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August 16, 2016
A special called meeting of the Russell County Board of Supervisors was held on Tuesday, August 16, 2016 at 1:00 pm at the
Russell County Government Center in Lebanon, Virginia.
The Clerk called the meeting to order.
Invocation by Chairman Steve Breeding, followed by the Pledge of Allegiance to the Flag.
Roll Call by the Clerk:
Present:
Tim Lovelace
Lou Wallace
Carl Rhea
Steve Breeding
Lonzo Lester, Clerk
Absent:
Rebecca Dye
David Eaton
Mark Mitchell
APPROVAL OF THE AGENDA
Motion made by Tim Lovelace second Carl Rhea and duly approved by the Board of Supervisors to approve the agenda as
presented.
The vote was:
Aye:  Tim Lovelace, Carl Rhea, Steve Breeding and Lou Wallace
Nay:  None
Supervisor Carl Rhea stated that he is an employee of the Russell County Public Service Authority.
APPROVAL OF RUSSELL COUNTY PSA TO ISSUE WATER REVENUE BONDS FOR THE EXTENSION OF A WATER LINE ALONG
ROUTE 656 EAST
Motion made by Tim Lovelace, second Lou Wallace and duly approved by the Board of Supervisors to approve a Resolution for
the Russell County Public Service Authority to issue water revenue bonds, authorize the execution of financing and support
agreements to provide for Russell County’s moral obligation to make certain appropriations with respect to the bonds.  This
pertains to a water line extension along Route 656 East.
The vote was:
Aye:  Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay:  None
APPROVAL OF A RESOLUTION TO AUTHORIZE THE RUSSELL COUNTY PSA TO ISSUE WATER REVENUE BONDS FOR THE RADIO
READ REPLACEMENT PROJECT
Motion made by Tim Lovelace, second Lou Wallace and duly approved by the Board of Supervisors to approve a Resolution for
the Russell County Public Service Authority to issue water revenue bonds, authorize the execution of financing and support
agreements to provide for Russell County’s moral obligation to make certain appropriations with respect to the bonds.  This
pertains to the radio read replacement project.
The vote was:
Aye:  Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay:  None
Matters Presented by the Board
Several topics were discussed including:  county ordinances, Russell County Water and Sewage Authority, sign for the
Government Center, roads, animal control assistant applications and animal shelter construction.
APPROVAL TO ADJOURN
Motion made by Lou Wallace, second Tim Lovelace and duly approved by the Board of Supervisors to adjourn.
The vote was:
Aye:  Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay:  None

Clerk of the Board                                                                           Chairman
August 16, 2016
A special called meeting of the Russell County Board of Supervisors was held on Tuesday, August 16, 2016 at 1:00 pm at the
Russell County Government Center in Lebanon, Virginia.
The Clerk called the meeting to order.
Invocation by Chairman Steve Breeding, followed by the Pledge of Allegiance to the Flag,
Roll Call by the Clerk:
Present:
Tim Lovelace
Lou Wallace
Carl Rhea
Steve Breeding
Lonzo Lester, Clerk
Absent:
Rebecoa Dye
David Eaton
Mark Mitchell
APPROVAL OF THE AGENDA
Motion made by Tim Lovelace second Carl Rhea and duly approved by the Board of Supervisors to approve the agenda as
presented.
The vote was:
‘Aye: Tim Lovelace, Carl Rhea, Steve Breeding and Lou Wallace
Nay: None
Supervisor Carl Rhea stated that he is an employee of the Russell County Public Service Authority.
APPROVAL OF RUSSELL COUNTY PSA TO ISSUE WATER REVENUE BONDS FOR THE EXTENSION OF A WATER LINE ALON
ROUTE 656 EAST
Motion made by Tim Lovelace, second Lou Wallace and duly approved by the Board of Supervisors to approve a Resolution for
the Russell County Public Service Authority to issue water revenue bonds, authorize the execution of financing and support
agreements to provide for Russell County’s moral obligation to make certain appropriations with respect to the bonds. This
pertains to a water line extension along Route 656 East.
The vote was:
Aye: Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay: None
Motion made by Tim Lovelace, second Lou Wallace and duly approved by the Board of Supervisors to approve a Resolution for
the Russell County Public Service Authority to issue water revenue bonds, authorize the execution of financing and support
agreements to provide for Russell County’s moral obligation to make certain appropriations with respect to the bonds. This
pertains to the radio read replacement project.
The vote was:
Aye: Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay: None
Matters Presented by the Board
Several topics were discussed including: county ordinances, Russell County Water and Sewage Authority, sign for the
Government Center, roads, animal control assistant applications and animal shelter construction.
APPROVAL TO ADJOURN
Motion made by Lou Wallace, second Tim Lovelace and duly approved by the Board of Supervisors to adjourn.
The vote was:
Aye: Tim Lovelace, Lou Wallace, Carl Rhea and Steve Breeding
Nay: None
Clerk of the Board Chairman