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10-18-2022 Work Session Agenda Packet BOARD OF SUPERVISORS WORK SESSION Tuesday, October 18, 2022 – 3:00 PM Board Meeting Room 39 Bank Street, SE, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (3:00 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA For the citizens’ convenience, all Work Session and Committee Meetings are now being recorded and can be viewed on the same YouTube location as the Board of Supervisor’s Business Meetings. Please remember that the Board’s Work Session is designed for internal Board and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Work Session, no questions or comments from the audience will be entertained. Respectfully, any outbursts or disorderly conduct from the audience will not be tolerated and may result in the offending person’s removal from the Work Session. As a reminder, all County citizens, and other appropriate parties as designated by the Board’s Bylaws, are permitted to make comments under the Hearing of the Citizens’ Section of tonight’s Business Meeting. 5. PRESENTATIONS a. Lindsey Hodges (VDOT) Introduction (Presenter: Jay Craddock); (10 minutes) b. DPCS Funding Request (Presenter: Jim Bebeau); (10 minutes) c. Partnership for Regional Prosperity Revision Discussion (Presenter: Beth Doughty); (10 minutes) 6. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes) 7. BUSINESS MEETING DISCUSSION ITEMS Work Session - October 18, 2022 8. CLOSED SESSION a. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. (Staff Contact: Matthew D. Rowe) (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update b. Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. (Staff Contact: J. Vaden Hunt, Esq.) (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matters: Potential Landfill Solid Waste Contract; Potential Solar Ordinance Revisions Purpose: Legal Consultation/Legal Advice Regarding the Same c. Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body. (Contact: Kimball Payne; The Berkley Group) (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: Review of County Administrator Applicants Purpose: Discussion of Next Steps 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Kaylyn M. McCluster) 10. ADJOURNMENT Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Lindsey Hodges (VDOT) Introduction (Presenter: Jay Craddock); (10 minutes) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 18, 2022 Item Number: 5.a Attachment(s): Reviewed By: Jay Craddock, VDOT’s Assistant Resident Engineer - Land Use, will introduce Lindsey Hodges, new Resident Engineer, to the Board. 5.a Packet Pg. 3 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: DPCS Funding Request (Presenter: Jim Bebeau); (10 minutes) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 18, 2022 Item Number: 5.b Attachment(s): Crisis Receiving Center for Pittsylvania County and the City of Danville Reviewed By: Jim Bebeau, Danville-Pittsylvania Community Services (“DPCS”) Director, will present to the Board a funding request to expand the DPCS crisis services provided to County and City residents. 5.b Packet Pg. 4 Crisis Receiving Center for Pittsylvania County and the City of Danville Summary Danville-Pittsylvania Community Services (DPCS) is seeking financial support from the City of Danville and Pittsylvania County, to blend with new funding from the Department of Behavioral Health and Developmental Services (DBHDS) to expand the crisis services provided to residents of the city and county. Background DPCS received new funding and support in FY 2023 from DBHDS to expand the Crisis Services offered in the catchment area. This funding will be ongoing to support the expanded operations. Currently, DPCS provides Mobile Crisis Services and Crisis Stabilization Services to the community from two locations: • 136 West Main Street - Crisis Receiving Center, formally Foundation House • 245 Hairston Street – East Wing, Main Campus 5.b.a Packet Pg. 5 Attachment: Crisis Receiving Center for Pittsylvania County and the City of Danville (3408 : DPCS Funding Request (Presenter: Jim Bebeau); DPCS also operates the current Crisis Intervention Team Assessment Center, or CITAC, from the location on West Main Street. Previously the CITAC operated out of the Sovah Health Emergency Room but was relocated to the West Main Street Site during the pandemic. The CITAC site is a receiving center for law enforcement in the community to bring individuals in a behavioral health crisis to seek services. This can be a voluntary or involuntary process. The CITAC is currently staffed 16 hours per day by an off-duty, but uniformed law enforcement officer (LEO) to accept custody of individuals under Emergency Custody Orders (ECOs), along with DPCS Clinical staff 24/7. The off-duty officers work for Danville Police Department, Danville Sherriff’s Office, and Pittsylvania County Sherriff’s Office. The off-duty officer and the CITAC site allow the on-duty officer to return to their community shift/patrol duties, as opposed to maintaining custody of the individual under ECO for eight (8) or more hours. One of two purposes surrounding the new funding from DBHDS allows the expansion of the CITAC hours covered by LEOs to 24/7, up from 16 hours per day. In addition to the expanded CITAC coverage, DPCS is receiving funding to expand the Mobile Crisis and Crisis Stabilization Services to include 23-Hour Crisis Stabilization. 23‐Hour Crisis Stabilization provides all of the following: • Assessment and stabilization interventions for individuals experiencing a behavioral health crisis for a period of up to 23 hours in a community‐based clinic setting • Accessible 24/7 • Indicated for those situations wherein an individual is in an acute crisis and requires a safe environment for observation and assessment prior to determination of whether admission to an inpatient or other setting is necessary. • Allows for an opportunity for a thorough assessment of crisis and psychosocial needs and supports throughout the full 23 hours of service to determine the best resources available for the individual to prevent unnecessary hospitalization. Unfortunately, neither the Main Campus nor the West Main site can handle the operational needs for 23-Hour Crisis Stabilization, and it is both essential and optimal to co-locate all of the crisis services for staffing and continuity of care. 5.b.a Packet Pg. 6 Attachment: Crisis Receiving Center for Pittsylvania County and the City of Danville (3408 : DPCS Funding Request (Presenter: Jim Bebeau); Proposal DPCS has identified an appropriate site to collocate the existing Crisis Services (Mobile Crisis and Crisis Stabilization) with expanded CITAC operations and the new 23-Hour Crisis Stabilization Services. The site is located close to the DPCS main campus on Hairston Street, readily accessible to the Agency clinical staff, the Emergency Room at Sovah Health, and the main highways of 58 and 29 that serve the city and county. The building and site are located at 366 Piney Forest Road, formally the Piedmont Credit Union. The building is no longer in use since PCU merged with Valley Star Credit Union, and a new bank facility was built in Coleman Marketplace The following are some pictures of the interior and exterior space: A few facts about the property: Built in 2004; 6,185 Square Feet; 30 Parking Spaces; 0.84 Acre Lot; 13 Offices; Open Teller & Drive Thru Space; Conference, Breakroom and Kitchen Facilities 5.b.a Packet Pg. 7 Attachment: Crisis Receiving Center for Pittsylvania County and the City of Danville (3408 : DPCS Funding Request (Presenter: Jim Bebeau); 5.b.a Packet Pg. 8 Attachment: Crisis Receiving Center for Pittsylvania County and the City of Danville (3408 : DPCS Funding Request (Presenter: Jim Bebeau); The DPCS Executive Committee authorized the negotiation of a purchase contract that has been accepted by Valley Star Credit Union, with the usual conditions for appropriate due diligence to be completed by DPCS. The DPCS Board of Directors will be presented with this information to ratify the action and finalize the cash purchase at its Board Meeting on 10/20/2022. Although the property is in excellent condition, there will be a few physical modifications to the site to accommodate the use for crisis services that do not align with the current use as a banking facility. The renovations would include the replacement of the windows for the drive-thru teller with storefront glass and an entrance for the CITAC center, so that law enforcement will have a discrete and sheltered entry from the elements. The current open teller space will be renovated to allow for a secure holding and assessment area for the CITAC operations, while still maintaining a front entrance for public walk-in services. The addition of 23-Hour Crisis Stabilization will cover the entire second floor, using the existing layout. One bathroom space will add a shower for client use, and an additional bathroom will be added next to a current one for public use. Request DPCS is seeking one-time capital support of $100,000 each from the city and county to assist in the purchase and renovation costs for the Crisis Center. Although estimates have not yet been obtained, it is believed the $200,000 total would likely cover the majority of the renovations – the addition of a few interior walls, the storefront glass/doors, and the modification of two existing bathrooms. Some of the modifications would require more expensive products for the safety and security of staff, LEOs, and the individuals in service, driving the price higher than simple drywall and doors. DPCS is contributing one- time funds from its retained balances to cover capital expenses, as DBHDS funding primarily supports staffing of the facility with clinical and law-enforcement personnel for 24/7 continuous operations. Contact James F. Bebeau, LPC (Jim) Executive Director Danville Pittsylvania Community Services 434.799.0456 x3018 5.b.a Packet Pg. 9 Attachment: Crisis Receiving Center for Pittsylvania County and the City of Danville (3408 : DPCS Funding Request (Presenter: Jim Bebeau); Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Partnership for Regional Prosperity Revision Discussion (Presenter: Beth Doughty); (10 minutes) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 18, 2022 Item Number: 5.c Attachment(s): Reviewed By: Beth Doughty, Partnership for Regional Prosperity (“PRP”), will present the revisions to the PRP’s Council’s composition, which currently consists of seven (7) Members, as previously approved by the Board. Said revisions will include the addition of the County’s Superintendent of Schools and the Danville Superintendent of Public Schools as Council members. 5.c Packet Pg. 10 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes) Staff Contact(s): Sheriff Taylor Agenda Date: October 18, 2022 Item Number: 6.a Attachment(s): FY23 Pittsylvania SRO Grant 2023 FREE ROUND III 23-284-A Pittsylvania grant-soga-instructions Reviewed By: Sheriff Taylor will update the Board on various Grants his Department has applied for. 6.a Packet Pg. 11 6.a.a Packet Pg. 12 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 13 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 14 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 15 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 16 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 17 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 18 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 19 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 20 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 21 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 22 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 23 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 24 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 25 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 26 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 27 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 28 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 29 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 30 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 31 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 32 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 33 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 34 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 35 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 36 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 37 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 38 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 39 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 40 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 41 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 42 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 43 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 44 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 45 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 6.a.a Packet Pg. 46 Attachment: FY23 Pittsylvania SRO Grant 2023 (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 1 October 12, 2022 Clarence Monday Interim County Administrator 1 Center Street Chatham,Virginia 24531 RE: FY23-3 SRO-SRO Grant Program and Fund: Crime Analyst / Grant Writer Dear Clarence Monday: Congratulations on being a recipient of the above referenced grant program! Your DCJS grant award number is 23-284-A and was approved for a total award of $475,170, funded through Award Number 2023-FREE-GRANT. The project period is 10/1/2022 through 6/30/2023. Included with this letter is a Statement of Grant Award/Acceptance (SOGA). Please note hard copies of the General Special Conditions, as well as the Reporting Requirements and Projected Due Dates, are now referred to as Conditions and Requirements and will be posted online at https://www.dcjs.virginia.gov/grants/grant-requirements within the next two weeks. In addition to the general Special Conditions, there may be grant specific Special Conditions related to your Grant Award called Encumbrances. If there are any, you are required to adhere to these conditions via the On-line Grants Management System (OGMS) at https://ogms.dcjs.virginia.gov/. If you have not previously done so, you must register in order to use this web-based system. The instructions on Registering for a New Account and Submitting Action Item Encumbrances are posted here https://www.dcjs.virginia.gov/grants/ogms-training-resources along with other resources and training videos. All registrants will be approved within 3 – 5 business days. We will be happy to assist you in any way we can to assure your project’s success. To indicate your acceptance of the award and conditions, please sign the included SOGA and return it electronically within the next 60 days to grantsmgmt@dcjs.virginia.gov. If you have questions, contact your DCJS Grant Monitor Michelle Miles at Michelle.Miles@dcjs.virginia.gov or via email at 804- 225-1846. Sincerely, Jackson Miller 6.a.b Packet Pg. 47 Attachment: FREE ROUND III 23-284-A Pittsylvania (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) 2 STATEMENT OF GRANT AWARD (SOGA) Virginia Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, Virginia 23219 Project Director Project Administrator Finance Officer William Chaney Crime Analyst / Grant Writer 21 North Main Street Chatham, Virginia 24531 434-432-7840 billy.chaney@pittgov.org Clarence Monday Interim County Administrator 1 Center Street Chatham, Virginia 24531 434-432-7710 clarence.monday@pittgov.org Kim VanDerHyde Director of Finance 1 Center Street Chatham, Virginia 24531 434-432-7742 kim.vanderhyde@pittgov.org *Please indicate your ICR in the space provided, if applicable. As the duly authorized representative, the undersigned, having received the Statement of Grant Awards (SOGA) and reviewing the Special Conditions, hereby accepts this grant and agree to the conditions and provisions of all other Federal and State laws and rules and regulations that apply to this award. Signature: ______________________________ Authorized Official (Project Administrator) Title: ______________________________ Date: _____________________________ FY23-3 SRO-SRO Grant Program and Fund Grantee: Pittsylvania DCJS Grant Number: 23-284-A Grant Start Date: 10/1/2022 Grant End Date: 6/30/2023 Indirect Cost Rate: _____% *If applicable Federal Funds: State General Funds: State Special Funds: $475,170 Local Match: ____ Total Budget: $475,170 6.a.b Packet Pg. 48 Attachment: FREE ROUND III 23-284-A Pittsylvania (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) Commonwealth of Virginia Virginia Department of Criminal Justice Services Statement of Grant Award (SOGA) Instructions Virginia Department of Criminal Justice Services 1100 Bank Street  Richmond, VA 23219 www.dcjs.virginia.gov 10/2021 The Statement of Grant Award is included within the Award Package. It include the DCJS, federal, and/or state grant information, the three contact persons of record, and the approved budget. Please have this document signed by the County Administrator or City Manager. A Signature Power form will need to be submitted if someone other than the assigned person signs the SOGA. For more information, please contact grantsmgmt@dcjs.virginia.gov.  Project Director, Project Administrator, and Finance Officer o Project Director – The person who will have day-to-day responsibility for managing the project. o Project Administrator – The person who has authority to formally commit the locality or state agency to complying with all the terms of the grant application including the provision of the required cash match. This must be the city, county or town manager; the chief elected officer of the locality, such as the Mayor or Chairman of the Board of Supervisors; or, in the case of a state agency, the agency head. If someone other than one of these officials has been delegated the authority to sign, and signs the grant application, provide a copy of the letter, memorandum or other document by which the signing authority was delegated. o Finance Officer – The person who will be responsible for fiscal management of funds. 6.a.c Packet Pg. 49 Attachment: grant-soga-instructions (3406 : Sheriff's Department Grants Discussion (Contact: Sheriff Taylor); (10 minutes)) Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. (Staff Contact: Matthew D. Rowe) Staff Contact(s): Matthew D. Rowe Agenda Date: October 18, 2022 Item Number: 8.a Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update 8.a Packet Pg. 50 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. (Staff Contact: J. Vaden Hunt, Esq.) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 18, 2022 Item Number: 8.b Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matters: Potential Landfill Solid Waste Contract; Potential Solar Ordinance Revisions Purpose: Legal Consultation/Legal Advice Regarding the Same 8.b Packet Pg. 51 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body. (Contact: Kimball Payne; The Berkley Group) Staff Contact(s): Board of Supervisors Agenda Date: October 18, 2022 Item Number: 8.c Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: Review of County Administrator Applicants Purpose: Discussion of Next Steps 8.c Packet Pg. 52 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Closed Session Certification (Staff Contact: Kaylyn M. McCluster) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 18, 2022 Item Number: 9.a Attachment(s): Reviewed By: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on October 18, 2022, the Board hereby certifies by a recorded vote that to the best of each Board Member’s knowledge only public business matters lawfully exempted from the Open Meeting requirements of the Virginia Freedom of Information Act (“Act”) and identified in the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed Meeting. If any Board Member believes that there was a departure from the requirements of the Act, he shall so state prior to the vote indicating the substance of the departure. The Statement shall be recorded in the Board's Minutes. Vote Timothy W. Chesher Yes/No Darrell W. Dalton Yes/No Timothy W. Dudley Yes/No Ronald S. Scearce Yes/No Robert (“Bob”) W. Warren Yes/No William V. (“Vic”) Ingram Yes/No 9.a Packet Pg. 53