No Moss 3 Landfill Online Library Russell County Board of Supervisors Meetings Agendas 2021-03-01 18 00-Russell BOS-Regular Meeting-Agenda

2021-03-01 18 00-Russell BOS-Regular Meeting-Agenda

Document Date: March 1, 2021 Document: 2021-03-01_18_00-Russell_BOS-Regular_Meeting-Agenda.pdf

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Agenda Board of Supervisors March 1, 2021

RUSSELL COUNTY

BOARD OF SUPERVISOR’S MEETING

AGENDA – MARCH 1, 2021

BOS Board Room Regular Meeting 6:00 PM

Russell County Governmental Center Lebanon, Virginia 24266

The Russell County Board of Supervisors Meetings will be held pursuant to the Russell County Emergency Ordinance of April 6, 2020 and amended on September 8, 2020 to allow for the Continuity of Government Operations During the Pandemic, including Altering the Process for Conducting Public Meetings; Restricting the Use of Public Buildings or Facilities; Providing Additional Powers to the Director of Emergency Management to Incur Costs, Waive Procedures, and Take Other Temporary Actions; and Suspending Deadlines and Procedures.

CALL TO ORDER & ROLL CALL – Clerk of the Board

INVOCATION – Chairperson

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA APPROVAL OF

AGENDA

PRESENTATIONS

  1. Debbie Milton – CPPD – Belfast Waterline Extension Project, Phase III Resolution

  2. Deputy Sheriff Cuba Porter & Mickey Rhea – RC Litter & Unsafe Building Reports

  3. Sharon Rice, VT Cooperative Extension Agent – Family & Consumer Sciences NEW

BUSINESS

  1. Approval of Minutes. Consider approval of the minutes of the following meeting of the Russell County Board of Supervisors….……………A-1

a. Unapproved minutes of February 8, 2021

  1. Approval of Expenditures. Consider approval of expenditures presented for payment………………………………………………………………………………A-2

Russell County Page 1

Agenda Board of Supervisors March 1, 2021

RUSSELL COUNTY BOARD OF SUPERVISOR’S MEETING AGENDA - MARCH 1, 2021

BOS Board Room Regular Meeting 6:00 PM

Russell County Governmental Center Lebanon, Virginia 24266

The Russell County Board of Supervisors Meetings will be held pursuant to the Russell County Emergency Ordinance of April 6, 2020 and amended on September 8, 2020 to allow for the Continuity of Government Operations During the Pandemic, including Altering the Process for Conducting Public Meetings; Restricting the Use of Public Buildings or Facilities; Providing Additional Powers to the Director of Emergency Management to Incur Costs, Waive Procedures, and Take Other Temporary Actions; and Suspending Deadlines and Procedures.

CALL TO ORDER & ROLL CALL - Clerk of the Board INVOCATION - Chairperson

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA APPROVAL OF

AGENDA PRESENTATIONS

  1. Debbie Milton - CPPD — Belfast Waterline Extension Project, Phase Ill Resolution

  2. Deputy Sheriff Cuba Porter & Mickey Rhea - RC Litter & Unsafe Building Reports

  3. Sharon Rice, VT Cooperative Extension Agent - Family & Consumer Sciences NEW

BUSINESS

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

a. Unapproved minutes of February 8, 2021

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

Russell County Page 1

Agenda Board of Supervisors March 1, 2021

CITIZEN’S COMMENT PERIOD (Limited to 3 minutes)

CONSTITUTIONAL OFFICER REPORTS AND REQUESTS

COUNTY ATTORNEY REPORTS AND REQUESTS…………………………………………B-1

  1. CPRWMA Manpower Agreement

  2. Continuity of Government Ordinance Renewal

  3. Coordinator of Emergency Management Job Description

  4. RC Litter Ordinance - Proposed Changes COUNTY

ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. Dante & Hamlin Trash Disposal Center……………………………………………….C-1

  2. Fiscal Year 21/22 Budget Meeting Schedule………….………………….…………C-2 REQUESTS

  3. CARES Broadband Fund – Point Broadband – Flats Project……………………C-3

  4. VBCOA Conference (Virtual) – Bridgett McGlothlin………….…….………………C-4 MATTERS

PRESENTED BY THE BOARD

ADJOURNMENT

COUNTY AGENCY / BOARD REPORTS:

 Treasurer’s Report………………………………………………………………………D

 RC IDA …………………………………………………………………………………….E

 RC PSA …………………………………………………………………………………… F

 RC Tourism……………………………………………………………………………….G

 RC Planning Commission ………………………………………………………………H

 RC Conference Center……………………………………………………………………I

 RC Transportation & Safety……………………………………………………………J

 RC Cannery Report.………………………………………………………………………K

 RC Building Inspector……………………………………………………………………L

 RC Disposal……………………………………………………………………………….M

Russell County Page 2

Agenda Board of Supervisors March 1, 2021

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

  1. CPRWMA Manpower Agreement

  2. Conti

ity of Government Ordinance Renewal 3. Coordinator of Emergency Management Job Description 4. RC Litter Ordinance - Proposed Changes COUNTY ADMINISTRATOR REPORTS AND REQUESTS REPORTS

  1. Dante & Hamlin Trash Disposal Center…

  2. Fiscal Year 21/22 Budget Meeting Schedule.

  3. CARES Broadband Fund - P

Broadband — Flats Project.

4, VBCOA Conference (Virtual) ~ Bridgett McGlothlin. C-4 MATTERS

PRESENTED BY THE BOARD ADJOURNMENT

COUNTY AGENCY / BOARD REPORTS:

Treasurer’s Report. RC IDA. RC PSA RC Tourism. RC Planning Commission RC Conference Center. RC Transportation & Safety.

RC Cannery Report. RC Building Inspector. © RC Disposal

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Russell County Page 2

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