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08-15-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, AUGUST 15, 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: July 18, 2017 (b) Bill List – July 2017 (Online) (c) Contract Amendment – West Safety Services, Inc. (d) Approval of Community Center Policy & Agreement (e) Permission for Use of Parking Lot – Chatham Rescue Squad PUBLIC HEARINGS Rezoning Cases: Case 1: ASK & C, LTD – Banister Election District R-17-024 RC-1, Residential Combined Subdivision District to A-1, Agricultural District Case 2: John L. Roberson & Laura J. Roberson – Tunstall Election District R-17-02 RC-1, Residential Combined Subdivision District to R-1, Residential Suburban Subdivision District Case 3: Willie B. Guill, Jr., & Tricia P. Guill – Staunton River Election District R-17-026 R-1, Residential Suburban Subdivision District to B-2, Business District, General Case 4: Lucy Dillard – Dan River Election District R-17-027 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Public Hearings 7. Public Hearing to receive citizen input on a proposed amendment to Section 35 -179; Special Use Permits that would add the following: temporary uses –rodeos. Requires a Motion and a Roll Vote 8. Public Hearing to receive citizen input on the disposal of the following two (2) parcels of publicly owned property via public auction as follows: (1) Lot #1: 2.1 acres located on SR 792/Millstream Drive, Gretna, Virginia; GPIN #2530-38-8407, and (2) Lot #2: 3.04 acres located on SR 792/Millstream Drive, Gretna, Virginia; GPIN #2530-48-0335. – Requires a Motion and a Roll Vote 9. Public Hearing, pursuant to Virginia Code §15.2-2507 to hear citizen input on proposed amendments to the county budget for fiscal year 2018 – Requires a Motion and a Roll Vote NEW BUSINESS 10. Human Resources Matters: (a) Group Health Insurance – Retirees (b) High Deductible Savings Account (HSA) –Requires a Motion and a Roll Call Vote 11. Community Policy Management Team (CPMT) Attendance Policy - 12. 2017 Year End Budget Adjustments - Requires a Motion and a Roll Call 13. Moral Obligation Agreement – Axxor, N.A., L.L.C. 14. Disposal of Public Property - Request from Northside High School Alumni 15. Request for Public Hearing: Application for Real Estate Property Exemption by Designation – New Prospect Baptist Church 16. Recommendations from Fire & Rescue Policy and Procedures Committee, if any BOARD ANNOUNCEMENTS REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT