Loading...
08-09-2010 BOS Special Call MeetingSpecial Call Meeting August 9, 2010 Pittsylvania County Board of Supervisors Monday, August 9, 2010 Special Call Meeting VIRGINIA: A Special Call Meeting of the Pittsylvania County Board of Supervisors was held on Monday, August 9, 2010 in the Room 203 of the Institute for Advanced Learning and Research in Danville, Virginia. Henry A. Davis, Chairman, called the meeting to order at 4:20 p.m. The following members were present: Tim Barber James Snead William H. Pritchett Marshall Ecker Coy E. Harville Fred M. Ingram Henry A. Davis, Jr. Tunstall District Dan River District Banister District Staunton River District Westover District Callands-Gretna District Chatham-Blairs District Mr. William D. Sleeper, County Administrator, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the agenda, which was unanimously approved by the Board. Hearing of the Citizens There were no sign ups. New Business Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve 4 Tobacco Grant Applications and Resolutions: 1) Tobacco Application for project funds for Phase III Engineering and Environmental at the Mega Park; approximately $889,000; 2) Tobacco Application for Master Plan Engineering of Mega Park Water System; approximately $1,300,000; 3) Tobacco Application for Olde Dominion Agricultural Center-Agricultural Park Expansion; Approximately $310,000; and 4) Tobacco Application for Water & Sewer at the Hurt Industrial Park (former Klopman Mills); Approximately $985,000. Mr. Harville's motion was unanimously approved by the Board. RESOLUTION AUTHORIZING SUBMISSION OF THE FY 2011 TOBACCO APPLICATION FOR PITTSYLVANIA COUNTY, VIRGINIA 2010-08-04 WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco industry causing a negative impact on economic development and growth throughout the County, and WHEREAS, the Tobacco Indemnification and Community Revitalization Commission has developed an economic development program to help tobacco related localities to change and revitalize their economy, and Special Call Meeting August 9, 2010 WHEREAS, grants from the Tobacco Indemnification and Community Revitalization Commission will assist Pittsylvania County in transforming its economy to replace the decline in the tobacco agro-business community, then .BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County authorizes the submission of a grant application for Phase III -Environmental Review and Permitting of the Berry Hill Regional Mega Park being developed by the Danville-Pittsylvania Regional Industrial Facility Authority and authorizes the County Administrator to file this application and all necessary correspondence relating to the Tobacco Indemnification and Community Revitalization Commission required by this grant and to be responsible for the accuracy of the application and for the appropriate use of funds, should they be granted. Given under my hand this 9th day of August 2010. RESOLUTION AUTHORIZING SUBMISSION OF THE FY 2011 TOBACCO APPLICATION FOR PITTSYLVANIA COUNTY, VIRGINIA FOR MASTER PLAN WATER SYSTEM AT THE MEGA PARK 2010-08-OS WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco industry causing a negative impact on economic development and growth throughout the County, and WHEREAS, the Tobacco Indemnification and Community Revitalization Commission has developed an economic development program to help tobacco related localities to change and revitalize their economy, and WHEREAS, grants from the Tobacco Indemnification and Community Revitalization Commission will assist Pittsylvania County in transforming its economy to replace the decline in the tobacco agro-business community, then BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County authorizes the submission of a grant application for the engineering and design of the Master Plan for Water Service to the Mega Park, including all drawings, and design specifications, and authorizes the County Administrator to file this application and all necessary correspondence relating to the Tobacco Indemnification and Community Revitalization Commission required by this grant and to be responsible for the accuracy of the application and for the appropriate use of funds, should they be granted. Given under my hand this 9th day of August 2010. RESOLUTION AUTHORIZING SUBMISSION OF THE FY 2011 TOBACCO APPLICATION FOR PITTSYLVANIA COUNTY, VIRGINIA FOR THE EXPANSION OF THE OLDE DOMINION AGRICULTURAL CENTER PARK 2010-08-06 WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco industry causing a negative impact on economic development and growth throughout the County, and Special Call Meeting August 9, 2010 WHEREAS, the Tobacco Indemnification and Community Revitalization Commission has developed an economic development program to help tobacco related localities to change and revitalize their economy, and WHEREAS, grants from the Tobacco Indemnification and Community Revitalization Commission will assist Pittsylvania County in transforming its economy to replace the decline in the tobacco agro-business community, then BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County authorizes the submission of a grant application for the purchase of 52 acres of land for the expansion of the Olde Dominion Agricultural Center, Agricultural Park, and all associated surveying, engineering, environmental and legal services, and authorizes the County Administrator to file this application and all necessary correspondence relating to the Tobacco Indemnification and Community Revitalization Commission required by this grant and to be responsible for the accuracy of the application and for the appropriate use of funds, should they be granted. Given under my hand this 9th day of August 2010. RESOLUTION AUTHORIZING SUBMISSION OF THE FY 2011 TOBACCO APPLICATION FOR PITTSYLVANIA COUNTY, VIRGINIA FOR WATER AND SEWER SERVICE TO THE HURT INDUSTRIAL PARK- KLOPMAN MILLS COMPLEX 2010-08-07 WHEREAS, Pittsylvania County has been impacted by the decline of the tobacco industry causing a negative impact on economic development and growth throughout the County, and WHEREAS, the Tobacco Indemnification and Community Revitalization Commission has developed an economic development program to help tobacco related localities to change and revitalize their economy, and WHEREAS, grants from the Tobacco Indemnification and Community Revitalization Commission will assist Pittsylvania County in transforming its economy to replace the decline in the tobacco agro-business community, then BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County authorizes the submission of a grant application for public water and sewer services to the Klopman Mills Complex of the Hurt Industrial Park, including all engineering and design, and authorizes the County Administrator to file this application and all necessary correspondence relating to the Tobacco Indemnification and Community Revitalization Commission required by this grant and to be responsible for the accuracy of the application and for the appropriate use of funds, should they be granted. Given under my hand this 9th day of August 2010. Motion was made by Mr. Harville, seconded by Mr. Snead, to adjourn. The meeting adjourned at 4:25pm.