No Moss 3 Landfill Online Library Russell County Board of Supervisors Meetings Minutes 2018-01-24 17 30-Russell BOS-Reconvened Meeting-Minutes

2018-01-24 17 30-Russell BOS-Reconvened Meeting-Minutes

Document Date: January 24, 2018 Document: 2018-01-24_17_30-Russell_BOS-Reconvened_Meeting-Minutes.pdf

OCR Scan (approximately)

This OCR scan may contain automatically generated text as generated using Apache Tika and Tesseract. It may not be correct. No effort has been made to correct any of these scans (so far). These OCR scans are also used in the site's Search feature. Please review the Search Policy for details about the site features. The OCR scan is provided here for reference purposes. It provides searchable text when the underlying document might not. But the scan process may not always work perfectly.

January 24, 2018

A reconvened meeting of the Russell County Board of Supervisors was held on Wednesday, January 24,

2018 at the Linden Row Inn at 5:30 pm in Richmond, Virginia.

The Clerk called the meeting to order.

Roll Call by Clerk of the Board:

Present:

Rebecca Dye Tim Lovelace Mark Mitchell Steve Breeding

Lonzo Lester, Clerk Vicki Porter, Deputy Clerk

Absent:

Lou Wallace David Eaton Carl Rhea

*NOTE Although they were not in attendance at the time the Board reconvened, Supervisors David Eaton and Supervisor Lou Wallace were also in attendance for various meetings and the Legislative Reception in Richmond, Virginia from Wednesday, January 24 through Friday, January 26, 2018.

APPROVAL OF THE AGENDA

Motion made by Mark Mitchell, second Tim Lovelace and duly approved by the Board of Supervisors to approve the agenda.

The vote was: Aye: Mark Mitchell, Tim Lovelace, Rebecca Dye and Steve Breeding Nay: None

Invocation by Chairperson Rebecca Dye.

Other County Matters:

The Board discussed various matters including the animal shelter, county insurance, the fitness center, hydro-electric plant and tourism.

January 24, 2018

Areconvened meeting of the Russell County Board of Supervisors was held on Wednesday, January 24, 2018 at the Linden Row Inn at 5:30 pm in Richmond, Virginia,

The Clerk called the meeting to order. Roll Call by Clerk of the Board: Present:

Rebecca Dye Tim Lovelace Mark Mitchell Steve Breeding

Lonzo Lester, Clerk Vicki Porter, Deputy Clerk

Absent:

Lou Wallace David Eaton Carl Rhea

*NOTE Although they were not in attendance at the time the Board reconvened, Supervisors David Eaton and Supervisor Lou Wallace were also in attendance for various meetings and the Legislative Reception in Richmond, Virginia from Wednesday, January 24 through Friday, January 26, 2018

APPROVAL OF THE AGENDA

Motion made by Mark Mitchell, second Tim Lovelace and duly approved by the Board of Supervisors to. approve the agenda

The vote was: ‘Aye: Mark Mitchell, Tim Lovelace, Rebecca Dye and Steve Breeding Nay: None

Invocation by Chairperson Rebecca Dye.

Other County Matters:

The Board discussed various matters including the animal shelter, county insurance, the fitness center, hydro-electric plant and tourism,

AUTHORIZATION TO NEGOTIATE A PURCHASE OF EQUIPMENT FOR THE FITNESS CENTER

Motion made by Mark Mitchell, second Steve Breeding and duly approved by the Board of Supervisors to authorize the County Administrator and Kim Short to negotiate a purchase of gym equipment from a local gym owner for the County’s fitness center.

The vote was: Aye: Mark Mitchell, Rebecca Dye, Tim Lovelace and Steve Breeding Nay: None

Board members met with several legislators and arranged meetings with several agencies that included: Virginia Economic Development Partnership, Virginia Tourism, Dept. of Veterans Affairs, Dept. of Transportation, Tobacco Commission, etc.

APPROVAL TO ADJOURN

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to adjourn.

The vote was: Aye: David Eaton, Steve Breeding, Tim Lovelace, Rebecca Dye and Mark Mitchell Nay: None


Clerk of the Board Chairperson

AUTHORIZATION TO NEGOTIATE A PURCHASE OF EQUIPMENT FOR THE FITNESS CENTER

Motion made by Mark Mitchell, second Steve Breeding and duly approved by the Board of Supervisors to authorize the County Administrator and kim Short to negotiate a purchase of gym equipment from a local gym owner for the County’s fitness center.

The vote was: Aye: Mark Mitchell, Rebecca Dye, Tim Lovelace and Steve Breeding Nay: None

Board members met with several legislators and arranged meetings with several agencies that included: Virginia Economic Development Partnership, Virginia Tourism, Dept. of Veterans Affairs, Dept. of Transportation, Tobacco Commission, etc.

APPROVAL TO ADJOURN

Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to. adjourn.

The vote was:

‘Aye: David Eaton, Steve Breeding, Tim Lovelace, Rebecca Dye and Mark Mitchell Nay: None

Clerk of the Board Chairperson

^ Back to top of page.