLLED AREA We the undersigned residents ofd County, Virginia hereby petition controlled area from ;�,7 ,0t A of in accordance with Chapter 2, Section 2 -22 of the Pittsylvania County Code. Petitioner Print Name, Sign Name, & Address ATTACHMENT "B" Pittsylvania ors for a t -YD to Witness Print Name: Sign Name & Address t� 0* �l r of �j 4 W' yW� - Gk, i �?��c l tCSL a1.Y /e )zrt�W -1 ti 13N X711 carst? %��'� � � I P61 ATTACHMENT "B" Lakeside Drive (Highland Farms) Animal Controlled Area Petition Route 29 Intersection with Lakeside Drive, & to Include Entire Street (Street is a Circle) Owner's Name & Address Pin Number Signed Petition Harold D. Herndon & Lourene B. Herndon 2329 -44 -5073 Harold Herndon 260 Lakeside Drive, Danville, VA Ray F. Lawson & Rebecca J. Lawson 2329 -53 -0997 Ray Lawson 380 Lakeside Drive, Danville, VA Edward M. Hardy & Bernice B. Hardy 2329 -54 -3118 Edward Hardy 389 Lakeside Drive, Danville, VA Frances Dalton Farthing & Sam N. Farthing, Jr. 2329 -53 -2957 Frances Farthing 412 Lakeside Drive, Danville, VA Lance Adams 2329 -53 -3857 Lance Adams 440 Lakeside Drive, Danville, VA William F. Pearce & Grayce G. Pearce 2329 -53 -6698 Grayce Pearce 508 Lakeside Drive, Danville, VA Clyde Archie Witt, Sr. & Anne Maxine Witt 2329 -53 -7956 Anne Witt 493 Lakeside Drive, Danville, VA Dempsey W. Burnette & Rhonda G. Burnette 2329 -53 -4822 Dempsey Burnett 452 Lakeside Drive, Danville, VA Chris M. M. Orlowski & Emily A. Orlowski 2329 -54 -5034 Chris Orlowski 453 Lakeside Drive, Danville, VA Chad Daniel Hill & Jackie D. Hill 2329 -53 -4880 Jill Hill 468 Lakeside Drive, Danville, VA Ivanhoe Wildon Duncan & Carolyn Smith Duncan 2329 -53 -1943 Ivanhoe Duncan 392 Lakeside Drive, Danville, VA Sandra L. Barksdale 2329 -54 -1208 San dra Barksdale 353 Lakeside Drive, Danville, VA Eugene Cook 2329 -44 -6048 Eugene Cook 276 Lakeside Drive, Danville, VA Cecil J. & Bonnie J. Dutton 2329 -44 -7121 Bonnie Dutton 288 Lakeside Drive, Danville, VA Billy D. Vaughan & Clara J. Vaughan 2329 -44 -9300 Billy Vaughan 305 Lakeside Drive, Danville, VA David C. Murphy & Eunice L. Murphy 2329 -44 -9370 Eunice Murphy 321 Lakeside Drive, Danville, VA Michael R. Totten & Jennifer W. Totten 2329 -44 -9027 Jennifer Totten 332 Lakeside Drive, Danville, VA Mark Allen White 2329 -44 -8055 Mark White 316 Lakeside Drive, Danville, VA P62 ATTACHMENT "B" Lakeside Drive (Highland Farms) (Continued) Animal Controlled Area Petition Route 29 Intersection with Lakeside Drive, & to Include Entire Street (Street is a Circle) Owner's Name & Address Pin Number Signed Petition Carolyn Stone Sawyer & Walter Kenneth Sawyer 2329 -54 -4029 Carolyn Sawyer 413 Lakeside Drive, Danville, VA Ronald W. Patricia P. Meadows 2329 -53 -5746 Pat Meadows 484 Lakeside Drive, Danville, VA M & C Development, LLC 2329 -44 -4021 No 1693 Silver Creek Road, Danville, VA (228 Lakeside Drive, Danville, VA) James Raymond Piercy 2329 -43 -5939 No 2352 Hood Drive, Virginia Beach, VA (248 Lakeside Drive, Danville, VA) James Timothy Deboe, II & Anne L. Deboe 2329 -44 -8301 No 17020 Old Richmond Road, Danville, VA (289 Lakeside Drive, Danville, VA) Michael D. Hairston 2329 -44 -7092 No 6391 Acer Court, Manassas, VA (300 Lakeside Drive, Danville, VA) Freddie E. McBride & Angela F. McBride 2329 -54 -0320 No 341 Lakeside Drive, Danville, VA Deborah Anne Crowder 2329 -44 -9094 No 348 Lakeside Drive, Danville, VA Melvin Y. Snead & Barbara D. Snead 2329 -53 -0949 No 364 Lakeside Drive, Danville, VA Carol Ford McGuire 2329 -54 -1275 No 365 Lakeside Drive, Danville, VA E J Hyler, LLC 2329 -54 -3154 No 156 Spring Lake Place, Blairs, VA (401 Lakeside Drive, Danville, VA) Kelvin Leonard Venable & Felicia Ann Venable 2329 -53 -3902 No 424 Lakeside Drive, Danville, VA Latarsha D. Wilson 2329 -54 -6012 No 469 Lakeside Drive, Danville, VA Peggy M. Oakes 2329 -54 -6070 No 481 Lakeside Drive, Danville, VA Dennis Howard Francis & Patricia F. Spencer 2329 -53 -8921 No 509 Lakeside Drive, Danville, VA P63 ATTACHMENT "B' Lakeside Drive (Highland Farms) (Continued) Animal Controlled Area Petition Route 29 Intersection with Lakeside Drive, & to Include Entire Street (Street is a Circle) Owner's Name & Address Pin Number -Signed Petition Federal National Mortgage Associ 2329 -53 -8725 No 14523 SW Millikan Way, Beaverton, OR 512 Lakeside Drive, Danville, VA Jamie L. Haley 2329 -53 -8884 No 513 Lakeside Drive, Danville, VA James C. Mobley & Deborah M. Mobley 2329 -44 -0128 No 299 Beavers Mill Road, Danville, VA (121 Lakeside Drive, Danville, VA) Highland Park Baptist Church 2329 -44 -2575 3400 Hwy 29 North, Danville, VA Hi & Dry Storage 2329 -43 -8080 ENo 3334 US Hwy 29 North, Danville, VA 37 Lots w /Homes 2 Lots (1- Business & I- Church) 21 Empty lots 60 Total Lots on Lakeside Drive 19 Property owners signed petition 1 Signature not clear who the person is that signed petition — the person that is highlighted 51.3% of Homeowners signed petition P64 ƒ % ! \ 0O\ - � \as\ � /6[ - -�j{ \ }j . !�ƒ \ y .. :.. � <\ \5���/ ■ ■ k 2 � P., PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: 12/17/13 16 Award Contract — Engineering & Design Jail Showers ACTION: INFORMATION: Yes SUBJECT/PROPOSAL/REQUEST: CONSENT AGENDA: Award Contract ACTION: INFORMATION: STAFF CONTACT(S): ATTACHMENTS: Mr. Hawker, Sheriff Taylor, Ms. Meeks Yes REVIEW Al BY: , During the recent inspection of the Pittsylvania County Jail by the Department of Corrections and the Virginia Health Department, the County was cited in the inspection report due to the conditions of the inmate showers. The Line -X covering that is in the shower stalls is cracking, splitting and peeling away from the walls. DISCUSSION: In exploring the options available to correct the problem with Darrell Dalton, Director of Buildings & Properties, the County would like to look at installing stainless steel shower units. Donna Meeks, Purchasing Manager, sent out a request for quote for an engineering firm to design the shower units and prepare the bid specifications for this project. We received two (2) responses. HDR Architecture, Inc., due to the size of the project, submitted a "no quote ". A quote in the amount of $12,200, was submitted by Dewberry Engineers, Inc. Sheriff Taylor has agreed to fund the cost of this project from Fund 311 Jail Inmate Management. There is currently a balance of $104,748.17 in Fund 311. RECOMMENDATION: Staff recommends the Board award the contract to Dewberry Engineers, Inc. at a cost of $12,200. P66 Dewberry December 2, 2013 Ms. Donna Meeks Purchasing Manager Pittsylvania County P. O. Box 426 Chatham, VA 24531 Reference: Pittsylvania County Jail Engineering and Design of Stainless Steel Shower Stalls Dear Ms. Meeks: Dewberry Engineers Inc. SS Piney Forest Road Danville, VA 245403353 434.797.4497 434.797.4341 fax www.dewberry.com Dewberry Engineers Inc. (Dewberry) thanks you for the opportunity to present our proposal for Professional engineering and technical services for the above referenced project. We are sincerely interested in this project, and are confident that our capabilities and related experience uniquely qualify us to provide the necessary consulting services. UNDERSTANDING OF PROJECT It is our understanding that Pittsylvania County desires professional engineering and design services for the installation of seven (7) stainless steel shower units in the Pittsylvania County Jail located on Bank Street in Chatham, Virginia. The existing shower units have split and cracked and need to be replaced. SCOPE OF SERVICES A. Design Dewberry will provide engineering services for the design and installation of seven (7) stainless steel shower units. The design will include the grade or type of stainless steel, complete installation details, all required plumbing water supply and waste connections including new drain, shower heads and valves. Specifications will include the removal of the existing shower liner back to the existing concrete block. We assume the existing water supply and sewer waste lines are of adequate size and will not be replaced. Dewberry will produce a 100% Construction Document review set for the owner. Review set will include plans, bid and technical specifications, and estimated cost of construction. It is expected that the owner will provide review comments within one week. Dewberry will attend a review meeting (in Danville) with owner to go over the submittal and address any questions or comments. At that point Dewberry will issue Final Construction /Permitting drawings within one week. P67 Ms. Donna Meeks December 2, 2013 Page 2 B. Bidding and Construction will be limited to the following: • Printing and distribution of plans /specifications • Conduct pre -bid conference • Answer questions during bidding • Conduct bid opening • Prepare contract for construction • Review /approve shop drawings and pay requests • Conduct two on -site inspections during construction • Conduct one substantial completion inspection SCHEDULE We anticipate needing approximately 30 days after authorization to proceed to prepare design and bid documents and anticipate the Contractor needing approximately 60 days to complete the construction. FEE Dewberry proposes to complete the Scope of Services listed above for the following lump sum fees: Design............................................................................. ............................... $8,000 Bidding and Construction Administration ...................... ............................... $4,200 Total .............................. $12,200 OWNER PROVIDED ITEMS 1. Access to each shower unit location. 2. As -built plans of the existing jail. EXCLUSIONS 1. Water supply and waste lines other than connection at each shower stall. 2. Handicapped accessibility of shower unit. 3. HVAC and electrical design. ADDITIONAL SERVICES Any item not contained in the Scope of Services or items outlined as Exclusions will be deemed as additional services. Additional services will be provided if requested by Client in accordance with Standard Hourly Billing Rate Schedule attached. rr f* P68 Ms. Donna Meeks December 2, 2013 Page 3 STANDARD TERMS & CONDITIONS Dewberry's modified Standard Terms and Conditions are contained in Attachment B which is annexed to this proposal and incorporated into it by reference. Sincerely, Dewberry Engineers Inc. R. Alan Burchette, AIA Senior Associate Architectural Department Manager 1: . &— Brian K. Bradner, PE, CPESC Associate Vice President Office Manager Attachment A - Standard Hourly Billing Rate Schedule (8/31/2013) Attachment B - Standard Terms and Conditions (3/03) R:\Proposat Letters\Nrchitectvral \2013 \2013.12.02.Stainless Steel Shower Stalls.doc The foregoing proposal of Dewberry Engineers Inc. is accepted: Print (Type) Individual, firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberry P69 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Recommendation from Planning Commission to Amend 12 -17 -2013 Pittsylvania County Code Zoning Ordinance; Section 35- 384 - Special Use Permits ACTION: Yes SUBJECT/PROPOSAL/REQUEST: Recommendation from Planning Commission STAFF CONTACT(S): Otis S. Hawker BACKGROUND: CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: ITEM NUMBER: 17 INFORMATION: INFORMATION: DISCUSSION: The Planning Commission has submitted a recommendation to the Board of Supervisors to approve a proposed amendment (which would require a public hearing to be advertised and held) concerning an amendment to the Pittsylvania County Zoning Ordinance, Chapter 35, for the addition of Adult Uses under Industrial District (M -1) Light Industry; Section 35 -384, Special Use Permits. (See attachment.) If the Board of Supervisors moves forward on this recommendation, the hearing would be held at their adjourned meeting on January 21, 2014. RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P70 PITTSYLVANIA COUNTY Department of Code Compliance P.O. Drawer D Chatham, Virginia 24531 Odic H. Shelton, Jr., Director VIRGINIA MEMORANDUM TO: Otis H�aaw�kkerr,�, Interim County Administrator FROM: Odic Hlt�, Jr., Director of Code Compliance DATE: December 4, 2013 SUBJECT: Amendment to the Zoning Ordinance Phone Numbers: Inspections 1434) 432 -7755 Zoning (434) 432 -7751 Fax (434) 432 -7919 Gretna /Hurt (434) 656 -6211 The Pittsylvania County Planning Commission held a public hearing on Tuesday, December 3, 2013, regarding the proposed amendment to the Pittsylvania County Zoning Ordinance as submitted by the County Attorney and as advertised to amend the The Planning Conunission recommended by an 8 to 0 vote, with no opposition, that the Board of Supervisors approve the proposed change. Should you have any questions regarding this matter, please feel free to contact me at any time. OHS, Jr. lkhb C: J. Vaden Hunt, County Attorney Greg Sides, Assistant County Administrator P71 Section XX -XX. ADULT USES. XX -XX -1. Application. In any district in which a use is otherwise permitted, if such use constitutes an "adult use," as defined herein, the minimum requirements and standards set out in this division shall apply to such use. XX -XX -2. Definitions. In this section, unless the context otherwise requires, the following words or terms are defined as set out herein: Adult bookstore: An establishment that devotes more than fifteen percent (15 %) of the total floor area utilized for the display of books and periodicals to the display and sale of the following: a. Books, magazines, periodicals or other printed matter, or photographs, films, motion pictures, video cassettes, slides, tapes, records or other forms of visual or audio representations which are characterized by an emphasis upon the depiction or description of "specified sexual activities" or "specified anatomical areas;" or b. Instruments, devices or paraphernalia which are designed for use in connection with "specified sexual activities." An adult bookstore does not include an establishment that sells books or periodicals as an incidental or accessory part of its principal stock -in -trade and does not devote more than 15 percent (15 %) of the total floor area of the establishment to the sale of books and periodicals. Adult use: Any adult bookstore, adult motion picture theatre, adult mini- motion picture theatre, adult motion picture arcade, adult model studio, adult drive -in theatre, or massage parlor, as defined herein. Adult motion picture theatre: An establishment, with a capacity of fifty (50 ) or more persons, where, for any form of consideration, films, motion pictures, video cassettes, slides or similar photographic reproductions are shown; and in which a substantial portion of the total presentation time is devoted to the showing of material which is distinguished or characterized by an emphasis upon the depiction of description of "specified sexual activities" or "specified anatomical areas" for observation by patrons. Movies rated "G," "PG," "PG -13," or "R" by the Motion Picture Association of America shall be exempted from Adult Use standards /regulations. Adult mini - motion picture theatre: An establishment, with a capacity of more than five but less than fifty (50) persons, where, for any form of consideration, films, motion pictures, video cassettes, slides or similar photographic reproductions are shown, and in which a Page 1 of 4 P72 substantial portion of the total presentation time is devoted to the showing of material which is distinguished or characterized by an emphasis upon the depiction or description of "specified sexual activities" or "specified anatomical areas" for observation by patrons. Movies rated "G," "PG," "PG -13," or "R" by the Motion Picture Association of America shall be exempted from Adult Use standards /regulations. Adult motion picture arcade: Any place to which the public is permitted or invited wherein coin or slug- operated or electronically, electrically or mechanically controlled still or motion picture machines, projectors, or other image producing devices are maintained to show images to five or fewer persons per machine at any one time, and where the images so displayed are distinguished or characterized by an emphasis on depicting or describing "specified sexual activities" or specified "anatomical areas." Movies rated "G," "PG," "PG- 13," or "R" by the Motion Picture Association of America shall be exempted from Adult Use standards /regulations. Adult drive -in- theatre: An open lot or part thereof, with appurtenant facilities, devoted primarily to the presentation of motion pictures, films, theatrical productions and other forms of visual productions, for any form of consideration, to persons in motor vehicles or on outdoor seats, and presenting material distinguished or characterized by an emphasis on matter depicting, describing or relating to "specified sexual activities" or "specified anatomical areas" for observation by patrons. Movies rated "G," "PG," "PG -13," or "R" by the Motion Picture Association of America shall be exempted from Adult Use standards /regulations. Adult model studio: Any establishment open to the public where, for any form of consideration or gratuity, figure models who display "specified anatomical areas" are provided to be observed, sketched, drawn, painted, sculptured, photographed, or similarly depicted by persons, other than the proprietor, paying such consideration or gratuity. This provision shall not apply to any school of art which is operated by an individual, firm, association, partnership, corporation or institution which meets the requirements established in the Code of Virginia, 1950, as amended, for the issuance or conferring of, and is in fact authorized thereunder to issue and confer, a diploma. Massage parlor. Any establishment, whether private or public, operated as a massage salon, bath parlor or similar type of business where any physical or mechanical contact is made to a recipient's body by another person or mechanical device for the purpose of massaging or stimulating the recipient's body. Specified anatomical areas: a. Less than completely and opaquely covered: Page 2 of 4 P73 I . Human genitals, pubic region; 2. Buttock, and 3. Female breast below a point immediately above the top of the areola. b. Human male genitals in discernibly turgid state, even if completely and opaquely covered. Specked sexual activities: a. Human genitals in a state of sexual stimulation or arousal; b. Acts of human masturbation, sexual intercourse or sodomy; and C. Fondling or other erotic touching of human genitals, pubic region, buttock or female breast. XX -XX -3. Requirements and Standards. A. No Adult use shall be permitted: 1. Within two (2) miles of any other existing Adult Use; and 2. Within one - thousand (1,000) feet of any existing residential use or residentially zoned district, or any of the following uses: a. Churches, monasteries, chapels, synagogues, convents, or other places of worship; b. Public and private schools, or other educational institutions, up to and including twelfth (12`) grade, and their adjunct play areas, and colleges; and c. Public playgrounds, community swimming pools, day -care center, public parks, and public libraries; and 3. All distances specified in this section shall be measured from the property line of one use to another. The distance between an Adult Use and a residentially zoned district shall be measured from the property line of the use to the nearest point of the boundary line of the residentially zoned district; and 4. The "establishment" of an Adult Use as referred to herein shall include the opening of such business as a new business, the relocation of such business, the enlargement of such business in either scope or area, or the conversion, in whole or part, of an existing business to any Adult Use; and 5. In addition to the requirements set forth in this section, all Adult Uses shall be required to comply with any and all other local, state, or federal ordinances, regulations, and law applicable to the same. B. Signs and other visible messages. Page 3 of 4 P74 1. Signs: a. Sign messages shall make no reference to specified anatomical areas or specified sexual activities; and b. Sign messages may not include any graphic or pictorial depiction of material or services available on the premises; and c. Signs shall also meet all additional requirements contained in this ordinance. 2. Other visible messages. a. Messages which are visible or intended to be visible from outside the property (such as on or within doors or windows) shall not display materials, items, publications, pictures, films, or printed material available on the premises; or pictures, films, or live presentations of persons performing or services offered on the premises. Page 4 of 4 P75 APPOINTMENTS P76 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Nominations — Subcommittee for Setback Study 12 -17 -2013 SUBJECT/PROPOSAL/REOUEST Subcommittee nominations STAFF CONTACT(S): Mr. Hawker ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: No ITEM NUMBER: 18 INFORMATION: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors makes political appointments to various committees, boards and commissions of Pittsylvania County. The Board of Supervisors has requested before any nominations for appointments are made to any committees, boards, agencies or commissions, that the name be submitted to the Board of Supervisors prior to the board meeting of the proposed candidate to be nominated for an appointment to that board, agency, committee, or commission. DISCUSSION: At their August 5, 2013 meeting, the Board of Supervisors approved a motion from the Legislative Committee that the Board of Supervisors and the Planning Commission form a Joint Study Sub - Committee, along with strategic partners, to review the Set Back Progress Report and make recommendations concerning ordinance changes. At their meeting on December 2, 2013, the Board of Supervisors unanimously appointed Mr. Coy Harville and Mr. Elton Blackstock as the Board's representatives on this subcommittee. The Planning Commission has appointed Mr. Richard Motley and Mr. Curtis Arthur as its representatives. The following have been nominated to serve on this subcommittee: (a) Mr. Roger Jefferson and Mr. George Winn to represent the agricultural community. (b) Mr. Tim Clark to represent the real estate /development community. (There will be a second representative nominated for this community) RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P77 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Appointment to the Pittsylvania County Beautification 12 -17 -2013 Committee — Dan River District and Staunton River District Representative ACTION: Yes SUBJECT/PROPOSAL/REQUEST: Appointment/Re- Appointment STAFF CONTACT(S): Otis S. Hawker CONSENT AGENDA: ACTION: ATTACHMENTS: No REVIEWED BY: ITEM NUMBER: 19 INFORMATION: INFORMATION: BACKGROUND: Agencies, Boards, Commissions and Committees that operate under Pittsylvania County make nominations to the Board of Supervisors for appointments representing each election district within the County. The Pittsylvania County Road Viewers is a board in which a representative from each district is appointed by the Board of Supervisors. The Board of Supervisors has requested before any nominations for appointments are made to any committees, boards, agencies or commissions, that the name be submitted to the Board of Supervisors prior to the board meeting of the proposed candidate to be nominated for an appointment to that board, agency, committee, or commission. DISCUSSION: (1) The Honorable James Snead has nominated Ms. Valerie Nozzi for appointment to the Pittsylvania County Beautification Committee as the Dan River District Representative for a 1 -year term that would run from January 1, 2014 through December 31, 2014. (2) The Honorable Elton Blackstock has nominated Ms. Diane Donnelly for re- appointment to the Pittsylvania County Beautification Committee as the Staunton River District Representative for a I -year term that would run from January 1, 2014 through December 31, 2014. RECOMMENDATION: Staff submits this nomination to the Board of Supervisors for their review, consideration and approval. P78 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE• AGENDA DATE: Appointment to the Pittsylvania County Service 12 -17 -2013 Authority — Staunton River District Representative ACTION: SUBJECT/PROPOSAL/REQUEST: Yes Appointment CONSENT AGENDA: STAFF CONTACT(S): ACTION: Otis S. Hawker ATTACHMENTS: No ITEM NUMBER: 20 INFORMATION: INFORMATION: BACKGROUND: Agencies, Boards, Commissions and Committees that operate under Pittsylvania County make nominations to the Board of Supervisors for appointments representing each election district within the County. The Pittsylvania County Road Viewers is a board in which a representative from each district is appointed by the Board of Supervisors. The Board of Supervisors has requested before any nominations for appointments are made to any committees, boards, agencies or commissions, that the name be submitted to the Board of Supervisors prior to the board meeting of the proposed candidate to be nominated for an appointment to that board, agency, committee, or commission. DISCUSSION: Mr. Elton Blackstock's name has been submitted for nomination to serve as the Staunton River District's representative on the Pittsylvania County Service Authority Board of Commissioners. This is a 4 -year term that will begin January 1, 2014 through December 31, 2017. RECOMMENDATION: Staff submits this nomination to the Board of Supervisors for their review, consideration and approval. P79 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Nominations — Proposed Slate of Directors to the Pittsylvania County Agricultural Development Board (ADB) SUBJECT/PROPOSALIREOUEST: 2014 Nominations STAFF CONTACT(S): Mr. Hawker AGENDA DATE: 12 -17 -2013 ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: ITEM NUMBER: 21 INFORMATION: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors makes political appointments to various committees, boards and commissions of Pittsylvania County. The Chairman of the Board of Supervisors has requested before any nominations for appointments are made to any committees, boards, agencies or commissions, that the name be submitted to the Board of Supervisors prior to the board meeting of the proposed candidate to be nominated for an appointment to that board, agency, committee, or commission. Attached hereto is the ADB nomination committee's proposed slate of directors to the Pittsylvania County 2014/15 Agricultural Development Board. Staff submits this to the Board of Supervisors for their review and consideration. P80 Qa z w �a Ow a 0.1 � W > O W 4 � F Q1 P81 Vi d C 0) Yi d 4 a 0 m 7 U CO v Ito m U U c A ❑ 3 v w {z a F- ¢ x a UD > x ¢ w i O K s O N O N O N O N O N O O N N O O N N O N O N O N O O N N d H Q E E o O U E E O ; = U E « o o ❑ s ?? ° .y o o e L O O G E m m E _o � o 7P , E^ m 3 t m rz W y ^�' > C o s O O U i N etl 'Ir 00 �O M o0 �O O, ,-. N N V V r' M a0 M 00 QI W 7 Vt \O N N N n � I'D V M 7 M 7 M d' M d' M C M V M V M V M V M •R M M er M cr M � O OO H i U'IT N � -6 -> - M H N V O N C N i 7 N L 7 N N COO 7 N viV'i � vivl i 7 U C5 s Q b ' U � Q 'o V N V N b d o ; V .� Q .D dV °> •Cv Q o> >,o> °> 3 eu> >vdad m > E .a d w° x ° 7 xd v E o co a >O v =O x �_°? 8 O E E a �> •- y b x> o x> o C Q N > +'L.+ Q\ w- > � O CO O m i F C C O .-. yC 7 U'M 0 Q U U U U a 0 Or CJ 0 011 O C y ate. C O C C_ y N N to N ego ti r O F N cNE ni W N t > C7 P81 REPORTS FROM CI�1 MEMBERS P82 REPORTS FROM LEGAL COUNSEL 1383 REPORTS FROM INTERIM COUNTY ADMINISTRATOR P84 Otis S. Hawker Interim County Administrator P.O. Box 426 Chatham, Virginia 24531 otis.hawker @pittgov.org PITTSYLVANIA COUNTY VIRGINIA uur 0 MEMORANDUM To: Otis S. Hawker, Interim County Administrator From: Kim Van Der Hyde, Director of Finance Date: December 11, 2013 Subject: IDEAS Conference Attendance Report 1 Center Street, Chatham, Virginia Phone (434) 432 -7710 Fax (434) 432 -7714 Website: www. ipi gov.org I wanted to report about the IDEAS conference that the Finance Office, the Treasurer's Office and the Commissioner's Office attended. This conference which was held November 8, 9 and 10, 2013 at the Hotel Roanoke was attended by myself and Kathy Yeatts from Finance; Darlene Gibson and Donna Hudson from the Treasurer's Office; and Shirley Hammock, Terri Calloway and Robin Goard from the Commissioner's Office. The conference was presented by Keystone Financial Systems, the provider of the County's financial and tax software. The purpose of this conference was for users of the software to come together, get to know colleagues using the software from different jurisdictions as well as to get acquainted with the staff at Keystone. This conference was well attended and was very beneficial for staff to learn more about the software in the areas of tax billing and collection, general ledger and payroll. Employees from Pittsylvania County Schools were also in attendance. Please let me know if you need any further information. KVDH/rf P85 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS SCHEDULE OF MEETINGS 2014 Re- organizational Meeting January 6, 2013 Monday 7:00 p. m. General District Courtroom *Adjourned Meeting January 21, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting February 3, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting February 18, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting March 3, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting March 18, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting April 7, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting April 15, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting May 5, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting May 20, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting June 2, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting June 17, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting July 7, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting July 15, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting August 4, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting August 19, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting September 2, 2013 Tuesday 7:00 p. m. General District Courtroom Adjourned Meeting September 16, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting October 6, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting October 21, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting November 3, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting November 18, 2013 Tuesday 7:00 p. m. General District Courtroom Regular Meeting December 1, 2013 Monday 7:00 p. m. General District Courtroom Adjourned Meeting December 16, 2013 Tuesday 7:00 p. m. General District Courtroom Note: Regular meetings are held on the first Monday of every month. Adjourned meetings are held on the third Tuesday of every month. Exception: If a meeting falls on a holiday, it is scheduled for the next day of business. P86 ADJOURNMENT P87