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Agenda Board of Supervisors July 10, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA - JULY 10, 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
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PROCLAMATION


Velma Mabry House Day ~ July 12", 2023 - 100" Birthday
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 June 5, 2023
b. Unapproved minutes of June 26, 2023


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


Committee Appointments for Board Consideration.


Russell County Page 1
Agenda Board of Supervisors July 10, 2023
RC Library Board
Yvonne Dye 3-Year Term June 30, 2023
Susan Breeding 3-Year Term June 30, 2023
RC Department of Social Services (DSS)
Brian Ferguson 4-YearTerm June 30, 2023
Sharon Owens 4-Year Term June 30, 2023
Russell County Tourism Advisory Committee
Alice Meade 4-Year Term June 30, 2023
Doug Hubbard 4-Year Term June 30, 2023
Lisa Hubbard 4-Year Term June 30, 2023
Jennifer Chumbley 4-Year Term June 30, 2023
Dustin Blackson 4-Year Term June 30, 2023
Carly Bruck 4-Year Term June 30, 2023
Janice Halsey 4-Year Term June 30, 2023
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


Office of the Comptroller — Russell County’s Subrecipient CARES Review
Report…


Virginia Department of Agriculture and Consumer Services - Russell
County’s Animal Shelter Report.


VDOT Monthly Road System Report…


4, Castlewood & Honaker Cannery Opens (July 25", 2023).
REQUESTS

Russell County Recovery Inc Opioid Grant Application FY22/23 - $26,000 &
FY23/24 - $111,200.

Russell County Page 2
Agenda Board of Supervisors July 10, 2023


Department of Criminal Justice Services — SRO Incentive Grant Program —
SRO Grant 24-290-B - $222,210 & SRO Grant 24-422-A - $222,208.


Department of Criminal Justice Services — ARPA Law Enforcement
Equipment Grant $481,000


Wellspring Foundation of Southwest VA — Dante Steam Building Restoration
Project & Bernie Williams Workforce Center Grant - $113,877… wel


Virginia Coalfield Economic Development Authority (VCEDA) Grant -
$25,000 - Laurel Bed Lake Feasibility Study Request for Quotes (RFQ)…


10.Department of Criminal Justice — Victim Witness Grant - $65,100…
11.Marc Mero - Champion of Choices — RC School Event - $6,000…
12.Highlands Juvenile Detention Alternatives Program Resolution…
13.RC Landfill Industrial Tire Shredder Quotes/Bids…
14,Commissioner of Revenue, Library, & Emergency Management Travel
Requests.
15.RC Planning Commission Plat…
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…
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Russell County Page 3