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Agenda Board of Supervisors February 3, 2024
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ FEBRUARY 3, 2024
BOS Board Room Regular Meeting 9:00 AM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
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 January 2, 2024
b. Unapproved minutes of January 31, 2024


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


Committee Appointments for Board Consideration…


Finney Community Center
David Compton Two-Year Term January 3, 2024
Edward Tiller Two-Year Term January 3, 2024
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Russell County Page 1
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Agenda Board of Supervisors February 3, 2024
Spearhead Trai railblazers
Kelsay King Four-Year Term January 4, 2024
Cumberland Industrial Facilities Authority (CIFA)
Toni Dodi (Resigned) Four-Year Term June 17, 2024
Rebecca Dye Four-Year Term June 17, 2024
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


VACo Preliminary Legislative Program 2024…


2024 Southwest VA Legislative Reception (1/31/24) & VACo Local
Government Day & Reception (2/1/24).


Laurel Bed Lake Feasibility Study…


Heart of Appalachia 2025 Outcome Report…


Russell County Road Reporting System.


Russell County By-Laws Update…


VDOT Monthly Road System Report.


REQUESTS
8. RC BOS Resolution Opposing Utility Rate Increases…


BOS Board & Commission Organizational Review.


Virginia Opioid Authority Cooperative Partnership Grant — Project
Pathfinder.


11,Russell & Dickenson County — Joint Resolution of Support for Recovery
Residences and Providing Signatory Authority for the Proposal for Grant
Funding from the Virginia Opioid Abatement Authority.
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Russell County Page 2
Agenda Board of Supervisors
12.CPRHA Environmental Exemption & 5 Yr. Plan Review…
13.Host Agreement Resolution Public Hearing Notice…
14.DHCD Community Development Block Grant #21-21-14 — Dante Sewer
Project.


Virginia Federation of Humane Societies Direct Animal Award 2024…
16.Oak Grove Land Use Permit — Right-of-Way Clearing & Fencing.
17.RC Planning Commission Plats…


Travel Request — Bridgett McGlothlin — Administrative Building Code
Training…


BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer.
RC IDA
RC Tout
RC Planning Commissio1
RC Conference Center.
RC Transportation & Safety
RC Canneries…
RC Building Inspector
RC Disposal
RC Litter.
February 3, 2024
Russell County
Page 3
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