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04-02-2012 BOS Regular Meeting~~~ BOARD PACKET BOARD OF SUPERVISORS REGULAR MEETING APRIL 2, 2012 1767 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, APRIL 2, 2012 7:00 P.M. GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION CHATHAM, VA 24531 AGENDA Call to Order - 7:00 p.m. 2. Roll Call 3. Pledge of Allegiance 4. Items to be added to the Agenda (a) Tri-County Relicensing Committee (TCRC) Appropriations - Requires a motion and a 10- Day Layover -Page 7 (b) Request to Purchase Service Weapon -Sheriff's Department -Pages 8-1 APPROVAL OF AGENDA HEARING OF THE CITIZENS CONSENT AGENDA 5(a) Minutes: March O5, 2012 March 13, 2012 March 14, 2012 March 15, 2012 March 15, 2012 March 20, 2012 Regular Meeting - Pagesl7-24 Retreat -Pages 25-27 Retreat -Pages 28-30 Work Session -Pages 31-32 Joint Meeting -Pittsylvania County Board of Supervisors &Pittsylvania County Service Authority - Pages 33-34 Adjourned Meeting -Pages 35-49 (b) Bill List -March 2012 (Ou County Website) (c) Resolution -Bobby Burnett -Pages - 50-~ 1 NEW BUSINESS 6. Local Representatives to the Virginia General Assembly -Page S;t 7. Recommendations from Legislative Committee -Page SS (a) Discussion of political signs on County property (b) Discussion of aid to elderly on Personal Property Tax and Solid Waste Fee 8. Operation and Maintenance Agreement -Pittsylvania County Board of Supervisors and Pittsylvania County Service Authority -Pages 56-60 9. Proposed Amendment to Chapter 2-22; Running At Large Restrictions in Designated Areas (Dogwood Estates); Request to Set Public Hearing -Pages 61-62 10. Resolution -Piedmont BioProducts, LLC -Pages 63-64 11. Livestock Claims -Pages 65-67 12. Line of Duty Resolution -Pages 68-70 13. Library Fax Dollars Appropriation - Requires a Roll Call Vote -Pages 71-73 14. Expenditure Refunds - Requires a motion and a 10-Day Layover -Pages 74-76 15. Circuit Courtroom Cushions -Pages 77-80 16. Chatham-Blairs Representative to the Pittsylvania County Service Authority -Hershel Stone Page 82 BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 17. Closed Session: Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Authority: §2.2-3711(A)(3) Code of Virginia, 1950, as amended Subject Matter: Recreation Purpose: Negotiation of Purchase of Real Property ADJOURNMENT TO BE ADDED P6 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 4-02-12 ITEM NUMBER: 4(a) Tri-County Relicensing Committee Appropriation- This item requires a motion and a ] 0-da}~ layover Approval by the Board of Supervisors to appropriate an additional $10,000 for the Tri-County Relicensing Committee STAFF CONTACT(S): Sleeper, Van ller Hyde ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: No INFORMATION: INFORMATION: BACKGROUND: The Tri-County Relicensing Committee (TCRC) is made up of four counties: Bedford, Franklin, Pittsylvania and Campbell. This committee exists to protect the water quality and water levels when Appalachian Power applies for relicensing. A total of $10,000 was budgeted for the TCRC in 2007 for the operation of the committee. Each year. funds are carried over to support this function. This fund has currently exhausted all but $597.50 of this original 2007 appropriation. We have received a new invoice for the operation of this committee in the amount of $3,031.84. Staff recommends that the Board of Supervisors approve an appropriation of $10,000 for the TCRC (line item 3 1 0-4-094 1 50-8 1 8 1 1 7. These funds will be carried over to the FY 2013 budget. THIS ITEM REQUIRES A MOTION AND A 10-DAY LAYOVER. P7 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 4(b) Purchase of Service Weapon SUBJECT/PROPOSAL/REO VEST: ACTION: INFORMATION: Purchase of Service Weapon STAFF CONTACT(S): William D. Sleeper; Sheriff Taylor CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes REVIEWED BY: INFORMATION: BACKGROUND: Over the years, the Pittsylvania County Board of Supervisors has approved requests to purchase service weapons issued members of the Pittsylvania County Sheriff's Office upon their retirement. Attached hereto, is a letter from the Honorable Mike Taylor, Sheriff of Pittsylvania County, requesting approval from the Board of Supervisors that retired Deputy Sheriff Larry Morris, (as of January 1, 2012), be allowed to purchase his issued service weapon. §59.1-148.3, Purchase of Handguns of Certain Officers, of the Code of Virginia, 1950, as amended, covers the circumstances pertaining to officers being allowed to purchase their issued service weapons and Sheriff Taylor's request meets all the requirements of the State code. (See attached). RECOMMENDATION: Staff recommends the Board of Supervisors approve Sheriff Taylor's request that retired Deputy Sheriff Larry Morris be allowed to purchase his issued service weapon. P8 ?fhe ~~~__ ~ ~~~ Sher ~.~ PittsyCvania. County Phone (434) 432-7800 or (434) 656-6z» ,fax (434) 432-7823 EmaiC-pcsoC~pittgov.org -Website - www.pittsyCvaniastier fforg 9-tichaeCW. rayfor P.O Box 40~ Sherij~ March 29, 2012 C~ath~un, ti.~l us3~ William D. Sleeper County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 Ref: Vireinia Code § 59.1-148.3. Purchase of handRUns of certain officers Dear Dan: Enclosed you will find a letter from Retired Deputy Sheriff Larry Morris requesting to purchase his previously issued service handgun. Also enclosed is a copy of Virginia Code § 59.1-148.3, which authorizes the sale of service issued weapons of certain officers. Larry Morris was appointed as a Pittsylvania County Deputy Sheriff on July 16, 1986 and has an effective retirement date of January 1, 2012. The Virginia Retirement System has listed Mr. Morris' retirement information as 25 years 6 months of service. I concur that Mr. Morris has met the Virginia Code requirement to purchase his previously issued Glock Model 22 Serial Number HHA457 handgun and submit to you for the Board's approval of this request. With kindest regards I remain, Very truly yours, ~~ Michael .Taylor Sheriff Enclosures: 1- Letter of request from Retired Deputy Sheriff Larry Morris 2-Virginia Code § 59.1-148.3. Purchase of handguns of certain officers 3-Copy of Larry Morris' Virginia Retirement Information (Financials redacted) M WT/esc P9 February 3, 2012 Michael W. Taylor, Sheriff P.O. Box 407 Chatham, VA 24531 Dear Sheriff Taylor: I am hereby requesting, as provided in state code, the opportunity to purchase my service weapon upon my retirement. Sincerely, ~~ ~ ~f ~ Larry Morris P10 rev ~ next § 59.]-148.3. Purchase of handguns of certain officers. A. The Department of State Police, the Department of Game and Inland Fisheries, the Department of Alcoholic Beverage Control, the State Lottery Department, the Marine Resources Commission, the Capitol Police, the Department of Conservation and Recreation, the Department of Forestry, any sheriff; any regional jail board or authority and any local police department may allow any full-time sworn law-enforcement officer, deputy, or regional jail officer, a local fire department may allow any full-time sworn fire marshal, the Department of Motor Vehicles may allow any law-enforcement officer, and any institution of higher learning named in ~ 23-14 may allow any campus police officer appointed pursuant to Chapter 17 (§ 23-232 et seq.) of Title 23, retiring on or after July 1, 1991, who retires (i) after at least 20 years of service, (ii) at 70 years of age or older after at least 10 years of service, or (iii) as a result of aservice-incurred disability or who is receiving long-term disability payments for aservice- incurreddisability with no expectation of returning to the employment where he incurred the disability to purchase the service handgun issued or previously issued to him by the agency or institution at a price of $l . [f the previously issued weapon is no longer available, a weapon of like kind may be substituted for that weapon. This privilege shall also extend to any former Superintendent of the Department of State Police who leaves service after a minimum of five years. This privilege shall also extend to any person listed above who is eligible for retirement with at least 20 years of service who resigns on or after July 1, 1991, in good standing from one of the agencies listed above to accept a position covered by the Virginia Retirement System. Other weapons issued by the Department of State Police for personal duty use of an officer, may, with approval of the Superintendent, be sold to the officer subject to the qualifications of this section at a fair market price determined as in subsection B, so long as the weapon is a type and configuration that can be purchased at a regular hardware or sporting goods store by a private citizen without restrictions other than the instant background check. B. The agencies listed above may allow any full-time sworn law-enforcement officer who retires with 10 or more years of service, but less than 20, to purchase the service handgun issued to him by the agency at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Any full-time sworn law-enforcement officer employed by any of the agencies listed above who is retired for disability as a result of a nonservice-incurred disability may purchase the service handgun issued to him by the agency at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Determinations of fair lnarket value may be made by reference to a recognized pricing guide. C. The agencies listed above may allow the immediate survivor of any full-time sworn law-enforcement officer (i) who is killed in the line of duty or (ii) who dies in service and has at least 20 years of service to purchase the service handgun issued to the officer by the agency at a price of $l . D. "I'he governing board of any institution of higher learning named in § 23-14 may allow any campus police officer appointed pursuant to Chapter 17 (§ 23-232 et seq.) of Title 23 who retires on or after July 1, 1991, to purchase the service handgun issued to him at a price equivalent to the weapon's fair market value on the date ofthe officer's retirement. Determinations of fair market value may be made by reference to a recognized pricing guide. E. The Department of State Police may allow any full-time sworn state police law-enforcement officer who retires as a result of aservice-incurred disability and who was on disability leave at the time the Department issued 10-mm semiautomatic handguns to its officers to purchase one of the 10-mm semiautomatic handguns used by the Department of State Police at a price of $1. F. Any ot~icer who at the time of his retirement is a full-time sworn law-enforcement officer with a state agency listed in subsection A and who retires after 20 years of state service, even if a portion of his service was with another state agency, may purchase the service handgun issued to him by the agency from which he retires at a price of $I. G. The sheriff of Hanover County /nay allow any auxiliary or volunteer deputy sheriff with a minimum of 15 years of service, upon leaving office, to purchase for $1 the service handgun issued to him. H. Any sheriff or local police department, in accordance with written authorization or approval from the local governing body, may allow any auxiliary law-enforcement officer with more than 20 years of service to purchase the http://leg l .state. va. us/cgi-bin/legp504.exe?004+cod+59.1-148.3 3/29/2012 P11 service handgun issued to him by the agency at a price that is equivalent to or less than the weapon's fair market value on the date of purchase by the officer. I. The agencies listed in subsection A may allow any full-time sworn law-enforcement officer currently employed by the agency to purchase his service handgun, with the approval of the chief law-enforcement officer of the agency, at a fair market price. This subsection shall only apply when the agency has purchased new service handguns for its officers, and the handgun subject to the sale is no longer used by the agency or officer in the course of duty. (1989, c. 175; 1990, c. 359; 199 ] , c. 389; 1992, cc. 63, 83, 195; 1996, c. 50; 1998, c. i 73; 1999, c. 31 z; 2000, c. 391; 2002, c. Z5; 2003, c. to6; 2004, c. 136; 2005, c. 168; 2006, c. 185; 2007, c. s13; 2009, cc. z89, atz; 2010, cc. 590, 864; 2011, c. 628.) prev ~ next ~ new search ~ table of contents ~ home httpa/leg 1.state.va.us/cgi-bin/legp504.eYe?000+cod+59.1-148.3 3/29/2012 P12 COMMONWEALTH OF VIRGINIA VIRGINIA RETIREMENT SYSTEM 12 0 0 EAST MAIN STR73ET P O BOX 2500 RICHMOND, VA 23218-2500 January 19,2012 Mr. WILLIAM D SLEEPER PITTSYLVANIA COUNTY 21 N. MAIN ST. P.O. BOX 426 CHATHAM, VA 24531 • ~ _ c /- r_--- .E fir,' _ _ ~.~ ~~ ~~~~ r _~.I, ,,il ',''.j ~;i iii :j JAN 2 3 2012 ~i~ ~~ Si'IPLOY}3R CODE: 55171 Listed below you will find the retirement iaformatioa for the individuals that were added to the Retired Anauitaat Payroll for the check dated 02/01/2012. 224-84-8117 LARRY G MORRIS Retirement Date: Birthdate....... Average Salary.: Insurance Base.: Monthly Benefit: Supplement...... Ol-O1-2012 Retirement Type,,; SERVICI; 06-07-1955 Retirement Optioa: BASIC BENEFIT Contributions....; ~ Interest....,,,,,. ~ Service........... 25-06 (YRS-MOS) P13 ~ iii ~~ L~~_~~~~ _ ~-, ~,1~~~~~~~cl~ ~~~ T115 MOTE I$ lEWLL 7CNDCR - _ fOR ALL DEBYS. PUBLIC AND PRIVATE ~_C ~ i ~ I' Q ~ (,.' (~ I i ; I}tl ,~ ~ ~ lI '~~"~ ,.r,s. F 64946814 1~1 I`. ~ P14 HEARING OF CITIZENS P15 CONSENT AGENDA P16 Regular Meeting March 5, 2012 Pittsylvania County Board of Supervisors Monday, March 5, 2012 Regular Meeting VIRGINIA: The Regular Meeting of the Pittsylvania County Board of Supervisors was held on Monday, March 5, 2012 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Tim R. Barber, Chairman, called the meeting to order at 7:05 p.m. The following members were present: Tim Barber Tunstall District James Snead Dan River District Jessie L. Barksdale Banister District Jerry A. Hagerman Callands-Gretna District Marshall Ecker Staunton River District Brenda H. Bowman Chatham-Blairs District Mr. Coy E. Harville, Westover District, was absent. Mr. William D. Sleeper, County Administrator, Mr. Greg L. Sides, Assistant County Administrator, Mr. J. Vaden Hunt, County Attorney, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Barber led the Pledge of Allegiance. Approval of Agenda Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve the agenda, which was unanimously approved by the Board, with the exception of Mr. Harville who was absent. Hearing of the Citizens Ms. Ellen Mayhew, of the Callands-Gretna District and a second grade teacher at the Mt. Airy Elementary School, listed the criteria teachers now face; that teachers had not had a pay raise in four years; made comments that Pittsylvania County Schools deserved more budgeted money than the bare minimum, and hoped the Board of Supervisors would put the school system at the top of their budget priorities. Ms. Kim Cassada, of the Chatham-Blairs District, made comments and presented the Board with hand out entitled "Invest in Pittsylvania County's Economic Development of the Future", supporting her comments that schools needed to be funded more so that trade skills programs could continue within the school system, helping to make students graduating from high school more marketable for local industries and businesses. Dr. Albert Payne, of the Westover District, asked the Board of Supervisors to consider and review the possibility of the County implementing a Business License Tax to help generate revenue for the County. Mr. David Satterfield, of the Chatham-Blairs District, supported the previous statements made concerning the Board to consider more than bare minimum funding for the schools. Ms. Dana Peters, of the Chatham-Blairs District, stated that she understood the shortfalls ahead for budget, in both the State and County budgets. Ms. Peters further said that statistics showed at-risk children fared better in smaller classroom settings and had a better academic outcome when in small classrooms. She did not believe an option should be in cutting the amount of teachers, but rather to be most efficient in educating children toward positive outcomes, such as graduation and being marketable in the workforce, dollars should be put towards teachers and cut in other areas. P17 Regular Meeting March S, 2012 Consent Agenda (a) Minutes: February 6, 2012 -Regular Meeting February 21, 2012 -Adjourned Meeting February 29, 2012 -Work Session February 29, 2012 -Work Session February 29, 2012 -Joint Meeting -Pittsylvania County Board of Supervisors and Danville City Council (b) Bill List -February 2012 (Available for viewing online) (c) Resolution from the Virginia Department of Transportation (VDOT) - Approving of Roads for Ripley Estates Subdivision Section I. (d) Resolution - No Littering Sign-Straightstone Road - Mr. Ecker; To approve the drafting of a resolution fora "No Littering" sign to be placed on Straightstone Road, State Route 761. (e) Out of State Travel - Director of Economic Development -The Director of Economic Development to attend an Automotive Industry Forum in Atlanta, Georgia on April 10 - 12, 2012. (f) Out of State Travel -Director of Agricultural Development -The Director of Agricultural Development to attend the Joint Virginia/Maryland Agriculture Marketing Conference to be held in Frederick, MD on March 29 - 30, 2012. Motion was made by Mr. Ecker, seconded by Mr. Snead, to approve the Consent Agenda with the following amendment to the minutes of Work Session (2) February 29, 2oi2: That on page 4g, Mr. Barber should be listed as present with the other Board members. Mr. Ecker's motion was unanimously approved by the Board, with the exception of Mr. Harville, who was absent. The Board of Supervisors of Pittsylvania C'aaunty, in the regular meeting on the 5th day of March, 2012, adopts,-d the following: RF_.SOL UT/(JN 2012-03-01 WHEREAS, the strcet(s) described on the attached Additions Form AM-4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Oflicc of the Circuit Court of Pittsylvania County, and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the strcet(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements, and NO\ti'. 11lt:KL-ht)K}-. f31 ! 1 !LI-tis)l \~1=1). Iltt~ I~uatal ta:yuca+ tlta- \'irginiaa Gcp:uYma:nt a.f' ll'anslx~nation t~~ adal the t+tt~artls) alcsa•rit~a•[I t.n tltc allas_ha:al /\dditiaut~ l=ttrttt n1~1--;.i t<~ tltar sa:a-unalar~ xystcnt of stale lti~thwayti. lunsuaitt t.. §i i, I .??y, C-odv a>f ~'irLtinia, and the f )rpar-tmrttt's tiula<1ivi~i.ut `trrrt Kcaluircrna•nts. attatr rca•ci~ ink tt a-oh~ atf this rest,luti~nt anal all atuttitanding fes-s anal ai~.~uutrnl. ra:yuira:ai ttl~tlar alc~a`lullcr. atihia:hcvrr a~c~urs last in tints. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of--way, as described, and any necessary easements for cuts, fills and drainage, and BE 1T FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer f'or the Virginia Departrent of Transportation. Recorded Vote A Copy Testee: Moved By: llarahall Iiclcar Seconded Sy: Jasaa Snead Yeas: 6 Signed: Nays: O Printed Name: t+tilliaw D Slaaoar Absaat : 1 Title: Counter Ad~initsttrator P18 Regular Meeting March 5, 2012 Unfinished Business At the February 21, 2012 meeting of the Board of Supervisors, a motion was made by Mr. Ecker, seconded by Mr. Harville, to appropriate $10,000 to the Rescue Billing Enterprise Fund for management fees and postage that required a 10-Day Layover which had now been met. The following Roll Call Vote was recorded: Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; and Mr. Barber-Yes. Mr. Ecker's motion was unanimously passed, with the exception of Mr. Harville who was absent. New Business Ms. Susan Mathena, Coordinator for Community Health Education and Cancer Needs Assessment of the Danville-Pittsylvania Health Department gave a presentation on findings of the comprehensive cancer needs assessment in the local area. This assessment was done in collaboration between the Virginia Commonwealth University Cancer Center and the Virginia Tobacco Indemnification and Community Revitalization Commission. Ms. Mathena stated the full assessment would be available on the Massey website later in the spring at www.massey.vcu.edu/ . Ms. Amy Rice, Comprehensive Services Act Coordinator for Pittsylvania County, appeared before the Board to explain the current benefits and activities of the program, in addition to current problems she still has with the program. Ms. Rice stated that expenditures has been reduced by $2,419,754 from the $6,708,817 spent in 2008-2009 for 225 children to the current projection of $4,289,063 for 75 children, and that she looked for the current projection to be lowered even more before year's end. Furthermore, she said that there were checks and balances in place to verify all expenditures incurred. She also stated that if the school system would file for the Medicaid payments the program was entitled to, that amount could be greatly reduced. She concluded that a need of working with the public school system on reducing private day placements was another area that needed attention. The Chairman then directed the County Administrator to write a letter to the school superintendent on filing for the eligible Medicaid to help reduce the cost to the County. Motion was made by Mr. Ecker, seconded by Mr. Snead, to approve Resolution 2012-03- 02, dissolving the Regional Danville-Pittsylvania Comprehensive Policy Management Board and to form the Pittsylvania County Comprehensive Policy Management Team. The following Roll Call Vote was recorded: Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman- Yes; Mr. Ecker-yes; Mr. Harville-Absent; and Mr. Barber-Yes. Mr. Ecker's motion was unanimously approved by the Board, with the exception of Mr. Harville, who was absent. P19 Regular Meeting March 5, 2012 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-03-02 VIRGINIA: At the regular meeting of the Board of Supervisors of Pittsylvania County held in the General District Courtroom of the Edwin R. Shields Courtroom Addition in Chatham, Virginia, on Monday, March 5, 2012 the following resolution was presented and adopted: WHEREAS, the County of Pittsylvanis~ and the City of Danville acting through their respective governing bodies, adopted a Joiet Resolution #1992-07-651 and #1992-07- 14 respectfully in July of ]992, creating the Danville-Pittsylvania Community Policy and Management Board for Services to At-Risk Youths; and WHEREAS, significant changes have occurred aver the years, as the program has changed and evolved there is a need ro separate tfie two jurisdictions into separate Boards as authorized by section 2.2-5204 of the Code of Virginia, 1950, as amended; and WHEREAS, the City of Danville and the County of Pittsylvuia adopted an intergovernmental agreement July 1, 1995 to provide additional administrative policies and procedures for the operation of the joint Danviiie-Pittsylvania Community Policy and Management Board, which states "the Agreement will automatically terminate if Danville- Pittsylvanie Community Policy and Management Hoard should cease to exist as a joint agency of the City and the County"; and WHEREAS, the dissolution of the existing Board will require a transition period, then the existing Board should stay in place until the newly appointed Board can meet and vote to take over the County cases currently active under the existing program; and NOW, THEREFORE BE IT HEREBY RESOLVED, that the Board of Supervisors of the County of Pittsylvania does dissolve and disbanded the existing joint Danville-Pittsylvania Community Policy and Management Board and creates the Pittsylvania County Community Policy and Management Team. TEAM COMPOSITION The Pittsylvania County Community Policy and Management Team shall be composed of the following members: (1) County Government Official (elected or appointed) (1) Director of Community Services Board (1) Director of Department of Social Services (1) Director of Department of Health (1) Director of 22"a District Court Services (1) Superintendent of Pitisylvania County Public Schools (1) Representative of Fittsylvania County Sheriffs Office (1) A Parent of a Special Needs Child (t) Director of Pittsylvania County Community Action Inc. P20 Regular Meeting March 5, 2012 There may be an alternate member appointed by the designated member to represent their Agency, only in emergencies. If a member is absent for two (2) consecutive meetings, no more cases for that Agency will be approved for funding under CSA Funds until the member returns and the full Community Policy and Management Team votes to reinstate funding. The Pittsylvania County Comprehensive Services coordinator shall be an ex-officio member to provide information and services to the team. LENGTH OF TENURE The following representatives will be appointed to serve one (1) year term, a) a parent representative, b) local government administrative representative, c) Community Action, Inc representative all other appointments representing services agencies will be on an ongoing basis, contingent upon the continued employment in their respective positions. TEAM PURPOSE The purpose of the Pittsyivania County Community Policy and Management Team shall be to oversee the implementation of policies and procedtues governing: 1) The receipt and expenditures of State Pool emd Trust funds earmarked for services to At-Risk and troubled youth; 2) the words of interagency teams that assess and plan services for youth and families; 3) the long-range planning and evaluation of services on a community-wide basis and 4) the development of a comprehensive data based tracking system to ensure a current, accurate information exchange oa all levels. The Team shall otherwise comply with all provisions of the Virginia Coraprehansive serviees Act for At-Risk Youth and Families. BE IT FURTHER RESOLVED, that a copy of this resolution be submitted to Danville City Council on behalf of the Pittsylvania County Board of Supervisors. Given under my hand this 5`~ day of March 2012. Tim R. Barber, Chairman Pittsylvania County Board of Supervisors William D. Sleeper, C rk 1?ittsylvania County Board of Supervisors Approved as to form ~u Cowity Attorney P21 Regular Meeting March 5, 2012 Motion was made by Mr. Hagerman, seconded by Mr. Ecker, to dissolve Board of Supervisors Sites Liaison Committee since it was formed to specifically identify sites necessary for the middle school upgrade projects and continued to operate throughout the high schools' renovation projects, of which both projects were now complete leaving no need for this particular committee to continue; and to dissolve the Recreation Advisory Board as it had now completed its task of developing a Master Plan for Parks and Recreation in Pittsylvania County. After discussion, Mr. Hagerman amended his motion to further include the Transportation Safety Committee as it had been years since that committee had met, and to withdraw from participation with the Roanoke River Basin Committee since the County no longer allocated any funding to that committee, which Mr. Ecker seconded. The Board unanimously approved Mr. Hagerman's amended motion, with the exception of Mr. Harville, who was absent. At this time, the Board presented Mr. George Winn, Chairman of the Pittsylvania County Recreation Advisory Board, and Mr. Donald Hylton, Westover District Representative for the Recreation Advisory Board, with Certificates of Service for their time spent serving the needs of Pittsylvania County. Certificates of Service would be mailed to the members of the Recreation Advisory Board who were not present for the meeting. Motion was made by Mr. Snead, seconded by Mr. Ecker, to amend the Economic Development budget and appropriate $1,561,842 of Tobacco Funds and approve the transfer of a required local match of $173,539 from Economic Development to the Brosville Industrial Park -Tobacco Grant. This motion required a 10-Day Layover. Motion was made by Mr. Ecker, seconded by Ms. Bowman, for the reappropriation of funds as follows: $700.00 Sheriff-Wrecker Service (1 00-4-03 1 200-3 1 70), $6,059.19 to Sheriff- Vehicle Supplies (100-4-031200-6009), $577.03 to Sheriff-Undercover (100-4-031200-6024), $3,241.91 to Sheriff-Parts (100-4-031200-6030), $4, 107.73 to Sheriff-Labor (1 00-4-03 1 200- 6031), $1,338.11 to Extradition (100-4-033100-5550), $4,048.00 to Non-departmental-Worker's Compensation (100-4-091200-2700), $7,513.68 to WIA-Rent (251-4-353160-5420), $81.14 to Industrial Development (325-4-081500-8223), all of which totals $27,666.79. This motion required a 10-Day Layover. Motion was made by Mr. Snead, seconded by Mr. Hagerman, to appropriate an amendment to the Sheriff's budget of $400.35 for Project Lifesaver; line item 1 00-4-03 1 200- 5882. The following Roll Call Vote was recorded: Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Absent; Mr. Snead-Yes; and Mr. Barber-Yes. Mr. Snead's motion was unanimously approved by the Board with the exception of Mr. Harville, who was absent. Motion was made by Mr. Barksdale, seconded by Mr. Snead, to authorize the County Administrator and County Attorney to draft a deed to return Camp 15 to the Virginia Department of Transportation. Mr. Barksdale's motion was unanimously approved by the Board, with the exception of Mr. Harville who was absent. Motion was made by Mr. Snead, seconded by Mr. Hagerman, to re-appoint Ms. Lillian P. Fitzgerald for a second 4-year appointment to the Danville Community College Board, for a term that will begin July 1, 2012 and end June 30, 2016, which was unanimously approved by the Board with the exception of Mr. Harville, who was absent. Board Announcements Mr. Snead stated that he appreciated the teachers coming out and speaking at the Board meeting and hoped they had also been in attendance at their school board's meetings, and reminded them that the Board has been financially supportive of the schools in the amount of P22 Regular Meeting March 5, 2012 $100 million worth of bonds the County is paying off for the new middle schools that were built and the renovation project of the four high schools. Furthermore, he felt that the school system could have better spent the $Imillion they used for building 4 storage buildings. Mr., Barksdale attended, along with Ken Bowman, Director of Economic Development, a meeting of the Virginia Cooperative Extension Planning District 12, which includes Pittsylvania, Henry, Patrick and Franklin Counties and the Cities of Danville and Martinsville, on February 27, 2012. Dr. Edwin Jones, Director, was presented with a hand crafted golden tobacco leaf from the Gold Leaf Farm in Pittsylvania County. Ms. Bowman also thanked teachers for coming out tonight; they are the County's largest employers and want to keep it that way. She also thanked the members of the Beautification Committee for coming out tonight and reminded them of their meeting on March 20, 2012. She encouraged everyone to participate in the first county-wide cleanup on April 21St and tell everyone they know to help-churches, civic groups, neighbors, boy scouts, etc, and let people know. Mr. Esker also thanked the teachers for coming out, agrees with many of the comments they made, and sympathizes with them. He understands they are underpaid, as are other employees of the County. He also agrees with Mr. Snead in that there are some areas in which money funded to the schools could be better spent that would help improve the teachers' situation. He does feel that education should be a priority in the budget process. He also feels that combining the County's and the School Board's Central Purchasing Department could possibly be a savings. He hoped they were attending their own board's meetings because the School Board could be paying the teachers more if they wanted to. The Board of Supervisors gives the money to the School Board, and it's the School Board who controls how it gets spent. Mr. Barber also thanked the teachers for coming out and agreed with many comments Mr. Esker made concerning them. Reports by the County Administrator Mr. Sleeper reminded the Board of the following meetings: (a) Board of Supervisors Retreat Meetings on Tuesday, March 13, 2012 from Sam-Spm and on Wednesday, March 14, 2012 from Sam-Spm, at the Captain Martin Building located at 1 Center Street Chatham, Virginia. The purpose of the Retreat is to meet with Constitutional Officers and Department Heads that report to County Administration to discuss their views on the budget and brief the Board members on the workings of their respective departments. (b) Board of Supervisors Work Session -Thursday, March 15, 2012 at Spm, also in the Captain Martin Building. The purpose of the Work Session is for a presentation by the County Attorney that will cover Robert's Rules of Order. (c) Joint Meeting of the Pittsylvania County Board of Supervisors and the Pittsylvania County Service Authority on Thursday, March 15, 2012 at 7pm, also in the Captain Martin Building. The purpose of this meeting was to discuss: (1) Update of Pittsylvania County 1991 Water & Sewer Comprehensive Plan; and (2) Discussion of Water & Sewer Projects. Closed Meeting Motion was made by Mr. Snead, seconded by Mr. Barksdale, to enter into a Closed Meeting for the following: Consultation with legal counsel and briefing by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating posture of the public body and consultation with legal counsel employed by a public body regarding specific legal matters. Authority: §2.2-3711(A)(7) Code of Virginia, 1950, as amended Subject Matter: Performance Agreement P23 Regular Meeting March 5, 2012 Purpose: Discussion of Incentives Mr. Snead's motion was unanimously approved by the Board with the exception of Mr. Harville, who was absent. Closed Meeting began at 8:47pm. Motion was made by Mr. Snead, seconded by Mr. Ecker, to enter back into Open Session, which was unanimously approved by the Board with the exception of Mr. Harville, who was absent. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Regular Meeting of the Pittsylvania County Board of Supervisors on March 5, 2012 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 and identified in the motion authorizing the closed meeting were heard, discussed or considered in the closed meeting. If any member believes that there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Coy E. Harville Absent Marshall A. Ecker Yes Brenda H. Bowman Yes James H. Snead Yes Jessie L. Barksdale Yes Jerry A. Hagerman Yes Tim R. Barber Yes The Board re-entered Open Session at 9:22pm. Adjournment Motion was made by Mr. Snead, seconded by Mr. Hagerman, which was unanimously approved by the Board with the exception of Mr. Harville, who was absent. The meeting adjourned at 9:23pm. P24 Retreat March 13, 2012 Pittsylvania County Board of Supervisors Tuesday, March 13, 2012 Retreat VIRGINIA: A Retreat of the Pittsylvania County Board of Supervisors was held on Tuesday, March 13, 2012 in Conference Room 2 of the Captain Martin Building in Chatham, Virginia. James H. Snead, Vice-Chairman, called the Board of Supervisor Retreat meeting to order at 8:40am. The following members were present: James H. Snead Jessie L. Barksdale Marshall A. Ecker Brenda H. Bowman Jerry A. Hagerman Dan River District Banister District Staunton River District Chatham-Blairs District Callands-Gretna District Mr. Tim R. Barber, Chairman, Tunstall District, and Mr. Coy E. Harville, Westover District, were absent. Mr. William D. Sleeper, County Administrator and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Asenda_ Motion was made by Mr. Ecker, seconded by Mr. Barksdale, to approve the agenda. (a) Meeting with Teresa Easley, Treasurer (b) Meeting with Samuel W. Swanson, Jr.; Commissioner of Revenue (c) Meeting with Mike Taylor, Sheriff (Adjourn for Lunch) (d) Meeting with David Grimes, Commonwealth Attorney (e) Meeting with J. Vaden Hunt, County Attorney (f) Meeting with Kim Van Der Hyde, Director of Finance (g) Meeting with Otis S. Hawker, Assistant County Administrator for Operations and Facilities Mr. Ecker's motion was unanimously approved by the Board with the exception of Mr. Barber and Mr. Harville, who were absent. Hearing of the Citizens The only sign up was Ms. Barbara Hudson, of the Callands-Gretna District, who gave a brief synopsis of how she initially became involved with dealing with the Board of Supervisors through inquires to the Department of Code Compliance. Ms. Hudson believed there had been instances when property has been erroneously rezoned when Special Use Permits should have been issued and asked the Board if the County Attorney could go back and correct any instances where this has occurred. This concluded the Hearing of the Citizens. New Business The Board met with The Honorable Teresa Easley, Treasurer for Pittsylvania County at which time Ms. Easley and the Board discussed various aspects of the Treasurer's office, her staff and her budget concerns. The Board thanks Ms. Easley for attending the meeting. P25 Retreat March 13, 2012 The Honorable Samuel W. Swanson, Jr., the Commissioner of Revenue for Pittsylvania County, was unable to attend the meeting. Ms. Shirley Hammock, Master Chief Deputy Commissioner of Revenue, came in his place and the Board discussed various aspects of the Commissioner's office, their staff and budget concerns, as well as the Land Use Program and Reassessment. The Board thanked Ms. Hammock for attending the meeting. Sheriff Mike Taylor met with the Board and gave a PowerPoint presentation on statistical data of his department, which included the 2012 current year call for service trend data, 2011 calls for service data by Public Safety service, for Emergency Custody Orders, Funeral Escorts, FlimFlam and Cyber Crime, Death Investigations and Security Alarm Calls. Sheriff Taylor and the Board also discussed his budget concerns for the upcoming fiscal year. The Board thanked Sheriff Taylor for attending the meeting. Motion was made by Mr. Barksdale, seconded by Ms. Bowman, to nominate Mr. Ecker to be the Moderator for the afternoon session as Mr. Snead could not return after lunch due to a schedule conflict. Mr. Barksdale's motion was unanimously approved by the Board, with the exception of Mr. Barber and Mr. Harville, who were absent. Motion was made by Mr. Barksdale, seconded by Ms. Bowman, to adjourn for lunch, which was unanimously approved by the Board. Adjournment for lunch was at 12:16pm. Call Back to Order was made by Mr. Ecker at 1:OSpm. The Honorable David Grimes, Commonwealth Attorney for Pittsylvania County, met with the Board and discussed various services his office provides for the County, as well as his budget concerns. Mr. Grimes asked the Board to consider a ] 0% salary supplement to his employees (not for himself). The Board thanked Mr. Grimes for coming and for all his office does for the County. Mr. Vaden Hunt, County Attorney, met with the Board and discussed various aspects of his job. Mr. Hunt did inform the Board that since he was hired, several aspects of his job had changed in that he was now handling case work for the Pittsylvania County Department of Social Services, has represented the Sheriff's Office, court cases for Animal Control, Planning/Zoning violations, the Treasurer, Commissioner and Registrar's Offices. He further suggested the Board consider the expenditure of a total re-codification of their codes; the hiring of a Human Resource Director; to consider taking rescue squads off the rotation list for equipment and funding if they did not participate in the ambulance billing program; and that the procurement policy be looked at by the Legislative Committee for updating. The Board thanked Mr. Hunt for meeting with them. Ms. Kim Van Der Hyde, Director of Finance, met with the Board and described the various aspects of her department, her staff and responsibilities and functions. Ms. Van Der Hyde also explained how to read the income statements. The Board tharilced Ms. Van Der Hyde for coming to meet with them. Mr. Otis Hawker, Assistant County Administrator for Operations and Facilities, described the various elements and departments he oversees. He gave a description of the various heavy equipment they owned at the landfill, the age and to-date use of each piece of essential equipments/trucks, and their replacement costs. He also discussed the impact of the State cutting P26 Retreat March 13, 2012 out the tire program and the illegal dumping of used tires was beginning to show back up in the County. Mr. Hawker discussed the Recreation Department and that he felt it was essential that an assistant to the Director of Recreation be hired, as one man could not handle all the calls, games, field conditions, etc, simultaneously. Mr. Hawker also covered the responsibilities of the Buildings/Ground Department. He informed the Board of a previous decision made a few years back that disallowed the Animal Control Officers from being able to drive their County trucks home at night and/or over the weekends, which contain all the necessary equipment to go out on a call. He emphasized the lost time involved when an Animal Control Officer gets an emergency call after hours or over the weekend, and had to drive their personal car over to their office to pick up their County truck that contains necessary equipment for responding to calls; meanwhile the emergency situation often time was escalating during this loss of time . The Board thanked Mr. Hawker for bringing so many issues to their attention. Motion was made by Ms. Bowman, seconded by Mr. Barksdale to adjourn, which was unanimously approved by the Board with the exception of Mr. Barber, Mr. Harville and Mr. Snead, who were absent. The Retreat adjourned at S:lOpm. P27 Board of Supervisors Retreat March 14, 2012 Pittsylvania County Board of Supervisors Wednesday March 14, 2012 Retreat VIRGINIA: A Retreat of the Pittsylvania County Board of Supervisors was held on Wednesday, March 14, 2012 in Conference Room 2 of the Captain Martin Building in Chatham, Virginia. James H. Snead, Vice-Chairman, called the Board of Supervisor Retreat meeting to order at 8:49am. The following members were present: James H. Snead Dan River District Jessie L. Barksdale Banister District Marshall A. Ecker Staunton River District Brenda H. Bowman Chatham-Blairs District Jerry A. Hagerman Callands-Gretna District Mr. Tim R. Barber, Chairman, Tunstall District, and Mr. Coy E. Harville, Westover District, were absent. Mr. William D. Sleeper, County Administrator and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Assenda• Motion was made by Mr. Ecker, seconded by Mr. Barksdale, to approve the agenda. (a) Meeting with Tim Davis, Editor of the Chatham Star Tribune - To discuss future Supervisor reports/column (b) Meeting with H.F. Haymore, Clerk of Court (c) Meeting with Greg L. Sides, Assistant County Administrator of Planning & Development (d) Meeting with Odie Shelton, Jr., Director of Code Compliance (Adjourn for Lunch) (e) Meeting with Ken Bowman, Director of Economic Development (f) Meeting with Donna Meeks, Purchasing Manager (h) Meeting with Scott Budd, Director of Information Technology (i) Meeting with Jim Davis, Director of Emergency Services (j) Meeting with William D. Sleeper, County Administrator Mr. Ecker's motion was unanimously approved by the Board with the exception of Mr. Barber and Mr. Harville, who were absent. New Business The Board met with Mr. Tim Davis, Editor for the Star Tribune. They discussed the Board members having monthly or bi-monthly columns in the paper. Mr. Davis made suggestions on how they should write their columns and length limitations. The Board thanked Mr. Davis for meeting with them. The Honorable H.F. Haymore, Clerk to the Circuit Court for Pittsylvania County, met with the Board and gave a brief synopsis of how his office operates, their responsibilities and duties, and budget concerns for the upcoming fiscal year. Mr. Haymore discussed the changes that had occurred in over during the 27 yeazs he'd been the Clerk, and that for the first time in those 27 years, he has had a few employees looking towards employment in the private sector P28 Board of Supervisors Retreat March 14, 2012 since they had not been able to have a pay raise, like the other employees of the County, for over 5 yeazs. The Board thanked Mr. Haymore for meeting with them. Mr. Greg L. Sides, Assistant County Administrator for Planning and Development met with the Board and give them a briefing on what he is responsible for, and who works for him. He then discussed the updated Comprehensive Plan for the County and the importance of long- range planning. Mr. Sides discussed how Tobacco Commission grants are applied for and who competes for them, as well as other types of grants offered thru the Commonwealth. Lastly, Mr. Sides briefly covered the purposes of the West Piedmont Planning District, Enterprise Zones, the Metropolitan Planning Organization, and the Long Range Transportation Plan. The Board thanked Mr. Sides for meeting with them. Mr. Odie H. Shelton, Jr., Director of Code Compliance, met with the Board and gave a briefing on who his staff were and their responsibilities and duties. Ms. Bowman asked how Board members can know what businesses are being developed within their districts prior to the business actually opening. Mr. Shelton stated that he could have his staff email the Board when building permits were issued for industrial or commercial development. There was discussion on junk yards and how the County ordinance works concerning that topic. Mr. Shelton ended the meeting with encouraging each Board member to keep in contact with their appointed Planning Commission representative. The Board thanked Mr. Shelton for meeting with them. Motion was made by Mr. Barksdale, seconded 6y Ms. Hagerman, to nominate Mr. Ecker to be the Moderator for the afternoon session as Mr. Snead could not return after lunch due to a schedule conflict. Mr. Bazksdale's motion was unanimously approved by the Board, with the exception of Mr. Barber and Mr. Harville, who were absent. Motion was made by Mr. Barksdale, seconded by Ms. Bowman, to adjourn for lunch, which was unanimously approved by the Board. Adjournment for lunch was at 12:OOpm. Call Back to Order was made by Mr. Ecker at 1:08pm. Mr. Ken Bowman, Director of Economic Development, presented a PowerPoint presentation to the Board that briefed them on the number of contacts he had made since assuming the office, and the number of results from those contacts. He also gave the Board a comparison of what surrounding jurisdictions fund their respective Economic Development offices and that of Pittsylvania County. Mr. Bowman discussed the basic functions of the Industrial Development Authority and the Southern Virginia Regional Alliance. Marketing trips, obstacles the County faces in the developing economically, and that true blue collar skills for workers located here are a key factor in enticing business to the azea. Mr. Bowman also stated that he either needed his assistant, who is now shared between himself and the County Attorney, back on a fulltime basis, or that he be allowed to hire a fulltime assistant for his office. The Board thanked Mr. Bowman for meeting with them. Mr. Donna Meeks, the Purchasing Department Manager, gave the Board a brief description of what her responsibilities and duties were, as well as her one assistant. Ms. Meeks emphasized to the Board the need to update their Procurement Plan in order for it to mirror the State Procurement Plan, and that she has a proposed update she and the County Attorney had been working on that was available to them when they aze ready to review. The Board thanked Ms. Meeks for coming to meet with them. P29 Board of Supervisors Retreat March 14, 2012 Mr. Scott Budd, Director of Information Technology, gave a PowerPoint presentation on information technology and all that entails, who his staff was and what their respective jobs and responsibilities are. There was discussion between Mr. Budd and the Board on what equipment would be purchased in order to make the Captain Martin Building a good fit for County Administration in respect to his department and the functions necessary for offices to operate efficiently as well as with along-range plan in mind to offset unnecessary updates. The last think discussed was possible solutions to improving the Internet reception in certain communities of the County. The Board thanked Mr. Budd for his time. Mr. Jim Davis, Director of Emergency Management, met with the Board and presented a PowerPoint presentation on his department, giving statistical data on the types and number of calls that come through and from his department over the past year. Mr. Davis stated his concern for the dispatchers needing new consoles (the furniture section). The new upgrades to the E911 Towers and Communication system were discussed. The Board thanked Mr. Davis for meeting with them. Mr. William Sleeper, County Administrator, gave a brief PowerPoint presentation to the Board that covered the various departments that reported to his office, the County Organizational Chart; State funding reductions and State mandated funding by localities that have adversely impacted the County, increased bond debt of the County, and the responsibilities of himself and of his office staff. Mr. Sleeper covered the various economic projects that have developed in the County. Mr. Sleeper asked the Board to consider eliminating some committees that have fulfilled their obligations to the intent for which they were formed, such as the Recreation Advisory Board. He also suggested to the Board that they consider looking to revamp fees charged by various departments. And, then Mr. Sleeper briefly went over the current status of the FY2012/13 proposed budget. The Board thanked Mr. Sleeper for meeting with the Board. Motion was made by Ms. Barksdale, seconded by Mr. Bowman to adjourn, which was unanimously approved by the Board with the exception of Mr. Barber, Mr. Harville and Mr. Snead, who were absent. The Retreat adjourned at S:OSpm. P30 Work Session March 15, 2012 Pittsylvania County Board of Supervisors Thursday, March 15, 2012 Work Session VIRGINIA: A Work Session of the Pittsylvania County Board of Supervisors was held on Thursday, March 15, 2012 in Conference Room 2 of the Captain Martin Building in Chatham, Virginia. Tim R. Barber, Chairman, called the Board of Supervisors meeting to order at 6:10 p.m. The following members were present: Tirn R. Barber Tunstall District Jessie L. Barksdale Banister District Marshall A. Ecker Staunton River District Jerry A. Hagerman Callands-Gretna District Brenda H. Bowman Chatham-Blairs District Coy E. Harville Westover District Mr. James H. Snead of the Dan River Distri ct was absent. Mr. William D. Sleeper, County Administrator, Mr. J. Vaden Hunt, County Attorney, Ken Bowman, Director of Finance, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Motion was made by Mr. Ecker, seconded by Mr. Barksdale to approve the agenda, which was unanimously approved by the Board with the exception of Mr. Snead, who was absent. New Business Mr. Vaden Hunt, County Attorney, gave a PowerPoint presentation on Robert's Rules of Order. Closed Session Motion was made by Mr. Harville, seconded by Mr. Ecker, to enter into Closed Meeting with the purpose of: Discussion concerning a prospective business or industry or the expansion of an existing business or industry, where previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended Subject Matter: Industry #12012-01-01 Purpose: Discussion of industrial prospect Mr. Harville's motion was unanimously approved by the Board present and Closed Session began at 6:58pm. Motion was made by Mr. Harville, seconded by Mr. Ecker, to re-enter Open Session, which was unanimously approved by the Board. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Work Session of the Pittsylvania County Board of Supervisors on March 15, 2012 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 and identified in the motion authorizing the closed meeting were heard, discussed or considered in the closed meeting. If any P31 Work Session March 15, 2012 member believes that there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Coy E. Harville Yes Marshall A. Ecker Yes Brenda H. Bowman Yes James H. Snead Absent Jessie L. Barksdale Yes Jerry A. Hagerman Yes Tim R. Barber Yes The Board re-convened to Open Session at 7:19pm Adjournment Motion was made by Mr. Harville, seconded by Mr. Ecker, to adjourn the meeting, which was unanimously approved by the Board, with the exception of Mr. Snead, who was absent. The meeting adjourned at 7:19pm. P32 Joint Meeting Board of Supervisors and Pittsylvania County Service Authority March 15, 2012 Joint Meeting of The Pittsylvania County Board of Supervisors And The Pittsylvania County Service Authority Thursday, March 15, 2012 VIRGINIA: A Joint Meeting of the Pittsylvania County Board of Supervisors and the Pittsylvania County Service Authority was held on Thursday, March 15, 2012 in in Conference Room 2 of the Captain Martin Building in Chatham, Virginia.. Tim R. Barber, Chairman, called the Board of Supervisors meeting to order at 7:10 p.m. The following members were present: Tim R. Barber Tunstall District Jessie L. Barksdale Banister District Marshall A. Ecker Staunton River District Jerry A. Hagerman Callands-Gretna District Brenda H. Bowman Chatham-Blairs District Coy E. Harville Westover District Mr. James H. Snead of the Dan River District was absent. Mr. Harville called Roll for the Pittsylvania County Service Authority: Bobby Gene Atkinson Coy E. Harville William Larry Estes Marshall A. Ecker Calvin Doss Willie T. Fitzgerald Mr. Bobby Burnett, Chatham-Blairs I Dan River District Westover District Tunstall District Staunton River District Callands-Gretna District Banister District )istrict, was absent. Mr. William D. Sleeper, County Administrator, Greg Sides, Assistant County Administrator for Planning and Development, Mr. J. Vaden Hunt, County Attorney, Mr. Temple Moore-Water & Sewer Civil Engineer Consultant, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Motion was made by Mr. Ecker, seconded by Mr. Harville to approve the agenda, which was unanimously approved by the Board with the exception of Mr. Snead, who was absent. Hearing of the Citizens Mr. George Stanhope of the Callands-Gretna District made comments concerning how the Pittsylvania County Service Authority was operating, that Mr. Benny Snead, Executive Director of the Service Authority seemed capable of running the department and that the Service Authority should be dissolved and report directly under the Pittsylvania County Board of Supervisors. Ms. Barbara Hudson of the Callands-Gretna District thanked Mr. Hagerman for being instrumental in a medical center coming to the Town of Gretna. Ms. Hudson stated that she shared Mr. Stanhope's concerns. Ms. Hudson also disapproved of waterlines going into strictly residential areas and should be going to businesses that can help support the cost of the waterlines. Furthermore, she disapproved of Moral Obligations Bonds being issued through the Service Authority as she believed these were bonds paid for with taxpayer dollars without taxpayer approval. Lastly, Ms. Hudson believed the Service Authority should actually be P33 Joint Meeting Board of Supervisors and Pitisylvania County Service Authority March I5, 2012 overseen by the licensed civil engineer employed within a water and sewer department run within County Administration and not as an independent entity. This concluded the Hearing of the Citizens. New Business Mr. Sleeper, Mr. Sides, and Mr. Temple Moore, believed the current Water and Sewer Comprehensive Plan is fairly relevant to where the County wishes to go with water and sewer. An updated plan will need a great deal of consideration and thought within each area of the County as water and sewer expansion projects are extremely costly. Mr. Sleeper stated that the Board and the Service Authority needed to determine whether they wanted to develop subcommittees between the district representatives of each respective board and suggested that each district representative from the Board of Supervisors meet with their district's Service Authority Commissioner to discuss jointly how they would like to see their district developed in respect to the Water and Sewer Comprehensive Plan. There was discussion between the Board and the Service Authority Commission on how the planning for water and sewer lines in the County occurs. Mr. Ecker felt that before a waterline was developed, the Service Authority should have some input prior to the installation. Mr. Harville stated that all waterlines were County projects for development and installation and that once they were operational, they were turned over to the Service Authority for operation and maintenance. In discussion, it was brought out that several developmental meetings occur between the staffs of both administrations before the Board of Supervisors voted on proposed waterlines. It was agreed upon by both the Board and the Service Authority that if the Water and Sewer Comprehensive Plan were upgraded, that water and sewer lines would be developed in areas where growth was indicated. It was agreed that members of the Board of Supervisors would obtain copies of Comprehensive Plan and maps of their respective districts to go over and members were urged to meet with Mr. Benny Snead to discuss any questions they had concerning their districts. It was agreed that the Boazd member and Service Authority Commissioner for each district would get together to go over the plans. Adiournment Motion was made by Mr. Harville, seconded by Mr. Estes, to adjourn the meeting, which was unanimously approved by the Board and the Commissioners, with the exception of Mr. Snead, who was absent. The meeting adjourned at 8:15pm. P34 Adjourned Meeting March 20, 2012 Pittsylvania County Board of Supervisors Tuesday, March 20, 2012 Adjourned Meeting VIRGINIA: The Adjourned Meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, March 20, 2012 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Tim R. Barber, Chairman, called the meeting to order at 7:06 p.m. The following members were present: Tim Barber Coy E. Harville James Snead Jessie L. Barksdale Jerry A. Hagerman Marshall Ecker Brenda H. Bo« illan Tunstall District Westover District Dan River District Banister District Callands-Gretna District Staunton River District Chatham-Blairs District Mr. William D. Sleeper, County Administrator, Mr. J. Vaden Hunt, County Attorney, Odie H. Shelton, Jr., Director of Code Compliance, Kenneth L. Bowman, Director of Economic Development, Mr. Fred Wydner, Director of Agriculture, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Barber led the Pledge of Allegiance. Aanroval of Agenda Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve the agenda with the following additions/deletions: Additions (a) Letter of Support -Virginia Scenic River Designation (b) State Livestock Show - Olde Dominion Agricultural Complex (c) Appointment to the Pittsylvania County Service Authority-Nomination of Hershel Stone as the Chatham-Blairs representative by Ms. Bowman and that his nomination be placed on the April 2, 2012 Board meeting agenda De] etions Item 9 -Presentation of Beautification Committee Item 23-Appointments to the Community Policy Management Team Mr. Snead's motion was unanimously approved by the Board. Hearing of the Citizens Matthew Speck of the Staunton River District thanked the Board of Supervisors for all they do for not only his family but everyone in the County, and then offered up prayer. Tate Leftwich of the Chatham-Blairs District and a teacher at the Chatham Middle School asked the Board to keep in mind that the students of Pittsylvania County are its future and to re-evaluate the Board's commitment to education when funding the school budget. Blake Mitchell, a 6`h grader who lives in the Tunstall District, described his experiences from the affects overcrowded classrooms in his 6`'' grade class. Richard Shumate of the Westover District made comments concerning his disapproval of the Board spending money on the Mega Park, waterlines, and proposed solid waste fees. Faith Crews, an educator who lives in the Staunton River District, stated the Board of Supervisors should consider giving more than the bare minimum of funding to the schools as the biggest fear of budget cuts in the school system would be the reduction of teaching staff for P35 Adjourned Meeting March 20, 2012 already overcrowded classrooms, and that the Board should consider revisiting the business tax option. Sandra Jones, a resident in the Chatham-Blairs District and the current President of the Chatham Middle School Parent-Teacher Association, asked the Board to invest in the County's biggest project for the future-the children of Pittsylvania County. Kate Wells, a resident of the Westover District and President of the Pittsylvania County Education Association, stated that Pittsylvania County ranked 135 of 136 schools for dollars budgeted to the schools, and since the children of Pittsylvania County are keeping pace with the state average for children learning, the schools should be budgeted accordingly. Karen Maute of the Westover District gave condolences to Mr. Harville on the loss of his mother. She asked the Board to consider live streaming of the Board meetings online for the citizens to view. She further stated that she had attended the Joint Meeting of the Board of Supervisors and the Pittsylvania County Service Authority and in her opinion there appeared to be many conflicts between the County Code and the State Code. She also had contacted the Attorney General's office for a copy of a previous opinion that had been given from the Attorney General concerning the prohibition of uranium mining in Virginia, but had been told that it could not be found. She asked, though a Freedom of Information Request, if Mr. Hunt, the County Attorney, could possibly find a copy for her. Lastly, Ms. Maute asked the Board to consider forming a citizen committee, appointed by the Board, to look at all the environmental and economic issues within Pittsylvania County. Consent Agenda (a) Proclamation -National Public Safety Telecommunications Week (b) Proclamation -National County Government Month (c) Proclamation -National Animal Control Officers Week (d) Proclamation -National Red Cross Month (e) Proclamation -National Volunteer Week (f) Resolution -Dan River Wildcats Varsity Basketball Team (g) Regional One -April Payment Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the Consent Agenda, which was unanimously approved by the Board. P36 Adjourned Meeting March 20, 2012 PITTSYLVANL4 COUNTY BOARD OF SUPERVISORS PROCLAMATION NATIONAL PUBLIC S,9FETY TELECOMMUNICATIONS WEEK April d"' - lam, 2012 WHEREAS, the Public Safety Dispatchers of the Pitsylvania County Emergency CoenmunicWions Center, who processed 30. 3I3 emergency telephone cells in 2011, are the fast and mast critical contact that our citizens have with Piusylvania County's emergency services; attd WHEREAS, these dispatchers are the viral link to (hose calling jot help mxl to police o~cers, firefighters, and paramedics; and WHEREAS, dispatchers monitor emergency personnel's activities by radio and telephone, noel provide them with life saving information to eruure their safety; and WHEREAS, the safety ojour police o,(ju:ers. firefighters, and praumedics is dependent upon the quality and acecvaey of information obtained by all Emergency Cwnmunicretiarts Trch»iciaa,~ from the citizens who telephone the Pittsylvunia County Emergency Ca-emvtications Center; and WHEREAS, the Public Safety Dispatcher of flee Pittsylvawia (.'ouvtty Ee»ergreery Communicatiau (.'enter have contributed sib>nijkantly ro the apprrheiaiond critninols, suppression of fee cud the treatneent of patients in life threatening situdiaas; wd WHEREAS, each dispatcher, the unseen i-divirluccl providing n calm voice when emergencies arise, has exhibited compassion, empathy, and professionalism, keeping uev cuutuy and citizens soft; WHEREAS, these irtdividuals save countless lives by responding ro emergency caQs, dispatching emergency personnel and equipment and providing tnaral s•uppowt to citizens in distress; atd WHEREAS. each dispatcher has eshiMted compassion, raxlerstandi-eg and prujessionalism during the perjortrearece of their job in the prat year; then THEREFORE, BE /T HEREBY PROCLAMED that the Piusylvania County Board vJ'Supervisvrs proclaims the week of April 8rt' through l~lc"', 2012 to he National Telecvmmunicatinns Week in Piusylvania County, Virginia, in honor ojthe men and women whose diligence arni profeesiorntlism keep our Cotmty and citizens .cafe. Given under my barrel this day 20'h day vjMureh, 2011 7 Tim R. Barber, Chairman Piusylvania County Buurd ojSupervisors ^~~~ ~~~` William D. Sleeper. Clerk Piusylvania County Board of Supervisors P37 Adjourned Meeting March 20, 2012 PITTSVLVANIA COUNTY BOARD OF SUPERVISORS PROCLAMATION NATIONAL COUNTY GOVERNMENT MONTH -APRIL 2012 "Htallhy Coanties, Healthy Families" Wbereaa, the nation's 3,068 counties provide a variety of essential public services to communities serving more than 300 million Americans; and Wbereaa, Pittsylvania County and all counties take seriously their responsibility to protect and enhance the health, welfare and safety of its residents in sensible and cost-effective ways; and Wbereaa, county governments are essential to America's healthcare system and are unique in their responsibility to both finance and deliver health departttrents through public hospitals and clinics, local health departments, long-term care Facilities, mental health services and substance abuse treatment, and coverage programs for the uninsured; and Wrereas, county government delivers many itnportaM services to America's veterans, military service members and U-eir families, including physical and mental health, housing, employment, and justice; and Wbereaa, the National Association of Counties President Lenny Gliason is encouraging counties to promote healthy living and lifestyle choices in communities across the country through his 2011-2012 "1 lealthy Counties" presidential initiative; and Wbereaa, each year since 1991 the National Association of Counties has encouraged counties acxnss the country to actively promote their own programs and services to the public they serve; then Norr, Therefore, Be 11 Hereby Resolved, that the Pittsylvania County Board of Supervisors do hereby proclaim April 2012 as National County (iovemment Month and encourage all Pittsylvania County officials, employees, schools and residents to participate in county government celebration activities. Given under my hand this 20'" day of March, 2012. ./- P< "I'im R. Barber, Chairman Pittsylvania ounty Board of Supervisors W i liam D. Sleeper, C ark Pittsylvania County Board of Supervisors P38 Adjourned Meeting March 20, 2012 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS PROCLAMAT/ON NATIONAL ANIMAL CONTROL APPRECIATION WEEK Apr/l d'" -April 1!'~' 20I2 VIRGINIA: AT THE ADJOURNED MEE"TINE OF THE P1TI'SYLVANIA COUNTY BOARD OF SUPERVISORS IN THE GENERAL DISTRICT LOUR"1'ROOM IN CHATHAM, VIRGINIA ON TUESDAY, MARCH 20, 20(2, TIIF. FOLLOWING PROCLAMATION WAS PRESENTED AND ADOPTED: Whereas, the National Animal Contro! Association has desigrxtted the second week in April each year as Anima! Control Appreciation Week; and Whereas, the various Federal, State, and Local Government (l,~icials throughout the Country takes this time to recognize, thank and commend all Animal (_bntrol (~cers jor the dedicated service they provide to the Citizens, various Public .Safety, Public Service Agencies and Departments throughout the Country; oral W1Yereas, the Piusylvuniu County Board oJ'Supervisors would like to express its sincere thanks and appreciation jor the outstanding service the Pittsylvania Cvunty Animal Control Department provides on a daily basis to the citizens of Pittsylvania County and to the various Public Safety, Puhlic Services Agencies and Departments; and Whereas, the PNtsylvania Cwrnty Bared of Supervisors recognizes curd commends the Animal Control Ulcers jor the Homy dedicated oral long hours ojservice [hey perform in serving this community, and jor fulfilling their commitment to providing the highest and most efficient level ojservice; and WHEREAS, the Pittsylvania ('aunty Board vj Supervisors wishes tv commend each and every Animal Control (1~cer jor their service, which is in keeping wish the lung and distinguished tradition gjthe Anima! Contro! Profession; and Now, Tleerrfon, 8e It Hereby Resolved, by the Pittsylvania County Rcxud of Supervisors officially recognize and proclaim the week of April 8'" through ! 4'~. 2(1 ! 2 as National Anima! Contra! Appreciation Week and respectfully asks all Citizens, Puhlic Safety, Heakh, and Public Service Personae! alike to.juin in expressing their simere thanks, gratitude and appreciation jar the ma-ry long hours of outstanding service and quality perjorrnanre these uutstarxling i-w/tviduals provide throughout the year to assure the safety and we~are of all. Given under nq~ hand this ld" day vjA~farch, 2012. /_'~.f~ Tim R. Barber, l'hairman Pittsylvuni C'uunry 13vard ojSupervisors William D~ Cle k Pidsylvania Carmly Board o/'Sapervisors P39 Adjourned Meeting March 20, 2012 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS PROCLAMATION AMERICAN RED CROSS MONTH March 2012 Whereas, the American Red Cross has touched many lives in Pittsylvania County as well as across the country and around the world: acrd Whereas, during American Red Cross Month, we thank those who contribute to the mission of the Red Cross, whether through time, money or blood, and we invite others to support the Red Cross in helping people in need down the street, across the country and around the world; and Whereas, the American Red C,'ross is synonymous with helping people, and has been doing so for more than 130 years. Throughout the past year, the American Red Cross launched hundreds of disaster relief operations in the United States to help people affected by frres, Jlvods. hurricanes and tornadoes. The American Red Crass also supported major international disasters. irreluding the Japan earthquake and tsunami response, while continuing its work on the 1010 Haiti earthquake response and recovery: and Whereas, Jn Martinsville, the Red Cross works tirelessly through its one employee and 19 volunteers to support us when disaster strikes, when someone needs life-saving blood nr the comfort of a helping hand. !t provides l4-hour support to members ojthe military, veterans and their families, arul provides !ruining in CPR, aquatics safety, and first aid; and Whereas, for nearly 1W years, ilnited States presit~nts have called on the American people to support the Red Cmss and its humanitarian mission. Uur community depends on the American Red Cross and because it is not a government agency, the Red Cross depends vn sr~xrrt from the public to cominue its humanitarian work. This is especially important in these challenging economic times -- which impact the Red Cross anti marry people in our community and across the nation; then Now, Therejon, the Pittsylvania County Board of Supervisors do hereby pros/aim March 2012 as Atnerkan Red Cross Month, and encourage all Americans to support this organization and its noble humanitarian mission throughout 1'insylvania County and pledge their support of environmental initiatives in Pinsylvania County and to encourage others tv undertake similar unions. Given under my hand this Sth day of March 2012. l . William R Sleeper, C rk Pittsylvania County Board ojSupervlsors P40 Adjourned Meeting March 20, 2012 PITTSYLVANL4 COUNTY BOARD OF SUPERVISORS PROCLAMATION NAT/ONAL VOLUNTEER WEEK April IS-11,1012 "Celebrgtltrg People in Action" Wlttreas, the entire community can inspire, equip and mobilize people to take uclion tha! changes the world; and WA~enss, volunteers can connect with local community service opportunities through hundreds of community service organizations and volunteer centers: and WArertas, individuals and communities are at the center of social change, discovering their power to make a d~erence: and Whereas, during this week all over the notion, service projrcls will 6e performed and volunteers recognized for the commitment to service; and Wlrerns, the giving ojoneseljin service to another emlx>wers the giver and the recipient; and Whereas, experience (ruches us that government by itself cannot solve all of our nation 's social problems; crud Wbttuas, our country's volunteer li~rce uj over h3 million is a great -reasure; and Whtreas, volunteers are vital to our future as a caring and productive nation,, then Now, Tletrejorr, ae 11 Resolved, Thal the Pidsylvania (.'aunty Board of Supervisors proclaims the week of April 1 S'r' - II'r 2011 to he Nntioncel Volrntter Weep in Piusylvaniu County, Virginia, in honor of the citizens who dedicate themselves to taking action and solving problems in the communities within Pittsylvania Cotcnty. Given urwlrr my hand this day 10'~ day of March, 1011 Tim R. Barber, Chairman Pinsylvania ~'ounry Board of Supervisors William D. Sleeper, Cl k Pitlsylvaniu ('ounry Board of Supervisors P41 Adjourned Meeting March 20, 2012 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-03-03 VIRGINIA: At the adjourned meeting of the Pittsylvania County Board of Supervisors held on Tuesday, March 20, 2012, the following resolution was presented and adopted congratulating the Dan River Wildcats Boys Varsity Basketball Team on their successful 2012 Season, and their capture the Dogwood District Title and Region B Title: WHEREAS, the 2012 Dan River Wildcats Boys Varsity Basketball Team had a winning season; and WHEREAS, the I?an River Wildcats Bays Varsity Basketball Team, completed their regulaz season with 25 consecutive wins, earning the Dogwood District regular season title for the third consecutive year and was the #t ranked team in the Associated Press poll for the whole 2012 season; and WHEREAS, the Dan River Wikkats Boys Varsity Basketball Team went on to capture their second Dogwood District tournament title in four years and continued their winning season by acquiring their first Region B title; and WHEREAS, the Dan River Wildcats Boys Varsity Dasketball ~1'eam exhibited exemplary sportsmanship and talent as they defeated their opponents in the [bgwood District and in the Region B tournament games; and WHEREAS, the Dan River Wildcats Boys Varsity Basketball Team has performed admirably throughout their winning season of 2012, bringing recognition not only to themselves but to their school, their County, and its citiuns; then BE IT HEREBY RE.'iOLVED, that the Pittsylvania County Board of Supervisors, on the behalf of all the citizens of Pittsylvania County, express their sincere appreciation, admiration and congratulations to the 2012 Dan River Wildcats Boys Varsity Basketball Team for their winning season and bringing both the Dogwood District and the Region B 'Titles to Pittsylvania Cexmty; and BE lT FURTHER RESOLVED, that a copy ol'this Resolution be presented to the Coach and the Members of the 2012 Dan River Wildcats Boys Varsity Basketball Team. Given under my hand this 20'" day of March, 2012 ~,~~~__ Tim R. Barber, Chairman Pittsylvan' County Board of Supervisors rlliam D. Sleeper, C rk Pittsylvania County Boanl of Supervisors Public Hearings Rezoning Cases Case 1: William T. Willis, Jr. & Delores B. Willis -Tunstall District: R-12-008 Mr. Barber opened the public hearing at 7:45pm. Mr. Shelton explained that William and Delores Willis had petitioned to rezone 13.11 acres, located on Highway 41/Franklin Turnpike, in the Tunstall Election District from R-I, Residential Suburban Subdivision District to A-1, P42 Adjourned Meeting March 20, 2012 Agricultural District (for agricultural use-farming). The Planning Commission, with no opposition, recommended granting the petitioners' request. Mr. Willis was present to represent the petition and there was no one signed up to speak. Mr. Barber closed the public hearing at 7:46pm. Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve rezoning Case R-12-008 from R-1 to A-1 and the following Roll Call Voce was recorded: Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Barksdale-Yes; and Mr. Barber-Yes. Mr. Harville's motion to approve rezoning Case R-12-008 from R-1 to A-1 was unanimously approved by the Board. Case 2: Guy F. Rinker & Janice G. Rinker-Dan River District: R-12-009 Mr. Bazber opened the public hearing at 7:46pm. Mr. Shelton explained that Guy and Janice Rinker had petitioned to rezone 1.43 acres, located on Bunker Lane, in the Dan River Election District from R-1, Residential Suburban Subdivision District to A-1, Agricultural District (for future subdivision of the property for sale of homes located on the property). The Planning Commission, with no opposition, recommended granting the petitioners' request. Ms. Rinker was present to represent the petition and no one signed up to speak. Mr. Barber closed the public hearing at 7:46pm. Motion was made by Mr. Snead, seconded by Ms. Bowman, to approve rezoning Case R-12-009 from A-1 to R-1. The following Roll Call Vote was recorded: Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; and Mr. Barber-Yes. Mr. Snead's motion to rezone Case R-12-009 from A-1 to R-1 was unanimously approved by the Board. Case 3: C-W, Inc. -Westover District: R-12-010 Mr. Barber opened the public hearing at 7:47pm. Mr. Shelton explained that C-W, Inc., had petitioned to rezone 1.082 acre (part of 1.69 acre), located on Highway 41/Franklin Turnpike, in the Westover Election District, from B-2, Business General to RMF, Residential Multi-Family District (to be combined with GPIN #2319-59-6307 zoned RMF and to expand for apartments). The Planning Commission, with no opposition, recommended granting the petitioner's request. Ms. Phyllis Marshall was present to represent the petition and no one signed up to speak. Mr. Barber closed the public hearing at 7:47pm. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve rezoning Case R-12-010 from B-2 to RMF. The following Roll Call Vote was recorded: Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; and Mr. Barber-Yes. Mr. Harville's motion to rezone Case R-12-010 from B-2 to RMF was unanimously approved by the Board. Case 4: Dorothy Kelly -Staunton River District: R-12-011 Mr. Barber opened the public hearing at 7:48pm. Mr. Shelton explained that Dorothy Kelly had petitioned to rezone 1.00 acre, located on State Road 626/Kellys Drive, in the Staunton River Election District from R-1, Residential Suburban Subdivision District to A-1, Agricultural District (to make the zoning consistent with the adjoining parcels of land). The Planning Commission, with no opposition, recommended granting the petitioner's request. Jeffrey Kelly was there to represent the petition and no one signed up to speak. Mr. Barber closed the public hearing at 7:48pm. Motion was made by Mr. Ecker, seconded by Ms. Bowman, to approve rezoning Case R-12-011 from R-1 to A-1. The following Roll Call Vote was recorded: Mr. Harville-Yes; Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; and Mr. Barber-Yes. Mr. Ecker's motion to rezone Case R-12-011 from A-1 to R-1 was unanimously approved by the Board. This concluded the public hearings. P43 Adjourned Meeting March 20, 2012 Unfinished Business At the Regular Meeting of the Board of Supervisors on March 5, 2012, a motion was made by Mr. Ecker, seconded by Ms. Bowman, for the reappropriation of funds as follows: $700.00 to Sheriff-Wrecker Service (1 00-4-03 1 200-3 1 70), $6,059.19 to Sheriff-Vehicle Supplies (100-4-031200-6009), $577.03 to Sheriff-Undercover (100-4-031200-6024), $3,241.91 to Sheriff-Parts (100-4-031200-6030), $4,107.73 to Sheriff-Labor (100-4-031200-6031), $1,338.11 to Extradition (100-4-033100-5550), $4,048.00 to Non-departmental-Worker's Compensation (100-4-091200-2700), $7,513.68 to WIA-Rent (251-4-353160-5420), $81.14 to Industrial Development (325-4-081500-8223). This motion required a 10-Day Layover that had now been met. The following Roll Call Vote was recorded: Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Yes; and Mr. Barber-Yes. Mr. Snead's motion was unanimously approved by the Board. At the Regular Meeting of the Board of Supervisors on March 5, 2012, a motion was made by Mr. Snead and seconded by Mr. Ecker to amend the Economic Development budget and appropriate $1,561,842 of Tobacco Funds and to approve the transfer of $173,539 from Economic Development to the Brosville Industrial Park-Tobacco Grant for the required local match. This motion required a 10-Day Layover that had now been met. The following Roll Call Vote was recorded: Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; and Mr. Barber-Yes. Mr. Snead's motion was unanimously approved by the Board. New Business Certificates of Service were presented to the members of the Recreation Advisory Board. Those present to accept the awards were Mr. George Winn-Chairman of the Recreation Advisory Board and the representative for the Callands-Gretna District, and Mr. Donald Hylton, representative for the Westover District. The members not present would have their Certificates of Service mailed to them; the late Ms. Jean Shields (to be accepted by her husband, Mr. Owen Shields), Mr. Willie Craft, Mr. T.O. Rowland, Mr. Donnie DeVall, Mr. L.C. Moore, Mr. Neal Oakes, and Ms. Cindy Prytle. The Board thanked the Recreation Advisory Board for all the hard work they had done in developing the Recreation Master Plan for Pittsylvania County. Mr. Greg Hairston, Managing Attorney for the Virginia Legal Aid Society, informed the Board of an upcoming Community Forum to be held between the hours of 3:OOpm-S:OOpm at the Pittsylvania County Department of Social Services in Chatham, Virginia. The purpose of the forum is to conduct a needs assessment, and invited all Pittsylvania County residents to a community forum to gather input about the most important problems facing low-income people in the County. Mr. Hairston stated that the Virginia Legal Aid Society was facing significant funding cuts, and will need to cut back and restructure services if new funding is not obtained this year. He stressed that it was important for the County's citizens to attend the forum and encouraged those who could not attend to fill in the online needs assessment survey at www.vlas.or~. Professor Troy Simpson, Professor Jerry Franklin, Dr. Chris Ezell„ and Mr. Shannon Hair from the Danville Community College to update the Board on the proposed expansion of the existing Regional Center for Advanced Technology and Training (RCATT), and to ask the Board of Supervisors for a Letter of Support that could be included with the college's capital fund request to the Tobacco Commission. Motion was made by Mr. Harville, seconded by Mr. Snead to authorize the County Administrator to draft a Letter of Support and authorize the Chairman of the Board of Supervisors to sign on behalf of the Board. Mr. Ecker stated he would P44 Adjourned Meeting March 20, 2012 like to see a resolution instead of a Letter of Support. Mr. Harville amended his motion to authorize the County Administrator to draft a resolution in place of the Letter of Support. Mr. Harville's motion was unanimously approved by the Board. Motion was made by Mr. Harville, seconded Mr. Snead, to rescind the Plan B proposed FY2012/13 Budget, which was approved by a 6-1 majority vote of the Board, with Mr. Ecker in opposition. Motion came from the Finance Committee recommending Option C for the proposed FY2012/13 Budget, which would advertise a Personal Property Tax increase of 50¢, a Real Estate Tax increase of 4¢, and a proposed Solid Waste Fee of $5.00, and that a public hearing for citizen input on the advertised budget to be held April 10, 2012. Mr. Harville cautioned the public that this was not the final budget, but merely a budget that would be advertised that still held the possibilities of being reduced. The Finance Committee's motion was approved by a 6-1 majority vote, with Mr. Ecker in opposition. Motion came from the Legislative Committee to set a public hearing for citizen input to be held on April 17, 2012, for a proposed amendment to § 12.9 of the Pittsylvania County Code concerning unsolicited door-to-door solicitation, which was unanimously approved by the Board. Motion came from the Solid Waste Committee, which met on February 29, 2012 ,for the appropriation of $75,000 from the General Fund to cover fuel costs at the Pittsylvania County Landfill for the remainder of the fiscal year ending June 30, 2012. This motion had required a 10-Day Layover that had now been met. The following Roll Call Vote was recorded: Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Hagerman; and Mr. Barber-Yes. The committee's motion was unanimously approved by the Board. Motion was made by Mr. Harville, seconded by Mr. Hagerman, to authorize the County Administrator to send a Notice of Termination of Lease to Billie Reynolds as the County does not intend to continue to lease 34 North Main Street and 38 North Main Street in Chatham after June 30, 2012, which was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Harville, to approve the Use Agreement with the Pittsylvania County Schools to place equipment on the County Tower and authorize the County Administrator to sign on the behalf of Pittsylvania County, which was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Mr. Snead, to approve a Lease Agreement between the Olde Dominion Agricultural Foundation and the Pittsylvania County Board of Supervisors for space at the Olde Dominion Agricultural Complex and authorize the County Administrator to sign all necessary documentation. This lease agreement would approve approximately $50,000 in janitorial work, services, and HVAC support in exchange for the space for the Extension Service and the County's Agricultural Development Office. Mr. Ecker's motion was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Barksdale, to approve Resolution # 2012-03-04 accepting surplus property at the Dan River Middle School from the Pittsylvania County School Board for a tower site at the Dan River Middle School that will be a part of the new Emergency Communication System., which was unanimously approved by the Board. P45 Adjotuned Meeting March 20, 2012 RESOLUTION BOARD OF SUPERVISORS OF PITTSYLVANIA COUNTY, VIRGINiA March 20 , 2012 H 2012- 03 - 04 VIRGINIA: At a regular meeting of the Board of Supervisors of Pittsylvania County, Virginia, held on the 4p day of March, 2012, it was duly moved and seconded: WHEREAS, the School Board of Pittsylvania County, Virginia, has determined that it has no use for, or a better use exists for the hereinafter described real property, namely to assist Pittsylvania County, Virginia, in the protection of all its citizens, with the upfit of its E-91 1 emergency response system: All that certain tract or parcel of land, with improvements theroon and all appurtenances thereunto, if any, pertaining, belonging, and lying in the Dan River Magisterial District of Pittsylvania County, Virginia, and more particularly described as follows: 2.875 acre parcel, part of GPIN: 2349-68-3751, labeled as Lot 1, as shown on plat of survey entitled "Plat of Boundary Survey For Pittsylvania County Board of Supervisors, Dan River Magisterial District, Pittsylvania County, Virginia," dated February 7, 2012, created by William R, Powell, Land Surveyor, License Number 002910, of Dewberry & Davis, Inc., which plat is expressly incorporated by reference herein, evidenced by documents recorded as Instrument Number 02-2237, and contained in Map Book 43, page 31 1 J; and WHEREAS, the School Boats of Pittsylvania County, Virginia, has adopted a resolution declaring that the atorcseid property is deemed to be aurplue, and stating its intention to convey such property to the Board of Supervisors of Pittsylvania County, Virginia. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Pittsylvania County, Virginia, does hereby accept the conveyance of the aforementioned real properly pursuant to Section 22.1-129, Code of Virginia, 1950, as amended, and the Board oCSupervisors of Pittsylvania County, Virginia, does hereby authorize its duly appointed County Attorney, J. Vaden Hunt, Esq., to draft an appropriate Deed to convey said property from the School Board of Pittsylvania County, Virginia, to the Board of Supervisors of Pittsylvania County, Virginia, and does hereby authorize the duly appointed Chainnan of the Board of Supervisors of Pittsylvania County, Virginia, Tim R. Barber, to exocuto said Deod on behalf of the Board of Supervisors of Pittsylvania County, Virginia. And the Motion carried by unanimous vote ofthoac present. i~,3 Tim R. Barber, Chairman Board of Supervisors of Pittsylvania County, Virginia Attest: W i I1 tam D. S leeper, C rk and County Administrator for Pittsylvania County, Virginia STATE OF VIRGINIA-1 // / C'~.'Y/COUNTY OF ~ l~.D~, ~ to wit: The foregoing instrument was acknowledged before me by Tim R. Barber, Chairman Board of Supervisors of Pittsylvania County, Virginia on this 2~ day of,~~ 201 Z. ~..~. , , N ARY PUBLIC My Commission expires: P46 Adjourned Meeting March 20, 2012 Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve the Fire/Rescue Emergency Medical Advisory Committee (EMAC) By-Laws which sets the terms of office for the appointees by the Board of Supervisors for 2 years, which was unanimously approved by the Boazd. Motion was made by Mr. Harville, seconded by Ms. Bowman, to approve the Wireless Communication Easement Agreement between Pittsylvania County and Banc of America, giving Banc of American the ability to go onto County property and remove the new E911 equipment if the County breaches the contract, and authorizing the County Administrator to sign on the behalf of the Board of Supervisors. Mr. Harville's motion was unanimously approved by the Board. Motion was made by Mr. Barksdale, seconded by Ms. Bowman, to postpone awarding auctioneering services for the disposal of the old Chatham Elementary School until the April 17, 2012 adjourned meeting of the Board. The postponement of the award, Ms. Bowman and Mr. Barksdale stated, was to allow the Property Committee time to revisit this matter with the Town of Chatham Town Council. After much discussion, Mr. Ecker and Mr. Harville stated they were willing to wait until the April 17, 2012 meeting, but at that time, they expected a solid answer one way or the other-to award the auctioneering services and sell the school, or at that meeting to give the school over to the Town of Chatham and the Town of Chatham accept it. The Board then approved postponing the award of auctioneering services for the purpose of disposing of the old Chatham Elementary School until their adjourned meeting on April 17, 2012. Added Items Motion was made by Mr. Snead, seconded by Mr. Harville, to authorize the County Administrator to draft a Letter of Support to the Department of Conservation and Recreation, supporting a proposal of the Scenic River Study. The area to be reviewed in the study is a 14- mile section of the Dan River from the Berry Hill Bridge to Abreu Grogan Park in Danville as a potential Virginia Scenic River Designation. Mr. Snead's motion was unanimously approved by the Board. Motion was made by Mr. Harville, seconded by Mr. Snead, to authorize up to $5,000 from Economic Development funds as part of an incentive in conjunction with additional incentives offered by the Olde Dominion Agricultural Foundation to compete for the former Virginia State Fair Livestock show to be held at the Olde Dominion Agricultural Complex, and to authorize the County Administrator to request support and funding from the other jurisdictions that are a part of the Complex, which was unanimously approved by the Board. Appointments Motion was made by Mr. Snead, seconded by Ms. Bowman, to appoint Ms. Vickie Collie as the Dan River District representative to the Pittsylvania County Beautification Committee, which was unanimously approved by the Board. Board Announcements Ms. Bowman stated the Board held a Retreat for 2 days the former week, which was very enlightening and appreciated. Mr. Ecker said there had been a Joint Meeting of the Board of Supervisors and the Pittsylvania County Service Authority on March 15, 2012 and from that a protocol needed to be set up for the joint reviewing of proposed water and sewer lines, Mr. Hagerman thanked the teachers for coming to the meeting and told them there was an upcoming Joint Liaison meeting between the Board of Supervisors and the School at which time he would bring up the items the teachers raised by the teachers. P47 Adjourned Meeting March 20, 2012 Mr. Barksdale also thanked the teachers for coming. Mr. Harville stated that he understood the trials the teachers had and commended them for continuing their dedication to Pittsylvania County. Reports by the County Administrator Mr. Sleeper stated that he had been asked to serve on the Haven Board of the Dan River region. Motion was made by Mr. Ecker, seconded by Mr. Hagerman, to serve on the Haven Board for aone-year appointment, which was unanimously approved by the Board. Closed Meeting Motion was made by Mr. Snead, seconded by Mr. Harville, to enter into Closed Session for: (a) Discussion of performance and salaries of employees of any public body; and evaluation of performance of departments where such evaluation will necessarily involve discussion of the performance of specific individuals. Authority: § 2.2-3711(A) (1) Code of Virginia, 1950, as amended Subject: County Administration Purpose: Discussion of performance and salaries of employees of any public body (b) Closed Meeting: Consultation with legal counsel and briefing by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating posture of the public body and consultation with legal counsel employed by a public body regarding specific legal matters. Authority: §2.2-3711(A)(7) Code of Virginia, 1950, as amended Subject Matter: Comprehensive Services Act -Corrective Action Plan Purpose: Briefing on Legal Status Mr. Snead's motion was unanimously approved by the Board and the Board entered into Closed Session at 8:SSpm. Motion was made by Mr. Snead, seconded by Mr. Harville, to re-enter into Open Meeting, which was unanimously approved by the Board of Supervisors. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Adjourned Meeting of the Pittsylvania County Board of Supervisors on March 20, 2012 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 and identified in the motion authorizing the closed meeting were heard, discussed or considered in the closed meeting. If any member believes that there was a departure from the requirements of the Code, he shall so state prior to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Coy E. Harville Yes Marshall A. Ecker Yes Brenda H. Bowman Yes James H. Snead Yes Jessie L. Barksdale Yes P48 Adjourned Meeting March 20, 2012 Jerry A. Hagerman Yes Tim R. Barber Yes The Board re-entered Open Session at 9:21 pm. Motion was made by Mr. Harville, seconded by Mr. Snead, to extend the termination date of the current employment of the County Administrator to June 30, 2014, and to revise Section 3(a) to include a lump sum cash payment equal to 10 months base salary at current aggregate salary in the event of an involuntary termination by the Board of Supervisors provided termination is not a result of a felony conviction or crime involving moral turpitude, which was unanimously approved by the Board. Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve the Corrected Action Plan for the Danville-Pittsylvania Comprehensive Policy Management Board and authorize the County Administrator to sign all necessary documentation and forward the Plan to the State Office of Comprehensive Services, which was unanimously approved by the Board. Adjournment Motion was made by Mr. Ecker, seconded by Mr. Harville, to adjourn the meeting, which was unanimously approved by the Board. The meeting adjourned at 9:22pm. P49 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGF,NDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 5(c) Resolution -Bobby P. Burnett -Pittsylvania County Service Authority Board of Commissioners SUBJECT/PROPOSAL/REQUEST: Resolution for Service STAFF CONTACT(S): William D. Sleeper ACT10N: CONSENT AGENDA: ACTION: Yes ATTACHMENTS: Yes REVIEWED BY: INFORMATION: INFORMATION: BACKGROUND: Mr. Bobby P. Burnett has served as the Chatham-Blairs representative for the Pittsylvania County Service Authority Board of Commissioners for the past 8 years, as well as on various other commissions and committees for Pittsylvania County. DISCUSSION: Attached hereto is Resolution 2012-04-02 honoring Bobby P. Burnett for his service on the Pittsylvania County Service Authority Board of Commissioners RECOMMENDATION: Staff recommends that the Board of Supervisors pass the attached Resolution 2012-04-02 honoring Bobby P. Burnett and present Mr. Burnett with a copy of this resolution. P50 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-04-02 VIRGINIA: At a regular meeting of the Pittsylvania County Board of Supervisors held in the General District Courtroom in Chatham, Virginia on Monday, April 2, 2012, the following resolution was presented and adopted. WHEREAS, Mr. Bobby P. Burnett has served as the Chatham-Blairs District representative on the Pittsylvania County Service Authority Board of Commissioners; and WHEREAS, Mr. Bobby P. Burnett has served Pittsylvania County on the Service Authority Board of Commissioners for $ years, providing faithful service, wise counsel and expertise in providing water and sewer services in Pittsylvania County from 2004 until April 2012; and WHEREAS, not only has Mr. Bobby P. Burnett represented the Chatham-Blairs District as a Commissioner for the Pittsylvania County Service Authority, but has also previously served the citizens of Pittsylvania County as the Chatham-Blairs District Representative to the Pittsylvania County Planning Commission for 13 years, beginning in 1983 until November 1, 1996; and also served on the Consumer Rationing Board; then BE IT HEREBY RESOLVED, that the Pittsylvania County Board of Supervisors express their sincere appreciation to Mr. Bobby P. Burnett for his outstanding leadership, counseling and expertise on the behalf of the citizens of Pittsylvania County for his service as a Commissioner for the Pittsylvania County Service Authority; and BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Mr. Bobby P. Barnette on the behalf of the Pittsylvania County Board of Supervisors. Given under my hand this 2nd day of April, 2012. Tim R. Barber, Chairman Pittsylvania County Board of Supervisors William D. Sleeper, Clerk Pittsylvania County Board of Supervisors P51 PUBLIC HEARING P52 NEW BUSINESS P53 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 6 Local Representatives to the Virginia General Assembly SUBJECT/PROPOSAL/REQUEST: Senators and Representatives ACTION: Yes CONSENT AGENDA: ACT10N: STAFF CONTACT(S): William D. Sleeper ATTACHMENTS: No INFORMATION: INFORMATION: BACKGROUND: Our local elected representatives to the Virginia General Assembly met with the Board of Supervisors prior to the beginning of this session. The Board of Supervisors has requested that they have information and actions of the General Assembly and that they would come to a meeting of the Board of Supervisors on April 2, 2012 to discuss those issues. Local elected representatives, including Senator Frank Ruff, Senator Bill Stanley, Delegate Danny Marshall and Delegated Don Merricks were invited to the Board of Supervisors meeting on April 2, 2012 to discuss action in the General Assembly. Due to conflicts and lack of a budget compromise, the County Administrator requested they attend a later meeting. RECOMMENDATION: This is submitted to the Board of Supervisors for their review and consideration. P54 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 7 Recommendations from the Legislative Committee Actions of the Legislative Committee ACTION: Yes CONSENT AGENDA: ACTION: INFORMATION: INFORMATION: STAFF CONTACT(S): William D. Sleeper ATTACHMENTS: No REVIEWED BY: BACKGROUND: The Legislative Committee is carrying over actions from the previous meeting in March 20, 2012, concerning political signs on County properties and the discussion of elderly personal property tax and solid waste fees. DISCUSSION: Recommendations will be made to the Legislative Committee concerning aid to the elderly and disabled persons on personal property tax and solid waste fees in Pittsylvania County. A recommendation has been forwarded to the Governor's offce to change House Bill 561 to insure Pittsylvania County could provide a reduced fee for the elderly and disabled on the solid waste fee requirements in Pittsylvania County. RECOMMENDATION: Following the Legislative Committee meeting set for 5:00 pm on Monday, April 2, 2012, the Committee may submit recommendations to the Board. P55 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 8 Operation and Maintenance Agreement -Pittsylvania County Board of Supervisors and Pittsylvania County ACTION: Service Authority (PCSA) Yes SUBJECT/PROPOSAL/REQUEST: CONSENT AGENDA: ACTION: Operation Maintenance Agreement for EDA Grant STAFF CONTACT(S): ATTACHMENTS: Yes William D. Sleeper REVIEWED BY: INFORMATION: INFORMATION: BACKGROUND: The Danville-Pittsylvania Regional Industrial Facility Authority has received an EDA Grant for the Cane Creek Centre Industrial Park for Lot 3 and Lot 9. Pittsylvania County was the fiscal agent and project manager for the EDA Grant. DISCUSSION: A requirement for closing out the EDA Grant is an Operation and Maintenance Agreement between the Pittsylvania County Board of Supervisors and the Pittsylvania County Service Authority for the sanitary sewer that was placed in the project to serve Lot 3 and Lot 9. 'the ownership of the line was to remain with the Pittsylvania County Board of Supervisors for twenty (20) years; therefore, an Operation and Maintenance Agreement with the Pittsylvania County Service Authority is required. See Attached Agreement. RECOMMENDATION: Staff recommends the Board of Supervisors approve the Operation and Maintenance Agreement and authorize the County Administrator to sign on the behalf of Pittsylvania County. P56 THIS AGREEMENT made this day of , 2012, by and between the BOARD OF SUPERVISORS OF PITTYSLVANIA COUNTY, VIRGINIA (hereafter referred to as "Board") and the PITTSYLVANIA COUNTY SERVICE AUTHORITY (hereafter referred to as "Authority"). WITNESSETH THAT WHEREAS, the Pittsylvania County Board of Supervisors has from time to time designed and constructed water and sewer facilities in Pittsylvania County to serve the citizens of Pittsylvania County and provide the necessary infrastructure for economic development; and WHEREAS, the Board in cooperation with the Danville-Pittsylvania Regional Industrial Facilities Authority has constructed a sewer line from the Cane Creek Centre Industrial Park Sewer to Lot #3 and Lot #9 of the Cane Creek Centre Industrial Park with funds from the Economic Development Administration (EDA), the Virginia Tobacco Commission and the Board of Supervisors; and WHEREAS, the Board has previously entered into agreement with the Authority to prepare plans and specifications to provide water and sewer facilities, as well as maintaining and operating those facilities; and WHEREAS, the Authority is legally authorized to construct, own, operate and maintain facilities including those for water treatment and distribution and wastewater collection and treatment, and to enter into agreements for providing the same; and WHEREAS, the Authority entered into an agreement with the City of Danville to purchase water through the U.S. Route 58 East waterline, to provide the necessary water service to the Cane Creek Centre Industrial Park and to discharge Sanitary sewer to the Cane Creek Sanitary pump station on U.S. Route 58 East at the Airside Industrial Park; and WHEREAS, the Authority, in order to maintain this service, must operate and maintain the Cane Creek Centre sewer facilities serving lot #3 and lot #9; then BE IT HEREBY AGREED that the Pittsylvania County Board of Supervisors, owners of the sanitary sewer lines in the Cane Creek Centre Industrial Park and the Pittsylvania County Service Authority, by vote at a regular scheduled meeting of each respective Board, adopt this Agreement; and further 1. The Board certifies that the Cane Creek Centre sanitary sewer serving lot #3 and lot #9 were constructed in accordance with the requirements and standards of the Authority, meeting the Authority's operating standards. 2. The Board will provide the insurance for the line as owners. P57 3. The Board certifies that all property for rights of way and easements where the line is installed have been legally acquired and recorded. 4. The Board and Authority certify that no EDA funds were used to purchase any real property interest where the sanitary sewer is located, in accordance with 13 C.F.R. part 314, and no release pursuant to 13 C.F.R. Sec. 314.2(b) is required. 5. The Authority agrees to comply with the EDA standard terms and conditions of 13 C.F.R. 314 for the twenty (20) year useful life of the project, certified by completed and signed Assurance of Compliance Form attached as Exhibit "A". 6. The Authority agrees to operate and maintain this sanitary sewer subject to normal wear and tear in good operating condition and insure the line meets all health department standards and regulations for operation. 7. The Board agrees that in consideration for the required maintenance and operation, all charges and fees paid by customers receiving service from this line shall be billed and received by the Authority in its normal billing and accounting process; the Board shall be provided an annual audit of the Authority's general operation. 8. The Board and Authority understand that maintenance and operation procedures and practices may change from time to time; such changes shall not conflict with or modify the certifications required under this agreement. 9. The Parties hereto agree that this is the full extent of the operations and maintenance agreement for the Cane Creek Centre Sanitary Sewer serving lot #3 and lot #9, any changes or amendments must be approved by both parties, either party may terminate this agreement by a written notice to the other sixty (60) days in advance. WITNESS the following Signatures and Seals: COUNTY OF PITTSYLVANIA, VIRGINIA By: PITTSYLVANIA COUNTY SERVICE AUTHORITY By: APPROVED AS TO FORM County Attorney P58 Exhibit A. N/A ASSURANCES OF COMPLIANCE With Civil Rightti and Other Legal Requirements (To Be Executed by "Other Parties") "Other Part' is herein defined as an entity that creates and/or saves (or intends to r:reateland or save) 15 or more permanent jobs as a result of the Economic Development Assistance (EDA) investment assistance, provided that such entity is also eider speaficallyr named ~ the application as t~enefiting from the project or is or wit be located in a bu+ding, port, facility, or industrial, commercial, or twsu-ess park oonstruded or improved in whole or in part with EDA investment assistance prior to EDA's final disbursement of funds. See 13 C.F.R. §302.20. licant's Name: 'Other Party" Name: COUNTY OF PITTSYLVANIA, VIRGINIA PITTSYLVANIA COUNTY SERVICE AUTHORITY Address: Street l: 21 North Main Street Street 2: p , 0. Box 426 City' Chatham County' Pitts lvania State: Vir inia Province: Country: United State of America Zip/Postal Phone _ 1 Code: Number. The obligations incurred under this form apply only to the building, port, facility, or industrial, commercial or business parts constructed or improved in whole or in part with investment assistance from the EDA. This form must be executed by an "Other Party" who satisfies the fdbwing conditions: The "Other Pa will or intends to) create and/or save frfteen {15) or more permanent jobs {estimated ^ number of jobs ) as a result of the EDA investment assistance; itl>S! (check applicable section below) ^ (a) is specifically named in the application for EDA investment assistance as benefiting from the project; or (b) is or will be located in a buildding, port, faciity, or industrial, commercial or business park constructed or ^ improved in whole or in part with EDA investment assistance before EDA has made its final disbursement of EDA funds. ASSURANCES OF COMPLIANCE WITH THE U.S. DEPARTMENT OF COMMERCE AND EDA REGULATIONS (13 C.F.R. §302.20) UNDER SECTION 601 OF TITLE VI OF THE CML RIGHTS ACT OF 1964, SECTION 112 OF PUBLIC LAW 925, TRLE lX OF THE EDUCATION AMENDMENTS OF 1972, SECTION 504 OF THE REHABILITATION ACT OF 1973, AND THE AGE DISCRIMlNAT10N ACT OF 1975, ALL AS AMENDED. The "Other Party" assures that it wiU comply with Section 601 of Tide VI of the Civil Rights Act of 19ti4, as amended (42 U.S.C. 2000d et seq.), and the U.S. Department of Commerce's implementing regulations found at 15 C.F.R. part 8, and any amendments thereto. The "Other Party' agrees to comply with the provisions of Section 112 of Public Law 925 (42 U.S.C. 3123) and 42 U.S.C. 6709, and the U.S. Department of Commerce's implementing regulations found at 15 C.F.R. §§ 8.7-8.15, and any amendments thereto. The "Other Party" agrees tD comply with Section 504 of the Rehabiilation Ad of 1973 (29 U.S.C. 794) and the U.S. Department of Commerce's implementing regulations found at 15 C.F.R. part Bb; True IX of the Education Amendments of 1972 (20 U.S.C. 1681 et seq.); the Age Discrimination Ad of 1975 (42 U.S.C. 6101 et seq.) and the U.S. Department of Commerce's implementing regulations found at 15 C.F.R. part 20, and the non- discrimination on the basis of age regulations found a145 C.F.R. part 90. P59 Such requirements hold that no person in the United States shall on the ground of race, Dolor, national origin, sex, handicap, or age be excluded from participation in, denied the benefits of, or otherwise subjected to discriminatbn under any program or activity for which federal financial assistance has been extended. In accordance with these assurances and without limiting the above, the "Other Party' agrees that these assurances shall be binding upon it and any grantees, assignees, transferees, lessees, and successors in interest. These assurances shall also be binding through any modification or amendment to the financial assistance award or to the project. The "Other Party" acknowledges that it is aware thatrf there appears to be a failure or threatened failure to comply with these assurances and the noncompliance or threatened noncompliance cannot be corrected by informal means, compliance may be effected by the suspension or termination of, or refusal to grant or fo continue, federal financial assistance or by any other means authorized by law. NOTICE This form must be executed by an official authorized to make the aforementioned assurances, with full authority to bind the 'Other Party" identified herein. If the 'Other Party` is a corporation, this form must be executed by a corporate officer or person so authorized to make such assurances, and the title block must dearty indicate such authority. Assurance forms executed by employees other than corporate officers will not be accepted unless they are accompanied by a separate certification signed by a corporate officer or corporate counsel stating that the assuror has full authority to legally bind the 'Other Party" identified below. In the case of an individual executing this assurance form as a sole owner, the sole ownets tale must be indicated. For circumstances other than those discussed herein, contact the EDA R Tonal Office for instructions. ACCEPTANCE OF ASSURANCES OF COMPLIANCE These assurances are made binding for: Name of "Other Party": PITTSYLVANIA COUNTY SERVICE AUTHORITY Address: Street 1: 405 Rand L Smith Drive Street 2: City. Danville County Pitts lvania State: Vir inia Province: Country: United States of America Postal 24540 Nulm~berone 4 4- - 1 BY~ Prefix: First Name: Middle Name: Mr. Co l E. Last Name: Suffix: Harville •(Titfe of Corporate Officer) Chairman (Signature of Offiaal) (Date) • If the person signing this form is not a corporate officer, the companys corporate officer or corporate counsel must certify in writing that the signatory is authorized to IegaYy bind the k~mpany. Such written oert~cation should be included as an electronic signature through •~.:~ G ra-,ts_ rpv or in hardcopy. -WARNING- False statements or representations made in connection with the 'ASSURANCES OF COMPLIANCE" are a violation of federal law punishable by a fine of not mare than 310,000 or by imprisonment for rxrt more than five years, or both (see 42 U.S.C. 3220; 18 U S C 1001). P60 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Request for Public Hearing - Dogwood Estates Subdivision SUBJECT/PROPOSAL/REQUEST: Request to Amend Chapter 2-22; Running at Large Restrictions, of the Pittsylvania County Code STAFF CONTACT(S): William D. Sleeper AGENDA DATE: 04-02-2012 ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: ITEM NUMBER: 9 INFORMATION: INFORMATION: BACKGROUND: Pittsylvania County Board of Supervisors and Chapter 2-22 of the Pittsylvania County Code note that homeowners of defined areas can request the Board of Supervisors to set an animal control area based on more than fifty (50%) percent of the landowners signing a petition for this service. Staff received a petition from residents of the Dogwood Estates Subdivision for the following roads within the subdivision: Dogwood Drive, Maple Drive, John Drive, and Allen Place. After reviewing and comparison to the recorded plat, fifty-one (51%) percent of the landowners of the proposed controlled area of Dogwood Estates Subdivision had signed the petition in favor of establishing an animal controlled area. (96 parcels total fvr the 4 road listed, with 49 owners' signatures in favor of a controlled area). The petition meets the requirements of Chapter 2-22(b) of the Pittsylvania County Code to hold a public hearing for citizen input. RECOMMENDATION: Staff submits this request to the Board of Supervisors for their review, consideration and approval. P61 SEC. 2-21. SEVERABILITY CLAUSE. It is hereby declared to be the intention of the Baard of Supervisors that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional or invalid by the valid judgment or decree of a Court of competent jurisdiction, such unconstitutionality or invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance. (Code 1975, Sec.l-3) SEC. 2-22. RUNNING AT LARGE RESTRICTIONS IN DESIGNATED AREAS. (a) Notwithstanding the provisions of Section 2-13, it shall be unlawful for any dogs, licensed or unlicensed to run at large within certain designated subdivisions, towns, villages, or other defined areas. (B.S.M. 4119/05) (b) A majority of the property owners in any subdivision, town, village, or other defined area within Pittsylvania County may petition the Board of Supervisors to be included among those areas within which it is unlawful for dogs to run at large. Upon receipt of such petition, the Board shall consider (1) whether the petition is signed by a majority of the property owners within the area, and (2) whether the area is well enough defined to permit adequate enforcement by the Animal Control Officer. Thereafter, the Board shall vote upon the petition. If a majority of the members of the Board vote in favor of the petition, the area designated therein shall be added to those on file in the County Administrator's Office. (c) The following areas shall be designated areas restricting dogs running at large. (1) Quailwood Subdivision, off Orphanage Road in the Mt. Hermon area as recorded in Map Bvok 43, Page 67 H, Section 2, Lots 1-26, 28 and 29. (2) Fairfield Park Subdivision, off Highway 41 in the Mt. Hermon area as shown on maps recorded in Map Book 14, Pg. 84, Sec. A, B, C, D; Pg. 31, Map Book 20, Pg. 65; Map Book 31, Pg. 98. (3) Ridgecrest Park Subdivision, off Highway 41 in the Mt. Hermon area as shown on maps recorded in Map Book 15, Pg. 51, Sec. A, B, C, D, E; Map Book 22, Pg. 17, Sec. A, B, C; Map Book 33, Page 41, Sec. B, F; Map Book 33, Pg. 42, Sec. G. (4) Olde Hunting Hills Subdivision, off Mt. Cross Road, Secondary Highway 750 as shown on maps recorded in Map Book 23, Pg. 93, Sec. K., Sec. L-Lt. 7A, Sec, B-Lt. 18A; Map Book 13; Pg. 94 Sec's A-1 A-3 A, B-1-6, C-1-3; Map Book 16, Pg. 8, Sec's A-4, 5, B-18-24, L-1-7; Map Book 26, Pg. 25, Sec's A, L, M; Map Book 37, Pg. 49, Sec's L, M, N; Map Book 39, Pg. 12, Sec's A, M, N, P; Map Book 40, Pg. 188, Sec's A, P; Map Book 14, Pg. 65, Sec's D, E. (5) Laurel Woods Subdivision, off Golf Club Road in the Mt. Hermon area as recorded in Map Book 21, Page 7, Sections A, B; Map Book 40, Page 17. (B.S.M. 7/19/05 effective 9/1/05) P62 PITTSYLVAMA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 10 Resolution -Piedmont BioProducts, LLC SUBJECT/PROPOSAL/REQUEST: ACTION: Yes INFORMATION: Resolution of Support CONSENT AGENDA: ACTION: STAFF CONTACT(S): William D. Sleeper ATTACHMENTS: Yes REVIEWED BY: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors has supported the Piedmont BioProducts, LLC, project in the Callands-Gretna District of Pittsylvania County for several years as it has developed and moved forward in research and development on switch grass and other crops to provide a bio product that would be viable for growth and operations in Pittsylvania County. DISCUSSION: Attached hereto is a Proposed Resolution of Support for Piedmont BioProducts, LLC, as a renewable resource, supporting the placement and construction of a full size bio refinery in Pittsylvania County. Location would be on land that was lawfully designated and zoned to house such a facility. In addition, if Piedmont BioProducts. LLC, is able to apply for research and development grants with the Tobacco Commission, that the Board of Supervisors staff would serve as the fiscal agent for receiving that grant on the behalf of Piedmont BioProduets, LLC, as an R&D grant. This would not require any additional local funds from Pittsylvania County. RECOMMENDATION: Staff recommends the Board of Supervisors review and approve the attached Resolution of Support for Piedmont BioProducts, LLC. P63 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-04-O1 At the regular meeting of the Pittsylvania County Board of Supervisors held in the General District Courtroom in Chatham, Virginia on Monday, April 2, 2012, the following resolution was presented and adopted. WHEREAS, Piedmont BioProducts, LLC is an existing renewable resource company that operates a model bioproducts research facility in the Callands-Gretna District of Pittsylvania County; and WHEREAS, Piedmont-BioProducts, LLC intends to build a full size operating bio- refinery within Pittsylvania County, Virginia; and WHEREAS, the construction of this operating refinery will produce new jobs and additional tax base for Pittsylvania County, improving the economic vitality of the entire region; and WHEREAS, construction of this facility will open a new value added market for the agricultural sector of Pittsylvania County; then BE IT HEREBY RESOLVED, that the Board of Supervisors of Pittsylvania County confirms that it will support the building of this refinery on a site lawfully designated for such a facility in Pittsylvania County; and BE IT FURTHER RESOLVED, that the Board of Supervisors; agree that this project is consistent with the Comprehensive Plan of Pittsylvania County; and BEIT STILL FURTHER RESOLVED, that in the event that Piedmont BioProducts, LLC applies for research and development funds from the Virginia Tobacco Commission, that Pittsylvania County will served as the required local fiscal agent for the grant with no funds being required from Pittsylvania County. Given under my hand this 2"d day of April, 2012. Tim R. Barber, Chairman Pittsylvania County Board of Supervisors William D. Sleeper, Clerk Pittsylvania County Board of Supervisors P64 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: 04/02/ 12 11 Livestock Claims ACTION: INFORMATION: Yes SUBJECT/PROPOSAL/REQUEST: CONSENT AGENDA: Approval of Payment ACT10N: INFORMATION: STAFF CONTACT(S): Mr. Sleeper, Ms. Meeks ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: DISCUSSION: Attached are four (4) livestock claims that have been investigated by the County's Animal Control Division. The total cost for the claims is $ l ,468.00. Line item l 00-4-035100-5849, Livestock Claims, has a current balance of $1,500. RECOMMENDATION: Staff recommends that the Board approve payment of the claims. P65 PITTSYLVANIA COUNTY Virginia Pittsylvania County Animal Control Department Qti ~ - `~i Phone (434) 432-7937 382 Rainbow Lane o n Fax (434) 432-7909 Dry Fork, Virginia 24549 ~ ,~i ~ z Gretna/Hurt (434) 656-6211 www.pittgov.otg i,; WW ~ `~ y ~ ~ `s 1767 Livestock Claims March 15,2012 Timothy Wilson page 3 42 chickens 2 roosters 7.00 ea. 14.00 1290 Moses Mill Rd 22 sex link 8.00 ea. 176.00 Chatham Va.24531 18 exotic 10.00 ea. 180.00 Total 370.00 Keith Conover page 5 6 sheep 5 Iamb rams 94.00 ea. 470.00 1004 Silas Dodd Lane 1 ewe 150.00 150.00 Dry Fork, Va.24549 Total 620.00 Ethel fetter page 8 10 chickens 8 sex links 8.00 ea. 64.00 861 Concord Rd 2 S-grade 7.00 ea. 14.00 Chatham,va.24531 Total 78.00 Fred G. Soyars page 10 1 heifer 1 year old approx.500 Ibs Total 400.D0 2560 Oak Hill Rd market value min. 1.09per Ib Danville,Va.24541 max.allowed by state code $400 Tota I 1468.00 Mr .Wilson saw 2 dogs at 2:OOam one Rottweiler like dog and a mostly white Jack Russel the dog he thought it was , had been turned into Animal Control ,three months before. The two dogs have not been seen again. Mr Conover was able to kill one dog attacking his sheep, and possibly hit another; Officer Dillon picked up five strays at 316 Silas Dodd Rd,the landowner said they were strays; Mr Conover could not identify any of the dogs because of the darkness. There has not been any more problems to date. Mrs. fetter heard her dog barking around midnight, and did not go out; when she went out in the morning the chickens were dead, the door to the chicken lot had been left open. The kill was consistant to dogs. There was no evidence Mrs. letters dog did it. Mr Fred Soyars saw 9 dogs after his calves, he was able to kill two dogs, one of the calves is doing well, the other one was put down, per Dr. Geyer. Dog traps were set, nothing was caught; no one could identify the dogs or where they came from. Chief of Animal Control Pete. Boswell P66 rev ~ next § 3.2-6553. Compensation for livestock and poultry killed by dogs. Any person who has any livestock or poultry killed or injured by any dog not his own shall be entitled to receive as compensation the fair market value of such livestock or poultry not to exceed $400 per anima] or $10 per fowl if: (i) the claimant has furnished evidence within 60 days of discovery of the quantity and value of the dead or injured livestock and the reasons the claimant believes that death or injury was caused by a dog; (ii) the animal control officer or other officer shall have been notified of the incident within 72 hours of its discovery; and (iii) the claimant first has exhausted his ]egal remedies against the owner, if known, of the dog doing the damage for which compensation under this section is sought. Exhaustion shall mean a judgment against the owner of the dog upon which an execution has been returned unsatisfied. Local jurisdictions may by ordinance waive the requirements of (ii) or (iii) or both provided that the ordinance adopted requires that the animal control officer has conducted an investigation and that his investigation supports the claim. Upon payment under this section the local governing body shall be subrogated to the extent of compensation paid to the right of action to the owner of the livestock or poultry against the owner of the dog and may enforce the same in an appropriate action at law. (1984, c. 492, § 29-213.87; 1986, c. 108; 1987, c. 488, § 3.1-796.118; 1992, c. 461; 1998, c. 817; 2008, c. 860.) prev ~ next ~ new search ~ table of contents ~ home http://leg l .state.va.us/cgi-bin/legp504.exe?000+cod+3.2-6553 P67 3/20/2012 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 4-02-12 Line of Duty Resolution ACTION: SUBJECT/PROPOSAL/REQUEST: Yes Approval by the Board of Supervisors to Opt Out of CONSENT AGENDA: the Line of Duty Act coverage provided by the ACTION: Virginia Retirement System (VRS) STAFF CONTACT(S): Sleeper, Van Der Hyde ATTACHMENTS: Yes ITEM NUMBER: 12 INFORMATION: INFORMATION: BACKGROUND: In FY 2012, the General Assembly started requiring localities to pay insurance coverage for the line of duty act. This coverage covers all deputies and active fire and rescue volunteers injured in the line of duty. The Virginia Retirement System currently provides this coverage for Pittsylvania County. The County has until July 1, 2012 to opt out of this current program. DISCUSSION: After meeting with VACORP concerning line of duty act coverage, it has been determined that it would be most advantageous to opt out of the Virginia Retirement System for line of duty act coverage because of the escalating rates from VRS due to the volume of other localities opting out of the program. Attached is a resolution that musi be signed by Pittsylvania County to elect not to participate with the Virginia Retirement System for Line of Duty Act coverage. The estimated rates provided by VRS for FY 2013 are $474.14 per deputy and $118.54 per volunteer. We requested estimates from VACORP to provide this same coverage. The estimated rates from VACORP for FY 2013 is $b76.47 per deputy and $63.00 per volunteer. The total amount for this coverage through VRS would be $147,220 for FY 2013. This same coverage through VACORP would be 127,060. This would equate to a total savings of $20,162. RECOMMENDATION: Staff recommends that the Board of Supervisors approve the attached resolution to Opt out of the Virginia Retirement System (VRS) for the Line of Duty Act and approve VACORP as the provider for the Line of Duty Act coverage. The Board also needs to authorize the County Administrator to sign the resolution on behalf of the Board. P68 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-04-03 Irrevocable Election Not to Participate in Line of Duty Act Fund WHEREAS, pursuant to Item 258 of the 2010 Appropriation Act, paragraph B, the Virginia General Assembly has established the Line of Duty Act Fund (the "Fund") for the payment of benefits prescribed by and administered under the Line of Duty Act (Va. Code § 9.1-400 et seq.); and WHEREAS, for purposes of administration of the Fund, a political subdivision with covered employees (including volunteers pursuant to paragraph B2 of Item 258 of the 2010 Appropriation Act) may make an irrevocable election on or before July 1, 2012, to be deemed anon-participating employer fully responsible for self-funding all benefits relating to its past and present covered employees under the Line of Duty Act from its own funds; and WHEREAS, it is the intent of Pittsylvania County to make this irrevocable election to be a non- participating employer with respect to the Fund; NOW, THEREFORE, IT IS HEREBY RESOLVED that Pittsylvania County irrevocably elects to be deemed anon-participating employer fully responsible for self-funding all benefits relating to its past and present covered employees under the Line of Duty Act from its own funds; and it is further RESOLVED that the following entities: Pittsylvania County Sheriff's Office Bachelors Hall VFD Blairs VFD & Rescue Brosville VFD Callands VFD & Rescue Cascade VFD Chatham VFD Climax VFD Cool Branch VFD Dry Fork VFD Gretna VFD Hurt VFD Keeling VFD Kentuck VFD Laurel Grove V FD & Rescue Mt. Cross VFD & Rescue Mt. Hermon VFD & Rescue Renan VFD Riceville-Java VFD Ringgold VFD Riverbend VFD Tunstall VFD & Rescue 640 Rescue Chatham Rescue Cool Branch Rescue Gretna Rescue Smith Mountain Marine Lake VFD to the best of the knowledge of Pittsylvania County, constitute the population of its past and present covered employees under the Line of Duty Act; and it is further RESOLVED that, as anon-participating employer, Pittsylvania County agrees that it will be responsible for, and reimburse the State Comptroller for, all Line of Duty Act benefit payments P69 (relating to existing, pending or prospective claims) approved and made by the State Comptroller on behalf of Pittsylvania County on or after July l , 2012 except for benefits paid on your behalf for FY 2012; and it is further RESOLVED that, as anon-participating employer, Pittsylvania County agrees that it will reimburse the State Comptroller an amount representing reasonable costs incurred and associated, directly and indirectly, with the administration, management and investment of the Fund; and it is further RESOLVED that Pittsylvania County shall reimburse the State Comptroller no more frequently than on a monthly basis for amounts invoiced by the State Comptroller. Adopted in Pittsylvania County, Virginia this 2nd day of April, 2012. William D. Sleeper, Clerk Pittsylvania County Board of Supervisors P70 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGF,NDA TITLE: AGENDA DATE: 4-02-12 ITEM NUMBER: 13 Library Fax Dollars Appropriation-Requires a Roll Call Vote ACTION: Yes INFORMATION: SUBJECT/PROPOSAL/REOUEST: Appropriation of fax monies received at the Library during FY 2011-2012 CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACT(S): Sleeper, Van Der Hyde ATTACHMENTS: Yes DISCUSSION: Attached is a document sent by the library showing the amount of fax money collected from July, 2011 through February, 2012. The library collected a total of $4,828.00 in fax machine receipts during this period and they are requesting that these monies be appropriated to their Books & Subscriptions line item (100-4- 073100-6012). RECOMMENDATION: Staff recommends that the Board of Supervisors amend the library's budget and appropriate $4,828.00 to the books and subscriptions line item (100-4-073100-6012). REQUIRES A ROLL CALL VOTE. P71 a uE,v a va i Kim Van Der Hyde From: Susan Harbrook [susan.harbrook@pcplib.org] Sent: Thursday, March 22, 2012 3:50 PM To: Kim Van Der Hyde Subject: Fax money Attachments: DepFeb12.xlsx Hi Kim, I have attached my deposit file from February 2012. Please note that the Fax balance at this time is $4828.00. Will you please move this money to the local book line(100-4-073100- 6012). This was determined as where the Fax money should go at the end of last fiscal year. I understood from you that if the amount is under $5000 you do not have to go through the Board. Is that right? If you could let me know when that transfer is made, I would appreciate it. I don't like to actually show money being transfered until it has happened. If there is anything else you need from me, please let me know. Thanks, Susan Susan R Hazbrook Bookkeeper/Administrative Assistant Pittsylvania County Public Library 24 Military ]h Chatham VA 24531 phone: 434-432-3271 fax: 434-432-1405 susan.harbrookna,pcplib.org 3/29/2012 P72 PITTSYLVANIA COUNTY PUBLIC LIBRARY DAIIY PETTY CASH -ANNUAL SUMMARY AS OF THE MONTH OF: FEBRUARY 2012 ••"'All BRANCHES COMBINED''''' MONTH COPIES FINES IOST BOOKS FAX GIFTS TOTAL July, 2011 $ 580.00 $ 1,232.09 $ 183.32 $ 576.00 $ 2,094.52 $ 4,665.93 August, 201 1 $ 941.20 $ 1,467.44 $ 316.87 $ 845.00 $ 801.08 $ 4,371.59 September, 2011 $ 749.20 $ 1,250.27 $ 233.31 $ 595.00 $ 281.91 $ 3,109.69 October, 2011 $ 625.30 $ 883.59 $ 145.82 $ 460.00 $ 140.85 $ 2,255.56 November, 2011 $ 581.80 $ 1,068.72 $ 194.83 $ 537.00 $ 10,459.36 $ 12,841.71 December, 2011 $ 189.35 $ 315.33 $ 3.99 $ 158.00 $ 469.63 $ 1,136.30 January, 2012 $ 1,037.10 $ 1,392.63 $ 146.42 $ 821.00 $ 130.62 $ 3,527.77 February, 2012 $ 1,128.76 $ 1,545.80 $ 127.72 $ 836.00 $ 718.50 $ 4,356.78 March, 2012 $ - $ - $ - $ - $ - $ - April, 2012 $ - $ - $ - $ - $ - $ - May, 2012 $ - $ - $ - $ - $ - $ - June, 2012 $ - $ - $ - $ - $ - $ - $ 36,265.33 FEAR-TO-DATE 1OTAl PREPARED BY: Susan Harbrook FY2011-2012 DATE: 3/23/2012 P73 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 4-02-12 ITEM NUMBER: 14 Expenditure Refunds-Requires a motion and a 10-day ACTION: layover Yes SUBJECT/PROPOSAL/REQUEST: Budget Amendment for expenditure refunds STAFF CONTACT(S): CONSENT AGENDA: ACTION: ATTACHMENTS: Yes INFORMATION: INFORMATION: BACKGROUND: DISCUSSION: Attached is a list of expenditure refunds for the month of March, 2012 for review. As discussed earlier with the Board, the simple routine of putting every refund back in the budget is extremely time consuming and leaves room for errors. To stay in balance with the Treasurer, we need to reappropriate refunds into the budget so the budget would increase with every expenditure refund. RECOMMENDATION: Staff recommends the reappropriation of funds as follows: $60.00 to Sheriff-Parts (100-4-031200-6030), $65.00 to Sheriff-Wrecker Service (1 00-4-03 1 200-3 1 70), $146.52 to J&D Court-Copier Lease (100-4- 021500-6005), $130.50 to Jail-Capital Outlay-Vehicle (100-4-033100-8105), $5.00 to Animal Control- Donations (100-4-035100-5883), $1,725.00 to Library-Bldg. Maint. Supplies (100-4-073100-6007), $8,595.58 to Library-Computer Supplies (100-4-073 I QO-6021), $12,883.06 to WIA-Rent (251-4-353160- 5420), $170.00 to Industrial Development (325-4-081500-8223). THIS ITEM REQUIRES A MOTION AND A 10-DAY LAYOVER. P74 PITTSYLVANIA COUNTY VIRGINIA Finance Department P.O. Box 426 Chatham, Virginia 24531 MEMO TO: William D. Sleeper, County Administrator FROM: Kim Van Der Hyde Finance Director SUBJECT: March Expenditure Refunds DATE: March 29, 2012 Phoae (434) 432-7740 Fax (4341432-7746 Gretna/Hurt (434) 656-6211 Bachelors Hall/Whitmell (434) 797-9550 The list below shows all expenditure refunds that were sent to the Finance Department during the month of March. I am recommending that all of the following expenditure refunds be reappropriated by the Board of Supervisors: 100-4-031200-6030 Sheriff-Parts 60.00 Insurance Reimbursement/Restitution 100-4-031200-3170 Sheriff-Wrecker Service 65.00 Reimbursement 100-4-021500-6005 J&D Court-Copier Lease 146.52 Copier Term Ended 100-4-033100-8105 Jail-CapitalOutlay-Vehicle 130.50 Cage Recycling 100-4-035100-5883 Animal Control-Donations 5.00 Donation 100-4-073100-6007 Library-Bldg. Maint Supplies 1,725.00 DCC's share of the cost of replacing A/C unit at the Gretna Library (100-3-000000-190103 ) 100-4-073100-6021 Library-Computer Supplies 8,595.58 Computer purchase reimbursement by Virginia Commonwealth University 251-4-353160-5420 WIA-Rent 12,883.Ob Appropriation of Rent Income 251-3-000000-150201 P75 325-4-081500-8223 lodustrial Development Prospects 170.00 Reimbursement by RIFA TOTAL MARCH EXPENDITURE REFUNDS $23,780.66 P76 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Circuit Courtroom Cushions 04/02/12 15 ACTION: INFORMATION: SUBJECT/PROPOSAL/REQUEST: Authorization to Purchase Cushions CONSENT AGENDA: ACTION: INFORMATION: Yes STAFF CONTACT(S): Mr. Sleeper, Ms. Meeks ATTACHMENTS: REVIEWED BY: BACKGROUND: Judge Strauss submitted a request in January, 2012, to purchase cushions for the benches in the Circuit Courtroom. The Purchasing Department contacted several vendors and requested that they visit the Circuit Courtroom to determine what was needed and to discuss the cushions with Judge Strauss and his staff. Quotes were received from two vendors. The lowest price quote was from Church Interiors, High Point, North Carolina, at a cost of $2,720.00. The Board instructed Mr. Sleeper to have a sample of a cushion brought in for the Judge to look at. The sample was received and reviewed by the Judge. Judge Strauss would like for the County to proceed with the purchase of the twelve (12) cushions and for the Board of Supervisors to provide the funding. RECOMMENDATION: Staff recommends that the Board authorize the purchase of the twelve (12) cushions from General Funds in the amount of $2,720. THIS DOES NOT REQUIRE A 10 DAY LAYOVER. P77 ~~-PY CHARLES J. STRAU55. JUDGE CHATHAM, VIRGINIA 21331 WIWAM N. ALEXANDER, II, JUDGE ROCKY MOUNT, VIRGINIA 24151 JOSEPH W. MILAM. JR., JUDGE DANVILLE. VIRGINIA 24541 DAVID A. MELESCO. JUDGE DANVILLE. VIRGINUI 24341 SAMUEL M. HAIRSTON, RETIRED JUDGE CHATHAM, VIRGINIA 24331 (1~~ntma~~xr~~.C#.~ ~f ~~rgirt~ TWENTY-SECOND JUDICIAL CIRCUIT CIRCUIT COURT OF PITTSYLVANIA COUNTY CIRCUIT COURT OF FRANKLIN COUNTY CIRCUIT COURT OF DANVILLE P. O. BOX 1042 CHATHAM. VA 24531 (434) 432-7845 P. O. BOX 601 ROCKY MOUNT, VA 24151 (540) 483.3075 P. O. BOX 1401 DANVILLE, VA 24543 (434) 799-5171 January 9, 2018, Mr. William D. Sleeper County Administrator Pittsylvania County P. O. Box 426 Chatham, Virginia 24531 Re: Cushions for the Circuit Court courtroom Dear Dan: The need has arisen for the purchase of cushions for the benches in our Circuit Court courtroom. On a daily basis during the trials of cases in our court, the activity of parties sitting on the benches cause the benches to creak. That noise can make it almost impossible to hear in the courtroom and when the cases are being recorded, make the recording inaudible for the court reporter. Please consider this our formal request for the purchase of these cushions. 'r ..J~C~~r J Strauss CJS/arh P78 November 22, 2011 Via Email: donna.meeks@pittgov.org Ms. Donna Meeks Pittsylvania County Board of Supervisors Chatham, VA Dear Donna: It was a pleasure talking with you this morning. The following is my proposal for reversible pew cushions as we discussed. Item: Reversible Pew Cushions Furnish, deliver and install reversible cushions of the following sizes and quantities: 12 Pew cushions @ 11'-0" long Cushions will be our standard 2" thick boxed cushion. Cushions will have fabric covered tufting buttons on each side paired at 8" on center with one in the center of those. Cushions will have self-welting French seams, boxed edges and will be sewn with nylon thread. Cushioning material will be CLS-64 high density loaded polyurethane foam weighing 2.75 Ibs per cubic foot and 64 I.L.D. (Indentation Load Deflection). Upholstery material will be a commercial grade with Teflon (or equivalent) coating. The cushions carry a 15-year warranty against defects in workmanship and materials. Your cost for all of the above furnished, delivered and installed ........................ $2,720.00 NOTES: 1. The pew cushions will not have any zippers, therefore there will be no way the cushions can scratch the pews. 2. As noted above, the cushions will be tufted with buttons. This is to make sure that the fabric will not crawl on the foam. If the cushions are not tufted, the welt will be wrapped half way around the cushion within about a year to year and half. 3. Our price is based on Sherpa 100% Olefin fabric. 4. Our cushions can be seen at Chatham Presbyterian Church and Watson Memorial United Methodist Church. 5. Delivery will be approximately the third week in January 2012. 800 Eastchester Dr. • High Point, NC 27262 •336-889-0197 • FAX 336-885-4949 P79 Pittsylvania County Board of Supervisors Chatham, VA November 22, 2011 Page Two Donna, thank you for this opportunity to submit my proposal and !look forward to working with you on this project. Sincerely, oQ Jerry O'Quinn Church Interiors, Inc. JOItch P80 APPOINTMENTS P81 PITTSYLVANIA COUNTY Board of Supervisors F,XECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 04-02-2012 ITEM NUMBER: 16 Appointment -Pittsylvania County Service Authority- Chatham-Blairs District ACTION: Yes INFORMATION: SUBJECT/PROPOSAL/REOUEST: Appointment to Pittsylvania County Service Authority CONSENT AGENDA: ACTION: INFORMATION: STAFF CONTACT(S): William D. Sleeper ATTACHMENTS: No At the March 20, 2012 adjourned meeting of the Pittsylvania County Board of Supervisors, the Honorable Brenda Bowman submitted her nomination of Hershel Stone as the Chatham-Blairs District representative to the Pittsylvania County Service Authority Board of Commissioners. DISCUSSION: RECOMMENDATION: Staff submits this to the Board of Supervisors for their review and consideration. P82 REPORTS FROM BOARD MEMBERS P83 REPORTS FROM LEGAL COUNSEL P84 REPORTS FROM COUNTY ADMINISTRATOR P85 PITTSYLVANIA COUNTY VIRGINIA C .~ ~•'~ 9 Darrell W. Dalton, Superintendent Building & Grounds Department ~ ~ ` ;~~ o Phone (434) 432-7958 51 N. Main St. ., '`t- ~ Fax (434) 432-2294 4 ~~ 4~ < Gretna/Hurt (434) 656-6211 P.O. Box 426 a= ~* ~ `J 3 Chatham, Virginia 24531 'f. Bachelors Hall/Whitmell (434) 797-9550 i~6~ , datrell.dalton@pittgov.org Y~ a ~ ~ ~ ~ a MEMORANDUM To: Otis S. Hawker, Assistant County Administrator From: Darrell W. Dalton, Superintendent of Building & Date: March 30, 2012 U C ~' Grounds Subject: County Fleet Maintenance & Repairs -MARCH 2012 Attached please find listing, by line items, the maintenance and repairs to all county fleet for the month of March. Listed you will find the department name, vehicle number, repairs to the vehicle and the cost of the repairs and/or maintenance to the vehicle. If you have any questions concerning this matter, please do not hesitate to contact me. DWD/hi Attachment cc: William D. Sleeper, County Administrator ~,/ P86 County Fleet Maintenance and Repairs -March 2012 Vehicle Supplies - 012520-6009: Dept & Maintenance Repairs: Parts - 012520-6030: Cost: Dept & Maintenance Repairs: Cost: *Building Inspections - #2901 - 2 Flats $ 20.00 *Fire Marshall - #2101 - 6 Spark Plugs $ 26.40 "Fire Marshall - #2101 -Copper Stop Leak $ 5.81 *Fire Marshall - #2101 -Steering Pressue Hose $ 37.90 *Fire Marshall - #2101 -Power Steering Fluid $ 6.00 $ 96.11 Labor - 012520-6031: Dept & Maintenance Repairs: Cost: *Building Inspections - #2901 - 2 Repairs $ 15.00 *Fire Marshall - #2101 -Check Water Loss $ 68.00 *Fire Marshall - #2101 -Replace Power Steering Hose $ 45.00 $ 128.00 Total of Vehicle Supplies, Parts & Labor: $ 224.11 P67 PITTSYLVANIA COUNTY VIRGINIA ti $= , ~i Darrell W. Dalton, Superintendent ~ f ~~~-v Buiidin & Grounds De attment ~ j;;1'~~ ~ Phone (434) 432-7958 g P • t = ~~s~z ~ Fax (434) 432-2294 51 N. Main St. -~ ~ ~• C a ~r ~ ~' z Gretna/Hurt (434) 656-6211 P.O. Box 426 ,; ~= o `'~ ~~ Chatham, Virg nia 24531 s• 1 _~_ Bachelors Hall/Whitmell (434) 797-9550 E-mail: datrell.dalton@pittgov.org 1-~ A ^ , ~, ~ ~. MEMORANDUM To: Otis S. Hawker, Assistant County Administrator ~`~''~ ~~ From: Heather Inge, Secretary of Building & Grounds Date: March 30.2012 Subject: COMPLETED WORK ORDERS -MARCH 2012 Attached please find a listing, by department, of completed work orders for the month of March. This list does not reflect work orders in progress but not yet completed, actual expenses incurred, or routine maintenance necessary for the smooth operation of the County facilities. However, it does reflect the total number ofman-hours. Presently, there are approximately 18 work orders still outstanding. If you have any questions concerning this, please do not hesitate to contact me. HI Attachment cc: William D. Sleeper, County Administrator J Darrell W. Dalton, Superintendent of Building & Grounds P88 tSUILUIIVl7 6t l7~SVUIVUJ IVIHIIV I CIVHIV~,C WORK ORDERS COMPLETED FOR MONTH OF MARCH 2012 NO. W/O MAN-HOURS ANIMAL CONTROL ARMORY A S C S /EXTENSION /USDA-FSA BOARD OF SUPERVISORS BUILDING & GROUNDS BUILDING INSPECTIONS CAPTAIN MARTIN BLDG I ] CENTRAL ACCOUTING CENTRAL PURCHASING CIRCUIT COURT ] 2 CLERK OF COURT ] ] CODE COMPLIANCE (PLANNING COMMISSSION & ZONING 3 5 COMMISSIONER OF REVENUE 3 3 COMMONWEALTH ATTORNEY 2 3 COMPACTOR SITE COUNTY ADMIMSTRATOR AND ASST. COUNTY ADMIN. COUNTY ATTORNEY COURTHOUSE (1968 ANNEX) COURTHOUSE (EDWIN R. SHIELDS) CSA - CPMB 1 ] DEPOT BUILDING I I EMERGENCY 91 I FACILITY 3 5 ENVIRONMENTAL HEALTH FINANCE ] 1 FIRE MARSHAL GENERAL DISTRICT COURT 2 4 GRANTS ADMISTRATION HEALTH DEPARTMENT 1 1 HUMAN SERVICES FACILITY INDUSTRIAL PARKS INFORMATION TECHNOLOGY 1 2 JUVENILE & DOMESTIC COURT JUVENILE & DOMESTIC COURT SERVICES UNIT JAIL 27 40 LANDFILL LIBRARY 6 16 LITERACY MAGISTRATE MOSES BUILDING ] 2 OLD DOMINION AG. COMPLEX ] 2 PCED BUILDING 2 2 REASSESSMENT RECREATION: RAIL-TRAII- & WAYSIDE PARK 3 10 REGISTRAR-VOTING PRECWCTS 3 19 RINGGOLD DEPOT SHERIFF 2 2 SOCIAL SERVICES 3 3 TREASURER VICTIM WITNESS OTHER: REGIONAL PARK RINGGOLD DEPOT ] 8 CALLANDS CLERKS OFFICE 4 12 TOTAL WORK ORDERS COMPLETED -MARCH 2011 74 146 YEAR ro DATE 07/01/2011 - Of/30/2012 nnn 782 1,619 PITTSYLVANIA COUNTY VIRGINIA William D. Sleeper County Administrator P.O. Box 426 Chatham, Virginia 24531 e-mail: dsleeper@pittgov.org Phone (434) 432-7710 Fax (434) 432-7714 Gretna/Hurt (434) 656-6211 MEMORANDUM To: Otis S. Hawker, Assistant County Administrator From: Henry Boswell, Jr., Chief Animal Control Officer Date: March 29, 2012, Subject: Animal Control Activity Report During the period of March 1, 2012 through, March 29, 2012, the Animal Control Officers responded to 425 calls as per Henry Boswell, Chief Animal Control Officer, resulting in the following: Description Number Remarks Animals taken into custod 219 Dogs 142 Cats 68 Other 9 Raccoon, Opossum, Skunk Animals on hand at month end 23 Animals dis atched 55 3 cats-1 s urriel-51 do s Licenses checked 142 Court cases 15 Summons 24 Animals Ado ted 1 Animals returned to owners 17 do s, Cats taken to the Humane Socie 64 Animals Transferred 55 Franklin Coun Inured animals icked u 2 Animals found in tra s 70 Ex osures: Human/Saliva 0 Ex osures: Do s/Cats/Wildlife 3 Do Bites 6 Cat Bites 2 Cruel Checks 1 Well-being Checks 11 Cat/Do Fi hts 11 Investi ated killin s b do s/cats 3 Investi ate killin s b Co otes 0 If you have any questions concerning this, please do not hesitate to contact me. cc: William D. Sleeper, County Administrator P90 PITTSYLVANIA COUNTY VIRGINIA William D. Sleeper County Administrator A.O. Box 426 Chatham, Virginia 24531 e-mail: dsleeper@pittgov.org Phone (434) 432-7710 Fax (434) 432-7714 Gretna/Hurt (434) 656-6211 MEMORANDUM To: Otis S. Hawker, Assistant County Administrator From: Henry Boswell, Jr., Chief Animal Control Officer Date: March 29, 2012 Subject: Conservators of the Peace Solid Waste Monitoring Report The Animal Control Officers whom have been appointed to the position of Conservators of the Peace monitoring solid waste sites in Pittsylvania County, as per Henry (Pete) Boswell, Chief Animal Control Officer, for the period of March 1, 2012 through March 29,2012. Description Number Remarks Total hours monitored 12.5 Vehicles enterin sites 86 Vehicles checked 11 Summons' issued 0 Court Cases 0 Convictions 0 If you have any questions concerning this, please do not hesitate to contact me. cc: William D. Sleeper, County Administrator P91 PITTSYLVANIA COUNTY CODE COMPLIANCE MONTHLY REPORT & FEES March 2012 TYPES OF PERMITS 96 BUILDING PERMIT FEES COLLECTED 8,012.82 96 LEVY COLLECTED $160.24 1 SUBDIVISION FEES COLLECTED $30.00 35 ZONING PERMIT FEES COLLECTED $165.00 0 REINSPECTION FEES COLLECTED $0.00 17 LAND DISTURBING FEES COLLECTED $160.00 245 TOTAL FEES COLLECTED $8,528.06 MONTHLY BUILDING VALUES 10 NEW DWELLINGS $1,792,500.00 6 MOBILE HOMESIOFFICE TRAILERS 96,500.00 2 DOUBLE-WIDE MOBILE HOMES 135,100.00 2 MODULAR 472,049.00 18 COMMERCIAL CONSTRUCTION 1,431,066.00 58 MISCELLANEOUS 525,069.00 96 TOTAL $4,452,284.00 NONTAXABLE: $213,347.00 $9,551,783.00 MONTHLY ACTIVITY REPORT NUMBER OF BUILDING INSPECTIONS MADE 267 NUMBER OF REJECTIONS OF WORK 50 NUMBER OF E &~ S INSPECTIONS 62 NUMBER OF MILES INSPECTORS TRAVELED 3,635 MONTHLY 7.ONING FEES 0 REZONING FEES COLLECTED $0.00 0 SPECIAL USE PERMIT FEES COLLECTED 0.00 0 VARIANCE & APPEAL FEES COLLECTED 0.00 0 SIGN PERMIT FEES COLLECTED 0.00 0 TOTAL $0.00 Respectfully Submitted, ~~ , Odie H. She ton, Jr. Director of Code Compliance/ Zoning Administrator P92 CLOSED MEETING P93 ADJOURNMENT P94