DEL - January 28, 2019 Commission Meeting Minutes

Commission Meeting Minutes January 28, 2019

Commission Meeting Minutes January 28, 2019
2/11/2019


Elmore County Commission
Business Meeting
Monday, January 28, 2019
5:30 pm

MINUTES

The Elmore County Commission met in Regular Session on Monday, January 28, 2019 at 5:30 pm in the Elmore County Courthouse Courtroom. The meeting was called to order by Chairman Stubbs. Commissioner Daugherty gave the Invocation. Commissioner Mercer led those present in the Pledge of Allegiance. The roll was called. There being present Commissioners 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 January 14, 2019 Commission Meeting as amended during the Work Session. The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Mercer moved to approve the Memorandum of Warrants for the period of January 9, 2019 through January 23, 2019 (attachment 1). The motion was seconded by Commissioner Reeves and passed unanimously.


Under Old Business: 

Commissioner Daugherty moved to approve appointing Fred Braswell to the CEWSA Board (attachment 2). The motion was seconded by Commissioner Mercer and passed unanimously. 


Under New Business:

Commissioner Reeves moved to approve the resolution to widen, resurface and traffic stripe Coosada Parkway from Alabama River Parkway north 5.7 miles to AL Hwy 14 (attachment 3). The motion was seconded by Commissioner Mercer and passed unanimously. 


Under Personnel Notifications: 
  • Notification of reclassification of Robert Rogers (Seth), from Sign Tech I to Equipment Operator I (fill vacant position), effective 01/14/2019 (attachment 4)
  • Notification of resignation of Lee Colley, Highway Superintendent, effective 01/17/2019 (attachment 5)
  • Notification of hire of Robert (Mike) Knighten, Chief Financial Officer (replace S. Cyriac), effective 02/04/2019 (attachment 6)
  • Notification of hire of Kamra Templin, Corrections Officer (replace S. Dudley), effective 01/20/2019 (attachment 7)
  • Notification of promotion of Stephen Dudley, Corrections Officer to PREA Coordinator (replace K. Williams), effective 01/20/2019 (attachment 8)
  • Notification of promotion of Angelia Rigsby, Dispatcher to Dispatcher Tier II, effective 1/10/2019 (attachment 9)
  • Notification of promotion of Ashley Cowart, Dispatcher to Dispatcher Tier II, effective 1/09/2019 (attachment 10)

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 Reeves moved to Adjourn. The motion was seconded by Commissioner Mercer and passed unanimously.

Troy Stubbs, Chairman 
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