Meeting Minutes

8/8/2011 - Regular Meeting

Minutes – Regular Meeting

 

August 8, 2011

 

The Tallapoosa County Commission held its regularly scheduled meeting August 8, 2011 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

 

Public Comments from Officials

 

Consent Agenda

 

Commissioner Tapley made a motion to approve the minutes of the July 11, 2011 meeting adding discussion item at end of meeting. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

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

 

Commissioner Thweatt made a motion to approve the vacating of Upper Sandy Road. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve an agreement with the Federal Highway Administration (FHWA) and Alabama Department of Transportation (ALDOT) for tornado debris removal. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a contract for design with Goodwyn, Mills, and Cawood (Russell Boulevard). Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve a contract with Lee County Youth Development Center for FY2012 for a County paid bed. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve a contract with Lee County Youth Development Center for FY2012 for a State paid bed. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve a contract with the Department of Youth Services for a State paid bed at the Lee County Youth Detention Center. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to rotate the chairmanship and vice chairmanship with Commissioner Shaw becoming Chairman and Commissioner Tapley becoming Vice Chairman effective September 1, 2011. Commissioner Holt seconded the motion. The motion passed unanimously.

 

Commissioner Tapley made a motion to approve for the Highway Department to seek annual bids. Commissioner Holt seconded the motion. The motion passed unanimously.

 

Executive Session

 

Commissioner Tapley made a motion to enter into executive session to discuss an economic development project. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

Commissioner Tapley made a motion to exit executive session and reconvene the regular session. Commissioner Thweatt seconded the motion. The motion passed unanimously.

 

Old Business

 

New Business

 

Commissioner Tapley made a motion directing David Moore and the Chairman to interview candidates for license inspector. Commissioner Shaw seconded the motion. The motion passed unanimously.

 

Discussion Items

 

Announcements

 

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

 

 

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