Meeting Minutes

4/14/2008 - Regular Meeting

The Tallapoosa County Commission held its regular meeting April 14, 2008 at the Courthouse in Dadeville, AL at 9:00 a.m.

Chairman Allen called the meeting to order.

Commissioner 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 Shaw made a motion to approve the March minutes. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

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

Commissioner Tapley made a motion to approve a resolution endorsing CER Generation excluding the section exempting CER Generation from the school tax. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

Commissioner Coley made a motion to approve a resolution correcting the district lines. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

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

Commissioner Tapley made a motion to approve a resolution authorizing the application for the Hurricane Emergency Equipment Grant. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Thweatt made a motion to approve a resolution for the Cherokee Ridge Alpine Trail. Commissioner Tapley seconded the motion. The motion passed unanimously. Attachment

Commissioner Shaw made a motion to approve a resolution declaring May as Older American’s Month. Commissioner Thweatt seconded the motion. The motion passed unanimously. Attachment

Commissioner Tapley made a motion to approve FMLA extension for Anna McDaniel. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Thweatt made a motion to approve a construction agreement for an HRRR project. Commissioner Coley seconded the motion. The motion passed unanimously. Attachment

Commissioner Shaw made a motion to approve an agreement for Reeltown School Crossing. Commissioner Coley seconded the motion. The motion passed unanimously. Attachment

Commissioner Shaw made a motion to approve a resolution removing city roads from the state maintenance inspection. Commissioner Coley seconded the motion. The motion passed unanimously. Attachment

Commissioner Shaw made a motion to approve 49 Landing Subdivision, Plat 1. Commissioner Thweatt seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to approve a construction agreement for Cowpens Road Project. Commissioner Coley seconded the motion. The motion passed unanimously. Attachment

Commissioner Coley made a motion to approve a budget amendment. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Tapley made a motion to approve to post a 15 ton weight limit on Hix Road, Moon, Road, and Sasser Road. Commissioner Shaw seconded the motion. The motion passed unanimously.

Commissioner Tapley made a motion to award bid # 001-FY2008-13 (duty weapons and SWAT equipment) to Gulf Shores Distributors. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Coley made a motion to amend the agenda to include item R: Approve Resolution for Child Abuse Prevention Month. Commissioner Shaw seconded the motion. The motion passed unanimously.

Commissioner Coley made a motion to approve a resolution declaring April as Child Abuse Prevention Month. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Old Business

New Business:

Commissioner Coley made a motion to approve the proposed change to the vacation leave policy. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

Commissioner Tapley made a motion to approve a resolution stating that the County will not support any zoning ordinances in the unincorporated areas of the County which are not voted on by the citizens of the County. Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

 

Commissioner Coley made a motion to table the appointments to the East Alabama Rural Planning Commission. Commissioner Tapley seconded the motion. The motion passed unanimously. Attachment

Commissioner Coley made a motion to approve a resolution for a public hearing for Economic Tax Grant Incentive (May 12, 2008 at 8:30 a.m.) Commissioner Shaw seconded the motion. The motion passed unanimously. Attachment

 

Discussion Items:

Announcements:

Chairman Allen stated that the Courthouse will be closed on April 28th in observance of Confederate Memorial Day.

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

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