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Meeting Minutes
9/12/2011 - Regular Meeting
Minutes – Regular Meeting
September 12, 2011
The Tallapoosa County Commission held its regularly scheduled meeting September 12, 2011 at the courthouse in Dadeville, Alabama at 9:00 a.m.
Chairman Shaw called the meeting to order.
David Moore gave the invocation.
Chairman Shaw led the Pledge of Allegiance.
Chairman Shaw 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 August 8, 2011 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 Coley seconded the motion. The motion passed unanimously. See attachment.
Commissioner Coley made a motion to approve the transfer of employee leave. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.
Commissioner Coley made a motion to authorize the EMA department to seek bids on a rescue boat and trailer to be paid from a grant. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.
Commissioner Coley made a motion to approve a contract for revenue administration services to be provided by Revenue Discovery Systems (RDS). Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.
Commissioner Coley made a motion to approve bids for fiscal year 2012 for the Highway Department. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.
Commissioner Tapley made a motion to approve a pit option for fill dirt. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.
Commissioner Coley made a motion to approve an agreement with the Alabama Department of Transportation for an Industrial Access Road project. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.
Commissioner Thweatt made a motion to approve a replat of Craig Pettis Subdivision Plat number 1. Commissioner Tapley seconded the motion. The motion passed unanimously.
Executive Session
Old Business
New Business
Discussion Items
Blake Beck addressed the Commission concerning the FY2012 budget and GASB Statement 54. He asked the Commission to call a meeting September 27th to consider the FY2012 budget for approval and a resolution regarding GASB Statement 54 compliance. The Commission agreed to the called meeting.
Announcements
Commissioner Coley made a motion to adjourn. Commissioner Tapley seconded the motion. The motion passed unanimously.
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