August 30, 2011 AT A WORK SESSION OF THE BOARD OF SUPERVISORS OF NOTTOWAY COUNTY, VIRGINIA, HELD AT THE COURTHOUSE THEREOF, ON THURSDAY, THE 30TH DAY OF AUGUST IN THE YEAR OF OUR LORD TWO THOUSAND ELEVEN AND IN THE 236TH YEAR OF THE COMMONWEALTH: PRESENT: GARY L. SIMMONS, CHAIRMAN SHERMAN C. VAUGHN CLARENCE A. SIMPSON STEVE BOWEN RONALD E. ROARK, COUNTY ADMINISTRATOR JOHN N. PROSISE, ASSISTANT COUNTY ADMINISTRATOR MAYO K. GRAVATT, COUNTY ATTORNEY ABSENT: JACK J. GREEN, VICE CHAIRMAN Chairman Simmons called the work session to order at 6:30 p.m. Supervisor Bowen gave the invocation. Chairman Simmons states the purpose of this meeting is to discuss the preparation of several applications for grant funding through the Tobacco Commission and the possible sale of public property. Administrator Roark provides information for the Board relating to the projects seeking the Board’s approval for application: 1 – Switch Grass/Biofuels project: The County has entered into contract with Fred Circle on a facility to store bulk switch grass, of which he has contracted 1,200 tons to Piedmont Geriatric Hospital; the application request would be for funding to construct a switch grass processing plant 2 - Public Policy of Virginia, Charlottesville, VA: Interested in applying for funds to do processing and assist landowners with the establishment of switch grass crops in the area Supervisor Vaughn moves to apply to the Tobacco Commission for funding for the Switch Grass project with Fred Circle. The motion carried as follows: S.W. Bowen C.A. Simpson S.C. Vaughn J.J. Green G.L. Simmons Yes Yes Yes Yes Yes Administrator Roark informs the Board of new Department of Environmental Quality regulations requiring financial assurance documents to include the removal of stock pile wastes such as brush, tires, and white goods; Draper Aden Associates and Robinson, Farmer, Cox Associates will be preparing the necessary documents. Supervisor Bowen moves to enter into closed session under Section 2.2-3711A(3) – Sale of Property, and Section 2.2-3711A(5) – to confer with legal counsel, of the Virginia Code. The motion carried as follows: S.W. Bowen C.A. Simpson S.C. Vaughn J.J. Green G.L. Simmons Yes Yes Yes Yes Yes 1 August 30, 2011 The Board enters closed session at 7:25 p.m. The Board returned to open session at 8:15 p.m. Administrator Roark asks the Board to certify the closed session. Members were then asked to certify the closed session, an affirmative vote meaning that no other subject was discussed other than that allowed under the above code sections. The motion carried as follows: S.W. Bowen C.A. Simpson S.C. Vaughn J.J. Green G.L. Simmons Yes Yes Yes Yes Yes (SEE PAGE THRU PAGE FOR CERTIFICATION OF EXECUTIVE MEETING) There being no further business to come before the Board, Chairman Simmons adjourned the work session at 8:23 p.m. Chairman Clerk 2