No Moss 3 Landfill Online Library Russell County Board of Supervisors Meetings Agenda Packets 2024-02-03 09 00-Russell BOS-Regular Meeting-Packet

2024-02-03 09 00-Russell BOS-Regular Meeting-Packet

Document Date: February 3, 2024 Document: 2024-02-03_09_00-Russell_BOS-Regular_Meeting-Packet.pdf

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Agenda Board of Supervisors February 3, 2024

Russell County Page 1

RUSSELL COUNTY

BOARD OF SUPERVISOR’S MEETING

AGENDA – FEBRUARY 3, 2024

BOS Board Room Regular Meeting 9:00 AM

Russell County Governmental Center

Lebanon, Virginia 24266

CALL TO ORDER & ROLL CALL – Clerk of the Board

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

NEW BUSINESS

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

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

a. Unapproved minutes of January 2, 2024 b. Unapproved minutes of January 31, 2024

  1. Approval of Expenditures. Consider approval of expenditures presented

for payment………………………………………………………………………………B-2

  1. Committee Appointments for Board Consideration………………………………B-3

Finney Community Center

David Compton Two-Year Term January 3, 2024 Edward Tiller Two-Year Term January 3, 2024

Board of Supervisors February 3, 2024

Agenda RUSSELL COUNTY BOARD OF SUPERVISOR’S MEETING AGENDA — FEBRUARY 3, 2024 BOS Board Room Regular Meeting 9:00 AM

Russell County Governmental Center Lebanon, Virginia 24266

CALL TO ORDER & ROLL CALL - Clerk of the Board INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

NEW BUSINESS

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

following meeting of the Russell County Board of Supervisors…

a, Unapproved minutes of January 2, 2024 b. Unapproved minutes of January 31, 2024

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

  2. Committee Appointments for Board Consideration…

Finney Community Center

David Compton Two-Year Term Edward Tiller

January 3, 2024 Two-Year Term January 3, 2024

Russell County Page 1

Agenda Board of Supervisors February 3, 2024

Russell County Page 2

Spearhead Trails-Trailblazers

Kelsay King Four-Year Term January 4, 2024

Cumberland Industrial Facilities Authority (CIFA)

Toni Dodi (Resigned) Four-Year Term June 17, 2024 Rebecca Dye Four-Year Term June 17, 2024

CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)

CONSTITUTIONAL OFFICER REPORTS AND REQUESTS

COUNTY ATTORNEY REPORTS AND REQUESTS

COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. VACo Preliminary Legislative Program 2024………………………………………D-1

  2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local
    Government Day & Reception (2/1/24)………………………….………………….D-2

  3. RC BOS Resolution Opposing Utility Rate Increases…………………………….D-3

  4. RC Planning Commission Organizational Review…………………………………D-4

  5. Laurel Bed Lake Feasibility Study……………………………………………………D-5

  6. Heart of Appalachia 2025 Outcome Report…………………………………………D-6

  7. Russell County Road Reporting System……………………………………………D-7

  8. Russell County By-Laws Update………………………………………………………D-8

  9. VDOT Monthly Road System Report………………………………………………….D-9

REQUESTS

  1. Virginia Opioid Authority Cooperative Partnership Grant – Project
    Pathfinder…………………………………………………………………………………D-10

  2. Russell & Dickenson County – Joint Resolution of Support for Recovery
    Residences and Providing Signatory Authority for the Proposal for Grant
    Funding from the Virginia Opioid Abatement Authority………………………….D-11

Agenda Board of Supervisors February 3, 2024

Spearhead Tr: lazers Kelsay King Four-Year Term January 4, 2024

Cumberland Industrial Facilities Authority (CIFA)

Toni Dodi (Resigned) Four-Year Term June 17, 2024 Rebecca Dye Four-Year Term June 17, 2024

CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes) CONSTITUTIONAL OFFICER REPORTS AND REQUESTS COUNTY ATTORNEY REPORTS AND REQUESTS COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. VACo Preliminary Legislative Program 2024.

  2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local Government Day & Reception (2/1/24).

  3. RC BOS Resolution Opposing Utility Rate Increases…

  4. RC Planning Commission Organizational Review.

  5. Laurel Bed Lake Feasibility Study…

  6. Heart of Appalachia 2025 Outcome Report…

  7. Russell County Road Reporting System…

  8. Russell County By-Laws Update.

  9. VDOT Monthly Road System Report…

REQUESTS

  1. Virginia Opioid Authority Cooperative Partnership Grant — Project Pathfinder…

11.Russell & Dickenson County — Joint Resolution of Support for Recovery Residences and Providing Signatory Authority for the Proposal for Grant Funding from the Virginia Opioid Abatement Authority

Russell County Page 2

Agenda Board of Supervisors February 3, 2024

Russell County Page 3

  1. CPRHA Environmental Exemption & 5 Yr. Plan Review………………………….D-12

  2. Host Agreement Resolution Public Hearing Notice…………………………………D-13

  3. DHCD Community Development Block Grant #21-21-14 – Dante Sewer

Project………………………………………………………………………………………D-14

  1. Virginia Federation of Humane Societies Direct Animal Award 2024………….D-15

  2. RC Planning Commission Plats………………………………………………………D-16

  3. Travel Request – Bridgett McGlothlin – Administrative Building Code
    Training……………………………………………………………………………………D-17

BOARD DISCUSSIONS & REMINDERS

ADJOURNMENT

COUNTY AGENCY / BOARD REPORTS:

• Treasurer…………….……………………………………………………………………E • RC IDA …………………………………………………………………………………….F • RC PSA …………………………………………………………………………………… G • RC Tourism……………………………………………………………………………….H • RC Planning Commission ………………………………………………………………I • RC Conference Center…………………………………………………………………J • RC Transportation & Safety……………………………………………………………K • RC Canneries……….…………………………………………………………………….L • RC Building Inspector……………………………………………………………………M • RC Disposal…………………………………………………………………………………N
• RC Litter…………………………………………………………………………………….O

Agenda Board of Supervisors February 3, 2024

12.CPRHA Environmental Exemption & 5 Yr. Plan Review…

13.Host Agreement Resolution Public Hearing Notice…

  1. DHCD Community Development Block Grant #21-21-14 — Dante Sewer Project.

15.Virgi

Federation of Humane Societies Direct Animal Award 2024…

16.RC Planning Commission Plats…

  1. Travel Request — Bridgett McGlothlin — Admi Training…

istrative Building Code

BOARD DISCUSSIONS & REMINDERS. ADJOURNMENT COUNTY AGENCY / BOARD REPORTS:

Treasurer. RC IDA. RC PSA… RC Tourism. RC Planning Commission . RC Conference Center… RC Transportation & Safety. RC Canneries… RC Building Inspecto RC Disposal RC Litter

Russell County Page 3

Russell County Virginia “The Heart of Southwest Virginia”

Andrew Hensley Rebecca Dye District 1 District 6

Lou Ann Wallace Steve Breeding, Chairman Nathan Kiser District 2 District 5 At-Large

Tara Dye David Eaton, Vice-Chairman Lonzo Lester District 3 District 4 County Administrator

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

www.russellcountyva.us

   FEBRUARY 2024 REGULAR BOARD MEETING 

 RUSSELL COUNTY BOARD OF SUPERVISORS 

TAKE NOTICE pursuant to Section 2.2-3707 of the Code of Virginia, the Russell County

Board of Supervisors regular monthly board meeting will be February 3, 2024, at 9 A.M. at the

Russell County Board Room, located at 137 Highland Drive, Lebanon, Virginia.

Notice Given Pursuant to Section 2.2-3707 of the Code of Virginia on the 28th day

of January 2024.

BY ORDER OF THE

RUSSELL COUNTY BOARD OF SUPERVISORS

Russell County Vir.

“The Heart of Southwest Virgii

‘Andrew Hensley Rebecca Dye

District 1 District 6

Lou Ann Wallace Steve Breeding, Chairman Nathan Kiser

District 2 District 5 At-Large

Tara Dye David Eaton, Vice-Chairman Lonzo Lester

District 3 District 4 County Administrator

FEBRUARY 2024. REGULAR BOARD. MEETING RUSSELL COUNTY BOARD OF SUPERVISORS

TAKE NOTICE pursuant to Section 2.2-3707 of the Code of Virginia, the Russell County Board of Supervisors regular monthly board meeting will be February 3, 2024,at 9 A.M. at the

Russell County Board Room, located at 137 Highland Drive, Lebanon, Virginia.

Notice Given Pursuant to Section 2:2-3707 of the Code of Virginia on the 28" day of January 2024. BY ORDER OF THE

RUSSELL COUNTY BOARD OF SUPERVISORS

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 B-1 

137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

      Meeting: 2/3/24       9:00 AM 

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:

• January 2, 2024 Board Minutes • January 31, 2024 Board Minutes

STAFF RECOMMENDATION(s): Board discretion

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

ATTACHMENTS:

• Board Minutes

Steve Breeding Highlight

Board of Supervisors Action Item B-1 137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

Meeting: 2/3/24 9:00 AM

Request approval of the minutes from the following meeting: « January 2, 2024 Board Minutes January 31, 2024 Board Minutes

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

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January 2, 2024

A regular monthly mee�ng of the Russell County Board of Supervisors was held on Tuesday, January 2, 2024 at 6:00 pm at the Russell County Government Center in Lebanon, Virginia.

The Clerk called the mee�ng to order.

Roll Call by the Clerk:

Present:

Andrew Hensley Tara Dye David Eaton Steve Breeding Rebecca Dye Nate Kiser Lou Ann Wallace

Lono Lester, Clerk Terry Kilgore, County Atorney

Absent:

None

Invoca�on by Pastor Don Zampogna, followed by the Pledge of Allegiance to the Flag.

AMENDMENT OF THE AGENDA

Mo�on made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to amend the agenda to add:

  1. Execu�ve (Closed) Session to consult with Legal Counsel regarding specific legal maters requiring provision of legal advice pursuant to Virginia Code 2.2-3711 (A) (8) a�er Presenta�ons

  2. Industrial Development Authority Board, Russell County Department of Social Services Board, and Russell County Highway & Safety Commitee to New Business item #4 Commitee Appoints for Board Considera�on.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

PRESENTATIONS

  1. A plaque was presented to Ka�e Paton in apprecia�on for her service as County Atorney for the Board of Supervisors.

  2. Saint Paul Fire Department – EMS First Response Resolu�on

January 2, 2024

‘A regular monthly meeting of the Russell County Board of Supervisors was held on Tuesday, January 2, 2024 at 6:00 pm at the Russell County Government Center in Lebanon, Virginia.

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

‘Andrew Hensley Tara Dye

David Eaton Steve Breeding Rebecca Dye Nate Kiser

Lou Ann Wallace

Lono Lester, Clerk Terry Kilgore, County Attorney

Absent: None

Invocation by Pastor Don Zampogna, followed by the Pledge of Allegiance to the Flag.

AMENDMENT OF THE AGENDA

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to amend the agenda to add:

  1. Executive (Closed) Session to consult with Legal Counsel regarding specific legal matters requiring provision of legal advice pursuant to Virginia Code 2.2-3711 (A) (8) after Presentations

  2. Industrial Development Authority Board, Russell County Department of Social Services Board, and Russell County Highway & Safety Committee to New Business item #4 Committee Appoints for Board Consideration,

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

PRESENTATIONS

  1. Aplaque was presented to Katie Patton in appreciation for her service as County Attorney for the Board of Supervisors.
  2. Saint Paul Fire Department - EMS First Response Resolution

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MOTION TO APPROVE SAINT PAUL FIRE DEPARTMENT – EMS FIRST RESPONSE RESOLUTION

Mo�on made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve the Saint Paul Fire Department – EMS First Response Resolu�on

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

EXECUTIVE (CLOSED) SESSION

Mo�on made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to enter into Execu�ve (Closed) Session pursuant to Sec�on 2.2-3712 (5) of the Code of Virginia to consult with Legal Counsel regarding specific legal maters requiring provision of legal advice pursuant to Sec�on 2.2-3711 (A) (8) of the Code of Virginia.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

APPROVAL TO RETURN TO REGULAR SESSION

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

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

CERTIFICATION OF EXECUTIVE (CLOSED) SESSION

Pursuant to sec�on 2.2-3712 (D) of the Code of Virginia 1950, as amended each member of the Board of Supervisors upon the Roll Call cer�fies that to the best of their knowledge (I) only public business maters lawfully exempted from the open mee�ng requirements under the Virginia Freedom of Informa�on Act and (ii) only such public business maters that were iden�fied in the mo�on(s) by which the closed mee�ng was convened were heard, discussed, or considered in the mee�ng 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, indica�ng the substance of the departure that, in his or her judgment, has taken place.

Are there any who believe a departure has taken place? Seeing none, if you agree that the maters heard, discussed, or considered during the closed mee�ng were pursuant only to the mo�on(s) by which the closed mee�ng was convened, please signify by saying aye or yes.

Andrew Hensley – Aye Tara Dye – Aye

MOTION TO APPROVE SAINT PAUL FIRE DEPARTMENT ~ EMS FIRST RESPONSE RESOLUTION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to approve the Saint Paul Fire Department — EMS First Response Resolution

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

EXECUTIVE (CLOSED) SESSION

Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to enter into Executive (Closed) Session pursuant to Section 2.2-3712 (5) of the Code of Virginia to consult with Legal Counsel regarding specific legal matters requiring provision of legal advice pursuant to Section 22-3711 (A) (8) of the Code of Virginia.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace 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: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

CERTIFICATION OF EXECUTIVE (CLOSED) SESSION

Pursuant to section 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 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.

Andrew Hensley - Aye Tara Dye Aye

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David Eaton – Aye Steve Breeding – Aye Rebecca Dye – Aye Nate Kiser – Aye Lou Ann Wallace – Aye

ORGANIZATIONAL MEETING

  1. Nomina�ons for Chairperson:

Lou Ann Wallace relinquished the Chair to the Clerk of the Board.

Lou Ann Wallace nominated Steve Breeding. No other nomina�ons were made.

The vote was: Steve Breeding (7) seven votes - Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Steve Breeding was elected Chairperson for the calendar year 2024.

The Clerk relinquished the Chair to Steve Breeding.

  1. Nomina�ons for Vice-Chairperson:

Tara Dye nominated David Eaton. No other nomina�ons were made.

Mo�on made by Lou Ann Wallace, second by Andrew Hensley and duly approved by the Board of Supervisors that nomina�ons cease.

The vote was: David Eaton (7) seven votes - Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

David Eaton was elected Vice-Chairperson for the calendar year 2024.

  1. Appointment of Clerk of Board and Deputy Clerk:

Mo�on made by Lou Ann Wallace, second David Eaton and duly approved by the Board of Supervisors to reappoint Lonzo Lester as Clerk of Board and to table the appointment of Deputy Clerk un�l the next board mee�ng.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

David Eaton - Aye Steve Breeding - Aye Rebecca Dye ~ Aye Nate Kiser — Aye Lou Ann Wallace ~ Aye ORGANIZATIONAL MEETING

  1. Nominations for Chairperson:

Lou Ann Wallace relinquished the Chair to the Clerk of the Board.

Lou Ann Wallace nominated Steve Breeding No other nominations were made.

The vote was: Steve Breeding (7) seven votes - Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Steve Breeding was elected Chairperson for the calendar year 2024.

The Clerk relinquished the Chair to Steve Breeding.

  1. Nominations for Vice-Chairperson:

Tara Dye nominated David Eaton. No other nominations were made.

Motion made by Lou Ann Wallace, second by Andrew Hensley and duly approved by the Board of Supervisors that nominations cease

The vote was: David Eaton (7) seven votes - Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

David Eaton was elected Vice-Chairperson for the calendar year 2024.

  1. Appointment of Clerk of Board and Deputy Clerk: Motion made by Lou Ann Wallace, second David Eaton and duly approved by the Board of ‘Supervisors to reappoint Lonzo Lester as Clerk of Board and to table the appointment of Deputy Clerk until the next board meeting. The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann

Wallace Nay: None

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  1. Adop�on of Robert’s Rules of Order:

Mo�on made by David Eaton, second Lou Ann Wallace and duly approved by the Board of Supervisors to adopt Robert’s Rules of Order for the calendar year 2024. The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Adop�on of County’s By-Laws:

Mo�on made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors to approve the County’s By-Laws as presented for the calendar year 2024.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. CY 2024 Board of Supervisors’ Regular Mee�ng Schedule:

Mo�on made by Nate Kiser, second Andrew Hensley and duly approved by the Board of Supervisors to schedule the regular mee�ng for the calendar year 2024 at 9:00 AM on the first Saturday of every month.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser
Nay: Lou Ann Wallace and Rebecca Dye

  1. FY 2024/2025 Board of Supervisors Budget Mee�ng Schedule:

Mo�on made by Nate Kiser, second Lou Ann Wallace and duly approved by the Board of Supervisors to approve the FY 2024/2025 Board of Supervisors Budget Mee�ng Schedule as presented.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

NEW BUSINESS

  1. Approval of Minutes:

Mo�on made by David Eaton, second Lou Ann Wallace and duly approved by the Board of Supervisors to approve the December 11, 2023 minutes as presented and dispense with the reading thereof.

  1. Adoption of Robert’s Rules of Order:

Motion made by David Eaton, second Lou Ann Wallace and duly approved by the Board of Supervisors to adopt Robert’s Rules of Order for the calendar year 2024.

The vote was:

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

  1. Adoption of County’s By-Laws:

Motion made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors to approve the County’s By-Laws as presented for the calendar year 2024.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

  1. CY 2024 Board of Supervisors’ Regular Meeting Schedule:

Motion made by Nate Kiser, second Andrew Hensley and duly approved by the Board of Supervisors to schedule the regular meeting for the calendar year 2024 at 9:00 AM on the first Saturday of every month

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser Nay: Lou Ann Wallace and Rebecca Dye

  1. FY 2024/2025 Board of Supervisors Budget Meeting Schedule: Motion made by Nate Kiser, second Lou Ann Wallace and duly approved by the Board of

Supervisors to approve the FY 2024/2025 Board of Supervisors Budget Meeting Schedule as presented.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

NEW BUSINESS

  1. Approval of Minutes: Motion made by David Eaton, second Lou Ann Wallace and duly approved by the Board of

Supervisors to approve the December 11, 2023 minutes as presented and dispense with the reading thereof.

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The vote was: Aye: David Eaton, Steve Breeding, Rebecca Dye, and Lou Ann Wallace Nay: None Abstain: Andrew Hensley, Tara Dye, and Nate Kiser (New Members).

  1. Approval of Expenditures:

Mo�on made by David Eaton second Lou Ann Wallace and duly approved by the Board of Supervisors to approve the expenditures presented for payment.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. 2024 Authorized Payments:

Mo�on made by David Eaton second Lou Ann Wallace and duly approved by the Board of Supervisors to authorize the list of opera�onal rou�ne monthly payments for delegated authoriza�on.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Commitee Appointments:

a) Cumberland Plateau Economic Development Execu�ve Board (2 Appointments)

Lou Ann Wallace nominated Steve Breeding for the first appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Steve Breeding is appointed to the Cumberland Plateau Economic Development Execu�ve Board concurrent with term.

Rebecca Dye nominated Lou Ann Wallace for the second appointment. Nate Kiser nominated David Eaton for the second appointment.

The vote was: Lou Ann Wallace – (2) Rebecca Dye and Lou Ann Wallace David Eaton – (5) Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser

The vote was:

‘Aye: David Eaton, Steve Breeding, Rebecca Dye, and Lou Ann Wallace Nay: None

Abstain: Andrew Hensley, Tara Dye, and Nate Kiser (New Members).

Approval of Expenditures:

Motion made by David Eaton second Lou Ann Wallace and duly approved by the Board of Supervisors to approve the expenditures presented for payment.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None 2024 Authorized Payments:

Motion made by David Eaton second Lou Ann Wallace and duly approved by the Board of Supervisors to authorize the list of operational routine monthly payments for delegated authorization

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None Committee Appointments: Cumberland Plateau Economic Development Executive Board (2 Appointments)

Lou Ann Wallace nominated Steve Breeding for the first appointment. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Steve Breeding is appointed to the Cumberland Plateau Economic Development Executive Board concurrent with term.

Rebecca Dye nominated Lou Ann Wallace for the second appointment. Nate Kiser nominated David Eaton for the second appointment.

The vote was: Lou Ann Wallace ~ (2) Rebecca Dye and Lou Ann Wallace David Eaton — (5) Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser

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David Eaton is appointed to the Cumberland Plateau Economic Development Execu�ve Board concurrent with term.

b) Cumberland Plateau Economic Development Commission (2 Appointments)

Nate Kiser nominated Tara Dye for the first appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Tara Dye is appointed to the Cumberland Plateau Economic Development Commission concurrent with term.

David Eaton nominated Nate Kiser for the second appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Nate Kiser is appointed to the Cumberland Plateau Economic Development Commission concurrent with term.

c) Planning Commission (1 Appointment)

Andrew Hensley nominated Tara Dye. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Tara Dye is appointed to the Planning Commission concurrent with term.

d) Regional Jail Board (2 Appointments)

David Eaton nominated Nate Kiser for the first appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

b)

¢)

qd)

David Eaton is appointed to the Cumberland Plateau Economic Development Executive Board concurrent with term.

Cumberland Plateau Economic Development Commission (2 Appointments)

Nate Kiser nominated Tara Dye for the first appointment No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Tara Dye is appointed to the Cumberland Plateau Economic Development Commission concurrent with term.

David Eaton nominated Nate Kiser for the second appointment. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Nate Kiser is appointed to the Cumberland Plateau Economic Development Commission concurrent with term.

Planning Commission (1 Appointment)

‘Andrew Hensley nominated Tara Dye. No other nominations were made.

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann

Wallace Nay: None

Tara Dye is appointed to the Planning Commission concurrent with term. Regional Jail Board (2 Appointments)

David Eaton nominated Nate Kiser for the first appointment. No other nominations were made.

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

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Nay: None

Nate Kiser is appointed to the Regional Jail Board concurrent with term.

Nate Kiser nominated Steve Breeding for the second appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Steve Breeding is appointed to the Regional Jail Board concurrent with term.

e) Cumberland Plateau Regional Waste Authority Board (2 Appointments)

Andrew Hensley nominated Nate Kiser for the first appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Nate Kiser is appointed to Cumberland Plateau Regional Waste Authority Board concurrent with term.

Tara Dye nominated Andrew Hensley for the second appointment. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Tara Dye is appointed to Cumberland Plateau Regional Waste Authority Board concurrent with term.

f) Chief Local Elected Official (CLEO) (Workforce Development Board) (1 Appointment)

David Eaton nominated Steve Breeding. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

e)

f)

Nay: None Nate Kiser is appointed to the Regional Jail Board concurrent with term.

Nate Kiser nominated Steve Breeding for the second appointment. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Steve Breeding is appointed to the Regional Jail Board concurrent with term. Cumberland Plateau Regional Waste Authority Board (2 Appointments)

‘Andrew Hensley nominated Nate Kiser for the first appointment. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Nate Kiser is appointed to Cumberland Plateau Regional Waste Authority Board concurrent with term.

Tara Dye nominated Andrew Hensley for the second appointment. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

Tara Dye is appointed to Cumberland Plateau Regional Waste Authority Board concurrent with term.

Chief Local Elected Official (CLEO) (Workforce Development Board) (1 Appointment)

David Eaton nominated Steve Breeding. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

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Steve Breeding is appointed to Chief Local Elected Official (CLEO) (Workforce Development Board) concurrent with term.

g) Budget/Finance Commitee (2 Appointments)

Steve Breeding appointed himself and David Eaton to the Budget/Finance Commitee for a one- year term.

h) Coal Road Commission (1 Appointment)

David Eaton nominated Andrew Hensley. No other nomina�ons were made.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Andrew Hensley is appointed to the Coal Road Commission concurrent with term.

i) Finney Community Center (2 Appointments)

Tara Dye requested to carry over to February 2024 mee�ng.

j) Spearhead Trails-Trailblazers (1 Appointment)

David Eaton requested to carry over to February 2024 mee�ng.

k) Industrial Development Authority Board (1 Appointment)

Upon atorney’s advice, mo�on to resent the December 11, 2023 appointment of Tommy Shrader made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and, Nate Kiser Nay: Rebecca Dye and Lou Ann Wallace

Mo�on made by Nate Kiser, second David Eaton and duly approved by the Board of Supervisors to appoint Tony Dodi to the Industrial Development Authority Board for a term of 4 years.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser
Nay: Rebecca Dye and Lou Ann Wallace

l) Russell County Department of Social Services Board (1 Appointment)

h)

i)

k)

Steve Breeding is appointed to Chief Local Elected Official (CLEO) (Workforce Development Board) concurrent with term.

Budget/Finance Committee (2 Appointments)

Steve Breeding appointed himself and David Eaton to the Budget/Finance Committee for a one- year term.

Coal Road Commission (1 Appointment)

David Eaton nominated Andrew Hensley. No other nominations were made.

The vote was:

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace

Nay: None

‘Andrew Hensley is appointed to the Coal Road Commission concurrent with term.

Finney Community Center (2 Appointments)

Tara Dye requested to carry over to February 2024 meeting.

Spearhead Trails-Trailblazers (1 Appointment)

David Eaton requested to carry over to February 2024 meeting

Industrial Development Authority Board (1 Appointment)

Upon attorney’s advice, motion to resent the December 11, 2023 appointment of Tommy Shrader made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors.

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and, Nate Kiser Nay: Rebecca Dye and Lou Ann Wallace

Motion made by Nate Kiser, second David Eaton and duly approved by the Board of isors to appoint Tony Dodi to the Industrial Development Authority Board for a term of 4

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser Nay: Rebecca Dye and Lou Ann Wallace

Russell County Department of Social Services Board (1 Appointment)

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Mo�on made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors to replace Rebecca Dye with Tara Dye to the Russell County Department of Social Services Board concurrent with term.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser
Nay: Rebecca Dye and Lou Ann Wallace

m) The Russell County Highway Safety Commitee

Mo�on made by Andrew Hensley, second David Eaton and duly approved by the Board of Supervisors to dissolve the Russell County Highway Safety Commitee pending verifica�on from VDOT that elimina�on will not jeopardize the safety of Russell County ci�zens.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

CITIZENS’ COMMENTS

The Chair opened the ci�zens’ comment period.

  1. Randy Burke, Lebanon voiced his concerns that mul�ple on-duty county police officers are gathering at local restaurants; would like to see more drug related arrests; inquired about when the county would be having another seizure sale.

  2. The following ci�zens voiced their opposi�on to the proposed landfill at Moss III:

Amy Branson, Castlewood Tammy Garret, Lebanon Gary Hughes, Swords Creek Dirk Hall, Cleveland Josh Burgess, Cleveland Dirk Hall, Cleveland Jarred Ring, Castlewood Jennifer Chumbley, Cleveland Tony Smith, Cleveland Roland Cook, Cleveland Angie McGlothlin, Honaker Amanda Cook, Cleveland Josh Burgess, Cleveland Chris McDonald, Ivy Ridge

  1. David Ball, Cleveland asked the local officials, business owners, and communi�es to u�lize Door Dash services; voiced his opposi�on to the proposed landfill at Moss III.

Motion made by David Eaton, second Nate Kiser and duly approved by the Board of Supervisors to replace Rebecca Dye with Tara Dye to the Russell County Department of Social Services Board concurrent with term.

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, and Nate Kiser Nay: Rebecca Dye and Lou Ann Wallace m) The Russell County Highway Safety Committee Motion made by Andrew Hensley, second David Eaton and duly approved by the Board of ‘Supervisors to dissolve the Russell County Highway Safety Committee pending verification from VDOT that elimination will not jeopardize the safety of Russell County citizens. ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None CITIZENS’ COMMENTS

The Chair opened the citizens’ comment period.

  1. Randy Burke, Lebanon voiced his concerns that multiple on-duty county police officers are gathering at local restaurants; would like to see more drug related arrests; inquired about when the county would be having another seizure sale.

  2. The following citizens voiced their opposition to the proposed landfill at Moss III:

‘Amy Branson, Castlewood Tammy Garrett, Lebanon Gary Hughes, Swords Creek Dirk Hall, Cleveland

Josh Burgess, Cleveland Dirk Hall, Cleveland

Jarred Ring, Castlewood Jennifer Chumbley, Cleveland Tony Smith, Cleveland Roland Cook, Cleveland ‘Angie McGlothlin, Honaker ‘Amanda Cook, Cleveland Josh Burgess, Cleveland Chris McDonald, Ivy Ridge

  1. David Ball, Cleveland asked the local officials, business owners, and communities to utilize Door Dash services; voiced his opposition to the proposed landfill at Moss II

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  1. JJ Eaton, Honaker asked the Board about forming a budget commitee between the School Board and County to assist with some of the issues that the schools are facing.

County Administrator Requests

  1. Motion made by Nate Kiser, second Lou Ann Wallace and duly approved by the Board of supervisors to approve the RC Six-Year General Reassessment Services Request for Proposals (RFP) Contract.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by Lou Ann Wallace, second Andrew Hensley and duly approved by the Board of

supervisors to approve the Eagleview GSD County-Wide Pictometry Contract for Flight Services of the County – General Reassessment Services.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by Lou Ann Wallace, second David Eaton and duly approved by the Board of supervisors to approve the IDA Commonwealth’s Development Opportunity Fund Performance Agreement & Grant for the Tate Corp. (Bush Building) - $700,000.00.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by Lou Ann Wallace, second David Eaton and duly approved by the Board of supervisors to approve the Community Development Block grant #21-21-14 – Dante Regional Sewer Line Extension Project Contract Amendment #1 – Supplemental Funding - $1,000,000.00.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by David Eaton, second Lou Ann Wallace and duly approved by the Board of supervisors to approve the DCJS VA Services, Training, Officers, Prosecution (VSTOP) Formula Grant Program for Continuation and New Applicants - $133,333.00.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by David Eaton, second Rebecca Dye and duly approved by the Board of supervisors to approve the RC Disposal Truck Purchase - State Contract - $215,212.00.

4, JJ Eaton, Honaker asked the Board about forming a budget committee between the School Board and County to assist with some of the issues that the schools are facing.

County Administrator Requests

  1. Motion made by Nate Kiser, second Lou Ann Wallace and duly approved by the Board of supervisors to approve the RC Six-Year General Reassessment Services Request for Proposals (RFP) Contract

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace Nay: None

  1. Motion made by Lou Ann Wallace, second Andrew Hensley and duly approved by the Board of supervisors to approve the Eagleview GSD County-Wide Pictometry Contract for Flight Services of the County ~ General Reassessment Services.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace

Nay: None

  1. Motion made by Lou Ann Wallace, second David Eaton and duly approved by the Board of supervisors to approve the IDA Commonwealth’s Development Opportunity Fund Performance ‘Agreement & Grant for the Tate Corp. (Bush Building) - $700,000.00.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace

Nay: None

4, Motion made by Lou Ann Wallace, second David Eaton and duly approved by the Board of supervisors to approve the Community Development Block grant #21-21-14 ~ Dante Regional ‘Sewer Line Extension Project Contract Amendment #1 ~ Supplemental Funding - $1,000,000.00.

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace Nay: None

  1. Motion made by David Eaton, second Lou Ann Wallace and duly approved by the Board of supervisors to approve the DCIS VA Services, Training, Officers, Prosecution (VSTOP) Formula Grant Program for Continuation and New Applicants - $133,333.00.

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace Nay: None

  1. Motion made by David Eaton, second Rebecca Dye and duly approved by the Board of supervisors to approve the RC Disposal Truck Purchase - State Contract - $215,212.00.

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Page 2 of 2

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by David Eaton, second Tara Dye and duly approved by the Board of supervisors to approve the Local Law Enforcement (LOLE) Grant Program – FY 23 - $2,512.00.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Motion made by Rebecca Dye, second Tara Dye and duly approved by the Board of supervisors to approve the CSA Supplemental Allocation Request Form – FY 24 - $116,191.92.

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

  1. Honaker and Castlewood Canneries have agreed to close for the season on January 31, 2024.

Adjournment

Mo�on made by David Eaton, second Lou Ann Wallace and duly approved by the Board of Supervisors to adjourn to reconvene on Wednesday January 31, 2024 at 4:00 PM at the Marriot in Richmond.

The vote was: Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None


Clerk of the Board Chairperson

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace Nay: None

  1. Motion made by David Eaton, second Tara Dye and duly approved by the Board of supervisors to approve the Local Law Enforcement (LOLE) Grant Program — FY 23 - $2,512.00.

‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate ‘Ann Wallace Nay: None

  1. Motion made by Rebecca Dye, second Tara Dye and duly approved by the Board of supervisors to approve the CSA Supplemental Allocation Request Form — FY 24 - $116,191.92

Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou ‘Ann Wallace

Nay: None

  1. Honaker and Castlewood Canneries have agreed to close for the season on January 31, 2024.

Adjournment

Motion made by David Eaton, second Lou Ann Wallace and duly approved by the Board of Supervisors to adjourn to reconvene on Wednesday January 31, 2024 at 4:00 PM at the Marriott in Richmond.

The vote was: ‘Aye: Andrew Hensley, Tara Dye, David Eaton, Steve Breeding, Rebecca Dye, Nate Kiser and Lou Ann Wallace Nay: None

Clerk of the Board Chairperson

Page 2 of 2

                                                  Board of Supervisors                         Action Item B-2 

137 Highland Drive Presenter: Chairperson Lebanon, VA 24266

    Meeting: 2/3/24      9:00 AM 

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 January 2024 Monthly Expenditures:

STAFF RECOMMENDATION(s):
County’s January 2024 Monthly Expenditures are in compliance with budget and operational

services.

SUGGESTED MOTION(s): Motion to approve County’s January 2024 Monthly Expenditures.

ATTACHMENTS:

• January 2024 Monthly Expenditures

Steve Breeding Highlight

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

Meeting: 2/3/24 9:00 AM

Request approval of the County’s January 2024 Monthly Expenditures:

STAFF RECOMMENDATION(s): County’s January 2024 Monthly Expenditures are in compliance with budget and operational

services.

SUGGESTED MOTION(s): Motion to approve County’s January 2024 Monthly Expenditures.

ATTACHMENTS:

  • January 2024 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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PAGE 2

aposo 1/29/2024 A/ CASH REQUIREMENTS PRS-LIST COMPARY #-001 FUKDEGI00 PAGE 2

DOE DATE _mwv.oRTE venron pwozce cuass __cnoss awn Mer avoust g/t. Accomm Bot 2/03/2028 “1/11/2024 600198 DORIRION OFFICE 153805 0-53 io.s3 si0G-aza00-saor– 2/os/2024 1/15/2024 000238 DOMINION OFFICE 158830, 909/57 05.37 ¢1g0-oaz020-sa02- >> 2/05/2024 1/12/2024 000196 DonINION OFFICE 159837 25182 2elea duog-cise1e-saoi- 2yos/2cas 1/17/2028 000388 DOMINION Operce 259915, 155.97 ages? Gieovoasozo-seos) SE 2705/2028 1/18/2024 000198 DOMINION OFFICE 159918, 3.56 3.6 sieg-cazeaa-seor- >> 2/05/2024 1/17/2026 000198 DOMINION OFFICE 159920, 3439 Seles Gaog-oaauao-sa- > 2/05/2025 1/17/2024 000198 DOMINION OFETCE 58954 4030, for30 siee-easoee-seor- = 2/05/2024 1/19/2024 600198 DOMINION OFFICE 160021, 25-00 25l0 duog-c2ine0-sa01- > 2/0s/atas 9/18/2023 600188 DONIRION OFFICE 357076 asilse agiise €iao-on2050-seor- = 2/08/2024 9/21/2024 000198 DOMINION OFETCE 157571, 32130 2alza duog-oaa0s0-se0i- 2/05/2024 10/10/2023 000198 DOMINION OFFICE 157579, 50.83 S019 sied-cazegq-saoa- = 2/08/2024 10/12/2023 00198 DOMINION OFFICE 157656 craery 14193 €1eq-0az030-8e02- => 2/05/2026 10/17/2023 000398 DOMINION OFETCE 157765 133.60 133180 fiao-o12030-5e02- > 2/05/2024 10/19/2023 00198 DOMINION OFETCE 157623 38150 Belo io0-o1a0g0-s402- > 2/05/2024 11/02/2023 000198 DOMINION OFEICE 156182 13188 33139 Stoo-o1z0sa-saoa- > 2/05/2024 11/07/2023 600198 DOMINION OFFICE 150236 5338 $2139 augo-ougeo-seo- > 2/05/2024 11/10/2023 000196 DOMINION OF=iCE is8406 23195 i31s3 Stoosoigesa-seoa- > 2/05/2024 11/15/2023 000198 DOMINION OFFICE ises45, 1188 212138 Gloo-oigege-seoa- > 2/08/2024 12/06/2023 000188 DOMINION OFFICE 158038 Baie ‘belie sioo-oizes0-seal- | > 2/os/2o2e 1/17/2028 0p01se DourvIoN OFFICE 159952 e300, Giloo aioo-ozieze-seoa- >> 2/os/2cze 2/27/2024 900198 DOMINION OFFICE 158955 24120, 2al20 azoo-oziez0-se0n- > 2yas/2oze 1/23/2024 Do019e Dommnrow OFFICE 160043 253105 233160 Gipe-oazoa0a4030 2 3/05/3024 12/26/2029 000198 nowIuION OFFICE 159455 or.33 i199 sioo-o13e20-sean- >= 2/05/2024 1/04/2025 opDLse DoMmNrON OFPiCs 159603 55.34 95134 aioo-o1oie-seo- | 2yos/2az4 1/26/2024 000196 DowmZoN OFFICE 159953 Ble i3le7 doocosozo-sean- >> 2/05/2026 12/20/2029 000196 DouINTON Oeics 159259 a 236138 23elee GLbeco7a0ie-se07) 2 2/08/202¢ 12/18/2023 000138 DowENTON OFFICE 159305, io 56.99 Besa suooco7zo1o-sean- > 2705/2024 1/04/2024 000198 DOMINION OFFICE 159597 ae 3165 Sigs aiop-orsoie-seo- >> 2/05/2026 1/12/2026 000198 DOMINION OFFICE 155774 io wae ahlta Gheo-praoio-seon- > 3708/2024 1/25/2024 oo0rse bowmnton aveice 1e0120 103138 103188 Sto0-o72010-s008- >> 2/05/2024 1/06/2024 000296 DourNTOM OFFICE 160152 32135 Bala 4zen-osa010-sa0l- > 5,085.08 5,089108 «| 2/05/2026 1/17/2026 004959 DOMNSTREAK STRA 404s 252"89 bs2ls0 4200-o9g010-8029- =~ 52130 es2/80 + 2/05/2026 1/17/2024 ooxeas Frsuee AUTO ZAR 357-297998 32.85 12.95 <200-oaza00-saoa- - 2/08/2026 1/19/2024 001445 FESHER AUTO PAR 397-298014 27:32 24132 Sioo-oazano-saos- 2/05/2026 1/17/2024 ooieas FISHER AUTO PAR 402-592611 105136 305.36 dioo-o4zaoo-sase- |= 2705/2028 1/23/2024 001445 FISHER AUTO PAR 397-256134 34.50 34030 aiogcoazeno3006- > 3/05/2024 1/24/2026 001485 FISHER AUTO PAR 397-298167 oat 30142 4300-aaze00-sa0e- > 2yos/zoze 1/26/2024 001445 FISHER AUTO BAR 397-296251 10158 iglse Geocesatog-3008. > 2401582 340182 © 2/05/2024 12/19/2023 002747 FOLEY COMPANY 270777 303/12 203112 «x00-o22060-s402- =~ 2oaaa 203132 + 2/05/2026 12/11/2023 oo0ess cat’s, noc 26503981 1321 S321 “snoa-cane20-saos- -—- 2/os/20a8 12/12/2023 Go08ss GALL’S, Luc 28520761 10340 soslee Eloncaaiazo-sans- 27 2y0s/zoz8 12/15/2023 oooess GALLS, Luc 26588086 92.96 Sals4 sued-canezd-s4os- || 2/05/2028 12/19/2023 Gooase GALL’S, Lee 26568678 3613s ahelss Gleo-aazazo-s4og) 27 Eyes 342130 + 2/05/2024 1/08/2024 001862 GREAT AMERICA L 35664050 ered 125143 “eroo-oaz0s0-seon- =~ 135163 123.83 2/05/2024 12/01/2023 005074 HD MEDIA Co TNC 1926486 2.152100 1,182100 “¢1e0-o11oi0-3007- =~ 2/05/2024 12/01/2023 005074 RD MEDIA CO INC 1925113 2322s 2eales s100-01z020-3007- > 2,374.28 aanalas © 2/05/2024 1/11/2024 005105 HENPEL PIE mND 508363, cies Bosla4 <noc-oazoue-an40- == 2/08/2028 1/18/2028 008105 HEMPSL PIPE AND 50830 S17 ‘Sria aioo-osaeie-aaa0- >

apes 1/28/2024 A/P CASH REQUIREMENTS PRE-LIST COMPANY 4-001 PUNDESI00 Pace

Due DATE INv.DATE VENDOR pvorce GUNS __cROSS aur, __eT_aNouwr g/x. accouer Po 2/05/2028 1/18/2024 002335 RONAN WiGe SC 2 MeNOUTY TyLER ‘500.00 500.00 A100-081040-3008- -— 500709, 00.00 © 2/08/2024 3/04/2024 000314 HUFRIAN’S TIRE TYLER HART 505"00, 505109 4190-o31020-5408- == 505-00 3o5.00 + 2/05/2026 12/17/2023 003865 mHNoVATTVE TeCIt 3976 S778 57150 4190-o31020-3005- =~ 2/05/2024 12/22/2023 003866 rHNOvATIVE THK 3597 2150, 412180 Sipo-osz020-3005- > 2/05/2024 1/23/2024 003865 INNOVATIVE TECK 2018 le7’so lenis 4ieo-ouaao0-ao02- >t 2/08/2026 1/23/2024 0o3e6e INNOVATIVE TECH 3018 a20"00, 20109 s100-022300-7002- 2 > 3/05/2024 1/23/2024 003065 IXNOVATIVE Tec 4019 2,287786 2,267.50 4100-012300-3002- = 2yos/202¢ 1/23/2024 Oosaée TwOvArivs TECH 5015 iess "00 Tygsb100 4100-012300-7002- = 2/05/2024 1/23/2024 003865 IumOVATIVE Tacs 402i e780 67’s 4ioo-o1zsn0-s002- == 3yosyaoae 1/23/2028 oosess Iuwovarive Tuce 4022 37150 Soso Sioe-czzeresats- 2/05/2024 1/23/2024 Ou5066 THNOVATIVE Tus 4027 350/00 abol0 #1oo-os2300-3002- © >> 6,685.00 6.655100 * 2/05/2026 1/03/2024 001605 sens srous 15342 52100, 82109 4200-999000-S000- – 2yas/2eze 1/oa/202e Goisas SERRY’S SIGNS 18349 $52.00, Geal00 4ze0-99000-8000- >> 1,304.00 2304700 + 2/05/2024 12/13/2023 005139 JESSE RICK 965936, 200-00, 300108 "s100-091020-se00- =~ 200700, 2oalea © 2/05/2025 1/25/2024 003587 Jom DEERE FINA 01252024 23.68 “2.48 sx00-032020-s408- =~ peseed pewrag 2/05/2024 1/26/2024 900353 KEGLEY SERVICE 40480 26.00, 20100 4200-o43020-se08- – 20100 2oleo 2/05/2028 12/16/2023 ovzia2 KESTER MAX 29722 100/00 360109 “¢s00-a52020-3008- == 300-09 Loolee + 2/05/2024 1/03/2024 008072 KILGORE LAK OFF 56468, 2,280.00 2,280160 “4200-022010-3002- = 2/os/20ze 1/23/2024 ooasas usar asseze0s 20 tos107 103129 4200-073010-3002- ~~ 20507 393.07 + 2/os/202% 1/0$/2024 003052 LIGHTHOUSE SUPP c10s2556 308-75 308.73 4200-042020-8407- =~ 2/05/2024 1/23/2024 003081 LIGHTHOUSE SUPP 01232627 1,270:00, 42,2700 4100-043020-8407- 2578175 2578.75 © 2/05/2026 11/09/2023 005387 MOBILE commNIC 352000684-1 51332"50, 3/341150 4100-031020-7003- =~ 9331-80 31331180 + 2/05/2026 2/29/2024 902474 NONK HRY J NOVZ3-FEB4 3332183 2i7azi8a “an00-c13010-1008- – Bere rale 2/08/2024 11/07/2023 004511 NATIONAL TEST 5 72083, 253.50 254.80 4100-022010-s41s- - 293130 353150 « 2/05/2026 7/22/2023 003123 O’REILLY AUTO P OFCH-«3404 266 50- 2ee.80- aroo-o32020-5a08— 3/08/2024 20/30/2023 903129 OrnBILLY AUTO P 1943124240 3897 35.99 aioo-oaio20-sane- == 2/08/2024 10/30/2023 003123 O’REILLY AUTO P 1943-124268 so78 folze Gnoocosaoae-sane- > 2/08/2024 33/06/2023 003123 OraztLIY AUTO P 1943125010 pureed soalde Geocoauozo-sase. ST 2/05/2026 11/34/2023 003123 O’REILLY AUTO P 1963-12596 50.42 Souai a100-03i020-sane- = 2/05/2026 11/20/2023 003223 O’REILLY AUTO P 1943-1265¢8 66.40 Gere azoo-osiezo-sane > 2/05/2024 11/20/2025 005329 O’REILLY AgTO P 1943126854 feiss Seles dzocccaioan-sane. 2/05/2024 11/22/2023 005123 O’REILLY AUTO P 1943-126730 a’s 32198 Aioocoszoze-sans- > 2/05/2026 11/24/2023 003123 O’REILLY AUTO P 1943-126989, 25.9 25177 aroacosioae-saoss >> 147.08 aenloa * 2/05/2024 10/19/2023 005144 RANDY WARION #0 00s141 61,0000 62,000100 t00-o940i0-8082- = 2/0/2026 12/28/2023 00s40 REGION 2 VBCOA 03012024 0.00 60.00 4200-034020-s802- =~ eo1e0 Sela0 + 2/05/2024 1/05/2024 002332 ROWAN & LITTLE 12368615 19 238/32 288152 ¢200-073020-54a1- =~ 238132 228192 +

2/05/2024 1/24/2024 000663 RUSSELL COUNTY SAN 2024 WHIP 2 13,136.58 12,136158 4200-982020-2025-

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[REQUIREMENTS PRE-LIST COMPA 4-001

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NET AWOUNT G/z AccouT

Bow

emer, Goov1e VinGiNEA LEBAAR 2025/81

o0o7se WALLACE FoRNTTY 236212

004837 WEX ENTERPRISE 94665022 0040s WORLDWIDE EQUIP 26u130277 004867 30-35 comantzen 1170

‘ZOIRL FOR DUE DATE 2/05/2028 TOTAL DUE FoR FinD- cio

266100, Sees 5535,

36,472.87 36147287 prey e008 fo0108 264,080.63 268,080.63

66.00. 35.85 les 55.35, 36,4938 presen 264,080.63 264,000.63

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A/D CASH REQUIREMENTS PRE-LTST COMPANY 4-901 FUNDUS212 PAGE veo nworce cunss __onoss ager, _BT_anouw? G/4 accours 2.0. boseao BUSINESS TAFSER $6217 $5,743.53 Te,745-s3° 4211-098010-8029- =~ 39,749"53 19/4918 « 04596 DALY comeUTERS Psrtize3s6 3408-00 2/408 100 4212-o9e010-8029- =~ eco2ge DoKENZON OF*ICE 158243 525/00, 525109 e2it-osao10-2028- => Gooise Dowintow OnsreE 139342 3,330+00, 43,3300 4ail-osso10-8029- == 00298 DOMINION OFFICE 159342-2 Leolos faoloo fail-oonoi0-8028- >> 2,398"08 2,535.00 + 003676 GENTRY Locus AP 323785 iaol08 Seol00 x2zs-onto1o-seis- = 13000 deolea + cosess mmovarsve TacH 4015 5,482.50 5.402.80 4221-094020-8029- == Soaece ammovanive TecH 4016 $75.00 Sisiee dazi-oseon0-9025- > > Ooaase TimOvaTive TECH 4020 4,550.00 4,950.08 42u2-og4ai0-e029- > Soasee amMOvATIVE Teck 4020 237.75 237.9 ¢aiiogeon0—8029- = 12,345.25 11,345.25 + po12s9 SxGN SHOP OP So 1003 70.00 $0.88 “<a1i-os¢o10-9022- ~~ 30100 ioiee » 04728 SWOT PUBLISHI 10150 2,650.00 2,650.90 a2ia-oeios0-3007- == 2165000 2/550 00 > ‘TOTAL FoR DUE DATE 2/05/2024 99,337.78 3.53978 TOTAL DUB FOR FOND- «211 aaaat7e 33/337.78

apes 1/25/2024

Af? CASH REQUIREMENTS

PRE-LIST COMPANY 4-001

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‘TOTAL POR DUE DATE 2/05/2024 40.31 ie0.2t

‘OIAL Due FoR FuND- 4538 60.23, seals

NOW-DIRSCT DEPOSIT 301,$78162 302,578.62

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B-Payable Total 20 tae

PINAL OOE 30r,s78162 301,578.52

20

Board of Supervisors Action Item: B-4

137 Highland Drive Presenter: Chairperson
Lebanon, VA 24266

  Meeting: 2/3/24        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 

Finney Community Center

David Compton Two-Year Term January 3, 2024 Edward Tiller Two-Year Term January 3, 2024

Spearhead Trails-Trailblazers

Kelsay King Four-Year Term January 4, 2024

Cumberland Industrial Facilities Authority (CIFA)

Toni Dodi (Resigned) Four-Year Term June 17, 2024 Rebecca Dye Four-Year Term June 17, 2024

Steve Breeding Highlight

Board of Supervisors 137 Highland Drive Lebanon, VA 24266

Meeting: 2/3/24 6:00 PM

Action Item: B-4 Presenter: Chairperson

Finney Community Center

David Compton Two-Year Term Edward Tiller Two-Year Term

Spearhead Trails-Trailblazers Kelsay King Four-Year Term

Cumberland Industrial Facilities Authority (CIFA)

Toni Dodi (Resigned) Four-Year Term Rebecca Dye Four-Year Term

January 3, 2024 January 3, 2024

January 4, 2024

June 17, 2024 June 17, 2024

Russell County Government Center

137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011

www.russellcountyva.us

[Board Appointments,

Dante Community Center Board Members

[Bobbie Gullett 2 Two Years April 1, 2023 [Arthur Phillips (deceased) 2 Two Years April 1, 2023 Wanda Osborne (does not wish to serve) 2 Two Years April 1, 2023,

[Russell County Public Library Board

Yvonne Dye.

Three Year

June 30, 2023

[Spearhead Trails

Gilbert “Teddy” Clevinger 2 Three Years August 7, 2023 |Community Policy Management Team

Lonzo Lester Four Year November 4, 2023 |OQak Grove Community Center

Linda Cross f Two Years November 1, 2023 Rita “Charlene” Johnson: 1 Two Years November 1, 2023 [Tammy Perry 1 Two Years November 1, 2023, [iohn Perry 1 Two Years November 1, 2023 Nancy Osborne 1 Two Years November 1, 2023

[Board Appointments 2024

Finney Community Center David Compton ‘Two Years January 3, 2024 [Edward Tiller Two Years January 3, 2024

[Spearhead Trails-Trailblazers Kelsey King 1 Four Years January 4, 2024

[Cumberland Industrial Facil

Rebecca Dye Four Years June 17, 2024 Nelson “Tony” Dodi Four Years June 17, 2024 [Russell County PSA

[Cuba Porter At large Four Years June 24, 2024 David Edmonds, Jr. Z Four Years June 24, 2024

Community Policy Management Team [Jennifer Nunley. Three Years October 12, 2024

[Cumberland Plateau Economic Development

[Frank Horton. 5 ‘One Year October 12, 2024 [Tony Lambert 6 ‘One Year October 12, 2024 Ron Blankenship 3 One Year October 12, 2024

[Russell County Library Board Kim Fife 3 Four Years October 12, 2024

JAnn Monk 5 Four Years October 12, 2024

[Community Policy Management Team Lori Gates-Addison’ Three Year November 1, 2024

Alice Meade. 5 Three Year November 1, 2024

Cumberland Mountain Communitiy Service Board [ames Mounts 6 Three Years December 31, 2024 David Eaton 4 Three Years December 31, 2024

Drill Community Center

[Charlene Blankenship Two Years December 31, 2024 Rachel Helton Two Years December 31, 2024 Doug Lester Two Years December 31, 2024 [Harold Dean Thomas: Two Years December 31, 2024 Betty Sue Hess Two Years December 31, 2024 [Michelle Tharp Two Years December 31, 2024

[Heart of Appalachia Tourism Development Authority [Shiloh Lyttle ‘Two Years December 31, 2024 Maddie Gordon ‘Two Years December 31, 2024

People, Inc. Development Financing Board lAlicia McGlothlin Three Years December 31, 2024

[Upper Tennessee River Roundtable Maddie Gordon Two Years December 31, 2024

M_ Gmail

Loretta Vance [email protected]

Online Form Submittal: Board and Committee Application

1 message

[email protected] [email protected] Thu, Oct 12, 2023 at 2:23 PM

To: vicki,[email protected], [email protected]

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 Service Organization Experience

EC Elv OCT 19 202

Philip Addington [email protected] 293 Greystone DR Castlewood Va 24224 Field not completed.

276-608-5759

Field not completed.

IDA

outdoor recreation, sports, history, and family HS, some college and various vocation training.

Home Constuction, Class CDL over the road trucking, Norfolk Southern Railway signal maintenance

Yes

District 2

Volunteer Fireman, coached various little league teams, Active member and Primitive Baptist Elder, member Russell County Planning Commision

Are you currently a member Yes of a Russell County Board or Committee?

IF YES, please name: Russell County Planning Commision

Have you previously served __ Field not completed. as a member of a Russell County Board or Committee?

IF YES, please name: Field not completed.

Email not displaying correctly? View it in your browser.

RUSSELL COUNTY BOARD OF SUPERVISORS

BOARD / COMMITTEE APPLICATION

DATE OF APPLICATION: 2-38-23 (Please print or yp in blac ik) vorne pistricr:

NAME: “Jonghan, Exon JyeatoaJo13@ayail Com

First) (Last) (Email Address)

wanncappress: VM Sykes Neve Hoare, V8 94960 F9LI ADDRESS: ™ Sykes Vewe.

‘TELEPHONENUMBERS: AGA -1427 one) (Business) (aly PROFESSIONVOCATION: ; i En ke oe A Sark Bc ro seve Kassel Coun EDA aie Pus, (List no more than 3 in order of preference :) Kasell, Cova Toussn

ommennetenests: _ Fosqig we raising CMe ond Wnocied, Cemodding celal _grspecbes

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rovmroumes Ek ups wang Bea cae od tcuallaal Coat Doce shag Awe _& $9 Companies Nesalechiaa Cherscal Corgan ont aah ATnverbrents.

conconsenvcronoamzanon rent: Poevderk & Cpeladhan Culenas . 7

dod Teal Qssomaion (Nonprabt Orgaicadion) 5 Yenss a Qdondy

ARE YOU CURRENTLY A MEMBER OF A RUSSELL COUNTY BOARD ORCoMeTTEE? —_\Y

IF YES, PLEASE NAME:

HAVE YOU PREVIOUSLY SERVED AS A MEMBER OF A RUSSELL COUNTY BOARD OR COMMITTEE? \ >

IF YES, PLEASE NAME:

Cumberland Industrial Facilities Authority

BOARD MEMBERS: APPOINTMENT TERM: TERM EXPIRES: Nelson “Toni” Dodi

P.O. Box 714 Lebanon, VA 24266

(276) 889-2625 [email protected]

Four Year

District 5

June 17, 2024

Rebecca Dye 9457 Mountain Road Lebanon, VA 24266

276-254-1858 [email protected]

Four Year

District 6

June 17, 2024

        Peggy Kiser 
740 Dyers Chapel Rd.

Clincho,VA 24226-8854

mailto:[email protected] mailto:[email protected] Tracy Highlight

Cumberland Industrial Facilities Authority

Nelson “Toni” Dodi P.O. Box 714 Lebanon, VA 24266 (276) 889-2625 [email protected]

District 5

Four Year

June 17, 2024

Rebecca Dye 9457 Mountain Road Lebanon, VA 24266 276-254-1858 [email protected]

District 6

Four Year

June 17, 2024

Peggy Kiser 740 Dyers Chapel Rd. Clincho,VA 24226-8854

COUNCIL MEMBERS SCOTT].GILMER

M. ELIJAH LEONARD W. BRADLEY LAMBERT J: LEONARD KEGLEY NINA J. ELDS

NELSON A. “TONY” DODI, Mayor DeANNA C. JACKSON, Vice Mayor ANDREW, SHORTT.

KEVIN. TILLER, Town Attomtey

TOWN OF LEBANO!

‘Telephone (276) 889-7200 Fax (276) 889-7208 405 West Main Street P.O. Drawer 309 Lebanon, Virginia 24256

December 12, 2023

Lonzo Lester, County Administrator 137 Highland Drive, Suite A Lebanon, Virginia 24266

Dear Lonzo,

This letter is to inform you that | am resigning from the CIFA Board effective immediately.

Thank you for your attention to this matter,

Nelson A. “Tony” Dodi, Mayor

Finney Community Center Board 137 Highland Drive, Suite A, Lebanon, VA 24266

BOARD MEMBERS: APPOINTMENT TERM: TERM EXPIRES:

David Compton Two Years January 3, 2024

Edward Tiller 7491 Redbud Highway

Honaker, VA 24260 Two Years District 3

January 3, 2024

For information contact:

Linda Tiller, President 276-873-6545 276-701-1258

OR Thelma Wilson

P.O. Box 82 Lebanon, VA 24266

(276) 889-1090

Every Wednesday @ 10:30 Devotional, singing and lunch

Finney Community Center Board 137 Highland Drive, Suite A, Lebanon, VA 24266

David Compton Two Years January 3, 2024

Edward Tiler 7491 Redbud Highway

Honaker, VA 24260 Two Years Janvary 3, 2024

District 3

Forinformation contact: Linda Tiller, President 276-873-6545 276-701-1258 OR Theima Wilson P.O. Box 82 Lebanon, VA 24266 (276) 889-1090

Every Wednesday @ 10:30 Devotional, singing and lunch

Cumberland Plateau Economic Development Commission Meets quarterly, March, June, September, December, last Thursday of the month @ 6:00
Members: Lou Wallace Tara Dye Steve Breeding Nate Kiser

Cumberland Plateau Economic Development Executive Board Meets last Thursday every month @ 6:00 pm Members: Steve Breeding David Eaton

Chief Local Elected Officials Board
Member: Meeting TBA Steve Breeding

Cumberland Plateau Regional Waste Management Authority Meets the 3rd Thursday @ 5:30 pm Members: Andrew Hensley Nate Kiser

Coal Hauling Road Commission Meetings:TBA Member: Andrew Hensley

Southwest Virginia Health Authority Meeting TBA Member: David Eaton

Cumberland Mountain Community Service Board Meets 6 times a year, beginning February, Tuesdays @ noon Member: David Eaton

Russell County Planning Commission Meets 3rd Tuesday @m 6:00 pm Member: Tara Dye

Cumberland Plateau Economic Development Commission

Meets quarterly, March, June, September, December, last Thursday of the month @ 6:00

Members:

Lou Wallace

Tara Dye

Steve Breeding

Nate Kiser

Cumberland Plateau Economic Development Executive Board Meets last Thursday every month @ 6:00 pm

Members:

Steve Breeding

David Eaton

Chief Local Elected Offi Member

Meeting TBA

Steve Breeding

Cumberland Plateau Regional Waste Management Authority Meets the 3rd Thursday @ 5:30 pm

Members

‘Andrew Hensley

Nate Kiser

Coal Hauling Road Commission Meetings:TBA

Member:

‘Andrew Hensley

Southwest Virginia Health Authority

Meeting TBA Member:

David Eaton

Cumberland Mountain Community Service Board

Meets 6 times a year, beginning February, Tuesdays @ noon Member:

David Eaton

Russell County Planning Commission Meets 3rd Tuesday @m 6:00 pm Member:

Tara Dye

Department of Social Services Board Meets 4th Tuesday @ 4:00 pm Member:
Tara Dye

Community Policy Management Team Meets 3rd Tuesday @ 9:00 Member: Rebecca Dye

Southwest Virginia Regional Jail Authority Meets quarterly, January 23rd @ 10:00 am, RC Conference Center
April 16th, Wise @ 10:00 am, July 30th @ 10:00 am, RC Conference Center October 8, Wise @ 10:00 am Members: Nate Kiser Steve Breeding

Cumberland Industrial Facilities Authority Meets quarterly TBA Member: Rebecca Dye

Department of Social Services Board Meets 4th Tuesday @ 4:00 pm Member:

Tara Dye

Community Policy Management Team Meets 3rd Tuesday @ 9:00

Member:

Rebecca Dye

Southwest Virginia Regional Jail Authority

Meets quarterly, January 23rd @ 10:00 am, RC Conference Center April 16th, Wise @ 10:00 am,

July 30th @ 10:00 am, RC Conference Center

October 8, Wise @ 10:00 am

Members:

Nate Kiser

Steve Breeding

Cumberland Industrial Facilities Authority Meets quarterly TBA

Member:

Rebecca Dye

Board of Supervisors Action Item D-1 – D-17 137 Highland Drive Presenter: Administrator Lebanon, VA 24266

                 Meeting: 2/3/24         9:00 AM 

County Administrator Reports & Requests

The County Administrator Reports & Request for February 2024:

REPORTS

  1. VACo Preliminary Legislative Program 2024………………………………………D-1

  2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local
    Government Day & Reception (2/1/24)………………………….………………….D-2

  3. RC BOS Resolution Opposing Utility Rate Increases…………………………….D-3

  4. RC Planning Commission Organizational Review…………………………………D-4

  5. Laurel Bed Lake Feasibility Study……………………………………………………D-5

  6. Heart of Appalachia 2025 Outcome Report…………………………………………D-6

  7. Russell County Road Reporting System……………………………………………D-7

  8. Russell County By-Laws Update………………………………………………………D-8

  9. VDOT Monthly Road System Report………………………………………………….D-9

REQUESTS

  1. Virginia Opioid Authority Cooperative Partnership Grant – Project
    Pathfinder…………………………………………………………………………………D-10

  2. Russell & Dickenson County – Joint Resolution of Support for Recovery

Residences and Providing Signatory Authority for the Proposal for Grant
Funding from the Virginia Opioid Abatement Authority………………………….D-11

  1. CPRHA Environmental Exemption & 5 Yr. Plan Review………………………….D-12

  2. Host Agreement Resolution Public Hearing Notice…………………………………D-13

  3. DHCD Community Development Block Grant #21-21-14 – Dante Sewer

Project………………………………………………………………………………………D-14

  1. Virginia Federation of Humane Societies Direct Animal Award 2024………….D-15

  2. RC Planning Commission Plats………………………………………………………D-16

  3. Travel Request – Bridgett McGlothlin – Administrative Building Code
    Training……………………………………………………………………………………D-17

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/ Steve Breeding Highlight

Board of Supervisors Action Item D-1 - D-17 137 Highland Drive Presenter: Administrator Lebanon, VA 24266

Meeting: 2/3/24 9:00 AM

The County Administrator Reports & Request for February 2024:

REPORTS

  1. VACo Preliminary Legislative Program 2024…

  2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local Government Day & Reception (2/1/24)

  3. RC BOS Resolution Opposing Utility Rate Increase:

  4. RC Planning Commission Organizational Review.

  5. Laurel Bed Lake Feasi

lity Study…

  1. Heart of Appalachia 2025 Outcome Repott…

  2. Russell County Road Report

System…

  1. Russell County By-Laws Update.

  2. VDOT Monthly Road System Report.

REQUESTS

  1. Virginia Opioid Authority Cooperative Partnership Grant — Project Pathfind

  2. Russell & Dickenson County — Joint Resolution of Support for Recovery Residences and Providing Signatory Authority for the Proposal for Grant Funding from the Virginia Opioid Abatement Authority.

  3. CPRHA Environmental Exemption & 5 Yr. Plan Revie

  4. Host Agreement Resolution Public Hearing Notice.

14, DHCD Community Development Block Grant #21-21-14 — Dante Sewer Project.

  1. Vi

ies Direct Animal Award 2024,

(ia Federation of Humane Soci

  1. RC Planning Commi

n Plats.

  1. Travel Request — Bridgett McGlothlin — Administrative Building Code Training.

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

Date/Time **Speaker details TBA

Location Library of Virginia 800 E. Broad Street Richmond, VA 23219

Register

Steve Breeding Highlight

Steve Breeding Highlight

<« /

SOUTHWEST VIRGINIA LEGISLATIVE RECEPTION

JANUARY 31, 2024 5:30-7:30 P.M.

LIBRARY OF VIRGINIA

‘800 E. BROAD STREET | RICHMOND, VA23219

CLICK HERE TO REGISTER

Date/Time **Speaker details TBA

Location

Library of Virginia 800 E. Broad Street Richmond, VA 23219

Register

Steve Breeding Highlight

Jobs/publications-resources/job-opportunities/) _Calendar(/education-and-events/calendar/) q Blog(/publications-resources/blog/) _ Contact(/contact/)

Ric The Voice of the = Commonwealth’s Counties

Veer Assonaten stunts

{httpsvAwwwvaco.org)

Thursday, February 1, 2024 Richmond Marriott Hotel

Virginia Association of Counties invites all County ‘Supervisors to the VACo/VML/VAPDC Local Government Day. This is the day when all counties come together and advocate on behalf of our ‘communities. Join us for Local Government Day! vace/V ih

Date: Thursday, February 1, 2024 Location: Richmond Marriott Hote! (https://book passkey.com/event/S0583276/owner/129

Who should attend: ALL County Supervisors and staff are encouraged to register and attend.

Registration Fee

  • $100 Day Briefing Only (Noon - 2pm)

  • $100 Reception Only (S30pm)

  • $150 Day Briefing and Reception Agenda

  • 9am | VACo Board of Directors Meeting Jam | Registration

  • 30am | Lunch

  • Noon | Local Government Day

  • Afternoon | Visit the Capitol to speak with legislators

  • 530pm | Reception

Hotel Reservation Details: Lodging costs are not covered in the registration fee. Local Government

Day is held at the Richmond Marriott Hotel, 500 East

Broad Street, Richmond, VA 23219. Room rates start

at $179 (single room occupancy). To reserve a hotel

room, call 800.228.9290 by January 9, 2024, with this

code: VACo Local Government Day or reserve a

room at this Richmend Marriott Hotel link (httpsi//book,passkey.com/event/50583276/owner/12987/home).

Registration Form, Jprpemnmvacoorgivp: contentluploads/2023/H/tbealCovernmentGoyRegistrationForm24.pdf)

Register Online (nttps:/netforumpro.comleweb/oynamic?: WebCode-Loginnequiredtsite-VACo)

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Russell County Virginia “The Heart of Southwest Virginia”

Tim Lovelace Steve Breeding District 1 District 5

Carl Rhea Lou Ann Wallace, Chairperson Rebecca Dye District 3 District 2 District 6

David Eaton Oris Christian, Vice-Chairman Lonzo Lester District 4 At-Large County Administrator

Russell County Government Center

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

RESOLUTION

OPPOSING

AMERICAN ELECTRIC POWER (AEP) APPALACHIAN POWER (ApCo)

KENTUCKY UTILITY CORPORATION (KUC)

UTILITY RATE INCREASES

At a regularly scheduled meeting of the Russell County Board of Supervisors held on December 11, 2023, on a motion by David Eaton, seconded by Steve Breeding, the following resolution was adopted to issue notice to the regional utility companies, local legislators, State Corporation Commission (SCC), General Assembly, and the Governor’s Office concerning recent utility rate increases to the citizens of Russell County; and

WHEREAS, the Board of Supervisors of Russell County, Virginia, is

committed to being responsive and attentive to the concerns and welfare of all its citizens; and

WHEREAS, the Board of Supervisors of Russell County, Virginia, has

recently become aware of the financial hardship that the most recent American Electric Power (herein referred to as “AEP”), Kentucky Utilities Company (herein referred to as “KUC”), and Appalachian Power (ApCo) utility rate increases have had on its citizens; and

WHEREAS, the Board of Supervisors of Russell County, Virginia,

believes that the most recent utility rate increases are unreasonable and are having a detrimental effect on our all our citizens, especially our most vulnerable elderly and low-income population; and

Steve Breeding Highlight

Russell County Virginia

“The Heart of Southwest Virginia”

Tim Lovelace Steve Breeding District 4 District 5

Carl Rhea Lou Ann Wallace, Chairperson Rebecca Dye

District 3 District 2 District 6

David Eaton Oris Christian, Vice-Chairman Lonzo Lester

District 4 At-Large County Administrator

Ata regularly scheduled meeting of the Russell County Board ’of Supervisors held on December 11, 2023, on a motion by David Eaton) seconded by Steve Breeding, the following resolution was adopted to issue notice to the regional utility companies, local legislators, State Corporation Commission (SCC), General Assembly, and the Governor’s Office concerning recentutility rate increases to the citizens of Russell County; and

WHEREAS, the Board of Supervisors of Russell County, Virginia, is committed to being responsive and attentive to the concerns and welfare of all its citizens; and

WHEREAS, the Board of Supervisors of Russell County, Virginia, has recently become aware of the financial hardship that the most recent American Electric Power (herein referred to as “AEP”), Kentucky Utilities Company (herein referred to as "KUC’), and Appalachian Power (ApCo) utility rate increases have had onits citizens; and

WHEREAS, the Board of Supervisors of Russell County, Virginia, believes that the mostrecent utility rate increases are unreasonable and are having a detrimentaleffect on our all our citizens, especially our most vulnerable elderly and low-income population; and

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

WHEREAS, AEP, KUC, and ApCo have consistently posted strong

quarterly earnings and specifically in 2023 with strong earnings, leading the Board of Supervisors of Russell County, Virginia, to believe that the rate increases were and are unnecessary; and

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

Russell County, Virginia, that the Board hereby formally requests the local legislators, the Virginia State Corporation Commission (SCC), General Assembly, and the Governor’s Office take some formal action to reconsider the recent utility rate increases to relieve the financial burden to all of our citizens.

BE IT FURTHER RESOLVED that the Chairperson of the Board of

Supervisors of Russell County, Virginia, Lou Wallace, is hereby authorized to sign this Resolution and the Clerk of the Board of Supervisors of Russell County, Virginia, Lonzo Lester, is hereby authorized to attest the Chairperson’s signature to this Resolution.

ADOPTED this 11th day of December 2023.

Board of Supervisors Russell County, Virginia


Lou Wallace, Chairperson

A COPY ATTEST:


Lonzo Lester, County Administrator

WHEREAS, AEP, KUC, and ApCo have consistently posted strong quarterly earnings and specifically in 2023 with strong earings, leading the Board of Supervisors of Russell County, Virginia, to believe that the rate increases were and are unnecessary; and

NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Russell County; Virginia, that the Board hereby formally requests the local legislators, the Virginia State Corporation. Commission (SCC), General Assembly, and the Governor’s Office take’some formal action to reconsider the recentiutility rate increases to relieve the financial burden to all of our citizens.

BE IT FURTHER RESOLVED that the Chairperson of the Board of Supervisors of Russell County, Virginia,Lou Wallace, is hereby authorized to sign this Resolution and the Clerk of the Board of Supervisors of Russell County, Virginia, Lonzo Lester, is hereby authorized to attest the Chairperson’s signature to this Resolution.

ADOPTED this 11’" day of December 2023.

Board of Supervisors Russell County, Virginia

Lou Wallace, Chairperson A COPY ATTEST:

Lonzo Lester, County Administrator

Code of Virginia Title 15.2. Counties, Cities and Towns Chapter 22. Planning, Subdivision of Land and Zoning

Article 2. Local Planning Commissions. § 15.2-2210. Creation of local planning commissions; participation in planning district commissions or joint local commissions. Every locality shall by resolution or ordinance create a local planning commission in order to promote the orderly development 0 1

the locality and its environs. In accomplishing the objectives of§ 15.2-2200 the local planning commissions shall serve primarily in an advisory capacity to the governing bodies.

Any locality may participate in a planning district commission in accordance with Chapter 42 (§ 15.2-4200 et seq.) of this title or; joint local commission in accordance with§ 15.2-2219.

1975, C. 641, § 15.1-427.1; 1997, C. 587.

§ 15.2-2211. Cooperation oflocal planning commissions and other agencies. The planning commission of any locality may cooperate with local planning commissions or legislative and administrative bodies and officials of other localities so as to coordinate planning and development among the localities. The planning commission of

any locality shall consult with the installation commander of any military installation that will be affected by potential development within the locality so as to reasonably protect the military installation against any adverse effects that might be caused by the development. Planning commissions may appoint committees and may adopt rules as needed to effect such cooperation. Planning commissions may also cooperate with state and federal officials, departments and agencies. Planning commissions may request from such departments and agencies, and such departments and agencies of the Commonwealth shall

furnish, such reasonable information which may affect the planning and development of the locality.

Code 1950, § 15-961.1; 1962, c.407, § 15.1-428; 1975, c. 641; 1997, c. 587; 2013, cc. 149, 213.

§ 15.2-2212. Qualifications, appointment, removal, terms and compensation of members of local planning commissions. A local planning commission shall consist of not less than five nor more than fifteen members, appointed by the governing body, all of whom shall be residents of the locality, qualified by knowledge and experience to make decisions on questions of comm unit growth and development; provided, that at least one-half of the members so appointed shall be owners of real property. The local governing body may require each member of the commission to take an oath of office.

One member of the commission may be a member of the governing body of the locality, and one member may be a member of the administrative branch of government of the locality. The term of each of these two members shall be coextensive with the term ol

office to which he has been elected or appointed, unless the governing body, at the first regular meeting each year, appoints other to serve as their representatives. The remaining members of the commission first appointed shall serve respectively for terms of one year, two years, three years, and four years, divided equally or as nearly equal as possible between the membership. Subsequent appointments shall be for terms of four years each. The local governing bodies may establish different terms of office for initial and subsequent appointments including terms of office that are concurrent with those of the appointing governing bod

Vacancies shall be filled by appointment for the unexpired term only.

Members may be removed for malfeasance in office. Notwithstanding the foregoing provision, a member of a local planning commission may be removed from office by the local governing body without limitation in the event that the commission membe is absent from any three consecutive meetings of the commission, or is absent from any four meetings of the commission within any 12-month period. In either such event, a successor shall be appointed by the governing body for the unexpired portion of the term of the member who has been removed.

The local governing body may provide for compensation to commission members for their services, reimbursement for actual expenses incurred, or both.

Code 1950, §§ 15-901, 15-916, 15-963; 1956, cc. 282, 497; 1960, c. 309; 1962, c. 407, § 15.1-437; 1973, c. 160; 1974, c. 521; 1986, c.

208; 1988, C. 256; 1997, C. 587; 2006, C. 687.

Steve Breeding Highlight

Steve Breeding Highlight

§ 15.2-2210. Creation of local planning commissions; participation in planning district commissions or joint local commissions.

Every locality shall by resolution or ordinance create a local planning commission in order to promote the orderly development o the locality and its environs. In accomplishing the objectives of § 15.2-2200 the local planning commissions shall serve primarily in an advisory capacity to the governing bodies.

Any locality may participate in a planning district commission in accordance with Chapter 42 (§ 15.2-4200 et seq, of this title or joint local commission in accordance with § 15.2-2219.

1975, c. 641, § 15.1-427.1; 1997, c. 587.

§ 15.2-2211. Cooperation of local planning commissions and other agencies. ‘The planning commission of any locality may cooperate with local planning commissions or legislative and administrative bodies and officials of other localities so as to coordinate planning and development among the localities. The planning commission of any locality shall consult with the installation commander of any military installation that will be affected by potential development within the locality so as to reasonably protect the military installation against any adverse effects that might be caused by the development. Planning commissions may appoint committees and may adopt rules as needed to effect such cooperation. Planning commissions may also cooperate with state and federal officials, departments and agencies. Planning ‘commissions may request from such departments and agencies, and such departments and agencies of the Commonwealth shall furnish, such reasonable information which may affect the planning and development of the locality.

Code 1950, § 15-961.1; 1962, c. 407, § 15.1-428; 1975, c. 641; 1997, c. 587; 2015, cc. 149, 213.

§ 15.2-2212. Qualifications, appointment, removal, terms and compensation of members of local planning commissions. A local planning commission shall consist of not less than five nor more than fifteen members, appointed by the governing body, all of whom shall be residents of the locality, qualified by knowledge and experience to make decisions on questions of communit growth and development; provided, that at least one-half of the members so appointed shall be owners of real property. The local governing body may require each member of the commission to take an oath of office.

‘One member of the commission may be a member of the governing body of the locality, and one member may be a member of the administrative branch of government of the locality. The term of each of these two members shall be coextensive with the term of office to which he has been elected or appointed, unless the governing body, at the first regular meeting each year, appoints other to serve as their representatives. The remaining members of the commission first appointed shall serve respectively for terms of one year, two years, three years, and four years, divided equally or as nearly equal as possible between the membership. Subsequent appointments shall be for terms of four years each. The local governing bodies may establish different terms of office for initial and subsequent appointments including terms of office that are concurrent with those of the appointing governing bod ‘Vacancies shall be filled by appointment for the unexpired term only.

‘Members may be removed for malfeasance in office. Notwithstanding the foregoing provision, a member of a local planning ‘commission may be removed from office by the local governing body without limitation in the event that the commission membe is absent from any three consecutive meetings of the commission, or is absent from any four meetings of the commission within any 12-month period. In either such event, a successor shall be appointed by the governing body for the unexpired portion of the term of the member who has been removed.

‘The local governing body may provide for compensation to commission members for their services, reimbursement for actual expenses incurred, or both.

Code 1950, §§ 15-901, 15-916, 15-963; 1956, cc. 282, 497; 1960, c. 309; 1962, c. 407, § 15.1-43 208; 1988, c. 256; 1997, c. 587; 2006, c. 687.

5 1975, c. 160; 1974, ¢. 521; 1986, c.

§ 15.2-2215. Advisory members. A member of a local planning commission may, with the consent of both governing bodies, serve as an advisory member of the local planning commission of a contiguous locality.

Code 1950, § 15-963.1; 1962, ¢. 407, § 15.1-438; 1997, c. 587.

§ 15.2-2214, Meetings. ‘The local planning commission shall fix the time for holding regular meetings. The commission, by resolution adopted at a regula ‘meeting, may also fix the day or days to which any meeting shall be continued if the chairman, or vice-chairman if the chairman i unable to act, finds and declares that weather or other conditions are such that itis hazardous for members to attend the meeting Such finding shall be communicated to the members and the press as promptly as possible. All hearings and other matters previously advertised for such meeting shall be conducted at the continued meeting and no further advertisement is required. Thi commission shall cause a copy of such resolution to be inserted in a newspaper having general circulation in the locality at least seven days prior to the first meeting held pursuant to the adopted schedule.

Commissions shall meet at least every two months. However, in any locality with a population of not more than 7,500, the ‘commission shall be required to meet at least once each year.

Special meetings of the commission may be called by the chairman or by two members upon written request to the secretary. The secretary shall mail to all members, at least five days in advance of a special meeting, a written notice fixing the time and place of the meeting and the purpose thereof.

Written notice of a special meeting is not required if the time of the special meeting has been fixed at a regular meeting, or if all ‘members are present at the special meeting or file a written waiver of notice.

Code 1950, § 15-963.2; 1962, e. 407, § 15.1-439; 1990, ¢. 664; 1997, c. 587; 2003, ¢. 403.

§ 15.2-2215. Quorum majority vote. A majority of the members shall constitute a quorum and no action of the local planning commission shall be valid unless authorized by a majority vote of those present and voting,

Code 1950, § 15-963.3; 1962, c. 407, § 15.1-440; 1974, ¢. 99; 1975, c. 641; 1997, c. 587.

§ 15.2-2216. Facilities for holding of meetings and preservation of documents; appropriations for expenses. ‘The governing body may provide the local planning commission with facilities for the holding of meetings and the preservation o plans, maps, documents and accounts, and may appropriate funds needed to defray the expenses of the commission.

Code 1950, § 15-963.4; 1962, c. 407, § 15.1-441; 1997, c. 587.

§ 15.2-2217. Officers, employees and consultants; expenditures; rules and records; special surveys. ‘The local planning commission shall elect from the appointed members a chairman and a vice-chairman, whose terms shall be fo one year. If authorized by the governing body the commission may (i) create and fill such other offices as it deems necessary; (ii) appoint such employees and staff as it deems necessary for its work; and (ii) contract with consultants for such services as it requires. The expenditures of the commission, exclusive of gifts or grants, shall be within the amounts appropriated for such purpose by the governing body.

‘The commission shall adopt rules for the transaction of business and shall keep a record of its transactions which shall be a public record. Upon request of the commission, the governing body or other public officials may, from time to time, for the purpose of special surveys under the direction of the commission, assign or detail to it any members of the staffs of county or municipal administrative departments, or such governing body or other public official may direct any such department employee to make fo the commission special surveys or studies requested by the local commission.

Code 1950, § 15-963.5; 1962, ¢. 407, § 15.1-442; 1997, ¢. 587.

§ 15.2-2218. County planning commission serving as commission of town. ‘The governing body of any town may designate, with the consent of the governing body of a contiguous county, by ordinance, the county planning commission as the local planning commission of the town.

A.county commission designated as @ town commission shall have all the powers and duties granted under this chapter to a local planning commission,

Any town designating a county commission as its local planning commission may contract annually to pay the county a proportionate part of the expenses properly chargeable for the planning service rendered the town, and any such payments may t appropriated to the county planning commission in addition to any funds budgeted for planning purposes.

Code 1950, 85 15-900, 15-905, 15-965.6; 1950, p. 487; 1962, c. 407, § 15.1-443; 1997, ¢. $87.

§ 15.2-2219, Joint local planning commissions. Any one of more adjoining or adjacent counties or municipalities including any municipality within any such county may by agreement provide for a joint local planning commission for any two or more of such counties and municipalities. The agreement shall provide for the number of members of the commission and how they shall be appointed, in what proportion the expenses of the commission shall be borne by the participating localities, and any other matters pertinent to the operation of the commission as the joint local planning commission for the localities. Any commission so created shall have, as to each participating locality, the powers and duties granted to and imposed upon local planning commissions under this chapter.

Code 1950, 8§ 15-900, 15-903, 15-963.6; 1950, p. 487; 1962, c. 407, § 15.1-443; 1997, c. 587.

§ 15.2-2220, Duplicate planning commission authorized for certain local governments. ‘The Cities of Chesapeake and Hampton may by ordinance establish a duplicate planning commission solely for the purpose of considering matters arising from the provisions of the Chesapeake Bay Preservation Act (§ 62.1-44.15:67 et seq.). Sections 15.2- 2210 through 15.2-2222 shall apply to the commission, mutatis mutandis.

‘The procedure, timing requirements and appeal to the circuit court set forth in §§ 15.2-2258 through 15.2-2261 shall apply to the considerations of this commission, mutatis mutandis.

To distinguish the planning commission authorized by this section from planning commissions required by § 15.2-2210, the commission established hereunder shall have the words "Chesapeake Bay Preservation’ in its title.

‘The governing body of a city that establishes a commission pursuant to this section, in its sole discretion by ordinance, may abolish the duplicate planning commission.

1993, c. 738, § 15.1-502.1; 1997, c. 587; 2007, ¢. 815,

§ 15.2-2221. Duties of commissions. ‘To effectuate this chapter, the local planning commission shall:

  1. Exercise general supervision of, and make regulations for, the administration of its affairs; 2, Prescribe rules pertaining to its investigations and hearings;

  2. Supervise its fiscal affairs and responsibilities, under rules and regulations as prescribed by the governing body;

4, Keep a complete record of its proceedings; and be responsible for the custody and preservation of its papers and documents;

  1. Make recommendations and an annual report to the governing body concerning the operation of the commission and the statu: of planning within its juris

‘ions

6, Prepare, publish and distribute reports, ordinances and other material relating to its activities;

  1. Prepare and submit an annual budget in the manner prescribed by the governing body of the county or municipality; and 8, If deemed advisable, establish an advisory committee or committees.

Code 1950, § 15-963.7; 1962, c, 407, 8 15.1-444; 1997, c. 587.

§ 15.2-2222. Expenditures; gifts and donations. ‘The local planning commission may expend, under regular local procedure as provided by law, sums appropriated to it for its purposes and activities.

A locality may accept gifts and donations for commission purposes. Any moneys so accepted shalll be deposited with the appropriate governing body in a special nonreverting commission fund to be available for expenditure by the commission for the purpose designated by the donor. The disbursing officer of the locality may issue warrants against such special fund only upon vouchers signed by the chairman and the secretary of the commission.

Code 1950, §§ 15-905, 15-917, 15-963.8; 1962, c. 407, § 15.1-445; 1997, c. 587.

§ 15.2-2222.1, Coordination of state and local transportation planning. A. 1. Prior to adoption of any comprehensive plan pursuant to § 15.2-2225, any part of a comprehensive plan pursuant to § 15.2- 2228, or any amendment to any comprehensive plan as described in § 15.2-2229, the locality shall submit such plan or amendmer to the Department of Transportation for review and comment if the plan or amendment will substantially affect transportation ot state-controlled highways as defined by regulations promulgated by the Department. The Department’s comments on the proposed plan or amendment shall relate to plans and capacities for construction of transportation facilities affected by the proposal.

  1. Ifthe submitting locality is located within Planning District 8, the Department of Transportation shall also determine the exter to which the proposed plan or amendment will increase traffic congestion or, to the extent feasible, reduce the mobility of citizen in the event of a homeland security emergency and shall include such information as part of its comments on the proposed plan « amendment. In making such determination, the Department shall specify by name and location any transportation facility within the scope of the review specified in subdivision 1 having a functional classification of minor arterial or higher for which an increase in traffic volume is expected to exceed the capacity of the facility as a result of the proposed plan or amendment. Such information shall be provided concurrently to the submitting locality and the Northern Virginia Transportation Authority. Furthe to the extent that such information is readily available, the Department shall also include in its comments an assessment of the ‘measures and estimate of the costs necessary to mitigate or ameliorate the congestion or reduction in mobility attributable to the proposed plan or amendment.

  2. Within 30 days of receipt of such proposed plan or amendment, the Department may request, and the locality shall agree to, a ‘meeting between the Department and the local planning commission or other agent to discuss the plan or amendment, which discussions shall continue as long as the participants may deem them useful. The Department shall make written comments within 90 days after receipt of the plan or amendment, or by such later deadline as may be agreed to by the parties in the cussions.

B, Upon submission to, or initiation by, a locality of a proposed rezoning under § 15.2-2286, 15.2-2297, 15.2-2298, or 15.2-2305, the locality shall submit the proposal to the Department of Transportation within 10 business days of receipt thereof if the proposal will substantially affect transportation on state-controlled highways. Such application shall include a traffic impact statement if required by local ordinance or pursuant to regulations promulgated by the Department. Within 45 days of its receipt of such traffic impact statement, the Department shall either (i) provide written comment on the proposed rezoning to the localit or (ii) schedule a meeting, to be held within 60 days of its receipt of the proposal, with the local planning commission or other agent and the rezoning applicant to discuss potential modifications to the proposal to address any concerns or deficiencies. The Department’s comments on the proposed rezoning shall be based upon the comprehensive plan, regulations and guidelines of the Department, engineering and design considerations, any adopted regional or statewide plans, and short-term and long-term traffic impacts on and off site. Ifthe locality is in Planning District 8, the Department’s review shall specify by name and location any transportation facility within the scope of the review specified in subdivision A 1 having a functional classification of minor arterial or higher for which an increase in traffic volume is expected to exceed the capacity of the facility as a result of the proposed plan or amendment. The Department shall complete its initial review of the rezoning proposal within 45 days, and its final review within 120 days, after it receives the rezoning proposal from the locality. Notwithstanding the foregoing provisions of this subsection, such review by the Department shall be of a more limited nature and scope in cases of rezoning a property consistent with a local comprehensive plan that has already been reviewed by the Department as provided in this section.

C. Ifa locality has not received written comments within the timeframes specified in subsection B, the locality may assume that the Department has no comments.

D. The review requirements set forth in this section shall be supplemental to, and shall not affect, any requirement for review by the Department of Transportation or the locality under any other provision of law. Nothing in this section shall be deemed to prohibit any additional consultations concerning land development or transportation facilities that may occur between the Department and localities as a result of existing or future administrative practice or procedure, or by mutual agreement.

E, The Department shall impose fees and charges for the review of applications, plans and plats pursuant to subsections A and B, and such fees and charges shall not exceed $1,000 for each review. However, no fee shall be charged to a locality or other public agency. Furthermore, no fee shall be charged by the Department to a citizens’ organization or neighborhood association that proposes comprehensive plan amendments through its local planning commission or local governing body.

2006, cc. 527, 563; 2007, c. 792; 2010, c. 121; 2011, cc. 647, 888; 2012, c. 770; 2014, c. 766; 2016, c. 370; 2017, c. 536. 128/202

Russell County Planning Commission 137 Highland Drive, Suite A, Lebanon, VA 24266

BOARD MEMBERS: APPOINTMENT TERM: TERM EXPIRES: Ernie McFaddin

  137 Burns Ave        

Lebanon, Va 24266

276-971-0690 District 5

Four Years October 12, 2025

Jack Compton

District 3 Four Years 6231 Finney Road

Honaker, VA 24260 October 12, 2025

(276) 873-6714

District 4 Four Years February 7,2026

Brian Keith Ray 15 Miller Church Lane Swords Creek, VA 24649
(276)-870-5122

District 3 Four Years October 7, 2027

 Charles Edmonds 

3907 Jessee’s Mill Rd. Cleveland, VA 24225

(276)-494-6138 John Mason

District 1 Four Years 4364 South 71

Castlewood, VA 24224 October 4, 2027

(276) 794-7820

Distritct 6 Four Years November 13, 2027

Greg Stoots 2045 Green Valley Rd.

Lebanon, VA 24266 (276)971-4750

   Philip Addington

293 Greystone Drive Castlewood, VA 24224

276-608-5759 District 2 Four Years October 12, 2025

     Tara Dye

442 Dogwood Lane Cleveland, VA 24225 276-639-1684 District 3

Concurrent with term

Tracy Cross-Out

Steve Breeding Highlight

Emie McFaddin 187 Burns Ave Lebanon, Va 24266 276-971-0690

District 5

137 Highland Drive, Suite A, Lebanon, VA 24266

Four Years

October 12, 2025

Jack Compton

6231 Finney Road

Honaker, VA 24260 (276) 873-6714

District 3

Four Years

October 12, 2025

Tara Dye

442 Dogwood Lane

Cleveland, VA 24225 276-639-1684

District 3

Concurrent with term

Brian Keith Ray 15 Miller Church Lane Swords Creek, VA 24649 (276)-870-5122

District 4

Four Years

February 7,2026

Charles Edmonds 3907 Jesse’s Mill Rd.

Cleveland, VA 24225 (276)-494-6138

District 3

Four Years

October 7, 2027

John Mason

4364 South 71 Castlewood, VA 24224

(276) 794-7820

District 1

Four Years

October 4, 2027

Greg Stoots 2045 Green Valley Rd. Lebanon, VA 24266 (276)971-4750

Distritct 6

Four Years

November 13, 2027,

Philip Addington 293 Greystone Drive Castlewood, VA 24224 276-608-5759

District 2

Four Years

October 12, 2025

Russell County Planning Commission 137 Highland Drive, Suite A, Lebanon, VA 24266

BOARD MEMBERS: APPOINTMENT TERM: TERM EXPIRES:

Attorney

Crystal White Advisor

mailto:[email protected] Russell County Planning Commission 137 Highland Drive, Suite A, Lebanon, VA 24266

Attorney

Crystal White Advisor

Laurel Bed Lake Access Development Russell County, Virginia

Prepared for

Russell County Board of Supervisors

T&L Project No. 17632 Final Document Issued January 19, 2024

FEASIBILITY STUDY

Steve Breeding Highlight

FEASIBILITY STUDY

Laurel Bed Lake Access Development Russell County, Virginia

Prepared for Russell County Board of Supervisors

THOMPSON ay 6 & LITTON fn

00 0101

Feasibility Study

Laurel Bed Lake Access Development
Russell County, Virginia

Prepared For Russell County Board of Supervisors

This document and the ideas and designs incorporated herein, as an instrument of professional service, is the property of Thompson & Litton and is not to be used in whole or in part for any other project without the written authorization of Thompson & Litton.

P.O. Box 1307 103 East Main Street Wise, Virginia 24293

T&L Project No. 17632 Final Document Issued January 19, 2024

Feasibility Study

Laurel Bed Lake Access Development Russell County, Virginia

Prepared For Russell County Board of Supervisors

aneeest ‘ALTH ss ¥ ores

ee

$8 vinoniv MULLINS 2g 53 3 Lic. No. 28988

Ned

C ONALEN ona

This document and the ideas and designs incorporated herein, as an instrument of professional service, is the

property of Thompson & Litton and is not to be used in whole or in part for any other project without the written. authorization of Thompson & Litton.

EB THOMPSON&LITTON

‘T&L Project No. 17632

P.O. Box 1307 103 East Main Street Wise, Virginia 24293

Final Document Issued January 19, 2024

00 0101

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 i

TABLE OF CONTENTS

Table of Contents … i

I. Introduction … 1

A. Purpose of Study … 1

B. Project Location Map … 1

II. Existing Conditions … 3

A. Potential Access Road Project Area … 3

B. Connecting Road at Starting Point … 3

C. Connecting Road at Ending Point … 3

III. Proposed Alternatives … 4

A. Alternative A … 6

B. Alternative B … 7

C. Alternative C … 7

D. Alternative D … 8

IV. Selected Alternative … 9

V. Summary … 10

List of Figures Figure I – Project Location Map… 2

Figure 2 - Plan View Comparison of Alignment Alternatives … 5

Figure 3 - Elevation View Comparison of Alignment Alternatives … 5

List of Tables Table 1 – Alignment Length and Elevation Data … 8

Report Appendices

A. Alternative Alignment Exhibits

B. Probable Project Cost Estimates

C. Road Design Standards

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

TABLE OF CONTENTS

Table of Contents.

  1. Introduction

A. Purpose of Study B. Project Location Map Il. Existing Conditions. A. Potential Access Road Project Area… B. Connecting Road at Starting Point. C. Connecting Road at Ending Poin Ill, Proposed Alternatives. Alternative A… Alternative B… Alternative C

99 @ >

Alternative D IV. Selected Alternative

Vv. Summary…

List of Figures

ure | - Project Location Map. Figure 2 - Plan View Comparison of Alignment Alternatives . Figure 3 - Elevation View Comparison of Alignment Alternatives…

List of Tables Table 1 - Alignment Length and Elevation Date…

Report Appendices

A. Alternative Alignment Exhibits B. Probable Project Cost Estimates C. Road Design Standards

LL Project No. 17632

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 1

I. INTRODUCTION

Laurel Bed Lake is a 330-acre lake located in Russell County, Virginia within the Clinch

Mountain Range. Owned by the Virginia Department of Wildlife Resources (DWR),

the lake is a prime recreation area that hosts great potential for nearby communities

in Russell County and neighboring counties. The problem is, though the lake resides in

Russell County, there is currently no means of accessing the lake from the North

(from Russell County). Although the lake is essentially in the backyard of the Belfast

community, the shortest route to access the lake takes over an hour to drive and

comprises partially of one-lane underdeveloped gravel road. This is currently the only

route to the lake that is open to the public. There have been three documented

failures of this road since 2003 due to weather and erosion, two of which occurred in

the last five calendar years. These failures caused road closure for a number of

months while repairs were taking place. Furthermore, the limited access creates a

hindrance for emergency responders. Russell County EMS and Sheriff’s Office would

be the first responders in emergency situations since the lake is in Russell County,

which results in response times of up to one hour in good road conditions.

A. Purpose of Study

As a first step in addressing this need, Thompson & Litton was commissioned to

conduct this study for the Russell County Board of Supervisors (BOS) to

determine the feasibility of constructing an access road across the mountain ridge

to Laurel Bed Lake from the end of Whites Subdivision Road in Belfast. The

potential road would serve by making recreational use more accessible to Russell

County, Tazewell County, and neighboring communities north of the lake and by

greatly improving emergency response times.

B. Project Location Map

Figure 1 shows the general location of the potential road in relation to Laurel Bed

Lake and neighboring towns.

i

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

INTRODUCTION

Laurel Bed Lake is a 330-acre lake located in Russell County, Virginia within the Clinch Mountain Range. Owned by the Virginia Department of Wildlife Resources (DWR), the lake is a prime recreation area that hosts great potential for nearby communities in Russell County and neighboring counties. The problem is, though the lake resides in Russell County, there is currently no means of accessing the lake from the North (from Russell County). Although the lake is essentially in the backyard of the Belfast community, the shortest route to access the lake takes over an hour to drive and comprises partially of one-lane underdeveloped gravel road. This is currently the only route to the lake that is open to the public. There have been three documented failures of this road since 2003 due to weather and erosion, two of which occurred in the last five calendar years. These failures caused road closure for a number of months while repairs were taking place. Furthermore, the limited access creates a hindrance for emergency responders. Russell County EMS and Sheriff’s Office would be the first responders in emergency situations since the lake is in Russell County, which results in response times of up to one hour in good road conditions.

A. Purpose of Study Asa first step in addressing this need, Thompson & Litton was commissioned to conduct this study for the Russell County Board of Supervisors (BOS) to determine the feasibi

ity of constructing an access road across the mountain ridge to Laurel Bed Lake from the end of Whites Subdivision Road in Belfast. The potential road would serve by making recreational use more accessible to Russell County, Tazewell County, and neighboring communities north of the lake and by greatly improving emergency response times.

B. Project Location Map Figure 1 shows the general location of the potential road in relation to Laurel Bed

Lake and neighboring towns.

T&L Project No. 17632

Honaker

Saltville

Laurel Bed Lake

US HWY 19

PROJECT AREA

Lebanon

TAZEW ELL CO

UNTY

RUSSELL CO UNTY

RUSSELL COUNTY

WASHINGTON COUNTY

TAZEWELL COUNTY

SMYTH COUNTY

SM YTH COUNTY

W ASHINGTON COUNTY

SOUTHWEST VIRGINIA COMMUNITY COLLEGE

LOCATION MAP IMAGERY SOURCE: 2023 MICROSOFT CORPORATION

LAUREL BED LAKE ACCESS DEVELOPMENT FEASIBILITY STUDY

PROJECT NO.

FILE LOCATION

DATE

T H O M P S O N & L I T T O N

FIGURE I

17632 DECEMBER 2023

…CIVIL\CADD\Exhibits

SCALE: APPROXIMATELY 1"= 2 MILES

RUSSELL COUNTY BOARD OF SUPERVISORS

Claypool Hill

Richlands

CATION MAP IMAGERY SOURCE:

SCALE: APPROXIMATELY 1" 2023 MICROSOFT CORPORATION

‘LAUREL BED LAKE ACCESS DEVELOPMENT FEASIBILITY STUDY. FIGURE

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 3

II. EXISTING CONDITIONS

To adequately assess the existing condition of the potential project routes and

surrounding areas, Thompson & Litton conducted three site visits in October and

November of 2023; one with Russell County officials, the project area’s property

owners, and representatives from Appalachian Power, one only with the property

owners to evaluate an additional potential route, and one unaccompanied to evaluate

the existing service road on Laurel Bed Lake’s side of the mountain, to which the

proposed road would connect.

A. Potential Access Road Project Area

All potential routes for the proposed access road are currently undeveloped and

densely wooded. The project area is comprised of forested hillside with moderate

to steep slopes averaging approximately 28%, or 28 feet in elevation gain per 100

horizontal feet.

The project area primarily resides on land owned by two separate property

owners, who have both been key supporters of this feasibility study.

B. Connecting Road at Starting Point

The proposed access road would begin at the end of state maintenance on Whites

Subdivision Road (State Route 729). Whites Subdivision Road is a paved,

unmarked, two-lane road that extends from Mountain Road in Belfast.

C. Connecting Road at Ending Point

The proposed access road would end at its connection to an existing one-lane

gravel service road owned by the DWR that leads to Laurel Bed Lake. The

connection point can vary depending on the chosen access road route. This service

road is not currently open to public vehicular traffic, but it is our opinion that the

service road could accommodate vehicle traffic with the necessary improvements.

The current conditions of the existing service road are consistent from each of the

potential connection points down to the lake. The grade of the existing road is

smooth and gradual, averaging approximately 7%.

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

I__ExistiING ConpiTions

To adequately assess the existing condition of the potential project routes and surrounding areas, Thompson & Litton conducted three site visits in October and November of 2023; one with Russell County officials, the project area’s property owners, and representatives from Appalachian Power, one only with the property owners to evaluate an additional potential route, and one unaccompanied to evaluate the existing service road on Laurel Bed Lake’s side of the mountain, to which the proposed road would connect.

A. Potential Access Road Project Area All potential routes for the proposed access road are currently undeveloped and densely wooded. The project area is comprised of forested hillside with moderate

to steep slopes averaging approximately 28%, or 28 feet in elevation gain per 100 horizontal feet.

The project area primarily resides on land owned by two separate property owners, who have both been key supporters of this feasibility study.

B, Connecting Road at Starting Point The proposed access road would begin at the end of state maintenance on Whites

Subdivision Road (State Route 729). Whites Subdivision Road is a paved, unmarked, two-lane road that extends from Mountain Road in Belfast.

C. Connecting Road at Ending Point

The proposed access road would end at its connection to an existing one-lane gravel service road owned by the DWR that leads to Laurel Bed Lake. The connection point can vary depending on the chosen access road route. This service road is not currently open to public vehicular traffic, but it is our opinion that the service road could accommodate vehicle traffic with the necessary improvements. The current conditions of the existing service road are consistent from each of the potential connection points down to the lake. The grade of the existing road is smooth and gradual, averaging approximately 7%.

T&L Project No. 17632 3

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 4

III. PROPOSED ALTERNATIVES

During site visits, Thompson & Litton evaluated multiple potential alignments for the

proposed access road. Based on these field evaluations and available mapping and

elevation data, Thompson & Litton has developed four (4) alignment alternatives for

consideration as part of this engineering study. A general comparison of these

alternatives can be seen below in Figure 2 (overhead “plan” view) and Figure 3 (side

“elevation” view).

Detailed descriptions of each alternative follow in this section. A comparison of the

length and elevation data of each alternative can be found in Table I. All elevation data

was obtained from Google Earth and USGS topography maps. Therefore, accuracy

cannot be verified at this stage. Any data or measurements presented herein are

intended for general comparison purposes only and may vary from that of field surveys

to be obtained if this project progresses to a design stage. More detailed exhibits and

probable construction cost estimates of each alternative can be found in Appendix A

and Appendix B, respectively.

~~, Feasibility Study BE Laurel Bed Lake Access Development

Russell County, VA

IIl__ PROPOSED ALTERNATIVES

During site visits, Thompson & Litton evaluated multiple potential alignments for the proposed access road. Based on these field evaluations and available mapping and elevation data, Thompson & Litton has developed four (4) alignment alternatives for consideration as part of this engineering study. A general comparison of these alternatives can be seen below in Figure 2 (overhead “plan” view) and Figure 3 (side “elevation” view).

Detailed descriptions of each alternative follow in this section. A comparison of the length and elevation data of each alternative can be found in Table |. All elevation data was obtained from Google Earth and USGS topography maps. Therefore, accuracy cannot be verified at this stage. Any data or measurements presented herein are intended for general comparison purposes only and may vary from that of field surveys to be obtained if this project progresses to a design stage. More detailed exhibits and probable construction cost estimates of each alternative can be found in Appendix A and Appendix 8, respectively.

T&L Project No. 17632

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 5

FIGURE 2 - PLAN VIEW COMPARISON OF ALIGNMENT ALTERNATIVES (INCLUDING DWR

LANDS)

FIGURE 3 – ELEVATION VIEW COMPARISON OF ALIGNMENT ALTERNATIVES (EXCLUDING

DWR LANDS)

~—, Feasibility Study Ss Laure! Bed Lake Access Development

Russell County, VA

Google Earth

FiGure 2 - PLAN ViEW COMPARISON OF ALIGNMENT ALTERNATIVES (INCLUDING DWR: LANDS)

Laurel Bed Lake Access Development

Google Earth

FIGURE 3 - ELEVATION VIEW COMPARISON OF ALIGNMENT ALTERNATIVES (EXCLUDING DWR LANDS)

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 6

A. Alternative A

The alignment for Alternative A begins at the end of Whites Subdivision Road by

veering left and following an existing ATV trail for approximately 3,200 feet.

Much of the remaining route has not been traversed by vehicles. This alignment

would have more switchbacks in its first 2,000 feet than the other alternatives,

which provides a more gradual increase in elevation. The total length of this

alignment is approximately 8,900 feet, and the total elevation gain is

approximately 1,030 feet, resulting in an average longitudinal grade of 11.6%

(steepness in the direction of travel) with sections up to nearly 20%. For

comparison, the current access route (Tumbling Creek Road & Laurel Bed Lake

Road) has average grades of up to 10%. The nearby Hidden Valley Lake has an

access road with average grades of up to 16%.

Coordination with Appalachian Power would be required for this alternative

since the route would cross the permanent utility easement for high voltage

transmission lines. Support from Appalachian Power for this feasibility study has

been expressed due to the potential benefit this alignment creates regarding

ease of access to the transmission lines. Alternative A could provide vehicular

access points for up to four (4) transmission towers, which would be secured to

prevent unauthorized access.

The greatest benefit of Alternative A, in addition to the steady longitudinal

grade, is the proximity to the lake of the connection point to the existing gravel

DWR service road. If this alternative is constructed, the path along the DWR

road to Laurel Bed Lake Road would only be an additional 3,780 feet (0.71 miles)

from its connection to the new road and would be generally straight with gentle

curves. This is especially beneficial if there are plans to improve the existing DWR

road to match the conditions of the new road.

The greatest construction-related challenge expected for Alternative A is the

steepness of the side slopes. As this route approaches the top of the mountain,

the cross slope of the existing terrain (in the direction perpendicular to the

direction of travel) becomes increasingly steep. To cut in a road in these areas

would result in near-vertical cut and fill slopes. Depending on the soil conditions

determined by a geotechnical engineering analysis, additional slope stabilization

measures may be required, such as slope armoring or retaining walls. Earthwork

and slope stabilization is expected to be a significant portion of the cost of this

alternative.

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

A. Alternative A The alignment for Alternative A begins at the end of Whites Subdivision Road by veering left and following an existing ATV trail for approximately 3,200 feet. Much of the remaining route has not been traversed by vehicles. This alignment would have more switchbacks in its first 2,000 feet than the other alternatives, which provides a more gradual increase in elevation. The total length of this alignment is approximately 8,900 feet, and the total elevation gain is approximately 1,030 feet, resulting in an average longitudinal grade of 11.6% (steepness in the direction of travel) with sections up to nearly 20%. For comparison, the current access route (Tumbling Creek Road & Laurel Bed Lake Road) has average grades of up to 10%. The nearby Hidden Valley Lake has an access road with average grades of up to 16%.

Coordination with Appalachian Power would be required for this alternative since the route would cross the permanent utility easement for high voltage

transmission lines. Support from Appalachian Power for this feasibility study has, been expressed due to the potential benefit this alignment creates regarding ease of access to the transmission lines. Alternative A could provide vehicular access points for up to four (4) transmission towers, which would be secured to

prevent unauthorized access.

The greatest benefit of Alternative A, in addition to the steady longitudinal grade, is the proximity to the lake of the connection point to the existing gravel DWR service road. If this alternative is constructed, the path along the DWR road to Laurel Bed Lake Road would only be an additional 3,780 feet (0.71 miles) from its connection to the new road and would be generally straight with gentle curves. This is especially beneficial if there are plans to improve the existing DWR road to match the conditions of the new road.

The greatest construction-related challenge expected for Alternative A is the steepness of the side slopes. As this route approaches the top of the mountain, the cross slope of the existing terrain (in the direction perpendicular to the direction of travel) becomes increasingly steep. To cut in a road in these areas would result in near-vertical cut and fill slopes. Depending on the soil conditions determined by a geotechnical engineering analysis, additional slope stabilization measures may be required, such as slope armoring or retaining walls. Earthwork and slope stabilization is expected to be a significant portion of the cost of this alternative.

T&L Project No. 17632

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 7

B. Alternative B

The alignment for Alternative B begins at the end of Whites Subdivision Road by

veering right and following a combination of existing ATV trails and land

clearings for approximately 3,200 feet. The total length of this alignment is

approximately 6,500 feet, and the total elevation gain is approximately 1,125

feet, resulting in an average grade of 17.4%.

This longitudinal grade is one of the primary drawbacks of Alternative B. Although

it is the shortest route of all the alternatives, a significant portion of this

alignment would have a grade of nearly 30%. There are plenty of offroad trails

with grades this steep; however, it would not meet any Virginia Department of

Transportation (VDOT) road standards.

Coordination with Appalachian Power would not likely be necessary for this

alternative, as it does not traverse any permanent utility easements associated

with the high voltage transmission lines.

It is expected that there would be less earthwork involved with cut and fill side

slopes for Alternative B than Alternative A since the existing terrain is slightly less

steep, though there will be some sections of this alignment that may require

similar slope stabilization methods as mentioned for Alternative A.

A secondary drawback of Alternative B is that its connection point to the

existing gravel DWR service road would be further away from Laurel Bed Lake

Road than the other alternatives. If this alternative is constructed, the path

along the DWR road to Laurel Bed Lake Road would be an additional 12,570 feet

(2.38 miles) from its connection to the new road. If the DWR road is to be

improved and/or paved to accommodate the new traffic from the proposed

access road, Alternative B would require an additional 1.67 miles of existing road

improvement as compared to Alternative A.

C. Alternative C

Alternative C was developed as a combination of Alternative A and Alternative

B. Its alignment begins along the same route as that of Alternative B to avoid

the sharper curves in the beginning portion of Alternative A. After departure

from the Alternative B route, the alignment follows a gentler grade for

approximately 1,200 feet and then matches the route of Alternative A for the

remainder of the alignment. The total length of this alignment is approximately

8,700 feet, and the total elevation gain is approximately 1,030 feet, resulting in

an average grade of 11.8%.

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

B. Alternative B The alignment for Alternative B begins at the end of Whites Subdivision Road by veering right and following a combination of existing ATV trails and land clearings for approximately 3,200 feet. The total length of this alignment is approximately 6,500 feet, and the total elevation gain is approximately 1,125 feet, resulting in an average grade of 17.4%.

This longitudinal grade is one of the primary drawbacks of Alternative B. Although it is the shortest route of all the alternatives, a significant portion of this alignment would have a grade of nearly 30%. There are plenty of offroad trails with grades this steep; however, it would not meet any Virginia Department of Transportation (VDOT) road standards.

Coordination with Appalachian Power would not likely be necessary for this alternative, as it does not traverse any permanent utility easements associated with the high voltage transmission lines.

It is expected that there would be less earthwork involved with cut and fill side slopes for Alternative B than Alternative A since the existing terrain is slightly less, steep, though there will be some sections of this alignment that may require similar slope stabilization methods as mentioned for Alternative A.

A secondary drawback of Alternative B is that its connection point to the existing gravel DWR service road would be further away from Laurel Bed Lake Road than the other alternatives. If this alternative is constructed, the path along the DWR road to Laurel Bed Lake Road would be an additional 12,570 feet (2.38 miles) from its connection to the new road. If the DWR road is to be improved and/or paved to accommodate the new traffic from the proposed access road, Alternative B would require an additional 1.67 miles of existing road improvement as compared to Alternative A.

C, Alternative C Alternative C was developed as a combination of Alternative A and Alternative B. Its alignment begins along the same route as that of Alternative B to avoid the sharper curves in the beginning portion of Alternative A. After departure from the Alternative B route, the alignment follows a gentler grade for approximately 1,200 feet and then matches the route of Alternative A for the remainder of the alignment. The total length of this alignment is approximately 8,700 feet, and the total elevation gain is approximately 1,030 feet, resulting in an average grade of 11.8%.

T&L Project No. 17632

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 8

Although Alternative C has a reasonable average grade, portions of the

alignment would have grades of nearly 30%, like Alternative B.

Coordination with Appalachian Power would be necessary for this alternative

since the route would cross the permanent utility easement for high voltage

transmission lines. Alternative C could provide vehicular access points for up to

two (2) transmission towers.

Since the last portion of the alignment is identical to Alternative A, it shares the

benefit of proximity to the lake and the shorter distance along the DWR service

road to Laurel Bed Lake Road. It also shares with Alternative A the challenge of

the steep side slopes and associated stabilization measures.

D. Alternative D

Alternative D was developed as a variation of Alternative B, with an alignment

that follows exactly the route of Alternative B for approximately 4,800 feet, and

then detours near the top of the ridge to meet the DWR service road at a different

connection point. The total length of this alignment is approximately 8,630 feet,

and the total elevation gain is approximately 1,230 feet, resulting in an average

grade of 15.8% to the top of the ridge. Like Alternative B, a significant portion of

Alternative D’s alignment would have a grade of nearly 30%.

The only noteworthy difference between the two alignments is the different

endpoint. Since the DWR service road is further away from the ridge at this

location, the proposed alignment would need to traverse an additional 850’ down

the lake’s side of the mountain in order to connect to the DWR road. Therefore,

more coordination will likely be needed with the DWR for the additional

construction required on public lands.

If this alternative is constructed, the path along the DWR road to Laurel Bed Lake

Road would be an additional 9,170 feet (1.74 miles) from its connection to the

new road (more than Alternative A but less than Alternative B).

TABLE 1 – ALIGNMENT LENGTH AND ELEVATION DATA

Alternative Length of Proposed Access Road

Avg. Grade

Endpoint Elevation*

Length of DWR Road Improvement

Alternative A 8,868’ 11.6% 3,861’ 3,773’

Alternative B 6,459’ 17.4% 3,963 12,572’

Alternative C 8,704’ 11.8% 3,861’ 3,773’

Alternative D 8,622’ 15.8% 3,964’ 9,102’

*All alternatives begin at an approximate elevation of 2,840’.

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

Although Alternative C has a reasonable average grade, portions of the alignment would have grades of nearly 30%, like Alternative B.

Coordination with Appalachian Power would be necessary for this alternative since the route would cross the permanent utility easement for high voltage transmission lines. Alternative C could provide vehicular access points for up to two (2) transmission towers.

Since the last portion of the alignment is identical to Alternative A, it shares the benefit of proximity to the lake and the shorter distance along the DWR service road to Laurel Bed Lake Road. It also shares with Alternative A the challenge of the steep side slopes and associated stabilization measures.

D. Alternative D

Alternative D was developed as a variation of Alternative B, with an alignment that follows exactly the route of Alternative B for approximately 4,800 feet, and then detours near the top of the ridge to meet the DWR service road at a different connection point. The total length of this alignment is approximately 8,630 feet, and the total elevation gain is approximately 1,230 feet, resulting in an average grade of 15.8% to the top of the ridge. Like Alternative B, a significant portion of Alternative D’s alignment would have a grade of nearly 30%.

The only noteworthy difference between the two alignments is the different endpoint. Since the DWR service road is further away from the ridge at this location, the proposed alignment would need to traverse an additional 850’ down the lake’s side of the mountain in order to connect to the DWR road. Therefore, more coordination will likely be needed with the DWR for the additional construction required on public lands.

If this alternative is constructed, the path along the DWR road to Laurel Bed Lake Road would be an additional 9,170 feet (1.74 miles) from its connection to the new road (more than Alternative A but less than Alternative B).

TABLE 1 - ALIGNMENT LENGTH AND ELEVATION DATA

Alternative | Length of Proposed| Avg. | Endpoint | Length of DWR Access Road __| Grade | Elevation* | Road Improvement Alternative A 8,868" 11.6% | 3,861’ 3,773" Alternative B 6459 174% 3,963 12,572’ Alternative C 8,704" 11.8% 3,861’ 3,773’ Alternative D 8,622’ 15.8% 3,964" 9,102’

“All alternatives begin at an approximate elevation of 2,840.

T&L Project No. 17632 E

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 9

IV. SELECTED ALTERNATIVE

Multiple factors were considered in selecting the most feasible alternative, including

projected relative cost of the proposed access road, the ability to meet VDOT road

standards, public safety, and other secondary benefits of each route. Additional

consideration was given to the need to improve the existing gravel DWR service road

to which the proposed access road would connect.

Alternative A was selected as the most feasible of all the alternatives for the

following reasons:

  1. It is the only alternative with longitudinal grades that could enable the road to

meet VDOT standards. Since there are no available county road standards

available, the VDOT GS-4 (Rural Local Road System) classification was chosen

as the applicable geometric design standards. A copy of this set of standards

from the VDOT Road Design Manual can be found in Appendix C. The GS-4

standards refer to Table 5-2 in the AASHTO “Green Book” for maximum grades.

An excerpt from the Green Book is included in Appendix C that contains Table

5-2. Because the proposed access road would be considered a low-volume road,

the maximum grade may be up to 19% for the lowest design speed of 15 mph.

Additionally, the somewhat gentler grades of Alternative A would allow for a

higher level of driver comfort and public safety related to road steepness.

  1. It has the best connection point to the existing gravel DWR service road. From

the end of the proposed alignment, it would only be 0.71 miles along the existing

service road to its intersection with Laurel Bed Lake Road. This segment of the

service road has a gentle average grade of 6.6% and does not appear to have

sharp curves or challenging terrain that would prevent it from being improved

to the GS-4 standards. It is understood that the current scope does not include

improvement of this service road; however, if it is decided in the future that it

should be widened and/or paved to match the proposed access road, Alternative

A would save 1.67 miles of improvement as compared to Alternative B.

  1. It provides the greatest access to Appalachian Power transmission towers and

neighboring properties. The route would be in close proximity to up to four of the

transmission towers in the project area and therefore could create more ideal

secure access points for Appalachian Power vehicles. The alignment would also

cross an additional parcel owned by a third nearby resident, providing the

resident with access to a part of the property that is otherwise inaccessible. It

should be noted that the project would be subject to Russell County’s subdivision

ordinance.

i

IV.

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

SELECTED ALTERNATIVE

Multiple factors were considered in selecting the most feasible alternative, including projected relative cost of the proposed access road, the ability to meet VDOT road standards, public safety, and other secondary benefits of each route. Additional consideration was given to the need to improve the existing gravel DWR service road to which the proposed access road would connect.

Alternative A was selected as the most feasible of all the alternatives for the following reasons:

  1. It is the only alternative with longitudinal grades that could enable the road to meet VDOT standards. Since there are no available county road standards available, the VDOT GS-4 (Rural Local Road System) classification was chosen as the applicable geometric design standards. A copy of this set of standards from the VDOT Road Design Manual can be found in Appendix C. The GS-4 standards refer to Table 5-2 in the AASHTO “Green Book” for maximum grades. An excerpt from the Green Book is included in Appendix C that contains Table 5-2. Because the proposed access road would be considered a low-volume road, the maximum grade may be up to 19% for the lowest design speed of 15 mph. Additionally, the somewhat gentler grades of Alternative A would allow for a higher level of driver comfort and public safety related to road steepness

  2. It has the best connection point to the existing gravel DWR service road. From the end of the proposed alignment, it would only be 0.71 miles along the existing service road to its intersection with Laurel Bed Lake Road. This segment of the service road has a gentle average grade of 6.6% and does not appear to have sharp curves or challenging terrain that would prevent it from being improved to the GS-4 standards. It is understood that the current scope does not include improvement of this service road; however, if it is decided in the future that it should be widened and/or paved to match the proposed access road, Alternative ‘A would save 1.67 miles of improvement as compared to Alternative B.

  3. It provides the greatest access to Appalachian Power transmission towers and neighboring properties. The route would be in close proximity to up to four of the transmission towers in the project area and therefore could create more ideal secure access points for Appalachian Power vehicles. The alignment would also cross an additional parcel owned by a third nearby resident, providing the resident with access to a part of the property that is otherwise inaccessible. It should be noted that the project would be subject to Russell County’s subdivision ordinance.

T&L Project No. 17632

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 17632 10

V. SUMMARY

Regardless of which alternative is chosen, the proposed project would have challenges

in design, permitting, and construction. In addition to those challenges associated

with the proposed access road, the DWR has indicated that the aforementioned

existing service road surface is not adequate for the traffic introduced by the

proposed access road and therefore would need to be improved. Improving or

connecting to this road would require environmental clearances and permits from

multiple agencies/parties, including but not limited to the U.S. Fish & Wildlife Service,

U.S. Army Corps of Engineers, Native American tribes, the Environmental Protection

Agency, applicable state agencies, and others. It is expected that more challenges

may arise during design and/or construction.

Despite the challenges and subject to surveying and geotechnical investigation,

Thompson & Litton concludes that the majority of Alternative A can be constructed

in accordance with the minimum rural local road standards. It should be noted that

the alignment is subject to change and will likely need to be adjusted during design as

survey is acquired and more details are obtained about the existing terrain.

As part of this study, Thompson & Litton has developed the probable construction

cost estimates for each alternative that can be viewed in Appendix B. Each estimate

includes a breakdown of potential cost categories as well as the additional cost that

may be expected for improvement of the existing DWR service road. It should be

noted that these estimates were generated using many factors that are subject to

change and are only intended for relative comparison and to provide a rough

expectation of the order of magnitude funding that will need to be acquired.

There is no question that Russell County and surrounding areas would benefit greatly

from this new access to Laurel Bed Lake. Access to outdoor recreation areas can

greatly influence public health and wellness. The proposed access road would provide

easier access from an entirely new region of Southwest Virginia and therefore

encourage more participation in outdoor recreation. Additionally, the proposed

access road could drastically reduce response times for first responders in the case

of any emergency situations at the lake, making this project a matter of public safety.

If adequate funding is available for the project, it is recommended to move forward

with design and planning considerations to make this idea a reality for local

communities.

i

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

SUMMARY

Regardless of which alternative is chosen, the proposed project would have challenges in design, permitting, and construction. In addition to those challenges associated with the proposed access road, the DWR has indicated that the aforementioned existing service road surface is not adequate for the traffic introduced by the proposed access road and therefore would need to be improved. Improving or connecting to this road would require environmental clearances and permits from multiple agencies/parties, including but not limited to the U.S. Fish & Wildlife Service, U.S. Army Corps of Engineers, Native American tribes, the Environmental Protection Agency, applicable state agencies, and others. It is expected that more challenges may arise during design and/or construction.

Despite the challenges and subject to surveying and geotechnical investigation, Thompson & Litton concludes that the majority of Alternative A can be constructed in accordance with the minimum rural local road standards. It should be noted that the alignment is subject to change and will likely need to be adjusted during design as survey is acquired and more details are obtained about the existing terrain.

As part of this study, Thompson & Litton has developed the probable construction cost estimates for each alternative that can be viewed in Appendix B. Each estimate includes a breakdown of potential cost categories as well as the additional cost that may be expected for improvement of the existing DWR service road. It should be noted that these estimates were generated using many factors that are subject to change and are only intended for relative comparison and to provide a rough expectation of the order of magnitude funding that will need to be acquired.

There is no question that Russell County and surrounding areas would benefit greatly from this new access to Laurel Bed Lake. Access to outdoor recreation areas can greatly influence public health and wellness. The proposed access road would provide easier access from an entirely new region of Southwest Virginia and therefore encourage more participation in outdoor recreation. Additionally, the proposed access road could drastically reduce response times for first responders in the case of any emergency situations at the lake, making this project a matter of public safety. If adequate funding is available for the project, it is recommended to move forward with design and planning considerations to make this idea a reality for local communities.

T&L Project No. 17632 1

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 14795 A-1

APPENDIX A

Alternative Alignment Exhibits

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

APPENDIX A

Alternative Alignment Exhibits

L Project No. 14795

LAUREL BED LAKEALTERNATIVE A ALIGNMENT APPROX. LENGTH = 8,868’

APPROX. AVG. GRADE = 11.6%

LA UR

E L B

ED L

AKE RD .

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 3,773 L.F. TO BE IMPROVED

BEGIN ALTERNATIVE A ALIGNMENT APPROX. EL. = 2,840’

END ALTERNATIVE A ALIGNMENT APPROX. EL. = 3,861’

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1" =
( IN FEET )

GRAPHIC SCALE 01000 1000 2000

1000’

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Designed

Drawn

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Date

Project No.

T H O M P S O N & L I T T O N

17632

RMW RMW/DLL TAM DECEMBER 2023

LA U

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LZ y -D Barnett Cem “a AAS 2 Y x N \e y w \
e yo os 19)” - s ‘ ey api Lie Ta ‘ Vv a! s Vencill Cem 3 Li < At — * is / % 9800 s Bali { Clinch .y < ZERock—~ /Mountain R g | i j/ Spur 2 END ALTERNATIVE A ALIGNMENT

APPROX. EL. = 3,861"

MS), \ Q (AY
Taylor Cem o

lackson Cem \

FEASIBILITY STUDY ALTERNATIVE A

Mutter.Cem

PROPOSED ACCESS ROAD ALIGNMENT

E ] G

a ° a irr]

a a a a wo oO ro) <x w S a ow oO a a « 3

s

f Ss s Kel oN as ZZ BEGIN ALTERNATIVE A ALIGNMENT G Ly ‘APPROX. EL. = 2,840" q \ ALTERNATIVE A ALIGNMENT —— ‘APPROX. LENGTH = 8,868’ Wi 0p. “3 APPROX. AVG. GRADE = 11.6% = x6 7a VP pS

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 3,773 LF. TO BE IMPROVED.

THOMPSON &LITTON

GRAPHIC SCALE

EXHIBIT A

(IN FEET) 1"= 1000"

ZN

LAUREL BED LAKE

ALTERNATIVE B APPROX. LENGTH = 6,459’

APPROX. AVG. GRADE = 17.4%

LA UR

E L B

ED L

AKE RD .

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 12,572 L.F. TO BE IMPROVED.

BEGIN ALTERNATIVE B ALIGNMENT APPROX. EL. = 2,840’

END ALTERNATIVE B ALIGNMENT APPROX. EL. = 3,963’

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1" =
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GRAPHIC SCALE 01000 1000 2000

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Date

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T H O M P S O N & L I T T O N

17632

RMW RMW/DLL TAM DECEMBER 2023

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LA “ay Barnett Cem, ‘a A PS) ZZ le y PA \

oy is

! } nhl Lie Wy 4 ) ! “Ex ~ CQ prencit Cem —< hy) % 8 Fa 7] & KY Ss BEGIN ALTERNATIVE B ALIGNMENT las APPROX. EL. = 2,840’

Wy - a Bali Clinch” ZERock—~ /Mountain i ra Spur < s VS Z

FEASIBILITY STUDY ALTERNATIVE B

PROPOSED ACCESS ROAD ALIGNMENT

jacksonCem )\ Q. Y SIA 4s re jp, © Stare RTE Mutter.cem o s 7 \ \ Y LizD7-~P

E ] G

a ° a irr]

a a a a wo oO ro) <x w S a ow oO a a « 3

s

END ALTERNATIVE B ALIGNMENT APPROX. EL. = 3,963’

G7 e_ . RMW/DLL

A ‘DECEMBER 2023 ; ZN yp : — ALTERNATIVE B = =

APPROX. LENGTH = 6,459" APPROX. AVG. GRADE = 17.4%

ov

THOMPSON &LITTON

EXISTING DWR GRAVEL SERVICE ROAD

SLOG APPROX. 12,572 L.F. TO BE IMPROVED. S

(IN FEET) 1"= 100°

EXHIBIT B

ZN

LAUREL BED LAKE

ALTERNATIVE C APPROX. LENGTH = 8,704’ APPROX. AVG. GRADE = 11.8%

LA UR

E L B

ED L

AKE RD .

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 3,773 L.F. TO BE IMPROVED.

BEGIN ALTERNATIVE C ALIGNMENT APPROX. EL. = 2,840’ END ALTERNATIVE C ALIGNMENT

APPROX. EL. = 3,861’

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GRAPHIC SCALE 01000 1000 2000

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Date

Project No.

T H O M P S O N & L I T T O N

17632

RMW RMW/DLL TAM DECEMBER 2023

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re a) Lt y oO Barnett Cem 2 wy a IN ey x \h
e yo os 19% - § not | a ey - N ( 5 . Wy oa 5 1 s Z “ S Sls 12 i \S At —

s / S 2 Balm “Clinch gi)

g < << Rock: wo}]to LW Pd A og /Mountain 6s)an K \ “\ g BEGIN ALTERNATIVE C ALIGNMENT. i I Spur Ba $s Pa

z APPROX EL = 2,880" END ALTERNATIVE C ALIGNMENT 8 = as APPROX. EL. = 3,861’ v2) t= Noe NY Cem \ § < 2/3 zZ lackson Cem S 4% “~OIS5 VAB, -—\ sa|2< n~ uke Rte ij atl Mutter.Cem y Lf =] B a } ~ a Kn \ MOL SF) z |5 (10 ean Ss ina TL 3 [* \ <

mae ‘ tA! oe ALTERNATIVE C J| UL, ) WW TR rN ‘APPROX. LENGTH = 8,704"

APPROX. AVG. GRADE = 11.8%

5

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 3,773 LF. TO BE IMPROVED.

THOMPSON &LITTON

EXHIBIT Cc

(weer) a’= 1000"

ZN

LAUREL BED LAKE

ALTERNATIVE D APPROX. LENGTH = 8,622’

APPROX. AVG. GRADE = 15.8%

LA UR

E L B

ED L

AKE RD .

EXISTING DWR GRAVEL SERVICE ROAD APPROX. 9,102 L.F. TO BE IMPROVED.

BEGIN ALTERNATIVE D ALIGNMENT APPROX. EL. = 2,840’

END ALTERNATIVE D ALIGNMENT APPROX. EL. = 3,964’

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1" =
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GRAPHIC SCALE 01000 1000 2000

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Project No.

T H O M P S O N & L I T T O N

17632

RMW RMW/DLL TAM DECEMBER 2023

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oA a 7 | 0 Barnett Cem aA 2 Y

a AY y vey w a.
& N Ney n 9) \ s n° ‘ | ae SJ 6 N 4 } 2s CS 4 = w xs f Qprencit Cem r5 115 = re, A a Clincho & sl / S z Bald: Clinch || 8, | SS < ZERock~ /Mountain| | &8 | <2 KP | ro BEGIN ALTERNATIVE D ALIGNMENT * ne =< = , \ hr» = APPROX. EL. = 2,840’ 1 Spur i} wn OF oN anv y ‘ SUSE] es Taylor Cem \ s <2) %e i &§ N wo} ou lacksonCem \ Wy) J \S o 4 Xp, = g g 2 ns State RTE. 8 # a Muttérscem 2 16 = a \ 0 \ \ a END ALTERNATIVE D ALIGNMENT e 3 3200. APPROX. EL. = 3,964’ i) ia

sg

RMW/DLL

\ . , vecEMaEN I N 380 ~_
LN ty.
ALTERNATIVE D. APPROX. LENGTH = 8,622" o x

APPROX. AVG. GRADE = 15.8% EXISTING DWR GRAVEL SERVICE ROAD APPROX. 9,102 L.F. TO BE IMPROVED.

THOMPSON &LITTON

GRAPHIC SCALE

EXHIBIT D

(IN FEET) 1"= 1000"

ZN

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 14795 B-1

APPENDIX B

Probable Project Cost Estimates

i

T&L Project No. 14795

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

APPENDIX B

Probable Project Cost Estimates

B-1

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 100,000 $10 $1,000,000

CLEARING & GRUBBING ACRE 21 $12,000 $252,000

SURFACE COURSE TYPE SM-9.5A TON 1,700 $150 $255,000

BASE COURSE TYPE BM-25.0 TON 3,500 $100 $350,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 8,300 $45 $373,500

GUARDRAIL L.F. 8,000 $50 $400,000

GUARDRAIL END TERMINALS EA. 6 $5,000 $30,000

INCIDENTAL ITEMS L.S. 1 $50,000 $50,000

PAVEMENT MARKING L.S. 1 $35,600 $35,600

SEEDING ACRE 7 $5,000 $35,000

DRAINAGE ITEMS L.S. 1 $281,000 $281,000

STORMWATER MANAGEMENT FACILITIES EA. 4 $120,000 $480,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $532,000 $532,000

MOBILIZATION L.S. 1 $204,000 $204,000

Subtotal Construction Cost $4,278,100

Construction Contingency (10%) $427,810

Total Construction Cost $4,705,910

RELATED COSTS

Related Costs (30% TCC) $1,411,773

TOTAL PROBABLE PROJECT COST $6,117,683

PROBABLE PROJECT COST

ALTERNATIVE A - PROPOSED ACCESS ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE A - PROPOSED ACCESS ROAD

CONSTRUCTION COSTS:

DESCRIPTION unit QUANTITY UNIT PRICE. TOTAL EARTHWORK cy, 100,000 $10 $1,000,000 CLEARING & GRUBBING ACRE a $12,000 $252,000 ‘SURFACE COURSE TYPE SIV-9.5A TON 1,700 $150 $255,000 BASE COURSE TYPE BM-25.0 TON 3,500 $100 $350,000 AGGREGATE BASE COURSE TYPE | NO. 218, TON 8,300 sas $373,500 GUARDRAIL Ur 8,000 $50 $400,000 ‘GUARDRAIL END TERMINALS EA, 6 $5,000 $30,000 INCIDENTAL ITEMS Ls. a $50,000 $50,000 PAVEMENT MARKING Ls. a $35,600 $35,600 SEEDING ACRE 7 $5,000 $35,000, DRAINAGE ITEMS Ls. 1 $281,000 $281,000 ‘STORMWATER MANAGEMENT FACILITIES. EA, 4 $120,000 $480,000 EROSION AND SEDIMENT CONTROL ITEMS Ls. a $532,000 $532,000 MOBILIZATION Ls. a $204,000 $204,000 ‘Subtotal Construction Cost $4,278,100 Construction Contingency (10%) $427,810 ‘otal Construction Cost $4,705,910

RELATED COSTS.

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, ‘construction administration, surveying, geotechnical, other additional engineering, and inspection,

Related Costs (30% TCC) $1,411,773

‘TOTAL PROBABLE PROJECT COST $6,117,683

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 9,100 $10 $91,000

CLEARING & GRUBBING ACRE 2 $12,000 $24,000

SURFACE COURSE TYPE SM-9.5A TON 800 $150 $120,000

BASE COURSE TYPE BM-25.0 TON 1,500 $100 $150,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 3,600 $45 $162,000

INCIDENTAL ITEMS L.S. 1 $10,000 $10,000

PAVEMENT MARKING L.S. 1 $15,000 $15,000

SEEDING ACRE 1 $2,000 $2,000

DRAINAGE ITEMS L.S. 1 $88,000 $88,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $33,000 $33,000

Subtotal Construction Cost $695,000

Construction Contingency (10%) $69,500

Total Construction Cost $764,500

RELATED COSTS

Related Costs (30% TCC) $229,350

TOTAL PROBABLE PROJECT COST $993,850

PROBABLE PROJECT COST

ALTERNATIVE A - IMPROVEMENTS TO EXISTING DWR ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE A - IMPROVEMENTS TO EXISTING DWR ROAD

CONSTRUCTION COSTS: DESCRIPTION UNIT = QUANTITY ~—_UNIT PRICE TOTAL

EARTHWORK cy, 9,100 $10 $91,000 CLEARING & GRUBBING ACRE 2 $12,000 $24,000 ‘SURFACE COURSE TYPE SIV-9.5A TON 800 $150 $120,000 BASE COURSE TYPE BM-25.0 TON 1,500 $100 $150,000 AGGREGATE BASE COURSE TYPE | NO. 218, TON 3,600 sas $162,000 INCIDENTAL ITEMS Ls. a $10,000 $10,000 PAVEMENT MARKING Ls. a $15,000 $15,000 SEEDING ACRE a $2,000 $2,000 DRAINAGE ITEMS Ls. 1 $88,000 $88,000 EROSION AND SEDIMENT CONTROL ITEMS Ls. a $33,000 $33,000 ‘Subtotal Construction Cost $695,000 Construction Contingency (10%) $69,500 Total Construction Cost $764,500

RELATED COSTS

Related Costs include, but are no limited to, and & rights, administration, legal, funding, bonds, basic engineering, ‘construction administration, surveying, geotechnical, other additional engineering, and inspection,

Related Costs (30% TCC) $229,350

‘TOTAL PROBABLE PROJECT COST $993,850

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 73,000 $10 $730,000

CLEARING & GRUBBING ACRE 15 $12,000 $180,000

SURFACE COURSE TYPE SM-9.5A TON 1,200 $150 $180,000

BASE COURSE TYPE BM-25.0 TON 2,500 $100 $250,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 6,100 $45 $274,500

GUARDRAIL L.F. 6,000 $50 $300,000

GUARDRAIL END TERMINALS EA. 4 $5,000 $20,000

INCIDENTAL ITEMS L.S. 1 $50,000 $50,000

PAVEMENT MARKING L.S. 1 $26,000 $26,000

SEEDING ACRE 6 $5,000 $30,000

DRAINAGE ITEMS L.S. 1 $206,200 $206,200

STORMWATER MANAGEMENT FACILITIES EA. 3 $120,000 $360,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $392,000 $392,000

MOBILIZATION L.S. 1 $150,000 $150,000

Subtotal Construction Cost $3,148,700

Construction Contingency (10%) $314,870

Total Construction Cost $3,463,570

RELATED COSTS

Related Costs (30% TCC) $1,039,071

TOTAL PROBABLE PROJECT COST $4,502,641

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST

ALTERNATIVE B - PROPOSED ACCESS ROAD

PROBABLE PROJECT COST ALTERNATIVE B - PROPOSED ACCESS ROAD

CONSTRUCTION COSTS:

DESCRIPTION UNIT = QUANTITY —_UNIT PRICE TOTAL EARTHWORK cy, 73,000 $10 $730,000 CLEARING & GRUBBING ACRE 15 $12,000 $180,000 ‘SURFACE COURSE TYPE SIV-9.5A TON 1,200 $150 $180,000 BASE COURSE TYPE BM-25.0 TON 2,500 $100 $250,000 [AGGREGATE BASE COURSE TYPE | NO. 218, TON 6,100 sas $274,500 GUARDRAIL Ur 6,000 $50 $300,000 ‘GUARDRAIL END TERMINALS EA, 4 $5,000 $20,000 INCIDENTAL ITEMS Ls. a $50,000 $50,000 PAVEMENT MARKING Ls. a $26,000 $26,000, SEEDING ACRE 6 $5,000 $30,000 DRAINAGE ITEMS Ls. 1 $206,200 $206,200 ‘STORMWATER MANAGEMENT FACILITIES. EA, 3 $120,000 $360,000 EROSION AND SEDIMENT CONTROL ITEMS Ls. a $392,000 $392,000 MOBILIZATION Ls. a $150,000 $150,000 ‘Subtotal Construction Cost $3,148,700 Construction Contingency (10%) $314,870 ‘otal Construction Cost $3,463,570

RELATED COSTS.

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, construction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC) $1,039,071

TOTALPR PRC $4,502,641

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 30,200 $10 $302,000

CLEARING & GRUBBING ACRE 6 $12,000 $72,000

SURFACE COURSE TYPE SM-9.5A TON 2,500 $150 $375,000

BASE COURSE TYPE BM-25.0 TON 4,900 $100 $490,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 11,800 $45 $531,000

INCIDENTAL ITEMS L.S. 1 $20,000 $20,000

PAVEMENT MARKING L.S. 1 $50,000 $50,000

SEEDING ACRE 2 $2,000 $4,000

DRAINAGE ITEMS L.S. 1 $160,000 $160,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $100,000 $100,000

Subtotal Construction Cost $2,104,000

Construction Contingency (10%) $210,400

Total Construction Cost $2,314,400

RELATED COSTS

Related Costs (30% TCC) $694,320

TOTAL PROBABLE PROJECT COST $3,008,720

PROBABLE PROJECT COST

ALTERNATIVE B - IMPROVEMENTS TO EXISTING DWR ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE B - IMPROVEMENTS TO EXISTING DWR ROAD

CONSTRUCTION COSTS: DESCRIPTION UNIT = QUANTITY —_UNIT PRICE TOTAL

EARTHWORK cy, 30,200 $10 $302,000 CLEARING & GRUBBING ACRE 6 $12,000 $72,000 ‘SURFACE COURSE TYPE SIV-9.5A TON 2,500 $150 $375,000 BASE COURSE TYPE BM-25.0 TON 4,900 $100 $490,000 [AGGREGATE BASE COURSE TYPE | NO. 218, TON 11,800 sas $531,000 INCIDENTAL ITEMS Ls. a $20,000 $20,000 PAVEMENT MARKING Ls. a $50,000 $50,000 SEEDING ACRE 2 $2,000 $4,000 DRAINAGE ITEMS Ls. 1 $160,000 $160,000 EROSION AND SEDIMENT CONTROL ITEMS Ls. a $100,000 $100,000 ‘Subtotal Construction Cost $2,104,000 Construction Contingency (10%) $210,400 Total Construction Cost $2,314,400

RELATED COSTS.

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, construction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC) $694,320

TOTAL PR PRC $3,008,720

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 98,000 $10 $980,000

CLEARING & GRUBBING ACRE 20 $12,000 $240,000

SURFACE COURSE TYPE SM-9.5A TON 1,700 $150 $255,000

BASE COURSE TYPE BM-25.0 TON 3,400 $100 $340,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 8,100 $45 $364,500

GUARDRAIL L.F. 8,000 $50 $400,000

GUARDRAIL END TERMINALS EA. 6 $5,000 $30,000

INCIDENTAL ITEMS L.S. 1 $50,000 $50,000

PAVEMENT MARKING L.S. 1 $34,800 $34,800

SEEDING ACRE 7 $5,000 $35,000

DRAINAGE ITEMS L.S. 1 $275,000 $275,000

STORMWATER MANAGEMENT FACILITIES EA. 4 $120,000 $480,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $523,000 $523,000

MOBILIZATION L.S. 1 $201,000 $201,000

Subtotal Construction Cost $4,208,300

Construction Contingency (10%) $420,830

Total Construction Cost $4,629,130

RELATED COSTS

Related Costs (30% TCC) $1,388,739

TOTAL PROBABLE PROJECT COST $6,017,869

PROBABLE PROJECT COST

ALTERNATIVE C - PROPOSED ACCESS ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE C - PROPOSED ACCESS ROAD

CONSTRUCTION COSTS.

DESCRIPTION ‘unit UANTITY UNIT PRICE. TOTAL EARTHWORK cy, 98,000 S10 $980,000 CLEARING & GRUBBING ACRE 20 $12,000 $240,000 SURFACE COURSE TYPE SM-9.58 TON 1,700 $150 $255,000 BASE COURSE TYPE BM-25.0 TON 3,400 $100 $340,000 [AGGREGATE BASE COURSE TYPE! NO. 218, TON 8,100 $48 $364,500 GUARDRAIL Le 8,000 $50 $400,000 ‘GUARDRAIL END TERMINALS FA 6 $5,000 $30,000 INCIDENTAL ITEMS Ls. 1 $50,000 $50,000 PAVEMENT MARKING Ls. 1 $34,800 $34,800 SEEDING ‘ACRE 7 $5,000 $35,000 DRAINAGE ITEMS Ls. 1 $275,000 $275,000 STORMWATER MANAGEMENT FACILITIES FA 4 $120,000 $480,000 EROSION AND SEDIMENT CONTROL ITEMS Ls. 1 $523,000 $523,000 MOBILIZATION Ls. 1 $201,000 $201,000 ‘Subtotal Construction Cost $4,208,300 Construction Contingency (10%) $420,830 Total Construction Cost $4,629,130

RELATED COSTS.

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, onstruction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC) $1,388,739

‘TOTAL PROBABLE PROJECT COST $6,017,869

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 9,100 $10 $91,000

CLEARING & GRUBBING ACRE 2 $12,000 $24,000

SURFACE COURSE TYPE SM-9.5A TON 800 $150 $120,000

BASE COURSE TYPE BM-25.0 TON 1,500 $100 $150,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 3,600 $45 $162,000

INCIDENTAL ITEMS L.S. 1 $10,000 $10,000

PAVEMENT MARKING L.S. 1 $15,000 $15,000

SEEDING ACRE 1 $2,000 $2,000

DRAINAGE ITEMS L.S. 1 $88,000 $88,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $33,000 $33,000

Subtotal Construction Cost $695,000

Construction Contingency (10%) $69,500

Total Construction Cost $764,500

RELATED COSTS

Related Costs (30% TCC) $229,350

TOTAL PROBABLE PROJECT COST $993,850

PROBABLE PROJECT COST

ALTERNATIVE C - IMPROVEMENTS TO EXISTING DWR ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE C - IMPROVEMENTS TO EXISTING DWR ROAD

CONSTRUCTION costs DESCRIPTION EARTHWORK CLEARING & GRUBBING SURFACE COURSE TYPE SM-9.5A BASE COURSE TYPE BM-25.0 AGGREGATE BASE COURSE TYPE NO. 218, INCIDENTAL ITEMS PAVEMENT MARKING SEEDING DRAINAGE ITEMS EROSION AND SEDIMENT CONTROL ITEMS

RELATED COSTS

unit cy. ACRE TON TON TON Ls. Ls. ACRE Ls. Ls.

QUANTITY UNIT PRICE 9,100 $10 2 $12,000 800 $150 4,500 $100 3,600 $45 1 $10,000 1 $15,000 1 $2,000 1 $88,000 1 $33,000

Subtotal Construction Cost

Construction Contingency (10%) Total Construction Cost

$120,000 $150,000 $162,000 $10,000 $15,000 $2,000 $88,000 $33,000

$695,000

$69,500 $764,500

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, Construction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC)

‘TOTAL PROBABLE PROJECT COST

$229,350

$993,850

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 97,000 $10 $970,000

CLEARING & GRUBBING ACRE 20 $12,000 $240,000

SURFACE COURSE TYPE SM-9.5A TON 1,600 $150 $240,000

BASE COURSE TYPE BM-25.0 TON 3,300 $100 $330,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 8,000 $45 $360,000

GUARDRAIL L.F. 8,000 $50 $400,000

GUARDRAIL END TERMINALS EA. 4 $5,000 $20,000

INCIDENTAL ITEMS L.S. 1 $50,000 $50,000

PAVEMENT MARKING L.S. 1 $34,400 $34,400

SEEDING ACRE 7 $5,000 $35,000

DRAINAGE ITEMS L.S. 1 $270,600 $270,600

STORMWATER MANAGEMENT FACILITIES EA. 3 $120,000 $360,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $497,000 $497,000

MOBILIZATION L.S. 1 $191,000 $191,000

Subtotal Construction Cost $3,998,000

Construction Contingency (10%) $399,800

Total Construction Cost $4,397,800

RELATED COSTS

Related Costs (30% TCC) $1,319,340

TOTAL PROBABLE PROJECT COST $5,717,140

PROBABLE PROJECT COST

ALTERNATIVE D - PROPOSED ACCESS ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE D - PROPOSED ACCESS ROAD

CONSTRUCTION cosTs

DESCRIPTION unit QUANTITY —���_UNIT PRICE ToTat EARTHWORK cy. 97,000 $10 $970,000 CLEARING & GRUBBING ACRE 20 $12,000 $240,000 SURFACE COURSE TYPE SM-9.5A, TON 1,600 $150, $240,000 BASE COURSE TYPE BM-25.0 TON 3,300 $100 $330,000 AGGREGATE BASE COURSE TYPE | NO. 218 TON 8,000 $45, $360,000 GUARDRAIL, LF, 8,000 $50 $400,000 GUARDRAIL END TERMINALS. EA. 4 $5,000 $20,000 INCIDENTAL ITEMS Ls. 1 $50,000 $50,000 PAVEMENT MARKING us. 1 $34,400 $34,400 ‘SEEDING ACRE 7 $5,000 $35,000 DRAINAGE ITEMS us. 1 $270,600 $270,600 STORMWATER MANAGEMENT FACILITIES: EA. 3 $120,000 $360,000 EROSION AND SEDIMENT CONTROL ITEMS. Ls, 1 $497,000 $497,000 MOBILIZATION Ls, 1 $191,000 $191,000 ‘Subtotal Construction Cost $3,998,000 Construction Contingency (10%) $399,800 Total Construction Cost ——_—$4,397,800

RELATED COSTS

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, construction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC) $1,319,340

‘TOTAL PROBABLE PROJECT COST $5,717,140

CONSTRUCTION COSTS

DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL

EARTHWORK C.Y. 21,800 $10 $218,000

CLEARING & GRUBBING ACRE 5 $12,000 $60,000

SURFACE COURSE TYPE SM-9.5A TON 1,800 $150 $270,000

BASE COURSE TYPE BM-25.0 TON 3,500 $100 $350,000

AGGREGATE BASE COURSE TYPE I NO. 21B TON 8,500 $45 $382,500

INCIDENTAL ITEMS L.S. 1 $20,000 $20,000

PAVEMENT MARKING L.S. 1 $36,000 $36,000

SEEDING ACRE 2 $2,000 $4,000

DRAINAGE ITEMS L.S. 1 $124,000 $124,000

EROSION AND SEDIMENT CONTROL ITEMS L.S. 1 $73,000 $73,000

Subtotal Construction Cost $1,537,500

Construction Contingency (10%) $153,750

Total Construction Cost $1,691,250

RELATED COSTS

Related Costs (30% TCC) $507,375

TOTAL PROBABLE PROJECT COST $2,198,625

PROBABLE PROJECT COST

ALTERNATIVE D - IMPROVEMENTS TO EXISTING DWR ROAD

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering,

construction administration, surveying, geotechnical, other additional engineering, and inspection.

PROBABLE PROJECT COST ALTERNATIVE D - IMPROVEMENTS TO EXISTING DWR ROAD

CONSTRUCTION Costs DESCRIPTION EARTHWORK CLEARING & GRUBBING ‘SURFACE COURSE TYPE SIV-9.5A BASE COURSE TYPE BM-25.0 [AGGREGATE BASE COURSE TYPE I NO. 218, INCIDENTAL ITEMS PAVEMENT MARKING SEEDING DRAINAGE ITEMS EROSION AND SEDIMENT CONTROL ITEMS

RELATED COSTS.

unit cy. ACRE TON TON TON Ls. Ls. ACRE Ls. Ls.

QUANTITY ——_UNIT PRICE

21,800 S10 5 $12,000 1,800 $150 3,500 $100 8,500 sas, 1 $20,000 1 $36,000 2 $2,000 1 $124,000 1 $73,000

Subtotal Construction Cost

Construction Contingency (10%)

Total Construction Cost

TOTAL

$218,000 $60,000 $270,000 $350,000 $382,500 $20,000 $36,000 $4,000 $124,000 $73,000

$1,537,500

$153,750 $1,691,250

Related Costs include, but are no limited to, land & rights, administration, legal, funding, bonds, basic engineering, construction administration, surveying, geotechnical, other additional engineering, and inspection.

Related Costs (30% TCC)

‘TOTAL PROBABLE PROJECT COST

$507,375

$2,198,625

Feasibility Study Laurel Bed Lake Access Development

Russell County, VA

T&L Project No. 14795 C-1

APPENDIX C

Road Standards

Feasibility Study Laurel Bed Lake Access Development Russell County, VA

i

APPENDIX C

Road Standards

T&L Project No. 14795 1

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GEOMETRIC DESIGN STANDARDS FOR RURAL LOCAL ROAD SYSTEM (GS-4)

Low design speeds are generally applicable to roads with winding alignment in roling or mountainous tran where environmental condions dictate,

High dosign spocds are genera applicable to rad in level train or where oer ‘evionmertal candions are favorabe,

Intermediate design speeds would be appropiate where train and olher envronmental conditions are a combinaton of those described fr low and high speed,

For minimum design speeds fr 250 ADT and under, see AASHTO Green Book, CChaptor 5, Secton 52, page 52, Tablo 5-1 ‘Standard TC-5.11R superelovation based on 8% maximum is tobe used

In incorporated towns or other built-up areas, Urban Standard GS-8 may be used "Buia fs where there fs sufient development along the roadway that justifies & need to channelze afc into and ou of properties uzing curb and gut

For Passing Sight Distnoe Citra See AASHTO Green Book, Chapter 3, Seton 324, page 3-8

For macmum grades relative to tersin and design speed, see AASHTO Green Book, Chaper 5, Secton 5.2.1, page 5-3, Table 5:2

For Recreational Access Road design standards, see AASHTO Green Book, Chapter 5, Secton 8.4.2, page 5:24

oO}

@ °

o

o

Cc) °

® owe n ® sh | aS ew ano DESIGN annum | Nwote eB | WoTH o eeeeaNNM tRaEIC arm oF GRADED VOLUME TERRAIN | SPEED | 'Rapius | STOPPING | OF SE GRADED | oF ortcH cuore BRIDGE WIOTHS AND (we) ‘str | surracine | SHOULDERS | “FRonr VERTICAL DISTANCE ‘OR, ‘SLOPE CLEARANCES aventent [wit [Wino cR_|“GR ee | a0 ra Sa aaa « 5 | soo” 20 | cea ADT ROLLING 40 486 305° 24 12 a 83.30/38 omen MOUNTAINOUS 3B ae 250 s@at 30 215 200° @ LeveL so | 700" 225 Sa, ANC © 45 [sa 20 | eoas ‘ADT 1500 ROLLING 40, 486 ES w@ 10 6 TO 2000 35 316 250" 083, SAE wounranous | [316 = es -_ z so | Tao 225 Foote LEVEL az aa ‘e (ny ROLLING 48 See 360 ADT 400 40, 486" 305" s s cs1 701500 ontanous 316 2507 20 | #@ar so | 215 200 lee 45 | sao 360 ‘CURRENT 40. 46 305 | 27 35 | _s16 250 ROLLING © e | x | sear cst UNDER 30 215 200 | *@ 25 | 18 155 | wountanous | —28 8 £ | GENERAL NOTES FOOTNOTES

Use Design Year ADT for new constuction and reconsirvcton projects in ‘accordance wits Road Desian Manual, Chapter 28, “REQUEST FOR TRAFFIC DDATA’ and Form LO-10a. For RRR projects or roads with ADT < 400, See Road Dosign Manual, Apponcix A, "GUIDELINES FOR RRR PROJECTS

Lane width o be 12a alinterchange location.

In mountainaus torain or sections wit heavy earthwork, the graded wicth of shoulder in cus may be decreased by 2; but in no case shal the cut shoulder ‘with be less tan 2

Minimum shoulder sope shal be 69% on low side and same slope as pavement ‘on high side (See Sta GS-12).

Wii ani 2S provide 4 wide paved shoulders (ght It) ‘when design year ADT exceeds 2000 VPD, wih 5% or more fuck and bus

rovde 5 wide paved shoulder when design year ADT exceeds 2000 \VPO, wih 59% or more tuck and bus usage and the route is an AASHTO approved US. Bicycle Route (1, 76 or 176) or designated as a bicycle route ona localy adoptod transportation plan Al shoulders rot being paved wil have the ‘marine pavement stuctire extended "on the same sop nt tha shoulder © ‘imsnate ravetng atthe pavement edge. For addtional guidance on shoulder widths, see AASHTO Green Book, Chapter 5, Section 52.2, page 54.

-Ahyéraulc analysis is necessary to determine actual dopth requirement. ‘Adional or modified stope citeria to be applied where shown on typical sectors,

See

[Ads ~ Chaptor 6 Goomotics. Fr adtional information on sight cistance requirements on grades of 3 percant ‘or gteter, see AASHTO Green Book, Chapter 3, Section 3.22, page $2, Table 32.

= Volume V ~ Part 2 Design

FIGURE A-1-4°

“Rev. 1/19

Table 5-2. Maximum Grades for Local Roads in Rural Areas

Type of
Terrain

U.S. Customary Metric

Maximum Grade (%) for
Specified Design Speed (mph)

Maximum Grade (%) for
Specified Design Speed (km/h)

15 20 25 30 35 40 45 50 55 60 20 30 40 50 60 70 80 90 100 Level 9 8 7 7 7 7 7 6 6 5 9 8 7 7 7 7 6 6 5

Rolling 12 11 11 10 10 10 9 8 7 6 12 11 11 10 10 9 8 7 6

Mountainous 17 16 15 14 14 13 12 10 10 — 17 16 15 14 13 12 10 10 —

NOTE: Short lengths of grade in rural areas, such as grades less than 500 ft [150 m] in length, one-way downgrades, and grades on low-volume roads (AADT less than 2,000 veh/day) may be up to 2 percent steeper than the grades shown in this table.

Table 5-2. Maximum Grades for Local Roads in Rural Areas

Type of Te

U.S. Customary

Metric

Maximum Grade (%) for Specified Design Speed (mph)

Maximum Grade (%) for Specified Design Speed (km/h)

15 [20 [25] 30] 35 [40 4550 [55] 60

20|30 [40] 50 | 60] 70] 80 | 90 [100]

ftw [lolel7{7l7l7171¢l¢lsl9lel7|7171716|6| 5 | [PRoting [rafrr[ri[aol io fof [8 [7,4 faln|n|tlw]olel7[e| [Mountainous [17 [16 [15] t4| 14] 13 12[ 10] 10[ —[17 [16 [15] t4[ 13] 12| 1010 — |

NOTE: Short lengths of grade in rural areas, such as grades less than 500 ft [150 m] in length, one-way downgrades, and grades on low-volume roads (AADT less than 2,000 veh/day) may be up to 2 percent steeper than the grades shown in this table.

Heart of Appalachia 2023 Outcomes

Heart of

Appalachia 2025 Outcomes

Presented by Kim Smith Executive Director

[email protected]

la

Our mission Recognizing the Coalfield Counties have a unique culture, history, and scenic beauty, the VA Legislature created the Heart of Appalachia Tourism Authority in 1993 to tell that

authentic story and promote this region as the exciting tourism destination it is. Focusing on our exciting outdoor

adventure and serene scenic beauty, we promote the westernmost localities of Buchanan, Dickenson, Lee, Russell,

Scott, Tazewell, Wise Counties and the City of Norton.

Our mission

Recognizing the Coalfield Counties have a unique culture, history, and scenic beauty, the VA Legislature created the Heart of Appalachia Tourism Authority in 1993 to tell that authentic story and promote this region as the exciting tourism destination it is. Focusing on our exciting outdoor adventure and serene scenic beauty, we promote the westernmost localities of Buchanan, Dickenson, Lee, Russell, Scott, Tazewell, Wise Counties and the City of Norton.

Our Marketing Strategy

Advertising

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=

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005

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Appalachian Backroads Website Visitors - Top 10 Cities

Atlanta Ashburn New York Chicago Nashville Charlotte Columbus Raleigh Washington DC Roanoke

Appalachian Backroads Website Visitors - Top 10 Cities

@Atlanta BAshburn BNew York HChicago B Nashville G Charlotte G Columbus G Raleigh G Washington DC G Roanoke

Heart of Appalachia WebsiteVisitors - Top 10 Cities

Atlanta Nashville Ashburn Roanoke New York

Charlotte Virginia Beach Raleigh Chicago Bristol

Heart of Appalachia Website Visitors - Top 10 Cities

BAtlanta @ Nashville Ashburn @ Roanoke @ New York O Charlotte OVirginia Beach GRaleigh O Chicago GBristol

Top 10 Click Throughs From

Heart of Appalachia Website

  1. Blue Highway Fest

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  7. Italian Village Pizza

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  9. Heart of Appalachia Facebook Page

10)Grassy Creek Farm

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  1. Blue Highway Fest

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  7. Italian Village Pizza

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  9. Heart of Appalachia Facebook Page 10)Grassy Creek Farm

Ge gel ocroBER,tt-14;2028

‘SAM BUSH BAND - BLUE HIGHWAY THE STEELDRIVERS - DAN TYMINSKI BAND DARRELL SCOTT - TIM OBRIEN BAND LARRY SPARKS & THE LONESOME RAMBLERS ROB ICKES & TREY HENSLEY SCYTHIAN RALPH STANLEY Il & THE CLINCH MOUNTAIN BOYS BETH SNAPP - ED SNODDERLY - SELDOM SCENE CARSON PETERS & IRON MOUNTAIN TERRY BAUCOM’S DUKES OF DRIVE MISSY RAINES & ALLEGHENY - VOLUME FIVE AUTHENTIC UNLIMITED TIM STAFFORD, THOMM JUTZ & DAVE EGGAR ‘SHAWN LANE & RICHARD BENNETT WAYNE TAYLOR & FRIENDS JASON BURLESON, GARY HULTMAN & FRIENDS CRAIG STREET RAMBLERS - SYCAMORE HOLLOW TONY ARATA - BOBBY STARNES GRAYSON LANE & GARRETT LANE

ty Seep BLUEHIGHWAYFEST.COM “Zi

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the Clinch

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  2. Heart of Appalachia Facebook Page

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  6. Back of the Dragon Website / Plan Your Trip

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  8. Trailhead ATV Resorts / Rentals

  9. Heart of Appalachia Facebook Page

  10. Appalachian Backroads Instagram Page

Looking Ahead…

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HOA Website Traffic has already surpassed 26,000 YTD (January 17,2024)

Fishing Guide Revision in the works

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MLP Grants - Upcoming

Thank You

[email protected]

Thank You

Kim Smith Executive Director, Heart of Appalachia

[email protected]

www.heartofappalachia.com \ )

Russell County VDOT Repair Request

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By Laws Russell County
• Adopted May 5, 2014

Article I Russell County Board of Supervisors, Officers & Their Selection A. There shall be seven (7) members of the Board of Supervisors, six (6) elected for four-year terms by citizen vote of each of the six (6) Districts of Russell County and one (1) member elected at-large by the entire County for four years.

B. The Officers of the Board of Supervisors shall consist of a Chairman and Vice Chairman, each of whom shall serve for a term of one (1) calendar year.

C. Nomination of Officers shall be made from the Board at the first meeting of each calendar year. Election of Officers shall follow immediately.

D. A standing Budget/Finance Committee shall be appointed by the newly elected Board Chairman. This committee shall consist of two (2) Board members and two (2) staff members.

Article II Duties of Officers A. The Chairman shall:
(1) Preside at all meetings;
(2) Work closely with the County Administrator on day to day matters, approve appropriate financial documents, and approve the agenda for all meetings; (3) Carry out such other duties as assigned by the Board.

B. The Vice-Chairman shall act in the absence or inability of the Chairman to act.

C. The Budget/Finance Committee shall be responsible for preparation of the annual County budget and for presentation during a regular or special Board meeting before a vote is taken on the Budget each year. Other financial matters shall be considered by this committee before presentation to the full Board.

Article III Agenda Preparation Policy A. The County Administrator shall prepare an agenda for each regular meeting of the Board of Supervisors. Supervisors, staff, and others may submit to the County Administrator items for the agenda at any time prior to Noon Wednesday of the week preceding the regular meeting to which such item relates. Emergency items will be added as an amendment to the agenda.

B. Copies of the agenda shall be made available electronically for each Supervisor by close of business on Tuesday prior to the Board meeting and an agenda complete with a packet of materials for the Board members and News Media serving the County and the public not later than close of business on Thursday preceding the meeting to which it relates.

Lonzo Lester Underline

Lonzo Lester Highlight

Lonzo Lester Underline

Lonzo Lester Highlight

Tracy Highlight

Tracy Highlight

Steve Breeding Highlight

Russell County

  • Adopted May 5, 2014

Article I

Russell County Board of Supervisors, Officers & Their Selection

A. There shall be seven (7) members of the Board of Supervisors, six (6) elected for four-year terms by citizen vote of each of the six (6) Districts of Russell County and one (1) member elected at-large by the entire County for four years.

B. The Officers of the Board of Supervisors shall consist of a Chairman and Vice Chairman, each of whom shall serve for a term of one (1) calendar year.

C. Nomination of Officers shall be made from the Board at the first meeting of each calendar year. Election of Officers shall follow immediately.

D. A standing Budget/Finance Committee shall be appointed by the newly elected Board Chairman. This committee shall consist of two (2) Board members and two (2) staff members.

(1) Preside at all meetings;

(2) Work closely with the County Administrator on day to day matters, approve appropriate financial documents, and approve the agenda forall meetings

(3) Carry out such other duties as assigned by the Board. B. The Vice-Chairman shall act in the absence or inability of the Chairman to act.

C. The Budget/Finance Committee shall be responsible for preparation of the annual County budget and for presentation during a regular or special Board meeting before a vote is taken on the Budget each year. Other financial matters shalll be considered by this committee before presentation to the full Board.

Article IIT Agenda Preparation Policy ‘A. The County Administrator shall prepare an agenda for each regular meeting of the Board

of Supervisors. Supervisors, staff, and others may submit to the County Administrator items “meeting to which such item relates. Emergency items will be added as an amendment to

the agenda.

B. Copies of the agenda shall be made available electronically for each Supervisor by close

of business on Tuesday prior to the Board meeting and an agenda complete with a packet of later than close of business on Thursday preceding the meeting to which it relates.

Article IV Meetings A. The time and place of Board Meetings shall be set from time to time by resolution of the Board in conformance with State Law. The regular meeting schedule shall be set at the organizational meeting held in January each year.

B. Minutes from the previous meeting shall be delivered to the Board members with the agenda prior to the next meeting. Unless requested by a Board member, the minutes will not be read and will be approved upon motion and vote of the Board.

C. Order of Business (1) Commencement of Meetings:
At the time established in accordance with Article IV (A) of these By-Laws for the commencement of regular meetings or at the hour specified for continued or special meetings, the Chairman shall call the meeting to order and shall direct the clerk to note the absence of any Board members by roll call. A quorum shall be required for commencement of any meeting.

(2) Agenda:
An agenda shall be prepared by the County Administrator in accordance with Article III under these By-laws. The proposed agenda shall be adopted by the Board at each meeting. The agenda will include under New Business “Reports from Designated Standing Committees”. Should the chairman or any member of the Board have a matter which he or she feels needs to be brought to the attention of the Board but which is not on the agenda, or if there is an amendment to the order of the agenda, he or she may make a motion that an addition or amendment be made to the agenda. Such amended agenda must be approved by a majority of the Board members present.

D. Presentations: Matters to be presented to the Board may be arranged by persons prior to the meetings and placed on the Agenda. The County Administrator must be notified by Wednesday of the week prior to the Board meeting. Any materials to be used for the presentation must be provided and included in agenda packet. Additional materials presented at the Board meeting must be approved by the Chairman prior to dissemination. These presentations are strongly encouraged to be limited to five (5) minutes and when four (4) minutes has elapsed, the Chairman may instruct the speaker that one (1) minute is remaining.

E. Quorum & Method of Voting A majority of the members of the Board of Supervisors shall constitute a quorum of the Board. All questions submitted to the Board for decision shall be determined by voice vote of a majority of the supervisors voting on any such questions, unless otherwise provided by law. The name of each member voting and how he or she voted must be recorded. Roll Call votes may be requested by any Board member.

F. Procedure for Roll Call of Board Members (1) The Members of the Board of Supervisors shall cast votes in district order on a rotating basis per meeting.
(2) The Chairman of the Board of Supervisors shall cast the last vote. (3) The Chairman/Clerk shall restate all motions before a vote is taken and the result of the

Article IV

Meetings

A. The time and place of Board Meetings shall be set from time to time by resolution of the Board in conformance with State Law. The regular meeting schedule shall be set at the organizational meeting held in January each year.

B. Minutes from the previous meeting shall be delivered to the Board members with the agenda prior to the next meeting. Unless requested by a Board member, the minutes will not be read and will be approved upon motion and vote of the Board.

C. Order of Business

(1) Commencement of Meetings:

At the time established in accordance with Article IV (A) of these By-Laws for the commencement of regular meetings or at the hour specified for continued or special meetings, the Chairman shall call the meeting to order and shall direct the clerk to note the absence of any Board members by roll call. A quorum shall be required for commencement of any meeting.

(2) Agenda:

‘An agenda shall be prepared by the County Administrator in accordance with Article III under these By-laws. The proposed agenda shall be adopted by the Board at each meeting. The agenda will include under New Business “Reports from Designated Standing Committees”. Should the chairman or any member of the Board have a matter which he or she feels needs to be brought to the attention of the Board but which is not on the agenda, or if there is an amendment to the order of the agenda, he or she may make a motion that an addition or amendment be made to the agenda. Such amended agenda must be approved by a majority of the Board members present.

D. Presentations: Matters to be presented to the Board may be arranged by persons prior to the meetings and placed on the Agenda. The County Administrator must be notified by Wednesday of the week prior to the Board meeting. Any materials to be used for the presentation must be provided and included in agenda packet. Additional materials presented at the Board meeting must be approved by the Chairman prior to dissemination. These presentations are strongly encouraged to be limited to five (5) minutes and when four (4) minutes has elapsed, the Chairman may instruct the speaker that one (1) minute is remaining.

E. Quorum & Method of Voting

A majority of the members of the Board of Supervisors shall constitute a quorum of the Board. All questions submitted to the Board for decision shall be determined by voice vote of a majority of the supervisors voting on any such questions, unless otherwise provided by law. The name of each member voting and how he or she voted must be recorded. Roll Call votes may be requested by any Board member.

F. Procedure for Roll Call of Board Members (1) The Members of the Board of Supervisors shall cast votes in district order on a rotating basis per meeting.

(2) The Chairman of the Board of Supervisors shall cast the last vote.

(3) The Chairman/Clerk shall restate all motions before a vote is taken and the result of the

vote shall be announced following each vote.

G. General Rules of Procedure The Board’s Parliamentary Procedures shall be Robert’s Rules of Order, Newly Revised, 11th edition, specifically to include Section 49, Conduct of Business in Boards, pages 486 – 488, in all matters not covered by the Board’s bylaws, to the extent compatible with law and the historical practices of the Board. The County Attorney, or his or her designee, shall act as Parliamentarian to the Board. Any questions involving the interpretation or application of Robert’s Rules shall be addressed to the County Attorney. The Board may amend, by Resolution, the rules as it deems appropriate. The following rules shall apply:

(1) Members are not required to obtain the floor before making motions or speaking, which they can do while seated.

(2) All motions require a second except for nominations for appointments to other boards, authorities or commissions.

(3) There is no limit to the number of times a member can speak to a question, and motions to close or limit debate generally should not be entertained.

(4) Informal discussion of a subject is permitted while no motion is pending.

(5) The Chairman can speak in discussion without leaving the chair, can vote on all questions, but cannot make motions unless by consent of a majority of Board members present.

(6) No Board member is required to vote on any issue. If any Board member determines, prior to the calling of any issue before the Board, that he, because of conflict or otherwise, will abstain from voting on such issue, he shall announce such intention at the time the issue comes before the Board and shall not participate in the discussion on such issue or question. An abstention shall be counted for the purpose of determining a quorum. An abstention defeats a motion requiring a unanimous vote.

(7) In the incidence of a tie vote, the issue voted upon by the Board is dead and therefore voted down.

(8) If a primary or substitute motion is made at a Board meeting where at least six (6) members are present and the motion is voted on and fails, the same or a substantively similar motion cannot be reconsidered by the Board within the following twelve (12) months except by a primary or substitute motion made by a member of the Board who voted on the prevailing side where there are no less than six (6) Board members present, and only if two-thirds (2/3) of the Board members present vote to reconsider the action previously decided.

(9) Only Board members and the Parliamentarian shall have standing to raise noncompliance with these General Rules of Procedure, and only during the current meeting at the time of violation. Failure of the Board to comply with these General Rules of Procedure shall not invalidate any action taken by the Board.

H. Member Absenting Himself from Meeting Prior to Adjournment After the name of any member of the Board has been recorded as present at any meeting of the Board, he shall not absent himself from the remainder of the meeting prior to adjournment unless by consent of the Board.

vote shall be announced following each vote.

G. General Rules of Procedure

The Board’s Parliamentary Procedures shall be Robert’s Rules of Order, Newly Revised, 11th edition, specifically to include Section 49, Conduct of Business in Boards, pages 486 - 488, in all matters not covered by the Board’s bylaws, to the extent compatible with law and the historical practices of the Board. The County Attorney, or his or her designee, shall act as Parliamentarian to the Board. Any questions involving the interpretation or application of Robert’s Rules shall be addressed to the County Attorney. The Board may amend, by Resolution, the rules as it deems appropriate. The following rules shall apply:

(1) Members are not required to obtain the floor before making motions or speaking, which they can do while seated.

(2) All motions require a second except for nominations for appointments to other boards, authorities or commissions.

(3) There is no limit to the number of times a member can speak to a question, and motions to close or limit debate generally should not be entertained.

(4) Informal discussion of a subject is permitted while no motion is pending.

(5) The Chairman can speak in discussion without leaving the chair, can vote on all questions, but cannot make motions unless by consent of a majority of Board members present.

(6) No Board member is required to vote on any issue. If any Board member determines, Prior to the calling of any issue before the Board, that he, because of conflict or otherwise, will abstain from voting on such issue, he shall announce such intention at the time the issue comes before the Board and shall not participate in the discussion on such issue or question. An abstention shall be counted for the purpose of determining a quorum. An abstention defeats a motion requiring a unanimous vote.

(7) In the incidence of a tie vote, the issue voted upon by the Board is dead and therefore voted down.

(8) Ifa primary or substitute motion is made at a Board meeting where at least six (6) members are present and the motion is voted on and fails, the same or a substantively similar motion cannot be reconsidered by the Board within the following twelve (12) months ‘except by a primary or substitute motion made by a member of the Board who voted on the prevailing side where there are no less than six (6) Board members present, and only if ‘two-thirds (2/3) of the Board members present vote to reconsider the action previously decided.

(9) Only Board members and the Parliamentarian shall have standing to raise noncompliance with these General Rules of Procedure, and only during the current meeting at the time of violation. Failure of the Board to comply with these General Rules of Procedure shall not invalidate any action taken by the Board.

H. Member Absenting Himself from Meeting Prior to Adjournment

After the name of any member of the Board has been recorded as present at any meeting of the Board, he shall not absent himself from the remainder of the meeting prior to adjournment unless by consent of the Board.

I. Board to Sit with Open Doors The Board of Supervisors shall sit with open doors and all persons conducting themselves in an orderly manner may attend the meetings; however, the Board may hold closed sessions as permitted by law and when deemed necessary by a majority vote of the Board.

A consent agenda shall be introduced by a motion “to approve” by any Board member, and shall be considered by the Board as a single item. There shall be no debate or discussion by any member of the Board regarding any item on the consent agenda. The Clerk or his/her designee shall provide a brief written summary or memo on each item included in the consent agenda. Upon request of any Board member who wishes to question or discuss an item, that item shall be removed from the Consent Agenda. This item shall be transferred onto the agenda for consideration.

J. Citizens Comment Period
Rules for Citizen Comment Period To ensure that the affairs of the Board and its committees may be conducted in an orderly manner, to ensure that all persons desiring to address the Board on matters pertinent to it are afforded an opportunity to do so, to permit persons in attendance to observe and hear the proceedings of the Board without distraction, and to permit to the fullest extent the Board to conduct County business with minimal disruption, the following rules are established.

(1) Each person desiring to speak during the Citizens’ Comment period on the agenda must provide name and address prior to their comments.

(2) Each speaker is strongly encouraged to limit remarks to a period of three (3) minutes per comment period; when two (2) minutes have passed the speaker may be reminded that there is one (1) minute remaining.

(3) Speakers may not donate their time to other speakers.

(4) Speakers will not be permitted to use audiovisual materials or other visual displays, but may present written and photographic materials to the Board members.

(5) Comments must be confined to matters germane to the business of the Board of Supervisors and shall not be cumulative or repetitive.

(6) Speakers should address the Board with decorum – loud, boisterous, and disruptive behavior, obscenity, and vulgarity should be avoided as well as other words or acts tending to evoke violence or deemed to be a breach of the peace.

(7) The Citizens’ Comment period is not intended to be a question and answer period or time for dialogue with County officials. Questions which are raised during a comment period may at the discretion of the Board be responded to by County officials after sufficient time for appropriate investigation.

(8) Speakers shall remain at the podium while addressing the Board.

(9) Speakers shall not be interrupted by audience comments, calls/whistles, laughter, or other gestures. Individuals in the audience who do not abide by this policy after a warning will be asked to leave the meeting.

I. Board to Sit with Open Doors

The Board of Supervisors shall sit with open doors and all persons conducting themselves in an orderly manner may attend the meetings; however, the Board may hold closed sessions as permitted by law and when deemed necessary by a majority vote of the Board.

‘A consent agenda shall be introduced by a motion “to approve” by any Board member, and shall be considered by the Board as a single item. There shall be no debate or discussion by any member of the Board regarding any item on the consent agenda. The Clerk or his/her designee shall provide a brief written summary or memo on each item included in the consent agenda. Upon request of any Board member who wishes to question or discuss an item, that item shall be removed from the Consent Agenda. This item shall be transferred onto the agenda for consideration.

J. Citizens Comment Period

Rules for Citizen Comment Period

To ensure that the affairs of the Board and its committees may be conducted in an orderly manner, to ensure that all persons desiring to address the Board on matters pertinent to it are afforded an opportunity to do so, to permit persons in attendance to observe and hear the proceedings of the Board without distraction, and to permit to the fullest extent the Board to conduct County business with minimal disruption, the following rules are established.

(1) Each person desiring to speak during the Citizens’ Comment period on the agenda must provide name and address prior to their comments.

(2) Each speaker is strongly encouraged to limit remarks to a period of three (3) minutes per comment period; when two (2) minutes have passed the speaker may be reminded that there is one (1) minute remaining.

(3) Speakers may not donate their time to other speakers.

(4) Speakers will not be permitted to use audiovisual materials or other visual displays, but may present written and photographic materials to the Board members.

(5) Comments must be confined to matters germane to the business of the Board of Supervisors and shall not be cumulative or repetitive.

(6) Speakers should address the Board with decorum - loud, boisterous, and disruptive behavior, obscenity, and vulgarity should be avoided as well as other words or acts tending to evoke violence or deemed to be a breach of the peace.

(7) The Citizens’ Comment period is not intended to be a question and answer period or time for dialogue with County officials. Questions which are raised during a comment period may at the discretion of the Board be responded to by County officials after sufficient time for appropriate investigation.

(8) Speakers shall remain at the podium while addressing the Board. (9) Speakers shall not be interrupted by audience comments, calls/whistles, laughter, or

other gestures. Individuals in the audience who do not abide by this policy after a warning will be asked to leave the meeting

(10) Expressive activities including, but not limited to, petitioning, picketing, displaying signs and posters, solicitation, demonstrating, pamphlet distribution, and conducting polls shall not be permitted within the Governmental Center Building or in any other building that the Board is meeting.

These rules do not preclude persons from delivering to the Board or its Clerk written materials including reports, statements, exhibits, letters, or signed petitions or to prohibit persons from presenting oral or written comments on any subject germane to the business of the Board to individual Board members or to the Board through its Clerk outside the context of the public meeting.

K. Agenda Item Procedure The following guidelines shall be followed for comment addressed to specific agenda items:

(1) In order to prevent obvious questions from consuming Board Meeting time, the Chairman and/or designated person(s) will advise the speaker if a matter is to be considered during some other time during the meeting.

Article V
Procedure for Dealing with Items Not on the Agenda A. All matters not on the agenda must be raised during citizens comment period. Any matter not on the agenda shall not be considered unless approved for consideration by the majority of the Board present in accordance with Article IV, C (2).

B. For any special meeting, the business to be discussed shall be stated in the call for such meeting. The Chairman or Administrator shall prepare a written agenda listing all items to be considered for every special meeting. No other business shall be discussed or acted upon unless approved for consideration by the majority of the Board present in accordance with Article IV, C (2).

Article VI Public Hearings A. All public hearings will be advertised in accordance with the Virginia Code. Public hearings may be postponed, continued or canceled at the discretion of the Board.

B. In addition to those required by law, the Board at its discretion may hold public hearings when it decides that a hearing will be in the public interest.

C. The case before the Board shall be summarized by the Chairman or designated person(s). If there is expected to be many speakers on the issue, interested parties wishing to speak must sign the register at the rear of the room prior to the start of the hearing. Each person wishing to speak will be called to the podium by the Chairman or designated person(s) in the order such person signed the register and must state his or her name and address for the record. Generally, each citizen should be provided an opportunity to speak.
Each speaker shall be limited to three (3) minutes, unless waived by the Board.

D. Board Members shall limit their comments in public hearings to insure participation by the public without Board interference.

(10) Expressive activities including, but not limited to, petitioning, picketing, displaying signs and posters, solicitation, demonstrating, pamphlet distribution, and conducting polls shall not be permitted within the Governmental Center Building or in any other building that the Board is meeting.

These rules do not preclude persons from delivering to the Board or its Clerk written materials including reports, statements, exhibits, letters, or signed petitions or to prohibit persons from presenting oral or written comments on any subject germane to the business of the Board to individual Board members or to the Board through its Clerk outside the context of the public meeting.

K. Agenda Item Procedure The following guidelines shall be followed for comment addressed to specific agenda items:

(1) In order to prevent obvious questions from consuming Board Meeting time, the Chairman and/or designated person(s) will advise the speaker if a matter is to be considered during some other time during the meeting.

Article V

Procedure for Dealing with Items Not on the Agenda

A. All matters not on the agenda must be raised during citizens comment period. Any matter not on the agenda shall not be considered unless approved for consideration by the majority of the Board present in accordance with Article IV, C (2).

B. For any special meeting, the business to be discussed shall be stated in the call for such meeting. The Chairman or Administrator shall prepare a written agenda listing all items to be considered for every special meeting. No other business shall be discussed or acted upon unless approved for consideration by the majority of the Board present in accordance with Article IV, C (2).

Article VI

Public Hearings A. All public hearings will be advertised in accordance with the Virginia Code. Public hearings may be postponed, continued or canceled at the discretion of the Board.

B. In addition to those required by law, the Board at its discretion may hold public hearings when it decides that a hearing will be in the public interest.

C. The case before the Board shall be summarized by the Chairman or designated person(s). If there is expected to be many speakers on the issue, interested parties wishing to speak must sign the register at the rear of the room prior to the start of the hearing. Each person wishing to speak will be called to the podium by the Chairman or designated person(s) in the order such person signed the register and must state his or her name and address for the record. Generally, each citizen should be provided an opportunity to speak. Each speaker shall be limited to three (3) minutes, unless waived by the Board.

D. Board Members shall limit their comments in public hearings to insure participation by the public without Board interference.

Article VII Appointment of Committees Appointments to committees of the Board may be made by the Chairman. Appointments to other authorities, boards, and commissions, shall be made only by member motion adopted by a majority of the full Board. Prior to consideration of the nomination, the nominee shall be notified to determine his or her willingness to serve and to determine if he or she meets the qualifications for such appointment.

Article VIII Duties of the County Administrator The County Administrator shall:

A. Prepare the agenda for each meeting for approval in conformance with the agenda preparation procedure outlined in these bylaws.

B. Keep a written record of all business transacted by the Board.

C. Administer the financial control procedures of the County.

D. Advise and inform the Board on all matters affecting County government.

E. Execute all formal documents authorized by the Board of Supervisors.

F. Provide and supervise all staff services directly under the control of the Board of Supervisors.

G. The County Administrator shall be responsible for all personnel management of the County. Department Directors, Coordinators, Supervisors or Managers will be hired and dismissed with the consent of a majority of the Board of Supervisors.

H. Prepare an annual operating budget for the County government in accordance with guidelines established by the State auditor’s office for approval by the Board of Supervisors. He shall be responsible for maintaining adequate financial and accounting records on all County business under his control.

I. Serve as the Board’s representative in all circumstances where the Chairman, Vice Chairman, or a majority of the Board Members are not available.

J. Perform all other duties delegated by the Board as required by law.

Article IX Amendments A. The Bylaws may be amended by a recorded majority vote of the entire membership of the Board provided that written notice has been given to all members of the Board and a copy of the proposed amendment is sent with the notice, prior to said meeting.

Article VII

Appointment of Committees

Appointments to committees of the Board may be made by the Chairman. Appointments to other authorities, boards, and commissions, shall be made only by member motion adopted by a majority of the full Board. Prior to consideration of the nomination, the nominee shall be notified to determine his or her willingness to serve and to determine if he or she meets the qualifications for such appointment.

Article VIII Duties of the County Administrator The County Administrator shall:

A. Prepare the agenda for each meeting for approval in conformance with the agenda preparation procedure outlined in these bylaws.

B. Keep a written record of all business transacted by the Board.

C. Administer the financial control procedures of the County.

D. Advise and inform the Board on all matters affecting County government. E. Execute all formal documents authorized by the Board of Supervisors.

F. Provide and supervise all staff services directly under the control of the Board of Supervisors.

G. The County Administrator shall be responsible for all personnel management of the County. Department Directors, Coordinators, Supervisors or Managers will be hired and dismissed with the consent of a majority of the Board of Supervisors.

H. Prepare an annual operating budget for the County government in accordance with guidelines established by the State auditor’s office for approval by the Board of Supervisors. He shall be responsible for maintaining adequate financial and accounting records on all County business under his control.

I. Serve as the Board’s representative in all circumstances where the Chairman, Vice Chairman, or a majority of the Board Members are not available.

J. Perform all other duties delegated by the Board as required by law.

Article IX

Amendments

A. The Bylaws may be amended by a recorded majority vote of the entire membership of the Board provided that written notice has been given to all members of the Board and a copy of the proposed amendment is sent with the notice, prior to said meeting.

B. The Bylaws may be suspended in whole or in part only upon the unanimous vote of Board members present, relating to any matter before it.

B. The Bylaws may be suspended in whole or in part only upon the unanimous vote of Board members present, relating to any matter before it.

Gmai Lonzo Lester [email protected]

Project Pathfinder - Virginia Opioid Authority Cooperative Grant Application 1 message

Joey Carico [email protected] To: Lonzo Lester [email protected] Cc: Joey Carico [email protected]

Lonzo!

Fri, Jan 19, 2024 at 4:24 PM

Okay, attached is an official letter and an information sheet which should answer most questions about our proposal. I have already drafted the Application and will have an MOU and Board Resolution to you sometime next week for you to look over.

Since you are a veteran also, I wanted you to know that I got the name for Project Pathfinder from the Pathfinders in the military. As you know, Pathfinders are tasked with locating safe landing zones for airborne/air assault troops. The way I see it, by doing our part, we can help folks in recovery find safe places to land also. They need help from every part of the community. I really do believe lawyers can help with some of the issues that plague them and help them stay on the right path. We’ve already helped many with licenses, family matters, expungements, bankruptcy and divorces.

Let me know if you need anything else. As always, I appreciate you!

Joey

Joseph R . Carico. Esq.

Executii · e Dfrector I 227 \Vest Cheny Street

(I t·t 11,. • • Marion. VA 24354 -0fflU il\1es~ 11um~un (276) 783 -8300. ext 22 12 Lega Aid c216) 378-8400· (fax)

2 attachments

~ Letter to Lonzo Lester - January 2024.pdf 313K

~ Project Pathfinder Information Sheet.pdf 113K

Steve Breeding Highlight

M G ma i | Lonzo Lester [email protected]

1 message

Joey Carico [email protected] Fri, Jan 19, 2024 at 4:24 PM To: Lonzo Lester [email protected] Cc: Joey Carico [email protected]

Lonzo!

Okay, attached is an official letter and an information sheet which should answer most questions about our proposal. |

have already drafted the Application and will have an MOU and Board Resolution to you sometime next week for you to look over.

Since you are a veteran also, | wanted you to know that | got the name for Project Pathfinder from the Pathfinders in the military. As you know, Pathfinders are tasked with locating safe landing zones for airborne/air assault troops. The way | see it, by doing our part, we can help folks in recovery find safe places to land also. They need help from every part of the community. | really do believe lawyers can help with some of the issues that plague them and help them stay on the right path, We’ve already helped many with licenses, family matters, expungements, bankruptcy and divorces.

Let me know if you need anything else. As always, | appreciate you!

Joey

Joseph R. Carico, Esq.

Executive Director 227 West Cherry Street MA Marion. VA 24354 Southwest Virginia (276) 783-8300, ext. 2212

Legal Aid (276) 378-8400 (fax)

2 attachments

Letter to Lonzo Lester - January 2024,pdf D stax

‘£3 Project Pathfinder information Sheet.pdf 113K

January 19, 2024

Lonzo Lester

County Administrator

137 Highland Drive, Suite A

Lebanon, VA 24266

RE: VIRGINIA OPIOID AUTHORITY COOPERATIVE PARTNERSHIP GRANT;

PROJECT PATHFINDER

Lonzo:

On behalf of Southwest Virginia Legal Aid, I write to request Russell County’s

support of our application for a VOAA Cooperative Partnership grant. As you know, legal

aid has maintained an office in Russell County for more than 20 years. Over those years, we

have provided free legal representation and advice to many citizens of the county. Currently,

we have a partnership with the Russell County Drug Court and have assisted many

participants who are on the path of recovery. We have similar partnerships with many other

drug and recovery courts throughout the region. However, VOAA funding would enable our

office to assign attorneys to primarily provide legal services to anyone in recovery. We call

this proposal Project Pathfinder.

Project Pathfinder builds on the successes we’ve had with our drug court partnerships

by serving not only those participants, but also probationers and those referred by treatment

providers. Services provided by Project Pathfinder attorneys will help remediate or remedy

the damage to peoples’ lives caused by the opioid/SUD epidemic. In doing so, Project

Pathfinder helps to abate further damage or hardships to those lives. I have attached an

informational sheet for your use and dissemination to your Board members.

A staff member of the VOAA has advised that our application is strengthened if

county partners commit to allocating some of their direct distribution monies to the project.

Since our main office is in Smyth County, they have already agreed to allocate a portion of

their direct distribution monies and have also agreed to serve as the fiscal agent for the grant.

Our office is also allocating some matching funds. I am also in the process of seeking other

counties to join our cooperative partnership. I will keep you updated as to that effort.

Thank you for your consideration. Please let me know if I can provide further

information.

 Respectfully submitted, 





 Joseph R. Carico 

 Executive Director 

SOUTHWEST VIRGINIA LEGAL AID SOCIETY, INC. 227 West Cherry Street ♦ Marion, VA 24354

phone 276.783.8300 ♦ fax 276.378.8400 ♦ toll-free 1.800.277.6754

[email protected]www.svlas.org

Offices in Castlewood, Christiansburg & Marion

Seeking ONE Justice for ALL Virginians Since 1972

Steve Breeding Highlight

SOUTHWEST VIRGINIA LEGAL AID SOCIETY, INC.

227 West Cherry Street # Marion, VA 24354 phone 276.783.8300 ¢ fax 276.378.8400 ¢ toll-free 1.800.277.6754

[email protected] + www.svlas.org Offices in Costlewood, Christiansburg & Marion

Southwest Virginia

Leg al Ai id Seeking ONE Justice for ALL Virginians Since 1972

January 19, 2024 Lonzo Lester County Administrator 137 Highland Drive, Suite A Lebanon, VA 24266

RE: VIRGINIA OPIOID AUTHORITY COOPERATIVE PARTNERSHIP GRANT; PROJECT PATHFINDER

Lonzo:

On behalf of Southwest Virginia Legal Aid, I write to request Russell County’s support of our application for a VOAA Cooperative Partnership grant. As you know, legal aid has maintained an office in Russell County for more than 20 years. Over those years, we have provided free legal representation and advice to many citizens of the county. Currently, we have a partnership with the Russell County Drug Court and have assisted many participants who are on the path of recovery. We have similar partnerships with many other drug and recovery courts throughout the region, However, VOAA funding would enable our office to assign attorneys to primarily provide legal services to anyone in recovery. We call this proposal Project Pathfinder.

Project Pathfinder builds on the successes we’ve had with our drug court partnerships by serving not only those participants, but also probationers and those referred by treatment providers. Services provided by Project Pathfinder attorneys will help remediate or remedy the damage to peoples’ lives caused by the opioid/SUD epidemic. In doing so, Project Pathfinder helps to abate further damage or hardships to those lives. [have attached an informational sheet for your use and dissemi ion to your Board members.

A staff member of the VOAA has advised that our application is strengthened if county partners commit to allocating some of their direct distribution monies to the project. Since our main office is in Smyth County, they have already agreed to allocate a portion of their direct distribution monies and have also agreed to serve as the fiscal agent for the grant. Our office is also allocating some matching funds. I am also in the process of seeking other counties to join our cooperative partnership. I will keep you updated as to that effort.

Thank you for your consideration. Please let me know if I can provide further information. Respectfully submitted,

ig

joseph R. Carico // Executive Director

Project

Pathfinder

What is Project Pathfinder?

Project Pathfinder assists individuals on the path of recovery from substance use

disorder, by providing free legal services.

What does the Project do?

The simple goals are to remediate the destructive effects of substance use disorder in

peoples’ lives and abate or stop any further damage.

Southwest Virginia Legal Aid - Project Pathfinder attorneys provide the following legal

services:

  • drivers’ license restoration

  • criminal record expungement of eligible charges

  • housing/tenancy representation

  • divorce

  • child custody and visitation

  • official documents requests

  • bankruptcy

  • debt collection and consumer protection litigation

  • protection of benefits

Who benefits from the Project?

Project Pathfinder benefits individuals in recovery from substance use disorder with a

focus on the following:

+Drug court participants

+Probationers

+Treatment provider and health care referrals

+Other state agency referrals

hoW does the Project helP With the drug Problem?

Those in recovery often face destabilizing challenges including unemployment,

transportation limitations, inadequate housing, familial discord and debt. By providing these

legal services, our attorneys help to remove barriers to employment, driving privileges, housing,

family harmony, and financial health thereby enabling these clients to remain on the path of

recovery and successfully reenter society and the workforce.

PROJECT PATHFINDER Southwest Virginia Legal Aid

WHAT IS PROJECT PATHFINDER?

Project Pathfinder assists individuals on the path of recovery from substance use disorder, by providing free legal services

WHAT DOES

PROJECT DO?

The simple goals are to remediate the destructive effects of substance use disorder in peoples’ lives and abate or stop any further damage.

Southwest Virginia Legal Aid - Project Pathfinder attorneys provide the following legal services:

  • drivers’ license restoration
  • criminal record expungement of eligible charges
  • housing/tenancy representation

oree

  • child custody and visitation

  • official documents requests

  • bankruptey

  • debt collection and consumer protection litigation

  • protection of benefits

WHO BENEFITS FROM 1

PROJECT?

Project Pathfinder benefits individuals in recovery from substance use disorder with a focus on the following:

+Drug court participants +Probationers

+Treatment provider and health care referrals +Other state agency referrals

WITH THE

RUG PROBLE!

Those in recovery often face destabilizing challenges including unemployment, transportation limitations, inadequate housing, familial discord and debt. By providing these legal services, our attorneys help to remove barriers to employment, driving privileges, housing, family harmony, and financial health thereby enabling these clients to remain on the path of recovery and successfully reenter society and the workforce.

Russell County Virginia “The Heart of Southwest Virginia”

Andrew Hensley Rebecca Dye District 1 District 6

Lou Ann Wallace Steve Breeding, Chairman Nathan Kiser District 2 District 5 At-Large

Tara Dye David Eaton, Vice-Chairman Lonzo Lester District 3 District 4 County Administrator

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

www.russellcountyva.us

RESOLUTION OF SUPPORT FOR RECOVERY RESIDENCES AND PROVIDING SIGNATORY AUTHORITY FOR THE PROPOSAL FOR GRANT FUNDING FROM THE VIRGINIA OPIOID

ABATEMENT AUTHORITY

WHEREAS, the Russell County Board of Supervisors seeks to mitigate and abate the impacts of the opioid epidemic throughout Russell County; and

WHEREAS, the mission of the Virginia Opioid Abatement Authority (OAA) is to abate and remediate the opioid epidemic in the Commonwealth through financial support in the form of grants, donations, or other assistance; and

WHEREAS, the OAA operates a financial assistance program to support certain cooperative partnerships of cities and/or counties in Virginia that implement regional efforts to treat, prevent, and reduce opioid use disorder and the misuse of opioids; and

WHEREAS, Russell County and Dickenson County have committed to work together to develop and jointly submit an application for regional cooperative partnership funding from the OAA for recovery residences operated by the nonprofit organizations Russell County Recovery, Inc. and Dickenson County Recovery, Inc., respectively; and

WHEREAS, both counties are located within the same region of the Department of Behavioral Health and Developmental Services; and

WHEREAS, Russell County agrees they will execute a legally binding operational agreement formalizing the cooperating partnership if the application for financial assistance is approved; and

WHEREAS, Russell County has agreed to serve as the fiscal agent for the cooperative partnership if it is awarded; and

WHEREAS, Russell and Dickenson Counties and Russell County Recovery, Inc. and Dickenson County Recovery, Inc. seek a total of ______________________ in grant funding from the OAA for Fiscal Year 2025, with plans to apply for renewal funds for fiscal years 2026-2029; and

WHEREAS, in support of this cooperative partnership, Russell County has agreed to allocate $_________________ of its Direct Distribution OAA funds for Fiscal Year 2025.

Steve Breeding Highlight

Russell County Virginia “The Heart of Southwest Virginia”

‘Andrew Hensley Rebecca Dye District 1 District 6

Lou Ann Wallace Steve Breeding, Chairman Nathan Kiser

District 2 District 5 At-Large

Tara Dye David Eaton, Vice-Chairman Lonzo Lester

District 3 District 4 County Administrator

WHEREAS, the Russell County Board of Supervisors secks to mitigate and abate the impacts of the opioid epidemic throughout Russell County; and

WHEREAS, the mission of the Virginia Opioid Abatement Authority (OAA) is to abate and remediate the opioid epidemic in the Commonwealth through financial support in the form of grants, donations, or other assistance; and,

WHEREAS, the OAA operates a financial assistance program to support certain cooperative partnerships of cities and/or counties in Virginia that implement regional efforts to treat, prevent, and reduce opioid use disorder and the misuse of opioids; and.

WHEREAS, Russell County and Dickenson County have committed to work together to develop and jointly submit an application for regional cooperative partnership funding from the OAA for recovery residences operated by the nonprofit organizations Russell County Recovery, Inc. and Dickenson County Recovery, Inc., respectively; and)

WHEREAS, both counties are located within the same region of the Department of Behavioral Health and Developmental Services; and

WHEREAS, Russell County agrees they will execute a legally binding operational agreement formalizing the cooperating partnership if the application for financial assistance is approved; and

WHEREAS, Russell County has agreed to serve as the fiscal agent for the cooperative partnership if it is awarded; and,

WHEREAS, Russell and Dickenson Counties and Russell County Recovery, Inc. and Dickenson County Recovery, Inc. seek a total of in grant funding from the OAA for Fiscal Year 2025, with plans to apply for renewal funds for fiscal years 2026-2029; and

WHEREAS, in support of this cooperative partnership, Russell County has agreed to allocate $8 of its Direct Distribution OAA funds for Fiscal Year 2025,

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

NOW, THEREFORE, BE IT RESOLVED, the Russell County Board of Supervisors hereby authorizes Lonzo Lester, Smyth County Administrator to execute the grant application to the Virginia Opioid Abatement Authority, to accept the grant award, and to execute all documents in connection therewith. ADOPTED this _________ day of February, 2024.

RUSSELL COUNTY
ATTEST: BOARD OF SUPERVISORS

Clerk of the Board Chairperson

NOW, THEREFORE, BE IT RESOLVED, the Russell County Board of Supervisors hereby authorizes Lonzo Lester, Smyth County Administrator to execute the grant application to the Virginia Opioid Abatement Authority, to accept the grant award, and to execute all documents in connection therewith, ADOPTED this day of February, 2024.

RUSSELL COUNTY

ATTEST: BOARD OF SUPERVISORS eee

Clerk of the Board i 7

THE HEART OF SOUTHWEST VIRGINI.

Gmai

CPRHA Environmental Review Exemption 1 message

Keith Viers [email protected] To: Lonzo Lester [email protected] Cc: Michael Boyd [email protected], [email protected]

Lonzo, good afternoon and Happy New Year.

Lonzo Lester [email protected]

Wed, Jan 3, 2024 at 1 :28 PM

The Department of Housing and Urban Development (HUD) requires the Responsible Entity (RE) with oversight of permitting to provide its review of our 5year/Annual Plan to ensure no work activities identified require an Environmental Review. The Cumberland Plateau Regional Housing Authority (CPRHA) submits a 5year/Annual Plan for ongoing capital improvements to its properties.

I have attached the plan for your review in addition to the Environmental Review for Activity form for your signature.

Please execute the Environmental Review and return to my attention. Should you have any questions or need for additional documentation please let me know and thanks.

Keith L. Viers

Executive Director

Cumberland Plateau Regional Housing Authority

(276) 889-4910 ext. 124

2 attachments

~ Environmental Exclusion Russell County 2024.pdf 152K

~ Syear Plan 2024.pdf 493K

Steve Breeding Highlight

M G ma i | Lonzo Lester [email protected]

1 message

Keith Viers [email protected] Wed, Jan 3, 2024 at 1:28 PM To: Lonzo Lester [email protected] Co: Michael Boyd [email protected], [email protected]

Lonzo, good afternoon and Happy New Year.

‘The Department of Housing and Urban Development (HUD) requires the Responsible Entity (RE) with oversight of permitting to provide its review of our Syear/Annual Plan to ensure no work activities identified require an Environmental

Review. The Cumberland Plateau Regional Housing Authority (CPRHA) submits a Syear/Annual Plan for ongoing capital improvements to its properties.

Ihave attached the plan for your review in addition to the Environmental Review for Activity form for your signature.

Please execute the Environmental Review and return to my attention. Should you have any questions or need for additional documentation please let me know and thanks.

Keith L. Viers Executive Director

Cumberland Plateau Regional Housing Authori

(276) 889-4910 ext. 124

2 attachments mental Exclusion Russell County 2024.pdf

Syear Plan 2024.pdf ‘DB asx

U.S. Department of Housing and Urban Development

451 Seventh Street, SW

‘Washington, DC 20410

‘www.hud gov

espanol hud gov

Environmental Review for Activity/Project that is Exempt or

Categorically Excluded Not Subject to Section 58.5 Pursuant to 24 CFR Part 58.34(a) and 58.35(b)

This is a suggested format that may be used by Responsible Entities to document completion of an Exempt or Categorically Excluded Not Subject to Section 58.5 environmental review.

Project Information

Project Name: Cumberland Plateau Regional Housing Authority

Responsible Entity: Russell County

Grant Recipient (if different than Responsible Entity): Cumberland Plateau Regional

Housing Authority

State/Local Identifier: VA

Preparer: Keith L, Viers

Certifying Officer Name and Title: Lonzo Lester, Russell County Administrator Consultant (if applicable): N/A

Project Location: Russell County

Description of the Proposed Project [24 CFR 58.32; 40 CFR 1508.25]: N/A

Level of Environmental Review Determination:

Activity/Project is Exempt per 24 CFR 58.34(a):

Page 1 of 3

Project Name Project Locality and State HEROS Number

Activity/Project is Categorically Excluded Not Subject To §58.5 per 24 CFR 58.35(b):

Funding Information

VA36P029501-24 CFP. $618,910.00

Grant Number HUD Program Funding Amount

Estimated Total HUD Funded Amount: $618,910.00

and §58.6 Laws and Autho!

Record below the compliance or conformance determinations for each statute, executive order, or regulation, Provide credible, traceable, and supportive source documentation for each authority. Where applicable, complete the necessary reviews or consultations and obtain or note applicable permits of approvals. Clearly note citations, dates/namesftitles of contacts, and page references. Attach additional documentation as appropriate.

‘Compliance Factors: ‘Are formal Compliance determinations Statutes, Executive Orders, compliance and Regulations listed at 24 steps of CFR 50.4 and 58.6 mitigation required?

STATUTES, EXECUTIVE ORDERS, AND REGULATIONS LISTED AT 24 CFR §58.6

‘Airport Runway Clear Zones Yes No

and Accident Potential Zones Oa

24 CFR Part $1 Subpart D

Coastal Barrier Resources Yes No of

Coastal Barrier Resources Act, as amended by the Coastal Barrier Improvement Act of 1990 [16 USC 3501)

Flood Insurance Yes No

| of

Page 2 of 3

Project Name Project Locality and State HEROS Number

Flood Disaster Protection Act of 1973 and National Flood Insurance Reform Act of 1994 [42 USC 4001-4128 and 42 USC 515da] _

ation Measures and Conditions [40 CFR 1505.2©

Summarize below all mitigation measures adopted by the Responsible Entity to reduce, avoid, or ‘eliminate adverse environmental impacts and to avoid non-compliance or non-conformance with the above-listed authorities and factors. These measures/conditions must be incorporated into project contracts, development agreements, and other relevant documents. The staff responsible for implementing and monitoring mitigation measures should be clearly identified in the mitigation

plan.

Law, Authority, or Factor Mitigation Measure

N/A : —

Preparer Signature: __Date:01/02/24

Name/Title/Organization: Keith L. Viers, Executive Director, Cumberland Plateau Regional Housing Authority,

Responsible Entity Agency Official Signature:

‘Name/Title: Lonzo Lester, Russell County Administrator ‘This original, signed document and related supporting material must be retained on file by the

Responsible Entity in an Environmental Review Record (ERR) for the activity/project (ref: 24 CFR Part 58.38) and in accordance with recordkeeping requirements for the HUD program(s).

Page 3 of 3

Steve Breeding Highlight

Status: Submitted

Approval Date:

USS. Department of Housing and Urban Development Office of Public and Indian Housing

2577-0274

Approved By onnsin022 Part: Summary PHAName: Cumberland Plateau Regional Housing Authority Locality (City/County & State) By original s-Year Plan Ti Revised 5-Vear Plan (Revision No: ) PHA Number: VA029 A ‘Development Number and Name Work Statement for | WorkStatementfor | Wark Statement for | Work Statement for | Work Statement for Year 2024 Year? 2025 Year3 2026 Year4 2027 Years 2028 ‘CENTENNIAL HEIGHTS (VAN29000001) $805,487.00 $805,487.00 3905,487.00 s305487.00 $805,487.00,

Forma HUD-S0075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

Part

USS, Department of Housing and Urban Development

Office of Public and Indian Housing 2877-0274 02/28/2022

: Supporting Pages - Physical Needs Work Statements (8)

‘Work Statement for Year 1

2024 Identifier | Development Number/Name General Description of Major Work Categories Quantity. | Estimated Cost CENTENNIAL HEIGHTS WATIDOOMATY TOSAETOO Dear aa an (TOSS) Tass TO STEO pa TVassesnen ansponent inpvonen Sa TD Tage RR OSE Dae paar TAT ‘Oper Ta oT Ras Fae and Coa oat Aon AO) Far wad Cay Farad Cor Fo VGO TS BOT "Win Race Ove Ting USES. WREAT “Window Reacomet $200,000.00 Dee isa Repieaan 500009

Form HUD-50075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

USS, Department of Housing and Urban Development

Office of Public and Indian Housing 2877-0274 02/28/2022 Part II: Supporting Pages - Physical Needs Work Statements (s) ‘Work Statement for Year 1 2024 Tdentifier | Development Number/Name General Description of Major Work Categories Quantity | Estimated Cost Toes Taken Cabinenwaling Un itor 1400} Kieben CODES) When Cobne Rapaceon $50,000.00 ovr Tezay Camaas & Lihat om Doing Inter (1400) SCOR) Tecan Comer CNG, HO IBAD ‘Saal of ated Com 05 487.00

Form HUD-50075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

USS. Department of Housing and Urban Development

Office of Public and Indian Housing 2577-0274 0212972022 Part I: Supporting Pages - Physical Needs Work Statements (8) ‘Work Statement for Year 2 2025 Tdentifier | Development Number/Name General Description of Major Work Categories Quantity | Estimated Cost CENTENNIAL HEIGHTS (WATISDOOOOT 305,487.00 DIRT Ta aon (TAT Soe) Kimmo HOSE Tooss Vianagenennvinagenent improvement (400) Sif Tanne) aagoneat FeO S800 THIS “Operas Opraons 105) Oper 161,057.00 Danes Fees and Con Carnet Adnatton (TH) Other Fens md CPB) Terman $60,000.00 TDoIse Teicher Cabin ing Ua nor 00} Ribas CORES Kiahes Cae 50,300.05 Tome ‘piancenD wang Ua Tatoo (TAB Agana) Teper Fz 00000

‘Form HUD-50075,2(4/2008)

Capital Fund Program - Five-Year Action Plan

ULS, Depaztmnent of Housing and Urban Development

Office of Public and Indian Housing 2877-0274 onnsi2022

sg Pages - Physical Needs Work Statements (6)

‘Work Statement for Year 2

2028

dentifer | Development Number/Name General Description of Major Work Categories Quantity | Estimated Cost

Tear Doar Raacanen Ting Ua eo (a) DA) Dour Regacanen na oR TEs p0

DHT Tao Ree TDW TART TRO FG ON GAY Tatioon Rete Fong TSAO Saale Ea ot THIET

Form HUD-S0075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

USS, Department of Housing and Urban Development eat

Office of Public and Indian Housing 2877-0274 0229/2022

Part II: Supporting Pages - Physical Needs Work Statements (3)

‘Work Statement for Year 3

2028 Identifier | Development Number/Name General Description of Major Work Categories Quantity | Estimated Cost CENTENNIAL HEIGHTS WADESOROOTY Taos ATO WOOT A NORTE TO-DOS) Raia HOSED DR Spas Opa ABE peas FLATT Tes eaagemanVanagaen Taprvemet OT) Tae SORE TovKT Fess Conon Anon (TROY Fos wok COT Fearn Com FH HOO Re Tanta Dliag Us WOOFER) Tas IIS W00.00 Te Tear Baan Ding Ua Tatar (a Dea) Tai Doar FSMD

Form HUD-50075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

US. Department of Housing and Urban Development

Office of Public and Indian Housing

2877-0214 02/28/2022 Part II: Supporting Pages - Physical Needs Work Statements (6) Work Statement for Year 3 2026 Identifier | Development NumberiName General Description of Major Work Categories Quantity | Estimated Cost Dan “Tar Welu(Dwaling Unk Exar a0) Seurwes “Fie Ercapay Tar Woe 7500000 Tost “Tee Tang Dv aling Ua Sie Work (RO) ORE Tree Ting rao) Do Talons Raila, Fenn on Dwelling Exo (1400 Dlccnies nd Kainge Now Doel Balcnien Rating, Fema $s 100 Exieror (1480)Landngs an Ranga Nor-Dweling Sie Wotk (680)-FencePinng Non Dweling Se Work (1480) Fencing) ‘Sisal of Emel Cot FES ABT 00

Form HUD-S0075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

U.S. Department of Housing and Urban Development

Office of Public and Indian Housing

2877-0274 o2g/2022 Part I: Supporting Pages - Physical Needs Work Statements (8) ‘Work Statement for Year 4 2027 Identifier | Development Number/Name General Description of Major Work Categories Estimated Cost ‘CENTENNIAL HEIGHTS (VnDID0000017 Sas. 00 Dane Se) rs FRO HBO coy ‘Gperins (Operations AO) Cpa TIGL OTT 00 Danie ‘agement Vanagon Tnpiovenen (AOR) OB) Tangent FOO EOD Toor ‘Ceveand HVAC Rephncoen(Non-Dwelng Conran -Mechanal (1420;Conlng Equipe | HVAC Replacement 397 000.00 Syatrs Non-Dweling Constuction- Mecasial (L480; Heating Equipment - Sytem) Door ‘Dacor Read & Florng Conor Dring Uni Tnaor (tev Coomera Batam Rodel Rea Como FERED s Toa ‘ting Siding Replacomen(Dweling Unit Eee 14¥0) Root Dealing Un Extenor TAO? Rooting Sing Repaceen HOTTA 00 Sing Non- Dueling Exterior (1480) Rony Nom-Dweing Exterior (1480)Si.)

‘Form HUD-S0075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

U.S. Department of Housing and Urban Development Office of Public and Indian Housing

2371.0274 onsoa2 Part II: Supporting Rages - Physical Needs Work Statements (9) Work Statement for Year 4 200 Identifier | Development NumberName General Description of Major Work Categories Quantity | Estimated Cost Taal Ena Oe Tse

Form HUD-50075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

‘US. Department of Housing and Urban Development

Office of Public and Indian Housing

2877-0274 02/28/2022 Part II: Supporting Pages - Physical Needs Work Statements (8) ‘Work Statement for Year 2028 Identifier | Development Number/Name General Description of Major Work Categories Quantity | Estimated Cost “CENTENRIAC HEIGHTS (VAOI90000017 BOs A700 T0087 ‘Open Operon (1O6)) cs Far o7 0G oosT ‘Reina Adaonoon TO} Temas FROST Ta anagansat Taprovennl Mamngran pve (NOR) OBE Tiaagonent gene USED THOT Tar and Can Contac Anon (1480) OterFes ad Cosy Fess md Cone 360,000.00 Too Toot Replaces Dealing Unk Extn TAHT) ROOE) Fant Ragas FIO, 00000 Hoes Lo Garang 32500000

Form HUD-50075.2(4/2008)

Capital Fund Program - Five-Year Action Plan

USS, Department of Housing and Urban Development

Office of Public and Indian Housing

2877-0274 7282022 Part I: Supporting Pages - Physical Needs Work Statements (s) ‘Work Statement for Year 5 2028 Tdentifier | Development Number/Name tion of Major Work Categories Quantity | Estimated Cost Dine ashen Cone aling Ulta (180) Richan CobeE) We Coss 317829800 ‘abioaT of aed Com BHOSATT.OD

Form HUD-50075.2(4/2008)

Russell County Virginia “The Heart of Southwest Virginia”

Andrew Hensley Rebecca Dye District 1 District 6

Lou Ann Wallace Steve Breeding, Chairman Nathan Kiser District 2 District 5 At-Large

Tara Dye David Eaton, Vice-Chairman Lonzo Lester District 3 District 4 County Administrator

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

www.russellcountyva.us

PUBLIC NOTICE

Public Hearing

The Russell County Board of Supervisors’ will hold a Public Hearing on Saturday, March 2, 2024, at 9:00 A.M. to hear comments concerning the consideration of the “Landfill Host Agreement Resolution.” The Public Hearing will be held in the Russell County Government Conference Center, 137 Highland Drive, Lebanon, Virginia 24266.

The public is invited to attend and speak concerning the “Landfill Host Agreement Resolution.”

BY ORDER OF THE RUSSELL COUNTY BOARD OF SUPERVISORS

Steve Breeding Highlight

‘Andrew Hensley District 1

Lou Ann Wallace District 2

Tara Dye District 3

Russell County Virginia

“The Heart of Southwest Virginia”

Steve Breeding, Chairman District 5

David Eaton, Vice-Chairman District 4

Rebecca Dye District 6

Nathan Kiser At-Large

Lonzo Lester County Administrator

The Russell County Board of Supervisors’ will hold a Public Hearing on Saturday, March 2, 2024, at 9:00 A.M. to hear comments concerning the consideration of the “Landfill Host Agreement Resolution.” The Public Hearing will be held in the Russell County Government Conference Center, 137 Highland Drive, Lebanon, Virginia 24266.

The public is invited to attend and speak concerning the “Landfill Host Agreement

Resolution.”

BY ORDER OF THE

RUSSELL COUNTY BOARD OF SUPERVISORS

Russell County Government Center

137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011

www.russellcountyva.us

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

December 21, 2023

Mr. Lonzo Lester

County Administrator

Russell County

137 Highland Drive, Suite A

Lebanon, Virginia 24266-7169

RE: Community Development Block Grant #21-21-14

Dante Regional Sewer Line Extension Project

Contract Amendment #1—Supplemental Funding

Dear Mr. Lester:

The Department of Housing and Community Development (DHCD) is amending the above referenced

Community Development Block Grant (CDBG) Contract to award an additional $1,000,000.00 in funds from

the 2023 CDBG One-Time Supplemental Infrastructure Funds Program. The total CDBG award for this project

is now $3,500,000.00. DHCD is also the extending the contract termination date from August 14, 2024, to August

14, 2025. It is our expectation that this project will be fully completed by the new extension date.

If Russell County needs additional assistance, our team is ready to provide support. Please contact me

to let us know how we can help you.

Your signature below confirms your understanding that all terms, conditions, and assurances

included in the original contract apply to this amendment. Please acknowledge your agreement with this

amendment by signing this letter. Please return a scanned copy to Megan McKinnon, Program Support

Specialist, by email at [email protected]. The County will also need to upload a copy

into “Reports and Documents” in the Centralized Application and Management System (CAMS) as a

contract document. This will then become part of the Russell County Dante Sewer Project’s CDBG Contract

documents. The effective date of this amendment is December 12, 2023.

Sincerely,

Sandra Powell

Sr. Deputy Director

Lonzo Lester, Russell County Administrator Date

c: Debbie Milton, Cumberland Plateau PDC Dr. Melissa Mason, DHCD

Matt Boyd, Cumberland Plateau PDC Stuart Burrill, DHCD

Kathi Boatright, DHCD Tonya Thomas, DHCD

Tracy Puckett, Russell County PSA Amanda Healy, DHCD

Steve Breeding Highlight

Gienn Youngkin

cava COMMONWEALTH of VIRGINIA 3,5"

Commerce an Trade DEPARTMENT OF Housine AND ComMUNITY DEVELOPMENT

December 21, 2023 Mr. Lonzo Lester County Administrator Russell County 137 Highland Drive, Suite A Lebanon, Virginia 24266-7169

RE:

Dear Mr. Lester:

‘The Department of Housing and Community Development (DHCD) is amending the above referenced ‘Community Development Block Grant (CDBG) Contract to award an additional $1,000,000.00 in funds from the 2023 CDBG One-Time Supplemental Infrastructure Funds Program. The total CDBG award for this project is now $3,500,000.00. DHCD is also the extending the contract termination date from August 14, 2024, to August 14, 2025. It is our expectation that this project will be fully completed by the new extension date.

If Russell County needs additional assistance, our team is ready to provide support. Please contact me to let us know how we can help you.

Your signature below confirms your understanding that all terms, conditions, and assurances included in the original contract apply to this amendment. Please acknowledge your agreement with this amendment by signing this letter. Please return a scanned copy to Megan McKinnon, Program Support Specialist, by email at [email protected]. The County will also need to upload a copy into “Reports and Documents” in the Centralized Application and Management System (CAMS) as a contract document. This will then become part of the Russell County Dante Sewer Project’s CDBG Contract documents. The effective date of this amendment is December 12, 2023.

Sincerely,

palit

Sandra Powell Sr. Deputy Direetor

Lonzo Lester, Russell County Administrator Date Debbie Milton, Cumberland Plateau PDC Dr. Melissa Mason, DHCD. Matt Boyd, Cumberland Plateau PDC Stuart Burrill, DHCD Kathi Boatright, DHCD Tonya Thomas, DHCD Tracy Puckett, Russell County PSA ‘Amanda Healy, DHCD

\iginia Department of Housing nd Community Development | Parnes fr Beter Communities Main treet Centre| 600 East Mainstreet, Suite 300 Richmond, VA 23218, ‘wor ded ign gov | Phone (808) 371-7000 | Fax 04) 371-7080 | Virginia Relay 71-1

once

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

January 4, 2024

Mr. Lonzo Lester

County Administrator

Russell County

137 Highland Drive, Suite A

Lebanon, Virginia 24266-7169

RE: Community Development Block Grant #21-21-14 

 Russell County Dante Sewer Project 

Interim Compliance Review Letter of Findings

Dear Mr. Lester:

On November 1 and 2, 2023, Stuart Burrill, Program Administrator with the

Virginia Department of Housing and Community Development (DHCD), conducted a desk

review and site visit as part of an Interim Compliance Review (ICR) of the above-

referenced Community Development Block Grant (CDBG). The ICR consisted of a detailed

inspection of all files and materials related to Russell County’s management of this project

to date. In addition to examining the relevant files, Mr. Burrill talked with Russell County

Public Service Authority (PSA) staff and the grant management consultant. The objective

of this review was to determine whether the County administered the project in compliance

with federal and state laws and policies. Enclosed is a summary of what DHCD staff

observed during this review. A written response to any issues identified in the attached

Summary of Findings, Concerns and Unresolved Issues must be submitted no later

than February 12, 2024.

PROJECT STATUS AND ACTIVITIES

The CDBG Agreement is intended to improve the living conditions of residents

living in the Dante and Sun communities of Russell County through the provision of new

and improved public sewer infrastructure. Russell County was awarded a $2,500,000

CDBG contract on August 15, 2022. As of the date of this letter, DHCD has issued one

contract amendment to award an additional $1,000,000 in Supplemental CDBG funds for

this project (copy enclosed) and to extend the contract period for twelve months. The grant

is scheduled to expire on August 14, 2025. Additionally, the County committed $300,000

in non-CDBG funds toward the project.

Glenn Youngkin Gowen

even COMMONWEALTH of VIRGINIA 2.0"

Commerce ane Tred DEPARTMENT OF Housing ano Community DeveLOPMENT

January 4, 2024

Mr. Lonzo Lester County Administrator

Russell County

137 Highland Drive, Suite A Lebanon, Virginia 24266-7169

RE: Community Development Block Grant #21-21-14 Russell County Dante Sewer Project Interim Compliance Review Letter of Findings

Dear Mr. Lester:

On November 1 and 2, 2023, Stuart Burrill, Program Administrator with the Virginia Department of Housing and Community Development (DHCD), conducted a desk review and site visit as part of an Interim Compliance Review (ICR) of the above- referenced Community Development Block Grant (CDBG). The ICR consisted of a detailed inspection of all files and materials related to Russell County’s management of this project to date. In addition to examining the relevant files, Mr. Burrill talked with Russell County, Public Service Authority (PSA) staff and the grant management consultant, The objective of this review was to determine whether the County administered the project in compliance with federal and state laws and policies. Enclosed is a summary of what DHCD staff observed during this review. A written response to any issues identified in the attached Summary of Findings, Concerns and Unresolved Issues must be submitted no later than February 12, 2024.

PROJECT STATUS AND ACTIVITIES

The CDBG Agreement is intended to improve the living conditions of residents living in the Dante and Sun communities of Russell County through the provision of new and improved public sewer infrastructure. Russell County was awarded a $2,500,000 CDBG contract on August 15, 2022. As of the date of this letter, DHCD has issued one contract amendment to award an additional $1,000,000 in Supplemental CDBG funds for this project (copy enclosed) and to extend the contract period for twelve months. The grant is scheduled to expire on August 14, 2025. Additionally, the County committed $300,000 in non-CDBG funds toward the project.

‘Virginia Department of Housing and Community Development |Partners fr aeter Communities ‘Main treet Centre| 600 Eart Main Sret, Suite 209 Rehmond, VA 23219, ‘wor hed vega gov | Phone (808) 371-7000 | Fax (08) 371-7080 | Vin Relay 7-1-1

oncn ©

Mr. Lonzo Lester

Page 2

January 12, 2024

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

At the time of the compliance review, the status of the required activities, per this contract,

are as follows:

  1. Administration of this project in a timely and compliant manner (CDBG).— In

progress. As of the ICR, the project has been delayed due to pandemic-related

increases in construction costs and supply-chain issues. It is DHCD’s

understanding the County anticipates advertising for bids in spring 2024 and

starting construction in summer 2024. Construction is estimated to be complete in

spring 2025 (Concern #1).

  1. Design and construction of approximately 1,500 LF of gravity sewer line;

approximately 30,850 LF of force main sewer line; one (1) pump station; and

associated manholes, valves, and appurtenances (CDBG and non-CDBG).—In

progress. See note in activity #1.

BENEFIT STATUS

The CDBG Agreement requires that 240 total households (617 total persons) of

which 141 households (364 total persons) are low- and moderate-income (LMI)

households will benefit through the provision of new and/or improved public sewer

improvements. As of the date of the compliance review, no households have benefitted

through provision of public sewer improvements because construction has been delayed.

DHCD anticipates all benefit will be met by the end of the project. Beneficiary

documentation has been maintained to support compliance with the national objective or

activity eligibility.

FINANCIAL MANAGEMENT

The CDBG Agreement requires Russell County to establish and maintain sufficient

internal controls over CDBG funds. Ms. Vickie Porter of Russell County serves as the

project’s Finance Manager. The financial documentation is well organized. The County

draws down on an advanced funds basis. As of the date of the ICR, the County had made

two (2) payment requests, totaling $8,000 of the $2,500,000 (0.3%) in CDBG funds

allocated for this project. A total of $300,000 in leverage funds is committed to this

project, none of which was verified at the compliance review. The chart below outlines the

expenditures that were reviewed and verified.

Documented Project Expenditures as of November 1-2, 2023

Activity CDBG Non-CDBG Total

Administration $8,000.00 $0.00 $8,000.00

Sewer Improvements $0.00 $0.00 $0.00

Total Expended $8,000.00 $0.00 $8,000.00

Total Available $2,492,000.00 $300,000.00 $2,792,000.00

Total Budget $2,500,000.00 $300,000.00 $2,800,000.00

Mr. Lonzo Lester Page 2 January 12, 2024

At the time of the compliance review, the status of the required activities, per this contract, are as follows:

  1. Administration of this project in a timely and compliant manner (CDBG).— In progress. As of the ICR, the project has been delayed due to pandemic-related increases in construction costs and supply-chain issues. It is DHCD’s understanding the County anticipates advertising for bids in spring 2024 and starting construction in summer 2024. Construction is estimated to be complete in spring 2025 (Concern #1),

  2. Design and construction of approximately 1,500 LF of gravity sewer line; approximately 30,850 LF of force main sewer line; one (1) pump station; and associated manholes, valves, and appurtenances (CDBG and non-CDBG)—In progress. See note in activity #1.

BENEFIT STATUS

The CDBG Agreement requires that 240 total households (617 total persons) of which 141 households (364 total persons) are low- and moderate-income (LMI) households will benefit through the provision of new and/or improved public sewer improvements. As of the date of the compliance review, no households have benefitted through provision of public sewer improvements because construction has been delayed. DHCD anticipates all benefit will be met by the end of the project. Beneficiary documentation has been maintained to support compliance with the national objective or activity eligibility.

FINANCIAL MANAGEMENT.

The CDBG Agreement requires Russell County to establish and maintain sufficient internal controls over CDBG funds. Ms. Vickie Porter of Russell County serves as the project’s Finance Manager. The financial documentation is well organized. The County draws down on an advanced funds basis. As of the date of the ICR, the County had made two (2) payment requests, totaling $8,000 of the $2,500,000 (0.3%) in CDBG funds allocated for this project. A total of $300,000 in leverage funds is committed to this project, none of which was verified at the compliance review. The chart below outlines the expenditures that were reviewed and verified.

Documented Project Expenditures as of November 1-2, 2023

Activity CDBG Non-CDBG Total Administration $8,000.00, $0.00 $8,000.00 ‘Sewer Improvements $0.00 $0.00 $0.00 Total Expended $8,000.00 $0.00 $8,000.00 Total Available $2,492,000.00 $300,000.00 $2,792,000.00 Total Budget $2,500,000.00 $300,000.00 $2,800,000.00

‘Virginia Department of Housing and Community Development |Partners fr aeter Communities ‘Main treet Centre| 600 Eart Main Sret, Suite 209 Rehmond, VA 23219, ‘wor hed vega gov | Phone (808) 371-7000 | Fax (08) 371-7080 | Vin Relay 7-1-1

oncn ©

Mr. Lonzo Lester

Page 3

January 12, 2024

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

While it currently appears that the County has spent CDBG funds disproportionally

to non-CDBG funds, it is anticipated that the County will be able to document all required

leverage amounts, as outlined in the CDBG Agreement, by the project’s conclusion. We

also note this project has no program income and Russell County is up to date on its audits.

DHCD staff reviewed invoices, checks and other support documentation for

remittance requests #1-2. The expenditure of all CDBG funds appeared to be adequately

supported with costs incurred reasonable and eligible. As of the ICR, the financial files did

not include documentation verifying the County appropriated CDBG funds for FY23 or

FY24 (Unresolved Issue #1).

PROJECT MANAGEMENT

The project has generally been implemented in accordance with the CDBG

program guidelines. Mr. Matthew Boyd with the Cumberland Plateau Planning District

Commission acts as the grant manager for the project. Regular project management team

meetings are not held, and monthly status reports sent to DHCD.

A review of the grant project files found that they appeared to include all necessary

project documentation providing reasonable assurance that Russell County managed its

CDBG funds in accordance with HUD and DHCD requirements. Procurement and

construction files were not reviewed because no CDBG funds have been expended for

procurement or construction activities as of the ICR.

COMPLIANCE STATUS

The following table lists the regulatory topics reviewed and indicates the status of

your compliance in each area. The attached Summary of Findings, Concerns and

Unresolved Issues identifies the corrective action that Russell County will need to take to

ensure full compliance with the program regulations. We also note that over the two years

this project has been active, Russell County has completed two fair housing activities: Fair

Housing posters in the County’s administrative offices (2022) and grant management

personnel attending a Fair Housing training hosted by DHCD (2023).

Area Reviewed Finding Concern Unresolved

Issue Compliance

Project Management X

Files and Contracts X

Citizens Participation/Complaints X

Equal Opportunity/Fair Housing X

Benefits X

Financial X

Mr. Lonzo Lester Page 3 January 12, 2024

While it currently appears that the County has spent CDBG funds disproportionally to non-CDBG funds, it is anticipated that the County will be able to document all required leverage amounts, as outlined in the CDBG Agreement, by the project’s conclusion. We

also note this project has no program income and Russell County is up to date on its audits.

DHCD staff reviewed invoices, checks and other support documentation for remittance requests #1-2. The expenditure of all CDBG funds appeared to be adequately supported with costs incurred reasonable and eligible. As of the ICR, the financial files did not include documentation verifying the County appropriated CDBG funds for FY23 or

FY24 (Unresolved Issue #1).

PROJECT MANAGEMENT

The project has generally been implemented in accordance with the CDBG program guidelines. Mr. Matthew Boyd with the Cumberland Plateau Planning District Commission acts as the grant manager for the project. Regular project management team meetings are not held, and monthly status reports sent to DHCD.

A review of the grant project files found that they appeared to include all necessary project documentation providing reasonable assurance that Russell County managed its CDBG funds in accordance with HUD and DHCD requirements. Procurement and construction files were not reviewed because no CDBG funds have been expended for procurement or construction activities as of the ICR.

COMPLIANCE STATUS

The following table lists the regulatory topics reviewed and indicates the status of your compliance in each area. The attached Summary of Findings, Concerns and Unresolved Issues identifies the corrective action that Russell County will need to take to ensure full compliance with the program regulations. We also note that over the two years this project has been active, Russell County has completed two fair housing activities: Fair Housing posters in the County’s administrative offices (2022) and grant management personnel attending a Fair Housing training hosted by DHCD (2023).

Area Reviewed Finding | Concern Taresolved Compliance

Project Management x

Files and Contracts

Citizens Participation/Complaints

Equal Opportunity/Fair Housing

< |>¢|>< |<

Benefits

Financial x

‘Virginia Department of Housing and Community Development |Partners fr aeter Communities ‘Main treet Centre| 600 Eart Main Sret, Suite 209 Rehmond, VA 23219, ‘wor hed vega gov | Phone (808) 371-7000 | Fax (08) 371-7080 | Vin Relay 7-1-1

me

Mr. Lonzo Lester

Page 4

January 12, 2024

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

CONCLUSION

Russell County generally administered its CDBG funds in accordance with DHCD

requirements. It ensured that funds expended were necessary or reasonable and met the

contracted National Objective, maintained adequate documentation, and implemented

adequate internal controls. We commend Russell County for its efforts to assist project

area residents with their public sewer infrastructure needs. DHCD acknowledges the

pandemic-related challenges affecting the construction progress for this project. Further,

it’s DHCD’s understanding the County anticipates advertising for bids in spring 2024 and

starting construction in summer 2024.

We appreciate the cooperation and assistance that Mr. Matthew Boyd and Ms.

Debbie Milton provided DHCD staff during the review. Please extend our thanks to them.

If you have any questions regarding this matter, please contact your Program

Administrator, Mr. Stuart Burrill, by e-mail at [email protected] or by

phone at (276) 525-5010.

  Sincerely, 

Amanda Healy

Associate Director

Attachments

c: Matthew Boyd, Cumberland Plateau PDC

Debbie Milton, Cumberland Plateau PDC

Vickie Porter, Russell County

Tracey Puckett, Russell County PSA

Rhonda Lester, Russell County PSA

Kathi Boatright, DHCD

Stuart Burrill, DHCD

Mr. Lonzo Lester Page 4 January 12, 2024

CONCLU:

Russell County generally administered its CDBG funds in accordance with DHCD requirements. It ensured that funds expended were necessary or reasonable and met the contracted National Objective, maintained adequate documentation, and implemented adequate internal controls. We commend Russell County for its efforts to assist project area residents with their public sewer infrastructure needs. DHCD acknowledges the pandemic-related challenges affecting the construction progress for this project. Further, it’s DHCD’s understanding the County anticipates advertising for bids in spring 2024 and starting construction in summer 2024.

We appreciate the cooperation and assistance that Mr. Matthew Boyd and Ms. Debbie Milton provided DHCD staff during the review. Please extend our thanks to them. If you have any questions regarding this matter, please contact your Program Administrator, Mr. Stuart Burrill, by e-mail at [email protected] or by phone at (276) 525-010.

Sincerely, usted 7 ‘Amanda Healy

Associate Director Attachments

cc: Matthew Boyd, Cumberland Plateau PDC Debbie Milton, Cumberland Plateau PDC Vickie Porter, Russell County Tracey Puckett, Russell County PSA Rhonda Lester, Russell County PSA Kathi Boatright, DHCD Stuart Burrill, DHCD

‘Virginia Department of Housing and Community Development |Partners fr aeter Communities ‘Main treet Centre| 600 Eart Main Sret, Suite 209 Rehmond, VA 23219, ‘wor hed vega gov | Phone (808) 371-7000 | Fax (08) 371-7080 | Vin Relay 7-1-1

me

Attachment 1

SUMMARY OF FINDINGS, CONCERNS AND UNRESOLVED ISSUES A written response to any issues identified below must be submitted by February 12, 2024

Concern #1

Project Management: At the time of the ICR, the project has been delayed due to

pandemic-related impacts on construction costs and supply-chain issues. It is DHCD’s

understanding Russell County anticipates advertising for bids in spring 2024, starting

construction in summer 2024, and completing construction in early 2025.

Corrective Action Required: Russell County must submit an updated timeline detailing

how project milestones will be achieved before the contract expiration date of August 14,

  1. The timeline must be emailed to Mr. Stuart Burrill by February 12, 2024.

Unresolved Issue #1

Financial Management: As noted in Chapter 5 of the 2017 Grant Management Manual,

DHCD requires grantees maintain records that identify the source and obligation of funds

for all grant supported activities. These records include, but are not limited to,

documentation verifying the appropriation of CDBG funds to a grantee’s fiscal year (FY)

budget. As of the ICR, Russell County’s financial files did not include documentation

verifying the County appropriated CDBG funds for FY23 or FY24.

Corrective Action Required: Russell County must submit documentation showing CDBG

grant funds have been appropriated for FY23 and FY24. This documentation must be

emailed to Mr. Stuart Burrill by February 12, 2024.

Attachment 1

SUMMARY OF FINDINGS, CONCERNS AND UNRESOLVED ISSUES A written response to any issues identified below must be submitted by February 12, 2024

Concern #1

Project Management: At the time of the ICR, the project has been delayed due to pandemic-related impacts on construction costs and supply-chain issues. It is DHCD’s understanding Russell County anticipates advertising for bids in spring 2024, starting construction in summer 2024, and completing construction in early 2025.

Corrective Action Required: Russell County must submit an updated timeline detailing how project milestones will be achieved before the contract expiration date of August 14, 2025. The timeline must be emailed to Mr. Stuart Burrill by February 12, 2024.

Unresolved Issue #1 Financial Management: As noted in Chapter 5 of the 2017 Grant Management Manual, DHCD requires grantees maintain records that identify the source and obligation of funds for all grant supported activities. These records include, but are not limited to, documentation verifying the appropriation of CDBG funds to a grantee’s fiscal year (FY) budget. As of the ICR, Russell County’s financial files did not include documentation verifying the County appropriated CDBG funds for FY23 or FY24.

Corrective Action Required: Russell County must submit documentation showing CDBG grant funds have been appropriated for FY23 and FY24. This documentation must be emailed to Mr. Stuart Burrill by February 12, 2024.

Steve Breeding Highlight

Steve Breeding Highlight

Steve Breeding Highlight

VIRGINIA FEDERATION M “HUMANE SOCIETIES

ING

This Memorandum of Understanding is between the Virginia Federation of Humane Societies

(‘VFHS") and Russell County Animal Sh ardee"), the subject of which is the administration of an award in the amount a s10800 be used for direct animal care including vetting, animal food/medication/supplies* collars, leashes, beds, toys), and improvements to animal kennels and exercise areas.

Award Guidelines: The following outlines the guidelines for the award:

  • Use of funds is limited to direct animal care including vetting, animal

food/medication/supplies* (such as collars, leashes, beds, toys), and improvements to animal kennels and exercise areas.

In regards to animal food/collars/leashes/crates/bedding/kitty litter and other supplies’, VFHS encourages Awardee to utilize resources to have food and supplies donated and/or pay only a small cost for ‘handling’. Utilizing this type of resource allows organizations to direct more funds towards medical needs and other lifesaving programs. Awardee should contact VFHS to receive guidance on how to access these resources.

Awardee is encouraged to become a member of the VFHS. A robust membership empowers the VFHS legislatively to say we represent the many different animal welfare organizations and areas of the state. By joining together, rescuers and caregivers across Virginia create a stronger, more cohesive voice for Virginia’s animals. The VFHS extends the first year of membership for free (see attached membership letter) with the hope that membership will be renewed.

© Awardee agrees to complete and return the attached VFHS Partner Organization Survey along with the first report of expenditures which is due May 30, 2024. This survey is so that we can learn about our partner organizations and better serve their needs.

© Awardee must provide a list of expenditures and pictures, using a VFHS reporting template,

via email to [email protected], outlining how money was spent. The due dates for such reports are May 30, 2024, August 30, 2024 and November 15, 2024.

¢ Funding disbursements will be made in $2500 increments.

© Shelter staff, Animal Control Officers and County Administrators responsible for the Animal Shelter agree to a zoom meeting with the VFHS. The VFHS feels a great responsibility to be good stewards of this funding and to that end we strive to ensure funded organizations work towards strategic improvements and long term sustainability of outcomes with a focus on efficiencies and effectiveness.

|.RESPONSIBILITIES: VFHS

a. $10,000, payable in $2500 increments upon receipt of signed MOU, to provide funds for direct animal care including vetting, animal food/medication/supplies* (such as collars, leashes, beds, toys), and improvements to animal kennels and exercise areas.

b. Provide an expenditure reporting template.

c. Provide help accessing/securing donated and/or low-cost food/supply resources*,

d. Provide the VFHS Partner Organization Survey to Awardee. e. Provide first year of VFHS membership for free.

f. Promptly release additional funding increment(s) upon receipt and review of exhausted expenditures.

g. Provide zoom access for a meeting between VFHS, Animal Shelter staff, Animal Control Officers and County Administrators responsible for the Animal Shelter to review how the Animal shelter will work towards strategic improvements and long term sustainability of outcomes with a focus on efficiencies and effectiveness.

I.RESPONSIBILITIES OF AWARDEE:

a. Awardee shall provide a list, using VFHS reporting template, via email to

[email protected], of expenditures and pictures outlining how money was spent. Due dates for such reports are May 30, 2024, August 30, 2024 and November

15, 2024. VFHS reserves the right to request documentation such as receipts from Awardee.

b. Awardee will advise VFHS when they need another $2500 funding increment.

c. Awardee agrees to use funds for direct animal care including vetting, animal food/medication/supplies* (such as collars, leashes, beds, toys), and improvements to animal kennels and exercise areas,

d. Awardee agrees to complete and return the attached VFHS Partner Organization Survey along with the first report of expenditures which is due May 30, 2024.

e. Awardee agrees to make good faith efforts to work with VFHS to receive help accessing/securing donated and/or low-cost food/supply resources.

f. Awardee agrees to have Animal Shelter staff, Animal Control Officers and County Administrators responsible for the Animal Shelter attend a zoom meeting with the VFHS to review how the Animal shelter will work towards strategic improvements and long term sustainability of outcomes with a focus on efficiencies and effectiveness.

g. Awardee will consider becoming a VFHS member h. Awardee shall agree not to publicly mention the charitable giving of the Ann

and Peter Lambertus Family Foundation, including printed matter, websites or social media such as Facebook, Twitter, ect.

*Please note: Initial Award checks will be mailed when MOU paperwork is complete.

Virginia Federation of Humane Societies Date Bongo Pade, {e. 1-2}- ay Awardee Signature Date

Lonze Lest ee.

Awardee Representative Printed Name

Steve Breeding Highlight

Steve Breeding Highlight

‘The Russell County Planning Commission requests that the

Board of Supervisors review the attached survey. The survey or request was approved by the Russell County Planning Commission on January 23, 2024.

Review: Matthew Sargent requested the combination of 5 lots

in Robert S Minton Subdivision, Lots 20-24, located on State Rt 811. Tax Map ID #157LIC3307. The board approved a motion to recommend the BOS approve this request.

Motion to recommend approval by the BOS was made by

Tara Dye , seconded by _Greg Stoots. , motion passed unanimously. Signed:

Russell County Planning Commission Chairman

Ernie McFaddin

1[23/ 202Y

Date

Seances WILLIAM FERRELL fe SHA SAROENT MERIDIAN BASIS 1, PS-NO REFERENCE PLAT BOOK 1, PAGE 89

raion # 157-3803 —

gy mre tee

HENRY & 08 PATRICN PHILLIPS z ‘ MPL ae 10. #5706 rogNETTE EST TR. 5 dss TAK 1D. # 1571-3313,

SBORDRELS ae Sty RAN Auchitnr Root se “bH8= 00

WILLIAM M. & SETHE. SARGENT, rue sumone mse rou ote / pu or sono, DB 524 FG asi BEE RR EAE a TS St,

TH I, # TSTLMICA3307 4 pine ete 08 ou oa, mat ro A woRE Bie as ERED Ta Hah Osis ACRES 1 mop samc BY Poe WER JS ore

SAR AM HO, UE © RESPONSE YIP acon OREM

Wei # ToseA-0018 agp of zg,

= TEE

LEGEND

sn oo 8 07

ROUTE §8, pik ae NORA BOUND LANE ad

‘CHAIRPERSON

av on 0)

HEREBY CERTIFY THAT THE PROJECT NUMBER: PARCEL, LOCATED IN THE CASTLEWOOD _ | SURVEY REFERENCED HEREON IS

IaGisteRtaListaicr OF RUSSELL COUNTY] "BASED ‘ON A. CURRENT FIELD BEL S20S0-E2e.

IN CASTLEWOOD, VIRGINA [SURVEY AND MEETS THE MINIMUM PLAT OF SURVEY OF LOTS 20 THROUGH 24 OF TH REQUIREMENTS OF THE CURRENT ‘S ROBERT S. MINTON SUBDIVISION; LOTS STANDING IN

| 5

AILEY ENGINEERING E LAND SURVEYING, INCP.G_] STANDARDS, OF 8 BOUNDARY ‘THE NAME OF WILLIAM MATTHEW SARGENT & SETH ———————— E. SARGENT AS PER DEED BOOK 524 PAGE 651,

eee babies 3228-18 os LOCATED IN RUSSELL COUNTY, VIRGINIA IN THE

remo mn rage See esa T aan COMMUNITY OF CASTLEWOOD.

Russell County Board of Supervisors 276-889-8000 T r a v e l R e q u e s t A p p r o v a l F o r m Date Submitted 1/30/2024

Employee Name(s) Bridgett McGlothlin

Department Russell County Building Dept.

Phone 276-889-8012

Email (optional) [email protected]

Purpose/Location of Travel Mandatory Code Change Training-- Christiansburg

Dates of Travel March 5, 6, 7 2024

Anticipated Expenses

Type of Expense Description of Expense Daily Expenses (Except Airfare)

of

Days Total Expenses Amt Approved

Airfare

Ground Transportation

Conf/Registration Fees

Lodging

Meals and Tips $59.00 3 $177.00

Mileage approx. 350- 375 round trip

Other

Grand Total $177.00

Employee Signature Date Signed

Co Admin Signature Date Approved

about:blank Steve Breeding Highlight

Date Submitted Employee Name(s) Department

Phone

Email (optional) Purpose/Location of Travel Dates of Travel [Anticipated Expenses IType of Expense

Airfare

IGround Transportation Iconf/Registration Fees Lodging

Meals and Tips

Miteage

lother

Employee Signature

|Co Admin Signature

Russell County Board of Supervisors

1/30/2024 Bridgett McGlothlin

| Count 276-889-8012 bridaett. [email protected] Mandatory Code Change Training-- Christiansburg

March 5, 6, 7 2024

Description of Expense

approx. 350- 375 round trip

276-889-8000

Daily Expenses # of

(crc sat ninfare) Dave Total Expenses Amt Approved

$59.00 3 $177.00

Grand Total $177.00 Date Signed Date Approved

2021 Code Change Training Requirements for Code Officials

1 of 3

CERTIFICATION ADMINISTRATIVE MODULES REQUIRED

Al l

Required for all certificate holders

☐ 2021 CCT – Administrative and Related – includes: IBSR (Industrialized Buildings), ADI (Amusement Device), ISPSC (Pools and Spas), Elevator, SFPC (Statewide Fire Protection), and VPMC (Property Maintenance)

☐ 2021 CCT – Administrative Refresher

CERTIFICATION TECHNICAL MODULES REQUIRED

BASED ON CERTIFICATION(S) HELD

O ffi

ci al

R ol

es

Building Official

☐ 2021 CCT – ICC A117.1 Accessibility Standard ☐ 2021 CCT – Virginia Residential Code Module ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC) ☐ 2021 CCT – All Trades (Electrical, Plumbing, Mechanical/Fuel Gas)

Fire Official

NONE (in addition to the two mandatory Administrative courses)

Property Maintenance Official

NONE (in addition to the two mandatory Administrative courses)

Re si

de nt

ia l I

ns pe

ct or

Residential Building Inspector

☐ 2021 CCT – Virginia Residential Code Module

Residential Electrical Inspector

☐ 2021 CCT – Electrical Module* OR VRC Module

Residential Mechanical Inspector

☐ 2021 CCT – Virginia Mechanical and Fuel Gas Code Module* OR VRC Module

Residential Plumbing Inspector

☐ 2021 CCT – Virginia Plumbing Code Module* OR VRC Module

Residential Energy Inspector

☐ 2021 CCT – Virginia Residential Code Module

SS 2021 Code Change Training fan Requirements for Code Officials DHCD

CERTIFICATION ADMINISTRATIVE MODULES REQUIRED

Required for all certificate holders

All

Oo

TECHNICAL MODULES REQUIRED

CERTIFICATION BASED ON CERTIFICATION(S) HELD.

C2021 CCT ICC A117.1 Accessibilit

Standard C2021 CCT —Virginia Residential Code Module

Building Official

g|uoneomes © 2021 CcT—Commercial Bundle (VBC, VECC, VEBC)

e O 2021 CCT ~All Trades (Electrical, Plumbing, Mechanical/Fuel Gas)

cc

g Fire Official NONE (in addition to the two mandatory Administrative courses) Property Maintenance | NONE (inadeition to the two mandatory Administrative courses) Residential Building (0 2021 CCT Virginia Residential Code Module Inspector

S

B| Residential Electrical 1 2021 CCT Electrical Module* OR VRC Module

3} Inspector

2

| Residential Mechanical | 1 2021 CCT- Virginia Mechanical and Fuel Gas Code Module* OR VRC

| Inspector Module

2

B) Residential Plumb

B | Residential Plumbing 0 2021 CCT - Virginia Plumbing Code Module* OR VRC Module

| Inspector

Residential Energy

(0 2021 CCT — Virginia Residential Code Module Inspector

10f3

2021 Code Change Training Requirements for Code Officials

1 of 3

CERTIFICATION ADMINISTRATIVE MODULES REQUIRED

Al l

Required for all certificate holders

☐ 2021 CCT – Administrative and Related – includes: IBSR (Industrialized Buildings), ADI (Amusement Device), ISPSC (Pools and Spas), Elevator, SFPC (Statewide Fire Protection), and VPMC (Property Maintenance)

☐ 2021 CCT – Administrative Refresher

CERTIFICATION TECHNICAL MODULES REQUIRED

BASED ON CERTIFICATION(S) HELD

Co m

m er

ci al

In sp

ec to

r

Commercial Building Inspector

☐ 2021 CCT – ICC A117.1 Accessibility Standard ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

Commercial Electrical Inspector ☐ 2021 CCT – Electrical Module*

Commercial Mechanical Inspector ☐ 2021 CCT – Virginia Mechanical and Fuel Gas Code Module*

Commercial Plumbing Inspector

☐ 2021 CCT – ICC A117.1 Accessibility Standard ☐ 2021 CCT – Virginia Plumbing Code Module*

Fire Protection Inspector ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

Commercial Energy Inspector ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

Co m

bi na

tio n Combination Residential

Inspector

☐ 2021 CCT – Virginia Residential Code Module

Combination Commercial Inspector

☐ 2021 CCT – ICC A117.1 Accessibility Standard ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC) ☐ 2021 CCT – All Trades (Electrical, Plumbing, Mechanical/Fuel Gas)

In sp

ec to

r ‐ O

th er

Permit Technician ☐ 2021 CCT – Virginia Residential Code Module ☐ 2021 CCT – Commercial Bundle (VBC, VECC‐C, VEBC)

Fire Prevention Inspector NONE (in addition to the two mandatory Administrative courses)

Property Maintenance Inspector NONE (in addition to the two mandatory Administrative courses)

Elevator Inspector NONE (in addition to the two mandatory Administrative courses)

Amusement Device Inspector NONE (in addition to the two mandatory Administrative courses)

2021 Code Change Training Requirements for Code Officials fe: DHCD

CERTIFICATION ADMINISTRATIVE MODULES REQUIRED

TECHNICAL MODULES REQUIRED CERTIFICATION BASED ON CERTIFICATION(S) HELD Commercial Building (2021 CCT ICC A117.1 Accessibility Standard Inspector 1.2021 CCT - Commercial Bundle (VBC, VEC, VEBC) 6 |C ial Electrical Zi 1.2021 CcT — Electrical Module* & | inspector 2 3 & | Commercial Mechanical | 5951 ect virginia Mechanical and Fuel Gas Code Module* = | inspector 3 2 | Commercial Plumbing C2021 CCT— ICC A117.1 Accessibility Standard & | Inspector 2021 CCT — Virginia Plumbing Code Module* € § | Fire Protection Inspector | C) 2021 CCT - Commercial Bundle (VBC, VECC, VEBC) Commercial Energy (1.2021 CcT- Commercial Bundle (VBC, VEC, VEBC) Inspector < | Combination Residential § & | inspector | Ins | ccmbination Commercial | ~1 2021 CCT ICC A117.1 Accessibility Standard & | inenector (2021 CCT - Commercial Bundle (VBC, VEC, VEBC) 1.2024 CCT— All Trades (Electrical, Plumbing, Mechanical/Fuel Gas) 5 | rc trtrtrtlmlUlml & | Fire Prevention inspector | NONE (in addition to the two mandatory Administrative courses) § | Property Maintenance | one (in addition to the two mandatory Administrative courses) | inspector 3 & | Elevator inspector NONE (in addition to the two mandatory Administrative courses) Amusement Device NONE (in addition to the two mandatory Administrative courses) Inspector

10f3

2021 Code Change Training Requirements for Code Officials

1 of 3

CERTIFICATION ADMINISTRATIVE MODULES REQUIRED

Al l

Required for all certificate holders

☐ 2021 CCT – Administrative and Related – includes: IBSR (Industrialized Buildings), ADI (Amusement Device), ISPSC (Pools and Spas), Elevator, SFPC (Statewide Fire Protection), and VPMC (Property Maintenance)

☐ 2021 CCT – Administrative Refresher

CERTIFICATION TECHNICAL MODULES REQUIRED

BASED ON CERTIFICATION(S) HELD

Pl an

s E xa

m in

er

Residential Building Plans Examiner ☐ 2021 CCT – Virginia Residential Code Module

Residential Energy Plans Examiner ☐ 2021 CCT – Virginia Residential Code Module

Commercial Building Plans Examiner

☐ 2021 CCT – ICC A117.1 Accessibility Standard ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

Commercial Energy Plans Examiner ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

Combination Building Plans Examiner

☐ 2021 CCT – Virginia Residential Code ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC) ☐ 2021 CCT – ICC A117.1 Accessibility Standard

Electrical Plans Examiner ☐ 2021 CCT – Electrical Module*

Mechanical Plans Examiner ☐ 2021 CCT – Virginia Mechanical and Fuel Gas Code Module*

Plumbing Plans Examiner ☐ 2021 CCT – Virginia Plumbing Code Module*

☐ 2021 CCT – ICC A117.1 Accessibility Standard

Fire Protection Plans Examiner ☐ 2021 CCT – Commercial Bundle (VBC, VECC, VEBC)

*Note: • All trainings delivered in instructor‐led format (in‐person or virtual) require participants to

attend the entire day of training. • Self‐paced modules are bundled consistent with the live classroom offerings except for self‐

paced trade modules that may be completed individually based on certification issuance.

2021 Code Change Training Requirements for Code Officials fs DHCD

CERTIFICATION DMINISTRATIVE MODULES REQUIRED

i 2021 CCT - Administrative and Related - includes:

IBSR (Industrialized Buildings), ADI (Amusement Device), ISPSC (Pools and Spas}, Elevator, SFPC (Statewide Fire Protection),

and VPMC (Property Maintenance) 1 2021 CCT - Administrative Refresher

ECHNICAL MODULES REQUIRED

Required for all certificate holders

All

CERTIFICATION

ASED ON CERTIFICATION(S) HELD Re “di reside Building Plans 5991 ccT— Virginia Residential Code Module xaminer Residential Energy Plans

Examiner 1.2021 CCT - Virginia Residential Code Module

Commercial Building Plans | CJ 2021 CCT-ICC A117.1 Accessibility Standard Examiner 1.2021 CCT Commercial Bundle (VBC, VEC, VEBC)

‘Commercial Energy Plans

exami 02021 CcT— Commercial Bundle (VBC, VEC, VEBC) xxaminer

0 2021 CCT - Virginia Residential Code 1.2021 CCT Commercial Bundle (VBC, VEC, VEBC) C2021 CCT- ICC A117.1 Accessibility Standard

Combination Building Plans Examiner

Plans Examiner

Electrical Plans Examiner | () 2021 CCT Electrical Module*

Mechanical Plans Examiner | () 2021 CCT - Virginia Mechanical and Fuel Gas Code Module*

11 2021 CCT - Virginia Plumbing Code Module*

Plumbing Plans Examiner ° 11.2021 CCT - ICC A117.1 Accessibility Standard

Fire Protection Plans

Exami 02021 CcT— Commercial Bundle (VBC, VEC, VEBC) xaminer

*Note:

All trainings delivered in instructor-led format (in-person or virtual) require participants to attend the entire day of training.

Self-paced modules are bundled consistent with the live classroom offerings except for self- paced trade modules that may be completed individually based on certification issuance.

10f3

Steve Breeding Highlight

December 31, 2023

Regular Account 41,711,077.88 Employee Insurance 2,607, 760.86 Employee Claims Account 4,000.00 School Project Captial Fund 756,029.14 Non-Judicial Reals Estate Sales 31,889.16 School Textbook 4,409.21 Sheriff Domestic Violence 4,183.35 Petty Cash Treasurer 1,099.80 Sheriff Seized Assets 31,080.92 Sheriff Restitution 1,736.44 Sheriff Forfeited Assets 1,348.49 Comm Attorney Forfeited Assets 32,383.60 Sheriff Federal Forfeited Assets 1,327.50 ‘Comm Attorney Fed Justice Forfeited Assets 51,624.28 ‘Commonwealth Attorney Abanoned Property 500.00 Sheriff Federal Justice Forfeited Assets 1,566.64 Sheriff Special Projuects 4,155.82 SSI Recipients 90.91 Social Service -Coy Hall Dedicated Account 5,558.00 Bank of Honaker 105,123.93, New Peoples Bank 788,762.68, Certificates of Deposit General 49,575.00 ‘Treasurer’s Money Market 2,743,583.77 Certificate of Deposit Library Donations 24,788.80 Certificate Of Deposit Employee Insurance 4,007,010.69 Total Cash In Bank 22,964,665.87 Cash In Office 4,600.00 Petty Cash 100.00

TOTAL CASH 22,966,365.87

DATE

December 31, 2023

ACCOUNT DEBIT CREDIT.

Cash in Office 1,600.00

Cash in Bank 22,964,665.87.

Petty Cash 7100.00

‘General Fund 9,785, 189.97 Non-Judicial Real Estate Sales 31,889.16 Sheriff In State Trip 81,186.76 Sheriff Dare Fund, 100.00 Sheriff Seized Assets 31,080.92 Sheriff Restitution 1,735.44 Sheriff Forfeited Assets 1,348.49 Comm Attorney Forfeited Assets 32,383.60 Honaker Library Donations 24,783.87 Russell County Housing Fund 4,424.36 Sheriff Federal Forfeited Assets 1,327.50 Sheriff Domestic Violence 7,183.35 ‘Comm Attomey Abanoned Prop 500.00) ‘Comm Attorney Fed Justice 1,624.28 Sheriff Fed Justice Forfeited 1,566.64 Sheriff’s Special Projects 4,155.82 Social Services (616,294.36) Swva Asap 26,886.55 Coal Road Improvement 1,128,318.01 CSA (1,079,831.36) School Fund 657,219.56 School Food 7,644,189.43 School Skilled Trade Program 125,000.00 School Textbook 4,409.21 Regional Adult Education 242,753.67 Petty Cash Treasurer 7,099.60 COVID 19 2,068.07 Litter Fund Trash Pickup (31,407.97) “American Rescue Act 2,900,664.53 ‘School Projects Capital Fund 756,029.14 Opioid Settlement Fund 273,691.09 Current Credit (0.79) Current Debit 14.44 Title XX 77,321.05 SSI Recipients 90.91 Damage Stamp Fund 2,823.98 Valley Heights 98,233.33 Dante Sewer 53,706.00 Employee Health Insurance 2,607, 760.86 Employee Insurance COD_ 4,007,010.69 Employee Insurance Claims 1,000.00 Law Librar; 63,880.24 Special Welfare 51,588.18 Housing Fund #2 7,700.00 Russell Co Health & Fitness 132,865.92 Cannery (270,962.22) WIB 10,051.75 Total 22,966 365.87 22,966,365.87

MINUTES OF THE MONTHLY BOARD OF DIRECTORS’ MEETING

MINUTES OF THE MONTHLY MEETING OF DIRECTORS of The Russell County Public Service Authority held at 137 Highland Drive Lebanon, VA 24266 on this 22™ day of January 2024 at 6:00 PM.

  1. The following members were present, constituting a quorum (4): Cuba Porter, Chairman; David Edmonds, Jr., Vice-Chairman Stephen Perkins, Treasurer; Clifford Hess; Joe Huff, ‘Thomas Tignor; Harry Ferguson; and Rhonda Lester, Secretary.

  2. Also present: Tracy Puckett, RCPSA Director; Will Wampler, Legal Counsel; Robbie Comett, '&l. Engineering; and Jon Broskey, The Lane Group

  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 welcomed Will Wampler, Legal Counsel.

  6. Cuba Porter opened the meeting with the Pledge of Allegiance followed by a prayer led by David Edmonds, Jr.

  7. Motion to amend section XV. Of the Agenda to read “Executive Session pursuant to VA code 2.2-3711 (A) (1) (7) (8) consultation with legal counsel pertaining to:

1, FOIA Request from David Miller 2. Customer (Vietor Hall) Issue 3. Employee Matter” made by Harry Ferguson seconded by Clifford Hess, and unanimously adopted, 8 Minutes of the meeting dated December 19, 2023 were reviewed and motion to approve as

read made by Thomas Tignor seconded by Steve Perkins, and unanimously adopted.

Page 1 of 3

i.

Public Comments: None

Rhonda Lester presented to the meeting: © Account Balances Reports ‘© Operating Profit & Loss Report © Construction Profit & Loss Report

Motion to adopt financial reports as presented made by Thomas Tignor, seconded by Clifford Hess, and unanimously adopted.

Rhonda Lester presented to the meeting Water Loss Reports.

. Tracy Puckett presented to the meeting Director’s Report updates from December 19, 2023 to

date. (attached)

. Robbie Cornett with T&L Engineering presented to the meeting Construction Projects Update

Report (attached)

Old Business:

Motion to declare the (2) 303 and (1) 307 CAT excavators surplus and advertise on GovDeals made by Harry Ferguson, seconded by Clifford Hess, and unanimously adopted.

. New Business:

Motion to approve advertising for Request for Proposal — Statement of Qualifications for Professional Legal Services made by Harry Ferguson, seconded by Clifford Hess, and unanimously adopted.

. Motion to go into executive session pursuant to VA code 2.2-3711 (A) (1), (7), (8) consultation

with legal counsel pertaining to:

1, FOIA Request from David Miller 2. Customer (Victor Hall) Issue 3. Employee Matter

made by David Edmonds, Jr. seconded by Clifford Hess and duly approved by the Board of Directors

Motion made by Clifford Hess, seconded by Thomas Tignor and duly approved by the Board of Directors to return to regular session.

Pursuant to § 2.2-3712(D) of the Code of Virginia 1950, as amended each member of the Board of Directors upon the Roll Call certifies that to the best of their knowledge (© only public business matters lawfully exempted fiom the open meeting requirements under the Virginia Freedom of Information Act and (II) only such public business matters

Page 2 of 3

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 Directors.

‘Any member of the Board of Directors who believes that there was a departure from

the requirements of clauses (1) and (I1) 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 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.

A roll call vote was taken: Cuba Porter: Yes

David Edmonds, Ir.: Yes Clifford Hess: Yes

Joe Huff: Yes

Stephen Perkins: Yes ‘Thomas Tignor: Yes Harry Ferguson: Yes

Yes: 7 No: 0

By a majority vote, motion to return to regular session was approved 18, Matters presented by the Board: None

  1. There being no further business to come before the meeting, a motion to adjourn at 8:12 PM was made by Clifford Hess seconded by Thomas Tignor and adopted.

The next meeting is scheduled for February 20, 2024 at 6:00 PM.

Dated in the Commonwealth of Virginia on the 22"! day of January 2024. (Signature)

Secretary Name: Rhonda Lester

Page 3 of 3

RCPSA Board Members,

The items listed below provide a brief description of work performed in all departments of the PSA.

. Belfast Phase Ill: Pressure testing as well as disinfection has been completed. Crews are currently installing the remaining meters on the project. The weather as well as vacations and holidays has slowed progress. However, my goal is to have all installations completed by the end of January.

. House & Barn Mountain Project: Robbie Cornett and | provided a proposal to the Virginia Department of Health on November 28,2023, requesting additional principal forgiveness. We are currently awaiting a response.

. Sandy Ridge Project: Engineers are working on the’ PER (Preliminary Engineering Report).

. Town of Lebanon Water Rates: | still have not received notice of the formula request.

. Dante Sewer: The next step is to submit the plans and specs to the ia Department of Environmental Quality, begin the Environmental review and secure all easements. The most recent update for this project was the awarding of the additional $4 million dollars in grant funding.

Page 1 of 6

  1. Straight Hollow Waterline Replacement Project: T&l has finished the design and submitted it to VDH on December 12, 2023. The Environmental Permitting through the Army Corp of Engineers, and the Virginia Department of Environmental Quality was submitted on December 14, 2023. The Virginia Department of Health did provide a Construction Permit dated December 29,2023.

  2. Chiggersville Sewer: | have not received any additional updates on this project.

  3. Old Castlewood Galvanized Replacement Project: These type projects will fall under the Engineering study for replacements.

  4. Copper Ridge/Green Valley Extension/Corn Valley Projects: | am not aware of any updates or upcoming meetings at the moment.

  5. Nashes Ford Project: Currently, the Environmental Review being led by Cumberland Plateau continues. This is a process of time that the public

has to comment or express any concerns. The tentative date for comments is February 2024,

11.Lead & Copper Data: Engineers are working with VDH to begin the process of moving forward. RCPSA employees are currently working with Robbie Cornett / T&L to begin the process of identifying service areas. We will update the board at the meeting.

  1. Tiller Trailer Park: Circa 2021, Tim Fields, The Park Owner, requested the

Russell County Public Service Authority (RCPSA) extend public water to The Park.

The Park was constructed in 1986 and at the time the proposed project was being considered, The Park consisted of 43 households, and one (1) vacant lot and a total of 87 individuals residing within The Park.

The Parks drinking water source includes six (6) wells and sewage disposal is accomplished by onsite septic systems. Wells are susceptible to groundwater contaminants such as from septic systems. Adequate and safe housing in a community is essential. Considering the age of the septic systems, and proximity of the wells, ground water contamination of the wells are a concern.

Page 2 of 6

The Virginia Department of Health’s (VDH) Chief Operating Officer, Reisa Sloce, provided a letter of support for a water line extension project. The VDH recognized that The Park is 1) located in karst topography, 2) is served by onsite sewage disposal systems clustered in a small area, and 3) onsite sewage systems can pose a risk of contamination of the private wells serving The Park. Together, this figured prominently in considering the request by Mr. Fields.

The RCPSA notified Russell County of the request of a water line extension project (the Project) to The Park. Russell County authorized the Cumberland Plateau Planning District Commission (CPPDC) to conduct an income survey, and if program requirements were met, prepare a construction ready funding application to the Virginia Department of Housing and Community Development (DHCD) for the Project. Subsequently, Thompson & Litton, Inc. (T&L) was requested to prepare an estimate of probable construction cost for the Project.

DHCD program requirements were favorable for funding the water line extension project. In addition to safe drinking water, DHCD decided to seek a second survey of residents for additional needs. Through this process, handicap ramps for seven (7) residents were determined to be aneed.

T&L was asked to complete a Southwest Virginia Water and Wastewater (Water and Wastewater) funding application to supplement the DHCD funding request. The water line extension project was estimated to include some 7,700 feet of 6-inch, 2-inch, and %-inch water line, three (3) fire hydrants, and forty-three (43) water meter connections. The estimate of probable construction cost for the force account project was $564,000. The Water and Wastewater application was in the amount of $50,000 and DHCD application was in the amount of $514,500. Both applications were funded.

When completed, the project will essentially eliminate the risk of

drinking water contamination, increase resident access where handicap ramps are provided, improve safety with the addition of fire hydrants

Page 3 of 6

and handicap ramps, and ensure the continued viability of these 43 housing units in Russell County, Virginia.

13.Recently, | discussed with the board about placing the 2003 Chevy Duramax Truck into Gov Sales due to transmission failure. This particular truck already had a transmission replacement, and we were uncertain about the warranty timeline. However, the company did warranty the transmission and the RCPSA employees made the repairs. | would like to continue to keep this unit in the fleet as it is equipped with a utility bed and for a diesel, the milage is not extreme (approximately 200,000).

However, | would like to place 2-303 Cat Excavators as well as the 307 Cat Excavator on Gov Deals. The repairs on these machines have been astronomical. By selling these machines along with what we have currently sold and collected as well as the $94,000.00 in grant funding from Rural Development we would be able to purchase 3 new excavators to put back into service and with the equipment we currently have, this would more than satisfy the PSA’s needs. | will further comment at the meeting and provide quotes for the new machines.

Sol Ast Report

‘Russell County Public Service Authority, VA

D Descigton (tegory old Amount | Bs "Auton End Date 12004 ChevroetSilverado 15007 Crew Cab4WD Trucks, Light uty under ton 20500 37 Bet 0003 2 2007 ChevroletSilverado Classic 2500HD ‘Trucks, Light Duty under 4 ton $122500 28 26-Oct-2023 3.2008 FrdBploer sw ooomo 15 op tova0n8 42004 GCSera2SOORD Work Truck 2WO. Trust uty dr ton $ommso0 199A, Sicln Square Wave i255, Welding Eupment $3500 10 OBMor 2003 6 ott Fos g7g0no 62 A208 7/1996 Ford F-150 ‘Trucks, light Duty under ton $4202.00 26 23-Nov-2003. 2005 atria 307 Bxcavator Heavy Equipment and Construction $1g20000 49 O-Dec 2003 9 2005 Komatsu 160 Excavator Heavy Equipment and Construction $42,00000 © 50-23 Der-2023 40 EQUIPMENT TRAILER Trailers $430000 BB 20-Dec-2023

‘11 Mauldin Roller ‘Asphalt Equipment $165000 © 25 OBan-2024

$7862.00

Page 4 of 6

° Recently, I received a verbal resignation from Rhonda Lester, Office Manager for the RCPSA. Rhonda has been chosen for the position of Assistant to the Russell County Administrator. Rhonda has worked for many years for the PSA and has served in many different capacities and excelled anywhere she was placed. While there is no doubt, we will experience transitional pangs and temporary setbacks, | congratulate her

on her new position and wish her nothing short of the best in all her future endeavors.

| will further discuss the board’s pleasure in going forward at the board meeting.

Office/Clerical:

e Rhonda has began the process of transitioning her duties and responsibilities over to the office staff.

Water/Wastewater Plant Operations and Maintenance:

  1. Replaced 3 Residential Sewer Grinder Unit in Moorefield Bottom and Dante.

  2. Continuing to work with Lane Engineering and Consolidated to calibrate and update software on master monitoring meters.

  3. Replaced several components on Skid 4 At Seven Springs WTP as well as

encountering some down time with a couple of the other skids. We have

contacted a Memcor Rep to look into these issues.

Replaced Pump in Strait Hollow Lift Station.

5, Making Repairs and getting quotes on Air Compressor Motor for Sargeant Springs Plant.

K

Water Maintenance/Operations:

© 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…

© Asphalt/Stone Repair: Leak and Construction areas.

¢ Water Taps (new connections): 3 Castlewood, Swords Creek, Big A Mtn e Sewer Taps/Flushing/Repairs:

© Leak Detection: In all systems

Page 5 of 6

e Valve/Valve Box Repairs:

© Line Setter Repairs/Replacement:

e Repaired/Replaced PRV’s:

e Transducer Replaced:

e Fire Hydrants: Routine testing and maintenance.

Water Line Repairs:

6- 3/4” Service Lines: Castlewood, Thompson Creek, Belfast 0 - 1” Service Line: Water Mai 0-4” Water Mail 0-6” Water Me

1-8” Water Main: Glade Hollow

0-12” Water Main:

Castlewood

Total Leaks Repaired…

Tracy Puckett

rang Qrebete=

RCPSA Interim Director

Page 6 of 6

THOMPSON &LITTON

Date: January 22, 2024

To: Russell County Public Service Authority Board of Commissioners

From: Robbie Cornett Project Manager Thompson & Litton

Re: Projects Report and Update

FAS WATER LIN 15637

This project will consist of approximately 13,000 L.F. of 6-inch, 650 L.F. of 4-inch, 1,000 L.F. of 1-inch and 6,000 L.F. %-inch water line for approximately 47 residents in the Belfast Community. This Project has been awarded $100,000 from Coalfield Water Development Fund and $59,950 from Southwest Virginia Water and Wastewater Fund and $640,000 from Department of Housing and Community Development. A Coalfield Water Development Fund application for an additional $100,000 was approved.

Recent Activity: Pressure testing and disinfection is complete. Commissioning and customer taps should be completed in January 2024,

NASH FORD AND CLINCH MOUNTAIN ROAD 14767

This project will be providing water service to approximately 58 customers. An offer from the Virginia Department of Health with a 20% grant and 80% loan. A request for additional grant funds was submitted to the Virginia Department of Health on September 17, 2021. Subsequently, we received an offer from the Virginia Department of Health for a 70% grant and 30% Loan. The Russell County Public Service Authority and Russell County Board of Supervisors approved acceptance of the Virginia Department of Health offer of funding. We met with the Virginia Department of Transportation on May 12, 2022. Coalfield Water Development Fund awarded $50,000.00 for service line connections for this project. The Virginia Department of Health has issued the construction permit.

Recent Activity: The Environmental Review, led by the Cumberland Plateau Planning District Commission, continues. The public has an opportunity to comment on the proposed project and once this expires, the permitting process will be complete. This should be wrapped up in February 2024.

CASTLEWOOD (STRAIGHT HOLLOW) WATER LINE REPLACEMENT PROJECT 16344

The Virginia Department of Health through their 2021 American Rescue Plan Act awarded this project $1,490,000. Design is underway. We have completed the survey on Straight Hollow and have a preliminary horizontal alignment. Due to the limited space within the shoulder of the road, there will be water line in the roadway. The Department of Housing and Community Development will administer the funds for the Virginia Department of Health.

RCPSA Project Update January 16, 2024 2|Page

Recent Activity: Thompson & Litton finished the design and submitted it to the Virginia Department of Health on December 12, 2023. Environmental Permitting through the United States Army Corp of Engineers, and the Virginia Department of Environmental Quality was submitted on December 14, 2023. The Virginia Department of Health provided a Construction Permit dated December 29, 2023.

RUSSELL COUNTY PUBLIC SERVICE AUTHORITY WATER STUDY 15743

Thompson & Litton was commissioned by the Russell County Public Service Authority to study multiple areas for potential water projects. Copper Ridge, Corn Valley, and Green Valley were noted as the focus areas of the Study.

Recent Activity: Progress continues with submission to the Virginia Department of Health planned for next month,

DANTE SEWER PROJECT 15532,

This project will provide public sewer service to 12 existing residences and allow for the decommissioning of the Dante Wastewater Treatment Plant by constructing a pump station in Dante and 30,000 L.F. of 6” force main sewer line from the pump station to St. Paul. $2,500,000 was approved by the Department of Housing and Community Development; $150,000 was awarded by the Southwest Virginia Water and Wastewater Fund; and $150,000 was approved by Russell County for this project. Preliminary layout is complete, and design is under way.

Recent Activity: The next milestone is to submit plans and specifications to the Virginia Department of Environmental Quality, begin the Environmental Review, and secure the needed easements, Recently, it was announced that Russell County will receive the $1 million dollars in additional grant funding requested (congratulations).

SANDY RIDGE PRELIMINARY ENGINEERING REPORT 16731

The Preliminary Engineering Report was reviewed with Tracy Puckett on May 22, 2023.

Recent Activity: Thompson & Litton is finalizing the Preliminary Engineering Report for submission to the Virginia Department of Health next month.

BELFAST PHASE IV, HOUSE AND BARN MOUNTAIN 716581

‘The Belfast Phase IV, House and Barn Mountain Project will provide potable water to 20 homes and two businesses in the House and Barn Mountain Community utilizing approximately 4,700 LF. of 6-inch water line, 4,400 LF. of 4-inch water line, 3,000 L.F. of 2-inch water line, and provide some fire protection in the Honaker District of Russell County. The Virginia Department of Health denied funding for this project in 2022. At its meeting on April 23, 2023, the Russell County Public Service Authority Board approved reapplying and approved a budget increase of 20% to account for price increases. The application was submitted May 4, 2023. According to the Virginia Department of Health, funding offers are expected July/August 2023 with Award letters in September/October 2023 and initial meetings in October/November 2023. If funded by the Virginia Department of Health, application to the Coalfield

RCPSA Project Update January 16, 2024 3|Page

Water Development Fund and Southwest Virginia Water and Wastewater Fund for service line installations will be needed.

Recent Activity: The Russell County Public Service Authority received a funding offer from the Virginia Department of Health. Thompson & Litton has performed a cash flow analysis. As proposed by the Virginia Department of Health, the project will not cash flow. Tracy Puckett provided a letter to the Virginia Department of Health on November 28, 2023, requesting additional principal forgiveness (grant). We await the Virginia Department of Health’s response.

LK. ER LINE E) RAILER. 16345

A Department of Housing and Community Development, Construction Ready Application was submitted circa 2021. Southwest Virginia Water & Wastewater Fund awarded this project $50,000.00. After inquiring with the Department of Housing and Community Development many times, we were informed in October 2023 that the project would not be funded by the Department of Housing and Community Development.

Recent Activity: On December 29, 2023, Governor Younkin announced the project is funded. The proposed project includes approximately 7,700 feet of 6”, 2”, and %” water line, 3 fire hydrants, 43 new water meters, and 7 handicap ramps. This isa pilot project for DHCD where residents were surveyed for a variety of needs. Safe water and handicap ramps were identified.

RCPSA Lead Service Line Inventory Project 717688

The United States Environmental Protection Agency and the Virginia Department of Health (VDH) are requiring all waterworks across the nation/Virginia to inventory all customer and utility owned water service lines before October 16, 2024, for lead pipe. This will be a tremendous undertaking for everyone, including the Russell County Public Service Authority. Recognizing the financial strain this may cause some waterworks, the Virginia Department of Health has established funding to help offset this cost. ‘Thompson & Litton was asked to complete an application to the VDH for funds for the project. An application for $250,000 was submitted on September 13, 2023.

Recent Activity: The Russell County Public Service Authority received notice of a $250,000 grant on December 12, 2023. The Russell County Public Service Authority Board accepted the offer of funding at its meeting on December 19, 2023. Tracy Puckett requested a proposal from Thompson & Litton on January 11, 2024, to support the development of the Lead’ Service Line Inventory and if needed, a Lead Service Line Replacement Plan.

Ches! Water System Extension 717723

Thompson & Litton was asked to complete an application to the Cumberland Plateau Planning District Commission, Water and Wastewater Fund for $100,000 of the $3.8 million in funds needed for the project. The proposed project would involve approximately 10,500 LF. of various size water line, water pumping and storage facilities, pressure reducing valve vaults, and would serve approximately 18 existing residents. Application could be made to the Coalfield Water Development Fund ($100,000) and

RCPSA Project Update January 16, 2024 4|Page

Department of Housing and Community Development ($450,000) in 2024. This would leave some $3.15 million in remaining funding to be obtained.

CASTLEWOOD AREA — POTENTIAL PROJECTS

Rt. 63 Dante Road/Bunchtown Road — Replacement of 6,000 L.F. of 8-inch main line for approximately 30 customers with a proposed cost of $1,019,900.

Hospital Hollow, Back Street, and 2-inch service line off Bunchtown Road — Replacement of 1,750 L. F. of 4-inch main line for approximately 13 customers with a proposed cost of $326,500.

Gravel Lick Road ~ Phase | ~ Replacement of 15,200 L.F. of main line (various sizes) for approximately 100 customers with a proposed cost of $2,865,000.

Gravel Lick Road ~ Phase II - Replacement of 13,500 L.F. of 8-inch main line for approximately 28 customers with a proposed cost of $1,949,100.

Banner Drive/Chiggersville (Griffith Street, Dingus Street, Powers Street, 2-inch service lines, Lee Street/Longview Drive, Tates Street, Radio Road, Cedar Steet, North Counts & East Counts Drive) — Replacement of 9,700 L.F. of main line (various sizes) for approximately 128 customers with a proposed cost of $2,498,100.

Old Castlewood Area (Boyd Drive, Winchester Street, Vinton Steet, Campbell Street, Church Street, Old Temple Drive, Porter Street, Regan Drive, Valley Circle, Chafin Lane, Farr Steet, Talbert Steet, Wohford Circle, Franks Drive, Beauchamp Drive, Quarry Road/Roger Circle Road, Quarry Road/Whites Street, Castlewood Quarry Office) - Replacement of 18,300 LF of main line (various sizes) for approximately 155 customers with a proposed cost of $3,457,500.

Honey Branch ~ Replacement of 1,850 LF. of 4-inch main line for approximately 17 customers with a proposed cost of $342,800.

Morefield Bottom — Replacement of 4,360 L.F. of main line (various sizes) for approximately 42 customers with a proposed cost of $1,013,500.

Neece Street and Blackstone Lane ~ Replacement of 1,000 L.F. of 4-inch main line for approximately 16 custoniers with a proposed cost of $310,000.

Rt. 732 - Crooked Branch — Replacement of 3,500 LF. of 4-inch main line for approximately 17 customers with a proposed cost of $416,800.

Tourism Advisory Committee

[RUSSELL | Meeting Schedule 2024 eZ Unless otherwise specified the TAC Meeting will be scheduled for the third Tuesday of each month at 5:30 PM at Pat’s Kountry Dinner — Lebanon, Virginia. Russell County January 9" July 16" Tourism Coordinator : Shiloh Lyttle @Pat’s Kountry Dinner @Pat’s Kountry Dinner

Contact Information (276) 344-8504

[email protected] February 20" August 20"

shiloh. [email protected]

@Pat’s Kountry Dinner @Pat’s Kountry Dinner March 19" September 17" Committee Members @Pat’s Kountry Dinner @Pat’s Kountry Dinner

Jennifer Chumbley — District 3 Chairperson

Alice Meade ~ At-Large April 16" October 15"

Vice Chairperson

)Pat’s Kountry Dinner @Pat’s Kountry Dinner Dustin Blackson — District 2 @ me @ y Treasurer Janice Halsey — District 5 . Secretary May 21* November 19" Carley Bruck — District 1 @Pat’s Kountry Dinner @pPat’s Kountry Dinner Doug Hubbard — District 6 Lisa Hubbard — District 4 June 18" December 17"

@Pat’s Kountry Dinner @Pat’s Kountry Dinner

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 COUNTY Email: [email protected] VIRGINIA)

Russell County Tourism BOS Report January 2024 Adventure Guide — ARPA,

The final design draft has been completed, and both Amber with 2Color Design and I have been able to work together on developing. ‘The final design draft has come back from the editors and have gotten quotes from the printing company, I am currently looking at $6,305 to print 5,000 copies which I expect to last us at least 2 years (based on previous print orders). I am waiting for another quote to be received and then based on the $16,000 budget allotted from the ARPA funds received.

APRA — Updated Spending Plan

Based on what I was able to get completed and what would best be used for in our spending plan, Imade the decision it would be more beneficial and effective if the funds were redirected from media advertising to go toward print distribution through VTC, as well as, promotional products/product development. Due to the VTC grants that are available for social media/print advertising, we will be submitting applications for this year (grants listed below). This spending plan modification is currently waiting on approval although, I do not foresee any issues with this, plan.

Agritourism Meeting — February 22", 2024

Agritourism Subcommittee Meeting February 22", 2024 at 5:30 PM — Pats Kountry Dinner

Topics Up for Discussion Century Farms

Farm Tours

Interactive Maps

Promoting Local Agriculture

Farmers Markets

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504 Cell Phone: (276)880-5728

Email: shiloh. [email protected]

Tourism Advisory Committee (TAC) Meeting ~ January 9*_

COUNTY VIRGINIAN

The January TAC Meeting was held on Tuesday, January 9%, 2024. I was able to give the end-of- year overview to show our continued update, And the goals and steps to move forward in 2024 include diving deeper into the marketing efforts through more social media ads and partnerships.

2024 TAC Meeting Schedule

January 9° 30 PM.

At Pat’s Kountry Dinner

February 20" @5:30 PM

At Pat’s Kountry Dinner

March 19% @5:30PM At Pat’s Kountry Dinner

April 16° @5:30 PM At Pat’s Kountry Dinner

May 21" @5:30 PM

At Pat’s Kountry Dinner

June 18" @5:30 PM At Pat’s Kountry Dinner

July 16" @5:30 PM At Pat’s Kountry Dinner

August 20° @5:30 PM

At Pat’s Kountry Dinner

September 17" @5:30PM At Pat’s Kountry Dinner

October 15" @5:30 PM At Pat’s Kountry Dinner

November 19" @5:30 PM

At Pat’s Kountry Dinner

December 17" @5:30 PM ‘At Pat’s Kountry Dinner

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 coUNTY Email: [email protected] VIRGINIAN

Current Committee Seats - 2024

Chairperson: Jennifer Chumbley (District 3 representative) Vice Chairperson: Alice Meade (At Large representative) Secretary: Janice Halsey (District 5 representative)

‘Treasurer: Dustin Blackson (District 2 representative)

Heritage Festival Meeting — March 5%, 2024

We will be hosting our first Heritage Festival Meeting on March 5®, 2024, at 5:30 PM at Romano’s in Castlewood, Virginia. At this meeting, we will be finalizing the event date, and exploring what we want/need to add to this year’s event to make it even more than last to highlight our heritage, culture, and community.

(VTC) Virginia Special Events and Festivals Program

Who is eligible: Virginia-based special events and festivals for marketing and production of special events and festivals.

The impact of special events and/or festivals must show a positive and significant impact on tourism,

Opens: February 8°, 2024 March 14%, 2024 How: Online application portal; Requires at least 50% cash or in-kind match Max Award tiers:

Tier One: 1,000-4,999 attendees; up to $5,000 award with minimum 50% cash or in- kind match

‘Tier Two: 5,000-19,999 attendees; up to $10,000 award with minimum 50% cash or in- kind match

Tier Three: 20,000+ attendees; up to $20,000 award with minimum 50% cash or in-kind match

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 COUNTY Email; [email protected] VIRGINIAN

(VTC) Virginia DMO Marketing Grants

Who is eligible: Official Virginia DMOs for marketing expenses that show a positive and significant impact on tourism

Opens: February 8, 2024 — March 14", 2024 How: Online application portal; Requires at least 50% cash or in-kind match

Max Award tier: Up to $20,000 with a minimum 50% cash or in-kind match

(VIC) Marketing Leverage Program

Reimbursable grant program to leverage existing marketing funds. Requires a research- based and measurable marketing plan

Requires documented marketing match

Who is eligible: Virginia travel industry partners including small businesses, DMOs, private sector attractions, accommodations, and events

Opens: February 8%, 2024 — March 14%, 2024

How: Online application portal

Max Award Tiers:

‘Tier One: 1:1 minimum cash match for award of up to $20,000

‘Tier Two: 2:1 minimum cash match for award of up to $50,000

VA 250 Tou

m Marketing Program

Reimbursable grant program to leverage existing marketing funds. Requires a targeted and researched-based marketing plan.

Marketing Focus: Destinations, programs, attractions, and events related to America’s 250" Commemoration and the quest for freedom.

Who is eligible: Officially recognized VA250 Committees Spring Round: March 5*, 2024 — April 11, 2024 Fall Round: Opening Mid-October ~ Closing Mid-November

Shiloh Lyttle, DMO. ‘Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 COUNTY Email: [email protected] VAIRSGINIIAY

1:1 Cash Match Max Award: $10,000

(VTC) Microbusiness Marketing Leverage Program Marketing Focus: Small business and shoulder season (September to May) marketing

Who is eligible: Small tourism-related business with 20 or fewer full-time equivalent employees including boutique retail, restaurants, food trucks, small attractions, craft breweries, distilleries, wineries, boutique lodging and B&Bs, and events focused on shoulder season visitation,

Additional eligibility: DMOs, Chambers of Commerce, and NGOs, such as PDCs and Main Strect organizations, may apply but the application must support microbusinesses and/or shoulder season visitation with a robust marketing plan.

Opens: June 2024

Max Award: $5,000 for small businesses; up to $10,000 for eligible organizational applicants with a minimum 1:1 cash or in-kind marketing match

Wellspring Foundation Grants Opens February 15", 2024, and will close on March 31*, 2024

Eligible: Not-for-profit organizations and governmental entities that are located in and/or serve the counties of Washington, Grayson, Russell, and/or Smyth are eligible applicants.

Applications that focus on their areas of interest include health, children and families, workforce development, education, and economic development.

Minimum Award: $25,000

Blue Ridge Outdoors Instagram Story BOGO

December and January Instagram Story ~ Blue Ridge Outdoors Instagram Stories (only up and active for 24hrs) average impressions are from 1500-2000 of the targeted audience in the outdoor recreation field within our average demographic for Russell County. This

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 COUNTY Email: [email protected] VIRGINIA

timeframe is also around the time folks will be planning spring vacations, and even into the summer vacation timeframe. This is a trial run to see how this will impact the website/social media page drive.

January Instagram Titles

Reached: 3,703

  • Amount of people reached through the BRO social media sites. Impressions: 3,745

  • Amount of people reached through social media, including shares, ete. Engagements: 52

  • Includes link clicks, likes/hearts, ete.

Social Media & Webpage Facebook Data — Monthly January 2024 Overview

Followers: 8.6k

= Anincrease of 43.8% follows from the beginning of the month. Likes: 7.8k = Gained 46 new page likes to our page over the past month. People Reached: 29,038 = Increase of 135.9%: content distributed to media accounts including both followers and non-followers. Post Engagements: 812 ~ Increase of 56.5% engagement © This accounts for engagement on the social media content that has been shared on our page including likes, shares, comments, etc. = Link clicks increased to 229 with a 573.5% increase. © The number of clicks, taps, or swipes on links within your content, including ads. Content may include formats such as posts, stories, reels, and videos that led to destinations or experiences, on or off Facebook.

‘Webpage Total/Overview January 2024

Monthly overview of visitor engagement to the website and sources used to go to the site.

Shiloh Lyttle, DMO Tourism Coordinator Office Phone: (276)344-8504

Cell Phone: (276)880-5728 COUNTY Email: [email protected] ViIRGINIVAY

Site Sessions: 154 = Asession is a visit to your site.

Unique Visitors: 135

  • A vvisitor is considered unique when they connect from a different browser or device (IP address).

‘Traffic Sources: Ranked by top website drivers.

Virginia.org (blog posts, event pages, listing, etc.) Facebook (bio link, posts, etc.)

Direct (sessions from direct website URL entry) Google (searches from SEOs)

State Visitation: Our current highest out-of-state visitation and engagement come from ‘Tennessee, primarily in Nashville. Additionally, we observe notable engagements on our website from states such as North Carolina, Georgia, and California. Analyzing state visitation provides us with an accurate outlook on the overall engagement, and this data aligns with the information we receive from our partners at the Heart of Appalachia Tourism Authority (HOA) and Virginia Tourism Corporation (VTC).

This valuable information enables us to strategically allocate and maximize our marketing budget, focusing on areas that would most effectively drive tourism to our county, We prioritize tracking visitor engagement on our website because it serves as a key indicator of the primary regions, we should target with our social media ads and identify the specific audiences we attract to our county. This is crucial as engagement with a locality’s website signifies a genuine interest and investment in that location, making visitors more likely to plan a visit.

Provided in board packets you will find the current Experience Russell travel guide, the Virginia Tourism travel guide, the “Virginia is for Lover” sticker, and the “Experience Russell” sticker as well,

Russell County Tourism Advisory Committee (T.A.C.) Committee Meeting Minutes December 12, 2023; Pat’s Diner 5:30 pm

Tourism Coordinator, Shiloh Lyttle

Committee Members

Jennifer Chumbley, Chair (District 3) Alice Meade, Vice Chair (At large) Dustin Blackson, Treasurer (District 2) Janice Halsey, Secretary (District 5) Carley Bruck (District 1) - Absent Douglas Hubbard (District 6)

Lisa Hubbard (District 4)-Absent

Heart of Appalachia DMO Maddi Gordon - Absent

Ex-Officia: Jim Lyttle; Angie Carpenter - Absent

Attendance from the Public: None

Call Meeting to Order: Jennifer Chumbley called the meeting to order at Pat’s Diner at 5:30 pm on December 12, 2023.

Shiloh shared that before the Christmas Party, there was some exciting news that the final draft of the ‘Adventure Guide had been completed before being sent off to the editors. With there being a quorum in attendance a meeting was called to order.

New Business:

Adventure Guide:

Design and Draft- Shiloh passed around for everyone to look at. Everyone loved it. Shiloh highlighted as much as she could in each location with resources and info we had. We did not run ads but will probably do so in the reprint by asking business owners to purchase an ad to feature their business but those wil be limited, because we have limited slots. Shiloh explained design and plans for advertising. Shiloh shared the design and planning that went behind this guide.

Dates to Remember: Next meeting will be @ Pat’s Diner at 5:30 pm, January 9".

Adjourn: Alice Meade made a motion to adjourn the meeting. The motion was properly seconded by Janice Halsey and the motion was properly carried.

Ke ee,

ennifer Chumbley Chair Signature

Prepared By: Janice Halsey - Secretary

Russell County Tourism Advisory Committee (T.A.C.) Committee Meeting Minutes November 9, 2023; Pat’s Diner 5:30 pm

Tourism Coordinator, Shiloh Lyttle

Committee Members

Jennifer Chumbley, Chair (District 3)-Absent Alice Meade, Vice Chair (At large)

Dustin Blackson, Treasurer (District 2) Janice Halsey, Secretary (District 5)

Carley Bruck (District 1)-Absent

Douglas Hubbard (District 6)

Lisa Hubbard (District 4)

Heart of Appalachia DMO Maddi Gordon - Absent

Ex-Offi

: Jim Lyttle; Angie Carpenter - Absent

Attendance from the Public: Jeff Hess

Call Meeting to Order: Alice Meade called the meeting to order at Pat’s Diner at 9, 2023.

3:30 pm on November

Approval of Agenda: Alice Meade a made motion to approve the agenda for November 9, 2023. The motion was properly seconded by Lisa Hubbard and the motion was properly carried.

Motion was made by Lisa Hubbard to approve the October meeting minutes. The motion was properly seconded by Doug Hubbard and the motion was properly carried

Treasurer’s Report:

The budget is still good. Bluegrass Circle payment cleared for $350 (Heritage Festival), all from tl month. Ads buy one get one with Blueridge Outdoors Instagram story for December and January will be coming out for $500 for 2 Instagram stories. We have a little extra left from where we didn’t spend as much as expected at the Heritage Festival. Total expenditure is $1909.00 out of one account and $38 ‘out of the other so we haven’t spent $2000 yet.

Old Business:

Adventure Guide: The guide first design draft was completed at the end of October.

Social Media & Webpage

FB reached 58,194 in over 28 days. Engagement-6000. We had 51 clicks on FB, and 18 Clicks from Google. Website engagement is down, we are not running an ad right now. Site sessions are down to 300. Nashville & Knoxville provided the most visitors. We are getting engagement from the West Coast. New traffic from Italy & France — interest in the Trans American Bike Route

New Business:

TAC Bylaws: We covered the By-Laws, and everyone was given a copy to take home.

Russell County Event Calendar: Nov 18 ~ Holiday Bazaar-Lebanon; Holiday Market & Santa Train-St. Paul

Nov 23- Community Thanksgiving Dinner-Lebanon

Nov 25 ~ Shop Small Saturday

Christmas Parades:

Honaker-Nov 22; St. Paul- Dec 2; Lebanon-Dec 4; Cleveland-Dec 5; Dante-Dec 9 Dec 9— Bike Night

Arty Lee Campground:

Had the ribbon cutting ceremony on October 30, which also included the Spearhead Dante Coal Heritage Trail which is the ATV trail. Also opened the Dante Coal trail which is a hiking and mountain biking trail There was a large turnout. The trails are now officially open to the public. The campground has not officially opened.

All Trails Partnership: App on phones for hikers, free, data we can use to apply for grants.

VIC Grants Opening Early 2024: Cedar Fest, VA DMO Marketing Grant — considering applying to work with a company called “Placer”

which tracks cell phone usage. Breaks down demographics. Marketing Leverage Program ~ applying on behalf of Arty Lee.

Agritourism: The next Agritourism meeting is set for November 16, 5:30 at Pat’s to discuss Century Farm. Shiloh is going to schedule next after school presentation at Honaker.

VA Governor’s Summit-Richmond, VA:

Shiloh and Jennifer are going to the VA1 Governor’s Summit in Richmond, VA, November 12-14. The governor will be there.

Dates to Remember: Next meeting will be the Christmas party. Decided on a $10 gift for “Chinese” Christmas, date is set for December 12.

Adjourn: Alice Meade made a motion to adjourn the meeting. The motion was properly seconded by Janice Halsey and the motion was properly carried.

pee

ennifer Chumbley Chair Signature

Prepared By: Janice Halsey - Secretary

| RUSSELL COUNTY CONFERENCE CENTER

2023 Yearly Report

$1,345.00

$2,415.00

++$1,495,00

$1,055.00

++$1,690.00

«$1,470.00

.+±$1,470.00

$2,780.00

$1,775.00

-$2,130.00

Total = $19,550

RUSSELL COUNTY CONFERENCE CENTER

January 1, 2024

The following is a list of the Russell County Conference Center events for the month of January.

Date Event Event Type space “1024 Baby Shower Individual Ful Vanessa Branson Event $126

‘1osie4 Virginia Eneray Education Series Kicko Community Full Tara Kesterson Event $195

1re0re4 Baby Shower Individual Ful Casey Lester Event $125

swear Southwest Virginia Regional Jail Authority Board Individual Full Mecing Event $265

Jeannie Patrick

sn2712A Baby Shower Individual Fal Melissa Stevens Event $125

1re91e8 Russell County Rectamation Land Fill Information Community Full esas. Event $135

John Barker

  • $00.00 Final Total = $ 910.00

Cannery Revenue Report FY 2023/2024

Castlewood

Tncounty| In County | cans | Glass | OutofCo| OutofCo | Cans | Glass

Customers] Revenue | Used | Jars |Customers| Revenue | Used | Jars July 5 $ 34.30 0 145 3 $ 33.75 0 78 |August 13 $ 224.25 0 1314 10 $ 315.60 0 833 |September| 9 $ 104.90 oO 645 19 $ 867.50 0 2432 October 16 $ 372.35 0 2317 21 $ 731.85 oO 1472 |November 15 $ 192.60 0 1242 13 $ 136.70 oO 372 [December 3 $ 34.20 0 108 2 $ 17.40 oO 48 January 3 $ 16.05 0 152 2 $ 67.85 0 199 Total 64 | $978.05] 0 928, 70 | 82,170.65] 0 5434 Honaker

Tn county| In County | Cans | Glass | OutofCo| OutofCo | Cans | Glass

Customers] Revenue | Used | Jars |Customers| Revenue | Used | Jars July 5 S$ 34.75| 0 177 7 $3 585| 0 39 August 23 [$ 430.23| 115 | 1112 0 = = 0 0 September| 12 | $ _209.99| 18 969 0 $ = 0 0 (October 27 $496.37 72 2047 2 $ 37.00 0 0 [November| 10 _|$ 163.73| 27 605 7 $2275] 0 0 [December| 17 __|$ 731.34| 338 674 0 E] = 0 0 January 0 5 : 0 0 0 $ = 0 0 Total 88 | $2,053.35) 564 | 6584 4 $65.60] 0 39

uosa-1 2/22/2024

account #

83990-1003,

83990-2001,

83990-5202,

83990-5102

DESCRIPTION

cour

‘G/b TRIAL BALANCE

Salaries & wages Part Tine Salaries & Wages Pat Time

Salarice © wages Part Tine

TREPROPRIATION TpayRoLn ENTRY TpayROLL ENTRY TEAYROLL ENTRY TpavRoun Ewray TpavRoub ENTRY TERYROLL_ ENTRY

2023/07, 2023/07 2023/08 2023/03 2023/30 2023/32

‘Tfox/2023 4132/2023 6732/2023 9/28/2023

30/32/2023

32/30/2023

32/20/2023

TrOTAL EXPENDITURE

TpavRouL mxray TERYEOLL ENTRY TpayRoLL eaTRy TEAYROLL ENERY TpayRouL ETRY

2023/07 2023/08 2023/08 2023/20 2023/22 2023/32

2/32/2023 9/32/2023 9/23/2023

20/31/2023

3/30/2023

32/20/2023

“ROTAL EXPENDITURE

Blectricity (OLD DOMINION > (OLD DoMENZON P OED DOMINION ? Sc bownzoN Dowseson OFFIC DOMINION OFFIC (nD DOMINION P 6D BowmezoN SnD DOMINION P

2023/07 2023/08 2023/09 2023/30 2023/10 2023/10 2023/12 2ea3/12 2024/01,

ay2aj2023 3/21/2023 9/20/2023, 10/19/2023 10/25/2023 hi/ia/2023 31/20/2023 12/20/2023 3/39/2028

TEOTAL, EXPENDITURE:

Heating RPPALACHIAN WA Rossenu o1u, CO Rossen on co RUSSELL O11, CO DPALACETAN SA, Rossen COUNTY RUSSELL O11, CO [RPPALACHIAN 3A, Rossen O21 CO ROSELL OTL CO RUSSELL COUNTY RUSSELL O21 CO

2023/07 2023/08 2023708 2023/08 2023/03 2023/03 2023/08 2023/20 3023/20 2023/30 2023/33, 3023/33 2023/32 2023/32

ayaa/2023 8708/2023 e/21/2023 5706/2023 3706/2023 5/20/2023 5/20/2023 30/29/2023 30/29/2023 30/29/2023 32/08/2023 3/00/2023 32/04/2023 32/05/2023

2024/02

DATE _-REFERENCE/P0#

oxg-s39 HADOR=083990,

a/aa/20ze PR-003-20280732, PRe00a-20230882, pReooa-20230923 PR003-20231032 pReo02-20231230

aaa/aoze r-go1-20230732 PR-001-20230832 PR-001-20230929 PR-0o1-20231032 PR-001-20231130 R-001-20231220

apuay2o2e ‘np-001-07322023, ‘np-o02-oa0sz023, ‘Ap-002-20202023 ‘ve-003-03262020 ‘b-o02-23072023, e-003-12202023 Rbooo-o1asz0as

a/aa/20z4 ap-001-07212023 3e-001-101290 Re-o0a-07242023 ‘Hb-o0t-27963 e-001-87956 Rploai-og2i2023 ‘P-00i-09212023 hp-o01-10032023, p-001-10312023-—- b-001-99551 b-001-39838 ‘p-o01-20312023, p-001-29588

2 406.96 5 2,817.88 : 3,820.98

19,435.01

Po 36.08

3eal7a

3oeist

: 294.43 1,488.78

66.08 202136 186.83 333142

= 155.36 : 278.17 5 370.21 : 271.25 = 369.48 5 456.96

351.63 5 248.98 7 366.94

comp ser

‘YEAR-T0-DATE

435.01 +

00

quoso-2 1/22/2024

ACCOUNT #

82990-5102

83990-5103,

083990-5203

83990-5407

Salaries & ages

Salaries & ages

Beating

RUSSELL OTL CO [APPALACHIAN NA RUSSELL OFL CO RUSSELL

RUSSELE

‘Tom Tom yom rom

oF oF oF

Or co

RUSSELL

G/t TRIAL BALANCE

part Tine

pert Tine

2023/32 3023/32 2024/01 doaesaa 2o2e/o1 2o2e/or

32/05/2023 32/20/2023 1/18/2028 3/19/2024 1/13/2024 ipis/2oze

“ROINL, BRPENDITURE

OMNI RONAEE HORAKE HOXAEE

2023/07 2023/08 2023/08 2023/20 2023/22 2023/32 2024/02

1/96/2023 byor/2023 5/06/2023

30/03/2023

3/02/2023

32/05/2023 3/39/2024

TOTAL EXPENDITURE

‘etecoumnications VERIZON VERIZON VERIZON VERIZON VERIZON VERIZON VERIZON VERIZON VERIZON

2023/07 2023/07 2023/08 2023/08 2023/08 2023/08 2023/10 2023/30 2023/32 2023/32 2023/32 2023/12 2026/01 2o2e/0a

2/06/2023 7123/2023 4701/2023, 8/21/2023 8/31/2023, 5/20/2023 9/27/2023

30/29/2023

32/02/2023

3/20/2023

32/05/2023

32/20/2023 703/2024 Ypis/2oze

‘scorn, EXPENDITURE

Repaiz Main supplies Bowmnros OFFIC MeWASTRR-CARE re couNTRY NowaSTER-CARR ESBANON BLOCK LBaaNON BLOCK fAL-UART RCH

DOMENEON OFFIC

3023/07 3023/07 2023/07 2023/07 3023/07 2023/07 2023/07 2023/07 2023/03

7/06/2023 3106/2023 3706/2023 3196/2023 7/96/2023 7/10/2023 3710/2023 7/27/2023 4701/2023,

2026/02

DATE _-REPERENCE/POH

Funpt-839

agoR-083990

ap-001-39744 = Re-oou-ai2s2029 = b-000-39627~ 2 b-000-39613 : ‘hp 000-396087 2 ‘p-000-39603 2

2/22/2024 Bw. -nz-003-05292023 Recooi-o6isz023, = Re-oot-o7272023, = Re-oot-oa272023, > Ae-o0i-09202023 > Releai-1i302023 = Rpcogoca22z023 =

apra/2024 Bw. ‘ap-001-06222023, Rb-pi-07072023- = ‘Ap-oos-07222023 = Re-opi-agov2023- = p-ooa-aa22023, = Ae-001-05072023 Re-004-09222023 = Rp-ooi-isiezsis = p-001-10222023, ‘p-oo4-11072023, ‘p-001-11222023- ‘np 001-12072023- Re-000-12122023 ‘Rp-ooo-oz072025,

a/aa/2oze Pep. ap-001-199163 de-oe1-aseast hblo0i-sseesse7 hp-oo1-2419 p-oo1-10150638, p-001-599299) ‘b-o0i 07262023, p-008 255972, :

CcoRRENT AT

390.13 336.36 519.25 362.82 Foles

7,088.55

203.08 iolst Feed Bia 260013

86.33 aga ag.12 7180 25.49 20163 38.28 49.96 o.28 39.96 2,263.40

31.49 64.90 50.38 2437 51188

pace

YEAR-TO-DATE

7,048.55 +

e60.33 +

1,163.40

euoso-2 RUSSELL Coury wage Gf, TRIAL BALANCE 2024/02 AccourD # DESCRIPTION DATE _REFERENCE/POH CORRENT AMT -YERR-TO-DATE Salaries @ Wages Part Tine FonDt-039 Salaries & Wages Part Time agoR-083980, 83990-5407 ‘Repair Main Supplies, NENBERRY STAND 2022/08 6/01/2023 AP-00%- : 320.00 NEWBERRY STAND 2023/06 6/01/2023 AP-00%. : 320100, GOIAZON CAPITAL 2023/08 6/01/2023 AP-00:-1GVT-94RW-49N- 35.30 Sais chUs/ Ac 2023/08 8/02/2023 Az-002-c0z2023— 67.50 Soursssn FREIG 2023/08 9/08/2023 AP-003-0131524 = 450.00 Cand SERVICES 2022/08 8/36/2023 AP-002-AUGUST 16 202- aa and SaRvEcES 2023/00 8/16/2023 AP-001-AUGUST 16 202- 3295 Sasien agro PA 2023/08 8/21/2023 AP-001-402-573919— 21ae ONE TowN HARD 2023/08 9/21/2023 AP-001-35263 = 38158 NEWBERRY STAND 2023/09 8/31/2023 AP-o01-5124 2 148/00 NEWBERRY STAND 2023/09 9/31/2023 AP-001-5122 = 118.00 HxGuTHOUSE SuP 2023/09 @/31/2023 aP-o0i-cales17— = 238.00 rows. 023/08 8/31/2023 aP-o01-sscaea z periers Tmovarrve vec 2023/09 3/06/2023 AP-001-3879 : 350.00 Sonn DEERE Fu 2023/09 3/06/2023 AP-oo2-1237e60 = 37139 Wnuiace Fuki? 2023/09 3/20/2023 av-o01-123442, : arse ERBANON BLock 2023/09 9/20/2023 AP-o01-546593 : les FIswaR AUEO FA 2023/09 3/26/2023 AP-o01-397-294301 Feety NEWBERRY STAND 2023/10 9/27/2023 AP-001-5173 : 218100, NEWBERRY STAND 2023/10 9/27/2023 AP-001-5172 3 213109 WAL-WARE RCH 2023/30 10/05/2023 aP-o01-10032022 56.22 ‘She’s cuup/ AC 2023/30 19/05/2023 AP-oo1-10052023 38.98 enna suRvECES 2023/30 10/12/2023 AP-001-OCTOBER 2023 - 338/50, Sewaesny PEST 2023/10 10/19/2023 aP-001-5238 : ias‘oa NEWBERRY BEST 2023/10 10/19/2023 AP-001-5216 a 23.00 Sue’s ciue/ AC 2023/31 11/01/2023 AP-0o1-12012023 52.96 WALLACE FURNET 2023/11 11/08/2023 AP-001-133704 5 31.49 Lowes 2023/11 11/14/2023 AP-001-902253 s 546.18 NEWBERRY PEST 2023/12 12/05/2023 aP-00i-5262, : 11s :00 NEWBERRY PEST 2023/12 12/05/2023 AP-003-5260, i 243.00 NEWGERRY PES? 2026/01 12/27/2023 AP-000-5303, E Las!00 NEWSSRAY PEST 2024/01 22/27/2023 AP-000-5306 : Lis‘0o ESANON BLOCK 2024/01 2/19/2024 AP-000-566503 : 3550, owes 2oaa/oa 2/29/2024 2P-000-992577 5 20. “TOTAL EXPENDITURE 5,479.40 DEPT TOTAL + BALANCE FORWARD co CORRENTE HONTH 36,435.35 Swcummaanee 20 YEAR TO DATE 36,415 :35, Fowp Tors… AssETs 00 00 09 FOND TOTAL. lO REVENUE oo oo 8 FIND TOTAL. 11) EXPENSE 00 36,418.35 36,418.35 FuND TOTAL. 002: oo 36,415.35 36/415 (35,

FIND TOTAL. /.011! awcumprance Too

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR. SUITE D_ LEBANON, VA 24266 ‘Telephone: 276-889-8012

276-889-8009

Building Official Report

‘BUILDING PERMITS MEEVE=aT, 7 nsrBCrions| PENDING=1 TOTAL 12721/2023- 01/24/2024 TOTAL~ 22 _| 1wesn0x5-12000023 DILAPIDATED STRUCTURES Address | Property | Tax MapLD ‘Comments Owner

TERS Second S| Doors TST TIE 2065] TOSTSUPS, Rear nication om Town ofS Paul va Coon Adminnatoe1UDUDIBE: obschaon by Bulding OMGal- ecommendaion af demalivon oF bulaing TOOTEORE epow Paul | Glover “uit to County Admits

11/172023: Reeraluation of property by RC Building lspetor,laspcton Report sen 1 County Administrator. Cenifed Notie sent to property owns, PblieNotifiation in The Lebanon

‘News, to un 2 eonscetive weeks Beginning Nov, 29,2023, I2/13025- Progress States Observation by RC Building Oma: No progres in sosuring structs, Location has boen advent for consecutive weeks in Lebanon News Ceti Leer was

‘wero respons, County did ot recive the rtun rest ed fom efi eter. 30 ay rquiement for esponse wll expire on Jn. 7.2024. Follow up inspection wil be conducted on Jan

$02 and report il be presented tote Goan of Supervisor in Febnaey Meet 182024: No progress, Large hole remains in back ofthe home, No communication with the property owner

GLOVIER PROJ

NOTIFICATION OPTIONS HAVE BEEN EXHAUSTED

29 Timber Seent Rd

Taforest Leslie B

TaiV6/2022: Complaint rear 12/19/2022: Observation by Building Official, propery accessible, some windows are removed/busted.

Significant amount of trash lel in the afeas around home Report submitted ro County Administrator

11/21/2023: Building Offical re-evaluated, building was not secured. and access isnot limited to the public, Certified Notice to Comply Letter to be sent to the property owner. follow-up inspection to be conducted in December.

11/30/2023: Property owner contacted RC Building Offical via email, inquired what would need to be done to bring to compliance, requested name of complainant 12/18,2023: Progress Status Observation by RC Building Offical- Owners have installed a gate at the end of the driveway, to prevent entrance to property. Structure js structurally sound, there are no windows or doors, The owner has blocked off entrances and posted “NO TRESPASSING SIGNS”. The owner has been in ‘communication with the Building Office in regard to bringing the site into compliance and obtaining a demolition permit forthe structure.”

TAFOREST LESLIE PROJECT STATU:

PROGRESSING

RUSSELL COUNTY BUILDING DEPARTMENT 137 HIGHLAND DR, SUITE D. LEBANON, VA 24266 ‘Telephone: 276-889-8012 Fax 276-889-8009

Building Offi

ial Report

BOT Memorial] Henry and Dr. Patricia Philips

TS RIS212

T/TOBORS; complaint reoetved 9712/2005; Per Building OWlical, single wide wilh busted windows in weeds 11/17/2023: Building Official wo follow-up and re-evaluate property for compliance,

1/21/2023: Building Offical re-evaluated, Notice to Comply to be sent tothe property owner,

12/182023; Progress Status observation by RC Building Official, manufactured home is curently being demolished. A Tetter was sent to the owner previously. however, no response ftom the property owner.

Manufactured home should be completely tom down by new year

201 MEMORIAL, DR. PROJECT STATUS: PROGRESSING

T73Siraight | Fred Sharon Hollow Rd | Rite

TOORIGRASS

“FDS Catherine Pratt submitted complaint, per phone. ‘9/12/2023: Inspected site again, no further demolition. tried to eomtact owner.

11/17/2023: Re-evaluation of property by RC Building Inspector. Inspection Report sent ro County Administrator. Cetfied Notice sen to property owner. Public Notification in The Lebanon News. to run 2 consecutive weeks beginning Nov. 29, 2023.

12/7/2023; Russell County reev’d cenitied return receipt card, signed for by James Saunders, no futher contact at this point.

12/18/2025; Progress Status Observation by RC Building Offical-A tarp has been added to the end ofthe house. A tent is located beside the home. No progr: securing structure, Location has been advertised fbr 2 consecutive weeks. in Lebanon News, Certified Letter was sent to owner, no response, 30 Day requirement for responseiexplanation of intent, will expire on Jan, 7. 2024. Follow up inspection will be conducted on Jan 8, 2024. and report will be presented tothe Board of | ‘Supervisors in February Meeting

1/8/2024: No demolition to the home. Several tarps have been added tothe end of the house._A tent is beside them home, No communication from the property owner.

RIFE PROJECT STATUS: OW

GOING—FINAL NOTICE

T92 Lower Bear] Tim Ready Watlow | nate | Dante. va 73

TORIES

‘Oi-gomna pa 11/1728: Reevaluation of property by RC Builing Inspector, lspetion Report sett County Administrator. Cenifed Notice sett property owner. Publie Notification in The Lebanon News, toran Peomsceuive weeks

117173025: Reevaluation of property by RC Building Inspector, Inspection Report sent to Coumty Administrator Cenifed Naie sett property ewe, Public Notification in The Lebanon News. to run 2 consceatve wocke bezinning Noverber 29,2025,

1218/2023: Progress Status Observation by RC Building Ome

‘owner, no response, County did not receive the return receipt card from certified lets. 30 Day requirement for response will expire on Jan. 7, 2024. Follow up inspection will be conducted on Jan 8, 2024. and report will be presented tothe Board of Supervisors in February Meeting

1/8/2024: No signs of work completed on the property

No progress in searing strate, Location has been adverse fo 2 consecutive wees, in Lebanon News, Cenifed Lene was

HALE PROJECT SI

TUS: ONGOING—FINAL NOTICE

Ise

RUSSELL COUNTY BUILDING DEPARTMENT. 137 HIGHLAND DR. SUITE D LEBANON, VA 24266 Telephone: 276-889-8012 Fax 276-889-8009

Building Offi

1 Report

ISV242025;Obseraton fer posse anya OrSnenee lion EACeed ope Ont Os eM! pp OFS Stimitd pot County rar

Tiitoa0as: Re Buldng Dot parson! orate Mel Couns wth VDA. se diet const VSP Is Seacant Ratti: Claypool il Reideney. Set Istitwil ober an ein cot th VDOT in ert R-O W ere ead. Wil beach wih RC Ble Oop

19/2024: Set Ratcliff, continuing to research maps and R-O-W, delayed due o holidays. Will contact Russell County Building Dept. once research complete

Bridgett MeGlothlin ESC Program Administrator Inspector/Plan Review

ESCRLAN

Shaws

Toul

SINGLE FAMILY ‘AGREEMENT IN| LIEU PLAN

Thaive

Tad

Authorization - Minutes BOS.pdf
SUGGESTED MOTION(s):

Authorization - Expenditures.pdf
SUGGESTED MOTION(s):

Reports1.pdf
Meeting: 2/3/24         9:00 AM
REPORTS
1. VACo Preliminary Legislative Program 2024………………………………………D-1
2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local                                                        Government Day & Reception (2/1/24)………………………….………….....…….D-2
3. RC BOS Resolution Opposing Utility Rate Increases…………………………….D-3
4. RC Planning Commission Organizational Review………………………………...D-4
5. Laurel Bed Lake Feasibility Study……………………………………………………D-5
6. Heart of Appalachia 2025 Outcome Report…………………………………………D-6
7. Russell County Road Reporting System……………………………………………D-7
8. Russell County By-Laws Update……………………………………………………..D-8
9. VDOT Monthly Road System Report………..……………………………………….D-9
REQUESTS
10. Virginia Opioid Authority Cooperative Partnership Grant – Project                               Pathfinder……………………………………………………………..……………….....D-10
11. Russell & Dickenson County – Joint Resolution of Support for Recovery                                  Residences and Providing Signatory Authority for the Proposal for Grant                                     Funding from the Virginia Opioid Aba...
12. CPRHA Environmental Exemption & 5 Yr. Plan Review…………………………D-12
13. Host Agreement Resolution Public Hearing Notice..……..………………………D-13
14. DHCD Community Development Block Grant #21-21-14 – Dante Sewer                               Project……………………………………………………………………………………..D-14
15. RC Planning Commission Plats………………………………………………………D-15
STAFF RECOMMENDATION(s):
SUGGESTED MOTION(s):

HOA Year End Report Final.pdf
Slide 1: Heart of Appalachia 2023 Outcomes
Slide 2: Our mission
Slide 3: Our Marketing Strategy
Slide 4
Slide 5
Slide 6
Slide 7
Slide 8
Slide 9
Slide 10
Slide 11: Looking Ahead…
Slide 12: Thank You

Reports1.pdf
Meeting: 2/3/24         9:00 AM
REPORTS
1. VACo Preliminary Legislative Program 2024………………………………………D-1
2. 2024 Southwest VA Legislative Reception (1/31/24) & VACo Local                                                         Government Day & Reception (2/1/24)………………………….………….....…….D-2
3. RC BOS Resolution Opposing Utility Rate Increases…………………………….D-3
4. RC Planning Commission Organizational Review………………………………...D-4
5. Laurel Bed Lake Feasibility Study……………………………………………………D-5
6. Heart of Appalachia 2025 Outcome Report…………………………………………D-6
7. Russell County Road Reporting System……………………………………………D-7
8. Russell County By-Laws Update……………………………………………………..D-8
9. VDOT Monthly Road System Report………..……………………………………….D-9
REQUESTS
10. Virginia Opioid Authority Cooperative Partnership Grant – Project                               Pathfinder……………………………………………………………..……………….....D-10
11. Russell & Dickenson County – Joint Resolution of Support for Recovery                                          Residences and Providing Signatory Authority for the Proposal for Grant                                              Funding from the Vi...
12. CPRHA Environmental Exemption & 5 Yr. Plan Review………………………….D-12
13. Host Agreement Resolution Public Hearing Notice..……..………………………D-13
14. DHCD Community Development Block Grant #21-21-14 – Dante Sewer                               Project……………………………………………………………………………………..D-14
15. Virginia Federation of Humane Societies Direct Animal Award 2024………….D-15
16. RC Planning Commission Plats………………………………………………………D-16
17. Travel Request – Bridgett McGlothlin – Administrative Building Code                           Training……………………………………………………………………………………D-17

Travel Request Form Christiansburg.pdf
Travel Advance Request
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