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06-20-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, JUNE 20, 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 3. Moment of Silence 4. Pledge of Allegiance 5. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 6. (a) Minutes: May 16, 2017: BOS Business Meeting Pages 14-20 (b) Bill List: May 2017 (Online) (c) Resolutions: Virginia Department of Transportation (VDOT); current Rural Rustic Construction; 2017-06-01; 2017-06-02; 2017-06-03; 2017-06-04 Pages 21-26 (d) Resolution: Tax Exempt Status for Financing- Hurt Volunteer Fire Department Resolution 2017-06-05 Pages 27-30 (e) Ratification of Tipping Fee Waiver Request: Leesville Lake Association Pages 31-32 (f) County Attorney Employment Agreement Pages 33-45 (g) Letters of Congratulation: Pittsylvania County 2017 Sports Hall of Fame Inductees Pages 46-50 (h) Proclamation: Danville-Pittsylvania Cancer Association, Inc.; 20th Celebration of Life Pages 51-53 (i) Resolutions of Recognition and Certificates of Recognition: Dan River High School Students Page 54 ____________________________________________________________________ PUBLIC HEARINGS Rezoning Cases: Case 1: Lester A. Strode – Westover Election District: R-17-018 R-1, Residential Suburban Subdivision District to B-2, Business District, General Case 2: Otha Kermit Gibson & Lois P. Gibson – Tunstall Election District: R-17-019 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 3: Cable Holdco Exchange, III, LLC – Staunton River Election District: R-17-020 R-1, Residential Suburban Subdivision District to B-2, Business District, General Public Hearing 7. The Virginia Department of Transportation and the Board of Supervisors of Pittsylvania County, in accordance with Section 33.2-331 of the Code of Virginia, will conduct a joint public hearing to receive public comment on the proposed Secondary Six-Year Plan for Fiscal Years 2017/18 through 2022/23 and the Secondary System Construction and Budget for Fiscal Year 2018 in Pittsylvania County. Pages56-64 _________________________________________________________________________ 8. Public Hearing to receive citizen on a proposed amendment to Chapter 6-6.3, Property Exempt by Classification or Designation, of the Pittsylvania County Code to include tangible personal property owned by the Blue and Gray Education Society. Pages 65-147 _____________________________________________________________________ UNFINSIHED BUSINESS 9. Expenditure Refunds for April 2017 - Motion made by Mr. Blackstock and seconded by Mr. Davis and has now met the 10-day layover requirement. Requires a Roll Call Vote. Pages 149-151 _________________________________________________________________________ 10. Comprehensive Services Act (CSA) Appropriation - Motion made by Mr. Blackstock and seconded by Mr. Davis and has now met the 10-day layover requirement. Requires a Roll Call Vote. Page 152 _________________________________________________________________________ NEW BUSINESS 11. Community Policy Management Team (CPMT) Attendance Policy proposal and Appointments Pages 154-169 12. Expenditure Refunds for May 2017 – Requires a motion & a 10-Day Layover Pages 170-172 13. Year End Budget Adjustments - Requires a motion & a 10-Day Layover Page 173 14. Deed of Easement – Ringgold Depot Road / SR 726 Pages 174178 15. Surplus Property: old Blairs School bleachers, basketball goals and kitchen equipment Pages 179-181 16. Request for Public Hearing – Proposed Amendment to Sec. 35-179; Special Use Permits, of the Pittsylvania County Code (to include rodeos) Pages 182-185 ________________________________________________________________________ APPOINTMENTS 17. Appointments: Danville-Pittsylvania Community Services Board; Pittsylvania County Social Services Board Page 187 BOARD ANNOUNCEMENTS REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT