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2022-04-04 18 00-Russell BOS-Regular Meeting-Agenda

Document Date: April 4, 2022 Document: 2022-04-04_18_00-Russell_BOS-Regular_Meeting-Agenda.pdf

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Agenda Board of Supervisors April 4, 2022


Russell County Page 1


RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING


AGENDA – APRIL 4, 2022


BOS Conference 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


PRESENTATION


    

  1. 

    Donna Sproles – Russell County Fair Association – “75 Year Anniversary”
    

    2. 

  2. 

    Patrick Brunty – RC Social Services
    

    3. 

  3. 

    Lonzo Lester – RC Administrator
    

    4. 

  4. 

    Older Americans Month Proclamation – May 2022
    

    5. 



PUBLIC HEARING


    

  1. Russell County Noise Ordinance
    2. 



NEW BUSINESS


    

  1. Approval of Minutes.  Consider approval of the minutes of the
    
following meeting of the Russell County Board of Supervisors….……………A-1
    2. 



Agenda Board of Supervisors April 4, 2022


RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - APRIL 4, 2022


BOS Conference 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
PRESENTATION


    

  1. 

    Donna Sproles — Russell County Fair Association — “75 Year Anniversary”
    

    2. 

  2. 

    Patrick Brunty — RC Social Services
    

    3. 

  3. 

    Lonzo Lester — RC Administrator
    

    4. 

  4. 

    Older Americans Month Proclamation — May 2022
PUBLIC HEARING
    

    5. 

  5. 

    Russell County Noise Ordinance
NEW BUSINESS
    

    6. 

  6. 

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

    7. 



Russell County


Agenda Board of Supervisors April 4, 2022


Russell County Page 2


a. Unapproved minutes of March 7, 2022


    

  1. Approval of Expenditures. Consider approval of expenditures presented
    2. 



for payment………………………………………………………………………………A-2


CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)


CONSTITUTIONAL OFFICER REPORTS AND REQUESTS


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


    

  1. 

    RC Noise Ordinance
    

    2. 

  2. 

    RC PSA Resolution
    

    3. 

  3. 

    RC Fair Grounds Lease Renewal
    

    4. 

  4. 

    RC Operational Medical Director (OMD) Contract
    

    5. 

  5. 

    RC Animal Shelter Property Easement Public Hearing
    

    6. 

  6. 

    CIFA By-Laws
    

    7. 



COUNTY ADMINISTRATOR REPORTS AND REQUESTS


REPORTS


    

  1. RC Litter Officer – James Brooks…………………………………………………….C-1
    2. 



REQUESTS


    

  1. 

    CDBG Grant Resolution - Dante Regional Sewer Line Extension Project……C-2
    

    2. 

  2. 

    Accounts Payable Position………………….…………………………………………C-3
    

    3. 

  3. 

    Building Inspector Position……………………………………………………………C-4
    

    4. 

  4. 

    RC Maintenance – Mower Purchase………………………………………………….C-5
    

    5. 

  5. 

    County Vehicle Surplus….………………………………………………………………C-6
    

    6. 



BOARD DISCUSSIONS & REMINDERS


ADJOURNMENT


Agenda Board of Supervisors April 4, 2022


a. Unapproved minutes of March 7, 2022


    

  1. Approval of Expenditures. Consi
for payment…
    2. 



ler approval of expenditures presented


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


    

  1. RC Noise Ordinance
    2. 

  2. RC PSA Resolution
    3. 

  3. RC Fair Grounds Lease Renewal
    4. 

  4. RC Operational Medical Director (OMD) Contract
    5. 

  5. RC Animal Shelter Property Easement Public Hearing
    6. 

  6. CIFA By-Laws
    7. 



COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


    

  1. RC Litter Officer - James Brooks…
    2. 



REQUESTS


    

  1. 

    CDBG Grant Resolution - Dante Regional Sewer Line Extension Project… C-2
    

    2. 

  2. 

    Accounts Payable Position…
    

    3. 

  3. 

    Building Inspector Position…
    

    4. 

  4. 

    RC Maintenance - Mower Purchase…
    

    5. 

  5. 

    County Vehicle Surplus…
BOARD DISCUSSIONS & REMINDERS
    

    6. 



ADJOURNMENT


Russell County Page 2


Agenda Board of Supervisors April 4, 2022


Russell County Page 3


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 April 4, 2022


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
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