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10-20-2020 Business Meeting Packet BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, October 20, 2020 – 7:00 PM Gallery Room - Chatham Community Center 115 South Main Street, 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. 2020 VACo Annual Business Meeting Voting Credentials Approval (Staff Contact: Kaylyn M. McCluster) b. WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der Hyde) c. Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van Der Hyde) d. School Budget Transfer Approval (Staff Contact: Kimberly G. Van Der Hyde) e. Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff Contact: Emily S. Ragsdale) f. PC and BZA Certification Pay Rate Change Approval (Staff Contact: Emily S. Ragsdale) g. Resolution # 2020-10-01 (VDOT Morgan Olson Way) Adoption (Staff Contact: Matthew D. Rowe) h. Resolution # 2020-10-02 (Assurances of Redesignation Application of County Enterprise Zone 57) Adoption (Staff Contact: Matthew D. Rowe) Business Meeting - October 20, 2020 i. Recycling Containers IFB Award (Staff Contact: Richard N. Hicks) j. Solid Waste Interest PCC Revision (PCC § 17-4(C)) Public Hearing Authorization (Staff Contact: Richard N. Hicks) k. Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Hicks) l. Return Check Fee PCC Revision (PCC § 6-6.6) Public Hearing Authorization (Staff Contact: Vincent E. Shorter) 8. PRESENTATIONS 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 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: Rezoning Case R-20-021; First Piedmont Corporation; Dan River Election District; R-1, Residential Suburban Subdivision District, to M-2, Industrial District, Heavy Industry (Supervisor Davis) Case 2: Public Hearing: Rezoning Case R-20-022; John Martin Gregory; Banister Election District; A-1, Agricultural District, & B-2, Business District, General, to M-2, Industrial District, Heavy Industry (Supervisor Miller) Business Meeting - October 20, 2020 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: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks) 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. APPOINTMENTS a. IDA Appointment (Callands-Gretna); (Bill Nuckols); (Supervisor Farmer) 14. MATTERS FROM WORK SESSION (IF ANY) 15. BOARD MEMBER REPORTS 16. COUNTY ADMINISTRATOR REPORTS 17. ADJOURNMENT Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: 2020 VACo Annual Business Meeting Voting Credentials Approval (Staff Contact: Kaylyn M. McCluster) Staff Contact(s): Kaylyn M. McCluster Agenda Date: October 20, 2020 Item Number: 7.a Attachment(s): 2020 VACo Voting Credentials Letter Voting Credentials Form 2020 Fillable Reviewed By: SUMMARY The 2020 Annual Business Meeting of the Virginia Association of Counties (“VACo”) is on Tuesday, November 11, 2020, at 10:00 a.m., on a WebEx virtual platform. Article VI of the VACo Bylaws states that each county shall designate a representative of its board of supervisors to cast its vote(s) at the Annual Business Meeting. However, if a member of the board of supervisors cannot be present for this meeting, VACo’s Bylaws allow a county to designate a non-elected official from your county to cast a proxy vote(s) for your county. For the County to be certified to vote at the Annual Business Meeting, a completed Voting Credentials Form or a Proxy Statement, attached, must be submitted to VACo by November 1, 2020. FINANCIAL IMPACT AND FUNDING SOURCE None. RECOMMENDATION County Staff recommends the Board designate Chairman Warren as the County’s VACo Annual Business Meeting Voting Delegate and Vice-Chairman Scearce as the County’s Alternate Delegate. In the event neither of the same can attend VACo’s virtual Annual Business Meeting, County Staff recommends David M. Smitherman, County Administrator, be designated as the County’s non-elected Proxy Voter. MOTION “I make a Motion designating Chairman Warren as the County’s VACo Annual Business Meeting Voting Delegate and Vice-Chairman Scearce as the County’s Alternate Delegate. In the event neither of the same can attend VACo’s virtual Annual Business Meeting, I make a further Motion designating David M. Smitherman, County Administrator, as the County’s non-elected Proxy Voter.” 7.a Packet Pg. 4 7.a.a Packet Pg. 5 Attachment: 2020 VACo Voting Credentials Letter (2215 : 2020 VACo Annual Business Meeting Voting Credentials Approval (Staff Contact: VACo 2020 Annual Meeting Voting Credentials Form Form may be returned by mail, fax (804-788-0083) or email vrussell@vaco.org Voting Delegate: (Supervisor) Name Title Locality Alternate Delegate: (Supervisor) Name Title Locality Certified by: (Clerk of the Board) Name Title Locality ------------------------------------------------------------------------------------------------------------------------- VACo 2020 Annual Meeting Proxy Statement __________________ County authorizes the following person to cast its vote at the 2020 Annual Meeting of the Virginia Association of Counties on November 11, 2020. , a non-elected official of this county. -OR- a supervisor from County. This authorization is: Uninstructed. The proxy may use his/her discretion to cast ______ County's votes on any issue to come before the annual meeting. Instructed. The proxy is limited in how he/she may cast ________________ County's votes. The issues on which he/she may cast those votes and how he/she should vote are: (List issues and instructions on the back of this form) Certified by: Name Title Locality 7.a.b Packet Pg. 6 Attachment: Voting Credentials Form 2020 Fillable (2215 : 2020 VACo Annual Business Meeting Voting Credentials Approval (Staff Contact: Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der Hyde) Staff Contact(s): Kimberly G. Van Der Hyde Agenda Date: October 20, 2020 Item Number: 7.b Attachment(s): WIA - Fiscal Agent Agreement - 2020-2021 Reviewed By: SUMMARY: The County is currently Fiscal Agent for the Workforce Investment Board (“WIB”). The attached Memorandum of Understanding (“MOU”) between the County and WIB outlines the purpose and terms of the County’s representation as WIB’s Fiscal Agent, as well as the anticipated administrative fee for said service. The attached MOU has not been changed from the present MOU, but must be approved for the County to continue to serve as WIB’s Fiscal Agent. FINANCIAL IMPACT AND FUNDING SOURCE: Revenue is included in the FY2021 County Budget for the anticipated administrative fee. RECOMMENDATION: County Staff recommends that the Board approve the attached MOU as presented, effective July 1, 2020. MOTION: “I make a Motion to approve the attached MOU as presented, effective July 1, 2020.” 7.b Packet Pg. 7 7.b.a Packet Pg. 8 Attachment: WIA - Fiscal Agent Agreement - 2020-2021 (2209 : WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der 7.b.a Packet Pg. 9 Attachment: WIA - Fiscal Agent Agreement - 2020-2021 (2209 : WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der 7.b.a Packet Pg. 10 Attachment: WIA - Fiscal Agent Agreement - 2020-2021 (2209 : WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der 7.b.a Packet Pg. 11 Attachment: WIA - Fiscal Agent Agreement - 2020-2021 (2209 : WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der 7.b.a Packet Pg. 12 Attachment: WIA - Fiscal Agent Agreement - 2020-2021 (2209 : WIB Fiscal Agent Agreement Approval (Staff Contact: Kimberly G. Van Der Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van Der Hyde) Staff Contact(s): Kimberly G. Van Der Hyde Agenda Date: October 20, 2020 Item Number: 7.c Attachment(s): Grants Attachment #2208 Reviewed By: SUMMARY: The following County Budget Amendments need to be considered for approval and appropriation to the FY2020-2021 Grants Fund Budget: a.) Hill’s Disaster Relief Grant: The County’s Pet Center was recently awarded a $10,000 Grant from the Association for Animal Welfare Advancement to help with CVOID-19 effects on Pet Center operations. These funds need to be approved and appropriated to the Grants Fund to cover Pet Center expenses. b.) Greatergood Grant: The County’s Pet Center was recently awarded a $17,685.43 Clear the Shelters Grant from the Greatergood Organization. These funds will be used to prepare animals for transfer/adoption. These funds need to be approved and appropriated to the Grants Fund to cover Pet Center transfer/adoption expenses. c.) Center for Tech and Civic Life: The County’s Registrar was recently awarded a $39,376 Grant from the Center for Tech and Civic Life and will be used for the purpose of planning and operationalizing safe and secure election administration for the 2020 election. These funds need to be approved and appropriated to the Grants Fund to cover 2020 election expenses. FINANCIAL IMPACT AND FUNDING SOURCE: There is no financial impact concerning the Budget Amendments listed above, since none of them require a local match. RECOMMENDATION: County Staff recommends the Board approve the Budget Amendments items as listed above. MOTION: “I make a Motion to approve the Budget Amendments as listed above.” 7.c Packet Pg. 13 7.c.a Packet Pg. 14 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van 7.c.a Packet Pg. 15 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van 7.c.a Packet Pg. 16 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van 7.c.a Packet Pg. 17 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van 7.c.a Packet Pg. 18 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van 7.c.a Packet Pg. 19 Attachment: Grants Attachment #2208 (2208 : Budget Amendments (Appropriation of Grant Funds) Approval (Staff Contact: Kimberly G. Van Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: School Budget Transfer Approval (Staff Contact: Kimberly G. Van Der Hyde) Staff Contact(s): Kimberly G. Van Der Hyde Agenda Date: October 20, 2020 Item Number: 7.d Attachment(s): PCS Budget Transfer Request Letter Reviewed By: SUMMARY: The Board approved a carryover of $3,784,653.76 at their July 21, 2020, Meeting. Of this total, $1,599,926.76 was placed in a Contingency Reserve line item, until such time as it was determined what these funds would be needed for in FY2021. Attached is a letter from the School Board that requests a total of $200,000 be used from Contingency Reserve to help fund a hazard pay incentive for those employee groups not eligible to be funded by CRF funding. An approval by the Board is necessary, since this Transfer moves funds into the different Budget categories listed below: Instruction $127,145.17 General Admin 32,638.96 Pupil Transportation 13,988.13 Operation & Maint 5,828.39 Non-Instructional Op 3,497.03 Technology 16,902.32 FINANCIAL IMPACT AND FUNDING SOURCE: There is no financial impact concerning the School transfer request listed above, since these funds already exist in the School’s Budget. RECOMMENDATION: County Staff recommends the Board approve the School Transfer listed above. MOTION: “I make a Motion to approve the School Transfer as listed above.” 7.d Packet Pg. 20 7.d.a Packet Pg. 21 Attachment: PCS Budget Transfer Request Letter (2228 : School Budget Transfer Approval (Staff Contact: Kimberly G. Van Der Hyde)) Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff Contact: Emily S. Ragsdale) Staff Contact(s): Emily S. Ragsdale Agenda Date: October 20, 2020 Item Number: 7.e Attachment(s): Proposed Solar Ordinance Amendments Reviewed By: SUMMARY: Emily S. Ragsdale, Community Development Director, identified the attached potential revisions to the County’s Solar Ordinance that would benefit the County and its citizens. Ragsdale presented the same to the Legislative Committee (“LC”) on September 29, 2020. FUNDING SOURCE AND FINANCIAL IMPACT Unknown. RECOMMENDATION: County Staff recommends the Board accept the LC’s unanimous recommendation to advertise the attached potential Solar Ordinance revisions for potential adoption at the Board’s November Business Meeting following the legally required Public Hearing.” MOTION: “I make a Motion accepting the LC’s unanimous recommendation to advertise the attached potential Solar Ordinance revisions for potential adoption at the Board’s November Business Meeting following the legally required Public Hearing.” 7.e Packet Pg. 22 Proposed amendments to PCC § 35-141.(C) UTILITY SCALE SOLAR ENERGY FACILITY, PCC § 35-141.(D) PERMITTING REQUIREMENTS FOR LARGE SCALE AND UTILITY SCALE SOLAR ENERGY FACILITIES and PCC § 35-141(E) Decommissioning Requirements for Large and Utility Scale Solar Energy Facilities SEC. 35-141.(C) UTILITY SCALE SOLAR ENERGY FACILITY 1. Utility-scale solar energy facilities shall be by Special Use Permit in the M-1 Industrial District, Light Industry zoning district and the M-2 Industrial District, Heavy Industry zoning district, and in the A-1 Agricultural zoning district. 2. Utility-scale solar energy facilities shall be located no more than 2 miles from an existing electrical transmission line. 3. Utility-scale solar energy facilities shall be located at least five (5) miles from any other utility scale solar energy facility. 4. Density of panel coverage over the entire site area shall be no more than seventy (70) percent. SEC. 35-141.(D) PERMITTING REQUIREMENTS FOR LARGE SCALE AND UTILITY SCALE SOLAR ENERGY FACILITIES 3. A site plan meeting the requirements of Chapter 35, Article V, Division 4 Pittsylvania County Code, including the following additional information and details: a) Property lines and setbacks as set out below, unless otherwise prescribed by the Board of Zoning Appeals as a condition of approval for a Special Use Permit required setbacks are increased by the Board of Zoning Appeals as a condition of approval for a Special Use Permit. • All aspects and components associated with a solar energy facility shall meet the minimum zoning placement and setback requirements for the zoning district in which it is locatedshall be no less than one hundred fifty (150) feet from any property line. No setbacks are required between the property lines of parcels that are adjacent to each other and within the project area of a single project. • The project area shall be no less than two hundred (200) feet from the property line of any residential use located outside of the project area. b) Existing and proposed buildings and structures, including preliminary location(s) of the proposed solar equipment. 7.e.a Packet Pg. 23 Attachment: Proposed Solar Ordinance Amendments (2217 : Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff c) Existing and proposed access roads, drives, turnout locations, and parking; however, this requirement shall not exceed VDOT requirements for other types of projects in the underlying zoning district. d) Location of substations, electrical cabling from the solar systems to the substations, ancillary equipment, buildings, and structures (including those within any applicable setbacks). e) Fencing, or other methods of ensuring public safety, in accordance with Section 35- 121. f) Buffering as required based on the visual impacts of the project or as required by the Board of Zoning Appeals as a condition of approval for a Special Use Permit. Required buffers shall be placed or preserved between any required fencing and adjoining properties and/or adjacent rights-of-way. Buffering or vegetative screening shall comply with Section 35-121. include a minimum 15-foot-wide landscaped area comprised of any existing vegetation supplemented as needed with a staggered row of planted trees and large shrubs. The vegetation shall be evergreen and designed to be at least 15 feet in height at maturity of any new plantings and shall be a minimum of 6 feet in height at time of planting. Existing vegetation shall be maintained and supplemented with new plantings as needed to maintain required screening. g) Additional information may be required, as determined by the Zoning Administrator, such as a scaled elevation view and other supporting drawings, photographs of the proposed site, photo or other realistic simulations or modeling of the proposed solar energy project from potentially sensitive locations as deemed necessary by the Zoning Administrator to assess the visual impact of the project, landscaping and screening plan, coverage map, and additional information that may be necessary for a technical review of the proposal. 4. Documentation shall include proof of control over the land or possession of the right to use the land in the manner requested. The applicant may redact sensitive financial or confidential information. 5. Document that the panels are located and installed so that the sum of the glare is directed away from an adjoining property or public rights of way. 6. The applicant shall provide proof of adequate liability insurance for a large and utility scale solar facility prior to issuance of a zoning or building permit. Sec. 35-141(E) Decommissioning Requirements for Large and Utility Scale Solar Energy Facilities The owner or operator of a large or utility scale solar energy facility shall completely decommission a facility within 12 months if the facility ceases to generate electricity for a continuous period of 12 months This period may be extended by the Board of Zoning Appeals if 7.e.a Packet Pg. 24 Attachment: Proposed Solar Ordinance Amendments (2217 : Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff the owner or operator provides evidence that the failure to generate electricity is due to circumstances beyond their control and the facility has not been abandoned. Decommissioning shall include the removal of all solar collectors, cabling, electrical components, fencing and any other associated equipment, facilities and structures to a depth of at least 36 inches and stabilization of the site. A decommissioning plan shall be submitted, which shall include the following: (1) the anticipated life of the project; (2) the estimated decommissioning cost in current dollars, not including a salvage or recyclable material value used to offset the decommissioning cost, provided in an itemized format by a Virginia Licensed Professional Engineer (PE); (3) how said estimate was determined; and (4) the manner in which the project will be decommissioned. As allowed by Section 35-714 of the Pittsylvania County Zoning Ordinance, the Board of Zoning Appeals shall require a bond with surety or other approved security to ensure compliance with conditions imposed in a Special Use Permit. The plan shall acknowledge that if at any time the project is declared to be an unsafe structure by the Pittsylvania County Building Code Official, the terms of the “unsafe structure” code shall apply. The surety instrument shall meet the following requirements: A. Cash or certified check from a federally insured financial institution, with a credit rating of Superior, or equivalent, from a recognized credit rating company, licensed to do business in the Commonwealth of Virginia, to be held in escrow by the County Treasurer, deposited in an interest-bearing bank account. B. An Irrevocable Letter of Credit from a federally insured financial institution, with a credit rating of Superior, or equivalent, from a recognized credit rating company, licensed to do business in the Commonwealth of Virginia and payable to the County in part or in full upon demand and receipt of a notice of forfeiture. Letter of credit shall be irrevocable unless replaced with cash or other form of security acceptable to the County. C. A surety or performance bond that renews automatically from a company registered and licensed to operate in the Commonwealth of Virginia, with a credit rating of Superior, or equivalent, from a nationally recognized rating company, and on the U.S. Department of Treasury’s Listing of Certified Companies (Department of the Treasury Circular 570, as revised). Performance Bond must be payable to the County and maintained until decommissioning requirements are met. There must be a requirement and mechanism for the surety company to give prompt notice to the County of: (i) any action alleging bankruptcy or insolvency of the surety or violation that would result in suspension or revocation of the license of the surety: (ii) any attempt at cancellation by the owner: and (iii) any pending cancellation by the surety. D. An insurance policy that provides the County with acceptable rights as a beneficiary and is issued by an insurance carrier that has the authority to issue insurance policies in the County, and whose insurance operations are regulated and examined by a Federal or State Agency. 7.e.a Packet Pg. 25 Attachment: Proposed Solar Ordinance Amendments (2217 : Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff Sec. 35-141(F) General Requirements for Large and Utility Scale Solar Energy Facilities 1. The height of roof mounted large and utility-scale solar energy facilities shall not exceed the maximum height of other structures as permitted in the zoning district, and the maximum height of ground mounted facilities shall be 15 feet, as measured from the grade or base of the facility to its highest point, or shall be as approved by the Board of Zoning Appeals as a condition of approval for a Special Use Permit. 2. Warning signage shall be placed on solar equipment and facilities to the extent appropriate. Solar equipment shall not be used for the display of advertising, except for reasonable identification of the photovoltaic equipment manufacturer or operator of the solar energy facility. All signs, flags, streamers or similar items, both temporary and permanent, are prohibited on solar equipment except as follows: (a) manufacturer's or installer's identification; (b) warning signs and placards; (c) signs that may be required by a federal agency; and (d) signs that provide a 24-hour emergency contact phone number and warn of any danger. Educational signs providing information about the project and the benefits of renewable energy may be allowed as provided in Article II, Division 3 of the Pittsylvania County Zoning Ordinance. 3. All large and utility scale solar energy facilities shall utilize components which have a UL listing or equivalent and fully comply with all applicable building and electrical codes, and shall not generate or create electrical interruptions or interference with existing electrical or electronic uses. 4. All large and utility scale solar energy facilities shall comply with all applicable state and federal permitting and regulatory requirements. 5. All large and utility scale solar energy facilities must comply with the Pittsylvania County Noise Ordinance, but the requirements shall be no more stringent than for other development in the underlying zoning district. 7.e.a Packet Pg. 26 Attachment: Proposed Solar Ordinance Amendments (2217 : Solar Ordinance Revisions (PCC Chapter 35) Public Hearing Authorization (Staff Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: PC and BZA Certification Pay Rate Change Approval (Staff Contact: Emily S. Ragsdale) Staff Contact(s): Emily S. Ragsdale Agenda Date: October 20, 2020 Item Number: 7.f Attachment(s): Reviewed By: SUMMARY To encourage members of both the Planning Commission (“PC”) and the Board of Zoning Appeals (“BZA”) to become certified, County Staff is proposing an increased pay rate for Members who become certified and maintain that certification. Currently, both PC and BZA Members are paid $200 per Meeting, with the Chairmen of each being paid $250 per Meeting. County Staff is proposing that noncertified Members earn a reduced rate of $100 per Meeting, while certified Members continue earning the full $200 per Meeting. If the certification expires, the Member’s pay would be reduced to the noncertified rate until they become recertified. FUNDING SOURCE AND FINANCIAL IMPACT Unknown at this time. Funding has been previously adopted in Community Development’s Budget. If adopted, the above proposed pay rate changes could reduce related County salary expenditures. RECOMMENDATION County Staff recommends the Board accept/adopt the Legislative Committee’s recommendation of the above proposed pay rate changes for PC and BZA Members. MOTION: “I make a Motion to adopt the above pay rate changes for PC and BZA Members effective January 1, 2021.” 7.f Packet Pg. 27 Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Resolution # 2020-10-01 (VDOT Morgan Olson Way) Adoption (Staff Contact: Matthew D. Rowe) Staff Contact(s): Matthew D. Rowe Agenda Date: October 20, 2020 Item Number: 7.g Attachment(s): 2020-10-01 Morgan Olson Way AM-4.3 Reviewed By: SUMMARY A portion of Morgan Olson Way contains access to marketable parcels, and to make these sites more appealing for future economic development projects, the County desires for the Virginia Department of Transportation (“VDOT”) to maintain this road for vehicular ingress and egress. To do so, VDOT has requested that the County adopt Resolution # 2020-10-01, attached, requesting VDOT add the road back into their maintenance program. FINANCIAL IMPACT AND FUNDING SOURCE None (since this road provides access to Danville Pittsylvania Regional Facility Authority (“DPRIFA”) owned land, DPRIFA has paid the fees required for the transaction and the County Attorney has negotiated with VDOT to waive the customary $10,000 bond). RECOMMENDATION County Economic Development Staff recommends the Board adopt Resolution # 2020-10-01 as presented authorize the County Administrator to executed and submit any related necessary documentation to VDOT. MOTION “I make a Motion to adopt the Resolution # 2020-10-01 as presented and authorize the County Administrator to executed and submit any related necessary documentation to VDOT.” 7.g Packet Pg. 28 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION # 2020-10-01 RESOLUTION REQUESTION MORGAN OLSON WAY BE ADDED TO VDOT’S SECONDARY SYSTEM OF STATE HIGHWAYS _____________________________________________________________________________ At the Business Meeting of the Pittsylvania County Board of Supervisors (“Board”), held on Tuesday, August 10, 2020, in the Gallery Room of the Chatham Community Center, the following Resolution was presented and adopted: WHEREAS, the street described on the attached Additions Form AM-4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk’s Office of the Circuit Court of Pittsylvania County, and WHEREAS, Virginia Department of Transportation (“VDOT”) representatives have advised this Board that the street meet the requirements established by VDOT’s Subdivision Street Requirements. NOW, THEREFORE, BE IT RESOLVED, this Board requests VDOT to add the street described on the attached Additions Form AM-4.3 to the secondary system of state highways, pursuant to §§ 33.2-705 and 33.2-1509, Code of Virginia, 1950, as amended, and VDOT’s Subdivision Street Requirements, after receiving a copy of this Resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills, and drainage, and BE IT FINALLY RESOLVED, that a certified copy of this Resolution be forwarded to the VDOT’s Resident Engineer. Given under my hand this 20th day of October, 2020. __________________________________________ Robert (“Bob”) W. Warren, Chairman Pittsylvania County Board of Supervisors __________________________________________ David M. Smitherman, Clerk Pittsylvania County Board of Supervisors 7.g.a Packet Pg. 29 Attachment: 2020-10-01 Morgan Olson Way (2214 : Resolution # 2020-10-01 (VDOT Morgan Olson Way) Adoption (Staff Contact: Matthew D. VOTE Joe B. Davis Yes/No William (“Vic”) Ingram Yes/No Charles H. Miller, Jr. Yes/No Robert (“Bob”) W. Warren Yes/No Ronald S. Scearce Yes/No Ben L. Farmer Yes/No Tim W. Dudley Yes/No Ayes __ Nays __ Abstentions __ 7.g.a Packet Pg. 30 Attachment: 2020-10-01 Morgan Olson Way (2214 : Resolution # 2020-10-01 (VDOT Morgan Olson Way) Adoption (Staff Contact: Matthew D. 7.g.bPacket Pg. 31Attachment: AM-4.3 (2214 : Resolution # 2020-10-01 (VDOT Morgan Olson Way) Adoption (Staff Contact: Matthew D. Rowe)) Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Resolution # 2020-10-02 (Assurances of Redesignation Application of County Enterprise Zone 57) Adoption (Staff Contact: Matthew D. Rowe) Staff Contact(s): Matthew D. Rowe Agenda Date: October 20, 2020 Item Number: 7.h Attachment(s): 2020-10-02 Enterprise Zone 57 Redesignation Assurances 10 2020 Reviewed By: SUMMARY: The County is applying for the redesignation of Enterprise Zone 57 and its renewal for five (5) years. The Department of Housing and Community Development (“DHCD”) requests that Resolution # 2020-10-02, attached, be approved by the Board for the same. FINANCIAL IMPACT AND FUNDING SOURCE: None. RECOMMENDATION: County Economic Development Staff recommends the Board adopt Resolution # 2020-10-02, attached, as presented and authorize the County Administrator to execute and submit any related necessary documentation to DHCD. MOTION: “I make a Motion to adopt Resolution # 2020-10-02, attached, as presented and authorize the County Administrator to executed and submit any related necessary documentation to Virginia DHCD.” 7.h Packet Pg. 32 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION # 2020-10-02 RESOLUTION ADOPTING ASSURANCES OF REDESIGNATION APPLICATION OF PITTYSLVANIA COUNTY ENTERPRISE ZONE 57 _____________________________________________________________________________ At the Business Meeting of the Pittsylvania County Board of Supervisors (“Board”), on Tuesday, October 20, 2020, Chatham Community Center (Gallery Room), the following Resolution was presented and adopted: WHEREAS, as the Board hereby certifies that the information in the Enterprise Zone Request for Renewal is accurate to the best of its knowledge; and WHEREAS, upon the approval of a five (5)-year renewal period, the local enterprise zone incentives will continue to be administered by the County; and WHEREAS, it is understood that if at any time the County is unable or unwilling to fulfill a commitment to provide local enterprise zone incentives, or if no state enterprise zone incentives have been utilized within a five (5)-year period, the zone shall be subject to termination. THEREFORE, BE IT RESOLVED, that a certified copy of this Resolution be forwarded to the Virginia Department of Housing and Community Development. Given under my hand this 20th day of October, 2020. __________________________________________ Robert (“Bob”) W. Warren, Chairman Pittsylvania County Board of Supervisors _________________________________________ David M. Smitherman, Clerk Pittsylvania County Board of Supervisors VOTE Joe B. Davis Yes/No William (“Vic”) Ingram Yes/No Charles H. Miller, Jr. Yes/No Robert (“Bob”) W. Warren Yes/No Ronald S. Scearce Yes/No Ben L. Farmer Yes/No Tim W. Dudley Yes/No Ayes __ Nays __ Abstentions __ 7.h.a Packet Pg. 33 Attachment: 2020-10-02 Enterprise Zone 57 Redesignation Assurances 10 2020 [Revision 1] (2224 : Resolution # 2020-10-02 (Assurances of Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Recycling Containers IFB Award (Staff Contact: Richard N. Hicks) Staff Contact(s): Richard N. Hicks Agenda Date: October 20, 2020 Item Number: 7.i Attachment(s): Recycling Containers Bid Documents Reviewed By: SUMMARY: To improve the County’s recycling efforts, County Staff accepted Invitation for Bids (“IFB”) for twenty-one (21), thirty (30) yard roll-off containers. This will allow for the placement of two (2) of the thirty (30) yard containers at each County Convenience Center. Once the containers are in place, all sites will provide recycling for cardboard, newspaper, aluminum cans, and plastic. The placement of these containers will also allow County Staff to collect all containers instead of needing collections to be made by private contractors. This will also allow the County to recoup the costs of the recycling containers. The IFB, attached, was issued on August 26, 2020, and on September 17, 2020. The County received a total of eleven (11) bids. The lowest bid was submitted by Refuse Equipment out of Vinton, Virginia, in the amount of $120,225. FINANCIAL IMPACT AND FUNDING SOURCE: Funds for the purchase of these recycling containers were included in the FY 20/21 County Landfill Budget. RECOMMENDATION: County Staff recommends award the bid for the purchase of twenty-one (21), thirty (30) yard roll-off recycling containers to Refuse Equipment in the amount of $120,225. MOTION: “I make a Motion to award the bid for the purchase of twenty-one (21), thirty (30) yard roll-off recycling containers to Refuse Equipment in the amount of $120,225.” 7.i Packet Pg. 34 7.i.a Packet Pg. 35 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 36 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 37 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 38 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 39 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 40 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 41 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 42 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 43 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 44 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 45 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 46 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 47 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) 7.i.a Packet Pg. 48 Attachment: Recycling Containers Bid Documents (2205 : Recycling Containers IFB Award (Staff Contact: Richard N. Hicks)) Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Solid Waste Interest PCC Revision (PCC § 17-4(C)) Public Hearing Authorization (Staff Contact: Richard N. Hicks) Staff Contact(s): Richard N. Hicks Agenda Date: October 20, 2020 Item Number: 7.j Attachment(s): Landfill Invoice Interest Regulations Reviewed By: SUMMARY: County Staff recently discovered that there are no interest charges on unpaid solid waste disposal invoices at the County Landfill. There are not many unpaid invoices, but when an invoice remains unpaid for thirty (30) days or more, County Staff feels there should be interest added to the invoice. Virginia Code § 15.2-105, attached, allows the Board to adopt an Ordinance imposing interest on delinquent landfill accounts “not exceeding ten percent.” For the Board’s review and consideration, attached is a related proposed revision to Pittsylvania County Code (“PCC”) § 17-4(C). FINANCIAL IMPACT AND FUNDING SOURCE: No negative County funding impact. This change will assist the County in capturing its administrative costs related to delinquent County Landfill solid waste disposal invoices. RECOMMENDATION: County staff recommends the Board accept the Legislative Committee’s recommendation to advertise the attached revision to PCC § 17-4(C) for a Public Hearing at the Board’s November Business Meeting for potential adoption. MOTION: “I make a Motion to accept the Legislative Committee’s recommendation to advertise the attached revision to PCC § 17-4(C) for a Public Hearing at the Board’s November Business Meeting for potential adoption.” 7.j Packet Pg. 49 Virginia Code § 15.2-105. Penalty and interest for failure to pay accounts when due. Any person failing to pay, pursuant to an ordinance, any account due a locality on or before its due date, other than taxes which are provided for in Title 58.1, may, at the option of the locality, incur a penalty thereon of ten dollars or an amount not exceeding ten percent. The penalty shall be added to the amount of the account due from such person. No penalty shall be imposed for failure to pay any account if such failure was not in any way the fault of the debtor. Interest at the rate of ten percent annually from the first day following the day such account is due may be collected upon the principal and penalty of all such accounts. ______________________________________________________________________________ PCC § 17-4. PITTSYLVANIA COUNTY LANDFILL A. The Pittsylvania County Landfill shall be operated as an Enterprise Fund wherein all solid waste received at the Pittsylvania County Landfill must be billed at the current approved tipping fee in accordance with Section 17-4(C). Revenues to the Enterprise Fund shall be derived from the County's consumer utility tax and the tipping fees. B. No commercial hauler shall be permitted to dispose of solid waste in the Pittsylvania County Landfill without having first entered into a written contract for such disposal with the Board of Supervisors of Pittsylvania County, Virginia, acting through its duly authorized County Administrator or his/her designee. C. The fee for disposal of acceptable solid waste at the County Landfill shall be set annually by the Board of Supervisors. Ten percent (10%) interest shall be applied to all landfill disposal accounts more than thirty (30) days in arrears. D. Incorporated Towns of Pittsylvania County will be charged a disposal fee in accordance with Sections 17-4(A) and (C) provided the County does not collect a utility tax within the incorporated Town limits. (B.S.M. 6/20/00) E. For County residents and County businesses only, tires may be disposed of only at the County Landfill at a rate set annually by the Board of Supervisors. F. Hazardous chemicals, liquid waste, hazardous waste, highly combustible waste, sludge, and other semi-solid fluids shall not be accepted at the Pittsylvania County Sanitary Landfill except by prior approval by the Board of Supervisors and shall be disposed of only as approved by the Department of Environmental quality of the Commonwealth of Virginia. To this end, all waste presented for disposal at the landfill may be inspected prior to disposal. All waste presented for disposal shall be presented in such a manner as to allow for easy inspection. In the event that unacceptable waste is detected or suspected, the County Administrator, Assistant County Administrator, Director of Public Works, or head of operations at the landfill, or any designee thereof, shall refuse to accept such waste for disposal, until such waste is determined to be acceptable waste by analysis from the Department of Environmental Quality or its designee. 7.j.a Packet Pg. 50 Attachment: Landfill Invoice Interest Regulations (2204 : Solid Waste Interest PCC Revision (PCC 17-4(C)) Public Hearing Authorization) G. It shall be unlawful for any person to enter the area of the Pittsylvania County Sanitary Landfill in which solid waste is deposited and remains uncovered and not buried who is not authorized by the Director of Public Works, or the head of operations at the landfill, or any designee thereof. It shall likewise be unlawful for any person to remove, disturb, or search in the solid waste or engage in the practice of sorting through or scavenging in or about the solid waste deposited at the Pittsylvania County Sanitary Landfill. The foregoing shall not apply to any County employee in the regular course of his duties or any other person authorized by the County Administrator or County official in charge of the Solid Waste program. H. Regulations governing the Landfill shall be posted at the Landfill gate. The County Administrator or other designee of the Board of Supervisors shall arrange special hours of operations on Saturdays and holidays, as the need arises, and such special open hours shall be reported to the public through the news media. I. Solid waste tonnage accepted at the County Landfill shall be determined by the County’s Landfill permit. J. Subject to all conditions contained inappropriate in the State and Federal permits, an oil recycling program for the citizens and commercial businesses of Pittsylvania County shall be operated at the Pittsylvania County Landfill. The landfill operation manager, or his designated assignee, in his sole discretion may reject or deny acceptance of any oil, for any of the following reasons: • Inability to inspect oil • Suspicion of contamination • Failure to submit documentation of origin • Proof of residency. Failure to provide proof of residency • Unavailable storage capacity at the landfill. • Any and all requirements placed on the County by the Department of Environmental Quality, United States Environmental Protection Agency, or any other regulatory agency with jurisdiction in the Commonwealth of Virginia. No oil shall be accepted from a commercial hauler. (B.S.M. 8/18/98) 7.j.a Packet Pg. 51 Attachment: Landfill Invoice Interest Regulations (2204 : Solid Waste Interest PCC Revision (PCC 17-4(C)) Public Hearing Authorization) Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Hicks) Staff Contact(s): Richard N. Hicks Agenda Date: October 20, 2020 Item Number: 7.k Attachment(s): 2020.10.14 Ringgold Rail#1_ Reviewed By: SUMMARY: The County has finally received approval to make the necessary repairs to the Ringgold Rail Trail, the railroad bridge, and the County railroad spur (“Project”) caused by Hurricane Michael. The total Project amount approved was $3,028,121.48. FEMA will cover $2,271,091.11 of the Project’s cost, the State will cover $575,343.08, and the County’s share would be $181,687.29. The County has funds set aside to cover its costs. Dewberry did the initial review and cost estimates for the Project through an existing agreement with the West Piedmont Planning District Commission (“WPPDC”). The County can amend said agreement to include the work necessary to complete the Project. For the Board’s review and consideration, attached is the proposal from Dewberry to WPPDC to amend the existing agreement for the Project in the amount $322,000 (“Amended Agreement”). FINANCIAL IMPACT AND FUNDING SOURCE: The cost of the services to be provided will be split using the formula as approved by FEMA for the Project. This Project is considered a large project under FEMA guidelines, so the final costs and cost sharing will be based on the actual Project cost. RECOMMENDATION: County Staff recommends the Board authorize the County Administrator to execute the attached Amended Agreement with WPPDC in the amount of $322,000 as presented. MOTION: “I make a Motion authorizing the County Administrator to execute the attached Amended Agreement with WPPDC in the amount of $322,000 as presented.” 7.k Packet Pg. 52 Page 1 of 5 October 14, 2020 Mr. David Hoback Executive Director West Piedmont Planning District Commission (WPPDC) 1100 Madison Street Martinsville, VA 24112 RE: Ringgold Rail, Trail and Bridge Repair – Amendment #1 Pittsylvania County Ringgold, Virginia Dear Mr. Hoback: As an amendment to our existing contract, Dewberry Engineers Inc. (Dewberry) appreciates this opportunity to present our scope of work and cost proposal for additional professional surveying, environmental, and engineering services. The project includes the repair of damaged sections of the existing rail line owned by Pittsylvania County (County) and sections of the Ringgold Rail Trail including an existing five-span ashlar stone masonry arch structure. Dewberry understands that the County has received funding from FEMA and the Virginia Department of Emergency Management (VDEM) totaling approximately $3 million for design and construction related services. The following contains our understanding of the project, scope of services, and proposed fees for the work. The County wishes to utilize our on-call services agreement with WPPDC to complete these services. UNDERSTANDING OF THE PROJECT In the aftermath of Hurricane Michael, flooding along Sandy Creek near Ringgold resulted in damage to an existing rail line near the trailhead on Ringgold Road. Additional damage was sustained on the Ringgold Rail Trail including the partial collapse of a stone arch bridge that carries a portion of that trail. The bridge is presently closed to all traffic. The County is seeking a phased approach for assessing the damage and subsequent design and construction of necessary repairs/improvements. For the initial phase of the project, Dewberry has provided an assessment of approximately one-half mile of the rail line and approximately four (4) miles of the trail spanning from Route 655 (Shawnee Road) trail head to access point on Kerns Church Road. Dewberry understands that the County owns 25’ on each side of the old rail bed which translates to a 50’ total width trail right-of-way. The existing bridge on the trail system over Sandy Creek is a five-span, ashlar stone masonry arch structure believed to have been constructed by the railroad circa 1915 and retrofitted from open-deck to ballasted deck superstructure between 1925 and 1927. The pier heights were measured at approximately 56 feet from base of rail to bottom of masonry at Pier 3 and approximately 58 feet at Pier 5. The height from base of rail to normal waterline was measured at approximately 50 feet. Storm damage descriptions, photos, and assessments are detailed in three (3) reports prepared by Dewberry and submitted to the County and FEMA. The reports listed below have been approved by FEMA and considered as the basis for the scope of work described in this proposal. The three (3) reports are: • Inspection Report – Ringgold Rail Trail (latest revision 12/2019) • Rail Assessment (latest revision 12/2019) • Bridge Inspection Report – Ringgold Rail Trail Richmond and Danville Bridge (latest revision 09/2019) 7.k.a Packet Pg. 53 Attachment: 2020.10.14 Ringgold Rail#1_ (2227 : Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Mr. David Hoback October 14, 2020 Page 2 of 5 Due to the storm damage, this section of the trail, including the existing bridge, was closed immediately after the collapse of Pier 4 was discovered. There are multiple areas of the trail which will require extensive remediation work to make necessary repairs allowing the trail to be reopened. The damage includes severe erosion and washout at multiple locations, the damage/removal of several pipe culverts and additional damage directly related to flooding from the storm. As to the bridge, the collapsed pier left the span between Pier 3 and Pier 5 suspended without direct support and in an apparent unsafe condition for traffic. The initial phase of work investigated and assessed the condition of both the trail itself along with the remaining structure and, to the extent practicable, determine the prospects for repair of the remnants. We assume any access agreements, temporary construction easements, etc. with neighboring property owners will be coordinated and obtained by the County. This amendment includes the preparation of construction documents and associated permitting and construction administration for the work described in the aforementioned reports approved by FEMA. We further understand that this project is subject to provisions outlined in the Davis-Bacon Act. SCOPE OF SERVICES & FEES Dewberry proposes to provide the additional Scope of Services described below: PHASE 2 – DESIGN AND CONSTRUCTION 1. Bridge Design Bridge Task 1 – 30% Design The County has elected to restore the existing bridge back to pre-disaster design, function, and capacity within the existing footprint. In order to accomplish that, structural evaluation of the existing structure will be performed to determine the stability of the structure and the possible collapse mechanisms that may occur upon the initiation of construction. Dewberry will prepare a structural model to evaluate the current condition of the structure and identify risks in the repair of the structure. Support structures will be evaluated to provide stabilization and prevent the progressive collapse of the entire structure. The preliminary design will provide the basis for repairs and the construction staging necessary to prevent further damage and collapse of the structure. Based on the structural evaluation and the results from the preliminary design, a preliminary engineering design will be developed. The design will be performed in accordance LRFD Bridge Design Specifications, 2015 edition with supplements, the AASHTO Pedestrian Bridge Guidelines and the owner’s applicable criteria. The Deliverable is a set of preliminary plan sheets that include and general plan view, elevation view and typical section and a general sequence of construction concept. The base preliminary design is for repairing the existing bridge and returning it to service, if feasible, or for partial removal and stabilizing the remnants of the existing stone arch bridge for preservation purposes if return to services is not feasible. The challenge of this analysis is in preparing the stabilization and construction sequencing of the existing structure in order to avoid progressive collapse of the structure. Deliverables for this task include a plan set of the repairs including General Plan and Elevation, Typical Section, and Construction Staging. FEE: $87,000 (Hourly Fee Estimate) Bridge Task 2 – 90% Design Upon approval of the 30% Design Deliverable and addressing any comments or concerns, Dewberry will commence final design of the structure repairs and restoration. Design and details for this phase include foundation design, superstructure design, and preparation of architectural and structural details. Dewberry will also prepare specifications, quantities and an engineer’s opinion of probable cost based on the final design elements. This set of documents will be submitted for evaluation prior to the plans and specifications being signed and sealed for advertisement. Deliverables for this task include a plan set of the repairs including Complete Construction Plans, Quantities, Specifications, and Engineer’s Opinion of Probable Cost. FEE: $78,500 (Hourly Fee Estimate) 7.k.a Packet Pg. 54 Attachment: 2020.10.14 Ringgold Rail#1_ (2227 : Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Mr. David Hoback October 14, 2020 Page 3 of 5 Bridge Task 3 – 100% Design Dewberry will address comments in response to the 90% Design submittal. Additional detailing and coordination with the entire project will be made in order to prepare the plans for the bid process. Deliverables for this task include a plan set of the repairs including signed and sealed Complete Construction Plans, Quantities, Specifications, and Engineer’s Opinion of Probable Cost. FEE: $20,000 (Hourly Fee Estimate) 2. Survey (Rail Line and Trail) Dewberry will perform a limited field topographic survey of the damaged sites within the rail line and trail as listed in the reports noted above. The scope of the survey will include the rail/trail alignment (including 100 LF in either direction of the damaged areas), tie-in grades at top/bottom of side slopes (including 30 LF beyond tie-in points), and the proposed area of the construction access road for bridge construction operations. Two (2) control points will be established at each survey site and will be located in an area that is to be undisturbed by construction. This totals approximately 11.5 acres +/- and the deliverable will be a CAD file suitable for use to develop design plans. No boundary survey services are included nor will any additional maps or plats be prepared. FEE: $13,000 (Hourly Fee Estimate) 3. Environmental Delineation and Permitting (Bridge, Rail Line and Trail) Dewberry will conduct a wetland investigation to identify approximate limits of jurisdictional wetlands and Waters of the U.S. (WOTUS) within 100’ of the previously identified damaged sections along the approximate four (4) mile Ringgold Rail Trail from Route 655 (Shawnee Road) trail head to access point on Kerns Church Road. Field indicators of hydrophytic vegetation, hydric soils, and wetland hydrology will be observed and recorded to determine the approximate wetland boundaries. Stream channel(s) will be delineated at the ordinary high-water mark. Boundaries of jurisdictional wetlands will be flagged with survey tape in preparation for a field survey. Data points will be field located and U.S. Army Corps of Engineers (USACE) data forms completed to characterize each type of wetland community in accordance with the 1987 “Corps of Engineers Wetland Delineation Manual” and the 2012 “Eastern Mountains and Piedmont Region” supplement. To accomplish the task above, the wetland and WOTUS delineation will need to be field surveyed and a drawing produced to represent field located wetlands and streams. Dewberry will field survey the delineation flagging. A wetland report summarizing the wetland investigation, including wetland data sheets, and map exhibits will be prepared and forwarded to the USACE Regulatory of the Day (ROD). Dewberry will request a verification of the jurisdictional boundary locations from the USACE. In order to have a delineation confirmed by the USACE and Virginia Dept. of Environmental Quality (DEQ), an additional site visit will be necessary. Dewberry will coordinate an onsite meeting with a representative from the USACE and DEQ. Once the area has been confirmed, Dewberry will request a letter of verification. This verification is valid for five (5) years from the date of issuance. Once the wetland boundaries have been confirmed, Dewberry will calculate the proposed impacts in order to determine the appropriate permitting options. Based on preliminary review of the project, Dewberry assumes that environmental impacts will be minimal, and the project will qualify for a Nationwide Permit 3 – Maintenance (NWP-3). Dewberry will prepare and submit Preconstruction Notification (PCN) along with the supporting documentation and figures in order to obtain an NWP-3. If it is determined that the project does not qualify for a Nationwide Permit, then additional fees may be necessary to complete the project. FEE: $15,000 (Hourly Fee Estimate) 7.k.a Packet Pg. 55 Attachment: 2020.10.14 Ringgold Rail#1_ (2227 : Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Mr. David Hoback October 14, 2020 Page 4 of 5 4. Site/Civil Design (Rail Line and Trail) Utilizing the field topographic survey described above as base mapping, Dewberry will prepare site/civil plans detailing the repair and restoration of the damaged sections of the rail line and trail as outlined in the reports submitted to and approved by FEMA and VDEM. Plans will include site layout, grading plan, erosion & sediment control and associated details. Culvert crossings will be identified and details outlining their repair/replacement will also be included as needed. Due to the fact that this project is a direct result of storm damage and the intent of the design is to restore the stability and functionality of the rail line, trail, and bridge to pre-storm condition, no new stormwater management facilities are anticipated or included in this scope of work. FEE: $18,500 (Hourly Fee Estimate) 5. Construction Documents (CD’s) and Approvals (Bridge, Rail Line and Trail) Dewberry will assemble the Plans with technical specifications, standard County and required FEMA/VDEM front-end documents into a set of CDs for each project (three separate CD’s) suitable for permitting and soliciting bids from qualified contractors for construction. The CD’s will be submitted to the County and DEQ for review and approval. Dewberry will revise the documents based on comments received (assume minor comments). Additionally, CD’s for the Rail Line project will be submitted to Norfolk Southern for their review and coordination. FEE: $20,000 (Hourly Fee Estimate) 6. Construction Administration Services (Bridge, Rail Line and Trail) Dewberry will provide the following services for each project: • Bidding: o Answer RFI’s and issue addenda as required during the bid process. o Attend a pre-bid meeting conducted by the Engineer with the selected general contractors and their major subcontractors. o Assist the County in bid opening and awarding of project to a general contractor. • Construction: o Attend monthly construction visits conducted by the general contractor. (Estimate eight months of construction for the Bridge, and six months for the Rail Line and Trail respectively.) o Dewberry will provide a cloud-based website for use by design team, County, FEMA, VDEM, and contractor(s) during the construction process. Site will contain PDF’s of the approved construction documents and specifications for use by the general contractor and subcontractors during the bidding and construction process. o Answer contractors Request for Information (RFIs), review and approve shop drawings (Estimate 10 for the Bridge, and five each for the Rail Line and Trail) and contractors pay requisitions. o Complete substantial completion walk-thru and review punch list as submitted by the general contractor. o Complete final completion punch list review. o Record drawings clearly noting changes during construction shall be maintained throughout the project by the general contractor and submitted to Dewberry prior to project close-out. Dewberry will prepare final record drawings in AutoCAD format based on marked drawings and other data provided by the general contractor relating to changes made and as-built information obtained during performance of the work. Final drawings will include all addenda, RFI sketches, bulletins, and as-built information. o Issue close out documents to the County and contractor. FEE: $70,000 (Hourly Fee Estimate) Total Hourly Estimated Fee (Items 1-6 above): $322,000 (Bridge, Rail Line and Trail) 7.k.a Packet Pg. 56 Attachment: 2020.10.14 Ringgold Rail#1_ (2227 : Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Mr. David Hoback October 14, 2020 Page 5 of 5 EXCLUSIONS • Wetland delineation outside the limits of the project area, property access agreements, wetland functional analysis, Stream Attribute Forms, wetland mitigation, wetland banking, Environmental Site Assessments (phase I, II, and III), endangered species surveys (i.e. mussel surveys), permit fees, Water Quality Impact Assessment, or Floodplain Studies. • Utility design services or off-site road improvements. • Any access agreements, temporary construction easements, etc. with neighboring property owners are the responsibility of the Client. • Items not listed or described above. Dewberry proposes to provide the Scope of Services described above on an hourly basis per our Hourly Billing Rate Schedule included as part of our current open-end agreement with WPPDC. This proposal is subject to the terms and conditions of our current open-end agreement with WPPDC. The receipt of a requisition for these services from WPPDC will serve as our authorization to proceed. Sincerely, Brian K. Bradner, PE Vice President | Branch Manager R:\Proposal Letters\Engineering\2020.10.14 Ringgold Rail.Trail and Bridge Repair-Amendment #1.docx 7.k.a Packet Pg. 57 Attachment: 2020.10.14 Ringgold Rail#1_ (2227 : Ringgold Rail Trail Engineering Services Agreement Approval (Staff Contact: Richard N. Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Return Check Fee PCC Revision (PCC § 6-6.6) Public Hearing Authorization (Staff Contact: Vincent E. Shorter) Staff Contact(s): Honorable Vincent E. Shorter Agenda Date: October 20, 2020 Item Number: 7.l Attachment(s): Return Check Fee Reviewed By: SUMMARY: Currently, the County’s Treasurer’s Office is authorized by Pittsylvania County Code (“PCC”) § 6-6.6, attached, to charge $35.00 for returned checks. The Pittsylvania County Service Authority currently charges $45.00 for returned checks. Virginia Code § 15.2-106, attached, allows localities to charge up to $50.00 for returned checks. For uniformity’s sake and to sufficiently recover the true administrative costs associated therewith, the Treasurer recommends that PCC § 6-6.6 be revised to charge $45.00 for returned checks. FUNDING SOURCE AND FINANCIAL IMPACT No negative County financial impact. RECOMMENDATION: The Treasurer recommends the Board accept the Legislative Committee’s unanimous recommendation to authorize a Public Hearing at the Board’s November Business Meeting on the attached revision to PCC § 6-6.6 for potential adoption. MOTION: “I make a Motion to accept the Legislative Committee’s unanimous recommendation to authorize a Public Hearing at the Board’s November Business Meeting on the attached revision to PCC § 6-6.6 for potential adoption.” 7.l Packet Pg. 58 Virginia Code § 15.2-106. Ordinances providing fee for passing bad checks to localities. Any locality may by ordinance provide for a fee, not exceeding $50, for the uttering, publishing or passing of any check, draft, or order for payment of taxes or any other sums due, which is subsequently returned for insufficient funds or because there is no account or the account has been closed, or because such check, draft, or order was returned because of a stop-payment order placed in bad faith on the check, draft, or order by the drawer. _______________ Pittsylvania County Code (Current) SEC. 6-6.6. BAD CHECK FEE. Pittsylvania County, Virginia, and any and all of its associated Constitutional Officers, shall have the authority to charge and collect up to $35.00 for the uttering, publishing or passing of any check, draft, or order for payment of taxes or any other sums due, which is subsequently returned for insufficient funds, or because there is no account or the account has been closed, or because such check, draft, or order was returned because of a stop. _________________ Pittsylvania County Code (Revised) SEC. 6-6.6. BAD CHECK FEE. Pittsylvania County, Virginia, and any and all of its associated Constitutional Officers, shall have the authority to charge and collect up to $45.00 for the uttering, publishing or passing of any check, draft, or order for payment of taxes or any other sums due, which is subsequently returned for insufficient funds, or because there is no account or the account has been closed, or because such check, draft, or order was returned because of a stop. 7.l.a Packet Pg. 59 Attachment: Return Check Fee (2219 : Return Check Fee PCC Revision (PCC § 6-6.6) Public Hearing Authorization (Staff Contact: Vincent E) Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Public Hearing: Rezoning Case R-20-021; First Piedmont Corporation; Dan River Election District; R-1, Residential Suburban Subdivision District, to M-2, Industrial District, Heavy Industry (Supervisor Davis) Staff Contact(s): Emily S. Ragsdale Agenda Date: October 20, 2020 Item Number: 10.A.1 Attachment(s): FIRST PIEDMONT CORP. - CASE R-20-021 FIRST PIEDMONT CORP - CASE R-20-021 MAP Reviewed By: SUMMARY: In Case R-20-021, First Piedmont Corporation, Petitioner, has petitioned to rezone 1.32 acres from R-1, Residential Suburban Subdivision District, to M-2, Industrial District, Heavy Industry (to combine with their adjacent parcels of land zoned M-2). The parcel is located on Clarks Mill Road in the Dan River Election District. Once the property is rezoned to M-2, all uses listed under Pittsylvania County § 35-402 are permitted. The Planning Commission, with opposition, recommended granting the Petitioner’s request. The County Staff Summary is attached. FINANCIAL IMPACT AND FUNDING SOURCE: None. RECOMMENDATION: County Staff recommends approval of Case R-20-021, submitted by First Piedmont Corporation, requesting to rezone 1.32 acres, located on State Road 734/Clarks Mill Road, in the Dan River Election District, from R-1, Residential Suburban Subdivision District, to M-2, Industrial District, Heavy Industry. The subject property is adjacent to properties currently zoned M-2, Industrial District, Heavy Industry, and the proposed rezoning would be consistent with the County’s Comprehensive Plan. MOTION: “In Case R-20-021, I make a motion to approve the rezoning of the subject property, 1.32 acres, from R-1, Residential Suburban Subdivision District, to M-2, Industrial District, Heavy Industry, to make the zoning consistent with the Petitioner’s adjacent parcels of land zoned M-2, and the rezoning would be consistent with the County’s Comprehensive Plan.” 10.A.1 Packet Pg. 60 10.A.1.a Packet Pg. 61 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 62 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 63 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 64 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 65 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 66 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 67 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 68 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 69 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 70 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) 10.A.1.a Packet Pg. 71 Attachment: FIRST PIEDMONT CORP. - CASE R-20-021 (2206 : Public Hearing: Rezoning Case R-20-021, First Piedmont Corporation) Legend Assessed Parcels Parcel ID Number Parcels Address Points Route Numbers Appeals Rezoning Signs Special Uses Variances Zoning Unknown A-1 = Agricultural District B-1 = Business District, Limited B-2 = Business District, General C-1 = Conservation District DZ = Double Zoned Parcels M-1 = Industrial District, Light Industry M-2 = Industrial District, Heavy Industry MHP = Residential Manuf. Housing Park District R-1 = Residential Suburban Subdivision District RC-1 = Residential Combined Subdivision Distric RE = Residential Estates District RMF = Residential Multi-Family Subdivision Distric RPD = Residential Planned Development District TZ = Town Zoning UK = Unknown County Boundary Title: FIRST PIEDMONT CORP - CASE R-20-021 Date: 8/14/2020 DISCLAIMER:This drawing is neither a legally recorded map nor a survey and is not intended to be used as such. The information displayed is a compilation of records, information, and data obtained from various sources, and Pittsylvania County is not responsible for its accuracy or how current it may be. 10.A.1.b Packet Pg. 72 Attachment: FIRST PIEDMONT CORP - CASE R-20-021 MAP (2206 : Public Hearing: Rezoning Case R-20- Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Public Hearing: Rezoning Case R-20-022; John Martin Gregory; Banister Election District; A-1, Agricultural District, & B-2, Business District, General, to M-2, Industrial District, Heavy Industry (Supervisor Miller) Staff Contact(s): Emily S. Ragsdale Agenda Date: October 20, 2020 Item Number: 10.A.2 Attachment(s): GREGORY - CASE R-20-022 GREGORY - CASE R-20-022 MAP Reviewed By: SUMMARY: In Case R-20-022, John Martin Gregory, Petitioner, has petitioned to rezone three (3) parcels of land, a total of 240.12 acres, from A-1, Agricultural District, and B-2, Business District, General, to M-2, Industrial District, Heavy Industry (to allow for lumber, wood products manufacturing, lumber storage, and a permanent sawmill, bringing the current operation into compliance with the Zoning Ordinance). The parcels are located on Halifax Road in the Banister Election District. Once the properties are rezoned all uses are listed under Pittsylvania County § 35-402 are permitted. The Planning Commission, with no opposition, recommended granting the Petitioner’s request. The County Staff Case Summary is attached. FINANCIAL IMPACT AND FUNDING SOURCE: None. RECOMMENDATION: County Staff recommends approval of Case R-20-022, submitted by John Martin Gregory, requesting to rezone 240.12 acres, located on Highway 57/Halifax Road, in the Banister Election District, GPIN #s 2475-39-9063, 2475-58-8076, and 2475-57-0828, for lumber, wood products manufacturing, lumber storage, and a permanent sawmill. MOTION: “In Case R-20-022, I make a Motion to rezone the subject properties, 240.12 acres, from A-1, Agricultural District, and B-2, Business District, General, to M-2, Industrial District, Heavy Industry, to allow for lumber, wood products manufacturing, lumber storage, and a permanent sawmill, bringing the current operation into compliance with the County’s Zoning Ordinance, and because the rezoning would be consistent with the County’s Comprehensive Plan.” 10.A.2 Packet Pg. 73 10.A.2.a Packet Pg. 74 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 75 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 76 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 77 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 78 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 79 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 80 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 81 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 82 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 83 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) 10.A.2.a Packet Pg. 84 Attachment: GREGORY - CASE R-20-022 (2207 : Public Hearing: Rezoning Case R-20-022, John Martin Gregory) Legend Assessed Parcels Parcel ID Number Parcels Route Numbers Appeals Rezoning Signs Special Uses Variances Zoning Unknown A-1 = Agricultural District B-1 = Business District, Limited B-2 = Business District, General C-1 = Conservation District DZ = Double Zoned Parcels M-1 = Industrial District, Light Industry M-2 = Industrial District, Heavy Industry MHP = Residential Manuf. Housing Park District R-1 = Residential Suburban Subdivision District RC-1 = Residential Combined Subdivision Distric RE = Residential Estates District RMF = Residential Multi-Family Subdivision Distric RPD = Residential Planned Development District TZ = Town Zoning UK = Unknown County Boundary Title: GREGORY - CASE R-20-022 Date: 9/11/2020 DISCLAIMER:This drawing is neither a legally recorded map nor a survey and is not intended to be used as such. The information displayed is a compilation of records, information, and data obtained from various sources, and Pittsylvania County is not responsible for its accuracy or how current it may be. 10.A.2.b Packet Pg. 85 Attachment: GREGORY - CASE R-20-022 MAP (2207 : Public Hearing: Rezoning Case R-20-022, John Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks) Staff Contact(s): Richard N. Hicks Agenda Date: October 20, 2020 Item Number: 10.B.1 Attachment(s): SCS Broadband Lease 10-20-2020 Public Hearing Notice - SCS Tower Lease Reviewed By: SUMMARY: In January of 2017, the Board approved a Tower and Vertical Assets Lease Agreement (“Agreement”) with AcelaNet LLC, dba SCS Broadband (“AcelaNet”), to allow the installation of broadband equipment on seven (7) of the County’s communication towers (Callands, Grit Road, Mt. Airy, Rockford School Road, White Oak, Brosville, and Dan River Middle School). Subsequently, the County constructed two (2) additional communication towers at Old Mayfield and Tunstall. AcelaNet is requesting permission to add broadband equipment to the two (2) new towers. County Staff is proposing an amendment to the existing Agreement (“Agreement Amendment”) to add the two (2) additional towers. Since this involves the leasing of publicly owned property, per Virginia Code § 15.2-1800(B), a Public Hearing is legally required and a Notice for the same has been duly advertised. For the Board’s review and consideration, copies of the Agreement and the Public Hearing Notice are attached. FINANCIAL IMPACT AND FUNDING SOURCE: The addition of the two (2) new towers will result in additional revenues to the County, due to an increase in the lease payments outlined in the attached Agreement Amendment. RECOMMENDATION: Following the conducting of the legally required Public Hearing, County Staff recommends the Board authorize the execution of the attached Agreement Amendment allowing the installation of AcelaNet’s broadband equipment on the new County Old Mayfield and Tunstall communication towers. MOTION: “I make a Motion authorizing County Staff’s execution of the attached Agreement Amendment allowing the installation of AcelaNet’s broadband equipment on the new County Old Mayfield and Tunstall communication towers.” 10.B.1 Packet Pg. 86 10.B.1.a Packet Pg. 87 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 88 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 89 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 90 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 91 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 92 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 93 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 94 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 95 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 96 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 97 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 98 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 99 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 100 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 101 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) 10.B.1.a Packet Pg. 102 Attachment: SCS Broadband Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard N. Hicks)) PUBLIC HEARING NOTICE The Pittsylvania County Board of Supervisors will hold a Public Hearing at 7:00 p.m. on Tuesday, October 20, 2020, at the Chatham Community Center (Gallery Room), 115 South Main Street, Chatham, Virginia 24531, to receive citizen input on a proposed amendment to a contract with SCS Broadband that would allow them to install broadband equipment on two (2) of the County’s communication towers located at 980 Mayfield Road, Danville Virginia 24541 and 740 Tunstall High Road, Dry Fork, Virginia 24549. A complete copy of the lease and related documents are available at the Pittsylvania County Administrator’s office, 1 Center Street, Chatham, Virginia 24531, Monday through Friday, 8:00 a.m. to 5:00 p.m., as well as on the County’s website at www.pittsylvaniacountyva.gov. 10.B.1.b Packet Pg. 103 Attachment: 10-20-2020 Public Hearing Notice - SCS Tower Lease (2203 : Public Hearing: Cell Tower Leases Approval (Staff Contact: Richard Board of Supervisors EXECUTIVE SUMMARY ACTION ITEM Agenda Title: IDA Appointment (Callands-Gretna); (Bill Nuckols); (Supervisor Farmer) Staff Contact(s): Supervisor Farmer Agenda Date: October 20, 2020 Item Number: 13.a Attachment(s): Reviewed By: SUMMARY Charlie Mahan is currently the Callands-Gretna District Representative on the County’s Industrial Development Authority (“IDA”). His term is set to expire on November 30, 2020. Mahan has indicated that he will not seek reappointment. Supervisor Farmer desires to recommend that the Board appoint Bill Nuckols as the County’s Callands-Gretna IDA Representative for a term beginning December 1, 2020, and expiring November 30, 2024. FINANCIAL IMPACT AND FUNDING SOURCE None. RECOMMENDATION County Staff recommends the Board follow Supervisor Farmer’s recommendation and appoint Bill Nuckols as the County’s Callands-Gretna IDA Representative for a four (4) year term, beginning December 1, 2020, and expiring November 30, 2024. MOTION “I make a Motion appointing Bill Nuckols as the County’s Callands-Gretna IDA Representative for a four (4) year term, beginning December 1, 2020, and expiring November 30, 2024.” 13.a Packet Pg. 104