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07-20-2010 BOS Adjourned MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, JULY 20, 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) Tax Exempt Bonds -Volunteer Fire Department-To be Tabled (b) Proposed Zoning Ordinance Amendment -Internet Sweepstakes (c) Proposed Zoning Ordinance Amendment -Special Permit Use/Non-Emergency Medical Transport (d) Closed Session -Consultation with Legal Counsel and Briefings by Staff Members or Consultants pertaining to actual or probable litigation, where such consultations or briefing in open meeting would adversely affect the negotiating or litigating posture of the Public Body; and consultation with Legal Counsel employed or retained by a Public Body regarding specific legal matters requiring the provision of legal advice by such Counsel. Authority: §2.2-3711(A) (7) of the Code of Virginia, 1950, as amended. Subject: Smith v. Pittsylvania County; Case CL10-0000-88-00 Matter: Consultation with Legal Counsel concerning this case. (e) Discussion or consideration of the acquisition of real property for a public purpose where discussion in an opening meeting would adversely affect the bargaining position or negotiating strategy of the public body. Authority: §2.2-3711(A) (3) of the Code of Virginia, 1950, as amended. Subject Matter: Purchase of land Purpose: Initiation of Negotiations 6. Approval of Agenda 7. Presentation of Resolution to Gretna Lady Hawks Group A State Softball Champions 8. Hearing of Citizens 9. Consent Agenda: (a) Resolution -Request Virginia Department of Transportation (VDOT) to do a speed reduction study at Ringgold East Industrial Park (b) Resolution -Children at Play Sign-Jasper Wood Road (State Road 753) (c) Resolution -Reduce Speed Limit from 35mph-25mph-Jasper Wood Rd/SR753 (d) Resolution -Request to VDOT for larger stop sign placed at intersection of Rockford School Road and Deer View Road (e) Request to VDOT to trim back trees on the west side of the intersection of Rockford School Road and Deer View Road (f) Out of State Travel Public Hearings 10. Rezoning Cases Case 1: Katie A. Barnette &Others-Banister District; R-10-028 A-1, Agricultural District to R-1, Residential Suburban Subdivision District Case 7: (from previous month of Planning Commission): C. Leon and Shirley Rowland-Chatham/Blairs District; R-10-027 Residential Suburban Subdivision District to B-2, Business District, General New Business 11. Recommendation on Engineering Services for Ringgold East Industrial Park Sanitary Sewer and Water Extension 12. Set Public Hearing -Justice Assistance Grant (JAG) 13. Set Public Hearing -Revise Ordinance on Fire Hydrants and Set Fines 14. 2009-2010 Carryovers 15. External Boarding of Prisoners-2009/2010 16. Pay Day Lending Resolution 17. Jai12009-2010 Budget Deficit 18. Work Force Investment Act 2009-2010 Year-End Transfers - To Be Stricken from Agenda 19. Health Insurance Review 20. Recommendations from Fire & Rescue Policies & Procedures Committee (Any recommendations from committee will be added to the Board's Agenda) 21. Recommendations from Property & Buildings Committee (Any recommendations from committee will be added to the Board's Agenda) 22. Recommendations from Liaison Committee (Any recommendations from committee will be added to the Board's Agenda) Reports from Board Members Reports from Legal Counsel Reports from County Administrator Closed Session Adiournment