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12-17-2019 Work Session Minutes - DRAFT December 17, 2019 Work Session Pittsylvania County Board of Supervisors Work Session December 17, 2019 VIRGINIA: The Work Session of the Pittsylvania County Board of Supervisors was held on December 17, 2019, in the Main Conference Room, County Administration Building, Chatham, Virginia 24531. Chairman, Dan River District, Joe B. Davis, called the Meeting to Order at 4:30 PM. The following Members were present: CALL TO ORDER (4:30 PM) Attendee Name Title Status Arrived Joe B. Davis Chairman - Dan River District Present 4:32 PM Charles H. Miller Vice Chairman - Banister District Present 4:28 PM Tim R. Barber Supervisor - Tunstall District Present 4:27 PM Elton W. Blackstock Supervisor - Staunton River District Present 4:29 PM Ben L. Farmer Supervisor - Callands-Gretna District Present 4:31 PM Ronald S. Scearce Supervisor - Westover District Present 4:27 PM Robert W. "Bob" Warren Supervisor - Chatham-Blairs District Present 4:27 PM AGENDA ITEMS TO BE ADDED Motion to add Discussion of Fire and Rescue Commission Stipend as item 6(e). RESULT: ADOPTED [UNANIMOUS] MOVER: Ronald S. Scearce, Supervisor - Westover District SECONDER: Robert W. "Bob" Warren, Supervisor - Chatham-Blairs District AYES: Davis, Miller, Barber, Blackstock, Farmer, Scearce, Warren APPROVAL OF AGENDA Motion to approve Agenda. RESULT: ADOPTED [UNANIMOUS] MOVER: Elton W. Blackstock, Supervisor - Staunton River District SECONDER: Tim R. Barber, Supervisor - Tunstall District AYES: Davis, Miller, Barber, Blackstock, Farmer, Scearce, Warren PRESENTATIONS a. 2019 Financial Statement Report Presentation (Robinson, Farmer, Cox & Associates); (Staff Contact: Kimberly G. Van Der Hyde); (30 minutes) Scott Wickham gave the 2019 Financial Statement Report Presentation to the Board. The full report is available on the County's website. b. VDOT Update (Presenter: Jay Craddock); (20 minutes) Mr. Craddock briefed the Board on new bridge weight restrictions throughout the County. He Board of Supervisors December 17, 2019 Work Session stated the following twenty (20) bridges throughout the County that are affected by the new restrictions: STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. Silver Creek No-Through Trucks Discussion (Supervisor Scearce); (15 minutes) Mr. Scearce stated there was an accident a few months ago on Silver Creek Road that almost cost a life. He requested a study be done by VDOT to make it a “No Through Trucks” designation. Mr. Craddock did confirm that he has a five (5) page report that was sent out regarding a traffic count conducted on that road, and that VDOT determined the “No Through Trucks” designation was not warranted due to low traffic flow. The Board can hold a Public Hearing on this item and then make a formal request to VDOT. b. Sheriff Off-Duty Management Update (Staff Contact: Kimberly G. Van Der Hyde); (20 minutes) Mrs. Van Der Hyde stated it would only cost the County $5,734 if the County covers the fee for the off-duty management and the payment of this fee will come out of the Sheriff’s FICA account and will end up being net neutral. The Sheriff’s solicited this service and agrees with having this service. c. Broadband Survey Update (Staff Contact: R. Scott Budd); (15 minutes) Mr. Budd gave an update on the Broadband Initiative. There was a survey sent out through each of the County schools, one (1) for every child in the schools, to receive feedback from citizens on their internet needs, but there have only been 391 responses County-wide. Mr. Budd encouraged the Board to encourage their constituents to complete the survey and help spread the word to get these responses in. Board of Supervisors December 17, 2019 Work Session d. Committee Reports (Legislative Committee); (Staff Contact: J. Vaden Hunt, Esq.); (5 minutes) Mr. Hunt briefed the Board on the Legislative Committee’s December 4, 2019, Meeting. The Legislative Committee unanimously recommended to the full BOS revisions to PCC Chapter 2 (Animals and Fowls). Per Mr. McLaughlin, the Code changes are minor and primarily designed to bring the County’s Ordinance into compliance with recent related changes to the Code of Virginia. The Legislative Committee took no action on the presented potential County Solar Ordinance revisions stating that they support the current County’s Solar Ordinance. The Committee Members unanimously recommended the 2020 Legislative Priorities List to the full BOS as follows: 1. Cherrystone and Roaring Fork Dam Rehabilitation Funding 2. Repurposing CPMT Fine for Victory Academy Use 3. Counties’ Ability to Tax same as Cities and Towns 4. Increase in Localities Ability to Tax Solar Projects 5. 1% County Sales Tax Increase for School Infrastructure Funding 6. VIR RIFA (seek alternative revenue sources to assist VIR with infrastructure needs) 7. No Erosion of Second Amendment Rights 8. Support Local Choice in Acceptance of Refugees from State 9. Increase in Rural Rustic Road Program Funding from State e. Discussion of Fire and Rescue Commission Stipend Mr. Scearce stated he feels it is the right thing to do to compensate the Fire and Rescue Commission with a stipend in appreciation of the hard work they have set before them. Mr. Warren suggested County Staff work with the Finance Committee on this matter. Mr. Farmer stated he somewhat disagreed with this because there are firefighters and such that are going out and fighting the fires on a volunteer basis, and the Commission Members would be getting paid. However, he agreed that it does need to be looked into and discussed in the future. BUSINESS MEETING DISCUSSION ITEMS ADJOURNMENT Mr. Davis adjourned the Meeting at 6:19 PM.