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07-18-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, JULY 18, 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: June 20, 2017: BOS Business Meeting (b) Bill List: June 2017 (Online) (c) Certificates of Recognition; Career & Technical Students-SkillsUSA 2017 Competition Awards (d) Position Description Revision ____________________________________________________________________ PUBLIC HEARINGS Rezoning Cases: Case 1: E and E of Virginia, LLC – Staunton River Election District: R-17-021 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: Kay S. Geyer – Chatham/Blairs Election District: R-17-022 R-1, Residential Suburban Subdivision District to B-2, Business District, General Case 3: Larry Barrett & Myrtle M. Barrett – Dan River Election District: R-17-020 R-1, Residential Suburban Subdivision District to B-2, Business District, General _____________________________________________________________________ UNFINSIHED BUSINESS 7. Expenditure Refunds for June 2017 - Motion made by Mr. Barksdale and seconded by Mr. Davis and has now met the 10-day layover requirement. Requires a Roll Call Vote. _________________________________________________________________________ NEW BUSINESS 8. Contract Award: Renovations on Mt. Hermon Library 9. Expenditure Refunds for June 2017 – Requires a motion & a Roll Call Vote. 10. Request to Surplus Property; old Northside High School Football Field 11. Recommendations from Personnel Committee 12. Recommendations, if any, from Work Session 13. Motions from Closed Sessions held at Work Session, if any ________________________________________________________________________ APPOINTMENTS 14. Appointments: Danville-Pittsylvania Community Services Board; Pittsylvania County Social Services Board; Pittsylvania County Public Library Board of Trustees; Southern Area Agency on Aging; Danville-Pittsylvania County Tourism Advisory Committee BOARD ANNOUNCEMENTS REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT