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02-21-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, FEBRUARY 21, 2017 General District Courtroom Edwin R. Shields Courthouse Addition 11 Banks Street, Chatham, VA AGENDA 1. Call to Order – 7:00 p.m. 2. Roll Call Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ 3. Moment of Silence 4. Pledge of Allegiance 5. Items to be added to the Agenda APPROVAL OF AGENDA Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ HEARING OF CITIZENS ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ CONSENT AGENDA 6. (a) Proclamation – National Agriculture Day – March 21, 2017 Pages 10-11 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ PUBLIC HEARINGS Rezoning Cases: Case 1: Zada Singleton – Staunton River Election District R-17-004 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Open: _________ Close: __________ Speakers: ________________________________________________________________________ Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ Case 2: Hollywood Baptist Church – Callands/Gretna Election District R-17-005 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Open: _________ Close: __________ Speakers: ________________________________________________________________________ Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ Case 3: Jason Karl Keesee– Callands-Gretna & Banister Election District R-17-006 R-1, Residential Suburban Subdivision District to A-1, Agricultural Open: _________ Close: __________ Speakers: ________________________________________________________________________ Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ Public Hearing 7. Public Hearing to receive citizen input on the proposed amendment to Chapter 6-6.3, Property Exempt by Classification or Designation, of the Pittsylvania County Code. The proposed amendment would establish a tax exempt status for real property owned by Patrick Henry Community College. Pages 13-106 Open: _________ Close: __________ Speakers: ________________________________________________________________________ Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ UNFINISHED BUSINESS 8. Expenditure Refunds – January for 2017 – At the Board’s meeting on February 6, 2017, a motion was made by Mr. Barber, seconded by Mr. Barksdale, which required a 10-Day Layover that has now been met. Roll Call Vote required. Pages 108-111 Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ NEW BUSINESS 9. Financial Matters (a) Recommendations from Finance Committee – The Finance Committee met at 4:00pm on Tuesday, February 21, 2017 and any recommendations from that meeting will be submitted to the full Board of Supervisors Pages 113-114 (i) Submission of County Administrator’s Recommended Budget Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ (b) Tobacco Commission Grant Appropriation – SoVA Vineyard Development and Expansion to Support Virginia’s Wine Industry- Roll Call Vote required. Pages 115-129 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Comments: ________________________________ Y N A Barber _________________________________________ Hagerman Blackstock _________________________________________ Scearce Davis _________________________________________ Barksdale Warren _________________________________________ (Roll Call Vote Y or N) _________________________________________________________________________ 10. Request for Public Hearing – Southside Soccer Club Lease Request Pages 130-134 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ BOARD ANNOUNCEMENTS ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ REPORTS FROM COUNTY ADMINISTRATOR ____________________________________________________________________ ____________________________________________________________________ ADJOURNMENT Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Time: __________ ____________________________________________________________________