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04-20-2021 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, April 20, 2021 – 7:00 PM Board Meeting Room 39 Bank Street, SE, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (7:00 PM) 2. ROLL CALL 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE 5. AGENDA ITEMS TO BE ADDED 6. APPROVAL OF AGENDA 7. CONSENT AGENDA a. Minutes Approval (Staff Contact: Kaylyn M. McCluster) b. BOS Bylaws Revisions Approval (add Naming Committee and Danville Utilities Commission to Chairman Annual Appointments); (Staff Contact: Kaylyn M. McCluster) c. VDOT Secondary Six (6)-Year Public Hearing Advertisement Authorization (Staff Contact: Kaylyn M. McCluster) d. Elections and Training Center Joint Use Agreement Approval (Staff Contact: Kaylyn M. McCluster) e. Resolution # 2021-04-02 (Honoring SSRA James J. Dwyer) Adoption (Staff Contact: Kaylyn M. McCluster) f. AmeriCorps National Service Recognition Day Proclamation Adoption (Staff Contact: Kaylyn M. McCluster) g. National Law Day Proclamation Adoption (Staff Contact: Kaylyn M. McCluster) h. National Teacher Appreciation Day/Week Proclamation Adoption (Staff Contact: Kaylyn M. McCluster) Business Meeting - April 20, 2021 i. National Police Week Proclamation Adoption (Staff Contact: Kaylyn M. McCluster) j. National EMS Week Proclamation Adoption (Staff Contact: Kaylyn M. McCluster) k. Bill List Approval (on-line); (Staff Contact: Kimberly G. Van Der Hyde) l. J&J Truck Sales, Inc., Local Performance Agreement Approval (Staff Contact: Matthew D. Rowe) m. County COVID-19 Vaccination Clinic Lease Ratification (Staff Contact: Christopher C. Slemp) n. Public Safety Ride-Along Program Waiver Approval (Staff Contact: Christopher C. Slemp) o. Revised EMS Billing Rates Approval (Effective 7/1/21); (Staff Contact: Christopher C. Slemp) p. Meadow Ridge Ct. Convenience Center Easement Acceptance (Staff Contact: Chris Adcock) q. Wayside Park Engineering Analysis Contract Approval (Staff Contact: Justin Price) r. Wayside Park Creek Trout Stocking Permission and Intent to Hold Youth Fishing Day Approval (Staff Contact: Justin Price) s. IDA Appointment (Banister Representative); (Dexter Miller) t. Danville-Pittsylvania Community Services Board Appointment (Banister District Representative); (Rev. Joseph Chambers) 8. PRESENTATIONS a. AmeriCorps National Service Recognition Day Proclamation Presentation (Contact: Chairman Warren) 9. HEARING OF THE CITIZENS Each person addressing the Board under Hearing of the Citizens shall be a resident or land owner of the County, or the registered agent of such resident or land owner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. No person shall be permitted to address the Board more than once during Hearing of the Citizens. All remarks shall be addressed to the Board as a body and not to any individual member thereof. Hearing of the Citizens shall last for a maximum of forty-five (45) minutes. Any individual that is signed up to speak during said section who does not get the opportunity to do so because of the aforementioned time limit, shall be given speaking priority at the next Board meeting. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 10. PUBLIC HEARINGS Business Meeting - April 20, 2021 A. Rezoning Public Hearings Pursuant to Article V, Division 6, of the Pittsylvania County Zoning Ordinance, the Board of Supervisors have been empowered to hear and decide specific zoning issues and zoning map changes in support of said Ordinance. In accomplishing this important task, the Board is responsible for promoting the health, safety, and general public welfare of the citizens of Pittsylvania County. The Board must ensure that all of its decisions and regulations be directed to these goals and that each be consistent with the environment, the comprehensive plan, and in the best interest of Pittsylvania County, its citizens, and its posterity. Case 1: Public Hearing: Case R-21-005 Mabel Doss; Rezoning from A-1, Agricultural District, to R-1, Residential Suburban Subdivision District (Supervisor Dudley) Case 2: Public Hearing: Case R-21-006; Frank Martin and Linda Stroud; Rezoning from MHP, Residential Manufactured Housing Park District, to A-1, Agricultural District (Supervisor Scearce) B. Other Public Hearings Each person addressing the Board under a Public Hearing shall step up, give his/her name and district, and/or his/her place of residency for non-County citizens, in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; speakers for a group shall be limited to ten (10) minutes. Speakers shall conclude their remarks at that time, unless the consent of the Board is affirmatively given to extend the speakers allotted time. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 1. Public Hearing: Disposition of a Portion of County Landfill Property to AC Power, LLC for Solar Land Lease Option Agreement (Staff Contact: Richard N. Hicks) 2. Public Hearing: Disposition of Old Blairs Middle School/Southside High School to Mid-Atlantic Foundation, Inc., and Approval of Other Related Easements (Staff Contact: Richard N. Hicks) 11. UNFINISHED BUSINESS 12. NEW BUSINESS a. Resolution # 2021-04-05 (Support for 1% Local Sales Tax Referendum for County School Renovation/Construction) Adoption (Staff Contact: J. Vaden Hunt, Esq.) b. Moral Obligation Agreement between County and American National Bank and Trust Company Approval (Staff Contact: Matthew D. Rowe) c. Resolution # 2021-04-03 (Supporting Abandonment of Portion of Ringgold Industrial Parkway (S.R. 1270) for Intertape Expansion) Adoption (Staff Contact: Matthew D. Rowe) d. Resolution # 2021-04-04 (Supporting Naming "William H. Pritchett Memorial Bridge") Adoption (Contact: Supervisor Miller) Business Meeting - April 20, 2021 13. APPOINTMENTS 14. MATTERS FROM WORK SESSION (IF ANY) 15. BOARD MEMBER REPORTS 16. COUNTY ADMINISTRATOR REPORTS 17. ADJOURNMENT