Commission Meeting Minutes January 8, 2018
(1/23/2018)    

Commission Meeting Minutes

Commission Meeting Minutes January 8, 2018
1/23/2018  
Elmore County Commission
Business Meeting
Monday, January 8, 2018
5:28pm

MINUTES

The Elmore County Commission met in Regular Session on Monday, Monday, January 8, 2018 at 5:28pm in the Elmore County Courthouse Courtroom. The meeting was called to order by Chairman Stubbs. Chairman Stubbs 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 December 11, 2017 Commission Meeting as presented 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 December 5, 2017 through January 3, 2018 (attachment 1). The motion was seconded by Commissioner Daugherty and passed unanimously.


Under New Business:

Commissioner Daugherty moved to approve a Resolution calling for a Referendum election to repeal Limited Self-Governance Act (attachment 2). The motion was seconded by Commissioner Holt and passed unanimously. 

Commissioner Mercer moved to approve rescheduling the County Commission Meeting (during County Government Day) from Thursday, April 26, 2018 at 9:30am to Thursday, April 19, 2018 at 9:30am (attachment 3). The motion was seconded by Commissioner Daugherty and passed unanimously.

Commissioner Holt moved to approve reapproving Resolution to widen, level, resurface and traffic stripe Hogan Road from AL Hwy 143 north 4.4 miles to AL Hwy 111 (attachment 4). The motion was seconded by Commissioner Mercer and passed unanimously.


Commissioner Holt moved to approve the Consent Docket as follows:
  • Authorize Revenue Commissioner to advertise and hire Appraiser I (vacant position) (attachment 5)
  • Authorize Revenue Commissioner to advertise and hire Assessment Clerk (vacant position) (attachment 5)
  • Approve Declaration of Emergency Illness Request for Judy Shaw (attachment 6)
  • Approve 16 hours sick leave donation from Shirley Moseley to Judy Shaw (attachment 7)
  • Approve 4 hours sick leave donation from Stephanie Davis to Judy Shaw (attachment 8)
  • Approve 8 hours sick leave donation from Linda Blankenship to Judy Shaw (attachment 9)
  • Approve 24 hours sick leave donation from Lisa Hinson to Judy Shaw (attachment 10)
  • Approve 10 hours sick leave donation from Wallace Childers to Cole Cousins (attachment 11)
  • Approve 20 hours sick leave donation from Barbara Self to Cole Cousins (attachment 12)
  • Approve 40 hours sick leave donation from Chris Welch to Cole Cousins (attachment 13)
  • Approve 40 hours sick leave donation from Chris Hancock to Cole Cousins (attachment 14)
  • Approve 40 hours sick leave donation from Mitch Savage to Cole Cousins (attachment 15)

The motion was seconded by Commissioner Daugherty and passed unanimously. 

Under Personnel Notifications: 
  • Notification of military leave for Blake Hicks, Deputy Sheriff, effective 12/29/17 (attachment 16)
  • Notification of Margaret Young, Dispatcher, advancing from Tier 1 to Dispatcher Tier 2, effective 12/21/17 (attachment 17)
  • Notification of promotion of Nathaniel Tuck from Lieutenant to Captain (Jail), effective 12/24/17 (attachment 18)
  • Notification of promotion of Michael Wingard from Sergeant to Lieutenant (Jail), effective 12/24/17 (attachment 19)
  • Notification of promotion of Suzanne Moncrief from Sergeant to Lieutenant (Jail), effective 12/24/17 (attachment 20)
  • Notification of resignation of Chase Armstrong, Appraiser, effective 1/5/18 (attachment 21)
  • Notification of hire of Austin J. Carr, Deputy Sheriff (replace B. Hicks), effective 1/8/18 (attachment 22)
  • Notification of promotion of Zachary Davidson from Corrections Officer to Sergeant (Jail), effective 1/7/18 (attachment 23)
  • Notification of promotion of Aaron Watkins from Corrections Officer to Sergeant (Jail), effective 1/7/18 (attachment 24)
  • Notification of promotion of Tyrondia Heard from Corrections Officer to Sergeant (Jail), effective 1/7/18 (attachment 25)
  • Notification of promotion of Jason Crumpton from Corrections Officer to Sergeant (Jail), effective 1/17/18 (attachment 26)
  • Notification of resignation of Glenda Shaw, Assessments Clerk, effective 12/29/17 (attachment 27)
  • Notification of retirement of Henry Leonard, Equipment Operator II, effective 1/31/18 (attachment 28)
  • Notification of hire of Edward Oliver, III, Corrections Officer (replace J. Potts), effective 12/11/17 (attachment 29)
  • Notification of transfer of Jerry “Kyle” Wall, Deputy to Patrol, effective 1/3/18 (attachment 30)
  • Notification of transfer (promotion) of Eric Bruner to Investigator, effective 1/1/18 (attachment 31)

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 moved to adjourn. The motion was seconded by Commissioner and passed unanimously.