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01-20-09 Adjourned MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, JANUARY 20, 2009 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order - 7:00 p.m. 2. Roll Call 3. Invocation 4. Pledge of Allegiance 5. Items to be added to the Agenda 6. Approval of Agenda 7. Hearing of Citizens 8. Consent Agenda: (a) Letter of Support for Agricultural Center (b) DUI Selective Enforcement Grant Public Hearings 9. Rezoning Case: Case 1: Richard Holbrook - Westover District - R-09-001 Case 2: Nathaniel T. Coles & Denny M. Coles - Banister District - R-09-002 10. Proposed Moving of the Sandy Level Voting Precinct. 11. Proposed Transfer of Property to the Town of Gretna Old Business 12. Proposed By-Laws Change- 10-day Layover New Business 13. Teresa Easley- Treasurer (a) 3 Year pog Tags (b) Resolution for $30 Administration Fee on Properties of Treasurer Sales (c) Ordinance to stop mortgage Companies from removing mobile homes after the Treasurer's office has scheduled the property for sale 14. Gerald Todt - Director-Social Services (a) Introduction of new Social Services Director (b) Discussion of Budget Cuts 15. Performance Agreement - Donnchaidh, LLC 16. Consent Orders - DEQ 17. Internet Access Service Cost 18. Amend Warrco Contract - Woodbriar Lane Waterline Extension 19. Award Contract far Lakeside Drive Sanitary Sewer 20. Resolution - Interim Economic Development Director Renorts from Board Members Renorts from Officers and Committees Adiournment PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, JANUARY 20, 2009 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order - 7:00 p.m. 2. Roll Call 3. Invocation 4. Pledge of Allegiance 5. Items to be added to the Agenda Closed Session (a) Section 2.2-3711 (A) (5) of the Code of Virginia, 1950, as amended. (b) Section 2.2-3711 (A) (3) of the Code of Virginia, 1950, as amended. Section 2.2-3711 (A) (6) of the Code of Virginia, 1950, as amended. Section 2.2-3711 (A) (7) of the Code of Virginia, 1950, as amended. 6. Approval of Agenda 7. Hearing of Citizens 8. Consent Agenda: (a) Letter of Support for Agricultural Center (b) DLTI Selective Enforcement Grant Public Hearings 9. Rezoning Case: Case 1: Richard Holbrook - Westover District - R-09-001 Case 2: Nathaniel T. Coles & Denny M. Coles - Banister District - R-09-002 10. Proposed Moving of the Sandy Level Voting Precinct. 11. Proposed Transfer of Property to the Town of Gretna Old Business 12. Proposed By-Laws Change- 10-day Layover New Business 13. Teresa Easley- Treasurer (a) 3 Year pog Tags (b) Resolution for $30 Administration Fee on Properties of Treasurer Sales (c) Ordinance to stop mortgage Companies from removing mobile homes after the Treasurer's office has scheduled the property for sale 14. Gerald Todt - Director-Social Services (a) Introduction of new Social Services Director (b) Discussion of Budget Cuts 15. Performance Agreement - Donnachaidh, LLC 16. Consent Orders - DEQ 17. Internet Access Service Cost 18. Amend Warrco Contract - Woodbriar Lane Waterline Extension 19. Award Contract for Lakeside Drive Sanitary Sewer 20. Resolution - Interim Economic Development Director Reports from Board Members Reports from Officers and Committees Reports from County Administrator Closed Session Adiournment