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08-04-2014 BOS PKTBOARD PACKET BOARD OF SUPERVISORS REGULAR MEETING AUGUST 4, 2014 a 1767 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, AUGUST 4, 2014 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION El"l M1. 1. Call to Order — 7:00 p.m. 2. Roll Call HarvilleO Barber0 SneadOBlackstockO Bowman0 HagermanO Barksdale0 3. Pledge of Allegiance 4. Items to be Added to the Agenda Motion by: Harville0 Barber0 SneadOBlackstock0 Bowman0 Hagerman0 Barksdale0 Seconded by: HarvilleO Barber17 SneadOBlackstockO BowmanO HagermanU Barksdale0 (a) Anthem Annual Renewal — Page 9 Motion by: Harville0 Barber0 SneadOBlackstockO BowmanO Hagerman0 BarksdaleO Seconded by: Harville0 Barber0 SneadOBlackstock0 Bowman0 Hagerman0 Barksdale0 (b) Rescue Billing 2014 Appropriation — Requires a Motion and a Roll Call Vote — Page 10 Roll Call Vote (Roll Call Vote Yor N) APPROVAL OF AGENDA Motion by: HarvilleO BarberO SneadOBlackstockO BowmanO HagermanO BarksdaleO Seconded by: Harville0 BarberO SneadOBlackstock0 Bowman0 Hagerman0 Barksdale0 P2 Y N A Harville ❑ ❑ ❑ Barber ❑ ❑ ❑ Snead ❑ ❑ ❑ Blackstock ❑ ❑ ❑ Bowman ❑ ❑ ❑ Hagerman ❑ ❑ ❑ Barksdale ❑ ❑ ❑ (Roll Call Vote Yor N) APPROVAL OF AGENDA Motion by: HarvilleO BarberO SneadOBlackstockO BowmanO HagermanO BarksdaleO Seconded by: Harville0 BarberO SneadOBlackstock0 Bowman0 Hagerman0 Barksdale0 P2 HEARING OF CITIZENS CONSENT AGENDA Motion by: Harville0 Barber0 SneadOBlackstockO BowmanO HagermanO BarksdaleO Seconded by: HarvilleO Barber0 SneadOBlackstockO BowmanO HagermanO Barksdale0 5. (a) Minutes: July 7, 2014 — Regular Meeting; Special Call Meeting — Pages 13 -20 July 22, 2014 — Adjourned Meeting — Pages 21 -29 Motion by: Harville0 BarberO SneadOBlackstock0 Bowman0 HagermanO BarksdaleO Seconded by: HarvilleO Barber0 SneadOBlackstock0 BowmanO HagermanO Barksdale0 (b) Bill List — July 2014 (online) Motion by: HarvilleO Barber0 SneadOBlackstock0 Bowman0 Hagerman0 Barksdale0 Seconded by: Harville0 Barber0 SneadOBlackstock0 Bowman0 HagermanO Barksdale0 (c) Annual Sartomer Race — Racecourse Approval — Pages 30 -32 Motion by: HarvilleO BarberO SneadOBlackstockO BowmanO Hagerman0 BarksdaleO Seconded by: HarvilleO BarberO SneadOBlackstockO BowmanO HagermanO BarksdaleO (d) Proclamation — Farmers' Market Week, August 3 -9, 2014 — Pages 33 -35 P3 PUBLIC HEARINGS Motion by: HarvilleO Barbera SneadOBlackstocka Bowntan0 Hagermana Barksdalea Seconded by: HarvilleO Barbera SneadOBlackstockO Bowman0 Hagermana Barksdale0 Open: Close: 6. The Virginia Department of Transportation and the Board of Supervisors of Pittsylvania County, in accordance with Section 33.1 -70.01 of the Code of Virginia, will conduct a joint public hearing for the purpose receive public comment on the proposed Secondary Six -Year Plan for Fiscal Years 2015 through 2020 in Pittsylvania County and on the Secondary System Construction Budget for Fiscal Year 2015 — Pages 37 -45 Requires a Motion and a Roll Call Vote Roll Call Vote (Roll Call Vote Yor N) PRESENTATIONS 7. Retirement Plaque — Donna Meeks — Page 47 Motion by: HarvilleO Barbera SneadOBlackslockO BowmanO HagermanO Barksdale0 Seconded by: Harville0 Barbera SneadOBlackstockO BowmanO Hagermana Barksdalea 8. Laurie Moran — Danville - Pittsylvania County Chamber of Commerce 2013/14 Business Services Report — Page 48 NEW BUSINESS 9. Recommendations from Legislative Committee — The Legislative Committee will meet on Monday, August 4, 2014 at 4:30pm and any recommendations will be presented to the full Board - Pages 50 -51 Motion by: HarvilleO Barbera SneadOBlackstockO Bowman0 HagermanO BarksdaleO Seconded by: HarvilleO Barbera SneadOBlackstockO Bowman0 Hagerman0 Barksdalea (a) Household Goods Tax Exemption P4 Y N A Harville ❑ ❑ ❑ Barber ❑ ❑ ❑ Snead ❑ ❑ ❑ Blackstock ❑ ❑ ❑ Bowman ❑ ❑ ❑ Hagerman ❑ ❑ ❑ Barksdale ❑ ❑ ❑ (Roll Call Vote Yor N) PRESENTATIONS 7. Retirement Plaque — Donna Meeks — Page 47 Motion by: HarvilleO Barbera SneadOBlackslockO BowmanO HagermanO Barksdale0 Seconded by: Harville0 Barbera SneadOBlackstockO BowmanO Hagermana Barksdalea 8. Laurie Moran — Danville - Pittsylvania County Chamber of Commerce 2013/14 Business Services Report — Page 48 NEW BUSINESS 9. Recommendations from Legislative Committee — The Legislative Committee will meet on Monday, August 4, 2014 at 4:30pm and any recommendations will be presented to the full Board - Pages 50 -51 Motion by: HarvilleO Barbera SneadOBlackstockO Bowman0 HagermanO BarksdaleO Seconded by: HarvilleO Barbera SneadOBlackstockO Bowman0 Hagerman0 Barksdalea (a) Household Goods Tax Exemption P4 Motion by: HarvilleO BarberO SneadOBlackstockO Bowman] Hagerman] Barksdale] Seconded by: HarvilleO Barber] SneadOBlackstock0 BownianO HagermanO BarksdaleO (b) Revision to Land Use Form 2 Motion by: Harville] Barber] SneadOBlackstockO Bowman] Hagerman] BarksdaleO Seconded by: Harville0 Barber] SneadOBlackstock0 BowmanO HagermanO BarksdaleO (c) Revalidation Late Fee Motion by: Harville0 Barber] SneadOBlackstock[7 BowmanO Hagerman] Barksdale] Seconded by: HarvilleO Barber] SneadOBlackstockO BowmanO Hagerman] BarksdaleO (d) By -law Revision — Participating in Public Meetings from Remote Location Motion by: HarvilleO BarberO SneadOBlackstockO Bowman] HagermanO Barksdale] Seconded by: Harville0 Barber] SneadOBlackstock0 Bowman] Hagerman] Barksdale] 10. Resolution of Support — HR 4976; Supporting Home Owners Rights Enforcement (SHORE) Act — Pages 52 -59 Motion by: HarvilleO BarberO SneadOBlackstock0 BowmanO HagermanO BarksdaleO Seconded by: Harville0 Barber] SneadOBlackstockO Bowman] Hagerman] Barksdale] 11. Expenditure Refunds — Requires a Motion and a 10 -Day Layover — Pages 60 -61 APPOINTMENTS Motion by: Harville0 Barber] Snead17Blackstock0 Bowman] HagermanO Barksdale] Seconded by: HarvilleO Barber] Snead]Blackstock0 Bowman] Hagerman] BarksdaleO 12. Re- appointment to the Danville- Pittsylvania Community Services Board — Banister District — Page 63 P5 Motion by: Harville0 Barber0 SneadOBlackstock0 BowmanO HagermanO Barksdale0 Seconded by: HarvilleO BarberO Snead17Blackstock0 Bowman0 HagermanO Barksdale0 13. Appointments to the Pittsylvania County Youth Commission and Pittsylvania County Youth Commission Advisory Board — Pages 64 -65 BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR 14. (a) Update on Procurement of Food for the Pittsylvania County Jail —Pages 69 -70 (b) Code Compliance Monthly Reports — July 2014 — Page 71 (c) Building & Grounds Monthly Reports — July 2014 —Pages 72 -73 (d) Animal Control /Conservator of the Peace Monthly Reports — July 2014 — Pages 74 -75 CLOSED SESSION Motion by: HarvilleO Barber0 SneadOBlackstock l Bowman0 Hagerman0 BarksdaleO Seconded by: Harville0 Barber0 SneadOBlackstockU Bowman0 Hagerman0 BarksdaleO Enter Closed Session: Time 15. Discussion or consideration of assignment, promotion, performance, or salaries of specific employees of a public body Authority: §2.2- 3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Attorney Purpose: Employment Contract P6 Return to Open Session: Time Motion by: HarvilleO Barber0 SneadOBlackstockU Bowman0 HagermanO BarksdaleO Seconded by: HarvilleO Barber0 SneadOBlackstock0 Bowman0 Hagerman0 BarksdaleO PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at a regular meeting of the Pittsylvania County Board of Supervisors on Monday, August 4, 2014, the Board hereby certifies by a recorded vote that to the best of each board member's knowledge only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorizing the closed meeting were heard, discussed or considered in the closed meeting. If any member believes that there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Motion by: Harville0 Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Seconded by: HarvilleO Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Motion from Board: ADJOURNMENT Motion by: HarvilleO Barber0 SneadOBlackstockO BowmanO Hagerman0 BarksdaleO Seconded by: Harville0 Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Time Adjourned: P7 Vote Coy E. Harville Yes/No Tim R. Barber Yes/No James H. Snead Yes/No Elton W. Blackstock, Jr. Yes/No Brenda Bowman Yes/No Jerry A. Hagerman Yes/No Jessie L. Barksdale Yes/No Motion by: Harville0 Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Seconded by: HarvilleO Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Motion from Board: ADJOURNMENT Motion by: HarvilleO Barber0 SneadOBlackstockO BowmanO Hagerman0 BarksdaleO Seconded by: Harville0 Barber0 SneadOBlackstockO Bowman0 Hagerman0 BarksdaleO Time Adjourned: P7 TO BE ADDED P8 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Anthem Insurance Renewal SUBJECT/PROPOSAL/REOUEST: Approval to continue to cover 100% of the KeyCare 30 (employee only coverage) at an annual total of $5,952.96 (an increase of $199.68 per covered employee) STAFF CONTACT(S): AGENDA DATE: 8 -04 -14 ACTION: Yes ITEM NUMBER: 4(a) INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: No DW\ REVIEWED BY: BACKGROUND: Anthem Blue Cross Blue Shield is the County's health insurance provider for employees. The County recently received renewal rates from Anthem. DISCUSSION: The renewal rates from Anthem include a 4.7% increase over the rates used for FY2014. Currently, the Board of Supervisors pays 100% of the employee's share of the KeyCare 30 insurance plan. The Board pays $5,753.28 per covered employee. This annual amount would increase by $199.68 per covered employee. A rate increase was already anticipated when preparing the 2015 budget so funds have already been appropriated to include this increase. Staff recommends that the Board of Supervisors approve to continue to fund 100% of the KeyCare 30 insurance plan for all enrolled employees. P9 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: AGENDA TITLE: 1 8 -04 -14 Rescue Billing Appropriation -This item requires a roll ACTION: call vote. I Yes SUBJECT/PROPOSAL/REQUEST: Rescue Billing Appropriation STAFF CONTACT(S): CONSENT AGENDA: ACTION: ATTACHMENTS: No ITEM NUMBER: 4b INFORMATION: INFORMATION: During the budget process, a total of $244,070.00 was appropriated to the Rescue Billing Fund. This fund was established to collect and distribute rescue billing payments to the 6 volunteer rescue and fire agencies participating in the County's rescue billing program. During FY 2014, the County made distribution payments to the rescue and fire agencies participating in the County's rescue billing program totaling $256,988.34. Because total distribution payments exceeded the amount originally appropriated, an additional appropriation is required of $12,918.34 to cover the negative budget balance. This fund operates solely on the payments received from the rescue billing program and requires no additional supplements from the General Fund. RECOMMENDATION: Staff recommends that the Board of Supervisors appropriate $12,918.34 to the Rescue Billing Fund. This item requires a roll call vote. P10 HEARING OF CITIZENS pl, CONSENT AGENDA P12 Regular Meeting July 7, 2014 Pittsylvania County Board of Supervisors Monday, July 7, 2014 Regular Meeting VIRGINIA: The Regular Meeting of the Pittsylvania County Board of Supervisors was held on Monday, July 7, 2014 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Jessie L. Barksdale, Chairman, called the meeting to order at 7:01 p.m. The following members were present: Jessie L. Barksdale Tim R. Barber Coy E. Harville James H. Snead Brenda H. Bowman Jerry A. Hagerman Elton W. Blackstock Banister District Tunstall District Westover District Dan River District Chatham - Blairs District Callands- Gretna District Staunton River District Mr. Clarence C. Monday, County Administrator, Mr. Greg L. Sides, Assistant County Administrator for Planning & Development, Mr. J. Vaden Hunt, County Attorney, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Barksdale led the Pledge of Allegiance. Approval of Agenda Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the agenda with the following additions: (a) Presentation by Ralph Hogg, Executive Director for the Dan River Business Development Center (b) Appointment to the Beautification Committee — Callands /Gretna District Representative (c) Appointment to the Southern Area Agency on Aging (d) Drought Disaster Relief Resolution Mr. Harville's motion was unanimously approved by the Board. Hearing of the Citizens Jason Andrews of the Callands- Gretna District offered a word of prayer. Nathan Hammock, a dairy owner and resident in the Callands- Gretna District, made comments concerning the need for road improvements on the Museville Road. Arlene Pilser of the Callands- Gretna District and resident on Climax Road wanted to know why there has not been a public hearing yet concerning a No Thru Truck Traffic restriction for Climax Road, and stated the truck traffic on that road continues to increase, and the safety concerns still exist. Brenda Amos of the Callands- Gretna Road and resident of Climax Road presented pictures she had taken of road, and residential roadway damage from large trucks, and also voiced her safety concerns from the truck traffic on Climax Road. Jeff Hand of the Callands- Gretna District made comments about the unnecessary addition of fluoride to drinking water. Pl3 Regular Meeting July 7, 2014 Phillip Lovelace of the Callands- Gretna District voiced his concerns for the safety and welfare of the Climax Road residents in relation to the heavy truck traffic on that road. Mr. Lovelace also thanked the Board for showing signs of working together. Richard Shumate of the Westover District voiced his appreciation to the Board of Supervisors and Senator Bill Stanley on their continuing efforts against the ACLU on the prayer issue. Mr. Shumate also thanked the Board of Supervisors for their newsletter coming out in the Chatham Star Tribune This concluded the Hearing of the Citizens. Consent Agenda Motion was made by Mr. Barber, seconded by Mr. Snead, to approve the Consent Agenda. Consent Agenda: (a) Minutes: June 2, 2014 — Regular Meeting June 17, 2014 — Adjourned Meeting (b) Bill List June 2014 (Online) (c) Letters of Congratulation — Pittsylvania County Sports Hall of Fame; 2014 Inductees Mr. Barber's motion was unanimously approved by the Board. Presentations Motion was made by Mr. Harville, seconded by Ms. Bowman, to approve Resolution 2014- 07 -01, recognizing LGK of Tightsqueeze, Inc. of Chatham, Virginia on their 2014 Southern Small Business of the Year Award (Danville Region). The Board of Supervisors then presented Resolution 2014 -07 -01 to LGK of Tightsqueeze, Inc. in recognition of their 2014 Southern Small Business of the Year Award, Danville Region. Owners Rachel del Camp Gatewood, Susan R. and Daniel S. Lambert, and W. Tyrone and Linda Kelly were present to accept the resolution. ,pittgpCbania County 72416oarb of 6uperbi oro RESOLUTION 2014 -07 -01 VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors held on Monday, July 7, 2014, the following resolution was presented and adopted congratulating LGK of Tightsqueeze, Inc. of Chatham, Virginia on receiving the 2014 Southern Virginia Small Business of the Year Award for the Danville Region. WHEREAS, LGK of Tightsqueeze, Inc. is a sub -S corporation owned by Rachel del Campo Gatewood, Susan S. Lambert, Daniel S. Lambert, W. Tyrone Kelly, and Linda J. Kelly that currently owns and operates Tightsqueeze Hardware store in Chatham, Virginia; and WHEREAS, Tightsqueeze Hardware is a full service retail hardware and equipment rental store that began operations in 1993 and was purchased by LGK, Inc. in June 2007, and offers a full line of retail hardware, electrical and plumbing supplies, and screen and glass repair. Furthermore, it also has a full time certified mechanic offering small engine parts and repairs, propane refills, live plants, fishing supplies and ammunition and offers a full service website; and P14 Regular Meeting July 7, 2014 WHEREAS, Tightsqueeze Hardware is affiliated with the Do it Best Corporation, a full -line supplier co- op with over 4000 member stores throughout the United States and fifty other countries; and WHEREAS, by focusing on outstanding customer service, adding product lines missing within the community, involving themselves in the community, Tightsqueeze Hardware survived during the economic slump suffered by businesses of all sizes across the nation while maintaining its labor force; and WHEREAS, the LGK team has made a commitment to be fully invested in the community and over the years has financially supported the Pittsylvania County Public Schools, local private schools, the local fire and rescue agencies, youth sports teams, Habitat for Humanity, Relay for Life, local churches, and other good causes; and WHEREAS, the Longwood Small Business Development Center and LGK have worked together since 2007 with the SBDC assisting with research, business advice and funding strategies to help the LGK team succeed as a local small business; and WHEREAS, it was through this close working relationship between the Longwood Small Business Development Center and LGK that the Danville office of the Longwood Small Business Development Center nominated LGK of Tightsqueeze, Inc. for the 2014 Southern Virginia Small Business of the Year Award for the Danville region; then BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors, on the behalf of all the citizens of Pittsylvania County, express their sincere congratulations to LGK of Tightsqueeze, Inc. on receiving the 2014 Southern Virginia Small Business of the Year Award for the Danville Region, offer their thanks for being a model of business excellence, and wish LGK many more successful years of operation in Pittsylvania County; and BE IT FURTHER RESOLVED that a copy of this Resolution be presented to LGK of Tightsqueeze, Inc. of Chatham. Ralph Hogg, Executive Director for the Dan River Business Development Center (DRBDC), presented the DRBDC's Capital Improvement Plan to the Board of Supervisors and requested $25,000 of funding from the Board that would go towards those improvements, noting to the Board that a private foundation has agreed to match that amount if both the County and City give $25,000 each towards the DRBDC's improvement plan. Motion was made by Ms. Bowman, seconded by Mr. Harville, to provide $25,000 of funding to the DRBDC's Capital Improvement Plan for 2014/15 contingent upon the City of Danville providing a matched amount, which was unanimously approved by the Board. Mr. Harville amended his motion to approve that agenda in order to add a presentation by Davis Montgomery, District Manager for Duke Energy, which was seconded by Mr. Snead and unanimously approved by the Board. David Montgomery, District Manager for Duke Energy, provided the Board with an update on the status of ongoing coal ash spill cleanup in the Dan River. Mr. Montgomery stated Duke Energy was in receipt of the resolution sent by the Board to Duke Energy. Mr. Montgomery stated that dredging continued behind the Schoolfreld School site and the site behind the dam, noting that clean up at both sites was expected to be completed soon. The Environmental Protection Agency has been directing their work, Mr. Montgomery stated, and completed March/April and April /May studies from the Dan River stream station at Kerr Dam. P15 Regular Meeting July 7, 2014 The EPA's studies compared the coal ash percentage from the March/April readings to the April/May readings and at this time, the readings are non- detect for coal ash. Currently, the EPA has not detected any coal ash past the Schoolfield Dam. Mr. Montgomery said that a board of trustees for natural resource assessment has been setup between US Fish and Wildlife and the VA DEQ that will be looking to the health of the river assess damages from the coal ash spill and turn over their damage findings to Duke Energy for compensation. Mr. Montgomery said the State of North Carolina has passed a bill identifying the Dan River as a high priority for coal ash cleanup process, along with three other rivers, and that the Dan River is first to be addressed. Mr. Montgomery closed with an invitation to the Board of Supervisors to attend all meetings Duke Energy has concerning the cleanup. New Business Motion was made by Mr. Harville, seconded by Ms. Bowman, for staff to continue working with the Virginia Department of Transportation (VDOT) on the caution lights project on US 29 near the Blairs Volunteer Fire Department and to include the addition of caution lights in the southbound lane of US 29, and search for funding to pay for the additional caution lights, and to report back to the Board with their findings, which was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Barber, to award a bid to Cavalier Equipment Corporation, at a cost of $133,215 for a roll off truck for the Pittsylvania County Landfill, noting funds were already appropriated in the landfill fund in Line Item 520-4-094110- 8123, and authorize the County Administration to sign all necessary documentation, which was unanimously approved by the Board. Motion was made by Mr. Harville, seconded by Ms. Bowman, to approve setting a public hearing in accordance with §15.2- 1800(B) of the Code of Virginia, 1950, as amended, to be held at 7:00 pm on July 22, 2014 concerning Centra Health's request for the use of the White Oak Mountain and Gretna communication towers, which was unanimously approved by the Board. Motion was made by Mr. Hagerman, seconded by Ms. Bowman, to hold a public hearing for citizen input on a No Thru Truck Traffic Restriction Engineering Study for SR 790/Piney Road (from Hwy 40 to SR 790/Piney Road); SR 799 /Climax Road - entire length from Hwy 57 to Hwy 40; SR 750 /Green Pond (from Hwy 57 to SR 649 /Anderson Mill Road); and SR 649 /Anderson Mill Road (from SR 750 /Oxford to Green Pond /SR 750 to SR799 /Climax Road), noting the alternate route would be SR969 /Sago Road off Hwy 57 to the intersection of SR 626 /Museville Road, and continuing north until reaching Hwy 40. The public hearing would be held as soon as staff, working with VDOT, is able to properly advertise the public hearing. Mr. Hagerman's motion was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Barber, to reappropriate funds as follows: $123.97 to County Attomey - Office Supplies (100 -4- 012210 - 6001), $199.67 to Clerk of Courts- Copier Lease (100 -4- 021600 - 60051), $125.00 to Sheriff - Wrecker Service (100 -4- 031200- 3170), $2,281.99 to Sheriff - Project Lifesaver (100 -4- 031200 - 5882), $1,350.00 to Sheriff - Sheriffs Night Out (100-4-031200-5880), $60.00 to Sheriff -Parts (100 -4- 031200 - 6030), $29.84 to VFD- United Way Contribution (100 -4- 032200 - 5667), $483.69 to Jail- Extradition (100 -4- 033100 - 5550), $1,930.00 to E911- Emergency Contingencies (100 -4- 035500 - 583999), $2,033.01 to E911 -Tower Rental (100 -4- 035500- 8108), $105.00 to B &G- Building Maintenance Supplies (100 -4- 043100 -6007, $20,521.24 to WIA -Other Operating (251 -4- 353853 - 6014). Mr. Snead's motion required a 10 -Day Layover. P16 Regular Meeting July 7, 2014 Motion was made by Mr. Snead, seconded by Mr. Barber, to approve Library Year -End Transfers from Library — Memorial Gifts Fund to the General Fund in the amount of $16,560.67, which was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Harville, to approve and appropriate a grant fund in the amount of $4,245.69 received from the Virginia Wireless Board for the E911 Department and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman-Yes; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Snead's motion was unanimously approved by the Board. Added Items Motion was made by Mr. Hagerman, seconded by Ms. Bowman, to appoint Marie Young as the Callands- Gretna District Representative to the Beautification Committee, which was unanimously approved by the Board. Motion was made by Mr. Barber, seconded by Mr. Harville, to appoint Phillip Stanley Adams to fulfill the term left vacant by the passing of Rev. John Clark as one of two Pittsylvania County Representatives on the Southern Area Agency on Aging's Board of Directors, with Mr. Adam's term to begin immediately and end June 5, 2015. Mr. Barber's motion was unanimously approved by the Board. Board Announcements Mr. Blackstock announced there would be an Economic Development Committee meeting on Tuesday, June 17, 2014 at 5:00 PM in the main conference room of the Captain Martin Building. Mr. Barksdale reminded everyone the Danville - Pittsylvania Chamber of Commerce would be holding a Business Appreciation event in the main conference room of the Captain Martin Building beginning at 8:00 AM on June 5, 2014. Motion was made by Mr. Barber, seconded by Mr. Harville, to direct staff to draft a resolution for drought disaster relief in Pittsylvania County that would be forwarded to Governor McAuliffe, which was unanimously approved by the Board. County Administrator's Reports Mr. Hawker stated the Board needed to be prepared by their June 17, 2014 meeting if a state budget was not passed by that time, then guidance by the Board would be needed and a plan needed to be in place. Mr. Hawker stated county staff was already working on contingency plans and the question placed to the Board would be if and for how long could the County carry essential departments funded by the state, noting the risk of not getting reimbursements. Mr. Harville asked that if it came down to the County determining what funding it could afford, the Board would need itemized essentials and the amount required. Adiournment Motion was made by Mr. Harville, seconded by Mr. Barber, to adjourn, which was unanimously approved by the Board. The meeting ended at 9:03 pm. P17 Regular Meeting July 7, 2014 Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors Clarence C. Monday, Clerk Pittsylvania County Board of Supervisors P18 Special Call Meeting July 7, 2014 Pittsylvania County Board of Supervisors Monday, July 7, 2014 Special Session VIRGINIA: The Special Session of the Pittsylvania County Board of Supervisors was held on Monday, July 7, 2014 in the Main Conference Room of the Captain Martin Building located a 1 Center Street in Chatham, Virginia. Jessie L. Barksdale, Chairman, called the meeting to order at 5:00 p.m. The following members were present: Jessie L. Barksdale Banister District Coy E. Harville Westover District James H. Snead Dan River District absent. Brenda H. Bowman Chatham - Blairs District Jerry A. Hagerman Callands- Gretna District Elton W. Blackstock Staunton River District Mr. Tim R. Barber, Tunstall District Representative for the Board of Supervisors, was Mr. Clarence C. Monday, County Administrator and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Approval of Aaenda Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the agenda, which was unanimously approved by the Board with the exception of Mr. Barber who was absent. Closed Session Motion was made by Mr. Harville, seconded by Mr. Blackstock, to enter into Closed Session for the following: Discussion or consideration of assignment, promotion, performance, or salaries of specific employees of a public body Authority: §2.2- 3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Attorney Purpose: Employment Contract Mr. Harville's motion was unanimously approved by the Board with the exception of Mr. Barber who was absent. The Board entered into Closed Session at 5:02pm. Motion was made by Mr. Snead, seconded by Mr. Harville, to return to Open Session. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at a Special Call Meeting of the Pittsylvania County Board of Supervisors on Monday, July 7, 2014, the Board hereby certifies by a recorded vote that to the best of each board member's knowledge only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorizing the closed meeting were heard, discussed or considered in the closed P19 Special Call Meeting July 7, 2014 meeting. If any member believes that there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Coy E. Harville Yes/No Tim R. Barber Absent James H. Snead Yes/No Brenda Bowman Yes/No Elton W. Blackstock Yes/No Jerry A. Hagerman Yes/No Jessie L. Barksdale Yes/No The Board unanimously approved Mr. Snead's motion to return to Open Session with the exception of Mr. Barber who was absent. The Board returned to Open Session at 6:06pm. No action was taken. Adiournment Motion was made by Mr. Snead, seconded by Mr. Blackstock, to adjourn, which was unanimously approved by the Board with the exception of Mr. Barber who was absent. The meeting adjourned at 6:06pm. Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors Clarence C. Monday, Clerk Pittsylvania County Board of Supervisors P20 Adjourned Meeting July 22, 2014 Pittsylvania County Board of Supervisors Tuesday, July 22, 2014 Adjourned Meeting VIRGINIA: The Adjourned Meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, July 22, 2014 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Jessie L. Barksdale, Chairman, called the meeting to order at 7:00 p.m. The following members were present: Jessie L. Barksdale Tim R. Barber Coy E. Harville James H. Snead Jerry A. Hagerman Elton W. Blackstock Banister District Tunstall District Westover District Dan River District Callands- Gretna District Staunton River District Ms. Brenda H. Bowman, Representative for the Chatham/Blairs Election District, was absent from the meeting. Mr. Clarence C. Monday, County Administrator, Mr. J. Vaden Hunt, County Attorney, Mr. Greg L. Sides, Assistant County Administrator for Planning & Development, Mr. Odie Shelton, Jr., Director of Code Compliance, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Barksdale led the Pledge of Allegiance. Approval of Agenda Motion was made by Mr. Harville, seconded by Mr. Barber, to approve the agenda. Mr. Harville's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Hearing of the Citizens Dr. Robert Elliot, a physician with Central Virginia Family Physicians in Hurt, Virginia, presented the Board of Supervisors with a resolution from the physicians and staff of that facility, thanking the Board for their funds to the Staunton River Medical Center, Inc. in 2013. Dr. Elliot stated that after the July 2012 fire that destroyed their facility, the $50,000 the Board gave in 2013 to Staunton River Medical Center, Inc. in turn were given to Central Virginia Family Physicians which paid a portion of the cost for digital radiologic machine for the newly constructed facility on the original office site at 527 Pocket Road. This concluded the Hearing of the Citizens. Consent Agenda Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the Consent Agenda, which was unanimously approved by the Board, with the exception of Ms. Bowman who was absent. (a) Resolution — Elton Pruitt P21 Adjourned Meeting July 22, 2014 Vittotbania Countp WDarb of *upeCbi ,5Drg; RESOLUTION 2014 -07 -03 WHEREAS, Lester Elton Pruitt loved the Town of Chatham and believed in serving the community and church; and WHEREAS, Mr. Pruitt and Betty Pruitt, his wife of nearly 54 years, were affiliated with the Western Auto store on Main Street in Chatham from 1953 until 1997, including 22 years as co- owners and operators, where Mr. Pruitt exhibited his exemplary customer service skills; and WHEREAS, after being first elected in 1992, Elton Pruitt served eight years as a Councilman for the Town of Chatham, including two terms as Mayor of Chatham; and WHEREAS, Elton Pruitt helped implement a number of improvements for the Town, including the construction of a new fire station, a website, and was involved with many upgrades to the Town's infrastructure; and WHEREAS, during his long -time membership with the Chatham Presbyterian Church, Mr. Pruitt served as Ruling Elder and a Sunday school teacher; and WHEREAS, Mr. Pruitt served in the National Guard, and was a member of many organizations, including Chatham First, the Board of Directors for both Oak Grove Residential Care and Faith Home, and served over thirty years with and was president of the Chatham Lions Club; then NOW, THEREFORE, BE IT RESOLVED, that the Pittsylvania County Board of Supervisors expresses its sincere regret and grief over the loss of the Lester Elton Pruitt, an honored and respected citizen in the Town of Chatham and in Pittsylvania County, and for the outstanding example he provided for the citizens of Town of Chatham and Pittsylvania County through his dedication to helping make Chatham a better place to live and do business. The Board of Supervisors expresses its heartfelt condolences to the family of the Lester Elton Pruitt 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 Lester Elton Pruitt. Public Hearin¢s Rezoning Cases Case 1: Joseph B. Hairston & Mona H. Hairston — Tunstall Election District: R -14 -024 Mr. Barksdale opened the public hearing at 7:07pm. Mr. Shelton explained that Joseph & Mona Hairston had petitioned to rezone 1.01 acre, located on U.S. Highway 58 West/Martinsville Highway, in the Tunstall Election District from RMF, Residential Multi - Family District to RC -1, Residential Combined Subdivision District to allow for placement of a single -wide mobile home for rental purposes. The Planning Commission, with no opposition, recommended granting the P22 Adjourned Meeting July 22, 2014 petitioners' request. Joseph Hairston was present to represent the petition. No one signed up to speak and Mr. Barksdale closed the hearing at 7:08pm. Motion was made by Mr. Barber, seconded by Mr. Harville, to approve rezoning Case R -14 -024 from RMF to RC -1 and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Barber's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Case 2: Wayne R. & Lisa Schandelmeier — Dan River Election District: R -14 -025 Mr. Barksdale opened the public hearing at 7:1 Opm. Mr. Shelton explained that Wayne & Lisa Schandelmeier had petitioned to rezone 9.12 acres of land, located on Highway 360/01d Richmond Road, in the Dan River Election District from R -1, Residential Suburban Subdivision District to A -], Agricultural District for agricultural use — alpacas, chickens and a gourmet popcorn shop. The Planning Commission, with no opposition, recommended granting the petitioners' request. The Schandelmeiers were present to represent their petition and no one signed up to speak. Mr. Barksdale closed the public hearing at 7:1lpm. Motion was made by Mr. Snead, seconded by Mr. Harville to approve rezoning Case R -14 -025 from R -1 to A -1 and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Snead's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Case 3: Julio Diaz Cabrales — Tunstall Election District: R -14 -026 Mr. Barksdale opened the public hearing at 7:12pm. Mr. Shelton explained that Julio Diaz Cabrales had petitioned to rezone 3.40 acres, located on SR 845 /Hinesville Road, in the Tunstall Election District from R -1, Residential Suburban Subdivision District to A -1, Agricultural District to allow for placement of a second dwelling for his personal residence. The Planning Commission, with no opposition, recommended granting the petitioner's request. Mr. Cabrales was present to represent his petition and no one signed up to speak. Mr. Barksdale closed the hearing at 7:14pm. Motion was made by Mr. Barber, seconded by Mr. Snead, to approve rezoning Case R -14 -026 from R -I to A -1, and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Barber's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Case 4: Fred D. Curl & Sylvia C. Curl — Callands- Gretna Election District: R -14 -027 Mr. Barksdale opened the public hearing at 7:15pm. Mr. Shelton explained that Fred & Sylvia Curl had petitioned to rezone 2.34 acres, located on SR 751 /Grassland Drive, in the Callands- Gretna Election District from A -1, Agricultural District to B -2, Business District, General for a dance hall. The Planning Commission, with no opposition, recommended granting the petitioners' request. Mr. Curl was present to represent his petition and no one signed up to speak. Mr. Barksdale closed the hearing at 7:17pm. Motion was made by Mr. Hagerman, seconded by Mr. Blackstock, to approve rezoning Case R -14 -027 from A -1 to B -2, and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman -Yes; and Mr. Barksdale -Yes. Mr. Hagerman's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. P23 Adjourned Meeting July 22, 2014 Case 5: Mark T. & Melissa T. Hagood — Staunton River Election District: R -14 -028 Mr. Barksdale opened the hearing at 7:17pm. Mr. Shelton explained that Mark & Melissa Hagood had petitioned to rezone 0.71 acre, located on SR 924 /Pocket Road, in the Staunton River Election District from R -1, Residential Suburban Subdivision District to A -1, Agricultural District to combine with the adjacent parcel of land zoned A -1. The Planning Commission, with no opposition, recommended granting the petitioners' request. Mr. Gordon Kent with Kent & Kent, P.C., was present to represent the petitioners' request. No one signed up to speak and Mr. Barksdale closed the hearing at 7:17pm. Motion was made by Mr. Blackstock, seconded by Mr. Harville, to approve rezoning Case R -14 -028 from R -1 to A -1 and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman -Yes; and Mr. Barksdale -Yes. Mr. Blackstock's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Case 6: Michael Leblanc, Jr. — Banister District: R -14 -029 Mr. Barksdale opened the public hearing at 7:19pm. Mr. Shelton explained that Michael Leblanc, Jr. had petitioned to rezone 10.00 acres, located on SR 686/Markham Road, in the Banister District from R -1, Residential Suburban Subdivision District to A -1, Agricultural District for agricultural use - farming. The Planning Commission, with no opposition, recommended granting the petitioner's request. Aaron Vesterfelt was present to represent the petitioner's request. No one signed up to speak and Mr. Barksdale closed the hearing at 7:20pm. Motion was made by Mr. Hagerman, seconded by Mr. Blackstock, to approve rezoning Case R- 14 -029 from R -1 to A -1 and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman -Yes; and Mr. Barksdale -Yes. Mr. Hagerman's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Case 7: JRayl/Rayl Properties — Westover Election District: R -14 -030 Mr. Barksdale opened the public hearing at 7:21pm. Mr. Shelton explained that JRayl /Rayl Properties had petitioned to rezone a total of 9.34 acres, three parcels of land, located on State Road 1140 /Princeton Road, in the Westover Election District, from R -1, Residential Suburban Subdivision District and B -2, Business District, General to M -2, Industrial District, Heavy Industry(for a trucking terminal).The petitioner had submitted a proffer stating the 9.34 acres would not be used for any permitted uses, listed by right, under Section 35 -402 that are not solely related to the trucking business. The petitioner had proffered any other uses, other than the uses permitted in M -2, Industrial District, Heavy Industry use, would require a new petition with a Public Hearing and approval by the Board of Supervisors. The petitioner had also proffered should the trucking terminal cease operation, the petitioner would petition the Pittsylvania County Board of Supervisors to rezone the properties back to B -2, Business District, General. JRayl trucking business is a pre- existing, grandfathered nonconforming business. Mr. Shelton further explained that should the Board of Supervisors deny this rezoning request, JRayl trucking would be allowed to continue its operation in accordance with Nonconformities Section 35 -161 Continuation. The business would have to discontinue its operation for a period of two (2) years to lose its grandfather clause to continue operation. The Planning Commission, with opposition, recommended granting the petitioner's request. Matt Selby was present to represent the petition. Ms. Patricia White, resident on Old Mayfield Road, was in opposition of granting the rezoning, commenting that her house shook when the trucks were going down the road and the noise was deafening. Ms. White submitted a petition from residents living in the surrounding area who were also in opposition of granting the rezoning request. Pastor Demetrius Crews was in opposition of rezoning the property, citing noise and environmental pollution from the trucks P24 Adjourned Meeting July 22, 2014 and safety concerns from the truck traffic as his reasons for opposing. Furthermore, Ms. White stated that JRayl should postpone the rezoning case until VDOT decided what they planned to do with that road. Pastor Crews believed that JRayl should be required to construct a new ingress and egress to the property. James Price supported Pastor Crews' reason for opposing rezoning the property and believed JRayl should make more improvements to the property. James Adams stated it seems more like an interstate route with trucks coming in and out 24 hours a day and wanted the company to find an alternate truck route and did not want the Board of Supervisors to rezone the property until that time. No one else signed up to speak. Matt Selby from JRayl stated the company needed 4 of the 9.35 acres rezoned for a safe maneuverable space for the company's trucks. Mr. Selby stated that 17 loads of millet had been put down from the road to the building to help eliminate the dust from the trucks and JRay] had also planted cypress trees as a barrier and the following proffer was presented for recordation in the minutes: STATE OF VIRGINIA COUNTY OF PiTTSYLVANIA BEFORE THE PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RE: CASE 7, R -14-030 — JRayl /Rayl Properties Retione the pmpertiesjrorn R -1, Residential Suburban Snbhvi lien Di itnct and B -2, Bnfiness District, General to M -2, Industrial District, Healy Induslr -y jor a making terminal, located on State Road 1140 / Princeton Road, namely Tax Map Numbers 1395-69 -2427/ 176D -3 -5C 139569- 6234/ 176D -3-4 and 1395-68-68231176D-35B, wx1aining a total of 9.34 apes, tbree parcels of land. PROFFER OF CONDITIONS: 1Ray1 /Rayl Properties hereby voluntarily proffers to the Pittsylvania County Board of Supervisors to deed restrict the above- referenced properties to the following conditions: 1. JRayl /Rayl Properties will not use the 9.34 acres (a total of three (3) parcels of land) for any permitted uses, listed by right, under Section 35 -402. PERMITTED USES. that are not solely related to the trucking business. 2. Any other uses, other than the uses permitted in M -2, Industrial District, Heavy Industry use, will require a new petition with a Public Hearing and approval by the Board of Supervisors. 3. Should the trucking terminal cease operation, JRayl /Rayl Properties shall petition the Pittsylvania County Board of Supervisors to rezone the properties back to B -2, Business District, General. Kathy H. Belton Commonwealth of Wginla Notary Public Commission No. 7188352 My Conn mian Exoras8t IMS ile for Properties �.. '�/ .• •• �L JLFA If P25 ,I to Public Adjourned Meeting July 22, 2014 Mr. Barksdale closed the public hearing at 7:37pm. Motion was made by Mr. Harville, seconded by Mr. Snead, to rezone Case R -14 -030 from R -1 and B -2 to M -2. Mr. Harville stated he had met with JRayl and the citizens of the area to try and work out some of the citizens' concerns, and that JRayl had made a great deal of improvements to the property, plus had filed a proffer that also helped eliminate some of the major concerns. The following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Harville's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. This concluded the Rezoning Cases. Public Hearin ¢ to receive citizen input on a proposed lease agreement between Centra Health and Pittsylvania County that would allow Centra Health the use of two Pittsylvania County towers; one located at White Oak Mountain and the second located in Gretna. The proposed lease agreement would enable Centra to operate their radio system between radios of rescue squads and Centra's new facility opening in Gretna. Mr. Barksdale opened the public hearing at 7:45pm. Mr. Monday explained that the County has been in negotiations concerning a lease between Centra Health/BREMS and Pittsylvania County for the use of two (2) County -owned towers: one (1) tower is located at White Oak Mountain, and one (1) tower is located in Gretna. Said lease will enable Centra Health/BREMS to operate its radio system allowing communications between its emergency vehicle radios and its new Gretna facility. Per §15.2- 1800(B) of the Code of Virginia, 1950, as amended, the County is holding a public hearing, since the lease conveys a property interest in County -owned public towers. No one signed up to speak and Mr. Barksdale closed the hearing at 7:45pm. Motion was made by Mr. Blackstock, seconded by Mr. Hagerman, approve the attached lease, pending approval by Legal Counsel for finalization of some minor negotiated details. The following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock- Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Blackstock's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. This concluded the Public Hearings. Unfinished Business At the Board of Supervisors meeting on July 7, 2014, a motion was made by Mr. Snead, seconded by Mr. Barber, to reappropriate funds as follows: $123.97 to County Attorney - Office Supplies (100 -4- 012210- 6001), $199.67 to Clerk of Courts- Copier Lease (100 -4- 021600 - 60051), $125.00 to Sheriff - Wrecker Service (100-4-031200-3170), $2,281.99 to Sheriff - Project Lifesaver (100-4-031200-5882), $1,350.00 to Sheriff - Sheriff's Night Out (100-4-031200-5880), $60.00 to Sheriff -Parts (100-4-031200-6030), $29.84 to VFD- United Way Contribution (100- 4- 032200- 5667), $483.69 to Jail- Extradition (100-4-033100-5550), $1,930.00 to E911- Emergency Contingencies (100 -4- 035500 - 583999), $2,033.01 to E911 -Tower Rental (100 -4- 035500- 8108), $105.00 to B &G- Building Maintenance Supplies (100 -4- 043100 -6007, $20,521.24 to WIA- Other Operating (251 -4- 353853- 6014). Mr. Snead's motion required a 10 -Day Layover that had now been met and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber - Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Snead's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. P26 Adjourned Meeting July 22, 2014 New Business Motion was made by Mr. Barber, seconded by Mr. Snead, to approve Resolution 2014- 07-02. Drought Disaster Relief for Pittsylvania County and authorize the County Administrator to forward it to Governor McAuliffe's office, noting that while some northern areas of the County had received some rainfall, the southern area of the County had not. Mr. Barber's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2014 -07 -02 VIRGINIA: At the regular meeting of the Pittsylvania County Board of Supervisors held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Monday July 7, 2014, the following resolution was adopted: WHEREAS, Pittsylvania County has experienced an intense early to mid season drought that encompassed the entire geographical area of the County and has significantly affected many annual crops and most perennial crops including hay and pasture; and WHEREAS, livestock watering has been affected with creeks drying, wells drying up and report of one well collapsing, producers are reducing herd numbers and feeding hay, and weight gain decreases due to the severe nature of this drought and there is an increased incidence of pink eye; and WHEREAS, the loss of revenue due to these environmental factors has caused a significant financial burden on the agricultural community in Pittsylvania County; and WHEREAS, conservative estimates of crop losses due to the environmental conditions experienced thus far are being compiled, damages are expected to be significant; then BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors declare a disaster area in Pittsylvania County due to the extreme drought and petition the Honorable Terry McAuliffe, Governor of the Commonwealth of Virginia, to declare Pittsylvania County a disaster area due to the extreme drought conditions in order to provide the means for those affected to qualify for any available relief assistance; and BE IT FURTHER RESOLVED, that a copy of this Resolution be forward to the Honorable Terry McAuliffe, Governor of the Commonwealth of Virginia, respectfully requesting that he forward this resolution to the U.S. Department of Agriculture on the behalf of Pittsylvania County. Motion was made by Mr. Snead, seconded by Mr. Barber, to approve a carryover of funds request to the 2014/15 budget from the Pittsylvania County School Board in the amount of $925,850.28 and the following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman-Yes; and Mr. Barksdale -Yes. Mr. Snead's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the following 2014 budget adjustments as follows, including 2014 categorical changes requested by James McDaniel, Division Superintendent of Schools: These departments included the Board of Supervisors (011010) in the amount of $2,924.04, Central Accounting (012430) in the amount of $183.52, Information Technology (012510) in the amount of $116.33 and the Court Services P27 Adjourned Meeting July 22, 2014 Unit (033300) in the amount of $24,397.72. The Court Services Unit was over because two invoices for detention charges from 2013 were paid in the 2014 budget year, which resulted in paying 14 months of detention charges out of a 12 month allowance. The total of these deficits is $27,621.61. This amount can be covered by using funds located in the following line items, which remained unspent at year -end: 100 -4- 081200 -5644 Soil & Water Conservation $ 9,000.00 100 -4- 081200 -5649 Smith Mtn Lake Assoc -TLAC $15,397.72 100 -4- 091200 -2300 Blue Cross Blue Shield $ 3,223.89 In addition to these General Fund corrections, the Jail Inmate Management Fund was in the red by $5,117.93. This fund receives housing fees from inmates and in turn, these funds can only be used for the benefit of the inmates. This amount should be appropriated from funds located in the Jail Inmate Management Fund that have not been previously appropriated. 2013.2014 Categorical Budget Yr -End Categorical Final Adjusted Gteearies nAM-1 Instruction 62,218,661.11 75,178.69 62,293,83940 1,696,238.28 60,597,601.52 Attendance /Health Services (General Support) 3,136,135.49 0.00 3,136,135.49 72,498.13 3,208,633.62 Pupil Transportation 6,123,703.94 0.00 6,123,70194 93,398.73 6,217,102.67 Operation and Maintenance 7,575,799.51 274,244.73 7,850,044.24 788,103.50 8,638,147.74 Non- Inslructional0 rations 3,075,922.02 0.00 3,075,92102 87,504.92 3,163,426.94 Facilities 0.00 0.00 0.00 602,156.00 602,156.00 Technology 2,571,312.67 0.00 2,571,312.67 52,577.00 2,623,889.67 Total 84,701,534.74 349,423.42 85,050,958.16 0.00 8510501958.16 The following Roll Call Vote was recorded: Mr. Harville -Yes; Mr. Barber -Yes; Mr. Snead -Yes; Mr. Blackstock -Yes; Ms. Bowman- Absent; Mr. Hagerman -Yes; and Mr. Barksdale -Yes. Mr. Harville's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Motion was made by Mr. Snead, seconded by Mr. Harville, to approve Out of State Travel for staff members of the E -911 Center to Greensboro, NC for training conference, which was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve Out of State Travel for the Director of Agricultural Development to Maryland during September 10 -12, 2014 as part of a joint meeting between officials in Maryland and the Virginia Agricultural Development Officers (VADO), which was unanimously approved by the Board. Motion was made by Mr. Barber, seconded by Mr. Harville, to set a public hearing for citizen input to a proposed amendment to Chapter 5; Cemeteries, of the Pittsylvania County Code that would include 0.90 acre of land on Telegraph Road for the purpose of forming a cemetery for the Mr. Zion Baptist Church located in Gretna, Virginia and authorize the County Administrator to place the required public hearing notice. Mr. Barber's motion was unanimously approved by the Board with the exception of Ms. Bowman who was absent. Board Announcements Mr. Snead reminded everyone of the State of the Region Breakfast to be held at the Institute for Advanced Learning and Research on Tuesday, August 29, 2014 at 7:30am. P28 Adjourned Meeting July 22, 2014 Mr. Blackstock questioned why Out of State Travel was placed on Board agendas for their approval when that was something he felt was within the scope of the directors' and County Administrator's authority to approve. Adiournment Motion was made by Mr. Harville, seconded by Mr. Barber, to adjourn, which was unanimously approved by the Board with the exception of Ms. Bowman who was absent. The meeting adjourned at 8:23pm. Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors Otis S. Hawker, Interim County Administrator Pittsylvania County Board of Supervisors P29 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Letter of Support for annual Sartomer Race SUBJECT/PROPOSAL/REOUEST: Letter of Support STAFF CONTACT(S): Mr. Monday AGENDA DATE: 08 -04 -2014 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes ITEM NUMBER: 5 (c) INFORMATION: INFORMATION: BACKGROUND: The Sartomer Race has been an annual event in the Town of Chatham for the past several years, with donations raised going to various non - profit groups. This year, donations raised will be going to the Chatham Volunteer Fire Department, Chatham Rescue, and the Danville /Pittsylvania Chapter of the American Red Cross. DISCUSSION: The Virginia Department of Transportation (VDOT) has informed organizers of the Cahtham 5K Race /1 Mile Walk ( Sartomer Race) that in order for VDOT to waive the typical permit and fees required of run the race on public highways, VDOT would reuire the racecourse approval from the Pittsylvania County Board of Supervisors, the Town of Chatham Council, the Pittsylvania County Sheriffs Office, and the Virginia State Police for October 11, 2014 race. Attached hereto are the letter of approveal request from Captain Ron Henderson and a copy of the Land Use Permit Special Events Approval Form from VDOT. RECOMMENDATION: Staff recommends the Pittsylvania County Board of Supervisors approve the racecourse for the annual Chatham 5K Race /1 Mile Walk ( Sartomer Race) and authorize the County Administrator to sign the Land Use Permit Special Events Approval Form from VDOT. P30 07/17/2014 02:10 FAX Chatham 5K Race Committee 242 North Main Street Chatham, VA 24531 Virginia Department of Transportation (VDOT) Attn: Mr. David W. Shelton P.O. BOX 309 Chatham, VA 24531 Request for permit and fee - waivers for non -profit race R002 July 17, 2014 The Chatham 5 K Race Committee is pleased to announce plans for the Fourteenth Annual Chatham 5K Race /1 Mile Walk. The purpose of this letter is to request a permit for the use of the streets and roads on the racecourse. We also seek permission to hang a Chatham 5K banner across the designated area on Main Street in Chatham near Center Street at the end of September. The purpose of our race is to provide a first class event in Chatham with all proceeds of the race going to the Chatham Volunteer Fire Department, Chatham Rescue Squad, and the Danville/Pittsylvania County Chapter of the American Red Cross. Our desired date is Saturday, October 11, 2014 beginning at 9:00 A.M and ending at approximately 10:30 A.M. There will be no rain date. We are anticipating approximately 250 runners and 75 volunteers. We will follow the same course that we used last year. A copy of the course is enclosed. A copy of city and county approvals are also enclosed. We do not intend to block any roads but we will request traffic control support again this year from the Town of Chatham Police and the Pittsylvania County Sheri£i's Office. Tragic will be halted intermittently to allow runners to cross Main Street at the intersections of Hurt and Main and Holt and Main. This worked really well last year with runners passing safely across Main Street without any significant delays of traffic. We will contact the Sheriffs Office for their support along with the National Guard recruiters and the Chatham Army JROTC. We therefore request your approval for the Chatham 5K racecourse again this year. We thank you for the opportunity to continue bringing this worthwhile event to Chatham. We appreciate all you have done in the past to support our race. If there are any questions please contact Capt. Henderson at (434) 221 -9033. Fax: 434432 -8351 Sincerely, Rod Henderson P31 07/17/2014 02:10 FAX 16003 Commonwealth of Virginia LUP -SEA Department of Transportation LAND USE PERMIT 7/2010 Special Events Approval Form ;APPROVAL DATE COUNTY ADMINISTRATOR / TOWN MANAGER OR DESIGNEE Remarks: APPROVAL DATE LOCAL LAW ENPORCEMENTAGENC'Y Remarks: APPROVAL DATE VIRQN iA STATE POLICE (Sergeant/Area/Divisi(n) Remarks: APPROVAL DATE VDOT REPRESENTATIVE Remarks (include any changes that may be made by VDOT): Cc County/T own Administration Local Law Enforcement Virginia State Police VDOT Maintenance Residency Office / AHq P32 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Proclamation — National Farmers' Market Week August 3 -9, 2014 SUBJECT/PROPOSAL/REQUEST: Proclamation STAFF CONTACT(S): Mr. Monday AGENDA DATE: 08 -04 -2014 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes ITEM NUMBER: 5(d) INFORMATION: INFORMATION: Secretary Thomas J. Vilsack of the U.S. Department of Agriculture had issued a proclamation recognizing the important contributions of farmers' markets in America. (See attached). Attached hereto, you will find a Proclamation from the Pittsylvania County Board of Supervisors recognizing the week of August 3 -9, 2014, as National Farmers' Market Week in Pittsylvania County. Staff submits this proclamation to the Board of Supervisors for their review, consideration and approval. P33 P34 �odya97Ygypo< S �B Y �O UNITED STATES DEPARTMENT OF AGRICULTURE Office of the Secretary Washington, D.C. 20250 NATIONAL FARMERS MARKET WEEK August 3-9,2014 By the Secretary of Agriculture of the United States of America A PROCLAMATION WHEREAS farmers markets are important outlets for agricultural producers nationwide, providing them with increased opportunities to meet consumer demand for a variety of fresh, affordable, convenient, and healthful products sold directly from the farm; and WHEREAS farmers markets play a key role in developing local and regional food systems that support the sustainability of family farms, revitalize rural communities, and provide opportunities for farmers and consumers to interact; and WHEREAS farmers markets increasingly offer electronic benefits transfer technology for use by Supplemental Nutrition Assistance Program recipients in redeeming their benefits and also offer opportunities for low -income women, infants, and children and seniors participating in the WIC and Senior Farmers' Market Nutrition Programs, respectively, to redeem their benefits; and WHEREAS the U.S. Department of Agriculture recognizes the myriad benefits of farmers markets for producers and consumers and is fully committed to supporting farmers markets' continued success through grants, technical assistance, directories, and more; NOW, THEREFORE, to further awareness of farmers markets' contributions to American life, I, Thomas J. Vilsack, Secretary of the U.S. Department of Agriculture, do hereby proclaim the week of August 3-9, 2014, as National Farmers Market Week. I encourage the American people to celebrate farmers markets with appropriate observances and activities. IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June 2014, the two - hundred thirty- eighth year of the Independence of the United States of America. aZt4_. . vamlop THOMAS ILSACK T Secretary P34 PITTSYLVANL4 COUNTY BOARD OF SUPERVISORS PROCLAMATION NATIONAL FARMERS' MARKET WEEK Augus13 -9, 2014 WHEREAS, shopping at a farmers' market is a wholly unique experience that benefits farmers and producers directly, allowing them to go home with a greater share of the retail price than they would by selling wholesale; and WHEREAS, The Virginia Department of Agriculture and Consumer Services (VDACS) reports farmers' markets in Virginia continue to grow in popularity, from 88 markets in 2006 to more than 230 markets this year-a growth of more than 160% in just seven years; and WHEREAS, the continued growth of Virginia's farmers' markets helps maintain agriculture as the Commonwealth's number one industry with an economic impact of $52 billion annually and 357,000 jobs to its credit; and WHEREAS, by patronizing your local farmers' market, you hand your money to the person who grew or made the products in front of you; and WHEREAS, farmers' markets bring business to neighboring stores and communities where the market is located, and shopping at the markets keeps money circulating in the local community, helping to preserve and create local jobs; and WHEREAS, the Virginia Cooperative Extension reports show if each household in Virginia spent just $10 a week in locally grown agricultural products, consumers would invest an additional $4.65 billion back into the local economy each year; and WHEREAS, shopping at farmers' markets offers the consumer fresher, more unique products, more heirloom varieties, and more opportunities to build relationships and learn about healthy eating; and WHEREAS, price comparison studies show that produce was less expensive at farmers' markets compared to supermarkets, on average by 22 %, benefitting both the local agriculture industry and the local consumer; and WHEREAS, shopping at farmers' market located at the Olde Dominion Agricultural Complex is a community experience, where you can meet your neighbors, friends, and farmers, and where more dollars will stay in the Pittsylvania County community; then BE IT HEREBY PROCLAIMED by the Pittsylvania County Board of Supervisors that the week of August 3 -9, 2014 be proclaimed "National Farmers' Market Week" in Pittsylvania County and all citizens of Pittsylvania County are encouraged to visit local farmers' markets and celebrate the benefits of the markets and their bountiful fresh produce and products. Given under my hand this 4a' day of August, 2014. Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors Clarence C. Monday, Clerk Pittsylvania County Board of Supervisors P35 PUBLIC HEARING P36 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Public Hearing — Virginia Department of Transportation (VDOT) Secondary Six -Year Plan SUBJECT/PROPOSAL/REOUEST: Public Hearing STAFF CONTACT(S): Mr. Monday AGENDA DATE: 08 -04 -2014 ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes ITEM NUMBER: 6 INFORMATION: INFORMATION: BACKGROUND: Each year the Board of Supervisors and the Virginia Department of Transportation (VDOT) hold the required public hearing in accordance with §33.1 -70.01 of the Code of Virginia, 1950, as amended, in order to receive citizen input on the proposed Secondary Six -Year Plan. The Board of Supervisors has properly advertised the required public hearing. A copy of the draft construction program for the Secondary System Construction Program Six -Year Plan for 2015 - 2020 is attached hereto. Also attached hereto, you will find a copy of Resolution 2014 -08 -02 approving the Secondary System Construction Program Six -Year Plan (2015 through 2020). RECOMMENDATION: Staff recommends that the Board of Supervisors hold the required public hearing and then approve: (1) Secondary System Construction Program Six -Year Plan (2015 through 2020); (2) approve Resolution 2014- 08 -02; and (3) Authorize the County Administrator to sign all necessary documentation; following input of the citizens and VDOT Representatives. P37 THE PUBLIC HEARING NOTICE BELOW WAS DISPLAYED IN THE CHATHAM STAR TRIBUNE IN THEIR JULY 16 & JULY 23, 2014 EDITIONS PUBLIC HEARING NOTICE The Virginia Department of Transportation and the Board of Supervisors of Pittsylvania Coun- ty, in accordance with Section 33.1 -70.01 of the Code of Virginia, will conduct a joint pub- lic hearing in the General District Courtroom of the Edwin R. Shields Courthouse Addition located in Chatham, Virginia at 7:00pm on Monday, August 4, 2014. The purpose of this public hearing is to receive public comment on the proposed Secondary Six -Year Plan for Fiscal Years 2015 through 2020 in Pittsylvania County and on the Secondary System Con- struction Budget for Fiscal Year 2015. Copies of the proposed Plan and Budget may be re- viewed at the Lynchburg District Office of the Virginia Department of Transportation, located at 4219 Campbell Ave., Lynchburg, Va., 24501 or at the Pittsylvania County office located at 1 Center Street, Chatham, Virginia, or on the County's website at www.pittgov.org . All projects in the Secondary Six -Year Plan that are eligible for federal funds will be included in the Statewide Transportation Improvement Program (STIP), which documents how Vir- ginia will obligate federal transportation funds. P38 r (0 C N � � O V p O m U a o .m c Q (0 .O O ! 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Q) ( 2 § P„ ; �_� —_� /5) _ NZ ( } \ \ : : c § OF, _ , 2 kS>2 : § Q ,•! -.- / ■ � 2 2 ! £ {�{ : (§( \[ \ §(\ ! §))_ K T} /)f} )— , — r) § \ / § ( §( ) § \/ 0. /— /[ : 0w ! / {\ \ {( lw } (( \! \( )§ /_ /) § }[ \§ ( . P„ } } q k F- ) m \ \ \ ] P44 ■ /\ 8 / » OZ <0§ }/ \ { }/ _ \\ \\ \ \ }\ § Ch fa )ƒ ! ! § § ; ■ \/! i \: \: \§ }r \> (/ )> )� : n , o / { {! ! { P44 ■ VitWplbauia (Couutp Jgoarb of 6uperbi orb RESOLUTION 2014 -08 -02 At a regular meeting of the Board of Supervisors of the County of Pittsylvania, held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Monday, August 4, 2014 at 7:00pm, the following resolution was presented and adopted: Present were: James H. Snead Jessie L. Barksdale Elton W. Blackstock, Jr Coy E. Harville Brenda H. Bowman Jerry A. Hagerman Tim R. Barber Dan River District Banister District Staunton River District Westover District Chatham- Blairs District Callands- Gretna District Tunstall District On motion by , seconded by and carried by the vote of the Pittsylvania County Board of Supervisors: WHEREAS, Sections 33.1 -23.1 and 33.1 -23.4 of the 1950 Code of Virginia, as amended, provides the opportunity for each county to work with the Virginia Department of Transportation in developing a Secondary Six -Year Road Plan, WHEREAS, this Board had previously agreed to assist in the preparation of this Plan, in accordance with the Virginia Department of Transportation policies and procedures, and participated in a public hearing on the proposed Secondary System Construction Program Six -Year Plan (2015 through 2020) on Monday, August 4, 2014 after duly advertised so that all citizens of the County had the opportunity to participate in said hearing and to make comments and recommendations concerning the proposed Plan and Priority List, WHEREAS, Kenneth Martin, Residency Administrator, Virginia Department of Transportation, appeared before the board and recommended approval of the Secondary System Construction Program Six -Year Plan (2015 through 2020) for Pittsylvania County, NOW, THEREFORE, BE IT RESOLVED that since said Plan appears to be in the best interests of the Secondary Road System in Pittsylvania County and of the citizens residing on the Secondary System, said Secondary System Construction Program Six - Year Plan (2015 through 2020) is hereby approved as presented at the public hearing. Clarence C. Monday, County Administrator P45 PRESENTATIONS P46 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: I AGENDA DATE: Presentation of Retirement Plaque — Donna Meeks 1 08 -04 -2014 ACTION: SUBJECT/PROPOSAUREOUEST: No Presentation of Plaque CONSENT AGENDA: ACTION: STAFF CONTACT(S): Mr. Monday ATTACHMENTS: No BACKGROUND: ITEM NUMBER: 7 INFORMATION: INFORMATION: DISCUSSION: Donna Meeks, former Purchasing Manager for Pittsylvania County, retired July 1, 2014 after 36 years of service with Pittsylvania County. Ms. Meeks will be present at the meeting to accept her plaque from the Board of Supervisors. RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P47 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Danville - Pittsylvania County Chamber of Commerce 08 -04 -2014 8 2013/14 Business Services Report ACTION: INFORMATION: No SUBJECT/PROPOSAUREOUEST: Presentation by Laurie Moran, Executive Director for CONSENT AGENDA: the Danville - Pittsylvania County Chamber of ACTION: INFORMATION: Commerce ATTACHMENTS: No Mr. Monday BACKGROUND: Ms. Laurie Moran, Executive Director for the Danville - Pittsylvania County Chamber of Commerce, will present to the Board the Chamber's 2013/14 Business Services Report. Staff submits this to the Board of Supervisors for their review and consideration. P48 NEW BUSINESS P49 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: I AGENDA DATE: Recommendations from Legislative Committee 08 -04 -2014 ACTION: SUBJECT/PROPOSAUREOUEST: Yes Recommendations from committee CONSENT AGENDA: ACTION: STAFF CONTACT(S): Mr. Monday ATTACHMENTS: Yes BACKGROUND: ITEM NUMBER: 9 INFORMATION: INFORMATION: DISCUSSION: The Legislative Committee will meet at 4:30 PM on Monday, August 4, 2014. Any Recommendation from that committee will be presented to the Board of Supervisors. Attached hereto is the agenda for that meeting. RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P50 LEGISLATIVE COMMITTEE Pittsylvania County Board of Supervisors Monday, August 4, 2014 4:30 pm Conference Room Captain Martin Building 1 Center Street Chatham, Virginia AGENDA 1. Call to Order 4:30 pm 2. Roll Call 3. Approval of Agenda 4. New Business: (a) Household Goods Tax Exemption (b) Revision to Land Use Form 2 (c) Revalidation Late Fee (d) By -law Revision — Participating in Public Meetings from Remote Location 5. Adjournment P51 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Resolution of Support — HR 4976; Supporting Home 08 -04 -2014 Owners Rights Enforcement (SHORE) Act ACTION: Yes SUBJECT/PROPOSAL/REOUEST: Resolution of Support CONSENT AGENDA: ACTION: STAFF CONTACT(S): Mr. Monday Yes ITEM NUMBER: 10 INFORMATION: INFORMATION: BACKGROUND: Bill known as House Resolution 4976 (hereinafter H.R. 4976) was introduced in the United States Congress in June of this year to require the Federal Energy Regulatory Commission (hereinafter FERC) to minimize infringement on the exercise and enjoyment of private property rights when issuing hydro - electric power licenses, and for other purposes. The Tri -County Lakes Administrative Commission (TLAC) has respectfully requested the Counties of Bedford, Campbell, Franklin and Pittsylvania endorse the provisions of H.R. 4976 as being essential for the protection of private property rights for owners of shoreline property along the nation's hydro - electric property. Attached hereto, are the following documents: (1) Resolution 2014-08-03, endorsing House Resolution 4976; (2) a copy of the resolution passed July 14, 2014 by the Bedford County Board of Supervisors; (3) a copy of TLAC's request for support; and (4) a copy of H.R. 4976 RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. Should the Board of Supervisors decide to support H.R. 4976, the motion should include: (1) Approval Resolution 2014- 08 -03; and (2) Authorization for the County Administrator to sign Resolution 2014 -08 -03 and forward to TLAC. P52 Vittgfbanta Countp �Soarb of 6uperbffsor5 RESOLUTION 2014 -08 -03 ENDORSING HOUSE RESOLUTION 4976 AMENDING THE FEDERAL POWER ACT PERTAINING TO THE FEDERAL ENERGY REGULATORY COMMISSION At a regular meeting of the Board of Supervisors of the County of Pittsylvania, held in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia on Monday, August 4, 2014 at 7:OOpm, the following resolution was presented and adopted: WHEREAS, a Bill known as House Resolution 4976 (hereinafter H.R. 4976) was introduced in the United States Congress in June of this year to require the Federal Energy Regulatory Commission (hereinafter FERC) to minimize infringement on the exercise and enjoyment of private property rights when issuing hydro - electric power licenses, and for other purposes, and WHEREAS, the Tri- Counties Lakes Administrative Commission (hereinafter TLAC), of which Pittsylvania County is a part, is calling upon its member jurisdictions to endorse passage of H.R. 4976 as an important measure to safeguard against the overreach of FERC in regulating shoreline development on hydro- electric power projects such as Smith Mountain and Leesville Lakes across the nation; NOW, THEREFORE, BE IT RESOLVED, by the Pittsylvania County Board of Supervisors that the Board does hereby endorse the provisions of H.R. 4976 as being essential for the protection of private property rights for owners of shoreline property along the nation's hydro - electric power projects and calls for the Bill's adoption by Congress without delay. Clarence C. Monday, County Administrator P53 Resolution # R072814 -01 At a regular meeting of the Board of Supervisors of the County of Bedford, Virginia held at the Bedford County Administration Building on the 14th day of July 2014 beginning at 7:30 p.m. MEMBERS: VOTE: John Sharp, Chairman Yes Tammy Parker, Vice - Chairman Yes Bill Thomasson Yes Curry Martin Yes Steve Wilkerson Yes Steve Arrington Yes Annie S. Pollard Yes On motion of Supervisor Arrington, which carried by a vote of 7 -0, the following was adopted: A RESOLUTION ENDORSING HOUSE RESOLUTION 4976 AMENDING THE FEDERAL POWER ACT PERTAINING TO THE FEDERAL ENERGY REGULATORY COMMISSION WHEREAS, a Bill known as House Resolution 4976 (hereinafter H.R. 4976) was introduced in the United States Congress in June of this year to require the Federal Energy Regulatory Commission (hereinafter FERC) to minimize infringement on the exercise and enjoyment of private property rights when issuing hydro - electric power licenses, and for other purposes, and WHEREAS, the Tri- Counties Lakes Administrative Commission (hereinafter TLAC), of which Bedford County is a part, is calling upon its member jurisdictions to endorse passage of H.R. 4976 as an important measure to safeguard against the overreach of FERC in regulating shoreline development on hydro - electric power projects such as Smith Mountain and Leesville Lakes across the nation; Now, THEREFORE, BE IT RESOLVED, by the Bedford County Board of Supervisors that the Board does hereby endorse the provisions of H.R. 4976 as being essential for the protection of private property rights for owners of shoreline property along the nation's hydro- electric power projects and calls for the Bill's adoption by Congress without delay. A Copy- Teste: �W % 4- t^� Mark K. Reeter County Administrator P54 TRI- COUNTY LAKES ADMINLWRATNE COMML43ION Lcaai //c 4t.Fc SinilJr A�inm(ain Lakc Memo To: Mr. Rick Huff, Franklin County Administrator Mr. David Laurrell, Campbell County Administrator Mr. Clarence Monday, Pittsylvania County Administrator Mr. Mark Reeter, Bedford County Administrator From: Pain Collins, Executive Director Date: July 17, 2014 Re: Recommendation of Support for HR 4976 The Tri -County Lakes Administrative Commission's (TLAC) Board of Directors, at their July 8, 2014 meeting, moved to recommend to the individual Counties that they support HR 4976, the Supporting Home Owners Rights Enforcement (SHORE) Act, recently introduced by Congressman Robert Hurt and cosponsored by Congressman G.K. Butterfield. A copy of HR 4976 and the associated Federal Power Act Language (for your convenience, the proposed changes are added in italics). As you know, TLAC's responsibilities include the duty "to study and advise the Boards of Supervisors on issues related to the overall well being of the lakes ". This responsibility includes recommendations for support of legislative items to the member counties, but TLAC's charter does not provide for us to independently support legislative items. Congressman Hurt indicates that HR 4976 is in direct response of the Federal Energy Regulatory Commission's (FERC) current disregard of private landownership rights, a core foundation of our Constitution, as it issues and enforces licenses for hydro -power projects. The lack of property rights protections has led to increased costs and complications for landowners when attempting to build docks or other structures on their land. This also impacts property values. The SHORE Act, which will amend the Federal Power Act, addresses this problem by requiring that FERC consider the private property ownership rights when exercising its authority to license the use of federally regulated hydro -power projects, such as the Smith Mountain Project. TLAC requests that each County provide written support of HR 4976 to their Congressional representatives. Adoption of the SHORE Act will benefit residents at both Smith Mountain and Leesville Lakes. Please let me know if you have any questions or if you need additional information. Thank you for your consideration of this request for support. P55 ��menrx:nreu N NWRN/.TIf1N r GPO I 113TH CONGRESS 2 H• R• 4976 D SESSION To amend the Federal Power Act to require the Federal Energy Regulatory Cmnmission to minimize infringpment on the exercise and ell yment of property rights in issuing hydropower licenses, and for other purposes. IN THE HOUSE OF REPRESENTATIVES JUNF 26, 2014 Mr. IIURT (for himself, Mr. BUTTERFIELD, Mr. GOODLATTE, Mr. burTIIE- MEYER, Air. LANAroRn, and Mrs. HAirmi,ER) introduced the following bill; which was referred to the Committee on Energy and Commerce To amend the Federal Power Act to require the Federal Energy Regulatory Commission to minimize infringement on the exercise and cir oyment of property rights in issming hydropower licenses, and for other purposes. 1 Be it enacted by the Senate and House of Rep°esenta- 2 tives of the United States of America in Congress assembled, 3 SECTION I. SHORT TITLE. 4 This Act may be cited as the "Supporting Home 5 Owner Rights Enforcement Act ". 6 SEC. 2. HYDROPOWER LICENSES. 7 (a) Section 4(e) of the Federal Power Act (16 U.S.C. 8 797(e)) is amended— P56 2 1 (1) by designating the first, second, and third 2 sentences as paragraphs (1) through (3) respec- 3 Lively; and 4 (2) in paragraph (3) (as so designated) - 5 (A) by striking "and" after "recreational 6 opportunities, "; and 7 (B) by inserting ", and minimizing in- 8 fringement on the useful exercise and enjoy - 9 nient of property rights held by nonlicensees" 10 after "aspects of environmental quality ". 11 (b) Section 10 of the Federal Power Act (16 U.S.C. 12 803) is amended- 13 (1) in subsection (a)(1), by inserting ", includ- 14 ing minimizing infringement on the useful exercise 15 and enjoyment of property rights held by non- 16 licensees" after "section 4(e) "; and 17 (2) by adding at the end the following: 18 "(k) PRWATE I ANDOWNERSmP. —In developing any 19 recreational resource within the project boundary, the li- 20 ceusee shall consider private landownership as a means to 21 encourage and facilitate- 22 "(1) private investment; and 23 "(2) increased tourism and recreational use. ". -HR 4976 IH m P57 Federal Power Act Sections 10 (A) (1) and 4 (e) Section 4. (e) 1) To issue licenses to citizens of the United States, or to any association of such citizens, or to any corporation organized under the laws of the United States or any State thereof, or to any State or municipality for the purpose of constructing, operating, and maintaining dams, water conduits, reservoirs, power houses, transmission lines, or other project works necessary or convenient for the development and improvement of navigation and for the development, transmission, and utilization of power across, along, from, or in any of the streams or other bodies of water over which Congress has jurisdiction under its authority to regulate commerce with foreign nations and among the several States, or upon any part of the public lands and reservations of the United States (including the Territories), or for the purpose of utilizing the surplus water or water power from any Government dam, except as herein provided: Provided, That licenses shall be issued within any reservation only after a finding by the Commission that the license will not interfere or be inconsistent with the purpose for which such reservation was created or acquired, and shall be subject to and contain such conditions as the Secretary of the department under whose supervision such reservation falls shall deem necessary for the adequate protection and utilization of such reservations: Provided further, That no license affecting the navigable capacity of any navigable waters of the United States shall be issued until the plans of the dam or other structures affecting the navigation have been approved by the Chief of Engineers and the Secretary of the Army. 2) Whenever the contemplated improvement is, in the judgment of the Commission, desirable and justified in the public interest for the purpose of improving or developing a waterway or waterways for the use or benefit of interstate or foreign commerce, a finding to that effect shall be made by the Commission and shall become a part of the records of the Commission: Provided further, That in case the Commission shall find that any Government dam may be advantageously used by the United States for public purposes in addition to navigation, no license therefore shall be issued until two years after it shall have reported to Congress the facts and conditions relating thereto, except that this provision shall not apply to any Government dam constructed prior to June 10, 1920: And provided further, That upon the filing of any application for a license which has not been preceded by a preliminary permit under subsection (f) of this section, notice shall be given and published as required by the proviso of said subsection. 3) In deciding whether to issue any license under this Part for any project, the Commission, in addition to the power and development purposes for which licenses are issued, shall give equal consideration to the purposes of energy conservation, the protection, mitigation of damage to, and enhancement of, fish and wildlife (including related spawning grounds and habitat), the protection of recreational opportunities, -arid the preservation of other aspects of environmental quality, and minimizing infringement on the useful exercise and enjoyment of property rights held by nonlicensees. P58 Section 10. (a) (1) That the project adopted, including the maps, plans, and specifications, shall be such as in the judgment of the Commission will be best adapted to a comprehensive plan for improving or developing a waterway or waterways for the use or benefit of interstate or foreign commerce, for the improvement and utilization of water -power development, for the adequate protection, mitigation, and enhancement offish and wildlife (including related spawning grounds and habitat), and for other beneficial public uses, including irrigation, flood control, water supply, and recreational and other purposes referred to in section 4(e); including minimizing infringement on the useful exercise and enjoyment of property rights held bynonlicensees and if necessary in order to secure such plan the Commission shall have authority to require the modification of any project and of the plans and specifications of the project works before approval. (k) PRIVATE LANDOWNERSHIP— In developing any recreational resource within the project boundary, the licensee shall consider private landownership as a means to encourage and facilitate — 1) private investment; and 2) increased tourism and recreational use P59 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: AGENDA TITLE: 1 8 -04 -14 Expenditure Refunds- Requires a motion and a 10 -day I ACTION: layover Yes SUBJECTIPROPOSALIREOUEST: Budget Amendment for expenditure refunds STAFF CONTACT(S): ITEM NUMBER: 11 INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes Cffl\ REVIEWED BY: DISCUSSION: Attached is a list of expenditure refunds for the month of July 2014 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: $60.00 to County Attorney -Office Supplies (100- 4- 012210- 6001), $199.67 to Clerk of Courts- Copier Lease (100 -4- 021600 - 60051), $506.00 to Sheriff -Parts (100 -4- 031200 - 6030), $300.00 to Sheriff -Labor (100-4-031200-6031), $11,395.92 to E911- Telephone (100- 4- 035500 - 5230), $35.40 to E911 -Office Supplies (100 -4- 035500- 6001), $14,537.45 to WIA -Other Operating (251 -4- 353853- 6014). THIS ITEM REQUIRES A MOTION AND A 10 -DAY LAYOVER. P60 Finance Department P.O. Box 426 Chatham, Virginia 24531 PITTSYLVANIA COUNTY VIRGINIA MEMO TO: Clarence C. Monday County Administrator FROM: Kim Van Der Hyde 4 / Finance Director SUBJECT: June Expenditure Refunds DATE: July 29, 2014 Phone (434) 432 -7740 Fax (434) 432 -7746 Gretna /Hurt (434) 656 -6211 Bachelors Hall/WhitmeB (434) 797 -9550 The list below shows all expenditure refunds that were sent to the Finance Department during the month of July. 1 am recommending that all of the following expenditure refunds be reappropriated by the Board of Supervisors: 100 -4- 012210 -6001 County Attorney - Office Supply 60.00 FOIA payments 100 -4- 021600 -60051 Clerk of Court- Copier Lease 199.67 Reimbursement 100 -4- 031200 -6030 Sheriff -Parts 506.00 Insurance Claims /Restitution 100 -4- 031200 -6031 Sheriff -Labor 300.00 Insurance Claims 100 -4- 035500 -5230 E911- Telephone 11,395.92 Intrado Reimbursement 100 -4- 035500 -6001 E911- Emergency Office Supplies 35.40 FOIA Payment 251 -4- 353853 -6014 WIA -Rent 14,537.45 Rent Payments (251 -3- 000000 - 150201) TOTAL JULY EXPENDITURE REFUNDS $27,034.44 P61 APPOINTMENTS P62 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: Appointment: Danville - Pittsylvania Community 08 -04 -2014 Services Board of Directors — Banister District Re- Appointment STAFF CONTACT(S): Mr. Monday ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: No ITEM NUMBER: 12 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 Danville - Pittsylvania County Community Services is a board in which a representative from each district as well as an at -large seat that is appointed by the Board of Supervisors. Members of the Danville - Pittsylvania County Board of Directors are limited to serving three consecutive 3 -year terms. DISCUSSION: In reviewing files, the County Administration office has found there was an omission of re- appointing Mr. Jessie Barksdale to the Danville - Pittsylvania Community Services Board of Directors as the Banister District representative. This would be Mr. Barksdale's second 3 -year term, for the period of July 1, 2013 through June 30, 2016. To rectify the omission, it is requested the Board of Supervisors ratify Mr. Barksdale's re- appointment. RECOMMENDATION: Staff recommends the Pittsylvania County Board of Supervisors ratify the re- appointment of Jessie Barksdale as the Banister District representative to the Danville - Pittsylvania Community Services Board of Directors for a term date of July 1, 2013 through June 30, 2016. P63 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Appointments : Pittyslvania County Youth Commission SUBJECT/PROPOSAL/REOUEST: Appointments STAFF CONTACT(S): Mr. Monday AGENDA DATE: 08 -04 -2014 ACTION: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes ITEM NUMBER: 13 INFORMATION: INFORMATION: BACKGROUND: The Board of Supervisors approved the formation of the Pittyslvania County Youth Commission. Applications from youths interested in serving on the commission have been received and reviewed. In addition to youth participation, the Board also approved the formation of a Youth Advisory Committee for the Youth Commission. DISCUSSION: Attached hereto is a list of approved youths to serve on the Youth Commission, as well as those to serve on the Advisory Committee. RECOMMENDATION: Staff recommends the Pittyslvania County Board of Supervisors approve both lists -the youths to serve on the Youth Commission and the Advisory Committee members, for terms beginning immediately and ending August 1, 2015. P64 Trenton Lovelace Trevor Lovelace Sarah Doss Chad Monday Johnte Lipford Joshua Miller Casey Sparks Ethan Barnes Joshua Arthur Emilia Kinsley Jesse Carey YOUTH COMMISSION ADVISORY COMMITTEE Brenda Bowman, Pittsylvania County Board of Supervisor Neal Oakes, Pittsylvania County School Board Morris Stowe, Pittsylvania County School Board Shannon Hair, Executive Director, Danville Community College Educational Foundation, Danville Community College Lesley Villarose, Director of Student Engagement and Leadership Development, Averett College Carly Pearce, Senior Woman Administrator/Head Women's Soccer Coach, Averett College Laurie Moran, President, Danville Pittsylvania County Chamber of Commerce Mike Taylor, Sheriff, Pittsylvania County P65 REPORTS FROM C�� 1 MEMBERS P66 REPORTS FROM LEGAL COUNSEL P67 REPORTS FROM COUNTY ADMINISTRATOR P68 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Food/Food Supplies for Jail - Update 08 -04 -2014 14 SUBJECT/PROPOSAL/REOUEST: ACTION: INFORMATION: Food/Food Supplies for Jail - Update CONSENT AGENDA: STAFF CONTACT(S): ACTION: INFORMATION: Mr. Monday; Ms. Gibson ATTACHMENTS: Yes REVIEWED BY: Op Audit results released in FY13 by Robinson, Farmer, Cox Associates found that jail food services in 2012 -2013 were not put out for competitive bids as required by the Virginia Procurement Act. On May 20, 2014, the County amended the Pittsylvania County Code, thus approving the revised Procurement Policy. Section V of the Pittsylvania County's section on Cooperative Procurement allows the County to participate in the purchase of goods and services through contracts awarded by other governmental bodies when: (i) the cooperative procurement is in the best interest of the County; (ti) the cooperative procurement is based on competitive procurement principles; and (iii) the cooperative procurement includes cooperative language within the solicitation. Henry County solicited competitive bids for jail food in July 2014. Henry County's solicitation contained language for cooperative procurement, labelled as "piggyback" provision. Dan Valley Foods was the lowest bidder and was awarded such a contract for a six month term ending December 2014. Staff intends to cooperatively participate in Henry County's bid and thus contract with Dan Valley Foods for jail food immediately through December 31, 2014. The County will initiate an IFB in November with the goal of a longer overall term, with renewal options. RECOMMENDATION: This is for the Board's information to communicate that this will put the County into compliance with the auditor's findings. P69 MEMO TO: Clarence Monday, County Administrator FROM: Connie Gibson, Purchasing Manager SUBJECT: Food and Food Supplies for the Jail DATE: July 29, 2014 The County's new procurement policy went into effect May 2014 and contains a cooperative procurement clause that allows other State, Local and Government agencies to use the bid as a basis for procuring items. Henry County has a contract in place for Jail Food and Supplies. They have a piggy back clause that allows a local government to use. Henry County issued 8 bids to different vendors and received 2 responsive vendors. The lowest bidder was Dan Valley Foods and was awarded the contract. We want to use this clause to issue a contract with Dan Valley Foods through Dec. 31 2014. We will initiate an IFB in November and hopefully have a longer term contract in place by Jan. 1, 2015. Pao PITTSYLVANIA COUNTY CODE COMPLIANCE MONTHLY REPORT & FEES July 2014 TYPES OF PERMITS 74 BUILDING PERMIT FEES COLLECTED $6,867.23 74 LEVY COLLECTED $137.56 1 SUBDIVISION FEES COLLECTED $34.00 27 ZONING PERMIT FEES COLLECTED $125.00 0 REINSPECTION FEES COLLECTED $0.00 13 LAND DISTURBING FEES COLLECTED $150.00 189 TOTAL FEES COLLECTED $7,313.79 MONTHLY BUILDING VALUES 6 NEW DWELLINGS $1,084,900.00 4 MOBILE HOMES /OFFICE TRAILERS 14,500.00 1 DOUBLE -WIDE MOBILE HOMES 107,129.00 3 MODULAR 472,925.00 0 COMMERCIAL CONSTRUCTION 0.00 59 MISCELLANEOUS 877,307.00 73 TOTAL $2,556,761.00 NONTAXABLE: $562,288.00 $15,673,121.00 MONTHLY ACTIVITY REPORT UMBER OF BUILDING INSPECTIONS MADE NUMBER OF REJECTIONS OF WORK 30 NUMBER OF E & S INSPECTIONS 60 NUMBER OF MILES INSPECTORS TRAVELED 4,29 MONTHLY ZONING FEES 4 REZONING FEES COLLECTED $872.08 0 SPECIAL USE PERMIT FEES COLLECTED 0.00 1 VARIANCE & APPEAL FEES COLLECTED 159.61 2 SIGN PERMIT FEES COLLECTED 319.22 7 TOTAL $1,350.91 Respectfully Submitted, 0 ie Kelton, Jr. Director of Code Compliance/ Zoning Administrator P71 PITTSYLtTANIA COUNTY VIRGINIA S Y L l Darrell Dalton, Superintendent 9� Phone (434) 432 -7958 Building g &Grounds Department o t' Fax 432 -2294 51 N. Main St. a �YL ( 434 ) P.O. Box 426 .,r ` z Gretna /Hurt 434 656 -6211 ; w o N v ( ) Chatham, Virginia 24531 t 1767 Bachelors Hall /Whitmell (434) 797 -9550 E -mail: darrell.dalton @pittgov.org 15—'X MEMORANDUM To: Otis S. Hawker, Assistant County Administrator From: Kaylyn Myers, Administrative Assistant II, County Administration- -lv J J A Date: July 29, 2014 Subject: COMPLETED WORK ORDERS – JULY 2014 Attached please find a listing, by department, of completed work orders for the month of July. This list does not reflect work orders in progress but not yet completed, actual expenses incurred, or routine maintenance necessary for the smooth operation of the County facilities. However, it does reflect the total number of man- hours. Presently, there are approximately 23 work orders still outstanding. If you have any questions concerning this, please do not hesitate to contact me. KM Attachment cc: Clarence Monday, County Administrator Darrell W. Dalton, Superintendent of Building & Grounds P72 BUILUINU & GRUUNUS MAINZ LNANCE WORK ORDERS COMPLETED FOR MONTH OF JULY 2014 P73 PITTSYLVANIA COUNTY Otis Hawker, Interim County Administrator P.O. Box 426 Chatham, Virginia 24531 e -mail: dsleeper @pittgov.org VIRGINIA MEMORANDUM To: Otis S. Hawker, Interim County Administrator From: Pete Boswell., Chief Animal Control Officer Date: July 30, 2014, Subject: Animal Control Activity Report Phone (434) 432 -7710 Fax (434) 432 -7714 Gretna /Hurt (434) 656 -6211 During the period of July 1, 2014 through July 29, 2014, the Animal Control Officers responded to _312 calls; _41_ follow up calls as per Pete Boswell, Chief Animal Control Officer, resulting in the following: Description Number Remarks Animals taken into custody: 214 Dogs 86 Cats 127 Other 1 Charolais Bull Animals on hand at month end 22 Animals dispatched 62 20cats 42 DOGS - Licenses checked 57 Court cases 25 2 continued Summons 12 Animals Adopted 3 3 out of 13 adoptable dogs Animals returned to owners 9 Cats taken to the Humane Society 107 Animals Transferred 22 FC -8 MHCSPCA -13 DAHS -1 Injured animals picked up 4 Animals found in traps 96 Exposures: Human /Saliva 2 Exposures: Dogs/Cats/Wildlife 1 Dog Bites 6 Cat Bites 1 Cruelty Checks 0 Well -being Checks 16 Cat/Dog Fights 0 luvesti ated killings b dogs/cats 0 vesti ate killings by Coyotes 0 u you have any questions concerning this, please do not hesitate to contact me. P74 PITTSYLVANIA COUNTY VIRGINIA S Y L `9+Y l Otis Hawker, Interim ¢ 9 434 County Administrator o � o Phone ( ) 432 -7710 426 d� o Fax 434 432 -7714 P.O. Box Virginia t z Gretna /Hurt tt 434 656 -6211 Chatham, Virginia 24531 w ti O � y � � ) e -mail: dsleeper @pittgov.org °' \ 1767 J MEMORANDUM To: Otis S. Hawker, Interim County Administrator From: Pete Boswell., Chief Animal Control Officer Date: July 30, 2014 Subject: Conservators of the Peace Solid Waste Monitoring Report The Animal Control Officers whom have been appointed to the position of Conservators of the Peace monitoring solid waste sites in Pittsylvania County, as per Pete Boswell, Chief Animal Control Officer, for the period of July 1, 2014 through July 29, 2014 Description Number Remarks 12 Total hours monitored 65 Vehicles entering sites 6 Vehicles checked 0 Summons' issued 0 Court Cases 0 Convictions If you have any questions concerning this, please do not hesitate to contact me. P75 CLOSED SESSION P76 ADJOURNMENT P77