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October 05, 2020
A regular monthly meeting of the Russell County Board of Supervisors was held on Monday, October 5,
2020 beginning at 5:00 pm with Executive (closed) Session followed by the regular meeting at 6:00 pm
at the Russell County Government Center in Lebanon, Virginia.
The Clerk called the meeting to order.
Roll Call by the Clerk:
Present:
Tim Lovelace
Lou Wallace
Carl Rhea
David Eaton
Steve Breeding
Rebecca Dye
Oris Christian
Lonzo Lester, Clerk
Vicki Porter, Deputy Clerk
Katie Patton, County Attorney
Absent:
None
EXECUTIVE (CLOSED) SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
enter into Executive (closed) Session pursuant to Section 2.2-3712(5) of the Code of Virginia to discuss
prospective business interests (Project Brown and Project Jonah) in locating their facilities in Russell
County Virginia.
The vote was:
Aye:  Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay:  None
APPROVAL TO RETURN TO REGULAR SESSION
Motion made by Steve Breeding, second Tim Lovelace and duly approved by the Board of Supervisors to
return to regular session.
The vote was:
Aye:   Steve Breeding, Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian
Nay:  None
CERTIFICATION OF EXECUTIVE (CLOSED) SESSION
Pursuant to § 2.2-3712(D) of the Code of Virginia 1950, as amended each member of the Board of
Supervisors upon the Roll Call certifies that to the best of their knowledge (I) only public business
matters lawfully exempted from the open meeting requirements under the Virginia Freedom of
October 05, 2020
‘regular monthly meeting of the Russell County Board of Supervisors was held on Monday, October 5,
2020 beginning at 5:00 pm with Executive (closed) Session followed by the regular meeting at 6:00 pm
at the Russell County Government Center in Lebanon, Virginia.
The Clerk called the me
gto order.
Roll Call by the Clerk:
Present:
Tim Lovelace
Lou Wallace
Carl Rhea
David Eaton
Steve Breeding
Rebecca Dye
Oris Christian
Lonzo Lester, Clerk
Vicki Porter, Deputy Clerk
Katie Patton, County Attorney
Absent:
None
EXECUTIVE (CLOSED) SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
enter into Executive (closed) Session pursuant to Section 2.2-3712(5) of the Code of Virginia to discuss
prospective business interests (Project Brown and Project Jonah) in locating their facilities in Russell
County Virginia.
The vote was:
Aye: Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay: None
APPROVAL TO RETURN TO REGULAR SESSION
Motion made by Steve Breeding, second Tim Lovelace and duly approved by the Board of Supervisors to
return to regular session.
The vote was:
‘Aye: Steve Breeding, Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian
Nay: None
CERTIFICATION OF EXECUTIVE (CLOSED) SESSION
Pursuant to § 2.2-3712(D) of the Code of Virginia 1950, as amended each member of the Board of
Supervisors upon the Roll Call certifies that to the best of their knowledge (I) only public business
matters lawfully exempted from the open meeting requirements under the Virginia Freedom of
Information Act and (ii) only such public business matters that were identified in the motion(s) by which
the closed meeting was convened were heard, discussed, or considered in the meeting by the Board of
Supervisors.
Any member of the Board of Supervisors who believes that there was a departure from the
requirements of clauses (I) and (ii) above shall so state prior to the vote, indicating the substance of the
departure that, in his or her judgment, has taken place.
Are there any who believe a departure has taken place?  Seeing none, if you agree that the matters heard,
discussed or considered during the closed meeting were pursuant only to the motion(s) by which the
closed meeting was convened, please signify by saying aye or yes.
Tim Lovelace – AYE
Lou Wallace – AYE
Carl Rhea – AYE
David Eaton – AYE
Rebecca Dye - AYE
Steve Breeding – AYE
Oris Christian – AYE
Invocation by Chair Rebecca Dye, followed by the Pledge of Allegiance to the Flag.
APPROVAL OF THE AGENDA WITH THE ADDITION OF AN EXECUTIVE (CLOSED) SESSION AT THE END OF
THE MEETING
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve the agenda as amended to include an Executive (closed) session at the end of the Board
meeting.
The vote was:
Aye:  Steve Breeding, David Eaton, Lou Wallace, Tim Lovelace, Carl Rhea, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF THE SEPTEMBER 08, 2020 MINUTES
Motion made by Tim Lovelace, second Carl Rhea and duly approved by the Board of Supervisors to
approve the September 08, 2020 minutes and dispense with the reading thereof.
The vote was:
Aye:  Tim Lovelace, Carl Rhea, Lou Wallace, Steve Breeding, David Eaton, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF GENERAL COUNTY INVOICES
Motion made by Steve Breeding, second Lou Wallace and duly approved by the Board of Supervisors to
approve general county invoices in the amount of $986,140.63, including withholdings and reoccurring.
The vote was:
Aye:  Steve Breeding, Lou Wallace, Tim Lovelace, David Eaton, Carl Rhea, Rebecca Dye and Oris Christian
Information Act and (ii) only such public business matters that were identified in the motion(s) by which
the closed meeting was convened were heard, discussed, or considered in the meeting by the Board of
Supervisors.
‘Any member of the Board of Supervisors who believes that there was a departure from the
requirements of clauses (I) and (ii) above shall so state prior to the vote, indicating the substance of the
departure that, in his or her judgment, has taken place.
Are there any who believe a departure has taken place? Seeing none, if you agree that the matters heard,
discussed or considered during the closed meeting were pursuant only to the motion(s) by which the
closed meeting was convened, please signify by saying aye or yes.
Tim Lovelace ~ AYE
Lou Wallace — AYE
Carl Rhea = AYE
David Eaton - AYE
Rebecca Dye - AYE
Steve Breeding - AYE
Oris Christian - AYE
Invocation by Chair Rebecca Dye, followed by the Pledge of Allegiance to the Flag.
APPROVAL OF THE AGENDA WITH THE ADDITION OF AN EXECUTIVE (CLOSED) SESSION AT THE END OF
‘THE MEETING
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve the agenda as amended to include an Executive (closed) session at the end of the Board
meeting.
The vote was:
‘Aye: Steve Breeding, David Eaton, Lou Wallace, Tim Lovelace, Carl Rhea, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF THE SEPTEMBER 08, 2020 MINUTES
Motion made by Tim Lovelace, second Carl Rhea and duly approved by the Board of Supervisors to
approve the September 08, 2020 minutes and dispense with the reading thereof.
The vote was:
Aye: Tim Lovelace, Carl Rhea, Lou Wallace, Steve Breeding, David Eaton, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF GENERAL COUNTY INVOICES,
Motion made by Steve Breeding, second Lou Wallace and duly approved by the Board of Supervisors to
approve general county invoices in the amount of $986,140.63, including withholdings and reoccurring.
The vote was:
‘Aye: Steve Breeding, Lou Wallace, Tim Lovelace, David Eaton, Carl Rhea, Rebecca Dye and Oris Christian
Nay:  None
TIM LOVELACE RE-APPOINTED TO THE HIGHWAY AND SAFETY COMMITTEE
Motion made by Oris Christian, second Lou Wallace and duly approved by the Board of Supervisors to
re-appoint Tim Lovelace to the Russell County Highway and Safety Committee for a two (2) year term,
said term ending October 05, 2022.
The vote was:
Aye:  Oris Christian, Lou Wallace, Carl Rhea, David Eaton, Steve Breeding, Rebecca Dye and Tim Lovelace
Nay: None
JARRED GLASS RE-APPOINTED TO THE RUSSELL COUNTY IDA
Lou Wallace nominated Jarred Glass
Steve Breeding nominated Nate Kiser
Nate Kiser:  Three (3) votes - Steve Breeding, David Eaton, and Carl Rhea
Jarred Glass:  Four (4) votes – Lou Wallace, Tim Lovelace, Oris Christian and Rebecca Dye
Jarred Glass was re-appointed to the Russell County Industrial Development Authority for a four (4) year
term, said term ending October 05, 2024.
County Attorney Reports and Requests
Katie Patton, County Attorney advised the Board to approve the CPRWMA manpower and user
agreement, VDH project bond resolution and a revised Project Grow revenue sharing agreement.
APPROVAL OF THE CPRWMA MANPOWER AND USER AGREEMENT
Motion made by Tim Lovelace, second Steve Breeding and duly approved by the Board of Supervisors to
Cumberland Plateau Regional Waste Management Authority Manpower and User Agreement as
presented.
The vote was:
Aye:  Tim Lovelace, Steve Breeding, Lou Wallace, David Eaton, Carl Rhea, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF THE RUSSELL COUNTY IDA REVENUE BOND RESOLUTION – VDH PROJECT
Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to
approve a Russell County Industrial Development Authority Bond Resolution for the Virginia Department
of Health Project.
The vote was:
Aye:  David Eaton, Steve Breeding, Lou Wallace, Carl Rhea, Tim Lovelace, Rebecca Dye and Oris Christian
Nay:  None
Nay: None
‘TIM LOVELACE RE-APPOINTED TO THE HIGHWAY AND SAFETY COMMITTEE
Motion made by Oris Christian, second Lou Wallace and duly approved by the Board of Supervisors to
re-appoint Tim Lovelace to the Russell County Highway and Safety Committee for a two (2) year term,
said term ending October 05, 2022.
The vote was:
‘Aye: Oris Christian, Lou Wallace, Carl Rhea, David Eaton, Steve Breeding, Rebecca Dye and Tim Lovelace
Nay: None
JARRED GLASS RE-APPOINTED TO THE RUSSELL COUNTY IDA
Lou Wallace nominated Jarred Glass
Steve Breeding nominated Nate Kiser
Nate Kiser: Three (3) votes - Steve Breeding, David Eaton, and Carl Rhea
Jarred Glass: Four (4) votes - Lou Wallace, Tim Lovelace, Oris Christian and Rebecca Dye
Jarred Glass was re-appointed to the Russell County Industrial Development Authority for a four (4) year
term, said term ending October 05, 2024,
County Attorney Reports and Requests
Katie Patton, County Attorney advised the Board to approve the CPRWMA manpower and user
agreement, VDH project bond resolution and a revised Project Grow revenue sharing agreement.
APPROVAL OF THE CPRWMA MANPOWER AND USER AGREEMENT
Motion made by Tim Lovelace, second Steve Breeding and duly approved by the Board of Supervisors to
Cumberland Plateau Regional Waste Management Authority Manpower and User Agreement as
presented,
The vote was:
‘Aye: Tim Lovelace, Steve Breeding, Lou Wallace, David Eaton, Carl Rhea, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF THE RUSSELL COUNTY IDA REVENUE BOND RESOLUTION ~ VDH PROJECT
Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to
approve a Russell County Industrial Development Authority Bond Resolution for the Virginia Department
of Health Project.
The vote was:
Aye: David Eaton, Steve Breeding, Lou Wallace, Carl Rhea, Tim Lovelace, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF A REVISED PROJECT GROW REVENUE SHARING AGREEMENT
Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to
approve a revised Project Grow Revenue Sharing Agreement with the addition of certain wording.
The vote was:
Aye:  David Eaton, Steve Breeding, Carl Rhea, Tim Lovelace, Lou Wallace, Rebecca Dye and Oris Christian
Nay:  None
County Administrator Reports and Requests
APPROVAL OF RUSSELL COUNTY “CARES” BUSINESS GRANTS
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve the Russell County “Cares” Business Grants subject to the criteria in the application.
The vote was:
Aye:  Steve Breeding, David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF POLYCAP, LLC COMMUNITY OPPORTUNITY FUND PERFORMANCE AGREEMENT
Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to
approve a Commonwealth’s Development Opportunity Fund Performance Agreement through the
Virginia Economic Development Partnership Authority for Polycap, LLC.
The vote was:
Aye:  David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Steve Breeding, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF A RESOLUTION OF SUPPORT FOR VDOT CLOSING OF RTE. 601 FOR LANDSLIDE REPAIRS
Motion made by Lou Wallace, second Tim Lovelace and duly approved by the Board of Supervisors to
approve a Resolution of Support for VDOT Closing of Rte. 601 for landslide repairs.
The vote was:
Aye:  Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton, Steve Breeding, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF A RESOLUTION OF SUPPORT FOR VDOT ROANOKE HILL RD PROJECT
Motion made by Carl Rhea, second Steve Breeding and duly approved by the Board of Supervisors to
approve a Resolution of Support for VDOT Project - Roanoke Hill Rd, Rte. 687 single land bridge
construction.
The vote was:
Aye:  Carl Rhea, Steve Breeding, David Eaton, Lou Wallace, Tim Lovelace, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF A REVISED PROJECT GROW REVENUE SHARING AGREEMENT
Motion made by David Eaton, second Steve Breeding and duly approved by the Board of Supervisors to
approve a revised Project Grow Revenue Sharing Agreement with the addition of certain wording,
The vote was:
‘Aye: David Eaton, Steve Breeding, Carl Rhea, Tim Lovelace, Lou Wallace, Rebecca Dye and Oris Christian
Nay: None
County Administrator Reports and Requests
‘APPROVAL OF RUSSELL COUNTY “CARES” BUSINESS GRANTS
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve the Russell County “Cares” Business Grants subject to the criteria in the application.
The vote was:
Aye: Steve Breeding, David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF POLYCAP, LLC COMMUNITY OPPORTUNITY FUND PERFORMANCE AGREEMENT
Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to
approve a Commonwealth’s Development Opportunity Fund Performance Agreement through the
Virginia Economic Development Partnership Authority for Polycap, LLC.
The vote was:
‘Aye: David Eaton, Carl Rhea, Tim Lovelace, Lou Wallace, Steve Breeding, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF A RESOLUTION OF SUPPORT FOR VDOT CLOSING OF RTE. 601 FOR LANDSLIDE REPAIRS
Motion made by Lou Wallace, second Tim Lovelace and duly approved by the Board of Supervisors to
approve a Resolution of Support for VDOT Closing of Rte. 601 for landslide repairs.
The vote was:
‘Aye: Lou Wallace, Tim Lovelace, Carl Rhea, David Eaton, Steve Breeding, Rebecca Dye and Oris Christian
Nay: None
APPROVAL OF A RESOLUTION OF SUPPORT FOR VDOT ROANOKE HILL RD PROJECT
Motion made by Carl Rhea, second Steve Breeding and duly approved by the Board of Supervisors to
approve a Resolution of Support for VDOT Project - Roanoke Hill Rd, Rte. 687 single land bridge
construction.
The vote was:
Aye: Carl Rhea, Steve Breeding, David Eaton, Lou Wallace, Tim Lovelace, Rebecca Dye and Oris Christian
Nay: None
CRYSTAL WHITE RESIGNATION TABLED
Motion made by Lou Wallace, second David Eaton and duly approved by the Board of Supervisors to
table the resignation of Crystal White from the Russell County Planning Commission.
The vote was:
Aye:  Lou Wallace, David Eaton, Carl Rhea, Steve Breeding, Tim Lovelace, Rebecca Dye and Oris Christian
Nay:  None
APPROVAL OF A $5000 DISCRETIONARY FUND FOR EACH SUPERVISOR
Motion made by Tim Lovelace, second Oris Christian and duly approved by the Board of Supervisors to
approve a discretionary fund in the amount of $5000 per Supervisor.
The vote was:
Aye:  Tim Lovelace, Oris Christian, Carl Rhea, Lou Wallace, David Eaton, Steve Breeding and Rebecca Dye
Nay:  None
EXECUTIVE (CLOSED) SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
enter into Executive (closed) Session pursuant to Section 2.2-3712(5) and (8) of the Code of Virginia to
discuss prospective business interests and legal matters (Project Brown and Project Jonah) in locating
their facilities in Russell County.
The vote was:
Aye:  Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay:  None
APPROVAL TO RETURN TO REGULAR SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
return to regular session.
The vote was:
Aye:   Steve Breeding, Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian
Nay:  None
CERTIFICATION OF EXECUTIVE (CLOSED) SESSION
Pursuant to § 2.2-3712(D) of the Code of Virginia 1950, as amended each member of the Board of
Supervisors upon the Roll Call certifies that to the best of their knowledge (I) only public business
matters lawfully exempted from the open meeting requirements under the Virginia Freedom of
Information Act and (ii) only such public business matters that were identified in the motion(s) by which
the closed meeting was convened were heard, discussed, or considered in the meeting by the Board of
Supervisors.
CRYSTAL WHITE RESIGNATION TABLED
Motion made by Lou Wallace, second David Eaton and duly approved by the Board of Supervisors to
table the resignation of Crystal White from the Russell County Planning Commission.
The vote was:
‘Aye: Lou Wallace, David Eaton, Carl Rhea, Steve Breeding, Tim Lovelace, Rebecca Dye and Oris Christian
Nay: None
‘APPROVAL OF A $5000 DISCRETIONARY FUND FOR EACH SUPERVISOR
Motion made by Tim Lovelace, second Oris Christian and duly approved by the Board of Supervisors to
approve a discretionary fund in the amount of $5000 per Supervisor.
The vote was:
Aye: Tim Lovelace, Oris Christian, Carl Rhea, Lou Wallace, David Eaton, Steve Breeding and Rebecca Dye
Nay: None
EXECUTIVE (CLOSED) SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
enter into Executive (closed) Session pursuant to Section 2.2-3712(5) and (8) of the Code of Virginia to
discuss prospective business interests and legal matters (Project Brown and Project Jonah) in locating
their facilities in Russell County.
The vote was:
Aye: Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay: None
APPROVAL TO RETURN TO REGULAR SESSION
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
return to regular session.
The vote was:
Aye: Steve Breeding, Tim Lovelace, David Eaton, Lou Wallace, Carl Rhea, Rebecca Dye and Oris Christian
Nay: None
CERTIFICATION OF EXECUTIVE (CLOSED) SESSION
Pursuant to § 2.2-3712(D) of the Code of Virginia 1950, as amended each member of the Board of
‘Supervisors upon the Roll Call certifies that to the best of their knowledge (I) only public business
matters lawfully exempted from the open meeting requirements under the Virginia Freedom of
Information Act and (ii) only such public business matters that were identified in the motion(s) by which
the closed meeting was convened were heard, discussed, or considered in the meeting by the Board of
Supervisors.
Any member of the Board of Supervisors who believes that there was a departure from the
requirements of clauses (I) and (ii) above shall so state prior to the vote, indicating the substance of the
departure that, in his or her judgment, has taken place.
Are there any who believe a departure has taken place?  Seeing none, if you agree that the matters heard,
discussed or considered during the closed meeting were pursuant only to the motion(s) by which the
closed meeting was convened, please signify by saying aye or yes.
Tim Lovelace – AYE
Lou Wallace – AYE
Carl Rhea – AYE
David Eaton – AYE
Rebecca Dye - AYE
Steve Breeding – AYE
Oris Christian – AYE
APPROVAL TO AMEND THE AGENDA
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
amend the agenda with the additions of Project Brown and an Unnamed Project.
The vote was:
Aye:  Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay:  None
APPROVAL OF A MORAL OBLIGATION AGREEMENT FOR PROJECT BROWN
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve a moral obligation for Project Brown.
The vote was:
Aye:  Steve Breeding, David Eaton, Carl Rhea, Oris Christian and Tim Lovelace
Nay:  none
Abstain:  Rebecca Dye and Lou Wallace
APPROVAL OF $1,000,000 APPROPRIATION TO AN UNNAMED INDUSTRY SUBJECT TO THE REVENUE
SHARING AGREEMENT BETWEEN THE PARTICIPANTS
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
agree to appropriate $1,000,000 to a currently unannounced industrial project to be held for the
purposes of giving the unnamed industry a loan together with the additional participant localities
subject to the finalization for a revenue sharing agreement among the participant localities of the
project.
The vote was:
Aye:  Steve Breeding, David Eaton, Carl Rhea, Oris Christian and Tim Lovelace
Nay:  none
Abstain:  Rebecca Dye and Lou Wallace
‘Any member of the Board of Supervisors who believes that there was a departure from the
requirements of clauses (I) and (ii) above shall so state prior to the vote, indicating the substance of the
departure that, in his or her judgment, has taken place.
‘Are there any who believe a departure has taken place? Seeing none, if you agree that the matters heard,
discussed or considered during the closed meeting were pursuant only to the motion(s) by which the
closed meeting was convened, please signify by saying aye or yes.
Tim Lovelace ~ AYE
Lou Wallace ~ AYE
Carl Rhea AYE
David Eaton - AYE
Rebecca Dye - AYE
Steve Breeding - AYE
Oris Christian — AYE
APPROVAL TO AMEND THE AGENDA
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
amend the agenda with the additions of Project Brown and an Unnamed Project.
The vote was:
‘Aye: Steve Breeding, David Eaton, Tim Lovelace, Carl Rhea, Rebecca Dye, Lou Wallace and Oris Christian
Nay: None
APPROVAL OF A MORAL OBLIGATION AGREEMENT FOR PROJECT BROWN
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
approve a moral obligation for Project Brown.
The vote was:
‘Aye: Steve Breeding, David Eaton, Carl Rhea, Oris Christian and Tim Lovelace
Nay: none
‘Abstain: Rebecca Dye and Lou Wallace
APPROVAL OF $1,000,000 APPROPRIATION TO AN UNNAMED INDUSTRY SUBJECT TO THE REVENUE
‘SHARING AGREEMENT BETWEEN THE PARTICIPANTS
Motion made by Steve Breeding, second David Eaton and duly approved by the Board of Supervisors to
agree to appropriate $1,000,000 to a currently unannounced industrial project to be held for the
purposes of giving the unnamed industry a loan together with the additional participant localities
subject to the finalization for a revenue sharing agreement among the participant localities of the
project.
The vote was:
‘Aye: Steve Breeding, David Eaton, Carl Rhea, Oris Christian and Tim Lovelace
Nay: none
Abstain: Rebecca Dye and Lou Wallace
MOTION TO HIRE GENTRY LOCKE LAW FIRM TO REVIEW PROPOSED INDUSTRY TRANSACTIONS
Motion made by Lou Wallace, second Oris Christian to have the proposed industry transactions
reviewed by Gentry Locke Law Firm.
The vote was:
Aye:  Lou Wallace, Oris Christian and Rebecca Dye
Nay:  Steve Breeding, David Eaton, Carl Rhea and Tim Lovelace
MOTION FAILED
APPROVAL OF A RESOLUTION OF SUPPORT TO RENAME MILLER CREEK BRIDGE VETERANS MEMORIAL
BRIDGE
Motion made by David Eaton, second Oris Christian and duly approved by the Board of Supervisors to
approve a Resolution of Support to rename Miller Creek Bridge the Veterans Memorial Bridge.
The vote was:
Aye:  David Eaton, Oris Christian, Carl Rhea, Steve Breeding, Tim Lovelace, Lou Wallace, and Rebecca Dye
Nay:  None
APPROVAL TO ADJOURN
Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to
adjourn.
The vote was:
Aye:  David Eaton, Carl Rhea, Tim Lovelace, Steve Breeding, Lou Wallace, Rebecca Dye and Oris Christian
Nay:  None

Clerk of the Board                                                                                          Chairperson
MOTION TO HIRE GENTRY LOCKE LAW FIRM TO REVIEW PROPOSED INDUSTRY TRANSACTIONS
Motion made by Lou Wallace, second Oris Christian to have the proposed industry transactions
reviewed by Gentry Locke Law Firm.
The vote was:
‘Aye: Lou Wallace, Oris Christian and Rebecca Dye
Nay: Steve Breeding, David Eaton, Carl Rhea and
MOTION FAILED
Lovelace
APPROVAL OF A RESOLUTION OF SUPPORT TO RENAME MILLER CREEK BRIDGE VETERANS MEMORIAL
BRIDGE
Motion made by David Eaton, second Oris Christian and duly approved by the Board of Supervisors to
approve a Resolution of Support to rename Miller Creek Bridge the Veterans Memorial Bridge.
The vote was:
Aye: David Eaton, Oris Christian, Carl Rhea, Steve Breeding, Tim Lovelace, Lou Wallace, and Rebecca Dye
Nay: None
APPROVAL TO ADJOURN
Motion made by David Eaton, second Carl Rhea and duly approved by the Board of Supervisors to
adjourn.
The vote was:
‘Aye: David Eaton, Carl Rhea, Tim Lovelace, Steve Breeding, Lou Wallace, Rebecca Dye and Oris Christian
Nay: None
Clerk of the Board Chairperson’