DEL - July 8, 2019 Commission Meeting Minutes

Commission Meeting Minutes 
July 8, 2019

Commission Meeting Minutes July 8, 2019
7/23/2019

Elmore County Commission
Business Meeting
Monday, July 8, 2019
5:30pm

MINUTES

The Elmore County Commission met in Regular Session on Monday, July 8, 2019 at 5:30pm in the Elmore County Historic Courthouse Courtroom. The meeting was called to order by Chairman Stubbs. Commissioner Daugherty gave the Invocation. Commissioner Reeves 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 Troy Stubbs the following proceedings were had to wit:


Under Regular Business:

Commissioner Mercer moved to approve the Minutes of the June 24, 2019 Commission Meeting as presented during the Work Session. The motion was seconded by Commissioner Daugherty and passed unanimously.

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


Under New Business:

Commissioner Reeves Memorandum of Agreement with Maxwell Air Force Base for Notifications of Actions in Support of Military Compatibility (attachment 2). The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Holt moved to approve setting a Public Hearing on Monday, July 22, 2019 at 5pm for a 050 – Retail Beer (Off Premises Only) and a 070 – Retail Table Wine (Off Premises Only) Liquor License Application by DOLGENCORP, LLC for Dollar General Store 20157, 150 Titus Rd, Titus, AL 36080 (attachment 3). The motion was seconded by Commissioner Daugherty and passed unanimously.


Commissioner Mercer moved to approve the Consent Docket as follows:
  • Approve Travel Memo (attachment 4)
The motion was seconded by Commissioner Daugherty and passed unanimously.

Under Personnel Notifications: 
  • Notification of resignation of Lewis “Stan” Walls, Courthouse Security, effective 7/5/19 (attachment 5)
  • Notification of hire of Frank “Alex” Morrow, Courthouse Security (replace S. Walls), effective 7/11/19 (attachment 6)
  • Notification of resignation of Anna Smirnoff, Corrections Lieutenant, effective 6/27/19 (attachment 7

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 Holt and passed unanimously.


Troy Stubbs, Chairman

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