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Agenda Board of Supervisors December 6, 2021
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA — December 6, 2021
BOS Board Room Regular Meeting 3:00 PM
Russell County Governmental Genter
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
EXECUTIVE SESSION (CLOSED) - Legal Matters — Opioid and Northrop Grumman
(SCHEDULED ONE HOUR BEFORE REGULAR BOS MEETING - - REGULAR BOS MEETING BEGINS AT 4 P.M.)
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
PUBLIC HEARING


CPPDC Debbie Milton - Belfast Waterline Extension Phase IIl - DHCD Grant
APPROVAL OF AGENDA
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 November 1, 2021

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

Russell County Page 1
Agenda Board of Supervisors December 6, 2021

Committee Appointments for Board Consideration.
Appalachian Juvenile Commission
Vicki Porter Four-Year Term December 2, 2021

Cumberland Mountain Community Service Board (CSB)
James Mounts Three-Year Term December 31, 2021
David Eaton Three-Year Term December 31, 2021
ighway & Safety Commission
Linda Cross Two-Year Term December 31, 2021
People Inc. Development Financial Board
Alicia McGlothlin Three-Year Term December 31, 2021
Planning Commission
Vacant Four-Year Term December 6, 2021
RC Public Service Authority
Vacant Four-Year Term December 6, 2021
CITIZEN’S COMMENT PERIOD (Limited to 3 minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUEST!

VRA Courthouse Financing Resolution
Opioid Litigation Memorandum of Understanding (MOU) & Resolution
Project Jonah Interjurisdictional Agreement (Public Notice)
Noise Ordinance

COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS

2022 VACO Preliminary Legislative Program…

Russell County Page 2
Agenda Board of Supervisors December 6, 2021


CPPDC Roadmap to Economic Resiliency…


Appalachian Regional Commission (ARC) ~ Three Rivers Destination
Center Grant - $209,590…


RC Abstract of Votes…


REQUESTS


RC Litter Officer — RC Building Inspector Office…


Litter Prevention and Recycling Program Grant…


RC PSA Fire Hydrant Purchase Request…


VDOT Notice of Intent to Discontinue of Rte. 743 (Rollercoaster Rd.)…


Animal Control Administrative Assistant.


10.RC Employees Christmas Payroll…
11.RC BOS Annual Employee Turkey
12.Curtis Salyers Property Easement ~ RC Planning Commission Review.
BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA
RC PSA
Castlewoor
RC Tourism…
RC Planning Commission
RC Conference Center.
RC Fitness Center…
RC Transportation & Safety
RC Cannery Reports.
RC Building Inspecto!
RC Disposal
RC Litter.
Russell County Page 3