Embed
Email

VIRGINIA:

Document Sample
VIRGINIA:
Shared by: HC111201003622
Categories
Tags
Stats
views:
5
posted:
11/30/2011
language:
English
pages:
24
DRAFT

VIRGINIA: AT THE REGULAR MEETING OF THE DINWIDDIE COUNTY BOARD OF

SUPERVISORS HELD IN THE BOARD MEETING ROOM OF THE

PAMPLIN ADMINISTRATION BUILDING IN DINWIDDIE COUNTY,

VIRGINIA, ON THE 17TH DAY OF AUGUST AT 3:00 P.M.



BOARD OF

SUPERVISORS

PRESENT: HARRISON A. MOODY – CHAIR ELECTION DISTRICT #1

MICHAEL W. STONE – VICE CHAIR ELECTION DISTRICT #5

JOHN V. TALMAGE ELECTION DISTRICT #3

DORETHA E. MOODY ELECTION DISTRICT #4

DONALD L. HARAWAY ELECTION DISTRICT #2





ADMINISTRATION

PRESENT: W. KEVIN MASSENGILL, COUNTY ADMINISTRATOR

ANNE HOWERTON, DIVISION CHIEF OF FINANCE AND GENERAL

SERVICES

JOHN C. BLAIR II, COUNTY ATTORNEY

=====================================================================



1.2.& 3. ROLL CALL – INVOCATION – PLEDGE OF ALLEGIANCE



ROLL CALL



PRESENT: Mr. Talmage

Mr. Haraway

Ms. Moody

Mr. Stone

Mr. Moody



4. AMENDMENTS TO AGENDA



John C. Blair II, County Attorney, indicated that there was a need to amend the

agenda under Closed Session to add Item 11.D. §2.2-3711 (A) (7) Legal Consultation,

Social Services.



Upon motion of Mr. Stone, seconded by Mr. Talmage,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

agenda is amended as stated.



Ayes: Mr. Haraway, Ms. Moody, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



5.A. CONSENT AGENDA: APPROVAL OF MINUTES FOR MAY 4, 2010

SPECIAL MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,









BOOK 20 PAGE 1 AUGUST 17, 2010

DRAFT

BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

May 4, 2010 Special Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR MAY 18, 2010

REGULAR MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

May 18, 2010 Regular Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR MAY 24, 2010

SPECIAL MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

May 24, 2010 Special Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR JUNE 1, 2010

SPECIAL MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

June 1, 2010 Special Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR JUNE 15, 2010

REGULAR MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

June 15, 2010 Regular Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR JULY 6, 2010





BOOK 20 PAGE 2 AUGUST 17, 2010

DRAFT

SPECIAL MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

July 6, 2010 Special Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



CONSENT AGENDA: APPROVAL OF MINUTES FOR JULY 20, 2010

REGULAR MEETING



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

July 20, 2010 Regular Meeting Minutes are approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



5. B. CONSENT AGENDA: CLAIMS



Upon motion of Mr. Talmage, seconded by Mr. Stone



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that the

following claims are approved and funds appropriated for same.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None





CLAIMS 7/16/10 7/23/10 7/26/10 8/2/10 8/3/10 8/4/10 8/6/10 7/30/10



Void Void Void Void Void Void Void

1074184 1074206 1074245 Void 1074364 1074395 1074399 1074431 1074337



1074185- 1074207- 1074246- 1074365- 1074396- 1074400- 1074432- 1074338-

1074205 1074244 1074336 1074394 1074398 1074430 1074512 1074363 TOTALS

101 -

General

Fund $66,294.55 $53,723.23 $392,441.24 $53,778.79 $3,412.93 $32,299.97 $39,937.66 $901,077.38 $1,542,965.75



103 - Jail

Commission $613.20 $112.71 $725.91

105 -

Playground

Equipment $0.00

202 -

Medical

Center $0.00



209 - Litter

Grant Fund $0.00

210 -

Community

Develpmt $0.00









BOOK 20 PAGE 3 AUGUST 17, 2010

DRAFT

226 - Law

Library $0.00

228 - Fire

Programs &

EMS $2,480.00 $1,418.99 $3,898.99

229 -

Forfeited

Asset

Sharing

Program $5,618.00 $939.20 $6,557.20



301 - School

Construction $79,541.75 $79,541.75



304 - CDBG

Grant Fund $0.00

305 - Capital

Projects

Fund $1,400.00 $203,471.93 $11,223.13 $15,162.32 $231,257.38



401 - County

Debt Service $113,363.41 $20,572.84 $42,040.00 $175,976.25



3-101 -

Revenue $17,791.44 $35.00 $135.00 $17,961.44

3-202 -

Medical

Center $0.00





3-305 $10,417.39 $10,417.39





TOTALS $84,085.99 $168,486.64 $702,293.96 $106,236.18 $5,892.93 $44,462.30 $56,766.68 $901,077.38 $2,069,302.06







5. C. CONSENT AGENDA: SCHOOL BOND REQUISITIONS FROM PROJECT

FUND:HS-65; FH-19



The Board received the following requisitions from William David Clark,

Superintendent of Schools. These requisitions were approved by the School Board at their

meeting on Tuesday, August 9, 2010.



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that a

total disbursement of $8,435.15 from the VPSA 2007 Bonds, is approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None

No. HS–65



REQUISITION FROM THE PROJECT FUND



Note/Bond Account



Industrial Development Authority of Dinwiddie County, Virginia

VPSA 2007 Bonds



TO: PFM Asset Management



FROM: The Industrial Development Authority of Dinwiddie County, Virginia,

Project Fund





BOOK 20 PAGE 4 AUGUST 17, 2010

DRAFT

DATE: August 10, 2010



The undersigned Authorized County Representative requests that you make the following

disbursements from the referenced Project Fund:



AMOUNT TO PURPOSE



$ 8,435.15 Kenbridge Construction Co., Inc. Application for Payment No. 49



$ 8,435.15 TOTAL OF THIS REQUISITION



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that a

total disbursement of $120,926.00 from the VPSA 2007 Bonds, is approved.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None

No. FH-19



REQUISITION FROM THE PROJECT FUND



Note/Bond Account



Industrial Development Authority of Dinwiddie County, Virginia

VPSA 2007 Bonds





TO: PFM Asset Management



FROM: The Industrial Development Authority of Dinwiddie County, Virginia,

Project Fund



DATE: August 10, 2010



The undersigned Authorized County Representative requests that you make the following

disbursements from the referenced Project Fund:



AMOUNT TO PURPOSE



$ 1,815.00 Atlantic Geotechnical Services, Inc. Engineering Services



$ 119,111.00 Haley Builders, Inc. Construction Services



$ 120,926.00 TOTAL OF THIS REQUISITION



5.D. CONSENT AGENDA: AMBULANCE BILLING UNCOLLECTIBLE ACCOUNTS –

JUNE 2010









BOOK 20 PAGE 5 AUGUST 17, 2010

DRAFT

The Board received the memo below from Anne Howerton, Division Chief of Finance

and General Services.



The ambulance billing company, Diversified Ambulance Billing, has 57 patient accounts

totaling $27,862.12 with dates of service from February 2008 – April 2010 which they have

deemed to be uncollectible. They would like approval from the Board to write these

accounts off as bad debt. DAB has followed their protocol of sending four bills to the

patients, and they will turn these accounts over to the County if they aren’t approved for

write off. Almost all of these accounts are self pay. Our recommendation is to write off the

$27,862.12 as bad debt in keeping with the Board’s previous policy of writing off self-pay

ambulance accounts.

Jun-10

Accounts Receivable Beginning Balance 620,735.97

Monthly Billings 63,312.50

Cash Collections -39,319.79

Contractual Adjustments -15,078.60

Bad Debt Write Off -27,862.12

Other Adjustments -2,615.61

Refunds 0.00

Accounts Receivable End Balance 599,172.35



2/1/03 to 6/3010 Ratios

Collections / Total Billing 48.72%

Bad Debt Write Off / Total Billing 18.21%



We are asking approval for the following resolution.



Upon motion of Mr. Talmage, seconded by Mr. Stone,



BE IT RESOLVED that the Board of Supervisors of Dinwiddie County, Virginia does

hereby authorize Diversified Ambulance Billing to write off the 57 accounts totaling

$27,862.12 in uncollectible ambulance charges.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



5.E. CONSENT AGENDA: SURPLUS PROPERTY



The Board received the information below from Anne Howerton, Division Chief of

Finance & General Services.



BACKGROUND

With the purchase of six replacement law enforcement vehicles as approved in the FY

2011 budget, the Sheriff has selected five vehicles for surplus based on their age,

mileage and overall mechanical condition. It has been determined that these five veh icles

are no longer mechanically sound enough to function as daily law enforcement vehicles

for the County.

Recommended

Make & Model VIN# Mileage Disposition



2005 Ford Crown Victoria 141967 108,303 Donation





BOOK 20 PAGE 6 AUGUST 17, 2010

DRAFT

2001 Ford Crown Victoria 143715 161,390 Donation



2003 Ford Crown Victoria 141042 164,118 Auction

2002 Ford Crown Victoria 156314 151,743 Auction

2003 Ford Crown Victoria 141044 158,807 Auction



REQUESTED ACTION

The Sheriff has requested that the Board consider the donation of two of the vehicles to the

Crater Criminal Justice Academy. The Academy has expressed a need for replacement

training vehicles and has asked the participating jurisdictions for assistance. Since the

Sheriff’s Office employees receive training at the Academy, they could directly benefit from

this donation.



We are proposing to offer the other three vehicles for sealed bid sale on

PropertyRoom.com, which specializes in the auction of stolen, seized, found and surplus

goods and vehicles for law enforcement agencies nationwide. We are asking that the

following resolution be approved.



Upon motion of Mr. Talmage, seconded by Mr. Stone,



WHEREAS, the personal property on the attached listing (“Surplus Property”) has

become obsolete and unusable by Dinwiddie County (“County”); and



WHEREAS, in accordance with Section 15.2-951 of the Code of Virginia, as

amended, localities may dispose of personal property, and in accordance with Section

15.2-1236 of the Code of Virginia, as amended, all sales of personal property which has

become obsolete and unusable shall be based wherever feasible on competitive bids; and



WHEREAS, the Board of Supervisors is of the opinion that it is in the best interests

of the County to dispose of the Surplus Property through donation to the Crater Criminal

Justice Academy and through public auction on PropertyRoom.com.



NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Dinwiddie

County, Virginia, that the Surplus Property as listed above is declared obsolete and

unusable and is authorized for donation and disposal as noted above.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



6.A. REPORT: A SURVEY OF HISTORIC ARCHITECTURE IN DINWIDDIE COUNTY



Mark Bassett, Director of Planning, stated that in May 2008 the Board approved a

resolution for up to $18,000 for a cost share grant for a historic resources survey; and in

August 2008 the cost share grant for an historic resources survey to document the county’s

historic properties was awarded. In June 2009 the Board passed a resolution allowing the

County to spend the 50% matching grant monies ($12,838) to perform the task. Two

products were the result of the historical survey and work done by 3north Architects: the

Comprehensive Survey Report; and a scripted PowerPoint presentation outlining the survey

work that was performed. One of the main accomplishments was that when the

Comprehensive Plan was updated, one of the goals of the architectural and historical

resources committee of the comprehensive plan was to have a complete documentation of





BOOK 20 PAGE 7 AUGUST 17, 2010

DRAFT

historic properties throughout Dinwiddie County. Currently there are eleven documented

properties in Dinwiddie that are on the Virginia Landmarks Register, and also on the

National Register of Historic Places. Hopefully, with this document further properties will be

placed on those registers.



Mr. Gibson Worsham of 3north Architects presented a shortened form of the

PowerPoint presentation giving a quick overview of some of the riches of Dinwiddie

County’s historic properties. The goals of the survey were to extend the survey of historic

resources to provide local government with information about resources; and to evaluate the

eligibility of properties in the area for listing in the various landmark registers. Initially the

idea was to do the northern third of the county, and then pursue further grants to do the

remainder. He said that they realized that funding is drying up, and the number of historic

resources of significance in that northern third was extremely limited because of

development and the growth of Petersburg. He stated they were able, with the cooperation

of the Virginia Department of Historic Resources, to take the grant they had, and to stretch

it to cover the whole county. He said they were able to get a very good “first look” at what

the county’s riches are. They were able to pick up many of the 19th century buildings and

early 20th century buildings that had architectural, historic significance. Mr. Worsham stated

that there are still more – there were some areas they had a certain quota of buildings they

were allowed to do. They were able to revisit a number of the very significant buildings that

Dinwiddie County is famous for like Mansfield and Wales (a building of national significance

– one of the best preserved 18th century houses on the eastern seaboard). Mr. Worsham

exhibited many buildings through his presentation that had never been noticed before which

are national register eligible. That presentation will be put on the County website.



6.B. REPORT: VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT)



Scott Gagnon, Director of Transportation and Land Development, presented the report

below.



MAINTENANCE Ray Varney, P.E. (804) 863-4004



 Crews are currently mowing secondaries. Primary mowing is complete for this round.



 Up coming maintenance includes paving and concrete repair work on I-85.



LAND DEVELOPMENT & PERMITS Brian Lokker, P.E. (804) 863-4005



 102 total active permits



 1 permit issued since last Board Meeting



 No significant projects/plan reviews





TRAFFIC STUDIES/SPECIAL REQUESTS Scott Gagnon, P.E. (804) 524-6073



 Two requests in Dinwiddie are currently being examined; a citizen request for a signal at

Route 1 & 603, and a State Police request to restrict right turn on red on Route 460 & 632.

No determination has been reached on either study yet.









BOOK 20 PAGE 8 AUGUST 17, 2010

DRAFT

PROJECT STATUS Kerry Batten (804) 524-6283





 There are no significant updates at this time.









Mr. Talmage stated that a citizen had registered a complaint to him regarding 25902

Smith Grove Road – the shoulder has given way. Dirt and crush and run have been placed

there before; however, every time it gets a heavy rain it washes away. He said that with

school getting ready to start up again, and with that being a very narrow road, that it would

be good if that area could be fixed – perhaps with asphalt. He said there was a chance that

if it wasn’t fixed someone could run off the road at that point and get hurt; and especially

that a school bus could have problems.



Mr. Gagnon responded that they would take a look at it and give Mr. Talmage

feedback.



Ms. Moody asked that Booth Road be looked at (where Flat Foot Road and Rt. 40

come together). She said it is a dirt road, but is state maintained. It has a lot of ruts and

dust. Usually the state will sprinkle and gravel.



Mr. Gagnon said they would take a look at it.



6.D. REPORT: COMMUNITY NEEDS ASSESSMENT



Angel Young-Gill, Director of Comprehensive Services; H. Anne Holsinger, Director of

Assessment & Student Services; and Marie Grant, Coordinator of Grants for the School

Board came forward to present the community needs assessment report. Ms. Young-Gill

stated that last year they had come to the Board and reported that they would be doing the

community needs assessment as the last one was done in 2005. The Schools partnered

with Comprehensive Services to do a grant together that was sponsored by the Governor’s

Office of Safety and Alcohol Prevention to complete the needs assessment. It was

completed for the 2009 - 2010 school year, and focused on issues facing youth and what

can be done to address these issues. The results of the survey were to be used to

determine the effectiveness of present programs; and also to evaluate any other needed

programs. However, due to the small number of participants, no conclusions can be drawn

regarding any changes. The report gives an indication of what is going on with the youth;

however it is not statistically significant. They are currently pursuing funding for a

supplemental assessment in the near future.



7.A. ACTION ITEM: SUPPORT RESOLUTION FOR THE TOWN OF McKENNEY’S

VIRGINIA DEPARTMENT OF HEALTH GRANT REQUEST



The Board received the following from Tammie J. Collins, Division Chief of Planning &

Community Development.



BACKGROUND

The County of Dinwiddie is providing data collection assistance to the Town of McKenney in

the preparation of a grant application to the Virginia Department of Health – Office of

Drinking Water. This grant is funded by the Virginia Drinking Water State Revolving Fund





BOOK 20 PAGE 9 AUGUST 17, 2010

DRAFT

Program and was created to provide planning and design grants up to $30,000 per project

for small, financially challenged, community waterworks. Eligible projects include

preliminary engineering planning, design of plans and specifications, performance of source

water quality and quantity studies, drilling test wells to determine source feasibility, or other

similar technical assistance projects.



The Town of McKenney will be allocating $1500 of funding support to the grant application.

If approved, Dinwiddie County would also like to offer funding support in the amount of

$1,500. Dinwiddie County has a vested interest in the quantity and quality of water available

in the Town. Additionally, Dinwiddie County is responsible for the infrastructure and

maintenance of the Water Tank located in the Phillip Morris International Industrial Park

(PMIIP). The wells on the PMIIP are included in the Town’s water system, therefore all of

the infrastructure related to the PMIIP will be included in the grant application submittal.

Please note:



 Support of the application process does not financially obligate Dinwiddie County

until grant funding is approved.



 Funds will not have to be appropriated because they have already been

appropriated in the Community Development Land Sales Account.



 The is a planning grant that will provide a determination of the overall performance

of the system and to provide quantifiable next steps in the repair and/or construction

needs.



LAST BOARD ACTION

Not Applicable



REQUESTED ACTION

We are asking for the Board of Supervisors to authorize the support of the Town of

McKenney’s $30,000 grant request to the Virginia Department of Health – Office of the

Drinking Water which will provide planning and technical assistance to the waterworks of

the Town.



Upon motion of Mr. Stone, seconded by Mr. Talmage,



WHEREAS, the County of Dinwiddie understands that the Town of McKenney has

funding needs for drinking water projects;



WHEREAS, the Virginia Department of Health-Office of Drinking Water has funded

many planning grants within the Commonwealth;



WHEREAS, the Town Council is considering submission of a funding application to

engage an engineering firm to study the existing drinking water system and recommend

improvements, costs, and course of action;



THEREFORE, BE IT RESOLVED, the Dinwiddie County Board of Supervisors does

hereby vote to encourage and support the Town in this endeavor and upon approval of the

grant will also provide $1,500 to support the efforts relative to the water tank located at the

Phillip Morris International Industrial Park;









BOOK 20 PAGE 10 AUGUST 17, 2010

DRAFT

THEREFORE, BE IT FURTHER RESOLVED, that the County Administrator, W. Kevin

Massengill forward a copy of this resolution to the Town as official support of their $30,000

grant request to the Virginia Department of Health-Office of Drinking Water.



Ayes: Mr. Haraway, Ms. Moody, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



7.B. ACTION ITEM: APPOINTMENTS OF ANIMAL CONTROL OFFICERS



The Board received the memo below from Dennis Hale, Division Chief of Fire & EMS.



Chief Hale introduced Ms. Deborah Broughton to the Board and shared the following

information. Chief Hale stated that Ms. Broughton began employment with the County on

August 2, 2010 as the new Animal Control Supervisor, and that she has really “hit the

ground running”. Ms. Broughton is a native of Dinwiddie County. She left for a time and

returned to the county in 1998 and has lived here since, running a small farm on Old Farm

Road raising horses and goats. She has many years of volunteer public service through the

Virginia JC’s where she has served at every post in the organization, including president

and regional director. She has also been a member of the Hopewell Women of the Moose

since 1980. While serving as the editor of The Independent Messenger in Emporia she

established the Emporia/Greensville Humane Society. Most recently she has been serving

with the Petersburg Police Department in Investigations, Recruitment and Retention of

Sworn-In Personnel.



MEMO:



BACKGROUND

Pursuant to the Code of Virginia Section 3.2-6555, the County of Dinwiddie is required to

appoint an officer to be known as the Animal Control Officer and may also appoint one or

more deputy Animal Control Officers.



With the hiring of Deborah Broughton as the Animal Control Supervisor on August 2, 2010

the County has the need to appoint her as the Animal Control Officer for the County of

Dinwiddie. In addition there is also a need to appoint Alvin L. Langley, Debbora Dean and

Sandy Hawkins as the Deputy Animal Control Officers for the County of Dinwiddie.



REQUESTED ACTION

Approve a motion or motions to appoint Deborah Broughton as the Animal Control Officer

and appoint Alvin L. Langley, Debbora Dean and Sandy Hawkins as Deputy Animal Control

Officers.



Upon motion of Mr. Haraway, seconded by Mr. Talmage,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that

Deborah Broughton is appointed as the Animal Control Officer for Dinwiddie County.



Ayes: Ms. Moody, Mr. Talmage, Mr. Haraway, Mr. Stone, Mr. Moody

Nays: None



Upon motion of Mr. Stone, seconded by Mr. Haraway,









BOOK 20 PAGE 11 AUGUST 17, 2010

DRAFT

BE IT RESOLVED by the Board of Supervisors of Dinwiddie County that Alvin

Langley, Debbora Dean and Sandy Hawkins are appointed as Deputy Animal Control

Officers for Dinwiddie County.



Ayes: Mr. Talmage, Ms. Moody, Mr. Haraway, Mr. Stone, Mr. Moody

Nays: None



8. CITIZEN COMMENTS



The Chair opened the citizen comments period.



As no one was signed up to speak, the Chair closed the citizen comments period.



9. COUNTY ADMINISTRATOR COMMENTS



W. Kevin Massengill, County Administrator, discussed the following: he and Mr.

Moody attended the Richard Bland College Ribbon-Cutting Ceremony (the new Science and

Technology Wing which is located in Dinwiddie County) the day before this meeting; also on

the same day, they were able to attend the ribbon-cutting at the new Ford Volunteer Fire

Department where Chief Hale and Chief Langley conducted the ribbon-cutting ceremony

and dedication; Delegate Dance arranged a meeting with representatives from the

Secretary of Transportation’s Office as well as the Virginia Department of Transportation at

the intersection of Ferndale and River Road on August 18th regarding the study that

concluded that a traffic light was not needed at that intersection; the Planning Commission

has formed their agritourism committee and will meet August 18th at 5:00 p.m. – Mr. Stone

and Ms. Moody will serve as Board representatives on that committee; August 31st is the

convocation for the schools (he and Mr. Moody have been asked to make some comments

on behalf of the Board); September 7th is the next Board of Supervisors workshop, and

there will be two rather significant issues to discuss – VRS actuarial standards and the

human resources manual additions and revisions; last week he and the planning director

attended a meeting at Oak Knoll subdivision regarding that subdivision’s streets being

added to the secondary system (Mr. Lokker of VDOT agreed that just one outstanding issue

is remaining, and upon that being completed these streets can be put into the system); the

other subdivisions’ streets that have also been delayed in being accepted were also

discussed, and Mr. Lokker stated that he would generate a new punch list to get to the

developers to see if they can work to get those into the system as well; Chapter 4 of the

County Code, Animal and Fowl, Article II, Section 4-22, “Running at large prohibited in

certain residential areas” has garnered some questions over the last few weeks as some

citizens have come in and requested a review as to what portions of the county it is

applicable to (referring to confinement of animals in certain residential areas); legislative

issues and priorities – asked Board to look at their initiatives; the School Board is having an

auction on October 2, 2010 at Rohoic as well as the school bus garage; need for the revival

of the Sesquicentennial Committee; potential for tax credits for buildings deemed to be

historical; staggered elections (can be done by board ordinance or citizens can petition to

get 10% of the registered voters to petition the Clerk of the Court to have a special election

in which that item would be asked of the voters); the Dinwiddie County Fair was very well

attended – last two days had over 13,000+; Mr. Massengill expressed appreciation to the

Parks & Recreation Department and to their Division Chief.



10. BOARD MEMBER COMMENTS









BOOK 20 PAGE 12 AUGUST 17, 2010

DRAFT

Mr. Stone stated that he would be interested in discussing staggered elections – either

at this meeting or at a workshop.



The Board was in agreement to discuss staggered elections at the next workshop.



Mr. Talmage stated that he had previously tried to get the Postal Service to change

the zip codes for the northern end of the county, and possibly to get a post office. At that

time due to the economy it was rejected. He stated that he is ready to try again as the

county is losing money on having zip codes associated with Petersburg. Chesterfield and

Henrico were successful in getting zip codes changed.



Mr. Haraway thanked administration for scheduling Virginia Retirement System

representatives for the next workshop. He suggested that copies be made and sent to the

board members before the meeting. He said that there are close to one hundred counties

in Virginia, and Dinwiddie County’s rate is in the top ten. He said we need to know why

Dinwiddie is so high compared to other counties.



Mr. Moody stated that he would also like to thank the County staff as well as the

citizens who volunteered to help out with the County Fair. He also thanked Mr. Stone for

running the meeting last month while he was away attending the NACo annual conference.

The NACo legislative initiatives were adopted at that meeting and are on the NACo website

(as well as all of the workshops that were held during the meeting). Last week he attended

the VACo agriculture / environment steering committee meetings. He said that the total

maximum loads will be mandated on all counties by the EPA (they’re on a fast track to

reduce the levels of phosphorous and sediment, etc. in tributaries). The steering committee

is putting together initiatives to consider carefully the impact on local governments of any

initiatives intended to reduce loadings of pollutants into state waters from both point and

nonpoint sources. In order for comprehensive watershed-wide water quality improvement

strategies to be effective, major and reliable forms of financial and technical assistance from

federal and state governments will be necessary.



11. CLOSED SESSION:



At 4:05 p.m. upon motion of Mr. Stone, seconded by Mr. Talmage,



The Board of Supervisors of Dinwiddie County, Virginia convened in a closed

meeting under:



a. §2.2-3711 (A) (1) Personnel Matters

 Appointments

o Appomattox Regional Library Board

o Resource Conservation and Development Council

o Crater Planning District Committee & Metropolitan Planning

Organization (CPDA & MPO)

o Dinwiddie County Social Services Board

o Dinwiddie County Industrial Development Authority



b. §2.2-3711 (A) (5) Business and Industry Development:

 Prospective Business & Industry



c. §2.2-3711 (A) (3) Real Estate:







BOOK 20 PAGE 13 AUGUST 17, 2010

DRAFT

 Disposition of Real Property



d. §2.2-3711 (A) (7) Legal Consultation:

 Social Services



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

None: None



At 6:45 p.m. upon motion of Mr. Stone, seconded by Mr. Haraway the Board

reconvened into open session.



Ayes: Ms. Moody, Mr. Talmage, Mr. Haraway, Mr. Stone, Mr. Moody

Nays: None





CERTIFICATION



WHEREAS, this Board convened in a closed meeting under:



a. §2.2-3711 (A) (1) Personnel Matters

 Appointments

o Appomattox Regional Library Board

o Resource Conservation and Development Council

o Crater Planning District Committee & Metropolitan Planning

Organization (CPDA & MPO)

o Dinwiddie County Social Services Board

o Dinwiddie County Industrial Development Authority



b. §2.2-3711 (A) (5) Business and Industry Development:

 Prospective Business & Industry



c. §2.2-3711 (A) (3) Real Estate:

 Disposition of Real Property



d. §2.2-3711 (A) (7) Legal Consultation:

 Social Services



AND WHEREAS, no member has made a statement that there was a departure from

the lawful purpose of such closed meeting or the matters identified in the motion were

discussed,



NOW BE IT CERTIFIED, that only those matters as were identified in the motion were

heard, discussed or considered in the meeting.



Upon motion of Mr. Stone, seconded by Ms. Moody, this Certification Resolution was

adopted.



Ayes: Mr. Haraway, Mr. Talmage, Ms. Moody, Mr. Stone, Mr. Moody

Nays: None



At 6:47 p.m. the Chair recessed the meeting until 7:00 p.m.







BOOK 20 PAGE 14 AUGUST 17, 2010

DRAFT

7:00 P.M.



At 7:00 p.m. the Chair opened the meeting with the following Board members being

present: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, and Mr. Moody.



12.A. RESOLUTION: LIEUTENANT WILLIAM LARRY MAITLAND



Upon motion of Mr. Stone, seconded by Ms. Moody,



BE IT RESOLVED that the resolution for Lieutenant William Larry Maitland is adopted

as presented.



Ayes: Mr. Haraway, Mr. Talmage, Ms. Moody, Mr. Stone, Mr. Moody

Nays: None



Mr. Moody read the resolution below.



WILLIAM LARRY MAITLAND



WHEREAS, William Larry Maitland began his employment with the County of

Dinwiddie on January 1, 1990 serving as a correctional officer for the County Jail; and was

promoted to Corporal in December of 1994; and served faithfully as a Security Officer for

Courthouse Security from 1998 until 2004; and



WHEREAS, in December of 2004 he was promoted to Sergeant for Corrections; and

in July of 2005 because of his diligence and dedication as a correctional officer received the

distinction of being promoted to Lieutenant of the Jail and Courthouse Security; and



WHEREAS, through his leadership and determination, Lieutenant Maitland played a

significant role in the Jail’s state certification; additionally, he was instrumental in initiating

the inmate litter program for the County; and



WHEREAS, Lieutenant Maitland willingly offered invaluable support and assistance to

the Information Technology staff in securing and installing the security cameras for the jail

and courthouse in 2009; and



NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors on this 17th

day of August 2010 desires to express their appreciation to Lieutenant William Larry

Maitland for his 20 years of loyal, dedicated service to Dinwiddie County, and to extend to

him their warmest regards and very best wishes for many years of health and happiness as

he enters a new phase of his life; and



BE IT FURTHER RESOLVED, by the Board of Supervisors of Dinwiddie County,

Virginia, that this resolution be presented to Lieutenant William Larry Maitland, and a copy

spread upon the minutes of this meeting for eternity.



13. A. PUBLIC HEARING: P-10-3, BOLLING REZONING REQUEST



Mark Bassett, Director of Planning, presented the information below.







BOOK 20 PAGE 15 AUGUST 17, 2010

DRAFT

The applicant was present but chose not to speak.



The Chair opened the public hearing in this matter.



As there was no one signed up to speak, the Chair closed the public hearing in this

matter.





Planning Staff Report



File #: P-10-3

Applicant: Mr. Lawrence Bolling

Rezoning Request: Agricultural, General, A-2 to Business, General, B-2

Property Location: 20207 and 20203 McKenney Hwy., Stoney Creek

Tax Map Parcel #: 94-31A

Property Size: 1.03 acres

Magisterial District: Sapony District

Planning Commission Mtg.: July 14, 2010



CASE OVERVIEW

The applicant, Lawrence Bolling, is requesting to rezone property containing approximately

1.03 acres from Agricultural, General, A-2 to Business, General, B-2 in order to allow for the

continued operation of the existing commercial businesses. The Business, General, B-2

zoning classification allows for general business pursuant to the Zoning Ordinance allowed

density. The property is located at 20207 and 20203 McKenney Highway (Hwy. 40) Stoney

Creek, and the property is further defined as Tax Map Parcel 94-31A. As indicated in the

Dinwiddie County Comprehensive Land Use Plan, the subject property is located within the

Rural Conservation Area, which recommends limited commercial and service development

for this general area.



ATTACHMENTS

Attachment A - Rezoning Application

Attachment B - Property Location Map

Attachment C - Property Pictures



LAND USE/ZONING ANALYSIS

The subject property is occupied by three commercial buildings: a convenience store with

two gas pumps, a hair salon, and a community center/ hunt and fish club. The properties in

the immediate area surrounding this land parcel include a single-family residential dwelling

on the adjoining parcel to the east and agricultural land uses to the south, west and north

across Hwy. 40. The surrounding properties are zoned A-2, Agricultural, General. In the

Comprehensive Land Use Plan the subject property is located within the Rural Conservation

Area, which recommends limited commercial and service development for this general area.



The Business, General, B-2 zoning district is intended for areas within the community that

are appropriately located for the conduct of general business to which the public requires

direct and frequent access, and given location of the commercial businesses located on the

subject property, which front on Hwy. 40, the subject property is well suited for general

business uses requiring frequent vehicular access.



OVERVIEW OF IMPACTS





BOOK 20 PAGE 16 AUGUST 17, 2010

DRAFT

Public Utilities, Public Safety, & Land Use Impacts

The impacts related to the rezoning of the subject property are dependent on the type of

business being conducted on the subject property, and as previously noted, the subject

property is currently occupied by three commercial buildings housing the three commercial

businesses. The subject property currently has adequate area for vehicular access and

parking. Currently, there is no impact to the public utility system and future impacts will be

dependent on future use(s) locating on the subject property. Any change in future

development or future division of the property will be subject to governmental agency

reviews and permitting. The potential impact on public safety will, again, be subject to the

type of use that is developed on the property. The location of the property is well suited for

responding to public safety related calls.



With the current use of the property generating very few vehicle trips, the impacts on the

existing transportation network are negligible. The subject property has direct access to

Hwy. 40 and when there is a change of use on the property the access points and

commercial entrance design will have to be evaluated by VDOT. Under current VDOT

Code when there is a proposed change in use, the road network in this area will have to be

evaluated to see if road improvements are required to handle the additional traffic

generated by the proposed use.



STAFF RECOMMENDATION

Staff recommends APPROVAL of the request to rezone the subject property given that:



1. The current commercial uses located on the subject property conform to the

permitted uses allowed in the zoning classification requested: B-2, Business,

General;

2. With the history of the commercial land uses located on the subject property

operating under the current A-2 zoning, the requested B-2, Business, General,

zoning classification is compatible with the surrounding land uses and zoning; and

3. The requested B-2 District zoning classification and uses permitted in the B-2 District

zoning classification conform to the underlying uses recommended in the Rural

Conservation Area in the Comprehensive Land Use Plan for this general area.



PLANNING COMMISSION RECOMMENDATION

During the Public Hearing portion of the meeting there was no one who signed up to speak,

and no one was present to speak. The applicant, Mr. Bolling was present at the meeting

and he spoke in favor of the request and stated that he would answer any questions that the

Commissioners may have. Mr. McCray asked Planning staff if Mr. Bolling has to pave his

parking area, and staff indicated to the Commission that the parking area does not have to

be paved as part of the rezoning of the property, but in the future if the existing uses are

expanded then the parking area would have to be paved. There being no further questions

from the Commissioners; the Planning Commission unanimously recommended approval of

the rezoning to the Board of Supervisors by a vote of 5-0.



Upon motion of Ms. Moody, seconded by Mr. Talmage,



BE IT RESOLVED, that in order to assure compliance with Virginia Code Section

15.2-2286(A) (7) that the public purpose for which this Resolution is initiated is to fulfill the

requirements of public necessity, convenience, general welfare and good zoning practice,

that rezoning P-10-3 is approved by the Board of Supervisors.





BOOK 20 PAGE 17 AUGUST 17, 2010

DRAFT

Ayes: Mr. Haraway, Mr. Talmage, Ms. Moody, Mr. Stone, Mr. Moody

Nays: None



13.B. PROPOSED AMENDMENTS TO CHAPTER 22, ARTICLE VII OF THE DINWIDDIE

COUNTY CODE REGARDING ELECTRONIC MESSAGE CENTER SIGNS



Mark Bassett, Director of Planning, presented the information below to the Board.



The Chair opened the public hearing in this matter.



As no one was signed up to speak, the Chair closed the public hearing in this matter.





Background:

The County currently has no regulations specific to signs utilizing new sign illuminating

technology such as light emitting diodes (L.E.D.), fiber optic light bulbs, and liquid crystal

display. Through interpretation of current Zoning Ordinance sign regulations, the use of

electronic message center signs which do not operate as static displays may be considered

prohibited signs. In order to develop related comprehensive sign Ordinance regulations for

electronic message center signs, the Planning Commission formed a committee to study

and draft these Ordinance regulations. Mr. McCray chaired the committee, and the

committee met and proposed standards that were presented to the Planning Commission in

November 2009 and later discussed monthly at ensuing Planning Commission Workshops.



The resulting proposed amendments to Chapter 22, Article VII of the County Code define

electronic message center signs, and add provisions regulating the placement and

operation of electronic message center signs. Specifically, the regulations describe the

number allowed on a lot, location, timing, and physical specifications of electronic message

center signs which may be erected pursuant to a validly issued county sign permit. In

addition, the amendments define allowed and prohibited electronic message center sign

messaging functions including but not limited to light intensity and color, motion of text and

images, and frequency of message change. After the public hearing, appropriate changes

may be made to the Ordinances.



Staff Recommendation:

Staff recommends approval of the Zoning Ordinance amendments as submitted to define

and add regulations for electronic message center signs.



Planning Commission Recommendation:

At their July 14, 2010 Planning Commission meeting, the Planning Commission

unanimously recommended approval of the Zoning Ordinance amendments to the Board of

Supervisors by a vote of 5-0.



Dean McCray, Planning Commissioner, stated that the other businesses had said

they would make their signs as compliant as electronically possible.



Upon motion of Mr. Talmage, seconded by Mr. Haraway,



WHEREAS, in accordance with Va. Code §§ 15.2-2285 and 15.2-2286, the

Dinwiddie County Board of Supervisors is of the opinion that the public necessity,





BOOK 20 PAGE 18 AUGUST 17, 2010

DRAFT

convenience, general welfare, or good zoning practice warrant the consideration of the

following amendments:



NOW, THEREFORE, BE IT RESOLVED that the Dinwiddie County Board of

Supervisors does hereby approve the Zoning Ordinance amendments as presented.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None





AN ORDINANCE TO AMEND THE

CODE OF THE COUNTY OF DINWIDDIE, 1985, AS AMENDED,

BY AMENDING SECTION 22-253, DEFINITIONS

CHAPTER 22 ZONING, ARTICLE VII. SIGNS



BE IT RECOMMENDED by the Planning Commission of Dinwiddie County:



(1) That the Code of the County of Dinwiddie, 1985, as amended, is amended by

inserting the following language shown underlined and deleting the language shown struck

through:



Sec. 22-253. Definitions.



For the purposes of this chapter, the following words and phrases shall have the

meanings respectively ascribed to them by this section:



Accessory sign: A sign that is clearly incidental or subordinate to the principal on-

premises sign(s) on the lot.



Animated sign: Animated sign shall mean and include any sign or device to attract

attention, all or part of which moves by any means, including fluttering, rotating or otherwise

moving devices, or is designed to be set in motion by movement of the atmosphere,

including, but not limited to, pennants, flags, discs, propellers, regardless of whether said

device has written message content. Also, an animated sign shall mean and include any

flashing sign or device displaying flashing or intermittent light or lights displaying or lights of

changing degree of intensity, except a sign indicating time and/or temperature, with

changes alternating and not less than a seven-second cycle. For purposes of this article,

the term “animated sign” shall not include changeable copy signs.



Area of the sign: The area of a sign shall mean and include the area within

rectangular lines or circular lines inscribed around any or all copy words, symbols, or

pictorial elements on the face of a sign. The area of a double-faced sign shall be the area of

one face, except when the angle between the faces exceeds 60 degrees, at which point the

area shall be assessed as a single-faced sign.



Changeable copy sign: An accessory sign incorporated into a freestanding sign, the

copy on which can be changed or altered by manual or electronic means. For purposes of

this article, the term “changeable copy sign” shall not include scoreboards. Changeable

copy signs include the following types: electronic message center signs and fixed message

electronic signs, as each is defined in this article.









BOOK 20 PAGE 19 AUGUST 17, 2010

DRAFT

Copy: The display on a sign surface in either permanent, electronic, or removable

letter, graphic, or numeric form and any associated background distinguishable from the

sign structure or building.



Display area (of sign):The portion of a sign where the sign copy and slide(s) are

displayed.



Electronic message center sign: A changeable copy sign, other than a fixed

message electronic sign, having a variable message copy that is controlled and changed

through an electronic device.



Fixed message electronic sign: A changeable copy sign with copy limited to numeric

displays which include time, temperature and date, and fuel prices for motor vehicles and

portable devices (i.e., kerosene and propane).



Scoreboard: A board in a ballpark, sports arena or gym, sports park or recreation

area, or the like that shows the score of a contest and other relevant information and; the

board may include sponsorship information and sponsorship logos.



Slide: A visual image that may include text, symbols, pictorial elements and graphic

art that is produced utilizing electronic sign software and is projected on the display area of

the electronic message center sign.



Sec. 22-255. Same--Application



(a) Prior to the erection, installation, or alteration of any sign or advertising

display requiring a permit, a permit application shall be submitted to the zoning

administrator. Each application for each permit shall be accompanied by plans showing the

exact dimensions of the sign, the area and height above grade level, the proposed location

of the sign, including property lines, buildings, and existing signs on the premises; any

proposed method of illumination, plans for erection, and the name and address of the sign

owner and sign erector and written permission of the owner, lessee or the authorized agent

of the building or land on which the sign is to be erected or placed. The zoning

administrator reserves the right to request additional information about the sign based on

the permit application and attachments.

(b) A sign permit shall become null and void if the work for which the permit was

issued has not been completed within a period of six months after the issuance of the

permit and there shall be no refund of any fee required by this article.



Sec. 22-256. Same--Exemptions



No sign permit shall be required for any of the following signs, provided that they are

not changeable copy signs and that they comply with all other regulations of this article.

Nothing in this section shall exempt anyone from any requirement of the state's building

code.



***



(Ord. of 11-7-90)









BOOK 20 PAGE 20 AUGUST 17, 2010

DRAFT

Sec. 22-257. Prohibited signs.



***



(3) Any sign displaying flashing or intermittent lights or lights changing degrees of

intensity, except a changeable copy sign indicating time or temperature, with changes

alternating on not more than five-second cycles, provided such time or temperature sign

does not constitute a public safety or traffic hazard in the judgment of the director of

planning.



***



Sec. 22-258.1. Requirements for electronic message center signs.



The following requirements shall apply to electronic message center signs:



(a) Electronic message center signs shall be allowed by right in the B-1, B-2, B-3, M-1,

M-2, PUD-C, and PMD Districts. Electronic message center signs shall be allowed by

conditional use permit in the A-1 and A-2 Districts. Electronic message center signs shall be

allowed by conditional use permit in the R-R, RR-1, R-1, R-1A, R-2, and PRD Districts only

in conjunction with churches and other religious uses and community uses such as ruritan

clubs, community centers, public parks, schools and recreation areas. In all districts,

electronic message center signs shall comply with the provisions of this section and all

applicable sign regulations set forth in this article.



(b) A maximum of one (1) electronic message center sign with a maximum of two (2)

sides shall be permitted per lot of record.



(c) Electronic message center signs shall be incorporated into the face of, and shall be

made an integral part of, an overall freestanding sign.



(d) Electronic message center sign copy may comprise no more than eighty (80)

percent of the total display area of the sign.



(e) An electronic message center sign may display no more than three (3) lines of

characters at one time.



(f) Electronic message center signs may have a maximum of three (3) colors per slide,

except for logos and pictures.



(g) Electronic message center sign copy may change no more frequently than once

every eight (8) seconds.



(h) Electronic message center copy must change instantaneously or fade transition with

a maximum of one (1) second of time between each displayed message. Fade transition is

the only motion permitted by electronic message center signs. There shall be no additional

motion permitted, including but not limited to rolling, scrolling, flashing, blending, blinking,

bijou lighting effects, animation, shimmering, or any other potentially distracting motion.



(i) The maximum brightness of the electronic message center sign, as measured at the

sign’s face, shall not exceed 5,000 nits (candelas per square meter) from sunrise to sunset





BOOK 20 PAGE 21 AUGUST 17, 2010

DRAFT

and 750 nits (candelas per square meter) from sunset to sunrise. The sign must be

equipped with a dimmer control for this purpose.



(j) The electronic message center sign shall not have any distracting appearance of

motion,.



(k) Electronic message center signs must be located so that they are not visible from

any controlled-access highway or ramp.





Sec. 22-260. Nonconforming signs.



Any sign erected or placed before the effective date of this article which does not

conform to the provisions of this article, shall not be enlarged, structurally altered,

reconstructed, or changed in any manner, except as otherwise provided. Any electronic

message center sign lawfully erected or placed and lawfully permitted before August 17,

2010 which does not conform to the provisions of this article shall not be enlarged,

structurally altered, reconstructed, or changed in any manner, except as otherwise provided.

No nonconforming sign shall be moved on the same lot.

If a nonconforming sign violates any part of this section, it shall be removed and

replaced only if it conforms to this article. The zoning administrator shall administer this

section of the Code.



(2) That this ordinance shall become effective immediately upon adoption.



13. A. OLD / NEW BUSINESS: APPOINTMENTS



Upon motion of Mr. Stone, seconded by Mr. Haraway,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that

Ms. Doretha E. Moody is reappointed to the Crater Planning District Committee &

Metropolitan Planning Organization for a term expiring September 30, 2011.



Ayes: Mr. Talmage, Mr. Haraway, Mr. Stone, Mr. Moody

Nays: None

Abstain: Ms. Moody



Upon motion of Mr. Talmage, seconded by Mr. Haraway,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that

Ms. Cecila Lee is appointed to the Dinwiddie County Social Services Board for a term

expiring on August 30, 2014.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



13.B. OLD / NEW BUSINESS: DESIGNATION OF BUILDING OFFICIAL



W. Kevin Massengill, County Administrator, stated that the County is currently in the

process of building a regional jail that includes Mecklenburg County, Brunswick County and

Dinwiddie County. He said that he, as well as Mr. Talmage and Sheriff Rhodes serve as the







BOOK 20 PAGE 22 AUGUST 17, 2010

DRAFT

county’s three representatives on that Meherrin River Regional Jail Authority. Several

months ago there was discussion among the Authority members regarding the need of

having a construction manager to oversee the construction process on behalf of the

Authority. Dinwiddie County presented an option to the Authority; and on August 5, 2010 at

their regular meeting the Authority voted to appoint Dwayne Abernathy as the new

construction manager of the Meherrin River Jail. Mr. Abernathy is currently the building

official for Dinwiddie County. He will be on loan to the Authority, and as such, the Authority

(with revenue through the state and otherwise) will be reimbursing the County for Mr.

Abernathy’s salary and benefits during the estimated 24 months time of construction. The

overall operating expenses of the building official’s office will drop based upon the fact that

the County will receive reimbursement for Mr. Abernathy’s position. That will save

approximately 25% of the overall budget of Building Inspections. As pursuant to state

requirements, Mr. Jerry Perkinson, who currently serves as a building inspector for the

County, would need to be designated officially by the Board of Supervisors as the County’s

building official of record.



Upon motion of Mr. Haraway, seconded by Mr. Stone,



BE IT RESOLVED by the Board of Supervisors of Dinwiddie County, Virginia that Mr.

Jerry Perkinson is designated as the official Assistant Building Official to assume the

responsibilities of the Building Official for Dinwiddie County effective September 1, 2010.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



Mr. Massengill stated that with Mr. Perkinson taking on this additional responsibility,

Administration is asking that the Board consider reclassifying his position from Building

Inspector to the Assistant Building Official position, and his current salary of $48,879 would

reflect an increase to $55,294; an increase of salary and benefits of $9,218.72. Mr.

Massengill said that even with adjusting Mr. Perkinson’s salary, it would still save the

Building Inspections Department an estimated 24-25 percent (approximately $81,000).



Upon motion of Mr. Talmage, seconded by Mr. Haraway,



BE IT RESOVED by the Board of Supervisors of Dinwiddie County, Virginia that

$9,218.72 is appropriated effective September 1, 2010 for the fiscal year 2011 as the

adjustment in salary and benefits for the reclassification of Mr. Jerry Perkinson to the

Assistant Building Official position.



Ayes: Ms. Moody, Mr. Haraway, Mr. Talmage, Mr. Stone, Mr. Moody

Nays: None



14. CITIZEN COMMENTS



The Chair opened the citizen comment period, and read the following statement:



“The Board of Supervisors desires to provide an opportunity for citizens to express their

views on matters pertaining to Board issues that are not listed under the Public Hearings

portion of this meeting. It is for that purpose the citizens comment period is provided. This

time is not intended to be a question and answer period or time for dialogue with Board

members or staff. Citizens desiring to address the Board must sign up prior to the







BOOK 20 PAGE 23 AUGUST 17, 2010

DRAFT

commencement of the meeting. Comments must be confined to matters germane to the

business of the Board. Citizens should address the Board with decorum. Loud, boisterous

or disruptive behavior, obscenity and vulgarity should be avoided; as well as other words or

acts tending to invoke violence or deemed to be a breach of the peace. Please do not

forget that all comments shall be directed to the Board Chair.”



1. Aubrey Conn, Jr. – 5210 Chesdin Road – Petersburg – said he had a complaint

regarding code enforcement. He said he didn’t feel they were proactive regarding

removing vehicles and grass cutting. He said he felt the enforcement was not done

fairly.



As there was no one else signed up to speak, the Chair closed the citizen comment

period.



15. ADJOURNMENT



Upon motion of Mr. Stone to adjourn, seconded by Ms. Moody,



Ayes: Mr. Haraway, Mr. Talmage, Ms. Moody, Mr. Stone, Mr. Moody

Nays: None



The meeting was adjourned at 7:34 p.m.









______________________

Harrison A. Moody

Chairman







ATTEST:_________________________

W. Kevin Massengill

County Administrator

Clerk to the Board

/wjn









BOOK 20 PAGE 24 AUGUST 17, 2010


Other docs by HC111201003622
ENGLISH LANGUAGE ARTS COURSE OF STUDY
Views: 12  |  Downloads: 0
Department of National Defence
Views: 16  |  Downloads: 0
Test Your Verbs1
Views: 0  |  Downloads: 0
2008 IMCOM TRAINING
Views: 2  |  Downloads: 0
Sheet1
Views: 1  |  Downloads: 0
UET 2010
Views: 6  |  Downloads: 0
1 Oct. 2009
Views: 1014  |  Downloads: 0
cman2010
Views: 0  |  Downloads: 0
2011 Township Officials
Views: 0  |  Downloads: 0
By registering with docstoc.com you agree to our
privacy policy

You are almost ready to download!

You are almost ready to download!