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Agenda Board of Supervisors August 2, 2021
Amended 8/2/2021
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - AUGUST 2, 2021
BOS Board Room Regular Meeting 5:00 PM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
EXECUTIVE SESSION (CLOSED) - Legal Matters
(SCHEDULED ONE HOUR BEFORE REGULAR BOS MEETING - - REGULAR BOS MEETING BEGINS AT 6 P.M.)
INVOCATION — Chairperson
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
PUBLIC HEARINGS
4. Cleveland School Property Transfer to the RC IDA
2. Givens School Lease ~ Southwest Virginia Star Project

Public Hearing concerning VDOT Rte. 637 Discontinued Bridge -
Prescriptive Easement Right-of-Way — 30 ft. width & 0.02-mile length

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 July 12, 2021
ooo
Russell County Page 1
Agenda Board of Supervisors
Amended 8/2/2021
August 2, 2021

Approval of Expenditures. Consider approval of expenditures presented

for payment.

Committee Appointments for Board Consideration (Tabled).

County Advisory Committee
(1) Appointment Per Board Member
RC Planning Commission
Charles Edmonds Four-Year Term
Roger Sword Four-Year Term
April 3, 2024
December 31, 2020
Cumberland Plateau Economic Development Commission
Frank Horton One-Year Term
Tony Lambert One-Year Term
Ron Blankenship One-Year Term
James Eaton, Jr. One-Year Term
Dante Community Center
Jason Gullett Two-Year Term
Russell County Library Board
Karen Herndon Four-Year Term
Ann Monk Four-Year Term
Judy Ashbrook Four-Year Term
RC Highway & Safety Committee
Gary Dotson Two-Year Term
Johnny Jessee Two-Year Term
Steve Dye Two-Year Term
Eugene Ferguson Two-Year Term
Tony Maxfield Two-Year Term
Mike O’Quinn Two-Year Term
Barbara K, Cox Two-Year Term
Henry E. Stinson, Jr. Two-Year Term
Carl Rhea Two-Year Term
Emory Altizer Two-Year Term
June 30, 2021
June 30, 2021
June 30, 2021
June 30, 2021
June 30, 2021
June 30, 2021
June 30, 2021
July 10, 2021
July 1, 2024
July 1, 2024
July 4, 2024
July 1, 2021
July 4, 2021
July 1, 2021
July 1, 2021
July 1, 2021
July 1, 2024
July 1, 2024
Russell County
Page 2
Agenda Board of Supervisors August 2, 2021
Amended 8/2/2021
Community Policy Management Team
Angela Farmer Three-Year Term August 3, 2021
Dante Community Genter
Catherine Pratt Two-Year Term August 5, 2024
Southwest Community College Advisory Board
Lynn Keene Four-Year Term August 7, 2024
Gregory Brown Four-Year Term August 7, 2021
CITIZEN’S COMMENT PERIOD (Limited to 3 minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS…


Russell County Courthouse Comprehensive Agreement


Project Jonah Building Construction & Environmental Inspection Service
Request for Qualifications (RFQ)


Cleveland School Property


4, Givens School Lease

General Registrar Official Elect Advisory
COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS


VA Department of Agriculture Animal Shelter Inspection Report…


VDOT August 2021 BOS Update Report…


American Rescue Plan ~ Economic Development Program/Grants…
REQUESTS


Voter Redistricting Steering Committee…


VA Brownfields Assistance Fund - $50,000.


el
Russell County Page 3
Agenda Board of Supervisors August 2, 2021
Amended 8/2/2021


Virginia Department of Fire Programs Grant - $90,786…


Deputy Emergency Management Coordinator Position - (Part-Time)…


Spinal Muscular Atrophy Awareness Day Proclamation …
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 .
RC Conference Center.
RC Fitness Center.
RC Transportation & Safety
RC Cannery Reports.
RC Building Inspectot
RC Disposal.
RC Litter.
Russell County Page 4