Nottoway County

Board of Supervisors

February 21, 2013

6:00 P.M.

WORK SESSION – VDOT 6 Year Plan

CALL TO ORDER: Chairman Vaughn

PRESENTATION: Mrs. Bryant

DISCUSSION: Proposed Projects & Funding

ADJOURN WORKSESSION:

A G E N D A

February 21, 2013

7:00 P.M.

A- CALL TO ORDER: Sherman C. Vaughn, Chairman

INVOCATION:

B- MINUTES:

C- DELEGATIONS FROM THE

PUBLIC:

D- PUBLIC HEARINGS/ PRESENTATIONS: 1- Mr. Hickman & Lt. Jones – Nottoway

Correctional Center

2- Mary Hickman – Commonwealth

Regional Council

3- Mrs. Emily Marshall – Madeline’s House

4- Special Exception Permits:

A-  Rachel H. Parker

B-  Michael & Sandra Hill

E- DEPARTMENTAL REPORTS: 1- Highway Department – Dianna Bryant

A-  De-allocation of Revenue Sharing Funds

2- School Board

3- Health Department – Alex P. Samuel, MD MPH

4- Economic Development Committee

5- Regional Jail Report & Juvenile Detention Center

6- Landfill Report

A-  Update Solid Waste Management

Plan

B-  Inspection Report

C-  Groundwater Monitoring

D-  Gas Monitoring Program

E-  Letter – DEQ – Monitoring Program

F-  Letter – DEQ Financial Assurance

G-  Monthly Waste Report

7- Fort Pickett Redevelopment Authority

8- Planning Commission Report - Mr. Roark

F- UNFINISHED BUSINESS: 1-

G- NEW BUSINESS: 1- Dog Confinement

H- REPORTS, REQUESTS, RECOMMENDATIONS OF CONSTITUTIONAL OFFICERS: 1- Jane Brown, Clerk

2- Larry J. Parrish, Sheriff

3- Barbara L. Senger, Treasurer

4- Irving J. Arnold, Commissioner of the Revenue

5- Terry Royall, Commonwealth Attorney

I- CONSENT CALENDAR: 1- Budget Adjustment – Sheriff - $928.75

2- Budget Adjustment – CSA - $4,815.54

3- Budget Adjustment – Sheriff - $90.00

4- Budget Adjustment – Sheriff - $1,662.97

5- Budget Adjustment – Commonwealth

Attorney - $7,894.73

6- Erroneous Assessment – Epes Supply Co. - $289.50

7- Erroneous Assessment – Rockwell - $625.68

8- Erroneous Assessment – NILT Inc.

$429.63

9- Erroneous Assessment – Carter - $40.73

J- INFORMATION ITEMS: 1- Sheriff’s Report

2- News Release

3- Letter – Del. Wright

4- Report – Extension Service

5- Notice – Recyc Systems

6- Minutes

K- COUNTY ADMINISTRATOR: 1- Building Inspector’s Report

2- Animal Control Officer’s Report

3- E & S Report

4- Emergency Food & Shelter Award

5- Letter – Junky Yards

6- VA’s Growth Alliance

7- Letter – DCR

8- Letter - VHDA

9- CPMT Membership

10- VRS – Disability Program

11- Commonwealth Regional Council –

Regional Priorities

Closed Session –§2.2-3711(A) 1, 3 & 5- Personnel Matters, Probable Litigation, Possible Sale of County Property

L- COMMUNICATIONS, INSTRUCTIONS OF MEMBERS OF THE BOARD: Mr. Simpson

Mr. Bowen

Mr. Simmons

Mr. Green

Mr. Vaughn

FINANCIAL STATEMENT: (Filing for Minutes)

MOTION TO ADJOURN:

ADJOURNMENT: