Meeting Minutes

12/13/2010 - Regular Meeting

Minutes – Regular Meeting

 

December 13, 2010

 

The Tallapoosa County Commission held its regularly scheduled meeting December 13, 2010 at the courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairman Coley called the meeting to order.

 

Commissioner Shaw gave the invocation.

 

Chairman Coley led the Pledge of Allegiance.

 

Chairman Coley called roll. All commissioners were present.

 

Public Comments from Citizens

 

Patricia Berry with the Lake Martin Rescue Squad addressed the Commission concerning the new rescue squad. She presented their goals and introduced members of the rescue squad.

 

Lance Cline of Naturechem Inc. addressed the Commission concerning his Company and the products and services they sell.

 

Public Comments from Officials

 

Commissioner Shaw made a motion to amend the consent agenda adding Item I (proclamation honoring Stacy Andrew Green). Commissioner Tapley seconded the motion. The motion passed unanimously.

 

Consent Agenda

 

Commissioner Tapley made a motion to approve the minutes of the November 10, 2010 meeting. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

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

 

Commissioner Shaw made a motion to approve Aliant Bank and RBC Bank as official depositories of the County. Commissioner Thweatt seconded the motion. The motion passed unanimously.

 

Commissioner Holt made a motion to approve The Village Subdivision Plat #10. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve the HVAC upgrade project bid at the Dadeville courthouse. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Holt made a motion to approve a resolution authorizing matching funds for a CDBG grant for road improvements at the Industrial Park. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve a proclamation recognizing Darwin Dobbs Company for 75 years of service. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a proclamation honoring the life of Ella Gray. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a proclamation honoring the life and sacrifice of fallen marine veteran Staff Sergeant Stacy Andrew Green. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Executive Session

 

Commissioner Shaw made a motion to enter executive session to discuss pending litigation. Commissioner Holt seconded the motion. The motion passed unanimously.

 

Commissioner Tapley made a motion to enter back into regular session. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

 

Old Business

 

Commissioner Tapley made a motion to approve a proclamation recognizing Bibb Street Cleaners 50 years of service. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

New Business

 

Commissioner Holt made a motion to approve a resolution authorizing a permit modification for the Tallassee Waste Disposal. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

 

Discussion Items

 

 

Announcements

 

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

 

 

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