Meeting Minutes

10/9/2012 - Regular Meeting

Minutes – Regular Meeting

 

October 9, 2012

 

The Tallapoosa County Commission held its regularly scheduled meeting October 9, 2012 at the courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairman Tapley called the meeting to order.

 

David Moore gave the invocation.

 

Chairman Tapley led the Pledge of Allegiance.

 

Chairman Tapley called roll. All Commissioners were present.

 

Public Comments from Citizens

 

Lynda Robinson addressed the Commission presenting a petition requesting the vacating of Foster Subdivision. Commissioner Coley made a motion to amend the agenda to add the approval of the vacating of Foster Subdivision as item I under the consent agenda. Commissioner Tapley seconded the motion. The motion passed unanimously.

 

Public Comments from Officials

 

Commissioner Shaw made a motion to amend the agenda adding the approval of indigent burials as item J under the consent agenda. Commissioner Tapley seconded the motion. The motion passed unanimously.

 

Consent Agenda

 

Commissioner Coley made a motion to approve the minutes of the September 10, 2012 meeting. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve the minutes of the September 27, 2012 special called meeting. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

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

 

Commissioner Holt made a motion to approve employee leave transfer. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a resolution authorizing the Sheriff of Tallapoosa County to hold and deposit into the Sheriff’s Fund all funds acquired by Act 2011-640. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve a contract with the Department of Youth Services. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

Commissioner Thweatt made a motion to approve a pit option. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve to seek bids on first thinning of 300 acres at the William T. Thweatt Industrial Park. Commissioner Thweatt seconded the motion. The motion passed unanimously.

 

Commissioner Coley made a motion to approve the vacating of Foster Subdivision. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve the indigent burial of Charles Wesson and Johnny Hooks. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Executive Session

 

Old Business

 

Commissioner Thweatt made a motion to sell the property at Pier Point Drive for $10,000.00. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

New Business

 

Discussion Items

 

County Administrator Blake Beck addressed the Commission concerning some potential savings available from a refinance of some of the County’s debt. He advised that he would review the options and return with a recommendation.

 

Announcements

 

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

 

 

 

 

___________________________     __________________________

Thomas L. Coley, Jr.            Emma Jean Thweatt

Commissioner, District 1        Commissioner, District 4

 

 

 

___________________________     __________________________

Charles Shaw                    Dwaine Holt

Commissioner, District 2        Commissioner, District 5

 

 

___________________________

Frank Tapley

Commissioner, District 3

 

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