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Agenda Board of Supervisors December 4, 2017
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ DECEMBER 4, 2017
BOS Board Room Regular Meeting 6:00 PM.
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER - Clerk of the Board
ROLL CALL - Clerk of the Board
APPROVAL OF AGENDA
INVOCATION — Chairman of the Board
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
PUBLIC HEARING
41. Storm Water Management Ordinance
PRESENTATION
4. SWCC Lebanon Center for Education and Training
BOARD APPOINTMENTS…
Appalachian Juvenile
Vicki Porter 3-Year Term
Finney Community Center
Bernard Owens 2-Year Term
Edward Tiller 2-Year Term
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Russell County. Page 1
Agenda Board of Supervisors December 4, 2017
Highway & Safety Commi
William D. Robinson 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 November 6, 2017
b. Unapproved minutes of November 17, 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
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


RC Faith-Based Forum on Community Development & Support…


RC Employee Christmas Dinner.


Morning Star & Roger E. Jessee Memorial Food Bank Letter of Thanks…


REQUESTS.


Authorization of VDOT Property Ownership Transfer Resolution for the
Development of the Russell County & Saint Paul Welcome Center Site…


Authorization of VDOT Land Use Permit Resolution for Commercial
Entrance of the “Dogtown” Disposal Site.


6: Authorization of CPPD Comprehensive Economic Development
Strategy (CEDS)…


Authorization of Payment of Lieu of Taxes for Pittston Place…


Authorization of RC IDA Reimbursement …


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Russell County
Agenda Board of Supervisors December 4, 2017
C-9

Authorization of Holiday Pay for Active Part-time Employees…
MATTERS PRESENTED BY THE BOARD

ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA
RC PSA
Castlewood W&S
RC Tourism
RC Planning Com:
Conference Cente!
RC Fitness Cente
RC Transportation & Safety.
RC Cannery Reports
RC Building Inspector Repo!
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Russell County Page 3