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Agenda Board of Supervisors February 7, 2022
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA — FEBRUARY 7, 2022
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 — RC Industrial Development Authority (IDA)
(Executive Session is closed to the public. Citizens are welcome to attend and walt in the boardroom until Executive Session is complete.)
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
PUBLIC HEARING

Ordinance to Permit Russell and Tazewell County Building Inspection Officials and
Russell and Tazewell County Erosion and Sediment Control Inspection Officials to
Mutually Perform Inspections Upon Property Owned by Pure Salmon Virginia, LLC.
in Russell County and Tazewell County, Virginia.
Project Jonah Interjurisdictional Agreement

NEW BUSINESS

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

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Russell County Page 1
Agenda Board of Supervisors February 7, 2022
a. Unapproved minutes of January 3, 2022
b. Unapproved minutes of February 2, 2022


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


Committee Appointments for Board Consideratio


RC Planning Commission
Scott McGlothlin (Resigned) 4 Year-Term March 5, 2022
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS.


Noise Ordinance
4, RC Employee Insurance Retirement Program


An Ordinance to Permit Russell and Tazewell County Building Inspection Officials and
Russell and Tazewell County Erosion and Sediment Control Inspection Officials to
Mutually Perform Inspections Upon Property Owned by Pure Salmon Virginia, LLC in
Russell County and Tazewell County, Virginia.


Project Jonah Interjurisdictional Agreement
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


2022 VACo & Virginia Rural Center Rural Caucus Reception…


Dr. Gregory Brown’s Resignation for the Local College Board…


REQUESTS


VDOT Resolution for Highway System Changes Resulting from the
Construction of VDOT Project 1056-083-R30, N501, Route 1056, Windy
Hill Lane…


VDH and RC Agreement for Funding and Services of the Russell County
Health…


Russell County Page 2
Agenda Board of Supervisors February 7, 2022


Robinson, Farmer, Cox Associates, PPLC Proposal for Central Services
Cost Allocation Plan…


VDOT Grant — Community of Dante Depot Restoration.


| 7. DCJS Local Law Enforcement Block (LOLE) Grant Program.


RC Disposal Truck Surplus and Sale…


RC Disposal Truck Purchase.
BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT


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