Loading...
07-02-2012 BOS Regular Meeting~J dlJl~U ~ ([~~~ BOARD pACKgT BOARD OF gUYERVISORs RgGULAR MEETING TULy 2, 2012 P~ PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, JULY 2, 2012 7:00 P.M. GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION CHATHAM, VA 24531 AGENDA 1. Call to Order - 7:00 p.m. 2. Roll Call 3. Pledge of Allegiance 4. Items to be added to the Agenda (a) Pittsylvania County School Request -Pages 7-12 (b) Pittsylvania County Service Authority - Mt. Hermon -Pages 13-14 (c) Set Public Hearing for Changes to the 2012 Budget - Page I S (d) School Appointment -Comprehensive Policy Management Board (CPMB) -Pagesl b-24 APPROVAL OF AGENDA HEARING OF THE CITIZENS CONSENT AGENDA 5. (a) Minutes: June 2, 2012 -Regular Meeting -Pages 27-34 June 19, 2012 -Special Called Meeting -Pages 35-36 June 19, 2012 -Adjourned Meeting -Pages 37-45 (b) Bill List -June 2012 (On County Website) (c) Music Festival Permit Application -Tomahawk Mills Winery -Pages 46-59 (d) Ratify Letter for Program Administrator (Pittsylvania County Community Action.) FY2013 Subrecipient Designation -Indoor Plumbing Rehabilitation Loan Program -Pages 60-62 PUBLIC HEARING 6. Public Hearing to receive citizen input on an emergency declaration by the Board of Supervisors to amend Section 6.1.2(A) and 6.1.2(B); Bi-Annual Payment of Tax Levy, of the Pittsylvania County Code, moving the due date for County tax payment from June 5, 2012 to Monday, July 16, 2012, for the Year 2012 only. Pages -64-69 NEW BUSINESS 7. Recommendations from Solid Waste Committee -The Pittsylvania County Board of Supervisors Solid Waste Committee will meet at 4:OOpm on Monday, July 2, 2012 and recommendations from the Committee, if any, will be presented to the full Board at their Regular Meeting. -Pages 71-72 (a) Illegal Dumping (b) Cameras (c) New Position (d) Overtime Recommendations from the Animal Pound Committee -The Pittsylvania County Board of Supervisors Animal Pound Committee will meet at S: OOpm on Monday, July 2, 2012 and recommendations from the Committee, if any, will be presented to the full Board at their Regular Meeting. Pages 73-79 (a) Ms. Carolyn Booth, President-Animal Welfare League of Pittsylvania County (b) Ms. Virginia Kilmer, President -Virginia Federation of Humane Societies, Richmond, VA (c) Discussion of committee name 9. Rescind Solid Waste Fee - Mr. Harville -Page 80 10. Annual Contracts -Dewberry & Davis, Inc.; July 2012-June 2013 Proposals for Storm Water Monitoring -Pittsylvania County Landfill, VPDES Permit No. VAR051524; Phase I & Phase II Landfill Gas Monitoring, and Phase I & II Groundwater Monitoring for Pittsylvania County Landfill, Permit No. 571 -Pages 81-99 11. Change Order 1; Pittsylvania County Landfill Cell B -Pages 100-102 12. Resolution to the Virginia Department of Transportation - No Thru Trucks Resolution for SR 799/Climax Road -Page 103 13. Expenditure Refunds -Pages 104-105 14. Set Public Hearing for Changes to the 2013 Budget -Page 106 15. Project Lifesaver - Requires a Roll Call Vote -Page 107 16. National Night Out - Requires a Roll Call Vote -Page 108 17. Board of Assessors -Pages 109-111 BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 18. Closed Session: Consultation with Legal Counsel and Briefings by Staff Members or Consultants pertaining to actual or probably litigation, where such consultations or briefings in open meeting would adversely affect the negotiating or litigation posture of the Public Body; and consultation with Legal Counsel employed or retained by a Public Body regarding specific legal matters requiring provision of legal advice to such counsel. Authority: §2.2-3711(A)(7) Code of Virginia, 1950, as amended Subject Matter: Barbara Hudson vs. Pittsylvania County, Virginia Purpose: Briefing on Litigation Status ADJOURNMENT TO BE ADDED i h 4 ;{ P6 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY ~. AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Pittsylvania County School Request 07-02-2012 4(a) SUBJECT/PROPOSAL/REOUEST: Response from School Board ACTION: Yes INFORMATION: STAFF CONTACT(S): Mr. Sleeper CONSENT AGENDA: ACTION: ATTACHMENTS: Yes REVIEWED BY: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors has been sending information back and forth between the Pittsylvania County Schools and the Boazd of Supervisors concerning the payment of the Comprehensive Services Act settlement between Pittsylvania County and the Commonwealth of Virginia. On June 19, 2012, the Pittsylvania Boazd of Supervisors voted to reimburse the Pittsylvania County Schools in the amount of $800,326.56 and to charge the Pittsylvania County Schools $250,000 per year for the next 10 years to pay the reimbursements to the State concerning the CSA settlement with Pittsylvania County. DISCUSSION: Attached hereto is a letter from James E. McDaniel, Division Superintendent of the Pittsylvania County Schools, dated June 27, 2012. The Pittsylvania County School Boazd unanimously voted to request the Board of Supervisors to reconsider their decision to charge the full amount of $250,000 if the School Board agreed to continue to prepay the Comprehensive Services Act invoices. RECOMMENDATION: Staff submits this to the Board of Supervisors for their review, consideration and action. P7 mE ~~ TQ U p `` PITTSYLVANIA COUNTY SCHOOLS ~ / ~ P.O. Bax 232.34 Bank Street S.E. • (~atham, Virginia 24531 r" S June 27, 2012 Mr. W. Dan Sleeper County Administrator Pittsylvania County P. O. Box 426 Chatham, VA 24531 Dear Mr. Sleeper: Mr. James E. McDaniei Division Snperiote~ent At its special mee±ina on J•,:r-e 26; 2012, il;e Pittsylvania r~~unty Schooi_ Board by unanimous vote of all members present granted approval to request the Board of Supervisors to reconsider its decision to charge the full amount of $250,000 if the School Board agrees to continue to pre- pay the Comprehensive Services Act (CSA) invoices. If this request is approved by the Board of Supervisors it would mean that both governing bodies would share the costs of $125,000 from each entity to equal $250,000 for each of the next ten (10) years. Should you have questions or need additional information, please contact me at (434) 432-2761, ext. 5001. Res ectfully ,~ James E. McDaniel Division Superintendent C: Members, Pittsylvania County School Board Members, Pittsylvania County Board of Supervisors Mr. Don Johnson, Assistant Superintendent for Business . Dr. Lillian Holland, Assistant Superintendent for Administration -Elect Ms. Tracy Worley, Director of Budget and Finance -Elect TELEPHONE NUMBERS: (434) 432-2761 • (434) 793-1624 (Danville) • (434) 656-6248 (Gretna) • FAX (434) 432-9560 P8 Openin~e Remarks -June 26.2012. School Board Meeting On June 11, 2012, the Pittsylvania County Board of Supervisors (BOS) Finance Committee unanimously voted to withhold $125,000 from the school systems' reimbursement to fund the division's share of a $250,000 Comprehensive Service Act (CSA) reimbursement to the State. At its June 12, 2012, meeting the Pittsylvania County School Board voted to jointly share with the BOS the $250,000 annual settlement by agreeing to pay $125,000 each of the next ten (10) years. However, after reviewing my letter dated June 13, 2012, (Attachment A) stating that the School Board "requests that the invoices for mandated services be paid through the Community Policy and Management Board (CPMB) and the fiscal agent which is the Pittsylvania County Board of Supervisors ..." the BOS reversed their decision to work with the School Board in resolving the matter. In fact, Mr. Dan Sleeper, County Administrator, indicated in his letter, dated June 20, 2012, (Attachment B) that the BOS "did not agree to that change and requests that the School Board continue to pay the invoices up-front ..." In addition, the Board of Supervisors "agreed to charge the Pittsylvania County Schools $250,000 a year for the next ten (10) years to pay the reimbursements to the State" according to the annual settlement results from the CSA audit. It is worth noting that the BOS and their representatives negotiated a settlement with the State that resulted in the decision to pay back the $250,000 over ten (10) years. At no time was the School Board or its representatives invited to be a part of that discussion or deliberation, yet the schools are now expected to be held solely responsible to repay the annual settlement for the CSA audit. The decision by the BOS is confusing and begs a response to several questions: • The BOS apparently changed their minds from the unanimous vote by the Finance Committee on June 11, 2012, to share in the responsibility, simply in response to the School Board's request to no longer pre-pay the CSA invoices - Will the BOS reconsider the decision to charge the full amount ($250,000) if the School Board agrees to continue pre-paying the CSA invoices? • Other than the School Board's request to discontinue pre-paying the invoices - What changed that resulted in the decision to charge the full amount ($250,000) to the School Board? • If there are no other factors that contributed to the decision by the BOS -How can the School Board be expected to foster positive and cooperative working relations with a governing body that makes arbitrary decisions without notice, explanation or collaboration? P9 • [f there aze no other factors that contributed to the decision by the BOS -How can the School Board trust that future commitments with the BOS will maintain integrity? • If there aze no other factors that contributed to the decision by the BOS -Was this a political decision aimed at somehow reprimanding the School Board and reducing ftnancial support for the children that are educated in Pittsylvania County Schools? • If there are no other factors that contributed to the decision by the BOS - Is the BOS seeking a "scapegoat" (someone to blame) for this unfortunate situation that has negatively impacted both governing bodies and the County? • If there aze no other factors that contributed to the decision by the BOS -When can the school community, and the citizens for that matter, expect consistent and credible leadership from the BOS? • If there are no other factors that contributed to the decision by the BOS -Why not do the fair and right thing by honoring the unanimous agreement that was brokered on June 11, 2012, between the BOS Finance Committee and the School Board Budget Committee? There must be reconciliation and healing of leadership if the County government and schools are to move forward. Leaders build bridges! These bridges help us to move from where we are to where we need to be. Bridges wide enough and strong enough to cross safely! Bridges made of hope, ideas and opportunity! At the foundation of the bridges leaders build are words like courage, commitment, communication, compassion, trust, loyalty, integrity aad inspiration. As Abigail Adams wrote to her pen-pal, Thomas Jefferson, "These are the hard times in which genius would wish to live ..... Great necessity calls forth great leader" These are complicated times we live in, and even more will be required of leadership in the future if this community is to move beyond all the negativity surrounding these events and help bring about necessary major, positive change. Indeed, it is up to leadership to paint a picture of a desired future state in a way that makes the pain of change worth the effort. P10 ,~ ~~t•ce Tp ` ~ PITTSYLVANIA COUNTY SCHOOLS ~Ir. James E. McDaniel Q Division Superintendent ~S P.O. Box 232.39 Bank Street S.E. • Chatham, Virginia 2x531 June 13, 2012 ATTACHMENTA Mr. W. Dan Sleeper County Administrator Pittsylvania County P. O. Box 426 Chatham, VA 24531 Dear Mr. Sleeper. At its June 12, 2012, meeting, the Pittsylvania County School Boazd voted to jointly share with the Board of Supervisors the $250,000 annual settlement results from the Comprehensive Services Act (CSA) audit. The School Board agrees to pay $125,000 each of the next ten (10) years. The Board also requests that the invoices for mandated services be paid through the Community Policy and Management Boazd (CPMB) and the fiscal agent which is the Pittsylvania County Board of Supervisors as stipulated in the CSA For At Risk Youth and Families Policy Manual updated October, 2011 (copy of Section 4.3.1 a enclosed). This means that invoices would no longer be pre-paid by the Pittsylvania County School Boazd with an expectation of reimbursement from the County as fiscal agent. Should you have any questions or concerns, please contact my office. Respectfully, . ~~ ~ James E. McDaniel Division Superintendent JEM/jfli Enclosure C: Members, Pittsylvania County School Boazd Members, Pittsylvania County Board of Supervisors 'TELEPHONE VU`IBERS: 1134)132-2761 •11311 793-1621(Danville) • 1134) 656-62181Gretna) • FA!C 1134)132-9560 P11 Mr. James E. McDaniel, Division Superintendent CSA Reimbursement June 19, 2012 Page 2 If you should have any questions concerning this notification, please do not hesitate to contact my office. Sincere , William D. Sleeper County Administrator WDS/kp Cc: Honorable Members of the Pittsylvania County Board of Supervisors Honorable Members of the Pittsylvania County School Board Kim Van Der Hyde, Director of Finance J. Vaden Hunt, County Attorney P12 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Pittsylvania County Service Authority (PCSA) - 07-02-2012 4(b) Mt. Hermon ACTION: Yes SUBJECT/PROPOSAL/REOUEST: PCSA Service - Mt. Hermon Medical Center STAFF CONTACT(S): Mr. Sleeper CONSENT AGENDA: ACTION: INFORMATION: INFORMATION: ATTACHMENTS: No REVIEWED BY: BACKGROUND: The Danville Regional Medical Center, in cooperation with Wilkins Realty, has approved a medical service facility on Franklin Turnpike in the Mt. Hermon area. In order to get the necessary water and sewer services to this particular building, it would require significant work under the Franklin Turnpike and work for the Pittsylvania County Service Authority. DISCUSSION: Since this is an economic development based project that will provide 25 jobs or more, it is the recommendation of staffthat the Board of Supervisors agree to provide $50,000 of economic development funds to assist the Service Authority in providing the necessary connections for water and sewer on the Franklin Turnpike to the Danville Regional Medical Center facility. RECOMMENDATION: It is the recommendation of staffthat the Board of Supervisors authorize the County Administrator to work with the Pittsylvania County Service Authority up to $50,000 of economic development funds to provide the necessary water and sewer connections under the Franklin Turnpike to the facility. P13 .- / Y -~ ' i ~ ~ '~E N/ -~ ~. - . ~~~ ~.~ ~~~ ~ ~S '- -- i ~ / ~~ ~~ EKE ~ ~rNE~~- ~ - ~ ~-~ - ~~ ~~ TAR --- ~ , ;;.- _, ~ ,~ 7 ~ . E ,SAN. , ~~~ ~ ~ ~ ~3 ~ .._ ~~ ~.~ ~6. ~~ 4h h ~ ` ~ ~~ Z Q ,_ ~ r ~ ~W ~O ~`o ` ~~ ~/ ~ y' ~ v n ~ ~ ~ p 0 0~ J Oti q~/ $~~ p ~ ~ P 8 ~, ~\ p.~ ~. ~ W ~'1~7" O ~'1 ~ _ v ~ Z v°.~~ U W ~ q ~ ~~ N ~ 0 ~ ~ S O `~ `t ~, o0 1 1 ~1 v N N/~ 1 '!K _ ~~ \~ v ~ N ~ N~~~ Bv~~"'c ~b $~ r. ~ PR SQ F ~~ 6p48 ~~ V J°- .R ~, w "8 osz e~ ~ '`~ ~ ~" ~ ~'i P14!~~~ ~\'. ~\\ ~~5 5~ ~ PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUNIMARY AGENDA TITLE: AGENDA DATE: 7-02-12 ITEM NUMBER: 4C Set Public Hearing for Changes to the 2012 Budget SUBJECT/PROPOSAL/REOUEST: Public Hearing needed to amended the budget because such amendments exceed 1 % of the fiscal budget STAFF CONTACT(S): Sleeper, VanDerHyde ACTION: Yes CONSENT AGENDA: INFORMATION: ACTION: INFORMATION: ATTACHMENTS: No REVIEWED BY: I BACKGROUND: The Code of Virginia states in Section 15.2-2507 that "Any locality may amend its budget to adjust the aggregate amount to be appropriated during the current fiscal year as shown in the currently adopted budget as prescribed by section 15.2-2504. However, any such amendment which exceeds one percent of the total expenditures shown in the currently adopted budget must be accomplished by publishing a notice of a meeting and a public hearing once in a newspaper having general circulation in that locality at least seven days prior to the meeting date." DISCUSSION: Budget amendments for 2011-2012 exceed the 1 % threshold covered under Secition 15.2-2507 of the Code of Virginia, 1950 as amended. Therefore, a public needs to be set for the Board of Supervisors' adjourned meeting, August 21, 2012. An advertisement of this amendment will run in the Star Tribune on August 8, 2012, which will satisfy the 7 day requirement. RECOMMENDATION: Staff recommends that a public hearing be set for the adjourned meeting of the Board of Supervisors, August 21, 2012 to hear citizen imput on budget amendments to the FY 2012 budget. P15 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Pittsylvania County School Appointment AGENDA DATE: 07-02-2012 ITEM NUMBER: 4(d) SUBJECT/PROPOSAL/REOUEST: Appointment for Pittsylvania County Schools - Comprehensive Policy Management Board (CPMB) STAFF CONTACT(S): Mr. Sleeper ACTION: Yes CONSENT AGENDA: ACTION: INFORMATION: ~'' INFORMATION: ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: The Pittsylvania County Board of Supervisors requested that Pittsylvania County and the City of Danville split the current joint CPMB Board. In doing so, they appointed a criteria of members to be appointed from Pittsylvania County from specific service agencies. DISCUSSION: Attached hereto, you will fmd a letter requesting the Pittsylvania County Superintendent to be on the CPMB Board and the letter from the Superintendent stating why he did not feel that the Superintendent should be on that particulaz boazd and submit letters of June 25, 2012 actually making appointment on the behalf of the Pittsylvania County School Board to the CPMB. RECOMMENDATION: It is the recommendation of Staff that they submit this to the Boazd of Supervisors for their review and consideration since this changes the Board of Supervisors' intent to have the actual department head serve on this boazd. P16 `c~~ p[•cr ~o ~~ PITTSI'LVANIA COUNTri' SCHOOLS ... _ P.O. Box 232.39 Bank Street S.E. • Chatham, Virsinia ?4531 June 25, 2012 Mr. W. Dan Sleeper, County Administrator Pittsylvania County P. O. Box 426 Chatham, VA 24531 Dear Mr. Sleeper: Mr. James E. McDaniel Di~~ision Superintendent Because of recent staffing changes within our organization, I am submitting the name of Ms. Josie Loomis, Supervisor of Special Education, to represent Pittsylvania County Schools on the Community Policy and Management Board (CPMB). Ms. L. Ann Cassada, Assistant Superintendent for Support Services, will serve as alternate. Please consider these two (2) individuals as my official designees for service. Also, we are in the process of hiring a new school psychologist. This individual will serve as the Pittsylvania County Schools' representative on the FAST team. Upon the School Board's approval of a candidate for this position, you will be contacted of the name of this individual. Should you have any questions or need additional information; please contact my office at your earliest convenience. Respectfully, r~ ~ James E. McDaniel Division Superintendent JEM/j fh C: Ms. L. Ann Cassada, Assistant Superintendent for Support Services Ms. Josie Loomis, Supervisor of Special Education Ms. Amy Rice, CSA Coordinator Members, Pittsylvania County Board of Supervisors Members, Pittsylvania County School Board TELEPHONE NUP1•IBERS: (434) 432-2761 • (434) 793-16 P~nanville) • (434) 65b-6248 IGmtna) • FAX (434) 432-9560 ~ ~`4~a place ~• ~ o PITTSYLVANIA COUNTY SCHOOLS ~ ~ P.O. Box 232.39 Bank Street S.E. • Chatham, Virginia 24531 ~S Mazch 13, 2012 Mr. W. Dan Sleeper County Administrator Pittsylvania County P. O. Box 426 Chatham, VA 24531 Dear Mr. Sleeper: Mr. James E. McDaniel Division Superintendent I am in receipt of your letter dated March 9 2012. In it you indicate that I have been "appointed by the Pittsylvania County Baard of Supervisors to serve on the new Pittsylvania County Community Policy Management Team on an ongoing basis" for the remainder of my tenure as Division Superintendent of Pittsylvania County Schools. It is my understanding that this decision was made without consultation with Members of the Pittsylvania County School Boazd and the Superintendent. In your letter you site Section 2.2- 5204 of the Code of Virginia (Attachment # 1). It states in part that "Each such team shall be appointed by the governing body of the participating local political subdivision establishing the team. In making such appointments, the governing body shall ensure that the membership is appropriately balanced among the representatives required to serve on the team in accordance with Section 2.2-5205" of the Code of Virginia. Please know that I presented your request to the Pittsylvania County School Boazd at its Mazch 12, 2012, meeting. During the meeting I referenced Section 2.2-5205 of the Code of Virginia (Attachment #2) which states in part that "The community policy and management team to be appointed by the local governing body shall include, at a minimum, at least one elected official or appointed offcial or his designee from the governing body of a locality that is a member of the team, and the local aPency heads or their desiPnees of the following community agencies: community services board established pursuant to Section 37.2-501, juvenile court services unit, department of health, department of social services and the local school division. T"ne Pittsylvania County School Guard uAk tii15 11]fo.iiivt1G17 uridcr adviserrient and absent any reason to alter their decision, have determined that the Superintendent will submit a designee to serve on the new Community Policy Management Team. In a unanimous decision by the Boazd, it was determined that it was in the best interest of Pittsylvania County Schools that the Superintendent focus on leading and managing the operational affairs of the school division. Should you have questions, please contact me at (434) 432-2761, ext. 5001. Res ectfully, /'/ v/ ~, ~~~ James E.1V~cDaniel Division Superintendent C: Members, Pittsylvania County School Board Members, Pittsylvania County Board of Supervisors Dr. Jeff Eazly, Assistant Superintendent for Support Services TELEPHONE NUMBERS: (434) 432-2761 • (434) 793-1624 (Danville) • (434) 656-6248 (Gretna) • FAX (434) 432-9560 P18 LIS > Code of Virginia > 2.2-5204 Attachment #1 § 2.2-5204. Community policy and management team; appointment; fiscal agent. Page 1 of 1 rev ~ next Every county, city, or combination of counties, cities, or counties and cities shall establish a community policy and management team in order to receive funds pursuant to this chapter. Each such team shall be appointed by the governing body of the participating local political subdivision establishing the team. In making such appointments, the governing body shall ensure that the members[tip is appnzpriately balanced among the representatives wired to serve on the team in accordance with § z. z-5205. When any combination of counties, cities or counties and cities establishes a community policy and management team, the board of supervisors of each participating county or the council in the case of each participating city shall jointly establish the size of the team and the type of representatives to be selected from each locality in accordance with § 2.2-5205. The governing bodies of each participating county and city served by the team shall appoint the designated representatives from their localities. The pazticipating governing bodies shall jointly designate an official of one member city or county to act as fiscal agent for the team. The county or city that comprises a single team and the county or city whose designated official serves as the fiscal agent for the team in the case of joint teams shall annually audit the total revenues of the team and its programs. The county or city that comprises a single team and any combination of counties or cities establishing a team shall arrange for the provision of legal services to the team. (1992, cc. 837, 880, § 2.1-750; 2001, c. 844.) prey ~ next ~ new search ~ table of contents ~ home P19 LIS =Lode of Virgitua > '1.1-5105 Attachment #2 § 2.2-5205. Community policy and management teams; membership; immunity from liability. rage i of i prev ~ next The community policy and management team to be appoutted by the local governing body shall include, at a minimum, at least one elected official or appointed ofliciaE or his designee from the governing body of a Eocalit~= tfiat is a member of the team, and the local agency heads or their designees of the fo[[owing community agencies: community services board established pursuant to § 37.2-501, juv~ile count services unit, department of hea.[di, department of ~cial services and the local school division. The team shalt also include a representative of a private organization or association of providers for children's or family services if such organizations or associations are located within the locality, and a pazent representative. Parent representatives who are employed by a public or private program that receives funds pursuant to this chapter or agencies represented on a community policy and management team may serve as a pazent representative provided that they do not, as a part of their employment, interact directly on a regular and daily basis with children or supervise employees who interact duectly on a daily basis with children. Notwithstanding this provision, foster parents may serve as parent representatives. Those persons appointed to represent community agencies shall be authorized to make policy and funding decisions for their agencies. The local governing body may appoint other members to the team including, but not limited to, a local government official, a local law-enforcement official and representatives of other public agencies. When any combination of counties, cities or counties, and cities establishes a community policy and management team, the membership requirements previously set out shall be adhered to by the team as a whole. Persons who serve on the team shall be immune from any civil liability for decisions made about the appropriate services for a family or the proper placement or treatment of a child who comes before the team, unless it is proven that such person acted with malicious intent. Any person serving on such team who does not represent a public agency shall file a statement of economic interests as set out in § 2.2-3117 of the State and Local Government Conflict of Interests Act (§ 2.z-sloo et seq.). Persons representing public agencies shall file such statements if required to do so pursuant to the State and Local Government Conflict of Interests Act. Persons serving on the team who aze parent representatives or who represent private organizations or associations of providers for children's or family services shall abstain from decision-making involving individual cases or agencies in which they have either a personal interest, as defined in § 2.z-3101 of the State and Local Government Conflict of Interests Act, or a fiduciary interest. (1992, cc. 837, 880, § 2.1-751; 1995, c. 190; 1999, cc. 644, 669; 2001, C. 844.) prev ~ next ~ new search ~ table of contents ~ home P20 PITTSYLVANIA COUNTY VIRGINIA William D. Sleeper ~''1''r~ County Administrator P.O. Box 426 Chatham, Virginia 24531 0 dan.sleeper@pittgov.org i~6~ ~~ March 9, 2012 Mr. James E. McDaniel, Division Superintendent Pittsylvania County Schools P. O. Box 232 Chatham, VA 24531 Phone (434) 432-7710 Fax (434) 432-7714 Gretna/Hurt (434) 656-6211 Bachelors Hall/Whitmell (434) 797-9550 Re: Pittsylvania County Community Policy Management Team 2012 Deaz Mr. McDaniel: This is to notify you that the Pittsylvania County Boazd of Supervisors has determined that the existing regional Danville-Pittsylvania Community Policy Management Boazd has reached a point where it must be sepazated by jurisdiction to independent boazds. Therefore, in accordance with §2.2-5204 of the Code of Virginia, 1950, as amended, the Pittsylvania County Board of Supervisors has passed the attached resolution, #2012-03-02, at its regulaz meeting on Mazch 5, 2012 to dissolve the existing Danville-Pittsylvania Community Policy Management Boazd for services to at-risks youth and to re-appoint a new local Pittsylvania County Community Policy Management Team. This team shall be composed of the members identified in that resolution, which has designated you to be a representative of the Pittsylvania County Community Policy Management Team, in accordance with your position as identified in that resolution. The resolution did not propose any designee other than the directors, superintendents and department heads necessary to make up this team. The tenure of this appointment is for a one-year term for a Pazent Representative, local government administrative representative, and the Community Action Agency representative. All other representatives identified in the resolution shall serve on an ongoing basis contingent upon their continued appointment in their respective positions. Therefore, this is for all the permanent positions. You have been appointed by the Pittsylvania County Board of Supervisors to serve on the new Pittsylvania County Community Policy Management Team on an ongoing basis as long as you are employed as Division Superintendent of the Pittsylvania County Schools. Due to the requirements of transitioning from the dissolution of a regional Boazd to the establishment of a local Boazd, you will be contacted concerning the organizational meeting of the new Pittsylvania County Community Policy Management Team; however these proposed appointments take effect immediately for the permanent members and the one-yeaz appointments will be designated by the Boazd of Supervisors at their adjourned meeting Mazch 20, 2012. P21 If you should have any questions concerning the appointments designated in this resolution, please do not hesitate to contact my office. Sincere , illiam D. Sleeper County Administrator WDS/rf Enclosure Cc: Honorable Members of the Economic Development Committee J. Vaden Hunt, Legal Counsel I~im Van Der Hyde, Director of Finance Amy Rice, CSA Coordinator-Pittsylvania County P22 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 Pittsylvania and the City of Danville acting through their respective governing bodies, adapted a Joist Resolution #1992-07-651 and #1992-07- 14 respectfully in July of 1992, 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 to separate the two jwisdictions 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 Pittsylvatia adopted an intergovernmental agreement July 1, 1995 to provide additional administrative policies and procedures for the operation of the joint DanviNe-Pittsylvania Community Policy and Management Board, which states "the Agreement will automatically terminate if Danville- Pittsylvanie Eommunity Policy and Management Board 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 mltii 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"~ District Court Services (1) Superintendent of Pittsylvania County Public Schools (1) Representative of Pittsylvania County SherifUs Office (1) A Parent of a Special Needs Child (1) Director of Pittsylvania County Community Action Inc. P23 There may be an alternate member appointed by the designated member to represent their Agency, only in emergencies. [f a member is absent for two (2) consecutive meetings, no more cases for that Agency will be approved for funding wider 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 4F 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 Pittsylvania County Community Policy and Management Team shall be to ovcrsee the implementation of policies and procedures governing: I) The receipt and expenditures of State Pool and 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 commutity-wide basis arai 4) the development of a comprehensive data based tracking system to ensure a current, accuraste information exchange oa all levels. The Team shall otherwise comply with all provisions of the Virginia Comprehensive services 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 Sa' day of March 2012. Approved as to form ~ •V ~ County Attorney William D. Sleeper, Ci(erk / Pittsylvania County Board of Supervisors P24 Tim R. Barber, Chairman Pittsylvania County Board of Supervisors HEARING OF clTizEVs P25 covsEVT AGENDA P26 Regular Meeting June 4, 2012 Pittsylvania County Board of Supervisors Monday, June 4, 2012 Regular Meeting VIRGII~IIA: The Regular Meeting of the Pittsylvania County Boazd of Supervisors was held on Monday, June 4, 2012 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Tim R. Bazber, Chairman, called the meeting to order at 7:08p.m. The following members were present: Tim Bazber James Snead Coy E. Harville Jessie L. Bazksdale Jerry A. Hagerman Brenda H. Bowman Mazshall Ecker Tunstall District Dan River District Westover District Banister District Callands-Gretna District Chatham-Blairs District Staunton River District Mr. William D. Sleeper, County Administrator, Mr. J. Vaden Hunt, County Attorney, Mr. Greg L. Sides, Assistant County Administrator for Planning and Development, and Ms. Rebecca Flippen, Deputy Clerk to the Boazd, were also present. Mr. Bazber led the Pledge of Allegiance. A~uroval of Agenda Motion was made by Mr. Ecker, seconded by Mr. Snead, to approve the agenda with the following additions: (a) Institute for Advanced Learning & Reseazch -Appointment (b) Virginia Department of Transportation -Support of Resolution (Transfer SR863/Berry Hill Road to Primary System (c) Virginia Department of Housing and Community Development -Community Development Block Grant Application (d) Proposed Amendment to Section 2.8 of Pittsylvania County Boazd of Supervisors By-Laws Mr. Ecker's motion was unanimously approved by the Boazd. Hearing of the Citizens Mr. Matthew Speck of the Staunton River District made comments on what he felt was an uncertainty and unrest facing the communities and the United States, and offered a word of prayer for the Boazd of Supervisors. Ms. Elizabeth Jones, of the Banister District and Chairman of the Pittsylvania County Democratic Party, spoke to the Boazd concerning the lack of summer jobs and remedial instruction available for the youth of Pittsylvania County. Ms. Jones encouraged the Boazd to talk to the state legislators and congressmen about summer jobs for youths. Mr. George Stanhope of the Callands-Gretna District made comments about authorities and boazds that issue bonds that azen't voted on by the citizens of the County and asked the Board to consider adding an item to the agenda for revoking the bond issuance authority from these authorities to also eliminate paid boazds. Mr. David Gresham from Franklin County made comments honoring the constitutional rights of citizens; promoting the Golden Rule as a true religion; and that the Board should stop throwing away money on the religious issue and should drop the litigation. This concluded the Hearing of the Citizens. P27 Regular Meeting June 4, 2012 Consent Agenda (a) Minutes: May 7, 2012 - Regulaz Meeting May 15, 2012 -Adjourned Meeting (b) Bill List -May 2012 (online) (c) Watch for Children signs -Waller Lane (d) Amendment to Resolution 2012-02-02 - No Thru Trucks Motion was made by Mr. Snead, seconded by Mr. Ecker, to approve the Consent Agenda with the following changes: (a) On page 55 of the Board Packet, Minutes of May 15, 2012 Boazd of Supervisors Adjourned Meeting, the adjournment times listed is 8:52pm and should be corrected to state 10:16pm as the adjourned time. Mr. Snead's motion was unanimously approved by the Boazd. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-06-O1 WHEREAS, the 1997 session of the General Assembly amended the Code of Virginia with the addition of Section 33.1-210.2 which allows the installation of "Watch for Children" signs; and WHEREAS, the Pittsylvania County Boazd of Supervisors has received a request from the residents of Waller Lane (State Road 839) in the Chatham-Blairs District; one sign to be place on the beginning of Waller Lane at its entry off of SR 41/Franklin Turnpike, on the right side of the highway between E911 addressing 264 Waller Lane and 306 Waller Lane, and the second sign to be placed at the opposite end of Waller Lane, on the left side of the highway, across from E911 addressing 748 Waller Lane; for the installation of these signs that would be approximately 1.8 miles apart; and WHEREAS, a review of this azea indicates that it meets the criteria set forth by the Virginia Department of Transportation, NOW, THEREFORE, BE IT RESOLVED, that the Pittsylvania County Boazd of Supervisors does hereby request the Commissioner of the Virginia Department of Transportation to use funds from the Secondary Construction Budget to install "Watch for Children" signs at the above noted location. Given under my hand this 4th day of June 2012. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2012-02-02 VIRGINIA: At a regular meeting of the Pittsylvania County Boazd of Supervisors on Monday, February 6, 2012 in the General District Courtroom of the Edwin R. Shields Courthouse Addition the following resolution was presented and adopted: WHEREAS, numerous citizens have complained to the Pittsylvania County Boazd of Supervisors about heavy truck traffic, particulazly wood chip trucks, using State Route 640 (Wards Road) beginning at Manson Bridge to State Route 633 (Clover Road) and State Route P28 Regular Meeting June 4, 2012 633 (Stone Road) from Manson Bridge until reaching State Route 668 (Grit Road) to gain access to the Dominion Power Plant at Hurt; and WHEREAS, the citizens requested that the Board of Supervisors consider "No Thru Truck" signs on these roads in order to improve the safety and welfaze of the community, protect the children and school buses on the road and reduce the potential of serious accidents on these secondary roads; and WHEREAS, the Pittsylvania County Boazd of Supervisors held a public hearing on Monday, February 6, 2012 to receive citizen input on the consideration of "No Thru Trucks" on State Route 640 (Wazds Road) beginning at Manson Bridge to State Route 633 (Clover Road) and State Route 633 (Stone Road) from Manson Bridge until reaching State Route 668 (Grit Road) with an alternate utilizing U.S. Route 29; and WHEREAS, the Boazd held a public hearing on Monday, February 6, 2012, in accordance with Section 46.2-809 of the Code of Virginia, 1950, as amended, and received the required citizen input and has recommended an alternate to the Commonwealth of Virginia; and WHEREAS, Pittsylvania County will use its good offices for enforcement of the proposed restrictions by the appropriate local law enforcement agency; and BE IT HEREBY RESOLVED, that the Pittsylvania County Boazd of Supervisors, requests the Virginia Department of Transportation to place truck restrictions and "No Thru Truck" traffic signs on State Route 640 (Wards Road) beginning at Manson Bridge to State Route 633' (Clover Road) and State Route 633 (Stone Road) from Manson Bridge until reaching State Route 668 (Grit Road) in Pittsylvania County with a primary alternate of continuing on State Route 699 (Gladys Road) to RT 29 (Wazds Road); RT29 South to the northern most exit for Altavista, RT 712 then South on BUS 29, come back through town to Pittsylvania Avenue and turn east onto State Route 668 (Grit Road); restriction should be on any truck or truck and trailer or semi-trailer combination, except pickup or panel trucks, or solid waste trucks performing their duties; and BE IT FURTHER RESOLVED, that a copy of this Resolution be forwazded to the Lynchburg District Office of the Virginia Department of Transportation and to Dominion Power. Given under my hand this 4th day of June, 2012. New Business Motion was made by Mr. Ecker, seconded by Mr. Bazksdale, to approve the reappropriation of funds as follows: $1,260.00 to Circuit Court Clerk -Part-time (100-4- 021600-1300); $1,169.48 to Sheriff-Service Contracts (100-4-031200-3320); $351.65 to Sheriff- Subsistence & Lodging (100-4-031200-5530); $6,568.13 to Sheriff-Parts (100-4-031200-6030); $4,840.71 to Sheriff-Labor (100-4-031200-6031); $67.20 to Fire Mazshal-Training & Education (100-4-031700-5540); $1,222.29 to Extradition (100-4-033100-5550); $292.52 to E911-Service Contracts (100-4-035500-3320); $708.74 to B&G-Service Contracts (100-4-043100-3320); $7,324.11 to WIA-Rent (251-4-353160-5420). This motion required a 10-Day Layover. Motion was made by Mr. Ecker, seconded by Mr. Hagerman, to amend the Jail's budget and approve an appropriation of $255,000 from Unappropriated Surplus to line item 100-4- 033100-3174 (Board of Prisoners-External). This motion required a 10-Day Layover. P29 Regular Meeting June 4, 2012 Motion was made by Mr. Barksdale, seconded by Ms. Bowman, to amend the Jail's Budget and approve a total appropriation of $56,522.81; $29,425.68 to line item (100-4-033100- 0520) Jail's telephone and $27,097.13 to the Jail's overtime line item (100-4-033100-1200). This motion required a 10-Day Layover. Motion was made by Mr. Snead, seconded by Ms. Bowman, to approve a transfer of $6,500 from the CSU Outreach Line item (100-4-033300-3183) to Buildings & Grounds Repairs and Maintenance line item )100-4-043100-3310), which was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Ms. Bowman, to approve the following line transfer, which includes a transfer of $1,975.57 from the Memorial Gift Fund to the Library local budget, which was unanimously approved by the Boazd. PITTSYLVAN44 CO PUBLIC LIBfiARY FY 20112012 TRAI~FERS REQU BASED ON BA6ANCE8 AS OF MAY IOt2 NOTE: Approved by the Library 8garrl of Trustees at their May 24, 2012 meeting. To be submitted to the Board of Supervisors for approval at their next meeting. FROM TO raMfer to aacourrts wh~rrr nrard~d: 1001-0731001100 F11' Salariere (3,273.63) 100073100.1300 PJT Salsrfes l,33S.70 1o04~or31oa21oa FICA e9s.22 tOO~f-073100.2710 YitS ('~•~? 100-078100-2x00 Utsemploy~m+~nt k~s ("60.76) 1001-073100 3171 Emp Copt Gen ?A8.00 100-M073100.3800 Advertlsinp (7~-~) 100.4-073100-5110 tibdriCily 300.00 10D~1-0731005120 tieatinp Fuels 1.7559.00 100~1-073100~i130 Wster a i 00.00 100~+W731006230 TgiepNoAe (1.000.00) 100.4-0781005420 fiental M BuNdtngs 1.800.00 1044-078f00.550D Travel 1,100.00 100.4-073i00~40 ?raktir~g 14 tduca8on 128.73 1004.0731003840 Awards ~ catalcales 105.00 1ao~4~oraloaeoo3 Fummiture ~ FixUrres 7ti0.77 loawr3loo~e9os JarMloriel Supplks c350.00) 100~4~073100~6006 F-,e~-va,ic>e ttooooo) iao-,w731oo~eoso sere cots -Parts t3asl.so) 1004-0731008031 Ssrv Costa- labor (331.00? 2116.4.07331p.0012 tdsmorid ONt Fund 1978.87 Z8S-1-073320-3310 itep 3 #AaiM - Otf Equip 696.00 286+1-07'3820.8320 Serv CoM Off Equip (896.00) 11 f11 0 0. (tRANO TOTAL TltMl$FERS ~O: 1 P30 Regular Meeting June 4, 2012 Motion was made by Ms. Bowman, seconded by Mr. Bazksdale, to postpone Item #11, Comprehensive Services Act (CSA) Repayment, and refer this item to the Joint Liaison Committee of the Boazd of Supervisors and School Board of Pittsylvania County. A substitute motion was made by Mr. Harville, seconded by Mr. Ecker, to pay back '/2 of the annual $250,000 ($125,000) for the next ten years to the Commonwealth of Virginia, which would total $2.Smillions over the ten yeaz period and require the schools to pay $125,000 annual, the remainder of the $250,000 annual payment to the Commonwealth of Virginia. The following Roll Call Vote was recorded: Mr. Hagerman-No; Ms. Bowman-No; Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Bazksdale-No; and Mr. Bazber-Yes. Mr. Harville's substitute motion passed by the Boazd's majority vote of 4 to 3. Motion was made by Mr. Harville, seconded by Mr. Snead, to approve the Articles of Agreement Resolution #2012-06-03 that each subdivision with the Dan River Alcohol Safety Action Program (ASAP) was being asked by Dan River ASAP to approve, and authorized the County Administrator to sign on the behalf of the County and forwazd the resolution to Dan River ASAP, which was unanimously approved by the Boazd. RESOLUTION 2012-06-03 ARTICLES OF AGREEMENT Concerning DAN RIVER ALCOHOL SAFETY ACTION PROGRAM These proposed Articles of Agreement aze between the City of Danville, City of Martinsville, County of Franklin, County of Henry, County of Patrick, County of Pittsylvania, and Dan River Alcohol Safety Action Program, or any combination of the above-listed political subdivisions approving these Articles, along with Dan River Alcohol Safety Action Program, hereinafter referred to as Dan River ASAP. WHEREAS, Dan River ASAP came into existence by resolution of the City Council of Danville, Virginia, under the provisions § 18.2-271.1, Code of Virginia 1950, as amended; and WHEREAS, The City of Martinsville, Virginia, has agreed to be cash flow agency (fiscal agent) for Dan River ASAP; and WHEREAS, Dan River ASAP provides services to the courts of the City of Danville and City of Martinsville, County of Franklin, County of Henry, County of Patrick, and County of Pittsylvania, and develops programming and alcohol service delivery mechanisms that will primarily serve to substantially reduce the number of highway hazards and accidents resulting from the consumption of alcohol and drugs. P31 Regulaz Meeting June 4, 2012 WHEREAS, A Policy Boazd is established to govern and operate the Dan River ASAP, BE IT AGREED: 1. A Policy Board of the Dan River ASAP shall be established whose purpose shall be to develop and implement operational and personnel policies of the program in keeping with the needs of the Courts, as they relate to drinking drivers, first time drug offenders, and such other ancillary programs as may be approved by the Board and necessitated by statutory changes of the Code of Virginia. The Policy Board shall develop and adopt a set of by-laws for the Board to conduct the business of Dan River ASAP as it serves the 21St & 22"d Judicial Districts; and 2. Appointees to serve as members of the Policy Boazd may be designated by each political subdivision approving these Articles of Agreement. Each political subdivision, after approving these Articles of Agreement, may appoint up to two (2) members to the Policy Boazd, each to serve a three yeaz term, with each succeeding re-appointed member to serve a three yeaz term; and 3. District Court Judges within the geographical azea of the 21St and 22"d Judicial Districts may be members of the Policy Boazd; and 4. Ex-officio member of the Policy Boazd shall be the Dan River ASAP Director; and 5. The Policy Boazd of Dan River ASAP shall be and is empowered to employ the Director of Dan River ASAP; implement personnel and operations policies for Dan River ASAP in keeping with the provisions of the Commission on VASAP Policy and Procedure Manual; develop and submit annual operational budgets for the Dan River ASAP; solicit bids and execute contracts for services and in general tend to the physical, financial and actual operation of Dan River ASAP. The Policy Boazd shall be and is empowered to delegate such powers as it deems necessary and/or advisable to the Director of the Dan River ASAP; and 6. Dan River ASAP shall be self-supporting or draw funds from Federal or State grant funds in such manner as to insure there is, and will be, no financial liability to any participating political subdivision; and 7. The Policy Boazd may also select members for the Policy Board from among professional groups such as law enforcement, educational, medical and/or civic groups concerned with highway safety; and 8. These Articles of Agreement shall remain in force until specifically revoked or canceled by participating jurisdictions approving these Articles of Agreement. Each political subdivision concurring with these Articles of Agreement and desiring to be represented on the Policy Boazd of the Dan River ASAP should indicate their approval of these Articles of Agreement by adoption of a resolution, a copy of which should be signed by the P32 Regular Meeting June 4, 2012 appropriate subdivision and submitted to the regional office of Dan River ASAP. Revisions approved by the Dan River ASAP Policy Board on Monday, September 26, 2011 Motion was made by Mr. Harville, seconded by Mr. Snead, to award a contract to Functional Movement Systems (FMS) at a total cost of $17,370, as a sole source, for the Sheriff's Office Wellness Program -Phase II, with $9,000 of the cost covered under the Byrne/JAG Grant (Rapid Deployment Team) and the balance of $8,370 charged to the Sheriff's local budget-line item 1 00-4-03 1 200-3 1 1 520-Wellness Program. Mr. Harville's motion was unanimously approved by the Boazd. Motion was made by Ms. Bowman, seconded by Mr. Barksdale, for the Board to adopt an application policy and process concerning citizen application for appointed positions, and establishing ordinances that set up defmitions of pay or no pay, similar to the Board of Supervisors' Chapter 22-Compensation for the Boazd of Supervisors, in the Pittsylvania County Code. A substitute motion was made by Mr. Harville, seconded by Mr. Snead, to postpone this item until revisions of the application were made and could be considered by the Board. Mr. Harville's substitute motion passed by the Board's majority vote of 5-2, with Ms. Bowman and Mr. Barksdale opposing. Added Items Motion was made by Mr. Harville, seconded by Mr. Snead, to re-appoint Glenda Clazk as the Pittsylvania County representative to the Boazd of Trustees for the Institute for Advanced Learning and Research for athree-year term, beginning July 1, 2012 through June 30, 2015, which was unanimously approved by the Boazd. Motion was made by Mr. Harville, seconded by Mr. Ecker, to approve Resolution 2012- 06-02 supporting the transfer of the Berry Hill Road portion of SR 863 from the Secondary Road System to the Primary Road System and authorize the County Administrator to make adjustments as necessary, then forwazd to the Virginia Department of Transportation, which was unanimously approved by the Board. Motion was made by Mr. Snead, seconded by Mr. Harville, to agree to a funding grant for apre-treatment facility to be constructed in the Cane Creek Centre be prepared and submitted by a private contractor, Joyce French, The French Connection, to the Virginia Department of Housing and Community Development, through their Community Development Block Grant (CDBG) for the cost of $500, which was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Ms. Bowman, to amend Article 2.8, Hearing of the Citizens, of the Pittsylvania County Boazd of Supervisors By-Laws, in which 2.8.1 states that under Hearing of the Citizens, ... "each person address the Board shall be a resident or land owner of Pittsylvania County, or the registered agent of such a resident or land owner; each person speaking shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; no person shall be permitted to address the Board more than two (2) times on the same subject in any one (1) meeting; all remarks shall be addressed to the Board as a body and not to arry individual member thereof,• no person, other than the Board and the person having the floor, shall be permitted to enter into any discussion, either directly or indirectly or through a member of the Board, without first being recognized by the Chairman; and no question shall be asked by a Board member except through the Chairman"..... It was after discussion of the Board that Mr. Ecker amended his motion, seconded by Ms. Bowman, to P33 Regulaz Meeting June 4, 2012 remove the limitation of the entire period of Hearing of the Citizens to 15 minutes and remove group speakers from the existing by-laws and retain everything else stated in the proposal for Article 2.8.1. Mr. Ecker's amended motion required a 10-Day Layover. Aupointments Motion was made by Ms. Bowman, seconded by Mr. Harville, to appoint Shannon Hair as the Private Sector representative on the Board of Directors for the Dan River Small Business Development Center fora 2-yeaz term beginning July 1, 2012 and ending June 30, 2014, which was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Mr. Snead, to appoint Gerald Milliman as the Staunton River District representative to the Boazd of Directors for Danville-Pittsylvania Community Services with a 3-yeaz term beginning July 1, 2012 and ending June 30, 2015, which was unanimously approved by the Boazd. Motion was made by Mr. Ecker, seconded by Mr. Hagerman, to appoint Michael Hudson and replace Lucy Johnson (who was unable to fulfill her term) as the Staunton River District representative on the Pittsylvania County Library Boazd of Trustees, with Mr. Hudson to begin serving immediately until the term ends on June 30, 2015. Mr. Ecker's motion was unanimously approved by the Boazd. Board Announcements Ms. Bowman said she felt her first Town Hall meeting, held on May 31, 2012 at the Spring Gazden Elementary School was successful and would be planning more in the future. She also stated that the Beautification Committee had made a application submittal to the Virginia Association of Counties (VACo) 2012 Achievement Awazds, in the environmental category. Mr. Ecker stated that the Gretna Festival on May 26, 2012 was a success that was enjoyed by everyone in attendance. Closed Meetine Motion was made by Mr. Snead, seconded by Mr. Harville, to enter into Closed Session for: Consultation with Legal Counsel and Briefings by Staff Members or Consultants pertaining to actual or probable litigation, where such consultations or briefings in open meeting would adversely affect the negotiating or litigation posture of the Public Body; and consultation with Legal Counsel employed or retained by a Public Body regazding specific legal matters requiring provision of legal advice to such counsel. Authority: §2.2-3711(A)(7) of the Code of Virginia, 1950, as amended Subject Matter: Bazbaza Hudson vs. Pittsylvania County Purpose: Briefing on Litigation Status Mr. Snead's motion was unanimously approved by the Boazd and the Board of Supervisors entered into Closed Session at 8:13pm. Motion was made by Mr. Harville, seconded by Mr. Snead, to return to Open Session. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Regulaz Meeting of the Pittsylvania County Boazd of Supervisors on June 4, 2012 the Boazd hereby certifies by a recorded vote that to the best of each Boazd member's knowledge only public business matters lawfully exempted from the open P34 Special Call Meeting June 19, 2012 Pittsylvania County Board of Supervisors Monday, June 19, 2012 Special Call Meeting VIRGI1vIA: The Special Call Meeting of the Pittsylvania County Board of Supervisors was held on Monday, June 19, 2012 in Conference Room 2 of the Captain Martin Building in Chatham, Virginia. Tim R. Bazber, Chairman, called the meeting to order at 6:08p.m. The following members were present: Tim Barber James Snead Coy E. Harville Jessie L. Bazksdale Jerry A. Hagerman Brenda H. Bowman Mazshall Ecker Tunstall District Dan River District Westover District Banister District Callands-Gretna District Chatham-Blairs District Staunton River District Mr. William D. Sleeper, County Administrator, Mr. J. Vaden Hunt, County Attorney, Mr. Greg L. Sides, Assistant County Administrator for Planning and Development, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Aouroval of Agenda Motion was made by Mr. Ecker, seconded by Mr. Snead to approve the agenda, which was unanimously approved by the Board. Hearing of the Citizens Mr. Dave Gresham of Franklin County, Virginia stated he felt this meeting had been called because of the way he had chided the Boazd at previous meetings about their Christian prayers which were against the Constitution and he'd had time to think about it. Mr. Gresham stated that Bazbaza (Hudson) sent him an email letting him know about the Boazd of Supervisors' Special Call Meeting. Mr. Gresham stated maybe he'd been a little harsh in his tone with the Board but he believed every word that he said. Mr. Gresham made further comments comparing his beliefs against his interpretation of the Christian religion. Ms. Bazbara Hudson, of the Callands-Gretna District, wanted to shaze some information she'd received while at a Bar Association Conference in Virginia Beach. Ms. Hudson stated that one of the comments raised at the conference was, if the State passed legislation lifting the moratorium on uranium mining just for Coles Hill that the final say still lies with the Boazd of Supervisors under current legislation and that the Board could stop uranium mining in Pittsylvania County under their Solid Waste Ordinance and that the County is co-equal with the State in protecting the citizens of the County. Lastly, Ms. Hudson reminded the Boazd of the definition of xenophobia and that Boazd members should not say they don't want to hear from outsiders, when outsiders aze constantly moving into this azea from other places. Mr. Keith Silverman of the Tunstall District made comments opposing the prohibition of outsiders speaking at the Hearing of the Citizens and asked the Boazd to seriously consider not adding this to their by-laws. This concluded the Hearing of the Citizens Unfinished Business At the Regular Meeting of the Pittsylvania County Board of Supervisors meeting on P35 Special Call Meeting June 19, 2012 Monday, June 4, 2012, an amendment motion was made by Mr. Ecker, seconded by Ms. Bowman, to amend Article 2.8, Hearing of the Citizens, of the Pittsylvania County Board of Supervisors By-Laws, in which the proposed Article 2.8.1 (to be incorporated into the by-laws) states that under Hearing of the Citizens, ..."each person address the Board shall be a resident or land owner of Pittsylvania County, or the registered agent of such a resident or land owner; each person speaking shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; no person shall be permitted to address the Board more than two (2) times on the same subject in any one (1) meeting; all remarks shall be addressed to the Board as a body and not to any individual member thereof, no person, other than the Board and the person having the jioor, shall be permitted to enter into any discussion, either directly or indirectly or through a member of the Board, without first being recognized by the Chairman; and no question shall be asked by a Board member except through the Chairman"....This motion required a 10-Day Layover that had now been met. The following Roll Call Vote was recorded: Mr. Barksdale-Yes; Mr. Harville-No; Mr. Hagerman- Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Snead-Yes and Mr. Barber-Yes. Mr. Ecker's motion to amend Article 2.8 and incorporate 2.8.1 into the by-laws of the Board of Supervisors passed by a majority 6-1 vote of the Board, with Mr. Harville in opposition, and would go into effect immediately. Adiournment Motion was made by Mr. Harville, seconded by Mr. Snead to adjourn the meeting, which was unanimously approved by the Board. The meeting adjourned at 6:20pm. P36 Adjourned Meeting June 19, 2012 Pittsylvania County Board of Supervisors Tuesday, June19, 2012 Adjourned Meeting VIRGINIA: The Adjourned Meeting of the Pittsylvania County Board of Supervisors was held on Tuesday, June 19, 2012 in the General District Courtroom of the Edwin R. Shields Addition in Chatham, Virginia. Tim R. Bazber, Chairman, called the meeting to order at 7:07p.m. The following members were present: Tim Bazber Coy E. Harville James Snead Jessie L. Bazksdale Jerry A. Hagerman Mazshall Ecker Brenda H. Bowman 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, Mr. Greg L. Sides, Assistant County Administrator for Planning and Development, Odie H. Shelton, Jr., Director of Code Compliance, and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Mr. Bazber led the Pledge of Allegiance. Approval of Asenda Motion was made by Mr. Ecker, seconded by Mr. Snead, to approve the agenda with the following addition/deletion: Addition (a) Janitorial Services -Library Deletion Item 16 under New Business - Mt. Hermon Medical Center -Water & Sewer (removed at Mr. Hazville's request) Mr. Ecker's motion was unanimously approved by the Boazd. Hearing of the Citizens Chairman Bazber read the newly adopted amendment, Article 2.8.1-Hearing of the Citizens, of the Pittsylvania County Boazd of Supervisors' By-Laws: 2.8.1 Hearing of Citizens shall be indentified on the agenda of regular meetings of the Board of Supervisors Each person addressing the Board shall be a resident or land owner of Pittsylvania County, or the registered agent of such resident or land owner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. Speakers shall conclude their remarks at that time, unless the consent of the Board is aj~rmatively given to extend the speaker's allotted time. No person shall be permitted to address the Board more than two (2) times on the same subject in any one (1) meeting. All remarks shall be addressed to the Board as a body and not to any P37 Adjourned Meeting June 19, 2012 individual member thereof. No person, other than the Board and the person having the floor, shall be permitted to enter into any discussion, either directly or indirectly or through a member of the Board, without first being recognized by the Chairman. No question shall be asked a Board member except through the Chairman. Mr. Matthew Speck of the Staunton River District gave the Boazd his support, thanked them for all they do for the citizens of the County, and offered a word of prayer. Mr. Wayne Robertson of the Chatham-Blairs District made comments in response to Mr. Harville's article in the Star Tribune concerning the Solid Waste Fee. Mr. Robertson stated that as a property owner with renters, he did not feel it was his obligation to collect this fee from his renters and was opposed to the Solid Waste Fee. Mr. Richard Shumate of the Westover District made comments opposing the Solid Waste Fee, and made complaints that he had witnessed people from the City of Danville and North Carolina at the compactor site dumping their trash. Mr. James Dehart of the Westover District made comments concerning the $250,000 annual repayment for the next ten yeazs by the County to the State of Comprehensive Services Act and believed the School Boazd should be making the full payment and not the County. Mr. George Stanhope of the Callands-Gretna District encouraged the Board to do away with the local authorities' ability to issue bonds without referendums and to add to the night's agenda to revoke the County payments towazds moral obligation bonds made by local authorities. Ms. Christy Thomas of the Chatham-Blalrs District asked the Board to reconsider the Solid Waste Fee. This concluded the Hearing of the Citizens. Consent Asenda (a) Regional One -July 2012 (b) Resolution for Bridge Replacement - (SR 628/Harmony Road) between SR 640/Renan Road and SR 668/Level Run Road Motion was made by Mr. Snead, seconded by Mr. Harville, to approve the Consent Agenda, which was unanimously approved by the Board. Public Hearings Rezoning Cases Case 1: Frank Keatts, Jr. & Sandra K. Keatts-Tunstall District; R-12-025 Mr. Bazber opened the public hearing at 7:20pm. Mr. Shelton explained that Frank and Sandra Keatts had petitioned to rezone 2.51 acres, located on State Road 841/Medical Center Road, in the Tunstall Election District from B-2, Business District, General to RC-1, Residential Combined Subdivision District (to allow for placement of a single-wide mobile home on the property). The Planning Commission, with no opposition, recommended denying the petitioners' request. Mr. & Mrs. Keatts were there to represent the petition. No one signed up to speak and Mr. Barber closed the public hearing at 7:21pm. Motion was made by Mr. Snead, seconded by Mr. Bazksdale to approve rezoning Case R-12-025 from B-2 to RC-1. Mr. Bazber stated that he was familiaz with the area and supported the request to rezone the property as there were several single-wide mobile homes in the azea and the rezoning would be consistent with other properties neazby. 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 to rezone Case R-12-025 from B-2 to RC-1 was unanimously approved by the Boazd. P38 Adjourned Meeting June 19, 2012 Case 2: Claude Davis Reynolds -Callands-Gretna District; R-12-026 Mr. Bazber opened the public hearing at 7:23pm. Mr. Shelton explained that Claude Davis Reynolds has petitioned to rezone a total of 22.71 acres, three parcels of land, located on Highway 57/Callands Road and State Road 657/South Briaz Mountain Road, in the Callands- Gretna Election District from R-1, Residential Suburban Subdivision District to A-1, Agricultural District (to make the zoning consistent with the adjacent parcels of land). The Planning Commission, with no opposition, recommended granting the petitioner's request. Claude Reynolds was there to represent the petition. No one signed up to speak and Mr. Barber closed the public hearing at 7:24pm. Motion was made by Mr. Hagerman, seconded by Ms. Bowman, to approve rezoning Case R-12-026 from R-1 to A-1 and 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. Bazber-Yes. Mr. Hagerman's motion to rezone Case R-12-026 from R-1 to A-1 was unanimously approved by the Board. This concluded the Rezoning Cases. Public Hearing to receive citizen input on an amendment to Chapter 31 of the Pittsylvania County Code, to allow for Fire Inspection Fees set by a schedule adopted annually by the Pittsylvania County Board of Supervisors. Mr. Bazber opened the public hearing at 7:26pm. Mr. Sleeper explained during the budget process, the Pittsylvania County Fire Mazshal presented a proposal to incorporate a fire inspection fee into the 2012/13 budget, which totals approximately $5000. The proposed FY2012/13 Pittsylvania County Budget that was advertised for the required public hearing included the proposed fire inspection fees. The Boazd approved the FY2012/13 budget at their regulaz meeting on May 7, 2012. The approval of the FY2012/13 budget that incorporated these fire inspection fees requires an amendment to Chapter 31 of the Pittsylvania County Code. No one signed up to speak and Mr. Bazber closed the public hearing at 7:26pm. Motion was made by Mr. Ecker, seconded by Mr. Snead to approve amending Chapter 31 of the Pittsylvania County Code, allowing the Fire Inspection Fee schedule as adopted in the 2012/13 County Budget. The following Roll Call Vote was recorded: Mr. Ecker-Yes; Mr. Harville-No; Mr. Snead-Yes; Mr. Bazksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; and Mr. Bazber-Yes. Mr. Ecker's motion was approved by a 6-lmajority vote of the Boazd with Mr. Harville in opposition. P39 Adjourned Meeting June 19, 2012 tree Sciwedc Ibr [rftogrhreli Coeaty Fire ~-tarshrt Oltioe peran.t t. w.xMta Cods ~ 17.97 ~ ~'teatah 8atrvridc R(re tccwatla. (yte ~x heads visual mspe~[YOa: hydrostatic less; @tnb tat xf00 bertds-vi„nt h3spadiatt; hyrDt+os~tic test air ~ trip tt~ fi~l test S10Q S[00 attppeession systeat-Deal 5100 ilea-oe~ 5100 :~ St00 a~ iaepeedote; hydawgtic test; hush oesc S t 00 eta o~ tia.. Deal s too raawl~~(fpe stag t~avd a 6rlidl~dats: x t ao iti~90oT~empGtooa b~pacxean with fens then Z hour aotioe t27.SQ IifiNt t1f t tyatartE: S27.S0 fat 4is8o~r-ap: Ato Charge x50 8v4fg fit78tRla and adult day arc ceatexs: '>3apae~atetet of laevioes) itt li*ltoot~l: ~. ~ sso ~ s7s ~ siao x~oo w aeore s~aa tilit. atu~iag hoatea, teentai ieoap~ita&, daotloa hdUtia St00 k~ s3a x3o ~ s3o (Coved taader peetnit ooat) taa charge drc elm attaetd~tete, . hattdiing. xte a t>s of awry t{wtuety of ex{~losivtt, tucPfaaiv~e m~erial. etEbcts veUStEa t!M awpe of 33 of the ditglefia 9eroo~ride Fira f?tevtntlott Cede. ~-s~dn stns tY IDate szao lt;etaz aad Fi+e~waeltr. R~ntei ~ooeage Pat~uit (Da Mapme} S t25 ofFacmit~ie Pioevew~, Q~eoeide Statrd (6Ei tky P~rr~} sso `itiesYeaei~ Dim (~aea~Atesimla Iludiao~ (Das Day Peemitj f t Ott .' ~ ~P~Y & 9peahl Bt[eets (Oae Day Pettttit} S f00 k alt is to aoae. irattepott oa site, dispetne, use a handle ltt es~ of the asooand. Bated bslovr. fiet~i~ioterdotte Materiel P'armit: 5100 let6tr i00 eo#ic finet i006 atbictba iata i000cuhk Ceet P40 Adjourned Meeting June 19, 2012 ~~ t :'+ 8r ouCtide of any building. coapisRS trith SQO i water c~acity or less servir~ occuPetrcies is Use group R-3. of arga taoloets that tractapoct LF ~. allot EC U9toid ,, ~ 6SA ~~~ tM pounds 4 pomidc t p0o®ds Se:~ 6aet - Solid i putts tine ~ SO potmds C~ae 1 Na peeaut. raq~ ralrttR ~etlrej Material - aeifd or ugdd 6~lile 4 I pncmds t~lrte 3 S potmds ~~ ~ ~ ~ !~~ ~N~ ~ • Solid or t,igaid ~* 1 Pound 3 I O pottuds 234 poattds X00@ peAmds ISEIa cubic tat 1S i3 oe 1 pot+ad S poapnda SQ pomade 1~3 >l~ ~p~ ~P~ S00 potmds Sao Potutds gla wbtc tiset lit pmatida Z~ Bret °'tiet Ue:ta6te (raactlrs? IbMerbtl • Gas Class < la cubic feat Class 3 Sa cubic feet Class 2 2S0 adtic tier Class E irio peemit t+egitirtd P41 Adjourned Meeting June 19, 2012 Unfinished Business At the June 4, 2012 Regular Meeting of the Boazd, a motion made by Mr. Ecker, seconded by Mr. Bazksdale for the reappropriation of funds as follows: $1,260.00 to Circuit Court Clerk-Part-time (100-4-021600-1300), $1,169.48 to Sheriff-Service Contracts (100-4- 031200-3320), $351.65 to Sheriff-Subsistence & Lodging (100-4-031200-5530), $6,568.13 to Sheriff-Parts (100-4-031200-6030), $4,840.71 to Sheriff-Labor (100-4-031200-6031), $67.20 to Fire Marshal-Training & Education (100-4-031700-5540), $1,222.29 to Extradition (100-4- 033100-5550), $292.52 to E911-Service Contracts (100-4-035500-3320), $708.74 to B&G- Service Contracts (100-4-043100-3320), $7,324.11 to WIA-Rent (251-4-353160-5420) that required a 10-day layover that has now met. The following Roll Call Vote was recorded: Mr. Ecker-Yes; Mr. Harville-Yes; Mr. Snead-Yes; Mr. Bazksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes and Mr. Bazber-Yes. Mr. Ecker's motion was unanimously approved by the Boazd. At the June 4, 2012 Regulaz Meeting of the Board, a motion was made by Mr. Ecker, seconded by Mr. Hagerman, to amend the Jail's budget and approve an appropriation of $225,000 from Unappropriated Surplus to line item 100-4-033100-3174 (Boarding of Prisoners- External) that required a 10-day layover that had now been met. The following Roll Call Vote was recorded: Mr. Harville-No; Mr. Snead-Yes; Mr. Barksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; and Mr. Bazber-Yes. Mr. Ecker's motion was unanimously approved by the Board. At the June 4, 2012 Regular Meeting of the Boazd, a motion was made by Mr. Bazksdale, seconded by Ms. Bowman, to the Jail's budget and approve a total appropriation of $56,522.81 as follows: a total of $29,425.68 needs to be appropriated to the Jail's telephone line item (100-4-033100-5230) and $27,097.13 needs to be appropriated to the Jail's overtime line item (100-4-033100-1200). The following Roll Call Vote was recorded: Mr. Snead-Yes; Mr. Bazksdale-Yes; Mr. Hagerman-Yes; Ms. Bowman-Yes; Mr. Ecker-Yes; Mr. Harville-No and Mr. Bazber-Yes. Mr. Bazksdale's motion passed by a 6-1 majority vote of the Boazd. New Business The Boazd of Supervisors presented Mr. Don Stickel, Building Official for Pittsylvania County, who after over 25 yeazs of employment will be retiring from service for the County as of July 1, 2012, with a plaque of appreciation for his dedication and service to the citizens of Pittsylvania County. All the members of the Boazd thanked Mr. Stickel for all his hazd work and wished him well in his retirement from the County. Motion came from the Finance Committee, who met with the Pittsylvania County School Board on Monday, June 11, 2012, to withhold $125,000 of the School Boazd's reimbursement request for the School Boazd's shazed cost of the $250,000 Comprehensive Services Act (CSA) reimbursement to the State from Pittsylvania County, and to reimburse the Pittsylvania County Schools at total of $925,326.56 for CSA expenditures upfronted by the Schools; and approve the agreement with the Pittsylvania County School Boazd that the $250,000 CSA reimbursement to the State for the next ten (10) yeazs be jointly repaid by the Board of Supervisors and the School Boazd at an annual cost of $125,000 each. A substitute motion was made by Mr. Harville to send the item back to the Finance Committee but failed for a lack of a second. Another substitute motion was made by Ms. Bowman, seconded by Mr. Harville, to send this back to the Joint Liaison Committee of the Board and School Boazd for further discussion. Mr. Ecker and Mr. Snead both agreed that the Board should stick with the P42 Adjourned Meeting June 19, 2012 recommendation agreed upon by the Finance Committee at the June 11, 2012 meeting that was presented as the committee's motion. Ms. Sherry Flaziaghan, Chairman of the Community Policy Management Board (CPMB) explained that under the current procedures, the schools upfronting payment of CSA bills and the County then reimbursing payment is working excellently and helps keep all the checks and balances in place to avoid approving services that aze not covered under CSA. The Board then voted on the substitute motion, which failed by a majority vote of 4 to 3, with Mr. Snead, Mr. Bazksdale, Mr. Hagerman and Mr. Bazber opposing the substitute motion. Another substitute motion was made by Mr. Ecker, seconded by Ms. Bowman, to shift the entire repayment of the $2.5 million of CSA funds to the schools, chazging them $250,000 annually for ten (10) yeazs, and to appropriate $800,326.56 to the schools for reimbursement of upfronted payment of CSA bills and retain $250,000 for the first yeaz's annual repayment of CSA funds. Mr. Ecker's substitute motion passed by a 5-2 majority vote of the Board, with Mr. Snead and Mr. Barksdale in opposition. There were no recommendations from the Property and Building Committee. Motion was made by Ms. Bowman, seconded by Mr. Harville, to approve a contract totaling $48,100 with Reynolds-Clazk Development, Inc. for civil engineering services for grading and site improvement for two lots in the Brosville Industrial Park and authorize the County Administrator to execute all necessary documents. Ms. Bowman's motion was unanimously approved by the Board. Motion was made by Mr. Ecker, seconded by Mr. Snead, to postpone Item #14 concerning the School Budget amendment, which was unanimously approved by the Boazd. Mr. Harville put the Board on notice that at the July 2, 2012 regulaz meeting of the Board of Supervisors he intends to enter a motion to rescind the Solid Waste Fee. Motion was made by Ms. Bowman, seconded by Mr. Ecker, to adopt an application policy for citizens to apply for politically appointed positions on boazds, commissions, and agencies, subject to legal counsel amending the application to include a disclaimer; and after the final amendments have been made, the application be placed on the County's website for citizens to access, and notice placed with the local media to alert citizens of the application process. Ms. Bowman's motion was approved by a 5-2 majority vote of the Board, with Mr. Snead and Mr. Bazber opposing. Added Items Motion was made by Mr. Snead, seconded by Mr. Harville, to awazd the bid for Janitorial Services for the Chatham and Gretna Public Libraries to Jani-King of Roanoke/Lynchburg at an annual cost of $11,450, which was unanimously approved by the Boazd. Appointments Motion was made by Ms. Bowman, seconded by Mr. Ecker, to appoint Mr. Bob Warren as the Chatham-Blairs District representative to the Danville-Pittsylvania Community Services Boazd of Directors for a term beginning July 1, 2012 through June 30, 2015, which was unanimously approved by the Board. P43 Adjourned Meeting June 19, 2012 Motion was made by Mr. Hagerman, seconded by Mr. Snead, to re-appoint Ms. Janet Mease as the Callands-Gretna District representative to the Pittsylvania County Planning Commission for a new term that begins August 1, 2012 and ends July 31, 2016, which was unanimously approved by the Boazd. Motion was made by Ms. Bowman, seconded by Mr. Bazksdale, to appoint seven (7) members to the Board of Assessors and submit nominee names at the July 2, 2012 regular meeting of the Boazd of Supervisors. A substitute motion was made by Mr. Harville, seconded by Mr. Snead, to have the County Administrator bring a report back at the July 2, 2012 Boazd of Supervisor meeting of the full cost for a seven (7) member Boazd, using the payment method of the last Boazd of Assessors, which was comprised of four (4) members. Mr. Harville's motion was approved by a 6-1 majority vote of the Board, with Mr. Bazksdale opposing. Board Announcements Mr. Ecker stated there would be a Solid Waste Committee meeting on Monday, July 2, 2012. Ms. Bowman stated there would be an Animal Pound Committee meeting at S:OOpm on Monday, July 2, 2012. Mr. Hagerman stated he would be submitting a resolution for No Thru Trucks concerning rural roads in his district for the Boazd's July 2, 2012 meeting. Mr. Harville asked the County Administrator for: (1) a full breakdown on costs when the Captain Martin Building was fully occupied by the offices that moved to the Olde Dominion Agricultural Center (ODAC) versus what the ODAC is costing the County, including the $lmillion spent on the waterline and sewer and; (2) all funding for departments that is above the mandated amount paid locally. Mr. Barber stated there would be a ribbon cutting for the Dollaz General located in Brosville; the date and time would be forthcoming from Economic Development. Closed Meeting Motion was made by Mr. Harville, seconded by Mr. Ecker to enter into Closed Session for: Consultation with Legal Counsel and Briefings by Staff Members or Consultants pertaining to actual or probable litigation, where such consultations or briefings in open meeting would adversely affect the negotiating or litigation posture of the Public Body; and consultation with Legal Counsel employed or retained by a Public Body regazding specific legal matters requiring provision of legal advice to such counsel. Authority: §2.2-3711(A)(7) of the Code of Virginia, 1950, as amended Subject Matter: Bazbaza Hudson vs. Pittsylvania County Purpose: Briefing on Litigation Status Mr. Harville's motion was unanimously approved by the Boazd and the Board of Supervisors entered into Closed Session at 8:24pm. Motion was made by Mr. Harville, seconded by Mr. Ecker, to return to Open Session. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Adjourned Meeting of the Pittsylvania County Board of Supervisors on June 19, 2012 the Boazd hereby certifies by a recorded vote that to the best of P44 Adjourned Meeting June 19, 2012 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 Mazshall A. Ecker Yes Brenda H. Bowman Yes Jerry A. Hagerman Yes Coy E. Harville Yes James H. Snead Yes Jessie L. Bazksdale Yes Tim R. Bazber Yes The Board re-entered Open Session at 9:OOpm. Ad'ournment Motion was made by Mr. Snead, seconded by Mr. Harville, which was unanimously approved by the Boazd. The meeting adjourned at 9:03pm. P45 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Music Festival Permit -Tomahawk Mill Winery SUBJECT/PROPOSAL/REOUEST: Tomahawk Mill Winery Summer Festival 07-02-2012 ACTION: CONSENT AGENDA: ACTION: Yes 5(c) STAFF CONTACT(S): William D. Sleeper ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: INFORMATION: INFORMATION: Annually, the Tomahawk Mill Winery holds a summer festival which requires a music permit from the Board of Supervisors. DISCUSSION: Attached hereto, you will find a Music Festival Permit Application from Nancy Medaglia for the Tomahawk Mill Winery Summer Festival. This application has been reviewed and approved by the Fire Marshal, the Department of Forestry, the Health Department and the Sheriff s Department. The Callands Fire Department has signed offto be on call for the event. RECOMMENDATION: Staff recommends the Board of Supervisors approve the Music Festival Permit Application for the Tomahawk Mill Winery Summer Festival set for July 28, 2012 and authorize the County Administrator to sign all necessary documentation. P46 APPLICATION FQR PERMIT Td NAVE MUSICAL pR ENTERTAINMENT FESTIVAL CpNDUC1'ED IN OPEN SPACE IN PITTSYLVANIA COUNTY, VIRGINIA Authority: Local Ordinance adopted June 30, 1973, pursuant to author ty contained in section 15.1-504 of the Code of Virginia of '950 as amended. Instructions: This application Administrator's office at least festival. One copy of the appl the Board of Supervisors passes thereon. If any portion of the rejected. 1(a) - Name of Applicant. ~~ (b) - Address (Local) (c) - List any other address where applicant receives mail: ~ ~~~ .~ (d) - List all felony or moral turpitude criminal convictions of appl~cant with date and place, if any: ' b ~ (e) - Ch ck the following descriptions which apply to applicants interest: Commercial Charitable General Coordination ~ Percentage promoter (f) - Financial Arrangements: List all persons, firms, or corporation;, with addresses, who have any financial interest, with proposed costs, pro forma. balance sheet or financial statements of promoters: 7~/h A x~ ~ w lL ,rh ~ ZL tc>I ~ e -~---- _____r_ q~~ l ~~/~ e~~~ ~n~ tl~t it ~ ~0/~ ~D ~~ ~ ~~~~~~ ~~~~ 1 is to be filed in duplicate with the County twenty-one (Z1) days before the date c~f such icatinn wi11 be returned to the applicant after on it and their decision is duly recorded application 1 s omitted i t wi 11 be aut~,mati cal ly P47 Page 2 2. If persons other than applicant are to share in responsibility for ;onduct and liability of the restival applied for list their names and addresses belo~v: (If corporation or association, list officers and directors, State of Incar oration of place of association and attach certificate of ;~aod standing 3. location of Festival Site: {fie reasonable s ecific in size and description of site, and have owner of property sign two (2~ copies of the application after filling in the blank spacew/ith his name) ~~ ~JI~d~f~171 ! LG Ge)/Nt~i T~ ..~ 9~1-~ oe~sail /~~ 11 ,~s0, ~c~g~~~ _....__ I ~ ~jg~,~~ ~~~~,~~pr~e~5 ,ya, certi fy t~iat the Festiva a Site i n thi s appl~ca~ic~n ~s ~ocat~~on pro arty owner and/or controlled by me, ani i fully understand that the granting of this permit by the hoard of Supervisors of Pittsylvania County does not in any way obligate the County for damaales to nay property during the festival or as a result of the festive], and I g~iarantee the right of access to the festival site to ail Federai, State, and Loca regulatory, enforcement, or investigative officers in their duties to protect the public safety, health and welfare. The nature and interest of tie applicart in said property is ~~.d?~.ti~, ~... Signed a~~e ~~~ I I endorse the above committment: 5i gned ~ a e lv ~l la 4. (Total area accamadation plans should be limited to not less than th rty {3Q) Sq. ft. per• person excluding area designated for parking) (a) Number of admission certificates (tickets, badges, buttons, or ident. cards} to be offered for sale .................................(~,~~) (b) buplicate of warding to be used on such admission tickets: (If tickets are already printed a sample attached to tr~is application is sufficient) (c) best reasonable estimate cf the number oi' persons expected to be i~t attendance at the i`es ti ~M~al...._._.. ~ ~~ ...._._..._._.... ...~____ _ .._._..~..r.....,..._ P48 Page 3 5. A plan to provide food, water, sewerage, lodging and sanitation fa:ilities, and medical first aid scations must be subatitted, to the ,~urisdicti in's Health Departrtaent, with a copy of such plan attached to this application. if appticatiort is granted the County land fill will provide garbage c ntainers and pick up Service. This appii~cation must have the liealth Qepar nt approval of such plan, either in the form of a letter of approval or the p per signature below. APPROVAL OF HEALTH OEF.~itTMtNT : This is to certify that p~rovtsions to s~ ply food, water sewerage and sanitation facilities, and tneidical first ai stein s fur Fest e) planner in this application is appare~~tly adequa e. 5ignt~ Oate ~, rector, u ea pt. b. list special ~~rontoterslsponsurs and addresses of this Festival, if any: _....r,_._...__.._......_...,.,._,. .__. .... 7. list the groups who will perform at this festival: Nanx3 of „gro, u~, Add~,,.r~ss SChPdul ed time Oate ~'~ ,.. wr...~.. r........... ... r....rw...+r..~.. ..rr..w~...~........~....~r. ~rr..~ • ...~rr++rrr.. r.....rr..r.r....,..,. ... .r....~.~..~..~~ .+~~........ rr w~rr~....w.+ wr+wrwr~..~...~ ~.... 8. The Sheriff of pittsylvania County or his designated representative oust view the site, to deternine feasibl ] { ty and adequacy„of the parking area ~ the stage for performances, tights, entrances and exits, and whether these locations may cause problems with lights and noises for the surrounding dwellings, also :o determine if sufficient movement of traffic within the grounds has been plartne~; also to determine if the plans provide for adequate security or police prote Lion, After his inspection end discussion of the plan his approval is necessary .s indicated by his signature in the blank space fvliowiny this pnragr-aph, A Cop,; of the plan fot• parking fncilitiey and traffrce control n-ust be attached ht:rrtto. P49 ~~ * ?lie O ' e o tFie Sheri '~~'~ ~~`~- #"' _.._.----- .-~ ~ ---..._...._ __ ,~;_. :'e`ll ~~rer!!~ ~'-~ ~` ~ - ~ ~ ,~ ~ ___.._.-Pittsy~nut ounty ~ ~ ~'~'~ ~;,, ~d "~ 1e R Phone - (434) 432-7800 fax - (434) 432-7823 -~ "r"~ ~• '7 C~e'~` ,~ ~ -~~"~ EmaiC-peso@pirrgov.orA 1Ne6sire - ~-v~ww.pittsyfvaniasherifforp ~ ~ '`fgenc`~ ~% ,~~:` 9-EiCltatf `11! 2'ayCor P.O. fox 407 Sfierif, f Chatfiam, 'V.9t z453i June 26, 2012 William D. Sleeper, County Administrator Pittsylvania County P.O. Box 426 Chatham, Virginia 24531 Re: Music festival Permit-Tomahawk. Mill Wine Dear Dan: Please find attached the P_~!v_ania Cour-ty Sheriff's Office Music/Entertainment Festival Checklist with my required signature for approval on page 4 of the application regarding the Music Festival Permit., scheduled #or 28 July 2.012 from the hours of 1:00 PM and ending at 6:00 PM. A query of the Pittsylvania County's Computer Aided Dispatch revealed no calls for service needed at any preceding festivals held at this event site. If you have any questions please feEl free to call upon me. Thank you for your attentior~irt this matter. With kindest regards 1'm, Sheriff ENCLOSURE: APPLICATION CONSISTING OF 10 PAGES PITTSYLYANIA COUNTY SHERIFF'S OFFICE MUSIC/FESTIVAL CHECKLIST CC: NANCY MEDAGLIA, TOMAHAWK ENTERPRISES, INC. MWi/sc Y~' P50 Page i 8. (con't) FOR THE SHERIFF'S APPROVAL: This 1s to~ certify that I have inspected the site ,for the stival p' anned in this application and I find the provisl '~"~r t ffi a ontrol aid security xeem to be adequate for approval. ~ .. Q~1 \ ~ ~- Signed -or nts to 9, Agreeable by the County's representative of the Yirgin~''~Division o~ Forestry as not planned contrary to State Forestry Statutes and Regulations. la, The planned Festival in and Local fire control attached hereto) Signed Date orestry represen at ve this application is approved as not contrary to State regulations, (A copy of the fire protection al an must be Signed Da e oun y re ors a Da :e apta n, o re ept. serving area. 11. If utillzed, all outdoor lighting equipr~ent will be installed by , a licensed electrician, and will be in compllance with the ~uris~ct~on~s code for such use of electricity, and a plan showing location of lights ar,d shielding devices or other equipment to prevent unreasonable grow beyond festival property is attached hereto. 12, An amplifying system will be furnished (each music group may furnish own system) by ~f~~~y;~:~T„~~~ and the applicant agrees to be resporsable for keepl_ng t e au'~i~"i a void'me whin reasonable limits to serve the sitq and not be unreasonable audible beyond festival property. 13, RESPONSIBILITY: I, ~/~NL~ ~ t!-LiA swear that all statements in this apalication are rue a es a "'~i~y Tnow-1 edge and bell of and are i n agreement vi th the Pittsylvania County ordinance on such festivals, Unless otherwise stated in item (Z) of this application I assume full responsibility for the coniuct of the festival. I further certify that I have read and been delivered a copy of the P`ttsylvanla County Ordinance Relating to Musical or Entertainment Fes tivais adopted June 30, 1973, and that approval by the Board of Supervisors is 1n no way to b~~ considered or advertised as an endorsement, but only for purposes as set forth it said ordinance, i understand and agree that the said Board and county assumes no liability of any kind, irrespective of cause, and I agree to save harriiess said P51 Page 1 8. (con't) FOR THl: SHERIFF'S APPROVAL: This is to certify that I have inspected the site ,for the Festival panned 1n this application and I find the provisions for traffics control aid security seem to be adequate for approval. . Signed D to er or s es gnee 9. Agreeable by the County's representative of the Virginia Division of Forestry as not planned contrary to State F try tee and Re ulations. Si ned ~ . Date C' -2S' g 1~Z orestry represen at vs i0, The planned Festival in and Local fire control attached hereto) this application is approved as not contrary to State regulations. (A copy of the fire protection plan must be S1 fined Date ,_,__~___ -""you n y re a rs a Da' ~e ap a n, o re ept, serving area. i i c 11. If utilized, a1i outdoor lighting equipment will be installed by , a licensed electrician, and will be in compliance with the ~uris ct~on s co e far such use of electricity, and a plan showing location of lights aid shielding devices or other equipment to pt~event unreasonable glow beyond festival property 1s attached hereto. 12. An amplifying system will be furnished (each music group may furnish own system) by ~G.rc r+xvr~~~_ ~~ and the applicant agrees to be respor sibte for keeping eau a vo me w'~'~hin reasonable limits to serve the site and not be unreasonable audible beyond festival property. 13, RfSPONSISILITY: I, N9Nn`~ 1, (I~,~fl~tsLiA swear that all statements in this application are rue a es off' r,ly"Tcnowl edge and belief and are i n agreement ~i th the Pittsylvania County ordinance nn such festivals. Unless otherwise std*ed in item (2) of this application I assume full responsibility for the coniuct of the festival. I further certify that I have read and been delivered a copy of the Plttsyivania County Ordinance Relating to Musical or Entertainment Festivals adopt ad June 3U, 1973, and that approval by the Board of Supervisors is in no way to b considered ar advertised as an endorsement, but only for purposes as set forth 1~ said ordinance. Y understand and agree that the said Board and county assumes no liability of any kind, irrespective of cause, and I agree to save harriless said `e P52 Page 8. (con't) FOR THE SHERIFF'S APPRf2yRL: This is to certify that I have inspected tkre in this application arrd I fend the provisions seem to be adequate for' a(.pz•a~~.~T site -for the Festival p armed far traffice control ar d security 5ic~neci Dete _„ ~r ar s es ghee 9, Agreeable by the County's representative of the Virginia Division of forestry as not planned contrary tc State por~est~ry Statutes and Regulations. Signed Da to _ arestry represents- ve 20, The planned Festival to this application is apprCVed as not contrary to State .and Local fire control reg!!iat~.iQnx. (~ tap of the fire protection ~la!ti a~ust- be attached hereto) Si gyred ~0~-J o ~- Da 'e otrrt ~,~• re ar~s a Da :e R a n* o re p serv7ng area. ll, If utilized, all outdoor light.;ry e~ui~.7rrent will be instaiTed by , a licensed electrician, and w3?; be in coa+piiance with the juris~ct' ort~s co~'~' for such use of electricity, and b plan showing location of ?fights a:d shielding devices or other equiprnent to prere~rt unreasonable glo~~ beyond festi+al property° is attached hereto. i2, Rn lifying systesrr ~ri11 be furnfxhest (.each music group may furnish own systenf~ by ~~~~ ~ and the app]icant agrees to be resporsible for keep ng eau a vd n-e whin reasor-able limits to serve the sits and not be unreasonable audible beyond festival property. 23. RESpONSISILITY; I, /~lg,~e~ ~, ~,~ /.~c:~LiR svrear brat ail statements in this application ors rtte a es . o ~gy"~o~v~edge and bel tef and awe in agree!aent pith the Pittsylvania County ordinance o:n such festivals, unless otherwise styled in itean (2) of this application I assume fall responsibility for the con~uct of the festival, , I further certify that I hhave read and been delivered a copy of the F-ttsylvania County Ordinance Relating to ~4usicai car Entertainment Festivals adopt rd June 30, 1913. and that approval by the hoard cf S!tpervisors is in no way to b~ considered or advertised as an endorserr!ert, but only for purposes as set forth i~ said ordinance, I understand aria ogres that tfie said Board and county ass!mes no liability of any kind, irresPectire yf cause, and I agree to save harriless said P53 Page 5 13. RESPONSIBILITY (con`t) Board and County. I realize and have been WARNED, along with any others signing as applicants, that any will ful material, i*aTse-statement herein w311 constitute perjury with possible sentence if convicted: Signed Oate ~ o?~ ~ .____ if item two (2) listed any Haines, each mus sign below as concurring with the above responsibility item. 5i gned ~~ Date ~ I /a ' _ ate ! -----~! Oa to Date State of Virginia, County of Pittsylvania, to-wit: .~ This is to certify that ~. ~.~ ,who signatare~~s-arC~, affixed to the aforegoiny application, personal y appeared before me, a Notary Public, in my county and state aforesaid, and made oath on this the day of , ~~~Zthat the facts~~3~tMfo'~~'~herei n were accura a nd true ~` P ., to the best of his knowledge and bel~f~.~~`OIJIN' •'•. ': ~ ~- i v OF D ~~ ry u c • . ., V Q.; • My cornnission expires the~~~day u ~, '• ~ DUI ~ISB~ Y .` 14. ACTION BY THE BOARD OF SUPERVISORS: (To be duly executed and one copy returned to applicant) ( ) This application is approved by action of the Board of Supervisor>. ( ) This application is rejected by action of the Board of Supervisor'.. As recorded in minutes of the meeting of the board on Signed Oate puny mnstraor P54 _.~,I COORDINATOR'S CHECK LIST FOR A TEMPORARY FOOD EV>rIV7 BY Provldln9 ttt, information below, you will assist in identifying end preventing po,ential putrlic health problems that might occur during Your event. A Ternporary Food Permit application form ahouid be raceivsd from each operator ten working days prior to rho event. For more information call ~ ~ C ~ ~~ t ~' 063 1, NAME OF EVENT ~'y1'r1 ~ ~° ~ ,~~7-~ U~ ~__~__. 2. DATE(SI OF EVENT r..._._._~..~~~~~D~-.___r 3, EVENT LOCATiUN _~~J~~ ~~GV~i /' /~ 1~ GJ~~~~ _..__.,__._..._.. 4. NAME OF EVENT COORDINATOR/f~E5PGN518LE INDIVIDUALS; Name Address P~on,$ +Y-work/ghon~ ~t~ 9TH-~Ar_~~ ~.~ ___T__-- 5. NUMBER OF ANTICIPATED FOCSD BC70TH5 ~ ~„ 6. DATE, TfME, LOCATION OF SCHEDULED ".MEETINGS WITH F000 600TH PARTICIPANTS;, ~ ~ ~,~,~ 7. ATTACH A LIST OF PRC7f'O.SED FUUO 60CTH PARTICIPANTS; t;.s. Name of Booth, Operator fvame & Address. ~.9hone ~1 8. TIME OF EVENT SET•UP:. ~r bb iAn? - ~~,3D ,p/t-j ~7"UL~.~~~~~,~ EVENT OPERATION: /,p~j - (o ,pm ~~TO, 9. WILL ELECTRICITY BE PRPViDED TU THE FOOD 800THS) ~ NO YES IF YES, DESCRIBE ; 10. WILL EOUiPMENTIUTENSIL WASHIPdG FACILITIES BE PROVIDED F'OR FOOt7 BuCTH OPERATORS? ~ NO YES IF YES, DESCRIBE: 1 t. SOURCE OF ICE/WATER SUPPLY: ~~'~E pgT,t'~2 ~~~ 12. WASTE WATER DISPasAL; ~e s ~...~ ~„~~~~ ~dL~7~ _ 13. GARBAGE DtSPOSAI METHOD: _~ole~/U~ Q ~ ~~L~.Q I ~~ _ ...._._ ._._.,... _~_ __. __.._.. 1a. ATTACH A MAP SHOWING THE ~.AYfJUT OF FOOD BOOTH:, GROUNDS, RFST~pgM FACILITIES, ETC, ~ ~.., ~r1 ~j~p~/ /a ENS (TR•1) ipn cure ' date P55 TOMAHAWK MILL WINERY 9221 ANDERSON MILL ROAD CHATHAM, VIRGII~TIA 24531 434-432-1063 FAX 434-432-2037 To: Pittsylvania County Health Dept. Subject: Sixteenth Annual Summer Festival Date: June 21, 2012 To Whom It May Concern: This is to advise Tomahawk Mill Winery will have an emergency vehicle and personnel from the Callands Volunteer Fire Dept. on site for our event on July 28.2012. We will also provide free bottled water to the public during this festival. Also our food vendor will be Wihnoth Concessions. Bill said you have a copy of his yearly mobile food unit permit. Wilmoth will be our food vendor for this festival. Sincerely, ~~ Nancy Medaglia President P56 d `~-', e o ~, y ti `\ T ~.,~ ~' ~~,~ ~,. '~. ~~ ~~ u ~ V~ _._...: b ~ K ~ ~ '~, r 1 ------~ ~~. ~~ ~\ ~. ~~ .., .,.. 3 ~ .', .. ~I ~ r `~ ~~ •~ ~ " ~r ~ ~- '; ~ ~, ~;, ~. ., %~ ~. ? .» ~~ ~fl a ~ ?" ~, ~, ~ `~ x ~ `j ~ ~' r ~ ~ ~ ~ °~ ~ b •. (! 'Y'~ ~ ~ P 57 -v, '~ '~ w d ,~ ~ ~~ ,,, ~, ~~ `~. ~~~ U T ~~ /_. ..- "'. ,~'"~..- ;{ ~. 3 `, ~d ~~ ,' ~~ ,~ , , .., / ~"~ "~~ ~. r~~ ~`~, ~m --o ~J, \`~ ~1~ ~ V I- ~~ ~ ~,i ~ ~ ~ ~-! ~'1 ~, ~ ~ ~ ~ ~ -, ~...r p5g o Tomahawk Mill Winery's ~,,~ ANNUAL SUMMER FESTIVAL o Tasting s Sales Provided.By Six Wineries -' Clowns -Grape Stomping -Crafts -Food Saturday, July 28, 2012 1:00 p.m. - 6:00 p.m. Musie By The Big~Un Brothers Band s Shame for Sydney Tents for 9221 Anderson MiU Road -Chatham, VA - 434.432.1063 No Pets or Rain or Hot Sun $20.0o per person (St 2.0o in advance) Coolers, Please P59 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Ratify Letter -Department of Housing and 07-02-2012 5(d) Community Development ACTION: INFORMATION: ~ SUBJECT/PROPOSAL/REOUEST: Assignment of County Representative CONSENT AGENDA• ~~ ACTION: INFORMATION: STAFF CONTACT(S): Yes , Mr. Sleeper ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: Each year the Department of Housing and Community Development request whether Pittsylvania County will operate a program for Indoor Plumbing Rehabilitation throughout the County or to designate it to a subrecipient. DISCUSSION: The Pittsylvania County Community Action Agency, Incorporated, has been the subrecipient of the Indoor Plumbing Rehabilitation Loan Program for Pittsylvania County for the past 12 years. It operates very efficiently with their winterization program and their housing assistance program for low or moderate income. In order to meet the required deadlines from the Department of Housing and Community Development, I have signed a letter again designating the Pittsylvania County Community Action Agency, Incorporated, as the Subrecipient Designee for the Indoor Plumbing Rehabilitation Loan Program for Pittsylvania County. RECOMMENDATION: The County Administrator is recommending that the Board of Supervisors ratify this letter that appoints the Pittsylvania County Community Action Agency, Incorporated, as the designated Subreceipient of the Indoor Plumbing Rehabilitation funding for Pittsylvania County. P60 PITTSYLVANIA COUNTY William D. Sleeper County Administrator P.O. Box 426 Chatham, Virginia 24531 dan.sleeper@pittgov.org June 28, 2012 Denise H. Ambrose Associate Director VIRGINIA ~~ ~ ~ ~ Phone (434) 432-7710 Fax (434) 432-7714 y Gretna/Hurt (434) 656-6211 ~ 1767 Bachelors Hall/Whitmell (434) 797-9550 Commonwealth of Virginia Department of Housing & Community Development Main Street Centre 600 East Main Street, Suite 300 Richmond, VA 23219 RE: 2013 Subrecipient Designation Indoor Plumbing Rehabilitation Loan Program Dear Ms. Ambrose; I am in receipt of your letter dated June 18, 2012 notifying Pittsylvania County asking whether or not the County wishes the Indoor Plumbing Rehabilitation Loan Program (IPR) funds to continue to be administered through Pittsylvania County Community Action, Inc. This letter is official notification that Pittsylvania County does wish Pittsylvania County Community Action, Inc. to continue as the program administrator for the IPR funds for FY 2013. If you should have any questions concerning this notification, please do not hesitate to contact our office. Sincerel William D. Sleeper County Administrator WDS/rf Cc: Honorable Members of the Pittsylvania County Board of Supervisors J. Vaden Hunt, Legal Counset Pittsylvania County Community Action, Inc. Linda Mills, Grants Administrator P61 t `~ JUN ~ 8 2ili'L James S. Cheng COMMONWEALTH o f VI~Z~INIA Secretary of Commerce and Trade DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT June 11, 2012 Mr. William Sleeper County Administrator Pittsylvania County P. O. Box 426 Chatham, VA 24531 Dear Mr. r: William C. Shelton Director RE: 2013 subrecipient Designation Indoor Plumbing Rehabilitation Loan Program The Department of Housing and Community Development will award the Indoor Plumbing Rehabilitation Program funds (IPR) for FY 2013 shortly. This program as designed for this upcoming year will provide state and federal funds for the rehabilitation of homes whose occupants have no indoor plumbing and must utilize a pit privy, or meet DHCD's definition of having a failed septic system. This program is not for deferred maintenance plumbing repairs. Funds will be available to county homeowners, based on the administrator's performance. The funds are provided on a first-come first-served basis. There is approximately $4.4 million available statewide for just over SO localities. During FY 2012, this program has been administered in your locality by Pittsylvania County Community Action Inc.. The amount obligated by this subrecipient as of June 7, 2012 was $424422 . You now have the opportunity to determine whether you wish to continue with your current administrator. We are not encouraging a change in administrators. However, you may select a new administrator if you so desire. If you wish to select a new administrator, you must do so by July 1, 2012. Should you opt for a new administrator, you will need to follow Competitive Negotiations Procedures according to the Virginia Procurement Act. Competitive Negotiation will not be necessary if you select a Public Agency. If we do not receive your response by July 1, 2012, we will enter into Contract Negotiations with the subrecipient currently serving your area. You may notify us by letter, by calling (804) 786-1150 or by sending an a-mail to Keira.Johnson@dhcd.virginia.gov. Sincerely, Denise H. Ambrose Associate Director cc: Pittsylvania County Community Action Inc. ~/'~ ~, VIRGINIA Partners for Better Communities ;; DNCD www.dhcd.virginia.gov Main Street Centre • 600 East Main Street, Suite 300 • Richmond, Virginia 23219 • Phone (804) 371-7000 • Fax (804) 371-7090 • Virginia Relay 7-1-1 P62 PtiBLIC HEARING P63 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Public Hearing -Tax Deadline AGENDA DATE: 07-02-2012 ITEM NUMBER: 6 SUBJECT/PROPOSAL/REOUEST: Public Hearing to Authorize the Emergency Declaration STAFF CONTACT(S): Mr. Sleeper ACTION: Yes CONSENT AGENDA: ACTION: ATTACHMENTS: No REVIEWED BY: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors in reviewing and approving their budget for the 2012-2013 year was delayed by the lack of action of the General Assembly putting the County in a pressed time schedule for getting the tax tickets printed and out. Therefore, the Boazd of Supervisors agreed to extend for the yeaz 2012 the actual deadline for tax payment. DISCUSSION: The Board of Supervisors passed an emergency ordinance to amend Section 6.1.2(A) and 6.1.2(B) of the Pittsylvania County Code in order to extend the due date for the taxes in the yeaz 2012 from June 5, 2012 until July 16, 2012. The Boazd is allowed to take emergency action for time issues; however, they must go ahead and hold the required public hearing and go through the process of approving the amendment to the County ordinance by the statutory procedure; therefore, a public hearing is being held to receive citizen input on this proposed change. RECOMMENDATION: Staffrecommends the Board of Supervisors make a motion to approve amendments to 6.1.2(A) and 6.1.2(B) of the Pittsylvania County Code to extend the payment date from the required June 5, 2012 until July 16, 2012 for the yeaz 2012 only. P64 PUBLIC HEARING NOTICE The Pittsylvania County Boazd of Supervisors will hold a public hearing at 7:00 p.m. on Monday, July 2, 2012, in the General District Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, Virginia, to receive citizen input on an emergency declazation by the Boazd of Supervisors to amendment Section 6.1.2(A) and 6.1.2(8); Bi-Annual Payment of Tax Levy, of the Pittsylvania County Code, moving the due date for County tax payment from June 5, 2012 to Monday, July 16, 2012, for the Year 2012 only. Full text of the proposed amendment and schedule is available in the Office of the County Administrator, 21 North Main Street, Chatham, Virginia, Monday through Friday, between the hours of 8:00 a. m. and 5:00 p. m., as well as on the County's website at www.pittgov.org. P65 Star-Tribune News June 27, 2012 PUBLIC HEARING NOTICE The Pittsylvania County Board of Supervisors will hold a public hearing at 7:00 p.m. on Monday, July 2, 2012, in the General District Courfroom of the Edwin R. Shields Courthouse Addition in Chatham, Vrginia, to receive atizsn input on an emergency declaration by the Board of Supervisors to amendment Section 6.1.2(A) and 6.1.2(6); Bi Annual Payment of Tax Levy, of the Pittsyl- vania County Code, moving the due date for County tax payment from June 5, 2012 to Monday, July 16, 2012, for the Year 2012 only. Full text of the proposed amend- ment and schedule is available in the Office of the County Administrator, 21 North Main Street, Chatham, Vrginia, Monday through Friday, between the hours of 8:00 a. m. and 5:00 p. m., as well as on the County's website at www.pittgov.org. P66 Star-Tribune News June 20, 2012 Pl1BLIC HEARING NOTICE The Pitfisylvania Caurrty Board of Supervisors will hold a public hearing at 7:00 p.m. on Monday, July 2, 2012, in the General Distrid Courtroom of the Edwin R. Shields Courthouse Addition in Chatham, V~ginia, to receive atizen input on an emergency dedaration by the Board of Supervisors to amendment Section 6.1.2(A) artd 6.1.2(B~, &-Annual Payment of Tax Levy, of Elie Pittsyl- vania Cour~iy Code, moving the due date fa County tax payment from June 5, 2012 to Monday, July 18, 2012, for the Year 2012 only. Full tsxf of the proposed amend- ment and a is available in the of the County Administrator, 21 North Main Street, Chatham, Yrginia, Monday through Frey, between fhe hours of 8:00 a. m. and 5:00 p. m., as weU as on the County's website at www.piitgov an8• P67 PROPO~~D A~~ND~I~~`£ CHAPTER 6 FINANCE AND TAXATION Article I. General Considerations SEC. 6-1. ABOLISHMENT OF THE PITTSYLVANIA COUNTY FINANCE BOARD. BE IT ORDAINED, by the Board of Supervisors of the County of Pittsylvania, Virginia, after Notice and Publication as required by law, that the Pittsylvania County Finance Board pwsuant to the terms of Chapter 58-940, Code of Virginia, 1950, as amended, be and the same is hereby abolished, whereupon all authority, powers, and duties of said Finance Board shall be vested in the Boazd of Supervisors. (B.S.M. 03-04-74) SEC. 6-1.1. GENERAL LEVY. As required by the Code of Virginia, 1950, as amended, the Board of Supervisors shall approve and appropriate an annual budget. The annual budget shall be funded by an appropriation resolution which shall set the annual levy in at least, but not limited to, the following classifications: 1. General Real Estate 2. Mobile Home and Barns 3. Machinery and Tools 4. Personal Property 5. Generating Equipment (B.S.M. 11-19-02)(B.S.M. 04-06-09) SEC. 6-1.2. TAX LEVY. BI-ANNUAL PAYMENT OF TAX LEVY; PENALTY FOR FAILURE TO PAY TAX; INTEREST ON UNPAID TAX. A. For each calendar year, the tax levied on Tax Levy as identified in Section 6.1.1 situated in the County shall be due and payable in two (2) equal installments, the first (1 S`) installment being due and payable on June 5~' of each calendar year, except the Year 2~d2 ujhi~i has a Clue date of Judy ~6. 20I2 fvr the ~EtI2 ,pear ores, and the second (2°d) installment being due and payable on December 5`f' of each calendar year. If any person fails to pay any such installment of taxes on or before the date it is due, he/she shall incw a penalty of ten (10%) percent of the tax past due. The penalty shall be assessed on the day after the installment of taxes is due and shall become part of the taxes. There shall also be assessed interest at the rate of ten (10%) percent per annum on the amount of past tax due, which interest shall commence on the first (15`) day of the month following the date such installment of taxes is P68 due. In addition to taxes assessed and past due on or after January 1, 2007, any tax and penalty that was assessed and past due prior to January 1, 2007 shall accrue interest. The interest to be charged on any such delinquent tax payment shall be at the rate specified by the Pittsylvania County Code at the time that the tax was assessed and shall accrue at that specified rate beginning on the first (1 S~) day of the month following the date such tax payment was due and extending until December 31, 2006 unless sooner paid. In addition, any tax that was assessed and past due prior to January 1, 2007 shall accrue interest at ten (10%) percent per annum beginning on or after January 1, 2007. B. The Treasurer shall give notice at least ten (10) days prior to June 5~' of each calendar year, except the Year 2012 usFateFr hr~s cr due date of Jacl}+ 16, 2t3J2' for the 2QI2 ~¢r o~rly. by publication in a newspaper of general circulation in the County, that he/she is prepared to receive at his/her office the installment of the real estate taxes from any tax payer charged therewith prior to June 6~' of such year without penalty. C. The Treasurer shall give notice at least ten (10) days prior to December Sa' of each calendar year by publication in a newspaper of general circulation in the County that he/she is prepared to receive at his/her office the installment of the real estate taxes from any tax payer charged therewith prior to December 6`s of such year, without penalty. D. Nothing in this section shall be construed to prohibit the payment of the taxes levied in accordance with Section 6.1.1 by any taxpayer in one sum at any time, provided that any penalty and interest that may have accrued on the whole or any part thereof at the time of payment is provided in this section shall be paid therewith. E. This ordinance shall be effective on January 1, 2007. F. Tangible Personal Property Tax Reporting Forms will be due in the Office of the Commissioner of Revenue by February 15`~ of each calendar year. (B.S.M.12-19-06) (B.S.M. OS-02-05) (B.S.M. 01-17-0~ (B.S.M.10-17-06) (B.S.M. 05-20-08) (B.S.M. 04-06-09) SEC. 6-1.3. PERSONAL PROPERTY TAX RELIEF. There is hereby adopted the Personal Property Tax Relief Ordinance of Pittsylvania County, Virginia, in accordance with Virginia Code Section 58.1-3523 et. seq. ("PPTRA"), as modified by the enactment of Chapter 1 of the Acts of Assembly, 2004 Special Session I (Senate Bill 5005), and the provisions of Item 503 of Chapter 951 of the 2005 Acts of Assembly (the 2005 revisions to the 2004-06 Appropriations Act, hereinafter cited as the "2005 Appropriations Act"); and SECTION 1. PURPOSE: DEFINITIONS: RELATION TO OTHER ORDINANCES. A. The purpose of this Ordinance is to provide for the implementation of the changes to PPTRA affected by legislation adopted during the 2004 Special Session I and the 2005 Regular Session of the General Assembly of Virginia. B. Terms used in this Ordinance that have defined meanings set forth in PPTRA shall have the same meanings as set forth in Virginia Code Section 58.1-3523, as amended. C. To the extent that the provisions of this Ordinance conflict with any prior Ordinance or provision of the Code of Pittsylvania County, Virginia, this Ordinance shall control. P69 t 1 1 } l 3 '3 ~i i i ,:.{ k. NEw BU 5INESs p70 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Recommendations from Solid Waste 07-02-2012 7 SUBJECT/PROPOSAL/REQUEST: Action form Committee ACTION: Yes INFORMATION: STAFF CONTACT(S): Mr. Sleeper i CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS• Yes REVIEWED BY: BACKGROUND: The Solid Waste Committee will meet on Monday, July 2, 2012 at 4:OOpm in the Conference Room of the Captain Martin Building at One Center Street, Chatham, Virginia. They will be discussing illegal dumping, cameras, new positions and overtime costs for solid waste. DISCUSSION: RECOMMENDATION: Recommendation from the Solid Waste Committee will be presented at the Board meeting on July 2, 2012. P71 SOLID WASTE COMMITTEE Pittsylvania County Board of Supervisors Monday, July 2, 2012 4:00 pm Conference Room 2 Captain Martin Building 1 Center Street Chatham, Virginia AGENDA 1. Call to Order - 4:OOPM 2. Roll Call 3. Approval of Agenda 4. New Business (a) Illegal Dumping (b) Cameras (c) New Position (d) Overtime 5. Adjournment P72 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Recommendations from the Animal Pound Committee 07-02-2012 - 8 SUBJECT/PROPOSAL/REOUEST: Input and Recommendations from Animal Pound Committee STAFF CONTACT(S): ACTION: INFORMATION: Yes CONSENT AGENDA: ~ ACTION: INFORMATION: Mr. Sleeper ATTACHMENTS: Yes REVIEWED BY: BACKGROUND: The Animal Pound Committee will receive comments from Carolyn Booth, President of the Animal Welfare League of Pittsylvania County and Ms. Virginia Kilmer, President of the Virginia Federation of Humane Societies. DISCUSSION: The Committee will be discussing a name of the committee; however, they must pay close attention to the requirements of the Virginia State Code 3.2-6500. The descriptions are attached hereto designating an animal shelter as a private residential facility used and operated as anon-governmental entity and that a pound should mean a facility operated by the Commonwealth or by a local government for the purpose of impounding, seizing or harboring stray animals. RECOMMENDATION: Recommendation from the Animal Pound Committee will be submitted at the July 2, 2012 meeting of the Boazd of Supervisors. P73 ANIMAL POUND COMMITTEE Pittsylvania County Board of Supervisors MONDAY, JULY 2, 2012 5:00 pm Conference Room Captain Martin Building 1 Center Street Chatham, Virginia AGENDA 1. Call to Order 5:00 pm 2. Roll Call 3. Approval of Agenda 4. New Business (a) Ms. Carolyn Booth, President-Animal Welfare League of Pittsylvania County (b) Ms. Virginia Kilmer, President -Virginia Federation of Humane Societies, Richmond, VA (c) Discussion of committee name 5. Adjournment P74 prev I next § 3.2-6500. Definitions. As used in this chapter unless the context requires a different meaning: "Abandon" means to desert, forsake, or absolutely give up an animal without having secured another owner or custodian for the animal or by failing to provide the elements of basic care as set forth in § 3.2-6503 for a period of five consecutive days. "Adequate care" or "caze" means the responsible practice of good animal husbandry, handling, production, management, confinement, feeding, watering, protection, shelter, transportation, treatment, and, when necessary, euthanasia, appropriate for the age, species, condition, size and type of the animal and the provision of veterinary care when needed to prevent suffering or impairment of health. "Adequate exercise" or "exercise" means the opportunity for the animal to move sufficiently to maintain normal muscle tone and mass for the age, species, size, and condition of the animal. "Adequate feed" means access to and the provision of food that is of sufficient quantity and nutritive value to maintain each animal in good health; is accessible to each animal; is prepazed so as to permit ease of consumption for the age, species, condition, size and type of each animal; is provided in a clean and sanitary manner; is placed so as to minimize contamination by excrement and pests; and is provided at suitable intervals for the species, age, and condition of the animal, but at least once daily, except as prescribed by a veterinarian or as dictated by naturally occurring states of hibernation or fasting normal for the species. "Adequate shelter" means provision of and access to shelter that is suitable for the species, age, condition, size, and type of each animal; provides adequate space for each animal; is safe and protects each animal from injury, rain, sleet, snow, hail, direct sunlight, the adverse effects of heat or cold, physical suffering, and impairment of health; is properly lighted; is properly cleaned; enables each animal to be clean and dry, except when detrimental to the species; and, for dogs and cats, provides a solid surface, resting platform, pad, floormat, or similaz device that is large enough for the animal to lie on in a normal manner and can be maintained in a sanitary manner. Under this chapter, shelters whose wire, grid, or slat floors: (i) permit the animals' feet to pass through the openings; (ii) sag under the animals' weight; or (iii) otherwise do not protect the animals' feet or toes from injury aze not adequate shelter. "Adequate space" means sufficient space to allow each animal to: (i) easily stand, sit, lie, turn about, and make all other normal body movements in a comfortable, normal position for the animal; and (ii) interact safely with other animals in the enclosure. When an animal is tethered, "adequate space" means a tether that permits the above actions and is appropriate to the age and size of the animal; is attached to the animal by a properly applied collaz, halter, or harness configured so as to protect the animal from injury and prevent the animal or tether from becoming entangled with other objects or animals, or from extending over an object or edge that could result in the strangulation or injury of the animal; and is at least three times the length of the animal, as measured from the tip of its nose to the base of its tail, except when the animal is being walked on a leash or is attached by a tether to a lead line. When freedom of movement would endanger the animal, temporarily and appropriately restricting movement of the animal according to professionally accepted standazds for the species is considered provision of adequate space. "Adequate water" means provision of and access to clean, fresh, potable water of a drinkable temperature that is provided in a suitable manner, in sufficient volume, and at suitable intervals appropriate for the weather and temperature, to maintain normal hydration for the age, species, condition, size and type of each animal, except as prescribed by a veterinarian or as dictated by naturally occurring states of hibernation or fasting normal for the species; and is provided in clean, durable receptacles that are accessible to each animal and are placed so as to minimize contamination of the water by excrement and pests or an alternative source of hydration consistent with generally accepted husbandry practices. "Adoption" means the transfer of ownership of a dog or a cat, or any other companion animal, from a releasing agency to an individual. http://legl .state.va.us/cgi-bin/legp504.exe?000+codP75.2-6500 6/25/2012 "Agricultural animals" means all livestock and poultry. "Ambient temperature" means the temperature surrounding the animal. "Animal" means any nonhuman vertebrate species except fish. For the purposes of § 3.2-6522, animal means any species susceptible to rabies. For the purposes of § 3.2-6570, animal means any nonhuman vertebrate species including fish except those fish captured and killed or disposed of in a reasonable and customary manner. "Animal control officer" means a person appointed as an animal control officer or deputy animal control officer as provided in § 3.2-6555. " means a facility, other than a private residential dwelling and its surrounding grounds, that is used to ouse or contain animals and that is owned, operated, or maintained ~ ~ltity including a humane society, animal welfare organization, society for the prevention o crue anuna s, or any other organization operating for the purpose of fmding permanent adoptive homes for animals. "Boarding establishment" means a place or establishment other than a pound or animal shelter where companion animals not owned by the proprietor are sheltered, fed, and watered in exchange for a fee. "Collar" means awell-fitted device, appropriate to the age and size of the animal, attached to the animal's neck in such a way as to prevent trauma or injury to the animal. "Commercial dog breeder" means any person who, during any 12-month period, maintains 30 or more adult female dogs for the primary purpose of the sale of their offspring as companion animals. "Companion animal" means any domestic or feral dog, domestic or feral cat, nonhuman primate, guinea pig, hamster, rabbit not raised for human food or fiber, exotic or native animal, reptile, exotic or native bird, or any feral animal or any animal under the care, custody, or ownership of a person or any animal that is bought, sold, traded, or bartered by any person. Agricultural animals, game species, or any animals regulated under federal law as research animals shall not be considered companion animals for the purposes of this chapter. "Consumer" means any natural person purchasing an animal from a dealer or pet shop or hiring the services of a boarding establishment. The term "consumer" shall not include a business or corporation engaged in sales or services. "Dealer" means any person who in the regular course of business for compensation or profit buys, sells, transfers, exchanges, or barters companion animals. The following shall not be considered dealers: (i) any person who transports companion animals in the regular course of business as a common carrier; or (ii) any person whose primary purpose is to find permanent adoptive homes for companion animals. "Direct and immediate threat" means any clear and imminent danger to an animal's health, safety or life "Dump" means to knowingly desert, forsake, or absolutely give up without having secured another owner or custodian any dog, cat, or other companion animal in any public place including the right-of--way of any public highway, road or street or on the property of another. "Emergency veterinary treatment" means veterinary treatment to stabilize alife-threatening condition, alleviate suffering, prevent further disease transmission, or prevent further disease progression. "Enclosure" means a structure used to house or restrict animals from running at large. "Euthanasia" means the humane destruction of an animal accomplished by a method that involves instantaneous unconsciousness and immediate death or by a method that involves anesthesia, produced by an agent that causes painless loss of consciousness, and death during such loss of consciousness. "Exhibitor" means any person who has animals for or on public display, excluding an exhibitor licensed by the U.S http://leg l .state.va.us/cgi-bin/legp504.exe?000+codP76.2-6500 6/25/2012 Department of Agriculture. "Facility" means a building or portion thereof as designated by the State Veterinarian, other than a private residential dwelling and its surrounding grounds, that is used to contain a primary enclosure or enclosures in which animals are housed or kept. "Farming activity" means, consistent with standard animal husbandry practices, the raising, management, and use of agricultural animals to provide food, fiber, or transportation and the breeding, exhibition, lawful recreational use, mazketing, transportation, and slaughter of agricultural animals pursuant to such purposes. "Foster care provider" means an individual who provides care or rehabilitation for companion animals through an affiliation with a pound, animal shelter, or other releasing agency. "Foster home" means a private residential dwelling and its surrounding grounds at which site through an affiliation with a pound, animal shelter, or other releasing agency care or rehabilitation is provided for companion animals. "Groomer" means any person who, for a fee, cleans, trims, brushes, makes neat, manicures, or treats for external pazasites any animal. "Home-based rescue" means any person that accepts: (i) more than 12 companion animals; or (ii) more than nine companion animals and more than three unweaned litters of companion animals in a calendar year for the purpose of finding permanent adoptive homes for the companion animals and houses the companion animals in a private residential dwelling or uses a system of housing companion animals in private residential foster homes. "Humane" means any action taken in consideration of and with the intent to provide for the animal's health and well- being. "Humane investigator" means a person who has been appointed by a circuit court as a humane investigator as provided in § 3.2-6558. "Humane society" means any incorporated, nonprofit organization that is organized for the purposes of preventing cruelty to animals and promoting humane care and treatment or adoptions of animals. "Kennel" means any establishment in which five or more canines, felines, or hybrids of either are kept for the purpose of breeding, hunting, training, renting, buying, boarding, selling, or showing. "Law-enforcement officer" means any person who is a full-time or part-time employee of a police department or sheriffs office that is part of or administered by the Commonwealth or any political subdivision thereof and who is responsible for the prevention and detection of crime and the enforcement of the penal, traffic or highway laws of the Commonwealth. Part-time employees are compensated officers who aze not full-time employees as defined by the employing police department or sheriff s office. "Livestock" includes all domestic or domesticated: bovine animals; equine animals; ovine animals; porcine animals; cervidae animals; capradae animals; animals of the genus Lama; ratites; fish or shellfish in aquaculture facilities, as defined in § 3.2-2600; enclosed domesticated rabbits or hares raised for human food or fiber; or any other individual animal specifically raised for food or fiber, except companion animals. "New owner" means an individual who is legally competent to enter into a binding agreement pursuant to subdivision B 2 of § 3.2-6574, and who adopts or receives a dog or cat from a releasing agency. "Ordinance" means any law, rule, regulation, or ordinance adopted by the governing body of any locality. "Other officer" includes all other persons employed or elected by the people of Virginia, or by any locality, whose duty it is to preserve the peace, to make arrests, or to enforce the law. "Owner" means any person who: (i) has a right of property in an animal; (ii) keeps or harbors an animal; (iii) has an http://leg l .state.va.us/cgi-bin/legp504.exe?000+codP».2-6500 6/25/2012 animal in his care; or (iv) acts as a custodian of an animal. "Pet shop" means an establishment where companion animals aze bought, sold, exchanged, or offered for sale or exchange to the general public. "Poultry" includes all domestic fowl and game b:irds>~ +~ capQin+ity. -~~ eans a facili - ~ i . :, or ~, forth " b"` or ~?$ zed, ess ned, '" ted amm s; or a facility operated for the same purpose under a contract with any locality or incorporated society for the prevention of cruelty to animals. "Primary enclosure" means any structure used to immediately restrict an animal or animals to a limited amount of space, such as a room, pen, cage, compartment, or hutch. For tethered animals, the term includes the shelter and the area within reach of the tether. "Properly cleaned" means that cazcasses, debris, food waste, and excrement are removed from the primary enclosure with sufficient frequency to minimize the animals' contact with the above-mentioned contaminants; the primary enclosure is sanitized with sufficient frequency to minimize odors and the hazards of disease; and the primary enclosure is cleaned so as to prevent the animals confined therein from being directly or indirectly sprayed with the stream of water, or directly or indirectly exposed to hazardous chemicals or disinfectants. "Properly lighted" when referring to a facility means sufficient illumination to permit routine inspections, maintenance, cleaning, and housekeeping of the facility, and observation of the animals; to provide regular diurnal lighting cycles of either natural or artificial light, uniformly diffused throughout the facility; and to promote the well-being of the animals. "Properly lighted" when referring to a private residential dwelling and its surrounding grounds means sufficient illumination to permit routine maintenance and cleaning thereof, and observation of the companion animals; and to provide regular diurnal lighting cycles of either natural or artificial light to promote the well-being of the animals. "Releasing agency" means a pound, animal shelter, humane society, animal welfaze organization, society for the prevention of cruelty to animals, or other similaz entity or home-based rescue, that releases companion animals for adoption. "Research facility" means any place, laboratory, or institution licensed by the U.S. Department of Agriculture at which scientific tests, experiments, or investigations involving the use of living animals are carried out, conducted, or attempted. "Sanitize" means to make physically clean and to remove and destroy, to a practical minimum, agents injurious to health. "Sore" means, when referring to an equine, that an irritating or blistering agent has been applied, internally or externally, by a person to any limb or foot of an equine; any burn, cut, or laceration that has been inflicted by a person to any limb or foot of an equine; any tack, nail, screw, or chemical agent that has been injected by a person into or used by a person on any limb or foot of an equine; any other substance or device that has been used by a person on any limb or foot of an equine; or a person has engaged in a practice involving an equine, and as a result of such application, infliction, injection, use, or practice, such equine suffers, or can reasonably be expected to suffer, physical pain or distress, inflammation, or lameness when walking, trotting, or otherwise moving, except that such term does not include such an application, infliction, injection, use, or practice in connection with the therapeutic treatment of an equine by or under the supervision of a licensed veterinarian. Notwithstanding anything contained herein to the contrary, nothing shall preclude the shoeing, use of pads, and use of action devices as permitted by 9 C.F.R. Part 11.2. "Sterilize" or "sterilization" means a surgical or chemical procedure performed by a licensed veterinarian that renders a dog or cat permanently incapable of reproducing. http://legl .state.va.us/cgi-bin/legp504.exe?000+codP78.2-b500 6/25/2012 u v "Treasurer" includes the treasurer and his assistants of each county or city or other officer designated by law to collect taxes in such county or city. "Treatment" or "adequate treatment" means the responsible handling or transportation of animals in the person's ownership, custody or charge, appropriate for the age, species, condition, size and type of the animal. "Veterinary treatment" means treatment by or on the order of a duly licensed veterinarian. "Weaned" means that an animal is capable of and physiologically accustomed to ingestion of solid food or food customary for the adult of the species, and has ingested such food, without nursing, for a period of at least five days. (1984, c. 492, § 29-213.36; 1987, c. 488, § 3.1-796.66; 1988, c. 538; 1991, c. 348; 1993, cc. 174, 959; 1995, c. 510; 1998, c. 817; 2002, cc. 351, 500, 787; 2003, c. 1007; 2008, cc. 9~ 8~ 860; 2011, cc. 754, 885.) rev ~ next ~ new search ~ table of conterns ~ home http://legl.state.va.us/cgi-bin/legp504.exe?000+codP~y.2-6500 6/25/2012 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Rescind Solid Waste Fee 07-02-2012 9 SUBJECT/PROPOSAL/REQUEST: Rescind Ordinance Change ACTION: Yes INFORMATION: STAFF CONTACT(S): Mr. Sleeper CONSENT AGENDA: ACTION: ATTACHMENTS: No REVIEWED BY: INFORMATION: BACKGROUND: The Pittsylvania County Board of Supervisors voted to amend the Solid Waste Ordinance of Pittsylvania County to establish a solid waste fee of $5.00 per month per household in Pittsylvania County. This was to support the operation of the Pittsylvania County Landfill. DISCUSSION: At the June 19, 2012 adj ourned meeting of the Pittsylvania County Board of Supervisors, Coy E. Harville presented the proposal that he intended to make a motion to rescind the solid waste fee. This would be considered advanced notification for a motion to rescind in accordance with Robert's Rules. The current budget calculates $1,265,520 based on 21,092 households in Pittsylvania County. RECOMMENDATION: Staff recommends that the Board of Supervisors consider a replacement revenue of $1,265,520 for the 2012-2013 Budget, if the Board of Supervisors agrees that they need to rescind the solid waste fee. P80 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Annual Contracts -Dewberry & Davis, Inc.; July 2012- June 2013 Proposals for Storm Water Monitoring - 07-02-2012 1.0 ' Pittsylvania County Landfill, VPDES Permit No. VAR051524; Phase I & II Landfill Gas Monitoring, and ACTION: INFORMATION: Phase I & II Groundwater Monitoring for Pittsylvania Yes County Landfill, Permit No. 571 CONSENT AGENDA: ACTION: ~ INFORMATION: SUBJECT/PROPOSAL/REOUEST: Annual Contracts -Pittsylvania County Landfill ATTACHMENTS: Yes STAFF CONTACT(S): William D. Sleeper; Otis S. Hawker REVIEWED BY: BACKGROUND: In 2004, the Department of Environmental Quality (DEQ) started required storm water monitoring at the Pittsylvania County Landfill through the Virginia Pollutant Discharge Elimination System (VPDES) Permit No. VAR051524. Furthermore, the Pittsylvania County Landfill operates under DEQ Permit #571 and consists of approximately 440 acres in four (4) phases and is currently operating in Phase II. The Board of Supervisors has been operating required storm water, groundwater, and gas monitoring programs at the Pittsylvania County Landfill since 1999. DISCUSSION: Pittsylvania County has negotiated with Dewberry & Davis, Inc. to amend the Engineering Services Agreement to provide the necessary storm water monitoring services at the Pittsylvania County Landfill for the next fiscal year, beginning July 1, 2012, for a lump sum of $7,000 and an additional estimated $2,500 in laboratory fees, for a total estimated cost of $9,500. Funding for this cost was anticipated and is in the 2012/13 budget Under Permit #571, the DEQ and Subtitle D regulations requires methane gas monitoring on a quarterly basis as a permit condition. Gas quarterly reports have to be submitted to the State to verify compliance. Dewberry & Davis, Inc. has submitted contract amendments for Phase I for the landfill gas monitoring at a cost of $3,400 and $3,400 for Phase II gas monitoring, for a total gas monitoring cost of $6,800. Their amendments to their 1999 contract for landfill gas monitoring of Phase I and for Phase II are attached. Funding for this cost was anticipated and is in the 2012/ 13 budget. Because groundwater monitoring is an intensive project that requires significant background and date keeping over a number of years, attached hereto you will find a proposal from Dewberry & Davis, Inc. to amend their 1999 contract for the landfill groundwater monitoring program for Phase I at a cost of $24,000, with laboratory fees of $30,000; and Phase II at a cost of $19,800, with laboratory fees of $15,000; for a total amendment cost of $88,800. Funding for this cost was anticipated and is in the 2012/13 budget. RECOMMENDATION: Staff recommends the Board of Supervisors approve the July 2012-June 2013 proposals for: 1) Storm water monitoring of the Pittsylvania County Landfill, VPDES Permit No. VAR051524, to include laboratory fees for a total estimated cost of $9,500; 2) Gas monitoring for Phase I & Phase II for Pittsylvania County Landfill, DEQ Permit #571, at a cost totaling $6,800; and 3) Groundwater monitoring for Phase I and Phase II, including laboratory fees, for the Pittsylvania County Landfill, DEQ Permit #571, at a cost totaling $88,800; and authorize the County Administrator to sign all necessary documentation. P81 Dewberry June 11, 2012 Mr. Otis Hawker Assistant County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 RE: July 2012 -June 2013 Proposal for Storm Water Monitoring Pittsylvania County Landfill, VPDES Permit No. VAR051524 Dear Mr. Hawker: Dewberry & Davis, Inc. 551 Piney Forest Road Danville, VA 24540-3353 434.797.4497 434.797.4341 fax www.dewberry.com Dewberry & Davis, Inc. (Dewberry) is pleased to present our proposal to conduct storm water monitoring activities for the fiscal 2012-2013 monitoring year as required under the Virginia Pollutant Dischazge Elimination System (VPDES) Permit Number VAR051524. The revised VPDES Permit became effective July 1, 2009 and expires June 30, 2014. Under the new permit, exceedances of benchmazk monitoring concentrations may require modifications to the Storm Water Pollution Prevention Plan (SWPPP). During the 2011 monitoring yeaz Total Recoverable Iron (TRI) exceeded the benchmark in Outfalls 002 and 005. Total Suspended Solids (TSS) exceeded the benchmazk in Outfa11005. This proposal includes corrective actions which will likely be required in order to insure that the Facility is in compliance with the revised permit regulations. Updates to the existing Stormwater Pollution Prevention Plan (SWPPP) aze also included in this proposal. UNDERSTANDING OF THE PROJECT Storm water dischazges from the Facility are regulated under General VPDES Permit for Discharges of Storm Water Associated with Industrial Activity (9VAC25-151-10 et seq.). The SWPPP prepazed by Dewberry in January 2004, revised September 19, 2008 and March 11, 2011 outlines the monitoring requirements for the Facility. Under this general permit, storm water runoff monitoring will be conducted at Outfalls 001,002, 003, 004 and 005. The facility shall perform and document quarterly visual examinations of storm water dischazges of Outfalls 001,002, 003, 004, and 005. The examinations shall be made at least once in each of the following three-month periods: January through March, April through June, July through September, and October through December. Collection and analysis of storm water runoff must be performed annually at the Facility for Outfalls 001,002, 003, 004 and 005. If at any time the outfall monitoring results exceed an effluent limitation, immediate corrective actions must be taken to eliminate the exceedances. The corrective actions may include updating the SWPPP and implementation of BMPs. Follow-up sampling is required to evaluate the BMPs effectiveness. P82 Mr. Otis Hawker Page 2 June 11, 2012 SCOPE OF SERVICES Item I: Ouarterly Storm Water Visuals Dewberry will conduct quarterly storm water visual examinations of Outfalls 001,002, 003, 004, and 005. Visual examination reports will be prepared and submitted to the Facility for their file and use. Item II: Annual Storm Water Monitoring Dewberry will conduct annual storm water monitoring of Outfalls 001, 002, 003, 004, and 005. A Discharge Monitoring Report (DMR) will be prepared for each monitoring event and submitted to DEQ and a copy provided to the Facility for their file and use. Item III: Corrective Actions In the event that a constituent exceeds the effluent limit, corrective action measures will need to be implemented as per Part I.A.l.c.5 of the Final Draft of the proposed VPDES permit. Dewberry will review and modify the SWPPP when necessary within thirty days of a constituent exceedance. Dewberry will develop and supervise implementation of any corrective actions that may be necessary to restore the outfall into compliance. Follow-up monitoring will be conducted to verify corrective actions that were implemented have succeeded in reducing the constituent(s). FEES Dewberry's services will be provided either lump sum or hourly as per Dewberry's Standard Hourly Billing Rate Schedule (Attachment A). Item I: Quarterly Storm Water Visuals Four quarters at $1,000 each ..............................................................................$4,000 (Lump Sum) Item II: Annual Storm Water Monitoring .......................................................$3,000 (Lump Sum) Item III: Corrective Actions Design and/or Modify BMPs ................................................ hourly as needed not to exceed $5,000 Follow-up Monitoring ........................................................... hourly as needed not to exceed $1,500 Total Lump Sum Fees Listed Above ................................................................................... $7,000 (Does not include Hourly Estimates) The fees listed above do not include fees charged by the laboratory for analytical costs: Dewberry P83 Mr. Otis Hawker Page 3 June 11, 2012 Laboratory Fees Total laboratory Estimate .................................................................................................... $2,500 (Does Not Include Follow-Up Monitoring) All laboratory fees will be paid directly by the County in order to present a 1 S% cost savings to the County. If DEQ should require additional outfalls to the monitoring program, the cost for storm water monitoring will be re-evaluated at that time. The terms and conditions of this amendment will be consistent with those presented in the original agreement. We appreciate your business and the opportunity to provide environmental services to Pittsylvania County. If you should have any questions regarding any part of this proposal or the storm water program, please feel free to contact us. Sincerely, Dewberry & Davis, Inc. Tr A. Shelton Environmental Department Manager TAS/blb/vnl cc: Mr. LJ Burgess -Pittsylvania County Landfill Attachment A -Standard Hourly Billing Rate Schedule (September 1, 2010) R:~Proposal Letters~EnvironmentaA2012-6-11Pitfil Stormwater.doc The foregoing proposal of Dewberry & Davis, Inc. is accepted: Print (Type) Individual, Firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberry P84 Attachment A STANDARD HOURLY BILLING RATE SCHEDULE Dewberry Engineering/Planning/Landscape/Architecture/Surveying Services/MC Services Hourly Rates Principal Admin Assistant/Professional I - II -III - IV CADD Technician I - II -III - IV Construction Administrator I - II Engineer/Planner/Landscape/Architect/MC I - II -III Engineer/Planner/Landscape/Architect/MC IV - V - VI Engineer/Planner/Landscape/Architect/MC VII -VIII Engineer/Planner/Landscape/Architect/MC IX Interior Designer I - II -III- IV Geographer/GIS I - II -III Geographer/GIS IV - V - VI Geographer/GIS VII -VIII - IX Resident Engineer I - II -III - IV Resident Construction Technician I - II Survey/Computor I - II -III Survey/Computor IV - V - VI Technical Assistant I - II -III - IV- V Surveyor I - II -III Surveyor IV - V - VI Reimbursable Expenses (Including subconsultants, courier, postal services, etc.) $200.00 $50.00 - $60.00 - $70.00 - $80.00 $55.00 - $65.00 - $75.00 - $85.00 $95.00 - $110.00 $70.00 - $80.00 - $90.00 $105.00 - $ ] 20.00 - $135.00 $150.00 - $155.00 $180.00- $200.00 $55.00 - $70.00 - $90.00- $110.00 $60.00 - $70.00 - $80.00 $90.00 - $105.00 - $120.00 $135.00 - $155.00 - $175.00 $70.00 - $80.00 - $95.00 - $114.00 $50.00 - $60.00 $60.00 - $70.00 - $80.00 $95.00 - $110.00 - $125.00 $45.00 - $55.00 - $65.00 - $75.00 - $85.00 $45.00 - $55.00 - $65.00 $80.04 - $90.00 - $105.00 Cost + I S% Dewberry° Revised September 1, 2010 Schedule STD Subject to revision P85 Dewberry June 12, 2012 Mr. Otis Hawker Assistant County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 Dewberry & Davis, Inc. 551 Piney Forest Road Danville, VA 24540-3353 434.797.4497 434.797.4341 fax www.dewberry.com RE: July 2012 -June 2013 Proposal for Phase I Groundwater Monitoring Pittsylvania County Landfill, Permit No. 571 Dear Mr. Hawker: Dewberry & Davis, Inc. (Dewberry) is pleased to present our proposal to conduct groundwater monitoring activities for the fisca12012-2013 monitoring year required under 9VAC20-81-250 of the Virginia Solid Waste Management Regulations (VSWMR) at the Phase I area of the Pittsylvania County Landfill (Facility). This proposal also includes the 2012 Groundwater Annual Report which will summarize all of the groundwater monitoring activities as well as the accompanying laboratory analytical results collected during the monitoring year. This proposal reflects recent monitoring frequency changes that the Facility was allowed to pursue. The ongoing successful collaboration between the County, Dewberry, and DEQ has allowed the Phase I portion of the Facility to convert from quarterly to semiannual groundwater monitoring, thus translating into a $10,000 savings to the County. UNDERSTANDING OF THE WORK The Phase I area of the Pittsylvania County Landfill Facility is currently monitoring groundwater under the Assessment Monitoring Program (9VAC20-81-250.B.3) due to concentrations of certain monitoring parameters being in exceedance of the Groundwater Protection Standards (GPS). As part of the assessment monitoring program the Facility must conduct semiannual groundwater sampling with one of the events being analyzed for the Table 3.1 Column-B parameter suite and the subsequent event analyzed for Table 3.1 Column-A and for those constituents in Column-B that have previously been detected. A report will be submitted to DEQ discussing the analytical results and statistical analysis of the data from the sampling event. P86 Mr. Otis Hawker Page 2 June 12, 2012 SCOPE OF SERVICES Item I: Groundwater Monitoring • Dewberry will perform semiannual groundwater sampling on one (1) up-gradient compliance monitoring well MW-lA and eight (8) down gradient compliance monitoring wells (MW-3, MW-4, MW-11, MW-13A, MW-14, MW-23, MW-27, and MW-28A). • Dewberry will perform semiannual groundwater sampling on eleven (11) performance wells: MW-3A NES, MW-15A, MW-15A NES, MW-29, MW-25A, MW-16B(s), MW- 16B(m), MW-26, MW-30, MW-27B(s), and MW-28C(d). • Dewberry will perform semiannual groundwater sampling on eight (8) sentinel wells in the Phase I area. The sentinel wells include MW-15B NES, MW-25C, MW-25NES(d), MW-16B(d), MW-27B(d), MW-27C, MW-28C(s), and MW-28D. • Dewberry will perform semiannual surface water sampling at four (4) locations along the Banister River. The sites are described in the revised CAMP as: SSL-3ANES, SSL-1, SSL-2, and SSL-3. The purge water from each sampling event will be placed in drums at each monitoring well which the Facility has provided. This scope also includes semiannual groundwater monitoring reports to DEQ. Each report will include: statistical analysis, a current potentiometric map, trend graphs, summary tables, a discussion of findings and results, conclusions and recommendations. Dewberry will use Pace Analytical, Inc. to perform the analysis unless the County has a specific laboratory preference. Item II: Verification Event In the event that a constituent is detected at a concentration which exceeds GPS or has not been historically detected, a verification re-sample may be required. Dewberry will notify DEQ within fourteen (14) days of the exceedance and the verification event will be conducted within the thirty (30) day compliance period. Item III: Groundwater Annual Report To satisfy the requirements of 9VAC20-81-250 E.2.a an annual report of the groundwater monitoring activities of the year is required. The Groundwater Annual Report (GWAR) will be prepared for groundwater data collected during the 2011 groundwater monitoring year. Dewberry P87 Mr. Otis Hawker Page 3 June 12, 2012 Item IV: Additional DEQ Correspondence Recent regulatory changes within the groundwater program have lead to repeated additional requests from DEQ for technical information concerning the groundwater monitoring program at the Facility. Dewberry will coordinate with, prepare, and provide the necessary correspondences to DEQ. This line item does not include any extensive studies, but rather letter reports and request for additional information correspondences. FEES Dewberry's services will be provided either lump sum or hourly as per Dewberry's Standard Hourly Billing Rate Schedule (Attachment A). Item I: Groundwater Monitorin 2°a Semiannual Event (October 2012) .......................................... $10,000 (lump sum) ls` Semiannual Event (April 2013) ...............................................$10,000 (lump sum) Item II: Verification Event ................................................................. (Hourly as Needed) ($1,800 hourly estimate per event) Item III: 2012 Groundwater Annual Report (GWAR) ....................... $4,500 (lump sum) Item IV: Additional DEQ Correspondence ........................ Hourly Not to Exceed $5,000 Total Lump Sum ..................................................................................................$24,500 (Does Not Include Verification Event) The fees listed above do not include fees charged by the laboratory for analytical costs. Laboratory Fees Total Laboratory Estimate ..................................................................................$30,000 (Does Not Include Verification Re-sampling) All laboratory fees will be paid directly by the County in order to present a 15% cost savings to the County. If DEQ should require adding additional wells to the monitoring program, the cost for groundwater monitoring will be re-evaluated at that time. The terms and conditions of this amendment will be consistent with those presented in the original agreement. Dewberry P88 Mr. Otis Hawker Page 4 June 12, 2012 We appreciate your business and the opportunity to provide environmental services to Pittsylvania County. If you should have any questions regarding any part of this proposal or the groundwater monitoring program, please feel free to contact us. Sincerely, Dewbe & Davis, Inc. ~~ ro~y~Shelton Environmental Department Manager TAS/tas/vnl Attachment A -Standard Hourly Rate Schedule (9/1/10) cc: Mr. LJ Burgess - Pittsylvania County Landfill R:~Proposal Letters~Environmenta1~2012-6-12 Pitfil Phase I GW.doc The foregoing proposal of Dewberry & Davis, Inc. is accepted: Print (Type) Individual, Firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberrye P89 Attachment A STANDARD HOURLY BILLING RATE SCHEDULE Dewberry Engineering/Planning/Landscape/Architecture/Surveying Services/MC Services Principal Admin Assistant/Professional I - II -III - IV CADD Technician I - II -III - IV Construction Administrator I - II EngineerJPlanner/LandscapelArchitect/MC I - II -III Engineer/Planner/Landscape/ArchitectJMC IV - V - VI Engineer/Planner/Landscape/Architect/MC VII -VIII Engineer/Planner/IandscapeJArchitectJMC IX Interior Designer I - II -III- N Geographer/GIS I - II -III Geographer/GIS IV - V - VI Geographer/GIS VII -VIII - IX Resident Engineer I - II -III - IV Resident Construction Technician I - II Survey/Computor I - II -III Survey/Computor IV - V - VI Technical Assistant I - II -III - IV- V Surveyor I - II -III Surveyor N - V - VI Reimbursable Expenses (Including subconsultants, courier, postal services, etc.} Hourly Rates $200.00 $50.00 - $60.00 - $70.00 - $80.00 $55.00 - $65.00 - $75.00 - $85.00 $95.00 - $110.00 $70.00 - $80.00 - $90.00 $105.00 - $ ] 20.00 - $135.00 $150.00 - $165.00 $180.00- $200.00 $55.00 - $70.00 - $90.00- $110.00 $60.00 - $70.00 - $80.00 $90.00 - $105.00 - $120.00 $]35.00-$155.00-$175.00 $70.00 - $80.00 - $95.00 - $110.00 $50.00 - $60.00 $60.00 - $70.00 - $80.00 $95.00 - $110.00 - $125.00 $45.00 - $55.00 - $65.00 - $75.00 - $85.00 $45.00 - $55.00 - $b5.00 $80.00 - $90.00 - $105.00 Cost + 15°l0 Dewberry° Revised September 1, 2010 Schedule STD Subject to revision P90 Dewberry June 12, 2012 Mr. Otis Hawker Assistant County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 Dewberry & Davis, Inc. 551 Piney Forest Road Danville, VA 24540-3353 434.797.4497 434.797.4341 fax www.dewberry.com Re: July 2012 -June 2013 Proposal for Phase II Groundwater Monitoring Pittsylvania County Landfill, Permit No. 571 Dear Mr. Hawker: Dewberry & Davis, Inc. (Dewberry) is pleased to present our proposal to conduct groundwater monitoring activities for the fisca12012-2013 monitoring year required under 9VAC20-81-250 of the Virginia Solid Waste Management Regulations (VSWMR) at the Phase II area of the Pittsylvania County Landfill (Facility). This proposal also includes the 2012 Groundwater Annual Report which will summarize all of the groundwater monitoring activities as well as the accompanying laboratory analytical results collected during the monitoring year. UNDERSTANDING OF THE WORK The Phase II Landfill area of the Pittsylvania County Landfill operates under Permit No. 571. The existing permit was amended in 1996 and includes a 450 acre site, of which, 26.8 acres is the Phase II disposal area. The Phase II disposal area was permitted and constructed in 2003. The Phase II landfill began accepting waste in June 2005 and as a result began monitoring under the detection monitoring program as per 9VAC20-81-250.B.2 unti12009. Organic constituents were quantified during each quarterly monitoring event of 2008. Due to a Statistically Significant Increase (SSI) over background being determined, an assessment monitoring program was implemented during the 2"d quarter 2009 monitoring event. The Facility is within the regulated range of proximity to down gradient wetland areas, under Section 10.1-1408.5 Code of Virginia the Facility must conduct quarterly groundwater sampling with one of the quarterly events being analyzed for Table 3.1 Column-B parameter suite and the remaining three quarterly events of each monitoring year being analyzed for Table 3.1 Column- A and for those constituents in Column-B that have previously been detected. P91 Mr. Otis Hawker Page 2 June 12, 2012 SCOPE OF SERVICES Item I: Groundwater Monitoring • Dewberry will perform quarterly groundwater sampling on two (2) up-gradient well MW1A and MW101. Five (5) down gradient compliance monitoring wells: MW-102, MW-104A, MW-108, MW-109A, and MW-110. • Dewberry will perform quarterly groundwater monitoring on one (1) performance well labeled MW-109A NES. • Dewberry will perform quarterly groundwater monitoring on two (2) sentinel wells MW- 109B(s) and MW-109B(d) The purge water from each sampling event will be placed in drums at each monitoring well which the Facility has provided. This scope also includes quarterly groundwater monitoring reports to DEQ. Each report will include: statistical analysis, a current potentiometric map, trend graphs, summary tables, a discussion of findings and results, conclusions and recommendations. Dewberry will use Pace Analytical, Inc. to perform the analysis unless the County has a specific laboratory preference. Item II: Verification Event In the event that a constituent which exceeds GPS or has not been historically detected, a verification re-sample may be required. Dewberry will notify DEQ within fourteen (14) days of the exceedance and the verification event will be conducted within the thirty (30) day compliance period. Item III: Groundwater Annual Resort To satisfy the requirements of 9VAC 20-81-250 E.2.(a) an annual report of the groundwater monitoring activities of the year is required. The Groundwater Annual Report (GWAR) will be prepared for groundwater data collected during the 2012 groundwater monitoring year. Item IV: Additional DEO Corresaondence Recent regulatory changes within the groundwater program have lead to repeated additional requests from DEQ for technical information concerning the groundwater monitoring program at the Facility. Dewberry will coordinate with, prepare, and provide the necessary correspondences to DEQ. This line item does not include any extensive studies, but rather letter reports and request for additional information correspondences. Dewberry P92 Mr. Otis Hawker Page 3 June 12, 2012 FEES Dewberry's services will be provided either lump sum or hourly as per Dewberry's Standard Hourly Billing Rate Schedule (Attachment A). Item I: QuarterlYGroundwater Monitoring 3`~ Quarter Event (July 2012) .............................................................. $4,000 (lump sum) 4lh Quarter Event (October 2012) ........................................................ $4,000 (lump sum) ls` Quarter Event (January 2013) ......................................................... $4,000 (lump sum) 2°d Quarter Event (Apri12013) ............................................................ $4,000 (lump sum) Item II: Verification Event ................................................................. (Hourly as Needed) ($1,800 hourly estimate per event) Item III: 2012 Groundwater Annual Report ....................................... $3,800 (lump sum) Item IV: Additional DEO Correspondence ......................(Hourly Not to Exceed $5,000) Total Lump Sum ..................................................................................................$19,800 (Does Not Include Verification Re-sampling) The fees listed above do not include fees charged by the laboratory for analytical costs. Laboratory Fees Total Laboratory Estimate ..................................................................................$15,000 (Does Not Include Verification Event) All laboratory fees will be paid directly by the County in order to present a 15% cost savings to the County. The terms and conditions of this amendment will be consistent with those presented in the original agreement. Dewberry P93 Mr. Otis Hawker Page 4 June 12, 2012 We appreciate your business and the opportunity to provide environmental services to Pittsylvania County. If you should have any questions regarding any part of this proposal or the groundwater monitoring program, please feel free to contact us. Sincerely, Dewberry & Davis, Inc. /~ ~ ~,.~~ Troy A. Shelton Environmental Department Manager TAS/tas/vnl Attachment A -Standard Hourly Billing Rate Schedule (9/1/10) cc: Mr. LJ Burgess - Pittsylvania County Landfill R:~Proposal Letters~Environmenta1~2012-6-12 Pitfil Phase 2 GW.doc The foregoing proposal of Dewberry & Davis, Inc. is accepted: Print (Type) Individual, Firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberry P94 Attachment A STANDARD HOURLY BILLING RATE SCHEDULE Dewberry Engineering/Planning/Landscape/Architecture/Surveying Services/MC Services Hourly Rates Principal Admin Assistant/Professional I - II -III - IV CARD Technician I - II -III - IV Construction Administrator I - II Engineer/Planner/Landscape/Architect/MC I - II -III Engineer/Planner/Landscape/Architect/MC IV - V - VI Engineer/Planner/Landscape/Architect/MC VII -VIII Engineer/Planner/Landscape/Architect/MC IX Interior Designer I - II -III- N Geographer/GIS I - II -III Geographer/GIS IV - V - VI Geographer/GIS VII -VIII - IX Resident Engineer I - II -III - IV Resident Construction Technician I - II Survey/Computor I - II -III Survey/Computor IV - V - VI Technical Assistant I - II -III - IV- V Surveyor I - II -III Surveyor N - V - VI Reimbursable Expenses (including subconsultants, courier, postal services, etc.) $2.00.00 $50.00 - $60.00 - $70.00 - $80.00 $55.00 - $65.00 - $75.00 - $85.00 $95.00 - $110.00 $70.00 - $80.00 - $90.00 $105.00 - $]20.00 - $135.00 $150.00 - $165.00 $180.00- $200.00 $55.00 - $70.00 - $90.00- $110.00 $60.00 - $70.00 - $80.00 $90.00 - $105.00 - $120.00 $135.00 - $155.00 - $175.00 $70.00 - $80.00 - $95.00 - $110.00 $50.00 - $60.00 $60.00 - $70.00 - $80.00 $95.00 - $110.00 - $125.00 $45.00 - $55.00 - $65.00 - $75.00 - $85.00 $45.00 - $55.00 - $65.00 $80.00 - $40.00 - $105.00 Cost + I S% Dewb®rry° Revised September 1, 2010 Schedule STD Subject to revision P95 Dewberry June 11, 2012 Mr. Otis S. Hawker Assistant County Administrator Pittsylvania County P.O. Box 426 Chatham, Virginia 24531 Re: July 2012 -June 2013 Proposal for Phase I Landfill Gas Monitoring Pittsylvania County Landfill, Permit No. 571 Deaz Mr. Hawker: Dewberry & Davis, Inc. 551 Piney Forest Road Danville, VA 24540-3353 434.797.4497 434.797.4341 fax www.dewberry.com Dewberry & Davis, Inc. (Dewberry) is pleased to provide a proposal for the landfill gas monitoring at the Phase I azea of the Pittsylvania County Landfill per the Phase I Facility's Gas Management Plan. This proposal is subject to our conditions included in our original open end contract with Pittsylvania County for Landfill and Environmental Services. UNDERSTANDING OF THE WORK As per 9VAC 20-81-200, gas monitoring at the Phase I landfill must be conducted no less frequently than quarterly. This frequency of monitoring will be sufficient to detect landfill gas migration. Monitoring frequency may change if deemed necessary based on subsurface conditions and changing landfill conditions such as partial or complete capping, landfill expansion, gas migration, control system operation or failure, construction of new or replacement structures, and/or changes in land use practices. SCOPE OF SERVICES Item 1: Quarterly Landfill Gas Monitoring Quarterly landfill gas monitoring will be conducted on eight (8) gas monitoring probes with the following identification numbers: GP-l, GP-2, GP-3, GP-4A, GP-SA, GP-6, GP-7, and GP-8. The majority of the Phase I gas monitoring wells contain three (3) nested probes (shallow, middle, and deep). This allows gas sampling to be conducted at various subsurface depths. Dewberry will also monitor seven (7) leachate collection points located throughout the Phase I area of the landfill (LC-1, LC-3 through LC-8). Dewberry will sample six (6) of the temporary occupied landfill buildings (Bldg-1 through 6) and the two (2) Pittsylvania County Sheriff shooting range buildings (Range Bldg-1 & 2). Monitoring will be performed using a portable methane gas detection meter. After each quarterly gas monitoring event has been completed, a gas monitoring report will be prepazed in accordance with the Facility's Gas Management Plan. On behalf of the County, the report will be forwarded to the Virginia DEQ. Copies will be sent to the County. P96 Mr. Otis Hawker Page 2 June 11, 2012 FEE Dewberry will provide the services identified above for the following lump sum fees: Item: Quarterly Gas Monitorine 3rd Quarter Event (August 2012) ...................................................................................... $850 4`l' Quarter Event (November 2012) ................................................................................. $850 15` Quarter Event (February 2013) ................................................................................... $850 2na Quarter Event (May 2013) .......................................................................................... $850 Total Lump Sum ........................................................................................................ $3,400 We appreciate your business and the opportunity to provide environmental services to Pittsylvania County. If you should have any questions regarding any part of this proposal or gas monitoring program, please feel free to contact us. Sincerely, Dewberry & Davis, Inc. Troy A. Shelton Environmental Department Manager TAS/tas/vnl cc: Mr. LJ Burgess - Pittsylvania County Landfill R:~Proposal Letters~Environmenta1~2012-6-11 Pitfil Phase 1 Gas.doc The foregoing proposal of Dewberry & Davis, Inc. is accepted: Print (Type) Individual, Firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberry P97 Dewberry June 11, 2012 Mr. Otis S. Hawker Assistant County Administrator Pittsylvania County P.O. Box 426 Chatham, Virginia 24531 Dewberry & Davis, Inc. 551 Piney Forest Road Danville, VA 24540.3353 434.797.4497 434.797.4341 fax www.dewberry.com Re: July 2012 -June 2013 Proposal for Phase II Landfill Gas Monitoring Pittsylvania County Landfill, Permit No. 571 Dear Mr. Hawker: Dewberry & Davis, Inc. (Dewberry) is pleased to provide a proposal for the landfill gas monitoring at the Phase II area of the Pittsylvania County Landfill per the Phase II Facility's Gas Management Plan. This proposal is subject to our conditions included in our original open end contract with Pittsylvania County for Landfill and Environmental Services. UNDERSTANDING OF THE WORK As per 9VAC20-81-200 gas monitoring at the Phase II landfill must be conducted no less frequently than quarterly. This frequency of monitoring will be sufficient to detect landfill gas migration. Monitoring frequency may change if deemed necessary based on subsurface conditions and changing landfill conditions such as partial or complete capping, landfill expansion, gas migration, control system operation or failure, construction of new or replacement structures, and/or changes in land use practices. SCOPE OF SERVICES Item 1: Quarterly Landfill Gas Monitoring Quarterly landfill gas monitoring will be conducted on seven (7) landfill gas monitoring probes with the following identification numbers: GP-9, GP-10, GP-11, GP-12, GP-13, GP-14, and GP- 15. All of the Phase II gas monitoring wells contain (3) three nested probes (shallow, middle, and deep). This allows gas sampling to be conducted at various subsurface depths. Monitoring will be performed using a portable methane gas detection meter. After each quarterly gas monitoring event has been completed a gas monitoring report will be prepared in accordance with the Facility's Gas Management Plan. On behalf of the County, the report will be forwarded to the Virginia DEQ. Copies of the report will be sent to the County. P98 Mr. Otis Hawker Page 2 June 11, 2012 FEE Dewberry will provide the services identified above for the following lump sum fees: Item: Quarterly Gas Monitoring 3`d Quarter Event (August 2012) .................................................................................$850 4`~' Quarter Event (November 2012) ...........................................................................$850 ls` Quarter Event (February 2013) ..............................................................................$850 2°d Quarter Event (May 2013) ....................................................................................$850 Total Lump Sum ...................................................................................................$3,400 We appreciate your business and the opportunity to provide environmental services to Pittsylvania County. If you should have any questions regarding any part of this proposal or the gas monitoring program, please feel free to contact us. Sincerely, Dewberry & Davis, Inc. ~ Q ~~~ Troy A. Shelton Environmental Department Manager TAS/tas/vnl cc: Mr. LJ Burgess -Pittsylvania County Landfill R:~Proposal Letters~Environmenta1~2012-6-11 Pitfil Phase 2 Gas.doc The foregoing proposal of Dewberry & Davis, Inc. is accepted: Print (Type) Individual, Firm, or Corporate Name Signature of Authorized Representative Date Print (Type) Name of Authorized Representative and Title Dewberry P99 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Change Order No. 1- Pittsylvania County Landfill AGENDA DATE: 07-02-2012 ITEM NUMBER: 11 SUBJECT/PROPOSAL/REOUEST: Change Order ACTION: Yes CONSENT AGENDA: ACTION: STAFF CONTACT(S): Mr. Sleeper ATTACHMENTS: Yes REVIEWED BY: INFORMATION: BACKGROUND: The Pittsylvania County Boazd of Supervisors has awazded a contract to Haymes Brothers, Inc., in the amount of $1,925,708.30 for putting in the necessary liner and grating of Phase II of the Pittsylvania County Landfill ditch. DISCUSSION: The Department of Environmental Quality has required that a sedimentation basin be established to include a 12 foot Berm around the perimeter in order to meet the criteria necessary for the Department of Environmental Quality. The cost for this proposed change for Haymes Brothers, Inc., is $25,095 and is within the bond budget. RECOMMENDATION: Staff recommends that the Boazd of Supervisors approve Change Order No. 1 in the amount of $25,095 and authorize the County Administrator to sign all necessazy documentation. The new contract will be $1,950,803.30 P100 Change Order No. l Date of Issuance: June 10, 2012 Effective Date: Project: Pittsylvania County Owner. Pittsylvania County Owner's Contract No.:50042236 Landfill Cell B Contract: Pittsylvania County Landfill - Cell B Date of Contract: March 10, 2012 Contractor. Haymes Brothers, Inc. Engineer's Project No.: 50042236 The Contract Documents are modified as follows upon execution of this Change Order: Description: Change order number 1 is to revise the sediment pond to include a 12' wide berm around the perimeter to be used When cleaning the pond. In addition, change order number 1 adds slope piping and junction box to the pond inlet. Attachments (list documents supporting change): Haymes Brothers, Inc. change order letter. CHANGE IN CONTRACT PRICE: Original Contract Price: $1,925,708.30 (Increase] [Decrease] from previously approved Change Orders No. 0 to No. 0: $0.00 Contract Price prior to this Change Order: $1,925,708.30 Increase of this Change Order: $25,095.00 Contract Price incorporating this Change $1,950,803.30 CHANGE IN CONTRACT TIlVIFS: Original Contract Times: ~ Working ®Calendar days Substantial completion (days or date): 150 Ready for final payment (days or date): 180 (Increase] (Decrease] from previously approved Change Orders No. 0 to No. 0• Substantial completion (days): 0 Ready for final payment (days): 0 Contract Times prior to this Change Order. Substantial completion (days or date): 150 Ready for final payment (days or date): 180 Increase of this Change Order. Substantial completion (days or date): 5_ Ready for final payment (days or date): 5 Contract Times with all approved Change Orders: Substantial completion (days or date): 155 Ready for final payment (days or date): 185 By: ~ ~_ By: Enginetr (Authorized Signature) Owner (Authorized Signature) Date: L-~.l- l~ Date: Approved by Funding Agency (if applicable): By: Contractor (Authorized Signature) Date: Date: -- mcnc as~i ~ order Prepared hY the Bs~oeen Joint Coohact Dowminb Committee aad indorsed h7 the Coosfrndion SpediSattoot rmthu6e. Pace 1 of 2 P101 ~~ Haymes Brothers, Inc. c~~,~l t^1,.,>~rt~ Mr. spawn Harden Dewberry dt Davis, Inc. P.O. Box 1509 SS I Piney Forest Road Danville, VA 24543 June 4, 2012 Re: Plttsylvsnia County Ssnltary LandNl, Please D - Cdl B Sedlmmt Bssin and Storm Water RtmotfImprovement Proposal Deal Mr. Harden; At your request, Hayman Brothers, Inc. is pleased to present the folbwiag propoasl, in reprda to widening the Berm aronnd the Sediment Basin that was constructed as pert of the refetertced project, as shown on detail Sheet AD2-1, dated 2/2/12 and the installation of manures to control Storm Water Runoff in this area. We propose to widen the existing Berm around the top of the Sediment Basin Atom 10' W 12', as well as consbuct a Concrete Jtntction Hox to connect the two existing Stotts Wager Lino with a new 24" HDPE lint to discharge ins the Stdimatt Basin, as detailed on shat AD2-1 that we received from Dewberry and Davin via o-mail date Sr31/12. Oar Lump Sum price to perform the scopes of work u ddailed above will be; S2S,095.90 Our proposal is broken down as folbws: Construction of 12' Berm - 510,794.OY Conatrttctioa of Junction Box, plscentern of 24" HDPE Pipe mtd (1) Flared End Sedan - S1Z,023.00 Erosion Control Meeaurea - ;~,OO Total Proposal Aagnat Y25,095.06 We epprcciate the opportunity to present tbis proposal to you end look forward b the possibility of performing this additional work for the Country. Please do not hesitate to wntact me if you require additional inforrnation. Sincerely, si~vi}~- Timothy D. Wonky Project Manager Cc: 61e ~ss'~..y P102 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Resolution to the Virginia Department of 07-02-2012 12 Transportation (VDOT) - No Thru Trucks SR 799/Climax Road ACTION: INFORMATION: Yes SUBJECT/PROPOSAL/REOUEST: No Thru Truck Resolution STAFF CONTACT(S): Mr. Sleeper CONSENT AGENDA: ACTION: ATTACHMENTS: No REVIEWED BY: BACKGROUND: The Honorable Jerry Hagerman has requested for the Board of Supervisors to consider "No Thru Trucks" restrictions on Greenpond Road, State Route 750 to its intersection with Anderson Mill Road, State Route 800 to its intersection with Climax Road, State Route 799 to the intersection of Virginia Route 40. The alternate route would be to utilize Virginia Route 57 to the Town of Chatham, take U.S. Route 29 North to the intersection of Virginia State Route 40 and West on Route 40. DISCUSSION: RECOMMENDATION: Staffrecommends that the Board of Supervisors set a public hearing for Tuesday, July 17, 2012 in accordance with the requirements of Section 46.2-809 of the Code of Virginia, 1950, as amended, giving due notice and holding a required public hearing concerning the restrictions "No Thru Trucks" on a primary or secondary highway. P103 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA DATE: AGENDA TITLE: 7-02-12 Expenditure Refunds-Requires a motion and a 10-day ACTION: layover Yes SUBJECT/PROPOSAL/REOUEST: CONSENT AGENDA: ACTION: Budget Amendment for expenditure refunds ATTACHMENTS: Yes STAFF CONTACT(S): REVIEWED BY: Sleeper, VanDerHyde BACKGROUND: ITEM NUMBER: 13 INFORMATION: INFORMATION: DISCUSSION: Attached is a list of expenditure refunds for the month of June 2012 for review. As discussed eazlier with the Boazd, 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: $175.00 to Sheriff-Wrecker Service (100-4- 031200-3170), $2,312.09 to Sheriff-Subsistence & Lodging, $10,620.04 to Sheriff-Parts (100-4-031200- 6030), $7,742.35 to Sheriff-Svc Costs-Labor (100-4-031200-6031), $70.38 to Jail-Extradition (100-4- 033100-5550), $37,351.07 to WIA-Rent (251-4-353160-5420), $388.39 to Solid Waste Disposal-Parts (520- 4-042400-6030), $700.00 to Landfill-Box Site Improvements (520-4-042400-8134). THIS ITEM REQUIRES A MOTION AND A 10-DAY LAYOVER. P104 PITTSYLVANIA COUNTY VIRGINIA ~T Fiaaace Departmeat P.O. Box 426 Chatham, Virgiaia 24531 * * O t * »er * MEMO TO: William D. Sleeper, County Administrator FROM: Kim Van Der Hyde Finance Director SUBJECT: June Expenditure Refunds DATE: June 29, 2012 Phoae (434) 432-??40 Fax (434) 432-??46 Gretaa/Hart (434) 656-6211 Bachelors Hall/Whitmeil (434) ?9?-9550 The list below shows all expenditure refunds that were sent to the Finance Department during the month of June. I am recommending that all of the following expenditure refunds be reappropriated by the Board of Supervisors: 100-4-031200-3170 Sheriff-Wrecker Service Insurance Reimbursement 100-4-031200-5530 Sheriff-Subsistence & Lodging Reimbursement 100-4-031200-6030 Sheriff-Svc Costs-Parts Restitution/Insurance Reimbursement 100-4-031200-6031 Sheriff-Svc Costs-Labor Insurance Reimbursement 100-4-033100-5550 Extradition 251-4-353160-5420 WIA-Rent Rent Payments 251-3-000000-150201 520-4-042400-6030 Solid Waste Disposal-Parts Insurance Reimbursement 175.00 2,312.09 10,620.04 7,742.35 70.38 37,351.07 388.39 520-4-042400-8134 Landfill-Box Site Improvements 700.00 Insurance Reimbursement TOTAL JUNE EXPENDITURE REFUNDS $59,359.32 P105 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: Set Public Hearing for Changes to the 2013 Budget SUBJECT/PROPOSAL/REOUEST: Public Hearing needed to amended the budget because such amendments exceed 1 % of the fiscal budget STAFF CONTACT(S): Sleeper, VanDerHyde AGENDA DATE: 7-02-12 ACTION: Yes CONSENT AGENDA: ACTION: ITEM NUMBER: 14 INFORMATION: INFORMATION: ATTACHMENTS: No REVIEWED BY: BACKGROUND: The Code of Virginia states in Section 15.2-2507 that "Any locality may amend its budget to adjust the aggregate amount to be appropriated during the current fiscal year as shown in the currently adopted budget as prescribed by section 15.2-2504. However, any such amendment which exceeds one percent of the total expenditures shown in the currently adopted budget must be accomplished by publishing a notice of a meeting and a public hearing once in a newspaper having general circulation in that locality at least seven days prior to the meeting date." DISCUSSION: Budget amendments for 2012-2013 exceed the 1 % threshold covered under Secition 15.2-2507 of the Code of Virginia, 1950 as amended. Therefore, a public needs to be set for the Boazd of Supervisors' adjourned meeting, August 21, 2012. An advertisement of this amendment will run in the Staz Tribune on August 8, 2012, which will satisfy the 7 day requirement. RECOMMENDATION: Staff recommends that a public hearing be set for the adjourned meeting of the Boazd of Supervisors, August 21, 2012 to heaz citizen imput on budget amendments to the FY 2013 budget. P106 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 7-02-12 ITEM NUMBER: 15 Project Lifesaver - Requires a Roll Call Vote SUBJECT/PROPOSAL/REOUEST: ACTION: Yes INFORMATION: Sheriff sOffice -Project Lifesaver Budget Amendment STAFF CONTACT(S): Sleeper, VanDerHyde CONSENT AGENDA: ACTION: ATTACHMENTS: No INFORMATION: ' 3 BACKGROUND: Project Lifesaver is a program that was implemented by the Pittsylvania County Sheriffs Office in June, 2000, to assist in locating missing Alzheimer and dementia patients. DISCUSSION: The program is currently self-supporting, operating on donations. During the months of March, 2012 through June, 2012, the Sheriff s Office received $1,100.00 in donations. RECOMMENDATION: Staff recommends that the Board amend the Sheriff's Office budget and appropriate the $1,100.00 to line item 100-4-031200-5882. THIS APPROPRIATION REQUIRES A ROLL CALL VOTE. P107 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: 7-02-12 ITEM NUMBER: 16 Consent Agenda: National Night Out -Requires a Roll Call Vote ACTION: INFORMATION: SUBJECT/PROPOSAL/REOUEST: Sheriff sOffice -National Night Out Budget Amendment for FY 2012 and for FY 2013 CONSENT AGENDA: ACTION: Yes INFORMATION: STAFF CONTACT(S): Sleeper, VanDerHyde ATTACHMENTS: No REVIEWED BY: BACKGROUND: National Night Out will be held on August 7, 2012. It is a fun night of activities to strengthen the tie between the community and law enforcement to fight against crime. The Sheriffs Department has solicited contributions from vendors to provide food and activities for this year's event. DISCUSSION: The Sheriff s Department has collected a total of $2,135.00 during FY 2012 to help out with this year's National Night Out. This amount has not been previously appropriated to the Sheriff s National Night Out expenditure line. This appropriation is needed to cover the expenditures for this year's event. Because this event will not take place until next fiscal year, a total of $2,417.27, which equals the amount collected so far this year, $2,135.00 plus the remaining amount left from last year, $282.27 needs to also be carried over to the FY 2013 budget. RECOMMENDATION: Staff recommends that the Board amend the Sheriff s Office 2011-2012 budget and appropriate $2,135.00 to line item 100-4-031200-5880 and to approve and appropriate a total of $2,417.27 to the Sheriffs Office 2012-2013 budget in line item 100-4-031200-5880. THIS APPROPRIATION REQUIRES A ROLL CALL VOTE. P108 PITTSYLVANIA COUNTY Board of Supervisors EXECUTIVE SUMMARY AGENDA TITLE: AGENDA DATE: ITEM NUMBER: Boazd of Assessors 07-02-2012 17 SUBJECT/PROPOSAL/REOUEST: Appointment of Board ACTION: Yes INFORMATION: STAFF CONTACT(S): Mr. Sleeper n CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS• Yes REVIEWED BY: BACKGROUND: In the past, the Pittsylvania County Boazd of Supervisors have appointed three (3) members traditionally, one from the north, one from the center and one from the southern end of the County as a Boazd of Assessors to assist the appraiser in appraising Pittsylvania County as required by Code every four (4) yeazs. DISCUSSION: Attached hereto, you will find copies of Section 58 of the Pittsylvania County Code establishing how a boazd is to appoint a Boazd of Assessors, and note, that a Boazd of Assessors is appointed only if the County has not hired a Professional State Certified Appraiser, this would allow an appointment for one person from each district; however, in the past, the Boazd of Supervisors has only appointed three (3) assessors because they hold public hearings to receive citizen input on the appraisal and it is most beneficial for each member of the team to be present when they do the appraisal of the property so they can adequately address it at the public meetings. Mr. Coy E. Harville requested the actual cost and mileage paid to the assessors at the last reassessment. The last reassessment for the first time, the Boazd of Supervisors, at the request of the Honorable Hank Davis, appointed one additional member totaling four (4) assessors and paid them $150 per day. There was no mileage paid as this was a daily per diem for doing the assessment of the County. At the last reassessment, Pittsylvania County paid the assessors a total of $27,000 during the reassessment; we spent $256.30 on fuel for the van. This was the total expense spent with these four (4) assessors at the last reassessment. If we paid $150 per day to seven (7) representatives, the Boazd of Assessors would total $47,250, almost double the amount spent in the last reassessment based on 45 days of travel to review properties. RECOMMENDATION: Staffrecommends that the Boazd of Supervisors go back to three (3) assessors, one from the north, one from center and one from the southern end of the County at $150 per day to work with the Certified Appraiser. P109 L1J ~ VVUG Vl Y !!b'1111Q i JO.1-JL / J Yit~C 1 Ul 1 § 58.1-3275. By whom reassessment made in cities and counties. ~v ~ next Every general reassessment of real estate in a city or county shall be made by (i) a professional assessor appointed by the governing body, who is either an employee qualified by the Department or an independent contractor holding valid certification issued by the Department; or (ii) a boazd of assessors of not fewer than three members, with not more than one member from each district for the election of a member of the governing body within such city or county appointed by the governing body. The assessors shall be designated on or after July 1 in the year immediately preceding the year in which the general reassessment of real estate is required to be made. (Code 1950, § 58-786; 1976, c. 676; 1979, c. 577; 1983, c. 304; 1984, c. 675; 1985, c. 221; 1988, c. 896; 1994, c. 210; 2008, c. 540.) DI'EV ~ next ~ new search ~ table of contents ~ home http://leg l .state.va.us/cgi-bin/legp504.exe?000+coc'P ~ ~ oR. l -3275 6/29/2012 REPORTS FR01'I BOARD 1~IEVIBERS Q~~2 REPORTS FRO_VI LEGAL COL~ISEL P113 REPORTS FRO1~I coL vTy AD_I~II~IISTRATOR P114 TO OF CHA MAyor JOSEPH H. ROGERS Town Mapger EDMUND GII,ES Clerk Treasurer J. DAVID COTHRAN Director of Public Works ROBERT H. HANSON June 19, 2012 Pittsylvania County Boazd of Supervisors C/O Dan Sleeper, County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 Re: Amendment to Zoning Deaz Mr. Sleeper: 16 Court Place Town Council PO Box 370 JANET BISHOP Chatham VA 24531 WILLIAM BLACK 434132-8153~ce ROY BYRD, JR. 434-432817-Facsimile _ _ __ -ALYIN R CRIDER chathamva(u~comcast.net ~ ~~ ~ _~- ~"1 ',~ '+ ~ -- ~ ' ~ ~~3B>i~ $; THOMPSON ~~ ' www.chatham-vaeov 1 ~ ; ~ r _ ~ .9 . -~ t ~ ~IDRE.W WALL ~ 1 . _ ~ _ T~~~ ,'ii , f` ' ! JUN 2 0 ' 2012 'il :~ ~ ~ ; `• ~~ . -~ t In pursuant with Virginia Code section 15.2-2204 you are provided the following notice as an effected property owner. The Council of the Town of Chatham will hold a Public Hearing at 6:30 PM on Wednesday June 27, 2012 at the Chatham Volunteer Fire Station. This will be a joint hearing with the Planning Commission to receive public comment on the application to rezone that parcel of land known as the "Old Chatham Elementary School" from A-1 single family residential to A-3 multifamily residential. The application was submitted by Eshelon Resources, Inc. for the purpose of restoring the school building and constructing 29 residential apartments within the structure. Should you have any question concerning this public hearing you may contact the Town Hall at 434-432- 9515. Sincerely, Edmund Giles Zoning Administrator /Town Manager P115 TO OF CHAT Mayor 16 Court Place Town Couacil JOSEPH H. ROGERS PO Box 370 JANET BISHOP Town Manager Chatham VA 24531 --- - -WILLIAM SLACK EDMUND GILES 434-432-8153-0ffice -~~ ; ; ~ Ir ~ ~ ~_ OY BYRD, JR. Clerk-Treasurer 43432-4817-Facsimile W, , ' , - _ ~-- ' -' ~~ ~N R, GRIDER ` J. DAVID COTHRAN chalhamva~comcasLnet ~ ; f ROBEBd?B~THOMPS Director of Public Works ww~v.chatham-va.eov , ,~ AN ~ 'WALL ~ 2 0 ~ ROBERT H. HANSON 2012 ;1 . j JUN ;; ,, , ~ i~~ June 19 2012 ~ ? ~ ~ ~ ~, , Commonwealth of Virginia National Guard Armory C/O Dan Sleeper, County Administrator Pittsylvania County P.O. Box 426 Chatham, VA 24531 Re: Amendment to Zoning Dear Mr. Sleeper: In pursuant with Virginia Code section 15.2-2204 you are provided the following notice as an effected property owner. The Council of the Town of Chatham will hold a Public Hearing at 6:30 PM on Wednesday June 27, 2012 at the Chatham Volunteer Fire Station. This will be a joint hearing with the Planning Commission to receive public comment on the application to rezone that parcel of land known as the "Old Chatham Elementary School" from A-1 single family residential to A-3 multifamily residential. The application was submitted by Eshelon Resources, Inc. for the purpose of restoring the school building and constructing 29 residential apartments within the structure. Should you have any question concerning this public hearing you may contact the Town Hall at 434-432- 9515. Sincerely, Edmund Giles Zoning Administrator /Town Manager P116 V' inia's ~r~. Commtmity Colleges June 13, 2012 Tim R. Barber, Chairman Pittsylvania County Board of Supervisors 21 North Main Street P.O. Box 426 Chatham, VA 24531 Dear Chairman Barber: ~~~ 2 ~ '' ~ ;~ JUN 2012 ~, i ~ -y 1' ~;; ; ., Enclosed is a Notice of Obligation (NOO) from the Virginia Community College System authorizing your Local Workforce Investment Area (LWIA) to spend $1,178,523 for WIA Youth programs. The funds are available beginning April 1, 2012. This authorized funding represents 100% of Youth funds allocated to your LWIA for Program Year 2012. Allocated Adult and Dislocated Worker funds will be authorized on separate NOOs when the VCCS receives spending authority from the U. S. Department of Labor. As stated on the NOO, WIA administrative expenditures are limited to 10% of the total allocation. At least 30 percent of the remainder must be used to provide activities to out- of-school youth. Activities funded by this award are governed by the Workforce Investment Act grant agreement between the Virginia Community College System and Local Workforce Area I which was executed June 30, 2008. If you have any questions, please contact George Taratsas at (804) 819-5387 or GTaratsas@vccs.edu. Sincerely, ~~_ Dr. Craig Herndon, Vice Chancellor Workforce Development Services Enclosure: Notice of Obligation Authority cc: West Piedmont Workforce Investment Board Pittsylvania County Director of Finance myfuture.vccs.edu~ 101 N. 14th Strect, 15th Floor Richmond, VA 23219 ~ t. 804-819-4901 ~ f. 804-819-4766 An Equal Opportunity/Affirmative Action Employer P117 VIRGINIA COMMUNITY COLLEGE SYSTEM James Monroe Building 101 North Fourteenth Street Richmond, Virginia 23219 WORKFORCE INVESTMENT ACT NUTIC~ Oli' OBLIGATION To: Pittsylvania County CFDA Fund Tvpe 17.258 Adult Programs 17.259 Youth Programs 17.278 Dislocated Worker Programs Total All Programs Prior Level $ 0 $ 0 $ 0 $ 0 NOO No.: Effective Date: Program Code: CHANGE $ 0 $ 1,178,523 $ 0 $ 1,178,523 LWA 17-12-O1 April 1, 2012 2700 New Level $ 0 $ 1,178,523 $ 0 $ 1,178,523 Note: Administrative costs are limited to 10% of the funds allocated and 80°l0 of the funds must be obligated by June 30, 2013. The period of availability expires June 30, 2014. Approved by: Dater ~ ~j 2/ e Ta tsa ,Resource Administrator orkforce Administration & Resources (804) 819-5387 cc: West Piedmont Workforce Investment Board Pittsylvania County/Director of Finance P118 PITTSYLVANIA COUNTY VIRGINIA Darrell W. Dalton, Superintendent Building & Grounds Department 51 N. Main St. P.O. Box 426 Chatham, Virginia 24531 E-mail: darrell.dalton@pittgov.org Phone (434) 432-7958 Fax (434) 432-2294 Gretna/Hurt (434) 656-6211 Bachelors Hall/Whitmell (434) 797-9550 MEMORANDUM To: Otis S. Hawker, Assistant County Administrator From: Heather Inge, Secretary of Building & Grounds Date: June 29, 2012 Subject: COMPLETED WORK ORDERS -JUNE 2012 Attached please find a listing, by department, of completed work orders for the month of June. 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 28 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 Darrell W. Dalton, Superintendent of Building & Grounds P119 oui~unvv a vrwurvu~ ivir~nv i ~rvniv~.~ WORK ORDERS COMPLETED FOR MONTH OF JUNE 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 1 g CENTRAL ACCOUTING CENTRAL PURCHASING 1 1 c>RCUrr COURT 3 4 CLERK OF COURT ] 2 CODE COMPLIANCE (PLANNING COMMISSSION & ZONING 3 6 COMMISSIONER OF REVENUE COMMONWEALTH ATTORNEY 2 2 COMPACTOR SITE COUNTY ADMINISTRATOR AND ASST. COUNTY ADMIN. 1 2 COUNTY ATTORNEY COURTHOUSE (1968 ANNEX) COURTHOUSE (EDWIN R. SHIELDS) CSA - CPMB DEPOT BUILDING 1 1 EMERGENCY 911 FACILITY 3 3 ENVIItONMENTAL HEALTH FINANCE FIRE MARSHAL GENERAL DISTRICT COURT 2 q GRANTS ADMISTRATION HEALTH DEPARTMENT 3 4 HUMAN SERVICES FACILITY INDUSTRIAL PARKS INFORMATION TECHNOLOGY q g JUVENIIE & DOMESTIC COURT 1 2 JUVENILE & DOMESTIC COURT SERVICES UNIT 1 2 Jam- 25 28 LANDFILL LIBRARY 1 4 LITERACY MAGISTRATE MOSES BUILDING OLD DOMINION AG. COMPLEX PCED BUILDING REASSESSMENT RECREATION: RAIL-TRAIL & WAYSIDE PARK RECREATIONAL REGISTRAR-VOTING PRECINCTS 2 g SHERIFF 2 3 SOCIAL SERVICES q g TREASURER VICTIM WITNESS 2 6 OTHER: PROBATION 3 3 RINGGOLD DEPOT CALLANDS CLERKS OFFICE TOTAL WORK ORDERS COMPLETED -JUNE 2012 66 109 YEAR 7o DATE 07/01/2011- 06/30/2012 P120 1,029 2,088 PITTSYLVANIA COUNTY William D. Sleeper County Administrator P.O. Box 426 Chatham, Virginia 24531 e-mail: dsleeper@pittgov.org VIRGINIA o ~ ~/ \ -~6~ 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: June 28, 2012, Subject: Animal Control Activity Report During the period of June 1, 2012 through, June 28, 2012, the Animal Control Officers responded to 362 calls as per Henry Boswell, Chief Animal Control Officer, resulting in the following: Description Number Remarks Animals taken into custody: 245 Dogs 85 Cats 157 Other 3 1-Bull, 1 Snake, 1 Opossum Animals on hand at month end 30 Animals dispatched 28 4-Cats 24-Dogs Licenses checked 103 Court cases 44 Summons 11 Animals Adopted 3 Animals returned to owners 6 Cats taken to the Humane Society 151 Animals Transferred 35 DAHS -2 Franklin Co. -33 Injured animals picked up 5 Animals found in traps 102 Exposures: Human/Saliva 0 Exposures: Dogs/Cats/Wildlife 1 Dog Bites 9 Cat Bites 0 Cruelty Checks 4 Well-being Checks 30 Cat/Dog Fights 1 Investigated killings by dogs/cats 0 Investisate killings by Coyotes 0 If you have any questions concerning this, please do not hesitate to contact me. cc: William D. Sleeper, County Administrator P121 PITTSYLVANIA COUNTY VIRGINIA William D. Sleeper County Administrator P.O. Box 426 Chatham, Virginia 24531 e-mail: dsleeper@pittgov.org 4~~.5 S Y L V,t ~ f w ~ c ~ 0 a C `o x ~ y J' 'C 1767 `~RGI1`I1P Phone (434) 432-7710 Fax (434) 432-7714 Gretna/Hurt (434) 656-6211 To: Otis S. Hawker, Assistant County Administrator From: Henry Boswell, Jr., Chief Animal Control Officer Date: June 28, 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 June 1, 2012 through June28 ,2012. Description Number Remarks 108hr. Total hours monitored 45 min. Vehicles entering sites 1147 Vehicles checked 56 Summons' issued 9 Court Cases 18 Convictions 18 If you have any questions concerning this, please do not hesitate to contact me. cc: William D. Sleeper, County Administrator P122 PITTSYLVANIA COUNTY CODE COMPLIANCE MONTHLY REPORT & FEES 5/1/2012 (CORRECTED COPY) TYPES OF PERMITS 84 P I T 6,05.62 84 LEVY COLLECTED $121.03 0 SUBDIVISION FEES COLLECTED $0.00 33 ZONING PERMIT FEES COLLECTED $170.00 0 REINSPECTION FEES COLLECTED $0.00 13 LAND DISTURBING FEES COLLECTED $221.00 214 TOTAL FEES COLLECTED $6,563.65 MONTHLY BUILDING VALUES 6 NEW DWELLINGS $1,725,000.00 4 MOBILE HOMES/OFFICE TRAILERS 38,000.00 2 DOUBLE-WIDE MOBILE HOMES 98,200.00 2 MODULAR 280,310.00 9 COMMERCIAL CONSTRUCTION 664,992.00 61 MISCELLANEOUS 561,924.00 84 TOTAL $3,368,426.00 NONTAXABLE: $972,585.00 $17,440,342.00 MONTHLY ACTIVITY REPORT NUMBER OF BUILDING INSPECTIONS MADE 291 NUMBER OF REJECTIONS OF WORK 50 NUMBER OF E 8~ S INSPECTIONS 62 NUMBER OF MILES INSPECTORS TRAVELED 3,688 _ MONTHLY ZONING FEES 2 REZONING FEES COLLECTED $346.50 2 SPECIAL USE PERMIT FEES COLLECTED 184.75 0 VARIANCE 8~ APPEAL FEES COLLECTED 0.00 0 SIGN PERMIT FEES COLLECTED 0.00 4 TOTAL $531.25 Respectfully Submitted, Odie ~ e ton, J~ Director of Code Compliance/ Zoning Administrator P123 PITTSYLVANIA COUNTY CODE COMPLIANCE MONTHLY REPORT & FEES June 2012 TYPES OF PERMITS 72 UILDI I FEE D 5,690.60 72 LEVY COLLECTED $113.81 0 SUBDIVISION FEES COLLECTED $0.00 26 ZONING PERMIT FEES COLLECTED $115.00 0 REINSPECTION FEES COLLECTED $0.00 13 LAND DISTURBING FEES COLLECTED $216.00 183 TOTAL FEES COLLECTED $6,135.41 MONTHLY BUILDING VALUES 5 NEW DWELLINGS $589,300.00 5 MOBILE HOMES/OFFICE TRAILERS 226,010.00 2 DOUBLE WIDE MOBILE HOMES 110,000.00 3 MODULAR 335,430.00 14 COMMERCIAL CONSTRUCTION 848,560.00 43 MISCELLANEOUS 375,182.00 72 TOTAL $2,484,482.00 NONTAXABLE: $1,705,217.00 $19,924,824.00 MONTHLY ACTIVITY REPORT NUMBER OF BUILDING INSPECTIONS MADE 281 NUMBER OF REJECTIONS OF WORK 61 NUMBER OF E 8 S INSPECTIONS 72 NUMBER OF MILES INSPECTORS TRAVELED 4,359 MONTHLY ZONING FEES 4 REZONING FEES COLLECTED $675.75 4 SPECIAL USE PERMIT FEES COLLECTED 762.90 0 VARIANCE 8 APPEAL FEES COLLECTED 0.00 0 SIGN PERMIT FEES COLLECTED 0.00 8 TOTAL $1,438.65 Respectfully Submitted, die H. Shelton, Jr. Director of Code Compliance/ Zoning Administrator P124 CLOSED MEETING p125 ', ADJOti R~1-VIE~TT P126