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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
SESSION (CLOSED) — Le:
3 will begin at 5 p.m. and closed to the
Executive Session is complete.)
Matters - Economic Development Project — Moss Ill.
ral public. Citizens are welcome to attend and wait in the boardroom until
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
Agenda Board of Supervisors March 6, 2023

Committee Appointments for Board Consideration. B-3

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
id-Related Claims

RC BOS Resolution for Participation in Settlement of Opi

Against TEVA, Allergan, Walmart, Walgreens, & CVS. CHA
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS
41. 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 - $30,000…


Virginia General Assembly 2023/24 Budget…


5, VDOT Monthly Road System Report…
REQUESTS
6, 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…


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

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

10.BOS Budget Meeting Request…

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 & Safe
RC Cannery Reports.
RC Building Inspector.
RC Litter Report…
— anne Sa
Russell County Page 3