Meeting Minutes

11/13/2007 - Regular Meeting

Regular Meeting

November 13, 2007

The Tallapoosa county Commission held its regularly scheduled meeting on November 13, 2007 at the Courthouse in Dadeville, Alabama at 9:00 a.m. Tallapoosa Publishers was present.

Chairman Allen called the meeting to order.

Commissioner Tapley gave the invocation.

Chairman Allen called roll. All Commissioners were present.

Danny Lloyd, President of the Tallapoosa County Association of Volunteer Fire Departments, appeared before the Commission to present an update of House Bill 630 and asked the Commission to consider fire department funding if revenue exceeds estimates.

Tallapoosa County EMA Director Joe Paul Boone recognized State EMA Director John James and Regional EMA Director Darrand Cleckler.

Commissioner Shaw made a motion to approve minutes from the October 9, 2007 regularly scheduled meeting and from the October 18, 2007 and the November 5, 2007 special called meetings. Commissioner Coley seconded the motion. The motion passed unanimously.

Commissioner Coley made a motion to approve purchase orders for the Highway Department and warrants for all funds. Commissioner Shaw seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to approve a leave transfer of 70 hours sick leave from Brandon Looser to Crissie Looser. Commissioner Thweatt seconded the motion. The motion passed unanimously.

Commissioner Shaw made a motion to award Bid number 001-FY2007-22 to Fleet Safety Equipment, Inc. Commissioner Tapley seconded the motion. The motion passed unanimously.

Commissioner Thweatt made a motion to approve The Village Plat III. Commissioner Tapley seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to approve the contract for the Industrial Access Road Project for Piedmont Road. Commissioner Coley seconded the motion. The motion passed unanimously.

Commissioner Coley made a motion to approve First American Bank and Aliant Bank as depositories for the Tallapoosa County Commission. Commissioner Shaw seconded the motion. The motion passed unanimously.

Commissioner Coley made a motion to approve a resolution consenting to action of the Lake Martin Area Industrial Development Authority and approval of bonds for Sejin Project. Commissioner Shaw seconded the motion. The motion passed by a majority vote. Commissioner Coley, Commissioner Shaw, Commissioner Thweatt and Commissioner Allen voted in favor of the motion. Commissioner Tapley voted no.

Commissioner Shaw made a motion to adjourn. Commissioner Coley seconded the motion. The motion passed unanimously and the meeting was adjourned.

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