DEL - February 25, 2019 Commission Meeting Minutes

Commission Meeting Minutes February 25, 2019

Commission Meeting Minutes February 25, 2019
3/11/2019

Elmore County Commission
Business Meeting
Monday, February 25, 2019
5:40 pm

MINUTES

The Elmore County Commission met in Regular Session on Monday, February 25, 2019 at 5:40 pm in the Elmore County Courthouse Courtroom. The meeting was called to order by Chairman Stubbs. Commissioner Reeves gave the Invocation. Commissioner Holt led those present in the Pledge of Allegiance. The roll was called. There being present Commissioners Kenny Holt, Mack Daugherty, Bart Mercer, Earl Reeves, and Chairman Stubbs the following proceedings were had to wit:


Under Regular Business:

Commissioner Daugherty moved to approve the Minutes of the February 11, 2019 Commission Meeting as amended during the Work Session. The motion was seconded by Commissioner Holt and passed unanimously.

Commissioner Mercer moved to approve the Memorandum of Warrants for the period of February 2, 2019 through February 20, 2019 (attachment 1). The motion was seconded by Commissioner Daugherty and passed unanimously.


Under Old Business: 

Commissioner Holt moved to approve a petition to vacate a public road off of Hummingbird Lane (attachment 2). The motion was seconded by Commissioner Reeves and passed unanimously.

Commissioner Daugherty moved to approve William “Bill” Newton to the CEWSA Board (attachment 3). The motion was seconded by Commissioner Holt and passed unanimously.

Commissioner Reeves moved to approve Charles “Ronnie” Bazzell to the Elmore Water and Sewer Authority (attachment 4). The motion was seconded by Commissioner Mercer and passed unanimously. 


Under New Business:

Commissioner Mercer moved to approve Resolution recognizing Miss Chloe Wegner, Miss Alabama High School 2019 (attachment 5). The motion was seconded by Commissioner Reeves and passed unanimously.


Commissioner Mercer moved to approve scheduling a public hearing on March 11, 2019 for a 050 – Retail Beer (Off Premises Only) and 070 – Retail Table Wine (Off Premises Only) Liquor License Application for Lake Jordan Bait and Tackle by Lake Jordan Bait and Tackle, LLC., 1165 Lightwood Road, Deatsville, AL 36022 (attachment 6). The motion was seconded by Commissioner Daugherty and passed unanimously.

Commissioner Holt moved to approve a Memorandum of Understanding with Central Alabama Electric Cooperative related to their broadband efforts (attachment 7). The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Holt moved to approve a Memorandum of Understanding and Resolutions regarding a Community Development Block Grant (CDGB) and Appalachian Regional Council (ARC) grant for the Elmore County Primary Care Center (attachment 8). The motion was seconded by Commissioner Daugherty and passed unanimously.

Commissioner Mercer moved to approve a Resolution for Safety Coordinator (attachment 9). The motion was seconded by Commissioner Daugherty and passed unanimously.


Commissioner Holt moved to approve the Consent Docket as follows:
  •  Approve Travel Memo (attachment 10)
The motion was seconded by Commissioner Mercer and passed unanimously.


Personnel Notifications: 

  • Notification of transfer of Darryl Eldridge, Mechanic I to Engineer Tech I (fill vacant position), effective 02/19/2019 (attachment 11)
  • Notification of transfer of Mitch Savage, Shop Manager to Assistant Superintendent (replace B. Smith), effective 02/19/2019 (attachment 12)
  • Notification of termination of Brandon Childers, Equipment Operator I , effective 02/19/2019 (attachment 13)
  • Notification of retirement of Johnny Wright, Equipment Operator III, effective 03/01/2019 (attachment 14)

There were no Additions to the Reports to the Commission from the Work Session. There being no further business to come before the Commission, Commissioner Daugherty moved to Adjourn. The motion was seconded by Commissioner Mercer and passed unanimously.

Troy Stubbs, Chairman 
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