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07-18-2023 Work Session Agenda Packet BOARD OF SUPERVISORS WORK SESSION Tuesday, July 18, 2023 - 4:30 PM Board Meeting Room 39 Bank Street, SE, Chatham,Virginia 24531 AGENDA 1. CALL TO ORDER (4:30 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. VDOT Tightsqueeze Improvements/57 East Bridge Update (30 minutes) (Staff Contact: Stuart Turille) b. 2024 Reassessment Update (30 minutes) (Staff Contact: Patsy Budd) 6. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. County Health Insurance Premium and Contribution Changes Presentation (10 minutes) (Staff Contact: Kim VanDerHyde) 7. BUSINESS MEETING DISCUSSION ITEMS 8. CLOSED SESSION a. Closed Session (Legal) (Staff Contact: Vaden Hunt) 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Kaylyn McCluster) 10. ADJOURNMENT 5.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: VDOT Tightsqueeze Improvements/57 East Bridge Update (30 minutes) Staff Contact(s): Stuart Turille Agenda Date: July 18, 2023 Item Number: 5.a. Attachment(s): None Reviewed By: Christopher Winstead, VDOT's Lynchburg District Engineer, will present the Board an update on the Tightsqueeze Improvements and the 57 East Bridge. Related documentation will be distributed and/or presented to the Board at the Work Session. 1 5.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: 2024 Reassessment Update (30 minutes) Staff Contact(s): Patsy Budd Agenda Date: July 18, 2023 Item Number: 5.b. Attachment(s): None Reviewed By: Patsy Budd, Internal Auditor, along with a representative from Pearson's Appraisals, will present the Board a 2024 Reassessment Update. Related documentation will be distributed and/or presented to the Board at the Work Session. 2 6.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: County Health Insurance Premium and Contribution Changes Presentation (10 minutes) Staff Contact(s): Kim VanDerHyde Agenda Date: July 18, 2023 Item Number: 6.a. Attachment(s): None Reviewed By: Kimberly G. Van Der Hyde, Finance Director, will present the Board upcoming insurance premium and contribution changes. Related documentation will be distributed and/or presented at the Work Session. 3 8.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Legal) Staff Contact(s): Vaden Hunt Agenda Date: July 18, 2023 Item Number: 8.a. Attachment(s): None Reviewed By: Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. Nothing in this subdivision shall be construed to permit the closure of a meeting merely because an attorney representing the public body is in attendance or is consulted on a matter. (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matter: Southside Housing Development Rezoning Purpose: Consultation with Legal Counsel/Legal Advice and Discussion Regarding the Same 4 9.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Action Item Agenda Title: Closed Session Certification Staff Contact(s): Kaylyn McCluster Agenda Date: July 18, 2023 Item Number: 9.a. Attachment(s): None 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 July 18, 2023, 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 Nancy K. Eanes Yes/No William V. (“Vic”) Ingram Yes/No Ronald S. Scearce Yes/No Robert M. Tucker, Jr. Yes/No Robert (“Bob”) W. Warren Yes/No Timothy W. Dudley Yes/No Darrell W. Dalton Yes/No 5