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06-07-2010 Regular MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, JUNE 7, 2010 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order - 7:00 p.m. 2. Roll Call 3. Invocation 4. Pledge of Allegiance 5. Items to be Added to the Agenda (a)(1) (b) Approval of Agenda 6. Hearing of Citizens 7. Consent Agenda: (a) Minutes: May 3, 2010, Regular Meeting May 18, 2010, Adjourned Meeting (b) Bill List: May 2010 (c) Expenditure Refunds (d) Library Transfer (e) Regional One-July 2010 (f) Tri-County Lake Administrative Commission FY 2011 (g) Resolution to Virginia Department of Transportation (VDOT)- Children at Play Sign-Hodnetts Road (h) Resolution to VDOT-Reduce Speed Limit-Hodnetts Road (i) Acceptance of Grant-Virginia Department of Emergency Management; Citizens Corps Program (j) Letter of Support- Mountain View Dairy (k) Ratify Proclamation- Day of Remembrance-Peace Officer Day (1) Ratify Resolution-Administrative Agreement with VDOT; Chatham Train Depot (m) Swedwood Drive-Road Closure & Resolution (n) State Road 9321 (entrance to old Callands School)-Road Closure & Resolution (o) Central Accounting Transfer Request (p) Tobacco Commission Special Projects Resolution #2010-06-01 (q) Adoption of Regional Industrial Facilities Authority Resolutions (1) Ratification of Board Appointments to RIFA (2) Ratification of Prior Acts Unfinished Business 8. Countywide Dog Roundup New Business 9. Long Range Transportation Plan Presentation 10. Award Surplus Vehicles to Pittsylvania County Service Authority 11. Request for Funds-South Central Area Health Education Center-Mr. Ecker 12. Resolution to Centra Health-Support for Medical Treatment Center-Mr. Ecker 13. Virginia Retirement System Contribution Election Resolution 14. Premier Racing LLC-Cancellation of Performance Agreement 15. Tunstall Volunteer Fire Department Request 16. Request for Resolution Endorsement-Dinwiddie County 17. Roofing Specification for Chatham Public Library 18. Memorandum of Understanding-Charlottesville-UVA-Albemarle Emergency Communication Center 19. Change Order #2-Whispering Pines/Inman Road Waterline 20. Carryover Funds-Travel-Training Seminar 21. Request by Town of Chatham for Seat on Pittsylvania County Service Authority Board of Directors 22. (a) Resolution-Approving Renewal for the Cable Television Franchise; JetBroadband VA LLC; (b) Resolution Requesting Transfer of JetBroadband VA, LLC Franchise Agreement to Shentel Cable Company 23. 2011 Subrecipient Designation-Indoor Plumbing Rehabilitation Loan Program 24. Request to Carryover Funds-Employee Physical Examination; Sheriff's Department 25. Acceptance of Resolution & Surplus Property from Pittsylvania County School Board and Set Public Hearing 26. Treasurer-Department of Motor Vehicles; Stop Fees 27. Federal Engineering, LLC-Basic Service Agreement Aaaointments 28. At Large Seat- Community Policy & Management Board 29. Social Services Board of Directors Reports from Board Members Reports from Officers and Committees Reports from County Administrator Closed Session Adjournment