Meeting Minutes

1/22/2007 - Special Called Meeting

Special Called Meeting
January 22, 2007

The Tallapoosa County Commission held a special called meeting January 22, 2007 at the Courthouse in Dadeville, AL at 9:00 a.m. Tallapoosa Publishers was present.

Chairman Coley called the meeting to order.

Public Comments from Citizens:
Public Comments from Elected Officials:

Chairman Coley called the roll. All Commissioners were present.

Commissioner Shaw gave the invocation.

Chairman Coley led the Pledge of Allegiance.

Consent Agenda:
Commissioner Shaw made a motion to seek bids for an x-ray machine for the Courthouse Annex. Commissioner Tapley seconded the motion. The motion passed unanimously.

Commissioner Allen made a motion to hire Blake Beck as the new county administrator. Commissioner Tapley seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to award the Engineering Services for the Jackson’s Gap Water Authority Grant to Krebs and Associates. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

Commissioner Shaw made a motion to award the Administration Services for the Jackson’s Gap Water Authority Grant to Roth McHugh and Associates. Commissioner Allen seconded the motion. The motion passed unanimously. Attachment

Commissioner Allen made a motion to amend the budget to increase appropriation to the Lake Martin Economic Development Alliance. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

Commissioner Allen made a motion to reappoint Frank Harris to the Lake Martin Economic Development Authority for another three year term. Commissioner Shaw seconded the motion. The motion passed unanimously.

Old Business:

New Business:
Commissioner Thweatt stated that she is under the impression that the County could save 10-20% on our grants if we had someone on board who could administer the grants. Chairman Coley stated that Commissioner Thweatt is correct. Commissioner Thweatt made a motion to allow County Engineer David Moore to research all the issues regarding hiring a grant administrator.

Discussion Items by Commissioners:
Announcements:

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

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