Meeting Minutes

2/11/2008 - Regular Meeting

Regular Meeting

February 11, 2008

The Tallapoosa County Commission held its regular meeting February 11, 2008 at the Courthouse in Dadeville, AL at 9:00 a.m. Tallapoosa Publishers was present.

Chairman Allen called the meeting to order.

Chairman Tapley gave the invocation.

Chairman Allen led the Pledge of Allegiance.

Chairman Allen called the roll. All commissioners were present.

Public Comments from Citizens:

Public Comments from Elected Officials:

Consent Agenda:

Commissioner Tapley made a motion to approve the January minutes. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

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

Commissioner Coley made a motion to approve the leave transfers. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Tapley made a motion to approve to surplus a dump truck for the Highway Department. Commissioner Shaw seconded the motion. The motion passed unanimously.

Commissioner Thweatt made a motion to approve a resolution for the Industrial Access Grant. Commissioner Coley seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to approve financing for 2008 Mack Dump Trucks with Bankcorp. Commissioner Thweatt seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to award bid # 001-FFY2008-11. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Thweatt made a motion to appoint Ernie Barnes to the Walnut Hill Water Authority Board. Commissioner Tapley seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to change the Hackneyville voting box from the Hackneyville Fire Department to the Hackneyville Community Center. Commissioner Shaw seconded the motion. The motion passed unanimously.

Old Business

Commissioner Coley made a motion to approve a resolution to close Box Road. Commissioner Thweatt seconded the motion. The motion passed unanimously.

Commissioner Shaw made a motion to appoint Hugh Neighbors III to the Lake Martin Area Industrial Development Board. Commissioner Coley seconded the motion. The motion passed unanimously.

Commissioner Coley made a motion to change the mileage rate increase from 48.5 cents to 50.5 cents effective immediately. Commissioner Shaw seconded the motion. The motion passed unanimously.

New Business:

 

Discussion Items by Commissioners:

Chairman Allen stated that he is proud of Calpine.

 

Announcements:

The Courthouse will be closed on February 18th in observance of President’s Day.

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

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