Meeting Minutes

10/19/2009 - Regular Meeting

Minutes – Regular Meeting

 

October 19, 2009

 

 

The Tallapoosa county Commission held its regularly scheduled meeting on October 19, 2009 at the courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairman Tapley called the meeting to order.

 

Commissioner Shaw gave the invocation.

 

Chairman Tapley led the Pledge of Allegiance.

 

Chairman Tapley called roll.  All Commissioners were present.

 

Public Comments from Citizens

 

 

Public Comments from Officials

 

 

Consent Agenda

Commissioner Thweatt made a motion to approve the minutes of the September 14, 2009 meeting. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve the warrants and purchase orders. Commissioner Allen seconded the motion.  The motion passed unanimously. See attachment.

 

Commissioner Allen made a motion to approve sending out bids for the JAG Recovery Act Grant. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve 050 - Retail Beer License (off premise only) for The Country Store.  Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Allen made a motion to approve E-911 road names. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve payment for indigent burial of infant of Jonathan and Jennifer Hall. Commissioner Allen seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve payment for indigent burial of Tim Meadows. Commissioner Allen seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Allen made a motion to table approval of the Calendar Year 2010 Holiday Schedule. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

Commissioner Coley made a motion to approve the Calendar Year 2010 Commission meeting days. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve the award of the annual bid for concrete pipe. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Allen made a motion to approve the pit option for Dillard pit. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion approve The Preserve at Stoney Ridge plat No. 1-A. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Allen made a motion to approve the project agreement for Dudleyville Road. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Old Business

 

New Business

Commissioner Thweatt made a motion to transfer supervision of the maintenance department to the County Administrator.  Commissioner Allen seconded the motion. The motion passed unanimously.

 

 

Discussion Items

 

Announcements

 

 

Commissioner Allen made a motion to adjourn. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

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