No Moss 3 Landfill Online Library Russell County Industrial Development Authority Meetings Agenda Packets 2021-03-11 IDA Agenda Packet

2021-03-11 IDA Agenda Packet

Document Date: March 11, 2021 Document: 2021-03-11_IDA_Agenda_Packet.pdf

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Agenda Packet

Thursday March 11, 2021 Conference Call

5:30 P.M.

1 IDA Russell County, VA

Agenda Packet Thursday March 11, 2021 Conference Call 5:30 P.M.

Virginia Code

Closed Sessions 2.2-3711

  1. Personnel

  2. Acquisition/Sale of Property

  3. Privacy of Individuals

  4. Prospective Unannounced Business

7 & 8. Legal

Virginia Code

Closed Sessions 2.2-3711

4, 5.

Personnel

Acquisition/Sale of Property Privacy of Individuals

Prospective Unannounced Business

7 &8. Legal

March 11, 2021

AGENDA The Industrial Development Authority of Russell County Virginia will hold its

regular monthly meeting March 11, 2021 at 5:30 PM via conference call, pursuant to the

Russell County Emergency Ordinance of April 6, 2020.

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/493608557

You can also dial in using your phone.

United States: +1 (872) 240-3311

Access Code: 493-608-557

  1. Call to Order

  2. Roll Call

  3. Approval of Minutes

  4. Approval of Financial and Treasurer’s Report

  5. Guest Presentations

  6. Attorney’s Report

  7. Chairman’s Report

  8. Old Business

  9. New Business

  10. Closed Session as permitted by Virginia Code #2.2-3711

  11. Public Comment

  12. Adjourn Meeting

https://global.gotomeeting.com/join/493608557 tel:+18722403311,493608557 1

IDA Russell County, VA

Industrial Development Authority of Russell County, Virginia

March 11, 2021

AGENDA

The Industrial Development Authority of Russell County Virginia will hold its regular monthly meeting March 11, 2021 at 5:30 PM via conference call, pursuant to the Russell County Emergency Ordinance of April 6, 2020.

Please htt

my meeting from your computer, tablet or smartphone. lobal.gotomeeting.com/join/493608557

You can also dial in using your phone.

United States: +1 (872) 240-3311

Access Code: 493-608-557

1, Call to Order

  1. Roll Call

  2. Approval of Minutes

  3. Approval of Financial and Treasurer’s Report

  4. Guest Presentations

  5. Attorney’s Report

  6. Chairman’s Report

  7. Old Business

  8. New Business

  9. Closed Session as permitted by Virginia Code #2.2-3711

  10. Public Comment

  11. Adjourn Meeting

February 11, 2021

The Regular monthly meeting of the Industrial Development Authority of

Russell County, Virginia was held on February 11, 2020 at 5:30 P.M. via

conference call pursuant to the Russell County Emergency Ordinance of April 6,

MEMBERS

PRESENT: Ernie McFaddin, Chairman

Richard Lockridge, Vice Chairman  

Carlton Elliott, Secretary

Roger Sword, Member

Tony Dodi, Member

John Stamper, Member

Jarred Glass, Member

Donnie Christian, Member

ABSENT: Scott Gilmer, Member

STAFF: Katherine Patton, Attorney

The Chairman called the meeting to order at 5:31 P.M.

Secretary called the roll and recorded the roll call.

APPROVAL OF MINUTES

Upon motion made by Donnie Christian, second by Tony Dodi and duly

approved by the Industrial Development Authority of Russell County, Virginia to

approve the minutes of the December 10, 2020 Meeting.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

The Chairman called for a moment of silence for the Ben Chafin Family.

FINANCIAL REPORT

Upon motion made by Richard Lockridge, second by Donnie Christian, and

duly approved by the Industrial Development Authority of Russell County,

February 11, 2021 The Regular monthly meeting of the Industrial Development Authority of Russell County, Virginia was held on February 11, 2020 at 5:30 P.M. via conference call pursuant to the Russell County Emergency Ordinance of April 6, 2020.

MEMBERS PRESEN

Erie McFaddin, Chairman Richard Lockridge, Vice Chairman Carlton Elliott, Secretary

Roger Sword, Member

Tony Dodi, Member

John Stamper, Member

Jarred Glass, Member

Donnie Christian, Member

ABSENT: Scott Gilmer, Member

STAFF: Katherine Patton, Attorney The Chairman called the meeting to order at 5:31 P.M.

Secretary called the roll and recorded the roll call.

APPROVAL OF MINUTES Upon motion made by Donnie Christian, second by Tony Dodi and duly approved by the Industrial Development Authority of Russell County, Virginia to approve the minutes of the December 10, 2020 Meeting.

The Roll Call Vote was: Aye: R. Lockridge, C. Absent: 8. Gilmer Nay: None

lliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

The Chairman called for a moment of silence for the Ben Chafin Family.

FINANCIAL REPORT Upon motion made by Richard Lockridge, second by Donnie Christian, and duly approved by the Industrial Development Authority of Russell County,

Virginia to approve the financial report for November 2020, December 2020,

January 2021 and pay invoices presented.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

PUBLIC/GUEST PRESENTATIONS

No guest presentations.

ATTORNEY’S REPORT

The attorney reported the closings for projects with J.K. Musick and Greg

Hancock occurred this week.

The Attorney asked the IDA board to accept a resolution in memory of Ben

Chafin.

Upon motion made by Donnie Christian, second by Tony Dodi, and duly

approved by the Industrial Development Authority of Russell County, adopting a

Resolution celebrating the life and service of Honorable Augustus Benton Chafin.

The Chairman and Secretary are hereby authorized to sign all documentation

relating to this resolution.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

CHAIRMAN’S REPORT

The chairman reported the Russell Place property has been purchased

including both sides of the road.

CLOSED SESSION

Upon motion made by Tony Dodi, second by Donnie Christian and duly

approved by the Industrial Development Authority of Russell County, Virginia to

enter Closed Session as permitted by, VA Code #2.2-3711 (1) Personnel (3)

Property (5) Prospective unannounced industry (7) & (8) Legal Counsel.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Virginia to approve the financial report for November 2020, December 2020, January 2021 and pay invoices presented.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

PUBLIC/GUEST PRESENTATIONS No guest presentations.

ATTORNEY’S REPORT The attorney reported the closings for projects with J.K. Musick and Greg Hancock occurred this week.

The Attomey asked the IDA board to accept a resolution in memory of Ben Chafin.

Upon motion made by Donnie Christian, second by Tony Dodi, and duly approved by the Industrial Development Authority of Russell County, adopting a Resolution celebrating the life and service of Honorable Augustus Benton Chafin. The Chairman and Secretary are hereby authorized to sign all documentation relating to this resolution.

The Roll Call Vote was:

Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

CHAIRMAN’S REPORT The chairman reported the Russell Place property has been purchased including both sides of the road.

CLOSED SESSION Upon motion made by Tony Dodi, second by Donnie Christian and duly approved by the Industrial Development Authority of Russell County, Virginia to enter Closed Session as permitted by, VA Code #2.2-3711 (1) Personnel (3) Property (5) Prospective unannounced industry (7) & (8) Legal Counsel.

The Roll Call Vote was: Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

RECONVENE TO PUBLIC SESSION

Upon motion made by Richard Lockridge, second by Donnie Christian, and

duly approved by The Industrial Development Authority of Russell County,

Virginia, the Chairman called the meeting back into regular session and requested

the “Certification Motion after reconvening in Public Session”.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

CERTIFICATION AFTER RECONVENING IN PUBLIC SESSION

The Industrial Development Authority of Russell County, Virginia hereby

certifies that, in the closed session just concluded, nothing was discussed except

the matter or matters (1) specifically identified in the motion to convene in closed

session and (2) lawfully permitted to be so discussed under the provision of the

Virginia Freedom of Information Act cited in that motion.

The Roll Vote Was:

Ernie McFaddin Yes

Carlton Elliott Yes

Scott Gilmer Absent

Tony Dodi Yes

      Roger Sword Yes 

Donnie Christian Yes

Jarred Glass Yes

David Mullins Yes

Richard Lockridge Yes

MOTIONS FROM CLOSED SESSION

Upon motion made by Donnie Christian, second by Tony Dodi, and duly

approved by The Industrial Development Authority of Russell County, Virginia

authorizing the chairman to enter into a temporary use agreement with the Soccer

Association for the property adjacent to the government center property, also

asking the Soccer Association to seed and fertilize the field. The chairman and

secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Absent: S. Gilmer Nay: None

RECONVENE TO PUBLIC SESSION Upon motion made by Richard Lockridge, second by Donnie Christian, and duly approved by The Industrial Development Authority of Russell County, Virginia, the Chairman called the meeting back into regular session and requested the “Certification Motion after reconvening in Public Session”.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S, Gilmer

Nay: None

CERTIFICATION AFTER RECONVENING IN PUBLIC SESSION The Industrial Development Authority of Russell County, Virginia hereby certifies that, in the closed session just concluded, nothing was discussed except the matter or matters (1) specifically identified in the motion to convene in closed session and (2) lawfully permitted to be so discussed under the provision of the Virginia Freedom of Information Act cited in that motion.

The Roll Vote Was:

Ernie McFaddin Yes Donnie Christian Yes Carlton Elliott Yes. Jarred Glass Yes Scott Gilmer Absent David Mullins Yes. Tony Dodi Yes Richard Lockridge Yes

Roger Sword Yes

MOTIONS FROM CLOSED SESSION Upon motion made by Donnie Christian, second by Tony Dodi, and duly approved by The Industrial Development Authority of Russell County, Virginia authorizing the chairman to enter into a temporary use agreement with the Soccer Association for the property adjacent to the government center property, also asking the Soccer Association to seed and fertilize the field. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Upon motion made by Roger Sword, second by Richard Lockridge, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to apply for AML Pilot funds for Project Reclaim to be

used for utility improvements to the site. The chairman and secretary are hereby

authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Donnie Christian, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to apply for funding from the Virginia Brownfields

Restoration & Economic Redevelopment Assistance Fund for the Russell Place

project. The chairman and secretary are hereby authorized to sign all

documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Roger Sword, second by Richard Lockridge, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to submit a request to the Russell County Board of

Supervisors in support of applying for funds from the CPROP program to support

the Russell Place project. The chairman and secretary are hereby authorized to

sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Richard Lockridge, second by Donnie Christian, and

duly approved by the Industrial Development Authority of Russell County,

Virginia authorizing the chairman to submit payment deferral requests to VCEDA,

CPPDC and VCC for Polycap. The deferral request will be for a period of 6

Upon motion made by Roger Sword, second by Richard Lockridge, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to apply for AML Pilot funds for Project Reclaim to be used for utility improvements to the site. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Donnie Christian, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to apply for funding from the Virginia Brownfields Restoration & Economic Redevelopment Assistance Fund for the Russell Place project. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Upon motion made by Roger Sword, second by Richard Lockridge, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to submit a request to the Russell County Board of Supervisors in support of applying for funds from the CPROP program to support the Russell Place project. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote wa Aye: R. Lockridge, C. Absent: 8. Gilmer Nay: None

jot, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Upon motion made by Richard Lockridge, second by Donnie Christian, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to submit payment deferral requests to VCEDA, CPPDC and VCC for Polycap. The deferral request will be for a period of 6

months. The chairman and secretary are hereby authorized to sign all

documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Donnie Christian, second by Tony Dodi, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to request funds from USDA to support the NxtGen

Welding Services request. Upon receipt of these funds, we hereby authorizing the

chairman to execute a loan agreement with NxtGen Welding Services for up to

$10,000 for the purchase of equipment. The chairman and secretary are hereby

authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Richard Lockridge, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to finalize the proposed lease terms with the Department

of Probation and executing the lease upon approval of counsel. The chairman and

secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Donnie Christian, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to procure funding for the Probation project not to exceed

one million dollars. The chairman and secretary are hereby authorized to sign all

documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

months, The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: 8. Gilmer

Nay: None

Upon motion made by Donnie Christian, second by Tony Dodi, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to request funds from USDA to support the NxtGen Welding Services request. Upon receipt of these funds, we hereby authorizing the chairman to execute a loan agreement with NxtGen Welding Services for up to $10,000 for the purchase of equipment. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Richard Lockridge, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to finalize the proposed lease terms with the Department of Probation and executing the lease upon approval of counsel. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Upon motion made by Tony Dodi, second by Donnie Christian, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to procure funding for the Probation project not to exceed one million dollars. The chairman and secretary are hereby authorized to sign all documentation relating to this project.

The Roll Call Vote wa: Aye: R. Lockridge, C.

ott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Richard Lockridge, second by Roger Sword, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman to negotiate contract services to digitize and upgrade IDA

project files to meet audit requirements. The chairman and secretary are hereby

authorized to sign all documentation relating to this transaction.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Upon motion made by Roger Sword, second by Donnie Christian, and duly

approved by the Industrial Development Authority of Russell County, Virginia

authorizing the chairman and attorney to take the steps necessary for the IDA to

have rules in place to continue the electronic meetings.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

PUBLIC COMMENT

No public comment

ADJOURNMENT

Upon motion made by Donnie Christian, second by Richard Lockridge, and

duly approved by the Industrial Development Authority of Russell County,

Virginia adjourning this meeting at 7:30 PM

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass

Absent: S. Gilmer

Nay: None

Absent: S. Gilmer Nay: None

Upon motion made by Richard Lockridge, second by Roger Sword, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman to negotiate contract services to digitize and upgrade IDA project files to meet audit requirements. The chairman and secretary are hereby authorized to sign all documentation relating to this transaction.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S, Gilmer

Nay: None

Upon motion made by Roger Sword, second by Donnie Christian, and duly approved by the Industrial Development Authority of Russell County, Virginia authorizing the chairman and attorney to take the steps necessary for the IDA to have rules in place to continue the electronic meetings.

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

PUBLIC COMMENT No public comment

ADJOURNMENT Upon motion made by Donnie Christian, second by Richard Lockridge, and duly approved by the Industrial Development Authority of Russell County, Virginia adjourning this meeting at 7:30 PM

The Roll Call Vote was:

Aye: R. Lockridge, C. Elliott, T. Dodi, R. Sword, D. Christian, J. Stamper, J. Glass Absent: S. Gilmer

Nay: None

Celebrating the Life of the Honorable Augustus Benton Chafin, Jr.

WHEREAS, the Honorable Augustus Benton Chafin, Jr., a passionate advocate

for Southwest Virginia and an accomplished attorney and state legislator who earned

bipartisan admiration for his commitment to the betterment of the Commonwealth as a

whole, passed away on January 1, 2021; and

WHEREAS, a proud native of Russell County, Augustus Benton “Ben” Chafin,

Jr., grew up on his family’s farm and learned the value of hard work and responsibility at

a young age; he worked at a local meat packing plant as a teenager, and he returned

home most weekends while attending college to help on the farm; and

WHEREAS, a first-generation college student in his family, Ben Chafin received

a bachelor’s degree from East Tennessee State University and a law degree from the

University of Richmond; and

WHEREAS, Ben Chafin established what is now Chafin Law Firm, P.C. in the

1980’s and practiced law throughout Southwest Virginia for more than 30 years; in

addition to his work as an attorney, he served on the board of the First Bank & Trust

Company and held close to his roots in agriculture as the owner and operator of a beef

cattle farm; and

WHEREAS, Ben Chafin began his public service to the citizens of Russell

County in 1988 when he began representing the Russell County Department of Social

Services and represented the agency for almost thirty years; and

WHEREAS, Ben Chafin continued his public service to Russell County as legal

counsel for the Industrial Development Authority, Russell County Virginia beginning in

1992 for twenty-eight years, the Russell County School Board beginning in 2003 for

seventeen years, the Russell County Public Service Authority beginning in 2008 for

twelve years and the Board of Supervisors, Russell County, Virginia beginning in 2018;

and

WHEREAS, Ben Chafin through his representation of these Russell County

agencies helped to elevate and provide invaluable services to the citizens of Russell

County; and

WHEREAS, desirous to be of further service to his community and to the

Commonwealth, Ben Chafin ran for and was elected to the House of Delegates in 2013,

becoming the first Republican to represent the Fourth District in more than 20 years;

and

WHEREAS, Ben Chafin was subsequently elected to the Senate of Virginia

during a special election in 2014 and ably served the residents of Southwest Virginia in

the 38th District until the time of his passing; and

Celebrating the Life of the Honorable Augustus Benton Chafin, Jr.

WHEREAS, the Honorable Augustus Benton Chafin, Jr., a passionate advocate for Southwest Virginia and an accomplished attorney and state legislator who earned bipartisan admiration for his commitment to the betterment of the Commonwealth as a whole, passed away on January 1, 2021; and

WHEREAS, a proud native of Russell County, Augustus Benton “Ben” Chafin, Jr., grew up on his family’s farm and learned the value of hard work and responsibility at a young age; he worked at a local meat packing plant as a teenager, and he returned home most weekends while attending college to help on the farm; and

WHEREAS, a first-generation college student in his family, Ben Chafin received a bachelor’s degree from East Tennessee State University and a law degree from the University of Richmond; and

WHEREAS, Ben Chafin established what is now Chafin Law Firm, P.C. in the 1980’s and practiced law throughout Southwest Virginia for more than 30 years; in addition to his work as an attorney, he served on the board of the First Bank & Trust Company and held close to his roots in agriculture as the owner and operator of a beef cattle farm; and

WHEREAS, Ben Chafin began his public service to the citizens of Russell County in 1988 when he began representing the Russell County Department of Social Services and represented the agency for almost thirty years; and

WHEREAS, Ben Chafin continued his public service to Russell County as legal counsel for the Industrial Development Authority, Russell County Virginia beginning in 1992 for twenty-eight years, the Russell County Schoo! Board beginning in 2003 for seventeen years, the Russell County Public Service Authority beginning in 2008 for twelve years and the Board of Supervisors, Russell County, Virginia beginning in 2018; and

WHEREAS, Ben Chafin through his representation of these Russell County agencies helped to elevate and provide invaluable services to the citizens of Russell County; and

WHEREAS, desirous to be of further service to his community and to the Commonwealth, Ben Chafin ran for and was elected to the House of Delegates in 2013, becoming the first Republican to represent the Fourth District in more than 20 years; and

WHEREAS, Ben Chafin was subsequently elected to the Senate of Virginia during a special election in 2014 and ably served the residents of Southwest Virginia in the 38" District until the time of his passing; and

WHEREAS, Ben Chafin was a staunch proponent of public education,

responsible economic growth, Second Amendment rights and access to health care for

all Virginians; and

WHEREAS, Ben Chafin consistently supported job creation in his district, helping

to establish the InvestSWVA partnership to promote the coalfields region as a future site

of renewable energy infrastructure and high-technology business development; and

WHEREAS, Ben Chafin served the residents of Russell County, Virginia and the

entire Commonwealth with the utmost dedication, integrity and distinction; and

WHEREAS, outside of his careers, Ben Chafin was an avid outdoorsman, who

relished every opportunity to appreciate Southwest Virginia’s natural splendor; he

volunteered his time and leadership as former President of the Russell County Rotary

Club; and he enjoyed fellowship and worship with the congregation of Gracewood

Community Church in Lebanon; and

WHEREAS, Ben Chafin will be fondly remembered and greatly missed by his

wife of 38 years, Lora; his children, Sophia, Audra, Augustus III, and their families and

numerous other family members, friends, and colleagues; now therefore, be it

RESOLVED that the Industrial Development Authority of Russell County,

Virginia, hereby notes with great sadness the loss of the Honorable Augustus Benton

Chafin, Jr., a respected statesman, attorney and a champion for Russell County; and,

be it

RESOLVED FURTHER, that the Clerk/Secretary of the Industrial Development

Authority of Russell County, Virginia, prepare a copy of this resolution for presentation

to the family of Augustus Benton Chafin, Jr., as an expression of the Board’s respect for

his memory.


Ernie McFaddin, Chairman

  Industrial Development Authority  

of Russell County, Virginia

ATTEST:


Carlton Elliott, Secretary

Industrial Development Authority of Russell County, Virginia

WHEREAS, Ben Chafin was a staunch proponent of public education, responsible economic growth, Second Amendment rights and access to health care for all Virginians; and

WHEREAS, Ben Chafin consistently supported job creation in his district, helping to establish the InvestSWVA partnership to promote the coalfields region as a future site of renewable energy infrastructure and high-technology business development; and

WHEREAS, Ben Chafin served the residents of Russell County, Virginia and the entire Commonwealth with the utmost dedication, integrity and distinction; and

WHEREAS, outside of his careers, Ben Chafin was an avid outdoorsman, who relished every opportunity to appreciate Southwest Virginia’s natural splendor; he volunteered his time and leadership as former President of the Russell County Rotary Club; and he enjoyed fellowship and worship with the congregation of Gracewood Community Church in Lebanon; and

WHEREAS, Ben Chafin will be fondly remembered and greatly missed by his wife of 38 years, Lora; his children, Sophia, Audra, Augustus III, and their families and numerous other family members, friends, and colleagues; now therefore, be it

RESOLVED that the Industrial Development Authority of Russell County, Virginia, hereby notes with great sadness the loss of the Honorable Augustus Benton Chafin, Jr., a respected statesman, attorney and a champion for Russell County; and, be it

RESOLVED FURTHER, that the Clerk/Secretary of the Industrial Development Authority of Russell County, Virginia, prepare a copy of this resolution for presentation to the family of Augustus Benton Chafin, Jr., as an expression of the Board’s respect for his memory.

Ernie McFaddin, Chairman Industrial Development Authority of Russell County, Virginia

ATTEST:

Carlton Elliott, Secretary Industrial Development Authority of Russell County, Virginia

CHAFIN LAW FIRM, P. C.

ATTORNEYS AT LAW

A. Benton Chafin, Jr. (1985-2020) P.O. Box 1210 44E. Main Street

M. Katherine Patton (VA) Lebanon, VA 24266 Phone: (276) 889-0143

Jennifer A. Baker (VA & TN) Fax: (276) 889-1121 Fax: (276) 889-1130

icholas B. “Nick” Compton (VA) ‘Website: https://www.chafinlaw.com

March 9, 2021

Russell County Industrial Development Authority

P. O. Box 2378

Lebanon, VA 24266

RE: Billing from January 30, 2021 through March 9, 2021 Dear Sir/Madam:

Enclosed, herewith is a statement for services rendered from January 30, 2021 through March 9, 2021, in the amount of $1,738.00

Billing may not be complete through the date listed above.

PLEASE PAY THIS AMOUNT: $ 1,738.00

Ifyou have any questions, please do not hesitate to contact me.

Very truly yours, CHAFIN LAW FIRM, P.C.

wy: YI Fy thera tehton. M. KATHERINE PATTO!

Word/IDA/Cover Letter for 01-30-21 ~ 03-09-21 Billing

Encl. (As noted)

Chafin Law Firm, P.C. P.O. Box 1210 44 E Main Street Lebanon, VA 24266

Telephone: 276-889-0143 Fax: 276-889-1121

RUSSELL COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY

P. 0. BOX 2378

LEBANON, VA 24266

March 09, 2021 Invoice No. 49842

Client Number: 92-G-20S4 IDA.GENERAL FILE. ‘Matter Number: 92-G-2054 IDA.General File

For Services Rendered Through 3/9/2021.

Hours 0.20

0.30 2.20 0.40

0.20 0.30

1.00

0.30 0.20

Fees Date Timekeeper Description 2/11/2021 —-KPS Review agenda for February meeting 2/11/2021 KPS Reviewed Draft Deal Memo. 2/11/2021 KPS February monthly meeting 2/16/2021 KPS Received and Reviewed E-mail from Chairperson. TF with Chairperson. 2/22/2021 RS3 Phone call with Chairman 2/22/2021 RS3 Phone call with Ronnie Compton at D.R. Price Engineering and Surveying 2/25/2021 KPS Prepared Auditing Letter. E-mail to CPA and Carlton. 3/8/2021 KP Received and Reviewed Letter of Intent. 3/8/2021 -KP8 E-mail to Chaizperson, Billable Hours / Fees:

Ey

Amount $30.00

$45.00 $330.00 $60.00

$18.00 $27.00

$150.00

$45.00 $30.00

Timekeeper Summary

Timekeeper KP8 worked 4.60 hours at $150.00 per hour, totaling $690.00. ‘Timekeeper RS3 worked 0.50 hours at $90.00 per hour, totaling $45.00.

Continued On Next Page

Client Number:

Matter Number:

Date 28/2021

92-G-2054 92-6-2054

Payment Det:

Description ‘Check Number 6029 against Invit 49777

Total Payments Received:

3/9/2021 Page: 2

Amount (8375.00)

I: ($375.00)

Current Invoice Summary

Prior Balance: $375.00 Payments Received: (8375.00) Unpaid Prior Balance: $9.00 Current Fees: $735.00

Advanced Cost $0.00 ‘TOTAL AMOUNT DUE: 373500

‘Thank You for Letting Us Serve You. Payment Due Upon Receipt

Last Payment: 2/8/2021

Chafin Law Firm, P.C.

P.O. Box 1210 44 E Main Street Lebanon, VA 24266 Telephone: 276-889-0143 Fax: 276-889-1121

March 09, 2021

RUSSELL COUNTY INDUSTRIAL Invoice No. 49959 DEVELOPMENT AUTHORITY

P.O. BOX 2378 LEBANON, VA 24266

Client Number: 18-G-2054.74 GREENFIELD HOLDINGS ICI, INC. IDA.PROJECT BLUE JAY/POLYCAP, LLC & Matter Number: 18-G-2054.74 IDA Project Blue Jay.Fees & Reimbursable Costs For Services Rendered Through 3/9/2021.

Fees Date ‘Timekeeper Hours Amount 3/2/2021 KP8. Received and Reviewed E-mail from Chairman, 0.30 $45.00 Review of documents. 0.3 3/3/2021 KPS. Reviewed IFA and Lease. Review of 120 $180.00

Documents. TF to Chairperson.

Billable Hours / Fees: 1.50 $225.00

Timekeeper Summary

Timekeeper KP8 worked 1.50 hours at $150.00 per hour, totaling $225.00.

Payment Detail

Date Description Amount

4/20/2020 Check Number 5890 against Invi 47323 (Prior Balance on Invét (831.58) 47700)

4/21/2020 Check Number 5896 against Invit 47700 (830.00)

4/21/2020 Check Number 5896 against Invit 47700 (81.58)

4/21/2020 Check Number 5896 against Invi 47323 (Prior Balance on Invét (873.42) 47700)

Total Payments Receiv ($136.58)

Continued On Next Page

Client Number: Matter Number:

18-G-2054.74 18-G-2054.74

Current Invoice Summary

Prior Balance: $136.58 Payments Received: ($136.58) Unpaid Prior Balance: $0.00. Current Fees: $225.00

Advanced Costs: $0.00 TOTAL AMOUNT DUE: 935,00

‘Thank You for Letting Us Serve You. Payment Due Upon Receipt.

Last Payment: 4/21/2020

3/9/2021

Page:

2

RUSSEI

Chafin Law Firm, P.C,

P.O. Box 1210 44 E Main Street Lebanon, VA. 24266 Telephone: 276-889-0143 Fax: 276-889-1121

. COUNTY INDUSTRIAL

DEVELOPMENT AUTHORITY, INC.

P.O. BOX 2378

LEBANON, VA 24266

March 09, 2021 Invoice No. 49960

Client Number: 21-G-2054.88 IDA.PROBATION BUILDING ‘Matter Number: 21-G-2054.88. IDA Probation Building (General) For Services Rendered Through 3/9/2021.

Date 2/17/2021

2/18/2021

2/21/2021 2/25/2021

Fees ‘Timekeeper Description Hours KP8 Work on Lease Memo, 1.40 KP8 ‘TF with Chairman, Revised Memo. E-mail to 1.00 Chairman, KP8 Open file 0.50 KP8 Received and Reviewed E-mail from Chairman, 0.50

Reviewed Memo, E-mail to Chairman,

Billable Hours / Fees: 3.40

Amount

$210.00 $150.00

$75.00 $75.00

$510.00

Timekeeper Summary

Timekeeper KP8 worked 3.40 hours at $150.00 per hour, totaling $510.00.

Continued On Next Page

Client Number: 21-G-2054.88 3/9/2021 Matter Number: 21-G-2054.88 Page: 2

Current Invoice Summary

Prior Balance: $0.00 Payments Received: $0.00 Unpaid Prior Balance: $0.00 Current Fees: $510.00

Advanced Costs: $0.00 TOTAL AMOUNT DUE: ———yer0.00"

Thank You for Letting Us Serve You. Payment Due Upon Receipt.

Chafin Law Firm, P.C. P.O. Box 1210 44 E Main Street Lebanon, VA 24266

Telephone: 276-889-0143 Fax: 276-889-1121

RUSSELL COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY

P.O. BOX 2378 LEBANON, VA. 24266

March 09, 2021 Invoice No, 49843,

Client Number: RE3931 IDA.RUSSELL PLACE PROPERTY Matter Number: RE3931 IDA.PROJECT GROW

For Services Rendered Through 3/9/2021.

Cost Detail Date Description Amount Cheek No, 2/9/2021 Photocopies - (26 @ $0.50 each) = $13.00 $13.00 ‘Total Costs $13.00 Current Invoice Summary Prior Balance: $0.00

Payments Received: 80.00 Unpaid Prior Balance:

Current Fees: Advanced Costs:

‘Thank You for Letting Us Serve You. Payment Due Upon Receipt.

Chafin Law Firm, P.C.

P.O. Box 1210 44 E Main Street Lebanon, VA 24266

Telephone: 276-889-0143 Fax: 276-889-1121

March 09, 2021 RUSSELL COUNTY INDUSTRIAL Invoice No. 49844 DEVELOPMENT AUTHORITY P.O. BOX 2378 LEBANON, VA 24266

Client Number: 17-G-2054.70 IDA. SPECIAL PROJECT RECLAIM ‘Matter Number: 17-G-2054.70 IDA.SPECIAL PROJECT RECLAIM For Services Rendered Through 3/9/2021.

Fees Date ‘Timekeeper Description Hours Amount 2/9/2021 RSS Phone call with Chairman $18.00 20/2021 KP8 Review e-mails; direct paralegal on needed 0.20 $30.00 action 2/12/2021 KP8 Review e-mails 0.20 $30.00 2/22/2021 -RS3 Work on file 0.30 $27.00 2722/2021 KP8 Received and Reviewed E-mails from 0.30 $45.00 Chairperson and Mike Kaestner. 2/23/2021 KPS Reviewed Documents. TF with Chairman. 0.50 $75.00 3/2/2021 KP8 Received and Reviewed E-mails from 0.20 $30.00 Chairman and Mike Kaestner. Billable Hours /Fees: 1.90 $255.00

Timekeeper Summary

Timekeeper RS3 worked 0.50 hours at $90.00 per hour, totaling $45.00,

Timekeeper KPS worked 1.40 hours at $150.00 per hour, totaling $210.00.

Continued On Next Page

Client Number: Matter Number:

17-G-2054.70 17-G-2054.70

Payment Detail

3/9/2021

Page:

2

Date Amount 2/8/2021 Check Number 6029 against Invi 49780 (8207.00) Total Payments Received: ($207.00) Current Invoice Summary Prior Balance: $207.00 Payments Received: (8207.00) Last Payment: 2/8/2021

Unpaid Prior Balance: $0.00

$255.00

$0.00

TOTAL AMOUNT DUE: 3355.09"

Thank You for Letting Us Serve You. Payment Due Upon Receipt.

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