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Agenda Board of Supervisors August 7, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ AUGUST 7, 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 Session will begin at 4 p.m. and closed to the general public. Citizens are welcome to attend and wait
in the boardroom waiting area until the Executive Session is complete.)
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PRESENTATIONS
1, Ernie McFadden — RC IDA — Economic Development Projects…
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 July 10, 2023

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

Russell County Page 1
Agenda Board of Supervisors August 7, 2023

Committee Appointments for Board Consideration.

Community Policy Management Team (CPMT}
Patrick Brunty 3-Year Term August 7, 2023
Joni Lester 3-Year Term August 7, 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


Virginia Department of Environmental Quality — Landfill “No Deficiency”
Notification…


RC School Energy Performance Equipment Tax Credit - $132,980.44…


Russell County’s Animal Shelter — Adoption Weekend


VDOT Monthly Road System Report.
REQUESTS


National Opioid Settlements — Payment ~ Russell County ($45,470.42).


VDOT Resolution — Rural Rustic Road Designation — Various Routes…


VDOT Resolution — Highway System Changes — Project 0652-083-315,
C501, B635 (Puckett’ Hole Bridge)…


County Building & Grounds Maintenance Position.


BOS September 4" Regular Board Meeting…


10.Vet Fest, Positively Gymnastics, & Dante Community Association.
BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
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Russell County Page 2
Agenda Board of Supervisors August 7, 2023
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA…
RC PSA…
Castlewood W&S
RC Tourism.
RC Planning Commission .
Conference Center.
RC Fitness Cente
RC Transportation & Safety.
RC Cannery Reports.
RC Building Inspecto
RC Litter Report…
Russell County Page 3