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Agenda Board of Supervisors March 5, 2018
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA — MARCH 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
EXECUTIVE SESSION (CLOSED) - Legal and Real Property
(SCHEDULED ONE-HOUR BEFORE REGULAR BOS MEETING – REGULAR BOS MEETING BEGINS AT 6 lh)
INVOCATION — Justin Honaker — Lebanon Community Fellowship
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
PUBLIC HEARING
4, Transient Occupancy Tax Ordinance
2. County Property Transferred to Cleveland EMS Agency
AWARDS


Cole Stoots, Lebanon, Three-Time State Champion


Logan Smith, Lebanon, State Champion


Casey Bush, Castlewood, State Champion


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Russell County Page 1
Agenda Board of Supervisors March 5, 2018
PRESENTATIONS (Informational Only) (Limited to 5 Minutes)
4. Dr. Thomas Wright, SVCC President
2. Rick Barton - OAC Outdoors
3. Reggie Childers — County Saving Plan
BOARD APPOINTMENTS
Cumberland Mountain Community Services Board
Fred Sayers (Resigned) 3-Year Term
RC Planning Commission
Kirby Meadows 4-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 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
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


FY 2019 County Budget Update .


Opportunity Zone.


County Project Lis


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Russell County Page 2
Agenda Board of Supervisors March 5, 2018
REQUESTS
4, Authorization of “March is American Red Cross Month” Proclamation…


Authorization of Letter of Support for Copper Creek Moccasin Volunteer
Fire Department Pumper Fire Truck Grant …


Authorization to Request for Bid (RFB) of County HVAC Services…


Authorization of RC Planning Commission Plat…


Authorization of Travel Requests…
MATTERS PRESENTED BY THE BOARD
ADJOURNMENT


COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report…
RCIDA
RC PSA
Castlewood W&S
RC Tourism…
RC Planning Commission
Conference Cente
RC Fitness Center.
RC Transportation & Safety.
RC Cannery Reports…
RC Building Inspector Reports.
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Russell County Page 3