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Agenda Board of Supervisors March 7, 2022
Russell County Page 1
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA – MARCH 7, 2022
BOS Board Room Regular Meeting 6:00 PM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL – Clerk of the Board
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
ACKNOWLEGEMENT

Ball – Honaker Police Officer

PRESENTATION


CPPDC – Debbie Milton – Dante Sewer Contract


K-9 Search and Rescue – Matthew Sutherland - Equipment Donation


County Administrator – 2021 County Election Redistricting Plan


PUBLIC HEARING

Ordinance Amending the Ordinance of Russell County Elections – District and
Precinct Boundaries

Agenda Board of Supervisors March 7, 2022
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - MARCH 7, 2022
BOS Board Room Regular Meeting 6:00 PM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
APPROVAL OF AGENDA
ACKNOWLEGEMENT


Noah Ball — Honaker Police Officer
PRESENTATION


CPPDC — Debbie Milton — Dante Sewer Contract


K-9 Search and Rescue — Matthew Sutherland - Equipment Donation


County Administrator - 2021 County Election Redistricting Plan
PUBLIC HEARING


Ordinance Amending the Ordinance of Russell County Elections — District and
Precinct Boundaries


Russell County Page 1
Agenda Board of Supervisors March 7, 2022
Russell County Page 2
NEW BUSINESS

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 7, 2022


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


Committee Appointments for Board Consideration………………………………A-3


SVCC Local College Board
Greg Brown (Resigned)              4 Year-Term        March 7, 2022
RC Public Service Authority (PSA)
Vacant                                           4 Year-Term  June 24, 2023
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS…………………………………………B-1


RC Noise Ordinance


Ordinance Amending the Ordinance of Russell County Elections – District
and Precinct Boundaries


CPRWMA 2022 Manpower and User Agreement


COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


VDOT Dante Depot Facility Renovation Advertisement…………………………. C-1


VDOT Land Use Permit for CSX Road Closure to Repair Railroad Crossing
on Rte. 626 on March 28, 29, 30, and 31, 2022………………………………………C-2


REQUESTS

Finney Disposal Site Lease.……………………….……………………………………C-3

Agenda Board of Supervisors March 7, 2022
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 7, 2022


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


Committee Appointments for Board Consideration…


SVCC Local College Board
Greg Brown (Resigned) 4Year-Term — March 7, 2022
RC Public Service Authority (PSA)
Vacant 4Year-Term June 24, 2023
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS…


RC Noise Ordinance


Ordinance Amending the Ordinance of Russell County Elections — District
and Precinct Boundaries


CPRWMA 2022 Manpower and User Agreement
COUNTY ADMINISTRATOR REPORTS AND REQUESTS


REPORTS


VDOT Dante Depot Facility Renovation Advertisement…


VDOT Land Use Permit for CSX Road Closure to Repair Railroad Crossing
on Rte. 626 on March 28, 29, 30, and 31, 2022…


REQUESTS

Finney Disposal Site Lease…

Russell County Page 2
Agenda Board of Supervisors March 7, 2022
Russell County Page 3


Accounts Payable Position Advertisement…………………………………………C-4


BOS Discretionary Fund…………………………………………………………………C-5


BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report ………………………………………………………………………D
RC IDA …………………………………………………………………………………….E
RC PSA …………………………………………………………………………………… F
RC Tourism……………………………………………………………………………….G
RC Planning Commission ………………………………………………………………H
Conference Center……………………………………………………………………….I
RC Transportation & Safety……………………………………………………………J
RC Cannery Reports…………………………………………………………………….K
RC Building Inspector……………………………………………………………………L
RC Litter Report………………………………………………………………………….M
Agenda Board of Supervisors March 7, 2022


Accounts Payable Position Advertisement…


BOS Discretionary Fund…


BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA.
RC PSA
RC Tourism
RC Planning Commission .
Conference Center.
RC Transportation & Safety.
RC Cannery Reports.
RC Building Inspector
RC Litter Report…
Russell County Page 3