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Agenda Board of Supervisors January 3, 2018
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ JANUARY 3, 2018
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
EXECUTIVE SESSION (CLOSED) ~ Legal Issues
(SCHEDULED ONE-HOUR BEFORE REGULAR BOS MEETING – REGULAR BOS MEETING BEGINS ATP.)
INVOCATION — Chairman of the Board
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
ORGANIZATIONAL MEETING
. Election of Chairman
xv
. Election of Vice-Chairman
Appointment of Clerk of Board and Deputy Clerk
Appointment of the BOS Budget/Finance Committee

F

Adoption of Robert’s Rules of Order

2018 Board of Supervisors Regular Meeting Schedule

Russell County Page 1
Agenda Board of Supervisors. January 3, 2018 |
PRESENTATIONS (Limited to 5 minutes)

Toby Edwards — Cumberland Plateau Waste Authority (CPWA)…
BOARD APPOINTMENTS,

Finney Community Center
Vacant 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 December 4, 2017
b, Unapproved minutes of December 7, 2017


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


Approval of 2018 Authorized Payments. Authorization of the list of
routine monthly payments for delegated authorization…


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


2018 Richmond Legislative Meeting …


Mountain Movers Meeting.


RC Employee Appreciation Letter…


REQUESTS
4. Authorization of 2018 Budget Meeting Schedule…


Authorization of VDOT Resolution for Bridge Rte. 758 Abandonment…


Authorization of RC Abstract of Votes…


Russell County Page 2
Agenda Board of Supervisors January 3, 2018


Authorization of Appointment of Lonzo Lester, Financial Agent for
Workforce Investment Board (WIB), and Vicki Porter, Alternate…


Authorization of RC PC Plat…


Authorization of Travel Requests.
MATTERS PRESENTED BY THE BOARD
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:


Treasurer’s Report.
RC IDA
RC PSA
Castlewood W&S
RC Tourism…
RC Planning Commission
Conference Cente!
RC Fitness Cente!
RC Transportation & Safety.
RC Cannery Reports…
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Russell County Page 3