OCR Scan (approximately)

This OCR scan may contain automatically generated text as generated using Apache Tika and Tesseract. It may not be correct. No effort has been made to correct any of these scans (so far). These OCR scans are also used in the site's Search feature. Please review the Search Policy for details about the site features. The OCR scan is provided here for reference purposes. It provides searchable text when the underlying document might not. But the scan process may not always work perfectly.

Agenda                        Board of Supervisors         February 5, 2018
Russell County Page 1
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA – FEBRUARY 5, 2018
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
INVOCATION – Brandon Helbert – Calvary Baptist Church
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
PRESENTATIONS (Informational Only) (Limited to 5 Minutes)

Charlene Farthing & Angels of Assisi – RC Animal Shelter Operations –
https://www.angelsofassisi.org/ …………A-1
Mary Ann Holbrook - United Way of Southwest VA
Jessee Fields & Annie Stevens – RC Search & Rescue Team
Reggie Childers – County Saving Plan
Wyatt “Scooter” Carter – Extreme Fitness Gym

NEW BUSINESS

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 3, 2018
b. Unapproved minutes of January 15, 2018
c. Unapproved minutes of January 24, 2018
https://www.angelsofassisi.org/
Agenda Board of Supervisors February 5, 2018
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - FEBRUARY 5, 2018
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
INVOCATION — Brandon Helbert — Calvary Baptist Church
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
PRESENTATIONS (informational Only) (Limited to 5 Minutes)

Charlene Farthing & Angels of Assisi —- RC Animal Shelter Operations —

https://www.angelsofassisi.ora/ …
Mary Ann Holbrook - United Way of Southwest
Jessee Fields & Annie Stevens — RC Search & Rescue Team
Reggie Childers — County Saving Plan
Wyatt “Scooter” Carter — Extreme Fitness Gym
FPen
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 January 3, 2018
b. Unapproved minutes of January 15, 2018
c. Unapproved minutes of January 24, 2018
Russell County Page 1
Agenda                        Board of Supervisors         February 5, 2018
Russell County Page 2

Approval of Expenditures. Consider approval of expenditures presented

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

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

Unsafe Building Ordinance
RC Transient Occupancy Tax

COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


2018 Richmond Legislative Meeting …………………………………………………C-1


RC Animal Shelter Inspection – VA Dept. of Health Professionals…………….C-2


FY19 Budget Meeting Schedule……………………………………………………….C-3


Mountain Movers Meeting………………………………………………………………C-4


REQUESTS


Authorization and Appropriation of the Violence Against Women’s Act

Program………………………………………………………………………….…………C-5


Authorization for Public Hearing to Transfer Property to Cleveland EMS

Department…………………………………………………………………………………C-6


Authorization of the Pumped Hydro Electric Facility Resolution……………….C-7


MATTERS PRESENTED BY THE BOARD
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
• Treasurer’s Report ………………………………………………………………………D
• RC IDA …………………………………………………………………………………….E
• RC PSA …………………………………………………………………………………… F
• Castlewood W&S …………………………………………………………………………G
• RC Tourism……………………………………………………………………………….H
• RC Planning Commission ………………………………………………………………I
Agenda Board of Supervisors February 5, 2018

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

Unsafe Building Ordinance
RC Transient Occupancy Tax

COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


2018 Richmond Legislative Meeting …


RC Animal Shelter Inspection — VA Dept. of Health Professionals…


FY19 Budget Meeting Schedule…


Mountain Movers Meeting…
REQUESTS


Authorization and Appropriation of the Violence Against Women’s Act
Program…


Authorization for Public Hearing to Transfer Property to Cleveland EMS
Department.


Authorization of the Pumped Hydro Electric Facility Resolution…


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 .
Russell County Page 2
Agenda                        Board of Supervisors         February 5, 2018
Russell County Page 3
• Conference Center………………………………………………………………………J
• RC Fitness Center……………………………………………………………………….K
• RC Transportation & Safety……………………………………………………………L
• RC Cannery Reports……………………………………………………………………M
• RC Building Inspector Reports……………………………………………………….N
Agenda Board of Supervisors February 5, 2018
Conference Center.
RC Fitness Center…
RC Transportation & Safety.
RC Cannery Reports…
RC Building Inspector Reports…
J
K
.M
N
Russell County Page 3