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Agenda Board of Supervisors September 5, 2023
Amended 9/5/2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA — SEPTEMBER 5, 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
PRESENTATIONS


Debbie Milton — Cumberland Plateau Planning District — Dante Sewer
Supplemental Grant .


Missy Carter - Community Workforce Program (CWP)…


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 August 7, 2023

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

Russell County Page 1
Agenda Board of Supervisors September 5, 2023
Amended 9/5/2023

Committee Appointments for Board Consideration…

SWCC Local College Advisory Board
Kathryn Easton (Resigned) 2-Year Term June 30, 2025
RC Public Service Authority (PSA)
Thomas Tignor 4-Year Term June 24, 2027
Southwest VA Alcohol Safety Action Program
Zack Stoots 3-Year Term September 7, 2026
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS.
COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
REPORTS


VA Department of Elections — Polling Place Accessibility Requirements.


VA Opioid Abatement Authority - VOAA Workshop — 9/7/2023…


VDOT Monthly Road System Report.


REQUESTS


Laurel Bed Lake Access Development Feasibility Study Contract…


Dante Steam Building Renovation Project Contract…


Cumberland Plateau Housit
Pittson Place…


1g Authority — Payment in Lieu of Taxes for the


Cumberland Plateau Housing Authority — Payment in Lieu of Taxes for the
HUD Developments…


Disposal Truck Sell/Auction - 2022 Mack Truc!


Sooo
Russell County Page 2
Agenda Board of Supervisors September 5, 2023
Amended 9/5/2023

County Vehicles Surplus - 2002 Ford Pickup & 2000 Freightliner…

10.Travel Request — VA Governor’s Tourism Summitt…
11.Planning Commission Plats…
12.2023 Comprehensive Community Planning Grant for the Community
of Dante…
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