VIRGINIA: At a Regular Session of the Board of Supervisors of the County of Patrick, held at the Patrick County Veteran's Memorial Building on Monday, March 10, 2025, at 6:00 p.m. PRESENT: Jonathan Wood - Chair, Andrew Overby - Vice-Chair, C. Clayton Kendrick, Jr., Steve Marshall, Doug Perry - Board Members. STAFF PRESENT: Beth Simms, County Administrator; John Fitzgerald, County Attorney; Amy Walker, Clerk; Donna Shough, Assistant County Administrator, Human Resources Director; Lori Jones, Finance Director. Others present: Taylor Boyd - The Enterprise. Jonathan Wood called the meeting to order. Reverend Joey McNeil from Pleasant View Baptist Church gave the invocation. The Board recited the Pledge of Allegiance to the Flag. Jonathan Wood gave the following statement regarding meeting participation: Welcome to the Patrick County Board of Supervisors meetings, where our local governing body convenes monthly to address community matters that are under the purview of the Board. We uphold civility as a cornerstone of our proceedings and expect all attendees to conduct themselves accordingly. There is always opportunity for public engagement, including scheduled public comment and additional public hearings on specific agenda items. We encourage active participation from our residents. In addition to these meetings, your Board of Supervisor representative is readily available for communication via email and/or phone outside of the formal session. Please be advised that outbursts or disruptive behavior will not be tolerated. We aim to maintain a respectful and productive environment for all attendees. March 10, 2025 Page 1 Thank you for your cooperation and involvement in shaping the future of our community. Approval of the meeting agenda: On a motion by Andrew Overby to add to New Business a discussion about grants, to Old Business Budget Discussion = all topics not just capital requests, seconded by Clayton Kendrick and carried unanimously. Voting Aye: Marshall, Kendrick, Perry, Overby, Wood Voting Nay: None On a motion by Andrew Overby to add to Personnel Matters a discussion about individual salaries and the County Administrator position, seconded by Clayton Kendrick and carried 4:1. Voting Aye: Kendrick, Perry, Overby, Wood Voting Nay: Marshall On a motion by Clayton Kendrick to switch the order of the reassessment discussion and the Electoral Board discussion under New Business, seconded by Andrew Overby and carried unanimously. Voting Aye: Marshall, Kendrick, Perry, Overby, Wood Voting Nay: None Approval of meeting minutes: On a motion by Doug Perry to approve the February 10, 2025 minutes as presented, seconded by Clayton Kendrick and carried unanimously. Voting Aye: Marshall, Kendrick, Perry, Overby, Wood Voting Nay: None On a motion by Clayton Kendrick to approve the February 24, 2025 minutes as presented, seconded by Doug Perry and carried unanimously. Voting Aye: Marshall, Kendrick, Perry, Overby, Wood March 10, 2025 Page 2 Voting Nay: None On a motion by Andrew Overby to disapprove the February 25, 2025 minutes as presented, seconded by Clayton Kendrick and failed 2:3. Voting Aye: Kendrick, Overby Voting Nay: Marshall, Perry, Wood On a motion by Steve Marshall to approve the February 25, 2025 minutes as presented, seconded by Doug Perry and carried 3:2. Voting Aye: Marshall, Perry, Wood Voting Nay: Kendrick, Overby Bills, Claims, and Appropriations: Andrew Overby questioned appropriations for Building Maintenance derived from the insurance refund for Rotary. Lori Jones reported that other maintenance budgets have gone over and the funds were pulled from that unexpected refund. Clayton Kendrick asked from page 43 - $925.85 for Skyhawk Surveillance System. Lori Jones reported that the request is a part of the jail bills. He also asked about page 44 = City of Franklin for $1235.00 for Cellhawk Subscription. Lori Jones stated the expense was from the Sheriff's Office and she would provide a receipt. Clayton Kendrick asked about page 46 = $454.19 to Skyline Bank. Lori Jones stated these charges were due to the check signing delay and caused late fees on credit card statements. Andrew Overby asked about the worker's comp funds under Law Enforcement that are being removed from the Treasurer, EMS, Volunteer Fire Department line-of- duty coverage into the worker's compensation for Law Enforcement. Lori Jones explained that the funds are being moved to the same line. He also asked about the Surry Tower fund reversal on page 4. Lori Jones stated that a transfer occurred under the wrong line item and this reversal was to correct that. March 10, 2025 Page 3 On a motion by Steve Marshall to approve the bills, claims and appropriations, as presented seconded by Doug Perry and carried unanimously. Voting Aye: Marshall, Kendrick, Perry, Overby, Wood Voting Nay: None General Fund PATRICK COUNTY 3OARD OF SUPERVISORS Page: VENDOR PAYMENTS CHECK REGISTER Dater 02/14/2025 Executed By: rrussel 1 Time: 08:11:32 CHECK NUMBER CHECK DATE VENDOR IDENTIFICATION VENDOR NAME TYPE AMOUNT 10D-CHECKING SUNTRUST BANK 136140 02/14/2025 C. CLAYTON KENDRICK, JR. C. CLAYTON KENDRICK, JR. DIRECT 1,014.06 136141 02/14/2025 CITIZENS TELEPHONE COOPERATIVE CITIZENS TELEPHONE COOPE R A IVE DIRECT 1,180.98 136142 02/14/2025 cox BUSINESS cox BUSINESS DIRECT 315.00 TOTAL BANK 100-CHECKING CHECKS $ 2,510.04 TOTAL ALL * 2,510.04 General Fund PATRICK COUNTY BOARD OF SUPERVISORS Page: NDOR PAYMENTS CHECK REGISTER Dates 02/19/2025 Executed By: rruasell Time: 08:01116 CHECK NUMBER CHECK DATE VENDOR IDENTIF: ICATION VENDOR NAME TYPE AMOUNT 100- CHECKING ST BANK 136143 02/20/2025 ALER & 360 OPCO, INC ALERT 360 0PCO, INC. DIRECT 163.99 136144 02/20/2025 AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES DIRECT 213.67 136145 02/20/2025 APPALACHIAN PONER APPALACHIAN POWER DIRECT 17,506.82 136146 02/20/2025 BRIGHTSPEED BRIGHTSPEED DIRECT 61.30 136147 02/20/2025 COMCAST CABLE COMMUNICATION, I COMCAST CABLE COMMUNICATION, INC DIRECT 1 400.00 136148 02/20/2025 DE LAGE LANDEN FINANCIAL SERVI DE LAGE LANDEN FINANCIAL SERVICES DIRECT 196.00 136149 02/20/2025 DEPARTMENT OF MOTOR VEHICLES DEPARTMENT OF MOTOR VEHICLES DIRECT 1,000.00 136150 02/20/2025 MANSFIELD OIL MPANY ANSFIELD OIL COMPANY DIRECT 9,350.35 236151 02/20/2025 MORRIS, ELIZABETH ELIZABETH MORRIS DIRECT 105.00 136152 02/20/2025 PI7NEY BOWES GLOBAL FINANCIAL PITNEY BOWES GLOBAL FINANC 1 IAL SVcs 1 DIRECT 174.00 136153 02/20/2025 QUILL QUILL DIRECT 165.14 136154 02/20/2025 TREASURER OF VIRGINIA TECH-T. TREASURER OF VIRGINIA TECH-T. LEVINE DIRECT 589.00 136155 02/20/2025 UNIFIRST CORPORATION UNIFIRST CORPORATION DIRECT 96.15 136156 02/20/2025 WESTCO, LLC WESTCO. LLC DIRECT 1,106.00 TOTAL BANK 100 CHECKING 43 CHECKS 22,233. TOTAL ALL 32,233.42 March 10, 2025 Page 4 General Fund PATRICK COUNTY BOARD OF SUPERVISORS Page: VENDOR PAYMENTS CHECK REGISTER pater 02/27/2025 Execuced By: rrussell Time: 08:08:57 CHECK NUMBER CRECK DATE VENDOR IDENTIF VEN NAME TYPE - AMOUNT 100 CHECKING BANK 136157 02/28/2025 AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES DIRECT 57.85 136158 02/28/2025 AMABON CAPITAL SERVICES AMAZON CAPITAL SERVICES DIRECT 56.14 136159 02/28/2025 AMERICAN SOLUTIONS FOR BUSINES MERICAN SOLUTIONS FOR BUSINESS DIRECT 3.753.82 136160 02/28/2025 APPAL ACHI AN POWER APPALACHIAN POWER DIRECT 8.244. S 136161 02/28/2025 BRIGH a BRIGNTSPEED DIRECT 136162 02/28 025 BRIGHTSPEED BRIGHTSPEED DIRECT 0e.11 221.01 136163 02/28/2025 BRIGHTSPEED BRIGHTSPEED DIRECT 449. 44 136164 02/28/2025 CARTER BANK & TRUST CARTER BANK 6 TRUST DIRECT 5.13 136165 02/28/2025 CARTER BANK S TRUST CARTER BANK 5 TRUST DIRECT 25.00 136166 02/28/2025 CITY OF MARTINSVILLE CITY OF MARTINSVILLE DIRECT 4,779.10 136167 02/28/2025 COMCAST CABLE CONMUNICATION. - COMCAST CABLE COMMUNICATION, INC DIRECT 136168 02/28/2025 CRAMNELL JAMES JAMES R CRANNELL DIRECT 700.00 21.00 136169 02/28/2025 EMI SECURITY LLC EMI SECURITY LLC DIRECT 15.00 136170 02/28/2025 GLENNDA MORSE GLENNDA MORSE DIRECT 136171 02/28/2025 HALL PROPANE HALL PROPANE DIRECT 463.62 337.05 136172 02/28/2025 HUTCHENS PETROLEUM HUTCHENS PETROLEUM DIRECT 98.21 136173 02/28/2025 KIDD, TONY TONY KIDD DIRECT 179.20 136174 02/28/2025 LAKRENCE EQUIPMENT INC LANRENCE EQUIPMENT IRC DIRECT 693.00 136175 02/28/2025 MANSFIELD OIL COMPANY MANSPIELD oID COMPANY DIRECT 7.533.20 136176 02/26/2025 NOWLIN, 0 u JR NEY T. COURTNEY 7. NOWLIN DIRECT 229.60 136177 02/28/2025 OVERSY, ANDREN ANDREW OVERBY DIRECT 258.47 136178 02/28/2025 PATRICK COUNTY PETTY CASH FUND PATRICK COUNTY PETTY CASH FUND DIRECT 35.00 136179 02/28/2025 PATRICK COUNTY TREASURER PATRICK COUNTY TREASURER DIRECT 194.60 136180 02/28/2025 REPUE IC SERVICES OF NORTH CAR REPUBLIC SERVICES OF NORTH CAROLINA DIRECT 27.035.08 136181 02/28/2025 SCREENING ONE, INC. SCREENING CNE, INC. DIRECT 136182 02/28/2025 T MOBILE MOBILE DIRECT 223.60 737.00 136183 02/28/2025 THE BERKLEY GRO BERKLEY INVE EST THE BERKLEY GROUP, LLC DIRECT 4,061.30 136184 02/28/2025 TONN OF STUART TONN OF STUART DIRECT 3.959.89 136185 02/26/2025 u.s. CELLULAR 0.S. CELLULAR DIRECT 274.12 136186 02/26/2025 UNIFIRST CORPORATION UNIFIRST CORPORATION DIRECT 91.94 36187 02/28/2025 VESTCO. LLC NESTO LLC DIRECT 550.00 136188 02/28/2025 NHITE. BOVCE u YCE WHITE DIRECT 341. TOTAL BANK 100 CHECKING 32 CHECKS 6, 580. TOTAL ALL 6, 530. 5 General Fund PATRICK COUNTY BOARD OF SUPERVISORS Pager VENDOR PAYMENTS CHECK REGISTER Date: 03/06/2025 Executed By: russell Timez 08:13:31 CHECK NUMBER CHECK DATE ENDOR IDEN N VENDOR NAME TYPE 40 UNT = 100- CHECKING SUNT RUST BANK 36189 03/06/2025 PURCH A ASE PONER PITNEY BOWES PURCHASE POWER DIRECT 65.97 136190 03/05/2025 R JRER OF VIRGINIA-VDP REASU URER OF VIRGINIA-VDKE DIRECT 120.00 TOTAL BANK 100 CHECKING CHECKS 185. TOTAL ALL 185 March 10, 2025 Page 5 General Fund PATRICK COUNTY BOARD OF SUPERVISORS Page: VENDOR FAYMENTS CHECK REGISTER Datet 03/06/2025 Executed By: rrussell Time: 08: :42:09 CHECK NUMBER CHECK DATE NDCR IDENTIFICATION ENDOR NAME TYPE AMOUNT 100 CHECKING SUNTRUST BANK 136191 03/10/2025 AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES DIRECT 1,332.61 136192 03/10/2025 ANTHEM HEALTH PLANS OF VIRGINI ANTHEM HEALTH PLANS OF VIRGINIA, INC DIRECT 1.483.77 136193 03/10/2025 BASSETT OFFICE SUPPLY BASSETT OFPICE SUPPLY DIRECT 1,807.57 136194 03/10/2025 BASSETT OFFICE SUPPLY CASSETT OFFICE SUPPLY DIRECT 245.95 136195 03/10/2025 ASSETT OFFICE SUPPLY BASSETT OFFICE SUPPLY DIRECT 147 7.82 136196 03/10/2025 BASSETT OFFICE SUPPLY BASSETT OFFICE SUPPLY DIRECT 372.20 136197 03/10/2025 BLUE RIDGE HUMAN RESOURCE ASSO BLUE RIDGE HUMAN RESOURCE ASSOCIATIO DIRECT 35.00 136198 03/10/2025 BOUND TREE MEDICAL LLC. BOUND TREE MEDICAL. LLC. DIRECT 2.351.77 136199 03/10/2025 BRIGHTLY SOFTWARE, INC. BRIGHTLY SOFTWARE, INC. DIRECT 14,106.40 136200 03/10/2025 BURROWS TECHNICAL WRITING SPEC BURROWS TECHNICAL WRITING SPECIALIST DIRECT 345.00 136201 03/10/2025 CAPITAL OUTDOOR INC. CAPITAL OUTDOOR INC. DIRECT 525.00 136202 03/10 0/ 2025 CDW GOVERNMENT INC. CDW GOVERNMENT. INC. DIRECT 829.39 135203 03/10/2025 CETRIX TECHOLOGIES LLC CETRIX TECHNOLOGIES LLC DIRECT 608.00 136204 03/10/2025 CITY OF DANVILLE. VIRGINIA CITY OF DANVILLE, VIRGINIA DIRECT 10,805.70 136205 03/10/2025 CLARK GAS OIL co. INC. CLARK GAS OIL cO. INC. DIRECT 1,478.40 136206 03/10/2025 COLLINSVILLE ENGRAT VING COMPANY COLLINSVILLE ENGRAVING COMPANY DIRECT 49.50 135207 03/10/2025 COOK'S INC. COOK'S INC. DIRECT 941.63 136208 03/10/2025 COUNTY OF