August 18, 2011 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF NOTTOWAY COUNTY, VIRGINIA, HELD AT THE COURTHOUSE THEREOF, ON THURSDAY, THE 18TH 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 JACK J. GREEN, VICE 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 Chairman Simmons called the meeting to order at 7:00 p.m. Mr. Jack Green, Nottoway County Board of Supervisors, gave the invocation. The minutes of the July 21, 2011 regular Board meeting and August 09, 2011 special call meeting were presented. Supervisor Vaughn moved to adopt the July 21, 2011 and August 09, 2011 minutes as presented. 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 Chairman Simmons asks if there are any delegations from the public; Ms. Arlene Robertson: Ms. Robertson is present to speak concerning the Crewe Volunteer Fire Department, the Crewe Fire Chief Val Wilson in particular. Ms. Robertson insists that Chief Wilson failed to respond to correspondence in request for water for a private function. Ms. Robertson further reports that when Chief Wilson did finally respond to her communication attempts he responded in non-professional manner and his comments were made in poor taste. Supervisor Vaughn urges Ms. Robertson to attend a Crewe Town Council meeting and express her concerns as the Town holds first priority for its jurisdictional department. Special Exception Permit – Todd Lewis: Administrator Roark informs the Board of the Planning Commission recommendation for the request to install a mobile home to be used as a residence on property located off Rt. 460 – Cox Road in Bellefonte District; property is zoned RR, Rural Residential and is owned by Todd Lewis; the Planning Commission recommends approval. Supervisor Vaughn moves to approve Todd Lewis’ special exception permit to install a mobile home to be used as a residence on property located off Rt. 460 – Cox Road in Bellefonte District. 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 18, 2011 Presentation – Bill Coalson – Aggressive Appraisals: Mr. Coalson is present to update the Board on the status of the 2012 Reassessment. Mr. Coalson provides current real estate market statistics and suggests that the market is showing a minimal increase; only 10 to 12 sales per month on average. Mr. Coalson reports that the sales, on average, are staying stable between 90 & 95 percent of appraised value. Mr. Coalson informs that there are approximately 1000 properties left to assess and he is hoping for the general assessment to be completed by midOctober 2011. Supervisor Vaughn questions how the proposed location of the Federal Services Agency at Pickett Park will affect the 2012 reassessment. Mr. Coalson urges such a facility will not affect the 2012 reassessment as it is only proposed at the present time. Highway Department: Virginia Department of Transportation monthly maintenance/construction update Mr. Rob Crandol, Project Controls Engineer, is present to address any concerns the Board may have. Mr. Crandol discusses the upcoming public hearing on the Route 460 Business (Cox Road) bridge replacement project and urges the citizens to attend. Mr. Crandol also urges the Board to attend the Fall Transportation meeting and provide feedback on VDOT efficiency in the County. Chairman Simmons requests the timeline for a project scheduled to occur in the Burkeville area; Mr. Crandol will provide the information to Administrator Roark. Vice Chairman Green requests to have a road maintenance issue looked into. Letter – Department of Transportation – Michael A. Estes, P.E., Director, Local Assistance Division: Seeking applications for the FY13 Revenue Sharing Program Letter – Department of Transportation – Michael Tatom, P.E., Program Manager: Providing notice of an upcoming public hearing on the Route 460 Business (Cox Road) Bridge Replacement project; Wednesday, August 24, 2011, 4-6 p.m. at the Blackstone Volunteer Fire Department, 318 Church Street, Blackstone, VA 23824 School Board – Dexter K. Payne, Clerk: Actions taken at the Nottoway County School Board meeting held on August 11, 2011; minutes of the Nottoway County School Board meeting held on July 14, 2011, listing of summer maintenance projects performed at all School properties Economic Development Committee: Administrator Roark informs the next meeting will be held on Thursday, August 25, 2011 Regional Jail Report & Juvenile Detention Center: June 2011 Piedmont Regional Jail Transportation report, June 2011 Piedmont Regional Jail revenue report, minutes of the Piedmont Regional Jail Board meeting held on June 22, 2011, July 27, 2011 Piedmont Regional Jail population Landfill: Administrator Roark gave the Landfill report Administrator Roark informs the Board he is in receipt of the annual invoice from the Department of Environmental Quality for the Landfill permit; $2,049.07. Administrator Roark presents the Board with information researched by the Nottoway County Planning Office concerning ways to increase the recycling rate by reducing the quantity of waste deposited into the Landfill, also known as a resource reduction plan. Administrator Roark will place this information on the agenda for the next regular Board meeting. A – Letter – Department of Environmental Quality – Michael D. Sexton, Groundwater Remediation Specialist: Results of the 1st quarterly sampling of the Nottoway County Landfill – Active Area: Detection Monitoring Program: all reporting requirements met 2 August 18, 2011 B – Groundwater Monitoring – Leonard Ford, Jr., Environmental Services – Draper Aden Associates: Results of the Nottoway County Landfill – Active facility – Groundwater Monitoring Program Sampling Event 59: 07-14-11; demonstrated compliance with all regulations Gas Monitoring - Leonard Ford, Jr., Environmental Services – Draper Aden Associates: Results of the Nottoway County Landfill Gas Monitoring Program Monitoring Event: 07/13/11; demonstrated compliance with all regulations C- July 2011 Solid Waste Report; an average of 68.6 tons of waste per day Fort Pickett Redevelopment Authority: Administrator Roark informs of a public briefing to be held on September 08, 2011 at 7:00 p.m. at the Camp Pickett Officer’s Club by the State Department and Department of General Services on a proposed State Department project. Planning Commission Report: Administrator Roark informs that the Commission heard Mr. Todd Lewis’ special exception request. The Commission also heard a request to seek an amendment to the Zoning Ordinance to allow a guest house in an A-1, Agricultural District as a use by special exception; the Commission will hold a public hearing on this request at its next meeting. Southside Marketing Group: Administrator Roark explains the Board needs to take action. Supervisor Vaughn moves to join the Southside Marketing Group for a period of two years and evaluate its usefulness at that time for possible renewal; motion is contingent upon receipt of grant funding by the Tobacco Commission and Commonwealth of Virginia. The motion further states for the annual fee of $16,000 to be taken from the LRA fund. 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 Letter – Dexter K. Payne, Clerk – Nottoway County Public Schools: Requesting approval, on behalf of the Nottoway County School Board, to declare two wooden buildings located at the former Blackstone Intermediate School property as surplus; the buildings have been deemed unsafe. Administrator explains that the buildings are currently under lease to the Town of Blackstone who plans to raze the structures if declared surplus. Administrator Roark informs that he and the Courthouse Complex Committee members (Supervisors Bowen and Simpson) toured the facilities and suggests the buildings are in structurally sound condition and, with a bit of repairs, can be used as facilities should a disaster arise that displaces one of the current school buildings. Following Board discussion, the consensus is to postpone action on the buildings until the next regular Board meeting to allow the remaining Board members to tour the buildings. Administrator Roark discuss a proposal from the Virginia Cooperative Extension – Central District to consider a joint Extension Agent; finances to be shared equally between Nottoway and Lunenburg; Central District Director Daniel L. Goerlich urges for representatives from both Counties to arrange a meeting to discuss the proposal with the hopes of advertising for this joint position (if agreed upon) with the next few months. Vice Chairman Green moves to accept the proposal for a joint Extension Agent with Lunenburg County. 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 3 August 18, 2011 Letter – George Lamb, Chair, Nottoway County Community Planning Management Team (CPMT): Chairman Lamb asks for the Boards consideration of the CPMT request to employ a part-time Comprehensive Services Coordinator using appropriated Administration funding; urges that a coordinator of services can plausibly reduce Comprehensive Services expenditures along with offering better management and more efficient services. Chairman Lamb further explains the wish to have this position be created on a trial basis and evaluated at the end of a one-year period to determine its efficiency and financial feasibility. Supervisor Bowen moves to approve employing a part-time Comprehensive Services (CSA) Coordinator using appropriated CSA Administration funding for a trial period of one year. 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 Notice – Emergency Food and Shelter National Board Program: Nottoway County has been awarded $5,200 for the purpose of awarding non-profit organizations, through an application process, funding necessary to provide emergency food and shelter services to the community. Letter – Jeff Liverman: Requesting the Boards consideration on a request to amend the Nottoway County Zoning Ordinance to allow a guest house in an Agricultural district. Administrator Roark informs the Board that the Planning Commission has received Mr. Liverman’s request and will be holding a public hearing at its next meeting. Request for refund – Clarence Roark: Administrator Roark informs that Clarence Roark is requesting a refund of the 10 percent, $1.60, withheld from his trailer decal purchased unnecessarily; the Board originally approved, following policy, a refund of only 90 percent of the decal purchase price. Supervisor Vaughn moves to approve refunding Mr. Roark the 10 percent, $1.60. County Attorney Gravatt urges the Board to reconsider Supervisor Vaughn’s motion suggesting that such an action will cause a domino effect. Supervisor Vaughn withdraws his motion. Chairman Simmons presented the CONSENT CALENDAR: 1 – Budget Adjustment – Sheriff - $2423.95 REVENUES: 3-100-18990-0050 EXPENDITURES: 4-100-31020-5408 Miscellaneous (VML Insurance Proceeds) $2,423.95 $2,423.95 Vehicle Supplies $2,423.95 $2,423.95 2 – Budget Adjustment – Sheriff - $364.05 REVENUES: 3-100-18990-0050 EXPENDITURES: 4-100-31020-5408 Miscellaneous $364.05 (Soc. Ser. Fuel consumption reimb) $364.05 Vehicle Supplies 4 $364.05 $364.05 August 18, 2011 Supervisor Vaughn moves to approve the CONSENT CALENDAR as presented. 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 presented the following information items: 1 – Letter – United States Department of Agriculture – Rural Development: Providing public notification material relating to past discrimination of Hispanic and female farmers; asking for the material to be displayed for public viewing 2 – Commonwealth Regional Council Park-n-Ride Study completed March 2011 for the 14th Planning District; proposes possible new locations 3 – Letter – PFM Asset Management LLC – Katia Frock, Senior Managing Consultant: Providing a summary of arbitrage rebate and yield restriction liabilities for bond proceeds invested with the Virginia SNAP 4 – Letter – Sharon L. Harrup, MS, CEO, STEPS, Inc.: Expressing appreciation for the FY12 County allocation provided STEPS 5 - Sheriff’s Report: Nottoway Sheriff’s Office partial activity report for July 2011 6 – Letter – Virginia Cooperative Extension – Edwin J. Jones, Ph.D, Director: Introduction to new Director Jones and expresses appreciation for the continued support of the Extension Service 7 – Minutes: Minutes of the Nottoway County Library Board of Trustees meeting held on July 20, 2011 Minutes of the South Central Workforce Investment Board meeting held on April 21, 2011 Minutes of the South Central Workforce Investment Board meeting held on April 29, 2011 Minutes of the Nottoway County Community Policy and Management Team meeting held on May 23, 2011 Minutes of the Piedmont Soil and Water Conservation District Board of Directors meeting held on June 28, 2011 Administrator Roark presented the following correspondence: Administrator Roark informs the Board that Commonwealth Attorney Gravatt has received approval on the 2011 redistricting plan from the Justice Department. Administrator Roark informs the Board that Mrs. Esther Crawford, a member of the Department of Social Services Board, has reached the end of her second, consecutive term and is not eligible for reappointment; Supervisor Vaughn will have an appointment at the next regular Board meeting. 5 August 18, 2011 Administrator Roark informs the Board that representatives from FDC Enterprises has requested for Administrator Roark and Assistant Administrator Prosise to attend a switch grass program in Ohio in mid-September; at the expense of FDC Enterprises. Supervisor Simpson moves to authorize Administrator Roark and Assistant Administrator Prosise to attend the switch grass presentation in Ohio at the expense of FDC Enterprises. 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 - Building Inspector’s Report: Report period July 2011 2 – Animal Control Officer’s Report: Report period July 12, 2011 thru August 08, 2011 3 – Erosion & Sedimentation Report: Report period June 2011 4 – Administrator Roark provides the Board with pictures of the new dog pins recently installed in the Nottoway County Animal Pound 5 – Letter of Notification – Department of Agriculture and Consumer Services, Division of Animal & Food Industry Services – Office of Animal Care and Health Policy – Sherry Helsel, LVT, Animal Pound & Shelter Inspector: notification of receipt of corrections 6 – Letter – Virginia Retirement System – Jane P. Berry, CPA, Compliance Auditor: Providing notification that Nottoway does not have an ordinance, or resolution, recognizing the Nottoway County Emergency Squad, and its members, as part of the County’s safety program; such a resolution or ordinance is required to include these members in the Line of Duty Act coverage Supervisor Vaughn moves to adopt a resolution recognizing the volunteer members of the Nottoway County Emergency Squad as part of the County’s safety program; thus making them eligible for Line of Duty Act coverage. 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 RESOLUTION) 7 –Letter – Department of Conservation and Recreation – David A. Johnson, Director: Requesting additional assistance in the efforts related to the Chesapeake Bay cleanup Implementation Plan; requesting input on specific subject matters 8 – Hazardous Mitigation Plan: Administrator Roark informs the Board he has received the Draft Hazardous Mitigation Plan from the Commonwealth Regional Council and will have it available in the office for their review if they wish. 9 - Road Maintenance & E911 maintenance report 6 August 18, 2011 10 - Supervisor Vaughn 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 The Board enters closed session at 8:12 p.m. The Board returned to open session at 9:25 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) Vice Chairman Green asks the Board for their consideration to allow him to step down from his position on the H.O.P.E. Board of Directors and replace him with Mr. James Dyson. Supervisor Simpson moves to allow the change of Board membership. 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 Chairman Simmons comments on a recent piece of correspondence from the Virginia Association of Counties expressing its desire to honor September 11 with a state-wide moment of silence on August 11, 2011 at 1:00 p.m. There being no further business to come before the Board, Chairman Simmons adjourned the meeting at 9:31 p.m. until August 30, 2011 at 6:30 p.m. Chairman Clerk 7