DEL - May 23, 2019 Commission Meeting Minutes

Commission Meeting Minutes 
 May 23, 2019

Commission Meeting Minutes May 23, 2019
6/10/2019

Elmore County Commission
Business Meeting
Thursday, May 23, 2019
5:22pm

MINUTES

The Elmore County Commission met in Regular Session on Thursday, May 23, 2019 at 5:22pm in the Elmore County Historic Courthouse Courtroom. The meeting was called to order by Vice-Chairman Daugherty. Vice-Chairman Daugherty gave the Invocation. Commissioner Mercer led those present in the Pledge of Allegiance. The roll was called. There being present Commissioners Kenny Holt, Bart Mercer, Earl Reeves, and Vice-Chairman Mack Daugherty the following proceedings were had to wit:

Under Regular Business:

Commissioner Mercer moved to approve the Minutes of the May 13, 2019 Commission Meeting as presented during the Work Session. The motion was seconded by Commissioner Holt and passed unanimously.

Commissioner Reeves moved to approve the Memorandum of Warrants for the period of May 8, 2019 through May 17, 2019 (attachment 1). The motion was seconded by Commissioner Holt and passed unanimously.


Under Old Business:

Commissioner Holt moved to approve 011 – Lounge Retail Liquor – Class II (Package) Liquor License Application by Lakeside Hwy 111, LLC for Lakeside Hwy Package Store, 6269 Holtville Rd, Wetumpka, AL 36093 (attachment 2). The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Reeves moved to approve 050 – Retail Beer (Off Premises Only) and a 070 – Retail Table Wine (Off Premises Only) Liquor License Application by Lakeside Hwy 111, LLC for Lakeside Marathon, 6265 Holtville Rd, Wetumpka, AL 36093 (attachment 3). The motion was seconded by Commissioner Mercer and passed unanimously.

Commissioner Mercer moved to approve modifications to Community Action Partnership of Middle Alabama Bylaws (attachment 4). The motion was seconded by Commissioner Holt and passed unanimously.


Under New Business:

Commissioner Reeves moved to approve transferring Excess Tax Sale Funds from the May 16, 2016 Tax Sale to the General Fund as per attached list (attachment 5). The motion was seconded by Commissioner Holt and passed unanimously.

Commissioner Mercer moved to approve revised utility agreement for Highway Safety Improvement Program Project with ALDOT, Project No. HSIP-2616 (250), ECP 26-05-16U (attachment 6). The motion was seconded by Commissioner Reeves and passed unanimously.


Commissioner Holt moved to approve the Consent Docket as follows:
  • Approve Travel Memo as amended during the Work Session (attachment 7)
  • Approve Family Medical Leave Request for Angelia Rigsby, Dispatcher, effective 5/15/19 (attachment 8)
The motion was seconded by Commissioner Mercer and passed unanimously.


Under Personnel Notifications: 
  • Notification of promotion of Anne-Margaret Trost, Dispatcher to Dispatch Supervisor (replace L. Rucker), effective 5/26/19 (attachment 9)

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


Mack Daugherty, Vice-Chairman 
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