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Agenda Board of Supervisors. October 2, 2017
Amended 10/02/2017
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - OCTOBER 2, 2017
BOS Board Room Regular Meeting
5:00 PM.
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER - Clerk of the Board
ROLL CALL — Clerk of the Board
APPROVAL OF AGENDA
EXECUTIVE SESSION (CLOSED) (IF APPLICABLE)
(SCHEDULED ONE-HOUR BEFORE REGULAR BOS MEETING – REGULAR BOS MEETING BEGINS AT 6 P.M.)
INVOCATION -~ Pastor Rod Wicker, Word of Victory
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
PRESENTATIONS (Limited to 5 minutes)…


Delegate Todd Pillion, Judge Michael Moore, CA Brian Patton, Mark Mitchell,
Missy Carter, and Chuck Stanley ~ RC Community Work Program


Dr. Gregory Brown — RC Schools ~ RC School Presentation


Dr. Michelle Meister & Charlene Farthing - RC Animal Shelter Fees


BOARD APPOINTMENTS.
RC Planning Commission
Don Cross 4-Year Term
Jack Compton 4-Year Term
Russell Cou/nty Page 1
Agenda Board of Supervisors October 2, 2017
Amended 10/02/2017
Drill Community Center
Michelle Tharp 2-Year Term
People Inc. Board
Vicki Porter 2-Year Term
Qak Grove Community Genter
Tammy Perry 2-Year Term
John Perry 2-Year Term
Charlene Johnson 2-Year Term
Francis Glovier 2-Year Term
Nancy Osborne 2-Year Term
Linda Cross 2-Year Term
Peggy Kelley 2-Year Term
Margaret Compton 2-Year Term
Bonnie Kelley 2-Year Term
Rita Johnson 2-Year Term
Joanne White 2-Year Term
Natalie King 2-Year Term
Kelsey King 2-Year Term
Danny King 2-Year Term
NEW BUSINESS

Approval of Minutes. Consider approval of the minutes of the
following meeting of the Russell County Board of Supervisors…

a, Unapproved minutes of September 5, 2017
b, Unapproved minutes of September 6, 2017
c. Unapproved minutes of September 20, 2017

Approval of Expenditures. Consider approval of expenditures presented
for payment

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

Regional Industrial Facility Authority By-Laws

SNe eee eee Eee
Russell Cou/nty Page 2
Agenda Board of Supervisors October 2, 2017
Amended 10/02/2017
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS.

APA Report of the County’s Financial Stress Report.

N
. Virginia Association of Counties (VACO) 83" Annual Conference…

RC Faith-Based Forum’on Community Development & Support…

4, RC Pictometry Community Imagery.
REQUESTS

Authorization of RC 2019 Reassessment (RFP) Contract…

Authorization of Regional Jail (SWVRJA Board) Resolution…
Authorization of Red Ribbon Week Proclamation…
2 x
Authorization for Public Hearings for VDOT Transportation Alternatives
Program (TAP) Grant, Regional Industrial Facility Authority By-Laws, and
Abandoned Mine Land (AML) Reclamation Grant…


Authorization of Cumberland Mountain Community Services FY 2018
Performance Contract.


Authorization of Travel Request.
MATTERS PRESENTED BY THE BOARD
ADJOURNMENT


COUNTY AGENCY / BOARD REPORTS:
¢ Treasurer’s Report.
e RCIDA

RCPSA
Castlewood W&S
RC Tourism.
RC Planning Commission
Conference Cente
RC Fitness Center

RC Transportation & Safety.
RC Cannery Reports…
RC Building Inspector Reports
RC Animal Shelter Reports.
Russell Cou/nty Page 3