No Moss 3 Landfill Online Library Russell County Board of Supervisors Meetings Agenda Packets 2023-06-06 17 00-Russell BOS-Regular Meeting-Packet

2023-06-06 17 00-Russell BOS-Regular Meeting-Packet

Document Date: June 6, 2023 Document: 2023-06-06_17_00-Russell_BOS-Regular_Meeting-Packet.pdf

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Agenda Board of Supervisors June 6, 2022

Russell County Page 1

RUSSELL COUNTY

BOARD OF SUPERVISOR’S MEETING

AGENDA – JUNE 6, 2022

BOS Board Room Regular Meeting 5:00 PM

Russell County Governmental Center

Lebanon, Virginia 24266

CALL TO ORDER & ROLL CALL – Clerk of the Board

EXECUTIVE SESSION (CLOSED) – Legal Matters – Potential business locating at the Moss III Property and Russell County Commissioner of the Revenue v. Northrop Grumman Systems Corp. (Executive Session will begin at 5 p.m. and closed to the general public. Citizens are welcome to attend and wait in the boardroom until Executive Session is complete.)

INVOCATION

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

APPROVAL OF AGENDA

ACKNOWLEDGEMENTS

  1. C.H. Wallace – Town of Honaker Mayor - 26 Years of Service

  2. James A. “Jim” Baldwin – CPPD Executive Director – 50 Years of Service

PRESENTATIONS

  1. RC IDA – Richard Lockridge – County Project Presentation

NEW BUSINESS

  1. Approval of Minutes. Consider approval of the minutes of the

Agenda Board of Supervisors June 6, 2022

RUSSELL COUNTY

BOARD OF SUPERVISOR’S MEETING AGENDA - JUNE 6, 2022

BOS Board Room Regular Meeting 5:00 PM

Russell County Governmental Center Lebanon, Virginia 24266

CALL TO ORDER & ROLL CALL - Clerk of the Board EXECUTIVE SESSION (CLOSED) - Legal Matters — Potential business locating at the Moss Ill

Property and Russell County Commissioner of the Revenue v. Northrop Grumman Systems

Corp. (Executive Session wil bgin at § p.m. and closed tothe general public. Citizens are welcome to attend and wait inthe boardroom unt Executive Session is complete)

INVOCATION PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA APPROVAL OF AGENDA ACKNOWLEDGEMENTS

  1. C,H. Wallace - Town of Honaker Mayor - 26 Years of Service

  2. James A. “Jim” Baldwin — CPPD Executive Director — 50 Years of Service PRESENTATIONS

  3. RC IDA — Richard Lockridge — County Project Presentation NEW BUSINESS

  4. Approval of Minutes. Consider approval of the minutes of the

Russell County Page 1

Agenda Board of Supervisors June 6, 2022

Russell County Page 2

following meeting of the Russell County Board of Supervisors….……………A-1

a. Unapproved minutes of May 2, 2022

b. Unapproved minutes of May 10, 2022

  1. Approval of Expenditures. Consider approval of expenditures presented
    for payment………………………………………………………………………………A-2

  2. Committee Appointments for Board Consideration………………………………A-3

Industrial Development Authority (IDA)

Carlton Elliott 4 Year-Term June 7, 2022

Cumberland Plateau Regional Housing Authority (CPRHA)

Judy Lockridge 4 Year-Term June 30, 2022

CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)

CONSTITUTIONAL OFFICER REPORTS AND REQUESTS

COUNTY ATTORNEY REPORTS AND REQUESTS

  1. Contura Energy Property – Land Deed of Gift – Dante Trail Parking……………B-1

COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. VDOT Rte. 19 Safety Project Schedule………………………………………………C-1

  2. VACo Region 12 & 13 Legislative Meeting - Russell County Gov’t Center August 23, 2022 – 1 P.M. to 3 P.M…………………………………………………….C-2

REQUESTS

  1. VDOT Resolution - Notice of Intent to Abandon Route T-1211 - Portion of

Rte. 82 - Town of Cleveland to Town’s Water Tank & Cleveland Barrens…….C-3

  1. VDOT Resolution - Closing a Portion of Rte. 615, Red Oak Ridge Road for Reconstruction of VA Structure #6145………………………………………………C-4

  2. Dante Steam Building Restoration Project Contract.……………………………C-5

Agenda Board of Supervisors June 6, 2022

following meeting of the Russell County Board of Supervisors. a. Unapproved minutes of May 2, 2022 b. Unapproved minutes of May 10, 2022

jer approval of expenditures presented

  1. Approval of Expenditures. Con for payment

  2. Committee Appointments for Board Consideration…

Industrial Development Authority (IDA)

Carlton Elliott 4 Year-Term June 7, 2022

Cumberland Plateau Regional Housing Authority (CPRHA)

Judy Lockridge 4Year-Term June 30, 2022 CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes) CONSTITUTIONAL OFFICER REPORTS AND REQUESTS COUNTY ATTORNEY REPORTS AND REQUESTS

  1. Contura Energy Property — Land Deed of Gift — Dante Trail Parking. COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. VDOT Rte. 19 Safety Project Schedule…

  2. VACo Region 12 & 13 Legislative Meeting - Russell County Gov’t Center August 23, 2022 - 1 P.M. to 3 P.M…

REQUESTS

  1. VDOT Resolution - Notice of Intent to Abandon Route T-1211 - Portion of Rte. 82 - Town of Cleveland to Town’s Water Tank & Cleveland Barrens

  2. VDOT Resolution - Closing a Portion of Rte. 615, Red Oak Ridge Road for Reconstruction of VA Structure #6145…

  3. Dante Steam Building Restoration Project Contract…

Russell County Page 2

Agenda Board of Supervisors June 6, 2022

Russell County Page 3

  1. County Budget FY 2022/2023 Public Workshop……………………………………C-6

  2. County Budget FY 2022/2023 Public Hearing…………….…………………………C-7

  3. BOS CIFA Board Member Resignation………………………………………………C-8

  4. Surplus of County Vehicle - 2008 Chrysler Van – RC School……………………C-9

  5. Board of Supervisors July 2022 Board Meeting Date………………………………C-10

BOARD DISCUSSIONS & REMINDERS

ADJOURNMENT

COUNTY AGENCY / BOARD REPORTS:

• Treasurer’s Report ………………………………………………………………………D • RC IDA …………………………………………………………………………………….E • RC PSA …………………………………………………………………………………… F • RC Tourism……………………………………………………………………………….G • RC Planning Commission ………………………………………………………………H • Conference Center……………………………………………………………………….I • RC Transportation & Safety……………………………………………………………J • RC Cannery Reports…………………………………………………………………….K • RC Building Inspector……………………………………………………………………L • RC Litter Report………………………………………………………………………….M

Agenda Board of Supervisors

  1. County Budget FY 2022/2023 Public Workshop.

  2. County Budget FY 2022/2023 Public Hearing…

  3. BOS CIFA Board Member Resignation.

  4. Surplus of County Vehicle - 2008 Chrysler Van — RC School…

10.Board of Supervisors July 2022 Board Meeting Date… BOARD DISCUSSIONS & REMINDERS ADJOURNMENT COUNTY AGENCY / BOARD REPORTS:

Treasurer’s Report. RC IDA… RC PSA. RC Tourism. RC Planning Commission . Conference Center. RC Transportation & Safety. RC Cannery Reports. RC Building Inspecto RC Litter Report…

June 6, 2022

Russell County

Page 3

CLOSED SESSION

Motion made by , second by and duly approved by the Board of Supervisors enter into closed session to discuss Legal Matters pursuant to Section 2.2-3711(A)(5)(7)(8) – Legal Discussions concerning a potential business locating at the Moss III Property and Russell County Commissioner of the Revenue v. Northrop Grumman Systems Corp.

The vote was: Aye:
Nay:

CERTIFICATION OF CLOSED SESSION

Pursuant to §2.2-3712 (D) of the Code of Virginia 1950, as amended, each member of the Board of Supervisors upon the Roll Call certifies that to the best of their knowledge (i) only public business matters lawfully exempted from the open meeting requirements under the Virginia Freedom of Information Act and (ii) only such public business matters that were identified in the motion(s) by which the closed meeting was convened were heard, discussed or considered in the meeting by the Board of Supervisors.

Any member of the Board of Supervisors who believes that there was a departure from the requirements of clauses (i) and (ii) above shall so state prior to the vote, indicating the substance of the departure that, in his or her judgment, has taken place.

Are there any Supervisors who believe a departure has taken place?

Seeing none, if you agree that the matters heard, discussed, or considered during the closed meeting were pursuant only to the motion(s) by which the closed meeting was convened, please signify by saying aye or yes.

Tim Lovelace -

Lou Ann Wallace -

Carl Rhea -

Steve Breeding -

David Eaton -

Rebecca Dye -

Oris Christian -

APPROVAL TO RETURN TO REGULAR SESSION

Motion made by , second by and duly approved by the Board of Supervisors to return to regular session.

The vote was: Aye:
Nay:

CLOSED SESSION

Motion made by. , second by, and duly approved by the Board of Supervisors enter into closed session to discuss Legal Matters pursuant to Section 2.2-3711(A)(5)(7)(8) — Legal Discussions concerning a potential business locating at the Moss Ill Property and Russell County Commissioner of the Revenue v. Northrop Grumman Systems Corp.

The vote was: Aye: Nay:

CERTIFICATION OF CLOSED SESSION

Pursuant to §2.2-3712 (D) of the Code of Virginia 1950, as amended, each member of the Board of Supervisors upon the Roll Call certifies that to the best of their knowledge (i) only public business matters lawfully exempted from the open meeting requirements under the Virginia Freedom of Information Act and (ii) only such public business matters that were identified in the motion(s) by which the closed meeting was convened were heard, discussed or considered in the meeting by the Board of Supervisors.

Any member of the Board of Supervisors who believes that there was a departure from the requirements of clauses (i) and (ii) above shall so state prior to the vote, indicating the substance of the departure that, in his or her judgment, has taken place.

Are there any Supervisors who believe a departure has taken place?

Seeing none, if you agree that the matters heard, discussed, or considered during the closed meeting were pursuant only to the motion(s) by which the closed meeting was convened, please signify by saying aye or yes.

Tim Lovelace - Lou Ann Wallace - Carl Rhea - Steve Breeding - David Eaton - Rebecca Dye - Oris Christian - APPROVAL TO RETURN TO REGULAR SESSION

Motion made by, , second by. and duly approved by the Board of Supervisors to return to regular session.

The vote was:

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

Board of Supervisors Information Item

137 Highland Drive Presenters - Various Lebanon, VA 24266

     Meeting: 6/6/22      6:00 PM 

ACKNOWLEDGMENTS

  1. C.H. Wallace – Town of Honaker Mayor - 26 Years of Service

  2. James A. “Jim” Baldwin – CPPD Executive Director – 50 Years of Service

Staff Recommendation:

Presentation – Informational Only.

Suggested Motion:

Board Discretion.

ATTACHMENTS: • Various

Board of Supervisors Information Item 137 Highland Drive Presenters - Various Lebanon, VA 24266

6/6/22 __ 6:00 PM

Meetin:

ACKNOWLEDGMENTS

  1. C.H. Wallace - Town of Honaker Mayor - 26 Years of Service

  2. James A. “Jim” Baldwin - CPPD Executive Director — 50 Years of Service

Staff Recommendation: Presentation — Informational Only. ‘Suggested Motion:

Board Discretion.

ATTACHMENTS:

  • Various

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

RUSSELL COUNTY BOARD OF SUPERVISORS

C,H. Wallace

In appreciation for 26 years of service as Mayor of Honaker and for leadership and guidance on various boards serving the Town of Honaker and surrounding area in Russell County

2022

"LONGTIME MAYOR OF HONAKER TO RETIRE AT THE END OF THE YEAR”

CH. WALLACE’S TERM AS MAYOR OF HONAKER WILL END ON DECEMBER 315". WALLACE WHO HAS SERVED AS MAYOR FOR TWENTY-SIX YEARS, ANNOUNCED LAST WEEK THAT HE WILL NOT SEEK RE-ELECTION.

“I’VE BEEN BLESSED TO SERVE A GREAT COMMUNITY FOR A LONG TIME. THE TOWN HAS SOME WONDERFUL EMPLOYEES AND MY JOB HAS BEEN EASIER BECAUSE OF GOOD COUNCIL MEMBERS, ” SAID WALLACE, | ALSO HAVE TO GIVE A BIG SHOUT OUT TO MY WIFE CARLA, WHO HAS BEEN MY

BIGGEST SUPPORTER AND ALLOWED ME TO DEVOTE A LOT OF TIME TO OUR TOWN.

C.H. STARTED HIS PUBLIC SERVICE AS PRESIDENT OF THE HONAKER MERCHANTS ASSOCIATION, LATER

RUSSELL COUNTY BOARD OF SUPERVISORS

James A. “Jim” Baldwin

With deep gratitude for 50 years of service with CPPDC providing leadership and guidance to the community to further advance services for Russell County and it’s citizens,

2022

WHEREAS, James A. “Jim” Baldwin, long-time executive director of the Cumberland Plateau Planning District Commission (CPPDC), has offered wise counsel and regional leadership to localities in Southwest Virginia for 50 years; and

WHEREAS, Jim Baldwin grew up in Honaker, Virginia and attended Honaker High School, where he graduated before continuing his studies at the College of William & Mary; and

WHEREAS, Jim Baldwin began his career at the CPPDC on February 2, 1972 asa Planner; and

WHEREAS, on July 1, 2006, Jim Baldwin became the Executive Director at CPPDC, continuing a long and fulfilling career leading collaborative and cooperative initiatives in the counties of Buchanan, Dickenson, Russell and Tazewell; and

WHEREAS, Jim Baldwin has worked to advance and facilitate the completion of countless community betterment projects within the District, including substantially increasing the availability of clean drinking water, expansive deployment of high-speed broadband internet and improved wireless connectivity, and downtown improvement initiatives that have transformed the economic prospects of towns throughout the District, among many other projects; and

WHEREAS, Jim Baldwin has served as President of the Development District Association of America as well as a board of directors member for several important national, state and regional organizations, including the National Association of Development Organizations, The Crooked Road, ‘Round the Mountain, the Southwest Virginia Cultural Heritage Foundation, the Coalfield Water Development Fund, the Virginia Coalfield Coalition and the Virginia Coalfield Economic Development Authority, among others; and

WHEREAS, Jim Baldwin’s service to the region has been lauded by his peers and by countless community leaders, including his having received the Virginia Association of Planning District Commissions’ President’s Award; and

WHEREAS, throughout his career, Jim Baldwin has been guided by his unwavering desire to support the Planning District’s communities and improve the lives of its citizens; now, therefore, be it

RESOLVED by the Senate, the House of Delegates concurring, that the General Assembly hereby commend James A. Baldwin for his outstanding career, including 50 years of service to the Cumberland Plateau Planning District Commission and its localities in Southwest Virginia; and, be it

RESOLVED FURTHER, That the Clerk of the Senate prepare a copy of this resolution for presentation to Jim Baldwin as an expression of the General Assembly’s admiration for his dedication and commitment to regional planning and to the betterment of the Commonwealth,

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

Board of Supervisors Information Item

137 Highland Drive Presenters - Various Lebanon, VA 24266

   Meeting: 6/6/22      6:00 PM 

Presentations

  1. RC IDA – Richard Lockridge – County Projects Presentation

Staff Recommendation:

Presentation – Informational Only.

Suggested Motion:

Board Discretion.

ATTACHMENTS: • Various

Board of Supervisors Information Item 137 Highland Drive Presenters - Various Lebanon, VA 24266

Meeting: 6/6/22

00 PM

Presentations

  1. RC IDA - Richard Lockridge — County Projects Presentation

Staff Recommendation:

Presentation — Informational Only.

Suggested Motion: Board Discretion.

ATTACHMENTS:

  • Various

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

 Board of Supervisors                       Action Item A-1 

137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

     Meeting: 6/6/22       6:00 PM 

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

Approval of Minutes

Request approval of the minutes from the following meeting:

• Unapproved minutes of May 2, 2022 • Unapproved minutes of May 10, 2022

STAFF RECOMMENDATION(s): Board discretion

SUGGESTED MOTION(s): Motion to approve Board Minutes.

ATTACHMENTS:

• Board Minutes

Board of Supervisors Action Item A-1

137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

Meeting: 6/6/22 6:00 PM

Approval of Minutes

Request approval of the minutes from the following meeting: ‘* Unapproved minutes of May 2, 2022

  • Unapproved minutes of May 10, 2022

STAFF RECOMMENDATION(s): Board discretion

SUGGESTED MOTION(s): Motion to approve Board Minutes.

ATTACHMENTS:

  • Board Minutes

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

May 02, 2022

A regular monthly meeting of the Russell County Board of Supervisors was held on Monday, May 02, 2022 beginning with Executive (closed) Session at 5:00 pm, followed by the regular meeting at 6:00 pm in the Russell County Government Center in Lebanon, Virginia.

The Clerk called the meeting to order.

EXECUTIVE (CLOSED) SESSION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to enter into Executive Session (closed) to discuss Legal Matters pursuant to Section 202-3711(A), (5), (7), and (8) – Legal Discussions concerning a potential business locating at the Moss III Property.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL TO RETURN TO REGULAR SESSION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to return to regular session.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

Roll Call by the Clerk:

Present:

Tim Lovelace Lou Wallace Carl Rhea David Eaton Steve Breeding Rebecca Dye Oris Christian

Lonzo Lester, Clerk Vicki Porter, Deputy Clerk Katie Patton, County Attorney

Absent:

None

Invocation by Caleb Johnson, followed by the Pledge of Allegiance to the Flag.

APPROVAL OF THE AGENDA

May 02, 2022

‘A regular monthly meeting of the Russell County Board of Supervisors was held on Monday, May 02, 2022 beginning with Executive (closed) Session at 5:00 pm, followed by the regular meeting at 6:00 pm in the Russell County Government Center in Lebanon, Virginia.

The Clerk called the me

gto order. EXECUTIVE (CLOSED) SESSION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to enter into Executive Session (closed) to discuss Legal Matters pursuant to Section 202-3711(A), (5), (7), and (8) ~ Legal Discussions concerning a potential business locating at the Moss Ill Property.

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL TO RETURN TO REGULAR SESSION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to return to regular session.

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

Roll Call by the Cler!

Present:

Tim Lovelace Lou Wallace Carl Rhea David Eaton Steve Breeding Rebecca Dye Oris Christian

Lonzo Lester, Clerk

Vicki Porter, Deputy Clerk Katie Patton, County Attorney Absent:

None

Invocation by Caleb Johnson, followed by the Pledge of Allegiance to the Flag.

APPROVAL OF THE AGENDA

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve the agenda as amended.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

Acknowledgements

The Board of Supervisors recognized the 2022 State Winners from Castlewood, Honaker and Lebanon High Schools.

PUBLIC HEARING HELD ON VDOT SIX-YEAR SECONDARY CONSTUCTION PLAN 2022/23 TO 2027/28

Pursuant to being advertised in a local newspaper for (2) two consecutive weeks, a public hearing was held on the VDOT Six-year Secondary Construction Plan 2022/23 to 2027/2028. The Chair opened the public hearing to comments, hearing none the public hearing was closed.

PUBLIC HEARING HELD ON RC PROPERTY RIGHT-OF-WAY EASEMENT TO KEY WESTERN LLC

Pursuant to being advertised in a local newspaper for (2) two consecutive weeks, a public hearing was held on property right of way easement to Key Western LLC. The Chair opened the public hearing to comments, hearing none the public hearing was closed.

Motion made by Steve Breeding, second Tim Lovelace and duly approved by the Board of Supervisors to approve the April 04, 2022 minutes and dispense with the reading thereof.

The vote was: Aye: Steve Breeding, Tim Lovelace, Lou Wallace, David Eaton, Rebecca Dye and Oris Christian Nay: None Abstain: Carl Rhea

APPROVAL OF GENERAL COUNTY INVOICES

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve general county invoices in the amount of $2,490,419.36, including withholdings and reoccurring.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None Abstain: Carl Rhea

Citizens Comment

The Chair opened citizens comment period.

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve the agenda as amended.

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

‘Acknowledgements

The Board of Supervisors recognized the 2022 State Winners from Castlewood, Honaker and Lebanon High Schools.

PUBLIC HEARING HELD ON VDOT SIX-YEAR SECONDARY CONSTUCTION PLAN 2022/23 TO 2027/28

Pursuant to being advertised in a local newspaper for (2) two consecutive weeks, a public hearing was held on the VDOT Six-year Secondary Construction Plan 2022/23 to 2027/2028. The Chair opened the public hearing to comments, hearing none the public hearing was closed.

PUBLIC HEARING HELD ON RC PROPERTY RIGHT-OF-WAY EASEMENT TO KEY WESTERN LLC

Pursuant to being advertised in a local newspaper for (2) two consecutive weeks, a public hearing was held on property right of way easement to Key Western LLC. The Chair opened the public hearing to. comments, hearing none the public hearing was closed

Motion made by Steve Breeding, second Tim Lovelace and duly approved by the Board of Supervisors to approve the April 04, 2022 minutes and dispense with the reading thereof.

The vote was:

Aye: Steve Breeding, Tim Lovelace, Lou Wallace, David Eaton, Rebecca Dye and Oris Christian Nay: None

Abstain: Carl Rhea

APPROVAL OF GENERAL COUNTY INVOICES

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve general county invoices in the amount of $2,490,419.36, including withholdings and

reoccurring.

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian

Nay: None Abstain: Carl Rhea

Citizens Comment

The Chair opened citizens comment period.

Susan Breeding, RCPL board member stated that there was a disparity in wages among employees at the library due to the increase in minimum wage. She asked the Board to consider this when budgets are funded.

County Attorney Reports and Requests

Katie Patton discussed several matters with the Board and asked for approval.

APPROVAL OF A ONE-TIME BONUS OF $250 FOR COUNTY EMPLOYEES AND DEPARTMENT OF SOCIAL

SERVICES EMPLOYEES TO BE FUNDED FROM THE AMERICAN RESCUE PLAN ACT

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve a one-time bonus of $250.00 to be funded from American Rescue Plan Act for the county employees, including the Department of Social Services due to their long work hours, extra duties and performance due to the Covid pandemic. Also, change the Ordinance (Employee Bonus Ordinance) language to the following: “Replace all reference to the Russell County Department of Social Services to the Russell County Board of Supervisors and replace all reference to the amount of $500 with the amount $250.

The vote was: Aye: Rebecca Dye, Oris Christian, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Steve Breeding Nay: None

APPROVAL OF LAND DEED OF GIFT – ARTY LEE CAMPGROUND PARKING

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve a Land Deed of Gift – Arty Lee Campground Parking.

The vote was: Aye: Rebecca Dye, Oris Christian, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Steve Breeding Nay: None

APPROVAL OF THE BUILDING INSPECTION SERVICES CONTRACT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve the Building Inspection Services Contract – Pure Salmon Project (Jonah)- Thompson and Litton Retainer Agreement and Memorandum of Understanding.

The vote was: Aye: Rebecca Dye, Steve Breeding, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF A RUSSELL COUNTY PROPERTY RIGHT OF WAY TO KEY WESTERN LLC

Motion made by Steve Breeding, second by David Eaton and duly approved by the Board of Supervisors to approve a Russell County Property Right of Way Easement to Key Western LLC.

The vote was:

‘Susan Breeding, RCPL board member stated that there was a disparity in wages among employees at the library due to the increase in minimum wage. She asked the Board to consider this when budgets are funded.

County Attorney Reports and Requests Katie Patton discussed several matters with the Board and asked for approval.

APPROVAL OF A ONE-TIME BONUS OF $250 FOR COUNTY EMPLOYEES AND DEPARTMENT OF SOCIAL ‘SERVICES EMPLOYEES TO BE FUNDED FROM THE AMERICAN RESCUE PLAN ACT

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve a one-time bonus of $250.00 to be funded from American Rescue Plan Act for the county employees, including the Department of Social Services due to their long work hours, extra duties and performance due to the Covid pandemic. Also, change the Ordinance (Employee Bonus Ordinance) language to the following: “Replace all reference to the Russell County Department of Social Services to the Russell County Board of Supervisors and replace all reference to the amount of $500 with the amount $250.

The vote was: ‘Aye: Rebecca Dye, Oris Christian, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Steve Breeding Nay: None

‘APPROVAL OF LAND DEED OF GIFT — ARTY LEE CAMPGROUND PARKING

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve a Land Deed of Gift - Arty Lee Campground Parking.

The vote was: ‘Aye: Rebecca Dye, Oris Christian, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Steve Breeding Nay: None

APPROVAL OF THE BUILDING INSPECTION SERVICES CONTRACT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve the Building Inspection Services Contract ~ Pure Salmon Project (Jonah)- Thompson and Litton Retainer Agreement and Memorandum of Understanding

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF A RUSSELL COUNTY PROPERTY RIGHT OF WAY TO KEY WESTERN LLC

Motion made by Steve Breeding, second by David Eaton and duly approved by the Board of Supervisors to approve a Russell County Property Right of Way Easement to Key Western LLC.

The vote was:

Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF THE CLEVELAND BALLPARK LEASE

Motion made by Carl Rhea, second David Eaton and duly approved by the Board of Supervisors to approve the Cleveland Ballpark Lease with changes made by legal counsel.

The vote was: Aye: Carl Rhea, David Eaton, Lou Wallace, Tim Lovelace, Rebecca Dye, Steve Breeding and Oris Christian Nay: None

APPROVAL OF THE ST. PAUL TEMPORARY EMERGENCY AGREEMENT FOR LAW ENFORCEMENT SERVICES

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve the St. Paul Temporary Emergency Agreement for Law Enforcement Services.

The vote was: Aye: Rebecca Dye, Oris Christian, Tim Lovelace, Lou Wallace, David Eaton, Steve Breeding and Carl Rhea Nay: None

County Administrator Reports and Requests

The County Administrator introduced Ms. Shiloh Lyttle to the Board. Ms. Lyttle will be an intern for Russell County Tourism Department. She makes her home in Castlewood and will be graduating from Radford University in the next few weeks.

APPROVAL TO HIRE A CONSULTANT FOR A SPECIAL PROJECT

Motion David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to approve the hiring of a consultant for a special project (potential business).

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

REAL ESTATE TAX DEADLINE EXTENDED TO JUNE 29, 2022

Motion made by Steve Breeding, second Rebecca Dye and duly approved by the Board of Supervisors to approve a Resolution to extend the real estate tax deadline for CY 2022 from May 29, 2022 to June 29, 2022.

The vote was: Aye: Rebecca Dye, Steve Breeding, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Oris Christian Nay: None

Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF THE CLEVELAND BALLPARK LEASE

Motion made by Carl Rhea, second David Eaton and duly approved by the Board of Supervisors to approve the Cleveland Ballpark Lease with changes made by legal counsel

The vote was: ‘Aye: Carl Rhea, David Eaton, Lou Wallace, Tim Lovelace, Rebecca Dye, Steve Breeding and Oris Christian Nay: None

APPROVAL OF THE ST. PAUL TEMPORARY EMERGENCY AGREEMENT FOR LAW ENFORCEMENT SERVICES

Motion made by Rebecca Dye, second Oris Christian and duly approved by the Board of Supervisors to approve the St. Paul Temporary Emergency Agreement for Law Enforcement Services.

The vote was: ‘Aye: Rebecca Dye, Oris Christian, Tim Lovelace, Lou Wallace, David Eaton, Steve Breeding and Carl Rhea Nay: None

County Administrator Reports and Requests

The County Administrator introduced Ms. Shiloh Lyttle to the Board. Ms. Lyttle will be an intern for Russell County Tourism Department. She makes her home in Castlewood and will be graduating from Radford University in the next few weeks.

APPROVAL TO HIRE A CONSULTANT FOR A SPECIAL PROJECT

Motion David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to approve the hiring of a consultant for a special project (potential business).

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

REAL ESTATE TAX DEADLINE EXTENDED TO JUNE 29, 2022

Motion made by Steve Breeding, second Rebecca Dye and duly approved by the Board of Supervisors to approve a Resolution to extend the real estate tax deadline for CY 2022 from May 29, 2022 to June 29, 2022.

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF THE VDOT SECONDARY SIX-YEAR CONSTRUCTION PLAN

Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to approve the VDOT Six-Year Construction Plan from 2022/23 to 2027/28.

The vote was: Aye: David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Steve Breeding, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF A RESOLUTION TO ABANDON VDOT RTE. 751

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to approve a Resolution to abandon VDOT Route 751.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

SUBMOTION TO TABLE THE RESOLUTION TO ABANDON VDOT RTE. 751

Motion made by Tim Lovelace, second Oris Christian and duly approved by the Board of Supervisors to table the approval of a Resolution to Abandon VDOT Rte. 751.

The vote was: Aye: Tim Lovelace, Oris Christian, Carl Rhea, Steve Breeding, David Eaton, Lou Wallace and Rebecca Dye Nay: None

APPROVAL OF A VDOT RTE. 1080 RURAL ADDITON RESOLUTION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve a VDOT Rte. 1080 (North Cedar Acres) Rural Addition Resolution.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF RESOLUTIONS FOR VDOT RTE. 1211 AND RTE. 661 RECREATIONAL ACCESS FUNDS

Motion made by Carl Rhea, second Steve Breeding and duly approved by the Board of Supervisors to approve VDOT Rte. 1211 (Cleveland Falls/Barrens) and Rte. 661 (Cleveland Campground) Recreational Access Funds Resolutions.

The vote was: Aye: Carl Rhea, Steve Breeding, Tim Lovelace, Lou Wallace, David Eaton, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF THE VDOT SECONDARY SIX-YEAR CONSTRUCTION PLAN

Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to approve the VDOT Six-Year Construction Plan from 2022/23 to 2027/28.

The vote was: ‘Aye: David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Steve Breeding, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF A RESOLUTION TO ABANDON VDOT RTE. 751

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to approve a Resolution to abandon VDOT Route 751.

The vote was: Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

SUBMOTION TO TABLE THE RESOLUTION TO ABANDON VDOT RTE. 751

Motion made by Tim Lovelace, second Oris Christian and duly approved by the Board of Supervisors to table the approval of a Resolution to Abandon VDOT Rte. 751.

The vote was: ‘Aye: Tim Lovelace, Oris Christian, Carl Rhea, Steve Breeding, David Eaton, Lou Wallace and Rebecca Dye Nay: None

APPROVAL OF A VDOT RTE. 1080 RURAL ADDITON RESOLUTION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve a VDOT Rte. 1080 (North Cedar Acres) Rural Addition Resolution.

The vote was: ‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF RESOLUTIONS FOR VDOT RTE. 1211 AND RTE. 661 RECREATIONAL ACCESS FUNDS

Motion made by Car! Rhea, second Steve Breeding and duly approved by the Board of Supervisors to approve VDOT Rte. 1211 (Cleveland Falls/Barrens) and Rte. 661 (Cleveland Campground) Recreational ‘Access Funds Resolutions.

The vote was: Aye: Carl Rhea, Steve Breeding, Tim Lovelace, Lou Wallace, David Eaton, Rebecca Dye and Oris Christian Nay: None

APPROVAL OF A CDGB GRANT RESOLUTION FOR DANTE SEWER LINE EXTENSION PROJECT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve a CDBG Grant Resolution for the Dante Sewer Line Extension Project.

The vote was: Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF THE DHCD INDUSTRIAL REVITALIZATION FUND (IRF) PLANNING GRANT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve the DHCD Industrial Revitalization Fund (IRF) Planning Grant in the amount of $50,000.

The vote was: Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL TO PROCEED WITH AN RFQ FOR THE DANTE STEAM BUILDING RESTORATION PROJECT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to proceed with a request for quotes for the Dante Steam Building Restoration Project.

The vote was: Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF A CSA SUPPLEMENT ALLOCATION

Motion made by Rebecca Dye, second Tim Lovelace and duly approved by the Board of Supervisors to approve a CSA supplemental allocation request in the amount of $34,916.93.

The vote was: Aye: Rebecca Dye, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton, Steve Breeding and Oris Christian Nay: None

LONZO LESTER APPOINTED TO THE REGIONAL IMPROVEMENT COMMISSION

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to appoint Lonzo Lester to the Regional Improvement Commission.

The vote was: Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF A CDGB GRANT RESOLUTION FOR DANTE SEWER LINE EXTENSION PROJECT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve a CDBG Grant Resolution for the Dante Sewer Line Extension Project.

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF THE DHCD INDUSTRIAL REVITALIZATION FUND (IRF) PLANNING GRANT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to approve the DHCD Industrial Revitalization Fund (IRF) Planning Grant in the amount of $50,000,

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL TO PROCEED WITH AN RFQ FOR THE DANTE STEAM BUILDING RESTORATION PROJECT

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to proceed with a request for quotes for the Dante Steam Building Restoration Project.

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL OF A CSA SUPPLEMENT ALLOCATION

Motion made by Rebecca Dye, second Tim Lovelace and duly approved by the Board of Supe! approve a CSA supplemental allocation request in the amount of $34,916.93.

The vote was: ‘Aye: Rebecca Dye, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton, Steve Breeding and Oris Christian

Nay: None

LONZO LESTER APPOINTED TO THE REGIONAL IMPROVEMENT COMMISSION

Motion made by Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to appoint Lonzo Lester to the Regional Improvement Commission.

The vote was: ‘Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

RESIGNATION OF JIM LYTTLE FROM THE TOURISM ADVISORY

Motion made by Tim Lovelace, second by Steve Breeding and duly approved by the Board of Supervisors to accept the resignation of Jim Lyttle from the Tourism Advisory Committee.

The vote was: Aye: Tim Lovelace, Steve Breeding, Carl Rhea, David Eaton, Lou Wallace, Rebecca Dye and Oris Christian Nay: None

CARLEY BRUCK APPOINTED TO THE TOURISM ADVISORY COMMITTEE

Motion made by Tim Lovelace, second David Eaton and duly approved by the Board of Supervisors to appoint Carley Bruck to the Tourism Advisory Committee to fill the unexpired term of Jim Lyttle, said term ending June 30, 2023.

The vote was: Aye: Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Steve Breeding, Rebecca Dye and Oris Christian Nay: None

LOU WALLACE APPOINTED TO THE CIFA BOARD

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to appoint Lou Wallace to the CIFA Board to replace Rebecca Dye.

The vote was: Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL TO AJOURN TO RECONVENE ON MAY 16, 2022 AT 3:00 PM

Motion made by Rebecca Dye, second Carl Rhea to adjourn to reconvene on Monday, May 16, 2022 at 3:00 pm for a budget workshop.

The vote was: Aye: Rebecca Dye, Carl Rhea, Tim Lovelace, Lou Wallace, David Eaton, Steve Breeding and Oris Christian Nay: None


Clerk of the Board Chairperson

RESIGNATION OF JIM LYTTLE FROM THE TOURISM ADVISORY

Motion made by Tim Lovelace, second by Steve Breeding and duly approved by the Board of Supervisors to accept the resignation of Jim Lyttle from the Tourism Advisory Committee.

The vote was: ‘Aye: Tim Lovelace, Steve Breeding, Carl Rhea, David Eaton, Lou Wallace, Rebecca Dye and Oris Christian Nay: None

CARLEY BRUCK APPOINTED TO THE TOURISM ADVISORY COMMITTEE

Motion made by Tim Lovelace, second David Eaton and duly approved by the Board of Supervisors to appoint Carley Bruck to the Tourism Advisory Committee to fill the unexpired term of Jim Lyttle, said term ending June 30, 2023.

The vote was: Aye: Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Steve Breeding, Rebecca Dye and Oris Christian Nay: None

LOU WALLACE APPOINTED TO THE CIFA BOARD

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to appoint Lou Wallace to the CIFA Board to replace Rebecca Dye.

The vote was:

‘Aye: Rebecca Dye, Steve Breeding, Tim Lovelace, Lou Wallace, Carl Rhea, David Eaton and Oris Christian Nay: None

APPROVAL TO AJOURN TO RECONVENE ON MAY 16, 2022 AT 3:00 PM

Motion made by Rebecca Dye, second Carl Rhea to adjourn to reconvene on Monday, May 16, 2022 at 3:00 pm for a budget workshop.

The vote was:

‘Aye: Rebecca Dye, Carl Rhea, Tim Lovelace, Lou Wallace, David Eaton, Steve Breeding and Oris Christian Nay: None

Clerk of the Board Chairperson

May 10, 2022

A special called meeting of the Russell County Board of Supervisors was held on Tuesday, May 10, 2022 at 3:00 pm at the Russell County Government Center in Lebanon, Viginia to discuss county tax rates and the upcoming budget concerns.

The Clerk called the meeting to order.

Roll Call by the Clerk:

Present:

Tim Lovelace Carl Rhea Steve Breeding Rebecca Dye Oris Christian Lou Wallace

Lonzo Lester, Clerk Vicki Porter, Deputy Clerk Katie Patton, County Attorney

Absent:

None

APPROVAL OF THE AGENDA

Motion made by Rebecca Dye, second Carl rhea and duly approved by the Board of Supervisors to approve the agenda.

The vote was: Aye: Rebecca Dye, Tim Lovelace, Carl Rhea, Steve Breeding, Oris Christian, David Eaton and Lou Wallace Nay: None

New Business

County Administrator Lonzo Lester discussed the proposed budget shortfall and possible causes and solutions.

Randy Williams, Commissioner of the Revenue stated that our current budget situation is the worst one he has ever witnessed. He discussed tax revenue with the Board.

Alicia McGlothlin, Treasurer commented that the budget numbers presented today are accurate. She added that the tax rates need to be set in order for the Commissioner and the Treasurer to get the tax tickets ready and mailed out to the citizens.

May 10, 2022

A special called meeting of the Russell County Board of Supervisors was held on Tuesday, May 10, 2022 at 3:00 pm at the Russell County Government Center in Lebanon, Viginia to discuss county tax rates and the upcoming budget concerns,

The Clerk called the meeting to order. Roll Call by the Clerk: Present:

Tim Lovelace Carl Rhea Steve Breeding Rebecca Dye Oris Christian Lou Wallace

Lonzo Lester, Clerk

Vicki Porter, Deputy Clerk Katie Patton, County Attorney Absent:

None

APPROVAL OF THE AGENDA

Motion made by Rebecca Dye, second Carl rhea and duly approved by the Board of Supervisors to approve the agenda

The vote was: ‘Aye: Rebecca Dye, Tim Lovelace, Carl Rhea, Steve Breeding, Oris Christian, David Eaton and Lou Wallace

Nay: None

New Business

County Adi solutions.

trator Lonzo Lester discussed the proposed budget shortfall and possible causes and

jioner of the Revenue stated that our current budget situation is the worst one he has ever witnessed. He discussed tax revenue with the Board.

Alicia McGlothlin, Treasurer commented that the budget numbers presented today are accurate. She added that the tax rates need to be set in order for the Commissioner and the Treasurer to get the tax tickets ready and mailed out to the citizens.

The Board discussed several possible solutions to the budget shortfall. One of which was the possible implementation of a solid waste fee of $3.00 to $6.00 per month to be added onto the electric bills. The Chair asked that the Budget Committee present proposed solutions at the upcoming budget workshop.

COUNTY TAX RATES SET FOR CY 2022

Motion made by Tim Lovelace, second David Eaton and duly approved by the Board of Supervisors to set the county tax rates for CY 2022.

The vote was: Aye: Tim Lovelace, David Eaton, Carl Rhea, Steve Breeding, Rebecca Dye, Oris Christian and Lou Wallace Nay: None

County Tax Rates 2022 Tax Dates

Real Estate, Personal Property and Machine & Tool June 29th Merchants Capital and Mineral Taxes November 25th Mineral Tax Reporting Date February 1st

Real Estate .63 Mobile Homes .63 Personal Property $1.95 Machinery & Tools $1.95 Merchants Capital .65

APPROVAL TO ADJOURN

Motion made Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to adjourn the meeting.

The vote was: Aye: Rebecca Dye, Steve Breeding, Carl Rhea, Tim Lovelace, Oris Christian, David Eaton and Lou Wallace Nay: None


Clerk of the Board Chairperson

‘The Board discussed several possible solutions to the budget shortfall. One of which was the possible implementation of a solid waste fee of $3.00 to $6.00 per month to be added onto the electric bills. The Chair asked that the Budget Committee present proposed solutions at the upcoming budget workshop.

COUNTY TAX RATES SET FOR CY 2022

Motion made by Tim Lovelace, second David Eaton and duly approved by the Board of Supervisors to set the county tax rates for CY 2022

The vote was:

‘Aye: Tim Lovelace, David Eaton, Carl Rhea, Steve Breeding, Rebecca Dye, Oris Christian and Lou Wallace Nay: None

County Tax Rates 2022 Tax Dates Real Estate, Personal Property and Machine & Too! June 29th Merchants Capital and Mineral Taxes November 25th Mineral Tax Reporting Date February 1st Real Estate 63 Mobile Homes 63 Personal Property 1.95 Machinery & Tools $1.95 Merchants Capital 65

APPROVAL TO ADJOURN

Motion made Rebecca Dye, second Steve Breeding and duly approved by the Board of Supervisors to adjourn the meeting,

The vote was:

‘Aye: Rebecca Dye, Steve Breeding, Carl Rhea, Tim Lovelace, Oris Christian, David Eaton and Lou Wallace Nay: None

Clerk of the Board Chairperson

                                                  Board of Supervisors                         Action Item A-2 

137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

    Meeting: 6/6/22      6:00 PM 

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

Approval of Expenditures

Request approval of the County’s May 2022 Monthly Expenditures:

STAFF RECOMMENDATION(s):
County’s May 2022 Monthly Expenditures are in compliance with budget and operational services.

SUGGESTED MOTION(s): Motion to approve County’s May 2022 Monthly Expenditures.

ATTACHMENTS:

• May 2022 Monthly Expenditures

Board of Supervisors Action Item A-2 137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

Meeting: 6/6/22 6:00 PM

Approval of Expenditures Request approval of the County’s May 2022 Monthly Expenditures:

STAFF RECOMMENDATION(s): County’s May 2022 Monthly Expenditures are in compliance with budget and operational services.

SUGGESTED MOTION(s): Motion to approve County’s May 2022 Monthly Expenditures.

ATTACHMENTS:

  • May 2022 Monthly Expenditures

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

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Board of Supervisors Action Item: A-3

137 Highland Drive Presenter: Chairperson
Lebanon, VA 24266

    Meeting: 6/6/22        6:00 PM 

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

  Board Appointments 

Industrial Development Authority (IDA)

Carlton Elliott 4 Year-Term June 7, 2022

Cumberland Plateau Regional Housing Authority (CPRHA)

Judy Lockridge 4 Year-Term June 30, 2022

Board of Supervisors Action Item: A-3 137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

Meeting: 6/6/22 6:00 PM

Board Appointments

Industrial Development Authority (IDA)

Carlton Elliott 4 Year-Term June 7, 2022

Cumberland Plateau Regional Housing Authority (CPRHA)

Judy Lockridge 4Year-Term June 30, 2022

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

ret: ance @russellcountyva. Is

From: Sent: To: Subject:

[email protected] ‘Tuesday, April 5, 2022 4:45 PM

vicki porter @russellcountyva.us; [email protected] Online Form Submittal: Board and Committee Application

Board and Committee Application

Name William Carlton Elliott

Email Address [email protected]

Mailing Address: PO Box 1396 Lebanon VA 24266 E-911 Address: 25 Scales Street, Lebanon VA 24266 Phone Number 2766084786

Fax Number Field not completed.

Board/Committee on Which industrial Development Authority (IDA) You Wish to Serve

Other Interests ‘Accounting and farming

Education BS in Chemistry from Emory & Henry College Whirlpool management school

Job Experience Computerized bookkeeping systems, IT Tech, Furniture store manager, CVM Technologies (programmer), farmer

‘Are you currently a Yes registered voter?

What voting district do you District 5

reside in?

Civic or Service Member of the IDA for 7 years, served as Secretary/Treasurer Organization Experience for 7 years, Board of Directors of Lebanon Life Saving Crew,

Bookkeeper for IDA for 6 years, Are you currently amember Yes of a Russell County Board or

Committee?

IFYES, please name: Industrial Development Authority (IDA)

Have you previously served Yes as a member of a Russell

County Board or

Committee?

IF YES, please name: Industrial Development Authority (IDA)

Email not displaying correctly? View it in your browser,

COUNTY OFRUSSELL, VIRGINIA — L, printEom… | OFFICE USE ONLY:

COMMITTEE APPLICATION Tele Sane

wane: Wh 7Sen/_ TOL Z Le.

(Last) (First) (Middle Initial) (Mr.,Mrs., Miss, Rank)

vomeanoness: __LB4/ ptlayifen/ Kefel ele LUE WA 246 LTE WB Bib hci

(Email Address) reveronenumpers: 2% 97/3576 276 97) 3576 NYA (Home) (Business) (FAX)

proressionvocation: LZR DA Laepielae of TeApadahe! JMR. + Exyivet

BOARDS/COMMISSIONS ON WHICH YOU WISH TO SERVE: Zadleheid! Mewchanadt Atlaerhy _

(List no more than 3 – in order of preference:) Nowis

Abie Bowe Mhegihf ommenmmenests: Wobee Abvities, Astiorhee (Penis Clutch _yutth,

Oye Khare _smsiebef eoucation: LS. oliplam Lhjer) teh schol, HIS ckcree Spvbuest V4 Lomushyy

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son exesruence: 77 Kasidlorg/ Ad,

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civic or SERVICE ORGANIZATION EXPERIENCE: £240 on Zot Luebic fowls jy Lescol, Lehn, ¢ Cheat tawshcr. be tid Line sglows, chtah, polh mite

“ARE YOU CURRENTLY A MEMBER OF A RUSSELL COUNTY BOARD OR COMMISSION? ho

wrves,ruease name: _ AY

HA Ve YOU PREVIOUSLY SERVED ASA MEMBER OFA RUSSELL COUNTY BOARD OR Commission? —_/JES wves,oueasename: Kse/ Cor) Hel Lot Zen] Zacmce fi

ARE YOU A REGISTERED VOTER? VES. DistricrNuMBER: §_@

CUMBERLAND PLATEAU REGIONAL

HOUSING AUTHORITY P.O. BOX 1328 / LEBANON, VIRGINIA 24266 H. Truman Mullins, Chairman ‘Tol.: (276) 889-4910 / TDD# 1-800-545-1833 Ext. 418 Keith L. Viers, Executive Director lamona Simmons, Vice Chair FAX (276) 889-4615 James N. Horn, Commissioner www.eprha.org

‘Judy €. Lockridge, Commissioner Richard Blankenship, Commissioner sim O’Quinn, Commissioner

June 1, 2022

Mrs. Lou Ann Wallace Russell County Board of Supervisors P.O, Box 1208

Lebanon, VA 24266

RE: Cumberland Plateau Regional Housing Authority (CPRHA) Board of Commissioners Appointment

Dear Mrs. Wallace,

‘The CPRHA Board of Commissioners term for Dr. Judy Lockridge will expire effective June 30, 2022. This is a four-year appointment and Dr. Lockridge is eligible for reappointment.

Judy has been a dedicated CPRHA Board member and has represented Russell County tirelessly her entire career, and remains a valuable asset to the leadership of our agency. The CPRHA is currently developing multiple housing projects throughout Russell County and Judy is in service on those design committees. Her extensive knowledge of our federal housing programs coupled with her continued service throughout the community not only serves our mission statement, but that of Russell County.

I want to thank you in advance for your favorable consideration for the reappointment of Dr. Lockridge. Please contact me with any questions regarding this appointment or if I can be of any assistance to Russell County.

Sincerely,

hat Me

Keith L. Viers Executive Director

‘c: CPRHA Board of Commissioners

SPeuRUNNY Helping With The Housing Needs Of Buchanan, Dickenson, Russell and Tazewell Counties, Virginia

Its llegal To Discriminate Against Any Person Because of Race, Color, Religion, Sex, Handicap, Familial Status, or National Origin.

Sent: To: Subject:

loretta.vance@russellcount

[email protected] Sunday, April 10, 2022 12:47 PM vicki [email protected]; lorettavance

russellcountyva.us

Online Form Submittal: Board and Committee Application

Board and Committee Application

Name Email Address Mailing Address: E-911 Address: Phone Number Fax Number

Board/Committee on Which You Wish to Serve

Other Interests

Education

Job Experience

‘Are you currently a registered voter?

What voting district do you reside in?

Civic or Ser Organization Experience

Judith Easterly Lockridge [email protected] PO BOX 2981

207 NORTH ANGLE AVE 2766989421

Field not completed.

Cumberland Plateau Regional Housing Authority Board of Commissioners

My interest is assisting with developing and progressing our community to have a favorable physical appearance as well as a solid infrastructure to promote prosperity for its citizens.

Undergraduate Studies in Science at Mary Baldwin College, Bachelor of Science in Physical Therapy at Medical College of Virginia/VCU, Doctor of Physical Therapy at Medical College of VirginiaVCU

Ihave worked as a Physical Therapist from 1982-2019 (37 years). This has included Home Health, Inpatient care, Private Practice, Teaching and Operating 3 private businesses. Please see Curriculum Vitae for details.

Yes

Town of Lebanon

‘Commissioner for the Cumberland Plateau Regional Housing Authority, Member of Grand Jury regarding Cumberland Plateau and Cumberland Plateau Housing for 1 year

  1. Are you currently a met || of a Russell County B« »-1)| Committee?

es

_IFYES, please name: | Commissioner for the Cumberland Plateau Regional Housing Authority

Have you previously served Yes as a member of a Russell

County Board or

Committee?

IF YES, please name: Member of Russell County Social Service Board for less than 6 months which | resigned from due to Health Reasons at that time.

Email not displaying correctly? View it in your browser.

May 25, 2022

Russell County Board of Supervisors 137 Highland Drive Lebanon, Virginia 24266

To the Russell County Board of Supervisors,

Iam requesting to serve one additional term as the representative commissioner for Russell County on the Cumberland Plateau Regional Housing Authority Board. | feel | have been able to successfully contribute to this Board as a representative for Russell County. The Cumberland Plateau Regional Housing Authority is currently building a 6-million-dollar elderly housing project in the town of Lebanon, as well as involved in other important projects within Russell County. | feel maintaining experience and continuity of this Board at this time is vital in getting these projects completed in a successful and timely manner.

Ihave a deep passion for serving the community | am from, and | feel this spirit has contributed to bringing success to these projects. In addition, | feel | have been able to contribute in many ways on this Board with my educational background in Health Care as well as owning my own businesses. | want to assist with uplifting our community to its highest potential. 1am asking you to allow me to serve one additional term prior to my removal from the Cumberland Plateau Regional Housing Authority. | have completed the online application, as well as submitted a resume. If you have any additional questions, please do not hesitate to contact me.

With Appreciation, Judith Easterly Lockridge

Dr. Judith Easterly Lockridge

276-698-9421

CURRICULUM VITAE DR, JUDITH EASTERLY LOCKRIDGE

PRESENT HOME ADDRESS 207 North Angle Avenue

PO Box 2981

Lebanon, Virginia 24266

Cell: (276)-698-9421

PERSONAL DATA

Date of Birth 12/8/58 Married 06/4/83,

Physical Therapy Licensure VA#0105002098 Physical Therapy Direct Access ‘VAAH#2307000138 Department of Labor, MHSA MIN M66826058 National Provider Identification 1861520538

EDUCATIONAL BACKGROUND

Doctor of Physical Therapy 6106 -6/08 ia Commonwealth University, Medical College of Vi School of Physical Therapy, Richmond, Virginia

Bachelor of Science in Physical Therapy 8/80 - 7/82 Commonwealth University, Medical College of Virginia School of Physica! Therapy, Richmond, Virginia

Undergraduate Studies in Science 8/77 - 6180 Mary Baldwin College Staunton, Virginia

PROFESSIONAL EXPERIENCE Physical Therapist-Owner, Contractor V/11 — Present

Easterly Lockridge, LLC, Lebanon, Virginia

Free Lance Speaking Presentations on Back and Knee Health 11/96 ~ 7/2019

Responsibilities:

Since 1996 within the coal mining industry, have observed underground miners and designed and taught classes to thousands of miners from Virginia, West Virginia, Kentucky and Pennsylvania during their annual re-training requirements that aided them to maintain a healthier back and knees in a most difficult work environment. The goal of the programs was to prevent injury & lost time from their workplace. Classes were held at mine sites, and the Running Right Leadership Academy, utilizing simulators and actual mining equipment. Companies that have utilized these services include, but not limited to the followin;

Alpha Natural Resources ~ Running Right Leadership Academy Paramount Coal Company

Dickenson Russell Coal Company

Maxxim Rebuild Company

PROFESSIONAL EXPERIENCE, conti

Alpha Coal West (Gillette, Wyoming) ans

Responsibilities:

Conducted the Healthy Back and Knee classes for approximately 600 men and women surface miners during their annual retraining, Classes taught the miners to have a basic anatomical understanding of their back and knees, knowledge of how to lift, ergonomic principles and home stretching programs. Instruction emphasized that proper care of their backs and knees would prevent injuries and lost worktime.

Functional Capacity Evaluations, Post Offer Employment Testing and Fit for Duty Testing 11/96 7/2019

Responsibilities:

Design and perform Functional Capacity Evaluations, Post Offer Employment Testing, Fit for Duty Testing. These evaluations-tests have utilized objective and nationally accepted standards when designing job specific tests. Companies that have utilized these services include, but not limited to the following:

EQT Corporation, Pittsburgh, Pennsylvania Mercy Ambulance, Lebanon, Worker’s Compensation &

lity Cases, various companies, legal firms; etc.

Physical Therapist-Owner, Outpatient Services 11/96 —2/11 Lebanon Physical Therapy & Rehi Lebanon, Virgi

Responsibilities:

Supervises the operations of a rehabilitative agency that presently provides physical therapy, speech therapy, and social service activities.

Speaking Presentations/Audience:

Physical Therapy and Your Back/United Methodist Women Non-Traditional Roles in Physical Therapy/Women’s Business Conference Back and Knee Health/Dickenson Russell Coal

Physical Therapist, Home Health Agency 6190 - 12/96 Home Nursing Company, Inc. Lebanon, Virginia

Responsibilities: Evaluate and develop therapy treatment plans for home bound patients Supervise & interact with PT assistant for fulfillment of treatment plans Supervise & interact with nursing personnel concerning PT plans

Interact with outside Regulatory Agencies concerning PT policy & procedures

PROFESSIONAL EXPERIENCE, continued Speaking Presentations/Audience:

Back Safety/Home Nursing Company ‘Transfers-Body Mechanics/Home Nursing Company Hip Arthroplasty/Home Nursing Company Strengthening Exercises/Home Nursing Company

Physical Therapist, Home Health Agency Russell County Medical Center Lebanon, Virginia

Responsibilities:

Evaluate and develop therapy treatment plans for home bound patients Supervise & interact with PT assistant for fulfillment of treatment plans Supervise & interact with nursing personnel concerning PT plans

Interact with outside Regulatory Agencies conceming PT policy & procedures

Physical Therapist, Maple Grove Healthcare Center Pro-Rehab Lebanon, Virgi

Responsibilities:

Evaluate and develop therapy treatment plan for new patients with physi Interact with PT assistant as needed forthe fulfillment of treatment plans

Interact with facility professionals as needed to fulfill physical therapy department goals Interact with outside regulatory agencies concerning PT policies & procedures

Physical Therapist, Maple Grove Healthcare Center Pro-Rehab Lebanon, Virgi

Responsibilities:

Evaluate and develop therapy treatment plan for new patients with physician orders Supervise & interact with PT assistant for the fulfillment of treatment plans

Interact with facility professionals as needed to fulfill physical therapy department goals Interact with outside regulatory agencies concerning PT policies & procedures

Physical Therapist, Special Education Russell County School Systems Lebanon, Vit

Responsibilities:

Evaluate and develop therapy treatment plan for new patients with physician orders, Fulfill treatment plan with family involvement when professionally indicated

Follow up with physician as necessary

Interact with county officials and other regulatory agencies concerning PT patient care

6/87 - 12/95

10/92 - 10/93

12/90 - 12/91

8/87 - 6/90

PROFESSIONAL EXPERIENCE, continued

Physical Therapist, Staff 3/86 - 8/86 WEE. Doherty & Associates Falls Church, Virginia

Responsibilities:

Evaluate and develop outpatient therapy treatment plans for the Washington Redskin Football Injured players, as well as other injured athletes. Fulfill existing treatment plans as outlined by physician and/or other staff therapists

Physical Therapist, Staff 7183 - 5/85 Duke University Medical Center Durham, North Carolina

Responsibilities: Evaluate and develop treatment plans for a variety of tertiary care patient populations

Clinical Rotations included, but not limited to: Chronic Pain Clinic, Neurology, Neurosurgery, Musculoskeletal Outpatient Clinic; Internal Medicine

Instructor for inpatient back schoo! program, including discharge planning respon: Instructor for outpatient back school program

Instructor for Duke University, School of Physical Therapy Lecture topics included, but not limited to: Treatment of Chronic

ilities

Patients; Traction Series

Physical Therapist, Director of Services 3/83 - 5/83, Russell County Medical Center Lebanon, Virginia

Responsibi

Supervise & evaluate all physical therapy acti Fulfill all departmental & facility policy & procedures

Interact with other facility healthcare support departments

Provide in-services to other healthcare support personnel

Evaluate and develop treatment plans for a variety of primary care patient populations Interact with outside Regulatory Agencies concerning PT policy & procedures

Physical Therapist, Staff 8/82 - 2/83 Russell County Medical Center Lebanon, Virginia

Responsibilities:

Evaluate and develop treatment plans for a variety of primary care inpatient popul Evaluate and develop treatment plans for a variety of outpatient populations Interact with outside Regulatory Agencies concerning PT policy & procedures Initiated & implemented preschool special education physical therapy program Initiated & implemented total hip replacement protocols

Provide in-services as directed by Director of Department

CONTINUING EDUCATION

Evidence Based Examination of the Lumbar Spine ‘MedBridge Education, Seattle, WA

Lumbar Spine Rehabilitation ‘MedBridge Education, Seattle, WA

Management & Treatment of Hip Injuries MedBridge Education, Seattle, WA.

Infectious Disease for the Sports Therapist MedBridge, Education, Seattle, WA

Kinetacore Dry Needling Phase 1 Certification Durham, North Carolina

BTE Level 2 FCE Evaluator Class on Evaluation-Techniques Baltimore, Maryland

BTE Level | POET Evaluator Class on Evaluation-Techniques Lebanon, Virginia

‘Vestibular Function and Balance in the Elderly Population Richmond, Virginia

Medicare Virtual Convention Education-Online US Government Services

PQRI/Medicare Education Class Online US Government Services

Medicare Local Determination Regulations Online Us Government Services

Doctor of Physical Therapy Program, Evidence Based Practi VCU-MCV School of Physical Therapy Richmond, Virginia

Doctor of Physical Therapy Program, Direct Access-PT Evaluation VCU-MCV School of Physical Therapy Richmond, Virginia

Doctor of Physical Therapy Program, Evidence Based Practice II VCU-MCV School of Physical Therapy imond, Virginia

Doctor of Physical Therapy Program, Evidence Based Practice I VCU-MCV School of Physical Therapy Richmond, Virginia

218

via

3/16

3/15

1113

wT

4m

8/10

10/09

7109

3/09

1/07 ~ 5/07

1/07 ~

1/07 ~

9/06

5/07

5/07

12/06

CONTINUING EDUCATION, continued

Doctor of Physical Therapy Program, Pharmacology VCU-MCY School of Physical Therapy Richmond, Virginia

Manual Lymph Drainage PTA District Meeting Lebanon, Virginia

Coding and Billing for Therapy and Rehab Johnson City, Tennessee

Injury Biomechanics Virginia Polytechnic Institute Blacksburg, Virginia

Exercise Physiology for Rehabilitation Professionals Cross Country Seminars Johnson City, Tennessee

Eddie Ferrell Sports Medicine Upper Extremity Clini Blacksburg, Virginia

Going Global- The Ultimate Lower Quarter Tanya Bell Bradenton, Florida

Work Conditioning and Work Hardening Roy Matheson

Las Vegas, Nevada

Effective Orthopedic Intervention and Outcome Measures ‘Therese McNerney

Minneapolis, MN

Residency in Industrial Rehabilitation & Work Hardening, Roy Matheson & Associates, Nashville, Tennessee

Advanced Techniques for Education and Treatment of the Knee Bob Man; Bristol, Virginia

Joyner Sports Medicine Symposium, Hilton Head, South Carolina

Residency in Industrial Rehabilitation & Work Hardening, Roy Matheson & Associates Chicago, Ilinois

APTA Annual Conference 1993, Clinical Applications of Balance

6/06 - 9106

11/05

4105

10/04

10/04

4/04

3/04

1202

11/00

9/98

5/98

10/97

10/96

6/93

CONTINUING EDUCATION, continued

Home Rehabilitation of the Elderly Cincinnati, Ohio

Geriatric Orthopedic 12/92 Carole B. Lewis Atlanta, Georgia

Orthopedic Update, Fractures of the Femur/Tibia 1091 Arlington, Virginia

Postgraduate Advances in Physical Therapy-APTA 7188 Symposium Course

Connective Tissue Massage 4185 Elaine Eckel

Durham, North Carolina

Posture & Muscle Evaluation of the Upper Extremity 3/85 Florence Kendall Durham, North Carolina

Musculoskeletal Evaluation & Treatment of Spinal Disorders 8/84 Duane Saunders Greensboro, North Carolina

Evaluation & Treatment of Faulty Posture 1/84 Florence Kendall Durham, North Carolina

Cyriax Approach of the Spine 9183 Burlington, North Carolina

4183 PRESENTATIONS, ACTIVITIES & AWARDS Lebanon Memorial United Methodist UMW Member & Secretary 12/17 - Present Russell County Department of Social Services Board Member 918-2119 ‘Commissioner for the Cumberland Plateau Regional Housing Authority 6/14 - Present ‘Member of the Board of Zoning Appeal, Town of Lebanon 7/14 - Present Parent representative on the Family Assessment & Planning Team 1/1 = 8/12 Guest speaker for Southwest Virginia Community College Health Orientation Class Presenting A day in the life of a Physical Therapist HAL

PRESENTATIONS, ACTIVITIES & AWARDS-continued

‘Guest Speaker for the United Methodist Women Presenting Physical Therapy and Back Health

Guest Speaker for the Southwest Virginia Women’s Business Conference Presenting Non-Traditional Physical Therapy Roles

Russell County Wellness Board of Directors C-Health Advisory Board Dickenson-Russell Coal Company, Possum Lamp Safety Award Winner

Guest Speaker for Russell County School Health Advisory Board Presenting Physical ‘Therapy in the Public Schools

Member of the Lebanon High School Pioneer Touchdown Club ‘Member of Russell County School Health Advisory Board

Guest Speaker for Russell County School System Presenting Body Mechanics

Guest Speaker for Lebanon High School Presenting goniometric measurement

logy Class

Guest Speaker for Southwest Virginia Governor’s School Presenting Physical Therapy —a therapists role

‘Guest Speaker for Lebanon High School Biology Class

Member of Family Health Care Advisory Board

Guest Speaker for Southwest Virginia Governor’s School Presenting Physical Therapy- a therapist’s role

Member of Home Nursing Advisory Board Member of Lebanon High School HSTW Visiting Team

Guest Speaker, Lear Corporation Presenting Body Mechanics

Guest Speaker for Lebanon High School Coaching Staff Presenting Weight training and conditioning

Guest Speaker, Dr. Stephen Schroeri Presenting Physical Therapy after Total Joint Surgery

Guest Speaker, Pittston Coal Company Presenting Back School

10/10

9/10

6/10 - 6/12 3103/13 m0 2105

8/04 - 1/08

8/04 - 8/11

3/03

1002

2102

2002 - 2014

6101

2001 - 2016 2001 3/01

3/01

11/00

8/00

PRESENTATIONS, ACTIVITIES & AWARDS-continued

Guest Speaker, Pittston Coal Company Presenting Back School

Guest Speaker, Lear Corporation Presenting Back School

Guest Speaker, Southwest Community College Presenting clinical anatomy

Guest Speaker, Southwest Community College Presenting clinical anatomy

Russell County Chamber of Commerce, Member

Volunteer for the Lebanon United Methodist Church Preschool Volunteer for the Lebanon Barracuda Swim Team

Member of American Physical Therapy Association

Member of the Lebanon United Methodist Church

Russell County Wellness Board of Directors

Duke Medical Center, Physical Therapist Award for Chronic

‘Therapy

8/99 3/99

10/98

11/97

11/96 - 10 10/93 - 6/97 2/93 - 8/97 6/82 — 6/2019 6168 — Present 6/10- 6/12, 6/85

Russell County Government Center

137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011 www.russellcountyva.us

Board of Supervisors   Action Item 

137 Highland Drive Presenters - Attorney Lebanon, VA 24266

    Meeting: 6/6/22         6:00 PM 

County Attorney Reports

  1. Contura Energy Property – Land Deed of Gift – Dante Trail Parking……………B-1

Staff Recommendation:

Board Discretion.

Suggested Motion:

Motion Required.

ATTACHMENTS: • Various

Board of Supervisors Action Item 137 Highland Drive Presenters - Attorney Lebanon, VA 24266

Meeting: 6/6/22

PM

County Attorney Reports

  1. Contura Energy Property — Land Deed of Gift — Dante Trail Parking…

Staff Recommendation: Board Discretion. Suggested Motion: Motion Required.

ATTACHMENTS:

  • Various

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

1

QUITCLAIM DEED

Prepared by: [ ] For Contura Capp Land, LLC 5703 Crutchfield Drive, Norton, VA 24273

Tax ID No.: 229653
Assessed value: $$500.00 Tax ID No.: 230151 Assessed value: 4,000.00

Consideration: $0.00

THIS QUITCLAIM DEED is made and entered into this ____ day of ___________,

2022, by and between CONTURA CAPP LAND, LLC, a Delaware limited liability company,

(hereinafter referred to as “Grantor”), and RUSSELL COUNTY, a political subdivision of the

Commonwealth of Virginia, whose address is P.O. Box 1208, Lebanon, Virginia 24266,

(hereinafter referred to as “Grantee” or the “County”).

R E C I T A L S:

WHEREAS, by Special Warranty Deed dated July 26, 2016, of record in Deed Book 805,

Page 962, in the Office of the Clerk of the Circuit Court of Russell County, Virginia, Alpha Natural

Resources, Inc. transferred all of its right, title and interest in and to certain property located in

Russell, Virginia to Contura CAPP Land, LLC (the “CCL Deed”).

WHEREAS, Grantor desires to convey certain tracts or parcels of land as described below,

together with structures thereon, to the County as a donation;

WHEREAS, the attorney for the County has approved the form of this Deed as evidenced

by such attorney’s signature hereto; and

WHEREAS, the Russell County Board of Supervisors (the “Board”) desires to accept

such conveyance on behalf of the County, as recorded in the minutes of its public meeting on the

QUITCLAIM DEED

For Contura Capp Land, LLC 5703 Crutchfield Drive, Norton, VA 24273

Tax ID No.: 229653 Assessed value: $500.00 Tax ID No.: 230151

“Assessed value: 4,000.00

Consideration: $0.00

THIS QUITCLAIM DEED is made and entered into this __ day of . 2022, by and between CONTURA CAPP LAND, LLC, a Delaware limited liability company, (hereinafter referred to as “Grantor”), and RUSSELL COUNTY, a political subdivision of the Commonwealth of Virginia, whose address is P.O. Box 1208, Lebanon, Virginia 24266, (hereinafter referred to as “Grantee” or the “County”,

RECITALS:

WHEREAS, by Special Warranty Deed dated July 26, 2016, of record in Deed Book 805, Page 962, in the Office of the Clerk of the Circuit Court of Russell County, Virginia, Alpha Natural Resources, Inc. transferred all of its right, title and interest in and to. certain property located in Russell, Virginia to Contura CAPP Land, LLC (the “CCL Deed”).

WHEREAS, Grantor desires to convey certain tracts or parcels of land as described below, together with structures thereon, to the County as a donation;

WHEREAS, the attorney for the County has approved the form of this Deed as evidenced by such attorney’s signature hereto; and

WHEREAS, the Russell County Board of Supervisors (the “Board”) desires to accept

such conveyance on behalf of the County, as recorded in the minutes of its public meeting on the

2

6h day of June, 2022, and the County hereby accepts conveyance of the Property as evidenced by

the signature hereto of the Chairman of Board;

NOW, THEREFORE, in consideration of the recitals contained above and for the good

of the public and the community and other good and valuable consideration, the receipt and

sufficiency of which is hereby acknowledged, Grantor does hereby GIVE, GRANT, CONVEY,

RELEASE, REMISE, and forever QUITCLAIM and without warranty unto Grantee the surface

and the surface only in and to certain tracts or parcels of land , together with all improvements,

buildings, fixtures and any appurtenances thereunto belonging, situate in Castlewood Magisterial

District, Russell County, Virginia, at or near Dante, to wit, a tract or parcel of land described as

Lot No. Fifty-Five (55) of Dante Subdivision B (Tax Parcel #229653) and a second tract or parcel

of land containing 0.52 acres, more or less (Tax Parcel #230151) (collectively, the “Property”),

and being a portion and a portion only of those tracts or parcels of land conveyed to Grantor by

the CCL Deed.

By execution of this Deed, Grantee does hereby accept the Property “AS IS” without any

warranty, express or implied, including any latent defect which may exist. Grantee acknowledges

that the Grantor makes no warranties or representations as to the condition of the Property

conveyed herein.

This conveyance is made expressly subject to all prior reservations and any restrictions,

conditions, rights-of-way, and easements, whether or not of record, if any, insofar as same affect

said Property.

Grantor agrees to pay the ad valorem real estate taxes applicable to the Property for the

year 2022, but all subsequent ad valorem real estate taxes on the Property shall be Grantee’s

responsibility.

6h day of June, 2022, and the County hereby accepts conveyance of the Property as evidenced by the signature hereto of the Chairman of Board;

NOW, THEREFORE, in consideration of the recitals contained above and for the good of the public and the community and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Grantor does hereby GIVE, GRANT, CONVEY, RELEASE, REMISE, and forever QUITCLAIM and without warranty unto Grantee the surface and the surface only in and to certain tracts or parcels of land , together with all improvements, buildings, fixtures and any appurtenances thereunto belonging, situate in Castlewood Magisterial District, Russell County, Virginia, at or near Dante, to wit, a tract or parcel of land described as Lot No. Fifty-Five (55) of Dante Subdivision B (Tax Parcel #229653) and a second tract or parcel of land containing 0.52 acres, more or less (Tax Parcel #230151) (collectively, the “Property”), and being a portion and a portion only of those tracts or parcels of land conveyed to Grantor by the CCL Deed.

By execution of this Deed, Grantee does hereby accept the Property “AS IS” without any warranty, express or implied, including any latent defect which may exist. Grantee acknowledges that the Grantor makes no warranties or representations as to the condition of the Property conveyed herein,

This conveyance is made expressly subject to all prior reservations and any restrictions, conditions, rights-of-way, and easements, whether or not of record, if any, insofar as same affect said Property.

Grantor agrees to pay the ad valorem real estate taxes applicable to the Property for the year 2022, but all subsequent ad valorem real estate taxes on the Property shall be Grantee’s

responsibility.

3

This conveyance is exempt from recordation tax pursuant to § 58.1-811(A)(3) of the Code

of Virginia, as amended.

WITNESS the following signatures and seals the day and year first above written.

GRANTOR:

CONTURA CAPP LAND, LLC

BY:____________________________________ Paul A. Mullins, Vice President

COMMONWEALTH OF VIRGINIA

COUNTY OF _________________

The foregoing instrument was acknowledged before me on this _______ day of

___________, 2022, by Paul A. Mullins, the Vice President of Contura CAPP Land, LLC, on

behalf of the said limited liability company.


Notary Public

My commission expires:_____________________

This conveyance is exempt from recordation tax pursuant to § 58.1-811(A)(3) of the Code of Virginia, as amended, WITNESS the following signatures and seals the day and year first above written,

GRANTOR:

CONTURA CAPP LAND, LLC

BY: Paul A. Mullins, Vice President

COMMONWEALTH OF VIRGINIA. COUNTY OF

The foregoing instrument was acknowledged before me on this day of , 2022, by Paul A. Mullins, the Vice President of Contura CAPP Land, LLC, on

behalf of the said limited liability company.

Notary Public

My commission expires:

4

GRANTEE:

RUSSELL COUNTY

By: Russell County Board of Supervisors

By:____________________________________ Lou Ann Wallace, Chairperson

COMMONWEALTH OF VIRGINIA

COUNTY OF _________________

The foregoing instrument was acknowledged before me on this _______ day of

___________, 2022, by Lou Ann Wallace, Chairperson of the Russell County Board of

Supervisors.


Notary Public

My commission expires:_____________________

APPROVED:


M. Katherine Patton, Russell County Attorney

GRANTEE: RUSSELL COUNTY By: Russell County Board of Supervisors

By:

Lou Ann Wallace, Chairperson

COMMONWEALTH OF VIRGINIA. COUNTY OF

The foregoing instrument was acknowledged before me on. this day of . 2022, by Lou Ann Wallace, Chairperson of the Russell County Board of

Supervisors. Notary Public My commission expires:

APPROVED:

M. Katherine Patton, Russell County Attorney

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Board of Supervisors Action Item C-1 – C-9 137 Highland Drive Presenter: Administrator Lebanon, VA 24266

                 Meeting: 6/6/22         6:00 PM 

County Administrator Reports & Requests The County Administrator Reports & Request for May 2022:

REPORTS

  1. VDOT Rte. 19 Safety Project Schedule………………………………………………C-1

  2. VACo Region 12 & 13 Legislative Meeting - Russell County Gov’t Center

August 23, 2022 – 1 P.M. to 3 P.M…………………………………………………….C-2

REQUESTS

  1. VDOT Resolution - Notice of Intent to Abandon Route T-1211 - Portion of

Rte. 82 - Town of Cleveland to Town’s Water Tank & Cleveland Barrens…….C-3

  1. VDOT Resolution - Closing a Portion of Rte. 615, Red Oak Ridge Road for
    Reconstruction of VA Structure #6145………………………………………………C-4

  2. Dante Steam Building Restoration Project Contract.……………………………C-5

  3. County Budget FY 2022/2023 Public Workshop……………………………………C-6

  4. County Budget FY 2022/2023 Public Hearing…………….…………………………C-7

  5. Surplus of County Vehicle - 2008 Chrysler Van – RC School……………………C-8

  6. Board of Supervisors July 2022 Board Meeting Date………………………………C-9

STAFF RECOMMENDATION(s): Board Discretion.

SUGGESTED MOTION(s): Board Discretion.

ATTACHMENTS:

• Various

Russell County Government Center 137 Highland Drive · Lebanon, Virginia 24266 · (276) 889-8000 · Fax (276) 889-8011

www.russellcountyva.us

http://www.russellcountyva.us/ http://www.russellcountyva.us/ Board of Supervisors Action Item C-1 - C-9

137 Highland Drive Presenter: Administrator Lebanon, VA 24266

Meeting: 6/6/22 6:00 PM

County Administrator Reports & Requests The County Administrator Reports & Request for May 2022: REPORTS

. VDOT Rte. 19 Safety Project Schedule.

. VACo Region 12 & 13 Legislative Meeting - Russell County Gov’t Center August 23, 2022 - 1 P.M. to 3 P.M.

REQUESTS

. VDOT Resolution - Notice of Intent to Abandon Route T-1211 - Portion of Rte. 82 - Town of Cleveland to Town’s Water Tank & Cleveland Barrens.

. VDOT Resolution - Closing a Portion of Rte. 615, Red Oak Ridge Road for Reconstruction of VA Structure #6145…

. Dante Steam Building Restoration Project Contract.

. County Budget FY 2022/2023 Public Workshop…

. County Budget FY 2022/2023 Public Hearing…

. Surplus of County Vehicle - 2008 Chrysler Van — RC School.

. Board of Supervisors July 2022 Board Meeting Date.

STAFF RECOMMENDATION(s): Board Discretion

SUGGESTED MOTION(s): Board Discretion.

ATTACHMENTS:

  • Various

Russell County Government Center 137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011 www.russellcountyva.us

Pre- Scoping Meeting May 9, 2022 9 am Virtual Google Meet

UPC 119438 Federal Highway: NHS Project (NFO) 0019-083-988, PE-101, R-201, C-501

US 19 North - Russell County (Tier 1) Lebanon Residency

From: 2787’ West of Intersection SR 80 To: 1115’ West of Intersection Rte 80

Purpose and Need: The proposed safety project increases the super elevation to meet VDOT’s minimum standards (for?? mph design speed). No work on US 19 South while US 19 North will be lowered to achieve the required stopping sight distance and radius through the horizontal curve. Approximately length of 1672’ to 2104’ Roadway improvements with median grading will include a 6’ paved shoulder with rumble strips. Temporary construction easements at driveways (not included in smart scale application –permanent easements for the drainage outfall pipes).

 Functional Class – Rural Principal Arterial – Rolling –FHWA 534 #13121  Existing Traffic (2019) – 13,059 ADT –(2047) – 17,227 ADT  Shoulders Design in Accordance with GS-11

Typical Section and Synopsis: Roadway Design Standards: Rural 60 MPH minimum design speed, Geometric Design Criteria GS-1 Existing criteria -Two 24 wide lanes – TC-5.11R Superelevation (Need a design waiver to design for horizontal 55 mph, existing vertical SSD 40 mph?)

Scoping Estimate: Preliminary Engineering- $ 893,016 Begins 4/22/2022 Right of Way $ 94,728 Begins 6/10/2024 Ends 3/24/2025
Construction $ 3,953,915 Begins 11/26/2025 Ends 11/09/2026 Total $ 4,941,659

Schedule: Post Willingness/Public Hearing July 2023/Oct. 2023 Field Inspection Spring 2024 R/W Acquisition Fall 2024 spring 2025 Advertisement September 9, 2025
Begins construction November 2025
End construction November 2026

Existing road 6 degree curve = 954.93’ R (does not meet 55 mph design) Existing vertical curve has a 318 SSD 40 mph design speed A min. radius of 964’ with pavement widening will meet 55 mph design and SSD 495’ GS-1 standard design of 60 mph min R 1204’ will be outside of smart scale scoping limits -design waiver to use radius 964’

Pre- Scoping Meeting May 9, 2022 9 am Virtual Google Meet UPC 119438 Federal Highway: NHS Project (NFO) 0019-083-988, PE-101, R-201, C-S01 US 19 North - Russell County (Tier 1) Lebanon Residency From: 2787" West of Intersection SR 80 To: 1115” West of Intersection Rte 80

Purpose and Need: The proposed safety project increases the super elevation to meet VDOT’s minimum standards (for?? mph design speed). No work on US 19 South while US 19 North will be lowered to achieve the required stopping sight distance and radius through the horizontal curve. Approximately length of 1672” to 2104” Roadway improvements with median grading will include a 6” paved shoulder with rumble strips. Temporary construction easements at driveways (not included in smart scale application permanent easements for the drainage outfall pipes).

Functional Class — Rural Principal Arterial — Rolling FHWA 534 #13121 « Existing Traffic (2019) — 13,059 ADT (2047) — 17,227 ADT Shoulders Design in Accordance with GS-11

Typical Section and Synopsis: Roadway Design Standards: Rural 60 MPH minimum design speed, Geometric Design Criteria GS-1

Existing criteria -Two 24 wide lanes — TC-5.11R Superelevation

(Need a design waiver to design for horizontal 55 mph, existing vertical SSD 40 mph?)

Scoping Estimate: Preliminary Engineering-$ 893,016 Begins 4/22/2022

Right of Way $ 94,728 Begins 6/10/2024 Ends 3/24/2025 Construction, 3,953,915 Begins 11/26/2025 Ends 11/09/2026 Total $4,941,659

Schedule:

Post Willingness/Public Hearing July 2023/Oet, 2023

Field Inspection Spring 2024

RIW Acquisition Fall 2024 spring 2025 ‘Advertisement September 9, 2025

Begins construction November 2025

End construction, November 2026

Existing road 6 degree curve = 954.93" R (does not meet 55 mph design) Existing vertical curve has a 318 SSD 40 mph design speed

‘Amin. radius of 964” with pavement widening will meet $5 mph design and SSD 495° GS-1 standard design of 60 mph min R 1204’ will be outside of smart scale scoping limits -design waiver to use radius 964”

James Bullins 276-696-3349

James Bullins 276-696-3349

n/a

B R IS

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T

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N

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C-501 1A

0019-083-988 1A

0019-083-988, RW-201 VA.

STATE

ROUTE PROJECT

VA.

REVISED STATE

STATE

ROUTE PROJECT SHEET NO.

d11943801a.dgn

Plotted By: vdotpw11ics01$3:46:15 PM

4/6/2022

PROJECT SHEET NO.

DESIGN FEATURES RELATING TO CONSTRUCTION

OR TO REGULATION AND CONTROL OF TRAFFIC

MAY BE SUBJECT TO CHANGE AS DEEMED

NECESSARY BY THE DEPARTMENT

SURVEYED BY, DATE

DESIGN BY

SUBSURFACE UTILITY BY, DATE

PROJECT MANAGER

LEGEND

HIGHWAY ROUTE SIGNS

1

2

U.S. HIGHWAY

VA. PRIMARY HIGHWAYI N D E X T O C O U N T Y L O C A T I O N

VA. SECONDARY HIGHWAY333

VI RGINIA

S I C S

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N N I S

LOCATION MAP

US 19

PROJECT 0019-083-988

19

COUNTY

RUSSELL

THESE PLANS ARE UNFINISHED

AND UNAPPROVED AND ARE NOT

TO BE USED FOR ANY TYPE

OF CONSTRUCTION OR THE

ACQUISITION OF RIGHT OF WAY.

SCOPING PLANS

Brian Combs 276-525-6477, Sept. 2022

4/6/2022 ati94380Ia.dgn 3465 PM Plotted By: vdotpwiliesOls

PROJECT MANAGER _Jomes Bullins 276-695-3349. _ REVISED ‘STATE SURVEYED BY, DATE Arian Cambs. - PROJECT DESIGN BY _ James Bullins 276-696-3349 __

SUBSURFACE UTILITY BY, DATE nda 0019-08 3-988, RW-20!

VA. | 19 C-50/. SCOPING PLA DESIGN FEATURES RELATING TO CONSTRUCTION

THESE PLANS ARE UNF INISHED OR TO REGULATION AND CONTROL OF TRAFFIC AND UNAPPROVED AND ARE NOT NECESSARY BY THE OEPARINENT TO BE USED FOR ANY TYPE OF CONSTRUCTION OR THE

gem Fe ACQUISITION OF RIGHT OF WAY. wg NR :

(74 ]

SHEET NO.

IA

38 2

(NE (i

BRISTOL DISTRICT DESIGN UNIT

LEGEND HIGHWAY ROUTE SIGNS

U.S. HIGHWAY

INDEX TO COUNTY LOCATION VA. PRIMARY HIGHWAY

vA. SECONDARY HIGHWAY RUSSELL COUNTY

US 19

LOCATION

PROJECT ‘SHEET NO.

0019-083-988 IA

SHEET

SMARTSCALE APPLICATION 2020

Legend

Proposed RW

Proposed TCE

Parcels/Existing RW

NORTH

US 19 EB SUPER ELEVATION IMPROVEMENTS

RUSSELL COUNTY

WIDEN/CUT INTO MEDIAN TO. CONSTRUCT NEW INSIDE SHOULDER WITH RUMBLE STRIPS AND PROVIDE SUPER ELEVATION

Sl a

INCREASE SUPER ELEVATION TO MEET MIN, VDOT

STANDARDS (¢ = 8%)

US 19 EB SUPER ELEVATION IMPROVEMENTS GRAPHIC SCALE IN FEET

Proposed RW 7 160 RUSSELL COUNTY Proposed TCE

SMARTSCALE APPLICATION 2020 Parcels/Existing RW

James Bullins 276-696-3349

n/a

B R IS

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2A

2A

VA.

STATE

ROUTE PROJECT

VA.

REVISED STATE

STATE

ROUTE PROJECT SHEET NO.

d11943802a.dgn

Plotted By: vdotpw11ics01$11:06:05 AM

5/9/2022

PROJECT SHEET NO.

DESIGN FEATURES RELATING TO CONSTRUCTION

OR TO REGULATION AND CONTROL OF TRAFFIC

MAY BE SUBJECT TO CHANGE AS DEEMED

NECESSARY BY THE DEPARTMENT

SURVEYED BY, DATE

DESIGN BY

SUBSURFACE UTILITY BY, DATE

PROJECT MANAGER

19

THESE PLANS ARE UNFINISHED

AND UNAPPROVED AND ARE NOT

TO BE USED FOR ANY TYPE

OF CONSTRUCTION OR THE

ACQUISITION OF RIGHT OF WAY.

SCOPING PLANS

Brian Combs 276-525-6477, Sept. 2022

CL

SBL

EXISTING

SEE REMARKS

6 : 1

& VAR.

CL

NBL PROPOSED

‚" : 1’ ‚" : 1’ STD. GS-11

W W

Point of Finished Grade

STD. GS-11

1•: 1 FILL

10’

8’4’

10’

RTE 19 RURAL PRINCIPAL ARTERIAL STREET (GS-1)

6 : 1 2’ MIN. 4 : 1

CUT

1• : 1

6’

TYPICAL SECTION NO. 2

INSERT A

14’ WITH GUARDRAIL

INSERT A

Clear Zone 24’

STATION TO REMARKSW TYPICAL SECTIONSTATION W

James Bullins 276-696-3349

0019-083-988, RW-201

C-501

0019-083-988

6’ paved shoulder ////

CL

NBL PROPOSED

‚" : 1’ ‚" : 1’ STD. GS-11

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RURAL PRINCIPAL ARTERIAL STREET (GS-1)

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6’ paved shoulder ////

1• : 1

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‚" : 1’ ‚" : 1’ STD. GS-11

Point of Finished Grade

6’

RURAL PRINCIPAL ARTERIAL STREET (GS-1)

INSERT A

1• : 1

FIL L

CUT

1•: 1 4 : 1

SMART SCALE TYPICAL

EXISTINGEXISTINGEXISTING?

ti943802a.490

Plotted By: vdotpwiliesOls

PROJECT MANAGER James. Bullins a _ REVISED ‘STATE SURVEYED BY, DATE Arian Cambs. - PROJECT DESIGN BY _ James Bullins 276-696-3349 __

SUBSURFACE UTILITY BY, DATE nda RTE I9 0019-08 3-988, RW-20I

S C O P I N G P L ay EYISTING RURAL PRINCIPAL ARTERIAL STREET (GS-1) PROPOSED va. | 19 C-50} aA

THESE PLANS ARE UNFINISHED SBL NBL Si ain ae tance mene AND UNAPPROVED AND ARE NOT ¢ MAY BE SUBJECT TO CHANGE AS DEEMED TO BE USED FOR ANY TYPE NECESSARY BY THE DEPARTMENT

OF CONSTRUCTION OR THE Point of Fintshed Grade

ACQUISITION OF RIGHT OF WAY. SEE REMARKS =—— Clear Zone 24’ —~ INSERT A INSERT A

SHEET NO.

STD. GSI]

© paved shoulder //// 4s +—— 9 ——_+

SMART SCALE TYPICAL ° 4 wrt cupeoRa

RURAL PRINCIPAL ARTERIAL STREET (GS-1)

BRISTOL DISTRICT DESIGN UNIT

PROPOSED TYPICAL SECTION NO. 2

¢ RURAL PRINCIPAL ARTERIAL STREET (GS-1)

Point of Finished Grade PROPOSED NBL

INSERT A

Point of Finished Grade +— Clear Zone 24——

INSERT A INSERT A

STO.65-I]

EXISTING EXISTING

6 paved shoulder //// 4 h—— 8 ——+

    • 10’ + /4WITH GUARDRAIL

STATION TO STATION TYPICAL SECTION REMARKS

PROJECT ‘SHEET NO.

0019-083-988 2A

Begin P roject 0

019-08 3-988,

C501

Sta. 10 2+57.73

1 0 0

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V = ____MPH

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114+52.99PT =

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808.27’L =

429.61’T =

05°56’37"D =

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110+74.32PI =

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106+44.72 = SC

104+15.72 = TS

229.00’Ls =

105+68.50PI =

1 0 0

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1 0 2

1 0 3

1 0 4

1 0 5

1 0 6

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1 0 8 1 0 9

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From: John Bolling To: Lester, Lonzo; [email protected] Cc: Jeff Buchanan; William Counts Subject: Route T-1211 Abandonment Request Date: Wednesday, May 11, 2022 11:41:06 AM Attachments: image001.png

33.2-909 COUNTY NOTICE INTENT TO ABANDON SAMPLE RESOLUTION_Oct 2014.docx 1211-083 33.2-909 PUBLIC NOTICE example.docx CERTIFIED MAIL.docx

Importance: High

Lonzo,

The BOS was mailed a request (certified) to abandon Route T-1211 today. This is the route that goes up on the hill to Cleveland’s water tank and is an alternate access to Cleveland Barrens Recreational Area. VDOT hasn’t maintained it in a long time, & DCR/Cleveland currently have it gated to prevent public access. After talking to DCR, they would like to have the route abandoned so that the only public access point to the Barrens is off of Rte 1207, Tank Hollow Rd. It only accesses the Barrens and the Town’s water tank, and the Town has a deeded right to use the road.

Attached is the sample public notice & notice of intent to abandon resolution for your reference. The Residency requests that the county initiate procedures to have the route abandoned.

If you have any questions, please contact me.

JOHN BOLLING Land Development Engineer Lebanon Residency Virginia Department of Transportation 276-415-3433 Office | 276-623-7199 Mobile [email protected]

mailto:[email protected] mailto:[email protected] mailto:[email protected] mailto:[email protected] mailto:[email protected] https://www.virginiadot.org/ mailto:[email protected]

ohn Boling esc, Lonzo;loveta vancerussellcauntyya us Jeff Buchanan; Willam Counts

Route T-1211 Abandonment Request Wecnestay, May 11, 2022 11:41:06 AM

|image01.000 133,2-909 COUNTY NOTICE INTENT TO ABANDON SAMPLE RESOLUTION Oct 2014,docx ‘121-083 33.2-909 PUBLIC NOTICE examnle.docx

Importance:

Lonzo,

The BOS was mailed a request (certified) to abandon Route T-1211 today. This is the route that goes up on the hill to Cleveland’s water tank and is an alternate access to Cleveland Barrens Recreational Area. VDOT hasn’t maintained it in a long time, & DCR/Cleveland currently have it gated to prevent public access. After talking to DCR, they would like to have the route abandoned so that the only public access point to the Barrens is off of Rte 1207, Tank Hollow Rd. It only accesses the Barrens and the Town’s water tank, and the Town has a deeded right to use the road

Attached is the sample public notice & notice of intent to abandon resolution for your reference. The Residency requests that the county initiate procedures to have the route abandoned.

If you have any questions, please contact me.

JOHN BOLLING Land Development Engineer Lebanon Residency

\DOT | Virginia Department of Transportation 276-415-3433 Office | 276-623-7199 Mobile john.bolling@VDOT Virginia.gov

NOTICE OF PROPOSED ROAD ABANDONMENT ROUTE T-1211: TURKEY KNOB

Pursuant to §33.2-909 Code of Virginia, the Russell County Board of Supervisors will consider abandonment of Route T-1211, Turkey Knob, from Route 82 to 0.50 mile west of Route 82, a distance of 0.50 mile. This matter is being consider by the Board of Supervisors at the request of the Virginia Department of Transportation because the route does not provide sufficient public service to warrant maintenance at public expense. Additional materials related to the proposed abandonment may be obtained by contacting the Russell County Administrator’s office or the VDOT Lebanon Residency. Any abutting property owner may request a public hearing on the matter be held by the Board of Supervisors by submitting a written request to the Board of Supervisors on or before [cutoff date].

Russell County Board of Supervisors 137 Highland Dr. Suite A Lebanon, VA 24266

Cutoff date must be at least 30 days from first publishing

COMMONWEALTH of VIRGINIA

DEPARTMENT OF TRANSPORTATION 870 Bonham Road

‘STEPHEN C. BRICH, P.E. Bristol, VA 24201 COMMISSIONER

CERTIFIED MAIL. ARTICLE #7021 0350 0001 0675 3422

May 11, 2022

Russell County Board of Supervisors Attn. Mr. Lonzo Lester, County Administrator 137 Highland Drive

Lebanon, VA 24266

RE: Request for §33.2-909 Abandonment Route T-1211, Turkey Knob Town of Cleveland

Mr. Lester,

Route T-1211, Turkey Knob, is an unimproved route currently in the Secondary System. It was added in April 1960. This route accesses the Town of Cleveland’s water tank (Parcel 115L9038) and the Cleveland Barrens Recreational Area (Parcel 115L1276). VDOT has not performed maintenance on this route in many years, and it is currently gated at its intersection with Route 82 to prohibit access to the Town’s water tank and the Cleveland Barrens.

The Lebanon Residency is requesting that the Board of Supervisors abandon this route, pursuant to §33.2-909 of the Code of Virginia, for the following reasons:

  • Serving only two parcels and no occupied dwellings, the route falls below the level of service required to warrant state maintenance.
  • Upon discussing the matter with a representative of VA Dept. of Conservation & Recreation (DCR), DCR would like to have the road abandoned as it currently is a public right of way and access point to the Cleveland Barrens Recreational Area. DCR would prefer to have only one public access point to the Barrens, and that is the current access off of Route 1207, Tank Hollow Rd. Turkey Knob will be used only as a maintenance access for DCR and the Town of Cleveland.

www. VirginiaDOT.org WE KEEP VIRGINIA MOVING

The Town of Cleveland has a deeded right to use the road (Deed Book 311, Page 76). Therefore, abandoning the route and closing it to public use will not affect the Town’s access rights. Additionally, the DCR representative indicated that DCR would be willing to work with the Town to grant any additional access

rights that might be needed for the Town’s continued use of the road as access to the water tank.

For reference, attached is a sketch of the proposed abandonment indicating the location. Should you have questions or wish to discuss further, please contact me.

Sincerely,

au Baty

John Bolling

Land Development Engineer

Lebanon Residency

P.O. Box 127 (1067 Fincastle Rd.)

Lebanon, VA 24266

(276) 889-7601 Office | (276) 623-7199 Mobile [email protected]

The Board of Supervisors of Russell County, in regular meeting on the of 2022, adopted the following:

RESOLUTION: NOTICE OF INTENT TO ABANDON ROUTE T-1211 FROM THE SECONDARY SYSTEM OF STATE HIGHWAYS

WHEREAS, it appears to this Board that Secondary Route T-1211 from Route 82 to 0.50 mile West of Route 82, a distance of 0.50 miles, serves no public necessity and is no longer necessary as a part of the Secondary System of State Highways.

NOW, THEREFORE, BE IT RESOLVED, the Clerk of the Board is directed to post and publish notice of the Board’s intent to abandon the aforesaid section of Route T-1211, pursuant to §33.2-909 of the Code of Virginia, as amended.

BE IT FURTHER RESOLVED, a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation

Recorded Vote A Copy Teste:

Moved By: _ ——

Seconded By: _ —

Yeas: _ _ a — Nays: 7 Lonzo Lester,

County Administrator

si9030, Jomor

‘Town of Cleveland.

‘ysis DEFT. OF CONSERVATION S RECREATION (CLEVELAND BARRENS)

VIRGINIA DEPT. OF TRANSPORTATION BRISTOL DISTRICT LEBANON RESIDENCY RUSSELL COUNTY (083)

TOWN OF CLEVELAND (1

Russell County

‘CLEVELAND CORP. LIMITS:

————— ABANDONMENT

The Board of Supervisors of Russell County, in regular meeting on the 6th day of June 2022, adopted the following:

RESOLUTION SUPPORTING THE CLOSING OF A PORTION OF ROUTE 615, RED OAK RIDGE ROAD, FOR RECONSTRUCTION OF VA STRUCTURE #6145

WHEREAS, the Virginia Department of Transportation has deemed it necessary to close a portion of Route 615 in Russell County for bridge reconstruction, and;

NOW, THEREFORE, BE IT RESOLVED, that the Russell County Board of Supervisors hereby concurs with the Virginia Department of Transportation’s decision to close Route 615 Red Oak Ridge Rd at Virginia Bridge Structure #6145 approximately 0.19 mile south of Route 732, Crooked Branch Road, to through traffic from June 13, 2022 until completion of bridge reconstruction, pursuant to §33.2-238 Code of Virginia, and

BE IT FINALLY RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation.

Recorded Vote: A Copy Teste:

Moved By: Signed:

Seconded By: Printed Name:

Yeas: Nays: Title:

The Board of Supervisors of Russell County, in regular meeting on the 6" day of June 2022, adopted the following:

RESOLUTION SUPPORTING THE CLOSING OF A PORTION OF ROUTE 615, RED OAK RIDGE ROAD, FOR RECONSTRUCTION OF VA STRUCTURE #6145

WHEREAS, the Virginia Department of Transportation has deemed it necessary to close a portion of Route 615 in Russell County for bridge reconstruction, and;

NOW, THEREFORE, BE IT RESOLVED, that the Russell County Board of Supervisors hereby concurs with the Virginia Department of Transportation’s decision to close Route 615 Red Oak Ridge Rd at Virginia Bridge Structure #6145 approximately 0.19 mile south of Route 732, Crooked Branch Road, to through traffic from June 13, 2022 until completion of bridge reconstruction, pursuant to §33.2-238 Code of Virginia, and

BE IT FINALLY RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation

Recorded Vote: A Copy Teste: Moved By: Signed: Seconded By: Printed Name:

Yeas: Nays: Title:

Virginia Department of Housing and Community Development | Partners for Better Communities Main Street Centre | 600 East Main Street, Suite 300 Richmond, VA 23219 www.dhcd.virginia.gov | Phone (804) 371-7000 | Fax (804) 371-7090 | Virginia Relay 7-1-1

MEMORANDUM OF UNDERSTANDING

This Memorandum of Understanding, entered into as of this 18th day of March, 2022, by and

between the Virginia Department of Housing and Community Development hereinafter referred

to as “DHCD” and Russell County, hereinafter referred to as “GRANTEE.”

WITNESSETH

WHEREAS, DHCD has been authorized by the Governor of the Commonwealth of Virginia to

distribute and administer grants of the Industrial Revitalization Fund (IRF) according to 36-152 of

the Code of Virginia, and

WHEREAS, the Dante Steam Building Restoration Project, as described in the Industrial

Revitalization Fund (IRF) Planning Grant proposal submitted by GRANTEE, has qualified for

funding on the basis of the IRF Planning Grant Guidelines,

Now THEREFORE, the above-mentioned parties hereto do mutually agree as follows:

  1. DHCD agrees to award the GRANTEE an Industrial Revitalization Fund Planning Grant

in an amount of the total allowable, eligible costs through the Coronavirus State and Local

Fiscal Recovery Fund within the American Rescue Plan Act of 2021 (CFDA 21.027) in

carrying out the activities included in the scope of the work herein described not to exceed

$50,000.00 (fifty thousand dollars).

  1. DHCD agrees to provide the GRANTEE with technical assistance in setting up and

carrying out the administration of its Dante Steam Building Restoration project.

  1. The GRANTEE will commence, carry out and complete the scope of work, beginning on

March 18, 2022, as described in the GRANTEE’s IRF Planning Grant proposal, and any

subsequent, approved, written amendments to the proposal, which are made a part of this

MOU.

PROJECT TITLE: Dante Steam Building Restoration

PROJECT ADDRESS: 50 Straight Hollow Road, Dante, VA 24237

PRODUCTS: Architectural and Engineering Services, Economic Impact

Analysis

DocuSign Envelope ID: 95ED4443-628A-4665-A166-09B9B9C230BD

DocuSign Envelope ID: 95ED4443-628A-4665-A166-098989C2308D

COMMONWEALTH of VIRGINIA. "2.

Director

DEPARTMENT OF HousING AND COMMUNITY DEVELOPMENT

MEMORANDUM OF UNDERSTANDING

This Memorandum of Understanding, entered into as of this 18" day of March, 2022, by and between the Virginia Department of Housing and Community Development hereinafter referred to as “DHCD” and Russell County, hereinafter referred to as “GRANTEE.”

WITNESSETH

WHEREAS, DHCD has been authorized by the Governor of the Commonwealth of Virginia to distribute and administer grants of the Industrial Revitalization Fund (IRF) according to 36-152 of the Code of Virginia, and

WHEREAS, the Dante Steam Building Restoration Project, as described in the Industrial Revitalization Fund (IRF) Planning Grant proposal submitted by GRANTEE, has qualified for funding on the basis of the IRF Planning Grant Guidelines,

Now THEREFORE, the above-mentioned parties hereto do mutually agree as follows:

  1. DHCD agrees to award the GRANTEE an Industrial Revitalization Fund Planning Grant in an amount of the total allowable, eligible costs through the Coronavirus State and Local Fiscal Recovery Fund within the American Rescue Plan Act of 2021 (CFDA 21.027) in carrying out the activities included in the scope of the work herein described not to exceed $50,000.00 (fifty thousand dollars).

  2. DHCD agrees to provide the GRANTEE with technical assistance in setting up and carrying out the administration of its Dante Steam Building Restoration project.

  3. The GRANTEE will commence, carry out and complete the scope of work, beginning on Mareh 18, 2022, as described in the GRANTEE’s IRF Planning Grant proposal, and any subsequent, approved, written amendments to the proposal, which are made a part of this

MOU.

PROJECT TITLE: Dante Steam Building Restoration

PROJECT ADDRESS: 50 Straight Hollow Road, Dante, VA 24237 PRODUCTS: Architectural and Engineering Services, Economic Impact

Analysis

Virginia Department of Housing and Community Development |Partners fr Beter Communities ‘MainStreet Centre| 600 Ear Main ret, Suite 300 Richmond, VA 23219 ‘wera hed vieiniagov | Phone (808) 371-7000 | Fax (08) 371-709 | Virginia Relay 7-1-1

ih &

Virginia Department of Housing and Community Development | Partners for Better Communities Main Street Centre | 600 East Main Street, Suite 300 Richmond, VA 23219 www.dhcd.virginia.gov | Phone (804) 371-7000 | Fax (804) 371-7090 | Virginia Relay 7-1-1

  1. GRANTEE agrees to provide a final report to DHCD by July 29, 2022. The GRANTEE

shall use the IRF Planning Grant Report template in CAMS to submit the final report. The

Report shall include a summary of the approved Industrial Revitalization Fund Planning

Grant project and its outcomes. Studies, reports, pictures, and other documentation should

be submitted along with the written report. DHCD may share copies of the report with

other interested parties identified by the State. DHCD, at its discretion, may require

additional reports. If reports are not submitted in a timely manner, DHCD reserves the right

to withhold payment requests until such reports are submitted.

  1. DHCD shall monitor the project during the period covered by this Grant Agreement. At

any time during the Grant period, DHCD may request and shall be provided copies of any

documents pertaining to the use of Program funds.

  1. The GRANTEE will use the lesser of (1) the amount specified above, or (2) if, at total

PROGRAM completion, there are cost under-runs or project savings, these costs shall

revert to DHCD.

  1. The GRANTEE shall complete the work as described in this MOU, on or before July 29,

  2. Final requests for the funds must be made no later than July 29, 2022. Funds not

expended by July 29, 2022 are subject to re-appropriation. If the project is not completed

by that date, all Grant funding and this MOU shall be terminated and the GRANTEE shall

return all unexpended funds, unless an amendment to the MOU provides otherwise.

  1. Grant funds will be disbursed on a reimbursement basis only. Request for funds will be

completed through the CAMS (Centralized Application and Management System). Along

with the reimbursement request, the Grantee will also upload and include documentation

and proof of reimbursable expenditures (such as invoices, cancelled checks, source

documents, etc).

  1. DHCD agrees to make payment to the GRANTEE upon receipt of a properly completed

and signed invoice(s) submitted to CAMS. Requests for Payment may be on a

reimbursable basis upon received documentation of the required expenditure, and made to

allow approximately thirty (30) days to receive funds. Funds are to be immediately

disbursed by the GRANTEE.

  1. To expedite receipt of payment, it is recommended that Grantees contact the Virginia

Department of Accounts (DOA) to arrange for electronic transfer of IRF funds. The forms

to establish electronic payment with DOA are available at www.doa.virginia.gov. At the

home page, click on the Electronic Data Interchange (EDI) link button on the right. Scroll

down to the Trading Partner Agreement and Enrollment form for Localities and Grantees.

Print the form, fill it out and submit it. Instructions on filling out the form are on the third

page of the document.

DocuSign Envelope ID: 95ED4443-628A-4665-A166-09B9B9C230BD

http://www.doa.virginia.gov/ DocuSign Envelope ID: 95ED4443-628A-4665-A166-098989C2308D

ih &

GRANTEE agrees to provide a final report to DHCD by July 29, 2022. The GRANTEE shall use the IRF Planning Grant Report template in CAMS to submit the final report. The Report shall include a summary of the approved Industrial Revitalization Fund Planning Grant project and its outcomes. Studies, reports, pictures, and other documentation should be submitted along with the written report. DHCD may share copies of the report with other interested parties identified by the State. DHCD, at its discretion, may require additional reports. If reports are not submitted in a timely manner, DHCD reserves the right to withhold payment requests until such reports are submitted.

DHCD shall monitor the project during the period covered by this Grant Agreement. At any time during the Grant period, DHCD may request and shall be provided copies of any documents pertaining to the use of Program funds.

‘The GRANTEE will use the lesser of (1) the amount specified above, or (2) if, at total PROGRAM completion, there are cost under-runs or project savings, these costs shall revert to DHCD.

‘The GRANTEE shall complete the work as described in this MOU, on or before July 29, 2022. Final requests for the funds must be made no later than July 29, 2022. Funds not expended by July 29, 2022 are subject to re-appropriation. If the project is not completed by that date, all Grant funding and this MOU shall be terminated and the GRANTEE shall return all unexpended funds, unless an amendment to the MOU provides otherwise.

Grant funds will be disbursed on a reimbursement basis only. Request for funds will be completed through the CAMS (Centralized Application and Management System). Along with the reimbursement request, the Grantee will also upload and include documentation and proof of reimbursable expenditures (such as invoices, cancelled checks, source documents, etc).

DHCD agrees to make payment to the GRANTEE upon receipt of a properly completed and signed invoice(s) submitted to CAMS. Requests for Payment may be on a reimbursable basis upon received documentation of the required expenditure, and made to allow approximately thirty (30) days to receive funds. Funds are to be immediately disbursed by the GRANTEE.

|. To expedite receipt of payment, it is recommended that Grantees contact the Virginia

Department of Accounts (DOA) to arrange for electronic transfer of IRF funds. The forms to establish electronic payment with DOA are available at www.doa.virginia.gov. At the home page, click on the Electronic Data Interchange (EDI) link button on the right. Scroll down to the Trading Partner Agreement and Enrollment form for Localities and Grantees. Print the form, fill it out and submit it. Instructions on filling out the form are on the third page of the document.

\iginia Department of Housing and Community Development |Partners fr Beter Communities ‘Mainstreet Centre| 600 Ear ain ret, Suite 300 Renmond, VA 23219, ‘wera hed vieniagov | Phone (808) 371-700 | Fax (808) 371.7090 | Virgin Relay 71-1

Virginia Department of Housing and Community Development | Partners for Better Communities Main Street Centre | 600 East Main Street, Suite 300 Richmond, VA 23219 www.dhcd.virginia.gov | Phone (804) 371-7000 | Fax (804) 371-7090 | Virginia Relay 7-1-1

  1. The GRANTEE must submit one of the following financial documents: Financial

Statement**, Reviewed Financial Statement prepared by an independent Certified Public

Accountant (CPA), Audited Financial Statement prepared by an independent CPA or an

OMB A-133 Audit (Single Audit) prepared by an independent CPA. Please see the table

below to determine which document your organization is required to submit.

The threshold requirements outlined below are the minimal standards required by

DHCD. We strongly encourage all organizations receiving funds from DHCD to undertake

the highest level of financial management review to ensure practices and procedures are

fully examined and evaluated.

Threshold Requirement Document

Total annual expenditures <$100,000

– regardless of source

Financial Statement prepared by

organizations**

Total annual expenditure between

$100,001 and $300,000 – regardless

of source

Reviewed Financial Statement prepared

by an Independent Certified Public

Accountant (CPA)

Total annual expenditures

$300,000 – regardless of source

Audited Financial Statement prepared by

an Independent CPA

Federal expenditures >$750,000 OMB A-133 Audit (Single Audit)

prepared by an Independent CPA

The full DHCD Audit Policy, including an explanation of the specific document

requirements, can be found online at:

http://www.dhcd.virginia.gov/images/DHCD/DHCD_Audit_Policy.pdf.

  1. DHCD reserves the right to end funding at any point should the project prove nonviable.

This includes, but may not be limited to, lack of progress in conformance with the approved

project proposal.

DocuSign Envelope ID: 95ED4443-628A-4665-A166-09B9B9C230BD

http://www.dhcd.virginia.gov/images/DHCD/DHCD_Audit_Policy.pdf DocuSign Envelope ID: 95ED4443-628A-4665-A166-098989C2308D

  1. The GRANTEE must submit one of the following financial documents: Financial Statement**, Reviewed Financial Statement prepared by an independent Certified Public Accountant (CPA), Audited Financial Statement prepared by an independent CPA or an OMB A-133 Audit (Single Audit) prepared by an independent CPA. Please see the table below to determine which document your organization is required to submit.

The threshold requirements outlined below are the minimal standards required by DHCD. We strongly encourage all organizations receiving funds from DHCD to undertake

the highest level of financial management review to ensure practices and procedures are fully examined and evaluated.

Threshold Requirement Document

Total annual expenditures <$100,000 | Financial Statement prepared by

~ regardless of source organizations**

Total annual expenditure between | Reviewed Financial Statement prepared

$100,001 and $300,000 — regardless | by an Independent Certified Public

of source Accountant (CPA)

Total annual expenditures ‘Audited Financial Statement prepared by

$300,000 — regardless of source _| an Independent CPA

Federal expenditures >$750,000 OMB A-133 Audit (Single Audit) prepared by an Independent CPA

The full DHCD Audit Policy, including an explanation of the specific document requirements, can be found online at:

http://www.dhed. virginia.gov/images/DHCD/DHCD_Audit_Policy.pdf.

  1. DHCD reserves the right to end funding at any point should the project prove nonviable. This includes, but may not be limited to, lack of progress in conformance with the approved project proposal.

\iginia Department of Housing and Community Development |Partners fr Beter Communities ‘Mainstreet Centre| 600 Ear ain ret, Suite 300 Renmond, VA 23219, ‘wera hed vieniagov | Phone (808) 371-700 | Fax (808) 371.7090 | Virgin Relay 71-1

ma

Virginia Department of Housing and Community Development | Partners for Better Communities Main Street Centre | 600 East Main Street, Suite 300 Richmond, VA 23219 www.dhcd.virginia.gov | Phone (804) 371-7000 | Fax (804) 371-7090 | Virginia Relay 7-1-1

EXECUTION

In witness whereof, the parties have executed or caused to be executed by their duly authorized

official this MOU to be bound thereby.

Department of Housing and Community Development (DHCD)

BY: __________________________________ DATE: __________________

TITLE: Deputy Director, Economic Development and Community Vitality

Russell County

BY: __________________________________ DATE: __________________

TITLE: County Administrator

DocuSign Envelope ID: 95ED4443-628A-4665-A166-09B9B9C230BD

3/30/2022

DocuSign Envelope ID: 95ED4443-628A-4665-A166-098989C2308D

EXECUTION In witness whereof, the parties have executed or caused to be executed by their duly authorized official this MOU to be bound thereby.

Department of Housing and Community Development (DHCD)

BY: DATE:

TITLE: Deputy Director, Economic Development and Community Vitality

Russ

7 (owe [ester 3/30/2022

BY? \sroaseszaruro DATE:

TITLE: County Administrator

\iginia Department of Housing and Community Development |Partners fr Beter Communities ‘Mainstreet Centre| 600 Ear ain ret, Suite 300 Renmond, VA 23219,

LE ‘wera hed vieiniagov | Phone (808) 371-7000 | Fax (08) 371-7090 | Vigna Relay 7-1-1

=a

PUBLIC NOTICE

REQUEST FOR QUALIFICATIONS (RFQ)

Architectural & Engineering Services

for the

Dante Steam Building Restoration Project
DHCD Planning Grant

The County of Russell is currently seeking Architectural and Engineering Services from a qualified and experienced firms/consultants to provide support for the Russell County’s Dante Stream Building Restoration Planning Grant Project. The Board of Supervisors of Russell County, Virginia, hereinafter referred to as “The Board,” hereby issues to qualified firms and individuals, a Request for Qualifications (hereinafter referred to as “RFQ”). The Board proposes to award a contract for project management services to assist the Board with project management services for a substantial regional tourism project.

Statements of Qualification will be evaluated based on the following information:

  1. Experience and qualifications of firms or individuals.
  2. Offeror’s past work experience with substantial regional tourism projects.
  3. Relevant experience in providing similar services.
  4. Capability to meet project management, administration, time schedules, and budget

requirements. 5. Experience in providing project architectural and Engineering Services associated

with project planning grants funded by DHCD and ARC, and other federal, state, and regional grant agencies.

Firms/consultants meeting the requirements of this RFQ are invited to submit their proposal. Request for Qualifications (RFQ) are available on the County’s Website Bid Postings • Russell County, VA • CivicEngage (russellcountyva.us) or email [email protected] to request the RFQ.

Proposals are due no later than 3:00 p.m., Tuesday, May 10, 2022. Any proposals received after this deadline will be returned to the offeror unopened. The County reserves the right to reject any and all proposals.

Disadvantaged Business Enterprises (small or minority and/or women owned firms) are encouraged to submit proposals. MBE/WBE firms are encouraged to submit proposals.

The County is an equal opportunity/affirmative action employer and will not discriminate based on race, creed, color, national origin, age, or handicap.

                                                             BY ORDER OF THE 
                                                            RUSSELL COUNTY 

https://www.russellcountyva.us/Bids.aspx https://www.russellcountyva.us/Bids.aspx mailto:[email protected] PUBLIC NOTICE

REQUEST FOR QUALIFICATIONS (RFQ)

Architectural & Engineering Services for the

Dante Steam Building Restoration Project DHCD Planning Grant

The County of Russell is currently seeking Architectural and Engineering Services from a qualified and experienced firms/consultants to provide support for the Russell County’s Dante Stream Building Restoration Planning Grant Project. The Board of Supervisors of Russell County, Virginia, hereinafter referred to as “The Board,” hereby issues to qualified firms and individuals, a Request for Qualifications (hereinafter referred to as, “RFQ’). The Board proposes to award a contract for project management services to assist the Board with project management services for a substantial regional tourism project.

Statements of Qualification will be evaluated based on the following information:

Experience and qualifications of firms or individuals.

Offeror’s past work experience with substantial regional tourism projects.

Relevant experience in providing similar services.

Capability to meet project management, administration, time schedules, and budget requirements.

Experience in providing project architectural and Engineering Services associated with project planning grants funded by DHCD and ARC, and other federal, state, and regional grant agencies.

ReNs

a

Firms/consultants meeting the requirements of this RFQ are invited to submit their proposal. Request for Qualifications (RFQ) are available on the County’s Website Bid Postings + Russell County, VA + CivicEngage (russellcountyva.us) or email [email protected] to request the RFQ.

Proposals are due no later than 3:00 p.m., Tuesday, May 10, 2022. Any proposals received after this deadline will be returned to the offeror unopened. The County reserves the right to reject any and all proposals.

Disadvantaged Business Enterprises (small or minority and/or women owned firms) are ‘encouraged to submit proposals. MBE/WBE firms are encouraged to submit proposals.

The County is an equal opportunity/affirmative action employer and will not discriminate based on race, creed, color, national origin, age, or handicap.

BY ORDER OF THE RUSSELL COUNTY

Fee: Dialogue + Design Associates, LLC, proposes to execute the work described above for the following cost:

  • Flat Fee: $34,000:

© Reimbursible Expenses as required:

(© Reimbursible Expenses include travel (reimbursed at $0.58/mile traveled), food and accomodations (reimbursed at cost, but not to exceed $150 per overnight trip per individual), and printing (reimbursed at cost plus 10%).

  • Additional Services: Dialogue + Design Associates, LLC shall perform work beyond the scope of services described above on an hourly basis of $150/hr for architect and $65/hr for architect in training.

‘* TOTAL: $34,000 plus reimbursible expenses, but not including additional services.

Contractual Conditions:

The following terms and conditions govern the preceeding proposal:

  1. The Architect is not responsible for means and methods used during construction and will not perform beyond what is permitted by the Virginia Department of Professional and Occupational Registration (DPOR).

  2. Any change or modification to this contract shall require review and may require modificaiton of fees and schedule. This includes modification for additional services.

  3. Once executed, any change to the above defined scope of work shall be approved in writing and signed by the Architect and the Client before any work can be completed or compensation can be sought. Signed changes shall be considered amendments to this contract.

  4. The Architect shall carry professional liability and general liability insurance for their work and shall not be held liable for more than $200,000 in any one claim and not more than $400,000 for the sum of all claims. Proof of insurance is available upon request.

  5. All work shall meet the requirments of the most current codes and ordinances as specified by the ‘Authority Having Jurisdiction.

  6. Any dispute between the Architect and the Client, arising from work on this project, shall be settled

first by mediation, and then, provided that mediation is unsuccessful, by arbitration.

The Client shall obtain building permits and is responsible for all required forms and fees. The

Architect shall provide supporting materials for permit applications but does not guarantee

successful award of building permits. In the advent of an unsuccessful permit application, the

Architect shall revise construction documents a maximum of two times within the scope of this

contract. Three or more revisions during the permit application process constitue an Additional

Service.

  1. No mechanical, electrical, plumbing, or structural consultation, nor civil engineering or stormwater management design is included in this proposal.

  2. The Architect shall submit invoices monthly. Invoices shall be paid within 30 days of receipt. Any payment delayed beyond 30 days shall include an additional fee of 1% compounded every month

2573 Pea Ridge Road, Charlottesville, VA 22901 ‘wwrw.dlalogueanddesign,com

Reed Muehlman

Reed Muehlman

Reed Muehlman

Reed Muehlman

Reed Muehlman

Reed Muehlman

Reed Muehlman 05.18.22

Dialogue + Design Associates

until paid in full. Each invoice shall summarize previous billing and will itemize remaining billing.

  1. Unless amended, this contract will be considered complete when the design documents are and estiamtes are submitted at the end of the proposed timeline. The client may extend the contract by requesting additional services.

  2. Project estimates provided by the Architect are not guaranteed. Estimation service is provided by the Architect for their client’s benefit and is performed at the best ability of the Architect but cannot be construed as the final cost for any project.

  3. Project schedule is proposed for client’s benefit based on architect’s experience for this project type and is not binding.

  4. This contract can be terminated at any time by either the Client or by the Architect based on written documentation of intent to terminate and 1 month notice. Should termination occur, copies of all design products shall be provided from the Architect to the Client and the Client shall compensate the Architect for all work executed prior to the issue of written notice of termination.

  5. At the conclusion of the proposed scope of work the Client shall own rights to the design. The Architect retains the right to use drawings and images related to the design for marketing and education purposes only.

  6. This contract is complete and binding. No additional contracts or commitments preclude either party from completing the work described above.

  7. This contract is valid for 30 days. Any extension beyond this time frame will require review and may include revision to scope, fee or schedule.

  8. All signatories of this document shall be fully authorized to enter into this agreement on behalf of the entities they represent.

If you.agree with this proposal, and its accompanying terms and conditions, please sign below and we can begin work immediately.

Architect

lent:

Date 05.18.22

"Design Associates, LLC (VAlise #1015143)

2573 Pea Ridge Road, Charlottesville, VA 22901 ‘wunw,dialogueanddesign,com

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Russell County BOS VDOT Update June 6, 2022

Board Action Requests

Consider resolution abandoning Route 751; the route no longer physically exists. The resolution is needed in order for the official system inventory to reflect the field conditions.

(NOTE: Following the May Board meeting, residency staff provided additional information to County staff regarding this issue; which is attached to this report.)

Maintenance Ac! Completed / Underway

Maintenance crews are actively involved in a variety of activities, including:

Drain pipes and / or inlets were cleared on Routes 19 and 603.

Brush cutting was completed on segment(s) of Routes 603, 629, 656, 657 and 940.

Pothole patching operations continued with patching completed on Routes 657, 671 and 674.

  • Maintenance work (spreading gravel, blading) was conducted on routes 602, 612, 618, 621 626 and 721.

Ditching was completed on portions of Routes 612 and 646.

Shoulder repairs were completed on Routes 19 and 640.

Down trees were removed from Route 657.

Mowing operations were conducted on sections Routes 19, Alternate 58, 603, 613 and 683.

Dust control operations were conducted on various routes.

Maintenance Activities - Planned

Culvert replacement and associated ditching on Routes 67 and 600. Slope stabilization on Routes 600 and 712

Culvert replacement & associated ditching on Route 730 (Requires permit) Ditching on Route 740

Boom ax work along Route 661

.

.

Sinkhole repair on Route 19

« Installation of sand barrels between guardrail and signal pole at the WalMart entrance Route 19 intersection, once signal reconstruction is completed and hired equipment contract

in place.

Roadside mowing operations will continue through the mowing season.

« Pothole patching will continue as weather and other workload requirements allow.

Rural Rustic / 6 Year Plan Projects ‘Tumbez Hollow & Thomas Warner Rural Rustic Projects

Paving has been completed on both projects; shoulder stone is anticipated to be placed later in the summer.

Future 6 Year

Blanch Davis Road (Route 606) is the next project on the 6 year plan list and receives approximately 40% of its funding in July. The residency plans to complete drain pipe installation and other work this fall with paving to be completed following receipt of balance of funding in July 2023.

North Cedar Acres is a small project (adding approximately 0.07 miles) of road utilizing residual funding from previously completed projects proposed for completion this summer / fall.

Non — VDOT Projects

Pure Salmon Project

No new information to report this month, a recent site visit indicated significant progress on the

construction of the connection to Route 19. The residency understands utility relocation will be

required before the final blasting / excavation can be completed to make the connection to Route 19.

St Paul Welcome Center

No new information to report this month,

2022 Summer Pavement Resurfacing

The following routes are scheduled for repaving this summer:

Route 611: Intersection with Route 65 to end of pavement

Route 614: Intersection with Route 71 to intersection with Route 657. Route 615: Intersection with Route 628 to intersection with Route 628 Route 636: Intersection with Route 640 to intersection with Route 711.

Route 640: Intersection with Route 82 to intersection with Route 740. Route 651: Intersection with Route 645 to end of state maintenance. Route 737: Intersection with Route 1015 to end of state maintenance. Route 780: Intersection with Route 67 to intersection with Route 637. Route 1080: Intersection with Route 657 to Dead End.

neous

Residency staff stand ready to respond to inquiries and provide explanations but also offer the 1- 800-FOR-ROAD call to enter work order requests into VDOT’s tracking system.

6/1/22, 9.05 AM Commonwealth of Virginia Mail- RTE 751 ST PAUL

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Lou & Lonze;

Concerning the discussion at the Board meeting lastnight regarding the Route 751 abandonment, a few observations to consider.

  1. Of the 0.16 mile total of Route 751, all but the first 0.03 mile (trom Rte 640 to 0.03 west of Rte 640) was demolished during construction of the Clinch River Channel change.

  2. The 0,03 mile section remaining is almost entirely on railroad right of way. However, it does appear to access a right of way (driveway) for Tax Parcel 187L2754 (Michael & Margo Long) that parallels the raitroad tracks for approximately 0.20 mile, This parcel tays well outside the limits of the project and had not been identified.

3._As the 0.03 mile section does not provide the requisite level of service to warrant maintenance at public ex to Tax Parcel 15712754, the more appropriate action would be to discontinue this 0.03, the 0.13 mile section that was demolished, Hewever, if Tax Parcel 1872754 has a deeded easement to cross the railroad right of way, their access rights would be secured by deed and the public right of way would not be needed to prevent land locking (thus the whole route could be abandoned if this isthe case). There is a considerable partion of the driveway that is located on RR R/W, and logic would suggest an easement or other right has

been granted to cross RR R/W. A title search for Tax Parcel 157L2754 should indicate whether or not an access has been grantet

  1. The Clinch River channel change was a TVA project, & the easement for the channel change is aTVA easement. Any development or use of the area within the footprint ofthe channel change would require county coordination with TVA to obtain permissions and/or real property interests. In all my years at VDOT, | have not had to coordinate anything with TVA. | have no idea what all that entails or even who to contact,

  2. Any development of the intersection on raltroad right of way will require coordination withthe railro establish intercannectivity with the Three Rivers Destination Center and the Sugar Hill Park, and if the intent is to establish a vehicular or pedestrian/biking at-grade crossing on the railroad to access the eastern river bank, it may require significant upgrade to the RR crossing (at

that the railroad would deny any such crossing. Please note the last estimate | obtained for an at-grade railroad irap-down gates is in the neighborhood of $500-S750K.

  1. The railroad and the river are two obstacles (especially in combination) that would alluded to connectivity being one of the concerns lastnight.

15 well. My guess is that you are looking to

lity for an access management connectivity exemption. You

Atew things

  1. Itwould remain a public RW under county jurisdiction, VDOT wot Secondary System.

  2. It maintains access to

ut discontinuing the 0.03 mile section:

solved of the maintenance responsibilty and the route removed from the

x Parcel 1572754 (it such access is needed).

  1. development of the area should result in a level service to re-warrant slate maintenance, the route could be re-added. Abandoned routes cannot

be re-added without a new right of way dedication (ie. starting @ new road from scratch).

4 the county decides ata later date that they would rather have the 0.03 mile abandoned, it can be done. There are different VA Code sections that ‘would have to be used than those used for abandonment of @ VOOT route.

‘2. Discontinuance would buy you some time to contemplate development as well. If discontinued, the RW is still there for the county to utilize at a later date, but if the county subsequently decides that development is unfeasible, the BOS can then abandon the road. You can ‘discontinue & then abandon, but not vice versa.

Plan excerpt: 7058-097-105, G302_Sheet 14(3)

yeall&permihid=thread-I%3A1731828579909343262%7Cmsq-(%3A17318288799903… 1/3

611722, 905 AM ‘Commonwealth of Virginia Mail - RTE 751 ST PAUL

‘Aerial overtay of plan sheet 14(3)

bitps://mail google. com/mailu/07iks/221 4fb6r3&view=pl&soarch=all&permihidsthread-1%3A1731828579999343262%7 Cmsg-I%3A17318285799993… 2/3,

4611/22, 9:05 AM

‘Commonwealth of Virginia Mall - RTE 751 ST PAUL

‘As always, give me a call it you have any questions or need to discuss,

TH BOLLING ‘Land Development Engineer Lebanon Residency

Vina Deparment of Transpraton yooT on Transeo 24-343 oie 76-42-799Mede

John boting@VOOT Virgina gov

attachments +23 Orley Bee

  1. 7988-007-108c301_14(03) pr 12824

|htipszimail.googla.com/mailll0/2ik=122 14fb63&view=pt&search=all&permthid=thread-'%3A1731628579000343262%7Cmseg-t%3A17316285799003… 3/3

‘The Town of Lebanon is excited to offer an exciting line-up of events throughout the year 2022.

We hope you will join us this year for our events. Many of the activities will be FREE of charge and include concerts, the Main Street Yard Sale and the much anticipated Beach Party.

‘This year Cedar Fest, will be a weekend long music festival that is sure to offer something for everyone. Lebanon is located in the beautiful and peaceful valley of the Clinch Mountains in the Heart of Southwest Virginia. Each event showcases this rich beauty along with the history and heritage of the town.

We hope you join us and are part of the excitement and love for the Town of Lebanon as we continue “Progressing for Tomorrow.”

Mayor & Lebanon Town Council

‘The Mayor and the Town Council would like to extend a huge thank you to our many corporate sponsors for these events!

There will be food trucks at al of the events The following isa ist of the current events, dates and

times are subject to change, please follow our social media Platforms to stay informed.

[Fj] erownorrebanoava

eowonehanowrgina

Lebanon Gives Back

Most events are FREE, but S donations of non-perishable sfooa >

items will be accepted at concert

entrances to capperé our local food banks. Lv)

Cover photo eatery of Preston Ball

é

Town-Wide Yard Sale Saturday, May 14, 8 AM-3 PM - Middle School Lawn

Community ‘Thanksgiving ‘Thursday, November 24 NOON

Lebanon High School

You’re warmly invited to a free Thanksgiving Dinner with all the trimmings. Volunteers welcome.

Annual Old Fashion Christmas & Parade Monday, December 5 5-9PM

Usher in the hotiday season with a festive parade, tree- lighting, and, of course,

a visit from the big man himself, Santa! It’s the most ‘wonderful time of the year!

Christmas Bike Night

Saturday, December 10 5:30-9 PM

Lebanon Town Park

Grab your tackiest Christmas sweater, decorate your bicycles with as much stuff.as you can (the more the merrier! and join the ride!

Sam Whited Gospel Music Festival

Musicevents)

Food trucks will be available at all events.

Jepanon

Russell County Government Center

The Ist Annual Sam Whited Gospel Music Festival

will be sharing the message of Good News through a day filled with a line-up of amazing traditional gospel music.

DAR Fi

0811

COUNTRY: JUNE 11, 4-10 PM

On Saturday we have sectired a Fine-up of) country music bands, topping off the festival sith up and coming, Country Music band Parmalee

FREE EVENTS MAIN STREET STAGE

BWEGRASS: sve 10, 4-10 0%

S on Friday, usc, ending

Our 3rd Annual Cedar Fest contin June 10 with a lineup of Blue; the night with award winning biues Blue Highway.

Mountain,

SIMPLY 13 Band EARP BAND i

dF Binns

GOuLp Fry Bwe Higuway

Monday, July 4th

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‘TORI RAYTHMS,

MONTHLY BANK BALANCES

April 30, 2022

Regular Account 2,642,368.37 Employee Insurance 3,872,848.50 Employee Claims Account 1,000.00 Non-Judicial Reals Estate Sales 413,312.00 Russell Co. Housing Fund 4,424.36 School Textbook 18,505.90 Sheriff Domestic Violence 4,183.35 Petty Cash Treasurer 504.25 Sheriff Seized Assets 59,466.38 Sheriff Restitution 9,893.93 Sheriff Forfeited Assets 406.26 Comm Attorney Forfeited Assets 32,146.06 Sheriff Federal Forfeited Assets 7,527.90 Comm Attorney Fed Justice Forfeited Assets 91,933.33 Commonwealth Attorney Abanoned Property 500.00 Sheriff Federal Justice Forfeited Assets 7,920.51 Sheriff Special Projuects $3,389.78 SSI Recipients 1,400.28 First Sentinel Bank 0.00 Bank of Honaker 1,000.00 New Peoples Bank 7,000.00 Certificates of Deposit General 49,575.00 Treasurer’s Money Market 2,703,151.22 Certificate of Deposit Library Donations 24,788.80 Certificate Of Deposit Employee Insurance 2,000,000.00

Total Cash In Bank

11,598,236.18

Cash In Office

4,600.00

Petty Cash

100.00

TOTAL CASH

11,599,936.18

DATE April 30, 2022 ACCOUNT DEBIT CREDIT

Cash in Office 7,600.00

Cash in Bank 17,598,236.18

Petty Cash 700.00

General Fund 2,749 ,660.17 ‘Non-Judicial Real Estate Sales 13,312.00 Sheriff In State Trip 31,814.87 ‘Sheriff Dare Fund 100.00 ‘Sheriff Seized Assets 30,466.38 Sheriff Restitution 9,893.93, Sheriff Forfeited Assets 406.26 ‘Comm Attomey Forfeited Assets 32,146.06 Honaker Library Donations 24,783.87 Russell County Housing Fund 4,424.36 ‘Sheriff Federal Forfeited Assets 7,527.90 Sheriff Domestic Violence. 7,183.35 ‘Comm Attomey Abanoned Prop 500.00 ‘Comm Attomey Fed Justice 97,933.33 ‘Sheriff Fed Justice Forfeited 7,920.51 Sheriff’s Special Projects 53,389.78 Social Services (407,660.81) ‘Swva Asap’ 22,043.71 ‘Coal Road Improvement 684,734.45 CSA (600,413.72) School Fund (,230,207.22) School Food 7,661,316.45 ‘School Textbook 18,505.90 Regional Adult Education 260,221.71 Petty Cash Treasurer 504.25 COVID 19 7,068.07 Litter Fund Trash Pickup (26,577.18) ‘American Rescue Act 7,936,238.10 Current Credit (0.79) Current Debit 14.44 Title XX 77,521.05 SSI Recipients 7,400.28 Damage Stamp Fund 2,823.98, Valley Heights 84,295.52 Dante Sewer ‘53,706.00 Employee Health Insurance 872,848.50 Employee Insurance COD 2,000,000.00 Employee Insurance Claims 7,000.00 Law Library. 60,547.25 Special Welfare 46,015.34 Housing Fund #2 7,700.00 Russell Co Health & Fitness 732,865.92 Cannery (199,900.54) WIB 10,051.75

Total

17,599,936.18

417,599,936.18

April 14, 2022

The Regular monthly meeting of the Industrial Development Authority of

Russell County, Virginia was held on April 14, 2022, at 5:30 P.M. at the Russell County Government Center Board of Supervisors Meeting Room.

MEMBERS

PRESENT: Richard Lockridge, Chairman Tony Dodi, Vice Chairman Carlton Elliott, Secretary Harry Ferguson, Member John Stamper, Member Donnie Christian, Member DeAnna Jackson, Member Roger Sword, Member Jarred Glass, Member

STAFF: Ernie McFaddin, Executive Director Jeff Campbell, Attorney

GUESTS: The Chairman called the meeting to order at 5:30 P.M. Secretary called the roll and recorded the roll call.

APPROVAL OF MINUTES Upon motion made by Donnie Christian, second by Harry Ferguson and duly approved by the Industrial Development Authority of Russell County, Virginia to approve the minutes of the March 10, 2022 and March 31, 2022 meetings.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass Nay: None FINANCIAL REPORT

Upon motion made by Tony Dodi, second by Jarred Glass, and duly approved by the Industrial Development Authority of Russell County, Virginia approving the March 2022 financial reports and approve paying invoices presented, and the additional invoice from SWCC for $192.00.

The Vote was:

Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass

Nay: None

ATTORNEY’S REPORT The Hemp project has been closed and VCEDA is paid in full.

‘The proposed contract with Project “Whale” has been returned to them waiting approval.

‘The Board discussed with the attorney the process to remove Project “Trout” from the property and terminate the lease.

Upon motion made by John Stamper, second by Roger Sword, and duly approved by the Industrial Development Authority of Russell County, Virginia directing the attorney to notify Project “Trout” to vacate the property and terminate the lease.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson

R. Sword, J. Glass Nay: None

EXECUTIVE DIRECTOR’S REPORT ‘The Executive Director had a request for letters of support from Elite Motion and Free Reign Boutique.

Upon motion made by Tony Dodi, second by Roger Sword, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the Executive Director to prepare letters of support for Elite Motion and Free Reign Boutique in their applications for seed capital grants from VCEDA.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson

R. Sword, J. Glass Nay: None

‘The Executive Director reported we could apply to VCEDA for a workforce development grant to assist Polycap in their expansion of production lines.

Upon motion made by Donnie Christian, second by Jarred Glass, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the Executive Director to apply for a workforce development grant in the amount of $100,000.00 from VCEDA to assist in the expansion for Polycap. The Executive Director, Chairman, and Secretary are authorized to sign all documentation relating to this motion.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass

Nay: None

The Clinch Valley Soil Conservation District is interested in leasing the space in the government center currently occupied by probation. The space is 750 square feet and the rate is approximately $15.00 per foot per year.

Upon motion made by Donnie Christian, second by DeAnna Jackson, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the Executive Director to enter into a 5-year all-inclusive lease with Clinch Valley SWCD for the space located in the Government Center. The Executive Director, Chairman, and Secretary are authorized to sign all documentation relating to this motion.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass

Nay: None

The Executive Director reported most funding/grant agencies are asking for engineering plans to be completed before a project begins. The Executive Director asked for board approval to release an REP to retain an engineering firm for project planning.

Upon motion made by Tony Dodi, second by DeAnna Jackson, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the Executive Director to release an RFP for an engineering firm to assist the IDA with economic development projects. The Executive Director, Chairman, and Secretary are authorized to sign all documentation relating to this motion.

The Vote was:

Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass Nay: None

CLOSED SESSION Upon motion made by Donnie Christian, second by Jarred Glass and duly approved by the Industrial Development Authority of Russell County, Virginia to enter Closed Session as permitted by, VA Code #2.2-3711 (1) Personnel (3) Property (5) Prospective Business (7) & (8) Legal.

The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson

R. Sword, J. Glass Nay: None

RECONVENE TO PUBLIC SESSION Upon motion made by Donnie Christian, second by Harry Ferguson, and duly approved by The Industrial Development Authority of Russell County, Virginia, the Chairman called the meeting back into regular session and requested the “Certification Motion after reconvening in Public Session”.

The Vote was:

Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson R. Sword, J. Glass

Nay: None

CERTIFICATION AFTER RECONVENING IN PUBLIC SESSION ‘The Industrial Development Authority of Russell County, Virginia hereby

certifies that, in the closed session just concluded, nothing was discussed except

the matter or matters (1) specifically identified in the motion to convene in closed

session and (2) lawfully permitted to be so discussed under the provision of the

Virginia Freedom of Information Act cited in that motion.

The Roll Call Vote Was:

Richard Lockridge Yes DeAnna Jackson Yes Carlton Elliott. Yes Donnie Christian Yes Harry Ferguson Yes Jarred Glass Yes Tony Dodi Yes John Stamper Yes

Roger Sword Yes

The Executive Director discussed the meeting with VCEDA for and agricultural expo center in Hansonville.

Mr. Dodi reported the Regional IDA hired and Executive Director. ‘The secretary presented the debt schedule for all IDA projects.

ADJOURNMENT Upon motion made by Donnie Christian, second by John Stamper, and duly approved by the Industrial Development Authority of Russell County, Virginia setting the next monthly meeting in the Russell County Government Center BOS meeting room and adjourning this meeting at 8:40PM.

‘The Vote was: Aye: C. Elliott, J. Stamper, T. Dodi, D. Christian, H. Ferguson, D. Jackson

R. Sword, J. Glass Nay: None

MINUTES OF THE MONTHLY RS!

MINUTES OF THE MONTHLY MEETING OF DIRECTORS of The Russell County Public Service Authority held at 137 Highland Drive Lebanon, VA 24266 on this 23" day of May 2022 at 6:00 PM.

  1. The following members were present, constituting a quorum (4): Cuba Porter, Chairman; Donnie Christian, Vice Chairman; David Edmonds, Jr., Treasurer; Clifford Hess; Joe Huff; Stephen Perkins; and Rhonda Lester, Secretary.

  2. Also present: Tracy Puckett, Director; and Katie Patton, Legal Counsel

  3. All the above directors of The Russell County Public Service Authority being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.

  4. Cuba Porter acted as Chairperson of the meeting and Rhonda Lester as Secretary of the meeting.

  5. Cuba Porter opened the meeting with the Pledge of Allegiance followed by a prayer led by Tracy Puckett.

  6. Motion to amend the agenda to add “Approve Full-Time Employee” as item c) under New Business made by Donnie Christian, seconded by Joe Huff, and unanimously adopted.

  7. Minutes of the meeting dated April 19, 2022 were reviewed and, motion to approve as read made by Joe Huff, seconded by David Edmonds, Jr. and unanimously adopted.

  8. Public Comments - None

  9. Rhonda Lester presented to the meeting:

  • Bank Activity and Account Balances Reports © Profit and Loss Reports © Outstanding Construction Receivables Report

Motion to adopt financial reports as presented made by Donnie Christian, seconded by Clifford Hess, and unanimously adopted.

  1. Rhonda Lester presented to the meeting: © Water Loss Reports

  2. Tracy Puckett, Director presented to the meeting the Directors Report with updates from April 19, 2022 to date. (attached)

  3. Old Business to Discuss: None

  4. New Business to Discuss:

a) Motion to approve Proposed Operating Budget for FY 2023 subject to a public hearing and approval of rate increase made by Donnie Christian, seconded by Joe Huff, and unanimously adopted.

b) Motion to approve The Russell County Public Service Authority FOIA (Freedom of Information Act) Policy and designate Rhonda Lester as its FOIA Officer made by Clifford Hess, seconded by David Edmonds, Jr., and unanimously adopted.

©) Motion to approve the hiring of the full-time grounds keeper employee made by Donnie Christian, seconded by Joe Huff, and unanimously adopted.

14, Matters presented by the Board: a) Tracy Puckett asked the Board their position on adjusting fire department bills for water use for fires. The Board advised that legitimate documentation would have to be provided

in order to receive such adjustments.

  1. There being no further business to come before the meeting, a motion to adjourn at 8:13 PM ‘was made by Joe Huff seconded by Donnie Christian and adopted.

The next meeting is scheduled for June 27, 2022 at 6:00 PM.

Dated in the Commonwealth of Virginia on the 23" day of May 2022. (Sighature)

Secretary Name: Rhonda Lester

PSA Board Members,

Items listed below provide a brief description of work performed in all departments of the PSA.

  1. Belfast Phase Il & Ill: We are currently still waiting on material to complete the vault on Phase II. Once this portion of the project is completed this will finish up this phase. On Phase Ill, crews have been working to locate the water line on Spring Hill before beginning construction.

  2. Southwest Community College: As mentioned in the last report, Tim is coordinating with the contractor to make some alterations to the existing watermain for Southwest Community College Project before beginning work on the force main sewer line. This project is being done on a cost-by-cost basis. So, any changes being made, the PSA will be compensated for the work performed.

  3. Castlewood System Improvements Phase | (WSL-027-17): Bids were opened on Wednesday, May 11, at 2 pm for this project. The apparent low bidders were Little B Construction for the water line installation at approximately ($65,000.00) and Randy Woodward Electrical Contractor for the electrical and generator upgrades at approximately ($20,000.00). The approximate amount of remaining funds for the project is, ($89,000.00). Unfortunately, these bids did not reflect materials cost. However, Crossroads Engineering and | met with Brad Humphries from

Page 1 of 6

VDH and requested additional funds so that this project can be done through the bidding process. | explained that this would speed up the process and close out and extremely old project as well as help to keep all the other projects on schedule that the PSA is currently working on through Force Account. A formal request has been made and we are currently awaiting a response.

. House & Barn Mountain Project: Engineers has submitted a funding request to VDH.

. Elam Street Project: Crews have begun fusing pipe as all materials are currently onsite. They have experienced a few interruptions with the fusing machine but have made some repairs to get it back in operation. | expect to be laying line soon, now that the road bore has been made.

. Fire Hydrants: All the Castlewood System Hydrants are in working order. Tim has assisted maintenance crews in installing and repairing hydrants in the Eastern portion of the county. The areas of repairs are Big A Mountain, Drill Road, Horton Ridge and Hansonville.

. Sandy Ridge Project: Rita Baker has talked with Debbie Milton at Cumberland Plateau about a planning grant for this project. Debbie seems optimistic about the planning grant and applications should be submitted by August/September.

. Town of Lebanon Water Rates: _It appears the Town is unwilling to

exclude the depreciation rate figured into the proposed water rate increase for the year of 2023. This is not acceptable according to the contract and the board may need to authorize proceedings in efforts to try and resolve the dispute. My initial recommendation is to see if there is any language in the contract about Arbitration, and if not, maybe the PSA and Town attorney could discuss contractual language to help the parties involved with an interpretation of the language.

. 2022/2023 Budget: Please see proposed 2022/2023 Budget. After meeting with the County Administrator, | now have a_ better understanding of the PSA/RCBOS agreements and what each entity is responsible for. Please note this is only projection. Rhonda has assisted me with Budget-vs-Actual entries, however, Rhonda only picked up this duty after a previous employee resigned her position with the PSA. We have worked to try and assure each entry was in its property category, however, some items were found listed in the wrong places. For instance, a Chlorine purchase may have been placed under maintenance cost. | think total Revenues and Expenditures are correct however getting things categorized will better assist in a more accurate account on each line item for future budgets. Also, it appears the PSA operated on a

Page 2 of 6

2020/2021 budget for 2021/2022. | will be glad to further explain and answer any questions the board may have at the meeting.

  1. Sargent Spring/Crystal Well Drawdown Analysis: Last year VDH raised some concerns about the drawdown rates on the well and spring at Seven Springs. Brad was able to make some adjustments and correct the drawdown concerns as well as satisfy the Notice of Violation. However, there are still some concerns about Crystal Well and Sargent Springs Plant being over pumped according to the old drawdown records that VDH has on file. VDH suggested that we perform a draw down test and have a geologist review and issue a new safe yield for the well that would comply for the amount of water that the well could produce. Brad suggested that we wait and not perform the drawdown during the drought that we were experiencing last year in which | am in agreement. However, this yet to be done and greatly needs to be. James Baker assisted Brad in getting a quote from Cardno Inc. in the amount of ($2,420.00) for the drawdown. | am not sure with rising cost and inflation; this quote is still intact since it is nearly a year old. But we can reach out to Cardno Inc. for a revised quote. Please take this into consideration and | will further discuss at the meeting.

11.Dante Sewer: A zoom Meeting was held to discuss progress of the project.

  1. Chiggersville Sewer: This project at the Ingles residence is in the process of being designed for an onsite Norweco Treatment System. Once the design is completed for the proposed system, VDH will be able to assist the homeowners with the pump and haul and we will start transporting the sewage to Dante WWTP.

  2. Employees:

  • | have conducted a drug test for all employees. We did have a couple employees that were forthcoming about the use of drugs. | am currently working with these employees to resolve these issues. | think it is good policy to maintain a drug free environment and provide the staff that is willing to seek help with the proper direction it takes to maintain a drug free environment.

° Winford Hess a part-time employee on construction resigned his position due to the lack of hours. | directed Tim that if construction was not being done to send the part-time employee’s home. The PSA cannot afford to continue paying for construction employees

Page 3 of 6

unless it is being done through project funding. Tim feels he will not need to fill this position.

  • [advertised for a Grounds Keeping Position which will consist of keeping tank sites and pump stations mowed, tank roads worked and accessible as well any upkeep to tank sites and pump stations such as cleansing and painting and time permitting, especially in the winter months, exposing, evaluating, and exercising fire hydrants and valves. Much of this work has been left undone and done only when maintenance and construction crews could fit in a little time to do it, and many areas being mowed only once, possibly twice a year. This has resulted in comments from VDH several times after conducting Sanitary Surveys with recommendations to rectify this issue. | did receive one applicant, William Thomas, and have hired him for the position. Please consider this pertinent position for the board’s final approval.

Office/Clerical:

  • As stated at the previous meeting, | am currently working with Rhonda to begin the transition from the old billing soft-ware to the new Muni-Link software.

  • Rhonda continues to work on drawdowns for the construction projects as well as coordinate with regulatory agencies on monthly reports and Consumer Confidence Reports (CCR).

Rhonda has worked to put a Budget-vs-Actual Report together so we can see the current financial status of the PSA. She is currently coordinating with the Pre-Auditor on the best way to break out categories in the Budget-vs-Actual.

  • Office staff has greatly assisted in helping to provide records and reports to put together a budget for the upcoming fiscal year.

  • Rhonda has spent a considerable amount of time on a FOIA request (Freedom of Information Act) from attorney Dennis Jones.

Water/Wastewater Plant Operations and Maintenance:

© General Maintenance continues to be performed on grinder pumps, lift stations, water pump stations and Water/Wastewater Plants.

  • Dante Sewer Plant experienced an issue with Ammonia removals for the month of April. We collected some additional samples and was able to maintain compliance with the VPDES requirements from the plants discharge. Also, Dan Ervin the WWTP operator had to have Open-Heart Surgery. Dan is recovering and doing fine but will be off for several weeks, however, Brad is assisting the operator-trainee with the operation and monitoring of the plant.

Page 4 of 6

Water Maintenance/Operat 4

Water Plants have been running for the most part, with a few interruptions here and there. However, we have been able to maintain without the assistance of St. Paul water. | asked Brad to speak to a Memcore/Dupont Representative about on onsite evaluation of the plants. Brad was able to get a quote and | feel it is in our best interest to proceed with this evaluation. Please see the attached quote.

The PSA crews continue to perform general maintenance to all systems: work orders, disconnects, reconnects, new installations, meter reading, hydrant flushing and hydrant repairs, etc…

Lebanon side maintenance continues to deal with reception in radio read meters. We are currently trying to resolve these issues for more proficiency in collecting meter data.

We currently working Ferguson Enterprise Sensus IT department to work thru some issues we are experiencing with the meter read software. Fergusons have been very helpful, and the customer service is much better than we were receiving from Core and Main. We are hoping that this assistance will help reduce the number of meters that are not reading in the field and rereads will be drastically reduced in the near future.

Asphalt/Stone Repair: In leak areas Water Taps (new connections): Repaired Telemetry:

Transducers replaced:

Repaired Pumps: Sewer Taps/Flushing/Repairs:

Leak Detection: Crews continue leak detection in all systems Valve/Valve Box Repairs:

Line Setter Repairs/Replacement:

Repaired/Replaced PRV’s:

Altitude Valve Repair/Adjustments:

Water Line Repair:

Page 5 of 6

11 - 3/4” Service Lines: Castlewood/Dante 1-1” Service Line:

0-2" Water Main 0 - 4” Water Mail 1-6” Water Mai

0 - 8” Water Mai

rill Mountain

Construction crews assisted the Maintenance crews on the Drill Mountain Pump Station. A leak was located in the housing of the Baker Pump Station and had to be completely removed out of the ground. The area of excavation was a large area that had been backfilled with stone. The area continued to ravel off and much shoring had to be done to not undermine the pump station vault as well as not compromising the safety of the PSA staff. This was an extensive project that took in excess of 10 days to completely expose, repair and replace.

Total Leaks Repaire

Tracy Puckett

ee Grebe

RCPSA Interim Director

Page 6 of 6

Operating - The Russell County Public Service Authority

Income 4000.40 Water Revenue - Lebanon 4000.20 Water Revenue -C 4100.10 Sewer Revenue - Lebanon 4100.20 Sewer Revenue - Castlewood 4200.10 Trash Revenue 4200.10 Hookup Fes Revenue - Water -Lebanon

tlowood

Profit and Loss April 2022

4300.21 Hookup Fees Revenue - Water - Castlewood

4300.22 Hookup Fe 4310.10 Reconnect Revenue - Water - Lebanon 4310.24 Reconnect Revenue - Water -Castlowood 4600.10 County Contributions - Lebanon

Rovenuo - Sewer - Castlewood

{4600.22 County Contributions - Sewer - Castlewood

{4700.23 Grant Income - Equipment Purchase

4900.40 Late Foo, Penaltios & Assessment Revenue - Water -

Lebanon 490.24 Late Fee, Pr Castlewood 4900.22 Late Feo, Penalties & Assossment Revers Castlewood 4910.40 Miscellaneous Revenue - Water - Lebanon 4920.10

4920.24 Transfer Fee Income - Water - Castlowood

fansfer Feo Income - Wator- Lebanon

4920.22 Transfer Fee Income - Sewer - Castlowood '4950,10 Sale of Product Income - Wator- Lebanon 960.10 Return CheckiReturn For 4960.24 Return Checl/Return Fo 4960.22 Return ChockiRoturn Fe Total Income

Gross Profit

Expense 5000.10 Water Purchases - Lebanon 5000.24 Water Purchas 5100.10 Sewer Fees - Lebanon 6000.04 PayrollExpenses - Taxes 6030.00 Unitorms.

6031.00 Employment Related Health Expense {6040.20 Bank Servico Charges - Castlewood 6070.00 Retirement, VRS & Hybrid Expense 6090.24 Contract Labor - Water - Castlewood 6090.22 Contract Labor - Sewer - Castlewood 46100,00 neurance Hoslth, Dental, Vision

Castlewood

18 & Assessment Revenue - Water -

Water -Lebanon Water - Castlewood Sewor -Castlowood

6110.00 insurance - Short term DicabilityLe Insurance

6120.00 Insurance - Worker’s Componsation 6190.00 insurance - Liability Insurance

Total ‘Jul 2024 - Apr 2022 (YTD)

‘Apr 2022

$112,870.19 $88,325.31 $648.53 $20,861.81 $4,050.00 $2628.08 $350.00, 50.00, $02.28 $0.00 354331420 $1,242.08, 30.00

$4,418.36 $2707.87

$980.10 $0.00

$0.00

$0.00

$0.00

$0.00 $1250 $70.00 $0.00 $292,520.97 $292,520.97

$26,732.28 $245.00, $050.85, $0.00 9698.15 $334.00, $0.00 $4,307.23 $3,115.00 $840.00, 6,108.80, $0.00 80.00 $0.00

$1,248,131.97 $920070.16 siza7e0t $209,161.45, $60,082.51 $35,240.10 $9,470.00 $50.00 $22,927.37 $21,604.08 $354,776.69 $47 590.56 $56,913.00

$51,868.08, $1970.40

$5,242.10 $287.08, $3,920.00 $4,250.00 $150.00, $2,478.80 $04.75 $490.00, $35.00 35,087,61825 $5,087,618.

$306,610.07 $8,699.70 $9,723.40 (62,407.40) $6878.57 $848.00, $250.00 $45,847.31 $16,487.50 21 787.50 $180,491.60, $6,028.99 1968475 $41,753.00

Page Lof2

{6140.00 Tolephone/Gett 6180.00 Electric 6160.00 intornet {6170.00 Other Utlitios 6180.00 Chemicals 6185,00 Samples 6190.00 Monitoring 6200.00 Materials & Supplios 6205.00 Small Toole & Equipment 6206.00 Repairs & Maintenance 6207.00 RAM Bulldings/OMtice 6210.00 RAM EquipmentVehicles 6240.00 Gas Ol| Groa 6250.00 TagsitorLiconses 260,00 Office Supplies 6270.00 Postage & Delivery 6300.00 Accounting 6320.00 Water Works Operation Fees 6370.00 Rent Expense 6290.00 Advertisement £420.00 Service Charges. 6430.00 Du i 6447.00 Legal Foes 6480.00 Training £6490,00 Mos {6500.00 Travel 510.00 Director Fees

300.00 Morefield Sewage Processing

16540,00 Castlewood Sewage Processing 16620,00 Contribution to Town of St, Paul Sewer Plant Loan £000.00 interest Expense

Loan Payments

, Subscriptions & Member Fees

1d Entertainment

Company Contributions Retirement Total Company Contributions Toxo Wage Total Payroll Expenses

Purchases ‘Total Expor Nt Operating Income

Otherincome

4800.00 interest income

009,00 Transfer In from Construction ‘otal Other Income

thor Expenses.

Reconciliation Discrepancies

Total Other Expenses

Not Other Income

Not income

Accrual Basis

$1496.27 $7,765.82 8467.78 $0.00 $1,380.00, $3,084.25 $140.70 ($51,001.12) 8254.17, 31,147.86 $0.00 $2,046.99 37,860.82 30.00 $1,896.70 $1,778.84 $400.00, $0.00 $0.00 80.00 $606.97 $1,625.00 $1,005.00, $0.00 $9479 sa.92 $1,000.00 $201.05 $1,280.93 $2,085.98 $0.00 $60,656.80

53,586.50 $3,506.50 $5,585.31

$75,424.01

9145 255.22

‘$406,747.04 $05,773.95,

$0.00 $0.00 $0.00

$0.00 $0.00 $105,773.93,

$27,393.92 $60,889.02 $0670.18, $601.00, $11,874.00 $25,900.34 81,104.60 $187,240.19 $9,053.20 $100,975.09 $2077.98 $30,873.01 65,500.76, 83,175.00 521,485.98 $21,100.68 827,656.00 $13,785.00 $10,905.25, $1,025.80, $9,609.10 $27 623.27 $7,395.00 420.00 $1,495.23 $722.18 $11,000.00 $2,504.17 $12,732.99 $24850.00 $47.04 $743,020.69

$39,922.58 $35,022.68 362,243.54 $631,855.82 ‘SHa77. 002.81 $105,818.88

$1,415.08 $178,200.00 $180,676.06

(s1.55108)

(4.88108) $102,166.12 $07,807.21

Page 2 0f 2

Shiloh Lyttle

‘Tourism Coordinator — Intern Office Phone: (276)344-8504 Cell Phone: (276)880-5728

Email: [email protected]

Russell County Tourism Report — May 2022

  • Attended the three-day Virginia Tourism Corporation orientation,
  • Watched the required videos for the American Rescue Plan Action Tourism Recovery Program funds
  • Made contact with
  • Ida Walker from Friends of SWVA, and discussed the Outdoor Economy Plan, for tourism development in the Cumberland Plateau.
  • Michelle Workman from VTC to discuss grants and funding available, along with other VTC resources.
  • Jeff Hess from VTC with the Welcome Centers on getting the new 2022 Virginia

Travel Guides.

  • TAC meeting was held on May 17, 2022, and discussed.

  • Danny Altizer announced his resignation from the committee but is willing to stay on the committee until a replacement is found.

  • Carley Bruck was introduced to the committee as the new representative of District 1.

  • Introduced the new tourism coordinator to the committee and presented starting upcoming plans for tourism in Russell County.

  • Scott Bowen with Clinch River State Park presented the new development and emerging plans for the park.

  • Tourism Scholarship recipient — Larcyn Hess.

  • Met with Jennifer Chumbley (TAC Chair) on new brochures and updates.

  • Restarted the social media posts

  • Started the editing process on the Experience Russell webpage.

Shiloh Lyttle ‘Tourism Coordinator ~ Intern Office Phone: (276)344-8504 Cell Phone: (276)880-5728

Email: [email protected]

  • Worked with Appalachian Graphics (Castlewood, VA) and Jerry Peters Sales (Bristol, VA), efforts were taken to get a quote from Topline Advertising (Lebanon, VA) to get a quote on an order of promotional products to be given out at events, etc, this order includes t-shirts, hats, and stickers,

  • Reserved booths at upcoming events (including Clinch River Days, and Cedar Fest).

  • Attended the training webinar for the VIC x CrowdRiff Localhood partnership in media marketing through VTC on May 26, 2022.

«Attended Clinch River Valley Initiative meeting on May 24, 2022.

  • Took photographs of different locations throughout the county for advertising on the webpage and social media.

  • Connected with some local business owners in the community to give out brochures and

make introductions.

Russell County Planning Commission

April 18, 2022

The Russell County Planning Commission met on Monday, April 18, 2022 in the lobby of the Board of Supervisors’ Meeting Room at the Russell County Government Center, 133 Highland Drive, Lebanon VA.

Members Present Members Absent Others Present Oris Christian Jack Compton Kevin Tiller Mark Mitchell Keith Ray

John Mason

Philip Addington Charlie Edmonds Jack Compton

Keith Ray

Chairman Mark Mitchell called the meeting to order at 6:34 p. m. Invocation and Pledge of Allegiance given.

Agenda approved. Motion by Charlie Edmonds, seconded by Oris Christian motion passed unanimously.

March 21, 2022 Meeting minutes approved. Motion by Phillip Addington, seconded by John Mason motion passed unanimously.

New Business

No new business

RUSSELL COUNTY PLANNING COMMISSION FEBRUARY 22, 2022- MARCH 21, 2022

Milton David Harris 5.07 AC to be added to Highland Properties LLC (14.53AC +5.07AC=19.60AC) Adjoining Land Owner New Garden RD

Highland Properties 1.96AC to Joshua Shane Harris Frontage New Garden RD

Highland Properties 61.10AC to 3E Land and Livestock LLC 6AC Exemption John Simms Hill RD

Arnold White and Virginia White 1.063AC, 1.321AC, 1.874AC, & 45.262AC Boundary Line Adjustment Mountain RD

Jerry Smith .14AC to be added to Terry & Teresa Robinson (2.07AC

  • .14AC=2.07AC) Adjoining Land Owner Deer Run RD

Henry Pratt .965AC & .972AC Boundary Survey US HWY 19

Terry & Kathy Casey 2.977AAC to Roger & Tina Casey Family Exemption Lynn Springs RD

Lola Price 1.898AC to grandson Family Exemption Green Valley RD Billy & Judy Colley .861AC & 32.157AC Boundary Survey Finney RD

Mary M. Sparks 40.93AC Boundary Survey Rabbit Hollow RD

RUSSELL COUNTY PLANNING COMMISSION MARCH 22, 2022-APRIL 18, 2022

Douglas and Anna McGlothlin 1.061 AC & .693 AC to son Plasters RD Family Exempt

Methodist Church 1.19 AC to William Kennedy Belfast Mills RD Road Frontage

CF Highlands .291 AC for Dante Recreation parking lot only Saw Mill Hollow

Jeffery Dale .304 AC US HWY 58 Boundary Survey

Nina Patrick 2.124 AC Reeds Valley RD Boundary Survey Leonard and Melissa Skeens 15.27 AC to be added to Steve and Nina Miller (20.22+15.27=35.49 AC) Remaining

acreage 38.29 AC Clifton Farm RD Adjoining Land Owner

Highland Properties LLC Deed restriction only plat John Sims Hill RD

RUSSELL COUNTY CONFERENCE CENTER

May 1, 2022

The following is a lst of the Russell County Conference Center events for the month of Apri.

Date Event Event Type Space 08/03/22 VDOT Lebanon Residency Public Service Week Individual Full Breakfast Event $125 Lisa Robinson

5/04/22 VDOT Service Awards Celebration Individual Half Carrie Mahone Event $110

05/05/22 Toys for Tots Bingo Community Full Becky Robinette Event $125

08107122 Lebanon High School Prom Individual Full Judy Jesse Event $325

5/10/22 VCEDA Luncheon Individual Full Jonathan Belcher Event $270

osit122 SWVCC Culinary Open House Individual Full Stephen Gilbert Event $280

Date Event Event Type Space 05113122 Beach Party Individual Full Kristi Beck Event $40 Canceled

osri4i22 Birthday Parly Individual Full Stephanie Honaker Event $125

05115122 Hess Baby Shower Individual Full Shawna Hess Event $200

osit7122 Russell County Association Cattleman Meeting Individual Full Bruce Wamer Event $136

osi922 WOB Board Meeting Individual Full Pam Ratliff Event $195

os/2022 Mark and Bridgette Ray Bingo Fund Raiser Community Full Bridgette MeGlothiin Event $125

05122122 Baby Shower Individual Fall Elaine Smith Event $160

os/24i22 Russell County Health Department Indlviduat Halt Relsa Sloce Event $110

Date Event Event Type Space 05/26/22 Drug Court Art Therapy Individual Full Missy Carter Event $0 05128122 Reunion Individual Full Tamara Plaster Event $200 05/29/22 ‘Thompson Family Reunion Individual Full Johnnie Thompson Event $210 05/31/22 Russell County Health Department Individual Halt Reisa Sloce Event $110

(Total: $2,885.00

  • $100.00

Final Total

$ 2,785.00

THE RUSSELL COUNTY TRANSPORTATION AND SAFETY COMMISSION MET AT BONANZA RESTAURANT IN LEBANON VIRGINIA ON MAY 10TH 2022. NOTICE MEETING TIME HAS

BEEN CHANGED TO 630 PM

MEMBERS & GUEST PRESENT

EUGENE FERGUSON LINDA CROSS. MIKE O’QUINN GARY DOTSON CARL RHEA BILL WATSON BARBARA COX — HENRY STINSON HENRY KINCER- TONY MAXFIELD TIM LOVELACE

GUARD RAILS CONTRACTOR BEHIND IN BRISTOL AREA 1-GUARD RAILS REPLACED AS DAMAGED 2-RT S8E JUST BEYOND QUARRY ROAD A SECTION OF GURAD RAIL DAMAGED

FROM A FALLEN TREE

3-RT 80 DON STEVENS DR. GUARD RAIL DAMAGED BARTONS GARAGE SUBV.

4-RT 58/QUARRY RD IN CASTLEWOOD GUARD RAIL DAMAGED

5-RT- 58 CASTLEWOOD CROSS OVER AT THE PIZZA HUT DAMAGED.

6-RT 58 CASTLEWOOD GUARD RAIL DAMAGE FROM A WRECK POST OFFICE CROSS

OVER 7-RT 58E NEAR MILE MARKER 65.8 GUARD RAIL AND END DAMAGED

ALL GUARD RAILS HAVE BEEN REVIEWED AND TURNED IN

SHOULDER REPAIR AND POT HOLE

1-RT. 635 MAPLE GAP % MILE ON RIGHT SIDE OF ROAD BREAKING OFF AT THE DRAIN PIPE TWO DIFFERENT PLACES

2-RT-58 WEST ACROSS FROM PIZZA HUT THE DITCH NEEDS TO BE PULLED AND THE PIPE CLEARED FOR A FASTER FLOW. THE WATER IS COMING UP IN THE ROADWAY DURING HEAVY RAIN THUS CAUSING A HAZARD CONDITION ESPECIALLY DURING FREEZING WEATHER. PIPE TO BE CLEANED /VDOT 3-MOLLS CR. TREES HANGING OVER THE ROADWAY IN VARIOUS PLACES HINDERING TRACTOR TRAILER PASSAGE

4-Rt 615 BACK VALLEY DIP IN THE ROAD HAS BEEN PATCHED WILL FIX IN THE SPRING BEING EVALUATED FOR PERMANENT REPAIRS. SLIDE ABOVE THE ROAD GETTIN WORSE. SCHEDULED TO BE PATCHED

5-RT- 58/671 FLATS PAVEMENT BROKEN OFF LEAVING A LARGE HOLE AT THE TURN OFF

6-RT 657 COAL TIPPLE HOLLOW PAST ROLLING HILLS SUBDV. ROAD BROKEN OFF

7-RT 67 MAPLE GAP A CURVE NEEDS WARNING AND CHEVRON SIGNS PLUS TRUCK ENTERING SIGNS INSTALLED IN BOTH NORTH AND SOUTH BOUND LANES. TURNED IN TO BRISTOL

8-RT 682 DEAD AND LIVE TREES HANGING OVER THE ROAD FIRST MILE FROM RT 609 AND BRUSH FROM FALLEN TREES LAYING ALONG THE ROADWAY NEAR THE TOP NEEDS TO BE REMOVED. REMOVAL PENDING NEW CONTRACTOR

9-RT 63 RUFF CONDITION IN NORTH LANE FIRST CURVE BEYOND THE CLINIC. WILL PUT ON SCHEDULE FOR REPAIR WARMER WEATHER

10- RT 19 NORTH BETWEEN EXIT ONE AND TWO PIPE SUNK DOWN CAUSING RUFF

ROAD. MILL OUT IN SUMMER

11-RT 63 NORTH POT HOLES ON RIGHT SIDE OF ROAD JUST BEFORE THE DAVID HOUSE #9515

12-RT 609 HIGH POINT ROAD EXIT RAMP COMING OFF RT. 58E NEEDS TO BE EXTENDED, REFER TO RESIDENCY OFFICE CRASH ANALYSIS

13-RT 683 ROUGH ROAD BEGINNING ABOVE CEMETERY TO TOP OF HILL WILL SCHEDULE FOR PATCHING LATEX THIS SUMMER

14-RT 82 % MILE FROM LEBANON CORP. LIMIT ROUGH ROAD NEAR CLATTERBUCK. WILL SCHEDULE FOR PATCHING

15- RT 80 LINES NEED TO BE PAINTED NEAR CLECO AND THE MARKET 16-RT 683 NEEDS SPEED LINIT SIGNS FROM CEMETERY TO RT. 58 BUZZARD

ROOST. REPORTED TO SIGN CREW

17-RT 58 EAST/71 SOUTH INTERSECTION THE OFF RAMP FROM 58 NEEDS TO BE EXTENDED.REFERRED TO RESIDENCY

18-THROUGHOUT THE COUNTY LINES NEED TO BE PAINTED ON THE ROADWAYS 19-RT- 63 SOUTH POT HOLES ON INSIDE OF FIRST CURVE PAST THE CLINIC

SCHOOL BUS SAFETY AND OTHER CONCERNS

ITEMS REPORTED CORRECTED

1-RT 19/58 DAMAGED CRASH BARRELS REPLACED

2-RT 19 SOUTH # 2 RAMP GUARD RAIL REPAIRED

3-RT 623 BOSTIC HOLLOW POT HOLE REPAIRED NEAR BRIDGE 4-RT 737/1015 TODD HOLLOW STOP SING FIXED

5-RT 662 RIP RAP PLACED AT THE ENTERANCE

6-RT 640 MIDDLE VALLEY POT HOLES PATCHED 7-GLADE HOLLOW POT HOLES PATCHED 8-RT 67N/632 DYE TURN OFF ROCK SLIDE REPAIRED

FUTURE SUGGESTED MAJOR SAFETY PROJECTS

1-RT 627 DANTE SAWMILL HOLLOW CURVE NEEDS WIDENED AT THE UPPER END NEAR THE BALLFIELD and also the one lane road near the R.R tracks TO HANDLE ANTICIPATED HEAVY TRAFFIC TO A CAMP SITE. COUNTY WORKING WITH VDOT A RIGHT OF WAY PROBLEM. POSSIBLE SMART SCALE PROJECT BD. SUPRV. TO. REQUEST

2-RT 19 NORTH AT THE WAL MART INTERSECTION SAFETY CAUTION AND WARNING DEVICES INSTALLED SUCH AS CONTINIOUS FLASHING LIGHT, RADAR SIGN, RUMBLE STRIPS AND EXTENDING A 45 MILE SPEED LIMIT TO TOP OF THE HILL. ALSO INSTALL CRASH BARRELS AROUND THE CONCRETE UTILITY POLE

3-Rt. 71S/ 604 Molls Creek INTERSECTION NEEDS BANK KEPT SCALED BACK FOR BETTER VISIBILITY

4-Rt. 80 FROM THE DOUBLES TO RT.19 NEEDS A PASSING LANE INSTALLED. SMART SCALE PROJECT

5-Rt. 645 New Garden Road water undercutting road one mile East of Nash’s Ford Bridge GETTING WORSE /PER TONY. WILL SCHEDULE FOR REPAIR. TEMPORARY FIXED 6-Rt. 19 SOUTH EXIT ONE COAL TIPPLE HOLLOW RAMP NEEDS TO BE EXTENDED 7-ARTRIP RD. % MILE FROM CLEVELAND BRIDGE BANK NEEDS TO BE TAKEN OFF TO WIDEN ROADWAY. WILL REVIEW WITH RESIDENCY TWO DIFFERENT PROPERTY OWNERS

UNDER LINED AND BOLDED COMMENTS WERE REPORTED FROM HENRY KINCER 8-RT 667 CENTURY FARM RD. INTERSECTION NEEDS TO BE WIDENED HAVE HAD SEVERAL WRECKS.

COMMISIOM MEMBER INFROMATION

BARBARA COX 971 1502 JOHNNY JESSEE 889 1563 LINDA CROSS 794 7618 TIM LOVELACE 971 0367 GARY DOTSON 7 62 9803 TONY MAXFIELD 254 2492 EUGENE FERGUSON 210 8504 MIKE O’QUINN 701.7086 CARL RHEA 254 3810 HENRY STINSON 873 4905

HENRY KINCER 889 7601 BILL WATSON 794 1021

NEXT MEETING WILL BE JUNE 14TH 2022WE THANK ALL WHO ARE INVOLVED IN KEEPING OUR ROADWAYS SAFE AND OUR GUEST PARTICAPTION

SAFETY IS A COMMITMENT!!!

!!! PREPARED BY GARY DOTSON

RUSSELL COUNTY BUILDING DEPARTMENT. 137 HIGHLAND DR. SUITE D

LEBANON, VA 24266 ‘Telephone: 276-889-8012 Fax 276-889-8009

Dilapidated Structures

March 2022 Address Property Tax Map I.D Comments Owner 529 Roanoke Hill Calvin W. or [159 RIB 2201 71972021; RC Building Official observed Carla Elmore property. 960 Private 5/26/2021: Letter returned to sender, not Rd. # 6294 claimed. Palestine, TX 06/30/2021:No contact/response from property 75801 owner. RC Building Official requests direction from BOS 7/26/2021: No contact/response from property ‘owner. RC Building Official requests direction from BOS 10/12/2021: Sent 2"! notice to last known, address-posted for Public Notice in Lebanon News to begin 10/20/2021-10/27/21 10/26/2021: Sister of listed property owner contacted RCBO-advised property owner deceased, property belongs to ex-wife, whom has supposedly relocated to Alabama- no known address. 318 Memorial Dr. George Frank | 156 RE 3196 1710/2022: Complaint called into RC Building Castlewood, VA 24224 | Woblford IIT Authority P.O. Box 429 1/25/2022: RC Building Official observed site, Castlewood, Notice sent to property owner VA 24224 Public Notice sent to Lebanon News beginning, 02/02/2022 2/4/2022: Cert. Letter retumed to RC Building Official Office- unable to forward

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D LEBANON, VA 24266 ‘Telephone: 276-889-8012 Fax 276-889-8009

Dilapidated Structures

March 2022 1888 Big Cedar Creek | Jeffery Scott BOL852 1/25/2022 Complaint received. Property Waddle observed. Certified letter sent to property owner. 2/1/2022:

Building Office. Stated property belonged to Mr. Waddle and his sister. Inquired about obtaining extension to bring site into compliance due to work schedule.

2/2/2022: Mr. Waddle contacted RC Building Official, Mickey Rhea, via telephone, discussed the need for extension,

2/22/2022: RC Building Official, granted 120- day extension to bring site into compliance— Notice of extension sent to property owner.

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D

LEBANON, VA 24266

‘Telephone: 276-889-8012

Fax :276-889-8009

JUNKYARD REPORT

Reported Complaints— May 2022

ADDRESS PROPERTY OWNER TAX MAP ID ORDINANC 1626 Clifton Farm Debra Hess 66R 2322 Junkyard-—Complaint of numerous junk Rd. 1626 Clifton Farm vehicles Rd. 2/14/2022: Written complaint filed by Honaker, VA 24260 Jerry Hale 4/25/2022: Status Inquiry by Jerry Hale 5/4/2022: Notification sent 5/9/2022: Property owner contacted RC Bidg, Official regarding notification. 1581 Clifton Farm Terti B French 66R2321F — Junkyard—Complaint of numerous junk Rd. 181 Clifton Farm Vehicle Rd, 2/14/2022: Written complaint filed by Honaker, VA 24260 Jerry Hale 4/25/2022: Status Inquiry by Jerry Hale 34 Woodlands Ct. C.L. Dale January 2022—complaint received Lebanon, VA 118RIF3821B4 P.O. Box 1389 2/17/2022: Site observation by Mickey L. 24266 Lebanon, VA Rhea 24266 30-Day Notice to Comply issued . 2/17/2022: Garage renter, Andrew Wide Open Herndon contacted RC Building Official, Repair regarding bringing site into compliance. ‘Andrew 3/17/2022: County Administrator issued Hemdon 72-hour notification for site compliance. 278New

Hope Dr.

Lebanon, VA

24266 ADDRESS PROPERTY OWNER TAX MAP ID. ORDINANCE 944 US Hwy. 19 119RIA126761 B&B Auto 3/10/2022: Zoning Compliance sanan Va Sales application recv’d. 24266 Kevin Brewer 3/10/2022 Site observation conducted by

944 US Hwy. 9

Lebanon, VA 24266

RC Building Official, Mickey Rhea. To determine junkyard status.

3/10/22: Site pictures sent to County Administrator

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D LEBANON, VA 24266 ‘Telephone: 276-889-8012

Fax :276-889-8009

Wide Open Repair 2/17/2022

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D LEBANON, VA 24266 ‘Telephone: 276-889-8012

Fax :276-889-8009

B & B Auto Sales 3/11/2022

Library Board of Trustees Meeting Passel County Pb Libvey

Members Present Members Absent _ Susan Breeding ‘Ann Monk Yvonne Dye Bob Breimann Kim Fife Sharon Sargent __Karen Davis Sherry Lyttle Sharon Van Dyke

Chair Susan Breeding called the meeting to order 19 April 2022 at 5:02 pm. No changes to the agenda

Introductions: Presentations: Staff Awards were presented by Chair Susan Breeding Katie Gilmer —5 Years Jewel Blackwell 20 Years Kelly McBride Delph — 20 years

Minutes: Kim Fife moved and Ann Monk seconded a motion to approve March minutes as distributed; motion passed.

Communications:

Financial: Sherry Lyttle made and Kim seconded a motion to approve the bills; motion passed. (BOS Meeting May 2, 6 pm, get on agenda)

Staff Reports: Kelly reviewed the staff reports, including new Technology Report.

Tabled Business: Bob Briemann moved and Sherry seconded a motion to table the Meeting.

Room Policy until insurance questions are investigated.

Old Business:

New Business: Bob moved and Kim seconded a motion to have a strategic plan work session; motion passed, Bob moved and Karen seconded a motion that the work session be May 11, 4-6

pm at the Lebanon Library; motion passed.

Review and Summary: Discussion included patron issues and recent book challenges.

Sharon Van Dyke made & Sherry seconded a motion to adjourn. Respectfully submitted, _Kelly McBride Delph

Secretary

CUMBERLAND PLATEAU RWMA: Mr. Toby F. Edwards, Executive Director

‘CUMBERL PLAT

DICKENSON COUNTY:

Mr. Damon Rasnick ‘Mr. Ronald Peters.

BUCHANAN COUNTY: RUSSELL COUNTY:

Mr. Jeff Cooper

Mr. Tim Hess Mr. Carl Rhea

Mr. Tim Lovelace

Agenda May 23, 2022 CPRWMA Board of Directors Roll Call for Quorum.

il. a) Public Hearing on Regional Solid Waste Management Plan 5 year Update

WV.

Vi. Vit.

Vill.

Motion: Second:

b) Approval of Minutes of the April 21, 2022 meeting.

Motion: Seconded:.

Ill. Administrative Business

c) Review CPRWMA Waste Stream Report April 2022.

d) Approval of the Treasurer’s Report for the month of April 2022…

Motion: Seconded:, e) CPRWMA Attorney’s Report for April 2022.

f) Lifter and Recycling Report…

Old Business A) Letter/Reply To Buchanan County BOS on Staffing…

Motion: Seconded: B) Quotes for Sealing Parking Lots and Concrete work at Dickenson Transfer

Motion: Seconded:

New Business

Correspondence/Public Comment Guest

Adjournment and Next Meeting.

Chair or Vice Chair conducting the meeting: Motion: Minutes subr

CUMBERLAND PLATEAU RWMA: DICKENSON COUNTY:

CUMBERLAND PLATEAU.

Mr, Damon Rasnick

Mr. Toby F, Edwards, Executive Director Mr. Ronald Peters.

BUCHANAN COUNTY: RUSSELL COUNTY: Mr. Jeff Cooper Mr. Tim Hess Mr. Carl Rhea Mr. Tim Lovelace Members Present; Others Present: Carl Rhea, Chairman Toby Edwards, Director Tim Hess R. J. Thornbury, Legal Counsel Ronald E, Peters Saundra Honaker, Finance Officer Damon Rasnick Brandon Monroe, CEI Hauler Jeff Cooper (By Phone) Justin Rodda and family, Waste Mgmt

Absent: Tim Lovelace

CALLTO ORDER: Chairman, Carl Rhea, called the April 21, 2022, meeting of the Board of Directors to order at 5:14 PM. The Pledge of Allegiance and prayer were observed.

ELECTRONIC PARTICIPATION: Pursuant to Code of Virginia Section 2.2- 3708.2, upon notice provided, member Jeff Cooper participated by phone. Mr. Cooper stated he participated electronically from Buchanan County, Virginia, due to a personal matter.

QUORUM: A quorum was established by the members that were physically present.

AMENDMENT TO AGENDA: A motion was made by Ron Peters and. seconded by Damon Rasnick to amend the agenda as follows:

  1. To New Business a) Discuss parking lot repairs at all three counties
  2. To move Guest from end of meeting to immediately before Administrative Business
  3. To Correspondence/Public Comment Letter from Tazewell County Soil & Water Conservation District

Motion was ratified, voting as follows: Damon Rasnick — Aye Carl Rhea ~ Aye Tim Hess- Aye Jeff Cooper - Aye Ron Pezchtighfard Drive / P. O. Box 386 Lebanon, VA 24266 Phone 276-833-5403 Email [email protected] www.cprwma.com

®

Cumberland Plateau Regional Waste Management Authority Monthly Board Meeting Minutes

April 21, 2022 Page 2 of 4 APPROVAL OF MINUTES: ‘The minutes of the March 21, 2022, monthly

meeting of the Board of Directors were presented for consideration. A motion was made by Ron Peters and seconded by Damon Rasnick to approve the minutes as presented, Motion was ratified, voting as follows:

Damon Rasnick - Aye Carl Rhea ~ Aye

‘Tim Hess- Aye Jeff Cooper ~ Aye

Ron Peters - Aye

GUEST: Justin Rodda from Waste Management stated that discussion will begin soon regarding the contract renewal that is due to expire October 23, 2023. Hopefully in 2-3 months he will have some hard figures. He anticipates fuel costs will be a big factor.

ADMINISTRATIVE BUSINESS

Ww EAM REPORTS = March 2022: Toby Edwards reviewed the waste stream reports. There was a slight rise in tonnage due to spring cleanups.

‘TREASURER’S REPORT ~ March 2022: ‘Tim Hess presented the CPRWMA Treasurer’s Report, reporting the total cash balance was $256,392.36

at the end of March. A motion to approve the report as presented was made by Ron Peters and seconded by Tim Hess, Motion was ratified, voting as follows: Damon Rasnick - Aye Carl Rhea ~ Aye Tim Hess- Aye Jeff Cooper - Aye Ron Peters - Aye

CPRWMA ATTORNEY’S REPORT: Attorney, Rebecca Thornbury stated a letter was sent to the Buchanan County Board of Supervisors (BCBS) requesting a third certified operator be employed at the Buchanan transfer station, as directed at the last meeting. She noted a copy of the letter is included in the agenda packet on Page 16. Toby Edwards mentioned that Russell County has four such operators, Dickenson has three, and Buchanan has two. Tim Hess stated the Buchanan Board of Supervisors is in the process of resolving the issue, Ms. Thornbury reported all three counties have signed and approved the Manpower and User Agreements, noting the one change in the Buchanan County Agreement as requested by the BCBS and approved by this Authority at the prior meeting.

LITTER AND RECYCLING REPORT: The Household Hazardous Waste collection in Russell and Buchanan was a huge success. Dickenson is schedule for May 4th,

Cumberland Plateau Regional Waste Management Authority Monthly Board Meeting Minutes April 21, 2022 Page 3 of 4

OLD BUSINESS No old business. NEW BUSINESS

PARKING LOT REPAIRS: Toby Edwards discussed necessary repairs to Dickenson County parking lot and the need to seal the lots in all three counties. The lots have not been sealed for several years. A motion was made by Ron Peters and seconded by Damon Rasnick to advertise for bids to seal the parking lost in all three counties and to repair Dickenson County’s lot. Motion was ratified, voting as follows:

Damon Rasnick ~ Aye Carl Rhea ~ Aye Tim Hess- Aye Jeff Cooper ~ Aye Ron Peters ~ Aye

CORRESPONDENCE/PUBLIC COMMENT

LETTER TO BUCHANAN COUNTY BOARD OF SUPERVISORS: See Attorney’s Report.

VA DEQ 2021 REGIONAL RECYCLING REPORT Mr. Edwards stated the report was submitted, reflecting a final recycling rate of 21.2%.

ETTER FR WELL COU! SOIL & WATER DISTRICT: Tazewell County is requesting use of the recently purchased portable tire shredder. The consensus of the board was to not permit such use at this time due to various concerns including liability, insurance concerns and increased maintenance cost.

REGIONAL SOLID WASTE MANAGEMENT PLAN: A motion was made by Damon Rasnick and seconded by Ron Peters to amend the Agenda to include the five year regional waste plan under New Business and that the Authority hold a public hearing at the next meeting to be included in the next regular meeting agenda along with a resolution to adopt the plan. Motion was ratified, voting as follows:

Damon Rasnick - Aye Carl Rhea - Aye Tim Hess- Aye Jeff Cooper ~ Aye Ron Peters ~ Aye

Cumberland Plateau Regional Waste Management Authority Monthly Board Meeting Minutes April 21, 2022 Page 4 of 4

ADJOURNMENT AND NEXT MEETING

A motion was made by Damon Rasnick and seconded by Tim Hess to have the next meeting on Monday, May 23, 2022, at 5:00 PM at Bonanza in Lebanon, and to adjourn the meeting at 6:28 PM Motion was ratified, voting as follows:

Damon Rasnick - Aye Carl Rhea - Aye

Tim Hess- Aye Jeff Cooper - Aye

Ron Peters - Aye

Secretary/Treasurer Date

_Sumbertand Pateny Renions! Waste Manscorent Autry

T___Gumberland Plateau Regional Waste Management Authoriy

Waste Stream Analysis I Period: January 1, 2022 to December 30th, 2022

Buchanan County E

Wiasto Material(s) Janztsa_Feb2022_aren2022__Ap.az2_ay2822—sura 222 iazt_Angunt 002 Sept2002_Ost2_—Nva0aa_—_—pee 202 Tousehola Weaa Stes 107601 986.90 000 700 000 ‘000 000 000000 000 (Commercial 22810 == te0.21 «75.18 12199 000 000 0.00 000 000 © 00000000 Construction Debris 2010 «470.58. 142.356 «40:13 000009 0.00 000-000 «000-00 NYardiAshWaste 8825. = Bast 44 ‘0.00 00 0.00 00 000 © 000-0000 Mine Waste 2s 283037224266 0.00 000 000 000 000 000 = 000 oa industri Waste 000 0.00 000000 0.00 O09 000 000 "000 000 a0 a0 [Roofing Waste 00 000000 0.00. 000 ‘000 000 000000 000000 0.00 Tres 7330 | 26103982 00 ‘0.00 000 000 000 000 om) om Wnts Goods ‘0.00 000 083 000 ‘0.00 0.00 000 000 000000000 Litter Pickup 14 374 200 ‘0.00 ‘000 000 000 000 © 000 0.00 000 tegat Domes ‘0.00 00 00 ‘0.00 000 000 000 | 000 000 | a00 000 lory Studge 0.00 ‘0.00 ‘0.00 000 00 000 000 000 000 «= 0000 lcarcass oz 026 0.05 ‘0.00 0.00 0.00 000 000 +000 000-0 Storm Debris 1415s 144468 0.00 0.00 000 000000 000-000 awe lashes 355

| Toms seats sso0s7 tseao ties ogo 00a) 000 ao on .n0 [SABIE] 1,638.59

eno Grundy 0.00 000 000 0.00 0.00, 0.00 000 000 000 0.00 000 000 Dickenson County. z =

Waste Material(s) Jon2022_Feb 22 March2022_apri2022_sy2022 June 2022 2022 August 2022 Sapt 202212022 —Novanzz—_ bee 2022 Tousehold Sa552 S12 78 66008 su208 3.00 00 300 ‘000 000 0.00 ‘000 008 iCommerciat 11010 "10043 taz02 20068, 0000.00 0.00 0.00 200° 0.00 000 0.00 [Construction Debris 1.42 4165 2328 1950 ‘0.00 0.00 2.00 0.00 000 0.00 000 0.00

Yard Waste 0.00 000 0.00 0.00 0.00 0.00 000 000 000 0.00 000 0.00

Mine Waste 2243283215284 175.42 0.00 ‘000 000 0.00 000 0.00 000 000

jindustrial Waste 0.00 0.00 ‘0.00, 0.00 0.00 200 2.00 0.00 000 0.00 000 0.00

[Rooting Waste ‘0.00 0.00 0.00 0.00 0.00 ‘000 ‘0.00 0.00 000 0.00 000 000

[tres 17.08 370 1454 1823 0.00, ‘000 ‘000 0.00 000 9.00 000 000

[storm Debris 0.00 ‘000 ‘000 0.00 0.00 0.00 ‘000 0.00 000 000 000 000 lcarcass 015 ‘000 0.00 0.00 000 0.00 ‘0.00 ‘000 000 000 000 0.00

lDry Sludge 000 0.09, ‘000 | “0.00 0.00 ‘0.00 000000 000 © 000 000 000

IMuten 2.00 0.00 000 0.00 000 000 0.00 0.00 000 000 000 = 000

tegat

lDumpsicieanups 0.08 053 000 174 0.00 000 0.00 0.00 000 0.00 000 000 233

[Russell County

[Town of Labanon [Town of onaker [Town of Cleveland

0.00 0.00

‘000

000

000

0.00

000

000

000

‘0.00 ‘000

‘000

000

0.00 0.00 000

Total FY

0.00 000 0.00

1432.56

amas Tea tromat_ pero Wiosto Materials) senzeez__Febaz__tach 202 tptataa_ay20m_sune20m2 sy 2ea_aguntceaa_Septtea_oxtseza_novaeaz_oveznaz_ “comm “Tomoge Tiere Tar ager 000 00 700 000 000 000000 00 agen Commercial ‘orer 0059 iaaes gaat ——000 00 000000000000 om Saor Construction Debris 1983 4n22—=azs1 az! (000 00 000 | 000 > 000 00000000 —zasaa lvarsish Waste 000000 000000 00 000 000 000 000 00000000 ine Waste 00 000000 amo 000 000 000/000 000 «00a industielWeste 2563 aaa? saga 00000 ogo ooo) tar Roofing Waste 00 © 000m ao 00 000000 000m Hires tis7 sad Sas 223) 000 200 000 000000000 | motes hwite Goods 00000 000 | ao 000 000 000 0000000000 atates 0000000 am 800 2.00 oo 000-000 ogo yo lor siodge 000 00000) 000 aco a eC) [Contaminated Recycle 00 1085 keegan 000 00000 000 om) 0mm ate Illegal Dumpsite 0.30 707 0.00, 0.67 0.00 0.00, 0.00 0.00 000 000 0.00 000 8.04 storm Debris rn: a a Cr 00 00 ooo. 000000 ono sao

(Carcass. 076 085 ost 049 0.00 0.00 0.00 000 000 000000 27 ce a i ec i i Cc ee

antenna Soom Any Rpt

_Weste Material | cron) | crema) | crow) | rors) | (roma) Too; _| rom) | Crome; | frome) | croney | tromay Howsehold S060 1076.01 1.06592 1,157.45 1.08288 1.99838 1.10929 459527 1.24778 Sho ‘ew ‘pene hase ‘ner ‘weno ‘aan ‘are ion on we ne we a0 “7 9m en am ives Te aay as tee Soo ais oso Itnowese sizes Sure aoomdwaraTtveas coos isso iver ae Incewaiwins “oo” “oan ‘ono. "nfo Sc “sao” “ooo Inovtegwese’ om 000 amos ae ee fees an ue moo eet eae hms cases to te Goo a0 Boe [ier ree saan ee as tee Iga oa ao om G00. cr et eT) on Soe So om ton a oI lems om om an oe Sm bas ote oes on oor eat tis me oe ne mn ner 7 er ot a Tasso sanse6 1.70229 177656” as0tte ” isarbe 19670 470519 4SE0DE | goMtST asze6e _teese2 steed 172080 Buchanan County Waste Stream Analysis (This Month) 2 eee a = ae ee = — rtf = = = rd f & £ § S$ # LB

Sumber Peay Rental Waste Mansooment Authority

Tons

1,800.00 ——

Buchanan County 2022

1,600.00

1400.00

1,200.00

1,000.00

1800.00

600.00

400,00

In.

0.00

f/f

ra

ll eae Mh e é 2 ee Oe A e ma a a a

ot &

Materials

<r | aren 2022

caMarch 2022 Ave 2022 ‘aMay 2022 avune 2022 ‘msuly 2022 ‘August 2022 esept 2022 moa ‘Nev 2022 saDec 2022

cman res Sven a apt

roect | ies wer | me ata | "pe ou | toe owsenos =e ma | mae 0 an) ae

se. 26 we aoe

‘0 00" “00 ‘200 m0

00 S00) ao0 aa ee

ap Sos too dea a0 ae

ooo Soo 60 oan Soo tae

800 om te ahs

80 toe S00 an om

vm ) ase ane aco oa

HORT tsera7 asnza sonst seuss seuss rman rosso nexsoe sasts > nsrirs— tanase gered kote amseenoeass seas

Dickenson County Waste Stream Analysis. (This Month)

4

eee?


N \

Suntarnd Psteny Renta! Weste entgemant Author,

Dickenson County 2022

1,800.00

1800.00

1,400 00

4,200.00

‘alon 222 sFeb2022 arch 2022 cp 2022 aiey 22 ‘Gdune 2022 | seu 2022 huge 22 @Sept 2022 | sox az

Nov 2002

‘epee 2022

eae aos eco woe &

~

‘conberand Pen ete Sean Asi Report

Russal County Waste Straam Analysis Period: Ace 1, 2022 to Ane 30,2022

ee ea aii ope a TP eal

Namo of | Tmeuonn |iesuowh ace zm mat aat saat amte ants, aoe eta | attz aorta. meen, neon aor | 20 _Woste Material {Tora} tons} | Crone) | rons) | cronsy. | cons | cronay | cron) | cron) [ fons) | cron) | cron) | roms) | cron) | com | cron) | cron) | crore)

IHousenots TSD14 124748 432086 1,708.42 1.24940 1.22708 1.10587 1.15273 1.22391 1,955.14 4,39685 1.81950 1.48972 1.4ezTE 1ST1AG 159079 1OR7I 460462 feast 14386 © 17090 1401811933 20497 12280 97.63 163.70 2514 23418 166568 22071 7154830427 77465 327.55 254 261 7346 98.57 BBS | 4265 559 E78 5115 | 7343 toes 47.46 90.90 20168 169.40 17663 7001 12540 0900.00 000 000 gare 186923612538 8s OTB CHS 1119907335 BES 1116 OOD AUS 000 a00 000000 000 000 000 © ago) o0o asses E1000 0.00000 002s 3233 3442-2615, 2854 5396 28Re B47] ROR 7.1 985 12474821199 2808 63.96 71s 10342 000 000 © 00 | 009 000 000 000 000 000 0000.00 000 000 0.00 2968 7005 9223 | 3188 9940 11699731 as as? gz 748SCTBCSCASADtOAD «3D ae 335 067 1042

"000 "ooo "sso 10991334 000 «000787 381000 ass aoa “208 211 000 0007000 000 000 | ooo | 000 000 000 000 000 0.00 000 000 000 000 000 000 _gs3 000 099 900 0.00 900 000 “000 0.00000 900” 0.00 ~ 000 000 00000213000 8B 49 | 4a 0.00 000” 000 000 000 0.00 000 000 000 000 000 o00 000 000 anos sr 000072 000 6e7 S63 1354 bos) tt0 ase z1a2 tone «22319865330 000 000090 000 000 000 000 000 © 0.0000) 000 nS ooo 04s st) ase o7t | 118 | 047 O75 stata 200 ]SSCiSCDSCRBCSC OS SSCS]

(GB6TO_—¥64SA0_ 1.65753 Zt0a.04 11034 158250 175s 1aeaos 447671 ‘e713 475892 1a7eMM 181996 1915.29 2088

Russell County Waste Stream Analysis onth) _

B27 2.00967 2.376.

[Total Tonnage includes the olowing tw }Lsbanon Honaker q [Glevetand °

‘Sembartand Paton Reslona! Waste Manscament Authors,

Tons

—_

1,800.00 7

Russell County 2022

1,400.00

1,200.00

1,000.00 i 00.00 600.00 0000 za000 | aco

dan 2022 ‘aFeb 2022 ‘oMarch 2022 ‘ape 2072 mMay2022 une 2022 ey 2022 August 2022 smSept 2022

| woe zoze

‘2Nov 2022

Cumberland Plateau Regional Waste

Management Authority

Cash Flow Statement

Cash Balance -Mar 31, 2022

Cash Received - Tipping Fees: Buchanan (Mar) Dickenson (Mar) Russell (Mar)

Cash Expenditures

April 2022

Cash Expenditures - Apr 2022

Cash Balance - April 30, 2022

13

256,392.36 70,977.56 47,740.48 61,330.82

180,048.86

(191,317.68)

245,123.54

Fund Balances:

Capital Equip Replacement Fund 165,510.00 DEQ C/D 25,022.46 25,022.46

[Total in Bank

435,656.00

‘Cumberland Plateau Regional Check Registor

For the Porlod From Apr 1, 2022 to Apr 30, 2022 Flor toa neudes: Report onda by Check Number.

hacks Data ——Payeo Tivount 4itiad_—nthorn HoaTeapare, 1s 6,04 Toby HoaiD VON DORIA] 4nen2 VEC ‘2040 tat Qt Slate Unomploymant ANSR2 TAG Resources, LLG 245,00 Employee 401k. 4/2072 TAG Resources, LLC 245.00 Employne 401k

13718, 422° Calerpir Financial Services Corp 0,708.48 Loan Payment

19718, 41a iGO Technology 414.88 BC Intomet

‘9117 41n722 —Unifest Corporation 5246 Uniforms

13718 ain Verizon 87.28 RC Phono

13719 4iore2 Cox Security Services 23.91 BCIDGIRC Securly $107.

19720 4/0722 Appalachian Power Company 443,45 BC Elect

43721 41822 Justia Law Otfea 1,420.28 Lagal Mar?22

1372 418722 Mansfeld Ol Company 264.92 Vehicle Fuel

13723, ann VRA 250.00 Conference

13724 41n2VRA 275.00 Momberstip renewal

19725, 4/02 Buchanan County PSA 45.70 BC Usity

13728 4is22—Vold

18727 410722 Lighthouse Supply Co. 19.85 06 Sta Maint

13728 4lore2_ Toby Edwards 208.50 Meola VRA Conference.

13720 4/2122 Mansfeld Ol Company 187.64 Vehicle Fuel

13730 4122 Card Serdeos Centor {580.12 Board Meoting (Cragons’ Den) $181.60,

Office (USPS) $70.13 ‘Supplies (WalMart) BC $40.411DC $40.42/RC $40.42 Conferance(Hiton) $230.85

19731 4121122 Honaker Solutions, LLC 1800.00 Accounting Ap22 43732 4121122 Indusbial Development Awtorty 200.00 Office Rent. Mayi22.

43733 4rzime2 ‘Firat Bonk & Trust 4,200.75 Note Payment

19734 arena 24.88 RC Water

13735 roi . 66,441.40 BC TIpplngtaul Marr22

13738, 4128122 WM Corporate Services, Inc. 41,076.03 DC Tippingriaul Mar?22

13737 42422 WM Corporate Sarvces, Ino, 50,288.74 RO TippingtHaul Mar/22

13798 4121122 Dickenson Co Public Sarvice Authorty 83.28 DC Utity

19738 ania Veron 38.72 RC Phone

13740 4121122 ‘Appalachian Power Company 443.32 DC Elecite

sama 4121122 The Solld Waste Association of 223,00 Membership renewal

9742 4121122 Carter Machinary Company, in. 429.24 BOIDCIRC Equlp Malnt $43.08 each 19743, 4128122 Dominion Ofice Products, Inc. ‘54.0 Office Supplies

13144 421722 IEH Aulo Parts LLC 142.06 BG Equip Maint $51.87 Sia Maint $90.00 13745, 421122 Skylin Contractng nc. 350.00 RC Malnt

19746, 421722 Pest Control Pius, ne. 420,00 BCIDCIRG Pest $40 aach

wT 41212 Polnt Broadband 86.08 OC Phone

13748 4712 Point Broadband 80.18 Office Phone

51322 402 —Unied Statos Trensury 1,476.52 Federal woking

62522 4780/22 © VADopt of Taxation 281.34 State withholding

PRaiz2 414722 RonaldE, Patars 164.70 Directors Compansation

PRaiz2 4/4722 Tim Lovelace 184.70 Directors Compensation

PReig2 4/1722, Cart Rhoa 184.70 Director’s Compensation

PRéi22 «4/4722 —_altary S, Cooper 164.70 Director’s Componeation

PREZ © 4/1722 Timothy W. Hoss 104,70 Directors Compensalon

PReiz 4/4722. Darmon Raanick 184.70 Dirbctor’s Compensation

Pratsz2 4/152 Toby F. Edwards 2,504.08 Toby Salary tet Half

Re2622 4720722 Toby F. Edwards 2,504.08 Toby Salary 2nd Halt

Total 491,317.88

i)

Page:

[CUMBERLAND PLATEAU REGIONAL WASTE MANAGEMENT AUTHORITY FY 2021-22 - OPERATING BUDGET & EXPENSE REPORT

Tapenade SEUHTETY T4/20/203 Sudaet [Direct Expenses: [Transpon/Disposal EEINEAAT 3,487 892.00 Tice Recycing . 15,000.00, HRW Event Tae7s 12,000.00 [Other Relmbursed Expenres a : FRSERED) 3505592.00, Overhead Expenses: Debt Service - Loaders Toueaas 75,000.00 | 90 [oebe Service Ast Bank (ire Shredder) 850375 20,000.00 | sr other Oisposat : 2,00.00,| — ox] fucies: = ‘Buchanan ae 5,100.06 |i Dickenson 5,055.59, 4.$00,00 |~s22 Russa 3.960.17 4500.00 | or Supplies: : Buchanaa ERTPET 730000 | a Dickenson ‘482.63 2500.00 | 1x] seal 7500.49 2,500.00,| ex] Fuel: = Buchanan FESR 70000 | zi Dickenson 5.92279 4.30000 | 13] Russell 391027 7,000.00 | se] [Telephones Buchanan. FROGKIN 73,300.06 | aaa Dicenton 4429.08 4,100.00-|s90] Russell 3706.47 2,000.00 | as [station Maintenance/Improvementsr Buchanan EEO 367900. | sa Dlkenson 12.419.55 30,000.00 | —a| Fusse 20,732.55, 30,000.00 | —o7| Loader /Equip Maintenance: ‘uchanen ELSZTED) 25,000.06 |-sa5 Fiiansgemant Breakgown Dickenson 42,60853 23,000.00 | ss froby Heanh “a657 Russe 33,626.28 23,000.00 | 246 [roby Salary 62228.76 Hransfer Station Permits and Management: 401K Cost/Contebutlon ean.) station Permits 39080 307900.00,| 97 taxes 4736.61 'VACO Insurance: 35,029.00, 3800.00 | en] lisa 509] Management & Fringe 78,038.23, 90,000.00 |—e7¥ Finance Manager 5000, 3,000.0 | — 9] 70038.23 oy EXERLY 5, 000.00-| ax TRC Cap Tones Suppor 2253507 4,000.00 | ie By Tot) fice RentainteraetCOVOMTee SuppTas 455647 3,000.00 | si Taxes 103] [Diector Comp EPR Tax T1090 38,300.00 | 1103 Protesvona Fees (AUB 780000. 7200.00 | 05 TraaeTon [testing xpense FOR 3:00.00, | — oi Prone Tos7 77 [rave 73075 3,000.00 | 27m ent 2000.0} Supplier Taz ,000.00-|— 1%] Posta 553.33 ues 3.00 ‘a00.00-| 78 lore: 303.50 eel pense 3787 F500.00-| 27 Jeank charge 60.0) Waviorm Rentals 391754 4,000.00 | see assay) [Adverting Ez) 7,000.00 | 36 lrejeca-Tee Shear OCARC 5 eservesfequio?—_ emergeney Fund 7000.00 | ax ‘SvERTEAD SUBTOTAL fF} —ansinas 73,300.00 | ~ ox rire wachines/Shesrer 364,200.00 ~ [Forat expenses FROST 703,582.00 “Hate begins futy 32023 | *"overhoud Rate par County EELIEAT

le

RESOLUTION FOR THE ACCEPTANCE OF THE SOLID WASTE MANAGEMENT PLAN 5 YEAR UPATE BY CUMBERLAND PLATEAU REGIONAL SOLID WASTE MANAGEMENT AUTHORITY

WHEREAS, Section 10,1-1411 of the Code of Virginia authorizes the Virginia Waste Management Board to promulgate regulations specifying requirements for local and regional solid waste management planning; and,

WHEREAS, the Virginia Waste Management Board has regulations entitled, “Regulations for the Development of Solid Waste Management Plans, Amended 1 as VAC 20-130-10 eq seq.” effective date August 1, 2001, through the Virginia Department of Environmental Quality; and,

WHEREAS, these regulations require every county, city, and incorporated town within the Commonwealth to submit a solid waste management plan update every 5 years; and,

WHEREAS, the Counties of Buchanan, Dickenson and Russell, all members of the Cumberland Plateau Regional Waste Management Authority (the “Authority”), have determined that it is in their best interest to submit the plan as a regional plan; and,

WHEREAS, the Authority enlisted the services of their staff to complete such plan; and,

WHEREAS, the Plan was submitted to the Authority Board for approval on May 19, 2022; and,

WHEREAS, the Authority recognizes the annual reporting requirements pursuant to 9 VAC 20-130-165 A (Waste Assessment Report), and 9 VAC 20-130-165 D (Recycling Report) and agrees to provide said reports; and,

WHEREAS, the Authority recognizes its responsibilities to amend the plan as required by the regulations under 9 VAC 20-130-175.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors for the Cumberland Plateau Regional Waste Management Authority has reviewed the five (5) year update plan and, at the regular meeting held May 19, 2022, and hereby adopts said plan, and authorizes its Executive Director to sign and submit said five year update regional plan to the Virginia Department of Environmental Quality.

Toby F. Edwards, Executive Director cPRWMA,

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D

LEBANON, VA 24266 ‘Telephone: 276-889-801 Fax :276-889-8009

Complaints

2

May 2022

ADDRESS

Straight Hollow Rd. Dante, VA

PROPERTY OWNER

Henry Carr 130 Richwood Rd

Monroeville, NJ 08343

TAX MAP ID

ORDINANCE

5-13-2022 ESC—Complaint submitted

5-19-2022: Notice ~ sent to properly owner via Cerlified Mai No response as of current date.

Reservoir St. Castlewood, VA

5-12-2022 ESC- Complaint submitted— Property owner determined, according to Russell County Assessment Office to be Lawrence Allen or Marguerite Kiser

5/25/2022: Notice sent via Certified Mail

Litter Control Report

May 2022

James Brooks

Hwy

3933 Swords Barbara 3/31/2022 Certified Letter Creek Rd. Jones(tenant) 5/18/2022 Cert. Letter returned to sender, no other contact information. 5/26/2022: Complied | 10704 Redbud | Benjamin Couch | 4/5/2022 Certified Letter

Swords Creek

468 Simmons __ | Loraine Byrd 3/31/2022 Certified Letter

Town Rd.

107 Love Rd Lesa Huffman | 3/29/2022 Working on Issue

215 Bostic Brian D. 3/31/2022 Partially complied | Hollow Rd. | Wallace pea |

Walnut Hills St. / Memorial Dr. Castlewood, VA

Gene Couch

3/31/2022: EPA Warning

Prepared by: Bridgett MeGlothlin

Litter Control Report

May 2022

James Brooks

85 Hill Top Rd. | Tiller Residence | 4/15/2022 aa with Brother 2620 Campbell | Jackie Meade 4/18/2022: Follow up required Hollow Rd.

1246 Buffalo Rd.

3/31/2022: Dump on Right of Way

Thomas Warner Rd.

Litter

}/15/2022: suspect found

151 Straight Hollow Rd. Dante, VA

Beverly Woods

|

176 Straight Hollow Rd. Dante, VA

Fred Rife

4/22/2022: Certified Letter to be mailed.

278 Sugar Run Rd. Raven, VA

331 Sugar Run Rd. Raven, VA

Appliance Repair Business Dante, VA

i

Prepared by: Bridgett MeGlothlin

Litter Control Report

May 2022

James Brooks

Swords Creek.

3933 Swords Barbara 3/31/2022 Certified Letter

Creek Rd. Jones(tenant) 5/18/2022 Cert. Letter returned to sender, no other contact information.

10704 Redbud | Benjamin Couch | 4/5/2022 Certified Letter oO

Hwy 5/26/2022: Complied |

468 Simmons __| Loraine Byrd 3/31/2022 Certified Letter

Town Rd.

107 Love Rd Lesa Huffman 3/29/2022 Working on Issue

215 Bostic Brian D. 3/31/2022 Partially complied

Hotow Re | Wallace | Landowne eviting tenant

Walnut Hills St. / Memorial Dr. Castlewood, VA

Gene Couch

3/31/2022: EPA Warning

Prepared by: Bridgett MeGlothlin

Litter Control Report

May 2022

James Brooks

Rd.

85 Hill Top Rd. | Tiller Residence | 4/15/2022 Spoke with Brother 2620 Campbell | Jackie Meade —_| 4/18/2022: Follow up required

Hollow Rd.

1246 Buffalo 3/31/2022: Dump on Right of Way

Rd. Camera Set

Thomas Warner | Litter 15/2022: suspect found

151 Straight Hollow Rd. Dante, VA

Beverly Woods

|

176 Straight Hollow Rd. Dante, VA

Fred Rife

4/22/2022: Certified Letter to be mailed.

278 Sugar Run Rd. Raven, VA

Rd. Raven, VA

(331 Sugar Run

Appliance Repair Business Dante, VA

Prepared by: Bridgett McGlothlin,

Litter Control Report May 2022 James Brooks

Trailer Rt. 67 Raven, VA

Prepared by: Bridgett MeGlothlin

Litter/Code Enforcement Report

Date- Name Address 1 Visit Notes

  1. Gene Couch Walnut Hills/Mermorial Dr 3/31/2022 EPA Warning Castlewood
  2. 166 Dante Rd. 3/31/2022 Unfounded
  3. Eric Vance 640 Clark’s Valley Rd. 3/31/2022 Cleaned Complied 4 1246 Buffalo Rd 3/31/2022 Dump on right Castlewood of way/ Camera set
  4. Barbara Jones (tenant) 3933 Swords Creek Rd. 3/31/2022 Certified Letter Gomez Apartments Complied
  5. 475 Arrowhead Circle 3/29/2022 Cleared Complied
  6. Benjamin Couch 10704 Redbud Hwy 4/5/2022 Certified Letter Honaker Complied 8 Loraine Byrd 468 Simmons Town Rd. 3/31/2022 Certified Letter

Raven work in prOgress

Huffman

Brian D. Wallace

Christy Honaker

(Litter)

Tiller Residence

Jackie Meade

Beverly Woods

Fred Rife

107 Love road Lebanon

215 Bostic Hollow Rd, ‘Swords Creek

75 Grand Haven Drive Lebanon

Thomas Warner Rd. Moccasin

85 Hill Top Rd. Dante

2620 Campbell Hollow Road Honaker, Va.

151 Straight Hollow Road Dante

3/29/2022 Certified Letter

3/31/2022 Partially Complied Landowner evicting tenant

4/1/2022 Complied

4/15/2022 (found suspect) ‘Area Cleaned by suspect

4/15/2022. spoke with brother Partially Cleaned

4/18/2022. Follow up required

5/4/2022 Follow Up require

required.

(Elderly widow. Working on getting assistance.)

176 Straight Hollow Rd Dante

278 Sugar Run road Raven

331 Sugar Run Road Raven

Appliance repair Business Dante Road

4/22/2022 Certified Letter to be mailed,

5/13/2022 Copy of ordinance left in door facing No contact made 5/13/2022 Copy of Ordinance left in door facing. No contract made 5/14/2022 Copy of ordinance left at business,

Acknowledgements.pdf
Meeting: 6/6/22      6:00 PM
Staff Recommendation:
Suggested Motion:

Presentations.pdf
Meeting: 6/6/22      6:00 PM
Staff Recommendation:
Suggested Motion:

Authorization - Minutes BOS.pdf
SUGGESTED MOTION(s):

Authorization - Expenditures.pdf
SUGGESTED MOTION(s):

Presentations - Attorney.pdf
Meeting: 6/6/22         6:00 PM
Staff Recommendation:
Suggested Motion:

Reports1.pdf
Meeting: 6/6/22         6:00 PM
STAFF RECOMMENDATION(s):
SUGGESTED MOTION(s):
ATTACHMENTS:

Authorization - Minutes BOS.pdf
SUGGESTED MOTION(s):
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