OCR Scan (approximately)

This OCR scan may contain automatically generated text as generated using Apache Tika and Tesseract. It may not be correct. No effort has been made to correct any of these scans (so far). These OCR scans are also used in the site's Search feature. Please review the Search Policy for details about the site features. The OCR scan is provided here for reference purposes. It provides searchable text when the underlying document might not. But the scan process may not always work perfectly.

Agenda Board of Supervisors March 6, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - MARCH 6, 2023
BOS Board Room Regular Meeting 6:00 PM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL ~ Clerk of the Board
EXECUTIVE SESSION (CLOSED) ~ Legal Matters - Economic Development Project — Moss Ill.
(Executive Sossion will bogin at § pun, and closed to tho general public, Citizens ara welcome to attend and walt in the boardroom until
Executive Session is complete.)
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PRESENTATION
41. John M. McCoy (Lebanon Fire Department) — Fire Chief Association
2. Sandy Hess (DSS) — Homeless Shelter Issues
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 6, 2023

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

Russell County Page 1
Agenda Board of Supervisors March 6, 2023
3
3, Committee Appointments for Board Consideration.
Industrial Development Authority (IDA)
Vacant Four-Year Term
Southwest Virginia Community Corrections
Doug Howard Two-Year Term
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS

RC BOS Resolution for Participation in Settlement of Opioid-Related Claims
Against TEVA, Allergan, Walmart, Walgreens, & CVS… ;

COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS

American Electric Power (AEP) Letter of Support for DOE Bipartisan
Infrastructure Law (BIL) Long-Duration Energy Storage Facilities Funding

Opportunity Announcement (FOA)…

Environmental Impact Report (EIR) for the Construction of the Department
of Corrections’ Appalachian Detention Center Wastewater Treatment Plan

Upgrades…


American Rescue Plan Act Recovery Program Tourism Grant - $30,00¢


Virginia General Assembly 2023/24 Budget…


VDOT Monthly Road System Report.


REQUESTS


CPWMA User Agreement & 2023/24 Budget…


VDOT Notice of Rte. 871 & Rte. T-1211 Abandonment Resolution & Public
Hearing.


National Opioid Settlement Payments - $44,078.41…


OO
Russell County Page 2
Agenda Board of Supervisors March 6, 2023

DCJS Local Law Enforcement Block (LOLE) Grant - $2,623…

10,BOS Budget Meeting Reques
14, RC Vehicle Surplus Request.
BOARD DISCUSSIONS & REMINDERS.
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA
RC PSA
Castlewood W&S
RC Tourism…
RC Planning Commission
Conference Center.
RC Fitness Center
RC Transportation & Safety
RC Cannery Reports.
RC Building Inspecto!
RC Litter Report.
Russell County Page 3