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Agenda Board of Supervisors April 3, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ APRIL 3, 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 III.
(Executive Session will bogin at § p.m. and Is closed to the general public. Citizens are welcome to attend and wait in the boardroom until
Executive Session is complete.)
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC HEARING

RC Revenue Share for Solar Energy Projects and Energy Storage Systems Ordinance
PRESENATIONS
Dan Glass & Ronald Passmore (Director - Regulation & Compliance Enforcement

in Office of Emergency Medical Services) - Dante Rescue Squad’s Request for
Organizational Variance


Barry Abromovage — American Red Cross Appreciation — Jess Powers


National Public Safety Telecommunications Week — E911 Dispatchers — April 9-15, 2023


Russell County Page 1
Agenda Board of Supervisors April 3, 2023
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 March 6, 2023
b. Unapproved minutes of March 20, 2023
c. Unapproved minutes of March 28, 2023


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


Committee Appointments for Board Consideration…


RC Library Board
June 30, 2023
Yvonne Dye
Dante Community Center Board
Bobbie Gullett Two-Year Term
Wanda Osborne Two-Year Term
Vacant Two-Year Term
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS

RC Revenue Share for Solar Energy Projects and Energy Storage
Systems Ordinance.

COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS
1, VDOT Monthly Road System Report…

RC Household Hazard Waste Clean-up Day — 4/12/2023.

REQUESTS
3. CY 2023 County Tax Rate Public Hearing - 4/11/2023…
——— —
Russell County
Agenda Board of Supervisors April 3, 2023


EMS Resolution for Dante Rescue Squad’s Operational Variance Request…D-4


County “Kids Fishing Day” Honaker & Cleveland Events …


Leachate Containment Area Concrete Foundation Contract - $15,398…


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 Inspector.
RC Litter Report…
Russell County Page 3