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Agenda Board of Supervisors October 2, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA — OCTOBER 2, 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


Dr. Kim Hooker — Russell County Public Schools — Teacher Retention…
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 September 5, 2023


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


Committee Appointments for Board Consideration…


Russell County Page 1
Agenda Board of Supervisors October 2, 2023
SWCC Local College Advisory Board
Kathryn Easton (Resigned)(Tabled) 2-Year Term June 30, 2025
Highway & Safety Commission
Gary Dotson 2-Year Term October 12, 2023
Johnny B. Jesse 2-Year Term October 12, 2023
Eugene Ferguson 2-Year Term October 12, 2023
Barbara K. Cox 2-Year Term October 12, 2023
Tony Maxfield 2-Year Term October 12, 2023
Henry Stinson, Jr. 2-Year Term October 12, 2023
Russell County Planning Commission
Charles Edmonds 4-Year Term October 7, 2023
John Mason 4-Year Term October 4, 2023
Cumberland Plateau Economic Development Commission
Frank Horton 1-Year Term October 12, 2023
Tony Lambert 1-Year Term October 12, 2023
Ron Blankenship 1-Year Term October 12, 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
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JLARC Virginia’s K-12 Teacher Pipeline Report…
VA Department of Elections — Polling Place Accessibility (Complete)…
SWCC - Annual Scholarship Banquet (10/10/23)…
VA Opioid Abatement Authority - VOAA Workshop — 9/7/2023…
Russell County Landfill Groundwater — Solid Waste Permit 258.
AEP Industrial Landfill - Solid Waste Permit 223 & 620 & 624…
Russell County Page 2
Agenda Board of Supervisors October 2, 2023


VA Compensation Board - FY24 Special Session Budget Amendment.


Clinch River State Park Comprehensive Master Plan…


9, Dante Health Education & Resource Fair - 10/14/2023.
10.VDOT Monthly Road System Report…
11.United Way Rural Summit…
REQUESTS
12.Robinson, Farmer, Cox Associates FY2023 Audit Engagement - $75,000.
13.RC Financial System Software & Maintenance Upgrade - $40,279…
14.VA Department of Fire — FY24 Fire Program Agreement & Grant - $95,029…C-14
15.FY23/24 County Employee Salary ~ 2% Salary — General Assembly Budget
Amendment… ’
16.Clinch River Little League — FY24/25 Appropriation Request…

Travel Request — Library…

18.Planning Commission Plats…
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
Ozer AC TOnmMo
Board of Supervisors. Information Item
187 Highland Drive Presenters - Various
Lebanon, VA 24266
Meeting: 10/2/23 _ 6:00 PM.
Presentations

Dr. Kim Hooker — Russell County Public Schools — Teacher Retention

Staff Recommendation:
Presentation — Informational Only.
Suggested Motion:
Board Discretion
ATTACHMENTS:

Various

Russell County Government Center
137 Highland Drive - Lebanon, Virginia 24266 - (276) 889-8000 - Fax (276) 889-8011.
‘www.russellcountyva.us