Meeting Minutes

10/11/2011 - Regular Meeting

Minutes – Regular Meeting

 

October 11, 2011

 

The Tallapoosa County Commission held its regularly scheduled meeting October 11, 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 September 12, 2011 meeting. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve the minutes of the Special Called meeting of September 27, 2011. Commissioner Thweatt 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 Tapley made a motion to approve the transfer of employee leave. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve a proclamation honoring Pattie Richardson’s retirement. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve a proclamation honoring Janis Yarbrough’s retirement. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve an agreement with the Alabama Department of Transportation for the HRRR-CN11 (219) project. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve a final plat for Willow Point Estates phase 6 “C”. Commissioner Thweatt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Thweatt made a motion to approve submission of a grant application for a feasibility study for a small business incubator. Commissioner Holt seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve an award of a bid for a rescue squad boat to be paid from a grant. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Executive Session

 

Old Business

 

New Business

 

Discussion Items

 

Commissioner Coley advised that it would be possible to include a measure for more stable funding for Volunteer Fire Departments on the ballot in the next general election. He indicated that the there would not be a need to go back through the legislative process.

 

Announcements

 

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

 

 

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